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Balbir Kaur vs State Of Punjab

Supreme Court7 July 2009B.S. Chauhan · Mukundakam Sharma

Ratio decidendi

The rule this decision rests on

1. Where poppy husk is recovered from bags carried by and in the physical custody of an accused person, the procedural requirements of Sections 52 and 57 of the NDPS Act are not violated merely because the accused was not formally informed of her right to be searched before a Gazetted Officer prior to her own request for such protection, particularly where the accused herself requested the presence of a Gazetted Officer and lady constable. 2. The question whether possession of contraband goods is conscious possession must be determined with reference to the factual backdrop of each case, including the conduct and behaviour of the accused, admissions made by the accused regarding the contents of containers, and the circumstances in which she was found. 3. Where an accused is found sitting upon bags and, upon police inquiry, admits that the bags contain poppy husk, and where her conduct upon seeing police (turning her face towards her village) indicates consciousness of guilt, conscious possession of those goods is established. 4. Section 50 of the NDPS Act applies only to personal search of a person and does not extend to search of vehicles, containers, bags, or premises. 5. A delay of four days between seizure of contraband goods (19.02.1998) and their deposit with the Chemical Examiner (23.02.1998) is not fatal to the prosecution's case where evidence establishes that the goods were recovered from the accused's possession and the seals remained intact. 6. The absence of independent witnesses other than one who was called by the defence does not vitiate the search and recovery of contraband goods where no evidence shows that other independent persons were present at the time of search and recovery.

Written by Miss Lucy from the judgment below, not taken from a headnote.

Judgment

As delivered

REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 2108 OF 2008

Balbir Kaur .... Appellant

Versus

State of Punjab .... Respondent

JUDGMENT

Dr. Mukundakam Sharma, J.

1. This appeal is directed against the judgment and order passed by the High

Court of Punjab and Haryana at Chandigarh on 15.05.2008 whereby and

whereunder the High Court upheld the order of conviction passed against

the appellant herein for the offence punishable under Section 15 of the

Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter

referred to as `the NDPS Act') and sentenced her to undergo rigorous imprisonment for a period of ten years, and to pay a fine of Rs. 1 lac, and

in default of payment of the same to undergo rigorous imprisonment for

another period of two years, for having found in possession of 2 bags

containing 61 Kgs. of poppy husk, without any permit or licence.

2. The facts stated in brief are that on 19.12.1988, Sub Inspector Uttam Singh

along with ASI Kasturi Lal and other police officials, was going from

village Shambu to Village Tepla, Rajgarh and Ram Nagar Sainia, for

patrol duty and when the police party reached near the turning of Village

Darian, the appellant was found sitting on two bags. It is alleged that on

seeing the police party, the appellant turned her face towards her village.

Due to the conduct and behaviour of the appellant and on suspicion, Sub

Inspector Uttam Singh asked her about the contents of the bags. She

replied by stating that the bags contained poppy husk. It was also alleged

that in the meanwhile, Rajwant Pal Singh, an independent witness came

there and he also joined the police party. It is alleged that then Sub

Inspector Uttam Singh gave option to the accused whether she wanted to

be searched before the Gazetted Officer or Magistrate to which she replied

that she wanted to be searched before a Gazetted Officer and by a lady.

Upon this Sub Inspector Uttam Singh sent wireless message to D.S.P.

Harcharan Singh Bhullar and also requested for presence of a lady

2 constable. In the meanwhile, D.P.S. Harcharan Singh Bhullar alongwith

Charanjit Kaur, a lady SPO came to the aforesaid place. D.P.S. Harcharan

Singh Bhullar thereafter disclosed his identity and that of lady SPO to the

appellant. Then SI Uttam Singh conducted the search and both the bags

were found to contain poppy husk, and therefore, two samples of 250 gms

each from both the bags were taken out as samples. The first bag

contained 30 kg 500 gms whereas the second bag contained 29 kgs. 500

gms of poppy husk. Sample parcels and the bags were sealed and then

after completing the necessary formalities the SI Uttam Singh arrested the

accused and recorded the statement of the witnesses. SI Uttam Singh

thereafter deposited the case property with the MHC Gurmail Singh and

on receipt of the report of the Chemical Examiner and on completion of

other necessary investigation formalities, charge sheet against the

appellant was presented. The court framed charges against the appellant

and the case was put down for trial of accused.

