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Supreme Court of India

NADEEM AHAMEDversusTHE STATE OF WEST BENGAL

Citation
2025 INSC 993
Decided
5 August 2025
Disposal
Appeal(s) allowed

Holding

The trial court’s conviction was set aside because the contraband could not be clubbed to form a commercial quantity, no conspiracy was proved, and the seizure and sampling violated Section 52A, rendering the evidence inadmissible.

Summary

The appellant Nadee m Ahamed was seized with approximately 125 g of heroin while a co‑accused was found with about 130 g, leading the trial court to treat the combined 255 g as a commercial quantity and convict both under Sections 21(c) and 29 of the NDPS Act. The appellant challenged the conviction on grounds that the seizure and sampling procedures violated Section 52A of the NDPS Act, that the two separate seizures could not be clubbed to constitute a commercial quantity, and that there was no evidence of a conspiracy between the accused. The Supreme Court held that the trial court erred in aggregating the quantities, that no positive proof of conspiracy existed, and that the seizure officer failed to comply with the mandatory requirements of Section 52A and the relevant standing order, rendering the forensic report inadmissible. Consequently, the prosecution’s evidence was deemed unreliable and insufficient to prove the contraband was heroin. The Court quashed the convictions, acquitted the appellant, and ordered his release.

Issues considered

  • Whether the quantities of heroin recovered from two separate individuals can be aggregated to constitute a commercial quantity under the NDPS Act.
  • Whether the prosecution established a conspiracy between the appellant and the co‑accused sufficient to attract Section 29 of the NDPS Act.
  • Whether the seizure and sampling procedures complied with the mandatory requirements of Section 52A of the NDPS Act and the applicable standing order.
  • Whether the forensic laboratory report can be admitted as evidence despite alleged procedural lapses.

Legislation cited

Headnote

Issue for Consideration Whether the Courts below erred in convicting the accused-appellant for the offences punishable u/ss.21(c) and 29, Narcotic Drugs and Psychotropic Substances Act, 1985. Headnotes† Narcotic Drugs and Psychotropic Substances Act, 1985 – s.52A – to be heroin, weighing about 125gms and 130gms were recovered from the appellant and the co-accused, respectively – Since the gross weight of narcotic substance was 255gms thus, the seized contraband was treated to be of commercial quantity – Conviction u/ss.21(c), 29 and sentenced

Subjects

Narcotic drugNarcotic drug heroinHeroinContraband recovered not of commercial quantityContraband heroin recovered from two distinct individualsNo positive proof to support the charge of conspiracyNo prior knowledge of the contraband in the other’s possessionArticle recovered not narcotic drug heroinGlaring infirmities and discrepancies in the process of seizure and collection of samplesSeizure officerFailure to adhere to the requirements of Section 52A, Narcotic Drugs and Psychotropic Substances Act, 1985Non-compliance of Section 52A, Narcotic Drugs and Psychotropic Substances Act, 1985Seized contrabandCommercial quantityNarcotic drug recoveredInferences or conjecturesSeizure and sampling process doubtfulPossession of the contrabandConspiracyPresumption of culpable mental stateConscious and aware of the contents of the packets stashedFlawed sampling procedureFSL report cannot be read in evidenceProcedure of sampling and inventoryBarred by time and delayedRaiding teamAnti-Smuggling Unit, Department of Revenue, Ministry of FinanceDefault of payment of fineDismissal of appeal on the ground of delay aloneStanding OrderNon-drawing of the samples

Judgment

                 [2025] 8 S.C.R. 987 : 2025 INSC 993

                           Nadeem Ahamed
                                   v.
                       The State of West Bengal
               (Criminal Appeal No(s). 3573-3574 of 2025)
                               05 August 2025
            [Aravind Kumar and Sandeep Mehta,* JJ.]


                           Issue for Consideration
       Whether the Courts below erred in convicting the accused-appellant
       for the offences punishable u/ss.21(c) and 29, Narcotic Drugs and
       Psychotropic Substances Act, 1985.

