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Supreme Court of India

UNION OF INDIAversusMOHANLAL & ANR.

Citation
2015 INSC 808
Decided
28 January 2016

Holding

Section 52A of the NDPS Act prevails over the standing order for sampling, the 2015 disposal notification supersedes the earlier standing order to the extent of procedural differences, and the governments must establish adequate, supervised storage facilities and ensure magistrate‑supervised sampling and disposal.

Summary

The Supreme Court examined the procedure for seizure, sampling, storage and disposal of narcotic drugs and psychotropic substances under the NDPS Act, 1985, in response to a criminal appeal by the Union of India. It held that Section 52A mandates that samples be drawn and certified in the presence of a magistrate, rendering the standing order requiring on‑spot sampling at seizure inconsistent with the statute. The Court found that the statutory framework for storage, prescribed in Standing Order No. 1189, has not been implemented, leading to inadequate, unsecured storage facilities across states and central agencies. It also clarified that the 2015 notification on disposal supersedes the earlier standing order to the extent of procedural differences. Consequently, the Court directed the Central and State governments to establish proper storage godowns with double‑locking systems and to ensure prompt magistrate‑supervised sampling and disposal. It ordered the formation of high‑court committees to monitor compliance and directed the disposal of existing contraband in police maalkhanas. The appeal resulted in comprehensive procedural directives to rectify systemic failures in drug control enforcement.

Issues considered

  • Whether the requirement of on‑spot sampling of seized narcotics under Standing Order No. 1189 conflicts with Section 52A of the NDPS Act and which provision prevails.
  • Whether the NDPS Act, supplemented by the standing order, imposes a statutory duty on the Central and State governments to provide notified storage facilities for seized contraband.
  • Whether the 2015 notification on disposal of seized drugs supersedes the earlier Standing Order No. 1189 and what procedure should govern disposal.

Legislation cited

Subjects

NDPS Actdrug seizuresampling proceduremagistrate certificationstorage facilitiescontraband disposalstanding ordersgovernment notificationdrug trafficking enforcement

Judgment

                       [2016) 1 S.C.R. 651



                       UNION OF INDIA                                A
                                v.

                     MOHANLAL & ANR.
                (Criminal Appeal No. 652 of2012)
                       JANUARY 28, 2016                              B
        [T. S. THAKUR, CJI. AND KURIAN JOSEPH, J.)
       National Drugs and Psychotropic Substances Act, 1985 -
s.52A - Seizure, storage and disposal of psychotropic substances -
Standing Order 1189 dated 13.6.1989 prescribing procedure for
conducting seizure and disposal of the contraband - Standing orders c
dated 10.5.2007 a71d 16.1.2015 prescribing procedure for disposal
and destruction of seized contraband - Non-observance of uniform
practice or procedure by the States or the Central Agencies in the
matter of drawing samples - No provision in the Act regulating
storage of the contraband- Standing Order dated 16.1.2015 not D
superseding the previous Standing Order 1189 - Held: There is no
provision in the Act mandating taking ofsamples at the time of seizure
- There is conflict between statutory provision and the standing
order regarding taking of samples - Central Government directed .
to re-examine the matter and take suitable steps in this direction -
An application for sampling and certification needs to be made E
without undue delay and .the Magistrate on receipt of any such
application is expected to attend to ·the application within reasonable
period without undue delay - High Courts to keep a close watch on
the performance of the Magistrates - Central Government and the
State agencies have not established any notified storage faci/ity- F
godown for storage of seized drugs with proper system of supervision
and control over the stored drugs - Such failure shows a complete
 failure bordering criminal negligence by officers who are supposed
to be taking action in this regard - Direction issued to the Central
Government and State agencies to set up adequate storage facilities
with effective supervisory and regulatory controls as prescribed G
under standing Order 1189 - The Standing Order 1189 would be
treated to have been superseded to the extent the subsequent
Standing Order dated 16.01.2015 prescribes a different procedure
 for destruction/disposal of seized contrabands - Direction to dispose
 of the contraband in the manner specified in the present judgment H
                               651
652            SUPREME COURT REPORTS                     [2016] l S.C.R.


A     - The Chief Justices of the High Courts are requested to appoint a
      Committee of Judges on the administrative side to supervise and
      monitor progress made by the respective States in regard to the
      compliance with the direction in the- present case.
             Ad,journing the matter, the Court
B           HELD: 1.1 Section 52-A(l) of the National Drugs and
      Psychotropic Substances Act, 1985 empowers the Central
      Government to prescribe by a Notification the procedure to be
      followed for seizure, storage and disposal of drugs and
      psychotropic substances. The Central Government have in
      exercise of that power issued Standing Order No. 1189 which
 c    prescribes the procedure to be followed while conducting seizure
      of the contraband. Two subsequent stantling orders one dated
      10.05.2007 and the other dated 16.01.2015 deal with disposal
      and destruction of seized contraband and do not alter or add to
      the earlier standing order that prescribes the procedure for
D     conducting seizures. [Para 11] [683-F-H]
             1.2 Para 2.2 of the Standing Order 1/89 states that samples
      must be taken from the seized contrabands on the spot at the
      time of recovery itself. There is no uniform practice or procedure
      being followed by the States or the Central agencies in the matter
      of drawing of samples. This is, therefore, an area that needs to
 E
      be suitably addressed in the light of the statutory provisions which
      ought to b" strictly observed given the seriousness of the offences
      under the Act and the punishment prescribed by law in case the
      same are proved. The Court proposes to deal with the issue in
      an attempt to remove the confusion that prevails regarding the
 F    true position as regards drawing of samples. [Para 11] [683-H;
      684-A, DJ
             1.3 Section 52A as amended by Act 16 of 2014, deals with
      disposal of seized drugs and psychotropic substances. In view of
      s. 52A(2)(c) no sooner the seizure is effected and the contraband
       forwarded to the officer in charge of the Police Station or the
 G
       officer empowered, the officer concerned is, in law, duty hound
      to approach the Magistrate for the purposes of (a) certifying the
       correctness of the inventory (b) certifying photographs of such
       drugs or substances taken before the Magistrate as true and (c)
      to draw representative samples in the presence of the Magistrate
 H    and certifying the correctness of the list of samples so drawn.
               UNION OF INDIA v. MOHANLAL                              653



These samples are then to be enlisted and the correctness of the       A
list of samples so drawn certified by the Magistrate. Thus, the
process of drawing of samples has to be in the presence and under
the supervision of the Magistrate and the entire exercise has to
be certified by him to be correct. The question of drawing of
samples at the time of seizure which, more often than not, takes
                                                                       B
place in the absence of the Magistrate does not in the above
scheme of things arise. This is so especially when according to
Section 52-A(4) of the Act, samples drawn and certified by the
Magistrate in compliance with sub-section (2) and (3) of Section
52-A above constitute primary evidence for the purpose of the
trial. There is no provision in the Act that mandates taking of        c
samples at the time of seizure. That is perhaps why none of the
States claim to be taking samples at the time of seizure. [Paras
12, 13) (684-E; 685-G-H; 686-A-D]
       1.4 A conflict between the statutory provision governing
taking of samples and the standing order issued by the Central
                                                                       D
Government is evident when the two are placed in juxtaposition.
There is no gainsaid that such a conflict shall have to be resolved
in favour of the statute on first principles of interpretation but
the continuance of the statutory notification in its present form is
bound to create confusion in the minds of.the authorities
concerned instead of helping them in the discharge of their duties.    E
The Central Government would, therefore, do well, to re-examine
the matter and take suitable steps in the above direction. [Para
13] (686-E-F)
       1.5. There is no manner of doubt that the seizure of the
contraband must be followed by an application for drawing of
                                                                       F
samples and certification as contemplated under the Act. There
is equally no doubt thatthe process of making any such application
and resultant sampling and certification cannot be left to the whim•
of the officers concerned. The scheme of the Act in general a,- _
Section 52-A in particular, does not brook any delay in the matte;
of making of an application or the drawing of samples and              G
certification. While, there is no room for prescribing or reading a
time frame into the provision, an application for sampling and
certification ought to be made without undue delay and the
Magistrate on receipt of any such application will be expected to
attend to the application and do the needful, within a reasonable
period and without any undue delay or procrastination as is            H
654            SUPREME COURT REPORTS                       [2016) I S.C.R.



A     mandated by sub-section (3) of Section 52A. The High Courts
      will keep a close watch on the performance of the Magistrates in
      this regard and through the Magistrates on the agencies that are
      dealing with the menace of drugs which has taken alarming
      dimensions in the country partly because of the ineffective and
      lackadaisical enforcement of the laws and procedures and cavalier
 B
      manner in which the agencies and at times Magistracy in the
      country addresses a problem of such serious dimensions. [Para
      14] [686-H; 687-A-D]
            1.6 No sooner the seizure of any Narcotic Drugs and
      Psychotropic and controlled Substances and Conveyances is
c     effected, the same shall be forwarded to the officer in-charge of
      the nearest police station or to the officer empowered under
      Section 53 of the Act. The officer concerned shall then approach
      the Magistrate with an application under Section 52A(ii) of the
      Act, which shall be allowed by the Magistrate as soon as may be
D     required under Sub-Section 3 of Section 52A. The sampling shall
      be done under the supervision of the magistrate. [Paras 19-20]
      [695-B-D]
            2.1 The Narcotic Drugs and Psychotropic Substances Act,
      1985 does not make any special provision regulating storage of
      the contraband substances. All that Section 55 of the Act envisages
 E
      is that the officer in charge of a Police Station shall take charge of
      and keep in safe custody the seized article pending orders of the
      Magistrate concerned. There is no provision nor was any such
      provision pointed out, prescribing the nature of the storage facility
      to be used for storage of the contraband substances. Even so the
 F    importance of adequate storage facilities for safe deposit and
      storage of the contraband material has been recognised by the
      Government inasmuch as Standing Order No.1/89 has made
      specific provisions in regard to the same. Section III of the said
      Order deals with "Receipt of Drugs in Godowns and Procedure"
      which inter alia provides that all drugs shall invariably be stored
 G
      in "safes and vaults" provided with double locking system and
      that the agencies of the Central and the State Governments may
      specifically designate their godowns for storage purposes and
      such godowns should be selected keeping in view their security
      angle, juxtaposition to courts etc. [Para 15] [687-E-H; 688-A]
 H          2.2 It is evident from a plain reading of para 3.2 of Section
              UNION OF INDIA v. MOHANLAL                              655


III of Order No.1/89 that storage of all drugs in safes and vaults    A
has been made mandatory and that agencies of the Central and
the State Governments h·ave been permitted to designate their
godowns for storage purposes. It is also clear that keeping in
view the importance of protecting the seized drugs against theft,
substitution or pilferage the Central Government has prescribed
                                                                      B
that such godowns shall be placed under the overall supervision
and charge of a gazetted officer of the respective enforcement
agencies who shall exercise utmost care, circumspection and
personal supervision over the storage facilities. The provision
contained in paras 3.5, 3.6, 3.7 and 3.8 also are aimed at ensuring
that the godown or storage facility is satisfactory and those in-     c
charge of the same are made accountable for its upkeep and
effective management. Subsequent Notification including
Notification dated 16'' January, 2015 have in no way diluted the
above requirement. The result is that there is a statutory
framework which governs the storage of drugs and matters
                                                                      D
relating and incidental thereto. [Para 15] [689-C-F]
      2.3 The said statutory mechanism has been effectively
implemented by the Central Government agencies and by the
State Governments. It is evident from the responses received
from the State and the Central Government agencies that no
                                                                       E
notified storage facility-godown has been established for storage
of the seized drugs. Even after a lapse of 26 years since Standing
Order No. 1189 was issued, the Central Government or its
agencies and the State Governments have paid little or no
attention to. the need for providing adequate storage facilities of
the kind stipulated in Standing Order No. 1/89 with the necessary      F
supervisory and other controls prescribed in Section III of the
said order. The failure on the part of the Central Government
and the State Governments to provide for such storage I·
defeated, if not completely negated the very purpose underlyir _,
the said notification and the provisions made therein. There is as
                                                                       G
on date hardly any credible protection against theft, replacement,
pilferage and destruction of the seized drugs on account of the
wholly unsatisfactory and unscientific method of storage of drugs
and psychotropic substances. [Para 15] [689-F-G; 690-A-D]
    2.4 There is a complete failure on the part of the Central
Government and its agencies as also the State Governments in          H
656           SUPREME COURT REPORTS                      [2016] l S.C.R.


