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[Cites 25, Cited by 0]

Delhi District Court

State vs Abhishek And Anr. on 28 March, 2018

                IN THE COURT OF SH. AJAY PANDEY
                  ADDITIONAL SESSIONS JUDGE 04 
               PATIALA HOUSE COURTS: NEW DELHI.



CNR No. DLND01­0002002014



SC No. 8546/2016
FIR No. 192/2013
PS -  Crime Branch
U/s  ­ 29 and 20 (b) (ii) (C ) NDPS Act


State



Vs.

           
       1. Abhishek
          S/o Sh. Rajender Singh
          R/o 442, Anuyogi Puram,
          Garh Road, Meerut, UP.

       2. Abhimanyu
          S/o Sh. Indresh Kumar
          R/o 32, Shiv Sarovar, Bank Colony,
          Meerut, UP.

State VS Abhishek and Anr.
FIR no. 192/2013
PS -  Crime Branch                                Page no. 1/52
 Date of Institution                  :    01.02.2014
Date of Arguments                    :    22.03.2018
Date of Judgment                     :    28.03.2018


JUDGMENT:

­

1.   Brief case of the prosecution as per charge­sheet is:

(a) On 11.11.2013 at about 5.00 pm a secret informer  came   to   the   office   of   SER   Crime   Branch,   PS­Sunlight  Colony,   New   Delhi   and   informed   PW­10   SI   Ravinder  Teotia   that   two   persons   namely   Abhishek   and  Abhimanyu, who are residents of Meerut (UP) and used  to supply charas in retail and wholesale would be coming  at Bhairon Mandir near Pragati Maidan at about 7­8 pm  to   supply   huge   quantity   of   charas   to   someone   and  recovery   could   be   effected   if   raid   was   conducted. 

Thereafter,   PW­10   along   with   informer   went   to   PW­3  Inspector   Sunil   Kumar   and   apprised   him   about  information.   Inspector   Sunil   Kumar   also   interrogated  secret   informer   and   thereafter   passed   the   secret  information to ACP Raja Ram on telephone, who directed  Inspector Sunil Kumar to take necessary action. DD no. 

State VS Abhishek and Anr.

FIR no. 192/2013 PS -  Crime Branch Page no. 2/52

19   was   also   lodged   to   this   effect.   SI   Ravinder   Teotia,  conducted proceedings u/s 42 NDPS Act and produced the  same before SHO for forwarding it to ACP.

  b)  Thereafter, a raiding team consisting of PW­10  SI Ravinder Teotia, PW­2 constable Surinder Pal, PW­12  constable   Prempal,   PW­7   constable   Kusumpal   and  informer was constituted under the supervision of PW­3  Inspector Sunil Kumar. SI Ravinder Tewatia, took his IO,  bag, investigation kit and weighing machine and left the  office along with all members of raiding team in private  maruti   van.   They   reached   the   spot   at   about   6.00   pm,  where SI Ravinder Teotia requested 6­7 passersby to join  the raiding party but none of them agreed. SI Ravinder  Teotia along with secret informer took the position near  Bairon Mandir and other members of raiding party took  the   position   in   surrounding   area.   Thereafter,   at   about  7.15   pm   one   golden   colour   Hyundai   i­10   bearing  registration number UK 8M 9642 was seen coming from  the   side   of   ring   road   and   was   parked   near   Bhairon  Mandir.   One   person   came   out   from   the   driver   side  holding a khaki colour bag in his right hand. The other  State VS Abhishek and Anr.

FIR no. 192/2013 PS -  Crime Branch Page no. 3/52

person got down from other side holding a black colour  bag in his right hand. Both persons started waiting for  someone. At that time informer pointed out towards the  boy who had got down from the driver side as Abhimanyu  and  the  other  person who got down  from other side as  Abhishek.   After   waiting   for   about   15   minutes   both  persons   started   to   leave.   On   the   signal   of   SI   Ravinder  Teotia,   raiding   team   apprehended   the  accused   persons.  Thereafter,   SI   Ravinder  Teotia,  introduced   himself  and  members   of   his   raiding   team   and   informed   about   the  secret   information   to the  accused  persons. The accused  persons   disclosed   their   names   as   Abhishek   and  Abhimanyu.   Thereafter, notice u/s 50 of NDPS Act was  served   upon   accused   persons   and   they   were   made   to  understand   that   they   had   a   legal   right   to   be   searched  before  a   Magistrate  or a Gazetted  Officer. The accused  persons refused to exercise the said right and wrote their  refusal in their own handwriting on the notices itself. 

  c)  Thereafter, SI Ravinder Teotia conducted the  search   of   black   bag   which   was   carried   by   accused  Abhishek. The same was found containing a white colour  State VS Abhishek and Anr.

FIR no. 192/2013 PS -  Crime Branch Page no. 4/52

panni (polythene) which was further containing a black  colour  substance in the form of brick/plate. There were  4   ½     bricks/plates,   which   on   smell   confirmed   it   to   be  charas   and   even   accused   Abhishek   confirmed   the   said  substance   as   charas.   The   said   substance   was   then  weighed   and   its   weight   came   out   to   be   4   ½   kgs.   Two  samples   of   25   gms   each   were   taken   out   from   the   said  substance   and   were   kept   in   two   small   polythenes  separately and were then converted into cloth pullandas  and were given Mark A1 and A2. The remaining charas  was kept in the same polythene and bag from where it  was   taken   out   and   then   the   same   was   converted   into  pullanda and was given Mark A. All the said pullandas  were sealed with the seal of RS and FSL form was filled.

  d)  Thereafter, SI Ravinder Teotia conducted the  search of khaki colour bag which was carried by accused  Abhimanyu.   The   same   was   found   containing   a   white  colour panni (polythene) which was further containing a  black colour battinama (candle shaped) substance  which  on   smelling   confirmed   as   charas   and   even   accused  Abhimanyu confirmed the said substance as charas. The  State VS Abhishek and Anr.

FIR no. 192/2013 PS -  Crime Branch Page no. 5/52

said substance was then weighed and its weight came out  to be 3.400 kgs. Two samples of 25 gms each were taken  out from the said substance and were kept in two small  polythenes separately and were then converted into cloth  pullandas   and   were   given   Mark   B1   and   B2.   The  remaining   charas   was   kept   in   the   same   polythene   and  bag, from where it was taken out, and then the same was  converted into pullanda and was given Mark B. All the  said pullandas were sealed with the seal of RS and FSL  form was filled.

  e)  Thereafter,   rukka   was   prepared   by   SI  Ravinder   Teotia   and   the   same   was   handed   over   to  constable   Prempal   for   registration   of   FIR.   In   addition  thereto six sealed pullandas, copy of seizure memos and  FSL form was also handed over to constable Prempal. 

  f)  Thereafter,   further   investigation   was  entrusted  to  PW­9 SI Radhey Shyam, who reached the  spot   at   about   11.10   pm.   He   inspected   the   spot   and  prepared   the   site   plan   at   the   instance   of   SI   Ravinder  Teotia.  Thereafter, they all left the spot and reached PS­ Crime   Branch,   Malviya   Nagar.   During   investigation  State VS Abhishek and Anr.

FIR no. 192/2013 PS -  Crime Branch Page no. 6/52

PW­10 recorded supplementary statement of SI Ravinder  Teotia; seized the above mentioned car; interrogated and  arrested   accused   persons;   recorded   statement   of  witnesses; deposited the articles with MHC(M); recorded  disclosure statements of both accused persons. Thereafter  the   sample   pullandas   were   sent   to   FSL,   Rohini.   After  receiving the positive reports from FSL with respect to  the contraband, the present charge­sheet was filed.

