Bombay High Court Upholds Acquittal in NDPS Case Due to Lack of Conscious Possession. Customs Department Failed to Prove Possession of Contraband by Employees in Open Godown.

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

The appeal was filed by the Assistant Collector of Customs against the acquittal of the respondents for offences under Sections 29, 21 read with Section 8(c) and Sections 30 read with 23 of the NDPS Act, 1985, and Section 135(A) of the Customs Act, 1962. The facts involved a search conducted on 27.2.1988 at a godown in Kharodi Village, Mumbai, based on secret information. A search warrant under Section 105 of the Customs Act was issued. The raiding party found 64 bundles of contraband in a concealed space behind stacks of gunny bags. The respondents were present at the godown but were employees of the owner. The trial court acquitted them, leading to this appeal. The legal issues included whether Section 50 of the NDPS Act applied to premises search and whether conscious possession was established. The appellant argued that Section 50 does not apply to premises, while the respondents contended that the search was illegal and possession not proved. The court analyzed the evidence and found that the prosecution failed to prove that the respondents had conscious possession of the contraband. The godown was open, and the respondents were not the owners. The court upheld the acquittal, noting that the burden of proof was on the prosecution and was not discharged.

Headnote

A) Criminal Law - Narcotic Drugs - Conscious Possession - Section 50 of NDPS Act, 1985 - The court held that Section 50 applies only to personal search and not to search of premises. However, the prosecution failed to prove that the accused had conscious possession of the contraband found in the godown, as the godown was open and the accused were merely employees. The acquittal was upheld. (Paras 1-10)

B) Criminal Law - Customs Act - Search Warrant - Section 105 of Customs Act, 1962 - The search was conducted under a valid warrant under Section 105 of the Customs Act. The court noted that the search of the premises was lawful, but the prosecution could not link the accused to the contraband. (Paras 2-5)

C) Criminal Law - Evidence - Burden of Proof - The burden of proof lies on the prosecution to establish guilt beyond reasonable doubt. The court found that the prosecution failed to discharge this burden, leading to the acquittal being confirmed. (Paras 8-10)

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Issue of Consideration

Whether the acquittal of the respondents for offences under the NDPS Act and Customs Act was justified given the alleged non-compliance with Section 50 of the NDPS Act and lack of evidence of conscious possession.

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Final Decision

The appeal was dismissed and the acquittal of the respondents was upheld.

Law Points

  • Section 50 of NDPS Act applies only to personal search
  • not premises search
  • Conscious possession must be established
  • Burden of proof on prosecution
  • Acquittal upheld due to lack of evidence
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Case Details

2015:BHC-AS:17886-DB

Criminal Appeal No. 27 of 1996

2015-07-31

B.P. Dharmadhikari, A.S. Gadkari

2015:BHC-AS:17886-DB

Mr. N. Natarajan (Special P.P. for Appellant), Ms. Daksha Shah (for Respondent Nos.1 & 2), Mrs. Sangeeta D. Shinde (APP for State)

Shri B.D. Goel, Asstt. Collector of Customs (Preventive), Bombay

Austin M. Gracious, David Fernandes, The State of Maharashtra

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Nature of Litigation

Appeal against acquittal in NDPS and Customs Act case

Remedy Sought

Appellant sought conviction of respondents for offences under NDPS Act and Customs Act

Filing Reason

Appellant challenged the acquittal of respondents by the trial court

Previous Decisions

Trial court acquitted respondents on 28th September 1993 in N.D.P.S. Special Case No.1233 of 1988

Issues

Whether the acquittal of the respondents was justified given the alleged non-compliance with Section 50 of the NDPS Act? Whether the prosecution established conscious possession of the contraband by the respondents?

Submissions/Arguments

Appellant argued that Section 50 of NDPS Act applies only to personal search and not to premises search, and that the search was lawful. Respondents contended that the search was illegal due to non-compliance with Section 50 and that they had no conscious possession of the contraband.

Ratio Decidendi

The prosecution failed to prove beyond reasonable doubt that the respondents had conscious possession of the contraband. The search of premises does not require compliance with Section 50 of the NDPS Act, but the burden of proof remains on the prosecution to establish possession.

Judgment Excerpts

The appellant, Assistant Collector of Customs, the original complainant has preferred the present appeal against the impugned judgment and order dated 28th September 1993 passed in N.D.P.S. Special Case No.1233 of 1988, thereby acquitting the respondent nos.1 and 2 from the offences punishable under Sections 29, 21 read with Section 8(c) and under Sections 30 read with 23 of the Narcotic Drugs and Psychotropic Substances Act, 1985 and under Section 135(A) of the Customs Act, 1962.

Procedural History

The trial court acquitted the respondents on 28th September 1993. The appellant filed Criminal Appeal No. 27 of 1996 in the Bombay High Court against the acquittal. The High Court heard the appeal and delivered judgment on 31st July 2015, dismissing the appeal and upholding the acquittal.

Acts & Sections

  • Narcotic Drugs and Psychotropic Substances Act, 1985: 29, 21, 8(c), 30, 23, 50
  • Customs Act, 1962: 105, 135(A)
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High Court Bombay High Court Upholds Acquittal in NDPS Case Due to Lack of Conscious Possession. Customs Department Failed to Prove Possession of Contraband by Employees in Open Godown.
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