MANGILALversusTHE STATE OF MADHYA PRADESH
- Citation
- 2023 INSC 634
- Decided
- 12 July 2023
- Disposal
- Appeal(s) allowed
- Bench
- A S BOPANNA
Holding
Non‑compliance with the mandatory provisions of Section 52A, including the absence of magistrate‑certified inventory and the non‑production of seized narcotics, creates a fatal doubt that warrants acquittal of the accused.
Summary
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 52A of the NDPS Act, which mandates magistrate‑supervised inventory, photography, and sampling of seized narcotics. The Supreme Court examined the statutory requirements of Section 52A, the mandatory nature of magistrate certification, and the evidentiary consequences of failing to produce the seized material, invoking Section 114(g) of the Evidence Act. It found that the prosecution had not filed the requisite application for disposal nor obtained magistrate approval, and that key witnesses had turned hostile, creating reasonable doubt. Consequently, the Court held that the procedural irregularities and lack of primary evidence warranted the benefit of doubt to the accused. The conviction and sentence were set aside and the appellant was acquitted.
Issues considered
- The prosecution complied with the mandatory procedural requirements of Section 52A of the NDPS Act for disposal of seized narcotic substances.
- Whether the non‑production of seized narcotics and lack of magistrate‑certified inventory, photographs, or samples defeats the prosecution's case under Section 114(g) of the Evidence Act.
- Whether the hostile turn of key witnesses and failure to examine certain witnesses affect the reliability of the evidence.
- The burden of proof on the prosecution in NDPS cases involving stringent penalties.
Legislation cited
Subjects
Judgment
[2023] 10 S.C.R. 517 : 2023 INSC 634 517
MANGILAL A
v.
THE STATE OF MADHYA PRADESH
(Criminal Appeal No. 1651 of 2023)
JULY 12, 2023 B
[A. S. BOPANNA AND M. M. SUNDRESH, JJ.]
Narcotic Drugs and Psychotropic Substance Act, 1985 – s.52A
– Non-compliance of – Held: – In the present case, search warrant
under Exhibit P-4 acknowledged the fact that procedure
C
contemplated under the NDPS Act was not followed – Also, one of
the witnesses to the seizure memo was not examined while the other
turned hostile – Both the witnesses to the arrest memo were not
examined – The record also indicates that an order was passed by
the trial Judge permitting the prosecution to keep the seized materials
within the police station, to be produced at a later point of time – D
This itself is a sufficient indication that the mandate of s.52A was
not followed – There is no explanation either for non-production of
the seized materials or the manner in which they are disposed of –
No order passed by the Magistrate allowing the application, if any,
filed u/s.52A – There are too many material irregularities creating
E
serious doubt on the very case of the prosecution – Hence, appellant
acquitted by rendering benefit of doubt – Impugned judgments set
aside.
Narcotic Drugs and Psychotropic Substance Act, 1985 – s.52A
– Scope and objective of – Held: Sub-section (1) of s.52A facilitates
F
the Central Government a mode to be prescribed to dispose of the
seized narcotic substance – Sub-section (2) thereof mandates a
competent officer to prepare an inventory of such narcotic drugs
with adequate particulars, followed through an appropriate
application to the Magistrate for the purpose of certifying the
correctness of inventory, taking relevant photographs in his presence G
and certifying them as true or taking drawal of samples in his
presence with due certification – The objective is to have an element
of supervision by the magistrate over the disposal of seized
contraband as it constitutes a primary evidence – Such inventories,
photographs and list of samples drawn with certification by
H
517
518 SUPREME COURT REPORTS [2023] 10 S.C.R.
A Magistrates constitute as a primary evidence – Therefore, when
there is non-compliance of s.52A, where a certification of a magistrate
is lacking any inventory, photograph or list of samples would not
constitute primary evidence would not constitute primary evidence
– s.52A is a mandatory rule of evidence which requires the physical
presence of a Magistrate followed by an order facilitating his
B
approval either for certifying an inventory or for a photograph
taken apart from list of samples drawn – Evidence.