                                  Headnotes†
       Narcotic Drugs and Psychotropic Substances Act, 1985 –
       s.52A – Non-compliance with – Narcotic drug, suspected to be
       heroin, weighing about 125gms and 130gms were recovered
       from the appellant and the co-accused, respectively – Since
       the gross weight of narcotic substance was 255gms thus, the
       seized contraband was treated to be of commercial quantity –
       Conviction u/ss.21(c), 29 and sentenced accordingly – Appeal,
       dismissed by High Court – Interference with:
       Held: View taken by the trial Court that the contraband recovered
       was more than the commercial quantity is unjustified and illegal –
       It committed grave factual error in concluding that the contraband
       heroin recovered from two distinct individuals could be clubbed
       together, so as to be covered under the commercial quantity (above
       250 gms) – Apart from the bald allegation that both the accused
       were seen walking together and were searched one after the other,
       no evidence was led by the prosecution, to substantiate the charge
       of prior conspiracy between them giving rise to an inference that
       either of them had the knowledge about the contraband being
       carried by the other – There is no positive proof to support the
       charge of conspiracy – Such proof could not be substituted with
       mere inferences or conjectures – Positive and tangible evidence
       was necessary to establish, beyond reasonable doubt, that both
       accused persons had prior knowledge of the contraband in the
       other’s possession – Furthermore, there are glaring infirmities and


* Author
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                           Supreme Court Reports


       discrepancies in the process of seizure, and collection of samples
       undertaken by the seizure officer (PW-2) – There has been a
       complete and unexplained failure to adhere to the requirements of
       s.52A rendering the integrity of the seizure and sampling process
       wholly doubtful – Though the procedure u/s.52A has not been
       considered to be mandatory, but the non-drawing of the samples
       in light of the Standing Order no.1 of 1989, and the complete non-
       compliance of s.52A, made the entire procedure of seizure and
       sampling a total farce, and thereby, unworthy of credence – Thus,
       the FSL report cannot be read in evidence and therefore, there
       is no evidence on record to prove that the article recovered from
       the appellant was the narcotic drug heroin, as defined under the
       Schedule to the NDPS Act – Moreover, the rejection of the appeal
       filed by the appellant by the High Court, simply on the ground of
       delay was unjustified – Impugned judgments quashed and set
       aside – Appellant acquitted – Code of Criminal Procedure, 1973 –
       s.374(2). [Paras 21-23, 25, 29-33]

                                Case Law Cited
       Amarsingh Ramjibhai Barot v. State of Gujarat [2005] Supp. 3
       SCR 272 : (2005) 7 SCC 550; Noor Aga v. State of Punjab [2008]
       10 SCR 379 : (2008) 16 SCC 417 – referred to.

                                  List of Acts
       Narcotic Drugs and Psychotropic Substances Act, 1985; Code of
       Criminal Procedure, 1973.

                               List of Keywords
       Narcotic drug; Narcotic drug heroin; Heroin; Contraband recovered
       not of commercial quantity; Contraband heroin recovered from
       two distinct individuals; No positive proof to support the charge of
       conspiracy; No prior knowledge of the contraband in the other’s
       possession; No prior conspiracy; Article recovered not narcotic
       drug heroin; Glaring infirmities and discrepancies in the process
       of seizure and collection of samples; Seizure officer; Failure to
       adhere to the requirements of Section 52A, Narcotic Drugs and
       Psychotropic Substances Act, 1985; Non-compliance of Section
       52A, Narcotic Drugs and Psychotropic Substances Act, 1985;
       Seized contraband; Commercial quantity; Narcotic drug recovered;
       Inferences or conjectures; Contraband heroin recovered; Seizure
[2025] 8 S.C.R.                                                             989

                   Nadeem Ahamed v. The State of West Bengal


       and sampling process; Possession of the contraband; Conspiracy;
       Presumption of culpable mental state; Conscious and aware of the
       contents of the packets stashed; Seizure and sampling process
       doubtful; Flawed sampling procedure; FSL report cannot be read
       in evidence; Procedure of sampling and inventory; Barred by time
       and delayed; Raiding team; Anti-Smuggling Unit, Department of
       Revenue, Ministry of Finance; Default of payment of fine; Dismissal
       of appeal on the ground of delay alone; Standing Order; Non-
       drawing of the samples.

                                         Case Arising From
       CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No(s).
       3573-3574 of 2025
       From the Judgment and Order dated 17.01.2025 of the High Court
       at Calcutta in CRA(DB) Nos. 362 and CRAN No. 1 of 2024

                                    Appearances for Parties
       Advs. for the Appellant:
       Subhasish Bhowmick, Ms. Manisha Pandey, Rahul Kushwaha,
       Suraj Kumar Singh, Ashutosh Singh, Rakesh Kumar Tiwari, Ajeet
       Kumar, Ms. Mani Mala Roy, Aniruddha Singha Roy.

