UNION OF INDIAversusJAROOPARAM
- Citation
- 2018 INSC 78
- Decided
- 31 January 2018
- Disposal
- Dismissed
- Bench
- N V RAMANA
Holding
The conviction cannot stand because the prosecution failed to obtain a magistrate’s order for disposal of the seized opium and the confessional statement was not made voluntarily.
Summary
The State alleged that Jarooparam was found in possession of 7.2 kg of opium, from which two 30‑gram samples were taken and the remainder was supposedly destroyed under Section 52A of the NDPS Act. The trial court convicted him, but the High Court acquitted, holding that the bulk seized material was never disposed of by the Executive Magistrate and that the accused's confessional statement under Section 67 was recorded while he was in police custody, rendering it involuntary. On appeal, the Supreme Court examined whether the prosecution had complied with the statutory requirement of obtaining a magistrate’s order for disposal of seized narcotics and whether the confession could be treated as voluntary. The Court found no magistrate order for destruction, no production of the bulk seized opium, and doubts about the authenticity of the samples, thereby affirming the High Court’s view that the evidence was unreliable. Consequently, the appeal was dismissed, upholding the acquittal of the accused.
Issues considered
- Whether the prosecution complied with Section 52A of the NDPS Act by obtaining a magistrate’s order for disposal or destruction of the seized narcotic property.
- Whether the confessional statement recorded under Section 67 was made voluntarily, given that it was recorded while the accused was in police custody.
- Whether the absence of the bulk seized opium and lack of proper disposal documentation undermines the evidentiary value of the samples and the prosecution’s case.
Legislation cited
- Narcotic Drugs and Psychotropic Substances Act, 1985s. 18, s. 29, s. 52A, s. 67, s. 8
Subjects
Judgment
618 [2018]REPORTS
SUPREME COURT 1 S.C.R. 618 [2018] 1 S.C.R.
A UNION OF INDIA
v.
JAROOPARAM
(Criminal Appeal Nos. 741-742 of 2011)
B JANUARY 31, 2018
[N. V. RAMANA AND S. ABDUL NAZEER, JJ.]
Narcotic Drugs and Psychotropic Substances Act, 1985 –
s.52A – Disposal of seized narcotic drugs – Allegation of recovery
of 7.2 kg of contraband material (opium) from respondent-accused –
C
Conviction under s.8/18 r/w s.29 – Acquittal by High Court on the
ground that the bulk quantity of the seized case property was not
disposed of by the Executive Magistrate; that statement of accused
under s.67 was recorded in police custody and the signature of
accused was falsely obtained on blank papers – Held: In the
D impugned order, the High Court has observed that the order of the
Executive Magistrate did not show that the property was disposed
of, but it was recorded therein that after the preparation of the
samples, the samples and the bulk quantity of property were returned
to the investigating officer – Thus, it is apparent that the property
was not disposed of – Omission on the part of the prosecution to
E
produce the bulk quantity of seized opium created doubt on the
genuineness of the samples drawn from the allegedly seized
contraband – A bare perusal of the record showed that at no point
of time any prayer was made by the prosecution for destruction of
the said opium or disposal thereof otherwise – Even no notice was
F given to the accused before such alleged destruction/disposal –
High Court committed no error in disbelieving the 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 – The independent witnesses also turned hostile
and did not support its case – It is manifest from the record that they
G
had simply put their signatures on the papers at the whims of
investigating agency – The version of prosecution that the accused
voluntarily made the confessional statement cannot be believed in
the light of admission by Narcotics Officer (PW 5), a key prosecution
witness, that the statement of accused under s.67 of the Act was
H recorded while he was in his custody and the time was not mentioned
618
UNION OF INDIA v. JAROOPARAM 619
on the statements – This fact was further corroborated with the A
statement of PW 6 also that the statement of accused was recorded
after arrest and while in custody – Thus, it cannot be said that the
statement of the accused confessing the crime was of voluntarily
made under the provisions of the Act – Interference with the order
of High Court not called for.
B
Dismissing the appeal, the Court
HELD: 1. From the proceedings of Executive Magistrate,
it is crystal clear that the remaining seized stuff was not disposed
of by the Executive Magistrate. The contraband stuff as also the
samples sealed as usual were handed over physically to the C
Investigating Officer (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 the co-accused was
absconding. In such 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 D
explanation from the prosecution significantly undermines its case
and reduces the evidentiary value of the statements made by the
witnesses. [Para 9] [624-B-D]
2. Omission on the part of the prosecution to produce the
bulk quantity of seized opium would create a doubt in the mind of E
Court on the genuineness of the samples drawn 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. A bare perusal F
of the record shows 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 to for its disposal is to
obtain an order from the competent Court of Magistrate as
envisaged under Section 52A of the Act. It is explicitly made G
under the Act that as and when such an application is made, the
Magistrate may, as soon as may be, allow the application.[Para
10] [624-E-G]
3. There is no denial of the fact that the prosecution has
not filed any such application for disposal/destruction of the H
620 SUPREME COURT REPORTS [2018] 1 S.C.R.
A allegedly seized bulk quantity of contraband material nor any such
order was passed by the Magistrate. Even no notice has been
given to the accused before such alleged destruction/disposal.