A     taking adequate steps for providing proper storage facilities with
      proper system of supervision and control over the drugs that are
      stored in the same. [Para 15] [690-F]
            2.5 The fact that the States and the Central Government
      agencies have accepted that no specific register is maintained by
B     the State Police and that general maalkhana register alone is being
      maintained for the seized drugs shows the neglect of all concerned
      towards this important aspect and the cavalier manner in which
      the issue regarding storage of ceased drugs is approached by
      them. Absence of periodical inspection of the storage facility
      and the absence of any record suggesting that any inspection has
c     been carried out by any of the officers shows a complete failure
      bordering criminal negligence by officers who are supposed to
      be taking action in this regard but have failed to do so. (Para 15]
      J690-H; 691-A-BJ                     .
             2.6 Appropriate directions are issued to the Central
D     Government agencies and to the States to set up adequate storage
      facilities with effective supervisory and regulatory controls as
      prescribed in Notification No. 1/89. [Para 16] [691-F]
             2. 7 The Central Government and its agencies and so also
      the State Governments shall within six months from the date of
 E    the present judgment take appropriate steps to set up storage
      facilities for the exclusive storage of seized Narcotic Drugs and
      Psychotropic and controlled Substances and Conveyances duly
      equipped with vaults and double locking system to prevent theft,
      pilferage or replacement of the seized drugs. The Central
 F    Government and the State Governments shall also designate an
      officer each for their respective storage facility aud provide for
      other steps, measures as stipulated in Standing Order No. 1/89
      to ensure proper security against theft, pilferage or replacement
      of the seized drugs. [Para 20] [695-E-F]

 G
            2 .8 The Central Government and the State Governments
      shall be free to set up a storage facility for each district in the
      States and depending upon the extent of seizure and store
      required, one storage facility for more thau one districts. (Para
      20] (695-G]
            3.1 Section 52A as amended provides for disposal of the
 H
               UNION OF INDIA v. MOHANLAL                              657


seized contraband in the manner stipulated by the Government           A
under Clause 1 of that Section. Notification dated 16" January,
2015 has, in supersession of the earlier notification dated lO'h
May, 2007 not only stipulates that all drugs and psychotropic
substances have to be disposed off but also identifies the officers
who shall initiate action for disposal and the procedure to be
                                                                       B
followed for such disposal. Para 4 of the Notification inter alia,
provides that officer-in-charge of the Police Station shall within
30 days from the date of receipt of chemical analysis report of
drugs, psychotropic substances or controlled substances apply
to any Magistrate under Section 52A(2) in terms of Annexure 2
to the said Notification. [Para 17] [691-G-H; 692-A-B]                 c
      3.2 The notification dated 16'h January, 2015 does not in
terms supersede Standing Order No. 1/89 insofar as the said
Standing Order also prescribes the procedure to be followed for
disposal of Narcotic Drugs and Psychotropic and controlled
Substances and Conveyances. Specific overriding of the earlier         D
Standing Order would have avoided a certain amount of confusion
which is evident on account of simultaneous presence of Standing
Order No.1189 and notification dated 16" January, 2015. To the
extent the subsequent notification prescribes a different
procedure, the earlier notification/Standing Order No.1/89 would
be treated to have been superseded. In order to avoid any              E
confusion arising out of the continued presence of two notifications
on the same subject it is clarified that disposal of Narcotic Drugs
and Psychotropic and controlled Substances and Conveyances
shall be carried out in the manner specified/provided by this
judgment, till such time the Government prescribes a different         F
procedure for the same. [Para 19] [692-G-H; 693-D-E]
      3.3 In respect of cases where the trial is concluded and
proceedings in appeal/revision have all concluded finally, before
29" May, 1989, it is directed that the Drugs Disposal Committees
of the States and the Central agencies shall take stock of all such    G
seized contrabands and take steps for their disposal without any
further verification, testing or sampling whatsoever. In the cases
where the drugs that are seized after May, 1989 and where the
trial and appeal and revision have also been finally disposed of,
The DDCs shall accordingly take stock of all such Narcotic Drugs
and Psychotropic and controlled Substances and Conveyances in          H
658            SUPREME COURT REPORTS                       [2016] 1 S.C.R.


A     relation to which the trial of the accused persons has finally
      concluded and the proceedings have attained finality at all levels
      in the judicial hierarchy. The DDCs shall then take steps to have
      such stock also destroyed under the direct supervision of the
      head of the Department concerned. In the cases in which the
      proceedings are still pending before the Courts at the level of
B
      trial court, appellate court or before the Supreme Court, the heads
      of the Department concerned shall ensure that appropriate
      applications are moved by the officers competent to do so under
      Notification dated 16" January, 2015 before the Drugs Disposal
      Committees concerned and steps for disposal of such Narcotic
c     Drugs and Psychotropic and controlled Substances and
      Conveyances taken without any further loss of time. [Para 19]
      [693-i<; 694-A-D, F-H; 695-A)
            4. The Chief Justices of the High Courts concerned are
      requested to appoint a Committee. of Judges on the
D     administrative side to supervise and monitor progress made by
      the respective States in regard to the compliance with the above
      directions and wherever necessary, to issue appropriate directions
      for a speedy action on the administrative and even on the judicial
      side in public interest wherever considered necessary. [Para 21]
      (696-B)
 E
           CRIMINAL APPELLATE JURISDICTION : Criminal Appeal
      No. 652 of2012
           From the Judgment and Order dated 05.01.2010 of the High Court
      ofM. P. in Criminal Appeal No. 193 of2008.
           Ranjit Kumar, SG, Ajit Kumar Sinha, (A.C.), A. K. Panda, Binu
 F
      Tamta, Sushma Manchanda, Pravesh Thakur, Manish Vashishtha, D.S.
      Mahra, Shreekant N. Terdal for the Appellant.
            Sharwan Dogra, Adv. Gen., Suryanarayana Singh, Sr. Addi. Adv.
      Gen., Gopal Singh, Rituraj Biswas, Sibo Sankar Mishra, Niranjan Sahu,
      Pardeep Kumar (for Corporate Law Group), Hemantika Wahi, Jesal
 G    Wahi, Preetika Dwivedi,Abhinav Mukerji, Ravi Prakash Mehrotra, Sanjay
      Sharawat for the Respondents.
            The Judgment of the Court was delivered by
            T. S. THAKUR, CJI. I. When this appeal came up for hearing
      before us on 11 'h April, 2012, it was contended by learned counsel for
 H    the appellant-Union of India that Standing Order No. I of 1989 dated
   UNION OF INDIA v. MOHANLAL [T. S. THAKUR, CJ!.]                            659



13"' June, 1989 which prescribes the procedure to be followed for seizure,    A
sampling, safe keeping and disposal of the seized Drugs, Narcotics and
Psychotropic substances is being followed throughout the country. It
was also contended that Ministry of Finance, Department of Revenue,
Government of India, has in terms of a Circular dated 23" February,
2011 impressed upon the Chief Secretaries and the concerned police
                                                                              B
heads of the State Governments to ensure that instructions given and
the procedure prescribed in the Standing Order aforementioned was
strictly adhered to. These submissions notwithstanding, doubts about the
procedure being actually followed persisted. Pilferage of the contraband
goods and their return to the market place for circulation being a major
hazard, this Court appointed Mr. Ajit Kumar Sinha, Senior Advocate, as        c
Amicus Curiae, with a view to making a realistic review of the procedure
for search, disposal or destruction of the narcotics and the remedial
steps that need to be taken to plug the loopholes, if any.
      2. On 3" July, 2012 this Court after hearing the Amicus Curiae
prima facie came to the conclusion that the procedure prescribed for the      D
destruction of the contraband seized in different States was not being
followed resulting in a very piquant situation in which accumulation of
huge quantities of the seized drugs and narcotics has increased manifold
the chances of their pilferage for re-circulation in the market. This Court
also noted a report published in the timesofindia.indiatimes.com under.
the heading "Bathinda's police stores bursting at seams with seized            E
narcotics" from which it appeared that large quantities of seized drugs
had accumulated over the years including opium, poppy husk, charas
etc. apart from modem narcotic substances. The report suggested that
39 lakhs sedatives and narcotic tablets, 1.10 lakhs capsules, over 21,000
drug syrups and 1828 sedative injections apart from 8 kgs. of smack and        F
84 kgs. of ganja were awaiting disposal in Bathinda Police stores alone.
The position was, according to Mr. Sinha, no better in other States
especially those situate along the international bprders. It was argued by
the Amicus Curiae that without proper data from the authorities
concerned, it was not possible to take stock of the magnitude of the
problem no matter challenges posed by rampant drug abuse had acquired         G
alarming proportions affecting the youth, some of whom are driven to
commission of crimes on account of deleterious effects of drug abuse.
      3. It was in the above backdrop that by an order dated 3'' July,
2012 passed in Criminal Appeal No.652 of 2012 this Court directed
                                                                               H
660            SUPREME COURT REPORTS                          [2016] I S.C.R.


A     collection of information from the police heads of each one of the States
      through the Chief Secretaries concerned in regard to seizure, storage,
      disposal and destruction of the seized contraband and judicial supervision
      over the same. Specific queries were formulated in the order passed by
      us with a direction to the Chief Secretaries of the States concerned to
      serve the same upon the Directors General of Police for a report to be
B
      forwardf:d through the Registrars General of the High Courts of the
      States concerned who were appointed Nodal Officers for that purpose.
      Registrars General were also asked to independently secure from the
      District and Sessions Judges concerned in their respective States, answers
      to the queries specified under the head "Judicial Supervision". Chiefs of
c     Central Government Agencies viz. Narcotics Control Bureau, Central
      Bureau of Narcotics, Directorate General of Revenue Intelligence and
      Commissionerates of Customs & Central Excise including the lndian
      Coast Guard were directed to issue similar queries to the officers
      concerned and to submit their respective reports detailing the information
      required in terms of the orders passed by this Court. The queries raised
D
      by this Court were in the following words:
             "12.J. Seizure
            (i) What narcotic drugs and psychotropic substances (natural
            and synthetic) have been seized in the last JO years and in
 E          what quantity? Provide yearwise and districtwise details of
            the seizure made by the relevant authority.
            (ii) What are the steps, if any, taken by the seizing authorities
            to prevent damage, loss and pilferage of the narcotic drugs
            and psychotropic substances (natural and synthetic) during
 F          seizure/transit?
             (iii) What are the circulars/notifications/directions/guidelines,
             if any, issued to competent officers to follow any specific
             procedure in regard to seizure of contrabands, their storage
             and destruction? Copies of the same be attached to the report.
 G           12.2. Storage
             (i) Is there any specified/notified store for storage of the seized
             contraband in a State, if so, is the storage space available in
             each district or ta/uka?
             (ii) If a store/storage space is not available in each district or
 H           taluka, where is the contraband sent for storage purposes?
UNION OF INDIA v. MOHANLAL [T. S. THAKUR, CJ!.]                       661


  Under what conditions is withdrawal of the contraband               A
  permissible ani whether a court order is obtained for such
  withdrawal?
  (iii) What are the steps taken at the time ofstorage to determine
  the nature and quantity of the substance being stored and
  what are the measures taken to prevent substitution and              B
  pilferage from the stores?
  (iv) Is there any check stock register maintained at the site of
  storage and if so, by whom? Is there any periodical check of
  such register? If so, by whom? Is any record regarding such
  periodic inspection maintained and in what form?                     c
  (v) What is the condition of the storage facilities at present?
  Is there any shortage of space or any other infrastructure
  lacking? What steps have been taken or are being taken to
  remove the deficiencies, if any?
  (vi) Have any circulars/notifications/directions/guidelines          D
  been issued to competent officers for care and caution to be
  exercised during storage? Ifso, a copy of the same be
  produced.
  12.3. Disposal/Destruction
                                                                       E
  (i) What narcotic drugs and psychotropic substances (natural
  and synthetic) have been destroyed in the last JO years and
  in what quantity? Provide yearwise and districtwise details
  of the destruction made by the relevant authority. If no
  destruction has taken place, the reason therefor.
                                                                       F
  (ii) Who is authorised to apply for permission of the court to
  destroy the seized contraband? Has there been any failure or
  dereliction in making such applications? Whether any person
  having technical knowledge of narcotic drugs and
  psychotropic substances (natural and synthetic) is associated
  with the actual process of destruction of the contraband?            G
  (iii) Was any action taken against the person who should have
  applied for permission to destroy the drugs or should have
  destroyed and did not do so?
  (iv) What are the steps taken at the time of destruction to
  determine the nature and quantity of the substance being             H
662      SUPREME COURT REPORTS                       [2016] I S.C.R.