2.   In   view   of   the   allegations   against   the   accused  persons  in the charge­sheet, charge u/s 29 and 20 (b) (ii)  (C ) NDPS Act was framed against the accused persons to  which they pleaded not guilty and claimed trial.

3.   The   prosecution   in   order   to   prove   its   case   has  examined 12 witnesses in all.

4.   PW­2     constable   Surender   Pal,   PW­3   Inspector  Sunil   Kumar,   PW­10   SI   Ravinder   Teotia   and   PW­12  constable   Prem   Pal  were  members   of  the  raiding  team  which   had   apprehended   accused   persons.   All   have  deposed on similar lines in their examination in chief and  have reiterated more or less the assertions made in the  charge   sheet.   As   per   their   depositions,   the   secret  State VS Abhishek and Anr.

FIR no. 192/2013 PS -  Crime Branch Page no. 7/52

information received by PW­10 was reduced into writing  vide DD no. 19. Raiding team departed  vide DD no.20.  The   notices   issued   to   the   accused   Abhishek   and  Abhimanyu u/s 50 of the NDPS Act have been exhibited  as Ex.PW10/A and Ex.PW10/B.

5.   PW­9 SI Radhey Shyam is the second investigating  officer of the present case. In his examination in chief he  deposed that on reaching the spot he had met PW­10 SI  Ravinder Teotia and other police officials, who produced  before him the accused persons and documents prepared  by   him.   He   further   testified   that   he   prepared   the   site  plan   at   the   instance   of   PW­10   SI   Ravinder   Teotia.  Accused persons were formally arrested by him. Both the  accused persons were again thoroughly interrogated. He  recorded   the   statements   of   witnesses;   deposited   the  articles   with   MHC(M)   and   recorded   disclosure  statements of both accused persons.

6.   PW­1   HC   Jag   Narain,   was   working   as   MHC(M)  during the relevant time. He testified that on 12.11.2013  SHO PS Crime Branch, Inspector Virender Singh called  him in his office at 01.15 am along with register no. 19. 

State VS Abhishek and Anr.

FIR no. 192/2013 PS -  Crime Branch Page no. 8/52

Thereafter,  SHO  handed over him six sealed pullandas  mark A1, A2, A, B1, B2 and B with the seal of RS and  VSS along with two FSL forms with the aforementioned  sealed   and   carbon   copy   of   two   seizure   memos.   He  deposited   the   case   property   along   with   FSL   form   vide  entry no. 1990 Ex.PW1/A. He further testified that on the  same day SI Radhey Shyam came at about 02.30 am and  deposited   one   i10   car   and   the   personal   search   articles  recovered   from   accused   persons.   He   deposited   the   said  car vide entry no. 1991 Ex.PW1/B. 

7.   PW­1   further   testified   that   on   18.11.2013   two  pullandas Mark A1 and B1 sealed with the seals of RS  and   VSS   along   with   FSL   forms   were   handed   over   to  constable Surender Pal on the instructions of SHO vide  RC no. 363/21 Ex.PW1/E for depositing the same in FSL,  Rohini. He proved the entry in this regard as Ex.PW1/C.  He further testified that on 10.01.2014 constable Kusum  Pal   deposited   two   parcels   sealed   with   the   seal   of   FSL,  Rohini   in   the   malkhana.   He   proved   the   entry   in   this  regard as Ex.PW1/D.

8.   PW­4 ASI Gopal Singh was working as duty officer  State VS Abhishek and Anr.

FIR no. 192/2013 PS -  Crime Branch Page no. 9/52

during the relevant time. He testified that on 12.11.2013,  he received a rukka from constable Prem Pal which was  sent by SI Ravinder Teotia and on the basis of said rukka  he got recorded FIR no. 192/13 Ex.PW4/A. He proved his  endorsement on the original rukka as Ex.PW4/B.

9.   PW­5   HC   Aas   Mohd.,  was   working   as   Reader   in  ACP office SER Crime Branch at the relevant time. He  testified   that   on   11.11.2013,   DD   no.   19   Ex.PW5/A  regarding secret information made by SI Ravinder Teotia  was received in the office of ACP SER Crime Branch. The  same was put up before ACP Sh. Raja Ram Yadav, who  put   his   initials   on   it.   He   further   testified   that   on  12.11.2013, a special report u/s 57 NDPS Act Ex.PW5/B  regarding seizure of charas was received by office of ACP  vide   diary   no.   1327.   The   same   was   prepared   by   SI  Ravinder   Teotia   and  was  forwarded   by  Inspector   Sunil  Kumar.   He   proved   the   entry   regarding   the   same   as  Ex.PW5/C.  He also proved the report u/s 57 NDPS Act  regarding   arrest   of   accused   persons   as   Ex.PW5/D   and  entry made at Sl. no. 1330 as Ex.PW5/E.

10.  PW­6 Sh. Manish Chand Naudiyal, Administrative  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 10/52 Officer,   RTO   Haridwar,   brought   the   record   regarding  vehicle no. UK 08M 9642 make i10. He testified that as  per records the said vehicle was registered in the name of  Indresh Kumar S/o Sh. Dharam Singh Tyagi. He proved  the said record as Ex.PW6/A. 

11.  PW­7   constable   Kusum   Pal,   testified   that   on  10.01.2014,   on   the   instructions   of   IO   he   went   to   FSL  Rohini   for   obtaining   the   seal   of   FSL.   He   obtained   one  result   with   impression   of   sample   seal,   and   two   sealed  parcels   duly   sealed   with   the   seal   of   KG   FSL   Delhi.  Thereafter,   he   handed   over   the   sealed   parcels   and  impression seal to MHC(M) Jagnarain and the result was  handed   over   to   IO   in   the   office   of   Crime   Branch.   He  further testified that till the time case property remained  in his possession, the same was not tampered with.

12.  PW­8 ACP Raja Ram Yadav, was working as ACP  Crime Branch on 11.11.2013 and had deposed about the  secret  information  regarding supplying of  charas which  was given to him on telephone by IO Ravinder Teotia. He  directed   the   IO   to   act   accordingly.   He   further   testified  that DD no. 19 was produced before him by his Reader. 

State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 11/52 Report u/s 57 NDPS Act regarding seizure of charas and  arrest of accused persons were also produced before him.

13.  PW­11   Inspector   Virender   Singh,  testified  that  on  12.11.2013,   he   was   posted   as   SHO   PS   Crime   Branch,  Malviya Nagar. On that day at about 12.30 am constable  Prem Pal came at PS and produced before him 06 sealed  parcels bearing mark A, A1, A2, B, B1 and B2 duly sealed  with the seal of RS along with two FSL forms and two  carbon   copies   of   seizure   memo.   Constable   Prem   Pal  informed him that the said contrabands and documents  were   sent   by   SI   Ravinder   Teotia.   Thereafter,   after  checking all the parcels he put his seal of VSS on all the  parcels and both FSL forms. He also put FIR number on  all   the   documents   and   pullandas.   Thereafter,   he   called  MHC(M) HC Jagnarain in his office along with register  no. 19 and handed over all documents and sealed parcles  to MHC(M). He also lodged DD no. 3 Ex.PW11/A to this  effect. He further testified that on the same night about  02.30   am,   SI   Radhey   Shyam   produced   before   him   two  accused persons namely Abhishek and Abhimanyu.

14.  Cross­examination   of   all   the   witnesses   shall   be  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 12/52 discussed at the time of appreciation of evidence.

15.  The entire incriminating evidence was put to both  accused   persons   at   the   time   of   recording   of   their  statement u/s 313 Cr.PC which was denied by them.

