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Supreme Court of India

E. MICHEAL RAJversusINTELLIGENCE OFFICER, NARCOTIC CONTROL BUREAU

Citation
2008 INSC 338
Decided
11 March 2008
Disposal
Disposed off

Holding

For the purpose of sentencing under the NDPS Act, only the actual weight of the narcotic drug present in a mixture is to be considered, making the appellant's 60 g of heroin a small quantity punishable under Section 21(b).

Summary

The appellant, E. Micheal Raj, was caught carrying a bag containing 4.07 kg of a heroin mixture that tested at 1.4% and 1.6% purity, amounting to roughly 60 g of pure heroin. He was convicted under Section 21(c) of the NDPS Act for possessing a commercial quantity and sentenced to ten years' rigorous imprisonment. On appeal, the Supreme Court examined whether the quantity for sentencing should be measured by the total weight of the seized mixture or by the actual drug content. The Court held that only the actual weight of the narcotic drug is relevant, classifying 60 g as a 'small quantity' (greater than 5 g but less than 250 g) and thus falling under Section 21(b). Consequently, the conviction under Section 21(c) was set aside, the sentence reduced to six years' rigorous imprisonment with a fine of Rs.20,000, and the appellant was ordered to be released.

Issues considered

  • The appropriate basis for determining the quantity of a narcotic drug for sentencing under the NDPS Act – total weight of seized material versus actual drug content by weight.
  • Whether the appellant's possession constitutes a 'small quantity', 'intermediate quantity', or 'commercial quantity' under Section 21 of the NDPS Act.
  • Whether the conviction under Section 21(c) (commercial quantity) is legally sustainable in the facts of the case.

Subjects

NDPS Actsentencingquantity of drugpuritysmall quantitycommercial quantityopium derivativemanufactured drugrationalisation of punishment

Judgment

                                                                         \   )

                          [2008] 4 S.C.R. 644


A                          E. MICHEAL RAJ
                                    v.
         INTELLIGENCE OFFICER, NARCOTIC CONTROL
                            BUREAU
               (Criminal Appeal No. 1250 of 2005) .
B                          MARCH 11, 2008
     [P.P. NAOLEKAR & LOKESHWAR SINGH PANTA, JJ.]

         Narcotic Drugs and Psychotropic               Substances
c (Amendment) Act, 2001 - Object of - Held: Is to rationalize
    the sentence structure so as to ensure that while drug traffickers
    who traffic in significant quantities of drugs are punished with
    deterrent sentence, the addicts and those who commit less
    serious offences are sentenced to less severe punishment -
    Under the rationalised sentence structure, the punishment
0
    varies depending upon the quantity of offending material -
    Interpretation of statutes - Legislative intent - Sentence/
    Sentencing - Rationalization of
         Narcotic Drugs and Psychotropic Substances Act, 1985
E   (as amended by Narcotic Drugs and Psychotropic Substances
    (Amendment) Act, 2001) - ss.2(xxiiia), 2(viia), 2(xvi)(e), 2(xi),
    8 and 21 - Notification dated 19. 10. 2001 - Entry 56
       Imposition of punishment - Basis for - Held: Based on
  quantity of offending substance - The Act provides for
F proportionate sentence for possessing small, intermediate
  and commercial quantities of offending material - Sentence/
  Sentencing - Rationalization of
         Quantity of narcotic drug - Determination of - Held: For
G determining the quantity, it is only the actual content by weight                  I
                                                                                 I
  of the narcotic drug which is relevant and not the total weight                ,
    of the substance - On facts, total quantity of contraband seized
    from accused was 4. 07 Kgs. - Percentage content of narcotic
    drug was 60 gms. which is more than 5 gms., i.e. small quantity,

H                                  644
               E. MICHEAL RAJ v. INTELLIGENCE OFFICER,                645
 _,                   NARCOTIC CONTROL BUREAU
                                          .                       .