A     destroyed?
      (v) What are the steps taken by competent alllhorities to prevent
      damage, loss, pilferage and tampering/substitution of the
      narcotic drugs and psychotropic substances (natural and
      synthetic) during transit from point of storage to point of
 B    destruction?
      (vi) Is there any specified facility for destruction of
      contraband in the State? If so, a list of such facilities along
      with location and details of maintenance, conditions and
      supervisory bodies be provided.
 c    (vii) If a facility is not available, where is the contraband
      sent for destruction purposes? Under whose supervision and
      what is the entire procedure thereof?
      (viii) Is any record. electronic or othen<•ise prepared at the
      site of destruction of the contraband and by whom? Is there
 D    any periodical check of such record? What are the ranks/
      designation of the supervising officers charged with keeping
      a check on the same>
      12.4. Judicial supervision
      (i) Is any inspection done by the District and Sessions Judge
 E
      of the store where the seized drugs are kept? If drugs are
      lying in the store, has the Sessions Judge taken steps to have
      them destroyed?
      (ii) JS any report of the inspection conducted, submitted to
      the Administrative Judge of the High Court or the Registry of
 F
      the High Court? If so, has any action on the subject being
      taken for timely inspection and destruction of the drugs?
      (iii) Are there any pending applications for destruction of
      drugs in the district concerned, if so, what is the reason for
      the delay in the disposal of such application?
 G
      (iv) What level officers including the judicial officers are
      associated with the process of destruction?
      (v) At what stages are the Magistrates/judicial officers/any
      other officer of the court associated with seizure/storage/
 H    destruction of drugs?
      UNION OF INDIA v. MOHANLAL [T. S. THAKUR, CJ!.]                      663


         (vi) Are there any rules framed by the Court regarding its        A
         supervisory role in enforcement of the NDPS Act as regards
         seizure/storage/destruction of drugs?
         (vii) What is the average time for completion of trial of NDPS
         matters?"
       4. In compliance with the above directions, reports have been       B
 submitted by all the States except the States of Arunachal Pradesh,
 Jammu and Kashmir, Dadar & Nagar Haveli, Lakshadweep, Nagaland
 and Pondicherry. From a perusal of the reports so received the position
 that emerges in regard to disposal/destruction of narcotic drugs and
 psychotropic substance qua each State· for the last I 0 years may be      c
 summarised as under:
        DETAILS OF SEIZURE AND DISPOSAL OF DRUGS
                       (STATEWISE)
 I.      ANDHRA PRADESH
  Item          Total Quanti!x    Tgtal  Quantity     Difference           D
 .              Seized (In 10     !!~strayed (in 10
                years)            vears\
  Ganja         2,20,977.191 Kg   39I0.70 Kg          217066.491 kg
                                                      (98.23%)

     Opium      22.925 kg         0                   22.925 Kg (I 00%)     E

     Charas     6.5 kg            0                   6.5 kg (JOO%)

     Cocaine    851.0% kg         0                   851.096 kg (I 00%)

_ Others        85.125 kg+ 103    0                                         F
  '·            Capsules + 81
                Injections 26
                Amp
 2.     ASSAM
 (The Information pertains only to the period of 2010-2012)
                                                                           G
        Item      Total Quanti!l: Total Quantitv Difference
                  Seizeel (In 10 Destrol'.ecl (in
                  years)          10:1'.ears}

        Ganja     203.54 Kg           136Kg              67.54 (33.18%)
                                                                            H
664                 SUPREME COURT REPORTS                            (2016] I S.C.R.


A
              Heroin     .614 kg            0                 .214 Kg
                                                              (34.853%)
              Opium      30gms              0                 30 !!!TIS {I 00%)
              Others     755662             41472 Nos.        714190Nos.
                                                              (94.5%)
B     3.            BIHAR
              Item       Total Quanti!l: Total Quantitt            Difference
                         Seized (!n 10 Destrol'.ed (in
                         vears)          lOvears)
              Ganja      45Kg            0                         45 kg
c
              Heroin     3.74 kg            0                      3.74 kg

              Charas     48.853 kg          0                      48.853 kg

              Poppy      100 kgs            0                      100 kgs
 D
              Straws
              Methqu     1676 kgs           0                      1676 kgs
              alone
      Note:- No destruction of narcotic drugs and psychotropic
      substances have taken place at Patna zonal unit.
 E
      4.            CHHATTISGARH


           .!W!!.         Total Quantit~        Total Quant it~     Di[ference
                          Seized (In IO         Destroyed (in 10
 F                        years)                years)

           Ganja          1,03.622.140 kg       3281.570 kg         1,00,340 .57
                          Kg                                        (96.77%)
           Cannabis       52478 (Nos)           380 (Nos)           52098 (Nos)
           Plants                                                   (92.7%)
           Brown          3.120 kg              0                   3.129 kg ( 100%)
 G
           Sugar
           Opium            1.460 kg            0                   1.460 kg ( 100%)
           Opium            1558 pieces         0                   1558 pieces
           Ponov Plant                                              (100%)
           Green          3600 kg               0                   3600 kg ( 100%)
           Opium Plant
 H
     UNION OF !NOIA v. MOHANLAL [T. S. THAKUR, CJ!.]             665


5.   CUSTOMS AND CENTRAL EXCISE                                  A

     Item        Total Quantity   Total Quantity Difference
                 Seized (!n 10    Destroyed (in
                 vears)           10 years)
     Opium       367.007kg        658.525 kg      Destroyed
                                                  more than      B
                                                  seized
     Morphine    58.393 kg        190 kg+ 88930 58.203 kg
                                  Pcs lni ections (99.6%)
     Heroine     1658.099 kg      739.687 kg      918.412kg
                                                  (55.3%)
      Ganja      484124.056 kg    8,43,008.559    Destroyed      c
                                  kg              more than
                                                  seized
      Hashish    77350.076 kg     12298.578 kg    Destroyed
                                                  more than
                                                  seized          D
      Cocaine    640.569 kg       0               640.569 kg
                                                  (100%)

6.   CHANDIGARH

      Item       Total Quantity   Total Quantity Difference       E
                 Seized (!n 10    Destroyed (in
                 vears\           lOvearsl
      Contraband By relevant      900.179 Kgs    2305 .444 Kgs
                 authorities                     (71%)
                 3205.623 Kgs
      Morphine   58.393 kg        \ 90kg + 88930   58.203 kg      F
                                  Pcs Iniections   (99.6%)
      Heroine     1658.099 kg     739.687 kg       918.412 kg
                                                   (55.3%)
      Ganja       484124.056 kg   8,43,008.559     Destroyed
                                  kg               more than      G
                                                   seized
      Hashish     77350.076 kg    12298.578 kg     Destroyed
                                                   more than
                                                   seized
      Cocaine     640.569 kg      0                640.569 kg
                                                   (l 00"/o)      H
666                  SUPREME COURT REPORTS                    [2016] l S.C.R.



A     7.             DELHI

      •       Delhi has provided two responses. One response has been
              provided by the NCB, Delhi and the other by the police heads
              of each of the district.
      •       The response by NCB, Delhi is as follows:-
B
          Item               Total Quantity Total Quantity        Difference
                             Seized (In 10 Destroyed (in
                             vears\         10 vears\
          Contraband         8891.8373      680.376 kg            8211.4613
                                                                  kg(92.34%)
 c    •       The Response by the police heads are as follows:-

          lilln              I2tal Quagtijy Il!tal Quantijy       Qiffui:nce
                             ~ized (In IQ De~tr2yi:d (in
                             years)          10 years}
                             By     relevant
 D                           authorities
          Contraband         52944.577 kg    32443.456 kg         20500.601
          (Hashish,                                               (38.72%)
          Cocaine,
          Ganja,
          Heroin etc.)
 E        Contrabands         1020669         0                   1020669
          (Chemical                                               (100%)
          Substances in
          Tablets,
          lniections)

 F    8.       DAMAN AND DIU
      The UT Daman and Diu has informed the Total quantity by way of a
      detailed chart:

          lli.!!!.           Total Quantity Total Quanti!Y        Difference
                             Seized (In 10 Destroyed (in
                             ll.!Wl          10 l'.earsj
 G
                             By     relevant
                             authorities
           Contraband        25.827 kgs      000 kgs              25.827 Kgs
                                                                  (100%)


 H
      UNION OF INDIA v. MOHANLAL [T. S. THAKUR, CJ!.]                       667


9.    DIRECTORATE OF REVENUE INTELLIGENCE                                   A
 Item       Total     Quantitv Total Quanti~ Difference
            Sei:red {!n 10 Destroyed {in
            years) By relevant 10 years}
            authorities
 Contraband 174185.687kg       2859.448 Kg   171326.23
                                                                            B
                                             9 198.3%)

10.     GUJARAT
• The Response of the state is divided into two parts.
•One has been provided by the office of the Ministry of Home Affairs.
• As per the said response the total amount of contraband seized            c
  in 10 years are 28340.047 Kg. No division of the type has been
  provided.
• The total destruction in the last IO years however is only 132.375 Kg
• The total amount of Contraband sti II in custody of the atrthorities is
  28207.672 Kgs, i.e. 99.53% of the seized amount.
•The response of the NCB Zonal Unit is as follows:                          D

 Item             Total Quantity      Total Ouantitv Difference
                  Seized {!n 10       Destroyed {in
                  vearS\              10 vearsl
 Charas           1421.14 kg          15.056 kgs       1406.084 kg
                                                                            E
                                                       (98.9%)
 Opium            17.505 kg           0                17.505 kg
                                                       ( 100%)
 Brown Sugar 2.03 kg                  0                2.03 kg
                                                       ( 100%)
 Heroin           3.066 kg            0 (981 gms of 3.066 kg                 F
                                      Heroin was       (100%)
                                      destroyed in
                                      2000, however
                                      all the seizures
                                      have been made
                                      oost2003)                             G
 Others           3766.126 kg+        525 kgs          3241.126 kgs
                  299 ltrs. + 1022                     (86.05%) +
                  Tablets                              229 ltrs
                                                       ( 100%)+
                                                       1022 Tablets
                                                       ( 100%)              H
668          SUPREME COURT REPORTS                        [2016] I S.C.R.


