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Delhi District Court

State vs . 1) Sonu @ Vipin (Now Expired) on 26 February, 2018

        IN THE COURT OF SH. AJAY GUPTA, ADDL.SESSIONS
       JUDGE02 (EAST) SPL. JUDGE (NDPS) KARKARDOOMA 
                        COURTS, DELHI
                                              Session Case No.461/16
                                                       FIR No. 383/12
                   U/s 482/34 IPC, 25/27 of Arms Act and 20 NDPS Act
                                                       PS Kalyanpuri
In the matter of:­

State                        Vs.             1) Sonu @ Vipin (now expired)
                                             S/o Sh. Sripal
                                             r/o C­14, Gali No.1, Shastri Mohalla,
                                             Patparganj, Delhi
                                             2)Shahzad @ Azad
                                             S/o Sh. Chhote Khan
                                             R/o A­29, Gali no.1, Shastri Mohalla,
                                             Patparganj, Delhi

                   Date of institution                  04.01.2013
                   Arguments heard                      09.02.2018
                   Date of judgment                     26.02.2018

JUDGMENT

PROSECUTION CASE:­

1. Brief   facts,   as   per   prosecution   case,   are   that   on   03.11.2012,   HC Karambir   Singh   alongwith   Ct.   Bhavara   Ram   was   on   the   duty   on vehicle ERV­14 from 8 am to 8 pm and they alongwith HC Darshan, who   remains   on   duty   at   Chand   Cinema,   were   present   at   Chand Cinema and at about 7.15 pm, these police officials were checking the vehicles   which   were   coming   from   the   opposite   direction   of   Chand Cinema. At that time, two boys without wearing helmet came from the side   of   13   block,   Trilok   Puri   on   a   bike   riding   very   fast.   They   were FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             1 of 27 stopped with great efforts and during checking, the pillion rider took out a dagger from the right side pocket of his jeans pant and in order to threaten he waved the dagger at HC Karambir to threaten him  but he swiftly overpowered him. The rider of bike also tried to escape with bike and he was overpowered by HC Darshan and Ct. Bhavara Ram. On inquiry, the name of the rider of the bike was revealed as Sonu @ Vipin   while   pillion   rider   as   Shahzad   @   Azad.   A   bag   which   was attached with bike was found containing ganja in a white polythene. On their personal search, one small packet (pudia) containing ganja weighing 20 gm was also recovered from each one of them from the left pocket of their pants. Besides, one blade and a paper cutter were also   recovered   from   accused   Sonu   @   Vipin.   In   the   front   side,   the recovered motor cycle CD Delux was having number plate as DL7S BG3333 while at the back as DL7S BG 3633. After that HC Karambir gave   this   information   to   the   duty   officer   at   PS   Kalyan   Puri   and   in regard   to   this   incident,   the   DD   No.46A   was   recorded   which   was assigned to SI Sandip Kumar who reached the spot and recorded the statement   of   HC   Karambir   who   made   him   the   above   discussed statement and handed over him the accused persons alongwith the contraband and other articles recovered from the possession of the accused   persons.   On   interrogation,   the   accused   persons   disclosed that   about   40   days   back,   they   by   threatening   a   person   in   Shashi Garden   area,   had   run   away  with   his   bike.   The   FIR   no.467/12   was registered regarding the theft of the said bike in the PS Pandav Nagar and   its   actual   registration   number   was   DL7S   BG   3633.   The photograph of the bike was taken from front and back side and both FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             2 of 27 the number plates were removed from the bike and number plates and bike   were   taken   into   possession.   Number   plates   were   wrapped   in white colour cloth which was converted into a parcel and same was sealed with the seal of SK. On weighing, the ganja recovered from the bag was found to be 1050 gm and from the pouches recovered from the possession of the accused were found to be containing 20 gm each.   Two   samples   of   25   gm   each   were   drawn   from   the   ganja recovered from the bag and same were given Mark A and Mark B. Two samples of 5 gm each were drawn from the pouches and they were given Mark 2 and Mark 3. These four samples and remaining ganja   were   taken   into   possession   and   sealed   with   the   seal   of   SK. Form FSL was also filled up. The sketch of dagger was prepared and same was also taken into possession and kept in a parcel which was also sealed with the seal of SK. The recovered blade and paper cutter were also kept in a sealed parcel. After that the seal was handed over to HC Darshan. After that an FIR u/s 20 NDPS Act, 25/27 Arms Act & 411/482/34 IPC was registered. Thereafter, both the accused persons were arrested. Compliance of Section 57 NDPS Act was done. During investigation, a mobile make Samsung was also recovered from the possession   of  accused   Shahzad     which  was   found   to   be   the   case property   of   FIR   No.426/12   u/s   379   IPC   PS   Pandav   Nagar.   The samples   of   ganja   were   sent   to   CFSL,   Rohini.   After   completion   of investigation the accused Shahzad @ Azad was charge sheeted u/s 20 NDPS Act, 25/27 Arms Act & 482/34 IPC while accused Sonu @ Vipin u/s 20 NDPS Act, 25/27 Arms Act & 411/482/34 IPC & 129/177, 32/177,146/196 M.V. Act

FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             3 of 27

2. The FSL result confirmed that the recovered substance was ganja. Thus, vide order Dt.03.09.13 a charge u/s 20(b)(ii)(c) NDPS Act & for possession ganja and u/s 482 IPC for using false property marks ie plates on the motorbike and u/s 27 Arms Act for using a dagger to threaten HC Karambir was framed against both the accused persons. During   trial   the   accused   Sonu   @   Vipin   passed   away.   Accordingly present   proceedings   were   abated   against   him   vide   order   dated 07.10.2015 and the trial continued against the accused Shahzad.

