STATE CBIversusSASHI BALASUBRAMANIAN AND ANR.
2006 INSC 77131 October 2006Appeal(s) allowed
The case arose from allegations of irregularities in the grant of an advance licence for import of cotton fabrics, leading to a criminal complaint against a company, its directors and four public servants under the IPC, Prevention of Corruption Act and Customs Act. The company and its directors filed a declaration unde…
MUKESH SINGHversusSTATE (NARCOTIC BRANCH OF DELHI)
2020 INSC 52431 August 2020Reference answered
Mukesh Singh challenged his conviction under the NDPS Act on the ground that the police officer who lodged the FIR was also the investigating officer, alleging that this dual role vitiated the trial. The Supreme Court examined the statutory scheme of the CrPC (ss.154, 156, 157) and the NDPS Act (ss.41‑44, 50‑53, 58, 35…
DEHAL SINGHversusSTATE OF HIMACHAL PRADESH
2010 INSC 55731 August 2010Dismissed
The police intercepted a car on a highway in Himachal Pradesh and, after a mechanic opened concealed compartments, recovered 27.8 kg of charas. Two 50‑gram samples were sent to the forensic laboratory where they weighed 65.5606 grams, leading the accused to argue that the weight discrepancy undermined the prosecution's…
SURINDER KUMAR KHANNAversusINTELLIGENCE OFFICER DIRECTORATE OF REVENUE INTELLIGENCE
2018 INSC 65831 July 2018Appeal(s) allowed
The appellant Surinder Kumar Khanna was convicted under Sections 21(c) and 29 of the NDPS Act on the basis of statements made by co‑accused Raj Kumar and Surinder Pal Singh, who named him as a participant in a heroin trafficking operation. The High Court upheld the conviction despite the lack of any direct material lin…
STATE OF HARYANAversusMAI RAM SON OF MAM CHAND
2008 INSC 88331 July 2008Case Allowed
The State of Haryana secured a conviction under Section 17 of the NDPS Act for possession of 1.5 kg of opium seized after police stopped the accused at a railway station on suspicion. The Punjab and Haryana High Court acquitted the accused, holding that Section 50 of the NDPS Act was violated, that elaborate reasons fo…
U.O.I.versusBAL MUKUND & ORS.
2009 INSC 42731 March 2009Dismissed
The case concerned the conviction of Bal Mukund, Basanti Lal and a third accused under the Narcotic Drugs and Psychotropic Substances Act, 1985 based primarily on confessional statements recorded after a raid conducted on secret information. The Supreme Court held that the police failed to comply with mandatory statuto…
STATE OF RAJASTHANversusRATAN LAL
2009 INSC 42831 March 2009Appeal(s) allowed
The accused, Ratan Lal, was found in possession of a bag containing a large quantity of opium. The trial court acquitted him on the ground that the mandatory requirements of Section 50 of the Narcotic Drugs and Psychotropic Substances Act, 1985 were not complied with, and the High Court refused the State’s request for …
UNION OF INDIAversusJAROOPARAM
2018 INSC 7831 January 2018Dismissed
The State alleged that Jarooparam was found in possession of 7.2 kg of opium, from which two 30‑gram samples were taken and the remainder was supposedly destroyed under Section 52A of the NDPS Act. The trial court convicted him, but the High Court acquitted, holding that the bulk seized material was never disposed of b…
STATE OF HIMACHAL PRADESHversusSHRI PIRTHI CHAND AND ANR.
1995 INSC 81530 November 1995Disposed off
The State of Himachal Pradesh charged Shri Pirthi Chand under Section 20 of the Narcotic Drugs and Psychotropic Substances Act, 1985 after police seized 1.015 kg of charas following a raid based on secret information. The Sessions Judge discharged the accused, holding that the mandatory safeguards of Section 50 of the …
STATE OF TAMIL NADUversusPARAMASIVA PANDIAN
2001 INSC 53830 October 2001Leave Granted & Dismissed
Special Courts were created under the Essential Commodities (Special Provisions) Act, 1981 to try offences under the Essential Commodities Act, 1955, and later were also empowered to try NDPS offences. The EC (Special Provisions) Act lapsed in 1998, causing those courts to lose jurisdiction over EC cases, although they…
SUSHANTA KUMAR BANIKversusSTATE OF TRIPURA & ORS.
2022 INSC 105330 September 2022Appeal(s) allowed
The appellant, Sushanta Kumar Banik, was detained under Section 3(1) of the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988 on the basis of two FIRs for alleged drug trafficking. The State of Tripura sought preventive detention, arguing that he was a habitual offender, while the ap…
SANJEET KUMAR SINGH @ MUNNA KUMAR SINGHversusSTATE OF CHHATTISGARH
2022 INSC 88330 August 2022Appeal(s) allowed
The appellant, Sanjeet Kumar Singh, was convicted under the NDNDPS Act for possession of 47.37 kg of ganja after a police search of his car. The prosecution’s case relied heavily on the testimony of PW‑7, a police officer who was both the informant and the investigating officer, and on his claim that the search was con…
UNION OF INDIAversusRAM SAMUJH AND ANR.
1999 INSC 36530 August 1999Appeal(s) allowed
In 1997 a raid at the residence of Ram Samujh recovered five kilograms of opium. The Sessions Judge denied his bail application, but the Allahabad High Court later granted bail without addressing the mandatory conditions of Section 37 of the Narcotic Drugs and Psychotropic Substances Act, 1985. The Union of India appea…
STATE OF PUNJABversusGURNAM @ GAMA ETC.
2025 INSC 96030 July 2025Appeal(s) allowed
The respondents were convicted under the NDPS Act for transporting 750 kg of poppy husk after a seizure in 2009. They appealed their convictions, and the High Court acquitted them, relying solely on the principle from Mohan Lal v. State of Punjab that an informant cannot also be the investigator. The State of Punjab ch…
VIJAY PANDEYversusSTATE OF UTTAR PRADESH
2019 INSC 83730 July 2019Appeal(s) allowed
Vijay Pandey was seized at his doorstep in the early morning with a plastic packet allegedly containing 10 kg of opium. The prosecution’s case relied solely on police witnesses, with no independent witness from the locality and no recovery memo as required under Section 50 of the NDPS Act. Although a laboratory report …
HARJIT SINGHversusSTATE OF PUNJAB
2011 INSC 24530 March 2011Dismissed
On 4 July 2003, the appellant Harjit Singh was stopped by police and found carrying a plastic bag containing 7.10 kg of opium. He was convicted under Section 18 of the NDPS Act and sentenced to ten years' rigorous imprisonment. The appellant contended that, because the opium contained only 0.8% morphine (56.96 g), the …
BABUA@ TAZMUL HOSSAINversusTHE STATE OF ORISSA
2001 INSC 5130 January 2001Dismissed
The petitioner, Babua, was charged under the Narcotic Drugs and Psychotropic Substances Act, 1985 for allegedly abetting a conspiracy to possess and sell cannabis and other drugs. The charge was based on statements of a co‑accused who said Babua worked for the alleged drug dealer. The petitioner applied for bail, argui…
TOFAN SINGHversusSTATE OF TAMIL NADU
2020 INSC 62029 October 2020Directions issued
The Supreme Court considered whether officers invested with powers under Section 53 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) are 'police officers' within the meaning of Section 25 of the Indian Evidence Act, 1872, and whether a statement recorded under Section 67 of the NDPS Act can be use…
VIJAYSINH CHANDUBHA JADEJAversusSTATE OF GUJARAT
2010 INSC 75029 October 2010Reference answered
The Supreme Court, hearing a Constitution Bench reference arising from Criminal Appeal No. 943 of 2005, examined the scope of Section 50 of the Narcotic Drugs and Psychotropic Substances Act, 1985, which governs personal searches. The Court considered whether the provision imposes a mandatory duty on the empowered offi…
BHARATBHAI BHAGWANJIBHAIversusSTATE OF GUJARAT
2002 INSC 44729 October 2002Dismissed
While on patrol at a bus stand in Upleta, police observed the accused flee upon seeing them, intercepted him, and searched him in the presence of two Panchas, discovering about 12 grams of charas. The accused was convicted under the Narcotic Drugs and Psychotropic Substances (NDPS) Act and the conviction was affirmed b…
RITESH CHAKARVARTIversusSTATE OF MADHYA PRADESH
2006 INSC 67129 September 2006Appeal(s) allowed
The appellant, Ritesh Chakravarti, was convicted under Section 8 of the NDPS Act for allegedly possessing 1,300 kg of opium seized during a raid based on a secret informer’s tip. The raid was led by a team that included Inspectors Sabiha Khatun and S.K. Bajpai, but only Sub‑Inspector Girwar Puri was examined, and his t…
DURAND DIDIERversusCHIEF SECRETARY, UNION TERRITORY OF GOA
1989 INSC 25929 August 1989Dismissed
Durand Didier, a French national, was stopped by police in Goa after accelerating his motorcycle and falling without injury. A search of his bike and attached bag, witnessed by two pancha witnesses, uncovered brown sugar, ganja oil and opium concealed in various items. Samples sent to a chemical analyst confirmed the p…
KARNAIL SINGHversusSTATE OF HARYANA
2009 INSC 95829 July 2009Reference answered
The Supreme Court examined two criminal appeals arising from convictions under the Narcotic Drugs and Psychotropic Substances (NDPS) Act where police officers had acted on prior information without first recording it in writing or sending a copy to their superior as required by Section 42. Conflicting precedents – Abdu…
MAHIMAN SINGHversusSTATE OF UTTARAKHAND
2016 INSC 46629 June 2016Dismissed
The police stopped a jeep at a check post in Pithoragarh and, after offering to search and in the presence of a gazetted officer and a magistrate, seized 2.1 kg of charas from a boy identified as Mahiman Singh, constituting a commercial quantity under the NDPS Act. He was charged under Section 20 of the NDPS Act, convi…
TARA SFNGH & ORS.versusUNION OF INDIA & ORS.
