BALBIR KAURversusSTATE OF PUNJAB
- Citation
- 2009 INSC 876
- Decided
- 7 July 2009
- Disposal
- Dismissed
- Bench
- MUKUNDAKAM SHARMA
Holding
The appellant was in conscious possession of the contraband, and the alleged procedural violations under Sections 50, 52, 57 and the sample‑sending delay do not invalidate the conviction.
Summary
Balbir Kaur was found sitting on two bags containing 61 kg of poppy husk and admitted the contents when questioned by police. She was searched before a gazetted officer and a lady constable, as she requested, and the bags were seized, leading to her conviction under Section 15 of the NDPS Act. On appeal she alleged lack of conscious possession, bias by police, non‑compliance with Sections 50, 52 and 57 of the NDPS Act, delay in sending samples for analysis and the absence of an independent witness. The Supreme Court held that her possession of the bags was conscious, that no bias was shown, and that the alleged procedural lapses were technical and did not vitiate the conviction; the delay in sending samples was immaterial. Consequently, the conviction and sentence were upheld and the appeal dismissed.
Issues considered
- Whether the appellant was in conscious possession of the poppy husk.
- Whether there was bias in the investigation or prosecution against the appellant.
- Whether the provisions of Sections 50, 52 and 57 of the NDPS Act were violated and, if so, whether such violations invalidate the conviction.
- Whether the delay in sending the seized samples to the chemical examiner defeats the prosecution's case.
- Whether the lack of an independent witness at the time of seizure renders the search and recovery invalid.
Legislation cited
- Code of Criminal Procedure, 1973s. 313, s. 438
- Narcotic Drugs and Psychotropic Substances Act, 1985s. 15, s. 20(b), s. 50, s. 52, s. 57
Subjects
Judgment
[2009] 10 S.C.R. 298
A BALBIR KAUR
V.
STATE OF PUNJAB
(Criminal Appeal No. 2108 of 2008)
JULY 7, 2009
B
[DR. MUKUNDAKAM SHARMA AND DR. B. S.
CHAUHAN, JJ.]
Narcotic Drugs and Psychotropic Substances Act, 1985
c - ss. 15, 50, 52 and 57 - Accused found in possession of 2
bags containing 61 kg. of contraband - Search made before
Gazetted Officer by a Lady Constable at the option of the
accused - Bias alleged against the prosecution - Delay in
sending the samples; and non-examination of independent
0 witness, and non-compliance of provisions ulss. 50, 52 and 57
also alleged - Conviction by Court;.. below - On appeal, held:
Conscious possession of the accused of the contraband
proved - Case of bias not made out - Delay has no
consequence - Allegation of violation of provisions ulss. 52
E and 57 are technical in nature, in view of finding of
possessions - Recovery having made from the bags, plea
as regards violation of s.50 legally untenable.
AppeHant-accused was prosecuted u/s. 15 of
Narcotic Drugs and Psychotropic Substances Act, 1985
F as she was found in possession of 2 bags containing 61
kgs. of poppy husk, without any permit or licence. She
was convicted by trial Court. High Court confirmed the
conviction. Hence the present appeal.
Dismissing the appeal, the Court
G
Held: 1. The issue with regard to conscious
possession is to be determined on the fact situation of
each case. The appellant was found sitting on the bags
in the road and seeing the police party she behaved in a
H 298
BALBIR KAUR v. STATE OF PUNJAB 299
)"\ - suspicious manner. Nothing has come on evidence to A
show that at that time any other person was present at
the scene of occurrence. When she was asked about the
contents in the bag she herself admitted that jt contained
poppy husk. Therefore, her possession of the
contraband goods was conscious possession. PW-6 has s
categorically stated this in his evidence. Not even a
suggestion was put to him in the cross-examination in
that regard. In any case the said two bags were carried
by the appellant as stated by the said witness, and upon
search the same were found to contain poppy husk .. c
[Paras 7, 9 and 10] [305-F; 306-B; 307-E-G; 308-A-B]
-· 2. No case of bias has been made out for the earlier
proceedings which were initiated by the appellant herself
by filing an application u/s 438 CrPC for anticipatory bail.