                       Judgment / Order of the Supreme Court

                                                 Judgment

       Mehta, J.

1.     Heard.
2.     Leave granted.
3.     The accused-appellant Nadeem Ahamed 1 has approached this
       Court, through these appeals by special leave, assailing the common
       judgement dated 17th January, 2025, passed by the Division Bench
       of High Court of judicature at Calcutta2, whereby C.R.A. (DB) 362
       of 2024 preferred by the accused-appellant under Section 374(2) of


1    Hereinafter, referred to as ‘accused-appellant’.
2    Hereinafter, referred to as ‘High Court’.
990                                                           [2025] 8 S.C.R.

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       the Code of Criminal Procedure, 19733, was rejected on the ground
       of being time barred and delayed.
4.     The accused-appellant stood convicted for the offences punishable
       under Sections 21(c) and 29 of the Narcotic Drugs and Psychotropic
       Substances Act, 19854, vide judgment dated 24th August, 2021 passed
       by the Judge, Special Court under NDPS Act and Additional Sessions
       Judge, 12th Court, Alipore, 24-Parganas (South), West Bengal5. By the
       order of sentence dated 26th August, 2021, the trial Court sentenced
       the accused-appellant to 10 years of rigorous imprisonment and a
       fine of Rs. 1,00,000/-. In default of payment of fine, the accused-
       appellant was sentenced to undergo further rigorous imprisonment for
       six months. As stated above, the High Court refused to entertain the
       regular appeal against conviction preferred by the accused-appellant
       and dismissed the same on the ground of delay alone.

       Facts of the case
5.     The prosecution case, in brief, is that on 16th July, 2018, at about
       17:30 hours, seizure officer S. I. Subrata Saha, i.e., PW-26 received a
       source information that two male persons would be coming to supply
       heroin in the vicinity of Pragati Maidan P.S.7 area in the evening of
       the same day. The information was reduced into writing, and a copy
       thereof was forwarded to the officer-in-charge of the Narcotic Cell.
       The seizure officer (PW-2) took permission of the officer-in-charge,
       and formed a raiding team. He carried the weighing scale, testing
       kit, packing materials, etc. and reached near Laxmi Store, which
       fell under the jurisdiction of the police station, at about 19:30 hours.
       The source informant led them to the prescheduled location, and
       they maintained a watch. At about 20:00 hours, the source informant
       pointed towards two male persons coming along the Metropolitan from
       south to north direction. Both of them were detained by the seizure
       officer (PW-2) with the help of the members of the raiding team.



3    For short, ‘CrPC’.
4    For short, ‘NDPS Act’.
5    Hereinafter, referred to as ‘trial Court.’
6    Hereinafter, referred to as ‘seizure officer (PW-2).’
7    Hereinafter, referred to as ‘police station.’
[2025] 8 S.C.R.                                                          991

                   Nadeem Ahamed v. The State of West Bengal


6.     Two independent persons were requested to stand as panchas in
       the search. The purpose of detention was disclosed to the detenues.
       The detenues disclosed their identities as Amit Dutta @ Rakesh8
       (the co-accused) and Nadeem Ahamed (the appellant herein). They
       were informed about their right of being searched in the presence
       of either a Magistrate or a Gazetted officer, as per Section 50 of
       the NDPS Act. The detenues exercised the option to be searched
       in the presence of a Gazetted officer. However, no such officer was
       immediately available in the vicinity. Therefore, the seizure officer
       (PW-2) informed his superior officers.
7.     At about 21:30 hours, Inspector Ananda Swarup Nayak, Additional
       officer-in-charge, i.e., PW-49 came to the spot in uniform. He was
       introduced as a Gazetted officer to the detenues, and a re-confirmation
       was taken from both of them as to whether they desired to be
       searched at the spot in the presence of Gazetted officer (PW-4), to
       which they agreed.
8.     After observation of necessary pre-search formalities, the search of
       the co-accused Amit Dutta was conducted and, from his possession,
       narcotic drug, suspected to be heroin, weighing about 130 gms.,
       some cash, a ring and a key, being personal properties, were
       recovered. The accused-appellant was also searched and narcotic
       drug, suspected to be heroin, weighing 125 gms. was found stashed
       on his person, along with some cash, being his personal property.
       A small portion of the narcotic drug recovered from each of the
       detenues was tested by the drug testing kit, which gave a positive
       indication for the presence of heroin.
9.     The gross weight of the narcotic substance recovered from both the
       detenues came to be about 255 gms. and thus, the seized contraband
       was treated to be of commercial quantity. The drug packets so
       recovered were seized, and sampling procedure was carried out. One
       sample each, weighing 10 gms., was collected from the individual
       packets recovered from the detenues. The drug packets were then
       packed, sealed and labelled as Mark A and Mark B. The samples
       collected from both the sealed packets were marked as S1 and S2.