2016 INSC 47729 June 2016Dismissed
The petitioners, convicted under the NDPS Act and sentenced to more than ten years' rigorous imprisonment, sought a writ of mandamus under Article 32 directing the authorities to grant them remission as per the Punjab Jail Manual. The Court examined whether Section 32A of the NDPS Act bars such remission and whether Ar…
STATE OF RAJASTHANversusJAG RAJ SINGH @ HANSA
2016 INSC 44429 June 2016Dismissed
The State of Rajasthan appealed the acquittal of Jag Raj Singh (alias Hansa) for possession of opium recovered from a jeep. The Supreme Court examined whether the police complied with the mandatory provisions of Sections 42(1) and 42(2) of the NDPS Act when they acted on secret information and conducted the search. It …
SEKHAR SUMAN VERMAversusTHE SUPERINTENDENT OF N.C.B. & ANR.
2016 INSC 44929 June 2016Dismissed
The appellant was convicted under Section 21 of the NDPS Act for possession of 250 grams of heroin seized during a raid by N.C.B. officers at his residence. The raid was led by a gazetted officer, and the appellant was offered in writing a choice to be searched by a gazetted officer or a magistrate, to which he consent…
STATE OF HARYANAversusJARNAIL SINGH AND ORS.
2004 INSC 32529 April 2004Appeal(s) allowed
The police, including a Superintendent of Police, stopped a tanker on a public highway and searched it, discovering 73 gunny bags of poppy husk. The accused were convicted under Section 15 of the NDPS Act, but the High Court acquitted them, holding that Sections 42 and 50 of the NDPS Act were not complied with. On appe…
STATE OF RAJASTHANversusTARA SINGH
2011 INSC 23129 March 2011Dismissed
Tara Singh was apprehended carrying 8 kg of opium in a gunny bag on his head. He was searched under Section 50 of the NDPS Act, samples were taken and sent to a laboratory, and he was convicted and sentenced to ten years' imprisonment and a fine. The High Court set aside the conviction on two grounds: non‑compliance wi…
NARCOTIC CONTROL BUREAUversusLAKHWINDER SINGH
2025 INSC 19029 January 2025Dismissed
The Narcotic Control Bureau appealed against a High Court order that suspended the ten‑year rigorous imprisonment sentence of Lakhwinder Singh, convicted under the NDPS Act, and granted him bail pending appeal after he had served 4½ years. The issue was whether the appellate court could grant such relief when the convi…
RAGHBIR SINGHversusSTATE OF HARYANA
1996 INSC 13829 January 1996Dismissed
Raghbir Singh was caught with opium during a police raid and was offered the choice of being searched by the police officer or before a Gazetted Officer; he chose the latter and the search yielded the contraband. He was convicted under Section 18 of the NDPS Act and sentenced to ten years' rigorous imprisonment. On app…
NARCOTICS CONTROL BUREAUversusKISHAN LAL AND OTHERS
1991 INSC 1729 January 1991Disposed off
The respondents were arrested for offences under the Narcotic Drugs and Psychotropic Substances (NDPS) Act and were denied bail, leading them to file writ and criminal miscellaneous petitions seeking bail under Section 167(2) of the Code of Criminal Procedure (CrPC) on grounds of delayed charge‑sheet and illness. The D…
DILBAGH SINGHversusSTATE OF PUNJAB
2016 INSC 106728 November 2016Dismissed
The appellant and a co-accused were intercepted while travelling in a car and six bags of poppy husk were seized from the vehicle. The appellant challenged the conviction under the NDPS Act, contending that the investigating officers had violated Sections 50 and 57 of the Act. The Supreme Court examined whether Section…
STATE OF PUNJABversusJASBIR SINGH
1995 INSC 79928 November 1995Dismissed
The State of Punjab charged Jasbir Singh with possession of 70 bags of poppy husk without a licence under the Narcotic Drugs and Psychotropic Substances Act, 1985. Police intercepted the contraband but failed to obtain a written waiver from the accused confirming they had no objection to the search and were informed of…
THWAHA FASALversusUNION OF INDIA
2021 INSC 68828 October 2021Disposed off
The Supreme Court examined bail applications of two accused under the Unlawful Activities (Prevention) Act, 1967 (UAPA) for alleged offences under Sections 38, 39 and 13. The Court held that the charge‑sheet material did not show reasonable grounds to believe that the accusations under Sections 38 and 39 were prima fac…
GURJANT SINGH @ JANTAversusSTATE OF PUNJAB
2013 INSC 72428 October 2013Appeal(s) allowed
Gurjant Singh (Janta) was seized with three gunny bags containing poppy husk while riding a tractor trolley. The police officer who stopped the vehicle offered the appellant the right to have the search conducted in the presence of a gazetted officer or magistrate as required by Section 50 of the NDPS Act, and the appe…
ALI MUSTAFFA ABDUL RAHMAN MOOSAversusSTATE OF KERALA
1994 INSC 41928 September 1994Appeal(s) allowed
The appellant, a Kuwaiti national, was caught at Quilon railway station with 780 grams of charas and was convicted under Section 20(b)(ii) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, receiving 11 years' rigorous imprisonment and a fine of Rs.1 lakh. The High Court reduced the term to 10 years but uphe…
MANOJ TEJRAJ JAINversusSTATE OF GUJARAT
2025 INSC 109028 August 2025Disposed off
The case arose from a raid on a godown in Ahmedabad where 55 boxes containing 1,364 kg of ephedrine, a controlled substance under the NDPS (Regulation of Controlled Substances) Order 2013, were seized. Four appellants were convicted under Sections 25A and 29 of the NDPS Act based largely on the confessional statement o…
VERNONversusTHE STATE OF MAHARASHTRA & ANR.
2023 INSC 65528 July 2023Appeal(s) allowed
The case arose from the Bhima‑Koregaon violence of December 2017, after which the National Investigation Agency (NIA) expanded the investigation, searched the residences of several activists and arrested Vernon Gonsalves and Arun Ferreira. The prosecution alleged that the two were members of the banned CPI (Maoist) and…
UNION OF INDIAversusNIYAZUDDIN SK & ANR.
2017 INSC 68628 July 2017Disposed off
The Union of India appealed against a Calcutta High Court order that released two accused, Niyazuddin SK and Asif Aslam, on bail in a narcotics case involving a commercial quantity of drugs. The public prosecutor had opposed the bail application, but the High Court granted bail without addressing the special conditions…
STATE OF RAJASTHANversusBHERU LAL
2013 INSC 35628 May 2013Appeal(s) allowed
The respondent Bheru Lal was arrested for possession of opium after a police trap was set up based on information from a reliable informer. The search, seizure and arrest were carried out by Sub‑Inspector Parveen Vyas, who was temporarily in charge of the Station House Officer (SHO) at the time. The High Court acquitte…
RAM SINGHversusCENTRAL BUREAU OF NARCOTICS
2011 INSC 34228 April 2011Appeal(s) allowed
The appellant, a hotel servant, was arrested after 2.1 kg of opium was recovered from a hotel room and he made two confessional statements to officers of the Central Bureau of Narcotics (CBN). The trial court convicted him under Sections 8 and 18 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, relying on …
STATE OF RAJASTHANversusDAUL@ DAULAT GIRI
2009 INSC 63728 April 2009Appeal(s) allowed
The State of Rajasthan charged Daul @ Daulat Giri under Sections 8 and 18 of the NDPS Act for possession of about 6 kg of opium. During the seizure, samples were taken, sealed, and passed through a chain of custody involving the SHO, the Malkhana in‑charge, a police officer (PW5) and a person identified as 'J' (Jamnala…
MOHD MUSLIM @ HUSSAINversusSTATE (NCT OF DELHI
2023 INSC 31128 March 2023Appeal(s) allowed
The appellant, Mohd Muslim, was arrested in 2015 in connection with a seizure of 180 kg of ganja and charged under Sections 20, 25 and 29 of the NDPS Act. The prosecution relied on statements of co‑accused, the appellant’s confessional statement and bank‑transaction records, but failed to produce any direct evidence li…
UNION OF INDIA THR. I.O. NARCOTICS CONTROL BUREAUversusMAN SINGH VERMA
2025 INSC 29228 February 2025Case Partly allowed
The Narcotics Control Bureau seized a large quantity of alleged heroin from Man Singh Verma, who was arrested and placed in judicial custody. After two laboratory tests returned negative results, the Special Judge ordered his release on 10 April 2023. Despite his release, the Allahabad High Court entertained a pending …
ROYDEN HAROLD BUTHELLO & ANR.versusSTATE OF CHHATTISGARH & ORS.
2023 INSC 18028 February 2023Dismissed
The appellants, Royden Harold Buthello and his father, alleged that the appellant was illegally abducted in Odisha on 20 October 2020 and subsequently framed in a narcotics case in Raipur on 21 October 2020. They sought a direction from the High Court to transfer the investigation to the Central Bureau of Investigation…
STATE OF RAJASTHANversusPARMANAND & ANR.
