2025 INSC 414
SUPREME COURT OF INDIA
(HON’BLE
DIPANKAR DATTA, J. AND HON’BLE MANMOHAN, JJ.)
SUREPALLY SRINIVAS
Appellant
VERSUS
STATE OF ANDHRA
PRADESH (NOW STATE OF TELANGANA)
Respondent
EDIGI RAMAIAH AND
OTHERS ETC. ETC.
Appellants
VERSUS
STATE OF ANDHRA
PRADESH (NOW STATE OF TELANGANA)
Respondent
Criminal
Appeal No. 1474 OF 2025[ARISING OUT OF SLP (Crl.) NO. 14265 OF 2024] With criminal
Appeal Nos. 1475-1476 OF 2025[ARISING OUT OF SLP (Crl.) NOs. 14266-14267 OF
2024]-Decided on 25-03-2025
Criminal, NDPS
Narcotic Drugs and
Psychotropic Substances Act, 1985, Section 8(c) read with Section 20(b)(ii)(C),
42 and 52A – NDPS – Conviction set aside - Search and seizure - 600 kgs. of
dry Ganja - Date of the incident is 18th June, 2010 - The contraband was
produced in court for the first time on 3rd July, 2010 - In between, the
contraband was in the custody of the investigating officer, i.e., PW-3, in a
separate room in his office - Standing Order No.1/89 laid down the procedure
for sampling, storage and disposal of seized contraband - It is not in dispute
that PW-3 admitted his ignorance about the existence of any such standing order
– Held that the possibility of tampering during this fifteen-day period cannot
be totally ruled out and that not only has there been no substantial compliance
of the standing order, the departure has also not been justified - There has
been clear non-compliance with the provisions contained in Section 52-A of the
NDPS Act - The onus of proving that compliance
with Section 52-A did not affect the case of the prosecution has not
been duly discharged by the prosecution -
Inclined to extend the benefit of doubt to the appellants - The judgment
of conviction and order on sentence passed by the Sessions Judge, since
affirmed by the High Court, stands set aside.
(Para
11 to 16)
JUDGMENT
Dipankar Datta, J.:- Leave granted.
2.
These three criminal appeals are directed against a common judgment and order
dated 27th June, 2024[impugned order],
passed by a learned Judge of the High Court for the State of Telangana at
Hyderabad disposing of a criminal appeal[Criminal
Appeal No.943 of 2012] and dismissing two other criminal appeals[Criminal Appeal Nos. 972 and 999 of 2012].
Such appeals had been carried to the High Court from the judgment of conviction
and order on sentence dated 17th September, 2012 in SC No. 37 of 2010, recorded
by the Metropolitan Sessions Judge, Cyberabad. The appellants before the High
Court, after being jointly tried, were convicted for commission of offence
punishable under Section 8(c) read with Section 20(b)(ii)(C) of the Narcotic
Drugs and Psychotropic Substances Act, 1985[NDPS
Act] and all of them, except the appellant Surepally Srinivas[A-1] , were sentenced to 10 years
rigorous imprisonment plus fine of Rs. 1,00,000/- each whereas A-1 was
sentenced to 20 years rigorous imprisonment plus fine of Rs. 1,00,000/-.
3.
By the impugned order of disposal of a criminal appeal, the High Court
acquitted two of the appellants (A2 and A8) and reduced the sentence imposed on
A1 from 20 years to 10 years R.I. However, the conviction and sentence of the
appellants (A3 to A7) were maintained, leading to dismissal of their appeals.
4.
Mr. Gupta, learned senior counsel for A-1 and Ms. Madhavan, learned counsel for
A-3 to A-7 argues in unison that the conviction of all the appellants recorded
by the Sessions Judge, since affirmed by the High Court, is indefensible having
regard to patent violations of the provisions of Sections 42 and 52A, NDPS Act.
They further contend that Standing Order No.1/89 issued by the Central
Government, as notified vide notification dated 13th June, 1989 has also been
clearly breached. Additionally, it has been brought to our notice by them that
the Sessions Judge returned clear findings of lapses having been committed by
the investigating officer in seizing and sealing of the alleged contraband (600
kgs. of dry ganja) as well as in respect of storage thereof prior to the
samples being produced in court, yet, the said judge proceeded to convict the
appellants on the ground that the evidence of the prosecution was more
trustworthy without realising that want of substantial compliance with Section
52A, NDPS Act and Standing Order No.1/1989 would render the case of the
prosecution suspect and unsubstantiated. That apart, it has been shown from the
judgment of conviction recorded by the Sessions Judge that several points that
were urged on behalf of the appellants had not been considered and dealt withat
all.
5.
Insofar as the impugned order is concerned, it was jointly contented by Mr.
Gupta and Ms. Madhavan that the same is cryptic whereas as an appellate court,
the High Court owed a duty to reappreciate and reanalyse the evidence on record
coupled with ascertainment as to whether the procedural safeguards provided by
the NDPS Act have been followed in letter and spirit; however, the High Court
failed in such a duty by abruptly coming to the conclusion that the conviction
was correctly recorded.
