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Supreme Court of India

STATE OF PUNJABversusGURNAM @ GAMA ETC.

Citation
2025 INSC 960
Decided
30 July 2025
Disposal
Appeal(s) allowed

Holding

The Supreme Court overruled the High Court's acquittal, holding that the Mohan Lal principle has been overruled and cannot be the sole basis for acquittal in pending appeals.

Summary

The respondents were convicted under the NDPS Act for transporting 750 kg of poppy husk after a seizure in 2009. They appealed their convictions, and the High Court acquitted them, relying solely on the principle from Mohan Lal v. State of Punjab that an informant cannot also be the investigator. The State of Punjab challenged this acquittal, arguing that subsequent judgments—Varinder Kumar, which limited the retrospective effect of Mohan Lal, and Mukesh Singh, which overruled Mohan Lal—rendered the High Court's reliance untenable. The Supreme Court held that the Mohan Lal principle is no longer good law and that pending appeals must be decided according to the law as it stands today. Consequently, the High Court's judgment was set aside, the appeals were allowed, and the matter was remitted to the High Court for a merits-based trial.

Issues considered

  • The applicability of the Mohan Lal principle (informant must not be the investigator) to appeals pending after that judgment.
  • The effect of the Varinder Kumar clarification on the retrospective operation of Mohan Lal.
  • The impact of the Mukesh Singh Constitution Bench decision overruling Mohan Lal on the validity of the High Court's acquittal.
  • Whether an acquittal based solely on a principle later overruled can stand.
  • Whether appeals are continuations of proceedings and must be decided according to the law in force at the time of decision.

Legislation cited

Headnote

Issue for Consideration Issue arose to assail the correctness of the judgment of the High Court by which the criminal appeals filed by the respondents were allowed and the judgment of the Trial Court convicting the respondents was set aside relying upon the judgment of this Court in the case of Punjab, 2018 INSC 714. Headnotes† Criminal Law – Administration of the criminal justice – Acquittal on technical grounds by the High Court – Application of law available today – Respondents were convicted by the Trial Court – High Court allowed the appeal and

Subjects

Mohan Lal v. State of Punjab caseMukesh Singh v. State (Narcotics Branch of Delhi)Appeals are continuation of proceedingsAcquittal on technical groundsLaw available todayInformant investigator principle

Judgment

         [2025] 7 S.C.R. 2053 : 2025 INSC 960

                    State of Punjab
                           v.
                  Gurnam @ Gama Etc.
        (Criminal Appeal No(s). 2836-2837 of 2025)
                         30 July 2025
                 [Rajesh Bindal and
             Augustine George Masih, JJ.]


                    Issue for Consideration
Issue arose to assail the correctness of the judgment of the High
Court by which the criminal appeals filed by the respondents
were allowed and the judgment of the Trial Court convicting the
respondents was set aside relying upon the judgment of this Court
in the case of Mohan Lal v. State of Punjab, 2018 INSC 714.

                          Headnotes†
Criminal Law – Administration of the criminal justice – Acquittal
on technical grounds by the High Court – Application of law
available today – Respondents were convicted by the Trial
Court – High Court allowed the appeal and acquitted the
respondents – Acquittal was solely on the principle of law
laid down by this Court in Mohan Lal’s case – Informant and
investigator must not be the same person – Reliance upon
Mohan Lal’s case – Correctness:
Held: The judgment in Mohan Lal’s case was delivered by
this Court on 16th August, 2018 – The High Court judgment in
favor of the respondents is dated 11th December, 2018 – After
the judgment of the Mohan Lal’s case, a three-Judge Bench of
this Court in Varinder Kumar’s case clarified the position with
reference to Mohan Lal’s case – Further, the opinion expressed
in Mohan Lal’s case was doubted and the matter was referred to
the Constitution Bench (Mukesh Singh’s case) where the opinion
expressed by this Court in Mohan Lal’s case was held to be not
a good law and overruled – In the case in hand, the judgment
of Mohan Lal’s case prevailed when the High Court decided the
appeals – However, thereafter, the matter is pending in this Court
and since appeals are continuation of proceedings, the law as
2054                                                        [2025] 7 S.C.R.