Narcotic Drugs and Psychotropic Substance Act, 1985 – s.52A
– Evidence Act, 1872 – s.114(g) – Held: Before any proposed
disposal/destruction mandate of s.52A, NPDS Act requires to be
C duly complied with starting with an application to that effect – A
Court should be satisfied with such compliance while deciding the
case – The onus is entirely on the prosecution in a given case to
satisfy the Court when such an issue arises for consideration –
Production of seized material is a factor to establish seizure followed
D by recovery – The provisions of the NDPS Act are both stringent
and rigorous and therefore the burden heavily lies on the prosecution
– Non-production of a physical evidence would lead to a negative
inference within the meaning of s.114(g), Evidence Act – The
procedure contemplated through the notification has an element of
fair play such as the deposit of the seal, numbering the containers
E in seriatim wise and keeping them in lots preceded by compliance
of the procedure for drawing samples.
Noor Aga v. State of Punjab (2008) 16 SCC 417 : [2008]
10 SCR 379; Union of India v. Mohanlal (2016) 3 SCC
379 : [2016] 1 SCR 651; Jitendra v. State of M.P., (2004)
F 10 SCC 562 : [2003] 3 Suppl. SCR 918; Union of India
v. Jarooparam (2018) 4 SCC 334 : [2018] 1 SCR 618
– relied on.
Case Law Reference
G [2008] 10 SCR 379 relied on Para 8
[2016] 1 SCR 651 relied on Para 9
[2003] 3 Suppl. SCR 918 relied on Para 11
[2018] 1 SCR 618 relied on Para 12
H
MANGILAL v. THE STATE OF MADHYA PRADESH 519
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal A
No.1651 of 2023.
From the Judgment and Order dated 14.03.2019 of the High Court
of Madhya Pradesh at Indore in CRLA No.6163 of 2017.
Rakesh Dahiya, Aditya Dahiya, Sunil Verma, Kapil Dahiya, Advs.
for the Appellant. B
Nachiketa Joshi, AAG, Sunny Choudhary, Ms. Arushi Singh, Advs.
for the Respondent.
The Judgment of the Court was delivered by
M. M. SUNDRESH, J. C
1. The appellant stood charged and convicted under Section 8(b)
read with Section 15(c) of the Narcotic Drugs and Psychotropic
Substances Act, 1985 (hereinafter referred to as “the NDPS Act”). The
Additional Sessions Judge, Special Court NDPS, Jaora, District Ratlam,
Madhya Pradesh, convicted the appellant and sentenced him to undergo D
rigorous imprisonment for 10 years. It was accordingly confirmed by
the High Court of Madhya Pradesh. Aggrieved, the present appeal is
THE CASE OF THE PROSECUTION IN A NUTSHELL:
2. The Assistant Sub Inspector, H.S. Sengar, posted at Police
Station Kalukheda received an information through a telephonic message E
on 20.05.2010 that the appellant and co-accused Mathuralal against whom
the trial stood abated due to his death were in the process of supplying
narcotic substance in the nature of poppy straw. Upon registering the
information in the Daily Diary and without wasting time on the procedural
compliance, the police force stopped a tractor in which bags containing F
the contraband were seized. The accused were told about the search
upon due compliance of Section 50 of the NDPS Act. A panchnama
was written at the place of occurrence. Samples were taken while the
accused were informed about the reason for the arrest. A First
Information Report was registered under Section 8(b) read with Section
15(c), Sections 25 and 29 of the NDPS Act in Crime No. 53/10. A final G
report was filed before the jurisdictional Court on 13.09.2010. Before
the trial court 16 prosecution witnesses have been shown in the list of
witnesses to have been examined by the prosecution while marking 48
exhibits.
H
520 SUPREME COURT REPORTS [2023] 10 S.C.R.
A 3. Of these witnesses, the public witnesses, namely, P.W.2, P.W.3,
P.W.4 and P.W.6 turned hostile. Among them P.W.2 & P.W.6 were panch
witnesses. These two witnesses signed majority of the exhibits. P.W.5
though not declared hostile has deposed in clear term that the narcotic
substance was in existence at the police station even before the alleged
occurrence. This part of the testimony has not been questioned by the
B
prosecution. Both the Courts placed reliance upon the FSL Report along
with the police witnesses in rendering conviction. To be noted, two of
the witnesses bearing testimony to the arrest memo have not been
examined by the prosecution for the reasons best known to it.
