10 November 2000
Supreme Court
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ROY V. D. Vs STATE OF KERALA


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PETITIONER: ROY V. D.

       Vs.

RESPONDENT: STATE OF KERALA

DATE OF JUDGMENT:       10/11/2000

BENCH: Syed Shah Mohammed Quadri, & S. N. Phukan.

JUDGMENT:

L.......T.......T.......T.......T.......T.......T.......T..JJ U D G M E N T

Syed Shah Mohammed Quadri, J.

Leave to appeal is granted.

This appeal is directed against the order dated June 4, 1998 passed  by the High Court of Kerala at Ernakulam  dismissing Crl.M.C.No.2417  of  1996 which was filed by  the  appellant praying the Court to quash proceedings in Session Case No.78 of   1993  on  the  file   of  Additional  Sessions   Judge, Thodupuzha.

The   appellant  was  searched  by  the  Excise   Inspector, Devikulam.  On the allegation of recovering Ganja from his possession  the appellant was taken into custody on November 21,  1990.   Under  Section 20(b)(i) of Narcotic  Drugs  and Psychotropic  Substances  Act,  1985 (for short,  the  NDPS Act), a charge was laid against him by the Excise Inspector on  February  20, 1991, whereas the  statutory  notification under  which he became competent so to do, was issued by the Government  of  Kerala in G.O.(MS)No.168/92/TD,  authorising officers  of and above the rank of Excise Inspectors of  the Excise Department to file complaints under Section 36A(1)(d) of  the  NDPS Act, on October 20, 1992.  On the ground  that the  Excise Inspector was not authorised to file the  charge sheet  against  the appellant and, therefore, the  complaint was  not  maintainable, the appellant was  discharged  under Section  227  of Code of Criminal Procedure by  the  learned Additional Sessions Judge, Thodupuzha, on February 22, 1993. The said Excise Inspector, Devikulam, however, filed a fresh charge  sheet  against the appellant in Crime No.56 of  1990 for  the  very same offence on May 17, 1993.  The  case  was committed  to  the court of the Additional  Sessions  Judge, Thodupuzha,  and was numbered as Session Case No.78 of 1993. The  appellant  filed Crl.M.C.  No.2417 of 1996  before  the High  Court of Kerala praying that the entire proceedings in Session  Case  No.78  of  1993 on  the  file  of  Additional Sessions  Judge, Thodupuzha be quashed.  By the order  under challenge the High Court dismissed the petition.  Hence this appeal.

Mr.K.Sukumaran, the learned senior counsel appearing for the appellant,  contended  that  on  the basis  of  recovery  of illicit  material  on search and seizure made by  an  Excise Inspector,  not authorised under Sections 41(2) or 42(1)  of the  NDPS  Act, no charge could have been laid  against  the

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appellant  so  the  High  Court ought to  have  quashed  the impugned proceedings.

Mr.Mukul  Rohtagi, the learned Additional Solicitor  General appearing   for  the  State/respondent,   argued  that   the appellant  could as well raise this plea at his trial before the Sessions Court and when the High Court declined to quash the  proceedings it would not be appropriate for this  Court to quash the proceedings.

On   these  contentions,  the   question  that  arises   for consideration  is  :   whether the impugned  proceedings  in Session  Case  No.78 of 1993 are liable to be quashed  under Section 482 of the Criminal Procedure Code.

The  life and liberty of an individual is so sacrosanct that it  cannot be allowed to be interfered with except under the authority  of  law.   It  is  a  principle  which  has  been recognised  and applied in all civilised countries.  In  our Constitution,  Article 21 guarantees protection of life  and personal  liberty not only to citizens of India but also  to aliens.

The ground on which the proceedings are sought to be quashed is  that search, seizure and the alleged recovery of Ganja are  all  in violation of Section 42(1) being by  an  Excise Inspector  who was not empowered under Sections 41(2) of the said Act.

A reference to Sections 41 and 42 of the NDPS will be apposite.  They read as under:

41. Power to issue warrant and authorisation.-

(1)  A Metropolitan Magistrate or a Magistrate of the  first class  or  any  Magistrate  of the  second  class  specially empowered  by the State Government in this behalf, may issue a warrant for the arrest of any person whom he has reason to believe  to  have  committed any  offence  punishable  under chapter  IV, or for the search, whether by day or by  night, of  any building, conveyance or place in which he has reason to  believe  any narcotic drug or psychotropic substance  in respect  of which an offence punishable under Chapter IV has been  committed  or any document or other article which  may furnish  evidence of the commission of such offence is  kept or concealed.