Another incident which is referred to and relied upon by D
the defence to show bias is that Sub Inspector (PW-6)
along with other police officials raided the appellant's
residence but nothing incriminating was recovered from
there. That itself does not make out a case of bias when
she was found in broad light having possession of two E
bags of poppy husk. [Para 10] [308-A-B]
Madan Lal v. State of H. P. (2003) 7 SCC 465, relied on.
3. Since recovery of poppy husk was made from the
bags carried by the appellant, therefore, the submission . F
that there was violation of the provisions of Sections 52
- 57 of the NDPS Act is baseless and devoid of any merit.
[Para 8] [305-G]
State of Punjab v. Baldev Singh, (1999) 6 SCC 172;
Avtar Singh v. State of Punjab, (2002) 2 SCC 419; State of G
Punjab v. Ba/kar Singh, (2004) 3 SCC 582; Dilip v. State of
M P.; State of Haryana v. Mai Ram, (2008) 8 SCC 292 and
Hardip Singh v. State of Punjab, (2008) 8 SCC 557, referred
to.
H
300 SUPREME COURT REPORTS [2009] 'IO S.C.R.
A 4. In view of the concurrent findings that the
appellant was in conscious possession of the said
contraband goods, the allegation of non-disclosure of the
purpose of search and the grounds of arrest to her are
all of technical nature and without being any material
B force in them. The appellant hersc If knew that she was
being searched for possession of contraband goods, and
therefore, she had also sought for protection as provided
u/ss. 52 and 57 of NDPS Act. The violation of the
provisions of the NDPS Act was clearly known to her.
C The allegation that she herself asked for such protection
instead of prosecution giving her the option to be
searched before a Gazetted Officer, as required under the
law, would not in any manner adversely affect her
conviction and order of sentence passed by the courts
below. No prejudice could be shown by the appellant
0
against the Gazetted Officer and the lady officer present
at the time of search. [Para 11) [308-B-F]
5. The recovery of poppy husk was made from the
bags carried by the appellant, so the submission that
E there was violation of the provisions of Section 50 is
legally untenable. [Para 12) [308-G)
State of Haryana v. Maniram, 2008(8) SCC 292, relied
on.
F. 6. The plea as regards delay in sending the samples
is untenable in law. In the present case the contraband
goods were recovered from the possession of the
appellant on 19.02.1998 and the same were sent to the
chemical examiner for chemical examination on
23.02.1998, the aforesaid delay has no consequence for
,G the fact that the recovery of the said samp Ie from the
possession of the appellant stands proved and
established by cogent and reliable evidence led in the
trial. Therefore, it cannot be said that there was any delay
H -
BALBIR KAUR v. STATE OF PUNJAB 301
in sending the said sample for examination. [Para 13] A
[308-F-G]
Hardip singh vs. State of Punjab (2008) 8 SCC 557,
relied on.
7. As regards examination of no independent witness, B
there was only one independent witness at the time of
recovery of the contraband goods, who was won over by
the defence. It is established from the facts that the said
independent witness was examined by the defence as
her witness in the trial. It is not disclosed that any other c
independent person was present at the time of search
and at the time of recovery ofthe contraband goods, and
therefore, it cannot be said that the search and recovery
are in any manner vitiated. [Para 13] [310-E-G]
Case Law Reference: D
1999 (6) sec 112 Referred to Para 8·
(2002) 2 sec 419 Referred to Para 8
(2004) 3 sec 582 Referred to Para 8
E
(2008) 8 sec 292 Referred to Para 8
(2008) 8 sec 557 Referred to Paras 8 and 13
(2003) 1 sec 465 Relied on. Para 9
2008(8) sec 292 Relied on. Para 12 F
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
No. 2108 of 2008.
From the Judgment & Order dated 15.5.2008 of the High
Court of Punjab & Haryana at Chandigarh in Crl. Appeal No. G
228-SB of 1999.
Kamini Jaiswal, Shomila Bakshiand Abhimanu Shreshtha
for the Appellants.