8    Hereinafter, referred to as ‘co-accused’
9    Hereinafter, referred to as ‘Gazetted officer (PW-4)’
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10. As the detenues failed to give a satisfactory explanation for the
    possession of the contraband, both of them were arrested at about
    00:30 hours on 17th July, 2018. After investigation, a charge-sheet
    was filed against both the accused for the offences punishable under
    Sections 21(c) and 29 of the NDPS Act. The samples collected from
    the recovered drug packets were forwarded to the Forensic Science
    Laboratory10 for analysis. The test report concluded that both the
    samples tested positive for the presence of heroin.

       Proceedings before the trial Court
11. The trial Court framed charges against the accused-appellant and the
    co-accused for the aforesaid offences. They pleaded not guilty and
    claimed trial. The prosecution examined as many as 6 witnesses,
    exhibited 21 documents and produced 22 muddamal articles in order
    to prove its case.
12. After hearing the arguments advanced by the Public Prosecutor
    and the defence counsel, the trial Court proceeded to convict and
    sentence the accused-appellant, as well as the co-accused, as
    above, vide judgment dated 24th August, 2021.

       Proceedings before the High Court
13. The accused-appellant seems to have been prevented from filing an
    appeal in time, and the appeal against conviction under Section 374
    (2) CrPC, assailing the judgment of the trial Court, was presented
    in the High Court with a delay of 1183 days.
14. It was pleaded in application for condonation that the delay was
    caused due to the accused-appellant’s financial crisis. However,
    the High Court refused to condone the delay in filing of the appeal.
    The High Court also took note of the fact that during the intervening
    period, the appeal of the co-accused, being Criminal Appeal No. 325
    of 2021, had been rejected vide judgment dated 23rd September,
    2022. Accordingly, the appeal preferred by the accused-appellant
    was dismissed solely on the ground of delay. The said judgement
    dated 17th January, 2025 has been assailed in the present appeals
    by special leave.



10   For short, ‘FSL’.
[2025] 8 S.C.R.                                                            993

               Nadeem Ahamed v. The State of West Bengal


15. Learned counsel for the accused-appellant has advanced the following
    arguments to challenge his conviction: -
     i)     That there was a total non-compliance of the mandatory
            provisions of NDPS Act in conducting the search and seizure.
     ii)    That the search and seizure proceedings are full of contradictions
            and inherent improbabilities and the same do not inspire
            confidence.
     iii)   That the prosecution case is vitiated because the seizure officer
            (PW-2) failed to comply with the mandate of Section 52A of
            the NDPS Act, inasmuch as neither were samples drawn in
            presence of a Magistrate, nor was any inventory prepared as
            per the requirement of law.
     iv)    That the trial Judge committed a grave error in holding that
            the recovered contraband weighed more than the commercial
            quantity. In this regard, it has been fervently contended that there
            is no evidence on record to show that the accused-appellant
            and the co-accused were known to each other from before, or
            that either of them had the prior knowledge of the contraband
            allegedly possessed by the other.
16. He further submitted that conviction of the accused-appellant for the
    offence punishable under Section 29 of the NDPS Act is absolutely
    illegal, for the simple reason that there is no evidence to justify the
    charge of conspiracy.
17. The respondent-State of West Bengal, though duly served, has
    chosen not to put in appearance before this Court.
18. We have heard and considered the submissions advanced by learned
    counsel for the accused-appellant at the bar, and have gone through
    the impugned judgment and the material placed on record.