(2)  Any such officer of gazetted rank of the departments of central  excise, narcotics, customs, revenue intelligence of any  other  department of the Central Government or  of  the Border  Security  Force  as is empowered in this  behalf  by general  or special order by the Central Government, or  any such  officer of the revenue, drugs control, excise,  police or  any  other  department  of  a  State  Government  as  is empowered  in this behalf by general or special order of the State  Government, if he has reason to believe from personal knowledge  or  information given by any person and taken  in writing  that any person has committed an offence punishable under  Chapter IV or that any narcotic drug, or psychotropic substance  in respect of which any offence punishable  under Chapter  IV  has  been committed or any  document  or  other article which may furnish evidence of the commission of such offence  has  been  kept  or   concealed  in  any  building, conveyance  or place, may authorise any officer  subordinate to  him  but  superior  in  rank to  a  peon,  sepoy,  or  a

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constable,  to  arrest such a person or search  a  building, conveyance  or  place whether by day or by night or  himself arrest a person or search a building, conveyance or place.

(3)  The Officer to whom a warrant under sub- section (1) is addressed  and  the  officer who authorised  the  arrest  or search or the officer who is so authorised under sub-section (2)  shall  have all the powers of an officer  acting  under Section 42.

42.   Power  of  entry, search, seizure and  arrest  without warrant or authorisation.-

(1) Any such officer (being an officer superior in rank to a peon,  sepoy  or  constable) of the departments  of  central excise,  narcotics,  customs,  revenue intelligence  or  any other  department of the Central Government or of the Border Security  Force as is empowered in this behalf by general or special order by the Central Government, or any such officer (being  an  officer  superior in rank to a  peon,  sepoy  or constable)  of the revenue, drugs control, excise, police or any  other department of a State Government as is  empowered in  this  behalf  by general or special order of  the  State Government,  if  he  has  reason to  believe  from  personal knowledge  or information given by any person and taken down in   writing,  that  any   narcotic  drug,  or  psychotropic substance,  in respect of which an offence punishable  under Chapter  IV  has  been committed or any  document  or  other article which may furnish evidence of the commission of such offence  is kept or concealed in any building, conveyance or enclosed place, may, between sunrise and sunset,-

(a)  enter into and search any such building, conveyance  or place;

(b)  in  case of resistance, break open any door and  remove any obstacle to such entry;

(c)  seize such drug or substance and all materials used  in the manufacture thereof and any other article and any animal or conveyance which he has reason to believe to be liable to confiscation  under  this  Act  and any  document  or  other article  which he has reason to believe may furnish evidence of the commission of any offence punishable under Chapter IV relating to such drug or substance;  and

(d)  detain and search, and if he thinks proper, arrest  any person  whom he has reason to believe to have committed  any offence punishable under Chapter IV relating to such drug or substance:

Provided  that if such officer has reason to believe that  a search  warrant or authorisation cannot be obtained  without affording  opportunity  for the concealment of  evidence  or facility  for  the escape of an offender, he may  enter  and search  such  building, conveyance or enclosed place at  any time  between  sun  set  and sun rise  after  recording  the grounds of his belief.

(2)  Where an officer takes down any information in  writing under  sub-section  (1)  or records grounds for  his  belief under  the  proviso thereto, he shall forthwith send a  copy thereof to his immediate official superior.

Sub-section  (1)  of  Section 41 of the NDPS Act  enables  a

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Metropolitan  Magistrate or a Magistrate of the first  class or  any  Magistrate  of the second class who  is  especially empowered  by the State Government in this behalf to issue a warrant  for the arrest of any person whom he has reason  to believe  to  have  committed any  offence  punishable  under chapter  IV  of  the said Act.  Such a warrant may  also  be issued  for the search of any building, conveyance or  place in  which he has reason to believe that any narcotic drug or psychotropic  substance  in  respect  of  which  an  offence punishable  under  Chapter  IV  has been  committed  or  any document  or other article which may furnish evidence of the commission  of such offence is kept or concealed.  Arrest or search  under a warrant issued in this provision can be made at any time whether by day or by night.

