Created byFuzzy Cloud

Supreme Court of India

RITESH CHAKARVARTIversusSTATE OF MADHYA PRADESH

Citation
2006 INSC 671
Decided
29 September 2006
Disposal
Appeal(s) allowed

Holding

The appellant is entitled to the benefit of doubt and the conviction under Section 8 of the NDPS Act is set aside.

Summary

The appellant, Ritesh Chakravarti, was convicted under Section 8 of the NDPS Act for allegedly possessing 1,300 kg of opium seized during a raid based on a secret informer’s tip. The raid was led by a team that included Inspectors Sabiha Khatun and S.K. Bajpai, but only Sub‑Inspector Girwar Puri was examined, and his testimony was the sole basis of the prosecution. The two senior inspectors and two civilian witnesses were not examined, and the civilian witnesses were declared hostile, raising serious doubts about the reliability of the evidence. The Court found Sub‑Inspector Puri’s evidence inconsistent and noted that the informer’s statement, recorded by Inspector Khatun, was not corroborated because the maker of the document was not examined. The Court held that the prosecution failed to prove the case beyond reasonable doubt and that the non‑examination of material witnesses warranted an adverse inference. Consequently, the appellant was entitled to the benefit of doubt and the conviction was set aside.

Issues considered

  • The conviction can be sustained when key investigating officers were not examined and their testimony is absent.
  • Whether the recovery of contraband under the NDPS Act requires the presence of an independent or gazetted officer as mandated by Sections 42 and 50.
  • Whether hostility and inconsistency of witnesses justify drawing an adverse inference and granting benefit of doubt.
  • Whether the prosecution has discharged its burden of proving the offence beyond reasonable doubt.
  • Applicability of Sections 103 and 114 of the Indian Evidence Act in drawing adverse inferences from non‑produced evidence.

Legislation cited

Subjects

NDPS ActSection 8Section 42Section 50Benefit of doubtNon‑examination of witnessesIndependent witnessSeizure of contrabandBurden of proofIndian Evidence Act

Judgment

A                             RITESH CHAKARVARTI
                                           v.
                         ST ATE OF MAD HY A PRADESH

                               SEPTEMBER 29, 2006

B                (S.B. SINHA AND DAL VEER BHANDARI, JJ.]


        Narcotic Drugs and Psychotropic Substances Act, 1985-Sections 8,
  42 & 50-Recovery of opium on receipt of secret information by Inspector-
  Raiding team included said Inspector besides another Inspector and a Sub-
C Inspector-The Sub-Inspector apprehended the accused and conducted
  search-Witnesses to the search turned hostile-Both Inspectors not
  examined-Entire prosecution case resting on testimony of the Sub-
  Inspector-Conviction by Courts be/ow-Sustainability of-Held, not
  sustainable-Appel/ant was gravely prejudiced by non-examination of the
O two Inspectors-Evidence of the Sub-Inspector inconsistent and full of
  contradictions in material particulars-Further material witnesses not
  examined-Appellant entitled to benefit of doubt as prosecution case not
  proved beyond all reasonable doubt.

          Inspector 'S' in the Central Bureau of Narcotics received secret
E   information and recorded the same as Ex P/16. Subsequently a raiding team
    was constituted which included Inspectors 'B' & 'S' and Sub-Inspector PWS.
    PWS apprehended Appellant-accused and conducted search on which opium
    weighing 1,300 Kgs was allegedly recovered. Inspector 'S' was not examined.
    Inspector 'B' too was not examined. Both PWl, an autorickshaw driver and
    PW2, owner of Pan shop in front of the Narcotics Bureau, who were witnesses
F   to the search, were declared hostile. The entire prosecution case rested on
    the testimony of PWS. Special Judge convicted Appellant under S.8 of
    Narcotic Drugs and Psychotropic Substances Act, 1985. High Court affirmed
    the conviction. Hence the present appeal.