16.  Accused Abhishek stated that he was innocent and  has been falsely implicated in the present case. His friend  Sumit had called him on the day of incidence around 2­3  pm and had requested him to come to PS­Sunlight Colony  as he claimed that his car was seized by the police due to  some  accident.  At that time his friend Abhimanyu was  with him and they both went to PS­Sunlight Colony. He  asked   Abhimanyu   to   park   the   car   in   the   parking   of  adjacent   Jeeven   Hospital   and   he   went   inside   the   PS.  There   he   saw   his   friend   Sumit   sitting   along   with   two  other persons namely Rinku and Amit. There he met SI  Ravinder Teotia, who asked him whether he was friend of  the above said persons. He told him that he knew Sumit  only but not the other two. He was informed that these  persons were involved in drug trafficking and he was one  of   their   gang   member.   He   further   stated   that   he   was  asked as to how he had come there, to which he  replied  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 13/52 that he had come with this friend Abhimanyu, who was  waiting   at   the   parking   at   Jeevan   Hospital.   His   mobile  phones   were   taken   and   he   was   made   to   sit   in   a   room  along with the above said three persons. Abhimanyu was  also brought there. After sometime, in the evening some  friends/relatives of Sumit Amit and Rinku came to the PS  and assured them to get them released and they went out  to   talk   to   the   police   persons   to   negotiate  their   release.  Thereafter, around 7.30­8.00 pm Sumit,  Amit and Rinku  were   allowed   to   go   with   their   relatives   and   they   were  arrested   in   their   place.   They   were   not   even  allowed   to  inform   anyone   about   their   apprehension.   They   were  made to sign on number of papers. They never went to  Bhairo Temple. They were inside the PS since 4­4.30 pm  onwards on that day. Charas has been planted on them  and they have been falsely implicated. 

17.  Accused Abhimanyu has also deposed on the lines of  accused Abhishek.

18.  Accused persons chose to lead evidence in defence.

19.  DW­1   Sh.Pawan   Singh   is   the   Nodal   Officer,   Idea  Cellular   Ltd.,   who   brought   the   call   detail   records   of  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 14/52 telephone   number   9911444605   belonging   to   PW­2  constable   Surenderpal   and   8802808040   belonging   to  accused Abhishek along with their respective CDRs and  CAF. He proved the certificate u/s 65B Indian Evidence  Act as Ex.DW1/A, CDR of telephone number 9911444605  as Ex.DW1/B, CDR of telephone number 8802808040 as  Ex.DW1/C, CAF form and photo ID proof of Surender Pal  of telephone number 9911444605 as Ex.DW1/D and CAF  form and photo ID proof of Abhishek Kumar of telephone  number   8802808040   as   Ex.DW1/E.   He   also   proved   the  Cell   ID   chart   pertaining   to   Delhi   and   NCR   region   as  Ex.DW1/F.

20.  DW­2   Ajay   Kumar   is   the   Nodal   Officer,   Bharti  Airtel,  who brought the call detail records of telephone  number   9818291698   belonging   to   PW­10   SI   Ravinder  Singh and 9871486814 belonging to PW­2 Surender Pal.  He proved his certificate u/s 65B Indian Evidence Act as  Ex.DW2/A,   CDR   and   CAF   form   and   photo   ID   proof   of  telephone   numbers   9818291698   and   9871486814   as  Ex.DW2/B   and   Ex.DW2/C   respectively   and   Ex.DW2/D  and Ex.DW2/E respectively. He also proved the Cell ID  State VS Abhishek and Anr.

FIR no. 192/2013
PS -  Crime Branch                                                   Page no. 15/52
           chart as Ex.DW2/F.

21.  The   court   has  heard   arguments   addressed   by  learned   S.K.   Kain   learned   Addl.   PP   for   State   and   Sh.  Rahul Tyagi, learned counsel for accused persons and has  also gone through the record carefully.

22.  Learned   Sh.   S.K.   Kain,   Addl.   PP   for   State   has  submitted   that   the   prosecution   has   proved   its   case  against   all   accused   persons   beyond   reasonable   doubt.  Sh. Kain has argued that though no independent public  witness   was   joined   in   the   investigation   or   recovery  proceedings, however the police officials examined in the  case   have  corroborated   each  other  and  have  no enmity  against either of the accused to depose against them. 

23.  From   the   arguments   adduced   by   learned   defence  counsel, following points for determination emerge:­

  1)  Constitution of raiding team falsified by  evidence.

  2)  Spot proceedings doubtful.

  3)  Non compliance of mandatory provisions of  NDPS Act.

                    4)       Improper sampling.

State VS Abhishek and Anr.
FIR no. 192/2013
PS -  Crime Branch                                                     Page no. 16/52
                     5)       Missing link evidence.
                    6)       Unfair/shoddy investigation.
                    7)       Non­Joining of public witnesses.
                    8)       Non identification of accused persons by 
                             material witness.
                    9)       Defence witnesses and electronic evidence.


                    CONSTITUTION   OF   RAIDING   TEAM 

          FALSIFIED BY EVIDENCE:­

24.    As   per   DD   no.   20   dated   11.11.2013,   regarding  departure of raiding team from Crime Branch Sunlight  Colony   Office,   raiding   team   consisted   of   PW­10   SI  Ravinder   Tewatia,   PW­2   constable   Surinderpal,   PW­12  constable Prempal and PW­7 constable Kusumpal, under  the supervision of Inspector Sunil Kumar. Similar stance  is taken in the rukka sent by IO from the spot as well as  in the FIR and in the testimony of witnesses except PW­2  and PW­7. 

25.  PW­2 constable Surinderpal was also a member of  raiding   team   but  he  did  not   state   that   Inspector   Sunil  Kumar   was   part   of   the   raiding   team   in   any   capacity. 

State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 17/52 There   was   no   suggestion   even   on   behalf   of   learned  Addl.PP to this witness that Inspector Sunil Kumar was  part   of   the   raiding   team   in   any   capacity.   There   is   no  document signed by Inspector Sunil Kumar on the spot.

26.  Another   member   of   raiding   team   is   constable  Kusumpal, who was examined as PW­7. In his testimony  he   deposed   his   role   confined   to   visit   FSL   Rohini   for  obtaining two sealed parcels from there. He did not state  himself   to   be   part   of   any   raiding   team.   In   his   cross­ examination   he   stated   that   he   was   working   with  Inspector Sunil Kumar, for the last about 05 years but  did not state that he ever joined any other investigation  in this case, except receiving sample pullanda from FSL  Rohini.   He   stated   that   he   did   not   even   felt   bad   that  despite being in the team of Inspector Sunil Kumar for  the   last   about   05   years,   he   was   not   made   member   of  raiding   team   in   the   present   case.   He   also   stated   his  memory is alright and it was wrong that he was not made  a   member   of   the   raiding   team   because   he   had     weak  memory.   No   cross­examination   of   this   witness   was  conducted   by   learned   Addl.   PP,   hence   it   is   rightly  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 18/52 submitted by learned defence counsel that the statement  of this witness would be accepted at its face value against  the prosecution. Learned Sh. Tyagi, has relied upon the  judgment   in   the  case of  Mukhtiar  Ahmed Ansari Vs  State Manu, SC 0309/2005 wherein it was held :­

  34.   The   learned   counsel   for   the   appellant also urged that it was the case   of   the   prosecution   that   the   police   had   requisitioned   a   Maruti   car   from   Ved   Prakash   Goel.   Ved   Prakash   Goel   has   been examined as a prosecution witness   in this case as PW­1. He, however, did   not   support   the   prosecution.   The   prosecution   never   declared   PW1   "hostile".   His   evidence   did   not   support   the prosecution. Instead, it supported the   defence.  The accused  hence can rely on   that evidence."