   ... ~   but Jess than 250 gms., i.e. commercial quantity - Thus,         A
           accused was punishable under s. 21 (b) of the Act - Further,
           accused was merely a carrier and not -a kingpin - In these
           circumstances, ends ofjustice would be subserved if sentence
           is reduced to 6 years' rigorous imprisonment with fine.
                The prosecution case was that a bag containing two B
           packets of contraband articles was recovered from the
           custody of the. accused. The officials took sample of 5
           gm each from both the packets. According to the test
           report, the contraband article contained 1.4% and 1.6%
           heroin. The Special Judge under the NDPS Act found that c
           the substance found in possession of the accused was
           an opium derivative and since the manufactured drug
           weighed 4.07 kg., it would come under s.21(c) being a
           commercial quantity, but since the accused was only a
           carrier and was not the beneficiary of the transaction, he D
           would not be awarded the maximum sentence and would
           be awarded the minimum sentence of 10 years' rigorous
           imprisonment and a fine of rupees one lakh and in default
           of payment of fine rigorous imprisonment for one more
           year. The High Court maintained the conviction and E
           sentence awarded by the Special Judge.
                 In appeal to this Court, the appellant contended that
           the conviction and sentence of the appellant is contrary
           to law because the total quantity of contraband seized
  ,..,     from him was 4.07 kgs.; and since the purity of heroin F
---.J'     was 1.4% and 1.6% respectively in two samples, therefore
           the quantity of heroin in possession was only 60 gms. i.e.
           [(1.4+1.6)/2 = 1.5% of 4.07 kgs. = 60 gms.], thus, the total
           quantity of heroin seized was below the commercial
           quantity of 250 gms.                                         G
                Disposing of the appeal, the Court
  ......       HELD: 1. The provisions of the NDPS Act were
           amended by the Narcotic Drugs and Psychotropic
           Substances (Amendment) Act, 2001, which rationalized             H
     646      SUPREME COURT REPORTS                [2008] 4 S.C.R.


· A the punishment structure under the NDPS Act by
    providing graded sentences linked to the quantity of
    narcotic drugs or psychotropic substances carried. 'Small
    quantity' and 'commercial quantity' were defined under
    s.2(xxiiia) and s.2(viia) respectively. New s.21 also provided
  B for proportionate sentence for possessing small,
    intermediate and commercial quantities of offending
    material. As· per Entry 56 of the Notification dated
    19.10.2001 issued by the Central Government which dealt
    with heroin, small quantity has been mentioned as 5 gms.
  c and commercial quantity has been mentioned as 250 gms.
    [Para 6] [650-G-H; 651-A-B]
          2. The possession of offending substance. would be
    considered for an offence punishable under the NDPS
    Act, as heroin is an opium derivative as per s.2(xvi)(e)
 ,0 which says that 'all preparations containing more than
    0.2 percent of morphine or containing any
    diacetylmorphine' is an opium derivative. Further, under
    s.2(xi), all opium derivatives fall under the category of
    manufactured drug. The offending substance which has
  E been found in possession of the accused-appellant· is an
    opium derivative and hence a manufactured drug, the
    possession of which is in contravention of the provisions
    of s. 8 of the NDPS Act which prohibits certain operations
    to the effect that no person shall produce, manufacture,
  F possess, sell, purchase, transport, warehouse, use,
    consume, import inter-State, export inter-State, import into
    India, export from India or tranship any narcotic drug or
    psychotropic substance. [Para 1O] [655-E-H]
        3. The contention of respondent cannot be accepted
 G that the rate of purity is irrelevant and any preparation
   which is more than the commercial quantity of 250 gms.
   and contains 0.2% of heroin or more would be punishable
   under s.21 (c) of the NDPS Act. The intention of the
   legislature is to levy punishment based on the content of
 H the offending drug in the mixture and not on the weight
            \ J
                       E. MICHEAL RAJ v. INTELLIGENCE OFFICER,            647
                             NARCOTIC CONTROL BUREAU

                   of the mixture as such. In the mixture of a narcotic drug A
       ~     .._
                   or a psychotropic substance with one or more neutral
                   substance/s, the quantity of the neutral substance/s is not
                   to be taken into consideration while determining the small
                   quantity or commercial quantity of a narcotic drug or
                   psychotropic substance. It is only the actual content by B
                   weight of the narcotic drug which is relevant for the
                   purposes of determining whether it would constitute
                   small quantity or commercial quantity. [Para 13] [656-F-H:
                   657-A-C]
                        Ouseph alias Thankachan v. State of Kera/a (2004) 4     c
                   SCC 446; Amarsingh Ramjibhai Barot v. State of Gujarat
                   (2005) 7 sec 550 - referred to.
                        4. The narcotic drug which was found in possession
                   of the appellant as per the Analyst' report was 60 gms.
                                                                                 D
                   which is more than 5 gms., i.e. small quantity, but less than
                   250 gms., i.e. commercial quantity. The quantity of 60 gms.
  (        ~       is lesser than the commercial quantity, but greater than
                   the small quantity and, thus, the appellant would be
                   punishable under s.21 (b) of the NDPS Act. Further, it is
                   evident that the appellant was merely a carrier and not a E
                   kingpin. In these circumstances, the ends of justice would
                   be subserved if the sentence of the accused-appellant is
                   reduced to 6 years' rigorous. imprisonment with fine of
                   Rs.20,000/- and in default of payment of fine rigorous
                   imprisonment for six months. [Paras 17-18] [660-D-F]          F
           >._
=;I'
 ...
            i           CRIMINALAPPELLATE JURISDICTION: Criminal Appeal
                   No. 1250 Of 2005
                        From the final Judgment and Order dated 25/8/2004 of
                   the High Court of Kerala at Ernakulam in Crl. A No. 185/2004 G
                        K.V. Vishwanathan, M:-Gireesh Kumar, Avjeeth K. Lala,
                   and Khwairakpam Nobin Singh for the Appellant.
                       Vikas Sharma, Binu Tamta and Sushma Suri for the
                   Respondent.                                                  H
                                                                        '
                                                                                    )