G         Allowing the appeal, the Court

         HELD: I. Appellant is entitled to benefit of doubt. (784-Hl

          2. The genesis of the occurrence was obtaining of secret information
    from the informer. Concededly the informer gave full particulars thereof only
H                                       772
               RITESHCHAKARVARTI \'. STATEOFMADHYA PRADESH                773
to Inspector 'S'. She was, therefore, the only competent witness to prove the A
contents of Ex.P/16. A document as, is well known, does not prove itself. The
contents are required to be proved by the maker thereof. Inspector 'S' alone
could have proved the correctness or otherwise of the contents of the said
document. It was all the more necessary as PW-5 conceded that all
conversations between Inspector 'S' and the informer did not take place in B
his presence. Why Inspector 'B' and Inspectors attached to the Bureau had
not been examined has not been explained. Appellant has been gravely
prejudiced by non-examination oflnspectors 'S' and 'B'. (780-D-E; 781-E)

      3.1. PW-5 disclosed that the investigation team consisted of Inspector
'B', Inspector PW-6, Inspector 'S', himself, a few constables and a driver of C
Government vehicle. They waited at the bus stop for about an hour, although
the same was just in front of their office. The identity of Appellant had not
been disclosed till then. Although a large number of persons might have
passed through the road, Appellant alone was suspected and apprehended. How
his identity came to be known is a mystery. (777-EJ
                                                                                  D
       3.2. Strangely enough, it is PW-5 himself who had spotted the accused
first. Apart from spotting the accused, he searched him, recovered the
contraband and interrogated him. He also carried out the sealing operations.
Why other officers and constable being present, all work was done only by
him is difficult to perceive. Why everything was left to be done by PW-5 alone
is a mystery. (779-E, F; 780-DJ                                                   E
       4. It may be true that PW-5 in his evidence proved Ex.P/13 but then he
has contradicted himself in material particulars. Whereas at one place he
said that the informer made his statements in his presence; but at another
place he stated that he was made only a witness to the document. If he was
present throughout, there is no reason as to why the entire statement was         F
not made by the informer in his presence. Even as regards the weight of the
contraband and the nature of the bag in which the same was to be carried
stood contradicted. His evidence, thus, was inconsistent. He, therefore, is not
a reliable witness. (781-G, H; 782-AI

      5.1. In a case under the NDPS Act, recovery of contraband in presence
                                                                                  G
of the independent person assumes importance. In a large number of cases,
this Court as also various High Courts have emphasized the need of conducting
a search in presence of independent persons; (780-F; 783-G I

      5.2. Although the effect of illegal search may not have any direct impact H
     774                     SUPREME COURT REPORTS [2006] SUPP. 6 S.C.R.

A on the prosecution case but the same will have a bearing on the appreciation
     of evidence of the official witnesses and other materials depending on the farts
     and circumstances of each case. 1783-FI

        5.3. The seizure witnesses, viz., PWs I and 2 cannot be said to be
  independent in that way. PW-2 was having a Pan Shop in front of the Bureau.
B Despite the fact that he was to carry on his business in front of the Bureau,
  he did not support the prosecution case. Why he was chosen to be a witness
  has not been disclosed. PW-I was an autorickshaw driver. A constable on
  duty ordinarily would not know him. Why PW-5 had sent for PWs 1 and 2 as
  search witnesses and that too half an hour before leaving the office has not
C been explained. (780-F, GI
          5.4. Ifit was a busy place, the officers would expectedly ask those to be
    witnesses to the seizure who were present at the time in the place of
    occurrence. But, not only no such attempt was made, even nobody else who
    had witnessed the occurrence was made a witness. Even their names and
D   addresses had not been taken. An adverse inference, therefore, could be drawn
    for non-examination of material witnesses. (780-H; 781-A, DI

          Jagdish v. State of M.P., 120031 9 SCC 159; Bhola Ram Kushwaha v.
    State of M.P., 1200111 SCC 35; Gopal v. State of M.P., 1200219 SCC 595;
    State of Punjab v. Balbir Singh, 1199413 SCC 299; Jadunandan Roy v. The
E   State of West Bengal, 120001 CWN 373 and Harun Rashid v. State of West
    Bengal and Anr., (2005) 2 Cal LT 262, referred to.

