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Punjab-Haryana High Court

Manjit Kaur vs State Of Punjab on 14 January, 2019

Bench: A. B. Chaudhari, Harnaresh Singh Gill

       IN THE HIGH COURT OF PUNJAB AND HARYANA
                    AT CHANDIGARH

                                    CRA-D-No.1041-DB OF 2009
                         DATE OF DECISION : 14th JANUARY, 2019

Manjit Kaur
                                                           .... Appellant
                                    Versus
State of Punjab
                                                          .... Respondent

                                               CRA-D-No.36-DB OF 2010

Gurmeet Singh
                                                           .... Appellant
                                    Versus
State of Punjab
                                                          .... Respondent

CORAM : HON'BLE MR. JUSTICE A. B. CHAUDHARI
        HON'BLE MR. JUSTICE HARNARESH SINGH GILL
                                    ****
Present :   Mr. Ashok Giri, Advocate for the appellant-Manjit Kaur.
            Mr. Sunil Kumar Chahal, Advocate for
            Mr. R. P. Dhir, Advocate for appellant-Gurmeet Singh.

            Mr. K. K. Thakur, Advocate Legal Aid Counsel
            for the appellant-Gurmeet Singh.

            Mr. H. S. Sullar, Deputy Advocate General, Punjab.

                                    ****
A. B. CHAUDHARI, J.

1.          Being aggrieved by the judgment and order dated

21.11.2009 passed by Judge, Special Court, Jalandhar in Sessions Case

No.180 of 2007, by which the appellant Manjit Kaur wife of Guru Sant

Parkash Singh in CRA-D- No.1041-DB of 2009 and Gurmeet Singh son

of Naranjan Singh in CRA-D-No.36-DB of 2010 were convicted for

offence punishable under Section 15 of Narcotics Drugs & Psychotropic

Substances Act (in short, NDPS Act) and sentenced to undergo rigorous




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imprisonment for a period of twelve years each and fine of `1,00,000/-

each and in default of payment of fine to further undergo rigorous

imprisonment of one year each, the present two appeals were filed by

them.

FACTS:

2.          Briefly stated, the prosecution case was that on 13.07.2004

SI, SHO Onkar Singh of Police Station Bhogpur along with other police

personnel were holding a naka at G. T. Road turning Bholath.           He

received secret information that Gurmeet Singh alias Jeeta and Karnail

Singh (PO) were running a trade of selling poppy husk and were having

large quantity thereof stored at the residence of Manjit Kaur at village

Bhatnura Lubana. With this information they proceed to conduct raid at

the residence of Manjit Kaur where DSP Sarwan Singh also reached.

Under the supervision of DSP they conducted the raid when they caught

red handed accused Gurmeet Singh who was stacking the bags. Karnail

Singh alias Suba however ran away from the house of Manjit Kaur.

Thereafter search was conducted in the supervision of DSP. Poppy husk

weighing 39 kilograms and 500 grams was found from which sample was

drawn. All the samples and bags were then taken into police possession

and site plan of the house of Manjit Kaur was prepared from where 13

bags of poppy husk were recovered. Thereafter the usual procedure of

collection of sample and sending them to FSL was undertaken. The

investigation was completed and the challan was presented before the

Court. The trial Court thereafter framed the charge under Section 15 of

the NDPS Act on 21.10.2004 and since the appellants did not plead guilty

they were tried. Manjit Kaur was later on arrested on 29.09.2005 and



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supplementary challan was filed against her. PW-9 SI Onkar Singh, who

lodged the FIR and completed the investigation, was also examined by

the prosecution.    Learned trial Court after hearing the arguments

convicted the appellants as stated above.

ARGUMENTS:

3.           In support of the appeals, the learned counsel for the

appellants in both these appeals made the submission that admittedly

PW-9 SI Onkar Singh of police station Bhogpur had held naka at G.T.

Road Bholath and had lodged the FIR Exhibit PA/1 with ruqa Exhibit

PA.    Admittedly, after lodging FIR it was PW-9 SI Onkar Singh

investigating officer, who throughout conducted the investigation and

also filed the challans. He also tendered his evidence before the Court

confirming these facts. The counsel for the appellants, therefore argued

that the decision in the case of Mohan Lal Vs. State of Punjab, AIR

2018 SC 3853 would squarely apply in the present appeal and both the

appellants should be acquitted.

