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Reading: NDPS Act: Confession statement: Statement recorded under section 67 of NDPS Act is hit under Article 20(3) of the Constitution of India
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> Quick Recall> General> NDPS Act: Confession statement: Statement recorded under section 67 of NDPS Act is hit under Article 20(3) of the Constitution of India

NDPS Act: Confession statement: Statement recorded under section 67 of NDPS Act is hit under Article 20(3) of the Constitution of India

Appeal pertains to a challenge against the confirmation of conviction under the NDPS Act by the Hon’ble High Court. The case was based on secret information and a secret informer. The appellant was charged, tried, and convicted, and their appeal was rejected by the High Court. During the search and seizure procedure, an independent panch witness was associated because the serving panch witness was employed in the Income Tax department. It should be noted that Section 43 of the NDPS Act only applies when the search and seizure is conducted from a public place. As the polythene bag was held by the appellant, there was no requirement to act under Section 50 of the NDPS Act. The CRCL report is admissible under Section 293 of the CrPC. Any statement recorded under Section 67 of the NDPS Act is in violation of Article 20(3) of the Constitution of India. Additionally, as per Tofan Singh, a confessional statement is not admissible as evidence. Also, the first-time identification of a witness is doubtful and not corroborated by any independent evidence. Hence, Appeal by A1 is dismissed and his conviction confirmed, Appeal by A2 is allowed and his conviction is quashed.
Ramprakash Rajagopal May 10, 2024 19 Min Read
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ndps and confession
Points
Challenge against the confirmation of conviction by the Hon’ble High Court under NDPS ActInformation based on secret information and secret informerCharges, Trial and convictionAppeal rejected by High courtPanch witness was serving in the Income tax department and hence independent panch witness was associated in the search and seizure procedureSection 43 NDPS Act would apply only when the search and seizure effected from a public placeNo requirement to act under section 50 of NDPS Act since the polythene bag was held by the appellantCRCL report is admissible under section 293 crpcStatement recorded under section 67 of NDPS Act is hit under Article 20(3) of the Constitution of IndiaConfessional statement is not admissible in evidence as per Tofan SinghFirst time identification of witness is dubitable and not corroborated with any independent evidenceOrderPartyFurther study

 

Points

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    • Challenge against the confirmation of conviction by the Hon’ble High Court under NDPS Act
    • Information based on secret information and secret informer
    • Charges, Trial and conviction
    • Appeal rejected by High court
    • Panch witness was serving in the Income tax department and hence independent panch witness was associated in the search and seizure procedure
    • Section 43 NDPS Act would apply only when the search and seizure effected from a public place
    • No requirement to act under section 50 of NDPS Act since the polythene bag was held by the appellant
    • CRCL report is admissible under section 293 crpc
    • Statement recorded under section 67 of NDPS Act is hit under Article 20(3) of the Constitution of India
    • Confessional statement is not admissible in evidence as per Tofan Singh
    • First time identification of witness is dubitable and not corroborated with any independent evidence
    • Order
    • Party
    • Further study
  • Subject Study
Challenge against the confirmation of conviction by the Hon’ble High Court under NDPS Act

1. These two appeals arise out of a common judgment dated 30th November, 2009 rendered by the Division Bench of the High Court of Gujarat whereby Criminal Appeal Nos. 1865 of 2006 and 1866 of 2006 preferred by the appellants herein i.e. Anwarkhan Jahilkhan Pathan and Firdoskhan Khurshidkhan Pathan, respectively were dismissed. By way of the said appeals, the appellants herein had assailed the judgment dated 6th June, 2006 passed by the learned Additional Sessions Judge, Fast Track Court, Nadiad(hereinafter being referred to as the ‘trial Court’) in Special Case (NDPS) No. 5 of 2003 convicting the appellants for the offences punishable under Section 21 read with Section 8(c) and Section 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985(hereinafter being referred to as ‘NDPS Act’) and sentencing them to undergo rigorous imprisonment for ten years and fine of Rs. 1 lakh each in default of payment of fine to undergo simple imprisonment for two years.