         6. Moreover, if the seizure witnesses are to be believed, their signatures
    had been obtained on blank papers. In that view of the matter, seizure of the
    contraband becomes doubtful 1781-EI
F
        7. A doubt arises as to whether all the documents were signed at the
  spot without the same being kept on a table as it is accepted that all the exhibits
  including the signatures of the accused were in 'thick ink'. Signatures of
  the accused on the material exhibits were also obtained in 'thick ink' which
G does not appear to be probable. 1779-G-H)
          8. PW-6 although was a part of the raiding team, in his deposition he
    did not utter a single word thereabout. Why he did not corroborate the
    statements of PW-5 is again difficult to understand. (780-AI

           9. The prosecution was required to prove its case beyond all reasonable
H
           RITESHCHAKARVARTI v. STATE OF MADHYA PRADESH[SINHA,J.]             775
doubt. If the prosecution has failed to prove its case, it cannot fill up the lacuna A
by contending that Appellant has not proved its defence. In a case of this
nature, the Court will move cautiously in view of the grave nature of the
offence. (782-F; 784-G l

      Mousam Singha Roy and Ors. v. State of West Bengal, !2003) 12 SCC
377; Sharad Birdhichand Sarda v. State of Maharashtra, (198414 SCC 116 B
and Kashmira Singh v. State of M.P., AIR (1952) SC 159, referred to.

      CRIMINAL APPELLATE JURISDICTION : Criminal Appellate Jurisdiction
No. !01612006.

     From the Final Judgment and Order dated 24.1.2006 of the High Court C
of Madhya Pradesh, Indore Bench, Indore in Criminal Appeal No. 484/2001.

      Mrinal Kanti Mandal and Salish Vig for the Appellant.

      Vibha Datta Makhija for the Respondent.
                                                                                    D
      The Judgment of the Court was delivered by

      S.B. SINHA, J. Leave granted.

      This appeal is directed against a judgment and order dated 24.1.2006
passed by the High Court of Madhya Pradesh at Indore in Criminal Appeal             E
No. 484 of 2001 affirming the judgment of conviction and sentence dated
3.4.2001 passed by the Special Judge, Indore in Special Case No. 44 of2000
under Section 8 of the Narcotics Drugs and Psychotropic Substances Act,
I985 (for short "the NDPS Act").

       One Sabiha Khatun, an Inspector in Central Bureau of Narcotics (Bureau) F
received an infonnation from an infonner on 2.8.2000 that a person would
carry around 15 kg. of opium from Indore to Mhow. The infonner allegedly
disclosed that the person carrying the contraband would be boarding a bus
for Mhow at about 4.00 p.m. at Shivaji Vatika. The infonnation was recorded
in writing. S.K. Bajpai, Inspector and PW-5 Girwar Puri were witnesses thereto. G
Shivaji Vatika is almost on the other side of the Bureau. There was a pan shop
just in front of the Bureau of which Girish (PW-2) was the owner. A raiding
team was constituted which included Shri S.K. Bajpai, Inspector (who was
then incharge of the office of the Superintendent of Police of the Bureau).
Girwar Puri (PW-5) was also member of the said team. Appellant was allegedly
                                                                                    H
    776                     SUPREME COURT REPOR lS {20061 SUPP. 6 S.C.R.

A seen proceeding to catch a bus for Mhow. He was seen having a black rexene
  bag in his hand. Girwar Puri, Sub-Inspector of the Bureau apprehended him.
  He was interrogated. He disclosed his name. He allegedly was given an option
  of search by a magistrate or a gazetted officer in terms of Section 50 of the
  NDPS Act or by the said PW-5. The search was conducted and opium
B weighing 1.300 kgs. was recovered. A currency note of Rs. 100 was also
  found on his person. A report was prepared purported to be in terms of
  Section 57 of the NDPS Act and was placed before the superior officer who
  was none other than the said Shri Bajpai. One Murali Dhamkani (PW-6) was
  appointed as an investigating officer. He was also a party to the raid.

C         Although information was received by Sabiha Khatun, she for reasons
    known only to the prosecution, was not examined. Inspector Shri S.K. Bajpai
    was also not examined. Both Premchand (PW-I) an autorickshaw driver and
    Girish (PW-2) owner of Pan shop, who were witnesses to the search, were
    declared hostile. The entire prosecution case rested on the testimony of
    Girwar Puri, Sub-Inspector.
D
          The informer in his statement named Appellant stating:

           "On 2.8.2000 at about 1300 hrs. during day time, the infonnation from
           Mukhbir has been received that Ritesh Chakravorty, RIO 43, Tilak
           Nagar Extension, Indore will go to Mahu from Indore by bus. He will
E          come at the Bus Stand near Shivaji Vatika holding about 1.500 kgs.
           Opium in a leather bag at about 1600 hrs. during day time. Therefore,
           you may initiate appropriate proceeding and to arrest the accused."

         Although names of Shn S.K. Bajpai, acting as lncharge of the Bureau
    and Girwar Puri were shown as departmental witnesses thereto, the following
F   endorsement was made:

           "The aforesaid officers have been acknowledged with the aforesaid
           information."

