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Patna High Court

Parma SahversusThe State Of Bihar

Decided
Disposal
ALLOWED

Holding

The conviction was set aside and the appellant acquitted due to total non‑compliance with Sections 42, 52A and 55 of the NDPS Act.

Summary

Parma Sah was convicted under Sections 20(b)(ii)(B), 22(b) and 23(b) of the NDPS Act for possession of cannabis seized from his motorcycle. He appealed, arguing that the police failed to record prior information in writing, did not inform a superior officer, and did not seal or inventory the seized material as required by Sections 42, 52A and 55 of the NDPS Act. The High Court examined the procedural lapses, noting that no independent witnesses were examined, the samples were not drawn before the accused, and the inventory was not properly prepared. Relying on Supreme Court precedents that treat such non‑compliance as mandatory, the Court held the violations fatal to the prosecution case. Consequently, the conviction and sentence were set aside, the appellant was acquitted, and the appeal was allowed.

Issues considered

  • Whether non‑compliance with Section 42 of the NDPS Act (recording information and informing a superior) vitiates the prosecution case.
  • Whether failure to prepare an inventory under Section 52A and to seal seized material under Section 55 invalidates the evidence.
  • Whether the procedural lapses amount to a fatal defect warranting setting aside of the conviction.

Legislation cited

Subjects

  • NDPS Act
  • Section 42
  • Section 52A
  • Section 55
  • procedural compliance
  • drug possession
  • acquittal
  • evidence seizure
  • inventory
  • conviction set aside

Judgment

                       IN THE HIGH COURT OF JUDICATURE AT PATNA
                                      CRIMINAL APPEAL (SJ) No.395 of 2016
                     Arising Out of PS. Case No.-121 Year-2014 Thana- SATHI District- West Champaran
                  ======================================================
                  Parma Sah Son of late Yamuna Sah Resident of Village- Belbaniya, PS
                  Shikarpur, District West Champaran.

                                                                                    ... ... Appellant/s
                                                        Versus
                  The State Of Bihar

                                                            ... ... Respondent/s
                  ======================================================
                  Appearance :
                  For the Appellant       :        Mr. Bimlesh Kumar Pandey, Advocate
                  For the State           :        Ms. Anita Kumari Singh, APP
                  ======================================================
                  CORAM: HONOURABLE MR. JUSTICE PRABHAT KUMAR SINGH
                                        ORAL ORDER

12   25-03-2026                       Heard learned counsel for the appellant and learned

                    A.P.P. for the State.

                                      2. This appeal has been filed challenging the

                    judgment of conviction dated 28.04.2016 and order of sentence

                    dated 30.04.2016 passed in Trial No. 39 of 2014 corresponding

                    to N.D.P.S. Case No. 12 of 2014 arising out of Sathi P.S. Case

                    No. 121 of 2014 whereby and whereunder the sole appellant has

                    been convicted under Sections 20(b)(ii)(B), 22(b) and 23(b) of

                    the Narcotic Drugs and Psychotropic Substances Act, 1985

                    (hereinafter referred as the N.D.P.S. Act) and has been sentenced

                    to undergo rigorous imprisonment for 10 years and pay a fine of

                    Rs. 1,00,000/- for each of the offence and in case of default of

                    payment of fine, to further undergo imprisonment for one year

                    for each default.
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                          3. The prosecution case, in brief, is that on

          07.07.2014 at about 16:00 hours, informant, namely Dhirendra

          Nath Verma, received secret information that two persons are

          going to Sathi Railway Station on a motorcycle with Ganja.

          Upon receiving the information, a raiding team was prepared

          and the same reached near Sathi Bazar Railway Station and at

          about 18:15 hours, two persons were seen coming from Sathi

          Bazar to Railway Station and on suspicion, they were asked to

          stop, however, they started fleeing but were caught eventually.

          Upon enquiry, they disclosed their names as Parama Sah

          (appellant) and Arvind Kumar Sharma and on search, some

          substance was found in a polythene kept in a gunny bag and this

          appellant disclosed that the said article was Ganja and was

          brought from Nepal. Accordingly, seizure was made in presence

          of two witnesses, namely Suresh Thakur and Hari Sah and along

          with the contraband, one mobile phone and a SIM card were

          seized from possession of this appellant and one mobile phone,

          a SIM card, 40 rupees cash and motorcycle were seized from

          possession of co-accused Arvind Kumar Sharma.