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,
B
the High Court committed no error in dealing with this aspect of
the case and disbelieving the 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.
[Para 11] [624-H; 625-A-B]
C 4. Turning to the other discrepancies in the prosecution
case, PWs 1 and 2 the independent witnesses portrayed by the
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 investigating agency.
D 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 Officer (PW 5), a key prosecution witness,
that the statement of accused-respondent under Section 67 of
the Act was recorded while he was in his custody and the time
E was not mentioned on the statements. This fact further gets
corroborated with the statement of PW 6 also that the statement
of accused was recorded after arrest and while in custody. Thus,
it cannot be said that the statement of the accused confessing
the crime was of voluntarily made under the provisions of the
F Act. [Para 12] [625-C-F]
Noor Aga v. State of Punjab & Anr. (2008) 16 SCC
417 : [2008] 10 SCR 379 – relied on.
Case Law Reference
G [2008] 10 SCR 379 relied on Para 10
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
Nos. 741-742 of 2011.
From the Judgment and Order dated 23.02.2010 of the High Court
of Madhya Pradesh, Indore Bench in Criminal Appeal Nos. 621 and 772
H of 2008.
UNION OF INDIA v. JAROOPARAM 621
K. Radhakrishnan, Sr. Adv, Ms. Sadhana Sandhu, Ms. Kiran A
Bhardwaj, B. V. Balaramdas, Manish Vashishtha, Advs. for the
Appellant.
Sushil Kumar Jain, Sr. Adv, Puneet Jain, Harsh Jain, Abhinav
Gupta, Ms. Christi Jain (For Ms. Pratibha Jain), Advs. for the Respondent.
The Judgment of the Court was delivered by B
N. V. RAMANA, J. 1. At the outset, it may be noted that Criminal
Appeal No. 742 of 2011 has already been dismissed as abated by this
Court’s order dated 11th April, 2016 passed by the Hon’ble Judge in
Chamber. We are now called upon to deal with Criminal Appeal No. 741
of 2011 only which is directed against the Judgment and Order dated C
23rd February, 2010 passed by the High Court of Madhya Pradesh, Bench
at Indore in Criminal Appeal No. 621 of 2008. By the said judgment, the
High Court allowed the appeal of the respondent herein and acquitted
him of the charges leveled against him under Section 8/18 (B) read with
Section 29 of the Narcotic Drugs and Psychotropic Substances Act, D
1985 (hereinafter referred to as ‘the Act’).
2. Brief history of the case as emanated from the prosecution
story is that upon receiving information from an informant on 11th May,
2004 PW7—P.K. Sinha (Inspector) laid a trap and intercepted three
accused persons including the respondent herein at Bhilkhanda Square E
and found 7.2 kg of contraband material (opium) in the possession of the
accused—respondent. Two samples were then prepared weighing 30
grams each and marked as ‘A1’ and ‘A2’ and the remaining material
was sealed and marked as ‘A’. The accused confessed to have committed
the offence and after recording his statement a report has been submitted
to the Superintendent who appointed Harvindar Singh (PW 6) as F
Investigating Officer. After depositing the seized contraband at Malkhana,
the samples were sent for chemical examination and a complaint under
Sections 8/18 and 29 of the Act against the accused has been filed.
Taking cognizance of the Complaint, the Special Judge, Neemuch by his
judgment dated 21st April, 2008 convicted the accused and sentenced G
him to suffer rigorous imprisonment for a period of ten years and to pay
a fine of Rs.1,00,000/-.
3. Agitating the judgment of the learned trial Judge, the accused
filed appeal before the High Court. By the impugned judgment, the High
Court observed that the bulk quantity of the seized case property was
H
622 SUPREME COURT REPORTS [2018] 1 S.C.R.
A not disposed of by the Executive Magistrate, the statement of the accused
under Section 67 of the Act was recorded when the accused was in
police custody after arrest and the signature of the accused were falsely
obtained on blank papers and hence his statement cannot be taken as
that of voluntarily made under the provisions of the Act. Therefore, the
High Court allowed the appeal of the accused and acquitted him of the
B
charges. The aggrieved State is in appeal before us.
4. We have heard learned senior counsel appearing for the State
and learned counsel for the accused—appellant as well, and carefully
gone through the material on record.
C 5. Learned senior counsel for the State centered his arguments
on the provisions of Section 52A of the Act to submit that on 14th October,
2004 after submitting the seized case contraband property to the
Executive Magistrate, it was found that two polythene packets contained
4 kg and 3.2 kg of opium respectively and from them 30-30 grams each
of two packets have been prepared and marked as A3 and A4 and
D sealed. Before opening the seized stuff and after preparing the samples,
photographs were taken and the Executive Magistrate has duly signed
with seal on all the sealed packets and samples. The case property was
accordingly destroyed under the provisions of the Act and the inventory
and photographs were submitted during trial which form primary evidence
E under the Act, but the High Court failed to consider them to be under the
provisions of law. Learned senior counsel further submitted that the High
Court committed serious error by simply believing the testimony of the
accused that his signatures were obtained on blank papers forcibly,
though there was enormous evidence in support of the prosecution case.