     Discussion and Analysis
19. At the outset, we may note that the rejection of the appeal preferred
    by the accused-appellant by the High Court, simply on the ground
    of delay, was uncalled for.
20. Given the fact that the accused-appellant was incarcerated in prison
    from the date of his initial apprehension, the rejection of the appeal on
    the sole ground of delay was too harsh and unjustified in our opinion.
994                                                        [2025] 8 S.C.R.

                          Supreme Court Reports


       The High Court should have condoned the delay and decided the
       appeal on merits, keeping in view the fact that the accused-appellant
       was in custody, and did not have the financial wherewithal to file
       the appeal. We could have remanded the matter to the High Court
       for reconsidering the appeal on merits, but that would cause further
       delay. Thus, we have proceeded to consider the merits of the matter.
21. Upon examination of the material placed on record, we are of the
    firm opinion that the view taken by the trial Court, that the contraband
    recovered in this case was more than the commercial quantity, is
    unjustified and illegal on the face of the record.
22. Merely because the two accused, walking side-by-side, were
    apprehended simultaneously, and both were carrying narcotic drug
    concealed on their body, the said coincidental happening, by itself,
    would not give rise to an inference that either of them had the
    knowledge about the contraband being carried by the other. These
    facts may give rise to a suspicion, but suspicion, however, cannot
    take place of proof.
23. If at all the prosecution intended to bring home the charge of
    conspiracy, and club the contraband recovered from both the accused
    persons together, then positive proof to support the charge of
    conspiracy had to be presented. Such proof could not be substituted
    with mere inferences or conjectures. Positive and tangible evidence
    was necessary to establish, beyond reasonable doubt, that both
    accused persons had prior knowledge of the contraband in the
    other’s possession. However, upon carefully analysing the evidence
    available on record, we find that, apart from the bald allegation that
    both the accused were seen walking together and were searched
    one after the other, not even a semblance of evidence was led by the
    prosecution, which can substantiate the charge of prior conspiracy
    between the two accused persons.
24. Rather, upon going through the judgment of the trial Court, we find
    that, without there being any such evidence, the trial Court simply
    raised a presumption as to the culpable mental state by proceeding
    on an assumption that both the accused were conscious and aware
    of the contents of the packets stashed on the other’s person. Such
    assumption is erroneous and absolutely unjustified on the face of
    the record for want of evidence to substantiate the same. Reference
    in this regard can be made to the judgment of this Court in the case
[2025] 8 S.C.R.                                                              995

                 Nadeem Ahamed v. The State of West Bengal


      of Amarsingh Ramjibhai Barot v. State of Gujarat11. The relevant
      observations from the aforesaid judgement are reproduced below:-
             “7. The learned counsel appearing for the appellant urged
             only one contention in support of the present appeal. He
             contended that the High Court fell into an error in taking
             the total quantity of the offending substances recovered
             from the two accused jointly and holding that the said
             quantity was more than the commercial quantity, warranting
             punishment under Section 21(c) of the NDPS Act. He
             contended that as far as the appellant is concerned, the
             High Court erred by assuming that there was criminal
             conspiracy within the meaning of Section 29 of the NDPS
             Act, and erroneously proceeded under the said section.
             The High Court fell into a further error of assuming that
             because Section 29 was applicable, the total quantity
             of opium recovered was 920 grams plus 4.250 kg. The
             counsel urged that because of this error the High Court
             took the wrong view that the total opium recovered was
             of “commercial quantity” and, therefore, attracted Section
             21(c) of the NDPS Act.
             8. Although, at first blush, the argument of the learned
             counsel appeared attractive, on careful appreciation of
             the facts on record we are satisfied that the High Court
             judgment is fully justified and needs to be upheld. It is true
             that the High Court proceeded on the footing that there
             was a criminal conspiracy between the appellant and
             the deceased Danabhai Virabhai Rabari. In our view,
             however, there was no warrant for this conclusion at all
             as there is no evidence to suggest that there was any
             such abetment and/or criminal conspiracy within the
             meaning of Section 29 of the NDPS Act. The appellant
             and Danabhai Virabhai Rabari were found together,
             but individually carrying the recovered substances.
             Hence, it was not possible for the High Court to take
             the view that Section 29 was attracted.”
                                                    (Emphasis supplied)


