Supreme Court Upholds Conviction in NDPS Case: Reversal of Acquittal by High Court Sustained. Commercial Quantity of Charas Recovered from Appellants; Complainant as Investigating Officer Not Per Se Biased.

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Case Note & Summary

The case pertains to the conviction of Rajesh Dhiman and Gulshan Rana under Section 20 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) for possession of 3 kg 100 gms of charas, a commercial quantity. On 09.01.2002, a police team led by ASI Purushottam Dutt (PW8) stopped a motorcycle without a number plate at Shamshar. The appellants were riding the motorcycle, with Rajesh Dhiman carrying a backpack. After being given the option to be searched before a Magistrate or Gazetted Officer, they consented to a search by the police. The police recovered polythene bags containing charas from the backpack. The contraband was weighed, sampled, sealed, and handed over to an independent witness, Karam Chand (PW3), who later deposited it at the police station. The prosecution examined nine witnesses, including eight police officials and PW3, who turned hostile. The trial court acquitted the appellants, holding that the prosecution failed to prove the case beyond reasonable doubt due to lack of independent corroboration and the complainant being the investigating officer. The High Court reversed the acquittal and convicted the appellants, imposing a sentence of ten years rigorous imprisonment and a fine of Rs. 1,00,000 each. The Supreme Court dismissed the appeals, upholding the conviction. The Court held that the High Court had correctly reappreciated the evidence and found the prosecution case proved. It rejected the argument that the complainant being the investigating officer caused bias, relying on the Constitution Bench decision in Mukesh Singh v. State (Narcotic Branch of Delhi), which held that bias must be demonstrated on a case-to-case basis. The Court also held that non-examination of independent witnesses was not fatal as the police had made efforts to join them, and the testimony of police witnesses was consistent and reliable. The Court further held that Section 50 of the NDPS Act was not applicable as the search was of a bag, not the person of the accused. The appeals were dismissed, and the conviction and sentence were upheld.

Headnote

A) Criminal Law - Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 20 - Possession of Charas - Commercial Quantity - Conviction - The appellants were convicted for possessing 3 kg 100 gms of charas, a commercial quantity, under Section 20 of the NDPS Act. The Supreme Court upheld the conviction, finding that the prosecution had proved its case beyond reasonable doubt through the testimony of police witnesses, which was corroborated by documentary evidence. The Court held that the High Court's reversal of acquittal was justified as the trial court's view was perverse and not based on proper appreciation of evidence. (Paras 2-6, 13-15)

B) Criminal Procedure Code, 1973 - Section 100(4) - Search and Seizure - Independent Witnesses - Non-examination of independent witnesses is not fatal to the prosecution case if the police made genuine efforts to secure their presence and the testimony of official witnesses inspires confidence. In this case, the police attempted to join local residents but none agreed, and one independent witness turned hostile. The Court held that the evidence of police witnesses, being consistent and reliable, was sufficient to sustain the conviction. (Paras 3-6, 13-15)

C) Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 50 - Search of Person - The requirement of Section 50 of the NDPS Act applies only to personal search of the accused and not to a search of a bag or container carried by the accused. Since the contraband was recovered from a backpack carried by the appellant, Section 50 was not attracted. (Para 13)

D) Criminal Law - Bias - Complainant as Investigating Officer - The mere fact that the complainant (PW8) also acted as the investigating officer does not per se vitiate the trial or entitle the accused to acquittal. Following the Constitution Bench decision in Mukesh Singh v. State (Narcotic Branch of Delhi), 2020 SCC OnLine SC 700, it is necessary to demonstrate actual bias or real likelihood of bias. In this case, no bias was established, and the investigation was found to be fair. (Paras 9-11)

E) Criminal Appeal - Acquittal Reversal - High Court's Power - The High Court, in an appeal against acquittal, can reverse the acquittal if the trial court's view is perverse or not based on proper appreciation of evidence. The Supreme Court held that the High Court had correctly reappreciated the evidence and found the prosecution case proved beyond reasonable doubt, warranting interference with the acquittal. (Paras 5-6, 13-15)

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Issue of Consideration

Whether the High Court was justified in reversing the acquittal of the appellants under Section 20 of the NDPS Act, particularly in light of the complainant also being the investigating officer and the non-examination of independent witnesses.

