Bombay High Court Acquits Accused in NDPS Case Due to Non-Compliance with Section 42 of NDPS Act. Secret Information Not Reduced to Writing and Sent to Superior Officer, Rendering Search and Seizure Illegal.

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

The appellant, Shaikh Ibrahim Shaikh Usman, was convicted by the Additional Sessions Judge, Malegaon in Sessions Case (NDPS) No.11 of 2004 for an offence punishable under Section 20(b)(ii) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) and sentenced to 7 years rigorous imprisonment and a fine of Rs.15,000/-. The prosecution case was that on 20th August 2004, PW.2 API Ashok Bagul received secret information from Dy.S.P. Kumbhare that the appellant was bringing ganja to his house for sale. The information was passed on to other officers, panchas, a photographer, and a Tahsildar were called, and the information was communicated to the Superintendent of Police on paper by a special messenger. The raiding party proceeded to the appellant's house and saw him coming with an aluminum utensil. On search, 1 kg of ganja was found, samples were taken, and a panchanama was prepared. The appellant was convicted and sentenced. The appellant challenged the conviction on the ground that the mandatory provisions of Section 42 of the NDPS Act were not complied with, as the secret information was not reduced to writing and sent to the immediate official superior forthwith. The High Court examined the evidence and found that PW.2 API Bagul admitted that he did not record the information in writing before proceeding for the raid, and that the information was sent to the Superintendent of Police only after the raid. The court held that non-compliance with Section 42 vitiates the trial, and the appellant is entitled to acquittal. The appeal was allowed, the conviction and sentence were set aside, and the appellant was directed to be released forthwith unless required in any other case.

Headnote

A) Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 42 - Compliance with Mandatory Requirements - Secret information received by an officer must be reduced to writing and a copy sent to the immediate official superior forthwith - Failure to do so renders the search and seizure illegal and the accused is entitled to acquittal - The court held that the prosecution failed to prove compliance with Section 42, as the information was not recorded in writing and sent to the superior officer before the raid (Paras 6-10).

B) Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 20(b)(ii) - Conviction for Possession of Ganja - Conviction set aside due to non-compliance with Section 42 - The appellant was convicted for possession of 1 kg ganja, but the court found that the mandatory safeguards under Section 42 were not followed, vitiating the trial - Held that the appeal must be allowed and the appellant acquitted (Paras 1-11).

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Issue of Consideration

Whether the conviction under Section 20(b)(ii) of the NDPS Act is sustainable when the mandatory provisions of Section 42 of the NDPS Act regarding recording of secret information and sending it to the superior officer were not complied with.

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Final Decision

Appeal allowed. Conviction and sentence set aside. Appellant acquitted. Bail bonds cancelled. Appellant to be released forthwith unless required in any other case.

Law Points

  • Non-compliance with Section 42 of NDPS Act
  • Secret information must be reduced to writing
  • Information must be sent to superior officer forthwith
  • Search and seizure illegal if mandatory provisions not followed
  • Benefit of doubt to accused
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Case Details

2014 LawText (BOM) (06) 65

Criminal Appeal No.985 of 2010

2014-06-19

Revati Mohite Dere, J.

Mr. Sherali S. Khan for the Appellant, Mrs. P.P. Shinde, APP for the State

Shaikh Ibrahim Shaikh Usman

The State of Maharashtra

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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 convicted for possession of 1 kg ganja under Section 20(b)(ii) of NDPS Act

Previous Decisions

Trial court convicted appellant and sentenced to 7 years RI and fine of Rs.15,000/-

Issues

Whether the mandatory provisions of Section 42 of the NDPS Act were complied with? Whether the conviction under Section 20(b)(ii) of the NDPS Act is sustainable?

Submissions/Arguments

Appellant argued that the secret information was not reduced to writing and sent to the superior officer forthwith, violating Section 42 of NDPS Act. Respondent argued that the information was communicated to the Superintendent of Police on paper by a special messenger.

Ratio Decidendi

Non-compliance with the mandatory provisions of Section 42 of the NDPS Act, which requires that any information received by an officer be reduced to writing and a copy sent to the immediate official superior forthwith, renders the search and seizure illegal and the accused is entitled to acquittal.

Judgment Excerpts

The learned APP could not point out from the evidence of PW.2 that the information was reduced to writing before proceeding for the raid. Thus, there is non-compliance of Section 42 of the NDPS Act, which is mandatory in nature. The appellant is entitled to acquittal on this ground alone.

Procedural History

The appellant was convicted by the Additional Sessions Judge, Malegaon in Sessions Case (NDPS) No.11 of 2004 on 13th December 2010. He appealed to the Bombay High Court, which heard the appeal and delivered judgment on 19th June 2014.

Acts & Sections

  • Narcotic Drugs and Psychotropic Substances Act, 1985: 20(b)(ii), 42
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