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Supreme Court of India
NDPS Act

Registered Ownership Alone Cannot Prove Section 25 NDPS Offence: Supreme Court Acquits Truck Owner

Published: · NyayVidhan

The Supreme Court acquitted a truck owner convicted under Section 25 of the NDPS Act merely because he was the registered owner of a truck found carrying contraband. Section 25 requires that the owner knowingly permitted the vehicle's use, and the Section 35 presumption arises only after the prosecution proves the foundational facts, which it had not done (paras 7-8, 11-12).

Registered Ownership Alone Cannot Prove Section 25 NDPS Offence: Supreme Court Acquits Truck Owner

Judgment Intelligence

Conviction Set Aside
Harbhajan Singh v. State of Haryana
2023 INSC 424
Criminal Appeal No. 1480 of 2011 (arising out of S.L.P. (Crl.) No. 10543 of 2010); cited as 2023 SCC OnLine SC 490
Court
Supreme Court of India
Date of Decision
25 April 2023
Bench
Justices Abhay S. Oka and Rajesh Bindal
Relevant Acts & Sections
Narcotic Drugs and Psychotropic Substances Act, 1985 — Sections 25, 35; Code of Criminal Procedure, 1973 — Section 313
Final Outcome

Appeal allowed: the judgments of the courts below were set aside and the appellant's bail bonds discharged (para 13).

Key holdings

  1. The owner's knowledge and consent is the sine qua non of Section 25 of the NDPS Act; without it a conviction cannot be sustained (paras 6, 8).
  2. The Section 35 presumption of a culpable mental state is unavailable until the prosecution proves the foundational facts, and the onus does not shift before that (para 7).
  3. A conviction resting merely on registered ownership, with the burden of defence placed on the owner, is legally unsustainable (paras 11-12).

Brief Facts

The appellant's truck overturned on 15 May 2000; according to two witnesses, the driver and cleaner gave their names, named the appellant as owner, and left on the pretext of calling him but never returned (para 2). The police took the bags into custody on suspicion of contraband and drew samples (para 2). The trial court acquitted the driver and cleaner, as the two witnesses turned hostile, but convicted the appellant under Section 25 and sentenced him to 10 years; the High Court upheld this on 14 May 2010 (paras 1-2). He said in his Section 313 statement that he had hired out the truck for carrying sand; the State argued that the owner was vicariously liable (paras 3-4).

Court's Findings

The appellant was not arrested at the spot, and the alleged driver and cleaner were identified only through witnesses who turned hostile (para 6). Section 25 punishes an owner who knowingly permits the vehicle to be used for an offence (para 6). There was no material that the truck was used with the appellant's knowledge and consent, and the Section 35 presumption was unavailable because the prosecution had not proved the foundational facts; "In the absence thereof, the onus will not shift on the accused" (para 7). Bhola Singh v. State of Punjab held that knowledge and consent is the sine qua non of Section 25 (para 8). The person before whom the driver and cleaner allegedly implicated the appellant was never examined, and the officer who lodged the FIR said nothing against him (para 10). He was convicted merely as the registered owner, the trial court having put the entire burden of defence on him (para 11). The primary error was shifting the onus to him to prove his innocence without the foundational facts being proved (para 12).

Legal Principle

An owner is liable under Section 25 of the NDPS Act only if he knowingly permits his vehicle to be used for an offence. The prosecution must first prove that knowledge as a foundational fact; until then the Section 35 presumption does not arise, and registration alone cannot sustain a conviction (paras 7-8, 11-12).

Precedents Relied Upon

  1. Followed Discussed at ¶ 3, 8

    Unless the vehicle is used with the owner's knowledge and consent, the sine qua non of Section 25 of the NDPS Act, a conviction under it cannot be sustained; the Section 35 presumption arises only after the foundational facts are proved.

  2. Balwinder Singh v. Asstt. Commr., Customs and Central Excise (2005) 4 SCC 146
    Referred To Discussed at ¶ 3

    Relied on by the appellant's counsel.

  3. State by Inspector of Police, Narcotic Intelligence Bureau, Madurai, Tamil Nadu v. Rajangam (2010) 15 SCC 369
    Referred To Discussed at ¶ 3

    Relied on by the appellant's counsel.

View all precedents (4)
  1. Gangadhar alias Gangaram v. State of Madhya Pradesh (2020) 9 SCC 202
    Referred To Discussed at ¶ 3

    Relied on by the appellant's counsel.

NyayVidhan
Court Judgments · 3 min read
Decided: April 25, 2023 Justices Abhay S. Oka and Rajesh Bindal
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