2014 INSC 15428 February 2014Dismissed
The State of Rajasthan prosecuted Parmanand and Surajmal for possession of 9.6 kg of opium under the NDPS Act. The police seized the opium from a bag carried by Parmanand after conducting a bag search and personal searches of both accused, but the accused were only given a joint written notice of their right under Sect…
GHASITA SAHUversusSTATE OF MADHYA PRADESH
2008 INSC 11128 January 2008Dismissed
Ghasita Sahu was convicted under the NDPS Act for possession of 17.75 kg of ganja after his house was searched by the investigating officer, who offered him the option of a search in the presence of a gazetted officer, which he declined. The appellant challenged the legality of the search, arguing that the panchas pres…
BABUBHAI ODHAVJI PATEL, ETC. ETC.versusSTATE OF GUJARAT
2005 INSC 53527 October 2005Dismissed
The appellant, owner of a tanker lorry, was stopped by police on routine patrol at 5:30 a.m. and a search revealed over 5 kg of opium concealed in the vehicle. He was convicted under Section 17 of the NDPS Act. On appeal, he challenged the validity of the search under Sections 42 and 50 of the NDPS Act, alleged tamperi…
HUSSAINversusSTATE OF KERALA
1999 INSC 49727 October 1999Appeal(s) allowed
The appellant was found in possession of six ampoules of buprenorphine, a psychotropic substance, and was convicted under Section 20(b)(i) read with Section 8 of the Narcotic Drugs and Psychotropic Substances Act, 1985. He claimed the drug was for personal medical use as prescribed by his doctor. The trial court ignore…
STATE OF RAJASTHANversusSAHI RAM
2019 INSC 109627 September 2019Appeal(s) allowed
The State of Rajasthan charged Sahi Ram under Sections 8 and 15 of the NDPS Act for possession of 223 kg of poppy husk seized from his vehicle. The trial court convicted him, but the High Court acquitted on the ground that the entire bulk of contraband was not produced before the court, deeming the prosecution's eviden…
STATE OF HIMACHAL PRADESHversusSARDARA SINGH
2008 INSC 98327 August 2008Appeal(s) allowed
Sardara Singh was acquitted by the trial court of offences under Section 15 of the NDPS Act. The State of Himachal Pradesh filed an application under Section 378(3) of the CrPC seeking leave to appeal the acquittal. The Himachal Pradesh High Court dismissed the application summarily with a one‑word order, "Dismissed", …
NARESH KUMAR ALIAS NITUversusSTATE OF HLMACHAL PRADESH
2017 INSC 67427 July 2017Appeal(s) allowed
The appellant, NARESH KUMAR alias NITU, was alleged to have been apprehended at Majhotli with two kilograms of charas, based on police testimony. An independent witness, PW‑2, testified that he was stopped by police later in the day and did not see any seizure of the appellant. The bus ticket showed the appellant board…
D. RAMAKRISHNANversusINTELLIGENCE OFFICER NARCOTIC CONTROL BUREAU
2009 INSC 95027 July 2009Dismissed
The appellant (Accused No.2) and his co‑accused were convicted under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985 for unauthorised export of alprazolam, lorazepam and nitrazepam, drugs listed in the Schedule of the Act. The appellant contended that the alleged offence should be dealt with under the D…
RAMJHAN GANI PALANIversusNATIONAL INVESTIGATING AGENCY AND ANR
2022 INSC 48227 April 2022Dismissed
The petitioner was arrested after a joint operation by the Indian Coast Guard and DRI seized over 236 kg of heroin from a Pakistani vessel near Jakhau Port, Gujarat. The prosecution alleged that the petitioner, aboard an Indian fishing boat, responded to a VHF call intended for the drug handover, indicating his role as…
ARIF KHAN @ AGHA KHANversusSTATE OF UTTARAKHAND
2018 INSC 42627 April 2018Appeal(s) allowed
The appellant was intercepted on a bus after a tip-off and, after being informed of his right to be searched before a Magistrate or Gazetted Officer, gave written consent to the police and was searched, leading to the seizure of about 2.5 kg of charas. He was convicted under Section 20 of the NDPS Act and sentenced to …
SATPAL SINGHversusTHE STATE OF PUNJAB
2018 INSC 27727 March 2018Disposed off
Satpal Singh was charged under Sections 22 and 29 of the NDPS Act and applied for anticipatory bail under Section 438 of the CrPC, claiming parity with his brothers who had been granted anticipatory bail by a coordinate bench of the Punjab and Haryana High Court. The High Court rejected his application, noting that the…
SHAHEEN WELFARE ASSOCIATIONversusUNION OF INDIA AND OTHERS
1996 INSC 32427 February 1996Disposed off
The Supreme Court entertained a public‑interest writ under Article 32 filed by Shaheen Welfare Association seeking the release of under‑trial detainees under the Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA) where evidence was lacking or procedural safeguards were not observed. The Court observed th…
DAULAT RAM & ANR.versusCBN MANDSAUR, M.P.
2011 INSC 7527 January 2011Dismissed
The appellants, brothers Daulat Ram and Mangilal, cultivated opium under a licence held by their mother and failed to declare the entire yield to the Lambardar as required by Rule 13 of the NDPS Rules. During a raid, concealed opium was recovered from pits they had dug, and both accused confessed to withholding the opi…
SMT. KRISHNA KANWAR@ THAKURAEENversusSTATE OF RAJASTHAN
2004 INSC 6127 January 2004Dismissed
The appellants, Smt. Krishna Kanwar and co‑accused, were seized with heroin after a police interception and were convicted under Sections 8 and 21 of the NDPS Act. They challenged the conviction on the ground that the prosecution had breached procedural requirements of Sections 42, 50 and 57 of the NDPS Act, alleging l…
M. RAVINDRANversusTHE INTELLIGENCE OFFICER, DIRECTORATE OF REVENUE INTELLIGENCE
2020 INSC 60826 October 2020Appeal(s) allowed
The appellant, accused under the NDPS Act, was remanded to judicial custody on 4 August 2018. After the statutory period of 180 days elapsed on 31 January 2019, he filed an application for default bail under Section 167(2) of the CrPC on 1 February 2019, offering to furnish bail. While the bail application was being he…
RAVEEN KUMARversusSTATE OF HIMACHAL PRADESH
2020 INSC 60626 October 2020Dismissed
The appellant Raveen Kumar was stopped by police near the HP‑J&K border and charas weighing 1 kg 230 g was seized from his van. The trial court acquitted him, relying on a prosecution reply to a bail application that suggested prior knowledge of the appellant, deeming the seizure not a "chance recovery". The High Court…
RAJESH DHIMANversusSTATE OF HIMACHAL PRADESH
2020 INSC 60726 October 2020Dismissed
The appellants, Rajesh Dhiman and Gulshan Rana, were stopped by police while riding a motorcycle and a search of a backpack on Dhiman yielded 3.1 kg of charas. The trial court acquitted them, holding that the prosecution had not proved the charge beyond reasonable doubt, especially because the complainant (PW‑8) was al…
STATE OF PUNJABversusBALBIR SINGH AND ORS.
2004 INSC 61926 October 2004Leave Granted & Allowed
The accused were stopped while transporting 18 gunny bags of poppy husk on a bullock‑cart and were charged under Section 15 of the Narcotic Drugs and Psychotropic Substances Act, 1985. The trial court convicted them, but the Punjab and Haryana High Court acquitted on the ground that the mandatory requirements of Sectio…
V. SENTHIL BALAJIversusTHE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT
2024 INSC 73926 September 2024Appeal(s) allowed
The former Tamil Nadu Transport Minister V. Senthil Balaji was arrested under the Prevention of Money Laundering Act (PMLA) for alleged involvement in a large‑scale job‑racketeering scheme, with the Enforcement Directorate filing a complaint under Section 3 of the PMLA punishable under Section 4. The High Court rejecte…
KRISHNA PRASAD VERMA (D) THR. LRS.versusSTATE OF BIHAR & ORS.
2019 INSC 108926 September 2019Appeal(s) allowed
The Supreme Court examined disciplinary proceedings against a district judge who was charged with granting bail without noticing a High Court order and for closing evidence in an NDPS case without ensuring witness production. The Court held that Article 235 vests control of subordinate courts in the High Courts, but di…
SAYED ABUL ALAversusUNION OF INDIA AND ORS.
2007 INSC 98026 September 2007Appeal(s) allowed
The appellant, Sayed Abul Ala, was arrested for possession of large quantities of heroin and other narcotics and was remanded to judicial custody. While still in custody, he was detained under the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988 on the ground that he was likely to b…
RAJNIKANT JIVANLAL PATEL & ANOTHERversusINTELLIGENCE OFFICER NARCOTIC CONTROL BUREAU NEW DELHI.
1989 INSC 19726 June 1989Dismissed
The petitioners were arrested in March 1988 for alleged narcotics offences and were remanded to jail. Because the charge-sheet was filed after the statutory 90‑day period, the Chief Metropolitan Magistrate released them on bail under proviso (a) to Section 167(2) of the Criminal Procedure Code. After the charge-sheet w…
BAHADUR SINGHversusSTATE OF PUNJAB
2011 INSC 33226 April 2011Appeal(s) allowed
The appellant, Bahadur Singh, was apprehended during a police nakabandi and a bag he was carrying yielded 10 kg of opium. The trial court acquitted him, finding the prosecution story doubtful and noting that a press note about the seizure did not mention him. The High Court reversed, holding that Section 50 of the NDPS…
STATE OF PUNJABversusRAM PAL
2009 INSC 41026 March 2009Appeal(s) allowed
The appellant State of Punjab appealed the Punjab and Haryana High Court's acquittal of Ram Pal, who had been convicted under Section 25 of the Narcotic Drugs and Psychotropic Substances Act, 1985. The High Court had set aside the conviction on the ground that conscious possession of the narcotic article was not establ…
SAJAN ABRAHAMversusSTATE OF KERALA
2004 INSC 13326 February 2004Appeal(s) allowed
The appellant, Sajan Abraham, was found in possession of 25 ampoules of the psychotropic drug Buprenorphine Hydrochloride (Tidigesic) and three syringes, and was charged under Section 21 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985. The trial court acquitted him, but the Kerala High Court set asid…
PUBLIC INTEREST FOUNDATION & ORS.versusUNION OF INDIA & ANR.
2018 INSC 86225 September 2018Disposed off
The Supreme Court examined whether it could compel Parliament to enact a law disqualifying candidates against whom serious criminal charges have been framed and whether it could direct the Election Commission to deny such candidates the use of a party's reserved symbol. The Court held that disqualification is a matter …
STATE OF RAJASTHANversusJAINUDEEN SHEKHANDANR.