3. In   order   to   establish   the   aforesaid   accusations,   the   prosecution examined   11   witnesses.   Brief   outline   of   the   testimonies   of   these witnesses is as under:­ (3.1.) HC Darshan Kumar (PW­1) is the member of the police team, who apprehended the accused persons and got the recovery effected. PW­1 deposed that on 03.11.12, he was on duty at Chand Cinema, Kalayan Puri. At about 6 pm HC Karamvir and Ct. Bhavara Ram came there and they together started checking the vehicles. At about 7.15 pm, they saw that two persons without wearing a helmet were coming towards Chand Cinema on a bike in a fast speed and when they gave them signal to stop, they tried to turn the motorcycle back but they were stopped. During checking, the pillion rider took out a dagger and threatened, upon which, he and Ct. Bhavara Ram overpowered him. The motorbike had two different number plates. On inquiry, the rider disclosed his name as Sonu @ Vipin while the pillion rider as Shahzad @ Azad. IO carried out the personal search of the accused persons and of the bike. Two packets weighing 25 gm ganja were recovered FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             4 of 27 from  the  personal   search  of  both  the  accused  persons.  Besides,  a white polythene containing 1050  gm ganja was recovered from the dickey of the bike. A blade and a paper cutter were also recovered from the accused Sonu. After that HC Karamvir gave information to the   duty   officer   at   the   Police   station   and   after   that   IO   SI   Sandeep Kumar   reached   at   the   spot.   They   handed   over   him   the   accused persons as well the contraband and the articles recovered. IO took out two samples of 25 gm each from the ganja weighing 1050 gm and 5 gm   each   from   the   packets   recovered   from   the   possession   of   the accused persons. He sealed the samples and remaining ganja with the seal of SK and two samples of 25 gm were given Mark A and B and two samples of 5 gm were given Mark C and D. Remaining ganja were kept in separate parcels, sealed with the seal of SK and they were given Mark 1, 2 & 3. The FSL form was filled up. After use, the seal   was   handed   over   to   PW­1.   All   these   parcels   were   taken   into possession vide seizure memo Ex­PW­2/A. The recovered blade and paper cutter was seized vide seizure memo Ex­PW­2/B. This witness also brought on record the sketch of dagger as Ex­PW­2/C and its seizure   memo   as   Ex­PW­2/D.   IO   also   seized   the   motorcycle   vide seizure memo Ex­PW­2/F and number plates vide seizure memo Ex­ PW­2/G. IO prepared rukka on the basis of statement of HC Karamvir and got registered the FIR through PW­1. Thereafter IO arrested the accused   persons   and   carried   out   their   personal   search.   IO   also recorded their disclosure statements. During his testimony entire case property recovered from the accused persons were produced and this witness correctly identified all the parcels. The parcel Mark­A which is FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             5 of 27 the sample taken from 1050 gm ganja was produced with the seal of the court and duly identified by PW­1 to be the sample. The polythene containing ganja was marked as P1 and cloth containing particulars of the case as P2. Likewise Mark B another sample drawn from 1050 gm quantity was produced having seal  of AK and SK. This parcel was placed   on   record   as   Ex­P3.   PW­1   further   brought   on   record   two envelopes sealed with the seal of court and having Mark­C & Mark­D. Mark­C and Mark­D are 5 gm samples which were drawn from 25 g ganja   recovered   from   the   accused   persons   and   sent   to   FSL   for testing.   The   polythene   containing   sample   Mark­C   and   the   cloth   in which the sample was sealed were marked Ex­P4 & P5 and likewise the polythene containing sample Mark­D and its cloth were marked as Ex­P6 and P7. The remaining quantity of ganja which was recovered from motor cycle was produced with the seal of SK & AK. The white polythene in which ganja was kept was marked as Ex­P8 while the cloth   in   which   said   ganja   was   sealed   was   marked   as   Ex­P9.   Two parcels containing remaining quantity of ganja which was recovered from the trousers of the accused persons and were sealed as Mark­2 and Mark­3 were also brought on record. The transparent pouches in which the ganja was kept were marked as Ex­P10 and 12 while the cloth in which said ganja was sealed was marked as Ex­P11 & P13. Likewise, the dagger was also brought on record and PW­1 identified it as the same dagger which was recovered from the possession of accused Shahzad and same was marked as Ex­P14. The paper cutter and blade recovered from the accused Sonu were marked as Ex­P15 and   P16.   The   two   number   plates   bearing   registration   number FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             6 of 27 DL7SBG3333 and DL7SBG3633 were also placed on record as Ex­ P17 and P18 and motorcycle as PA. All these articles were produced with the seal of the court as prior to the evidence of this witness, all the said articles were already produced and placed on record during the evidence of PW­2.

(3.2.)   HC   Karamvir  (PW­2)  is   another   member   of   the   police   team which held the accused persons and effected various recoveries from the accused persons. This witness has deposed on the same lines of the testimony of PW­1, however, prior to the complete examination of PW­1, this witness was examined and entire case property was firstly brought   on   record   by   this   witness.   Thus,   his   particular   part   of   the testimony where he exhibited the cases property is being discussed here in order to specify the particulars with which the case property was brought on record. During evidence of this witness the entire case property which includes the articles and contraband recovered from the   accused   persons   as   well   as   the   samples   which   were   received back from the FSL after their testing. Thus, it is pertinent to mention here that all the three samples of contraband i.e. Mark A (25 gm taken from 1050 gm quantity), C, & D (5 gm each taken from 25 gm pouches recovered from the pant of the accused persons) which were sent for testing were produced with the seal of FSL. The second sample of 25 gm   (drawn   from   1050   gm   quantity)   Mark   B   and   parcels   of   the remaining contraband of 1050 gm and 25 gm pouches which were given Mark 1, 2 & 3 were produced with the seal of AK & SK. The three parcels of remaining articles i.e. dagger, blade & paper cutter FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             7 of 27 and number plates of the motorbike were also produced with the same seal   of   AK   &   SK.   The   identity   of   the   stolen   motorbike   which   was recovered from the possession of the accused was not disputed and thus, the same was exhibited as Ex­PA.