A     11.      GOA
      The UT Chandigarh has informed the Total quantity by way.of a
      detailed chart:
       Item           Total Quantit:i: Total Quantit:i: Difference
                      Seized !}n 10 Destro:i:ed {in
                      :i:ears)     By 10 :i:ears}
B
                      relevant
                      authorities
       Contraband 548.746 kg.>.          000 kgs           548.7476
                                                           kgs ( 100"/o)

c     12.    HARYANA
       Item        Total Quantit:i:       Total Quantit:i: Difference
                   Seized {In 10          Destro:i:ed {in
                   vears\                 10 vears\
       Ganja       2604.077 kg            521.133 kg       2082.944 kg
                                                           (79%)
 D
       Charas          7252513 kg         533.46 kg         6719.053 kg
                                                            (92.64%)
       Opium            1086387 kg         1972.860         Destroyed
                                                            more than
                                                            seized
 E
       Smack           8200.00 kg         4169.919 kg       4030.081 kg
                                                            (49.14%)
       Heroine          1.046 kg           1.300 kg         Destroyed
                                                            more than
                                                            seized
 F     Brown Sugar     2.001 kg            1.003 kg         998 kg
                                                            (49.87°/o)
       Cocaine          325 kg             0                .325 kg
                                                            ( 100%\
      13.      HIMAO-IALPRADESH
      1l1e State ofHimachal Pradesh has infom1ed the Total quantity
 G    biyway of a detai'l ed c11art:
        Item               TQl:al Quantit:i: Total Quantitx Differenci:
                           Seized (In 10 Destro:i:ed {in
                           vears\            10 vears)
        Contraband         17026.714         1856.913        15169.801
                                                             (89.09%)
 H
     UNION OF INDIA v. MOHANLAL [T. S. THAKUR, CJI.]                     669


14         JHARKHAND                                                     A
 Item               Total Quantity       Total Q!!antity Difference
                    Seized (In 10        Destro:i:ed (in
                    vears)               lOyears}
 Ganja              1793.381 kg          0 (area of      1793.381 kg
                                         cultivation has (100%)
                                         been destroved)                 B
 Opium              360.59 kg            0               360.59 kg
                                                         (100%)
 Brown Sugar        1.576 kg             0                l.576 kg
                                                         (100%)
 Heroine            546 kg               0               546 kg
                                                         (100%)          c
15.   KERALA
 Item       Total Quanti!}: Total Quanti!l; Difference
            Seized {In 10 Destro:i:ed {in
            years}          10 years)

 Ganja              7588.543 Kg          2740.926 kg        4847.617kg   D
                                                            (63.88%)
 Heroine            .536 kg              0                  .536 kg
                                                            (100%)
 Hashish            12.368 kg            0                   12.368
                                                            (100%)
 Charas             .063 kg              0                  .063 kg       E
                                                            (100%)
 Brown Sugar        8.432 kg             12.058 kg          Destroyed
                                                            more than
                                                            seized
    Opium           23.697 kg            0                  23.697 kg
                                                            (100%)        F
16.       KARNATAKA
•     The state of Karnataka divided its response in two parts. One is
      seizure by Police and the Other is seizure by NCB

    Item             Total Quanti!Y      Total QuantiJx Difference
                     Seized {In 10       Destro:i:ed {in                 G
                     vears)              10 vears)
    Contraband       ByNCB
                     366.838 Kgs         OOOkgs             366.838
                     By relevant                            Kgs(l00%)
                     authorities         12140.592          15151.041
                     27291.633 Kl!S                         (55%)        H
670              SUPREME COURT REPORTS                       (2016) I S.C.R.


A     17.      MAHARASHTRA
       Item         Total Quanti!Y         Total Quanti!Y     Difference
                    Seized (In IO          Destroyed (in
                    vearsl      .          10 vearsl
       Ganja            1,14.082 kg         8750 kg           1,14,074 kg
                                                              (92.33%)
 B     Heroin          654 kg               228 kg            426 kg
                                                              (65.13%)
       Charas           2364.\XJ kg         471.735           1893.165
                                                              (80.05%)
       Opium           613.044 kg           47.135 kg         565.909 kg
                                                              (92.31%)
 c     Cocaine          11.049 kg           0 kg               11.049 kg
                                                              (100%)
      18    MANIPUR
       Item       Total Quantity Total Quanti!l' Difference
                  Seized (In 10 Destro:yed (in
                  years)         10 :years}
 D
       Heroin           37.534 kg.          12.498 kg          25.036 kg
                                                               (66.072%)
       Ganja            45343.25kg          41963.389 kg       3379.861 kg
                                            (Kindly reter      (7.45%)
                                            to the Notel
 E     Opium            233.985 kg          0                  233.985 kg
                                                               (100%)
        Hashish           3.05 kg               0              3.05 kg(I00%)
      Note: The Total amount of Ganja seized post 2005 was 25913.225
      kgs and the same is still lying with the authorities since the last
      pretrial disposal in 2005.
 F    19. MADHYA PRADESH
      •        Madhya Pradesh has divided its response in two pat1s. One
      is seizure by Police and the other is seizure by NCB.

       Item             Tutal Quanti!Y      Total    Quantity Difference
                        Seized {!n IO       Destroi;~ (in lO      m
                                                                 Ki:s
 G                      vears) In Kus       vears) In Kus
        Contraband      By Police-          By Police         By Police-
                         004376.528         61384.805            742991.723
                                                                 Kgs (92%)
                                                                 Destroyed
                         BYNCB                                   more than
 H                       348 kg                                  seized
   UNION OF INDIA v. MOHANLAL [T. S. THAKUR, CJ!.]                               671



                                                                                 A
20.   Ministr of Home Affairs NCB
 Item         Total Quantity Total Quan tit)'.                     Difference
              Seized {In 10 Destroyed {in 10
              )'.ears)         !'.ears)
                                                                                 B
 Contraband           By relevant
                      authorities
                                               44 76.482 kgs
                      5344.12 Kgs.                                 867.638
                                                                   (16%)

21.      ORISSA
                                                                                 c
•        Orissa has divided its response in two parts. One is se.izure
by Pol ice and the Other is seizure by Excise Officials.

 Item                 Total Quan tit)'. Total Quan tit)'.          Difference
                      Seized {In 10 Destro:i:ed {in 10
                      years)            years)                                    D

 Contraband           By Police                0.000               By Police-
                      88241.741 Kgs                                88241.741
                                                                   Kgs
                      Bv Excise                0.000               (100%)
                      34520.854 Kgs                                By Excise      E
                      (100%)                                       34520.854
                                                                   Kgs
                                                                   (100%)

22.   PUNJAB
 Item        Tutal Quantity Total Quan tit)'.                      Difference     F
             Seized {In 10 Destroved (in lO
             i:ears)        years)

 Poppy Husk           8,93,948.452 kg          4,00,678.069 kg      4,93,270.3
                                                                     83 kg
                                                                    (55.°17%)     G
 Onium                4936.031 ke              965.818 k!!           3970.213
                                                                    kg
                - -     -   ---·~   -- - - -               -·---- . _(80.43%)
 Smack                20045.293 kg             104.631 kg            19940.662
                                                                     (99.47%)
                                                                                 H
672             SUPREME COURT REPORTS                              [2016] I S.C.R.


A     23. RAJASIHAN

      'Item               Tut al Quantity Total Quanti!:£ Difference
                          Seized {!n 10 Destroyed (in
                          years)          IO years)
 B
       Brown Sugar        146.996 kg            23.381 kg             123.615 kg
                                                                      (84.094%)
       Heroine            173.216 kg            3.25 kg               169.966 kg
                                                                      (98.12%\
       Smack              275.246 kg            82.423 kg             192.823 kg
 c                                                                    (70.05%)
       Opium              6687.081 kg           2006.745 kg           4680.335 kg
                                                                      (69.99%)
       Charas             935.602 kg            1192.309              Destroyed
                                                                      more than
                                                                      seized
D      Ganja               176289.677 kg        2578.712 kg           174250.965
                                                                      kg (98.84%)
       Poppy Straw        99684.05 kgs          1.34,652.55 kg        Destroyed
                                                                      more than
                                                                      seized.
 E
      24. SIKKIM
       Item               Total Quanti!v Total Quanti!Y Difference
                          Seized (!n IO Destroyed (in
                          years)      Bv IO years)
                          relevant
                          authorities
 F     N-IO Capsure       9156                  **                    9156
                                                                      ( 100%)
       Spasmo             277367                ••                    277367
       Proxyvon                                                       (100%)
       Cansule
       Corex/             3033                  ••                    3033
 G     Phensidylerec                                                  (100%)
       odex
       Otllers                                  ••                    203.92gms .
      **The State Governn1ent of Sikkim has replied that the destruction rt done as
      per the orders of the Trial Court on the conclusion of Trial. However, no
      details related to disposal has been provided.
 H
      UNION OF INDIA v. MOHANLAL [T. S. THAKUR, CJ!.]                673



                                                                     A
25.      TAMILNADU

 Item       Total    Quan   tine
                               Total Quantit:y Difference
            Seized (!n 10 Destro:yed {in
            vears)             10 vears)
 Ganja(Dry 656778 kg           19366.98 kg       637411.02 kg        B
 +Green)                                         (97.051%)
 Charas     13  kg             I kg              12 kg
                                                 (92.30%)
 Heroin     66.42 kg           66.425 kg         0
 Cocaine    I  kg              15.4  kg          Destroyed
                                                 more than            c
                                                 seized
 Brown      0.015 kg           0                 0.015 kg
 Smmr                                            ( 100%)
 Opium      30.4  kg           l.738kg           29.262 kg
                                                 (96.25%)
 Hash Oil   JO kg              I kg              9 kg(90%)            D
 Tidigesic  I 3627 vials       4095 vials        9532 vials
 in.i.                                           (69.94%)
 Norphine   I 12 amps          0                  112amps
                                                 ( 100%)
 Bosikka    9                  0                 9(100%)
 Diazepam   9.085 kg+ 2706     4.5 I (kg or vial                      E
            vials              not sure)
 Poppy      246.75 kg          125.05 kg          12l.7kg
 Cap/Straws                                      (49.32%)
 Avil       350 tabs+ 55 vials 0                  350 tabs+ 55
                                                 vials
                                                                      F
26.      TRIPURA

 Item          Total    Quantitt Total Quantit:y Difference
               Seized   (!n 10 Destro:yed {in
               vears)            10 vears)                            G
 Ganja         9178.8            2642.5 kg       6536.3 kg
                                                 (71.21%)
  Ganja Dust   436 kg            87 kgs          349 kgs
                                                 (80.04%)

                                                                 ~    H
674                  SUPREME COURT REPORTS                         [2016] I S.C.R.


A         27. UITAR PRADESH
      •      There is huge discrepancy between the Quantity seized and the Quantity
             destroyed.