    648       SUPREME COURT REPORTS                 [2008] 4 S.C.R.


A         The Judgment of the Court was delivered by
                                                                            .....       .-
          P.P. NAOLEKAR, J. 1. This appeal by special leave is
    directed against the judgment and order dated 25.8.2004 of
    the Kerala High Court iri Criminal Appeal No. 185 of 2004
    whereby the conviction and sentence of the accused-appellant
B   under Section 21 (c) of the Narcotic Drugs and Psychotropic
    Substances Act, 1985 (hereinafter referred to as "the NDPS
    Act") was confirmed.
                                                                            ~
         2. The relevant facts of the case are that on 5.3.2001, the
c Intelligence   Officer was informed by an informant that two
  persons with certain drugs would be arriving by a Tamil Nadu
  Transport Corporation Bus at Thiruvananthapuram Bus Stand.
  The Officer along with other persons and the informant went to
  the bus stand and waited for the bus. At about 9.00 a.m., the
  two accused alighted from the Tamil Nadu Transport Corporation
D
  bus. They were identified by the informant. They were intercepted .
  by the officials. The officials disclosed their identity and the
  accused were searched. When asked about possession of                       .,.._          )



  narcotic drugs, it was admitted by the accused that they were
  carrying 4 kgs. of heroin and they handed over the bag to the
E Officer. The bag contained two packets wrapped in Tamil
  newspapers secured with brown adhesive tape in which light
  grey powder was found. Two samples of 5 gms. each from both
  the drug packets were packed, sealed and sent for testing to
  the Laboratory. The accused were arrested, but the second
F accused escaped while on the way to produce them before the                       ,..
  Magistrate. On 26.3.2001, the Customs House Laboratory,                     t-             '
  Cochin sent a report confirming the samples as answering to
  the test of crude heroin, a narcotic drug covered under the NDPS
  Act. The report further said that the Laboratory was not
G equipped to conduct a quantitative test. Thus, the samples
  were sent for quantitative test. On 22.2.2002, a quantitative
  test was done in the Customs Laboratory, Chennai where
  the purity was tested and the quantitative test report indicated
  as follows:
H
                  E. MICHEAL RAJ v. INTELLIGENCE OFFICER,                   649
                NARCOTIC CONTROL BUREAU [P.P. NAOLEKAR, J.]

                S.No. Marking on Lab No.      Wt of the    Wt of the Purity        A
                      the cover                sample       remnant
                                              received     received
                                             with plastic with plastic
                                                cover        cover

                1.         81         235        5.6g         5.0 g      1.4%
                                                                                   B

                2.         83         236       4.9 g         4.6g       1.6%

                     3. The accused-appellant was charged with the offence
               committed under Section 8(c) read with Sections 21 and 29 of        c
               the NDPS Act by the Intelligence Officer, Narcotic Control
               Bureau. The Special Judge for Trial of Cases under the NDPS
               Act found that the substance found in possession of the accused
               was an opium derivative which has been defined under Section
               2(xvi), and under Section 2(xvi)(e) a preparation, containing       D
               more than 0.2% of morphine or diacetylmorphine, is an opium
      ·-...(
               derivative; and that since this contraband article contained 1.4%
               and 1.6% heroin it is an opium derivative, and punishable under
               Section 21 of the NDPSAct. Since the manufactured drug being
               carried weighed 4.07 kg., it would come under Section 21 (c)        E
               being a commercial quantity, but since the accused is only a
               carrier and is not the beneficiary of the transaction, he would
               not be awarded the maximum sentence and would be awarded
               the minimum sentence of 10 years' rigorous imprisonment and

