Facts
On November 11, 2020, the Directorate of Revenue Intelligence (DRI) received secret information regarding the illegal transportation of approximately 800 kg of Ganja in a container truck (CG 08 L 3166) traveling from Odisha to Allahabad
Source reference: para. 6The truck was intercepted at Abhanpur-Raipur Highway with three occupants: Pankaj Kumar Ray (deceased), Vikash Kumar Ray (driver), and Amrit Kumar Sahu
Source reference: para. 6A search of the cabin revealed a specially constructed secret chamber behind the helper's seat, concealed by plywood and screws, containing 155 packets totaling 697.255 kg of Ganja
Source reference: para. 6, 20Registration documents identified Sajan Yadav as the owner, and two sets of false number plates (CG 08 AH 1783) were recovered from the cabin
Source reference: para. 6Sajan Yadav and his brother Pawan Yadav were implicated via statements recorded under Section 67 of the NDPS Act
Source reference: para. 6The Trial Court convicted Vikash and Amrit under Sections 20(b)(ii)(C) and 29 of the NDPS Act, and Sajan under Sections 25 and 29
Source reference: para. 2-3Pawan Yadav was acquitted due to a lack of substantive evidence
Source reference: para. 4Issues
1. Whether the search and seizure conducted in a public place required compliance with Section 42 of the NDPS Act or fell under Section 43
Source reference: para. 312. Whether non-compliance or procedural lapses in the sampling and inventory process under Section 52-A of the NDPS Act are fatal to the prosecution's case
Source reference: para. 34-353. Whether the driver and owner had "conscious possession" of the contraband concealed in a secret chamber
Source reference: para. 39-414. Whether the acquittal of Pawan Yadav was justified in the absence of recovery or independent corroboration
Source reference: para. 54-55Law Applied
The Court primarily applied Section 43 of the NDPS Act, which governs seizure and arrest in public places or transit, noting that the procedural requirements of Section 42 (private places) do not apply to such interceptions
Source reference: para. 31It relied on the "substantial compliance" doctrine for Section 52-A as established in Bharat Aambale v. State of Chhattisgarh, holding that procedural errors do not vitiate a trial if recovery is otherwise proved
Source reference: para. 34-35The Court invoked the statutory presumptions of "culpable mental state" and "conscious possession" under Sections 35 and 54 of the NDPS Act
Source reference: para. 43Regarding the appeal against acquittal, it followed the principle from State of Rajasthan v. Kistoora Ram, which restricts interference unless the trial court's view is perverse or impossible
Source reference: para. 60Reasoning
The Court determined that since the interception occurred on a public highway, Section 43 applied, exempting the DRI from recording grounds of belief as required by Section 42
Source reference: para. 31-33Regarding Section 52-A, the Court reasoned that the testimonies of the Investigating Officer (PW-2) and the independent witness (PW-1) were consistent and inspired confidence regarding the recovery, rendering minor sampling discrepancies irrelevant
Source reference: para. 21, 36The Court rejected the driver’s (Vikash) plea of ignorance, stating it was impossible for a driver to be unaware of a massive modification (700 kg capacity chamber) in the cabin he occupied
Source reference: para. 41The owner’s (Sajan) liability was affirmed as the vehicle was specifically modified for smuggling and contained false number plates to evade detection, proving a conspiracy
Source reference: para. 38, 44However, the Court upheld Pawan Yadav’s acquittal because he was not at the spot, no contraband was found at his premises, and his implication relied solely on inadmissible co-accused statements under Section 67 without corroboration
Source reference: para. 51-57Holding
The Court dismissed the appeals of Vikash Kumar Ray, Amrit Kumar Sahu (CRA No. 1495/2024), and Sajan Yadav (CRA No. 2595/2025), upholding their convictions and sentences of 10 years R.I. and ₹1 lakh fine
The Court also dismissed the DRI's appeal against the acquittal of Pawan Yadav (ACQA No. 247/2025), finding the Trial Court’s view plausible and supported by a lack of substantive evidence
Source reference: para. 59-61The appellants were granted the benefit of set-off for time served
Source reference: para. 47Original Court PDF
DIRECTORATE OF REVENUE INTELLIGENCE (D.R.I.)vsSHRI PAWAN YADAV
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