           .!1m!.               Total Quanti!l;   Tgtal Quanlit~    J..!if(erenc£
                                Seized {In lO     Destroyed {in
                                vearsl            10 vears)
B
           Opium                1278.016 kg       198.025 kg        1079.99 kg
                                                                    (84.5%)
           Smack                 455.543 kg       244.443 kg        211.lkg
                                                                    (46.3%)
           Heroin                503.664kg         13.759 kg        489.905 kg
                                                                    (97.2%)
c          Ganja                 92525.859         11,820.191 kg    80705.668 kg
                                                                    (87.22%\
           Charas                9099.432 kg      2234.481 kg       6864.951 kg
                                                                    (75.44%)
           Intoxicating          3658.065 kg       1035.275 kg      2622.79 Kg
           Powder (Cocaine)                                         (71.69%)
D          Brown Sugar           51.455 kg            I.I kg        51.355 kg
                                                                    (99.8%\
           Posta Drug            16224.591 kg      5081.988 kg      11,142.603 kg
                                                                    (68.67%)
          28. UITARAKHAND
           lli!!!      Total Quantitr Total Quantitr               Difference
 E                     Seized (In IO Des!ro~ed (in
                       vearsl         10 vearsl
           Charas      1252.091 kg    330.459 kg                   921.632 kg
                                                                   (73.60%)
           Doda               6783.765 kg         330.459 kg       6453.306
                                                                   (95.12%)
 F         Opium              28.899kg            1.859 kg         27.04kg
                                                                   (93.567%)
           Heroine            154.454 kg          0                154.454 kg
                                                                   (100%)
           Intoxicating       224!3 Nos           4668 Nos.        17745 Nos
           Tablets                                                 (79.17%)
           Ganja              ll21.740kg          508.300 kg       613.44 kg
 G
                                                                   (54.686%)
           Smack              8.761kg+1022        0.432 kg+ 530    8.329 kg
                              packets             Packets          (95.06%) + 492
                                                                   Pkts 148.140%l
            Injection         1924 Nos            5 Nos.            1919 Nos
                                                                    (99.74%)
 H          Brown Sugar       .3 89 kg            0                 .389 kg (100%)
   UNION OF INDIA v. MOHANLAL [T. S. THAKUR, CJ!.]                                           675



29        WEST BENGAL
                                                                                             A
 Item                  Total       Quantit:Y       Total   Quantitv       Difference
                       Seized      {In    10       DestrOl'ed {in I 0
                       l'ti!r~l D::r rs;levant     lill.W
                       authn riths
 Contraband            88520.J JI 7 kg             0                      88520.JJ 17
                                                                          k[!(J00o/o1
                                                                                             B
Note:- West Be11gal ltas stated tltal it does not have atty i111111ediate records
available of destruction.

5. /11 regard to the storage of1VDPS ~;ubstances, !he State Governments and
the Central Agencies ha1'e furnished information ll'l11cli the learned Amicus
Curiae has tabulated as under:
Annexure D
                                                                                              c
     Delhi Govt.                  G uiara t Govt.             Guwahati Govt.
 Yes. specified store for        No           specific      NBC Gu wahati Zonal Unit
 storage of the seized           store.                     is running from a rented
 contraband    in   Delhi                                   house and one secured
 Zonal Unit.                                                room    is earmarked as
                                                            storal!e nlace.
    Imphal Go\•t.                 M izoram G O\'t,             Tripura Govt.
                                                                                             D
 Stored in god own               No           s~ec ific     No specified store.
 of NCB -1 after                 store
 sealing.
 l\1eghalaya Go\'t.               Uttar Pradesh                J\•I aha rash tra
                                      Govt.                   Govt., Goa and
                                                                  Daman Diu
 Excise   Malkhana     is         UP      has          no   No      specific     store in
 generally used to store          specific    place         Maharashtra for storage.          E
 contrabands.                     for storage of
                                  the      narcotic         In  Goa: Mala khan a        at
 All district Excise office       drugs.                    Police Station.
 have       their     own
 M alkhana rooms.                                           Daman & Diu and Dadar
                                                            & Nagar Haveli: Kept in
                                                            M alkhn na Police Station.
                                                            Then sent to storage of           F
                                                            competent      Court   after
                                                            chargeshe et is filed.
        Himachal                    Cbhattisgarh             A ndhra Pradesh
  Pradesh Govt.                         Govt.                       Govt.
 No sp·ecified area.              No       separate         No specified area.
                                  storage.

  Rajasthan Govt.                  Sikkim GO\'t.            llttarakhand Govt.
                                                                                              G

  No specific store.              No storage.               No specific store.

  Jbarkhand Govt.                   Kerala Govt.                 Karnataka Govt.

  No specific store.              No          specific      No notified store.
                                  storae:e.
                                                                                              H
676            SUPREME COURT REPORTS                            [2016] I S.C.R.


A
         Madhya Pradesh             Orissa Govt.           Bihar Govt
               Govt
      Yes, NCB Zonal Unit No specific                  Patna Zonal Unit of NCB
      Indore ahs ll'e II-secured store.                has specified room
      specific      maalkhana                          Withdrawal only under
      (Submissions by NCB                              order of the Court.
B     Indore Zonal unit)
      No specific Store for
      storage after seizure by
      Police             Station.
      (Submissions by Police
      Heads)
c       Punjab Govt.               Haryana Govt        Chandigarh Govt.

      No       specified         Malkhana in all       A Room called Malkhana
      store.                     police stations for   is specifically designated
                                 storage          of   to keep        the  seized
                                 contraband            contrabands.
D                                Narcotics     Drugs
                                 and Psychotropic
                                 Substances.

         Tamil Nadu               Customs and           Directorate of Revenue
                                  Central Excise              Intelligence
 E    No Spedfic       storage   No specific storage   No specific store of its
      space.                     is available          own.

       NCB, Jodhpur              NCB, Chandigarh          West Bengal
          Zone                        Zone

 F     Yes, But no sub¥zone A separate room The seized goods are
       available.           has been specified stored in Police Station
                            for storage of Malkhana under the charge
                            seized contraband. of a designated Police
                                               Officer and supeivision of
                                               officer in charge of Police
 G                                             Station.

      6. Similarly, in answer to the query as to the steps taken at the time of
      storage to detennine the nature and the quantity of the substance being
      stored and measures to prevent substitution ancVor pilferage from the
      stores, the State Governments have sent their replies which too have
 H    been summarised by the Amicus Curiae in the following words:
  UNION OF INDIA v. MOHANLAL [T. S. THAKUR, CJI.]                                                   677



                                                                                                    A
ANNEXURE-F
iii.       What are the steps taken at the time of storage to
           determine the nature and quantity of the substance being
           store and measures to prevent substitution and pilferage
           from stores?

  Delhi          Gujarat          Guwahati        Imphal               l\'lizoram      Tripura      B
 Govt.            Govt.            Govt.              Go,·t.              Govt.          Govt.
Proper      Writer        head    Complete       Complete             Utmost          Malkhana
entry in    of      Police        process of     process of           care in         officer
1nalkha     station               classificati   classificati         \Veighing       in charge
na          maintains             on and         on       and         and             carefully
register    1nuddatnal            weighing       weighing             n1easurem       keeps the
and         register              of drugs       of    drugs          ents by         contraban
malkha      which           has   along with     -along with          officer-in-     ds in the     c
na          complete              measures       measures             charge.         1nalkhana
incharg     details. All          of             of                   @page           after
e    and    subsequent            prevention     prevention            IOI of         maintaini
proper!     withdrawal            of             of                   sub1n ission    ng
y              and                pilferage      pilferage            s by            register.
locked         redisposition      mentioned      1nentioned           Mizora1n        (q;Pg.No.
and            are         also   at             at                   Govt.           3 of          D
guarded     reflected in          @              @ Pg. No.                            submissio ·
@Pg 10      the                   Pg.No.52       74            of                     n by
of Delhi    tnuddamal             of             Imphal                               Tripura
Gort.          register           Guwahati       Govt.                                Govt.
sub1niss       @Pg.2         of   Govt           submission
ion            Gujarat            submission
               Govt.
               submission                                                                            E
~ghalaya              l! tta r 1\1aharashtr       l-liin11ch·a1        Cbhnttisg        Andhra
   Govt.             Pradesh      a Govt.,          Pradesh            a rh Go,·t.      Pradesh
                      Govt.       Goa and             Govt.                              G·ovt.
                               Daman Diu.
General          After         Contraband         NDPS is              Details of      During
duty      of     Seizure       is    packed       seized by            all steps to    the
detecting        the           and     kept       investigati          determine       storage       F
officer to       conccrne      safe    with       ng ofl'icer.         the nature      the
weighi           d drug is ,Mudden1al             After                and             details
seal     the     weighed       Clerk       in     san1ples             quantity        are
contra ban       Subseque separate                are taken,           of       the    entered
d      \Vith     11tly    a cupboard.             the sa nle           substance       in
signatures       sa1nple is... @ Pg.6.            is seized            being __        storage
of civilian      taken out                        by . 1.0.            store and       roo1n         G
\Yitnesses       of     the Goa:                  affixing                             register.
with             bag and Contraband               his          o,vn                    St6re
proper           both arc                         seal and
entry in         \Veighed                          latei
                 separate!
                     y.
                                                                                                     H
678                 SUPREME COURT REPORTS                                     [2016) I S.C.R.


A         register - Both the            packed and    resealed by    measures        room
          and Jock sample                sealed   at   SHO            to prevent      is duly
          it.         and main           the spot of   before         substitutio     sealed
          @pg.7       stock are          seizure.      consigning     n       and     and
          Annex-     ,wrapped            Entry      m it to the       pilferage       armed
          A-2     of in a piece          Mudamma, safe                from            guards
B         Meghala     of cloth           register to custody in       stores          /station
          ya Govt. and      are          show chain police            elaborated      watch
      I   Submissi sealed.               of            malkhana       @ Pg.No.        are

      I ~~----
                                         movements of          the    3         of    posted.
                        The              and       its Police         submissio
          Acc. To       sample is        custody. @ Station           ns       by     @
c         Report of     sent     for     pg. 8.                       Chhattisga      pg.no.
          Comm.         forensic                       @ Pg.No.3      rh Govt.        2    of
          Of            testing          Daman & of             HP                    A.P.
          Customs       and     the      Diu     and Govt.                            Govt
          @Pg.67:       main             Dadar & submission.                          submis
          Stored in     packed is        Na gar                                       sion
          Central       sealed and       Haveli:
D
          Godown        kept in the      there    are
          in safes      malkhana.        very
          and                            re1note
          vaults        @ Pg.6 of        chances of
          with          subn1issio       substitution
          double        ns by U.P.       I pilferage
 E        locking       Govt.            as        the
          system                       , stored
          under                          goods are
          command                        subject to
          of        a                    periodical
          Gazetted                       inspection
 F        Officer..                      Page 9 of
                                         the
                                         Response

           Rajasthan      Sikkim        Utta ra    Jharkhand      Kera la        Karnataka
            Govt.          Govt.        khand            Govt.    Govt.              Govt
                                        Govt.
G      ·No specific      NDPS                      NDPS          Material       During
          answer.        is                        sa1nple is    objects is      recovery a
          Ho\Vever       packed                    sent to       sealed and      pinch of the
          packing        and                       tbrensic      packed          substance is
                         sealed
                         under

H
 UNION OF INDIA v. MOHANLAL [T. S. THAKUR, CJ!.]                                 679


                                                                                 A
resources     stamp of     laboratory.       properly. tested with the
for storage   IO ' and     For                         help of field
are    used   nature and   preventing        Page 9 of drug test kit
according·    quantity     substitution,     the       for          an
to quantity   recorded     details           Response indicative test.
and nature    in           entered into                After positive            B
of      the   presence     station dial)'              indicative
contraband    of           of         the              result,     the
              individual   concerned·                  officer makes
@ Pg.No. witnesses.        police                      detailed
2        of Page II of     station.                    inventory. The
submission the             Complete                    seized goods
by          Response.      safety                      are stored in
                                                                                 c
Rajasthan                  measures                    the
Govt.                       mentioned                  departmental ·
                            in Annex-3                 godown or the
                           ·with     the               judicial
                           govt.                       godown and
                           submission.                  only         a           D
                                                             representative
                            Page 5 of                        sampk is sent
                           -the                              to          the
                            Response                         laboratol)' for
                                                             chemical
                                                             analysis.            E
                                                             @ pg. IO of
                                                             submission by
                                                             Karnataka ·
                                                             Govt.