27.  Similarly,   the version of PW­2, who did not name  PW­3 Inspector Sunil Kumar as member of the raiding  team remained unrebutted and even this witness was not  suggested by the State that Inspector Sunil Kumar was  also the member of raiding team.

28.  Moreover,   the   possibility   of   PW­2   constable  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 19/52 Surinderpal, being a member of raiding team is falsified  by the electronic evidence i.e. call detail records (CDR) of  this witness regarding phone number 9911444605. This  phone number was provided by the witness himself in his  cross­examination.   This   witness   categorically   admitted  that   he   was   carrying   both   his   numbers   on   the   date   of  incident at the spot. As per the CDR Ex.DW1/B of this  number   read   with   the   location   chart   Ex.DW1/F,   PW­2  constable Surinderpal was at Munirka at 17:17:06 hours  on   11.11.2013.   As   per   prosecution   story   the   secret  information   was   received   at   Sunlight   Colony   office   of  SER,   Crime   Branch   at   05.00   pm.   Raiding   team   was  constituted   thereafter.   Raiding   team   left   the   office   of  Sunlight   Colony   at   around   5.30   pm   vide   DD   no.20.  Meanwhile   the   constitution   and   briefing   of   the   raiding  team   had   already   taken   place.   If   PW­2   constable  Surinderpal  was   at  or near about  Munirka  at  17:17:06  hours on 11.11.2013.   Hence, it is impossible for him to  reach   at   Sunlight   Colony,   be   part   of   raiding   team   and  again   depart   to   Bhairo   Mandir   within   a   span   of   13  minutes at 05.30 pm.  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 20/52

29.  Moreover, the intimation of secret information was  written  vide DD no.19 at 5.00 pm. The next DD entry i.e.  DD     no.   20   was   made  at  5.30  pm  for  departure   of  the  raiding   team.   There   is   no   arrival   entry   in   between   to  prove the arrival of PW­2 in the office at Sunlight Colony.  Hence, even this witness seems to be not a part of raiding  team.

30.  Apart from this the deposition of witnesses reflects  that   there   was   no   team   work   on   the   spot.   As   per  prosecution story the raiding team consisted of PW­10 SI  Ravinder Tewatia, PW­2 , PW­3, PW­7 and PW­12. PW­2  stated   that   he   did   not   assist   the   IO   in   making   the  pullandas   or   other   work   at   the   spot.   PW­3   Inspector  Sunil Kumar also stated "There was no actual physical   help or act done by me in the entire proceedings at the   spot, I did not even signed the pullandas at any point of   time." 

31.  As already discussed, PW­7 even denied being part  of the raiding team. PW­12 stated that accused persons  were   in   the   custody   of   himself,   PW­7   and   PW­2   while  sampling and sealing proceedings were being carried out. 

State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 21/52 If it was so there was nobody to help PW­10 SI Ravinder  Tewatia  in the sampling and sealing procedure. Except  IO, each raiding team member has deposed that it were  other   members,   who   were   helping   the   IO   in  seizing/sampling/sealing. If  their  deposition  is taken  on  face   value,   no   member   is   left   for   assistance   of   IO   in  sampling/seizing.   Apart   from   this   if   PW­2   constable  Surinderpal, who was at Munirka at 17:17:06 hours and  PW­7 who specifically stated that he was not a part of  raiding team, are taken out only three police officials are  left   in   the   raiding   team   i.e.   PW­10,   PW­3   and   PW­12.  PW­3 categorically stated that he did not do any actual  physical act or help at the spot regarding apprehension,  arrest   or   custody   of   accused   or   regarding   sealing,  sampling   or   seizure.   Hence,   there   are   only   two   police  official left at the spot doing some work i.e. PW­10 and  PW­12. If PW­10 is doing sampling/sealing, there is only  one   official   left   to   keep   custody   of   02   young   healthy  accused persons.

32.  Hence, it appears to be rightly submitted by learned  defence   counsel   that   entire   story   of   prosecution   about  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 22/52 constitution of raiding team is falsified from the evidence  brought on record.

   SPOT PROCEEDINGS DOUBTFUL:­

33.  All   witnesses   who   were   allegedly   members   of  raiding   team   except   PW­7   constable   Kusumpal   stated  that the notices u/s 50 NDPS Act were issued and served  by   first   IO   PW­10   SI   Ravinder   Tewatia   upon   both   the  accused persons. Even in his examination in chief PW­10  stated so but during his cross­examination he stated "I   had written only  one of the notices u/s 50 in my hand   given to the accused persons. I cannot without looking at   the said notices tell whether I had prepared the notice of   accused Abhishek or Abhimanyu in my own handwriting.   After the said notices have been shown the witness states   that he had prepared the notice Ex.PW10/A in his own   handwriting.   The   notice   Ex.PW10/B   was   written   by   another member of the raiding team but I do not recall   who   has   written   the   notice   Ex.PW10/B.   I   cannot   recognize   the   handwriting."  This   deposition   not   only  creates doubt about the service of notice u/s 50 NDPS Act  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 23/52 but   further   clouds   the   entire   spot   proceedings   and  falsifies   the   statement   of   all   other   witnesses   qua   the  proceedings at the spot. The witness was caught in cross­ examination   because   the   two   notices   u/s   50   NDPS   Act  being   Ex.PW10/A   and   Ex.PW10/B   were   in   different  handwritings. The witness was not even aware in whose  handwriting Ex.PW10/B was written. None of the other  alleged   raiding   team   member   has   stated   that   either   of  them had prepared/served the notice u/s 50 NDPS upon  either   of   accused.   Hence,   it   appears   to   be   rightly  submitted by counsel for defence that no spot proceedings  were done by the police.

34.  Apart   from   this   the   supervisory   officer   PW­3  Inspector Sunil Kumar could not point out the position of  any   raiding   team   member   in   the   site   plan   proved   on  record. He was even unable to point out his own position  at   the   spot.   No   scaled   site   plan   was   prepared.   PW­3  admitted "It is correct that whenever the site plan is not   scaled it is difficult to point out the position. It is correct   that I was the supervising officer at the spot and I did not   tell   them   to   make   a   scaled   site   plan.   Vol.   Only   a   State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 24/52 draftsman can do so. It is correct that I did not call for   any  such  draftsman  at the spot  though  there are many   police officials who work as draftsman."  He was asked a  question about his role as supervisory officer, he stated  "The procedure adopted and followed by IO present at the   spot were supervised by me and other aspects of the raid   were   also   supervised   by   me.   I   cannot   explain   anything   further   in   this   regard."  As   per   DD   no.   24   dated  11.11.2013, PW­3 called PW­9 i.e. second IO SI Radhey  Shyam   regarding   handing   over   further   investigation   to  him but PW­3 stated "I do not remember who had made   the  phone  call   to  call SI Radhey Shyam. I even do not   know whether I had made the call." The witness admitted  that he was issued official mobile phone by government.

35.  Similarly, the prosecution failed to prove as to how  the   case   particulars   including   the   FIR   number   were  intimated to PW­9 SI Radhey Shyam. PW­2 categorically  stated   that   PW­9   SI   Radhey   Shyam   had   called   PW­12  constable   Prempal   from   his   mobile   phone   (Radhey  Shyam's   mobile   phone)   to   find   out   FIR   number   in   the  case but PW­9 stated "I did not carry my mobile phone to   State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 25/52 the spot as the battery had got discharged and I had kept   it on charging in the office."  He further stated "I do not   remember   whose   phone   was   used   to   call   constable   Prempal   to   find   out   the   FIR   number.   I   also   do   not   remember who had called him."  He did not disclose his  mobile   numbers.   It   appears   that   after   examination   of  PW­2   and   calling   of   his   CDR   by   learned   predecessor  court,   other   prosecution   witnesses   started   denying   the  use of mobile phones by them. There is no witness, who  has stated that he called constable Prempal to find out  FIR number of the case for writing the same on seizure  memo,   personal   search   memo,   arrest   memo   etc.   This  further creates doubt on the spot proceedings. 

