High Court of Bombay at Goa Considers Appeals Against Conviction Under NDPS Act for Possession of Commercial Quantity of Charas. Appeals Filed by Six Convicts Challenge Conviction and Sentence of Ten Years Rigorous Imprisonment for Offence Under Section 20(b)(ii)(C) of NDPS Act.

High Court: Bombay High Court Bench: GOA
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Case Note & Summary

The prosecution case was that on 29.11.2009, Lady Police Sub Inspector Mira D'Silva (PW 9), attached to the Anti-Narcotic Police Station, Panaji-Goa, received reliable information that three males and three females, all Nepali nationals, would be arriving at Siolim, Opposite St. Anthony Church Junction, in a taxi between 22:15 hours and 23:15 hours to deliver a narcotic substance, Charas, to prospective customers. The information was reduced to writing and sent to the Deputy Superintendent of Police (PW 4). PW 9 secured two panch witnesses, Vilas Naroji (PW 3) and Jayesh Vasant Naik, and assembled a raiding party consisting of PSI Arjun Konduskar (PW 5) and several police constables. They carried a kit box with weighing, packing, and sealing materials, a typewriter, and the seal of the Anti Narcotic Cell, Panaji-Goa with the Ashoka Emblem. The raiding party proceeded in a police jeep and reached the vicinity of St. Anthony Church Junction at about 20:50 hours, where they concealed themselves. At around 23:30 hours, a yellow and black Maruti Omni taxi bearing registration number GA-01-Z-6615 arrived from Bamonwada side. The raiding party stopped the taxi. The driver, Satish Kalangutkar (PW 8), stated he had brought passengers from Thivim Railway Station. The taxi contained six Nepali individuals — three males and three females. PW 9 informed them of their right to be searched in the presence of a Gazetted Officer or Magistrate, but they declined. They also declined the offer to search the raiding party members. PSI Arjun Konduskar (PW 5) then conducted personal searches of the three male accused: Bhim Bahadur Roka (accused no. 1), Balraj Thappa (accused no. 2), and Dhibilal Budha (accused no. 3). From Bhim Bahadur Roka, a blue coloured bag around his neck was found containing five packets of a blackish substance, later confirmed as Charas, weighing 1.670 kg. Balraj Thappa had a grey coloured bag around his neck containing 51 comb-shaped pieces of Charas, totalling 1.755 kg. Dhibilal Budha had a shoulder bag containing 1.595 kg of Charas. PW 9 Mira D'Silva then searched the three female accused: Maya Roka (accused no. 4), Kumari Peram Pun (accused no. 5), and Dilkumari Thappa (accused no. 6). Maya Roka had a red coloured shoulder bag with four packets of Charas weighing 1.665 kg. Kumari Peram Pun had a brown coloured rexin shoulder bag with four packets totalling 1.620 kg. Dilkumari Thappa had concealed Charas in a yellow cloth belt tied around her stomach, weighing 1.555 kg. All searches were conducted in the presence of the panch witnesses and the raiding party. The total quantity of Charas seized was approximately 9.860 kg, valued at Rs. 9,86,000. The contraband was sealed on the spot with the Anti Narcotic Cell seal, and the panchanama was prepared. The seal was later sent to the Deputy Superintendent of Police for safe custody. A seizure report was delivered to the accused, and a letter was addressed to the Director, Food and Drugs Administration (DFDA), Panaji. The contraband was forwarded to the DFDA, where it was analysed by PW 1 Mahesh Kaisare, who conducted tests and confirmed it as Charas. After investigation, a charge-sheet was filed under Section 8(c) read with Section 20(b)(ii)(C) of the Narcotic Drugs and Psychotropic Substances Act, 1985. The accused appeared before the Special Judge, NDPS Court, Mapusa, on 19.05.2010, and charges were framed. They pleaded not guilty. The prosecution examined nine witnesses, including the chemical analyst, panch witness, police officers, and the taxi driver. The general defence was that they were falsely implicated. No defence evidence was led. The trial court convicted all accused under Section 20(b)(ii)(C) and sentenced them to ten years rigorous imprisonment and a fine of Rs. 1 lakh each, with a default sentence of six months rigorous imprisonment. The convicted persons filed the present appeals challenging the conviction and sentence. The High Court heard the appeals together. The court reserved judgment on 19/07/2017 and pronounced it on 08/08/2017. The legal issues before the High Court likely concerned the legality of the search and seizure, compliance with procedural safeguards under the NDPS Act, and the sufficiency of the evidence to prove possession beyond reasonable doubt. However, the provided excerpt of the judgment does not contain the court's analysis, findings, or the final decision on the appeals.

