High Court of Bombay at Goa Acquits Appellant in NDPS Case Due to Non-Compliance with Sections 42 and 50 of NDPS Act. Failure to Record Reasons for Search and Non-Communication of Right to be Searched Before Gazetted Officer or Magistrate Leads to Acquittal.

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

The appellant, Ivan Miguel, a Portuguese national, was convicted by the learned Special Judge in NDPS Criminal Case No.16/2014 for offences under Sections 20(b)(ii)(B), 21(b), and 22(c) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act). He was sentenced to rigorous imprisonment for 15 years and fine of Rs.1,00,000/- for the offence under Section 22(c), and 7 years and fine of Rs.50,000/- each for the other offences. The prosecution case was that on 14/1/2014, the Investigating Officer (IO) Dinesh Gadekar (PW.9) received reliable information that a foreign national would deliver narcotic drugs at Football Ground, Ashvemwado, Mandrem, Pernem, Goa. The IO reduced the information into writing, sent a copy to Dy. S.P. Vaman Tari (PW.3), secured panchas, and conducted a raid. The appellant was apprehended and contraband was seized. The appellant challenged the conviction on the ground of non-compliance with Sections 42 and 50 of the NDPS Act. The court analyzed the evidence and found that the prosecution failed to prove that the IO recorded reasons for his belief before conducting the search, as required under Section 42(2). Further, the prosecution did not establish that the appellant was informed of his right to be searched before a Gazetted Officer or Magistrate under Section 50. The court held that these mandatory provisions were not complied with, rendering the trial vitiated. The court also noted that the burden of proving compliance lies on the prosecution, which was not discharged. Consequently, the appeal was allowed, the conviction and sentence were set aside, and the appellant was acquitted.

Headnote

A) Criminal Procedure - Search and Seizure - Section 42 of NDPS Act - Recording of Reasons - The prosecution failed to prove that the Investigating Officer recorded reasons for his belief before conducting the search, as required under Section 42(2) of the NDPS Act. The court held that non-compliance with this mandatory provision vitiates the trial. (Paras 10-15)

B) Criminal Procedure - Right of Accused - Section 50 of NDPS Act - Right to be Searched Before Gazetted Officer or Magistrate - The prosecution failed to establish that the appellant was informed of his right to be searched before a Gazetted Officer or Magistrate. The court held that this omission renders the search and seizure illegal and the conviction unsustainable. (Paras 16-20)

C) Narcotic Drugs - Conviction - Sections 20(b)(ii)(B), 21(b), 22(c) of NDPS Act - Burden of Proof - The burden of proving compliance with mandatory provisions of the NDPS Act lies on the prosecution. In the absence of such proof, the accused is entitled to acquittal. (Paras 21-25)

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Issue of Consideration

Whether the conviction under Sections 20(b)(ii)(B), 21(b), and 22(c) of the NDPS Act is sustainable when there was non-compliance with the mandatory provisions of Sections 42 and 50 of the NDPS Act.

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Final Decision

The appeal is allowed. The Judgment and order dated 30th June/14th July, 2016 in NDPS Criminal Case No.16/2014 is set aside. The appellant is acquitted of all charges. The bail bonds, if any, stand discharged.

Law Points

  • Non-compliance with Section 42 of NDPS Act
  • Non-compliance with Section 50 of NDPS Act
  • Recording of reasons for search
  • Right to be searched before Gazetted Officer or Magistrate
  • Burden of proof on prosecution
  • Strict compliance with mandatory provisions
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Case Details

2020 LawText (BOM) (10) 74

Criminal Appeal No. 57/2016

2020-10-12

M.S. Sonak, Smt. M.S. Jawalkar

2020:BHC-GOA:862-DB

Ms. Dolorosa Chiquita Tulkar for Appellant, Mr. Pravin Faldessai, Additional Public Prosecutor for Respondents

Ivan Miguel s/o. Falcao Patricio

State (As represented by the Officer Incharge, Pernem Police Station, Pernem, 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 conviction and sentence

Filing Reason

Appellant was convicted for offences under Sections 20(b)(ii)(B), 21(b), and 22(c) of NDPS Act and sentenced to rigorous imprisonment and fine

Previous Decisions

The learned Special Judge convicted the appellant in NDPS Criminal Case No.16/2014 on 30th June/14th July, 2016

Issues

Whether the mandatory provisions of Section 42 of NDPS Act were complied with? Whether the mandatory provisions of Section 50 of NDPS Act were complied with?

Submissions/Arguments

Appellant argued that there was non-compliance with Sections 42 and 50 of NDPS Act, as the Investigating Officer did not record reasons for search and did not inform the appellant of his right to be searched before a Gazetted Officer or Magistrate. Respondent/State argued that the provisions were complied with and the conviction was proper.

Ratio Decidendi

The mandatory provisions of Sections 42 and 50 of the NDPS Act must be strictly complied with. Non-compliance with the requirement to record reasons for search under Section 42(2) and the failure to inform the accused of his right to be searched before a Gazetted Officer or Magistrate under Section 50 vitiates the trial and entitles the accused to acquittal.

Judgment Excerpts

The prosecution failed to prove that the Investigating Officer recorded reasons for his belief before conducting the search, as required under Section 42(2) of the NDPS Act. The prosecution did not establish that the appellant was informed of his right to be searched before a Gazetted Officer or Magistrate under Section 50 of the NDPS Act.

Procedural History

The appellant was convicted by the learned Special Judge in NDPS Criminal Case No.16/2014 on 30th June/14th July, 2016. He appealed to the High Court of Bombay at Goa, which heard the appeal and delivered judgment on 12th October, 2020.

Acts & Sections

  • Narcotic Drugs and Psychotropic Substances Act, 1985: 20(b)(ii)(B), 21(b), 22(c), 42, 50
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High Court High Court of Bombay at Goa Acquits Appellant in NDPS Case Due to Non-Compliance with Sections 42 and 50 of NDPS Act. Failure to Record Reasons for Search and Non-Communication of Right to be Searched Before Gazetted Officer or Magistrate Leads to Ac...