Information based on secret information and secret informer

2. Shri Deepak Pareek(PW-2) received a secret information at his office in the morning of 30th January, 2003. The informer divulged that two persons would be delivering contraband/illicit substance at the ST Bus Stand, Kheda between 4:30 pm and 5:00 pm. The secret information also contained the description of features of the suspects and the clothes which they would be probably wearing. The information also provided that the contraband substance had been received from one Adilkhan and that the miscreants would be delivering it to a third person. Deepak Pareek(PW-2) jotted down the secret information, translated and converted it into a typewritten script and forwarded a copy thereof to his immediate superior officer.

3. Two panchas i.e. Manubhai(PW-1) and Amit R. Dantani were summoned to the NCB office, Ahmedabad where a preliminary panchnama taking their consent to participate in the proceedings was drawn. Deepak Pareek(PW-2) accompanied with other NCB officials and the panchas proceeded to ST Bus Stand, Kheda. The raiding party was divided into two groups. Upon reaching the bus stand at around 4:30 pm, they saw two persons, whose description was matching with the secret information, sitting near the public urinals of the bus stand. The officials observed that a bag was being held by one of the two suspects who handed the same over to the other and proceeded towards the exit gate of the bus stand. One group of the raiding team cornered the person who was holding the bag whereas, the second group followed the other person who was seen proceeding towards the exit gate of the bus stand. The first group after disclosing their identity to the suspect who was holding the bag, made enquiry about his identity and he gave out his name to be Anwarkhan(A-1). The second suspect, however, escaped from the spot and could not be apprehended by the group of officials who went in his pursuit. The bag held by 4 Anwarkhan(A-1) was opened and two polythene bags containing suspected contraband material were found therein. The contraband substance was weighed at the bus stand and gross weight of the two polythene bags came out to be 2kg and 30 grams. As the spot where the suspect and the contraband were found was a busy public place, the NCB officers in order to avoid security issues thought it fit to move to the PWD Guest House adjacent to the bus stand for carrying out the seizure, sampling and sealing procedure. Accordingly, the team members along with the panchas, the suspect and the packet of contraband, moved to the PWD Guest House. Three samples were collected from each polythene bag and were sealed under the signatures of the panchas and the Intelligence Officer(PW-2) of the NCB. The second/final part of the panchnama was drawn up and completed at the PWD Guest House, Kheda. Summon under Section 67 of the NDPS Act was issued to Anwarkhan(A-1) by Deepak Pareek(PW-2) which was duly received by him. Statement of Anwarkhan(A-1) was recorded under Section 67 of the NDPS Act by Deepak Pareek(PW-2) and thereafter, he was arrested.

4. Further, investigation was assigned to Intelligence Officer Vikram Ratnu(PW-3). During investigation, information was received that the second suspect who had escaped from the ST Bus Stand had been tracked down by the Madya Pradesh Police. The Intelligence Officer Deepak Pareek(PW-2) claims to have proceeded to Shah Jahan Pur Police Station, Madhya Pradesh where the second suspect was found and identified to be Firdoskhan(A-2) who volunteered to come down to the Office of NCB, Ahmedabad for participating in investigation. Accordingly, Firdoskhan(A-2) was brought to NCB Office, Ahmedabad by Deepak Pareek(PW-2) on 9th February, 2003 where summon under Section 67 of the NDPS Act was served to him. Deepak Pareek(PW-2) recorded the statement of Firdoskhan(A-2) under Section 67 of the NDPS Act during the intervening night of 9th and 10th February, 2003 whereafter, Firdoskhan(A-2) was also arrested in the present case.

Charges, Trial and conviction

7. Charges were framed against both the accused for the offences mentioned above who abjured their guilt and claimed trial. The prosecution examined 4 witnesses and exhibited 38 documents to prove its case. The accused were questioned under Section 313 of the Code of Criminal Procedure, 1973(hereinafter being referred to as ‘CrPC’) upon which, they denied the allegations as appearing against them in the prosecution evidence and claimed to be innocent. After deliberating upon the submissions advanced on behalf of the parties and upon analysing the evidence available on record, the trial Court vide judgment dated 6th June, 2006 proceeded to convict and sentence the appellants in the manner stated above.

