High Court of Karnataka Quashes Criminal Proceedings Against Medical Shop Employees in NDPS Case — No Prima Facie Case of Conscious Possession. Petitioners, being employees of a medical store, were not in conscious possession of contraband found in a vehicle driven by another accused, and their mere presence at the scene does not attract Section 20(b)(ii)(B) of the NDPS Act, 1985.

High Court: Karnataka High Court Bench: BENGALURU In Favour of Accused
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Case Note & Summary

The petitioners, accused Nos. 2, 3, and 4, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking to quash the proceedings in C.C. No. 504 of 2012 pending before the Additional Civil Judge and JMFC, Virajpet, and the order dated 01.02.2021 passed by the II Additional District and Sessions Judge, Kodagu-Madikeri, sitting at Virajpet, in Criminal Revision Petition No. 5011 of 2020, which declined to discharge them. The case arose from an incident on 12.04.2011 when the police, acting on credible information, intercepted a vehicle and recovered 15 kg of ganja (cannabis) from the possession of accused No. 1, the owner of a provision store. The petitioners were employees of Adarsha Medicals: accused No. 2 was a medical representative, accused No. 3 was the proprietor, and accused No. 4 was a salesman. They were present in the vehicle at the time of seizure. The prosecution alleged that the petitioners were in conscious possession of the contraband and charged them under Section 20(b)(ii)(B) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act). The petitioners contended that they had no knowledge of the contraband and were merely accompanying accused No. 1 for a personal errand. The trial court framed charges, and the revisional court upheld the framing of charges. The High Court analyzed the concept of conscious possession under the NDPS Act, emphasizing that mere presence in a vehicle where contraband is found does not amount to possession unless there is evidence of knowledge and control. The court noted that the petitioners were employees of a medical store and had no connection with the contraband. The prosecution failed to produce any material to show that the petitioners had any dominion or control over the ganja. The court held that continuing the prosecution against the petitioners would be an abuse of process of law. Consequently, the High Court allowed the petition, quashed the proceedings against the petitioners, and set aside the impugned orders.

Headnote

A) Criminal Procedure Code - Quashing of Proceedings - Section 482 CrPC - The High Court can exercise inherent powers to quash criminal proceedings if no prima facie case is made out against the accused, especially when the allegations do not disclose the essential ingredients of the offence. (Paras 10-15)

B) Narcotic Drugs and Psychotropic Substances Act - Conscious Possession - Section 20(b)(ii)(B) - Mere presence of an accused in a vehicle where contraband is found does not constitute conscious possession unless there is evidence of knowledge and control over the contraband. The burden is on the prosecution to establish conscious possession beyond reasonable doubt. (Paras 12-18)

C) Criminal Law - Vicarious Liability - NDPS Act - Vicarious liability cannot be imposed on employees of a medical store for the acts of the owner or driver of a vehicle, in the absence of any specific allegation of involvement or knowledge. (Paras 14-16)

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Issue of Consideration

Whether the petitioners, who are employees of a medical store and were merely present in a vehicle where contraband was found, can be said to be in conscious possession of the contraband so as to be prosecuted under the NDPS Act.

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Final Decision

The High Court allowed the petition, quashed the proceedings against the petitioners in C.C. No. 504 of 2012, and set aside the orders dated 18.02.2020 and 01.02.2021.

Law Points

  • Conscious possession
  • vicarious liability
  • prima facie case
  • quashing of criminal proceedings
  • Section 482 CrPC
  • Section 20(b)(ii)(B) NDPS Act
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Case Details

2023 LawText (KAR) (06) 56

Criminal Petition No. 2281 of 2021

2023-06-16

M. Nagaprasanna

Sri Desu Reddy G. for petitioners, Sri Mahesh Shetty, HCGP for respondent

Sri K.S. Jagadeesha, Sri M.M. Bansi, Sri M.A. Sadashiva

The State of Karnataka

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Nature of Litigation

Criminal petition under Section 482 CrPC seeking quashing of proceedings in a NDPS case.

Remedy Sought

Petitioners sought to set aside the order dated 18.02.2020 in C.C. No. 504/2012 and order dated 01.02.2021 in Crl.RP No. 5011/2020, and to quash the proceedings against them.

Filing Reason

Petitioners were charged under NDPS Act for alleged conscious possession of ganja found in a vehicle where they were present, but they claimed no knowledge or control over the contraband.

Previous Decisions

Trial court framed charges; revisional court dismissed revision petition against framing of charges.

Issues

Whether the petitioners can be said to be in conscious possession of the contraband merely because they were present in the vehicle where it was found. Whether the prosecution has made out a prima facie case against the petitioners under Section 20(b)(ii)(B) of the NDPS Act.

Submissions/Arguments

Petitioners argued that they were employees of a medical store and had no knowledge of the contraband; they were merely accompanying accused No. 1 for a personal errand. Respondent argued that the petitioners were present in the vehicle and therefore must be deemed to be in conscious possession of the contraband.

Ratio Decidendi

Mere presence in a vehicle where contraband is found does not constitute conscious possession under the NDPS Act. The prosecution must establish that the accused had knowledge and control over the contraband. In the absence of such evidence, continuing prosecution would be an abuse of process of law.

Judgment Excerpts

The petitioners/accused 2, 3 and 4 are knocking at the doors of this Court in the subject petition calling in question order dated 01-02-2021 passed in Criminal Revision Petition No.5011 of 2020 declining to discharge the petitioners from the array of accused in C.C.No.504 of 2012. Mere presence of the petitioners in the vehicle cannot be construed as conscious possession of the contraband.

Procedural History

On 12.04.2011, police intercepted a vehicle and recovered 15 kg of ganja from accused No. 1. Petitioners (accused 2, 3, 4) were present in the vehicle. Charge sheet was filed under Section 20(b)(ii)(B) of NDPS Act. Trial court framed charges on 18.02.2020. Petitioners filed Criminal Revision Petition No. 5011/2020 which was dismissed on 01.02.2021. Petitioners then filed the present petition under Section 482 CrPC.

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 482
  • Narcotic Drugs and Psychotropic Substances Act, 1985: Section 20(b)(ii)(B)
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