     ."'1      a fine of rupees one lakh, in default of payment of fine rigorous
               imprisonment for one more year. On an appeal being preferred,
                                                                                   F
               the High Court found the accused guilty. The High Court said
71
               that Section 21 of the NDPS Act when read with Section 2(xi)
               which defines 'manufactured drug', makes it evident that the


.     ~
               packet seized from the appellant is a manufactured drug. The
               offence can be in respect of the manufactured drug as well as
               preparation of manufactured drug. 'Preparation' has been
               defined in Section 2(xx). Again, any mixture of narcotic drug
               with other substances will also come within Section 21 of the
                                                                                   G




 ,.            NDPS Act, so the rate of purity becomes irrelevant. The purity
                                                                                   H
    650       SUPREME COURT REPORTS                   [2008] 4 S.C.R.


A   test does not advance the case of the accused. As per the High
    Court, it is the whole quantity of mixture which has to be taken
    into consideration for imposing the punishment under Section
    21 of the NDPS Act. The High Court maintained· the conviction
    and sentence awarded by the Special Judge.
B         4. The only submission made by Shri K.V.. Viswanathan,
  . learned counsel for the appellant is confined to the limited issue
    relating to sentence of the appellant under Section 21 of the
    NDPS Act. As per the learned counsel, the conviction and
    sentence of the appellant is contrary to law because the total
C quantity of contraband seized from him was 4.07 kgs. Since
    the purity of heroin is 1.4% and 1.6% respectively in two samples,
    therefore the quantity of heroin in possession is only 60 gms.
    [(1.4+1.6)/2 = 1.5% of 4.07 kgs. = 60 gms.). Thus, the total
    quantity of heroin seized is below 250 gms., i.e. below the
D commercial quantity. It is submitted that it is not the total weight
    of the substance allegedly recovered that is material, but the
    percentage content of heroin translated into weight that is
    relevant.
         5. On the other hand, Shri Vikas Sharma, learned counsel
E   appearing for the respondent urged that it is only the weight of
    the substance found in possession of the appellant and
    recovered from him ought to be seen, and once the substance
    tested positive for heroin, its percentage content in the
    substance was irrelevant, the entire substance would be
F   viewed as a narcotic drug and consequently the total weight of
    the substance ought to be taken into consideration for
    determining whether it was a 'small quantity' or.a 'commercial
    quantity'.
G        6. The provisions of the NDPS Act were amended by the
    Narcotic Drugs and Psychotropic Substances (Amendment) Act,
    2001 (Act 9 of 2001) (w.eJ 2.10.2001 ), which rationalized the
    punishment structure under the NDPS Act by providing graded
    sentences linked to the quantity of narcotic drugs or psychotropic
    substances carried. Thus, by the Amending Act, the sentence
H
-- ' i
                 E. MICHEAL RAJ v. INTELLIGENCE OFFICER,                   651
               NARCOTIC CONTROL BUREAU [P.P. NAOLEKAR, J.]
 ..      ~
              structure changed drastically. 'Small quantity' and 'commercial A
              quantity' were defined under Section 2(xxiiia) and Section 2(viia)
              respectively. New Section 21 also provides for proportionate
              sentence for possessing small, intermediate and commercial
              quantities of offending material. As per Entry 56 of the Notification
              dated 19.10.2001 issued by the Central· Government which deals B
              with heroin, small q'uantity has been mentioned as 5 gms. and
              .commercial quantity has been mentioned as 250 gms. So, the
  -+          basic question for decision is whether the contravention involved
              in this case is small, intermediate or commercial quantity under
              Section 21 of the NDPSAct, and whether the total weight of the c
              substance is relevant or percentage of heroin content transla~ed
              into weight is relevant for ascertaining the quantity recovered
              from the accused.
                   7. To appreciate the arguments of the parties, the relevant
              Sections of the NDPS Act have to be looked into, which are as D
              under:
      ~
                   Section 2 (viia) (inserted by Amending Act 9 of 2001
                   w.e. f 2.10.2001)
                   "'Commercial quantity', in relation to narcotic drugs and E
                   psychotropic substances, means any quantity greater than
                   the quantity specified by the Central Government by
                   notification in the Official Gazette;"
                   Section 2(xxiiia) (inserted by Amending Act 9 of 2001
      .....                                                                      F
        'i         w.e.f 2.10.2001)
                    '"Small quantity', in relation to narcotic drugs and
                   psychotropic substances, means any quantity lesser than
                   the quantity specified by the Central Government by
                   notification in the Official Gazette;"                  G
                   Section 2(xvi)
                   "'Opium derivative' means-
                   (a) Medicinal opium, that is, opium which has undergone
                   the processes necessary to adapt it for medicinal use in      H
                                                                          '   )   '




