Bombay High Court Acquits Accused in NDPS Case Due to Non-Compliance with Section 42(2) and Lack of Independent Witnesses. Conviction under Sections 8(c), 20(b)(ii)(c), and 29 of NDPS Act set aside as mandatory procedural safeguards were violated.

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

The appellant, Salim Jamshed Ali Shaikh @ Kanya, was convicted by the Special Judge (NDPS Act), Mumbai, in Special Case No.78 of 2010 for offences under Section 8(c) read with 20(b)(ii)(c) and Section 29 read with 8(c) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act). He was sentenced to rigorous imprisonment for 10 years on each count and a fine of Rs.1,00,000 on each count, with default sentences. The case of the prosecution was that on 10 December 2009, API Kedari Pawar (PW2) received specific information that accused No.2, Parshuram G. Bodke @ Raju, would be carrying charas from two persons named Sultan and Gulam Nabi, residents of Jammu and Kashmir, and would arrive near Bislary Compound, Western Express Highway Gate, Andheri (W), Mumbai, in an Indigo car bearing No. MH16R4609 to sell it to the appellant. The information was recorded in the Information Register, but the prosecution did not prove that it was forwarded to the superior officer as required under Section 42(2) of the NDPS Act. The appellant was arrested and convicted. On appeal, the Bombay High Court heard arguments from Mr. Dilip Mishra for the appellant and Ms. V.S. Mhaispurkar for the State. The court found that the mandatory procedural requirement under Section 42(2) was not complied with, as there was no evidence that the information was sent to the superior officer. Additionally, the prosecution failed to examine independent panch witnesses, relying solely on police officers. The court held that these procedural lapses vitiated the trial and set aside the conviction and sentence. The appellant was ordered to be released forthwith unless required in any other case.

Headnote

A) Criminal Procedure - NDPS Act - Section 42(2) - Mandatory Recording of Information - The prosecution failed to prove that the information received from the informant was reduced to writing and forwarded to the superior officer as required under Section 42(2) of the NDPS Act. The court held that non-compliance with this mandatory provision vitiates the trial. (Paras 3-5)

B) Evidence - Panch Witnesses - Independent Witnesses - The prosecution did not examine independent panch witnesses despite their availability. The court held that the evidence of police officers alone is insufficient to sustain a conviction under the NDPS Act. (Paras 6-7)

C) Narcotic Drugs - Charas - Commercial Quantity - The contraband recovered was charas, a psychotropic substance, and the quantity was commercial. However, due to procedural lapses, the conviction was set aside. (Paras 1-2)

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Issue of Consideration

Whether the conviction of the appellant under the NDPS Act is sustainable given the alleged non-compliance with mandatory procedural requirements under Section 42(2) and the lack of independent witnesses.

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Final Decision

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

Law Points

  • Non-compliance with Section 42(2) of NDPS Act
  • mandatory recording of information
  • lack of independent panch witnesses
  • procedural safeguards
  • acquittal
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Case Details

2018:BHC-AS:21452

Criminal Appeal No.374 of 2012

2018-08-03

A.S. Gadkari

2018:BHC-AS:21452

Mr. Dilip Mishra for the Appellant, Ms. V.S. Mhaispurkar, APP for the State

Salim Jamshed Ali Shaikh @ Kanya

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 was convicted for possession and sale of charas under NDPS Act

Previous Decisions

Trial court convicted appellant on 23/2/2012 in Special Case No.78 of 2010

Issues

Whether the mandatory requirement under Section 42(2) of NDPS Act to forward information to superior officer was complied with? Whether the conviction can be sustained without independent panch witnesses?

Submissions/Arguments

Appellant argued that Section 42(2) was not complied with as information was not forwarded to superior officer. Appellant argued that no independent witnesses were examined, and the prosecution relied solely on police officers.

Ratio Decidendi

Non-compliance with Section 42(2) of NDPS Act, which mandates that information received be reduced to writing and forwarded to superior officer, is a mandatory procedural safeguard. Failure to comply vitiates the trial. Additionally, the absence of independent panch witnesses renders the prosecution case weak.

Judgment Excerpts

The appellant/original accused No.1 is convicted under Section8(c) read with 20 (b) (ii)(c) and Section 29 read with 8(c) of the Narcotic Drugs and Psychotropic Substance Act, 1985 It is the case of the prosecution that, API Kedari Pawar (P.W.2) on 10.12.2009 when was present in the Anti Narcotic Cell Unit ... received specific information from reliable informer

Procedural History

The appellant was convicted by the Special Judge (NDPS Act), Mumbai in Special Case No.78 of 2010 on 23/2/2012. He appealed to the Bombay High Court, which heard the appeal and delivered judgment on 3/8/2018.

Acts & Sections

  • Narcotic Drugs and Psychotropic Substances Act, 1985: 8(c), 20(b)(ii)(c), 29, 42(2)
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High Court Bombay High Court Acquits Accused in NDPS Case Due to Non-Compliance with Section 42(2) and Lack of Independent Witnesses. Conviction under Sections 8(c), 20(b)(ii)(c), and 29 of NDPS Act set aside as mandatory procedural safeguards were violated.