   Madhya     0 rissa
                           -
                       ·Bihar         Punjab        Haryan           (4randi
                                                                                  F
   Pradesh . Govt.      Govt.         Govt.         a Govt.            garb
    Govt.·                                               .            Govt .
 By      NCB Seized   Seized         Police         Weekly           Seized
 Indore      drugs    drugs          officials      and              contraba
 Zonal       are      are            deployed       fortnight        nd     is
 Office.     sealed   sealed         at      ·all   ly               safely       G
 Seized      in such and ,           NDPS           reports          kept in
 contraband a         produce        Maalkha        obtained         Malkha
             mannef ·d before        na.            from all         na under
                                                                     l6ck .
                                 .




                                                                                  H
680             SUPREME COURT REPORTS                            (2016] I S.C.R.


A
      wrapped        in   as      tc the Court ~tores.      concerned No more
      trans parent        minimize and then ~ase            regarding   details
      polythene and tl1e             stored in property     seized/     1nentioned
      then in white chances o Maalkha ..egister             storage of
      cloth before pilferage. na after No. 19is NDPS.
B     sealing and                    entry in Jnaintained Stock
      signing        it. After       registers.             Register is
      Quality and producing                     Procedure maintaine
      an1ount        of tl1e seize< Pg. No. 3 ~s per and d by field
      seized drug is goods           of         Punjab      units and
      also                with       sub1nissi Police       periodical
      mentioned in permissim on              by •ules 1934. checking
c     the packet.         of cour Bihar          nspection is done.
      @ Pg. 5 of tl1e drug: Govt.               oy gazette
      submissions         are                   pfficers.   @pg. 121
      by M.P. Govt deposited                    r@pg.no. of
      By        police u1                       16andl7 submissio
      heads          of maalkhana               pf          n        of
D     districts:          in seale<             ~ubmissio Haryana
      A          seizun condition                1 by       Govt.
      memo is agai1 with                        Punjab
      prepared u/s 55 proper                    Povt.
      ofNDPS Act a entry ar>
      the time 0 wider th•
E     storage in th< custody o
      police statior Maa!khan
      malkhana and a Officer.
      sealed           b~
      Station HouS< Page 2 anc
      Officer.            3 of th<
 F     Necessary          Response.
       entries        ar<
       made in tlu
        Rojnamcha
        and       seizec
       prope1ty
        register
 G      1naintained in
        the       polic'
        station.
        At page 4 o
        the Response.

1-1
   UNION OF INDIA v. MOHANLAL [T. S. THAKUR, CJ!.]                              681



 Tamil     Directorate of       NCB        NCR Zonal        Customs             A
 N adu        Revenue         Zonal          Office,           and
            Intelligence      Officer,     Chandigarh        Central
                             Jodhnur                          Excise
No such    The      sealed   As     per    The seized The seized
instance   contained         Govem1ne      goods     are contraband
has        containing the    nt of India   stored     lot is deposited           B
arisen.    seized goods is   Notificati    wise     and in          the
           handed over to    on,           stored under godown/
           Custodian         circular      proper lock malkhana
           under proper      1/89 page     and       key on the basis
  f
           documentation     3 of the      under     the of         the
                      The    Response.     supervision     particulars          c
           inventory,                      of     ITBP ·mentioned
           seizure · memo                  Guard. No in             the
           as well as the                  one     other seizure
           paper seals on                  than      the memo/
           the     sealed                  store       in ·panchnama
           container   are                 charge      is        Proper
         duly signed by                    authorized      and secured           D
         the       pan ch                  to enter the packing
         witnesses,                        store.          and sealing
         accused      and                                  of        the
         seizing officer.                  Page 6 of contraband
         The custodian                     the             ensures its
         are responsible                   Response.       safety.               E
         for appropriate                                    Page 11 of
         action        to                                  the
         prevent                                           Response.
         substitution
         and pilferage.
 West Bengal                                                                     F
 The seized goods are packed labeled
 and sealed by the Officer and are
 handed over to the officer in charge
 with copy of seizure list. Details are
 also incotporated in the Malkhana
 Register having counter signed of                                               G
 dealing officer.

      7. The reports submitted by the State Governments and the
Central Agencies further claim that stock registers maintained at the
storage sites are periodically checked by the staff mentioned in the reports.    H
682             SUPREME COURT REPORTS                              [2016] I S.C.R.


A     Another question that was asked from the StatJ Governments and the
      Central Agency relates to the condition of the storage facilities, shortage
      of storage facilities, if any, and whether any steps have been taken or
      are being taken to remove the deficiencies. Answers to those queries
      suggest that no proper storage facilities are available in most of the
      States. For instance, in Gujarat no special storage facility is available for
B
      keeping the contraband, which is, therefore, stored in general muddamal
      room. In Assam the NBC Guwahati Zonal Unit is said to be running
      from a rented house and one secured room is earmarked for storage
      with triple locking system under the supervision of the Superintendent.
      In Imphal, the store room is overflowing with contraband. Since there is
 c     shortage of space, pre-trial disposal process has been initiated to decrease
      congestion in godowns. Although Mizoram Government claims that there
       is no lack of storage facility, no information as to any specific storage
       facility being earmarked for the purpose has been provided. In Tripura
       the enforcement branch is said to be maintaining the malkhana used for.
       storage of contraband~. In Himachal Pradesh there is no storage facility
 D
       except an old building used for the purpose, while in Chhattisgarh the
       storage facility is satisfactory but not sufficient for bulk storage. Similarly,
       Rajasthan has scarcity of storage facility. Jharkhand has no.separate
        storage facility at all whereas Kerala has satisfactory storage facilities
        only in some of the dis\ric.ts. In Orissa and Bihar the storage facilities
 E      are totally insufficient and unsatisfactory. States of Haryana, Madhya
        Pradesh, Goa, Daman Diu and Dadar & Nagar Haveli and Andhra
        Pradesh claim to have no problems with storage facility while Tamil
      . Nadu does not have any separate storage.
              8. Directorate of Revenue Intelligence has not provided any
 F     inforination while NCB Zonal Office, Jodhpur has no shortage of space.
       NCB Zonal Office, Chandigarh has reported insufficiency of space and
       has started the process for construction of a specified storage facility.
       Customs and Central Excise Authority has reported that their godown is
       full and no more space is available. ·

 G           9. In answer to the question as to who is authorised to app!y to
       the Court to destroy the seized contraband and whether there has been
       any failure or dereliction in making such applications and whether any
       person having technical knowledge of narcotic drugs and psychotropic
       substance (natural and synthetic) is associated with the process of
       destruction of the contraband: the reply submitted by the State
  H    Governments suggest that different persons in different States have been
    UNION OF !NOIA v. MOHANLAL [T. S. THAKUR, CJ!.]                            683



 authorised to make such applications to the Courts concerned except in        A
 Tripura where no particular person is authodsed. In some cases Officer-
 in- charge of the Police Station has been authorised while in others the
 1.0. is also empowered to apply for permission to destroy the contraband.
 In answer to the question whether any action has been taken against
 anyone who should have applied for permission to destroy the narcotics
                                                                               B
 but had not done so, State Governments have all answered in the negative
 implying thereby that either no dereliction of duty has occurred on the
 part of any officer competent to apply for destruction or no action has
 been taken for any such dereliction.                        ·
        I 0. Similarly, regarding the steps taken at the time of destruction
 to determine the nature and quantity of the substance being destroyed,        c
 the reports submitted by the State Governments give varying answers.
 There is no uniformity in the procedure adopted by those associated or
 in charge of the process of destruction. The reports suggest as if adequate
 steps are taken to prevent damage, loss, pilferage and tampering/
 substitution of the narcotic drugs and psychotropic substances from the       D
 point of search to the point of destruction but there is no uniformity or
 standard procedure prescribed or followed in that regard. Having said
 that we must mention that we are in these proceedings concerned with
 the following three issues only for the present:
       (i)      Seizure and sampling of the Narcotic drugs and                  E
                Psychotropic substances
       (ii)     their storage and
        (iii)   their destruction
 Seizure and sampling:
                                                                                F
        11. Section 52-A(l) of the NDPS Act, 1985 empowers the
  Central Government to prescribe by a notification the procedure to be
  followed for seizure, storage and disposal of drugs and psychotropic
  substances. The Central Government have in exercise of that power
  issued Standing Order.No. 1/89 which prescribes the procedure to be
                                                                               G
  followed while conducting seizure of the contraband. Two subsequent
  standing orders one dated 10.05.2007 and the other.dated 16.01.2015
  deal with disposal and destruction of seized contraband and do not alter
· or add to the earlier standing order that prescribes the procedure for
  conducting seizures. Para 2.2 of the Standing Order 1/89 states that
  samples must be taken from the seized contrabands on the spot at the         H
684             SUPREME COURT REPORTS                         [2016] 1 S.C.R.


A     time of recovery itself. It reads:
            "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
B           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. "
      Most of the States, however, claim that no samples are drawn at the
      time of seizure. Directorate of Revenue Intelligence is by far the only
c     agency which claims that samples are drawn at the time of seizure,
      while Narcotics Control Bureau asserts that it does not do so. There is
      thus no uniform practice or procedure being followed by the States or
      the Central agencies in the matter of drawing of samples. This is,
      therefore, an area that needs to be suitably addressed in the light of the
      statutory provisions which ought to be strictly observed given the
D     seriousness of the offences under the Act and the punishment prescribed
      by law in case the same are proved. We propose to deal with the issue
      no matter briefly in an attempt to remove the confusion that prevails
      regarding the true position as regards drawing of samples.
            12. Section 52A as amended by Act 16 of 2014, deals with
 E    disposal of seized drugs and psychotropic substa11ces. It reads:
            "Section 52A : Disposal of seized narcotic drugs and
            psychotropic substances.
            (I) The Central Government may, having regard to the
 F
            hazardous nature of any narcotic drugs or psychotropic
            substances, their vulnerability to theft, substitution,
            constraints of proper storage space or any other relevant
            considerations, by notification published in the Official
            Gazette, specify such narcotic drugs or psychotropic
            substances or class of narcotic drugs or class of psychotropic
 G          substances which shall, as soon as may be after their seizure,
            be disposed of by such officer and in such manner as that
            Government may from time to time, determine after following
            the procedure hereinafter specified.
             (2) Where any narcotic drug or psychotropic substance has
H            been seized and forwarded to the officer-in-charge of the
  UNION OF INDIA v. MOHANLAL [T. S. THAKUR, CJ!.]                             685



      nearest police station or to the officer empowered under                A
      section 53, the officer referred to in sub-section (I) shall
      prepare an inventory of such narcotic drugs or psychotropic
      substances containing such details relating to their
      description, quality, quantity, mode of packing, marks,
      numbers or such other identifying particulars of the narcotic
                                                                              B
      drugs or psychotropic substances or the packing in which
      they are packed, country of origin and other particulars as
      the officer referred to in sub-section (I) may consider relevant
      to the identity of the narcotic drugs or psychotropic substances
      in any proceedings under this Act and make an application,
      to any Magistrate for the purpose of-                                   c
      (a) certifying the correctness of the inventory so prepared;
      or
      (b) taking, in the presence of such Magistrate, photographs
      of such drugs or substances and certifying such photographs
      as true; or                                                             D

      (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.
      (3) When an application is made under sub-section (2), the               E
      Magistrate shall, as soon as may be, allow the application.
      (4) Notwithstanding anything contained in the Indian Evidence
      Act, 1872 (1 of 1872) or the Code of Criminal Procedure,
      1973 (2 of 1974), every court trying an offence under this
      Act, shall treat the inventory, the photographs of {narcotic
                                                                               F
      drugs, psychotropic substances, controlled substances or
      conveyances] and any list of samples drmvn under sub-section
      (2) and certified by the Magistrate, as primary evidence in
      respect of such offence.]"
       13. It is manifest from Section 52A (2)(c) (supra) that upon seizure
                                                                               G
of the contraband the same has to be forwarded either to the officer in-
charge of the nearest police station or to the officer empowered under
Section 53 who shall prepare an inventory as stipulated in the said
provision and make an application to the Magistrate for purposes of(a)
certifying the correctness of the inventory (b) certifying photographs of
such drugs or substances taken before the Magistrate as true and (c) to        H
686             SUPREME COURT REPORTS                          (2016] I S.C.R.


