Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

Home Case Index All Cases Customs Customs + HC Customs - 2017 (5) TMI HC This

  • Login
  • Cases Cited
  • Referred In
  • Summary

Forgot password       New User/ Regiser

⇒ Register to get Live Demo



 

2017 (5) TMI 1646 - HC - Customs


Issues Involved:
1. Conscious possession of contraband.
2. Delay in sending the case property to the Magistrate.
3. Role of the complainant and investigating officer.
4. Procedure for handling contraband.
5. Presence of FIR number on documents.
6. Compliance with Section 52-A of the NDPS Act.

Detailed Analysis:

1. Conscious Possession of Contraband:
The appellants were charged under Section 15 of the Narcotic Drugs and Psychotropic Substances Act for possession of 106.500 gms of poppy husk. The prosecution's case was that the contraband was found in three bags in a vehicle driven by the accused. However, significant contradictions arose regarding the location of the bags. SI Balkar Singh (PW4) testified that the bags were on the seat, while ASI Baldev Singh (PW3) stated they were under the seat. This inconsistency cast doubt on the conscious possession by the appellants, making the recovery highly doubtful.

2. Delay in Sending the Case Property to the Magistrate:
The prosecution failed to explain a one-day delay in sending the case property to the Magistrate. The court emphasized that Form No.29, which should have been prepared on the spot, was filled in after two days. This delay undermined the prosecution's claim that the contraband examined by the Forensic Science Laboratory was the same as that recovered from the appellants.

3. Role of the Complainant and Investigating Officer:
The court noted that the complainant and the investigating officer were the same person, which violated principles of fair and impartial investigation. Citing precedents, the judgment highlighted that such practices lead to miscarriage of justice and make the prosecution's case doubtful.

4. Procedure for Handling Contraband:
The investigating officer failed to follow the prescribed procedure of turning out the entire contents of the bags to ascertain that all material was contraband. The court referenced previous judgments, stressing that without this procedure, it could not be believed that the entire contents were poppy husk. This procedural lapse significantly affected the prosecution's case.

5. Presence of FIR Number on Documents:
Documents allegedly prepared on the spot, such as search and recovery memos, bore the FIR number, indicating that either the FIR was registered before the recovery or the number was inserted afterward. Both scenarios cast serious doubt on the veracity of the prosecution's version.

6. Compliance with Section 52-A of the NDPS Act:
The court found that the procedure under Section 52-A(2)(c) of the NDPS Act, which mandates drawing representative samples of the contraband in the presence of a Magistrate, was not followed. This non-compliance was critical as it is obligatory to ensure the integrity of the samples. The failure to follow this procedure further weakened the prosecution's case.

Conclusion:
The cumulative effect of the identified flaws led to the conclusion that the prosecution failed to prove its case beyond a reasonable doubt. The judgment of conviction and the order of sentence dated 20.07.2004 were set aside, and the appellants were acquitted of the charges. Their bail bonds were discharged.

 

 

 

 

Quick Updates:Latest Updates