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Supreme Court of India

STATE. NCT OF DELHIversusMALVINDER SINGH

Citation
2007 INSC 712
Decided
21 June 2007
Disposal
Appeal(s) allowed

Holding

Section 42 does not apply to searches of vehicles in transit on public places; such searches are governed by Section 43, so the conviction stands.

Summary

The accused were stopped by a police patrol team on a public road after an informer disclosed that they possessed opium. The police, aided by senior officers, searched the scooter and recovered opium, leading to conviction under Section 17 of the NDPS Act. The accused appealed, arguing that the conviction was invalid because the police had not complied with the procedural requirements of Section 42, namely reducing the secret information to writing and forwarding it to a higher officer. The Supreme Court examined whether Section 42 applies when a vehicle in transit on a public place is searched, and held that such situations fall under Section 43, which does not require the same procedural safeguards. Consequently, the Court found the High Court's acquittal unsustainable and restored the trial court's conviction. The appeal was allowed, directing the accused to surrender and serve the remainder of the sentence.

Issues considered

  • Whether Section 42 of the Narcotic Drugs and Psychotropic Substances Act, 1985 applies to a search and seizure conducted by a police officer on patrol who stops a vehicle in transit in a public place.
  • Whether the failure to reduce the secret information to writing and forward it to a higher officer, as mandated by Section 42, invalidates the conviction.

Legislation cited

Subjects

NDPS ActSection 42Section 43search and seizurepublic placepolice patrolprocedural complianceappeal

Judgment

                I

                f

      ------<
                                               STATE. NCTOF DELHI                                      A
                                                           v.
                                                 MALVINDER SINGH

                                                    JUNE 21, 2007

                                 [DR. ARIJIT PASA YAT AND P.P. NAOLEKAR, JJ.]                          B

_......,                  Narcotic Drugs and Psychotropic Substances Act, 1985-ss. 42 and
                    43-Applicability of s. 42-To cases where police officer on patrol duty
                    conducts search and seizure, by stopping the vehicle in transit, in a public
                    place-Held : In such cases provision of s. 42 is not applicable in view of c
                    the provision uls. 43.

                          The question for consideration in the present case was whether in a
                    case where the police officer on patrol duty stops the vehicle in transit in a
                    public place and conducts search and seizure, Section 42 of Narcotic Drugs
                    and Psychotropic Substances Act, 1985 is applicable. In this case High Court
                                                                                                       D
 ~,..               had acquitted the accused on the ground that in such a case secret information
                    received was not reduced into writing and was also not sent to the Higher
                    Officer and thus there was non-compliance of provision u/s 42 of the Act.

                          Allowing the appeal, the Court
                                                                                                       E
                          HELD : 1.1. The order of the High Court is clearly unsustainable.
                    Section 42 has no applic;ation to the facts of the case. In a case where the
                    police officer on patrol duty stops the vehicle in transit in a public place and
                    conducts search and seizure, Section 42 has no application. [Paras 9 and 7)
                                                                          (1114-E; 1112-H; 1113-A)
......>.
                                                                                                       F
                           1.2. Section 43 of the Narcotic Drugs and Psychotropic Act, 1985
                    provides that any officer of any of the departments mentioned in Section 42
                    may seize in any public place or in transit any narcotic drug or psychotropic
                    substance etc. in respect of which he has reason to believe that an offence
                    punishable under the Act has been committed. He is also authorized to detain
                    and search any person whom he has reason to believe to have committed an
                                                                                                      G
                    offence punishable under the Act. Explanation to Section 43 lays down that
                    for the purposes of this section, the expression "public place" includes any
 -t                 public conveyance, hote~ shop, or other place intended for use by, or accessible
                    to, the public. If a public conveyance is searched in a public place, the officer
                                                         1109                                          H
    1110                    SUPREME COURT REPORTS                     (2007) 7 S.C.R.

A   making the search is not required to record his satisfaction as contemplated
    by the proviso to ~tion 42 of the NDPS Act for searching the vehicle between
    sunset and the sunrise. (Para 81 (1113-E-H; 1I14-AI

            'State of Haryana v. Jarnail Singh and Ors., 120041 5 SCC 188, relied
    on.
B
          2. It appears that no effort was made by the accused to call for the records
    of information, if any, sent. There is no statutory requirement that such a
    record should be produced in the court as a matter of course. [Paras 7 and
    6)

c           T. Thomson v. State of Kara/a and Anr., [2002) 9 SCC 618, relied on.
                                                                                         r.



            CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 433 of
    2002.

            From the Judgment and Order dated 1.5.2001 of the High Court at New
D Delhi in Criminal Appeal No. 16 of 1992.
           · B.B. Singh, Vikas Sharma and D.S. Mahra for the Appellant.