4.           The next contention raised by learned counsel for the

appellant-Manjit Kaur is that neither she was found in her alleged house

nor it is the case of the prosecution that she was arrested from the spot or

that she was having conscious possession of the contraband. It is the case

of the prosecution that it was Gurmeet Singh who was found on the spot

stacking the bags of poppy husk. According to the learned counsel for

the appellant-Manjit Kaur, there is no iota of evidence on record that the

house in which the contraband was found, belonged to her or it was not

even remotely shown that she was in possession of the said house. The

prosecution did not collect any evidence to that effect and therefore, it



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was wholly wrong and illegal on the part of the trial Court to convict her

in the absence of any evidence.          The learned counsel for appellant-

Gurmeet Singh submitted that procedure under Section 50 of NDPS Act

was not followed and at any rate the appellant-Gurmeet Singh was

entitled to be acquitted. They therefore prayed for allowing the appeals.

5.           Per contra, learned counsel for the State submitted that the

impugned judgment and order clearly reveal reasons for recording of

conviction of both the appellants. He supported the reasons given by the

trial Court for coming to the conclusion about the complicity of both the

appellants. He, therefore, prayed for dismissal of the appeal.

CONSIDERATION:

6.           The operative order was pronounced on 14.01.2019 by this

Court and reasons were to follow. The judgment has been thereafter

written by us in the 3rd week of February 2019.           By that time the

judgment of Supreme Court dated 11.02.2019 in the case of Varinder

Kumar Vs. State of Himachal Pradesh in Criminal Appeal Nos. 2450-

2451 of 2010 was pronounced.

7.           In Varinder Kumar (supra) the 3 Judges' Bench of the

Supreme Court clarified the decision in the case of Mohan Lal (supra).

It is for this reason we have incorporated the dicta in case of Varinder

Kumar (supra) in the present case, though the operative part was

pronounced on 14.01.2019.

 8.          At the outset, it is necessary to consider the submission

 made by learned counsel for the appellants based on the three judges'

 decision of the Apex Court in the case of Mohan Lal (supra). It was

 held in the said decision that if the police officer who lodged the FIR



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and completed the investigation and filed the chargesheet then the trial

will be vitiated. However, the decision in the case of Mohan Lal

(supra) came for further consideration before the three Judges' Bench

and it has been recently held by the Apex Court in the case of Varinder

Kumar Vs. State of Himachal Pradesh passed in Criminal Appeal

Nos.2450-2451 of 2010 vide order dated 11.02.2019, that trial will not

be vitiated by giving the following reasons:

           "15. Societal interest therefore mandates that the

           law laid down in Mohan Lal (supra) cannot be

           allowed to become a spring board by an accused

           for being catapulted to acquittal, irrespective of all

           other considerations pursuant to an investigation

           and prosecution when the law in that regard was

           nebulous.     Criminal       jurisprudence     mandates

           balancing the rights of the accused and the

           prosecution. If the facts in Mohan Lal (supra)

           were telling with regard to the prosecution, the

           facts in the present case are equally telling with

           regard to the accused. There is a history of

           previous convictions of the appellant also. We

           cannot be oblivious of the fact that while the law

           stood    nebulous,      charge   sheets      have   been

           submitted, trials in progress or concluded, and

           appeals pending all of which will necessarily be

           impacted.

           16.     xxx.... xxx.... xxx....



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           17.   xxx.... xxx.... xxx....

           18. The criminal justice delivery system, cannot be

           allowed to veer exclusively to the benefit of the

           offender making it uni­directional exercise. A

           proper administration of the criminal justice

           delivery system, therefore requires balancing the

           rights of the accused and the prosecution, so that

           the law laid down in Mohan Lal (supra) is not

           allowed to become a spring board for acquittal in

           prosecutions prior to the same, irrespective of all

           other considerations. We therefore hold that all

           pending criminal prosecutions, trials and appeals

           prior to the law laid down in Mohan Lal (supra)

           shall continue to be governed by the individual

           facts of the case.

9.         In our considered opinion the second judgment Varinder

Kumar (supra) by the three Judges' Bench of the Apex Court is based

on the doctrine of prospective overruling. In the case of Ashok Kumar

Gupta & another Vs. State of U.P. and others (1997) 5 Supreme Court

cases 201. The concept of prospective overruling been described as

under:

          "It is settled principle right from Golak Nath ratio

          that prospective over-ruling is a part of the

          principles of constitutional canon of interpretation.