Appeal rejected by High court

8. The appeals preferred by the appellants were rejected by the High Court of Gujarat vide impugned judgment dated 30th November, 2009.

9. Since both the appeals arise out of a common judgment, they have been heard analogously and are being decided together.

Panch witness was serving in the Income tax department and hence independent panch witness was associated in the search and seizure procedure

16. At the outset, we may note that the contention of learned counsel for the appellants that the search and seizure was undertaken without associating an independent witness is untenable on the face of record. Manubhai(PW-1), the panch witness associated in the search and seizure proceedings was serving in the Income Tax Department and hence by no stretch of imagination, can it be accepted that the witness was a stock witness of the NCB or was an interested witness. Manubhai(PW-1) in his sworn testimony proved the recovery panchnama (Exhibit P-30) and also fully supported the prosecution case regarding the search and seizure of contraband effected from Anwarkhan(A-1). Nothing significant could be elicited by the defence in the prolonged cross-examination undertaken from Manubhai(PW-1) and hence, we have no hesitation in holding that the evidence of Manubhai(PW-1) being the panch witness associated in the search and seizure effected from Anwarkhan(A-1) is reliable and trustworthy. Thus, it is well established that independent panch witness was associated in the search and seizure procedure.

Section 43 NDPS Act would apply only when the search and seizure effected from a public place

18. Section 42 of the NDPS Act deals with search and seizure from a building, conveyance or enclosed place. When the search and seizure is effected from a public place, the provisions of Section 43 of the NDPS Act would apply and hence, there is no merit in the contention of learned counsel for the appellants that non-compliance of the requirement of Section 42(2) vitiates the search and seizure. Hence, the said contention is noted to be rejected.

No requirement to act under section 50 of NDPS Act since the polythene bag was held by the appellant

19. So far as the contention of learned counsel for the appellants that the search and seizure proceedings are vitiated on account of the non-compliance of Section 50 of the NDPS Act is concerned, the same is also noted to be rejected because admittedly, the seizure in this case was not effected during personal search of the appellant Anwar Khan(A-1). Admittedly, the contraband was being carried in a polythene bag held by the appellant Anwar Khan(A-1) in his hand and hence, there was no requirement for the Seizure Officer to have acted under the provisions of Section 50 of the NDPS Act before conducting the search and seizure proceedings.

CRCL report is admissible under section 293 crpc

20. The CRCL report (Exhibit-62) admissible under Section 293 CrPC concludes that sample packets A2 and B2 gave positive tests for presence of 8.4% and 7.9% of Diacetyl Morphine, respectively. Thus, the fact regarding the seizure of contraband narcotic drug, i.e., 14 heroin/brown sugar weighing 2 kgs and 30 grams from the possession of Anwarkhan(A-1) has been duly established by the prosecution beyond all manner of doubt. The link evidence required to prove the sanctity of the sampling and transmission of the samples to the Chemical Analyst is also sacrosanct. The search and seizure procedure is free from all doubts

Statement recorded under section 67 of NDPS Act is hit under Article 20(3) of the Constitution of India

24. It is not in dispute that the appellant Firdoskhan(A-2) was not apprehended on the spot or at the time of seizure. On a perusal of the panchnama(Exhibit-30), it is evident that Firdoskhan is not named therein. We find that even though Anwarkhan(A-1) was present with the raiding team from 4.30 p.m onwards, no effort was made by any of the NCB officials to make an inquiry from him regarding the identity of his companion who allegedly fled away from the spot.

25. The name of Firdoskhan(A-2) cropped up for the first time in the statement of Anwarkhan(A-1) recorded under Section 67 of the NDPS Act. However, we are duly satisfied that the sequence in which the said statement came to be recorded completely discredits the reliability thereof. Anwarkhan(A-1) was apprehended at the bus stand with the packet of narcotic drug at around 4:30 p.m. His signatures had been taken on the panchnama(Exhibit-30) prepared at 9:00 p.m. and thus, it does not stand to reason that the Intelligence Officer would defer arresting Anwarkhan(A-1) to a later point of time because, as per the arrest memo(Exhibit-43) his arrest is shown at 11:45 p.m. It seems that this deferment in formal arrest of Anwarkhan(A-1) was only shown in papers so that the Intelligence Officer could record 16 the statement of Anwarkhan(A-1) under Section 67 of the NDPS Act and avoid the same being hit by the rigours of Article 20(3) of the Constitution of India.

