JUDGEMENT
A.M.KAPADIA -
(1.) This appeal which is filed under Section 374 (2)
of the Code of Criminal Procedure, 1973 ('the Code' for
short) read with Section 36-B of the Narcotic Drugs and
Psychotropic Substances Act, 1985 ('the NDPS Act' for
short) through jail, is directed against a judgment and
order dated February 4, 1997 rendered by Special Judge,
Kachchh at Bhuj, in Special Case No. 122 of 1994 by
which appellants/original accused Nos.1 to 5 ('the
accused' for short) have been convicted of the offences
under Section 20 (b) (ii) read with Section 29 of the
NDPS Act and sentenced to undergo R.I. for 15 years and
fine of Rs.1 lakh, i.d., S.I. for two years whereas A-1
and A-4 have also been convicted of the offences
punishable under Section 23 read with Section 29 of the
NDPS Act and sentenced to undergo R.I. for 15 years and
fine of Rs. 1 lakh i.d., S.I. for two years. It is
also ordered by the learned Special Judge that both the
sentences awarded to A-1 and A-4 to run concurrently and
all the five accused are given the benefit of set-off.
(2.) Facts of the case have been detailed in the
judgment of the learned Special Judge and, therefore, it
is not expedient to repeat the same all over again in
verbatim and in detail in this judgment. However, the
basic facts which are necessary to be discussed in this
appeal are that:
2.1. One Yashwantsinh Rupsinh (P.W.1), Officer
Commanding, BSF Water Wing, in company of Narpatram,
S.I., A.K. Devnath, Head Constable, Engine Driver
Mandal, Arjun Singh and other officers, on 20.7.1994,
while patrolling creek area of Koteshwar, at about 4.30
P.M., saw a wooden boat having engine, in a suspicious
condition. When the boat of B.S.F. was seen by the
persons fishing in the wooden boat, they tried to run
away with their boat. However, since the BSF personnel
had a high-speed boat they reached at the wooden boat
within 5/6 minutes. The said wooden boat was stopped at
the creek by the BSF officers and the persons who were
found in the boat were directed to be alighted from it.
In the said boat there were five persons. Upon
preliminary inquiry they stated that they were Pakistani
citizens and they were doing fishing illegally in the
water of Indian territory. In the meanwhile, because of
low tide, water level receded and the wooden boat in
which they were fishing was kept stationary there. A
night halt was done there near the creek and all of them
were placed under the surveillance of the guards.
2.2. On the next day, i.e., 21.7.1994, P.W.1 and other
BSF officers reached Koteshwar Jetty around 9 A.M. and
alighted there from the boat alongwith them. During the
inquiry made by P.W.1 with them, he informed them that if
they give information regarding smuggling or some illegal
activities which may be known to them, they would be
released. Thereupon they told that if they were to be
released they would show something to the BSF personnel.
Thereupon, Husen Malad, A-1 was taken in the BSF Boat
with PW 1 and they went in creek area. As per
information given by A-1 the boat was taken to Vaniya
Vadi creek area where he showed Charas secreted in mud
which was recovered. Thereafter around 5 P.M. PW -1 and
other BSF officers came back to BSF Camp at Koteshwar
with charas. In the BSF camp P.W.1 instructed his
subordinate Inspector Tulshasing to inform the fact of
recovery of Charas to the Inspector of Customs.
Accordingly, this fact was informed to the Customs
Department and pursuant thereto Sanjay Baviskar, Customs
Inspector and N.C. Bildani, Customs Superintendent came
alongwith panch witnesses. Muddamal Charas was
thereafter seized after following due procedure and after
making panchnama in presence of Panchas. During the
aforesaid procedure, police from Narayan Sarovar Police
Station reached there and they were handed over to
Narayan Sarovar police on 21.7.1994 itself.
2.3. Initially, during the pendency of investigation
into this case, complaint for violation of provisions of
the Foreigners Act, 1946 and the Indian Passport
Regulations Act was filed against the accused.
Thereafter Customs Officer made an application on
6.8.1994 before learned Chief Judicial Magistrate,
Kachchh at Bhuj for custody of the accused for the
purpose of inquiry which was granted. Pursuant to the
order passed by the learned Chief Judicial Magistrate,
Kachchh at Bhuj, the Customs Department was given the
custody of the accused on 7.8.1994. Statements of the
accused under Section 108 of the Customs Act and under
Section 67 of the NDPS Act were recorded on the same day.