            K. Sarda Devi for the Respondent.

E           The Judgment of the Court was delivered by

          DR ARIJIT PASAYA T, J. 1. Challenge in this appeal is to the judgment
    of a learned Single Judge of· Delhi High Court directing acquittal of the ·
    respondent (hereinafter referred to as the 'Accused'). Learned Session Judge,
    Delhi in Sessions Case No. 698 of 1991 found the accused guilty of the
F   offence punishable under Section 17 of the Narcotic Drugs and Psychotropic
    Substances Act, 1985 (in short the 'Act') and sentenced him to undergo
    rigorous imprisonment for ten years with a fine of Rs.1,00,000/- with d.efault
    stipulation.
                                                         '
            2. Background facts in a nutshell are as follows:
G
          On 20th February, 1990 Pran Nath, Sub Inspector of Special staff, north
    District, was on patrolling duty along with Ramesh Kumar, Assistant Sub-
    Inspector, Puran Chand, Head Constable; Raghbir Singh, Head Constable;
    Ved Parkash Head Constable and other constables. At about 7 a.m., near the
H   petrol pump at Mall Road situated within the bounds of Police Station,
          STATE.NCTOFDELHl1·.MALVINDERSINGH[PASAYAT.J.j                   1111

  Timarpur. a police Informer gave information to Pran Nath, Sub Inspector of A
  the accused's possession of opium. Consequently, a raiding party was
· organized. Jeet Lal, public witness was also joined in the raiding party beside.s
  the above mentioned cops. Thereafter. the members of the raiding party lay
  waiting at the Ring Road crossing, Timarpur. At about 7.45 a.m. scooter No.
  DIA 819 was spotted by the members of the raiding party. It was observed
  that Malvinder Singh (accused) was plying the said scooter and accused Om B
  Parkash @ Lalla @ Gupta was sitting on its pillion seat. At the instance of
  the informer the scooter was stopped. Pran Nath, Sub Inspector acquainted
  the accused with the contents of the information and with the fact that if the
  accused so desired, they could be produced before an Officer (Gazetted) for
  conducting their search. The accused reeled off their refusal to the said C
  proposal and made clean breast of the charge that they were having opium.
  However, Pran Nath sent information to Ramesh Chand Saini, the then S.H.O.
  of Police Station Timarpur and H.M. Meena, A.C.P. and called them to the
  spot. After some time ACP Shri Meena and SHO Shri Saini arrived at the spot
  one after the other. Both of verified the facts on the spot. Thereafter, they
  directed the Investigating Officer to conduct the search. The search of Om D
  Parkash accused resulted in recovery of opium weighing 800 gms. which had
  been wrapped in a newspaper and kept in between chest, shirt and sweater
  of Om Parkash. Malvinder accused produced the key of the scooter. He
  brought out the same from the lock of the head of the scooter. Opium
  weighing 700 gms., wrapped in green polythene paper was recovered from E
  dicky of the above said scooter. Two samples weighing 50 grams each were
  separated from the above said opium weighing 800 grams and 700 grams. Both
  the samples and the remaining two parcels of the opium were separately
  packed and sealed with the seals bearing the initials of RKV belonging to
  Ramesh Kumar Vohra ASI and RCS belonging to the SHO. CFSL form was
  filled in and both the seals were affixed thereon. The seal of RKV was F
  entrusted with Jeet Lal, public witness, but the SHO retained his seal with him.
  SHO carried the case property and CFSL form to the police station and
  deposited the same with the Moharar Malkhana. The case property recovered
  from the possession of Om Prakash was seized vide recovery memo Ex. PW
   l/B, Malvinder's case property, scooter, keys were seized vide recovery memo G
  Ex. PWl/A. Kuldip Singh constable took the ruqqa Ex. PW 6/A to the police
  station and Kedar Nath Singh, Head Constable registered the instant case.
  Report of CFSL Ex. 7/B depicted the percentage of Morphine in the samples
  as 5.5 and 4.8. approximately. The Public Analyst came to the conclusion that
 the samples had given positive tests for opium. The accused were thus
 arrested and charged under Section 17 of the N.D.P.S. Act.                      H
    1112                    SUPREME COURT REPORTS                   (2007) 7 S.C.R.

A         3. After investigation. charge sheet was filed. Accused pleaded
    innocence. Appellant also pleaded that on account of animosity with the
    Head Constable Chandrika Parshad. he was falsely implicated. The trial court .
    found the evidence to be cogent and credible and convicted both the accused
    persons i.e. Om Prakash and the present respondent. Respondent preferred
B   an appeal before the High Court and questioned the conviction primarily on
    the ground that there was non compliance of the requirements of Section 42
    of the Act. The High Court accepted the plea that the secret information
    received was not reduced into writing and was also not sent to the higher
    officer. In the absence of any evidence in this effect it was held that there
    was non compliance of the mandatory requirements of Section 42 of the Act.
C   Accordingly the conviction was set aside and acquittal was directed.

