Search By Topic: NDPS Cases

255. (P&H HC) 14-01-2021

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Sections 8, 21, 22, 29 -- Indian Evidence Act, 1872 (1 of 1872), Section 65-B – Whatsapp Messages – Evidential value -- NCB placed reliance on Whatsapp messages by which the petitioner could be implicated -- Certificate u/s 65B of the Indian Evidence Act is required when reliance is being placed upon electronic record – Certificate not shown, said message would be of no evidentiary value as on date -- Narcotics Bureau would be at liberty to rely upon the Whatsapp messages after due compliance of provisions of Section 65-B Evidence Act. Arjun Panditrao Khotkar’s case  (2020) 7 SCC 1 relied.

(Para 11)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Sections 8, 21, 22, 29, 37 – Code of Criminal Procedure, 1973 (2 of 1974), Section 439 -- NDPS case – Commercial quantity – Regular bail -- Total 57000 tablets i.e. 20,000 tablets of Tramadol Hydrochloride 100 mg (Trade Name Clovidol-100 SR) from “PK” and 37,000 from “BK” – On disclosure of statement “PK”, petitioner was named as a person who had sent the contraband to her for its onwards dispatch to other “BK” – After notice u/s 67 of Act, petitioner was arrested on 14.06.2020 – Investigation complete and the challan stands presented -- No useful purpose would be served in keeping the petitioner behind bars -- Petition allowed and the petitioner is directed to be released on regular bail on execution of adequate personal/ surety bond of an amount of Rs.10 Lakhs.

(Para 3, 11)

281. (P&H HC) 10-11-2020

Code of Criminal Procedure, 1973 (2 of 1974), Section 439 -- Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 22, 61, 85, 37 -- Narcotic Drugs and Psychotropic Substances Rules, 1985, Rule 66 -- NDPS case – Recovery of commercial quantity of 70 injections of Pheniramine Maleate 10 ml Avil and 70 injections of Buprenorphine Rexogesic 2 ml each – Contention that the same would not constitute an offence as the same was required to be used for personal medical use (although recovery denied) – Provisions of Section 37 of the NDPS Act are mandatory in nature, however, departure can certainly be made in case the conditions contained in the aforesaid section itself are satisfied -- First condition being that the prosecution must be given an opportunity to oppose the application and Second condition being that the Court must be satisfied that there are reasonable doubts for believing that he is not guilty of such an offence and both these conditions are co-existent.

-- State was granted opportunity and time was also granted for filing of reply but the same was not filed.

-- So far as the condition of existence of any reasonable ground for believing that he is not guilty of such an offence is concerned, would be a debatable issue as it is also subject to fulfillment of ingredients of first proviso to Rule 66(2) of NDPS Rules. In case Rule 66(2) of NDPS Rules is applied in the case then the same would be a reasonable ground and something more than prima facie ground to believe at this stage that the petitioner is not guilty of the alleged offence.

-- Apart from this, the fact that the petitioner is in custody for more than two years and is not involved in any other case at present is also a relevant factor. Keeping in view the above facts and totatility of circumstances of case and without expressing any opinion on the merits of the case, the petition allowed.

Petitioner granted the concession of regular bail.

(Para 7-10, 26, 27)

294. (SC) 29-10-2020

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 4(3) -- Narcotics Control Bureau -- In exercise of power conferred by Section 4(3) of the NDPS Act, the Central Government constituted the Narcotics Control Bureau (NCB) -- The officers of the NCB are not police officers, but are from different departments of the Government, including officers of the Directorate of Revenue Intelligence, Customs Officers and Central Excise Officers -- Narcotics Control Bureau (NCB) has been combating drug trafficking in India -- In view of India's commitment to international cooperation for suppression of drug trafficking, NCB has also been playing a key role in assisting authorities in foreign countries to suppress illicit drug trade.

(Para 32, 33)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 42, 53, 67 – Code of Criminal Procedure, 1973 (2 of 1974), Section  161, 164, 173 – Indian Evidence Act, 1872 (1 of 1872), Section 25 – Constitution of India, Article 14, 20(3) and 21 – NDPS case -- Statement/ Confession made before officers under NDPS Act –

-- Whether the officer investigating the matter under the NDPS Act would qualify as police officer or not ?

-- Whether the statement recorded by the investigating officer u/s 67 of the Act can be treated as confessional statement or not, even if the officer is not treated as police officer?

-- Whether such a statement is to be treated as statement u/s 161 of the Code or it partakes the character of statement u/s 164 of the Code? –

To arrive at the conclusion that a confessional statement made before an officer designated u/s 42 or section 53 can be the basis to convict a person under the NDPS Act, without any non obstante clause doing away with section 25 of the Evidence Act, and without any safeguards, would be a direct infringement of the constitutional guarantees contained in Articles 14, 20(3) and 21 of the Constitution of India – Judgment in Kanhaiyalal (2008 (4) SCC 668) then goes on to follow Raj Kumar Karwal (1990 (2) SCC 409) do not state the law correctly, and are thus overruled -- Other judgments that expressly refer to and rely upon these judgments, or upon the principles laid down by these judgments, also stand overruled – Judgments of Noor Aga (2008 (16) SCC 417) and Nirmal Singh Pehlwan’s case (2011) 12 SCC 298 are correct in law. Held,

(i) That the officers who are invested with powers u/s 53 of the NDPS Act are “police officers” within the meaning of section 25 of the Evidence Act, as a result of which any confessional statement made to them would be barred under the provisions of section 25 of the Evidence Act, and cannot be taken into account in order to convict an accused under the NDPS Act.

(ii) That a statement recorded u/s 67 of the NDPS Act cannot be used as a confessional statement in the trial of an offence under the NDPS Act.

(Para 2, 152-155)

(Majority judgment)

Reference answered.

Provisions of the Cr.P.C do not apply to an inquiry/investigation under the NDPS Act except to the limited extent provided in Section 50(5) and 51 -- Section 173 of the Cr.P.C has not been made applicable to the NDPS Act -- Judgment in Raj Kumar Karwal (1990 (2) SCC 409), which has reaffirmed the verdict of three Constitution Benches does not require reconsideration -- Nor does Kanhaiyalal (2008 (4) SCC 668) require reconsideration.

(Para 270-271)

(Minority judgment)