(3.3) HC Yatvir (PW­3)  is the duty officer who recorded the FIR. He placed on record the copy of FIR as Ex­PW­3/B and his endorsement on the rukka as Ex­PW­3/A. (3.4)   Ct.   Devender   Pal   (PW­4)  is   the   police   official   who   on 04.11.2012,   during   the   police   remand   of   the   accused   persons   had accompanied the IO. During the police remand, the accused Shahzad had got recovered one black colour Samsung mobile phone from a box lying in the kitchen of his jhuggi. He placed on record the seizure memo of said mobile phone as Ex­PW­4/A. (3.5) Ct. Bhavara Ram (PW­5 & PW­8)    is  the third member of the police   team   which   held   the   accused   persons   and   effected   various recoveries from the accused persons. It seems that inadvertently this witness   has   been   examined   with   the   said   two   different   numbers. Firstly PW­5 was examined on September 2 nd, 2014 and on that day his further examination was deferred and after that he was examined on 20.02.2015, however, it seems that inadvertently, he was given a new PW­ number i.e. PW­8. This witness has deposed on the same lines of the testimony of PW­1 and PW­2, as such, his testimony is not being discussed here for the sake of brevity.

(3.6) HC Thakur Dass (PW­6)  is the person who on 05.11.2012 was working as Reader to ACP Kalyan Puri. On the aforesaid date he had FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             8 of 27 received the report u/s 57 NDPS Act sent by the SHO PS Kalyan Puri vide diary  no.7386.  PW­6 had  produced  the  said report  before  Sh. Gaurav   Sharma,   the   ACP   concerned.   During   his   evidence   PW­6 produced the original report and diary register, thus, the copy of the report u/s 57 NDPS Act was placed on record as Ex­PW­6/A and diary no. 7386 as Ex­PW­6/B. (3.7) Ct. Megh Ram (PW­7) is the police officials who on 21.12.2012 on the basis of RC No.173/21/12, deposited the three samples (sealed with the seal of SK & AK) and FSL form with FSL Rohini.

(3.8) Ct Pankaj (PW­9)    is the police official who on 02.11.12 was working   as   Chitha   Munshi.   He   deposed   that   on   the   said   day,   Ct. Bhavra Ram and HC Karambir were on ERV i.e. Gypsy No. DL­1CM­ 4329  from  8  am  to  8  pm  and  HC   Darshan  Kumar  was  on  duty  at Chand   Cinema   from   10   am   to   6   pm.   This   witness   made   relevant entries of their duties in the record and he placed on record the photo copy of the duty roaster in respect of said police official as Ex­PW­9/A. The witness further deposed that copy of the duty roaster ie Chitha had   been   destroyed   and   in   this   regard   order   dated   03.09.2015   is brought on record as Ex­PW­9/B. (3.9) HC Brij Pal Singh (PW­10) is the MHC (M) of PS Kalyan Puri. He   deposed   that   on   03.11.2012,the   SHO   Insp.   Arvind   Kumar   had deposited ten sealed parcels and all the parcels were sealed with the seal of AK and SK.   One motor cycle bearing registraton No. DL7S­ BG­3333   on   front   portion   and   DL­7SB­3633   on   back   of   the   motor cycle and in this regard he made an entry in regisgter no.19, copy of FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             9 of 27 which is brought on record as Ex­PW­10/A. He further deposed that on 04.11.2012, IO had deposited one sealed parcel sealed with the seal of SK and in this regard he made entry in register no.19, copy of which   is   brought   on   record   as   Ex­PW­10/B.   On   21.12.2012,   the exhibits/pullandas were sent to FSL through Ct. Megh Ram vide copy register and of RC Ex­PW­10/B and Ex­PW­10/C. (3.10) SI Sandeep Kumar (PW­11) is the IO of the case. This witness deposed more or less on the lines of recovery witnesses ie PW­1 and PW­2. PW­11 also deposed that he prepared site plan (Ex­PW­11/E), report u/s 57 NDPS Act (Ex­PW­11/C) and pending the receipt of FSL result, he filed the charge sheet before the Court. During pendency of the   case,   he   collected   FSL   result   (Ex­PW­11/D)   and   filed   it   in   the Court.

(3.11)  Insp.  Arvind  Kumar   is  examined  as  PW­11.  It  seems  that inadvertantly this witness has been given Serioal No.11 while IO SI Sandeep   Kumar   was   already   examined   with   same   serial   number. Thus, for the sake of reference, hereinafter Inspector Arvind Kumar is referred   in   this   order   as   PW­11A.   PW­11A   deposed   that   on 03.11.2012 at about 10.15 pm, Ct. Bhawara Ram came to his office and produced ten sealed pullandas sealed with the seal of SK, copies of three seizure memos and FSL form. Then he put his seal of AK on all   the   sealed   pullandas   as   also   on   FSL   form   and   made   the endorsement   on   the   copies   of   seizure   memos.   Thereafter,   sealed pullandas along with FSL form and seizure memos were deposited in malkhana vide DD No.51A. 

FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             10 of 27

4. After   completion   of   the   prosecution   evidence,   the   statement   of   the accused   Shahzad   was   under   section   313   Crl.P.C.   to   explain   the above   detailed   incriminating   circumstances   existing   against   the accused.   The   accused   pleaded   innocence   and   claimed   false implication. 

5. I have heard Mr. Maqsood Ahmed, Ld. Addl. Public Prosecutor as well as   Sh.   K.K.   Sharma,   Ld.   LAC   and   perused   the   record.  During   the course of arguments, Ld. Addl. Public Prosecutor submitted that the prosecution   has   been   able   to   prove   its   case   against   the   accused beyond reasonable doubt through the testimonies of the prosecution witnesses,   thus,   he   prayed   that   accused   may   be   convicted   for   the offences   charged   with.   He   further   submitted   that   the   recovery witnesses   i.e.   PW­1,   PW­2   &   PW­5,   have   duly   supported   the prosecution   case  that  accused   persons   were   apprehended   on  spot and   recovery   of   contraband,   stolen   motorcycle   with   fake   number plates and a dagger was effected from the possession of the accused persons. The necessary compliance of the provisions of NDPS  Act was made. Thus, he submitted that accused may be convicted for the offences he is charged with. 

6. While Ld. LAC submitted that prosecution has failed to prove its case against the accused beyond reasonable doubt as there are several material contradictions in the testimony of the witnesses. He further submitted that spot was a public place, however, no public person has been joined during entire investigation and prosecution has only cited and examined police officials and in their testimony there are several FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             11 of 27 material contradictions which creates doubt about the authenticity of the prosecution case. He also submitted that the alleged recovery was effected   on   03.11.2012,   however,   samples   were   sent   to   FSL   on 21.12.2012 with the delay of 49 days from the alleged recovery.  It is further   submitted   that   the   notice   u/s   50   NDPS   Act   is   mandatory, however, before carrying  out search, the mandatory  notice has not been served upon the accused. 

DISCUSSION ON THE POINT OF RECOVERY OF CONTRABAD:­

7. As per prosecution case, on 03.11.12, HC Darshan Kumar was on patrolling duty and at about 6 pm he was joined by HC Karamvir and Ct. Bhawra Ram who were on patrolling duty in ERV­14. While these witnesses   were   checking   the   vehicles,   they   apprehended   both   the accused who were coming on a stolen motorcycle. They have spelled out   in   detail   the   manner   in   which   the   accused   persons   were apprehended and recovery of contraband was effected from the motor cycle of the accused persons. PW­2 deposed that accused persons were coming on a motor cycle from the side of 13 block and when they   were   signaled   to   stop,   accused   (Shahzad)   the   pillion   rider   of motor cycle took out a dagger and threatened them, however, they apprehended them. PW­2 further stated that the said motor cycle was having two different registration number plates and a polythene bag containing ganja was recovered from a bag kept in the motorcycle. This witness also carried out the search of the accused persons and from their personal search the one packet from the left pocket of each of   the   accused   person   was   also   recovered.   One   blade   and   paper FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             12 of 27 cutter was also recovered from the personal search of  accused Sonu @ Vipin. After that PW­2 gave the information of the apprehension of the   accused   and   recovery   of   contraband   to   the   Duty   Officer   and accordingly, IO SI Sandeep (PW­11) was assigned the call who after reaching the spot carried out the required proceedings and got the case   registered.   The   testimony   of   the   PW­2   has   been   duly corroborated by other two recovery witnesses i.e. PW­1 and PW­5. **     CONSCIOUS POSSESSION:­

8. The   recovery   of   the   contraband   was   effected   from   a   bag   kept   in motorcycle which was being driven by the accused Sonu   @ Vipin (deceased) while accused Shahzad was a pillion rider on this bike. Thus,   it   also   to   be   seen   whether   the   accused   Shahzad   also   had conscious possession of the contraband. It is clear from the aforesaid discussions that recovery was effected from the motorcycle recovered from   the   possession   of   the   accused   persons.   Thus,   possession   of contraband from the bike has been proved, now, only element which is  to   be   seen   is  whether   the   accused   Shahzad   was   also   having   a culpable mind about the contraband. It is clear from the testimony of the   recovery   witnesses   that   the   accused   Shahzad   threatened   the police team with a dagger when they try to stop the accused persons on the checking point and they attempted to escape. The motorcycle which was recovered from their possession was a stolen motorcycle and had two different number of registration plates. All these facts are the clear indications of the culpable mind of the accused persons that they were well aware that they had contraband with them. 

FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             13 of 27

9. In regard to the conscious possession, the Hon'ble Supreme Court in the case titled as Mohan Lal Vs State of Rajasthan reported as AIR 2015 SC 2098, has observed as under:­ 

14. In Bhola Singh v. State of Punjab, 2011(2) R.C.R.(Criminal) 337 : 2011(2) Recent Apex Judgments (R.A.J.) 209 : (2011) 11 SCC 653, the Court, after referring to the pronouncement in Noor Aga (supra), concurred with the observation that only after the prosecution has discharged the initial burden to prove the foundational facts, then only Section 35 would come into play. While dislodging the conviction, the Court stated:-

" .. it is apparent that the initial burden to prove that the appellant had the knowledge that the vehicle he owned was being used for transporting narcotics still lay on the prosecution, as would be clear from the word "knowingly", and it was only after the evidence proved beyond reasonable doubt that he had the knowledge would the presumption under Section 35 arise. Section 35 also presupposes that the culpable mental state of an accused has to be proved as a fact beyond reasonable doubt and not merely when its existence is established by a preponderance of probabilities. We are of the opinion that in the absence of any evidence with regard to the mental state of the appellant no presumption under Section 35 can be drawn. The only evidence which the prosecution seeks to rely on is the appellant's conduct in giving his residential address in Rajasthan although he was a resident of Fatehabad in Haryana while registering the offending truck cannot by any stretch of imagination fasten him with the knowledge of its misuse by the driver and others."