                          4. The seized articles were produced with the

          accused persons to Sathi Police Station and accordingly, Sathi

          P.S. Case No. 121 of 2014 was registered. In this case, charge-
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          sheet was submitted on 11.10.2014 under Sections 20, 22, 23,

          24, 27 and 29 of the N.D.P.S. Act and thereafter, cognizance was

          taken and charges were framed on 22.05.2015 under Sections

          20(b)(ii)B, 22(b) and 23(b) of the N.D.P.S. Act.

                          5. In this case, in order to bring home guilt of the

          accused person, the prosecution has examined altogether seven

          witnesses. P.W. 3, namely Dhirendra Nath Verma is informant of

          this case and member of the raiding team. P.W. 1, namely

          Nagendra Sahani; P.W. 2, namey Rahul Kumar; P.W. 4, namely

          Anil Sharma and P.W. 5, namely Vivekanand Singh, are

          members of the raiding team. P.W. 6, namely Rajesh Kumar Jha,

          is the Investigating Officer of the case. P.W. 7, namely

          Awadhesh Kumar, is incharge of the Malkhana. On the other

          hand, the defence has not produced any oral or documentary

          evidence.

                          6 After hearing the parties, the learned trial court

          convicted the appellant and sentenced him as indicated in the

          opening paragraph of this order.

                          7. Learned counsel appearing for the appellant

          assails the order of conviction and sentence on various grounds.

          He contends that in this case, there has been total violation of

          Sections 42, 52A and 55 of the N.D.P.S. Act. He contends that in
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          this case, the police officer did not record the information at all

          and did not inform the the officer superior to him at all thus, is a

          clear violation of Section 42 of the Act. The prosecution could

          not prove drawing of the so called samples in presence of the

          Magistrate and also in presence of the appellant. The seized

          articles were neither sealed at the spot nor it was sealed while

          keeping the same in Malkhana and as such, production of the

          material exhibit does not prove that it was the same article

          which was alleged to have been seized in the alleged occurrence

          and from the possession of this appellant. Thus, the prosecution

          also failed to prove the preparation of inventory in view of

          Sections 52A and 55 of the N.D.P.S. Act. He further contends

          that the Magistrate before whom the so called sample was

          drawn has also not been examined. Nor the expert who prepared

          the F.S.L. report has been examined or the two seizure list

          witnesses, namely Suresh Thakur and Hari Sah, were examined.

          Two members of the raiding team were also not examined. He,

          therefore, contends that there is total violation of Sections 42,

          52A and 55 of the N.D.P.S. Act and hence, on that score alone,

          the appellant is entitle to the relief of acquittal.

                          8. In support of his contentions, learned counsel for

          the appellant has placed reliance upon Paragraph No. 17 of
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          judgment of the Hon’ble Apex Court passed in the case of

          Karnail Singh versus State of Haryana reported in (2009) 8

          SCC 539, which reads as follows:-

                          “17. It is clear from Sajan Abraham [(2001) 6 SCC
                          692 : 2001 SCC (Cri) 1217] that to enforce the law
                          under the NDPS Act stringently against the persons
                          involved in illicit drug trafficking and drug abuse, the
                          legislature has made some of its provisions obligatory
                          for the prosecution to comply with, which the courts
                          have interpreted to be mandatory. It is further clear
                          that this is in order to balance the stringency for an
                          accused by casting an obligation on the prosecution for
                          its strict compliance. The Court however while
                          construing such provisions strictly should not interpret
                          them literally so as to render their compliance
                          impossible. It concluded that if in a case, the strict
                          following of a mandate results in delay in trapping an
                          accused, which may lead the accused to escape, then
                          the prosecution case should not be thrown out. It is
                          also clear that when substantial compliance has been
                          made it would not vitiate the prosecution case.”