Kuldip Singh, R.K. Pandey and T.P. Mishra for the H
302 SUPREME COURT REPORTS [2009] 10 S.C.R.
A Respondents.
The Judgment of the Court was delivered by
DR. MUKUNDAKAM SHARMA, J. 1. This appeal is
directed against the judgment and order passed by the High
B Court of Punjab and Harya.1< at Chandigarh on 15.05.2008
whereby and whereunder the 1iigh Court upheld the order of
conviction passed against the appellant herein for the offence
punishable under Section 15 of the Narcotic Drugs and
Psychotropic Substances Act, 1985 (hereinafter referred to as
c 'the NDPS Act') and sentenced her to undergo rigorous
imprisonment for a period of ten years, and to pay a fine of Rs.
1 lac, and in default of payment of the same to undergo rigorous
imprisonment for another period of two years, for having found
in possession of 2 bags containing 61 Kgs. of poppy husk,
D without any permit or licence.
2. The facts stated in brief are that on 19.12.1988, Sub
Inspector Uttam Singh along with ASI Kasturi Lal and other
police officials, was going from village Shambu to Village
Tepla, Rajgarh and Ram Nagar Sainia, for patrol duty and when
E the police party reached near the turning of Village Darian, the
appellant was found sitting on two bags. It is alleged that on
seeing the police party, the appellant turned her face towards
her village. Due to the conduct and behaviour of the appellant
and on suspicion, Sub Inspector Uttam Singh asked her about
F the contents of the bags. She replied by stating that the bags
contained poppy husk. It was also alleged that in the meanwhile,
Rajwant Pal Singh, an independent witness came there and he
also joined the police party. It is alleged that then Sub Inspector
Uttam Singh gave option to the accused whether she wanted
G to be searched before the Gazetted Officer or Magistrate to
which she replied that she wanted to be searched before a -
Gazetted Officer and by a lady. Upon this Sub Inspector Uttam
Singh sent wireless message to D.S.P. Harcharan Singh
Bhullar and also requested for presence of a lady constable.
H In the meanwhile, D.P.S. Harcharan Singh Bhullar alongwith
BALBIR KAUR v. STATE OF PUNJAB 303
[DR. MUKUNDAKAM SHARMA, J.]
Charanjit Kaur, a lady SPO came to the aforesaid place. DP.S. A
"' Harcharan Singh Bhullar thereafter disclosed his identity and
that of lady SPO to the appellant. Then SI Uttam Singh
conducted the search and both the bags were found to contain
poppy husk, and therefore, two samples of 250 gms each from
both the bags were taken out as samples. The first bag B
contained 30 kg 500 gms whereas the second bag contained
29 kgs. 500 gms of poppy husk. Sample parcels and the bags
... were sealed and then after completing the necessary
formalities the SI Uttam Singh arrested the accused and
recorded the statement of the witnesses. SI Uttam Singh c
thereafter deposited the case property with the MHC Gurmail
Singh and on receipt of the report of the Chemical Examiner
and on completion of other necessary investigation formalities,
charge sheet against the appellant was presented. The court
framed charges against the appellant and the case was put
D
~ down for trial of accused.
3. During trial, the prosecution examined a number of
witnesses. The statement of the appellant was also recorded
under Section 313 of the Criminal Procedure Code, 1973 (in
short "the CrPC") wherein she denied the charges and stated E
that she was innocent. In her defence, Rajwant Pal Singh (OW-
1) and Budh Kaur (DW-2) were examined. The trial court
thereafter examined the records including the depositions of all
~--i the witnesses and after examination of the records passed its
Judgment and Order dated 20.02.1999 holding that the F
prosecution has been able to prove its case beyond reasonable
doubt. The court held that on 19.02.1998 the appellant was
found in possession of two bags containing 61 Kgs of poppy
husk without any permit or licence. Consequently, the trial court
held the appellant guiltY under Section 15 of the NDPS Act and G
passed an order of conviction. Thereafter, the trial court heard
the appellant on the question of sentence. After hearing the
"""' parties, the trial court sentenced the appellant to undergo
<I minimum sentence of rigorous imprisonment for a period of ten
years and to pay a fine of Rs. 1 lac under section 15 of the
H
304 SUPREME COURT REPORTS [2009] 10 S.C.R.
A NDPS Act and in default thereof to undergo rigorous
imprisonment for another period of two years.