SCOPE OF SECTION 52A OF THE NDPS ACT, 1985:
C
Section 52A of the NDPS Act
“52A. Disposal of seized narcotic drugs and psychotropic
substances.— (1) The Central Government may, having regard
to the hazardous nature, vulnerability to theft, substitution, constraint
D of proper storage space or any other relevant consideration, in
respect of any narcotic drugs, psychotropic substances, controlled
substances or conveyances, by notification in the Official Gazette,
specify such narcotic drugs, psychotropic substances, controlled
substances or conveyance or class of narcotic drugs, class of
psychotropic substances, class of controlled substances or
E conveyances, which shall, as soon as may be after their seizure,
be disposed of by such officer and in such manner as that
Government may, from time to time, determine after following
the procedure hereinafter specified.
(2) Where any narcotic drugs, psychotropic substances, controlled
F substances or conveyances has been seized and forwarded to the
officer-in-charge of the nearest police station or to the officer
empowered under Section 53, the officer referred to in sub-section
(1) shall prepare an inventory of such narcotic drugs, psychotropic
substances, controlled substances or conveyances containing such
G details relating to their description, quality, quantity, mode of
packing, marks, numbers or such other identifying particulars of
the narcotic drugs, psychotropic substances, controlled substances
or conveyances or the packing in which they are packed, country
of origin and other particulars as the officer referred to in sub-
section (1) may consider relevant to the identity of the narcotic
H
MANGILAL v. THE STATE OF MADHYA PRADESH 521
[M. M. SUNDRESH, J.]
drugs, psychotropic substances, controlled substances or A
conveyances in any proceedings under this Act and make an
application, to any Magistrate for the purpose of—
(a) certifying the correctness of the inventory so prepared; or
(b) taking, in the presence of such Magistrate, photographs of
such drugs, substances or conveyances and certifying such B
photographs as true; or
(c) allowing to draw representative samples of such drugs or
substances, in the presence of such Magistrate and
certifying the correctness of any list of samples so drawn.
C
(3) Where an application is made under sub-section (2), the
Magistrate shall, as soon as may be, allow the application.
(4) Notwithstanding anything contained in the Indian Evidence
Act, 1872 (1 of 1872) or the Code of Criminal Procedure, 1973 (2
of 1974), every court trying an offence under this Act, shall treat D
the inventory, the photographs of narcotic drugs, psychotropic
substances, controlled substances or conveyances and any list of
samples drawn under sub-section (2) and certified by the
Magistrate, as primary evidence in respect of such offence.”
4. Sub-section (1) of Section 52A of the NDPS Act facilitates the
E
Central Government a mode to be prescribed to dispose of the seized
narcotic substance. The idea is to create a clear mechanism for such
disposal both for the purpose of dealing with the particular case and to
safeguard the contraband being used for any illegal purpose thereafter.
5. Sub-section (2) of Section 52A of the NDPS Act mandates a
F
competent officer to prepare an inventory of such narcotic drugs with
adequate particulars. This has to be followed through an appropriate
application to the Magistrate concerned for the purpose of certifying the
correctness of inventory, taking relevant photographs in his presence
and certifying them as true or taking drawal of samples in his presence
with due certification. Such an application can be filed for anyone of the G
aforesaid three purposes. The objective behind this provision is to have
an element of supervision by the magistrate over the disposal of seized
contraband. Such inventories, photographs and list of samples drawn
with certification by Magistrates would constitute as a primary evidence.
Therefore, when there is non-compliance of Section 52A of the NDPS
H
522 SUPREME COURT REPORTS [2023] 10 S.C.R.
A Act, where a certification of a magistrate is lacking any inventory,
photograph or list of samples would not constitute primary evidence.
6. The obvious reason behind this provision is to inject fair play in
the process of investigation. Section 52A of the NDPS Act is a mandatory
rule of evidence which requires the physical presence of a Magistrate
B followed by an order facilitating his approval either for certifying an
inventory or for a photograph taken apart from list of samples drawn. In
due compliance of Section 52A(1) of the NDPS Act the Ministry of
Finance (Department of Revenue) issued a Notification No. G.S.R.