                          9. Learned counsel for the appellant further placed

          reliance upon judgment of the Hon’ble Apex Court passed in the

          case of State of Rajasthan versus Jagraj Singh @ Hanja

          reported in (2016) 11 SCC 687, Paragraph Nos. 9, 24 and 25 of

          which reads as follows:-

                          “9. Whether the High Court committed error in
                          acquitting the accused is the issue which needs to be
                          considered in this appeal. Whether there was sufficient
                          material to support the findings of the High Court
                          regarding non-compliance with Section 42(1) and
                          Section 42(2) and whether Section 43 was applicable
                          in the present case are the other issues which need to
                          be answered. Whether recovery as claimed by the
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                          prosecution is supported from the evidence on record
                          and material and samples were properly sealed are
                          other related issues.
                                         …..       …..        …..
                          24. After referring to a large number of cases, this
                          Court in Balbir Singh case [State of Punjab v. Balbir
                          Singh, (1994) 3 SCC 299 : 1994 SCC (Cri) 634]
                          recorded the conclusion in para 25 which is to the
                          following effect : (SCC pp. 320-22)
                                   “25. The question considered above arise frequently
                                   before the trial courts. Therefore we find it necessary to
                                   set out our conclusions which are as follows:
                                   (1) If a police officer without any prior information as
                                   contemplated under the provisions of the NDPS Act
                                   makes a search or arrests a person in the normal course
                                   of investigation into an offence or suspected offences as
                                   provided under the provisions of CrPC and when such
                                   search is completed at that stage Section 50 of the NDPS
                                   Act would not be attracted and the question of complying
                                   with the requirements thereunder would not arise. If
                                   during such search or arrest there is a chance recovery
                                   of any narcotic drug or psychotropic substance then the
                                   police officer, who is not empowered, should inform the
                                   empowered officer who should thereafter proceed in
                                   accordance with the provisions of the NDPS Act. If he
                                   happens to be an empowered officer also, then from that
                                   stage onwards, he should carry out the investigation in
                                   accordance with the other provisions of the NDPS Act.
                                   (2-A) Under Section 41(1) only an empowered
                                   Magistrate can issue warrant for the arrest or for the
                                   search in respect of offences punishable under Chapter
                                   IV of the Act, etc. when he has reason to believe that such
                                   offences have been committed or such substances are
                                   kept or concealed in any building, conveyance or place.
                                   When such warrant for arrest or for search is issued by a
                                   Magistrate who is not empowered, then such search or
                                   arrest if carried out would be illegal. Likewise only
                                   empowered officers or duly authorised officers as
                                   enumerated in Sections 41(2) and 42(1) can act under
                                   the provisions of the NDPS Act. If such arrest or search
                                   is made under the provisions of the NDPS Act by anyone
                                   other than such officers, the same would be illegal.
                                   (2-B) Under Section 41(2) only the empowered officer
                                   can give the authorisation to his subordinate officer to
                                   carry out the arrest of a person or search as mentioned
                                   therein. If there is a contravention, that would affect the
                                   prosecution case and vitiate the conviction.
                                   (2-C) Under Section 42(1) the empowered officer if has a
                                   prior information given by any person, that should
                                   necessarily be taken down in writing. But if he has
                                   reason to believe from personal knowledge that offences
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                                   under Chapter IV have been committed or materials
                                   which may furnish evidence of commission of such
                                   offences are concealed in any building, etc. he may carry
                                   out the arrest or search without a warrant between
                                   sunrise and sunset and this provision does not mandate
                                   that he should record his reasons of belief. But under the
                                   proviso to Section 42(1) if such officer has to carry out
                                   such search between sunset and sunrise, he must record
                                   the grounds of his belief.
                                   To this extent these provisions are mandatory and
                                   contravention of the same would affect the prosecution
                                   case and vitiate the trial.
                                   (3) Under Section 42(2) such empowered officer who
                                   takes down any information in writing or records the
                                   grounds under proviso to Section 42(1) should forthwith
                                   send a copy thereof to his immediate official superior. If
                                   there is total non-compliance with this provision the
                                   same affects the prosecution case. To that extent it is
                                   mandatory. But if there is delay whether it was undue or
                                   whether the same has been explained or not, will be a
                                   question of fact in each case.
                                   (4-A) If a police officer, even if he happens to be an
                                   “empowered” officer while effecting an arrest or search
                                   during normal investigation into offences purely under
                                   the provisions of CrPC fails to strictly comply with the
                                   provisions of Sections 100 and 165 CrPC including the
                                   requirement to record reasons, such failure would only
                                   amount to an irregularity.
                                   (4-B) If an empowered officer or an authorised officer
                                   under Section 41(2) of the Act carries out a search, he
                                   would be doing so under the provisions of CrPC, namely,
                                   Sections 100 and 165 CrPC and if there is no strict
                                   compliance with the provisions of CrPC then such search
                                   would not per se be illegal and would not vitiate the trial.
                                   The effect of such failure has to be borne in mind by the
                                   courts while appreciating the evidence in the facts and
                                   circumstances of each case.
                                   (5) On prior information the empowered officer or
                                   authorised officer while acting under Sections 41(2) or
                                   42 should comply with the provisions of Section 50
                                   before the search of the person is made and such person
                                   should be informed that if he so requires, he shall be
                                   produced before a gazetted officer or a Magistrate as
                                   provided thereunder. It is obligatory on the part of such
                                   officer to inform the person to be searched. Failure to
                                   inform the person to be searched and if such person so
                                   requires, failure to take him to the gazetted officer or the
                                   Magistrate, would amount to non-compliance with
                                   Section 50 which is mandatory and thus it would affect
                                   the prosecution case and vitiate the trial. After being so
                                   informed whether such person opted for such a course or
                                   not would be a question of fact.
                                   (6) The provisions of Sections 52 and 57 which deal with
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                                   the steps to be taken by the officers after making arrest
                                   or seizure under Sections 41 to 44 are by themselves not
                                   mandatory. If there is non-compliance or if there are
                                   lapses like delay, etc. then the same has to be examined
                                   to see whether any prejudice has been caused to the
                                   accused and such failure will have a bearing on the
                                   appreciation of evidence regarding arrest or seizure as
                                   well as on merits of the case.”