          What was probably meant was that they were apprised of the report of
G   the said information by Ms. Sabiha Khatun.

          PW- I Premchand in his deposition contended that his signatures had
    been obtained on blank papers. He was an autorickshaw driver. According to
    him, the search was not carried out in his presence. In answer to the questions
    put to him in cross-examination by the prosecution, it was stated:
H
           RITESHCHAKARVARTI 1•. STATEOFMADHYA PRADESH[SINHA,J.]           777
       "7. It is right to say that officers of Narcotic Department had intervened A
       me at Shivaji Vatika A.B. Road. At this place no person namely Girish
       was intervened before me. It is wrong to say that officers of Narcotic
       Department told me that person namely Ritesh will come with opium
       who is to be caught."

       8. I had not seen accused present in court at 5 o'clock with a bag in     B
       his hand at Shivaji Vatika. I had not seen on spot the accused present
       in court, before me accused was not interrogated."

      The name of Appellant was, therefore, not disclosed to the said witness.

     It is accepted that the office of Bureau was situated at Shivaji Vatika.    C
      PW-2 Girish was the owner of the Pan Shop situated in front of CGO
Complex which houses the Narcotics Department. According to him also, the
departmental officials obtained his signatures on 3-4 blank papers. He also
denied that any search was conducted or any seizure was made in his
presence.                                                                   D
      PW-5 is Girwar Puri. He disclosed that the investigation team is consisted
of Inspector Bajpai, Inspector Murli Dhamkani (PW-6), Inspector Sabiha
Khatun, himself, a few constables and a driver of government vehicle. They
waited at the bus stop for about an hour, although the same was just in front
of their office. The identity of Appellant had not been disclosed still then. E
Although a large number of persons might have passed through the road,
Appellant alone was suspected and apprehended. How his identity came to
be known is a mystery. A weighing scale was with the raiding party. A
chemical kit was also being carried by them. Allegedly, statement of the
accused was also recorded. A first information report was submitted to the F
Superintendent who was none other than the said Shri Bajpai, who indisputably
was a part of the raiding team. It has not been disputed that the information
from the informer was received by Ms. Sabiha Khatun. It was at about I
O'clock in the noon. It is curious that PW~5 stated that he was also present
at the time when the informer was making his statement before Ms. Sabiha
Khatun although, as indicated hereinbefore, the information recorded by the G
said Sabiha Khatun was said to have been made known to the witnesses.
According to PW-5, he was the only person present with Ms. Sabiha Khan
but, if that be so, how Shri S.K. Bajpai also became a witness to the said
document has not been explained. The informer was said to be present in the
police station for 5 to 10 minutes only. PW-5 did not meet him thereafter. The H
    778                     SUPREME COURT REPORTS (2006] SUPP. 6 S.C.R.

A description of accused does not appear to have been disclosed. He did have
    any talks with him in regard to the prize amount. He accepted that the office
    of the Bureau in CGO Comljllex is near Shivaji Vatika. Other offices are also
    there. There must hav~ ~µe~ he1<eral persons passing through the road. Why
    they had chosen the owner of the Pan Shop and an autorickshaw driver as
    witnesses has not been explained. Why nobody from the public was called
B   to be witness to the occurrence has also not been disclosed. PW-5 although
    stated that the weight of the opium being one and a half kg. as also the nature
    of the bag in which opium was kept (a leather bag) had been disclosed b)'
    the informer, he later on said that he had not told about the bag and nor had
    he disclosed that in which 'substance the opium was kept'. Whether the bag
C   was a leather bag was also not remembered by the said witness. Interestingly,
    he stated:

            "36. Sabiha madam had not asked informer from where he had got so
            many information. Himself told that informer was of Madam, therefore,
            later on he met with madam, he had no information regarding it. I have
D           not asked the infonner where he got known all these facts.

            37. Ex. P/16 is that information which was given by informer to Madam
            Sabiha.

            38. In Ex. P/16 information of informer, the fact of there would be a
E           leather bag in which opium is concealed was not told before me, if it
            is told separately, I have no information regarding it. Neither B to B
            part "I may be given my prize" this fact was not told before me to
            Madam Sabiha."