15. Having noted the approach in the aforesaid two cases, we may take note of the decision in Dharampal Singh v. State of Punjab, 2010(4) R.C.R.(Criminal) 504 : 2010(5) Recent Apex Judgments (R.A.J.) 432 : (2010) 9 SCC 608, when the Court was referring to the expression "possession" in the context of section 18 of the NDPS Act. In the said case opium was found in the dicky of the car when the appellant was driving himself and the contention was canvassed that the said act would not establish conscious possession. In support of the said submission, reliance was placed on Avtar Singh v. State of Punjab, 2002(4) R.C.R.(Criminal) 180 : (2002) 7 SCC 419 and Sorabkhan Gandhkhan Pathan v. State of Gujarat, (2004) 13 SCC 608. The Court, repelling the argument, opined thus:-

FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             14 of 27 "12. We do not find any substance in this submission of the learned counsel. The appellant Dharampal Singh was found driving the car whereas appellant Major Singh was travelling with him and from the dicky of the car 65 kg of opium was recovered. The vehicle driven by the appellant Dharampal Singh and occupied by the appellant Major Singh is not a public transport vehicle. It is trite that to bring the offence within the mischief of Section 18 of the Act possession has to be conscious possession. The initial burden of proof of possession lies on the prosecution and once it is discharged legal burden would shift on the accused. Standard of proof expected from the prosecution is to prove possession beyond all reasonable doubt but what is required to prove innocence by the accused would be preponderance of probability. Once the plea of the accused is found probable, discharge of initial burden by the prosecution will not nail him with offence. Offences under the Act being more serious in nature higher degree of proof is required to convict an accused.
13. It needs no emphasis that the expression "possession" is not capable of precise and completely logical definition of universal application in the context of all the statutes. "Possession" is a polymorphous word and cannot be uniformly applied, it assumes different colour in different context. In the context of Section 18 of the Act once possession is established the accused, who claims that it was not a conscious possession has to establish it because it is within his special knowledge.
xxx xxx xxx xxx
15. From a plain reading of the aforesaid it is evident that it creates a legal fiction and presumes the person in possession of illicit articles to have committed the offence in case he fails to account for the possession satisfactorily. Possession is a mental state and Section 35 of the Act gives statutory recognition to culpable mental state. It includes knowledge of fact. The possession, therefore, has to be understood in the context thereof and when tested on this anvil, we find that the appellants have not been able to satisfactorily account for the possession of opium.

16. Once possession is established the court can presume that the accused had culpable mental state and have committed the offence. In somewhat similar facts this Court had the occasion to consider this question in Madan Lal v. State of H.P., 2003(4) R.C.R. (Criminal) 100 : (2003) 7 SCC 465, wherein it has been held as follows: (SCC p. 472, paras 26-27) FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             15 of 27 "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.

27. In the factual scenario of the present case, not only possession but conscious possession has been established. It has not been shown by the accused-appellants that the possession was not conscious in the logical background of Sec. 35 and 54 of the Act."

10. Thus, in view of settled law once the possession is proved then it has to   be   presumed   that   accused   was   in   conscious   possession   of   the contraband unless he rebuts the same. In the instant case, accused Shahzad   has   not   put   forth   any   defence   or   rebuttal   rather   he   has completely   disowned   the   recovery.   Thus,   in   view   of   the   facts discussed in para No.8 of this order as well as in the absence of any evidence   in   rebuttal   it   is   assumed   that   accused   Shahzad   had conscious   possession   of   the   contraband   recovered   from   the motorcycle.  

COMPLIANCE OF SECTION 42 and 50 OF NDPS ACT:­

11. The legal position in respect to section 50 NDPS Act has been laid down by Hon'ble Supreme Court in the case titled as State Vs Baldev Singh reported as  1999 AIR (SC) 2378  that the compliance of the provisions of section 50 NDPS Act is mandatory. It is also held in this case   that   the   compliance   of   this   provision   is   not   necessary   where recovery was effected without prior information and where it was the case of a chance recovery. The relevant para of this judgment reads as under:­  FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             16 of 27

11. On its plain reading, Section 50 would come into play only in the case of a search of a person as distinguished from search of any premises etc. However, if the empowered officer, without any prior information as contemplated by Section 42 of the Act makes a search or causes arrest of person during the normal course of investigation into an offence or suspected offence and on completion of that search, a contraband under the Narcotic Drugs And Psychotropic Substances Act is also recovered, the requirements of Section 50 of the Act are not attracted.

12. In the case titled as State of Punjab Vs Balbir Singh and reported as 1994(3) SCC 299 same view has been taken by Hon'ble Supreme Court. The relevant para reads as under:­ 

27. The questions considered above arise frequently before the trial courts. Therefore we find it necessary to set out our conclusions which are as follows :

1) If a police officer without any prior information as contemplated under the provisions of the Narcotic Drugs And Psychotropic Substances Act makes a search or arrests a person in the normal course of investigation into an offence or suspected offence as provided under the provisions of Cr P.C. and when such search is completed at that stage Section 50 of the Narcotic Drugs and Psychotropic Substances Act would not be attracted and the question of complying with the requirements thereunder would not arise. If during such search or arrest there is a chance recovery of any narcotic drug or Psychotropic substance then the police officer, who is not empowered, should inform the empowered officer who should thereafter proceed in accordance with the provisions of the Narcotic Drugs And Psychotropic Substances Act. If he happens to be an empowered officer also, then from that stage onwards. he should carry out the investigation in accordance with the other provisions of the Narcotic Drugs And Psychotropic Substances Act.