          4. In support of the appeal learned counsel for the appellant submitted
    that the High Court had erroneously concluded that this was a case to which
    Section 42 has application. Undisputedly, the police officer while on patrol
    duty, received secret information and had organized the raid party. The ACP
D   was also informed and he was a party of the raid party and, therefore, Section
    42 has no application. In any case there was no requirement to send any
    information which in fact had been done. It was for the accused to call for
    the record relating to the information given to the superior officer. In any
    event, this is a case which is not only covered by Section 43 IPC but also
E   covered by Section 41 IPC.

             5. Learned counsel for the accused supported the order of the High
    Court.

          6. At this juncture it would be relevant to take note of what has been
                                                                                                ;..
F   stated by this Court in T. Thomson v. State of Kera/a and Anr., (2002] 9 SCC
    618. At para 5 it was observed as follows:
                                                                                      ~
                                                                                          .........
                                                                                                t
                  "5. Learned Senior Counsel further argued that the record alleged          -'.

              to have been prepared by PW l on getting information regarding the
              movement of the appellants has not been produced in court. But he
              conceded that no motion was made on behalf of the appellants to call
G
              for the said record. There is no statutory requirement that such a
              record should be produced in the court as a matter of course. We are,
              therefore, not disposed to upset the finding on that score either."

          7. It appears that no effort was made by the accused to call for the
H   records of information, if any, sent. The further question is whether in a case
                      STATE. NCTOFDELHI v. MALVINDERSINGH [PASAYAT.J.J                  1113

     -.(
              of this nature while the police officer on patrol duty stops the vehicle in       A
              transit in a public place and conducts search and seizure. Section 42 has no
              application.

                   8. In State of Hmyana v. Jarnail Singh and Ors., [2004] 5 SCC 188, it
              was held as follows:
                                                                                                B
                     'The next question is whether Section 42 of the NDPS Act applies to
                     the facts of this case. In our view Section 42 of the NDPS Act has
                     no application to the facts of this case. Section 42 authorises an
                     officer of the departments enumerated therein, who are duly empowered
                     in this behalf, to enter into and search any such building, conveyance
                     or place, if he has reason to believe from personal knowledge or           c
                     information given by any person and taken down in writing that any
                     narcotic drug or psychotropic substance etc. is kept or concealed in
                     any building, conveyance or enclosed place. This power can be
                     exercised freely between sunrise and sunset but between sunset and
                     sunrise if such an officer proposes to enter and search such building,     D
                     conveyance or enclosed place, he must record the grounds for his
                     belief 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.

                     Section 43 of the NDPS Act provides that any officer of any of the         E
                     departments mentioned in Section 42 may seize in any public place or
                     in transit any narcotic drug or psychotropic substance etc. in respect
                     of which he has reason to believe that an offence punishable under
                     the Act has been committed. He is also authorized to detain and
                     search any person whom he has reason to believe to have committed
                     an offence punishable under the Act. Explanation to Section 43 lays        F
   ........
                     down that for the purposes of this section, the expression "public
                     place" includes any public conveyance, hotel, shop, or other place
                     intended for use by, or accessible to, the public.

                     Sections 42 and 43, therefore. contemplate two different situations.
                     Section 42 contemplates entry into and search of any building, G
                     conveyance or enclosed place, while Section 43 contemplates a seizure
                     made in any public place or in transit. ff seizure is made under Section
    ,:_ 1'           42 between sunset and sunrise, the requirement of the proviso thereto
                     has to be complied with. There is no such proviso in Section 43 of
                     the Act and, therefore, it is obvious that if a public conveyance is H
:::::j
    1114                    SUPREME COURT REPORTS                     [2007] 7 S.C.R.

A            searched in a public place. the officer making the search is not required
             to record his satisfaction as contemplated by the proviso to Section
             42 of the NDPS Act for searching the vehicle between sunset and the
             sunrise.

             In the instant case there is no dispute that the tanker was moving on
B            the public highway when it was stopped and searched. Section 43
             therefore clearly applied to the facts of this case. Such being the
             factual position there was no requirement of the officer conducting
             the search to record the grounds of his belief as contemplated by the
             proviso to Section 42. Moreover it cannot be lost sight of that the
             Superintendent of Police was also a member of the searching party.
c            It has been held by this Court in M. Prabhulal vs. Assistant Director,
             Directorate of Revenue Intelligence [2003 (8) SCC 449] that where a
             search is conducted by a gazetted officer himself acting under Section
             41 of the NDPS Act, it was not necessary to comply with the
             requirement of Section 42. For this reason also, in the facts of this
D            case, it was not necessary to comply with the requirement of the
             proviso to Section 42 of the NDPS Act."

          9. Above being the position of Jaw as stated above, the order of the
    High Court is clearly unsustainable. Section 42 has no application to the
    facts of the case. The order of the High Court is set aside and that of the
E   trial court is restored. Respondent accused shall surrender forthwith to
    custody to serve remainder of sentence.

            10. Appeal is allowed.

    K.KT.                                                           Appeal allowed.


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