                        Supreme Court Reports


    available today is to be applied – The acquittal of the respondents
    in the present case was merely on technical ground in view of
    Mohan Lal’s case which was diluted in Varinder Kumar’s case
    and then overruled subsequently by the Constitution Bench of
    this Court in Mukesh Singh’s case – Hence, impugned judgment
    of the High Court is set aside – Matter remitted back to the High
    Court for consideration on merits. [Paras 13, 15-17]

                               Case Law Cited
    Mukesh Singh v. State (Narcotics Branch of Delhi), 2020 INSC
    524 : [2020] 9 SCR 245 : (2020) 10 SCC 120 – followed.
    Varinder Kumar v. State of H.P., 2019 INSC 170 : [2019] 2 SCR
    707 : (2020) 3 SCC 321 – relied on.
    Mohan Lal v. State of Punjab, 2018 INSC 714 : [2018] 9 SCR
    1006 : (2018) 17 SCC 627 – referred to.

                                 List of Acts
    Narcotic Drugs and Psychotropic Substances Act, 1985; Indian
    Penal Code, 1860; Punjab Good Conduct Prisons Temporary
    Release Act, 1962.

                              List of Keywords
    Mohan Lal v. State of Punjab case; Mukesh Singh v. State (Narcotics
    Branch of Delhi); Appeals are continuation of proceedings; Acquittal
    on technical grounds; Law available today.

                              Case Arising From
    CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No(s).
    2836-2837 of 2025
    From the Judgment and Order dated 11.12.2018 of the High Court of
    Punjab & Haryana at Chandigarh in CRA Nos. 12 and 786 of 2011

                        Appearances for Parties
    Adv. for the Appellant:
    Ms. Nupur Kumar.
    Advs. for the Respondents:
    D. N. Goburdhan, Sr. Adv., T. N. Singh, Dr. Sham Chand.
[2025] 7 S.C.R.                                                        2055

                         State of Punjab v. Gurnam @ Gama Etc.


                      Judgment / Order of the Supreme Court

                                               Order

(1)    The appellant-State of Punjab is before this Court impugning the
       judgment of the High Court1 by which the criminal appeals2 filed
       by the respondents were allowed3 and the judgment4 of the Trial
       Court5 convicting the respondents was set aside. It relied upon the
       judgment of this Court in the case of Mohan Lal v. State of Punjab6
       wherein it was held that fair investigation, which is the foundation
       of fair trial, postulates that the informant and investigator must not
       be the same person.
(2)    We may analyze the facts in brief. A secret information was received
       on 20th September, 2009 that poppy husk was being transported
       in a truck. A truck bearing registration No.PIX 0146 was stopped.
       Gurnam Singh alias Gama was found to be sitting on the stack
       of bags in cargo portion of the truck, while Jaswinder Singh was
       driving the truck. Both are the respondents in these two appeals.
       On search, 750 kilograms of poppy husk was found along with
       two motorcycles. First Information Report (FIR) No.221 of 2009
       was registered. After trial, the respondents were convicted and
       vide judgment dated 11th December, 2010, they were directed to
       undergo RI for a period of 12 years and to pay a fine of ₹ 1,00,000/-
       (Rupees one lakh) each.
(3)    Aggrieved against the judgment of the Trial Court, the respondents
       preferred Criminal Appeal Nos.D-12-DB of 2011 and D-786-DB-2011
       before the High Court. When the appeals were taken up for hearing,
       relying upon the judgment of this Court in the case of Mohan Lal’s
       case (supra) and without discussing the merits of the controversy,
       the same were allowed. The conviction of the respondents was
       set aside.


1     High Court of Punjab and Haryana at Chandigarh
2     CRA No.12/2011 and CRA No.786/2011
3     Dated 11.12.2018
4     Dated 11.12.2010
5     Challan No. 322 of 2010
6     2018 INSC 714 : (2018) 17 SCC 627
2056                                                           [2025] 7 S.C.R.