3. During trial, the prosecution examined a number of witnesses. The

statement of the appellant was also recorded under Section 313 of the

Criminal Procedure Code, 1973 (in short "the CrPC") wherein she denied

the charges and stated that she was innocent. In her defence, Rajwant Pal

Singh (DW-1) and Budh Kaur (DW-2) were examined. The trial court

3 thereafter examined the records including the depositions of all the

witnesses and after examination of the records passed its Judgment and

Order dated 20.02.1999 holding that the prosecution has been able to

prove its case beyond reasonable doubt. The court held that on 19.02.1998

the appellant was found in possession of two bags containing 61 Kgs of

poppy husk without any permit or licence. Consequently, the trial court

held the appellant guilty under Section 15 of the NDPS Act and passed an

order of conviction. Thereafter, the trial court heard the appellant on the

question of sentence. After hearing the parties, the trial court sentenced

the appellant to undergo minimum sentence of rigorous imprisonment for

a period of ten years and to pay a fine of Rs. 1 lac under section 15 of the

NDPS Act and in default thereof to undergo rigorous imprisonment for

another period of two years.

4. Being aggrieved by the aforesaid order, the appellant filed an appeal

before the High Court of Punjab and Haryana challenging the aforesaid

order of conviction and sentence. The High Court after hearing the parties

passed the Judgment and Order on 15.05.2008 whereby the High Court

upheld the Judgment and Order passed by the trial court after dismissing

the appeal filed by the appellant herein.

4

5. Being aggrieved by the Judgment and Order passed by the High Court, the

present appeal was filed by way of special leave.

6. Ms. Kamini Jaiswal, learned counsel appearing for the appellant submitted

that no case of conviction and sentence was made out on the basis of

evidence on record. It was also submitted by her that the appellant was a

lady of about 70 years and that there was some bias of the police officers

against her as she had initiated certain proceedings against them in the

past. It was further submitted that there was no independent witness

examined by the prosecution and it had examined only official witnesses

although independent witnesses were present at the time of occurrence,

who, however, deposed against the prosecution and in favour of the

appellant. She also submitted that at the time of search of the appellant -

accused, there was total non-compliance of Sections 52 and 57 of the

NDPS Act inasmuch as the police officers did not inform her that she had

a right to be searched in the presence of a Gazetted Officer and such a

Gazetted Officer was made available only when the appellant herself

asked for the presence of such an officer. It was also submitted by her that

there are material discrepancies in the statement of witnesses. There was

also delay in sending samples as alleged recovery of poppy husk was made

on 19.02.1988 whereas the sample was deposited in the office of the

5 Chemical Examiner on 23.02.1988 and the said delay have not been

explained by the prosecution, and therefore, the order of conviction and

sentence is required to be set aside. It was also submitted that the

prosecution has failed to prove and establish its case beyond reasonable

doubt on the basis of the evidence on record that the appellant was in

conscious possession of the contraband goods. It was submitted that the

appellant was found sitting on two bags containing poppy husk and when

she was asked as to what was contained therein she told that the same

contained poppy husk and therefore the only allegation against her is that

she was sitting on two bags on an open road, from which it cannot be

presumed that she was in conscious possession of the contraband goods.

7. With the able help and assistance of the counsel appearing for the parties,

we have examined the entire evidence on record as also the relevant

provisions of the Act. The evidence, which has come on record, indicates

that just before her search, the appellant was found sitting on two bags and

that on seeing the police party the appellant turned her face towards her

village. When Sub Inspector - Uttam Singh asked the appellant about the

contents of the bags, she replied by stating that the bags contained poppy

husk. The said Sub Inspector - Uttam Singh (PW-6) has categorically

stated this in his evidence. Not even a suggestion was put to him in the

6 cross examination in that regard. What actually was done was that when

the said statement came on evidence the same appears to have been

objected to but there was no suggestion given in the cross examination on

the behalf of the appellant at the time of examination of the said witness.