                          25. A three-Judge Bench in Saiyad Mohd. Saiyad Umar
                          Saiyad v. State of Gujarat [Saiyad Mohd. Saiyad Umar
                          Saiyad v. State of Gujarat, (1995) 3 SCC 610 : 1995
                          SCC (Cri) 564] after elaborate consideration of the
                          provisions of the NDPS Act including Section 50 had
                          endorsed the judgment of this Court in Balbir Singh
                          case [State of Punjab v. Balbir Singh, (1994) 3 SCC
                          299 : 1994 SCC (Cri) 634] .”

                          10. Learned counsel for the appellant also places

          reliance upon another judgment of the Hon’ble Apex Court

          passed in the case of Boota Singh and Others versus State of

          Haryana reported in (2021) 19 SCC 606, Paragraph Nos. 12,

          13, 14 and 15 of which reads as follows:-

                          “13. In Jagraj Singh [State of Rajasthan v. Jagraj
                          Singh, (2016) 11 SCC 687 : (2017) 1 SCC (Cri) 348] ,
                          the facts were more or less identical. In that case, the
                          vehicle (as observed in para 5.3 of the decision) was
                          not a public transport vehicle. After considering the
                          relevant provisions and some of the decisions of this
                          Court including the decision in Karnail Singh [Karnail
                          Singh v. State of Haryana, (2009) 8 SCC 539 : (2009) 3
                          SCC (Cri) 887] , it was observed : (Jagraj Singh case
                          [State of Rajasthan v. Jagraj Singh, (2016) 11 SCC 687
                          : (2017) 1 SCC (Cri) 348] , SCC pp. 694-95 & 702,
                          paras 14, 16 & 29)
                                   “14. What Section 42(2) requires is that where an officer
                                   takes down an information in writing under sub-section
                                   (1) he shall send a copy thereof to his immediate officer
                                   senior. The communication Ext. P-15 which was sent to
                                   the Circle Officer, Nohar was not as per the information
                                   recorded in Ext. P-14 and Ext. P-21. Thus, no error was
                                   committed by the High Court in coming to the conclusion
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                                   that there was breach of Section 42(2).
                                                                 ***
                                   16. In this context, it is relevant to note that before the
                                   Special Judge also the breach of Sections 42(1) and
                                   42(2) was contended on behalf of the defence. In para 12
                                   of the judgment the Special Judge noted the above
                                   arguments of defence. However, the arguments based on
                                   non-compliance with Section 42(2) were brushed aside
                                   by observing that discrepancy in Ext. P-14 and Ext. P-15
                                   is totally due to clerical mistake and there was
                                   compliance with Section 42(2). The Special Judge
                                   coming to compliance with the proviso to Section 42(1)
                                   held that the vehicle searched was being used to
                                   transport passengers as has been clearly stated by its
                                   owner Vira Ram, hence, as per the Explanation to
                                   Section 43 of the Act, the vehicle was a public transport
                                   vehicle and there was no need of any warrant or
                                   authority to search such a vehicle. The High Court has
                                   reversed the above findings of the Special Judge. We
                                   thus, proceed to examine as to whether Section 43 was
                                   attracted in the present case which obviated the
                                   requirement of Section 42(1) proviso.
                                                                 ***
                                   29. After referring to the earlier judgments, the
                                   Constitution Bench came to the conclusion that non-
                                   compliance with requirement of Sections 42 and 50 is
                                   impermissible whereas delayed compliance with
                                   satisfactory explanation will be acceptable compliance
                                   with Section 42. The Constitution Bench noted the effect
                                   of the aforesaid two decisions in para 5. The present is
                                   not a case where insofar as compliance with Section
                                   42(1) proviso even an argument based on substantial
                                   compliance is raised there is total non-compliance with
                                   Section 42(1) proviso. As observed above, Section 43
                                   being not attracted, search was to be conducted after
                                   complying with the provisions of Section 42. We thus,
                                   conclude that the High Court has rightly held that non-
                                   compliance with Section 42(1) and Section 42(2) were
                                   proved on the record and the High Court has not
                                   committed any error in setting aside the conviction
                                   order.”
                          13. In Jagraj Singh [State of Rajasthan v. Jagraj Singh,
                          (2016) 11 SCC 687 : (2017) 1 SCC (Cri) 348] , the
                          facts were more or less identical. In that case, the
                          vehicle (as observed in para 5.3 of the decision) was
