STATE OF RAJASTHANversusBHERU LAL
- Citation
- 2013 INSC 356
- Decided
- 28 May 2013
- Disposal
- Appeal(s) allowed
- Bench
- B S CHAUHAN
Holding
A Sub‑Inspector temporarily in charge of a police station as SHO is deemed empowered under Section 42 of the NDPS Act, making the search, seizure and arrest he performed valid.
Summary
The respondent Bheru Lal was arrested for possession of opium after a police trap was set up based on information from a reliable informer. The search, seizure and arrest were carried out by Sub‑Inspector Parveen Vyas, who was temporarily in charge of the Station House Officer (SHO) at the time. The High Court acquitted him on the ground that Vyas, not being formally posted as SHO, was not empowered under Section 42 of the Narcotic Drugs and Psychotropic Substances Act, 1985, rendering the trial void. On appeal, the Supreme Court examined Notification No. F1(3) FD/Ex/85‑1, which authorises Sub‑Inspectors posted as SHO to exercise the powers of Section 42, and held that temporary charge amounts to being "empowered" for the purpose of the statute. Relying on the reasoning in Kamal Singh v. State of Haryana and related cases, the Court rejected a literal interpretation of the term "posted" and concluded that the search, seizure and arrest were valid. Consequently, the appeal was allowed, the High Court judgment set aside, and the trial judgment restored, directing that the respondent be taken into custody to serve his sentence.
Issues considered
- Whether a Sub‑Inspector temporarily exercising the functions of a Station House Officer, but not formally posted as SHO, is empowered under Section 42 of the NDPS Act to conduct warrant‑less search, seizure and arrest.
- Whether non‑literal compliance with the posting requirement under Section 42 renders the proceedings void ab initio.
- Interpretation of Notification No. F1(3) FD/Ex/85‑1 in relation to the statutory empowerment under Section 42.
Legislation cited
Subjects
Judgment
(2013] 6 S.C.R. 252
A STATE OF RAJASTHAN
v.
BHERU LAL
(Criminal Appeal No. 36 of 2006)
MAY 28, 2013
B
[DR. 8.$. CHAUHAN AND DIPAK MISRA, JJ.]
Narcotic {!)rugs and Psychotropic Substances Act, 1985
- s.42 - Scope and applicability of - Search, seizure and
C arrest carried out by Sub-Inspector in temporary charge as
Station House Officer - Whether can be held to be carried
out by unauthorized officer and hence violative of s.42- Held:
As per Government Notification a Sub-Inspector can be
posted as Station House Officer - The officer in the instant
D case (a Sub-Inspector) was posted as Station House Officer
at the relevant time - Hence search, seizure and arrest by the
officer not violative of s.42 - Notification No. F1(3)FD!Ex/85-
1 dated 16.10! 1986.
E The question for Consideration in the present appeal
was whether the search, seizure and arrest by the Sub-
Ins pector, (given temporary charge as Station House
Officer at the relevant time), is violative of s. 42 of Narcotic
Drugs and Psychotropic Substances Act, 1985 and
whether on this account the whole trial becomes void ab
F initio.