11   (2005) 7 SCC 550
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25. Therefore, we have no hesitation in holding that the trial Court
    committed a grave factual error in concluding that the contraband
    heroin recovered from two distinct individuals could be clubbed
    together, so as to be covered under the commercial quantity (above
    250 gms.).
26. That apart, we find certain glaring infirmities and discrepancies in
    the process of seizure, and collection of samples undertaken by the
    seizure officer (PW-2). Before we delve into these inconsistencies,
    it is imperative to set out the sequence of events commencing from
    16th July, 2018, when the seizure officer (PW-2) received source
    information regarding two individuals suspected of carrying heroin,
    who were expected to be coming near Laxmi Store, Pragati Maidan,
    Kolkata with the contraband. Upon locating the suspected persons,
    the seizure officer (PW-2) proceeded to search them, which yielded
    to the discovery of a heat-sealed transparent polythene packet
    containing a brown powder/granular substance weighing 125 gms.
    from the accused-appellant Nadeem, along with certain Indian
    currency notes. A similar packet was recovered from the co-accused
    Amit Dutta, which weighed 130 gms. Both packets were punctured,
    and one sample each was drawn from the same for the purposes
    of sealing, marking, and labelling.
27. Upon returning to the police station, the seizure officer (PW-2)
    handed over the seized contraband to Ashish Das, the Officer-in-
    charge12, directing him to prepare an inventory list. The contraband
    was thereafter deposited in the malkhana by S.I. Sandip Datta
    (PW-1). The investigation was subsequently entrusted to S.I.
    Debashish Barman (PW-6)13, along with custody of the seized
    contraband and the collected samples. On 20th July, 2018, investigation
    officer (PW-6) attempted to deposit the samples at the FSL. However,
    they were not accepted as he arrived after the stipulated time. It was
    only on 23rd July, 2018 that investigation officer (PW-6) succeeded
    in depositing the samples for analysis.
28. While the above sequence of events appears to form a continuous
    chain, the inconsistencies that emerge therein are of such gravity
    that they cannot be disregarded. These are as follows:-


12   Hereinafter, referred to as ‘officer-in-charge’
13   Hereinafter, referred to as ‘investigation officer (PW-6)’
[2025] 8 S.C.R.                                                           997

                 Nadeem Ahamed v. The State of West Bengal


      (a)    The seizure officer (PW-2) collected only one sample each
             from the packets of the contraband seized from the individual
             accused. This is in direct contravention of Clause 2.2 of Standing
             Order No. 1 of 1989 dated 13th June, 1989, issued by the Anti-
             Smuggling Unit, Department of Revenue, Ministry of Finance.
             The said clause stipulates:
                    “2.2 All the packages/containers shall be serially
                    numbered and kept in lots for Sampling. Samples
                    from the narcotic drugs and psychotropic substances
                    seized, shall be drawn on the spot of recovery, in
                    duplicate, in the presence of search witnesses
                    (Panchas) and the person from whose possession
                    the drug is recovered, and a mention to this effect
                    should invariably be made in the panchnama drawn
                    on the spot.”
                                                   (Emphasis supplied)

             The said standing order came up for consideration before this
             Court in the case of Noor Aga v. State of Punjab14, wherein it
             was held that the guidelines mentioned above should not only
             be substantively complied with, but in a case involving penal
             proceedings, the rigours of such guidelines may be insisted
             upon. The manifest non-compliance of the standing order in
             the present case is, therefore, of considerable import.
      (b)    According to the testimony of the seizure officer (PW-2), the
             Gazetted officer (PW-4), the independent witnesses, and the
             detenues, including the accused-appellant, signed the seizure
             list and the labels affixed to the seized material, including the
             loose labels. However, when the sample packets were opened
             before the trial Court during evidence of the seizure officer
             (PW-2), the labels contained only the signatures of the witnesses,
             the seizure officer (PW-2) and the panch witness. The signatures
             of the accused were conspicuously absent from the packets, as
             per the observations recorded in the deposition. To substantiate
             this conclusion, we proceed to extract the relevant excerpts
             from the seizure officer’s (PW-2) evidence: -


14   (2008) 16 SCC 417.
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               Supreme Court Reports