           He, however, at a later part of his cross-examination contradicted himself
F   stating:

            "40. Before me informer has told the weight of opium to be one to one
            and half kg. Before me it was not told that opium was about one and
            half kg. In Ex P/16 in C to C part about one and half kg opium is
            written but before me he told about opium to be between one to one
G           and half kg. How it is written one and half kg. in C to C part, I cannot
            tell."

         Whether the signature of the informer on the statement recorded by Ms.
    Sabiha Khatun was taken or not also was not known to him.

H         According to him, the informer before him did not say that the opium
                RITESHCHAKARVART11.,STATEOFMADHYAPRADESH[SINHA,J.]             779
     would be concealed in a leather bag. As regards the identity of the superior A
     officer before whom the information was disclosed by Ms. Sabiha Khatun
     also is inconsistent, as it was stated:

             "43. Before proceeding to spot from office, we have given infonnation
             of our departure to Narcotic Superintendent Shri Ratanlal Goudia, then
             said that Madam might have given. Whether it was given in writing B
             or orally, I have no infonnation about it. I, on my own have not given
             infonnation to my superior officer. Before proceeding Madame Sabiha
             had got acquainted with the infonner's infonnation to superior officer
             Shri Godia. Then said, at that time senior Inspector Shri S.K. Bajpai
             was in charge Superintendent and he was got acquainted with C
             infonner' s infonnation. This statement is made by witness after perusing
             Ex. P/16. I am stating this fact because on Ex. P/16 there are signatures
•,           of Bajpai Sahab."

           He, thus, had to refresh his memory as who was the incharge of the
     office of the Superintendent from the document only which was exhibited as D
     Ex. P/16.

           .He accepted that PWs 1 and 2 were called in office before proceeding
     to spot, by sending constable half an hour before they started. Admittedly,
     they had waited for half an hour to one and half hour at Shivaji Vatika and,
     thus, they must have called the witnesses at about 2.30 p.m. and left their E
     office at about 3 O'clock. Strangely enough, it is PW-5 himself who had
     spotted the accused first. The accused was said to be only at a distance of
      I0 feet from where they had been standing.

           Apart from spotting the accused, he searched him, recovered the
     contraband, interrogated him. He also carried out the sealing operations.        F
     Although a large number of people gathered, he did not enquire their names
     or asked them to be witnesses to the occurrence.

           Why other officers and constables being present, all works were done
     only by him is difficult to perceive.
                                                                                      G
           A doubt arises as to whether all the documents were signed at the spot
     without the same being kept on a table as it is accepted that all the exhibits
     including the signatures of the accused were in 'thick ink'. Signatures of the
     accused on the material exhibits were also obtained in 'thick ink' which does
     not appear to be probable.
                                                                                      H
    780                     SUPREME COURT REPORTS (2006] SUPP. 6 S.C.R.

A       Murli Dhamkani (PW-6) although was a part of the raiding team, in his
  deposition he did not utter a single word thereabout. Why he did not
  corroborate the statements of PW-5 is again difficult to understand. He was
  appointed an investigating officer but he neither had the occasion to examine
  any witnesses including the official witnesses nor did he perform any other
B job.
                                                                                        --
          An offence committed under the NDPS Act is a grave one. Procedural
    safeguards to the accused provided under a statute require strict compliance.
    By reason of the provisions of the NDPS Act, Parliament has reposed
    confidence on the gazetted officers. Shri Bajpai being a Superintendent of
C   Bureau was a gazetted officer. If he was present, it was expected that he would
    disclose his identity and would invoke his power under proviso to Section
    42 of the NDPS Act.

        Why everything was left to be done by PW-5 alone is a mystery. Why
  Shri Bajpai and Inspectors attached to the Bureau had not been examined has
D not been explained. The genesis of the occurrence was obtaining of secret
  ipformation from the informer. Concededly the informer gave full particulars
  thereof only to Ms. Sabiha Khatun. She was, therefore, the only competent
  witness to prove the contents of Ex. P/16. A document as, is well known, does
  not prove itself. The contents are required to be proved by the maker thereof.
  Ms. Sabiha Khatun alone could have proved the correctness or otherwise of
E the contents of the said document. It was all the more necessary as PW-5
  conceded that all conversations between Ms. Sabiha Khatun and the informer
  did not take place in his presence.
                                                                                        .   .
        In a case under the NDPS Act, recovery of contraband in presence of
F the independent person assumes importance. The seizure witnesses, viz.,
  PWs I and 2 cannot be said to be independent in that way. PW-2 was having
  a Pan Shop in front of the Bureau. Despite the fact that he was to carry on
  his business in front of the Bureau, he did not support the prosecution case.
  Why he was chosen to be a witness has not been disclosed. As noticed
  hereinbefore, PW-I was an autorickshaw driver. A constable on duty ordinarily
G would not know him. Why PW-5 had sent for PWs I and 2 as search
  witnesses and that too half an hour before leaving the office has not been
  explained.