Second statement of A-1 was recorded on 8.8.1994 and his
third statement was recorded on 9.8.1994. Second
statement of A-2 was recorded on 9.8.1994. No further
statement of other accused was recorded.
2.4. On 8.8.1994 formal arrest of the accused was made
for violation of the provisions of the NDPS Act by the
Customs Department and arrest report was submitted to the
Assistant Commissioner of Customs on 8.8.1994 itself.
During the investigation, report of Forensic Science
Laboratory ('FSL' or short) on the sample which was
collected in presence of panchas and sent for analysis
was received which revealed that the contraband article
was Charas. On the basis of the statements of the
accused recorded under Section 67 of the NDPS Act and
Section 108 of the Customs Act it was divulged that all
the accused have committed offence under the provisions
of the NDPS Act and, therefore, a written complaint for
the offences punishable under Sections 20, 23 and 30 of
the NDPS Act came to be filed by K.S. Joshi, the then
Superintendent of Customs, Kachchh at Bhuj on behalf of
the Union of India, in the Court of Special Judge
(Sessions Judge), Kachchh at Bhuj which was registered as
Special Case No. 122 of 1994. Alongwith the complaint,
list of documents like Panchnama, seizure report under
Section 57 of the NDPS Act, statements recorded under
Section 67 of the NDPS Act and Section 108 of the Customs
Act, arrest report, inventory report and FSL report, was
also produced.
2.5. The learned Special Judge, on the basis of the
averments and allegations made in the complaint, framed
charge against all the accused at Ex.9 for commission of
the offences punishable under Sections 20 (b) (ii), 23,
29 and 30 of the NDPS Act. The charge was read over and
explained to the accused. The accused pleaded not guilty
to the charges levelled against them and claimed to be
tried.
2.6. In order to bring home the charge framed against
the accused, prosecution has examined following witnesses
and relied upon their oral testimonies:
P.W.1 - Yashwantsinh Rupsinh - Officer Commanding, BSF,
Water Wing, Bhuj- Ex.21.
P.W.2 - Sava Vela Maheshwari - Ex.25.
P.W.3 - Mulji Khimji Joshi - Panch No.2 - Ex. 27.
P.W.4 - Narendra Chandumal, Superintendent of Customs,
Kandla - Ex. 28.
2.7. Prosecution also placed reliance on the following
documents to prove the culpability of the accused:
Sr. Particulars of documents Ex.
No. No.
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1. Copy of letter F.No.Elops/Seizure/KOT/
94 dated 21.7.1994 of 141 BN BSF
addressed to the Customs Officer,
Narayan Sarovar, Kutch. 29
2.Original seizure panchnama prepared
in presence of panch witness Sava
Vela Maheshwari and Mulji Khimji
Maheshwari before N.C. Bildani,
Superintendent of Customs. 30
3.Copy of letter F.No.VII/10-1/KOT/
94/702 of Inspector of Customs,
Koteshwar addressed to Incharge
Police Station, Narayan Sarovar
dated 22.7.1994. 31
4.Original report of seizure u/s. 57
of NDPS Act submitted by N.C. Bildani,
Superintendent of Customs, Gadhuli to the
Assistant Collector of Customs, Bhuj
dated 22.7.1994. 32
5.Copy of letter F.No.LIB/BA/2665/94
of DSP, Bhuj addressed to the
Assistant Collector, Customs, Bhuj
dated 6.8.1994. 35
6.Copy of application in the Court of
CJM, Bhuj (K) bearing F.No.VIII/17-8/
LEGAL/94 for the transfer of custody
of five Pak nationals, dated 6.8.1994. 36
7.Copy of letter F.No. VIII/17-8/LEGAL/
94 addressed to Superintendent of Sub
Jail, Nakhatrana of Superintendent of
Customs, Bhuj dated 6.8.1994 37
8.Original statement of Husen Bhenu
Malad recorded by N.C. Bildani,
Superintendent of Customs, Gadhuli
under Section 108 of the Customs
Act and under section 67 of NDPS
Act dated 7.8.1994. 38
9.Original statement of Siddique Umar
Malad recorded by N.C. Bildani,
Superintendent of Customs, Gadhuli
under Section 67 of the NDPS Act
and 108 of the Customs Act dated
7.8.1994. 39
10.Original statement of Aechar Umar
Malad recorded by N.C. Bildani,
Superintendent of Customs, Gadhuli
under Section 67 of NDPS Act and
108 of the Customs Act dated
7.8.1994. 40
11.Original statement of Khemu Alaya
Malad recorded by N.C. Bildani,
Superintendent of Customs, Gadhuli
under Section 67 of NDPS Act and
108 of the Customs Act dated
7.8.1994. 42
12.Original statement of Hanif Ishaque
Malad recorded by N.C. Bildani,
Superintendent of Customs, Gadhuli