          Though Golak Nath ratio of unamendability of

          fundamental     rights          under Article   368 of   the



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          Constitution    was     over-ruled    in      Kesavananda

          Bharati's case [1973 Supp. SCR 1] the doctrine of

          prospective over-ruling was upheld and followed in

          several   decisions. This         Court    negatived   the

          contention in Golak Nath's case that prospective

          over-ruling    amounts       to    judicial    legislation.

          Explaining the Blackstonian theory of law, i.e.,

          Judge discovers law and does not make law, and the

          efficacy of prospective over-ruling at page 808

          placitum D to H, this Court by a Bench of eleven

          Judges had held that the doctrine of prospective

          over-ruling is a modern doctrine and is suitable for

          a fast moving society. It does not do away with the

          doctrine of stare decisis but confines it to past

          transactions. While in strict theory, it may be said

          that the doctrine involves the making of law, what a

          Court really does is to declare the law but refuses to

          give retrospectivity to it. It is really a pragmatic

          solution reconciling the two conflicting doctrines,

          namely, that a Court finds law and that it does make

          the law. It finds the law but restricts its operation to

          the future. It enables the Courts to bring about a

          smooth transition by correcting the errors without

          disturbing the impact of those errors on past

          transactions. By implication of this doctrine, the

          past may be preserved and the future protected. The



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          Constitution does not expressly or by necessary

          implication    speak         against   the   doctrine   of

          prospective over-ruling. Articles 32(4) and 142 are

          designed with words of width to enable this Court

          to declare the law and to give such direction or pass

          such orders as are necessary to do complete justice.

          Declaration of law under Article 141 is wider than

          words found or made. The law declared by this

          Court is the law of the land. So, there is no

          acceptable reason as to why the Court in dealing

          with the law in supersession of the law declared by

          it earlier could not restrict the operation of law, as

          declared, to the future and save the transactions,

          whether statutory or otherwise, that were effected

          on the basis of the earlier law. This Court is,

          therefore, not impotent to adjust the competing

          rights of parties by prospective over- ruling of the

          previous decision in Rangachari ratio. The decision

          in Mandal's case postponing the operation for five

          years from the date of the judgment is an instance

          of, and an extension to the principle of prospective

          over-ruling following the principle evolved in

          Golak Nath case. In Managing Director, ECIL,

          Hyderabad & Ors. vs. B.Karunakar & Ors. [(1993)

          4 SCC 727], a Constitution Bench of this Court,

          while over-ruling Union of India V/s. Mohd.



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          Ramzan Khan [(1991) 1 SCC 588] had held that the

          benefit of decisions would be given only to the

          parties to the cases pending before the authorities

          from the date of the judgment but not to the actions

          already taken by the date of that judgment. In that

          behalf in separate but partly dissenting judgment to

          a limited extent, on the issue of the need to give

          benefit to the party that approaches the Court in that

          case, one of us, K. Ramaswamy, J., had held that as

          a   matter   of   constitutional   law    retrospective

          operation of an over-ruling decision is neither

          required nor prohibited by the Constitution; it is a

          matter of judicial attitude depending on the facts

          and circumstances in each case; the nature and

          purpose the particular over-ruling decision seeks to

          serve are required to be taken into consideration.

          The Court would look into the justifiable reliance

          on the over-ruled case by the administration. All the

          factors, viz., ability to effectuate the new rule

          adopted in the over-ruling case, without doing

          injustice and whether the likelihood of its operation

          substantially burdens the administration or retards

          the purpose, are to be taken into account, while

          over-ruling the earlier decision or laying down a

          new principle. Equally, no distinction could be

          made between claims involving constitutional



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          rights, statutory right or common law right. The

          Court is required to adjust the competing rights

          taking into consideration the prior history of the rule

          in question, its purpose and effect and to find out

          whether retrospective operation will accelerate or

          retard its operation. Therefore, evolving of the

          appropriate rule to give effect to the decision of the

          Court over-ruling its previous precedent, is one of

          judicial craftsmanship with pragmatism and judicial

          statesmanship as a useful outline to bring about

          smooth transition of the operation of law without

          unduly affecting the rights of the people who acted

          upon the law operated prior to the date of the

          judgment over-ruling the previous law.


10.        The judgment of the Apex Court in the case of P.V. George

and others Vs. State of Kerala & others, 2007(3) SCC 557, has also

discussed about the doctrine of prospective, the relevant portion reads

thus:

           "The doctrine of prospective overruling although is

           applied to overcome such a situation, but then it

           must be stated expressly. The power must be

           exercised in the clearest possible term.