          If it was a busy place, the officers would expectedly ask those to be
    witnesses to the seizure who were present at the time in the place of occurrence.
H
                RITESHCHAKARVARTlv.STATEOFMADHYAPRADESH[SINHA,J.]            78\

    But, not only no such attempt was made, even nobody else who had witnessed A
    the occurrence was made a witness. Even their names and addresses had not
    been taken.

            Illustration (g) appended to Section 114 of Indian Evidence Act reads
-   thus:
                                                                                     B
            "The Cou1t may presume -

              (a) ***

              (b) ***

              (c) ***                                                               c
              (d) ***

             (e) ***

             (f) ***
             (g) that evidence which could be and is not produced would, if D
             produced, be unfavourable to the person who holds it."

          An adverse inference, therefore, could be drawn for non-examination of .
    material witnesses.

           Appellant has been gravely prejudiced by non-examination of Ms. Sabiha E
    Khatun and Shri Bajpai. Moreover, ifthe seizure witnesses are to be believed,
    their signatures had been obtained on blank papers. In that view of the matter,
    seizure of the contraband becomes doubtful.

           Ms. Vibha Datta Makhija, learned counsel appearing on behaif of the F
    State, however, contended that it is not the quantity of evidence but the
    quality thereof which would matter. There is no dispute in regard to the
    aforementioned proposition of law; but if the procedural safeguards were
    required to be strictly complied with, there was no reason as to why the main .
    prosecution witnesses should not be examined. It may be true that PW-5 in
    his evidence proved Ex. P/13 but then as indicated hereinbefore he has G
    contradicted himself in material particulars. Whereas at one place he said that
    the informer made his statements in his presence; but at another place he·
    stated that he was made only a witness to the document. If he was present
    throughout, we fail to see any reason as to why the entire statement was not
    made by the informer in his presence. Even as regards the weight of the H
    782                     SUPREME COURT REPORTS [20061 SUPP. 6 S.C.R

A contraband and the nature of the bag in which the same was to be carried
    stood contradicted. His evidence, thus, was inconsistent. He, therefore, in our
    opinion, is not a reliable witness.




B
          Strangely enough, a suggestion was given to PW-I that officers of the
    Bureau disclosed to him the name of the person who would carry the
    contraband; although from Ex P/16, it does not appear that even the informer
    had any knowledge as regards the name of the person concerned.
                                                                                      -
         It was submitted that although PWs 1 and 2 were declared hostile, their
  signatures on the seizure documents had not been disbelieved. They
C categorically stated that their signature were obtained on blank papers and
  they were not witnesses to seizure. On the face of such statements made by
  the said witnesses, it was all the more necessary to examine all the departmental
  witnesses.

          It may be that the articles seized had been sent for chemical analysis
D and were found to be analysed but that loses much of its significance as the
    prosecution must prove its case of recovery of the contraband beyond all
    reasonable doubt.

           It was furthermore urged that Appellant has not been able to prove the
    defence raised by him. It was not necessary for him to do so. It was contended
E   that the burden to prove the defence set up by him was on Appellant and
    he failed to discharge the same. In a case like the present one, the said
    submission cannot be appreciated. The prosecution was required to prove its
    case beyond all reasonable doubt. If the prosecution has failed to prove its
    case, it cannot fill up the lacuna by contending that Appellant has not proved
    its defence.
F
           Our attention has been drawn to Section I03 of the Indian Evidence
    Act. The said provision has no application in this case. Appellant did not
    raise a plea of alibi. Plea of alibi by way of defence stands on a different
    footing. As and when such a defence is raised, ordinarily other defences are
G   given up. Despite the provisions of Section 103 of the Indian Evidence Act,
    even if alibi is not proved, the prosecution cannot rest its case only in terms
    thereof. In other words, even if an alibi is not proved, the court shall no!
    record a judgment of conviction unless the prosecution is found to have
    established its case.