Allowing the appeal, the Court
HELD: 1. In view of the Notification No. F1(3) FD/Ex/
G 85-1 dated 16.10.1986, it is manifest that the Sub-
Inspectors of Police, posted as Station House Officers
were authorised by the State to exercise the powers
enumerated in Section 42 of the Narcotic Drugs and
Psychotropic; Substances Act, 1985. There cannot be
H 252
STATE OF RAJASTHAN v. BHERU LAL 253
literal interpretation of Section 42(1) of the Act. The A
provision employs the words "empowered in this behalf
by general or special order of the State Government." The
notification has stated "any Sub-Inspector posted as
Station House Officer". [Paras 10, 11 and 14] [258-D-E, H;
259-A; 261-D-E] B
2. The High Court acquitted the respondent solely
on the ground that PW-9 was posted as the Station
House Officer and not PW-2,who conducted the search,
seizure and arrest. It is the accepted position that PW-2
was given temporary charge of the Station House Officer C
at the relevant time. He received information from the
reliable source. He complied with the other necessary
requirements and proceeded to the spot to trap the
accused. Any delay would have allowed the accused to
escape. As per the Notification, a Sub Inspector of Police D
can be posted as Station House Officer and at the relevant
time PW-2 was in-charge Station House Officer. There is
no justification to place unnecessary importance on the
term "posted". PW-2 wa~, in fact, in-charge of the post
of Station House Officer 1at that juncture. Therefore, the E
search, seizure and arre~t carried out by him would not
make the trial ab initio void. Thus, the High Court has
fallen into grave error by opining that Section 42(1) of the
Act was not complied with as the entire exercise was
carried out by an officer who was not authorised. [Para F
14] [261-E-H; 262-A-B]
Kamai/ Singh v. State of Haryana (2009) 8 SCC 539:
2009 (11) SCR 470 - followed.
Abdul Rashid Ibrahim Mansuri v. State of Gujarat (2000) G
2 SCC513: 2000 (1) SCR 542; Sajan Abraham v. State of
Kara/a (2001) 6SCC 692: 2001 (1) Suppl. SCR 335 -
refe~red to.
Case Law Reference:
2009 (11) SCR 470 followed Para 12 H
254 SUPREME COURT REPORTS [2013] 6 S.C.R.
A 2000 i1) SCR 542 referred to Para 12
2001 (1) Suppl. SCR 335 referred to Para 12
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
No. 36 of 2006.
B
From the Judgment and Order dated 09.04.2004 of the
High Court of Judicature for Rajasthan at Jodhpur in S.B. Crl.
Appeal No, 659 of 2002.
Dr. Manisha Singhvi, AAG, Milind Kumar for the Appellant.
c
Atul Agarwal, Nitin Jain, Dr. Vipin Gupta for the
Respondemt.
The Judgment of the Court was delivered by
D DIPAI< MISRA, J. 1. The present appeal is directed
against the judgment of acquittal dated 9.4.2004 passed by the
learned single Judge of the High Court of Judicature of
Rajasthan in S.B. Criminal Appeal No. 659 of 2002 whereby
he has reversed the judgment of conviction and order of
E sentence passed by the learned Special Judge, NDPS cases,
Chittorgarh on 7.8.2002 and acquitted the respondent of the
offences punishable under Sections 8/18 of the Narcotic Drugs
and Psychotropic Substances Act, 1985 (for short "the Act").
F 2. Thie broad essential facts leading to trial of the
respondent are that on 4.4.2001 about 5.45 p.m. Parveen
Vyas, temporary in-charge S.H.O., Police Station Chittorgarh,
received information from a reliable informer that the
respondent would come with illegal opium on his Hero Honda
G Motor Cycle No. 5902 from Phkhliya towards Chittorgarh and
would sell it to some person. The information was entered into
Daily Diary at report No. 146 and dispatched to higher officers
through Constable Davender Singh. Thereafter, Parveen Vyas,
along with other police officials and independent witnesses,
H namely, Abdul Kareem and Haider Ali laid a trap at Sarhad
STATE OF RAJASTHAN v. BHERU LAL 255
[DIPAK MISRA, J]
Kheri Road and when the respondent came to the spot with a A
plastic bag, he was informed about his right to be searched
by a gazetted officer or a Magistrate and, thereafter, after
proper search two polythene bags containing 3 Kgs. opium in
each bag were seized. Following due procedure, the samples
were sent for chemical analysis and, after completing the B
investigation, charge-sheet was placed for the offences
punishable under Sections 8/18 of the Act.
3. The accused denied the charges, pleaded false
implication and claimed to be tried.
c
4. The prosecution to bring home the charges examined
Abdul Raheem, PW-1, Parveen Vyas, PW-2, Rais Mohammad,
PW-3, Narayan, PW-4, Madan Lal, PW-5, Arjun Lal, PW-6,
Mithu Lal, PW-7, RodSingh, PW-8, Rameshwar Prasad, PW-
9, Davender Singh, PW-10, and Kailash, PW-11. The accused D
examined Bheru Lal, DW-1, and Shanti Lal, DW-2.