           14.   xxx.... xxx.... xxx.... The legal position as

           regards the applicability of doctrine of prospective

           overruling is no longer res integra. This Court in




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           exercise    of    its        jurisdiction   under Article

           32 or Article 142 of the Constitution of India may

           declare a law to have a prospective effect. The

           Division Bench of the High Court may be correct

           in opining that having regard to the decision of this

           Court in Golak Nath v. State of Punjab [AIR 1967

           SC 1643) the power of overruling is vested only in

           this Court and that too in constitutional matters,

           but the High Courts in exercise of their jurisdiction

           under Article 226 of the Constitution of India,

           even without applying the doctrine of prospective

           overruling, indisputably may grant a limited relief

           in exercise of their equity jurisdiction.

11.        Insofar as the present case is concerned, the incident in

question took place on 13.07.2004 and in the light of the perspective

overruling as aforesaid obviously the decision in the case of Mohan Lal

(supra) will have no application. We hold accordingly.

12.        The next question is about the complicity of appellant-

Gurmeet Singh. The prosecution has relied on the evidence of witnesses

who had conducted the raid in the house allegedly belonging to Manjit

Kaur, that Gurmeet Singh was caught red handed in the house stacking

poppy husk bags. That evidence has gone unchallenged in the cross-

examination. There is no explanation by Gurmeet Singh as to why he

was stacking the contraband. Obviously he was in conscious possession

of the bags in which poppy husk was found.                  The evidence is

overwhelming and there is no need to have any doubt about it. We,



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therefore, hold that Gurmeet Singh was in conscious possession of the

contraband seized by the police and consequently we affirm his

conviction under Section 15 of the NDPS Act.

13.           The next appellant-Manjit Kaur in our opinion was

unnecessarily convicted in the absence of any legal evidence. In our

opinion the provision of NDPS Act are required to be interpreted in a

strict manner as to the proof. We do not find a single piece of evidence

pointed out by the trial Court in the judgment to show that the house

belonged to Manjit Kaur or that she was in conscious possession either

by producing any documentary evidence or examining neighboring

witness, all the more so, in the wake of the admitted fact that Manjit

Kaur was not even present in the house. Had Manjit Kaur also been

caught on the spot with Gurmeet Singh, perhaps the matter could have

been different.     But that is not the case of the prosecution.      We,

therefore, find that there was no reason whatsoever, to record her

conviction.     Nothing prevented the prosecution from leading such

evidence to show complicity of Manjit Kaur as well. We are, therefore,

convinced that conviction of the appellant-Manjit Kaur will have to be

set aside.

14.           The next question is about the sentence of 12 years awarded

to appellant-Gurmeet Singh. He has been sentenced to undergo rigorous

imprisonment for 12 years and to pay fine of `1,00,000/-. Looking to

the fact that there is no other offence against Gurmeet Singh shown by

the prosecution anywhere under any Act and looking to the period spent

by him in jail and further looking at the fact that he will have to undergo

the remaining sentence, we are inclined to modify the order of sentence



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and make it the minimum sentence provided by the Act, namely 10

years. We confirm the sentence of fine and default clause. In the result

we make the following order:

                                   ORDER

(i) Criminal Appeal CRA-D-No.1041-DB OF 2009 filed by the appellant-Manjit Kaur is allowed.

(ii) The impugned judgment and order dated 21.11.2009 passed by Judge, Special Court, Jalandhar in Sessions Case No.180 of 2007, is set aside and the appellant-Manjit Kaur is acquitted of the charge framed against her. Fine if any be refunded to her.

(iii) Criminal Appeal CRA-D-No.36-DB of 2010 filed by appellant-Gurmeet Singh is partly allowed. His conviction for sentence under Section 15 of the NDPS Act is confirmed.

(iv) The order of sentence, however, is modified qua-Gurmeet Singh and he is sentenced to undergo rigorous imprisonment for 10 years with fine of `1,00,000/- and in default of payment of fine he has to undergo rigorous imprisonment for one year.


                                                     (A. B. CHAUDHARI)
                                                            JUDGE


14th JANUARY, 2019                             (HARNARESH SINGH GILL)
    'raj'                                             JUDGE
            Whether speaking/reasoned:         Yes        No

            Whether Reportable:                Yes        No.




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