4. Being aggrieved by the aforesaid order, the appellant
filed an appeal before the High Court of Punjab and Haryana
challenging the aforesaid order of conviction and sentence. The
B High Court after hearing the parties passed the Judgment and
Order on 15.05.2008 whereby the High Court upheld the
Judgment and Order passed by the trial court after dismissing
the appeal filed by the appellant herein.
c 5. Being aggrieved by the Judgment and Order passed
by the High Court, the present appeal was filed by way of
special leave.
6. Ms. Kamini Jaiswal, learned counsel appearing for the
appellant submitted that no case of conviction and sentence
D was made out on the basis of evidence on record. It was also
submitted by her that the appellant was a lady of about 70 years
and that there was some bias of the police officers against her
as she had initiated certain proceedings against them in the
past. It was further submitted that there was no independent
E witness examined by the prosecution and it had examined only
official witnesses although independent witnesses were present
at the time of occurrence, who, however, deposed against the
prosecution and in favour of the appellant. She also submitted
that at the time of search of the appellant - accused, there was It -
F total non-compliance of Sections 52 and 57 of the NDPS Act
inasmuch aslhe police officers did not inform her that she had
a right to be searched in the presence of a Gazetted Officer
and such a Gazetted Officer was made available only when the
appellant her.self asked for the presence of such an officer. It
G was also submitted by her that there are material discrepancies
in the statement of witnesses. There was also delay in sending
samples as alleged recovery of poppy husk was made on
19.02.1988 whereas the sample was deposited in the office
of the Chemical Examiner on 23.02.1988 and the said delay
H have not been explained by the prosecution, and therefore, the
BALBIR KAUR v. STATE OF PUNJAB 305
[DR. MUKUNDAKAM SHARMA, J.]
"" order of conviction and sentence is required to be set aside. It
was also submitted that the prosecution has failed to prove and
A
establish its case beyond reasonable doubt on the basis of the
evidence on record that the appellant was in conscious
possession of the contraband goods. It was submitted that the
appellant was found sitting on two bags containing poppy husk B
and when she was asked as to what was contained therein she
told that the same contained poppy husk and therefore the only
..,,
allegation against her is that she was sitting on two bags on
an open road, from which it cannot be presumed that she was
in conscious possession of the contraband goods. c
7. With the able help and assistance of the counsel
appearing for the parties, we have examined the entire
evidence on record as also the relevant provisions of the Act.
The Gvidence, which has come on record, indicates that just
.j before her search, the appellant was found sitting on two bags D
and that on seeing the police party the appellant turned her face
towards her village. When Sub Inspector- Uttam Singh asked
the appellant about the contents of the bags, she replied by
stating that the bags contained poppy husk. The said Sub
Inspector - Uttam Singh (PW-6) has categorically stated this E
in his evidence. Not even a suggestion was put to him in the
cross examination in that regard. What actually was done was
'4
-~ that when the said statement came on evidence the same
appears to have been objected to but there was no suggestion
given in the cross examination on the behalf of the appellant at F
the time of examination of the said witness. In any case the said
two bags were carried by the appellant as stated by the said
witness, and upon search the same were found to contain poppy
husk.
8. Since recovery of poppy husk was made from the bags G
~ carried by the appellant, therefore, the submission that there
•.. was violation of the provisions of Sections 52 - 57 of the NDPS
Act is baseless and devoid of any merit. Reference in this regard
may be made to the decision of this Court in State of Punjab
H
306 SUPREME COURT REPORTS [2009) 10 S.C.R.
A v. Baldev Singh, (1999) 6 SCC 172; Avtar Singh v. State of
Punjab, (2002) 2 SCC 419; State of Punjab v. Balkar Singh,
(2004) 3 SCC 582; Dilip v State of M. P.; State of Haryana
v. Mai Ram, (2008) 8 SCC 292; and Hardip Singh v. State of
Punjab, (2008) 8 SCC 557.