    652       SUPREME COURT REPORTS                    [2008] 4 S.C.R.


A         accordance with the requirements of the Indian
          Pharmacopoeia ot any other Pharmacopoeia notified in
          this behalf by the Central Government, whether in powder
          form or granulated or otherwise or mixed with neutral
          materials;
B
          (b) Prepared opium, that is, any product of opium by any
          series of operations designed to transform opium into an
          extract suitable for smoking and the dross or other residue
          remaining after opium is smoked;

c         (c) Phenanthrene alkaloids, namely, morphine, codeine,
          thebaine and their salts;
          (d) Diacetylmorphine, that is, the alkaloid also known as
          diamorphine or heroin and its salts; and
D         (e) All preparations containing more than 0.2 percent of
          morphine or containing any diacetylmorphine;"
          Section 2 (xi)
          "'Manufactured drug' means -
E         (a) All coca derivatives, medicinal cannabis, opium
          derivatives and poppy straw concentrate;
          (b) Any other narcotic substance or preparation which the
          Central Government may, having regard to the available
F         information as to its nature or to a decision, if any, under
          any International Convention, by notification in the Official
          Gazette, declare to be a manufactured drug;
          but does not include any narcotic substance or preparation
          which the Central Government may, having regard to the
G         available information as to its nature or to a decision, if
          any, under any International Convention, by notification in
          the Official Gazette, declare not to be a manufactured
          drug."
H         Section 21. Punishment for contravention in relation
                   E. MICHEAL RAJ v. INTELLIGENCE OFFICER,                   653
                 NARCOTIC CONTROL BUREAU [P.P. NAOLEKAR, J.]
,,. '      .        to manufactured drugs and preparations [substituted             A
                    by the Amending Act 9 of 2001, w.e.f. 2.10.2001]

                     "Whoever, in contravention of any provision of this Act or
                     any rule or order made or condition of licence granted
                     thereunder, manufactures, possesses, sells, purchases,
                                                                                    B
                     transports, imports inter-State, exports inter-State or uses
                     any manufactured drug or any preparation containing any
    .. ,-t'          manufactured drug shall be punishable, -

                     (a) where the contravention involves small quantity, with
                     rigorous imprisonment for a term which may extend to six       c
                     months, or with fine which may extend to ten thousand
                     rupees, or with both;

                     (b) where the contravention involves quantity, lesser than
                     commercial quantity but greater than small quantity, with
                                                                                    D
                     rigorous imprisonment for a term which may extend to
        -'"(         ten years, and with fine which may extend to one lakh
                     rupees;
                    (c) where the contravention involves commercial quantity,
                    with rigorous imprisonment for a term which shall not be        E
                    less than ten years but which may extend to twenty years
                    and shall also be liable to fine which shall not be less
                    than one lakh rupees but which may extend to two lakh
                    rupees:
    ,.._
        ....,                                                                       F
                     Provided that the court may, for reasons to be recorded
                     in the judgment, impose a fine exceeding two lakh
                     rupees."

                    8. The.Statement of Objects and Reasons concerning the
                Amending Act of 2001 is as follows:                                 G
                    "Narcotic Drugs and Psychotropic Substances Act, 1985
    ~               provides deterrent punishment for various offences relating
                    to illicit trafficking in narcotic drugs and psychotropic
                    substances. Most of the offences invite uniform punishment
                                                                                    H
    654       SUPREME COURT REPORTS                    [2008] 4 S.C.R.