339(E) dated 10.05.2007 which furnishes an exhaustive manner and
mode of disposal of drugs ending with a certificate of destruction:
C
“4. Manner of disposal
1) Where any narcotic drug or psychotropic substances has
been seized and forwarded to the officer-in-charge of the
nearest police station or to the officer empowered under
D section 53, of the Act, or if it is seized by such an officer
himself, he shall prepare an inventory of such narcotic drugs
or psychotropic substances as per Annexure 1 to this
notification and apply to any Magistrate under sub-section
(2) of section 52A as per Annexure 2 to this notification.
E 2) After the Magistrate allows the application under sub-
section (3) of section 52A, the officer mentioned in clause
(1) above shall preserve the certified inventory, photographs
and samples drawn in the presence of the Magistrate as
primary evidence for the case and submit details of the
drug consignments to the Chairman of the Drug Disposal
F Committee for a decision by the committee on the disposal.
The officer shall send a copy of the details along with the
drug consignments to the officer-in-charge of the godown.
XXX XXX XXX
4.2 Mode of disposal of drugs.
G
(i) Opium, morphine, codeine and thebaine shall be disposed
of by transferring to the Government Opium and Alkaloid
Works under the Chief Controller of Factories.
(ii) In case of drugs other than the drugs mentioned in clause
H (i), the Chief Controller of Factories shall be intimated by
MANGILAL v. THE STATE OF MADHYA PRADESH 523
[M. M. SUNDRESH, J.]
the fastest means of communication available, details of A
drug consignments that are ready for disposal.
(iii) The Chief Controller of Factories shall indicate within 15
days of the date of receipt of the communication, the
quantities of drugs, if any, that are required by him to supply
as samples under Rule 67B. B
(iv) Such quantities of drugs, if any, as required by the Chief
Controller of Factories under clause (iii) shall be transferred
to him and the remaining quantities of drugs shall be
destroyed as per the procedure outlined in para 4.1.2.
(v) Destruction shall be by incineration in incinerators fitted C
with appropriate air pollution control devices, which comply
with emission standards. Such incineration may only be done
in places where adequate facilities and security
arrangements exist. In order to ensure that such incineration
may not be a health hazard or polluting, consent of the State D
Pollution Control Board or Pollution Control Committee, as
the case may be, should be obtained. Destruction shall be
carried out at the presence of the Members of the Drug
Disposal Committee.
XXX XXX XXX E
4.4 Certificate of destruction.
A certificate of destruction (in triplicate) containing all the relevant
data like godown entry number, gross and net weight of the drugs
seized, etc., shall be prepared and signed by the chairman and
members of the Drug Disposal Committee as per format at F
Annexure 3. The original copy shall be pasted in the godown
register after making necessary entries to this effect, the duplicate
to be retained in the seizure case file and the triplicate copy will
be kept by the Drug Disposal Committee. Details of disposal of
drugs shall be reported to the Narcotics Control Bureau in the
G
Monthly Master Reports.”
7. To be noted, the aforesaid notification was in existence at the
time of the commission of the offence alleged in the case on hand, stood
repealed with effect from 23.12.2022 vide Notification No. G.S.R.899(E).
In any case a notification issued in derogation of the powers conferred
H
524 SUPREME COURT REPORTS [2023] 10 S.C.R.
A under sub-section (1) of Section 52A of the NDPS Act can never
contradict the main provision, particularly sub-Section (2). However, any
guideline issued by way of a notification in consonance with Section
52A of the NDPS Act has to be followed mandatorily.
8. Before any proposed disposal/destruction mandate of Section
B 52A of the NPDS Act requires to be duly complied with starting with an
application to that effect. A Court should be satisfied with such
compliance while deciding the case. The onus is entirely on the
prosecution in a given case to satisfy the Court when such an issue
arises for consideration. Production of seized material is a factor to
establish seizure followed by recovery. One has to remember that the
C provisions of the NDPS Act are both stringent and rigorous and therefore
the burden heavily lies on the prosecution. Non-production of a physical
evidence would lead to a negative inference within the meaning of Section
114(g) of the Indian Evidence Act, 1872 (hereinafter referred to as the
Evidence Act). The procedure contemplated through the notification has
D an element of fair play such as the deposit of the seal, numbering the
containers in seriatim wise and keeping them in lots preceded by
compliance of the procedure for drawing samples. The afore-stated
principles of law are dealt with in extenso in Noor Aga v. State of
Punjab, (2008) 16 SCC 417:
E “89. Guidelines issued should not only be substantially complied
with, but also in a case involving penal proceedings, vis-à-vis a
departmental proceeding, rigours of such guidelines may be insisted
upon. Another important factor which must be borne in mind is as
to whether such directions have been issued in terms of the
provisions of the statute or not. When directions are issued by an
F authority having the legal sanction granted therefor, it becomes
obligatory on the part of the subordinate authorities to comply
therewith.