2015 INSC 61025 August 2015Appeal(s) allowed
The State of Rajasthan appealed against a Special Judge's order granting Rs.1,50,000 compensation to two accused persons, Jainudeen and Shabbir, who were acquitted under the NDNDPS Act after a forensic report, delayed by two years, showed no contraband. The trial judge had based the compensation on alleged malice and t…
OM PRAKASH @ BABAversusSTATE OF RAJASTHAN
2009 INSC 107325 August 2009Appeal(s) allowed
Om Prakash (Baba) was arrested after police raided a house and recovered a large quantity of charas, opium and ganja. He was convicted by the trial court and the conviction was affirmed by the High Court under Sections 8/18, 8/20(B)(ii) and 8/20(B)(i) of the Narcotic Drugs and Psychotropic Substances Act, 1985. On appe…
AHMEDversusSTATE OF GUJARAT
2000 INSC 41325 August 2000Appeal(s) allowed
The appellant Ahmed was found in possession of 9 g of charas after a search of his person by an empowered gazetted officer following a raid based on prior information. During the search the accused requested to be taken before a magistrate or another gazetted officer, but the police refused. He was convicted under Sect…
STATE OF PUNJABversusSAWARAN SINGH
2005 INSC 30825 July 2005Disposed off
The appellant State of Punjab proved that the accused, Swaran Singh, was apprehended on 17 May 1992 with a plastic bag containing approximately 5 kg of opium; a 10‑gram sample was taken, sealed and sent for forensic analysis, and the chain of custody was testified to by PW‑1 and PW‑4. The accused was examined under Sec…
HARBHAJAN SINGHversusSTATE OF HARYANA
2023 INSC 42425 April 2023Appeal(s) allowed
Harbhajan Singh, the registered owner of a truck that overturned and was found with narcotic powder, was convicted under Section 25 of the NDNDPS Act for allegedly permitting the vehicle's use in a drug offence. The prosecution relied on two witnesses who initially identified the driver and cleaner and named the owner,…
UNION OF INDIAversusSHEO SHAMBHU GIRI
2014 INSC 20125 March 2014Dismissed
The respondent, Sheo Shambhu Giri, was convicted under Section 23 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act for allegedly importing or exporting ganja. The High Court set aside the conviction, holding that the prosecution failed to prove that the seized contraband was of foreign origin or that it was…
SARVSHEEL MAGOversusSTATE OF HARYANA & ORS.
2008 INSC 39625 March 2008Disposed off
Sarvsheel Mago alleged that a police officer (respondent No.4) in collusion with private individuals (respondents No.5 and 6) repeatedly searched his vehicle and falsely implicated him for possession of contraband drugs, despite no incriminating material being found. He filed a petition under Section 482 of the Crimina…
DAYALU KASHYAPversusTHE STATE OF CHHATTISGARH
2022 INSC 9525 January 2022Dismissed
On 11 September 2010, Sub‑Inspector K.S. Singh, acting on information, apprehended Dayalu Kashyap who was carrying ganja in a green polythene bag on a wooden kanwad. The officer served a notice under Section 50 of the NDPS Act, offering Kashyap the choice of being searched by a gazetted officer, a magistrate, or the of…
CENTRAL BUREAU OF NARCOTICSversusBAHADUR SINGH
2010 INSC 81324 November 2010Dismissed
The Central Bureau of Narcotics alleged that Bahadur Singh, a servant in a dhaba, was found with a key that opened a locked box containing 17.45 kg of opium. The trial court convicted him under Sections 8 and 18 of the NDPS Act, but the Rajasthan High Court acquitted him, holding that there were no reliable independent…
DILIP AND ANR.versusSTATE OF M.P.
2006 INSC 89524 November 2006Appeal(s) allowed
The appellants were stopped on a scooter and opium was seized from the vehicle, leading to their arrest under the NDPS Act. The trial court acquitted them, holding that the search and seizure were vitiated because Sections 42 and 50 of the NDPS Act were not complied with and the seizure witnesses were hostile. The High…
MAN SINGH & ANR.versusSTATE OF M.P.
2008 INSC 108524 September 2008Appeal(s) allowed
The appellants were convicted under several provisions of the Narcotic Drugs and Psychotropic Substances Act, 1985 and sentenced to twenty years' rigorous imprisonment. They appealed to the High Court, but the counsel appointed for them by the Legal Aid Committee failed to appear. The High Court, assisted by a panel la…
SMT. HEENA KAUSARversusCOMPETENT AUTHORITY
2008 INSC 52824 April 2008Dismissed
The wife of a man detained under the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act was served a show‑cause notice under Chapter V‑A of the NDPS Act for alleged illegal acquisition of properties. The Appellate Tribunal ordered confiscation of the flats; the Bombay High Court dismissed t…
UNION OF INDIA AND ORS.versusL.D. BALAM SINGH
2002 INSC 22424 April 2002Dismissed
The case concerned L.D. Balam Singh, an Indian Army officer, who was tried by a General Court Martial under Section 69 of the Army Act for an offence punishable under Section 18 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. The High Court had set aside his conviction on the ground that the search and se…
STATE OF PUNJABversusBALWANT RAI
2005 INSC 10724 February 2005Appeal(s) allowed
The State of Punjab charged Balwant Rai under Section 15 of the NDPS Act for possessing 15 bags of poppy husk. Police, acting on secret information, found the accused sitting on the bags and searched the bags, discovering poppy husk, while a personal search of the accused yielded only Rs.200. The trial court convicted …
BRAJ KISHORE THAKURversusUNION OF INDIA AND OTHERS
1997 INSC 19024 February 1997Disposed off
A senior District & Sessions Judge (the appellant) granted bail to two accused under Section 20(b)(i) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985. The Patna High Court Single Judge cancelled the bail and harshly criticised the judge, alleging extraneous considerations, ignorance of Section 37, an…
STATE OF KERALA ETC.versusRAJESH ETC.
2020 INSC 8824 January 2020Appeal(s) allowed
The State of Kerala prosecuted several accused for possession of large quantities of hashish oil, a commercial quantity under the NDPS Act. The High Court granted post‑arrest bail to the accused without recording the mandatory findings required by Section 37 of the NDPS Act. The State appealed, arguing that bail could …
NIKESH TARACHAND SHAHversusUNION OF INDIA & ANR.
2017 INSC 113723 November 2017Disposed off
The Supreme Court examined the constitutional validity of Section 45(1) of the Prevention of Money Laundering Act, 2002, which imposes two additional conditions for granting bail when the offence involves a scheduled offence punishable with imprisonment of more than three years under Part A of the Schedule. The Court h…
KULDEEP SINGHversusSTATE OF PUNJAB
2010 INSC 64023 September 2010Appeal(s) allowed
The police, acting on secret information, seized four sealed bags containing 150 kg of poppy husk from the appellant's residence. No samples were taken at the time of seizure; instead, the Station House Officer later broke the seals, mixed the contents, and collected samples before resealing the bags. The appellant was…
MAN BAHADURversusSTATE OF H.P.
2008 INSC 108323 September 2008Appeal(s) allowed
Man Bahadur was convicted under the Narcotic Drugs and Psychotropic Substances (NDPS) Act after a search was conducted without informing him of his statutory right to be searched before a gazetted officer or a magistrate as mandated by Section 50 of the Act. The search memo and other documents failed to show any such c…
STATE OF RAJASTHANversusDAULAT RAM
2005 INSC 37423 August 2005Appeal(s) allowed
The police, acting on a tip, stopped Daulat Ram who was carrying a bag on his head and offered him a choice under Section 50 of the NDPS Act to be searched before a magistrate, a gazetted officer, or the SHO; he chose the SHO. The bag was opened and contraband opium was found, leading to his conviction under Sections 8…
GIAN CHAND & ORS.versusSTATE OF HARYANA
2013 INSC 48823 July 2013Dismissed
The appellants were seized at night while travelling in a jeep that contained ten bags of poppy husk (total 410 kg). They were convicted under Section 15 of the Narcotic Drugs and Psychotropic Substances Act, 1985 and sentenced to ten years of rigorous imprisonment. On appeal they argued that the prosecution failed to …
STATE OF PUNJABversusLEELA
2009 INSC 59223 April 2009Disposed off
The State of Punjab prosecuted Leela under Section 15 of the Narcotic Drugs and Psychotropic Substances Act, 1985 for possession of poppy husk. The trial court convicted him, sentencing him to 11 years' rigorous imprisonment and a fine. On appeal, the Punjab & Haryana High Court acquitted Leela, holding that no indepen…
SIATE OF PUNJABversusNIRMAL SINGH
2009 INSC 59623 April 2009Appeal(s) allowed
The trial court convicted Nirmal Singh under Section 15 of the Narcotic Drugs and Psychotropic Substances Act, 1985 for possessing poppy husk recovered from his house and sentenced him to ten years' rigorous imprisonment and a fine. The Punjab and Haryana High Court acquitted him, holding that the parameters of Section…
SHIV KUMAR MISHRAversusSTATE OF GOA THROUGH HOME SECRETARY
2009 INSC 23623 February 2009Dismissed
Shiv Kumar Mishra was convicted under Section 20(b)(ii)(B) of the NDPS Act for possession of 1.31 kg of ganja and sentenced to three years' rigorous imprisonment. He appealed, arguing that the weight should exclude seeds, leaves, and moisture, which would reduce the quantity below the 1 kg threshold for a 'small quanti…
THANA SINGHversusCENTRAL BUREAU OF NARCOTICS
2013 INSC 5623 January 2013Disposed off
Thana Singh, an undertrial accused of an offence under the NDPS Act, had been detained for over twelve years without trial despite repeated bail refusals. The Supreme Court examined whether such prolonged detention violated the right to speedy trial under Article 21 of the Constitution. Relying on earlier decisions tha…
UNION OF INDIAversusRATTAN MALLIK @ HABUL
2009 INSC 6423 January 2009Disposed off
The respondent, Ratian Mallik, was convicted under Sections 27A and 29 of the NDNDPS Act for financing and trading 14.9 kg of heroin and sentenced to ten years' rigorous imprisonment for each offence along with fines. He appealed the conviction and, while his appeal was pending, sought suspension of the sentence and ba…
SURESH & ORS.versusSTATE OF MADHYA PRADESH
2012 INSC 53322 November 2012Appeal(s) allowed
Three men were stopped by police while travelling in a car and, after giving consent, were searched in the presence of village panchas. Opium packets were recovered from their persons and from the vehicle, leading to conviction under Sections 8 and 18 of the NDPS Act and a ten‑year rigorous imprisonment sentence. The a…
BALWINDER SINGH (BINDA)versusTHE NARCOTICS CONTROL BUREAU
2023 INSC 85222 September 2023Disposed off
The case arose from a 2005 drug seizure in Chandigarh where the Narcotics Control Bureau (NCB) recovered heroin from a car driven by Satnam Singh and later arrested Balwinder Singh based on a confession recorded under Section 67 of the NDPS Act. The High Court had upheld both convictions, relying on the confessional st…
UNION OF INDIA THROUGH NARCOTICS CONTROL BUREAU, LUCKNOWversusMD. NAWAZ KHAN
2021 INSC 52622 September 2021Appeal(s) allowed
The Narcotics Control Bureau intercepted a vehicle traveling from Dimapur to Rampur and discovered 3.3 kg of heroin concealed under the wiper of the car. The three occupants, including Md. Nawaz Khan, were arrested; a personal search of Khan revealed no contraband, but the drug was found in the vehicle. The trial court…
HIRA SINGH AND ANOTHERversusUNION OF INDIA AND ANOTHER
2017 INSC 58322 April 2020Reference answered
The Supreme Court examined whether, for purposes of determining "small" or "commercial" quantity under the Narcotic Drugs and Psychotropic Substances Act, 1985, the weight of neutral substances mixed with a narcotic drug should be counted. The Court rejected the view in E. Micheal Raj that only the pure drug content ma…
STATE OF PUNJABversusSURJIT SINGH & ANR.
