Bombay High Court Dismisses Appeal by Complainant in NDPS Case Due to Non-Compliance with Section 42. Search Conducted Without Recording Information and Without Gazetted Officer or Magistrate Held Illegal, Acquittal Upheld.

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

The appeal was filed by the original complainant, an Assistant Collector of Central Excise and Customs, Pune, challenging the judgment and order dated 5/5/1993 passed by the Additional Sessions Judge, Pune, acquitting respondent nos.1 and 2 (original accused nos.1 and 2) of offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) and under Sections 66(1)(b) and 81 of the Bombay Prohibition Act. The prosecution case was that on the night of 16/4/1991, officers of Central Excise and Customs, Pune, acting on information, searched the residential premises of accused no.1 situated in agricultural land bearing Gat No.29 in the presence of panchas. Accused no.1 was present during the search, and 166 cannabis plants valued at about Rs.40,000 were recovered and seized under a panchanama. Samples were sent for analysis, and statements of accused nos.1 and 2 were recorded under Section 67 of the NDPS Act. Accused no.2 was impleaded as the land stood in his name, while accused no.1 was allegedly cultivating cannabis. After investigation, a charge-sheet was filed, and charges were framed under Sections 8(c), 10, 20(a)(i), 22(a)(i), 25, and 29 of the NDPS Act and under Sections 66(1)(b) and 81 of the Bombay Prohibition Act. The trial court acquitted both accused. The complainant appealed. The High Court, after hearing the parties, found that the search and seizure were conducted without complying with the mandatory provisions of Section 42 of the NDPS Act, which requires that the officer must record information in writing and, if the search is conducted without a warrant, must take the accused before a gazetted officer or magistrate. The court held that non-compliance with Section 42 vitiates the search and the conviction cannot be sustained. The court also noted that the prosecution failed to prove the case beyond reasonable doubt. Accordingly, the appeal was dismissed, and the acquittal was upheld.

Headnote

A) Criminal Procedure - Search and Seizure - Mandatory Compliance - Section 42 of Narcotic Drugs and Psychotropic Substances Act, 1985 - The court considered whether the search conducted by Central Excise officers without recording information in writing and without taking the accused before a gazetted officer or magistrate was valid. Held that non-compliance with Section 42 vitiates the search and the conviction cannot be sustained. (Paras 1-3)

B) Narcotic Drugs - Cultivation of Cannabis - Burden of Proof - Sections 8(c), 10, 20(a)(i), 22(a)(i), 25, 29 of NDPS Act - The prosecution failed to prove that the accused cultivated cannabis plants as the search was illegal and the evidence was not reliable. Held that the acquittal by the trial court was correct. (Paras 2-3)

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Issue of Consideration

Whether the search and seizure conducted by the officers of Central Excise and Customs without complying with the mandatory provisions of Section 42 of the NDPS Act is valid and whether the conviction can be sustained on the basis of such illegal search.

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Final Decision

The appeal is dismissed. The judgment and order of acquittal passed by the Additional Sessions Judge, Pune, dated 5/5/1993, is confirmed.

Law Points

  • Mandatory compliance with Section 42 of NDPS Act
  • Search and seizure in presence of gazetted officer or magistrate
  • Recording of information in writing
  • Reasonable belief requirement
  • Burden of proof on prosecution
  • Acquittal upheld
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Case Details

2005 LawText (BOM) (01) 52

Criminal Appeal No.84 of 1995

2005-01-17

S.S. Parkar, Anoop V. Mohta

Mr. D.N. Salvi for Appellant, Mr. Arfan Sait for Respondent No.2, Mr. F.R. Shaikh, APP for Respondent No.3-State

Shri D.T. Tare, Asstt. Collector (P), Central Excise & Customs, Pune

1. Ankush Rajaram Gogawale, 2. Rajaram Rama Gogawale, 3. The State of Maharashtra

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Nature of Litigation

Appeal against acquittal in a criminal case involving offences under NDPS Act and Bombay Prohibition Act.

Remedy Sought

The appellant (original complainant) sought reversal of the acquittal and conviction of the respondents.

Filing Reason

The appellant challenged the judgment of the Additional Sessions Judge, Pune, acquitting the accused of charges under NDPS Act and Bombay Prohibition Act.

Previous Decisions

The trial court acquitted the accused on 5/5/1993.

Issues

Whether the search and seizure conducted without complying with Section 42 of the NDPS Act is valid. Whether the conviction can be sustained on the basis of an illegal search.

Submissions/Arguments

The appellant argued that the search was conducted in compliance with the law and the accused were guilty. The respondents argued that the mandatory provisions of Section 42 were not complied with, rendering the search illegal.

Ratio Decidendi

Non-compliance with the mandatory provisions of Section 42 of the NDPS Act, which requires recording of information in writing and taking the accused before a gazetted officer or magistrate, vitiates the search and seizure. Consequently, the conviction cannot be sustained, and the acquittal is upheld.

Judgment Excerpts

This appeal is filed by the original complainant challenging the Judgment and Order dated 5/5/1993 delivered by the Additional Sessions Judge, Pune acquitting respondent nos.1 and 2 - original accused nos.1 and 2 of the offences under the provisions of the NDPS Act and Under Sections 66(1)(b) and 81 of the Bombay Prohibition Act in Sessions Case No.557 of 1991.

Procedural History

The original complaint was filed in the trial court (Sessions Case No.557 of 1991) which resulted in acquittal on 5/5/1993. The complainant appealed to the High Court of Bombay (Criminal Appeal No.84 of 1995), which dismissed the appeal on 17/1/2005.

Acts & Sections

  • Narcotic Drugs and Psychotropic Substances Act, 1985: 8(c), 10, 20(a)(i), 22(a)(i), 25, 29, 42, 67
  • Bombay Prohibition Act: 66(1)(b), 81
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