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Final Decision

The Supreme Court dismissed both criminal appeals and upheld the conviction and sentence of ten years rigorous imprisonment and fine of Rs. 1,00,000 each under Section 20 of the NDPS Act.

Law Points

  • Bias from complainant-investigator not presumed
  • need actual bias or real likelihood
  • Non-examination of independent witnesses not fatal if police made efforts
  • Conviction can be based on police witnesses if testimony inspires confidence
  • Section 50 NDPS Act not applicable to search of bag carried by accused
  • Acquittal reversal by High Court proper if trial court's view was perverse.
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Case Details

2020 LawText (SC) (10) 35

Criminal Appeal No. 1032 of 2013 and Criminal Appeal No. 1126 of 2019

2020-12-11

Surya Kant, J.

Rajesh Dhiman and Gulshan Rana

State of Himachal Pradesh

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Nature of Litigation

Criminal appeals against reversal of acquittal under NDPS Act

Remedy Sought

Appellants sought to set aside the High Court judgment convicting them under Section 20 of NDPS Act and restore the trial court's acquittal

Filing Reason

Appellants were convicted by the High Court for possession of 3 kg 100 gms of charas, a commercial quantity, under Section 20 of NDPS Act

Previous Decisions

Trial court acquitted appellants on 28.12.2002; High Court reversed acquittal and convicted them on 28.08.2012

Issues

Whether the High Court was justified in reversing the acquittal and convicting the appellants under Section 20 of NDPS Act? Whether the fact that the complainant was also the investigating officer vitiated the trial? Whether non-examination of independent witnesses was fatal to the prosecution case? Whether Section 50 of NDPS Act was applicable to the search of a bag carried by the accused?

Submissions/Arguments

Appellants argued that the High Court ought not to have reversed the acquittal as two versions emerged; complainant being investigating officer caused bias; non-examination of independent witness and hostile witness fatal; Section 50 NDPS Act not complied with. State argued that Mukesh Singh settled law on complainant-investigator; police witnesses unimpeachable; non-examination of independent witness not fatal; Section 50 not applicable to bag search.

Ratio Decidendi

The mere fact that the complainant is also the investigating officer does not per se vitiate the trial; actual bias or real likelihood of bias must be demonstrated. Non-examination of independent witnesses is not fatal if police made genuine efforts and official witnesses' testimony inspires confidence. Section 50 of NDPS Act applies only to personal search, not to search of a bag or container. The High Court can reverse an acquittal if the trial court's view is perverse.

Judgment Excerpts

The law on this point is no longer res integra and the controversy, if any, has been set at rest by the Constitutional Bench of this Court in Mukesh Singh (supra). The earlier position of law which allowed the solitary ground of the complainant also being the investigating officer, to become a spring board for an accused to be catapulted to acquittal, has been reversed. It is now necessary to demonstrate that there has either been actual bias or there is real likelihood of bias, with no sweeping presumption being permissible. The requirement of Section 50 of the NDPS Act applies only to personal search of the accused and not to a search of a bag or container carried by the accused.

Procedural History

The trial court (Special Judge) acquitted the appellants on 28.12.2002. The State appealed to the High Court of Himachal Pradesh, which reversed the acquittal and convicted the appellants on 28.08.2012. The appellants then appealed to the Supreme Court, which dismissed the appeals on 11.12.2020.

Acts & Sections

  • Narcotic Drugs and Psychotropic Substances Act, 1985: 20, 50
  • Code of Criminal Procedure, 1973: 100(4), 313
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Supreme Court Supreme Court Upholds Conviction in NDPS Case: Reversal of Acquittal by High Court Sustained. Commercial Quantity of Charas Recovered from Appellants; Complainant as Investigating Officer Not Per Se Biased.
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