                                 Supreme Court Reports


(4)    The aforesaid common judgment of the High Court is under challenge
       before this Court by the appellant-State of Punjab.
(5)    Learned counsel for the appellant submitted that after the judgment
       of this Court in Mohan Lal’s case (supra), in the case of Varinder
       Kumar v. State of H.P.7, a three Judge Bench of this Court clarified
       the position, as was held in Mohan Lal’s case (supra), that all
       pending criminal prosecution, trials and appeals prior to the law laid
       down in Mohan Lal’s case (supra) shall continue to be governed by
       the individual facts of the case. In the case in hand, the appeals
       were pending before the High Court prior to the law laid down in
       Mohan Lal’s case (supra). In fact, the appeals were decided on 11th
       December, 2018 i.e. after the aforesaid judgment was delivered on
       16th August, 2018.
(6)    She has further referred to a Constitution Bench judgment of this
       Court in the case of Mukesh Singh v. State (Narcotics Branch of
       Delhi)8, delivered on 31st August, 2020, reference was made to a
       larger Bench regarding correctness of the judgment of this Court in
       Mohan Lal’s case (supra). The opinion expressed by the Constitution
       Bench of this Court was that there is no reason to question the
       credibility of the informant and doubt the entire case of the prosecution
       solely on the ground that the informant had investigated the case.
       The submission is that in the case in hand, the acquittal by the High
       Court was solely on the ground that investigator and the prosecutor
       was the same person.
(7)    Referring to the credentials of the respondents, learned counsel for
       the appellant has produced a list of cases in which the respondent
       (Gurnam @ Gama) in Criminal Appeal No.2836 of 2025 was involved.
       In some of them, he was convicted, whereas in some, he was acquitted.
       Trial in few cases is still pending. It was argued that there were two
       FIRs against Gurnam @ Gama prior to the registration of the FIR in
       question whereas 11 FIRs were registered after that, out of which
       7 were under the Narcotic Drugs and Psychotropic Substances Act,
       1985 (for short, “the NDPS Act”) whereas 4 were under other different



7     2019 INSC 170 : (2020) 3 SCC 321
8     2020 INSC 524 : (2020) 10 SCC 120
[2025] 7 S.C.R.                                                            2057

                    State of Punjab v. Gurnam @ Gama Etc.


     statutes such as Indian Penal Code, 1860 and the Punjab Good
     Conduct Prisons Temporary Release Act, 1962. He was convicted
     in 5 FIRs, acquitted in 3 and trial in 2 FIRs is still pending. From the
     list, it is evident that 2 FIRs in which the trial is pending were in fact
     registered after the acquittal in the case in question. Both are under
     the NDPS Act. The list as furnished by her is extracted below:

     CRIMINAL ANTECEDENTS OF THE RESPONDENT – GURNAM
     @ GAMA

      S.No.         FIR Details        Relevant       Recovery         Status
                                       Sections
        1.    FIR 467 dated           15 of NDPS          -        -
              01.12.2003 at PS        Act, 1985
              Jhajjar, Haryana
        2.    FIR 75 dated            15 of NDPS     69 Kg Poppy   Acquitted on
              06.05.2008 at PS        Act, 1985          Husk      30.11.2010
              Noor Mehal District
              Jalandhar, Punjab
        3.    FIR 221 dated           15 of NDPS       730 Kg      Convicted on
              20.09.2009 at PS        act, 1985      Poppy Husk    11.12.2010
              Division 08, District                                by Judge
              Jalandhar Punjab                                     Special Court,
                                                                   Jalandhar,
                                                                   Acquitted and
                                                                   released on
                                                                   11.12.2018 by
                                                                   Hon’ble High
                                                                   Court
        4.    FIR 16 dated            15 of NDPS       240 Kg      Acquitted on
              18.02.2012 at PS        act, 1985      Poppy Husk    09.11.2015
              Noor Mehal District
              Jalandhar Punjab
        5.    FIR 95 dated            8(2), 9             -        Convicted on
              22.12.2012 at PS        Punjab Good                  22.10.2014
              Noor Mehal District     Conduct
              Jalandhar Punjab        Prisons act
                                      Temporary
                                      Release Act,
                                      1962
2058                                                             [2025] 7 S.C.R.