13. It is held in the case of  Madan Lal Vs State of Himachal Pradesh reported as  2003(7) SCC 465  that the compliance of section 50 of NDPS Act is required only when personal search of the accused is to be conducted, however, the provisions of this section is not attracted in case the vehicle of the accused is to be searched.  The relevant FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             17 of 27 para reads as under:­ 

17. 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 Maharashtra and Anr., (JT 1999(8) SC 293) : 1999(4) RCR(Cr.) 575 (SC), The State of Punjab v. Baldev Singh (JT 1999(4) SC 595) :

1999(3) RCR(Cr.) 533 (SC), Gurbax Singh v. State of Haryana, (2001(3) SCC 28) : 2001(1) RCR(Crl.) 702 (SC). The language of Section 50 is implicitly 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's case (supra). Above being the position, the contention regarding non-compliance of Section 50 of the Act is also without any substance.
14. It is clear from the evidence of PW­1, PW­2 & PW­5 that in the instant the case, the recovery of ganja effected from the motorcycle of the accused persons was a chance recovery. Thus, in the instant case the compliance of section 42 & 50 NDPS Act was not required to be made for two reasons firstly that it was a chance recovery and secondly that the recovery of ganja weighing 1050 gm was not effected from the personal   search   of   the   accused   and   it   was   recovered   from   a   bag attached with the motorcycle of the accused persons. 
15. As per prosecution case, besides, the aforesaid recovery, a pouch containing 20 gm ganja was further recovered from the pockets of the each   accused   person.   The   said   recovery   cannot   be   taken   into consideration   as   it   is   clear   from   the   testimony   of   the   recovery witnesses that prior to carrying out search of the accused persons, the ganja   was   already   recovered   from   the   motorcycle   of   the   accused persons,   thus,   under   these   circumstances   they   ought   not   to   have carried   out   the   search   of   the   accused   and   informed   the   SHO FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             18 of 27 concerned as firstly, after initial recovery there was a valid reason to believe   that   accused   could   be   possessing   more   contraband   within their   person   and   secondly,   they   (recovery   witnesses)   were   not competent   officers   to   give   notice   under   section   50   of   NDPS   Act.

Thus, the recovery of 20 gm ganja cannot be taken into consideration, however,   it   is   held   that   recovery   of   1050   gm   ganja   has   been   duly proved and this recovery is a valid recovery as qua this recovery there was no requirement of compliance of section 50 of NDPS Act.    PROCEEDINGS   REGARDING   DRAWING   OF   SAMPLE   and COMLIANCE OF SECTION 55 NDPS ACT :­

16. PW­2  deposed   that   after   effecting   the   recovery   of   contraband   and other  incriminating  articles, he  passed on  the  information  regarding apprehension of accused persons and aforesaid recovery to the duty officer and investigation was marked to the SI Sandeep (PW­11). PW­ 11   deposed   that   on   weighing   on   an   electronic   weighing   scale   the ganja recovered from the motorcycle was found to be 1050 gm and from the pocket of accused persons was found to be 20 gm each. Now let us see if the sampling was done in accordance with law or not. Since, the recovery of 1050 gm ganja was found to be in order, thus,   here   the   discussion   is   made   only  about   the  sampling   of  said contraband   of   1050   gm   only.   PW­11   deposed   that   out   of   the recovered   contraband,   he   drew   two   samples   of   25   gm   each   and sealed them in two cloth pullindas Mark A and B and affixed the seal of   SK.   PW­11   took   the   said   samples   and   remaining   contraband   in possession vide a seizure which was brought on record by PW­2 as EX­PW­2/A. PW­2 also filled the FSL form over which he affixed his FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             19 of 27 seal. All the recovery witnesses have corroborated each other very well in regard to the drawing and sealing of sample by PW­11 as well as taking the same into possession vide Ex­PW­2/A. After drawing the sample,   the   sample   pullindas   were   sent   to   the   SHO   concerned through Ct. Bhawra Ram (PW­5) who also corroborated the same. It clear from the testimony of PW­11 that he had sent the samples to the SHO concerned at about 10 pm and PW­11A Insp. Arvind Kumar has stated that Ct. Bhavra Ram handed over him the sealed pullindas at about   10.15   pm.   PW­11A   thereafter   put   his   seal   (AK)   over   all   the sealed   pullindas   and   FSL   form   and   deposited   the   same   with   the Malkhana Moharar. PW­10 HC Brij Pal Singh is the Malkhana Mohrar who brought on record the relevant entry (Ex­PW­10/A) made by him in the register no.19 at Sl.No. 4276 regarding the deposit of sealed sample pullindas with other pullindas. It is clear from Ex­PW­10/A that the sample pullindas came to be deposited with the malkhana on the same day immediately after it was drawn and sealed by the IO and SHO and at that time, the parcels were sealed with the seal of AK & SK. It is further clear from FSL report (Ex­PW­11/D) that seals affixed i.e. S.K. & A.K. on the the sample pullinda Mark A remained intact throughout. Thus, it is proved on record by the prosecution that the sample   was   handled   carefully   and   from   the   point   of   preparing   the pullinda of sample and till the time of depositing the same with the FSL the sample remained intact. The deposition of the sample with the   malkhana   on   the   same   day   also   rules   out   any   possibility   of tampering. 

FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             20 of 27

17. Prosecution has also established on record by the evidence of PW­5 Ct. Bhawra Ram and PW­11 IO SI Sandeep Kumar and Insp. Arvind Kumar that compliance of section 55 NDPS Act was properly made as the   entire   contraband   as   well   as   the   pullindas   of   samples   were produced before Insp. Arvind Kumar immediately after recovery and SHO further affixed his seal on the contraband.  

COMPLIANCE OF SECTION 57 OF NDPS ACT:­ 

18. In order to prove that  the information regarding arrest  and seizure was made to the ACP concerned, the prosecution examined PW­6 HC Thakur Dass, the Reader to ACP. This witness has brought on record the report dt.05.11.12 prepared by the   IO SI Sandeep Kumar under section 57 of NDPS Act and forwarded by the SHO PS Kalyan Puri to the ACP, Kalyan Puri as Ex­PW­6/A alongwith the copy of the register in which the receipt of said report was acknowledged at Sl.7386 vide Ex­PW­6/B. It is clear from Ex­PW­6/A that the complete information regarding   the   recovery   of   contraband   and   arrest   of   the   accused persons was given to the ACP concerned within the prescribed time and   this   report   was   duly   acknowledged   and   seen   by   the   ACP concerned. Thus, prosecution has further established on record that the proper compliance of section 57 NDPS Act was made. 

19. The   FSL   report   Ex­PW­11/D   has   confirmed   that   the   recovered substance was ganja (cannabis). 

20. Besides, the charges under NDPS Act, the accused Shahzad is also facing   trial   for   using   a   prohibited   arm   and   using   fake   registration number   plate   on   the   motorcycle   recovered   from   the   possession   of FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             21 of 27 accused persons. Now let us see whether prosecution has proved the said charges against him.

21. The entire recovery i.e. recovery of contraband as well as the illegal arm and fake number plate, was effected at the same time and in this regard prosecution examined  three witnesses  i.e.  PW­1,  PW­2 and PW­5. The testimony of these witnesses have been discussed above as   to   how   in   what   manner   the   entire   recovery   was   effected   from accused persons. A detail discussion has already been made about the recovery of contraband in the preceding paragraphs. As far as the recovery of dagger is concerned it is clear from the testimony of the recoveries witnesses that they all supported the prosecution version that it was recovered from accused Shahzad when he used the same to   threaten   the   member   of   police   team.   It   is   also   clear   from   the testimony of these witnesses that the motorcycle driven by them was having two different number plate i.e. DL7S BG3333 (front) and DL7S BG3633   (back)   while   the   actual   number   of   motorcycle   was   DL7S BG3633  and it was a stolen bike. These witness duly identified the dagger as well as fake number plates and these articles were brought on record as Ex­P14 and Ex­P17 and Ex­P18. The prosecution also brought   on   record   the   seizure   memo   of   the   dagger   and       number plates as Ex­PW­2/D and Ex­PW­2/G. The said witnesses were cross examined     at   length,     however,   nothing     material   surfaced   in   their cross examination favouring the accused and these witnesses  very well withstood     with the test of the   cross examination.   Thus,   the recovery of  the contraband  i.e  ganja, an illegal  arm i.e. dagger  from FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             22 of 27 the accused Shahzad which was used by him to threaten the police team   and   fake   number   plate   which   was   affixed   and   used   by   the accused   persons   on   the   motor   cycle   used   in   the   said   offence   has been   established   by   the   prosecution   against   the   accused   Shahzad beyond reasonable doubt.

22. During   the   course   of   arguments   Ld.   LAC   submitted   that   the prosecution   case   is   highly   doubtful   as   no   public   witness   has   been joined during investigation. Ld. LAC also submitted that sample has been sent to the FSL with delay of 49 days. 

23. In   the   present   case   no   public   witness   has   been   joined   to   the investigation, however it is clear from the testimony of the prosecution witnesses that the recovery witnesses as well as the IO made efforts to join  public witnesses, however,  none  agreed.  Thus,  once,  it has come on record that public witness could not be joined despite efforts were made then non joining of independent witness is not fatal to the prosecution case. In this regard this court is supported by the case law i.e.  Ajmer Singh Vs State of Haryana reported as  2010 (2) SCR

785. The relevant para reads as under:­   It is true that a charge under the Act is serious and carries onerous consequences. The minimum sentence prescribed under the Act is imprisonment of 10 years and fine. In this situation, it is normally expected that there should be independent evidence to support the case of the prosecution. However, it is not an inviolable rule. Therefore, in the peculiar circumstances of this case, we are satisfied that it would be travesty of justice, if the appellant is acquitted merely because no independent witness has been produced. We cannot forget that it may not be possible to find independent witness at all places, at all times. The obligation to take public witnesses is not absolute. If after making efforts which the court considered in the circumstances of the case reasonable, the FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             23 of 27 police officer is not able to get public witnesses to associate with the raid or arrest of the culprit, the arrest and the recovery made would not be necessarily vitiated. The court will have to appreciate the relevant evidence and will have to determine whether the evidence of the police officer was believable after taking due care and caution in evaluating their evidence.

24. It   is   well   settled   law   that   the   evidence   of   police   official   cannot   be doubted   unless   previous   enmity   between   the   accused   the   police officials is shown.   In  Sunil Tomar Vs. State of Punjab, Criminal Appeal no. 1690­1691 of 2012 decided on 19.10.12, it was held :­  'In a case of this nature, it is better if prosecution examines atleast one independent witness to corroborate its case. However, in the absence of any animosity between the accused and official witnesses, there is nothing wrong in relying upon their testimonies and accepting the documents placed for basing conviction. After taking into account the entire material relied upon by the prosecution, there is no animosity established on the part of the official witnesses by the accused in defence and we also did not find any infirmity in the prosecution case.

