STATE OF RAJASTHAN Vs BHERU LAL
Bench: B.S. CHAUHAN,DIPAK MISRA
Case number: Crl.A. No.-000036-000036 / 2006
Diary number: 25020 / 2004
Advocates: MILIND KUMAR Vs
(MRS. ) VIPIN GUPTA
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Reportable
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO 36 OF 2006
State of Rajasthan ... Appellant
Versus
Bheru Lal ...Respondent
J U D G M E N T
Dipak Misra, J.
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 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”).
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2. The 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 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, namely,
Abdul Kareem and Haider Ali laid a trap at Sarhad Kheri
Road and when the respondent came to the spot with 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 investigation,
charge-sheet was placed for the offences punishable
under Sections 8/18 of the Act.
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3. The accused denied the charges, pleaded false
implication and claimed to be tried.
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 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 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.
6. Challenging the conviction and sentence an appeal
was preferred by the respondent before the High Court.
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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 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 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.
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 behalf as a
consequence of which the ultimate conclusion of the High
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Court has become wholly unsustainable. It is urged by
him that Rameshwar Prasad, Station House Officer of the
police station, had gone out of police station and handed
over the charge to Parveen Vyas, Sub-Inspector and he
had conducted the search and seizure and, therefore,
there has been substantial compliance of the provision in
view of the Constitution Bench decision in Karnail Singh
v. State of Haryana1.
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 Vyas, not 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 Act as the said provision was applicable at the
1 (2009) 8 SCC 539
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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: -
“42. Power of entry, search, seizure and arrest 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 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 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 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, -
(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;
(c) seize such drug or substance and all materials used in the manufacture thereof and any other article and any animal or
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conveyance which he has reason to believe to be liable to confiscation under this Act and any document or other article which he has 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 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 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.
(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 thereof to his immediate official superior.”
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 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
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mentioned in Section 42 of the said Act with immediate 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 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 the powers enumerated in Section
42 of the Act. There is cogent and reliable evidence on
record that Rameshwar Prasad 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 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 negative such
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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 requirements as contained in Section 42 of the Act by
which the whole trial becomes ab initio void.
12. In Karnail 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 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 Gujarat2 and Sajan Abraham v.
State of Karala3 and opined that Abdul Rashid did not
require literal compliance with the requirements of
Sections 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
2 (2000) 2 SCC 513 3 (2001) 6 SCC 692
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Constitution Bench in paragraph 34 of the report observed
as follows: -
“34. The advent of cellular phones and wireless services in India has assured certain expectation regarding the quality, reliability and usefulness of the instantaneous messages. This technology has taken part in the system of police administration and investigation while growing consensus among the policymakers about it. Now for the last two decades police investigation has gone through a sea change. Law enforcement officials can easily access any information anywhere even when they are on the move and not physically present in the police station or their respective 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 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 interpreted as a mandatory provision, it will disable the haste of an emergency situation and may turn out to be in vain with regard to the criminal search and seizure. These provisions should not be misused by the wrongdoers/offenders as a major ground for acquittal. Consequently, these provisions should be taken as a discretionary measure 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.
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Paragraph 35(d), 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, delayed compliance with satisfactory explanation about the delay will be acceptable compliance with Section 42. To 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 treated as violation of Section 42. But if the information 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 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 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 cannot be literal interpretation of
Section 42(1) of the Act. The provision employs the words
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“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 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 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 Constitution Bench in Karnail Singh’s case.
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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 was carried out
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 respondent so that he can
undergo rest of the sentence.
…………………………….J. [Dr. B.S. Chauhan]
….………………………….J. [Dipak Misra]
New Delhi; May 28, 2013.
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