Confessional statement is not admissible in evidence as per Tofan Singh

26. The admissibility of a confessional statement of the accused recorded under Section 67 of the NDPS Act was examined by this Court in the case of Tofan Singh(supra) and it was laid down that such confessional statements are not admissible in evidence.

27. Hence, the statement(Exhibit-42) of Anwarkhan(A-1) wherein he allegedly identified the appellant Firdoskhan(A-2) as the person who had escaped from the spot cannot be read in evidence against the appellant Firdoskhan(A-2) because the manner in which the said statement was recorded leaves much to be desired and creates a grave doubt on the sanctity thereof, in addition to the same having rendered inadmissible by virtue of Tofan Singh(supra).

28. The prosecution witness Deepak Pareek(PW-2) claimed that Firdoskhan(A-2) was apprehended from Shah Jahan Pur Police Station, Madhya Pradesh. However, no document pertaining to the apprehension/detention of appellant Firdoskhan(A-2) at the Shah Jahan Pur Police Station was placed on record by the prosecution. Thus, the very manner in which the said accused was apprehended and brought to the NCB Office at Ahmedabad in the purported exercise of recording his statement under Section 67 of the NDPS Act is full of doubt and creates grave suspicion. Even otherwise, the confession of the accused recorded under Section 67 of the NDPS Act cannot be admitted in evidence as a confession as had been held in the case of Tofan Singh(supra). Hence the confessional statement(Exhibit-42) does not lend any succour to the prosecution in its quest to prove the charges against the accused Firdoskhan(A-2).

First time identification of witness is dubitable and not corroborated with any independent evidence

30. In this background, we feel that the first time identification of Firdoskhan(A-2) by Vikram Ratnu(PW-3) during his evidence in the Court recorded on 14th February, 2005 i.e. more than two years from the date of incident, is dubitable. The evidence of Vikram Ratnu(PW-3) to the extent he claimed to have identified Firdoskhan(A-2) is neither reliable nor it gets corroborated by any other independent evidence and hence, his evidence deserves to be discarded to this extent.

31. There is no dispute that no contraband substance was recovered from the possession of appellant Firdoskhan(A-2).

32. Resultantly, the conviction of Firdoskhan(A-2) as recorded by the trial Court and affirmed by the High Court cannot be sustained and he deserves to be acquitted by giving him the benefit of doubt.

Order

33. As a consequence of the above discussion, the following order is passed: –

(a) Criminal Appeal No. 2045 of 2010 filed by appellant Anwarkhan(A-1) lacks merit and is hereby dismissed. He is on bail. His bail bonds are cancelled. He shall surrender before the trial Court within 30 days to serve the remaining part of sentence failing which the trial Court shall take steps to apprehend the accused and make him serve out the remaining sentence.

(b) Criminal Appeal No. 2044 of 2010 preferred by appellant Firdoskhan(A-2) is allowed. His conviction as recorded by the trial Court vide judgment dated 6th June, 2006 and affirmed by the High Court vide judgment dated 30th November, 2009 is quashed and set aside. He is acquitted of all the charges. He is on bail and need not surrender. His bail bonds stand discharged. 34. Pending application(s), if any, shall stand disposed of

Party

Firdoskhan Khurshidkhan  -Versus- The State Of Gujarat & Anr – Criminal Appeal No(S). 2044 Of 2010 With Criminal Appeal No(S). 2045 Of 2010 – Dated On 30th April, 2024.

https://webapi.sci.gov.in/supremecourt/2010/13961/13961_2010_3_1503_52759_Judgement_30-Apr-2024.pdf

Firdoskhan-VS-The-State-Of-Gujarat-2024-Apr
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Further Study

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NDPS Act: Confession to the police officer is not admissible and hit under section 25 Evidence Act

In NPDS cases confession is hit under section 25 Indian Evidence Act

Pakistan to Gujarat Border Narcotics: NIA Act is offence centric and not accused centric: Cancellation of bail upheld

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