5. The learned trial Judge, analyzing the evidence and
other material brought on record, and considering the
contentions raised by the learned counsel for the prosecution
E
and defence, found the accused guilty of the offence punishable
under Sections 8/18 of the Act and sentenced the accused to
undergo rigorous imprisonment for ten years and to pay a fine
of rupees one lakh and in default of payment of fine, to suffer
further rigorous imprisonment for one year.
F
6. Challenging the conviction and sentence an appeal was
preferred by the respondent before the High Court. The
principal contention that was raised in appeal was that Parveen
Vyas was not authorised under Section 42 of the Act to search,
seize or arrest a person and hence, the whole trial was ab initio G
void. The High Court, scanning the statutory provision and the
notification issued by the Government, came to hold that
Parveen Vyas was not the Station House Officer of Police
Station, Chittorgarh, as Rameshwar Prasad was the only
Station House Officer and hence, Parveen Vyas did not have H
'
256 SUPREME COURT REPORTS [2013] 6 S.C.R.
A the authority to conduct any search, seizure and arrest and,
therefore, the whole trial was vitiated. Being of this view, the
learned single Judge dislodged the judgment of conviction and
acquitted the accused.
B 7. We have heard Dr. Manish Singhvi, learned Additional
Advocate General for the State of Rajasthan, and Mr. Atul
Agarwal, learned counsel appearing for the respondent. It is
submitted by Dr. Manish Singhvi that the High Court has failed
to appreciate the language employed in the Section 42 of the
Act and the notification issued by the State of Rajasthan in that
C behalf as a consequence of which the ultimate conclusion of
the High Court has become wholly unsustainable. It is urged by
him that Rameshwar Prasad, Station House Officer of the police
station, h;ad gone out of police station and handed over the
charge to Parveen Vyas, Sub-Inspector and he had conducted
D the search and seizure and, therefore, there has been
substantial compliance of the provision in view of the
Constitution Bench decision in Kamai/ Singh v. State of
Haryana 1.
E 8. Mr. Atul Agarwal, learned counsel for the respondent,
would submit that the High Court has correctly interpreted the
provision and as per the notification only those Sub Inspectors
of Police who are posted as Station House Officers are
authorised to carry out the search and seizure and Praveen
F Vyas, no! being the permanent S.H.O. could not have carry out
the search and seizure, and hence, the judgment of acquittal
cannot be flawed.
9. To appreciate the rival submissions raised at the Bar,
it is necessary to refer to the ununamended Section 42 of the
G Act as the said provision was applicable at the relevant time.
The original Section 42 of the Act has been substituted by Act
9 of 2001 with effect from 2.10.2001. Prior to the amendment
Section 42 read as follows: -
H 1. c2009) a sec 539.
STATE OF RAJASTHAN v. BHERU LAL 257
[DIPAK MISRA, J]
"42. Power of entry, search, seizure and arrest A
without warrant or authorization. - (1) Any such officer
(being an officer superior in rank to a peon, sepoy or
constable) of the departments of central excise, narcotics,
customs, revenue intelligence or any other department of
the Central Government or of the Border Security Force B
as is empowered in this behalf by general or special order
by the Central Government, or any such officer (being an
officer superior in rank to a peon, sepoy or constable) of
the revenue, drugs control, excise, police or any other
department of a State Government as is empowered in this c
behalf by general or special order of the State
Government, if he has reason to believe from· personal
knowledge or information given by any person and taken
down in writing, that any narcotic drug, or psychotropic
substance, in respect of which an offence punishable under 0
Chapter IV has been committed or any document or other
article which may furnish evidence of the commission of
such offence is kept or concealed in any building,
conveyance or enclosed place, may, between sunrise and
sunset, -
E
(a) enter into and search any such building,
conveyance or place;
