High Court of Bombay at Goa Acquits Accused in NDPS Case Due to Non-Compliance of Section 50 and Doubtful Chain of Custody. LSD Recovery Allegation Fails as Prosecution Could Not Establish That the Seized Substance Was the Same as That Tested by the Chemical Analyser.

High Court: Bombay High Court Bench: GOA In Favour of Accused
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Case Note & Summary

The appellant, Roque @ Rocky Fernandes, was convicted by the Additional Sessions Judge, North Goa, Mapusa in Special Criminal Case No.22/2015 for offences under Section 8(c) and Section 22(c) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) and sentenced to ten years rigorous imprisonment and a fine of ₹1,00,000. The case arose from an incident on 20.12.2014 when the Anti Narcotic Cell (ANC) raided a kiosk at Starco Junction, Anjuna, and allegedly recovered 24 pieces of paper weighing 0.25 grams suspected to contain LSD, a commercial quantity. The appellant challenged the conviction on multiple grounds including non-compliance of Sections 50, 52-A and 55 of the NDPS Act, delay in conducting the raid, manipulation of the search warrant, stereotype statements of witnesses, failure to prove the chain of custody, and unreliability of the chemical analyser report. The High Court of Bombay at Goa, after hearing arguments, found that the prosecution failed to comply with the mandatory requirement of Section 50 of the NDPS Act as there was no evidence that the accused was informed of his right to be searched before a gazetted officer or magistrate. Additionally, the court noted significant discrepancies in the chain of custody, including lack of proper sealing and labeling of the seized substance, and the destruction of the field testing kit without proper documentation. The chemical analyser's report was also found unreliable due to lack of clarity on the sample tested. Consequently, the court allowed the appeal, set aside the conviction and sentence, and acquitted the appellant, giving him the benefit of doubt.

Headnote

A) Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 50 - Compliance - Search of Person - The court examined whether the mandatory requirement of informing the accused of his right to be searched before a gazetted officer or magistrate was complied with. The prosecution failed to prove that the accused was informed of such right, leading to a fatal flaw in the case. (Paras 10-15)

B) Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 52-A and 55 - Chain of Custody - Discrepancies in Seized Property - The court found that the prosecution did not establish a clear link between the substance seized and the sample sent to the chemical analyser. There was no evidence of proper sealing, labeling, or safe custody, raising serious doubts about tampering. (Paras 16-22)

C) Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 22(c) - Commercial Quantity - LSD - The court held that the prosecution failed to prove that the seized substance was LSD beyond reasonable doubt due to unreliable chemical analyser report and lack of proper sampling procedure. (Paras 23-27)

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Issue of Consideration

Whether the conviction under Section 22(c) of the NDPS Act is sustainable in light of alleged non-compliance of Sections 50, 52-A and 55, and doubts regarding the chain of custody and reliability of the chemical analyser report.

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Final Decision

Appeal allowed. Conviction and sentence set aside. Appellant acquitted of all charges. Bail bonds cancelled.

Law Points

  • Non-compliance of Section 50 of NDPS Act
  • Chain of custody
  • Delay in raid
  • Reliability of chemical analyser report
  • Field testing kit destruction
  • Manipulation of search warrant
  • Stereotype statements of witnesses
  • Tampering possibility
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Case Details

2023 LawText (BOM) (09) 139

Criminal Appeal No.5 of 2023

2023-09-14

Bharat P. Deshpande

Caroline Collasso, Kamlakant Poulekar, Pravin Faldessai

Roque @ Rocky Fernandes

State (represented by Officer In Charge, Anti Narcotic Cell, Panaji, Goa) and The Public Prosecutor

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Nature of Litigation

Criminal appeal against conviction under NDPS Act

Remedy Sought

Appellant sought acquittal by challenging the conviction and sentence

Filing Reason

Appellant was convicted for possession of commercial quantity of LSD and sentenced to ten years imprisonment

Previous Decisions

Trial court convicted the appellant on 28.10.2021 in Special Criminal Case No.22/2015

Issues

Whether the mandatory provisions of Section 50 of NDPS Act were complied with? Whether the chain of custody of the seized substance was properly established? Whether the chemical analyser report was reliable? Whether the delay in conducting the raid was explained? Whether the search warrant was manipulated?

Submissions/Arguments

Appellant argued inordinate delay in raid, manipulation of search warrant, stereotype statements, failure to prove identity of seized substance, unreliable CA report, non-compliance of Sections 50, 52-A, 55, and possibility of tampering. Respondent argued that delay was explained, field test was conducted, CA report proved LSD, and all procedures were followed.

Ratio Decidendi

Non-compliance of Section 50 of NDPS Act and failure to establish a clear chain of custody of the seized substance render the prosecution case doubtful, entitling the accused to benefit of doubt.

Judgment Excerpts

Appellant is challenging the judgment dated 28.10.2021 passed by Additional Sessions Judge, North Goa, Mapusa in Special Criminal Case No.22/2015. According to the charge framed against Accused, the case of the Prosecution is that on 20.12.2014, between 20:15 hours to 24:00 hours, at Blue Colour Kiosk, having Glowing sign board of Amul, situated at Starco Junction at Anjuna, Bardez, Goa, Accused was found in illegal possession of 24 pieces/papers weighing 0.25 grams suspected to contain LSD being commercial quantity and without any authority.

Procedural History

FIR registered on 20.12.2014 vide Crime No.27/2014 by ANC Police Station, Panaji. Charge-sheet filed before NDPS Court at Mapusa, registered as Special Criminal Case No.22/2015. Trial court convicted appellant on 28.10.2021. Appellant filed Criminal Appeal No.5 of 2023 before High Court of Bombay at Goa. Judgment pronounced on 14.09.2023.

Acts & Sections

  • Narcotic Drugs and Psychotropic Substances Act, 1985: 8(c), 22(c), 50, 52-A, 55
  • Code of Criminal Procedure, 1973: 313
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