Sub-section  (2) of Section 41 of the NDPS Act entitles  any officer  of  gazetted  rank of the  departments  of  central excise,  narcotics,  customs,  revenue intelligence  or  any other  department of the Central Government or of the Border Security  Force  who  has been empowered in that  behalf  by general  or special order of the Central Government, or  any officer of the revenue, drugs control, excise, police or any other  department  of a State Government as is empowered  in that  behalf  by  general  or special  order  of  the  State Government,  to  arrest  a  person  or  search  a  building, conveyance   or  a  place  or   to  authorise  any   officer subordinate  to him but superior in rank to a peon, sepoy or a  constable, to arrest such a person or search a  building, conveyance or place whether by day or by night.  Sub-section (3)  of Section 41 of the NDPS Act says that the Officer  to whom  a  warrant under sub-section (1) is addressed and  the officer  who authorised the arrest or search and the officer who  is so authorised under sub- section (2) shall have  all the powers of an officer acting under Section 42.

Sub-section  (1)  of Section 42 of the NDPS  enumerates  the powers  of any such officer as is specified therein and  who is  duly  empowered by the Central Government or  the  State Government, as the case may be.  If he has reason to believe either  from  personal knowledge or on information given  by any  person and taken down in writing, that (a) any narcotic drug,  or  psychotropic  substance, in respect of  which  an offence  punishable under Chapter IV has been committed;  or (b) any document or other article which may furnish evidence of  the  commission of such offence is kept or concealed  in any  building, conveyance or enclosed place, he may exercise the following powers, between sunrise and sunset.  They are: (i)  enter  into any building and search any such  building, conveyance  or place and if faced with any resistance, break open  any  door and remove any such obstacle to such  entry; (ii)  seize:  (a) such drug or substance and other materials any  other article or any animal or conveyance which he  has reason to believe to be liable to confiscation under the Act and (b) any document or other article which he has reason to believe  may  furnish  evidence  of the  commission  of  any offence  relating  to  such drug or  substance;   and  (iii) detain and search and if he thinks proper, arrest any person whom  he has reason to believe to have committed any offence punishable  under  Chapter  IV  relating  to  such  drug  or substance.   The  proviso to sub- section (1) says  that  an empowered   officer  may  also   enter  into  any  building, conveyance  or enclosed place at any time between sunset and sunrise if he has reason to believe that a search warrant or authorisation   cannot   be   obtained   without   affording opportunity  for the concealment of evidence or facility for

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the  escape  of  an offender but in such a  case  before  so proceeding  he  is  enjoined to record the  grounds  of  his belief.

Sub-section   (2)  of  Section  42  contains  a   procedural directive  to the officer who takes down any information  in writing  under  sub-section (1) or records grounds  for  his belief  under  the proviso thereto to send forthwith a  copy thereof to his immediate official superior.

It  is thus seen that for exercising powers enumerated under sub-section  (1) of Section 42 at any time whether by day or by  night  a  warrant  of  arrest  or  search  issued  by  a Metropolitan  Magistrate or a Magistrate of the first  class or any Magistrate of the second class who has been specially empowered  by  the  State Government in that  behalf  or  an authorisation  under  sub-section  (2) of Section 41  by  an empowered  officer is necessary.  Without such a warrant  or an  authorisation,  an empowered officer can exercise  those powers  only  between  sunrise  and  sunset.   However,  the proviso  permits such an empowered or authorised officer  to exercise  the  said  powers at any time between  sunset  and sunrise  if  he  has reason to believe that  such  a  search warrant   or  authorisation  cannot   be  obtained   without affording  opportunity  for the concealment of  evidence  or facility  for  the escape of an offender and he records  the grounds of his belief.

Now,  it  is plain that no officer other than  an  empowered officer can resort to Section 41(2) or exercise powers under Section  42(1)  of  the NDPS Act or make a  complaint  under clause  (d)  of sub-section (1) of Section 36A of  the  NDPS Act.   It follows that any collection of material, detention or  arrest of a person or search of a building or conveyance or  seizure  effected by an officer not being  an  empowered officer  or an authorised officer under Section 41(2) of the NDPS  Act,  lacks sanction of law and is inherently  illegal and  as such the same cannot form the basis of a  proceeding in  respect of offences under Chapter IV of the NDPS Act and use  of  such  a material by the  prosecution  vitiates  the trial.