F 6. Learned counsel for the accused, on the other hand, supported
the impugned judgment and submitted that the High Court considered all
aspects of the case in a prudent manner under the established provisions
of law, particularly Section 52-A of the Act, and then only reached to the
conclusion that the prosecution has failed to prove the case against the
accused—respondent.
G
7. Having considered the rival submissions and the material on
record, at the outset, we think it appropriate to quote here what the High
Court has observed in para 9 of the impugned judgment:
“In the proceedings under Section 52-A of the Act, Harvindar
Singh, PW-6 has deposed that he got the property of this case
H
UNION OF INDIA v. JAROOPARAM 623
[N. V. RAMANA, J.]
disposed of by the Executive Magistrate of Singoli by order sheet A
Ex.P/28. At that time photos of the seized property were taken,
which are Ex-P/34 and the same was kept in the envelope Ex. P/
29. The order sheet Ex. P/28 shows that property was not
disposed of by the Executive Magistrate and Tehsildar, Singoli,
but after the properation of the samples A-3, A-4 and B-3, B-
B
4 and C-3, C-4, the above samples and the bulk quantity of
the property was returned to the presenting officer Harvindar
Singh, Inspector of CBN. On this order sheet, there is receipt of
articles by Inspector Harvindar Singh. In this way, only the samples
were prepared by the Executive Magistrate and Tehsildar, Singoli,
but actual property was not disposed of. In para 79 of the impugned C
judgment, it has also been ordered by the Court that the property
be kept pending as co-accused is absconding. This also shows
that the property was not disposed of. It was not produced at the
time of the trial in the Court. In the absence of the production of
the bulk quantity of the opium, it cannot be proved that the
D
samples Articles—A, B, C, D, E, F were prepared from the
bulk quantity”.
8. What transpires from the above quoted paragraph is that after
taking out two samples of 30 grams 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 E
perused the exact content of the proceedings dated 14th October, 2004
(Annexure P-5) recorded by the Executive Magistrate, Singoli Tappa.
The proceedings recorded as far as the respondent herein is concerned,
read thus:
PROCEEDINGS F
14.10.2004 : Case submitted. Shri Harvinder Singh, Inspector
(Investigating Officer), Narcotics Bureau, Singoli has submitted
three sealed packets of seized stuff in Crime No. 1/2004 under
Section 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;
G
(1) A : On the packet marked “A” it was indicated that packet
contains 7.200 kgs opium seized from Jaroopram S/O Ganga
Ram Bishnoi. On opening the packet, transparent polythene
bag was found, in which again two polythene packets found.
One polythene indicated 4.000 kgs and the second one 3.200
H
624 SUPREME COURT REPORTS [2018] 1 S.C.R.
A kgs opium respectively. A composite sample of 30-30 grams
each have been taken from the two packets and kept in a
small plastic polythene and marked A3 and A4 and sealed.
The remaining seized stuff and samples sealed as usual are
handed over to the presenting Officer Shri Harvinder Singh,
Inspector.
B
9. From the above proceedings, it is crystal clear that the remaining
seized stuff was not disposed of by the Executive 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
C seized property and record of the case in safe custody, as 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 situation, it assumes importance that there was nothing
on record to show as to what happened to the remaining bulk quantity of
D contraband. The absence of proper explanation from the prosecution
significantly undermines its case and 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 Court on
E the genuineness of the samples drawn 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 that at no point of time any prayer had been
F 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 to for its disposal is to obtain an order from the competent
Court of Magistrate as envisaged under Section 52A of the Act. It is
explicitly made under the Act that as and when such an application is
G made, the Magistrate may, as soon as may be, allow the application [See
also : Noor Aga Vs State of Punjab & Anr. (2008) 16 SCC 417].
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 any such order was passed by the
H Magistrate. Even no notice has been given to the accused before such
UNION OF INDIA v. JAROOPARAM 625
[N. V. RAMANA, J.]
alleged destruction/disposal. It is also pertinent here to mention that the A
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 prosecution
story by arriving at the conclusion that at the trial, the bulk quantities of
B
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 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 C
whims of 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 Officer (PW 5), a key prosecution witness, that
the statement of accused—respondent under Section 67 of the Act was D
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 accused was recorded after arrest
and while in custody. Thus, it cannot be said that the statement of the
accused confessing the crime was of voluntarily made under the
provisions of the Act. E
13. For the aforesaid reasons, we are in complete agreement with
the judgment of the High Court. We do not find any reason to interfere
with the well reasoned judgment. The appeal lacks merit and is dismissed.
Pending applications, if any, shall also stand disposed of.
F
Devika Gujral Appeal dismissed.
G
H
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