90. Recently, this Court in State of Kerala v. Kurian Abraham
(P) Ltd. [(2008) 3 SCC 582] , following the earlier decision of this
G Court in Union of India v. Azadi Bachao Andolan [(2004) 10
SCC 1] held that statutory instructions are mandatory in nature.
91. The logical corollary of these discussions is that the guidelines
such as those present in the Standing Order cannot be blatantly
flouted and substantial compliance therewith must be insisted upon
H
MANGILAL v. THE STATE OF MADHYA PRADESH 525
[M. M. SUNDRESH, J.]
for so that sanctity of physical evidence in such cases remains A
intact. Clearly, there has been no substantial compliance with these
guidelines by the investigating authority which leads to drawing of
an adverse inference against them to the effect that had such
evidence been produced, the same would have gone against the
prosecution.
B
92. Omission on the part of the prosecution to produce evidence
in this behalf must be linked with a second important piece of
physical evidence that the bulk quantity of heroin allegedly
recovered indisputably has also not been produced in court. The
respondents contended that the same had been destroyed.
However, on what authority it was done is not clear. Law requires C
that such an authority must flow from an order passed by the
Magistrate. Such an order whereupon reliance has been placed is
Exhibit PJ; on a bare perusal whereof, it is apparent that at no
point of time had any prayer been made for destruction of the
said goods or disposal thereof otherwise. What was necessary D
was a certificate envisaged under Section 110(1-B) of the 1962
Act. An order was required to be passed under the aforementioned
provision providing for authentication, inventory, etc. The same
does not contain within its mandate any direction as regards
destruction.
E
XXX XXX XXX
95. The High Court proceeded on the basis that non-production
of physical evidence is not fatal to the prosecution case but the
fact remains that a cumulative view with respect to the
discrepancies in physical evidence creates an overarching F
inference which dents the credibility of the prosecution. Even for
the said purpose the retracted confession on the part of the accused
could not have been taken recourse to.
96. Last but not the least, physical evidence relating to three
samples taken from the bulk amount of heroin was also not G
produced. Even if it is accepted for the sake of argument that the
bulk quantity was destroyed, the samples were essential to be
produced and proved as primary evidence for the purpose of
establishing the fact of recovery of heroin as envisaged under
Section 52-A of the Act.
H
526 SUPREME COURT REPORTS [2023] 10 S.C.R.
A XXX XXX XXX
100. Physical evidence of a case of this nature being the property
of the court should have been treated to be sacrosanct. Non-
production thereof would warrant drawing of a negative inference
within the meaning of Section 114(g) of the Evidence Act. While
B there are such a large number of discrepancies, if a cumulative
effect thereto is taken into consideration on the basis whereof the
permissive inference would be that serious doubts are created
with respect to the prosecution’s endeavour to prove the fact of
possession of contraband by the appellant. This aspect of the
matter has been considered by this Court in Jitendra v. State of
C M.P. [(2004) 10 SCC 562 : 2004 SCC (Cri) 2028] in the following
terms: (SCC p. 565, para 6)
“6. … In the trial it was necessary for the prosecution to
establish by cogent evidence that the alleged quantities of
charas and ganja were seized from the possession of the
D accused. The best evidence would have been the seized
materials which ought to have been produced during the trial
and marked as material objects. There is no explanation for
this failure to produce them. Mere oral evidence as to their
features and production of panchnama does not discharge the
E heavy burden which lies on the prosecution, particularly where
the offence is punishable with a stringent sentence as under
the NDPS Act.””
9. On the issue of seizure in the presence of Magistrate, we wish
to place reliance upon the decision of this Court in Union of India v.