36.  Apart   from   this   there   is   no   explanation   why   the  raiding team under the charge of PW­3 Inspector Sunil  Kumar has used private vehicles instead of government  vehicles   for  conduct of raid. It is important  to mention  her   that   in   the   cross­examination   the   members   were  unable to  tell  number of the vehicle used and how the  same  was  arranged. None of the members could tell to  whom the vehicle in which the raiding team reached at  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 26/52 the   spot,   was   belonging.   It   is   a   matter   of   common  knowledge that log book is kept in the government offices  for keeping a record of the use of government vehicles. 

37.  In   the   case   of  Ram   Prakash   Vs   State   (Supra),  Hon'ble   Delhi   High   Court   while   appreciating   the  evidence, opined that the production of log book joined in  the investigation will go long way to prove or disprove a  criminal case and observed as under:­ "24.   It   is   also   in   the   above   context   with the failure to produce the log book for   the movement of the vehicle of the raiding   party and the failure to examine the driver   Rajesh assumes significance. There should   have been no difficulty at all in producing   such   evidence  if  needed  the  raiding  party   moved   to   the   spot   from   their   office   in   a   government   vehicle   driven   by   Constable   Rajesh Kumar."

38.  In   the   present   case   without   any   justification   or  explanation the government vehicle was not used by the  raiding team members and even the use of any private  vehicle is under serious shadow of doubt which in turn  creates doubt in the entire spot proceedings.

State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 27/52     NON   COMPLIANCE   OF   MANDATORY  PROVISIONS OF NDPS ACT:­

39.  As per prosecution story the secret information was  received at Sunlight Colony office on 11.11.2013 at about  5.00 pm. The raiding party left the office at about 5.30  pm.   If  the  time   of  sunrise and sunset on  11.11.2013 is  checked, the sun rose at New Delhi at 6.41 am and set at  5.29   pm.   The   average   time   of   sunset   in   the   month   of  November at New Delhi is about 5.30 pm. Hence, by the  time   the   raiding   team   was   leaving   office   at   Sunlight  Colony, it was the time of sunset. The secret information  of drugs was for about 7­8 pm. Hence, the police officials  were already knowing that the recovery and arrest, if any  in this case, may be made only after sunset. 

40.  As   per   section   42   NDPS   Act,   the   arrest   of   any  person   after   sunset,   can   be   made   only   by   an   officer  empowered   u/s   41   NDPS   Act   or   an   officer   specially  authorized by such officer. U/s 41 NDPS Act the powers  for arrest, search and seizure are  vested in a Magistrate  or an empowered gazetted officer only. 

State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 28/52

41.  In this case only gazetted officer connected in any  way   is   PW­8   ACP   Raja   Ram   Yadav.   None   of   the  witnesses including PW­8 stated that any authorization  for search or for arrest of accused persons was taken from  or given by him. There is no document to reflect that he  ever authorized any officer to arrest either of accused. In  the   facts   and   circumstances,   the   arrest   of   accused  persons   after   sunset   without   any   authorization   u/s   41  NDPS Act vitiates entire proceedings. 

42.  In   the   case   of  Directorate   of   Revenue  Intelligence   Vs   Manjinder   Singh   Crl.   L.P.   310   of  2013   dated   23.01.2014,   Hon'ble   High   Court   of   Delhi  upheld the decision of learned trial court. Learned trial  court   in   that   case  had  held  that   sections   41   and   42   of  NDPS Act were not complied with since the Investigating  Officer (IO) did not possess a valid authorization to effect  the seizure. The authorization was given in favour of one  officer but the seizure of the case was effected by another  in whose favour there was no authorization, though the  said officer who effected seizure was himself a member of  raiding party. 

State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 29/52

43.  In the case in hand the proceedings are conducted  by the officer not authorized at all. Hence, it is held that  provisions of section 41 and 42 of NDPS are not complied  with.

44.  In the case of  State of Punjab Vs Balbir Singh  1994 3 SCC 299, Hon'ble Apex Court in para 25 of the  judgment   summarized   the   effect   of   non­compliance   of  section 41 and 42 as follows :­ 

  25.   The   question   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   NDPS   Act   makes   a   search   or   arrests   a   person   in   the   normal   course   of   investigation   into   an   offence   or   suspected   offences   as   provided   under   the   provisions   of   CrPC   and   when   search   is   completed   at   that   stage   Section   50   of   the   NDPS 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 of recovery of any narcotic drug of   psychotropic   substance   then   the   police   officer,   who   is   not   empowered   should   State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 30/52 inform   the   empowered   officer   who   should   thereafter   proceed   in   accordance   with   the   provisions of the NDPS Act. If he happens   to be an empowered officer also, then from   that stage onwards he should carry out the   investigation   with   the   other   provisions   of   the NDPS Act.

  (2­A)   Under   section   41   (1)   only   an   empowered   Magistrate   can   issue   warrant   for the arrest or for the search in respect of   offences   punishable   under   Chapter   IV   of   the Act etc. when he has reason to believe   that such offences have been committed or   such   substances   are   kept   or   concealed   in   any   building,   conveyance   or   place.   When   such   warrant   for   arrest   or   for   search   is   issued   by   a   Magistrate   who   is   not   empowered,   then   such   search   or   arrest   if   carried out would be illegal. Likewise only   empowered   officers   or   duly   authorized   officers as enumerated in section 41(2) and   42(1)   can   act   under   the   provisions   of   the   NDPS Act. If such arrest or search is made   under   the   provisions   of   NDPS   by   anyone   other than such officers, the same would be   illegal.

  (2­B)   Under   Section   41(2)   only   the   empowered   officer   can   give   the   authorization to his subordinate officer to   carry out the arrest of a person or search as   State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 31/52 mentioned   therein.   If   there   is   a   contravention,   that   would   effect   the   prosecution case and vitiate the conviction.   (2­C)   Under   Section   42(1)   the   empowered   officer   if   has   a   prior   information   given   by   any   person,   that   should   necessarily   be   taken   down   in   writing.   But   if   he   has   reason   to   believe   from   personal   knowledge   that   offences   under Chapter IV have been committed for   materials   which   may   furnish   evidence   of   commission of such offences are concealed   in any building etc. he may carry out the   arrest or search without a warrant between   sunrise and sunset and this provision does   not   mandate   that   he   should   record   his   reasons of belief. But under the proviso to   section 42(1) if such officer has to carry out   such search between sunset and sunrise, he   must record the grounds of his belief.   To   this   extent   these   provisions   are   mandatory and contravention of the same   would   effect   the   prosecution   case   and   vitiate   the   trial.   (3)   under   section   42(2)   such   empowered   officer   who   takes   down   any information in writing or records the   grounds   under   proviso   to   section   42(1)   should forthwith send a copy thereof to his   immediate official superior. If there is total   non­compliance of this provision the same   State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 32/52 effects the prosecution case. To that extent   it   is   mandatory.   But   if   there   is   delay   whether it was undue or whether the same   has   been   explained   or   not,   will   be   a   question of fact in each case.

45.  In   the   case   of  State   of   Rajasthan   Vs   Jagraj  Singh Alias Hansa, (2016) 11 SCC 687, Hon'ble Apex  Court has held that compliance of section 42 NDPS Act is  mandatory and accused would be seriously prejudiced if  the said provision is not complied and would be entitled  for acquittal.