2009 INSC 57922 April 2009Appeal(s) allowed
The trial court convicted Surjit Singh and another accused under Section 15 of the Narcotic Drugs and Psychotropic Substances Act, 1985 for possession of poppy husk seized by police. The prosecution relied on the testimony of several official witnesses, while an independent witness, Karnail Singh, who had participated …
MANOHAR LALversusSTATE OF RAIASTHAN
1996 INSC 11122 January 1996Dismissed
Manoharlal appealed against his conviction under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, contending that Section 50 was not complied with because he was not given a choice to be searched in the presence of a gazetted officer or a magistrate. The petitioner argued that the statute obliges the accused …
KHURSHEED AHMAD CHOHANversusUNION OF TERRITORY OF JAMMU AND KASHMIR AND ORS. ETC.
2025 INSC 87621 July 2025Appeal(s) allowed
The appellant, a police constable, was summoned to the Senior Superintendent's office and allegedly detained illegally for six days during which he suffered severe genital mutilation and other injuries, as confirmed by medical reports. His wife complained to the police seeking registration of an FIR against the officia…
NIKKU KHAN @ MOHAMMADEENversusSTATE OF HARYANA
2011 INSC 51121 July 2011Disposed off
The appellant, Nikku Khan (Mohammadeen), was stopped by police on 1 June 2003 and heroin weighing 740 grams was seized from his person. Laboratory analysis showed the heroin had a purity of 16.93%, equating to approximately 125 grams of pure heroin. Under the NDPS Act, the commercial quantity of heroin is prescribed as…
NIRMAL SINGH PEHLWAN @ NIMMAversusINSPECTOR, CUSTOMS, CUSTOMS HOUSE, PUNJAB
2011 INSC 51321 July 2011
During a joint operation in January 1999, Nirmal Singh was apprehended and offered a choice to be searched before a magistrate or a gazetted officer under Section 50 of the ND PS Act. He chose a gazetted officer, and a search uncovered two kilograms of heroin; he also made a confession to a customs officer under Sectio…
THE STATE OF PUNJABversusBALDEV SINGH
1999 INSC 28221 July 1999Disposed off
The Supreme Court examined a batch of appeals concerning searches under the Narcotic Drugs and Psychotropic Substances Act, 1985. It held that an empowered officer must inform a suspect of his right to be searched before a Gazetted Officer or Magistrate, and that this duty is imperative, not merely directory. Failure t…
STATE. NCT OF DELHIversusMALVINDER SINGH
2007 INSC 71221 June 2007Appeal(s) allowed
The accused were stopped by a police patrol team on a public road after an informer disclosed that they possessed opium. The police, aided by senior officers, searched the scooter and recovered opium, leading to conviction under Section 17 of the NDPS Act. The accused appealed, arguing that the conviction was invalid b…
RAM SWAROOPversusSTATE (GOVT. NCT) OF DELHI
2013 INSC 35121 May 2013Dismissed
Ram Swaroop was seized with 64 kg of poppy straw powder packed in 32 bags by police officers Sub‑Inspector Ritesh Kumar and Constable Balwant Singh and was convicted under Section 15 of the NDPS Act, receiving ten years' rigorous imprisonment and a fine. On appeal he contended that (i) the prosecution relied solely on …
MAKHAN SINGHversusSTATE OF HARYANA
2015 INSC 34121 April 2015Appeal(s) allowed
The appellant was intercepted while driving a vehicle and, after refusing a search by a gazetted officer or magistrate, consented to a police search during which three bags containing 120 kg of poppy husk were seized. The prosecution’s case rested mainly on the testimony of official police witnesses, while two independ…
STATE OF PUNJABversusMALKIAT SINGH
2009 INSC 57221 April 2009Dismissed
Contraband narcotics were recovered from a room owned by Pritam Singh, which the prosecution alleged had been leased to the accused, Malkiat Singh. The trial court convicted Malkiat Singh under section 15 of the NDPS Act, but the Punjab and Haryana High Court acquitted him, holding that the lease deed was not on record…
STATE OF RAJASTHANversusBABU LAL
2009 INSC 56721 April 2009Dismissed
The respondent, Babu Lal, was convicted by a trial court under Section 81(1) of the Narcotic Drugs and Psychotropic Substances Act, 1985 for possession of a large quantity of brown sugar. The Rajasthan High Court set aside the conviction, holding that the prosecution had failed to comply with the mandatory requirement …
STATE OF RAJASTHANversusSHANTI
2009 INSC 57021 April 2009Dismissed
The State of Rajasthan charged Shanti and her family with offences under the NDPS Act for possession and sale of opium. Police, acting on a tip, stopped Shanti, seized 10 kg of opium from her bag and later recovered another 20 kg from her residence, also arresting her husband Shankar Lal. The trial court found violatio…
T.T. HANEEFAversusSTATE OF KERALA
2004 INSC 30321 April 2004Dismissed
The appellant, T.T. Haneefa, was arrested on a public road after police, acting on prior information, suspected him of carrying narcotic drugs. He was informed of his right under Section 50 of the NDPS Act to be searched in the presence of a magistrate or gazetted officer and he declined that option. A search was then …
S. JEEVANANTHAMversusTHE STATE THROUGH INSPECTOR OF POLICE, TN
2004 INSC 30421 April 2004Dismissed
The appellants, Muniyandi and Jeevanantham, were convicted under Sections 8(c) and 20(b)(2) of the Narcotic Drugs and Psychotropic Substances Act, 1985 for possession of hashish. The investigating officer, a police inspector, received information about drug sales, conducted a search, recovered the narcotic, prepared th…
RAGINI DWIVEDI @ GINI @ RAGSversusTHE STATE OF KARNATAKA
2021 INSC 3821 January 2021
Actress Ragini Dwivedi was arrested after a police search of her residence, which yielded only electronic devices and cigarettes, no narcotics. The prosecution relied on a statement by B.K. Ravishankar and alleged that she consumed drugs at parties, invoking Section 37 of the NDPS Act to deny bail, citing a total seizu…
M.R. AJAYANversusSTATE OF KERALA & ORS.
2024 INSC 88120 November 2024
The case arose from allegations that a piece of evidence (an underwear) seized in a 1990 NDPS case was tampered with after being released from judicial custody, leading to the conviction of an Australian national being set aside and a subsequent FIR being lodged against court staff and a junior lawyer for conspiracy an…
VENKATESAN BALASUBRAMANIYANversusTHE INTELLIGENCE OFFICER, D.R.I. BANGALORE
2020 INSC 65220 November 2020Dismissed
Two offences under the NDPS Act were investigated – one for contraband recovered from a car in Hyderabad and another for contraband seized from a factory in Maharashtra. A combined complaint covering both offences was filed in the Special Court at Omerga on 6 July 2018, well within the 180‑day period prescribed for fil…
STATE OF HIMACHAL PRADESHversusNIRMAL KAUR @ NIMMO AND OTHERS
2022 INSC 112120 October 2022Appeal(s) allowed
The police seized about 20 kg of poppy husk from the accused Nirmal Kaur and others, and chemical analysis showed the presence of morphine and meconic acid. The trial court convicted them under Section 15 of the Narcotic Drugs and Psychotropic Substances Act, 1985 for possessing commercial quantity of poppy straw, but …
SANJAY KUMAR KEDIA @ SANJAY KEDIAversusINTELLIGENCE OFFICER, NARCOTIC CONTROL BUREAU AND ANR.
2009 INSC 106120 August 2009Appeal(s) allowed
The appellant Sanjay Kumar Kedia was arrested under the NDPS Act and his custody was extended twice under Section 36A(4) of the Act. The extensions were granted on applications that did not contain a report from the public prosecutor indicating investigation progress or compelling reasons, nor were notices given to the…
HARDIP SINGHversusSTATE OF PUNJAB
2008 INSC 95020 August 2008Dismissed
Hardip Singh was found in possession of 7 kg of opium during a police search and was convicted under Section 18 of the NDPS Act, receiving ten years' rigorous imprisonment. He appealed, alleging that the investigating officer, Inspector Jarnail Singh, bore a personal grudge stemming from a prior vehicle accident and th…
VIJAY JAINversusSTATE OF MADHYA PRADESH
2013 INSC 37020 June 2013Appeal(s) allowed
Vijay Jain and co‑accused were convicted under Section 8/21(c) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act for alleged possession of brown sugar seized during a police raid. The trial court and the High Court held that the seized contraband had been produced in court, despite the fact that the brown su…
NARCOTICS CENTRAL BUREAUversusSUKH DEV RAJ SODHI
2011 INSC 40820 May 2011Dismissed
The Narcotics Central Bureau appealed a Delhi High Court order that set aside the conviction of Sukh Dev Raj Sodhi on the ground that Section 50 of the NDPS Act had not been complied with. The High Court held that merely informing the accused of his option to be searched in the presence of a gazetted officer or a magis…
BASHEER@N.P. BASHEETversusSTATE OF KERALA
2004 INSC 29520 April 2004Dismissed
The appellant was caught selling brown sugar on 23 February 2000; a police search of his shirt pocket yielded six small packets containing 1.2 g of the narcotic. He was convicted under section 21 of the NDPS Act and sentenced to ten years’ imprisonment and a fine. On appeal, he argued that the small quantity should be …
DR. SUBHASH KASHINATH MAHAJANversusTHE STATE OF MAHARASHTRA AND ANR.