F Mohanlal, (2016) 3 SCC 379:
“16. Sub-section (3) of Section 52-A requires that the Magistrate
shall as soon as may be allow the application. This implies that no
sooner the seizure is effected and the contraband forwarded to
the officer-in-charge of the police station or the officer empowered,
G the officer concerned is in law duty-bound to approach the
Magistrate for the purposes mentioned above including grant of
permission to draw representative samples in his presence, which
samples will then be enlisted and the correctness of the list of
samples so drawn certified by the Magistrate. In other words, the
process of drawing of samples has to be in the presence and
H
MANGILAL v. THE STATE OF MADHYA PRADESH 527
[M. M. SUNDRESH, J.]
under the supervision of the Magistrate and the entire exercise A
has to be certified by him to be correct.
17. The question of drawing of samples at the time of seizure
which, more often than not, takes place in the absence of the
Magistrate does not in the above scheme of things arise. This is
so especially when according to Section 52-A(4) of the Act, B
samples drawn and certified by the Magistrate in compliance with
sub-sections (2) and (3) of Section 52-A above constitute primary
evidence for the purpose of the trial. Suffice it to say that there is
no provision in the Act that mandates taking of samples at the
time of seizure. That is perhaps why none of the States claim to
be taking samples at the time of seizure. C
18. Be that as it may, a conflict between the statutory provision
governing taking of samples and the Standing Order issued by the
Central Government is evident when the two are placed in
juxtaposition. There is no gainsaid that such a conflict shall have
to be resolved in favour of the statute on first principles of D
interpretation but the continuance of the statutory notification in
its present form is bound to create confusion in the minds of the
authorities concerned instead of helping them in the discharge of
their duties. The Central Government would, therefore, do well,
to re- examine the matter and take suitable steps in the above E
direction.”
FACTS AND DISCUSSION:
10. We have heard the arguments of learned counsel for the
appellant and the learned counsel appearing for the State. Incidentally
we perused the entire records. F
11. The memorandum of informer’s information dated 20.05.2010
exhibited under P-3 indicates signature of two witnesses, P.W.2 and
P.W.6, both of them turned hostile. Though they admitted their signature
it was clearly deposed that they were not present at the scene of
occurrence. In our considered view the Court below have wrongly G
construed the evidence, in fact these two witnesses were party to most
of the exhibits running upto 13. Search warrant under Exhibit P-4
acknowledge the fact that procedure contemplated under the NDPS
Act has not been followed. As noted, one of the witnesses to the seizure
memo has not been examined while the other turned hostile. Both the
H
528 SUPREME COURT REPORTS [2023] 10 S.C.R.
A witnesses to the arrest memo have not been examined. On the issue of
non-production of narcotic substance and panch witnesses turning hostile
we wish to reiterate the decision of this Court in Jitendra v. State of
M.P., (2004) 10 SCC 562:
“5. The evidence to prove that charas and ganja were recovered
B from the possession of the accused consisted of the evidence of
the police officers and the panch witnesses. The panch witnesses
turned hostile. Thus, we find that apart from the testimony of
Rajendra Pathak (PW 7), Angad Singh (PW 8) and Sub-Inspector
D.J. Rai (PW 6), there is no independent witness as to the recovery
of the drugs from the possession of the accused. The charas and
C ganja alleged to have been seized from the possession of the
accused were not even produced before the trial court, so as to
connect them with the samples sent to the Forensic Science
Laboratory. There is no material produced in the trial, apart from
the interested testimony of the police officers, to show that the
D charas and ganja were seized from the possession of the accused
or that the samples sent to the Forensic Science Laboratory were
taken from the drugs seized from the possession of the accused.
Although the High Court noticed the fact that the charas and
ganja alleged to have been seized from the custody of the accused
had neither been produced in the court, nor marked as articles,
E which ought to have been done, the High Court brushed aside the
contention by observing that it would not vitiate the conviction as
it had been proved that the samples were sent to the Chemical
Examiner in a properly sealed condition and those were found to
be charas and ganja. The High Court observed, “non-production
F of these commodities before the court is not fatal to the
prosecution. The defence also did not insist during the trial that
these commodities should be produced”. The High Court relied
on Section 465 CrPC to hold that non-production of the material
object was a mere procedural irregularity and did not cause
prejudice to the accused.