Issue of Consideration

Criminal Appeal Nos.46 2014.

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Case Details

2017 LawText (BOM) (08) 101

Criminal Appeal Nos.46/2014, 49/2014, 50/2014 and 32/2015

2017-08-08

PRITHVIRAJ K. CHAVAN, J.

2017:BHC-GOA:2154

Kamlkant Poulekar, Ryan Menezes, C. Rebeiro, S.R. Rivankar

Kumari Peram Pun, Maya Bhim Bahadur, Dilkumari Dilbahadur Thapa, Bhim Bahadur, Dhibilal Jaysingh Budha

State (as represented by the Officer In charge, Anti-Narcotic Police Station, Panaji Goa) and The Public Prosecutor

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Nature of Litigation

Criminal appeals against conviction and sentence under the Narcotic Drugs and Psychotropic Substances Act, 1985 for illegal possession of commercial quantity of Charas.

Remedy Sought

The appellants sought to set aside their conviction and sentence, and to be acquitted of the charges.

Filing Reason

The appellants were convicted by the trial court for possession of commercial quantity of Charas and sentenced to ten years rigorous imprisonment and a fine; they filed appeals challenging the legality of the conviction and sentence.

Previous Decisions

The Special Judge, NDPS Court, Mapusa convicted and sentenced the appellants on a date not mentioned in the given text; the appeals were filed against that conviction.

Judgment Excerpts

The complainant – Ms. Mira D'Silva (PW 9), a Lady Police Sub Inspector, attached to Anti-Narcotic Police Station, Panaji-Goa received a reliable information on 29.11.2009 at about 20.00 hours that on the same day between 22.15 hours to 23.15 hours, three males and three females of Nepali nationals would be coming to Siolim, Opposite St. Anthony Church Junction, in a taxi to deliver a narcotic substance i.e. Charas to their prospective customers. All the contraband articles were weighed on the spot itself. All exercise had been carried out in presence of raiding party and panch witnesses. The total weight of contraband seized was approximately 9.860 kgs. worth Rs.9,86,000/-.

Procedural History

On 29.11.2009, Lady PSI Mira D'Silva (PW 9) received information about a delivery of Charas. She assembled a raiding party, secured panch witnesses, and proceeded to Siolim. At about 23:30 hours, they intercepted a taxi carrying six Nepali nationals. After informing them of their legal rights, searches were conducted, and Charas was recovered from each accused. The contraband was seized, sealed, and the panchanama was prepared. Samples were sent to the DFDA for analysis. The analyst confirmed the substance as Charas. Investigation led to a charge-sheet being filed under Section 8(c) read with Section 20(b)(ii)(C) of the NDPS Act. The accused were tried before the Special Judge, NDPS Court, Mapusa. The prosecution examined nine witnesses. The accused denied the charges and claimed false implication. The trial court convicted all accused and sentenced them to ten years rigorous imprisonment and a fine of Rs. 1 lakh each. The convicted persons filed appeals before the High Court of Bombay at Goa, which were heard together and judgment reserved on 19/07/2017.

Acts & Sections

  • Narcotic Drugs and Psychotropic Substances Act, 1985: Section 8(c), Section 20(b)(ii)(C), Section 57
  • Code of Criminal Procedure, 1973: Section 313
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