6.
The impugned order was also assailed by Mr. Gupta and Ms. Madhavan with
reference to acquittal of A-2 and A-8 on the same set of evidence. They contend that since A-2 and A-8 were
acquitted, there was no justifiable reason not to acquit the other appellants.
7.
The decisions of this Court in Noor Agha v. State of Punjab[(2008) 16 SCC 417], Union of India v. Mohanlal[(2016) 3 SCC 379] and Bharat Ambale v. State of Chattisgarh[2025 SCC OnLine SC 110] were placed in
support of the contentions that the appeals deserve to be allowed by setting
aside the conviction.
8.
Mr. Vaibhaw, learned counsel representing the respondent-State of Telengana,
however, has assiduously argued that even if there be violations of Sections 42
and 52A, NDPS Act, the same are not so significant as to vitiate the conviction
recorded by the Sessions Judge. He has relied on the decision in Narcotics
Control Bureau v. Kashif[2024 SCC OnLine
Sc 3848] in support of the contention that any and every violation does not
have the effect of vitiating the case of the prosecution and that the alleged
violation has to be viewed from the perspective of the nature of the duty
imposed on the investigation officer by the relevant statutory provision and
its effect on the conviction. According to him, substantial compliance would be
sufficient for the court not to record an order of acquittal and that this onus
of proving substantial compliance was duly discharged.
9.
In the alternative, Mr. Vaibhaw argues that if this Court were to take the view
that the impugned order fails to discuss the points raised on behalf of the
appellants as well as reappreciate and reanalyse the evidence as the first
appellate court, it would be proper for this Court to set aside the impugned
order and require the High Court to hear the appeals on remand, afresh.
10.
We have heard Mr. Gupta and Ms. Madhavan as well as Mr. Vaibhaw at some length.
11.
Having considered the arguments on behalf of the appellants, we find sufficient
force in it. The date of the incident is 18th June, 2010. The contraband was
produced in court for the first time on 3rd July, 2010. In between, the
contraband was in the custody of the investigating officer, i.e.,PW-3, in a
separate room in his office. Standing Order No.1/89 laid down the procedure for
sampling, storage and disposal of seized contraband. It is not in dispute that
PW-3 admitted his ignorance about the existence of anysuch standing order.
12.
We do not propose to hold that a conviction should be interdicted for any minor
breach of Standing Order No.1/89. What is required is a substantial compliance
of the statutory provisions and the procedure laid down in such standing order.
13.
In Bharat Aambale (supra), this Court held that the purport of Section 52-A,
NDPS Act read with Standing Order No. 1/89 extends beyond mere disposal and
destruction of seized contraband and serves a broader purpose of strengthening
the evidentiary framework under the NDPS Act. This decision stresses upon the
fact that what is to be seen is whether there has been substantial compliance
with the mandate of Section 52-A and if not, the prosecution must satisfy the
court that such non-compliance does not affect its case against the accused.
This is also what has been held in Kashif(supra).
14.
In the present case, from the evidence on record, it can be seen and it is
clear that the seized contraband was not properly sealed. Coupled with this is
the fact of the seized contraband not being produced before the trial court
prior to 3rd July, 2010. It is difficult to accept the prosecution case that
though there may not have been strict compliance of Standing Order No.1/89, the
seized contraband was not tampered at all. Keeping of the seized contraband by
PW-3 in a separate room in his office for fifteen days could give rise to an
allegation that the seized contraband was by itself substituted and some other
items planted to falsely implicate the accused. To avoid suspicious
circumstances and to ensure fair procedure in respect of search and seizure, it
is always desirable to follow the standing order which provides suitable
guidance for the officers investigating crimes under the NDPS Act. Should there
be any departure, the same must be based on justifiable and reasonable grounds.
We are, satisfied, on appreciation of the evidence on record, that the
possibility of tampering during this fifteen-day period cannot be totally ruled
out and that not only has there been no substantial compliance of the standing
order, the departure has also not been justified.
15.
We have also found from the materials on record that there has been clear
non-compliance with the provisions contained in Section 52-A of the NDPS Act.
Either possibly due to lack of experience of the investigating officer or his
lack of knowledge of the relevant provisions of the NDPS Act, there were lapses
which were duly noted by the Sessions Judge. Thus, we are unable to hold that
there was primary and reliable evidence before the trial court in respect of
the offence committed. The onus of proving that compliance with Section 52-A did not affect the case of
the prosecution has not been duly discharged by the prosecution.
16.
For the foregoing reasons, we are inclined to extend the benefit of doubt to
the appellants. The judgment of conviction and order on sentence passed by the
Sessions Judge, since affirmed by the High Court, stands set aside. The appeals
stand allowed.
17.
The appellants are in custody, since their applications for exemption from
surrendering were dismissed by the Court. They shall now be set free provided
they are not wanted in any other case.
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