G
6. In our view, the view taken by the High Court is
unsustainable. In the trial it was necessary for the
prosecution to establish by cogent evidence that the alleged
quantities of charas and ganja were seized from the
possession of the accused. The best evidence would have
H
MANGILAL v. THE STATE OF MADHYA PRADESH 529
[M. M. SUNDRESH, J.]
been the seized materials which ought to have been A
produced during the trial and marked as material objects.
There is no explanation for this failure to produce them.
Mere oral evidence as to their features and production of
panchnama does not discharge the heavy burden which lies
on the prosecution, particularly where the offence is
B
punishable with a stringent sentence as under the NDPS
Act. In this case, we notice that panchas have turned hostile
so the panchnama is nothing but a document written by the
police officer concerned. The suggestion made by the defence
in the cross- examination is worthy of notice. It was suggested to
the prosecution witnesses that the landlady of the house in collusion C
with the police had lodged a false case only for evicting the accused
from the house in which they were living. Finally, we notice that
the investigating officer was also not examined. Against this
background, to say that, despite the panch witnesses having turned
hostile, the non-examination of the investigating officer and non-
D
production of the seized drugs, the conviction under the NDPS
Act can still be sustained, is far-fetched.”
(emphasis supplied)
12. We further find that memorandum under Section 27 of the
Act, as witnessed by the two witnesses, P.W.3 and P.W.4 would be of E
no value in evidence as there is no discovery of new fact involved. Be
that as it may, these witnesses also turned hostile. The record would
also indicate that an order was passed by the trial Judge permitting the
prosecution to keep the seized materials within the police station, to be
produced at a later point of time. This itself is a sufficient indication that
the mandate of Section 52A has not been followed. There is no explanation F
either for non-production of the seized materials or the manner in which
they are disposed of. No order passed by the Magistrate allowing the
application, if any, filed under Section 52A of the NDPS Act. P.W.10,
Executive Magistrate has deposed to the fact that he did not pass any
order for the disposal of the narcotics substance allegedly seized. Similarly, G
P.W.12 who is In-charge of Malkhana also did not remember any such
order having been passed. On the issue of disposing narcotic substance
in derogation of the compliance contained in Section 52A of the NDPS
Act, this Court in Union of India v. Jarooparam, (2018) 4 SCC 334
has held as follows:
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530 SUPREME COURT REPORTS [2023] 10 S.C.R.
A “8. What transpires from the abovequoted paragraph is that after
taking out two samples of 30 gm each, the Executive Magistrate
returned the entire remaining seized property to the investigating
officer PW 6. To further ascertain the same, we have also
carefully perused the exact content of the proceedings dated 14-
10-2004 (Annexure P-5) recorded by the Executive Magistrate,
B
Singoli Tappa. The proceedings recorded as far as the respondent
herein is concerned, read thus:
Proceedings
14-10-2004: Case submitted. Shri Harvinder Singh, Inspector
C (Investigating Officer), Narcotics Bureau, Singoli has submitted
three sealed packets of seized stuff in Crime No. 1 of 2004 under
Sections 8/18 and 8/29 of the NDPS Act, 1985. These packets
were marked A, B and C and the details are given as under:
1-A: On the packet marked “A” it was indicated that packet
D contains 7.200 kg opium seized from Jaroopram, s/o Ganga Ram
Bishnoi. On opening the packet, transparent polythene bag was
found, in which again two polythene packets were found. One
polythene indicated 4.000 kg and the second one 3.200 kg opium,
respectively. A composite sample of 30-30 gm each have been
taken from the two packets and kept in a small plastic polythene
E and marked A-3 and A-4 and sealed. The remaining seized stuff
and samples sealed as usual are handed over to the presenting
officer Shri Harvinder Singh, Inspector.