A         of minimum ten years' rigorou~ imprisonment which may
          extend up to twenty years. While the Act envisages severe
          punishments for drug traffickers, it envisages reformative
          approach towards addicts. In view of the general delay in
          trial it has been found that the addicts prefer not to invoke
B         the provisions of the Act. The strict bail provisions under
          the Act add to their misery.                        .,
          Therefore, it is proposed to rationalise the sentence
          structure so as to ensure that while drug traffickers who
          traffic in significant quantities of drugs are punished with
c
          deterrent sentences, the addicts and those who commit
          less serious offences are sentenced to less severe
          punishment. This requires rationalisation of the sentence
          structure provided under the Act. It is also proposed to
D         restrict the application of strict bail provisions to those
          offenders who indulge in serious offences."
       9. The entry of the Notification under which the substance
  found in possession of the appellant falls is Entry 56 or Entry
  239. The relevant portion of the Notification dated 19.10.2001
E issued by the Central Government reads as under:
        "S.O. 1055(E), dated 19-10-2001. - In exercise of the
  powers conferred by clause.s (viia) and (xxiiia) of section 2 of
  the Narcotic Drugs and Psychotropic SubstancesAct, 1985 (61
F of 1985) and in supersession of Ministry of Finance,
  Department of Revenue Notification S.O. 527(E) dated 15th
  July, 1996, except as respects things done or omitted to be
  done before such supersession, the Central Government
  hereby specifies the quantity mentioned in columns 5 and 6
G of the Table below, in relation to the narcotic drug and
  psychotropic substance mentioned in the corresponding entr.y
  in columns 2 to 4 of the said Table, as the small quantity and
  commercial quantity respectively for the purposes of the said
                                                                          .,,
  clauses of that section.
H                                                                         l
                                                                          .,J
       E. MICHEAL RAJ v. INTELLIGENCE OFFICER,                                          655
     NARCOTIC CONTROL BUREAU [P.P. NAOLEKAR, J.]

     S.No. Name of              Other       Chemical                Small      Commercial     A
           Narcotic             non·        Name                    Quantity   Quantity
           Drug and             propriety                           (in gm)    (in gm./kg.)
           Psychotropic         name
           Substance
           ........
                                                                                              B
     56        Heroin                       Diacetylmorphine        5          250gm.

     239       Any mixture                  .....................   *          **
               or preparation
               that of with
               orwithouta                                                                     c
               neutral
               matertal,of
               any of the
               above drugs.

           *     Lesser of the small quantity between the quantities given against            D
                 the respective narcotic drugs or psychotropic substances men-
                 tioned above forming part of the mixture.
                 Les~er of the commercial quantity between the quantities given
                 against the respective narcotic drugs or psychotropic substances
                 mentioned above forming part of the mixture."
                                                                                              E
          10. The possession of offending substance would be
    considered an offence punishable under the NDPS Act, as
    heroin is an opium derivative as per Section 2(xvi)(e) which says
    that "all preparations containing more than 0.2 percent of
;   morphine or containing any diacetylmorphine" is an opium F
    derivative. Further, according to Section 2(xi), all opium
    derivatives fall under the category of manufactured drug. Thus,
    we conclude that the offending substance is an opium derivative
    and hence a manufactured drug, the possession of which is in
    contravention of the provisions of Section 8 of the NDPS Act G
    which prohibits certain operations to the effect that no person
    shall produce, manufacture, possess, sell, purchase, transport,
    warehouse, use, consume, import inter-State, export inter-State,
    import into India, export from India or tranship any narcotic drug
    or psychotropic substance.
                                                                       H
    656       SUPREME COURT REPORTS                     [2008] 4 S.C.R.


A        11. In the present case, the opium derivative which has            ...,         .
                                                                                         ?

    been found in possession of the accused-appellant is prohibited
    under Section 8 of the NDPS Act and thus punishable under
    Section 21 thereof. The question is only with regard to the                              ~   .
    quantum of punishment.
B        12. As a consequence of the Amending Act, the sentence
  structure underwent a drastic change. The Amending Act for
  the first time introduced the concept of 'commercial quantity' in
  relation to narcotic drugs or psychotropic substances by adding           -f.A
  clause (viia) in Section 2, which defines this term as any quantity
c greater than a quantity specifieo by the Central Government by
  notification in the Official Gazette. Further, the term 'small
  quantity' is defined in Section 2, clause (xxiiia), as any quantity
  lesser than the quantity specified by the Central Government by
  notification in the Official Gazette. Under the rationalised
D sentence structure, the punishment would vary depending upon
  whether the quantity of offending material is 'small quantity',
  'commercial quantity' or something in-between.
                                                                            ~·
         · 13. It appear& from the Statement of Objects and Reasons
    of the Amending Act of 2001 that the intention of the legislature
E   was to rationalize the sentence structure so as to ensure that
    while drug traffickers who traffic in significant quantities of drugs
    are punished with deterrent sentence, the addicts and those
    who commit less serious offences are sentencedto less severe
    punishment. Under the rationalised sentence structure, the                           ~
F   punishment would vary depending upon the quantity of offending
    material. Thus, we find it difficult to accept the argument
                                                                             .,..  A
                                                                                             I


    advanced on behalf of the respondent that the rate of purity is
    irrelevant since any preparation which is more than the
    commercial quantity of 250 gms. and contains 0.2% of heroin
G   or more would be punishable under Section 21 (c) of the NDPS
    Act, because the intention of the legislature as it appears to us
    is to levy punishment based on the content of the offending drug
    in the mixture and not on the weight of the mixture as such. This        .,.......
    may be tested on the following rationale. Supposing 4 gms. of
H   heroin is recovered from an accused, it would amount to a small                      "
                            E. MICHEAL RAJ v. INTELLIGENCE OFFICER,                    657
~
     '                   NARCOTIC CONTROL BUREAU [P.P. NAOLEKAR. J.]

