NIRMAL SINGH PEHLWAN @ NIMMA Vs INSPECTOR,CUSTOMS, CUSTOMS HOUSE, PUNJAB
Bench: HARJIT SINGH BEDI,GYAN SUDHA MISRA, , ,
Case number: Crl.A. No.-001857-001857 / 2010
Diary number: 1089 / 2009
Advocates: SANJAY JAIN Vs
B. KRISHNA PRASAD
REPORTABLE IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 1857 OF 2010
NIRMAL SINGH PEHLWAN @ NIMMA .. APPELLANT(S)
vs.
INSPECTOR, CUSTOMS, CUSTOMS HOUSE, PUNJAB .. RESPONDENT(S)
O R D E R
This appeal is directed against the
concurrent judgments of the courts below whereby the
appellant has been sentenced to undergo 10 years R.I. and
to pay a fine of rupees one lakh and in default to undergo
RI for two years for having violated the provisions of
Section 22 of the Narcotic Drugs and Psychotropic
Substances Act, 1985 (hereinafter referred to as the
'Act').
The facts of the case are as under:
During the course of a joint Naka held on the
4th January, 1999 by a party comprising officials from the
Customs Preventive Staff, the Punjab Police and the CIA
Staff, Majitha, set up at the T-crossing near Saki Bridge,
Ajnala, a Maruti car bearing registration No. PB-02-P-5595
was seen coming from the opposite side at about 9.40 a.m.
There were three occupants in the car and two of them
taking advantage of the thick fog at that time ran away
whereas the third one, the appellant Nirmal Singh, was
apprehended by PW.4 Prem Singh-Superintendent Customs.
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PW.4 disclosed his identity to the appellant and told him
that as he was suspected to be in possession of some
narcotic, he should give his option as to whether he wished
to be searched before a Magistrate or a Gazetted Officer.
The appellant stated that he would be satisfied if he was
searched in the presence of a Gazetted officer. Khazan
Singh and Sarup Singh were also called as public witnesses.
On a search of the appellant's person two packets of brown
powder each weighing 1 kilogram were found lying in his
lap. The powder was tested with the aid of a drug testing
kit and was found to be heroin. Samples of 5 grams were
drawn from each packet and after the samples had been
homogenized, they were sent to the laboratory for
analysis. The Chemical Examiner in his report opined that
the seized articles were indeed heroin.
During the course of the investigation the
appellant also made a confession under Section 108 of the
Customs Act admitting his guilt. The matter was
ultimately sent up for trial after the completion of the
investigation. Sarup Singh and Khazan Singh, the
independent witnesses, were given up as having been won
over by the appellant. The prosecution accordingly placed
primary reliance on the statement of PW.1 Jagtar Singh,
Inspector of Customs and PW.4 Prem Singh and the confession
of the appellant made to him as also the circumstantial
evidence in the case. The accused was also examined under
Section 313 of the Cr. P.C. and he stated that he had been
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roped in on account of his animosity with Swaran Singh-DSP
and his brother Kartar Singh-SP as he had been involved in
the murder case of their brother, Ranjit Singh. He also
produced several witnesses in defence.
The Trial Court, on a consideration of the
evidence, held that the case against the appellant had been
proved beyond doubt more particularly as he had made a
confession to PW.4 which was admissible in evidence as
PW.4 was not a police officer. It was also found that the
provisions of Section 50 of the Act had been complied with
as Ex. P.A., a consent memo, had been drawn up prior to the
search. The Trial Court accordingly convicted and
sentenced the appellant, as already mentioned above. The
conviction and sentence has been confirmed by the High
Court.
Before us, Mr. Sanjay Jain, the learned
counsel for the appellant, has raised primarily two
arguments based on the judgments of this Court. The first
is Vijaisingh Chandu Bha Jadeja vs. State of Gujarat (2011
(1) SCC 609). In this case it has been observed by the
Constitution Bench that the provisions of Section 50 of the
Act postulated that before a search was made of a person
suspected of carrying a narcotic he should be informed of
his right that he had an option of being searched in the
presence of
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a Gazetted Officer or a Magistrate and that merely because
a consent memo had been drawn up whereby he had chosen to
be searched before the Magistrate or a Gazetted Officer (on
the option given to him by an authorized officer) would
not amount to full compliance with the aforesaid provision.
The second argument is based on the judgment of this Court
in Noor Aga vs. State of Punjab & Anr. (2008 (16) SCC 417)
in which this Court had deviated from the earlier position
in law that a Customs Officer was not a police officer and
a confession made to him under Section 108 of the Customs
Act, was admissible in evidence. In this case it has been
held that as a Custom Officer exercised police powers
and a confession made by an accused could result in a
conviction and sentence, such a confession was hit by the
embargo placed by Section 25 of the Evidence Act, 1872,
and was, therefore, not admissible in evidence.