B 9. In Madan Lal v. State of H. P., (2003) 7 SCC 465, it
was held by this Court that the issue with regard to conscious
possession is to be determined on the fact situation of each
case. The Court observed as follows in relevant paras::
c "19. Whether there was conscious possession has to be
determined with reference to the factual backdrop. The
facts which can be culled out from the evidence on record
are that all the accused persons were travelling in a vehicle
and as noted by the trial court they were known to each
other and it has not been explained or shown as to i1ow
D
they travelled together from the same destination in a
vehicle which was not a public vehicle.
20. Section 20(b) makes possession of contraband articles
an offence. Section 20 appears in Chapter IV of the Act
E which relates to offences for possession of such articles.
It is submitted that in order to make the possession illicit,
there must be a conscious possession.
21. It is highlighted that unless the possession was coupled
with the requisite mental element i.e. conscious possession
F and not mere custody without awareness of the nature of
such possession, Section 20 is not attracted.
22. The expression "possession" is a polymorphous term
which assumes different colours in different contexts. It may
G carry different meanings in contextually different
backgrounds. It is impossible, as was observed in Supdt.
& Remembrancer of Legal Affairs, W.B. v. Anil Kumar
Bhunja4 to work out a completely logical and precise ; '
definition of "possession" uniformally applicable to all
situations in the context of all statutes.
H
BALBIR KAUR v. STATE OF PUNJAB 307
[DR. MUKUNDAKAM SHARMA, J.]
..._ 23. The word "conscious" means awareness about a A
particular fact. It is a state of mind which is deliberate or
...
intended.
24. As noted in Gunwant/a/ v. State of M.P. 5 possession
in a given case need not be physical possession but can
be constructive, having power and control over the article B
in the case in question, while the person to whom physical
,,. possession is given holds it subject to that power or control.
25. The word "possession" means the legal right to
possession (see Heath v. Drown6). In an interesting case c
it was observed that where a person keeps his firearm in
his mother's flat which is safer than his own home, he must
be considered to be in possession of the same. (See
Sullivan v. Earl of Caithness7 .)
•'
26. Once possession is established, the person who
claims that it was not a conscious possession has to
D
establish it, because how he came to be in possession· is
within his special knowledge. Section 35 of the Act gives
a statutory recognition of this position because of the
presumption available in law. Similar is the position in E
terms of Section 54 where also presumption is available
to be drawn from possession of illicit articles.
~ 10. She was found sitting on the bags in the road and
seeing the police party she behaved in a suspicious manner.
Nothing has come on evidence to show that at that time any F
other person was present at the scene of occurrence. When
she was asked about the contents in the bag she herself
admitted that it contained poppy husk. Therefore, her
possession of the contraband goods was conscious
possession. So far as the submission with regard to alleged G
bias of the prosecution is concerned, we are of the view that
no case of bias has been made out for the earlier proceedings
which were initiated by the appellant herself by filing an
application under section 438 CrPC for anticipatory bail.
H
308 SUPREME COURT REPORTS [2009] 10 S.C.R.
A Another incident which is referred to and relied upon by the
defence to show bias is that Sub Inspector Uttam Singh (PW-
6) along with other police officials raided the appellant's
residence but nothing incriminating was recovered from there.
That itself does not make out a case of bias when she was
B found in broad light having in possession two bags of poppy
husk.
11. In view of the concurrent findings of the trial court and
as also the High Court holding that the appellant was in
conscious possession of the said contraband goods, the
C allegation of non-disclosure of the purpose of search and the
grounds of arrest to her are all of technical nature and without
being any material force in them. The appellant herself knew
that she was being searched for possession of contraband
goods, and therefore, she had also sought for protection as
D provided under Section 52 and 57 of the NDPS Act. She was
being searched and arrested on account of possession of
contraband goods. The violation of the provisions of the NDPS
Act was clearly known to her. The allegation that she herself
asked for such protection instead of prosecution giving her the
E option to be searched before a Gazetted Officer, as required
under the law, would not in any manner adversely affect her
conviction and order of sentence passed by both the courts
below. No prejudice could be shown by the appellant against
the DSP, who was a Gazetted Officer and the lady officer
F present at the time of search.