                          not a public transport vehicle. After considering the
                          relevant provisions and some of the decisions of this
                          Court including the decision in Karnail Singh [Karnail
                          Singh v. State of Haryana, (2009) 8 SCC 539 : (2009) 3
                          SCC (Cri) 887] , it was observed : (Jagraj Singh case
                          [State of Rajasthan v. Jagraj Singh, (2016) 11 SCC 687
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                          : (2017) 1 SCC (Cri) 348] , SCC pp. 694-95 & 702,
                          paras 14, 16 & 29)
                                   “14. What Section 42(2) requires is that where an officer
                                   takes down an information in writing under sub-section
                                   (1) he shall send a copy thereof to his immediate officer
                                   senior. The communication Ext. P-15 which was sent to
                                   the Circle Officer, Nohar was not as per the information
                                   recorded in Ext. P-14 and Ext. P-21. Thus, no error was
                                   committed by the High Court in coming to the conclusion
                                   that there was breach of Section 42(2).
                                                                 ***
                                   16. In this context, it is relevant to note that before the
                                   Special Judge also the breach of Sections 42(1) and
                                   42(2) was contended on behalf of the defence. In para 12
                                   of the judgment the Special Judge noted the above
                                   arguments of defence. However, the arguments based on
                                   non-compliance with Section 42(2) were brushed aside
                                   by observing that discrepancy in Ext. P-14 and Ext. P-15
                                   is totally due to clerical mistake and there was
                                   compliance with Section 42(2). The Special Judge
                                   coming to compliance with the proviso to Section 42(1)
                                   held that the vehicle searched was being used to
                                   transport passengers as has been clearly stated by its
                                   owner Vira Ram, hence, as per the Explanation to
                                   Section 43 of the Act, the vehicle was a public transport
                                   vehicle and there was no need of any warrant or
                                   authority to search such a vehicle. The High Court has
                                   reversed the above findings of the Special Judge. We
                                   thus, proceed to examine as to whether Section 43 was
                                   attracted in the present case which obviated the
                                   requirement of Section 42(1) proviso.
                                                                 ***
                                   29. After referring to the earlier judgments, the
                                   Constitution Bench came to the conclusion that non-
                                   compliance with requirement of Sections 42 and 50 is
                                   impermissible whereas delayed compliance with
                                   satisfactory explanation will be acceptable compliance
                                   with Section 42. The Constitution Bench noted the effect
                                   of the aforesaid two decisions in para 5. The present is
                                   not a case where insofar as compliance with Section
                                   42(1) proviso even an argument based on substantial
                                   compliance is raised there is total non-compliance with
                                   Section 42(1) proviso. As observed above, Section 43
                                   being not attracted, search was to be conducted after
                                   complying with the provisions of Section 42. We thus,
                                   conclude that the High Court has rightly held that non-
                                   compliance with Section 42(1) and Section 42(2) were
                                   proved on the record and the High Court has not
                                   committed any error in setting aside the conviction
                                   order.”
                          14. The evidence in the present case clearly shows that
                          the vehicle was not a public conveyance but was a
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                          vehicle belonging to accused Gurdeep Singh. The
                          registration certificate of the vehicle, which has been
                          placed on record also does not indicate it to be a
                          public transport vehicle. The Explanation to Section 43
                          shows that a private vehicle would not come within the
                          expression “public place” as explained in Section 43
                          of the NDPS Act. On the strength of the decision of this
                          Court in Jagraj Singh [State of Rajasthan v. Jagraj
                          Singh, (2016) 11 SCC 687 : (2017) 1 SCC (Cri) 348] ,
                          the relevant provision would not be Section 43 of the
                          NDPS Act but the case would come under Section 42 of
                          the NDPS Act.
                          15. It is an admitted position that there was total non-
                          compliance of the requirements of Section 42 of the
                          NDPS Act.”and also upon judgments of this Hon’ble
                          Court passed in the case of Vinod Das versus State of
                          Bihar reported in 2024 (6) BLJ 360 and Pintu Bhagat
                          versus State of Bihar reported in 2016 (1) PLJR 771.”