under Section 67 of NDPS Act and
108 of Customs Act dated 7.8.1994. 41
13.Original further statement of
Husen Bhenu Malad recorded by
N.C. Bildani, Superintendent
of Customs, Gadhuli under Section
67 of NDPS Act and 108 of Customs
Act dated 8.8.1994. 43
14.Original further statement of
Husen Bhenu Malad recorded by
N.C. Bildani, Superintendent
of Customs, Gadhuli under Section
67 of NDPS Act and 108 of Customs
Act dated 9.8.1994. 44
15.Original further statement of
Siddique Umar Malad recorded by
N.C. Bildani, Superintendent
of Customs, Gadhuli under Section
67 of NDPS Act and 108 of Customs
Act dated 9.8.1994. 45
16.Report of arrest under Section 57 of
NDPS Act to the Assistant Collector,
Customs, Bhuj by A.R.Chavda,
Inspector of Customs, Gadhuli dated
8.8.1994. 46
17.Copy of NCB 1 (Test Report) sent to
FSL, Ahmedabad for testing dated
22.7.1994, alongwith the forwarding
letter and its dated receipt 33
18.Inventory in original in respect of
seized charas prepared before
Executive Magistrate, Bhuj as per
the provisions of NDPS Act dated
12.9.1994. 47
19.Original test report received from
FSL, Ahmedabad alongwith letter
addressed to the Superintendent of
Customs, RCP, Gadhuli dated 4.10.94. 34
2.8. After recording of the evidence of the
prosecution witnesses was over, the learned Judge
explained to the accused the circumstances appearing
against them in the depositions of the witnesses.
Thereafter further statements of the accused were
recorded under Section 313 of the Code. In further
statement also they denied the prosecution case in toto
and reiterated that they are innocent, they have not
committed any offence, they are Pakistani citizens doing
fishing and without interrogation after beating them
their signatures were obtained on blank papers and they
have been falsely entrapped in the alleged commission of
offences under the NDPS Act. They did not lead any
evidence in defence nor they examined themselves on oath.
2.9. On appreciation, evaluation and analysis of the
evidence adduced by the prosecution, the learned Judge
held that the prosecution has proved beyond doubt that
all the accused who are Pakistani citizens have illegally
under the guise of fishing entered into the water of
Indian Territory, near Savla Pir, as per the information
supplied by A-1 about Charas, large quantity of Charas
weighing 265 Kgs. valued at Rs.1.28 crores was taken out
from the place shown by him, and therefore, all the
accused were connected with the said illegal trafficking
of Charas by aiding each other and thereby they have
committed offences under Section 20 (b) (ii) read with
Section 29 of the NDPS Act whereas A-1 and A-4 have also
committed offences under Section 23 read with Section 29
of the NDPS Act and resultantly the learned Judge has
convicted and sentenced the accused to which reference is
made in earlier paragraphs of this judgment, which has
given rise to the present appeal.
(3.) Mr. G. Ramakrishnan, learned advocate who is
appointed by Legal Aid Committee to render assistance to
the accused, contended that the prosecution has not been
able to establish the involvement and indulgence of the
accused in the alleged offence beyond reasonable doubt
and the learned Judge has also committed grave error in
outrightly believing the so-called evidence of the
prosecution which was not tenable in the eye of law. It
is emphasised by him that when it is undoubtedly the fact
to reckon with that the mandatory as well as directory
provisions of law have all been flouted with, no credence
can be given to such evidence laid therein by the
prosecution as also to the findings of the learned Judge.
It is also emphasized by him that there has been clear
flouting of the mandatory provisions as well as directory
provisions contained under Sections 42 (1) and (2), 55
and 57 of the NDPS Act which in the resultant would
render the conviction unsustainable. What is asserted by
him is that various provisions of the Code, though
directory in nature, have not been complied with and
noncompliance of the same would invite adverse inference
against the prosecution case. It is also highlighted by
him that even several provisions contained in the
Constitution of India as well as in Customs Act have not
been complied with. According to him, it, therefore,
goes to show that means of justice have been taken for
granted.;