Bombay High Court Acquits Accused in NDPS Case Due to Non-Compliance with Section 42 of NDPS Act, 1985. Secret Information Not Forwarded to Superior Officer, Search Vitiated.

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

The appellant, Kallumal Jaidmal Kukareja @ Kallumama, was convicted by the NDPS Special Judge, Greater Bombay, for an offence punishable under Sections 8(c) read with 20(b)(ii)(B) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) and sentenced to rigorous imprisonment for 10 years and a fine of Rs. 1 lakh. The prosecution case was that on 28th March 2008, PW7 Manisha Shirke, a Woman Police Sub-Inspector attached to the Anti Narcotic Cell, received secret information that the appellant would be selling charas near Byculla Railway Station. She recorded the information in the Station Diary but did not forward a copy to her superior officer as required under Section 42(2) of the NDPS Act. A raid was conducted, and charas was allegedly recovered from the appellant. The trial court convicted the appellant. On appeal, the Bombay High Court examined the compliance with Section 42 of the NDPS Act. The court noted that the secret information was not reduced to writing and forwarded to the immediate superior officer, which is a mandatory requirement. The court held that non-compliance with Section 42 vitiates the search and seizure, and the accused is entitled to the benefit of doubt. The appeal was allowed, the conviction and sentence were set aside, and the appellant was acquitted.

Headnote

A) Criminal Law - Narcotic Drugs - Section 42 of NDPS Act, 1985 - Compliance with mandatory provisions - Secret information received by PW7 regarding possession of charas was not reduced to writing and forwarded to superior officer as required under Section 42(2) of NDPS Act - Held that non-compliance vitiates the search and seizure, and the accused is entitled to acquittal (Paras 10-15).

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Issue of Consideration

Whether the conviction under Sections 8(c) read with 20(b)(ii)(B) of the NDPS Act, 1985 is sustainable when the mandatory provisions of Section 42 of the NDPS Act regarding recording of secret information and forwarding it to superior officer were not complied with.

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Final Decision

Appeal allowed. The impugned judgment and order dated 23rd November 2016 passed by the learned NDPS Special Judge, City Civil and Sessions Court, Greater Bombay, in NDPS Case No.95 of 2008 is set aside. The appellant is acquitted of the offence punishable under Sections 8(c) read with 20(b)(ii)(B) of the NDPS Act. The appellant be set at liberty forthwith, if not required in any other case.

Law Points

  • Non-compliance with Section 42 of NDPS Act
  • 1985
  • Secret information must be reduced to writing and forwarded to superior officer
  • Search and seizure vitiated if mandatory provisions not followed
  • Benefit of doubt to accused
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Case Details

2018 LawText (BOM) (05) 36

Criminal Appeal No.43 of 2017 with Criminal Application No.1014 of 2017

2018-05-03

A. M. Badar, J.

Mr. Taraq Sayyed a/w. Mr. S.S. Bhandary for the Appellant, Mr. S.V. Gavand, APP for the Respondent State

Kallumal Jaidmal Kukareja @ Kallumama

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 the judgment and order of conviction and sentence

Filing Reason

Appellant was convicted for possession of charas and sentenced to 10 years RI and fine

Previous Decisions

Trial court convicted the appellant in NDPS Case No.95 of 2008 on 23rd November 2016

Issues

Whether the mandatory provisions of Section 42 of the NDPS Act were complied with? Whether the conviction is sustainable in light of non-compliance with Section 42?

Submissions/Arguments

Appellant argued that the secret information was not reduced to writing and forwarded to superior officer as required under Section 42(2) of NDPS Act, vitiating the search and seizure. Respondent State argued that the information was recorded in the Station Diary and that substantial compliance was sufficient.

Ratio Decidendi

Non-compliance with the mandatory provisions of Section 42 of the NDPS Act, which requires that any information received regarding the commission of an offence under the Act be reduced to writing and forwarded to the immediate superior officer, vitiates the search and seizure, and the accused is entitled to acquittal.

Judgment Excerpts

By this appeal, the appellant/accused is challenging the judgment and order dated 23rd November 2016 passed by the learned NDPS Special Judge, City Civil and Sessions Court, Greater Bombay, Mumbai, in NDPS Case No.95 of 2008, thereby convicting the appellant/accused of offence punishable under Sections 8(c) read with 20(b)(ii)(B) of Narcotic Drugs and Psychotropic Substances Act, 1985... The secret information was not reduced to writing and forwarded to the immediate superior officer as required under Section 42(2) of the NDPS Act. Non-compliance with Section 42 vitiates the search and seizure.

Procedural History

The appellant was convicted by the NDPS Special Judge, Greater Bombay, on 23rd November 2016 in NDPS Case No.95 of 2008. He filed Criminal Appeal No.43 of 2017 before the Bombay High Court challenging the conviction and sentence. The appeal was reserved on 6th March 2018 and pronounced on 3rd May 2018.

Acts & Sections

  • Narcotic Drugs and Psychotropic Substances Act, 1985: 8(c), 20(b)(ii)(B), 42
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