46.  Apart from this the compliance of section 57 NDPS  Act is also doubtful. Though in his examination in chief  PW­10 SI Ravinder Tewatia stated "After returning from   the spot I reached office of SER/Crime Branch where I   prepared a report u/s 57 NDPS Act." But in the opening  line of his cross­examination he stated "I left the spot at   about 12.30 am on 12.11.2013 and thereafter I went to my   house. I had gone in an auto. The second IO had asked   me to leave the spot as my role was finished." Hence, the  compliance of section 57 NDPS Act is also under shadow  of doubt.

State VS Abhishek and Anr.

FIR no. 192/2013
PS -  Crime Branch                                                             Page no. 33/52
                     IMPROPER SAMPLING:­

47.  PW­2 in his cross­examination stated that the police  officials   did   not   count   how  many   sticks   of   charas  were  taken from the possession of accused Abhimanyu and two  samples   of   25   gms   each   were   taken   out   of   3.4   kg   of  battinuma   charas   recovered   from   him   and   about   2­3  sticks   were  used  to make samples. He also stated  that  remaining   sticks   were   left   intact.   Similarly,   for   the  charas recovered from accused Abhishek, he stated that  samples of 25 gms each were taken from the half brick  only   out   of   4   ½   bricks   recovered   from   Abhishek.   It   is  rightly   submitted   by   learned   Sh.Rahul   Tyagi,   that   the  procedure for sampling adopted by the IO was not proper.  There is no mention in the rukka or in the FIR that the  samples   were   taken   from   each   stick   or   from   the   each  brick. In the facts and circumstances, when the samples  were taken only from 2­3 sticks in possession of accused  Abhimanyu and remaining sticks were left intact and the  samples in case of accused Abhimanyu were taken from  half brick only, the possibility that the remaining sticks  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 34/52 or bricks were not containing contraband, cannot be ruled  out. 

48.  The process of taking samples from the contraband,  after mixing all the packets is unapproved and is against  the settled procedure of taking sample as has been held  by the Hon'ble  High Court  of Delhi in  Basant Rai Vs  State 2012 (3) JCC (Narcotics) 138 ,  wherein Hon'ble  High Court acquitted the accused in appeal observing as  follows:­    After hearing both the learned counsel   for   parties   and   going   through   the   Trial   Court Record, I find force in the submission   of   learned   counsel   for   appellant.  

Admittedly,   the   samples   were   drawn   after   breaking   small   pieces   from   08   of   the   polythene bags which were allegedly kept in   a green coloured bag by the appellant in his   right hand. The IO prepared two samples of   25 grams each after taking a small quantity   from each of the slabs.

  Though the settled law is that if it is   not   practicable   to  send   the   entire   quantity   then sufficient quantity by way of samples   from each of the packets of pieces recovered   should   be   sent   for   chemical   examination.  

State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 35/52 Otherwise, result thereon, may be doubted.

  For   example,   if   the   08   packets   were   allegedly recovered from the appellant and   only   two   packets   were   having   contraband   substance  and rest 6 packets did not have   any   contraband;  though   all   may  be   of   the   same colour, when we mix the substances of   all 8 packets into one or two; then definitely,   the result would be of the total quantity and   not of the two pieces. Therefore, the process   adopted   by   the   prosecution   creates   suspicion. In such a situation, as per settled   law, the benefit thereof should go in favour   of   the   accused.   It   does   not   matter   the   quantity.   Proper   procedure   has   to   be   followed, without that the results would be   negative.

     In view of above discussion, instant appeal is      allowed.

 

49.  In this case samples were taken from only a small  portion of case property.

  MISSING LINK EVIDENCE:­

50.  a)  Custody of seal :­    As per testimony of first  IO   PW­10   SI   Ravinder   Tewatia   after   sealing   the   case  property and samples, the seal was handed over to PW­2  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 36/52 constable Surinderpal. However, in the testimony of PW­ 2 there is no mention that the IO had handed over any  seal to him. The fact of receipt of seal to PW­2 was not  even put by the learned Addl. PP to the witness. Hence,  the court cannot presume that the seal was not kept by  the IO with him or was handed over to PW­2. Second IO  PW­9   in   his   testimony   also   stated   that   he   did   not  remember   if   constable  Surinderpal  had told  him in  his  161 Cr.PC statement that seal was handed over to him  after use. In such circumstances, it is rightly submitted  by learned defence counsel that prosecution has failed to  prove in whose custody the seal was till the sending of  samples to FSL. 

51.  In the case of Emma Charlotte Eve Vs Narcotic  Control Bureau, 2000 V AD (Delhi) 65, wherein it was  held :­

  29. It is well settled that till the case   property   has   not   been   dispatched   to   the   CFSL   or   CRCL,   the   seal   should   not   be   available   to   the   prosecuting   agency   but   it   should be given to an independent witness   and   in   the   absence   of   such   safeguard,   the   possibility of the seal being tampered with   State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 37/52 and   the   substance   being   changed   and   the   containers   being   re­sealed   cannot   be   ruled   out.

52.  b)  FSL forms not proved :­ As per prosecution  case   six   pullandas   were   prepared   and   sealed     and   two  FSL   forms   were   filled  containing   same   seal  during  the  raid. However, neither the said FSL forms are proved by  any of the prosecution witness nor the same are shown as  received in FSL report Ex.PX. In the FSL report in the  column of "Articles received" only two sealed cloth parcels  are shown. There is no other article or form mentioned in  column   no.   6   of   "Articles   received".   In   the   facts   and  circumstances   the   court   cannot   presume   that   the   FSL  forms were available with the forensic science laboratory  to compare the seals on the sample pullandas with the  sample seal on FSL form. Hence, the integrity of samples  and seal is not proved beyond reasonable doubt.

53.  In   the   case   of  State   of   Rajasthan   Vs   Gurmail  Singh, SC 0151/2015, it was held :­

  3. We have perused the judgment of the   High   Court.   Apart   from   other   reasons   State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 38/52 recorded by the High Court, we find that the   link evidence adduced by the prosecution was   not at all satisfactory. In the first instance,   though   the   seized   articles   are   said   to   have   been   kept   in   the   malkhana   on   20th   May,   1995,   the   Malkhana   register   was   not   produced to prove that it was so kept in the   malkhana till it was taken over by PW­6 on   June 5, 1995. We further find that no sample   of the seal was sent along with the sample to   Excise  Laboratory,  Jodhpur for the purpose   of comparing with the seal appearing on the   sample   bottled.   Therefore,   there   is   no   evidence to prove satisfactorily that the seals   found were in fact the same seals as were put   on   the   sample   bottles   immediately   after   seizure of the contraband. These loopholes in   the prosecution case have led the High Court   to acquit the respondent.

54.  In   the   case   of  Ramji   Singh   Vs   State,   DE  0010/2000, it was held:­

  6.   Thus,   in   the   entry   (Ex.PW2/A)   proved from the Malkhana Register, there is   no   mention   that   either   the   CFSL   form   has   been deposited or the same has been sent to   the   Chemical   Examiner   along   with   the   sample.   It   was   incumbent   upon   the   prosecution   to   prove   that   not   only   the   State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 39/52 contraband   articles   were   duly   sealed   and   deposited   in   Malkhana   untempered   but   it   was also necessary to prove that the samples   which had been duly sealed remained intact   till   they   reached   the   office   of   the   Chemical   Examiner.   In   the   instant   case,   the   entry   (Ex.PW2/A)   does   not   show   that   the   CFSL   form, which was allegedly filled in at the time   of taking of the samples, was deposited in the   Malkhana   and   it   was   sent   in   the   same   condition   to   the   office   of   the   Chemical   Examiner. One does not know as to where the   said   CFSL   forms  remained  during the said   period. In Amarjit Singh and Anr. Vs State   1995   JCC   91,   the   prosecution   has   failed   to   prove as to where the CFSL form containing   the   specimen   seals   had   remained   till   the   contraband   was   examined   by   the   Chemical   Examiner   and   a   Divisional   Bench   of   this   Court, keeping in view the particular piece of   evidence  and the other evidence adduced  by   the prosecution, came to the conclusion that   perhaps   the   samples   sent   to   the   Chemical   Examiner did not remain untampered. Thus,   in the present case, benefit arising out of the   circumstances   mentioned   above,   must   necessarily go to the appellant.