In any case the said two bags were carried by the appellant as stated by the

said witness, and upon search the same were found to contain poppy husk.

8. Since recovery of poppy husk was made from the bags carried by the

appellant, therefore, the submission that there was violation of the

provisions of Sections 52 - 57 of the NDPS Act is baseless and devoid of

any merit. Reference in this regard may be made to the decision of this

Court in State of Punjab v. Baldev Singh, (1999) 6 SCC 172; Avtar

Singh v. State of Punjab, (2002) 2 SCC 419; State of Punjab v. Balkar

Singh, (2004) 3 SCC 582; Dilip v. State of M. P.; State of Haryana v.

Mai Ram, (2008) 8 SCC 292; and Hardip Singh v. State of Punjab,

(2008) 8 SCC 557.

9. In Madan Lal v. State of H. P., (2003) 7 SCC 465, it was held by this

Court that the issue with regard to conscious possession is to be

determined on the fact situation of each case. The Court observed as

follows in relevant paras::

7

"19. Whether there was conscious possession has to be determined with reference to the factual backdrop. The facts which can be culled out from the evidence on record are that all the accused persons were travelling in a vehicle and as noted by the trial court they were known to each other and it has not been explained or shown as to how they travelled together from the same destination in a vehicle which was not a public vehicle.

20. Section 20(b) makes possession of contraband articles an offence. Section 20 appears in Chapter IV of the Act which relates to offences for possession of such articles. It is submitted that in order to make the possession illicit, there must be a conscious possession.

21. It is highlighted that unless the possession was coupled with the requisite mental element i.e. conscious possession and not mere custody without awareness of the nature of such possession, Section 20 is not attracted.

22. The expression "possession" is a polymorphous term which assumes different colours in different contexts. It may carry different meanings in contextually different backgrounds. It is impossible, as was observed in Supdt. & Remembrancer of Legal Affairs, W.B. v. Anil Kumar Bhunja4 to work out a completely logical and precise definition of "possession" uniformally applicable to all situations in the context of all statutes.

23. The word "conscious" means awareness about a particular fact. It is a state of mind which is deliberate or intended.

24. As noted in Gunwantlal v. State of M.P.5 possession in a given case need not be physical possession but can be constructive, having power and control over the article in the case in question, while the person to whom physical possession is given holds it subject to that power or control.

25. The word "possession" means the legal right to possession (see Heath v. Drown6). In an interesting case it was observed that where a person keeps his firearm in his mother's flat which is safer than his own home, he must be considered to be in possession of the same. (See Sullivan v. Earl of Caithness7.)

8

26. Once possession is established, the person who claims that it was not a conscious possession has to establish it, because how he came to be in possession is within his special knowledge. Section 35 of the Act gives a statutory recognition of this position because of the presumption available in law. Similar is the position in terms of Section 54 where also presumption is available to be drawn from possession of illicit articles.

10.She was found sitting on the bags in the road and seeing the police party

she behaved in a suspicious manner. Nothing has come on evidence to

show that at that time any other person was present at the scene of

occurrence. When she was asked about the contents in the bag she herself

admitted that it contained poppy husk. Therefore, her possession of the

contraband goods was conscious possession. So far as the submission

with regard to alleged bias of the prosecution is concerned, we are of the

view that no case of bias has been made out for the earlier proceedings

which were initiated by the appellant herself by filing an application under

section 438 CrPC for anticipatory bail. Another incident which is referred

to and relied upon by the defence to show bias is that Sub Inspector Uttam

Singh (PW-6) along with other police officials raided the appellant's

residence but nothing incriminating was recovered from there. That itself

does not make out a case of bias when she was found in broad light having

in possession two bags of poppy husk.