                          11. Lastly, learned counsel for the appellant has

          placed reliance upon judgments of this Hon’ble Court passed in

          the case of Vinod Das versus State of Bihar reported in 2024

          (6) BLJ 360 and Pintu Bhagat versus State of Bihar reported

          in 2016 (1) PLJR 771.

                          12. On the other hand, learned A.P.P. for the State

          has submitted that there is no need of any interference in this

          appeal since the prosecution witnesses have supported the

          corroborated the prosecution story and there is no reason to

          differ with the findings of the learned trial court and the

          judgment of conviction and order of sentence are justified and

          legal.
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                          13.     From going through the rival submissions,

          evidences and upon perusal of the records, this Court finds that

          it is a case of total non-compliance of the requirements of

          Section 42 of the N.D.P.S. Act, which is impermissible. In this

          case, the police officials did not record the information in

          writing before taking action. Nor did he inform the officer

          superior to him at all and thus, it is a clear violation of Section

          42 of the N.D.P.S. Act. Neither the two seizure list witnesses nor

          the Magistrate in whose presence the samples were drawn of the

          expert who prepared the F.S.L. report were examined and there

          is no plausible explanation as to why they were not examined.

          Moreover, the samples were not drawn before the appellant.

          That apart, the samples were drawn and kept in the Malkhana

          but there is nothing on record to suggest that the samples were

          sealed at the spot or appropriately preserved in the dedicated

          Malkhana and thus, the prosecution has failed to prove that the

          inventory was prepared in accordance with law and there is

          violation of Sections 52A and 55 of the N.D.P.S. Act. Moreover,

          all the prosecution witnesses are police officials and there is no

          independent witness.

                          14. These discrepancies in carrying out the

          investigation makes the prosecution case highly tainted.
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                                       15. For the aforenoted discrepancy and infirmity, I

                       find that the impugned judgment of conviction dated 28.04.2016

                       and order of sentence dated 30.04.2016 are difficult to sustain.

                                       16. In that view of the matter, the judgment of

                       conviction dated 28.04.2016 and order of sentence dated

                       30.04.2016 passed by the learned Additional District and

                       Sessions Judge-IIIrd, Bettiah, West Champaran in Trial No. 39

                       of 2014 corresponding to N.D.P.S. Case No. 12 of 2014 arising

                       out of Sathi P.S. Case No. 121 of 2014 are hereby set aside.

                                       17. Appellant is acquitted of all the charges and is

                       discharged from the liability of the bail bond in connection with

                       this case.

                                       18. Accordingly, this appeal stands allowed.

                                       19. Interlocutory application/s, if any, also stands

                       disposed off.



                                              (Prabhat Kumar Singh, J)
shashank/-

U      T


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