                            Supreme Court Reports



        6.    FIR 166 dated         15 of NDPS       1200 Kg       Convicgted on
              20.06.2013 at PS      act, 1985       Poopy Husk     28.07.2016
              Phguillaur District
              Jalandhar Punjab
        7.    FIR 86 dated          15 of NDPS      08 Kg 500 g    Convicted on
              10.09.2013 at PS      act, 1985       Poppy Husk     09.11.2015
              Noor Mehal District
              Jalandhar Punjab
        8.    FIR 101 dated         15 of NDPS       1120 Kg       Acquitted on
              14.10.2015 at         Act, 1985       Poppy Husk     09.11.2016
              PS Bilga District
              Jalandhar Punjab
        9.    FIR 43 dated          379, 411 of          -         Acquitted on
              27.03.2013 at PS      IPC, 1860                      05.03.2016
              Adampur District
              Jalandhar Punjab
        10.   FIR 248 dated         353, 186,            -         Convicted on
              29.08.14 at PS        332 of IPC,                    06.10.2016
              Phillaur, District    1860
              Jalandhar {unjab
        11.   FIR 14 dated          15 of NDPS        270 Kg.      Under Trial
              03.02.2017 at PS      Act, 1985       Poppy Husk     01.07.2017
              Khamano District
              Fatehgarh Sahib
              Punjab
        12.   FIR 116 dated         52 A Prison          -         Convicted on
              02.06.2016 at PS      Act                            22.09.16
              Kotwali District
              Kapurthala, Punjab
        13.   FIR 143 dated         21(c) NDPS           -         Lodged in
              23.10.2020 at PS      Act, 1985                      Hoshiarpur
              Chabbewal, District                                  Jail
              Hoshiarpur, Punjab
        14.   FIR 20 dated          21(a), 22(b),   4g Heroin,     Under Trial
              25.03.2021 at PS      29 of NDPS         170         08.07.2021
              Noor Mehal District   Act, 1985       Intoxicant
              Jalandhar Punjab                        Tablets

(8)   The submission is that seeing the conduct of the respondent
      (Gurnam @ Gama) he did not deserve any concession from the
      Court purely on technicalities.
[2025] 7 S.C.R.                                                       2059

                    State of Punjab v. Gurnam @ Gama Etc.


(9)   As far as the respondent (Jaswinder Singh) in Criminal Appeal
      No.2837 of 2025 is concerned, the submission is that she does not
      have any information/details about his antecedents after the FIR in
      question was registered.
(10) On the other hand, learned senior counsel for the respondents
     submitted that the judgment in Mohan Lal’s case (supra) was delivered
     on 16th August, 2018 and it was the law on that day and relying
     upon the same, the High Court had acquitted the respondents vide
     impugned judgment dated 11th December, 2018. Any subsequent
     opinion by the Court cannot have retrospective operation. Hence,
     the acquittal of the respondents cannot be turned down.
(11) He raised serious objections to the production of antecedents of
     the respondent - Gurnam @ Gama by the learned counsel for the
     appellant in Court stating that the same has not been furnished along
     with any affidavit. Hence, these cannot be referred to and relied upon.
(12) Heard learned counsel for the parties and perused the material
     placed on record. The facts of the case are not required to be given
     in detail, as perusal of the impugned judgment of the High Court
     by which the respondents were acquitted shows that the evidence
     led before the Trial Court was not considered or appreciated. The
     acquittal was solely on the principle of law laid down by this Court
     in Mohan Lal’s case (supra).
(13) The judgment in Mohan Lal’s case (supra) was delivered by this
     Court on 16th August, 2018. The High Court judgment in favor of
     the respondents is dated 11th December, 2018. Thereafter, the
     Special Leave Petitions were filed with delay. However, the delay
     was condoned and the leave was granted. After the judgment of
     the Mohan Lal’s case (supra), a three-Judge Bench of this Court in
     Varinder Kumar’s case (supra) clarified the position with reference
     to Mohan Lal’s case (supra) in paragraph 18 of the judgment. The
     same is extracted below:
           “18. The criminal justice delivery system, cannot be
                allowed to veer exclusively to the benefit of the
                offender making it unidirectional exercise. A proper
                administration of the criminal justice delivery
                system, therefore, requires balancing the rights of
                the accused and the prosecution, so that the law
2060                                                          [2025] 7 S.C.R.