25. Furthermore,   the   police   officials   are   considered   to   be   equally competent and reliable witnesses and their testimony can be relied upon even without corroboration by an independent witness if same is cogent and reliable. In Rohtas Vs. State of Haryana,  JT 2013(8) SC 181, Hon'ble Supreme Court  held that :­  'Where all the witnesses are from police department, their depositions must be subject to strict scrutiny. However, the evidence of police officials cannot be discarded merely on the ground that they belong to the police force and either interested in investigating or the prosecuting agency'.

26. Further, it is also not uncommon that these days people are generally reluctant to become part of investigation. In this regard the Hon'ble High Court in the case of   Bheru Lal Vs State while observing that FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             24 of 27 recovery cannot be doubted for the reason of non joining of public witness held as under:­ 

19.Dealing with a similar contention in 'Ram Swaroop v. State (Govt. NCT) of Delhi', 2013(7) SCALE 407, where the alleged seizure took place at a crowded place yet no independent witness could be associated with the seizure, the Apex Court inter alia observed as under:

"7. ....We may note here with profit there is no absolute rule that police officers cannot be cited as witnesses and their depositions should be treated with suspect. In this context we may refer with profit to the dictum in State of U.P. v. Anil Singh, 1988 Supp SCC 686, wherein this Court took note of the fact that generally the public at large are reluctant to come forward to depose before the court and, therefore, the prosecution case cannot be doubted for non-examining the independent witnesses."

27. Thus, in view of the settled legal position the testimony of the police officials examined in the instant case cannot be seen with suspicion merely for the reason of non joining of independent witness as firstly it is clear that sufficient efforts were made by the IO to join investigation and secondly, the testimony of the police officials do not suffer from any   material   contradiction.   Furthermore,   no   animosity   between   the accused and the polife official has been pointed out therefore, even otherwise   there   is   no   reason   to   disbelieve   the   testimony   of   police officials. 

28. As far as the delay in sending the sample to FSL is concerned, it is well settled law that delay in sending the sample is not fatal unless it is shown   that   the   sample   was   tampered   with.  In   the   case   of  Ajmer Singh Vs. State of Haryana 2010 (2) SCR 785, the Hon'ble Supreme Court ignored the delay of 15 days and held that the statements of witnesses   and   the   report   of   FSL   shows   sample   was   received   in   a FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             25 of 27 sealed cover and there was no tampering of the sample. In the cases of  Ramesh   Kumar   Rajput   @   Khan   Vs.   State   of   NCT   of   Delhi MANU/DE/0786/08   and   Bilal   Ahmad   Vs.   State   2011   III   AD   (Crl.) (DHC)   293,   the   delay   of   13   days   and   59   days   respectively   was ignored   as   the   seals   on   the   sample   were   found   intact   till   the   time sample was received by the FSL.

29. In the instant case also it is clear from the record that after recovery of contraband the pullinda of sample Mark A was sealed by the IO with seal of SK and after sealing, the sample pullinda alongwith the other pullindas were sent to the SHO who also put his seal of AK over the sample pullinda and same day deposited the sample pullinda with other case property with the malkhana mohrar on the same day i.e in the night of 03.11.2011. After that on 21.12.2011, the sample was sent to FSL and it was received by them with the intact seals of SK and AK. Thus, it is clear that the sample remain in sealed condition throughout, hence delay is not fatal in the present case. 

30. The   statement   of   the   accused   was   recorded   under   section   313 Cr.P.C.   to   explain   the   above   detailed   incriminating   circumstances existing against him. The accused claimed false implication; however, he has not mentioned any reason whatsoever, for his false implication. Accused   has   neither   claimed   animosity   nor   acquaintance   with   the police   officials;   hence,   there   is   no   chance   or   reason   for   his   false implication. Furthermore, till date he has not raised any protest against his alleged false implication which shows that he has taken this plea for the sake of plea and there is no substance in it. 

FIR No.383/12 State vs Shahzad @ Azad U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             26 of 27

31. The   prosecution   witnesses   were   cross   examined   by   Ld.   LAC, however,   no   material   contradiction   has   surfaced   on   record   to disbelieve or discredit their testimony. The contradictions which have emerged are insignificant and are insufficient to discredit the testimony of the prosecution witnesses. 

32. From   the   aforesaid   discussions,   it   is   held   that   prosecution   has established   beyond   reasonable   doubt   that   accused   Shahzad   ganja weighing   1050gm   alongwith   a   dagger   and   fake   number   plate   was recovered from his possession. The quantity of ganja recovered from the accused is an intermediate quantity ie 1050 gm which falls u/s 20

(b)(ii)(B)   NDPS   Act   however,   it   seems   that   the   charge   was, inadvertantly, framed u/s 20 (b)(ii)(c) NDPS Act. Accordingly, accused Shahzad @ Azad is held guilty under Section 20 (b)(ii)(B) NDPS Act, for possession of the said contraband and u/s 27 Arms Act of using illegal arm i.e. dagger and u/s 482 IPC for using a false property mark (number plate) i.e. using fake registration number plate. 

                                                 AJAY                                          Digitally signed by AJAY
                                                                                               GUPTA
                                                                                               Location: Delhi

                                                 GUPTA                                         Date: 2018.02.26
                                                                                               15:57:23 +0530

                                                       (Ajay Gupta)
                                             ASJ­02/ Special Judge(NDPS)
                                                     KKD/East/Delhi
  Announced in open 
  court on 26.02.2018




   FIR No.383/12   State vs Shahzad @ Azad   U/s 20 NDPS Act, 27 Arms Act , 482/34 IPC PS Kalyanpuri             27 of 27