A     draw representative samples in the presence of the Magistrate and
      certifying the correctness of the list of samples so drawn. Sub-section
      (3) of Section 52-A requires that the Magistrate shall as soon as may be
      allow the application. This implies that no sooner the seizure is effected
      and the contraband forwarded to the officer in charge of the Police
      Station or the officer empowered, the officer concerned is in law duty
B
      bound to approach the Magistrate for the purposes mentioned above
      including grant of permission to draw representative samples in his
      presence, which samples will then be enlisted and the correctness of the
      list of samples so drawn certified by the Magistrate. In other words, the
      process of drawing of samples has to be in the presence and under the
c     supervision of the Magistrate and the entire exercise has to be certified
      by him to be correct. The question of drawing of samples at the time of
      seizure which, more often than not, takes place in the absence of the
      Magistrate does not in the above scheme of things arise. This is so
      especially when according to Section 52-A( 4) of the Act, samples drawn
      and certified by the Magistrate in compliance with sub-section (2) and
D
      (3) of Section 52-A above constitute primary evidence for the purpose
      of the trial. Suffice it to say that there is no provision in the Act that
      mandates taking of samples at the time of seizure. That is perhaps why
      none of the States claim to be taking samples at the time of seizure. Be
      that as it may, a conflict between the statutory provision governing taking
 E    of samples and the standing order issued by the Central Government is
      evident when the two are placed in juxtaposition. There is no gainsaid
      that such a conflict shall have to be resolved in favour of the statute on
      first principles of interpretation but the continuance of the statutory
      notification in its present form is bound to create confusion in the minds
      of the authorities concerned instead of helping them in the discharge of
 F
      their duties. The Central Government would, therefore, do well, to re-
      examine the matter and take suitable steps in the above direction.
             14. Mr. Sinha, learned Amicus, argues that if an amendment of
      the Act stipulating that the samples be taken at the time of seizure is not
      possible, the least that ought to be done is to make it obligatory for the
 G    officer conducting the seizure to apply to the Magistrate for drawing of
      samples. and certification etc.· without any loss of time. The officer
      conducting the seizure is also obliged to report the act of seizure and the
      making of the application to the superior officer in.writing so thatthere is
      a certain amount of accountability in the ·entire exercise, which as at
 H    present gets neglected for a variety of reasons. There is in our opinion
   UNION OF INDIA v.. MOHANLAL [T. S. THAKUR, CJI.)                       687


no manner of doubt that the seizure.of the contraband must be followed A
by an application for drawing of samples and certification as contemplated
under the Act. There is equally no doubt that the proc.ess of making any
such application and resultant sampling and certification cannot be left
to the whims of the officers concerned. The scheme of the Act in general
and Section 52-A in particular, does not brook any delay in the matter of
                                                                             B
making of an application or the drawing of samples and certification.
While we see no room for prescribing or reading a time frame into the
provision, we are of the view that an application for sampling and
certification ought to be made without undue delay and the Magistrate
on receipt of any such applicaiion will be expected to attend to the
application and do the needful, within a reasonable period and without c
any undue delay or procrastination as is mandated by sub-section (3) of
Section 52A (supra). We hope and trust that the High Courts will keep
a close watch on the performance of the Magistrates in this regard and
through the Magistrates on the agencies that are dealing with the menace
of drugs which has taken alarming dimensions in this country partly
                                                                             D
because of the ineffective and lackadaisical enforcement of the laws
and procedures and cavalier manner in which the agencies and at times
Magistracy in this country addresses a problem of such serious
 dimensions.                                                           • --~
      STORAGE:
                                                                            E
       15. The Narcotic Drugs and Psychotropic Substances Act, 1985
does not make any special provision regulating storage of the contraband
substances. All that Section 55 of the Act envisages is that the officer in
charge of a Police Station shall take charge of and keep in safe custody ·
the seized article pending orders of the Magistrate concerned.·There is
no provision nor was any such provision pointed out to us by learned        F
counsel forthe parties prescribing the nature of the storage facilitfto be
used for storage of the contraband substances. Even so the importance
of adequate storage facilities for safe deposit and storage of the
contraband material has been recognised by the Government inasmuch
as Standing Order No.1/89 has made specific provisions in regard to the G
 same. Section Ill of the said Order tleals with "Receipt of Drugs in
Godowns and Procedure" which inter alia provides that all drugs shall
 invariably be stored in "safes and vaults" provided with double locking
 system and that the agencies of the Central and the State Governments·
 may specifically designate their godowns for storage purposes and such
                                                                            H
688            SUPREME COURT REPORTS                       (2016] I S.C.R.


A     godowns should be selected keeping in view their security angle,
      juxtaposition to courts etc. We may usefully extract paras 3 .2 to 3.9
      comprising Section Ill supra at this stage for ready reference:
             "'3.2. All drugs invariably be stored in safes and vaults
            provided with double-locking system. Agencies of the Central
B           and State Governments, may specifically, designate their
            godowns for storage purposes. The godowns should be
            selected keeping in view their security angle, juxtaposition
            to courts etc.
            3.3 Such godowns, as a matter of rule, shall be placed under
c           the over-al/ supenision and charge of a Gazetted Officer of
            the respective enforcemellf agency, who shall exercise utmost
            care, circumspection and personal supervision as far as
            possible. Each seizing officer shall deposit the drugs fully
            packed and sealed in the godown within 48 hours of such
            seii'ure, with a forwarding memo indicating NDPS Crime No.
D           as per Crime and Prosecution (C & P Register) under the
            new law, name of the accused, reference of test memo,
            description of the drugs, total no. of packages/containers
            ef£.
            3.4 The seizing officer, after obtaining an acknowledgement
 E          for such deposit in the format (Annexure-I). shall hand
            acknowledged over such to the Investigation Officer of the
            case along with the case dossiers for further proceedings.
            3. 5 The officer-in-charge of the godown, before accepting
            the deposit of drugs, shall ensure that the same are properly
 F          packed and sealed. He shall also arrange the packages!
            containers (case-wise and lot-wise) for quick retrieval etc.
            3. 6 The godown-in-charge is required to maillfain a register
            wherein entries of receipt should be made as per format at
            Annexure-Il
 G
            3. 7 It shall be incumbent upon the Inspecting Officers of the
            various Departments mentioned at Annexure II to make
            frequent visits to the godowns for ensuring adequate security
            and safety and for taking measures for timely disposal of
            drugs. The Inspecting Officers should record their remarks!
 H          observations against Col. I 5 of the Format at Annexure-ll.
   UNION OF INDIA v. MOHANLAL [T. S. THAKUR, CJ!.]                           689


      3.8 The Heads·of the respective enforcement agencies (both             A
      Central and State Governments) may prescribe such
      periodical reports and returns, as they may deem fit, to monitor
      the safe receipt, deposit, storage. accounting and disposal of
      seized drugs.
      3.9 Since the early disposal of drugs assumes utmost                   B
      consideration and importance, the enforcement agencies may
      obiain orders for pre-trial disposal of drugs and other articles
      (including conveyance, if any) by having recourse to the
      provisions of sub-section (2) of Section 52A of the Act. "
It is evident from a plain reading of para 3.2 (supra) that storage of all   c
drugs in safes and vaults has been made mandatory and that agencies of
the Central and the State Governments have been permitted to designate
their godowns for storage purposes. It is also clear that keeping in view
the importance of protecting the seized drugs against theft, substitution
or pilferage the Central Government has prescribed that such godowns
shall be placed under the overall supervision and charge of a gazetted        D
officer of the respective enforcement agencies who shall exercise utmost
care, circumspection and personal supervision over the storage facilities.
The provision contained in paras 3.5, 3.6, 3.7 and 3.8 also are aimed at
ensuring that the godown or storage facility is satisfactory and those in-
charge of the same are made accountable for its upkeep and effective          E
management. Subsequent Notification including Notification dated 16"'
                          •
January, 2015 have in no way diluted the above requirement. The result
is that there is a statutory framework which governs the storage of
drugs and matters relating and incidental thereto. The question is whether
the said statutory mechanism has been effectively implemented by the
Central Government agencies and by the State Governments. Our                 F
 answer regretfully is in the negative. It is evident from the responses
 received from the State and the Central Government agencies that no
 notified storage facility-godown has been established for storage of the
 seized drugs. Even the Narcotics Control Bureau has admitted to using
 mallkhana of the Courts for storage of the seized drugs in certain cases     G
 and in certain circumstances. The Customs and Central Excise
 Department and DRI have also stated that they have no designated
 storage facility for storage of contraband. The position in the States is
 no different. Due to non-availability of any designated godown-facility
 with adequate vaults and double lock system, the seized contraband is
 stored in police maalkhana which is a common storage facility for all        H
690            SUPREME COlJf          REPORTS                [2016] l S.C.R.


A     kinds of goods and weapons seized in connection with all kinds of offences
      including those specified by the !PC. This is a total.ly unhappy and
      unacceptable situati_on to say the least. It is indeed unfortunate that
      even after a lapse of26 years since Standing Order No. 1189 was issued,
      the Central Government or its agencies and the State Governments have
      paid little or no attention to the need for providing adequate storage
B
      facilities Of-the kind stipulated in Standing Order No. 1189 with the
      necessary supervisory and other controls prescribed in :'\ection Ill of the
      said order. The result is that while Standing Order No. 1189 very early in
      point oftirile recognized the need for providing adequate and effective
      storage facilities by the States and the Central Government agencies,"·--
c     the failure on the part of the Central Government and the State
      Governments to provide for such storage has defeated, if not completely
      negated the very purpose underlying the said notification and the
      provisions made therein. There is as on date hardly any credible protection
      againsttheft, replacement, pilferage and destruction of the seized drugs
      on account of the wholly unsatisfactory and unscientific method of storage
D
      of drugs and psychotropic substances whiclrat times hit the headlines in
      newspapers on account of what is often described by the agencies as
      "big catch" worth crores of rupees in the international market. Wh,at
      has defied our understanding is the neglect on the part of the Central
      Government and its agencies and the State Governments in realizing the
E     importance of the storJtge facilities and in providing for the same to
      prevent hazardous and at times lethal substances with great potential to
      do harm to those wh'o use the same from being replaced, pilfered, stolen
      or siphoned out on account of very poor supervision, control or invigilation
      over such storage facilities. The learned -amicus has in that view very
      right!)' argued that there is a complete failure on the part of the Central
 F
      Government aod its agencies as also the State Governments in taking
      adequate steps for providing proper storage facilities with proper system
      of supervision and control over the drugs tharare stored in the same. It
      was contended by Mr. Sinha, and in our Opi.(lion rightly· so, that the
      cumulative effect of the reports submitted by the States and the Central
 G    agencies is that only 16% of the contrabands seized between 2002 to
      2012 have been actually disposed of. What happened td the remaining
      84% of such seizures is anybody's guess and ifit is still lying in the police
      maalkhana; why has nobody ever bothered to apply for their disposal _
      according to the procedure established by law is hard to fathom. TJie
      fact that the States and the Central Government agencies have accepted
H
   UNION OF iNDIA v. MOHANLAL [T. S. THAKUR, CJ!.]                             691