                        quantity, but when the same 4 gms. is mixed with 50 kgs. of the       A
         "        ...   powered sugar, it would be quantified as a commercial quantity.
 "
                        In the mixture of a narcotic drug or a psychotropic substance
-·                      with one or more neutral substance/s, the quantity of the neutral
                        substance/s is not to be taken into consideration while
                        determining the small quantity or commercial quantity of a            B
                        narcotic drug or psychotropic substance. It is only the actual
                        content by weight of the narcotic drug which is relevant for the
                        purposes of determining whether it would constitute small
 •           t    +
                        quantity or commercial quantity. The intention of the legislature
                        for introduction of the amendment as it appear to us is to punish     c
                        the people who commit less serious offences with less severe
                        punishment and those who commit grave .crimes, such as
                        trafficking in significant quantities, with more severe punishment.
                             14. In the case of Ouseph alias Thankachan v. State of
                        Kera/a, (2004) 4 SCC 446, this Court in para 8 has held as D
                        under:
                             'The question to be considered by us is whether the
                             psychotropic substance was in a small quantity and if so,
                             whether it was intended for personal consumption. The
                             words "small quantity" have been specified by the Central E
                             Government by the notification dated 23-7-1996. Learned
                             counsel for the State has brought to our notice that as per
                             the said notification small quantity has been specified as
                             1 gram. If so, the quantity recovered from the appellant is
                             far below the limit of small quantity specified in the F
                 "'
                  -'(        notification issued by the Central Government. It is
                             admitted that each ampoule contained only 2 ml and each
                             ml contains only .3 mg. This means the total quantity found
                             in the possession of the appellant was only 66 mg. This is
                             less than 1/10th of the limit of small quantity specified G
                             under the notification."
                             From the aforesaid decision, we find that the Court has
                 ---<   taken the quantity of the narcotic drug or psychotropic substance
         '
                        found in the mixture, relevant for the purpose of imposition of
                                                                                              H



                                                                                                  l
    658       SUPREME COURT REPORTS                    [2008] 4 S.C.R.
                                                                                     '
                                                                                     >
                                                                                     \-

A   punishment.
                                                                          ....
                                                                                     ')
         15. The learned counsel for the respondent placed reliance
  on the decision of this Court in Amarsingh Ramjibhai Ba rot v.
  State of Gujarat, (2005) 7 SCC 550, in support of his contention
  that the entire material found in possession irrespective of the
B con,tent of the offending material has to be taken into
  consideration while imposing the punishment. In Amarsingh
  case (supra), two persons, namely, Amarsingh and Danabhai
                                                                          -...f _,
  were apprehended. Amarsingh was found carrying a plastic bag
  which contained a black-coloured liquid substance weighing
c 920 gms. Similarly, 4.250 kg. of grey-coloured substance was
  recovered from Danabhai. Samples were sent to the Forensic
  Science Laboratory (FSL). The FSL report indicated that the
  sample from Amarsingh was opium as described in the NDPS
  Act containing 2.8% anhydride morphine apart from pieces of
D poppy flowers and the sample relating to Danabhai was reported
  to be opium as described in the NDPS Act having 1.2%
  anhydride morphine and also containing pieces of poppy
                                                                          "}--4
  flowers. Both the accused were charged and tried under
  Sections 15, 17 and 18 read with Section 29 of the NDPS Act.
E The  High Court found that the conviction under Sections 17 and
  18 read with Section 29 of the NDPS Act was not correct, but
  convictedAmarsingh under Section 21 (c) and also under Section
  21 (c) read with Section 29 of the NDPSAct, for individually being
  in possession of opium and for being jointly, in conspiracy with
F the other accused. The High Court found the accused possessed
  of commercial quantity and convicted and sentenced him for                     A
                                                                           y
  10 years' rigorous imprisonment plus fine of Rs. 1 lakh. Being
  aggrieved, Amarsingh approached this Court. This Court has
  held in para 14 of the judgment as under:
G         "There does not appear to be any acceptable evidence
          that the black substance found with the appellant was
          "coagulated juice of the opium poppy" and "any mixture,
          with or without any neutral material, of the coagulated juice   y
          of the opium poppy". FSL has given its opinion that it is
H         "opium as described in the NDPS Act". That is not binding
       '
         ,
                      E. MICHEAL RAJ v. INTELLIGENCE OFFICER,                        659
                    NARCOTIC CONTROL BUREAU [P.P. NAOLEKAR, J.]
.._
.,-        ,,..          on the court."                                                     A
                          The Court further held that the evidence also does not
                   indicate that the substance recovered from the appellant would
                   fall within the meaning of sub-clauses (a), (b), (c) or (d) of Section
                   2(xvi), but residuary clause (e) would apply and consequently it
                   would amount to opium derivative as all opium derivatives fall           B
                   within the expression 'manufactured drugs'. Thus, the Court
                   arrived at the conclusion that what was recovered from the
      ~.
                   appellant was manufactured drug and the offence proved
                   against the appellant fell clearly within Section 21 of the NDPS
                   Act for illicit possession of manufactured drug. The Court               c
                   concluded and held in para 17 as under:
                        "In respect of opium derivatives (at Sl.No.93) in the said
                        notification, 5 grams is specified as "small quantity" and
                        250 grams as "commercial quantity". The High Court was,
                                                                                            D
                        therefore, right in finding that the appellant was guilty of
                        unlawful possession of "commercial quantity" of a
      I "'(
                        manufactured drug. Consequently, his case would tie
                        covered by clause (c) and not clause (a) or (b) of Section
                        21 of the NDPS Act."
                                                                                            E
                        This Court has, therefore, upheld the imposition of minimum
                   punishment under Section 21 (c) of 10 years' rigorous
                   imprisonment with fine of Rs. 1 lakh.