                         Supreme Court Reports


                laid down in Mohan Lal is not allowed to become a
                springboard for acquittal in prosecutions prior to the
                same, irrespective of all other considerations. We,
                therefore, hold that all pending criminal prosecutions,
                trials and appeals prior to the law laid down in Mohan
                Lal shall continue to be governed by the individual
                facts of the case.”
(14) A perusal of the aforesaid opinion expressed by this Court shows
     that the rights of the accused and the prosecution are required to be
     balanced and the judgment in Mohan Lal’s case (supra) could not
     be allowed to be a springboard for acquittal in prosecutions prior to
     the same, irrespective of all other considerations. It was held that all
     pending criminal prosecutions, trials and appeals prior to the law laid
     down in Mohan Lal’s case (supra) shall continue to be governed by
     the individual facts of the case. It is not in dispute that in the case
     in hand the appeals were pending before the judgment in Mohan
     Lal’s case (supra) was delivered. Thereafter, the matter was taken
     to this Court where the same is pending.
(15) Further, we may add that the opinion expressed in Mohan Lal’s
     case (supra) was doubted and the matter was referred to the
     Constitution Bench (Mukesh Singh’s case (supra)) where the opinion
     expressed by this Court in Mohan Lal’s case (supra) was held to
     be not a good law and overruled. Para 12.(II) whereof is extracted
     below:
          “12.(II) In a case where the informant himself is the
                   investigator, by that itself cannot be said that the
                   investigation is vitiated on the ground of bias or the
                   like factor. The question of bias or prejudice would
                   depend upon the facts and circumstances of each
                   case. Therefore, merely because the informant
                   is the investigator, by that itself the investigation
                   would not suffer the vice of unfairness or bias and
                   therefore on the sole ground that informant is the
                   investigator, the accused is not entitled to acquittal.
                   The matter has to be decided on a case-to-case
                   basis. A contrary decision of this Court in Mohan
                   Lal v. State of Punjab and any other decision taking
                   a contrary view that the informant cannot be the
[2025] 7 S.C.R.                                                           2061

                    State of Punjab v. Gurnam @ Gama Etc.


                     investigator and in such a case the accused is
                     entitled to acquittal are not good law and they are
                     specifically overruled.”
                                                  (emphasis supplied)

(16) We may notice the argument raised by the learned senior counsel for
     the respondents that any judgment will not have retrospective effect.
     In our opinion, nothing hinges on that. Courts only interprets law and
     do not enact law. In the case in hand, the judgment of Mohan Lal’s
     case (supra) prevailed when the High Court decided the appeals.
     However, thereafter, the matter is pending in this Court and since
     appeals are continuation of proceedings, the law as available today
     is to be applied. The acquittal of the respondents in the present
     case was merely on technical ground in view of Mohan Lal’s case
     (supra) which was diluted in Varinder Kumar’s case (supra) and then
     overruled subsequently by the Constitution Bench of this Court in
     Mukesh Singh’s case (supra).
(17) Hence, in our opinion, the appeals deserve to be allowed. Ordered
     accordingly. The impugned judgment of the High Court is set aside
     and the matter is remitted back to the High Court for consideration
     on merits.
(18) Keeping in view that the appeals pertain to the year 2010, High
     Court is requested to expedite the hearing thereof.
(19) Pending applications, if any, shall also stand disposed of.

     Result of the case: Appeals allowed.




     †
         Headnotes prepared by: Ankit Gyan


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STATE OF PUNJAB versus GURNAM @ GAMA ETC. — 2025 INSC 960 - Legal Desk AI