2018 INSC 24820 March 2018Appeal(s) allowed
The appellant, Dr. Subhash Kashinath Mahajan, a senior government official, was charged under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act for refusing sanction to prosecute two senior officers who had made adverse entries in his service record. He sought anticipatory bail and the quashing o…
KHET SINGHversusUNION OF INDIA
2002 INSC 15820 March 2002
Khet Singh was apprehended while travelling in a truck that contained a polythene bag of opium. The contraband was seized and samples were taken at the Customs Office, but the seizure mahazar was not prepared at the spot of recovery as required by the NDPS Act and related standing instructions. The appellant contended …
MOHD. ASLAM KHANversusNARCOTICS CONTROL BUREAU AND ANOTHER
1996 INSC 28420 February 1996Appeal(s) allowed
Mohammad Aslam Khan was convicted under Section 22 read with Section 8(c) of the NDPS Act for possession of 50,000 Mandrex tablets seized from flat No.102 in Andheri. The prosecution relied on an agreement allegedly signed by the appellant, seized from the premises, and on statements made by the appellant under Section…
NARCOTICS CONTROL BUREAUversusKASHIF
2025 INSC 104519 December 2024Appeal(s) allowed
The Narcotics Control Bureau (NCB) seized large quantities of Tramadol and Zolpidem tablets in multiple operations and arrested Kashif and co‑accused. Kashif applied for bail, which the Delhi High Court granted solely on the ground that the NCB had not complied with Section 52A of the NDPS Act within a reasonable time,…
THE STATE OF MAHARASHTRAversusVISHWANATH MARANNA SHETTY
2012 INSC 49419 October 2012Appeal(s) allowed
The State prosecuted Vishwanath Maranna Shetty, accused No.9 in a Maharashtra Control of Organized Crime Act (MCOCA) case, alleging that he managed funds for an organised crime syndicate and abetted the murder of Farid Tanasha. The Special Court denied his bail application, but the Bombay High Court later granted bail.…
COMMISSIONER EXCISE AND ANR.versusMANOJ ALI AND ANR.
2006 INSC 73719 October 2006Dismissed
The Commissioner of Excise cancelled the wholesale and retail licences of Manoj Ali (respondent) and forfeited his security on the ground that a large quantity of IMFL and beer was seized from a room in the premises, which the department claimed was under his possession. The respondent contended that the seized stock b…
AMAR SINGH RAMJIBHAI BAROTversusSTATE OF GUJARAT
2005 INSC 42619 September 2005Dismissed
The appellant, Amarsingh Ramjibhai Barot, was intercepted by police along with a co-accused and was found in possession of 920 grams of a black liquid suspected to be opium; the co-accused possessed 4.250 kg. Samples sent to the Forensic Science Laboratory were reported as opium containing 2.8% anhydride morphine. The …
M. PRABHULALversusTHE ASSISTANT DIRECTOR, DIRECTORATE OF REVENUE INTELLIGENCE
2003 INSC 49819 September 2003Dismissed
The Supreme Court examined the appeal of four accused convicted under the NDPS Act for a large heroin seizure. The appellants contended that their confessional statements recorded under Section 67 were involuntary, obtained through torture, and inadmissible because they were made to Revenue Intelligence officers rather…
MADAN LAL AND ANR.versusSTATE OF HIMACHAL PRADESH
2003 INSC 40419 August 2003Dismissed
The police received a secret telephonic tip that charas was being transported in a car, recorded the information and promptly transmitted it to the Superintendent of Police as required under Section 42 of the NDPS Act. A raiding party intercepted the vehicle, seized a bag containing charas, and sent sealed samples for …
NARCOTICS CONTROL BUREAUversusMOHIT AGGARWAL
2022 INSC 73019 July 2022Appeal(s) allowed
The Narcotics Control Bureau (NCB) sought to overturn a Delhi High Court order that granted post‑arrest bail to Mohit Aggarwal, who was charged under Sections 8, 22 and 29 of the NDPS Act. Aggarwal had made a statement under Section 67 of the NDPS Act, implicating himself and co‑accused in a large drug seizure, but the…
STATE OF PUNJABversusLABH SINGH ETC
1996 INSC 75819 July 1996Dismissed
The State of Punjab appealed the acquittal of Labh Singh and others under the Narcotic Drugs and Psychotropic Substances Act, 1985, arguing that the trial court erred by not considering the violation of Section 50, which mandates that an accused be informed of his right to be searched in the presence of a gazetted offi…
KUSHA DURUKAversusSTATE OF ODISHA
2024 INSC 4619 January 2024Dismissed
Kusha Duruka, accused under the NDPS Act, filed multiple bail applications after his arrest on 3 February 2022. The first bail request was rejected by the Sessions Court, and a subsequent application before the Odisha High Court was also dismissed, while his co‑accused was granted bail. During the pendency of a Special…
SURENDER @ KALAversusSTATE OF HARYANA
2016 INSC 6919 January 2016Dismissed
The appellant was apprehended on suspicion of possessing one kilogram of opium and, after opting for a search before a Gazetted Officer, was searched and the narcotic was recovered. The investigation was initiated by Sub‑Inspector Satbir Singh, who also lodged the complaint, leading the appellant to argue that the inve…
JITENDRA AND ANR.versusSTATE OF M.P.
2003 INSC 49418 September 2003Appeal(s) allowed
The appellants Jitendra and Sheela were arrested after police searched a scooter and a house, seizing charas and ganja. The prosecution relied on police testimony and a panchanama, but the seized drugs were never produced in court, the investigating officer was not examined, and key witnesses turned hostile. The High C…
AVTAR SINGH AND ORSversusSTATE OF PUNJAB
2002 INSC 39618 September 2002Appeal(s) allowed
The appellants were apprehended in a truck carrying 640 kg of poppy husk at an odd hour; two were sitting on the bags and one was driving. They were convicted under Section 15 of the NDPS Act on the basis of presumptions of possession under Sections 54 and 35 of the Act, without any direct evidence of custody or contro…
SEBIL ELANJIMPALLYversusTHE STATE OF ODISHA
2023 INSC 55718 May 2023Appeal(s) allowed
The appellant, Sebil Elanjimpally, was charged under Section 20(b)(ii)(C) of the NDPS Act and had been in judicial custody for nearly three years. He applied for bail for the second time, but the High Court rejected the application, stating that a co‑accused who had been released on bail had failed to surrender. The ap…
NARCOTICS CONTROL BUREAUversusDILIP PRALHAD NAMADE
2004 INSC 19018 March 2004Leave Granted & Allowed
The Narcotics Control Bureau (NCB) appealed a Bombay High Court order that granted bail to D.P. Namade, who was charged under the NDPS Act for manufacturing and supplying Mandrax tablets. The High Court had granted bail on the ground that the Special Judge's order to provide copies of seized documents to the accused ha…
RAJENDRA AND ANR.versusSTATE OF MADHYA PRADESH
2003 INSC 73017 December 2003Dismissed
The police received information that two persons at a railway platform were carrying large quantities of ganja in their suitcases. Acting on this information, they searched the suitcases and seized 40 kilograms of ganja, which was sent for forensic analysis and kept in sealed custody. The accused were convicted under S…
PROHIBITION & EXCISE SUPDT. A.P. AND ORS.versusTODDY TAPPERS COOP. SOCIETY, MARREDPALLY AND ORS.
2003 INSC 63417 November 2003Appeal(s) allowed
The Andhra Pradesh Prohibition & Excise Superintendent raided toddy shops of the Toddy Tappers Cooperative Society and found adulterated toddy containing alprazolam. Licences were suspended after samples were sent to independent laboratories under an amended Rule 24 of the A.P. Excise (Arrack and Toddy Licenses General…
NARAYAN DASversusSTATE OF CHHATTISGARH
2025 INSC 87217 July 2025Dismissed
Narayan Das was convicted under Section 21(c) of the NDPS Act for possession of 236 vials of codeine‑phosphate cough syrups and was sentenced to twelve years' rigorous imprisonment with a fine of Rs.1,00,000. The High Court, while dismissing his appeal, reduced the term to ten years, the statutory minimum, on the groun…
DIRECTORATE OF REVENUE INTELLIGENCEversusRAJ KUMAR ARORA & ORS.
2025 INSC 49817 April 2025Appeal(s) allowed
The Directorate of Revenue Intelligence investigated the illegal possession, manufacture and sale of Buprenorphine Hydrochloride, a psychotropic substance listed in the Schedule to the NDPS Act but not in Schedule I of the NDPS Rules, leading to charges under Sections 8(c), 22 and 29 of the NDPS Act against several res…
MOHAN LALversusSTATE OF RAJASTHAN
2015 INSC 33417 April 2015Dismissed
Mohan Lal was convicted for possession of 10 kg of opium under Section 18 of the NDPS Act and for theft under Sections 457 and 380 of the IPC. He argued that the offence occurred before the NDPS Act came into force, that applying the Act was retrospective and violative of Art.20(1) of the Constitution, that the seizure…
MAKTOOL SINGHversusSTATE OF PUNJAB
1999 INSC 11117 March 1999Disposed off
The appellant, Maktool Singh, challenged the conviction and sentence imposed under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985, seeking suspension of the sentence pending appeal. The High Court refused suspension, prompting an appeal to the Supreme Court. The Court examined whether Section 32A of th…
STATE OF HIMACHAL PRADESHversusTRILOK CHAND & ANR.
2018 INSC 2917 January 2018Dismissed
The State of Himachal Pradesh appealed against the High Court's acquittal of Trilok Chand and another accused who had been convicted under Section 20 of the NDPS Act for possession of charas. The trial court had sentenced them to ten years' rigorous imprisonment, but the High Court set aside the conviction, citing disc…
ANIL KUMARversusSTATE OF PUNJAB
2017 INSC 125617 January 2017Appeal(s) allowed
Anil Kumar was first convicted under Section 22 of the NDPS Act and sentenced to ten years' rigorous imprisonment with a fine of Rs.1 lakh and a default two‑year term. He was later convicted under Sections 27(b)(ii) and 28 of the Drugs and Cosmetics Act and sentenced to one year' rigorous imprisonment with a fine of Rs…
ANKUSH VIPAN KAPOORversusNATIONAL INVESTIGATION AGENCY
2024 INSC 98616 December 2024Dismissed
The petitioner was arrested in Punjab for alleged NDNDPS offences and was granted bail, which was later cancelled by the High Court after the National Investigation Agency (NIA) took over the investigation of related scheduled offences under the UAPA. The Central Government, invoking Section 6(5) and Section 8 of the N…
KALEM TUMBAversusSTATE OF MAHARASHTRA AND ANR.