To the same effect is the view expressed by this Court in State of Punjab  Vs.  Balbir Singh [1994 (3) SCC 299].  In para 13 Jayachandra Reddy, J. speaking for the Court observed thus :

Therefore,  if  an  arrest or  search  contemplated  under Sections  41  and 42 is made under a warrant issued  by  any other  Magistrate or is made by any officer not empowered or authorised,  it would per se be illegal and would affect the prosecution case and consequently vitiate the trial.

It  is well settled that the power under Section 482 of  the Cr.P.C.   has to be exercised by the High Court, inter alia, to  prevent  the  abuse  of  the process  of  any  court  or otherwise  to  secure the ends of justice.   Where  criminal proceedings   are  initiated  based   on  illicit   material collected  on search and arrest which are per se illegal and vitiate  not  only a conviction and sentence based  on  such material  but also the trial itself, the proceedings  cannot be  allowed to go on as it cannot but amount to abuse of the process  of  the  court;  in such a case  not  quashing  the proceedings  would  perpetuate abuse of the process  of  the court  resulting  in  great hardship and  injustice  to  the

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accused.   In  our opinion, exercise of power under  Section 482  of the Cr.P.C.  to quash proceedings in a case like the one on hand, would indeed secure the ends of justice.

The  learned Additional Solicitor General, however,  relying upon  conclusion  No.3  in para 57 of State  of  Punjab  Vs. Baldev  Singh [1999 (6) SCC 172], contends that a search and seizure  in  violation of Sections 41 & 42 of the  NDPS  Act does  not vitiate the trial but would render the recovery of illicit   article  suspect  and   would  only  vitiate   the conviction and sentence of the accused if the conviction has been  recorded solely on the basis of such illicit  article, so the High Court was right in not quashing the proceedings. We  are  afraid, we cannot accede to the contention  of  the learned  Additional  Solicitor   General.   The  conclusion, referred to above, may be extracted here :

That  a  search  made by an empowered  officer,  on  prior information,  without informing the person of his right that if  he  so  requires, he shall be taken  before  a  gazetted officer  or a Magistrate for search and in case he so  opts, failure to conduct his search before a gazetted officer or a Magistrate,  may not vitiate the trial but would render  the recovery  of  the  illicit article suspect and  vitiate  the conviction  and sentence of an accused, where the conviction has been recorded only on the basis of the possession of the illicit  article, recovered from his person, during a search conducted  in  violation of the provisions of Section 50  of the Act.

It  may  be noticed that that conclusion was reached by  the Constitution  Bench  in  the context  of  non-compliance  of Section  50  of the NDPS Act.  While emphasising that it  is imperative  on the officer who is making search of a  person to  inform him of his right under sub-section (1) of Section 50  of  the NDPS Act, it was held that the recovery  of  the illicit  article in violation of Section 50 of the NDPS  Act would render the recovery of illicit article suspect and use of  such material would vitiate the conviction and  sentence of  an accused.  It is manifest that the recovery of illicit article  in that case was by a competent officer but was  in violation  of  Section 50 of the NDPS Act.  In  the  instant case,  however,  the search and recovery were by an  officer who  was not empowered so to do.  Further in Balbir  Singhs case (supra) this Court took the view that arrest and search in violation of Sections 41 and 42 of the NDPS Act being per se  illegal  would vitiate the trial.  Therefore,  the  said conclusion  cannot  be  called in aid to support  the  order under challenge.  If the proceedings in the instant case are not quashed, the illegality will be perpetuated resulting in grave hardship to the appellant by making him to undergo the ordeal  of  trial  which is vitiated by the  illegality  and which  cannot result in conviction and sentence.  It is,  in our  view, a fit case to exercise power under Section 482 of Cr.P.C.  to quash the impugned proceedings.

For  the afore-mentioned reasons, we set aside the order  of the  High Court, allow Crl.M.C.No.2417 of 1996 and quash the proceedings  in  Session Case No.78 of 1993 on the  file  of Additional  Sessions Judge, Thodupuzha.  The appeal is  thus allowed.