       “Thereafter, I seized the contraband as well as the
       currency notes and the key under a seizure list in
       presence of independent witnesses, the Gazetted
       Officer as well as the member of the raiding team
       and both the accused persons put their signature in
       the seizure list. The GO, independent witnesses as
       well as the other member of the raiding team also
       put their signatures in the seizure list.
       …
       The witness is shown a brown coloured envelope it
       is sealed and labeled and marked as S1 he identify
       the packet and stated that the packet contained 10
       gms of heroin from the mother packet.
       The brown coloured packet is marked as MAT
       EXT - I. The label on the brown packet is marked
       as MAT EXT - II and the signature of the witness
       in the label is marked as MAT EXT - II/1.
       The brown coloured envelope is opened in presence
       of Id. Advocate. From inside the packet a transparent
       polythene packet containing brown coloured powder/
       granules is brought out. The witness identifies the
       powder to be the sample which he had taken from
       the mother packet.
       The packet is marked as MAT EXT - III. A loose
       label is also brought out from inside the brown
       packet. The label is marked as MAT EXT - IV and
       the signature of the witness in it is marked as
       MAT EXT - IV/1.
       The witness is shown a brown coloured envelope it is
       sealed and labeled and marked as ‘S2’. He identifies
       the packet and stated that the (sic) packet contained
       10 gms of Heroin from the mother packet.
       The brown coloured packet is marked as MAT
       EXT - V. The label on the brown packet is marked
       as MAT EXT - VI and the signature of the witness
       in the label is marked as MAT EXT - VI/1.
[2025] 8 S.C.R.                                                          999

              Nadeem Ahamed v. The State of West Bengal


                The brown coloured envelope, is opened in presence
                of Id. Advocate. From inside the packet a transparent
                polythene packet containing brown coloured powder/
                granules is brought out. The witness identifies the
                powder to be the sample which he had taken from
                the mother packet.
                The packet is marked as MAT EXT - VII. A loose
                label is also brought out from inside the brown
                packet. The label is marked as MAT EXT - VIII
                and the signature of the witness in it is marked
                as MAT EXT - VIII/1.
                After the sample, of 10 gms was taken out the
                remaining portion of the contraband along with the
                transparent packet recovered from the possession of
                Amit Dutta was sealed labeled and pack in a brown
                coloured packet after repairing the punctured portion.
                The same was marked as ‘A’.
                The witness is shown a brown coloured envelope
                which is sealed and labeled and marked as A” he
                identifies the packet and stated that it contained
                remaining portion of the contraband which was
                recovered from the possession of the accused Amit
                Dutta (sic). The brown coloured (sic) envelop is
                marked as MAT EXT - IX. The label in it is marked
                as MAT EXT - X. The signature of the witness on
                the label is marked as MAT EXT - X/1.
                The brown coloured envelope is opened in court in
                presence of the Ld. Advocate.
                A loose label and a polythene packet containing
                brown coloured substance is brought out.
                The witness identifies the brown substance and stated
                that it is the remaining portion of the contraband
                recovered from the possession of Amit Dutta.
                The packet containing the brown substance is marked
                as MAT EXT - XI. The loose label is marked as MAT
                EXT - XII and the signature of the witness in the label
                is marked as MAT EXT - XII/1.
1000                                                     [2025] 8 S.C.R.

                        Supreme Court Reports


               After the sample of 10 gms was taken out the
               remaining portion of the contraband along with the
               transparent packet recovered from the possession
               of Amit Dutta was sealed labeled and pack in a
               brown coloured packet after. Repairing the punctured
               portion. The same was marked, as ‘B’.
               The witness is shown a brown coloured envelope
               which is (sic) sealed and labeled and marked as ‘B’.
               He identifies the packet and stated that it contained
               the remaining portion of the contraband which was
               recovered from the possession of the accused Nadim
               Ahmed. The brown coloured envelop is marked as
               MAT EXT - XIII. The label in it is marked as MAT
               EXT - XIV. The signature of the witness on the label
               is marked as MAT EXT - XIV/1.
               The brown coloured envelope is opened in court in
               presence of the Ld. (sic) Advocate.
               A loose label and a polythene packet containing
               brown coloured substance is brought out.
               The witness identifies the brown substance and stated
               that it is the remaining portion of the contraband
               recovered from (sic) the possession of Amit Dutta.
               The packet containing the brown substance is marked
               as MAT EXT - XV. The loose label is marked as MAT
               EXT - XVI and the signature of the witness in the
               label is marked as MAT EXT - XVI/1.”
          A careful perusal of the above excerpt from the evidence of the
          seizure officer (PW-2) makes it clear that neither the mother
          packet, nor the sample packets, bore the signatures of the
          accused-appellant, when the same were opened and exhibited
          as material objects, during evidence of the aforesaid witness
          before the trial Court.
    (c)   The seizure officer (PW-2) did not prepare any separate seizure
          list for the samples drawn from the accused-appellant. Likewise,
          no “test memo” or “weighment chart” was prepared at the spot.
          Furthermore, no specimen seal memo was proved by the seizure
          officer (PW-2), as is evident from his deposition at trial.
[2025] 8 S.C.R.                                                                                        1001