9

11.In view of the concurrent findings of the trial court and as also the High

Court holding that the appellant was in conscious possession of the said

contraband goods, the allegation of non-disclosure of the purpose of search

and the grounds of arrest to her are all of technical nature and without

being any material force in them. The appellant herself knew that she was

being searched for possession of contraband goods, and therefore, she had

also sought for protection as provided under Section 52 and 57 of the

NDPS Act. She was being searched and arrested on account of possession

of contraband goods. The violation of the provisions of the NDPS Act

was clearly known to her. The allegation that she herself asked for such

protection instead of prosecution giving her the option to be searched

before a Gazetted Officer, as required under the law, would not in any

manner adversely affect her conviction and order of sentence passed by

both the courts below. No prejudice could be shown by the appellant

against the DSP, who was a Gazetted Officer and the lady officer present

at the time of search.

12.It is also to be noted at this stage that the recovery of poppy husk was

made from the bags carried by the appellant, so the submission that there

was violation of the provisions of Section 50 is legally untenable. This

Court has recently in State of Haryana v. Maniram, (2008) 8 SCC 292

10 @ p. 295 reiterating the well-settled legal position in this regard as

follows:

"14. So far as the applicability of Section 50 is concerned, the High Court's view is clearly indefensible. Section 50 reads as follows:

"50. Conditions under which search of persons shall be conducted.--(1) When any officer duly authorised under Section 42 is about to search any person under the provisions of Section 41, Section 42 or Section 43, he shall, if such person so requires, take such person without unnecessary delay to the nearest gazetted officer of any of the departments mentioned in Section 42 or to the nearest Magistrate.

(2) If such requisition is made, the officer may detain the person until he can bring him before the gazetted officer or the Magistrate referred to in sub-section (1).

(3) The gazetted officer or the Magistrate before whom any such person is brought shall, if he sees no reasonable ground for search, forthwith discharge the person but otherwise shall direct that search be made.

(4) No female shall be searched by anyone excepting a female."

A bare reading of Section 50 shows that it only applies in case of personal search of a person. It does not extend to search of a vehicle or a container or a bag, or premises. (See Kalema Tumba v. State of Maharashtra1, State of Punjab v. Baldev Singh2 and Gurbax Singh v. State of Haryana3.)

15. The language of Section 50 is implicitly (sic explicitly) clear that the search has to be in relation to a person as contrasted to search of premises, vehicles or articles. This position was settled beyond doubt by the Constitution Bench in Baldev Singh case2. A similar question was examined in Madan Lal v. State of H.P.4

16. Above being the position, the finding regarding non- compliance with Section 50 of the Act is also without any substance."

13. As far as delay in sending the samples are concerned, we find the said

contention untenable in law. Reference in this regard may be made to the

decision of this Court in Hardip Singh case (supra), wherein there was a

11 gap of 40 days between seizure and sending the sample to chemical

examiner. Despite the said fact the Court held that in view of cogent

evidence that opium was seized from the appellant and the seals put on the

sample were intact till it was handed over to the chemical examiner, delay

itself is not fatal to prosecution case. In the present appeal, the contraband

goods were recovered from the possession of the appellant on 19.02.1998

and the same were sent to the chemical examiner for chemical examination

on 23.02.1998, the aforesaid delay has no consequence for the fact that the

recovery of the said sample from the possession of the appellant stands

proved and established by cogent and reliable evidence led in the trial.

Therefore, it cannot be said that there was any delay in sending the said

sample for examination. Since the appellant was sitting on the two bags

and her conduct on turning her face towards the village on seeing the

police party and thereafter telling the police party on asking by the police

that the said bags contained poppy husk clearly establishes that she was in

conscious possession of the contraband goods. So far as examination of

no independent witness is concerned, we find that there was only one

independent witness at the time of recovery of the contraband goods, who

was won over by the defence. It is established from the facts that the said

independent witness was examined by the defence as her witness in the

12 trial. It is not disclosed that any other independent person was present at

the time of search and at the time of recovery of the contraband goods, and

therefore, it cannot be said that the search and recovery are in any manner

vitiated.

14.In this view of the matter, we find no merit in this appeal. Accordingly,

the appeal is dismissed.

................................J. (Dr. Mukundakam Sharma)

.............................J. (Dr. B.S. Chauhan) New Delhi, July 7, 2009

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