9. From the above proceedings, it is crystal clear that the
remaining seized stuff was not disposed of by the Executive
F Magistrate. The contraband stuff as also the samples sealed
as usual were handed over physically to the Investigating
Officer Harvinder Singh (PW 6). Also the trial court in its
judgment specifically passed instructions to preserve the
seized property and record of the case in safe custody, as
G the co-accused Bhanwarlal was absconding. The trial court
more specifically instructed to put a note with red ink on
the front page of the record for its safe custody. In such a
situation, it assumes importance that there was nothing on
record to show as to what happened to the remaining bulk
quantity of contraband. The absence of proper explanation
H
MANGILAL v. THE STATE OF MADHYA PRADESH 531
[M. M. SUNDRESH, J.]
from the prosecution significantly undermines its case and A
reduces the evidentiary value of the statements made by
the witnesses.
10. Omission on the part of the prosecution to produce the
bulk quantity of seized opium would create a doubt in the
mind of the Court on the genuineness of the samples drawn B
and marked as A, B, C, D, E, F from the allegedly seized
contraband. However, the simple argument that the same
had been destroyed, cannot be accepted as it is not clear
that on what authority it was done. Law requires that such
an authority must flow from an order passed by the
Magistrate. On a bare perusal of the record, it is apparent C
that at no point of time any prayer had been made by the
prosecution for destruction of the said opium or disposal
thereof otherwise. The only course of action the
prosecution should have resorted to is for its disposal is to
obtain an order from the competent court of Magistrate as D
envisaged under Section 52-A of the Act. It is explicitly
made under the Act that as and when such an application is
made, the Magistrate may, as soon as may be, allow the
application (see also Noor Aga v. State of Punjab, (2008) 16
SCC 417 : (2010) 3 SCC (Cri) 748).
E
11. There is no denial of the fact that the prosecution has
not filed any such application for disposal/destruction of the
allegedly seized bulk quantity of contraband material nor
was any such order passed by the Magistrate. Even no
notice has been given to the accused before such alleged
destruction/disposal. It is also pertinent here to mention F
that the trial court appears to have believed the prosecution
story in a haste and awarded conviction to the respondent
without warranting the production of bulk quantity of
contraband. But, the High Court committed no error in
dealing with this aspect of the case and disbelieving the G
prosecution story by arriving at the conclusion that at the
trial, the bulk quantities of contraband were not exhibited
to the witnesses at the time of adducing evidence.
12. Turning to the other discrepancies in the prosecution case,
PWs 1 and 2 the independent witnesses portrayed by the H
532 SUPREME COURT REPORTS [2023] 10 S.C.R.
A prosecution have turned hostile and did not support its case. It is
manifest from the record that they had simply put their signatures
on the papers at the whims of the investigating agency. Another
aspect that goes in favour of the accused is that, the version of
prosecution that the respondent voluntarily made the confessional
statement cannot be believed in the light of admission by Narcotics
B
Officer (PW 5), a key prosecution witness, that the statement of
the respondent-accused under Section 67 of the Act was recorded
while he was in his custody and the time was not mentioned on
the statements. This fact further gets corroborated with the
statement of PW 6 also that the statement of the accused was
C recorded after arrest and while in custody. Thus, it cannot be said
that the statement of the accused confessing the crime was
voluntarily made under the provisions of the Act.”
(emphasis supplied)
13. There is a serious doubt with respect to the seizure. P.W.5
D who was a police officer himself had deposed on the existence of the
very same seized materials even before the occurrence. This testimony
which destroys the very basis of the prosecution case has not even been
challenged.
14. Both the Courts have mechanically placed reliance on the
E FSL Report while taking the statement of P.W.11 as the gospel truth.
The views expressed by him can at best be taken as opinion at least on
certain aspects. There are too many material irregularities which create
a serious doubt on the very case of the prosecution. On a proper analysis
we have no hesitation in holding that the impugned judgments are liable
F to be set aside and the appellant is to be acquitted by rendering the
benefit of doubt.
15. In the result, the appeal is allowed. The conviction and sentence
rendered by the Additional Sessions Judge, Special Court NDPS, Jaora,
District Ratlam, Madhya Pradesh in Special Sessions No. 19/2010 as
G confirmed by the High Court of Madhya Pradesh in Criminal Appeal
No. 6163 of 2017 stands set aside. The appellant is acquitted of all the
charges. Bond, if any, shall stand discharged.
Divya Pandey Appeal allowed.
(Assisted by : Shevali Monga, LCRA)
H
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