                   Nadeem Ahamed v. The State of West Bengal


       (d)     Although two independent witnesses were associated with
               the investigation, only one was examined by the prosecution,
               without any explanation for the omission to examine the other.
       (e)     Most significantly, there has been a complete failure by the
               prosecution to comply with the important procedural requirement,
               as provided under sub-section (2) of Section 52A of the NDPS
               Act.15 A perusal of the record makes it clear that there was no
               effort whatsoever, either by the seizure officer (PW-2), or the
               officer-in-charge, to undertake the procedure of sampling and
               inventory in presence of a Magistrate, in light of the aforesaid
               provision. The trial Court also noted that the seizure officer
               (PW-2) has even failed to state as to whether any inventory
               list had been prepared at the time of the raid.
29. In view of the above discussion, this Court is compelled to hold that
    there has been a complete and unexplained failure to adhere to the
    requirements of Section 52A. Neither representative samples were
    drawn in the presence of a Magistrate, nor was the inventory list
    prepared and certified, as required by law. These lapses strike at
    the very root of the prosecution case, rendering the integrity of the
    seizure and sampling process wholly doubtful.
30. We may hasten to add that the procedure under Section 52A of
    the NDPS Act has not been considered to be mandatory by this
    Court, but the facts taken cumulatively, i.e., the non-drawing of
    the samples in light of the Standing Order no. 1 of 1989, and the
    complete non-compliance of Section 52A of the NDPS Act, makes the
    entire procedure of seizure and sampling a total farce, and thereby,
    unworthy of credence.



15   “Where any [narcotic drugs, psychotropic substances, controlled substances or conveyances] has been
     seized and forwarded to the officer-in-charge of the nearest police station or to the officer empowered
     under Section 53, the officer referred to in sub-section (1) shall prepare an inventory of such [narcotic
     drugs, psychotropic substances, controlled substances or conveyances] containing such details
     relating to their description, quality, quantity, mode of packing, marks, numbers or such other identifying
     particulars of the [narcotic drugs, psychotropic substances, controlled substances or conveyances] or
     the packing in which they are packed, country of origin and other particulars as the officer referred to
     in sub-section (1) may consider relevant to the identity of the [narcotic drugs, psychotropic substances,
     controlled substances or conveyances] in any proceedings under this Act and make an application, to
     any Magistrate for the purpose of— (a) certifying the correctness of the inventory so prepared; or (b)
     taking, in the presence of such Magistrate, photographs of [such drugs, substances or conveyances]
     and certifying such photographs as true; or (c) allowing to draw representative samples of such drugs or
     substances, in the presence of such Magistrate and certifying the correctness of any list of samples so
     drawn.”
1002                                                     [2025] 8 S.C.R.

                            Supreme Court Reports


31. In this view of the matter, we are of the firm opinion that the FSL
    report loses significance on account of the flawed sampling procedure
    undertaken by the seizure officer (PW-2), coupled with the fact that
    there has been a total failure by the officer-in-charge to comply with
    the procedure provided under Section 52A of the NDPS Act.
32. In the wake of discussion made hereinabove, we are of the firm opinion
    that the FSL report cannot be read in evidence and consequently,
    there is no acceptable evidence on record to prove that the article
    recovered from the accused-appellant was the narcotic drug heroin,
    as defined under the Schedule to the NDPS Act.
33. Consequently, the impugned judgments do not stand to scrutiny and
    are hereby quashed and set aside. The accused-appellant is acquitted
    of the charges. He shall be released from custody forthwith, if not
    wanted in any other case.
34. The appeals are allowed accordingly.
35. Pending application(s), if any, shall stand disposed of.

     Result of the case: Appeals allowed.




     †
         Headnotes prepared by: Divya Pandey


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