  UNFAIR/SHODDY INVESTIGATION:­ State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 40/52

55.  a)   Missing   telephone   of   accused   :­  PW­12  constable Prempal in his cross­examination stated "I do   not remember who had taken the mobile phones recovered   from the accused persons at the spot."

56.  In   defence   evidence   accused   persons   called   the  Nodal   Officers   from   the   cellular   companies   to   prove  location of the telephone number 8802808040 belonging  to accused Abhishek and telephone number 9911444605  and   9871486814   belonging   to   PW­2   constable  Surinderpal.   In   the   cross­examination   of   DW­1   learned  Addl. PP put a suggestion to the witness that the location  of   the   telephone   number   8802808040   belonging   to  accused   Abhishek   was   pertaining   to   NSCI   Pragati  Maidan at 19:40:03 hours on 11.11.2013. The important  question before the court is about the missing telephone  of accused Abhishek. If the phone number 8802808040,  which was issued in the name of accused Abhishek was  operative in Pragati Maidan area on 19:40:03 hours, who  was operating the same, because as per prosecution story  by that time the accused was already apprehended with  charas.   None   of   the   official   has   stated   that   accused  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 41/52 Abhishek used his mobile phone after his apprehension  or he was asked to do so or any other police official had  done so. The next important question is where that phone  went   missing.   In   their   examinations   accused   persons  have  stated   that  their mobile phones were kept by the  police   officials   in   the   crime   branch   office   at   Sunlight  Colony, at around 4.00 - 4.30 pm itself. As per CDR of  accused Abhishek at 16:19:54 hours the phone was in the  area   around   and   abutting   the   crime   branch   office   at  Sunlight colony. The next recorded call is for 08 seconds  at   19:37:01   hours   and   thereafter   for   00   seconds   at  19:40:03 hours from Pragati Maidan area. Missing mobile  phone   of   accused,   when   the   prosecution   had   some  information about delivery of drugs by accused, creates a  serious   doubt   about   the   bonafides   of   the   investigators.  The   mobile   phones   could   have   contained   the   valuable  data including the contact list which might have included  the suppliers or recipients of the drugs. If accused came  to deliver drugs they might have been in contact of their  suppliers/recipients. In the facts and circumstances, the  court   is   of   the   opinion   that   the   IOs   intended   to   hide  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 42/52 material facts from the court. 

57.  b)   No   search   of   vehicle   of   accused   persons:­  PW­10 categorically admitted in his cross­examination "I   did   not   search   the   car   because   I   did   not   think   it   necessary."  It   is   strange   that   PW­10   had   secret  information   that   accused   persons   are   indulged   in  wholesale  and  retail  supply  of  charas in  Delhi and are  coming to deliver charas to someone, despite this IO did  not feel it necessary to search the car. Even the seasoned  Inspector  PW­3  Sunil Kumar, who was supervising the  proceedings,  did not think of advising the IO to search  the   car   of   accused   persons.   In   such   circumstances,   it  appears   to   be   rightly   submitted   by   learned   defence  counsel   that   no   supervision   was   conducted   by   PW­3  because  no  raid  as alleged, took place. This is more so  when   PW­3   in   his   cross­examination   categorically  admitted that he did not do any act at the spot.

 

  NON­JOINING OF PUBLIC WITNESSES:­

58.  It is the case of prosecution that 6 to 7 people were  requested to be the panch witnesses, however all of them  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 43/52 gave excuses and left without disclosing their identifies.  Also when the accused persons were apprehended, 5 to 6  people   had   gathered   and   were   requested   to   join  investigation. However, all of them gave excuses and left  without disclosing their identity. 

59.  In   the   cross­examination   PW­2   constable  Surinderpal   deposed   that   he   could   not   tell   even   one  excuse given by the passersby who were asked to be the  panch witnesses. IO PW­10 also did not make any effort  to   call   any   person   from   Bhairon   Mandir,   guards   from  Pragati   Maidan   or   traffic   police   officials   from   traffic  police office in front of Bhairon Mandir. It is admitted by  PW­3 that Mandir was open yet no one was called from  the   Mandir   to   be   a   witness.   Further,   no   name   of   the  passersby who refused to be a witness was recorded in  the   present   case.   IO   did   not   give   them   any   notice   or  initiated any proceedings against them.

60.  In the case of Mohd. Masoom Vs State of NCT of  Delhi, Crl. A. 1404/2011, Hon'ble High Court of Delhi  quoted the observations of Hon'ble High Court in the case  of  Ram   Prakash   Vs   State   2014   (146)   DRJ   629,   as  State VS Abhishek and Anr.

FIR no. 192/2013
PS -  Crime Branch                                                      Page no. 44/52
           follows :­
                             "...   16.   Mr.   Gaur   pointed   out   that  

while   the   Appellant   was   apprehended   around   3.30   pm,   the   formal   arrest   was   recorded   at   11   pm   i.e.   after   eight   hours.   Throughout   this   period   the   police   remained present at the spot and yet they   could not get a single public witness to be   associated.

  17. This is perhaps the weakest line   in the entire case of the prosecution. In his   evidence PW­9 stated that "he requested 5­ 6   public   persons   to   join   the   proceedings   but they did not join the investigation." It   is not clear who those public persons were.   Their names were not noted. In his cross­ examination   PW­9   stated   "People   who   were managing the parking were present   in the parking. I did not call any person   from   the   parking,   any   employee   of   the   Railway and the police officials deployed   there to join the proceedings."

  18.   It   seems   extraordinary   that   although   PW­9   and   the   entire   raiding   party   remaining   at   the   spot   i.e.   the   parking lot of Old Delhi railway Station,   well be beyond 11.15 pm, i.e. nearly eight   hours   (they   ultimately   left   the   spot   at   11.45   pm   to   reach   the   Crime   Branch   at   12.30   am)   they   were   unable   to   locate   a   State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 45/52 single   public   witness   including   any   railway   official   or   any   personnel   of   any   other security force to be associated in the   proceedings.

  19.   The   trial   Court   has   referred   to   the   decision   in   Ajmer   Singh   Vs   State   of   Haryana 2010 (2) RCR (Crl) 132 to hold   that   the   failure   to   associate   independent   witness is not fatal to the prosecution case,   as   long   as   it   is   shown   that   efforts   were   made and none was willing. However, it is   seen   that   in   the   said   decision   the   Supreme Court emphasised that it had to   be shown that after making efforts, which   the  Court  considers in the circumstances   of   the   case   reasonable,   the   police   officer   was   not   able   to   get   public   witnesses   to   associate with either the raid or the arrest   of the culprit. In other words in every case   it   will   have   to   be   examined   whether   serious   efforts   made   by   the   police   to   associate   public   witnesses.   In   Ram   Swaroop Vs State (Govt. of NCT of Delhi)   (2013)   14   SCC   235   the   Supreme   Court   found the evidence of the police witnesses   "absolutely unimpeachable" and therefore   held   that   the   failure   to   associate   independent   witnesses   did   not   affect   the   prosecution case. However, as will be seen   hereafter,   that   cannot   be   said   of   the   State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 46/52 prosecution witnesses in the present case. 