(b) in case of resistance, break open any door and
remove any obstacle to such entry; F
(c) seize such drug or substance and all materials used
in the manufacture thereof and any other article and
any animal or conveyance which he has reason to
believe to be liable to confiscation under this Act
and any document or other article which he has G
reason to believe may furnish evidence of the
commission of any offence punishable under
Chapter IV relating to such drug or substance; and
(d) detain and search, and if he thinks proper, arrest H
258 SUPREME COURT REPORTS [2013] 6 S.C.R.
A any person whom he has reason to believe to have
committed any offence punishable under Chapter
IV relating to such drug or substance:
Provided that if such officer has reason to believe
that a search warrant or authorization cannot be obtained
8
without affording opportunity for the concealment of
evidence or facility for the escape of an offender, he may
enter and search such building, conveyance or enclosed
place at any time between sun set and sun rise after
recording the grounds of his belief.
c
(2) Where an officer takes down any information in writing
under sub-section (1) or records grounds for his belief
under the proviso thereto, he shall forthwith send a copy
there6f to his immediate official superior."
D
10. In pursuance of the aforesaid Section the State of
Rajasthan had issued a notification No. F.1 (3) FD/Ex/85-1
dated 16.10.1986, which reads as follows: -
"S.O. 115. In exercise of the powers conferred by Section
E 42 of the Narcotic Drugs and Psychotropic Substances
Act, 1985 the State Government hereby authorise all
Inspectors of Police, and Sub Inspectors of Police posted
as Station House Officers, to exercise the powers
mentioned in Section 42 of the said Act with immediate
F effect:
Provided that when power is exercised by Police Officer
other than Police Inspector of the area concerned such
officer shall immediately hand over the person arrested
G and articles seized to the concerned Police Inspector or
SHO of the Police Station concerned."
11. On a perusal of the aforesaid notification it is manifest
that the Sub Inspectors of Police, posted as Station House
Officers, were authorised by the State of Rajasthan to exercise
H the powers enumerated in Section 42 of the Act. There is
STATE OF RAJASTHAN v. BHERU LAL 259
[DIPAK MISRA, J]
cogent and reliable evidence on record that Rameshwar Prasad A
had left the police station for certain length of time and at that
juncture, he had given charge of the Station House Officer to
Parveen Vyas, PW-2. The learned single Judge has accepted
that he was handed over temporary charge of the Station House
Officer by Rameshwar Prasad, PW-9. However, he had taken B
note of the fact that he was not posted as Station House Officer
at the police station and by the time the search and seizure had
taken place about 8.00 p.m., Rameshwar Prasad had already
returned to the police station. As far as the timing is concerned,
we are not at all impressed as there are circumstances to c
negative such a conclusion. However, as far as charge is
concerned, there is no difficulty in holding that he was in-charge
Station House Officer. The question that emanates for
consideration is whether he could have carried out the search,
seizure and arrest or there has been violation of the
0
requirements as contained in Section 42 of the Act by which
the whole trial becomes ab initio void.
12. In Kamai/ Singh (supra) the Constitution Bench was
required to resolve the conflicting opinions expressed regarding
the scope and applicability of Section 42 of the Act in the matter E
of conducting search, seizure and arrest without warrant or
authorization. The larger Bench analysed the ratio laid down in
Abdul Rashid Ibrahim Mansuri v. State of Gujaraf and Sajan
Abraham v. State of Karala 3 and opined that Abdul Rashid did
not require literal compliance with the requirements of Sections F
42(1) and 42(2) and similarly in Sajay Abraham's case it was
not held that requirements of Sections 42(1) and 42(2) need
not be fulfilled at all. The Constitution Bench in paragraph 34
of the report observed as follows: -
G
"34. The advent of cellular phones and wireless services
in India has assured certain expectation regarding the
quality, reliability and usefulness of the instantaneous
2. (2000) 2 sec 513.