12. It is also to be noted at this stage that the recovery of
poppy husk was made from the bags carried by the appellant,
so the submission that there was violation of the provisions of
Section 50 is legally untenable. This Court has recently in State
G of Haryana v. Maniram, (2008) 8 SCC 292 @ p. 295
reiterating the well-settled legal position in this regard as follows:
"14. So far as the applicability of Section 50 is concerned,
the High Court's view is clearly indefensible. Section 50
reads as follows:
H
BALBIR KAUR v. STATE OF PUNJAB 309
[DR. MUKUNDAKAM SHARMA, J.]
"50. Conditions under which search of persons shall be A
conducted.-(1) When any officer duly authorised under
Section 42 is about to search any person under the
provisions of Section 41, Section 42 or Section 43, he
shall, if such person so requires, take such person without
unnecessary delay to the nearest gazetted officer of any B
of the departments mentioned in Section 42 or to the
nearest Magistrate.
(2) If such requisition is made, the officer may detain the
person until he can bring him before the gazetted officer
or the Magistrate referred to in sub-section (1 ). C
(3) The gazetted officer or the Magistrate before whom
- any such person is brought shall, if he sees no reasonable
ground for search, forthwith discharge the person but
otherwise shall direct that search be made.
D
(4) No female shall pe searched by anyone excepting a
female."
A bare reading of Section 50 shows that it only applies in
case of personal search of a person. It does not extend
to search of a vehicle or a container or a bag, or E
premises. (See Kalema Tumba v. State of
Maharashtra1, State of Punjab v. Baldev Singh2 and
Gurbax Singh v. State of Haryana3.)
15. The language of Section 50 is implicitly (sic explicitly) F
clear that the search has to be in relation to a person as
contrasted to search of premises, vehicles or articles. This
position was settled beyond doubt by the Constitution
Bench in Baldev Singh case2. A similar question was
examined in Madan Lal v. State of H.P.4 G
16. Above being the position, the finding regarding non-
compliance with Section 50 of the Act is also without any
substance."
13. As far as delay in sending the samples are concerned,
H
310 SUPREME COURT REPORTS [2009] 10 S.C.R.
A we find the said contention untenable in law. Reference in this
Al
regard may be made to the decision of this Court in Hardip
Singh case (supra), wherein there was a gap of 40 days
between seizure and sending the sample to chemical examiner.
Despite the said fact the Court held that in view of cogent
B evidence that opium was seized from the appellant and the
seals put on the sample were intact till it was handed over to
the chemical examiner, delay itself is not fatal to prosecution
case. In the present appeal, the contraband goods were
recovered from the possession of the appellant on 19.02.1998
c and the same were ~ent to the chemical examiner for chemical
examination on 23.02.1998, the aforesaid delay has no
consequence for the fact that the recovery of the said sample
from the possession of the appellant stands proved and
established by cogent and reliable evidence led in the trial.
Therefore, it cannot be said that there was any delay in sending
-
D
the said sample for examination. Since the appellant was sitting ~
on the two bags and her conduct on turning her face towards
the village on seeing the police party and thereafter telling the
police party on asking by the police that the said bags
contained poppy husk clearly establishes that she was in
E conscious possession of the contraband goods. So far as
examination of no independent witness is concerned, we find
that there was only one independent witness at the time of
recovery of the contraband goods, who was won over by the
defence. It is established from the facts that the said
F independent witness was examined by the defence as her
...
witness in the trial. It is not disclosed that any other independent
person was present at the time of search and at the time of
recovery of the contraband goods, and therefore, it cannot be
said that the search and recovery are in any manner vitiated.
G
14. In this view of the matter, we find no merit in this appeal.
Accordingly, the appeal is dismissed. 4: -
K.K.T. Appeal dismissed.
H
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