                          16. On going through Amarsingh case (supra), we do
                    not find that the Court was considering the question of mixture F
      "~
                    of a narcotic drug or psychotropic substance with one or more
                    neutral substance/s. In fact that was not the issue before the
                    Court. The black-coloured liquid substance was taken as an
                    opium derivative and the FSL report to the effect that it contained
                  . 2.8% anhydride morphine was considered only for the purposes G
                    of bringing the substance within the sweep of Section 2(xvi)(e)
                    as 'opium derivative' which requires a minimum 0.2% morphine.
      ..--(
                    The content found of 2.8% anhydride morphine was not at all
                    considered for the purposes of deciding whether the substance
                    recovered was a small or commercial quantity and the Court H
                                                                          \           )


    660        SUPREME COURT REPORTS                   [2008] 4 S.C.R.
                                                                                                ~




A took into consideration the entire substance as an opium                     "'II
                                                                                          >
  derivative which was not mixed with one or more neutral                                 "
  substance/s. Thus, Amarsingh case (supra) cannot be taken
  to be an authority for advancing the proposition made by the
  learned counsel for the respondent that the entire substance
B recovered and seized irrespective of the content of the narcotic
  drug. or psychotropic substance in it would be considered for
  application of Section 21 of the NDPS Act for the purpose of
  imposition of punishment. We are of the view that when any                  _...,, -1
  narcotic drug or psychotropic substance is found mixed with
c one or more neutral substance/s, for the purpose of imposition
  of punishment it is the content of the narcotic drug or psychotropic
  substance which shall be taken into consideration.
       17. In the present case, the narcotic drug which was found
  in possession of the appellant as per the Analyst's report is 60
D gms. which is more than 5 gms., i.e. small quantity, but less than
  250 gms., i.e. commercial quantity. The quantity of 60 gms. is
  lesser than the commercial quantity, but greater than the small             ~~
  quantity and, thus, the appellant would be punishable under
  Section 21 (b) of the NDPS Act. Further, it is evident that the
E appellant is merely a carrier and is not a kingpin.                                     \-"
          18. In these circumstances, the ends of justice would be                        ·'I
    subserved if we reduce the sentence of the accused-appellant
    to 6 years' rigorous imprisonment with fine of Rs.20,000/- and
    in default of payment of fine rigorous imprisonment for six
F   months. We order accordingly.                                                ..
                                                                              -,.-
         19. The accused-appellant is stated to be in. jail since
    6.3.2001. He has, therefore, undergone the sentence imposed
    on him. He shall be set at liberty forthwith if not required in any
    other case.
G
           20. The appeal stands disposed of in the above terms.
    D.G.                                        Appeal disposed of.       ,....


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