that no specific register is maintained by the State Police and that general   A
maalkhana register alone is being maintained for the seized drugs shows
the neglect of all concerned towards this important aspect and the cavalier
manner in which the issue regarding storage of ceased drugs is
approached by them. Absence of periodical inspection of the storage
facility and the absence of any record suggesting that any inspection has
                                                                               B
been carried out by any ofthe officers shows a complett>failure bordering
criminal negligence by officers who are supposed to be taking action in
this regard but have failed to do so.
       16. The menace of drugs in this country, as observed earlier has
alanning dimensions and proportions. Studies based on conferences and
seminars have very often shown tliat the menace is deep rooted not              c
only because drug lords have the money power and transnational links
but also because the enforcement agencies like the Police and at times
politicians in power help them in carrying on what is known to be a
money spinning and flourishing trade. We only hope that the failure of
the Central Government agencies and the State Governments in providing          D
what is the .bare minimum in terms of infrastructure required to artest
the growing menace and prevent pilferage and re-circulation of drugs
back into the market is not oh account of any unholy connect between
the drug traffickers and the enforcement agencies. We woula comfort
ourselves by presuming them to be relatable only to apathy and
indifference and hopethl!tthe system does not get corrupted by continued        E
neglect lest all hopes are lost in the fight.against drug menace which are
eating into the vitals of our society. It is in that spirit that we deem it
necessary to issue appropriate· directions to the Central Government
agencies and to the States to set up adequate storage facilities with
effective supervisory and regulatory controls as prescribed in Notification     F
No. 1/89.
Disposal of Drugs:
       17. Section 52A as amended provides for disposal of the seized ..
contraband in the manner stipulated by the Government under Clause I
of that Section: Notification dated 16"' January, 2015 has, in supersession G
of the earlier notification dated JOlhMay, 2007 not only stipulates that all
drugs and psychotropic substances have. to be disposed off but also
identifies the officers who shall initiate action fur disposal and the
procedure to be followed for such disposal. Para 4 of the Notification
inter alia, provides that officer-in-charge of the Police Station shall         H
692              SUPREME C01",f REPORTS                        [2016) I S.C.R.


A       within 30 days from the date of receipt of chemical analysis report of
        drugs, psychotropic substances or controlled substances apply to any
        Magistrate under Section 52A(2) in terms of Annexure 2 to the said
        Notification.
           18. Sub-para (2) of Para (4) provides that after the Magistrate ·
B   allows the application under sub-section (3) of Section 52A, the officer
    mentioned in sub para (I) of Para (4) shall preserve the certified inventory,
    photographs and samples drawn in the presence of the Magistrate as
    primary evidence for the case and submit details of seized items to the
    Chairman of the Drugs Disposal committee for a decision by the
    Committee on the question of disposal. The officer shall also send a
 c copy of the details along with the items seized to the officer in-charge of
    the godown. Para (5) of the notification provides for constitution of the
    Drugs Disposal Committee while para (6) specifies the functions which
    the Committee shall perform. In para (7) the notification provides for
    procedure to be followed with regard to disposal of the seized items,
 D while para (8) stipulates the quantity or the value upto which the Drugs
     Disposal Committee can order disposal of the seized items. In terms of
     proviso to para (8) ifthe consignments are larger in quantity or of higher
     value than those indicated in the table, the Drugs Disposal Committee is
     required to send its recommendations to the head of the department
     who shall then order their disposal by a high level Drugs Disposal
 E Committee specially constituted for that purpose. Para (9) prescribes
     the mode of disposal of the drugs, while para (10) requires the Committee
     to intimate to the head of the Department the programme of destruction
     and vestthe head of the Department with the power to conduct a surprise
     check or depute an officer to conduct such checks on destruction
  F  operation. Para (11) deals with certificate of destruction while paras
      (12) and (13) deal with details of sale to be entered into the godown
      register and communication to be sent to Narcotic Control Bureau.
                19. There are two other aspects that need to be noted at this
         stage. The first is that notification dated I 6" January, 2015 does not in
  G      terms supersede Standing Order No. I /89 insofar as the said Standing
         Order also prescribes the procedure to be followed for disposal ofNarcotic
         Drugs and Psychotropic and controlled Substances and Conveyances.
         Specific overriding of the earlier Standing Order would have avoided a
          certain amount of confusion which is evident on account of simultaneous
         presence of Standing Order No. 1189 and notification dated 16" January,
    H     2015. For instance in para (I) of Standing Order No. 1189 only certain
   UNION OF INDIA v. MOHANLAL [T. S. THAKUR, CJI.]                                 693



narcotic drugs and psychotropic substances enumerated therein could                A
be disposed of while notification dated l 6'h January, 2015 provides for
disposal ofall Narcotic Drugs and Psychotropic and controlled Substances
and Conveyances. Again in terms of Standing Order No. I /89 the
procedure for making of application was marginally different from the
one stipulated in Notification dated 16"' January, 2015 not only insofar as
                                                                                   B
the procedure related to the officers who could make the application is
concerned but also in relation to the procedure that the DOC would
follow while directing disposal. In both the notifications are prescribed
the limits upto which the disposal could be directed. In case of excess
quantity the disposal under the Standing Order No. 1/89 had to be done
in the presence of the head of the Department whereas according to                  c
notification of2015 in the event of excess quantity or value the disposal
has to be by a high !eve I Drug Disposal Committee to be constituted by
the head of the Department. Again while Standing Order No. 1/89
 specifically required the approval of the Court for disposal, notification
dated 16'" January, 2015 does not stipulate such approval as a specific
                                                                                    D
 condition. Be that as it may, to the extent the subsequent notification
 prescribes a different procedure, we treat the earlier notification/Standing
 Order No. 1/89 to have been superseded. In order to avoid any confusion
 arising out of the continued presence of two notifications on the same
 subject we make it clear that disposal ofNarcotic Drugs and Psychotropic
 and controlled Substances and Conveyances shall be carried out in the              E
 following manner till such time the Government prescribes a different
 procedure for the same:
(1) Cases where the trial is concluded and proceedings in appeal/revision
have all concluded finally:
       In cases that stood finally concluded at the trial, appeal, revision         F
and further appeals, if any, before 29'" May, 1989 the continued storage
of drugs and Narcotic Drugs and Psychotropic and controlled Substances
and Conveyances is of no consequence not only because of the
considerable lapse oftime since the conclusion of the proce~dings but
also because the process of certification and disposal after verification           G
and testing may be an idle formality. We say so because ev.~n if upon
verification and further testing of the seized contraband in such already
concluded cases it is found that the same is either replaced,· stolen or
pilferaged, it will be difficult if not impossible to fix the responsibility for
such theft, replacement or pilferage at this distant point in time. That
apart, the storage facility available with the States, in whatever                  H
694             SUPREME COURT REPORTS                            [2016] 1 S.C.R.


A     satisfactory or unsatisfactory conditions the same exist, are reported to
      be over-flowing with seized contraband goods. It would, therefore, be
      just and proper to direct that the Drugs Disposal Committees of the
      States and the Central agencies shall take stock of all such seized
      contrabands and take steps for their disposal without any further
      verification, testing or sampling whatsoever. The concerned heads of
B
      the Department shall personally supervise the process of destruction of
      drugs so identified for disposal. To the extent the seized Drugs and
      Narcotic Substances continue to choke the storage facilities and tempt
      the unscrupulous to indulge in pilferage and theft for sale or circulation
      in the market, the disposal of the stocks will reduce the hazards that go
c     with their continued storage and availability in the market.
      (2) Drugs that are seized after May, 1989 and where the trial and appeal
      and revision have also been finally disposed of:
              In this category of cases while the seizure may have taken place
      afterthe introduction of Section 52A in the Statute book the non-disposal
 D    of the drugs over a long period of time would also make it difficult to
      identify individuals who are responsible for pilferage, theft, replacement
      or such other mischief in connection with such seized contraband. The
      requirement of para 5.5 of standing order No. 1189 for such drugs to be
      disposed of after getting the same tested will also be an exercise in
 E    futility and impractical at this distant point in time. Since the trials stand
      concluded and so also the proceedings in appeal, Revision etc. insistence
      upon sending the sample from such drugs for testing before the same
      are disposed of will be a fruitless exercise which can be dispensed with
      having regard to the totality of the circumstances and the conditions
      prevalent in the maalkhanas and the so called godowns and storage
 F    facilities. The DDCs shall accordingly take stock of all such Narcotic
      Drugs and Psychotropic and controlled Substances and Conveyances in
      relation to which the trial of the accused persons has finally concluded
      and the proceedings have attained finality at all levels in the judicial
      hierarchy. The DDCs shall then take steps to have such stock also
 G    destroyed under the direct supervision of the head of the Department
      concerned.
      (3) cases in which the proceedings are still pending before the Courts at
      the level of trial court~llate court or before the Supreme Court:
             In such cases the heads of the Department concerned shall ensure
 H    that appropriate applications are moved by the officers competent to do
   UNION OF INDIA v. MOHANLAL [T. S. THAKUR, CJ!.]                             695



so under Notification dated 16"' January, 2015 before the Drugs Disposal       A
Committees concerned and steps for disposal of such Narcotic Drugs
and Psychotropic and controlled Substances and Conveyances taken
without any further loss of time.
      20. To sum up we direct as under:
      (1)    No sooner the seizure of any Narcotic Drugs and                   B
             Psychotropic and controlled Substances and Conveyances
             is effected, the same shall be forwarded to the officer in-
             charge of the nearest police station or to the officer
             empowered under Section 53 of the Act. The officer
             concerned shall then approach the Magistrate with an              c
             application under Section 52A(ii) of the Act, which shall be
             allowed by the Magistrate as soon as may be required under
             Sub-Section 3 of Section 52A, as discussed by us in the
             body of this judgment under the heading 'sejzure and
             sampling'. The sampling shall be done under the supervision
             of the magistrate as discussed in paras 13 and 14 of this         D
             order.
      (2)    The Central Government and its agencies and so also the
             State Governments shal I within six months from today take
             appropriate steps to set up storage facilities forthe exclusive
             storage of seized Narcotic Drugs and Psychotropic and              E
             controlled Substances and Conveyances duly equipped with
             vaults and double locking system to prevent theft, pilferage
             or replacement of the seized drugs. The Central
             Government and the State Governments shall also designate
             an officer each for their respective storage facility and          F
             provide for other steps, measures as stipulated in Standing
             Order No. 1/89 to ensure proper security against theft,
             pilferage or replacement of the seized drugs.
      (3)    The Central Government and the State Governments shall
             be free to set up a storage facility for each district in the
                                                                                G
             States and depending upon the extent of seizure and store
             required, one storage facility for more than one districts.
       (4)   Disposal of the seized drugs currently lying in the police
             maalkhans and other places used for storage shall be carried
             out by the DDCs concerned in terms of the directions issued
                                                                                H
696             SUPREME COURT REPORTS                          [2016] 1 S.C.R.



A                   by us in the body of this judgment under the heading
                    'disposal of drugs'.
             21. Keeping in view the importance of the subject we request the
      Chief Justices of the High Courts concerned to appoint a Committee of
      Judges on the administrative side to supervise and monitor progress made
B     by the respective States in regard to the compliance with the above
      directions and wherever necessary, to issue appropriate directions for a
      speedy action on the administrative and even on the judicial side in public
      interest wherever considered necessary.
             22. List the appeal for final hearing now on an early date.
c     Kalpana K. Tripathy                                       Matter Adjourned.


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