On the other hand, Mr. R.P. Bhatt, the leaned
senior counsel for the respondent – Department, has pointed
out that Ext. P.A. the consent memo in fact conveyed
information to the appellant that he had a right to be
searched in the presence of a Magistrate or a Gazetted
Officer and that this amounted to full compliance with
Section 50 of the Act. He has also pointed out that
although Noor Aga's case did say that a confession made to
a Custom Officer was hit by Section 25 of the Evidence Act
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and was therefore not admissible in the evidence, yet a
judgment of a coordinate Bench of this Court in Kanahiya
Lal vs. Union of India case (2008 (4) SCC 668) had
reiterated the earlier position in the law as given in Raj
Kumar vs. Union of India – 1990(2) SCC 409 that Officers of
the Revenue Intelligence and ipso facto of the Customs
Department could not be said to be police officers and a
confession before them would not be hit by Section 25 of
the Evidence Act.
We have examined the facts of the case in the
light of the arguments raised by the learned counsel for
the parties and the case law cited. Ext. P.A. is the
consent memo under which the appellant had opted to be
searched in the presence of a Gazetted officer. This memo
is in the Gurmukhi script and has been read to us and we
see that it cannot by any stretch of imagination be said
to be informing the appellant of his right to be searched
in the presence of a Gazetted Officer or a Magistrate as he
was only given the option to be searched before one of the
other. In Vijaisingh's case (supra) the Constitution Bench
crystalised the issue before it in para 1 as under:
“The short question arising for consideration
in this batch of appeals is whether Section 50 of the
Narcotic Drugs and Psychotropic Substances Act, 1985
(for short “the NDPS Act”) casts a duty on the
empowered officer to “inform” the suspect of his
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right to be searched in the presence of a gazetted
officer or a Magistrate, if he so desires or whether
a mere enquiry by the said officer as to whether the
suspect would like to be searched in the presence of
a Magistrate or a gazetted officer can be said to be
due compliance with the mandate of the said section?”
This was answered in paragraph 29 in the following
terms:
“In view of the foregoing discussion, we are
of the firm opinion that the object with which the
right under Section 50(1) of the NDPS Act, by way of
a safeguard, has been conferred on the suspect viz.
to check the misuse of power, to avoid harm to
innocent persons and to minimise the allegations of
planting or foisting of false cases by the law
enforcement agencies, it would be imperative on the
part of the empowered officer to apprise the person
intended to be searched of his right to be searched
before a gazetted officer of a Magistrate. We have
no hesitation in holding that insofar as the
obligation of the authorised officer under sub-
section (1) of Section 50 of the NDPS Act is
concerned, it is mandatory and requires strict
compliance. Failure to comply with the provision
would render the recovery of the illicit article
suspect and vitiate the conviction if the same is
recorded only on the basis of the recovery of the
illicit article from the person of the accused
during such search. Thereafter, the suspect may or
may not choose to exercise the right provided to him
under the said provision.”
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It is therefore apparent that the precise
question that was before the Constitution Bench was as to
whether a consent memo could be said to be information
conveyed to an accused as to his right under Section 50 of
the Act. The Constitution Bench clearly stated that a
consent memo could not be said to be such information as
the provisions of Section 50 of the Act were mandatory and
strict compliance was called for and any deviation
therefrom would vitiate the prosecution. It was further
held that it was not necessary that this information should
be in a written form but the information had to be conveyed
in some form or manner which would depend on the facts of
the case. We have accordingly gone through the evidence of
PW.4 Prem Singh. He did not utter a single word as to
whether he had informed the appellant of his right and he
merely took his option as to whether he would like to be
searched before a Gazetted Officer or a Magistrate as
noted in Ex.P.A. In the light of the judgment in
Vijaisingh's case (supra) we find that there has been
complete non-compliance with the provisions of Section 50
of the Act.
We also see that the Division Bench in
Kanahiya Lal's case had not examined the principles and the
concepts underlying Section 25 of the Evidence Act vis.-a-
vis.
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Section 108 of the Customs Act the powers of Custom Officer
who could investigate and bring for trial an accused in a
narcotic matter. The said case relied exclusively on the
judgment in Raj Kumar's case (Supra). The latest judgment
in point of time is Noor Aga's case which has dealt very
elaborately with this matter. We thus feel it would be
proper for us to follow the ratio of the judgment in Noor
Aga's case particularly as the provisions of Section 50 of
the Act which are mandatory have also not been complied
with.
In view of what has been held above we find
that the conviction of the appellant must be set aside.
Accordingly we allow this appeal and order his acquittal.
.................J. (HARJIT SINGH BEDI)
....................J.
(GYAN SUDHA MISRA)
New Delhi, July 21, 2011.