  20.   In   the   present   case   as   already   noticed the entire raiding party remained   at   the   Old   Delhi   Railway   parking   lot   which   is   an   extraordinarily   busy   area   from around 3.30 pm till midnight. This   is   a   place   where   apart   from   security   personnel, there are bound to be parking   attendants and railway employees as well.   The   IO   in   his   cross­examination   has   admitted that he did not make any effort   to   associate   any   such   member   of   the   security   forces   (including   the   railway   forces,   parking   attendants   or   railway   employee). In other words no sincere effort   was made.

  21.  It   has   almost   become   a   routine   practice   for   the   police   to   state   that   passersby   were   asked   to   join   and   they   declined   and   went   away   without   disclosing their names. The Court should   be   way   of   readily   accepting   such   explanations. In a case where a raid takes   place in broad daylight in a busy area, a   more   convincing   explanation   has   to   be   offered why despite remaining at the spot   for   about   eight   hours   the   police   did   not   find   a   single   public   witness   to   join   the   proceedings. (emphasis supplied).

State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 47/52

61.  In the case in hand also despite ample opportunity  and   time   for   the   investigating   agency   to   associate   any  independent witnesses, no such witness was joined which  further makes the prosecution case doubtful and accused  persons are entitled to benefit from the same.

  NON   IDENTIFICATION   OF   ACCUSED  PERSONS BY MATERIAL WITNESS:­

62.  PW­12 constable Prempal in his cross­examination  stated that he had seen the accused persons at the spot  for   about   four   hours.   He   further   admitted   that   he  accompanied the accused persons to the office of Crime  Branch at Sunlight Colony from PS­Malviya Nagar in the  same   car.   He   further   admitted   that   he   had   also  accompanied the accused persons during custody remand  when they were taken to Meerut. He stated that he did  not remember if he had brought the accused persons for  their production in the court also but in his examination  in   chief   this   witness   failed   to   identify   either   of   the  accused persons and the witness was cross­examined by  the  learned  Addl.  PP  and the learned Addl.  PP  had to  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 48/52 point   out   both   the   accused   as   persons   who   were  apprehended   from   the   spot.   Initially   on   the   leading  suggestion of learned Addl. PP this witness stated that  he could not identify the accused because   he had seen  the accused persons only once at the spot but in later part  of   his   cross­examination,   he   admitted   that   he  accompanied accused persons to his office in his car and  also took them to Meerut in police custody remand. Such  a   witness   not   identifying   the   accused   persons   creates  serious   doubt   about   the   investigation   allegedly   carried  out by police.

  DEFENCE   WITNESSES   AND   ELECTRONIC  EVIDENCE:­

63.  At   request   of   accused   persons   CDR   of   accused  Abhishek   and   raiding   team   members   PW­2   constable  Surinderpal   and   PW­10   IO   Ravinder   Tewatia   were  preserved. 

64.  DW­1   Sh.   Pawan   Singh,   Nodal   Officer,   Idea  Cellular, proved location of mobile 9911444605 owned by  PW­2   constable   Surinderpal   through   CDR   Ex.DW1/B  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 49/52 read with location chart Ex.DW1/F. As already discussed  his   location   at   17:17:06   hours   on   11.11.2013,   was   at  Munirka.     The   location   of   mobile   phone   number  8802808040   belonging   to   accused   Abhishek   at   16:12:09  hours and 16:19:54 hours was at Sarai Kale Khan and  Kilokri, the localities adjacent to Sunlight Colony. Hence,  it cannot be ruled out that at 4­4.30 pm, accused persons  were   in   the   area   of   Sunlight   Colony.   Hence,   the   stand  taken   by   accused   persons   that   at   4­4.30   pm   they   were  already   kept   by   the   Crime   Branch   Officials   in   the  Sunlight Colony office, cannot be ruled out. Accused had  no means to positively prove their defence and only an  inference can be drawn. 

65.  As   per   DW­2   Ajay   Kumar,   the   location   of   mobile  phone   number   9818291698   belonging   to   SI   Ravinder  Tewatia at 01:37:29 hours on 12.11.2013 was at Kilokri  and   at   01:38:22   hours   and   01:38:35   hours,   at   Jeevan  Nagar   which   are   again   adjacent   localities   to   Sunlight  Colony. This further reflects that SI Ravinder Tewatia at  that time was possibly at Crime Branch office in Sunlight  Colony. This falsifies his testimony that he  had left the  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 50/52 spot  at Bhairo Mandir to his home in an auto at around  12­12.30 am on 12.11.2013. 

66.  Moreover, as per prosecution story PW­2 along with  other team members and accused persons left the spot at  01.50   am   to   Crime   Branch   police   station   at   Malviya  Nagar and reached there at 02.10 am. However,  the CDR  read   with   location   chart   Ex.DW2/F   of   another   mobile  number   9871486814   of   PW­2   constable   Surinderpal,  reflects   that  on   12.11.2013  at about 01:30:29  hours, he  was at Surajmal Vihar, Delhi­110092 which is a locality  near Karkardooma court complex, far off from the Crime  Branch Office at Malviya Nagar. Again the story of the  alleged raid is belied by electronic evidence. 

  CONCLUSION:­

67.   In view of the aforementioned discussion, this court  is of the opinion that both accused persons are entitled  for honourable acquittal. Held accordingly. Both accused  are honourably acquitted.

68.  Accused persons are thus acquitted of the charges  levelled   against   them.     They   be   released   forthwith,   if  State VS Abhishek and Anr.

FIR no. 192/2013

PS -  Crime Branch Page no. 51/52 their custody is not required in any other case.

69.  Both  accused persons have already furnished their  respective bonds u/s 437A Cr.PC which are accepted and  shall remain effective for a period of 6 months. 

70.  The articles seized vide seizure memos and personal  search memos of respective accused persons be released  to them against acknowledgment. 

71.  Case   property,  if  any,  be  confiscated  to  State  and  the same may be disposed off as per rules and procedures  after the lapse of period of filing of appeal.

72.  File be consigned to record room.

Announced in the open court on the 28th day of March, 2018   ( Ajay Pandey )                                     Addl. Sessions Judge ­04,         New Delhi District, Patiala House Courts,                           New Delhi State VS Abhishek and Anr.

FIR no. 192/2013
PS -  Crime Branch                                                     Page no. 52/52
 State Vs. Abhishek and Anr.
SC no.    8546/2016
FIR no.   192/2013
PS:         Crime Branch 

28.03.2018

Present:­ Sh. S. K. Kain, learned Addl. PP for the State.

Both accused produced from JC represented by proxy   counsel   Ms.   Neha   Gupta,   for   main   counsel   Sh. 

Rahul  Tyagi.

Vide   separate   judgment   announced   in   the   open   court  today, both accused are honourably acquitted of the charges levelled  against   them.  They   be   released   forthwith,   if   their   custody   is   not  required in any other case.

  Both  accused   persons   have   already   furnished   their  respective   bonds   u/s   437A   Cr.PC   which   are   accepted   and   shall  remain effective for a period of 6 months.    The   articles   seized   vide   seizure   memos   and   personal  search   memos   of   respective   accused   persons   be   released   to   them  against acknowledgment. 

  Case property be confiscated to State and the same may  be disposed off as per rules and procedures after the lapse of period  of filing of appeal.

  File be consigned to record room.

State VS Abhishek and Anr.

FIR no. 192/2013
PS -  Crime Branch                                                           Page no. 53/52
                                                                       ( Ajay Pandey ) 
                                                              Addl. Sessions Judge ­04, 
                                                                 New Delhi District, Patiala House  
Courts,                                                         New Delhi/28.03.2018




State VS Abhishek and Anr.
FIR no. 192/2013
PS -  Crime Branch                                                                     Page no. 54/52