Facts
The Appellant was intercepted by the Directorate of Revenue Intelligence (DRI) at the Singhu Border on 18.05.2012 based on secret information
Source reference: p. 15Upon search of his vehicle at the DRI office, 1 kg of heroin was allegedly recovered from under the bonnet
Source reference: p. 17Samples were drawn and the Appellant’s statement was recorded under Section 67 of the NDPS Act, after which he was arrested
Source reference: p. 27The Trial Court convicted the Appellant under Section 21(c) of the NDPS Act and sentenced him to 10 years of rigorous imprisonment
Source reference: p. 11The Appellant challenged the conviction on grounds of procedural lapses, including delayed deposit of samples and non-compliance with Section 52A
Source reference: p. 9-11Issues
1. Whether the procedure for a Sessions Trial under Chapter XVIII of the Cr.P.C. is applicable to a case initiated by a DRI complaint under the NDPS Act
Source reference: p. 6-92. Whether the non-compliance with Section 52A of the NDPS Act regarding inventory and sampling in the presence of a Magistrate vitiates the trial
Source reference: p. 36, 463. Whether the prosecution proved the conscious possession and recovery of the contraband beyond reasonable doubt despite discrepancies in quantity and storage
Source reference: p. 47, 62Law Applied
The Court applied Section 36A(1)(d) of the NDPS Act, clarifying that Special Courts take cognizance via authorized complaints without committal, following Chapter XVIII Cr.P.C.
Source reference: p. 8It relied on Tofan Singh v. State of Tamil Nadu to hold that statements recorded under Section 67 of the NDPS Act are inadmissible
Source reference: p. 64Regarding Section 52A, it applied Bharat Aambale v. State of Chhattisgarh, which holds that while non-compliance is not automatically fatal, it requires the court to scrutinize remaining evidence with "heightened scrutiny"
Source reference: p. 39-40, 64It further noted the mandate of Section 52(3) for the immediate forwarding of seized articles to a designated officer
Source reference: p. 48Reasoning
The Court observed that although Section 52A is not mandatory for a conviction if other evidence is robust, the DRI's failures here were cumulative and severe. There was an unexplained five-month delay in moving the Section 52A application
Source reference: p. 46Crucially, the prosecution failed to provide documentary proof (such as a malkhana register or deposit receipts) that the samples were handed over to the authorized officer (PW10) on the day of seizure, creating a three-day gap during which tampering could occur
Source reference: p. 47, 54Furthermore, a major discrepancy existed in the records: while 10 grams were allegedly removed for sampling, subsequent inventory entries (Ext. PW2/A) still listed the total weight as 1 kg instead of 990 grams
Source reference: p. 59-62Since the Section 67 confession was inadmissible per Tofan Singh, the prosecution's case rested solely on a recovery process riddled with "extreme carelessness" and lack of inventory verified by a Magistrate
Source reference: p. 64-65Holding
The Court answered the first issue in the affirmative, confirming Sessions trial procedure
On the merits, the Court held that the prosecution failed to meet the onerous burden of "proof beyond all reasonable doubt" required for stringent NDPS offences
Source reference: p. 64The Court set aside the judgment dated 27.02.2016 and the order on sentence dated 10.03.2016, acquitting the Appellant under Section 238(1) Cr.P.C.
Source reference: p. 67The Court also directed the judgment be sent to the Chief Secretary of Delhi to address the "callous and laidback attitude" of the DRI officials that led to this miscarriage of justice
Source reference: p. 66-67Original Court PDF
Sunil @ Sunil SharmavsDirectorate Of Revenue Intelligence
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