Facts
The petitioner filed a petition under Section 528 of the BNSS (corresponding to Section 482 of Cr.P.C.) seeking to quash FIR No. 2026 SDI 015
Source reference: p. 1-2The FIR was registered after 48 kg of cannabis (ganja) was seized from a rented dwelling belonging to one Nipen Kal
Source reference: p. 5The prosecution alleged that the petitioner, Sanjay Deb, was the owner of the premises used for the illegal storage
Source reference: p. 2The petitioner contended that he had moved away from the locality in 2019, that he was being victimized due to political rivalry, and that the land belonged to one Subodh Chandra Deb
Source reference: p. 3the State argued that witness statements suggested the petitioner had purchased the land from Subodh Chandra Deb and was involved in the trade
Source reference: p. 4Issues
1. Whether the FIR and criminal proceedings against the petitioner should be quashed on the grounds of malicious prosecution and lack of direct evidence of possession.
Source reference: p. 2-32. Whether the lack of documentary proof of ownership of the seized premises at the investigation stage is sufficient to discharge the accused under the NDPS Act.
Source reference: p. 7-8Law Applied
Section 20(b)(ii)(C) of the NDPS Act, 1985, regarding the possession of commercial quantities of contraband
Source reference: p. 5Section 25 of the NDPS Act, which provides punishment for any owner, occupier, or person having control of a premise who knowingly permits it to be used for commission of an offence
Source reference: p. 5-6Section 29, which addresses abetment and criminal conspiracy
Source reference: p. 6inherent powers under Section 528 of the BNSS (Section 482 Cr.P.C.) to determine if the proceedings constituted an abuse of the process of law
Source reference: p. 1Reasoning
The Court reasoned that because the investigation was in a "nascent state," the Investigating Officer (I.O.) required further scope to unearth the truth regarding the petitioner's involvement
Source reference: p. 7The Court noted that ownership is not the sole criterion, as "occupying" or "having control over" a space is sufficient to attract liability
Source reference: p. 7the Case Diary (C.D.) contained witness statements suggesting he had acquired the land from the previous owner and remained involved in such activities
Source reference: p. 4, 7The Court determined that at this preliminary stage, there was no scope to presume innocence or rule out a criminal conspiracy under Section 29, especially given the gravity of the commercial quantity seized
Source reference: p. 7-8Holding
The Court answered the issues in the negative, holding that the petition was "bereft of merit" as the prima facie involvement of the petitioner could not be ruled out during an ongoing investigation
The Court dismissed the petition to quash the FIR, directed the return of the Case Diary to the I.O., and ordered that the I.O. be given further opportunity to verify the contentions raised by both parties. Proceeding dismissed
Source reference: p. 8Original Court PDF
SRI SANJAY DEB @ MOTUvsThe State of Tripura
Click to open original judgment
Original judgment, available to read, download and summarize on LawLens.in