3. (2001) s sec 692. H
260 Sl)PREME COURT REPORTS [2013] 6 S.C.R.
A messages. This technology has taken part in the system
of police administration and investigation while growing
consel'lsus among the policymakers about it. Now for the
last two decades police investigation has gone through a
sea ctiange. Law enforcement officials can easily access
B any information anywhere even when they are on the move
and not physically present in the police station or their
respe~ive offices. For this change of circumstances, it may
not be possible all the time to record the information which
is collected through mobile phone communication in the
c register/records kept for those purposes in the police
station or the respective offices of the authorised officials
in the Act if the emergency of the situation so requires. As
a result, if the statutory provision under Sections 41 (2) and
42(2) of the Act of writing down the information is
interp(eted as a mandatory provision, it will disable the
D
haste of an emergency situation and may turn out to be in
vain With regard to the criminal search and seizure. These
provis'ions should not be misused by the wrongdoers/
offenders as a major ground for acquittal. Consequently,
these provisions should be taken as a discretionary
E meas1:Jre which should check the misuse of the Act rather
than providing an escape to the hardened drug peddlers."
13. After so observing, the Constitution Bench stated in
seriatim the effect of the two earlier decisions. Paragraph 35(d),
F being relevant for the present purpose, is reproduced below: -
"(d) While total non-compliance with requirements of sub-
sections (1) and (2) of Section 42 is impermissible,
delay~d compliance with satisfactory explanation about the
delay will be acceptable compliance with Section 42. To
G
illustrate, if any delay may result in the accused escaping
or the goods or evidence being destroyed or removed, not
recording in writing the information received, before
initiating action, or non-sending of a copy of such
information to the official superior forthwith, may not be
H
STATE OF RAJASTHAN v. BHERU LAL 261
[DIPAK MISR~, J]
treated as violation of Section 42": But if the information A
was received when the police officer was in the police
station with sufficient time to take action, and if the police
officer fails to record in writing the information received,
or fails to send a copy thereof, to the official superior, then
it will be a suspicious circumstance being a clear violation B
of Section 42 of the Act. Similarly, where the police officer
does not record the information at all, and does not inform
the official superior at all, then also it will be a clear
violation of Section 42 of the Act. Whether there is
adequate or substantial compliance with Section 42 or not c
is a question of fact to be decided in each case. The above
position got strengthened with the amendment to Section
42 by Act 9 of 2001."
14. Though the principle was stated in a different context,
yet the dictum laid down therein is clear as crystal that there D
cannot be literal interpretation of Section 42(1) of the Act. The
provision employs the words "empowered in this behalf by
general or special order of the State Government." The
notification has stated "any Sub Inspector posted as Station
House Officer". The High Court has acquitted the respondent E
solely on the ground that Rameshwar Prasad was posted as
the Station House Officer and not Parveen Vyas, who
conducted the search, seizure and arrest. It is the accepted
position that Parveen Vyas, PW-2, was given temporary charge
of the Station House Officer at the relevant time. He received
information from the reliable source. He complied with the other
necessary requirements and proceeded to the spot to trap the
accused. Any delay would have allowed the accused to escape.
As per the notification a Sub Inspector of Police can be posted
as Station House Officer and at the relevant time PW-2 was G
in-charge Station House Officer. There is no justification to
place unnecessary importance on the term "posted". He was,
in fact, in-charge of the post of Station House Officer at that
juncture. In our considered view, such a literal and technical
approach would defeat the principle laid down by the
H
262 '
SUPREME COURT REPORTS [2013) 6 S.C.R.
A Constitution Bench in Kamai/ Singh's case. Therefore, the
search, seizure and arrest carried out by him would not make
the trial ab initio void. Thus, the irresistible conclusion is that
the High Court has fallen into grave error by opining that Section
42(1) of the Act was not complied with as the entire exercise
B was carried but by an officer who was not authorised.
15. In view of the aforesaid analysis, the appeal is allowed,
the judgment passed by the High Court is set aside and the
judgment rendered by the learned trial Judge is restored. The
learned trial Judge is directed to take steps for arrest of the
C respondent so that he can undergo rest of the sentence.
Appeal allowed.
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