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Supreme Court of India
NDPS Act

Section 67 NDPS Statement Can Be Used as Confession: Supreme Court in 2008, Later Overruled

Published: · NyayVidhan

In this 2008 ruling the Supreme Court upheld an NDPS conviction resting on the accused's own statement under Section 67, holding that such a statement to an empowered officer can be used as a confession against its maker and is outside Sections 24 to 27 of the Evidence Act (paras 38, 40). Following Raj Kumar Karwal, it treated these officers as not police officers (paras 37-38). The ruling was later overruled by a majority of the Supreme Court in Tofan Singh v. State of Tamil Nadu (2020).

Section 67 NDPS Statement Can Be Used as Confession: Supreme Court in 2008, Later Overruled

Judgment Intelligence

Petition Dismissed
Kanhaiyalal v. Union of India
Criminal Appeal No. 788 of 2005; reported as (2008) 4 SCC 668
Court
Supreme Court of India
Date of Decision
9 January 2008
Bench
Justices Altamas Kabir and B. Sudershan Reddy
Relevant Acts & Sections
Narcotic Drugs and Psychotropic Substances Act, 1985 — Sections 8, 18, 29, 42, 53, 67; Indian Evidence Act, 1872 — Sections 24 to 27; Constitution of India — Article 20(3)
Final Outcome

The appeal was dismissed and the High Court's conviction and sentence were maintained (para 41). In 2020 the Supreme Court, by majority in Tofan Singh v. State of Tamil Nadu, overruled this judgment.

Key holdings

  1. A Section 67 statement is not the same as a statement under Section 161 of the Code unless made under threat or coercion, and may be used as a confession (para 38).
  2. The bar of Sections 24 to 27 of the Evidence Act and Article 20(3) arises only once the person is placed in the position of an accused (para 36).
  3. Officers invested with powers under Section 53 of the NDPS Act are not police officers, following Raj Kumar Karwal (paras 37-38).
  4. A retraction application that was neither proved at trial nor decided does not water down the confession (para 40).

Brief Facts

Acting on information, a Central Bureau of Narcotics party recovered opium from three bags at a well where a co-accused sat, in February 1997; another man ran away, and the co-accused named the appellant (paras 8-9). Summoned under Section 67, the appellant later appeared and confessed to involvement in opium smuggling, and was arrested (para 11). The trial court acquitted him for want of corroboration of the confessions (paras 16, 18). On the Union of India's appeal, the High Court convicted him on his Section 67 statement and sentenced him to ten years' rigorous imprisonment (paras 5, 19). He said the statement was made after arrest and retracted before the Magistrate (paras 20-21).

Court's Findings

The question was how far a Section 67 statement can be relied upon to convict, and whether Sections 24 to 27 of the Evidence Act or Article 20(3) bar it (para 35). Under the NDPS Act and the Customs Act, a person called upon during an inquiry is not yet an accused; a statement made when he was not under arrest attracts neither bar, which arises only once he is placed in the position of an accused (para 36). Agreeing with Raj Kumar Karwal that a Section 53 officer is not a police officer, the Court held that a Section 67 statement "is not the same as a statement made under Section 161 of the Code, unless made under threat or coercion", so it can be used as a confession against its maker (paras 37-38). Nothing showed the appellant was compelled under threat, and the officer's evidence, unchallenged in cross-examination, corroborated the statement (para 39). The retraction application was neither proved nor decided (para 40). The Court added: "Since a conviction can be maintained solely on the basis of a confession made under Section 67 of the NDPS Act, we see no reason to interfere" (para 40).

Legal Principle

A statement recorded under Section 67 of the NDPS Act by an empowered officer, who is not a police officer, may be used as a confession against its maker unless made under threat or coercion, and is outside Sections 24 to 27 of the Evidence Act; an unproved retraction does not dilute it (paras 38-40).

Precedents Relied Upon

  1. Muthuswami v. State of Madras AIR 1954 SC 4
    Referred To Discussed at ¶ 23

    No hard and fast rule on corroboration of a retracted confession; corroboration may be required where the circumstances raise doubts about its genuineness (cited by counsel for the appellant).

  2. Puran v. State of Punjab AIR 1953 SC 459
    Referred To Discussed at ¶ 24

    Unless a retracted confession is corroborated in material particulars, it is not prudent to base a conviction on it alone (cited by counsel for the appellant).

  3. Parmananda Pegu v. State of Assam (2004) 7 SCC 779
    Referred To Discussed at ¶ 25

    Same view on a conviction based on a confession recorded under Section 164 of the Code (cited by counsel for the appellant).

View all precedents (13)
  1. State (NCT of Delhi) v. Navjot Sandhu (2005) 11 SCC 600
    Referred To Discussed at ¶ 26, 27

    Distinction between confession and admission; a retracted confession requires the court to be assured that the retraction was an afterthought and the earlier statement true (cited by counsel for the appellant).

  2. Bharat v. State of U.P. (1971) 3 SCC 950
    Referred To Discussed at ¶ 26

    A court may take a retracted confession into account but must weigh the reasons for the confession and the retraction (as considered in Navjot Sandhu).

  3. Referred To Discussed at ¶ 26

    Considered in Navjot Sandhu on the evidentiary value of a retracted confession.

  4. Pyare Lal Bhargava v. State of Rajasthan (1963) Suppl. 1 SCR 689
    Relied Upon Discussed at ¶ 26, 27, 37

    A retracted confession may found a conviction if true and voluntary; corroboration is a rule of prudence, not of law; the Court traced the consistent view on such statements to this case.

  5. A.K. Mehaboob v. Intelligence Officer, Narcotics Control Bureau (2001) 10 SCC 203
    Referred To Discussed at ¶ 28, 31

    NDPS decision on Sections 42 and 67 statements, cited by both sides.

  6. Relied Upon Discussed at ¶ 29, 31, 36

    A confessional statement made in custody may be relied upon if voluntary; even after arrest, Article 20(3) does not bar a voluntary self-incriminating statement supported by corroborating evidence.

  7. Haricharan Kurmi v. State of Bihar (1964) 6 SCR 623
    Referred To Discussed at ¶ 30

    The court must begin with other evidence before relying on the confession of a co-accused (cited by counsel for the appellant).

  8. M. Prabhulal v. Assistant Director, Directorate of Revenue Intelligence (2003) 8 SCC 449
    Referred To Discussed at ¶ 31

    Cited for the Union of India in support of conviction on a confessional statement.

  9. State of Bombay v. Kathi Kalu Oghad (1962) 3 SCR 10
    Referred To Discussed at ¶ 34

    A statement made in police custody is not by itself compelled testimony; Article 20(3) requires that the person stood in the character of an accused when he made it (cited for the Union of India).

  10. Followed Discussed at ¶ 37, 38

    DRI officers vested with powers under Section 53 of the NDPS Act are not police officers under Section 25 of the Evidence Act, so a confessional statement recorded by them is admissible.

NyayVidhan
Court Judgments · 3 min read
Decided: January 9, 2008 Justices Altamas Kabir and B. Sudershan Reddy
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