1999 INSC 42016 September 1999Dismissed
Kalema Tumba, a Zaire national, arrived at Bombay Airport and his baggage was searched by Narcotics Control Bureau officers based on prior intelligence, leading to the seizure of 2 kg of heroin. The seized heroin was identified through a chemical analyser report and the appellant’s own statement under Section 108 of th…
MOHANLALversusTHE STATE OF PUNJAB
2018 INSC 71416 August 2018Appeal(s) allowed
The appellant was convicted under Section 18 of the NDPS Act for possession of 4 kg of opium seized by a police Sub‑Inspector (PW‑1) who also acted as the informant. The investigation was riddled with irregularities: the informant‑officer retained the seized narcotics in private custody, failed to deposit them in the p…
HARJINDER SINGHversusSTATE OF PUNJAB
2010 INSC 51416 August 2010Disposed off
Harjinder Singh was convicted under the Narcotic Drugs and Psychotropic Substances Act and sentenced to ten years' rigorous imprisonment and a fine of Rs. 1 lakh. He appealed to the High Court, but his counsel was absent on the hearing date and no one appeared on his behalf; the High Court nevertheless affirmed the con…
JASBIR SINGHversusVIPIN KUMAR JAGGI AND ORS.
2001 INSC 37116 August 2001Dismissed
The appellant, Jasbir Singh, was tried for offences under the NDPS Act alongside co‑accused Vipin Kumar Jaggi (Respondent No. I). Jaggi applied for a pardon under Section 307 CrPC, which the Sessions Judge rejected, after which the Narcotics Control Bureau granted him immunity under Section 64 of the NDPS Act. The Sess…
THE STATE OF MEGHALAYAversusLALRINTLUANGA SAILO & ANR.
2024 INSC 53716 July 2024Disposed off
The State of Meghalaya challenged two bail orders granted by the High Court to Smt. X, an HIV‑positive accused charged under Sections 21(c) and 29 of the NDPS Act for possession of heroin, including a commercial quantity of 1.040 kg. The High Court had released her on bail solely on the ground of her HIV status, withou…
PON ADITHANversusDEPUTY DIRECTOR, NARCOTICS CONTROL BUREAU, MADRAS/. I
1999 INSC 27716 July 1999Dismissed
Pon Adithan was convicted for possession of heroin under Sections 8(c) and 21 of the NDPS Act. The prosecution relied on the oral testimony of an Intelligence Officer who conducted the search, a confessional statement made by the accused while in the officer's custody, and forensic analysis of sealed samples prepared i…
KASHMIRI LALversusSTATE OF HARYANA
2013 INSC 34816 May 2013Disposed off
Kashmir Lal was arrested after police seized about 0.5 kg of opium from the toolbox of his scooter at a dhaba. He was convicted under Section 18 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act and sentenced to ten years' rigorous imprisonment and a fine of Rs.1 lakh. On appeal, he contended that the prosec…
N.R. MONversusMD. NASIMUDDIN
2008 INSC 70016 May 2008Appeal(s) allowed
The respondent, a truck driver, was intercepted with 163 kg of ganja and arrested under the NDPS Act. He was released on bail by a Special Judge and the High Court upheld the bail, despite the bail application being filed under Section 437 of the CrPC and Section 37(b)(ii) of the NDPS Act. The appellant contended that …
BOOTA SINGH & OTHERSversusSTATE OF HARYANA
2021 INSC 25616 April 2021Appeal(s) allowed
The police received a secret tip that the accused were selling poppy straw in a jeep (registration GUD‑4997) and raided the vehicle parked on a public road, seizing 75 kg of poppy straw. The trial court and High Court held that the seizure was covered by Section 43 of the NDPS Act, which applies to seizures in a "publi…
BECKODAN ABDUL RAHIMANversusSTATE OF KERALA
2002 INSC 20716 April 2002Appeal(s) allowed
Beckodan Abdul Rahiman was arrested after a police search that uncovered 11 grams of opium. The search was conducted without complying with the mandatory procedural safeguards under Section 42(2) and Section 50 of the Narcotic Drugs and Psychotropic Substances Act, 1985, namely the requirement to forward a written reco…
STATE OF PUNJABversusBALKAR SINGH AND ANR.
2004 INSC 17716 March 2004Dismissed
The State of Punjab prosecuted Balkar Singh and Munish Chand under Section 15 of the NDPS Act for alleged conscious possession of 100 bags of poppy husk recovered from a field. The police had found the accused sitting on the bags and seized the material, but no further investigation was made to establish how the bags a…
GAUNTER EDWIN KIRCHERversusSTATE OF GOA, SECRETARIAT, PANAJI, GOA
1993 INSC 9216 March 1993Disposed off
The appellant, a German tourist, was arrested in Goa with two cylindrical pieces of charas weighing 7 g and 5 g. Only the piece weighing less than 5 g was sent for chemical analysis, which confirmed it contained charas; the other piece was not tested. The trial court convicted him under Section 20(b)(ii) of the NDPS Ac…
THE STATE OF HIMACHAL PRADESHversusPARDEEP KUMAR ETC.
2018 INSC 16616 February 2018Appeal(s) allowed
On 27 January 2009, police stopped a car on the Manali‑Kullu highway and recovered a rucksack containing 18.85 kg of cannabis. The accused, Pardeep Kumar and another, were convicted under Section 20 read with Section 29 of the NDPS Act. The High Court acquitted them, holding that the prosecution failed to examine indep…
STATE OF PUNJABversusHARI SINGH & ORS.
2009 INSC 19316 February 2009Dismissed
The accused were apprehended while sitting on gunny bags containing poppy husk and were convicted under Section 15 of the NDPS Act for possession of contraband. The High Court acquitted them, holding that there was no evidence of conscious possession and that no question on possession was put to them under Section 313 …
RAKESH KUMAR RAGHUVANSHIversusTHE STATE OF MADHYA PRADESH
2025 INSC 9616 January 2025Dismissed
The appellant, Rakesh Kumar Raghuvanshi, was intercepted on a train carrying three cartons later found to contain 50 kg of opium poppy husk. He claimed he was unaware of the cartons and had only complied with police directions to exit the coach. The trial court, relying on the seizure and the appellant's inability to e…
G H STATE OF PUNJABversusBALJINDER SINGH & ANR.
2019 INSC 114515 October 2019Appeal(s) allowed
The State prosecuted Baljinder Singh, the driver of a vehicle, and Khushi Khan, his companion, for possession of poppy husk under Section 15 of the NDPS Act after police stopped their vehicle and recovered seven bags of poppy husk weighing 34 kg each. The accused were personally searched after arrest, but the search wa…
THE SUPERINTENDENT, NARCOTIC CONTROL BUREAUversusPARASH SINGH
2008 INSC 115315 October 2008Dismissed
A complaint was lodged under Section 8 of the NDPS Act, 1985 alleging an offence punishable under Section 20(b)(i). While the case was pending, the NDPS (Amendment) Act, 2001 altered the punishment provisions in Section 20, introducing a new sub‑clause (ii)(c) with higher penalties. The trial court framed charges under…
KAILAS S/O BAJIRAO PAWARversusTHE STATE OF MAHARASHTRA
2025 INSC 111715 September 2025Appeal(s) allowed
The appellant Kailas and co-accused were convicted under the NDNDPS Act for possession of 39 kg of ganja seized during a police raid, with the trial court relying on a video recording of the raid and a chemical examiner's report. The High Court set aside the convictions and ordered a re‑trial, holding that the video wa…
JEET RAMversusTHE NARCOTICS CONTROL BUREAU, CHANDIGARH
2020 INSC 54515 September 2020Case Partly allowed
The appellant Jeet Ram was charged under Section 20 of the NDPS Act for possession of 13 kg of charas seized from a dhaba he managed. The trial court acquitted him, holding that the prosecution lacked independent witnesses, that Section 50 of the NDPS Act was not complied with, and that the evidence of possession was u…
MEGH SINGHversusSTATE OF PUNJAB
2003 INSC 47715 September 2003Dismissed
The police, while on patrol, apprehended Megh Singh sitting on gunny bags that contained poppy husk, a contraband article under the NDPS Act. The trial court convicted him under Section 15 of the NDPS Act, sentencing him to ten years' rigorous imprisonment and a fine, while acquitting the other two accused. On appeal, …
K. CHITHHAYANversusSTATE OF TAMIL NADU
2008 INSC 68315 May 2008Dismissed
The appellant was stopped at a bus stop with a yellow bag and, after giving consent, his bag was searched in the presence of witnesses, leading to the seizure of 2 kg of diazepam. He was charged under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, convicted, and sentenced to ten years' rigorous imprisonment…
STATE OF U.P.versusSUBHASH KUMAR SINGH TOMAR
2009 INSC 49415 April 2009Dismissed
The accused Subhash Kumar Singh Tomar was convicted by a trial court for possession of 500 g of charas after a personal search conducted by police on 3 January 1991. The Allahabad High Court acquitted him, holding that the search violated Section 50 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, which re…
AJMER SINGHversusSTATE OF HARYANA
2009 INSC 19115 February 2009Dismissed
Ajmer Singh was apprehended by police who, after giving him a choice under Section 50 of the NDPS Act, searched his bag and recovered 500 g of charas. He was convicted under Section 20 of the NDPS Act. On appeal he argued that the search violated Section 50, that the prosecution’s evidence lacked independent witnesses,…
FRANCIS STANLY@ STALINversusINTELLIGENCE OFFICER, NARCOTIC CONTROL BUREAU, THIRUVANANTHAPURAM
2006 INSC 101314 December 2006Appeal(s) allowed
The appellant, accused No.2, was charged under the NDPS Act for allegedly handing over heroin to accused No.1. The prosecution's case rested solely on the retracted statement of accused No.1, an accomplice, and the appellant's own retracted confession; no narcotics were found in the appellant's possession. The Supreme …
UNION OF INDIAversusSHRI SHIV SHANKER KESARI
2007 INSC 92314 September 2007Appeal(s) allowed