H         Furthermore, why PW-6 who was a part of the raiding party did not
            RITESHCHAKARVARTlr.STATEOFMADHYAPRADESH[SINHA,J.J             783
  corroborate the statement of PW-5 is again a matter which raises a serious A
: doubt about the veracity of the prosecution case.

        He even was not required to carry on any further investigation as all
 the officers available at the Bureau had taken part in the raid and no other
 independent witness was to be examined. Furthermore, how the accused was
 identified is not known. How he could be singled out has not been explained. B

       In Jagdish v. State of MP., [2003) 9 SCC 159, a Three-Judge Bench of
 this Court set aside a judgment of conviction where independent witnesses
 denied that search and seizure for recovery of opium took place in their
 presence. An adverse inference was further drawn as to why PW-I Narcotic C
 Sub-Inspector therein brought down only one passenger from the bus if he
 did not have any prior information or entertain any suspicion regarding
 involvement of Appellant therein being in possession or smuggling of opium.

       In Bhola Ram Kushwaha v. State of MP., [2001) I SCC 35, this Court
although opined that only because witnesses have turned hostile, Appellant D
would be entitled to a judgment of acquittal as a matter of right, but having
 regard to the statements of prosecution witnesses inter alia to the effect that
the police had called the witnesses in a police station and obtained their
signatures on the paper and the statements of the independent witnesses that
the accused was never interrogated and searched in their presence, the
judgment of conviction and sentence was set aside.                               E
      The court should also take care of the fact that a person may not be
 convicted on a misguided suspicion. [See Gopal v. State of MP., [2002) 9 SCC
 595)

       Although the effect of illegal search may not have any direct impact on F
 the prosecution case but the same will have a bearing on the appreciation of
 evidence of the official witnesses and other materials depending on the facts
 and circumstances of each case. [See State of Punjab v. Ba/bir Singh., [1994)
 3 sec 299]

       In a large number of cases, this Court as also various High Courts have G
 emphasized the need of conducting a search in presence of independent
 persons. The law-requires that such search should normally be conducted by
 a inagistrate or a gazetted officer. Even presence of a gazetted officer in the
 raiding team would not subserve the requirements of Section 50 of the Act.
 [See Jadunandan Roy v. The State of West Bengal, (2000) CWN 373 and H
    784                     SUPREME COURT REPORTS [2006] SUPP. 6 S.C.R.

A Harun Rashid v. State of West Bengal & Anr., (2005) 2 Cal LT 262].
         There is another aspect of the matter which cannot be lost sight of.
    While dealing with a case of grave nature like the present one, there is always
    a danger that conjectures and suspicion may take the place of legal truth.

B         In Mousam Singha Roy and Ors v. State of West Bengal, [2003] 12 SCC
    377, this Court held :

                "It is also a settled principle of criminal jurisprudence that the
            more serious the offence, the stricter the degree of proof, since a
            higher degree of assurance is required to convict the accused."
c         In Sharad Birdhichand Sarda v. State of Maharashtra, (1984] 4 SCC
    116, it was held :

                "We can fully understand that though the case superficially viewed
            bears an ugly look so as to prima facie shock the conscience of any
            court yet suspicion, however great it may be, cannot take the place
D
            of legal proof. A moral conviction however strong or genuine cannot
            amount to a legal conviction supportable in law .

                 .It must be recalled that the well established rule of criminal justice
            is that "fouler the crime higher the proof. In the instant case, the life
E           and liberty of a subject was at stake. As the accused was given a
            capital sentence, a very careful, cautious and meticulous approach
            was necessary to be made."

           In Kashmira Singh v. State of MP., AIR (1952) SC 159, it was observed:

                "The murder was a particularly cruel and revolting one and for
F           that reason it will be necessary to examine the evidence with more
            than ordinary care lest the shocking nature of the crime induce an
            instinctive reaction against a dispassionate judicial scrutiny of the
            facts and law."
G         In a case of this nature, the Court will move cautiously in view of the
    grave nature of the offence.

           For the reasons aforementioned, we are of the opinion that Appellant
    is entitled to benefit of doubt. The appeal is allowed. He is directed to be set
    at liberty unless wanted in any other case.
H B.B.B.                                                             Appeal allowed.


Search Indian case law

Ask in plain English, not just keywords. 25,000 AI words free, no card.

Try "NDPS Act"Sign in to search

For a digitally signed copy suitable for filing, refer to the court's own website. Only the court can issue one.