The Union of India appealed a High Court order that granted bail to Shri Shiv Shanker Kesari, who was charged under the NDNDPS Act for possession of a large quantity of poppy straw. The Supreme Court examined Section 37 of the NDPS Act, which mandates that bail may be granted only if the court is satisfied that there a…
MOHINDER SINGHversusTHE STATE OF PUNJAB
2018 INSC 70514 August 2018Appeal(s) allowed
The appellant was stopped while riding a scooter and a bag he was carrying was searched, revealing 7.04 kg of opium. The trial court acquitted him, holding that Section 50 of the NDPS Act was not complied with and that there was no trustworthy record of the contraband being produced before a magistrate. The High Court …
UNION OF INDIAversusSATROHAN
2008 INSC 82014 July 2008Appeal(s) allowed
The police raided Satrohan's house and seized 309 kg of poppy straws. He was convicted by the trial court under Sections 8(c) and 15 of the NDPS Act and sentenced to ten years' rigorous imprisonment. The Allahabad High Court acquitted him, holding that Sections 42(2) and 50 were not complied with and that his father's …
BHARTI ARORAversusTHE STATE OF HARYANA
[2024] 12 S.C.R. 104413 December 2024Appeal(s) allowed
The appellant, a former Superintendent of Police, was implicated by a Special Judge for allegedly fabricating a false story that led to the recovery of opium and was issued a show‑cause notice under Section 58 of the NDPS Act. The Special Judge recorded adverse findings against her and other officers without giving the…
BHARAT CHAUDHARYversusUNION OF INDIA
2021 INSC 87713 December 2021Disposed off
The Directorate of Revenue Intelligence seized over 1.37 lakh tablets from four locations in Chennai, alleging they were psychotropic substances. Accused A-1, A-2, A-3 and A-4 (Bharat Chaudhary) were arrested; A-4 was detained based solely on statements of A-1 and A-3 recorded under Section 67 of the NDPS Act. A specia…
KISHAN CHANDversusSTATE OF HARYANA
2012 INSC 58813 December 2012Appeal(s) allowed
Kishan Chand was convicted under Section 18 of the NDNDPS Act for allegedly possessing 3.8 kg of opium recovered from his scooter after a police raid based on secret information. The appellant challenged the conviction, arguing that the police failed to comply with the mandatory requirements of Sections 42(1) and 42(2)…
SUKHDEV SINGHversusSTATE OF HARYANA
2012 INSC 60813 December 2012Appeal(s) allowed
The appellant was arrested after a raid on his house on 4 February 1994, during which poppy husk was seized and he was convicted under Section 15 of the NDPS Act. The sole issue raised was that the investigating officer failed to reduce the secret information to writing and report it to his superior officer as required…
KARNAIL SINGHversusSTATE OF RAJASTHAN
2000 INSC 44313 September 2000Dismissed
Karnaill Singh, a truck driver, was stopped by a preventive party of the Narcotic Bureau and his vehicle was searched, leading to the seizure of 96.6 kg of opium. The seized goods and samples were sealed by the inspecting officer, but were later forwarded to the Superintendent of the Central Narcotic Bureau rather than…
B. S. HARI COMMANDANTversusUNION OF INDIA & ORS.
2023 INSC 36913 April 2023Appeal(s) allowed
B.S. Hari, a Commandant in the Border Security Force, was convicted by a General Security Force Court for allegedly permitting the smuggling of acetic anhydride across the India‑Pakistan border and was sentenced to ten years’ rigorous imprisonment, a fine and dismissal from service. The conviction rested mainly on the …
THE STATE OF MAHARASHTRAversusSURENDRA PUNDLIK GADLING & ORS.
2019 INSC 18813 February 2019Appeal(s) allowed
The State of Maharashtra sought to detain six accused under the Unlawful Activities (Prevention) Act (UAPA) beyond the statutory 90‑day period, filing an application for a further 90‑day extension. The respondents claimed default bail, arguing that the public prosecutor’s report did not satisfy the proviso to Section 4…
SARABJIT RICK SINGHversusUNION OF INDIA
2007 INSC 127212 December 2007Dismissed
The United States requested the extradition of Sarabjit Rick Singh on drug‑trafficking and money‑laundering charges, and the Indian government directed an Additional Chief Metropolitan Magistrate to conduct an enquiry under the Extradition Act, 1962. Singh challenged the magistrate’s order, arguing that the documents s…
STATE OF DELHIversusJITTI
2007 INSC 104912 October 2007Disposed off
The accused, Jitti, was found in possession of 45 kg of poppy straw powder and was convicted under Section 18 of the NDNDPS Act, 1985, receiving a minimum sentence of ten years rigorous imprisonment. While his appeal was pending, Section 41 of the Act was amended in 2001, redefining the commercial quantity for poppy st…
DADU @ TULSIDASversusSTATE OF MAHARASHTRA
2000 INSC 47912 October 2000Case Partly allowed
The Supreme Court examined the constitutional validity of Section 32A of the Narcotic Drugs and Psychotropic Substances Act, 1985, which barred courts and the executive from suspending, remitting or commuting sentences of convicts under the Act. The petitioners argued that the provision violated Articles 14 and 21 by c…
UNION OF INDIA & ANOTHERversusSANJEEV V. DESHPANDE
2014 INSC 53812 August 2014Disposed off
The Supreme Court examined whether Section 8 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985 applies to psychotropic substances that are listed in the Act’s Schedule but not in Schedule‑I of the NDPS Rules. It held that the prohibition in Section 8 is absolute and covers all such substances, and that…
MANGILALversusTHE STATE OF MADHYA PRADESH
2023 INSC 63412 July 2023Appeal(s) allowed
The appellant was convicted under the NDPS Act for alleged possession of poppy straw, based largely on police testimony and a seizure that was never physically produced in court. The trial and appellate courts accepted the prosecution's case despite several procedural lapses, including the non‑compliance with Section 5…
RAJENDRA PRASADversusTHE NARCOTIC CELL THROUGH ITS OFFICER INCHARGE, DELHI
1999 INSC 26912 July 1999Dismissed
The appellant, Rajendra Prasad, was tried under the NDPS Act. After both sides had closed their evidence, the prosecution sought to re‑examine two witnesses under Section 311 of the Criminal Procedure Code to prove certain documents. The trial court allowed the resummoning, and the appellant challenged this, arguing th…
HARPREET SINGH TALWAR @ KABIR TALWARversusTHE STATE OF GUJARAT TH. NATIONAL INVESTIGATING AGENCY
2025 INSC 66212 May 2025Dismissed
The appellant, Harpreet Singh Talwar, was charged with facilitating the import of a consignment of heroin‑laden talc stones through a front company, M/s Magent India, after meetings with a foreign conspirator in Dubai. The prosecution alleged that he coordinated the shipment, used proxy firms, fabricated invoices, and …
STATE OF HARYANAversusASHA DEVI AND ANR.
2015 INSC 40112 May 2015Appeal(s) allowed
The police seized 11 kg of ganja from Asha Devi’s residence after acting on secret information; her husband Om Prakash escaped. A search was conducted in the presence of a gazetted officer and samples were sealed with the letters “RP” and “MS”. The trial court acquitted the accused, relying on the absence of an indepen…
STATE OF RAJASTHANversusRAM CHANDRA
2005 INSC 20012 April 2005Appeal(s) allowed
The State of Rajasthan appealed a conviction of Ram Chandra under Sections 8 and 18 of the NDPS Act, arguing that the High Court erred in holding that the search of the accused in the presence of Deputy Superintendent of Police (a gazetted officer who was part of the raiding party) violated Section 50. The Supreme Cour…
STATE BY THE INSPECTOR OF POLICEversusB. RAMU
2024 INSC 11412 February 2024
The case concerned the grant of anticipatory bail to B. Ramu, accused of procuring and supplying 232.5 kg of ganja, a quantity far exceeding the commercial quantity of 20 kg under the NDPS Act. The Madras High Court had allowed the bail application under Section 438 of the CrPC despite opposition from the public prosec…
IQBAL MOOSA PATELversusSTATE OF GUJARAT
2011 INSC 3312 January 2011Dismissed
The appellants – Iqbal Moosa Patel, Derajram Jat and Ashuram Durgaram Chaudhary – were convicted under the NDPS Act for smuggling heroin after a truck was intercepted based on secret intelligence and a subsequent raid on Patel's residence seized 3.056 kg of heroin. They contended that the prosecution had not proved the…
HAMIDBHAI AZAMBHAI MALIKversusSTATE OF GUJARAT
2009 INSC 1712 January 2009Dismissed
Hamidbhai Azambhai Malik was convicted under Section 20(b)(ii) of the NDPS Act for possession of charas after a police raid on his house. The raid was conducted after a police sub‑inspector, investigating a separate offence, received information that Malik also dealt in contraband and reported it in writing to his supe…
JOTHI @ NAGAJOTHIversusTHE STATE, REP. BY THE INSPECTOR OF POLICE
2025 INSC 141711 December 2025Dismissed
The appellant Jothi @ Nagajothi and her husband were intercepted by police who seized 23.5 kg of ganja and seized cash, drawing two samples (S-1 and S-2) at the spot and forwarding one for forensic analysis. The trial court convicted them under Sections 8(c) r/w 20(b)(ii)(C) and 8(c) r/w 29(1) of the NDPS Act, imposing…
KALLU KHANversusSTATE OF RAJASTHAN
2021 INSC 87311 December 2021Dismissed
The appellant Kallu Khan was apprehended while riding a motorcycle on a public road and, after a brief search, 900 grams of heroin (smack) was seized from beneath the seat of the vehicle. The trial court convicted him under Sections 8 and 21 of the NDPS Act, a decision affirmed by the High Court, which reduced the defa…
T. HAMZAversusSTATE OF KERALA
1999 INSC 32011 August 1999Appeal(s) allowed
The appellant was charged under Section 21 of the NDPS Act for possessing 1.75 grams of brown sugar after police searched him at a bridge based on prior information. The defence argued that the police failed to comply with the mandatory safeguards of Section 50(1), which require informing the accused of his right to be…