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Supreme Court of India
NDPS Act

Complainant Can Investigate: Supreme Court Upholds NDPS Conviction, Rejects Story of Vanishing Stranger With the Bag

Published: · NyayVidhan

The Supreme Court upheld the conviction of Rajesh Dhiman and Gulshan Rana for possessing 3.1 kg of charas found in a backpack, dismissing their appeals against the High Court's reversal of their acquittal. Following the Constitution Bench in Mukesh Singh, it held that a complainant who also investigates does not by that fact alone taint the case, called the claim that the bag belonged to a vanished stranger fanciful, and sent both back to custody (paras 10, 16, 22).

Complainant Can Investigate: Supreme Court Upholds NDPS Conviction, Rejects Story of Vanishing Stranger With the Bag

Judgment Intelligence

Conviction Upheld
Rajesh Dhiman v. State of Himachal Pradesh (with Gulshan Rana v. State of Himachal Pradesh)
2020 INSC 607
Criminal Appeal No. 1032 of 2013 with Criminal Appeal No. 1126 of 2019
Court
Supreme Court of India
Date of Decision
26 October 2020
Bench
Justices N.V. Ramana, Surya Kant and Hrishikesh Roy
Relevant Acts & Sections
Narcotic Drugs and Psychotropic Substances Act, 1985 — Sections 20, 50; Code of Criminal Procedure, 1973 — Sections 100(4), 313; Indian Evidence Act, 1872 — Section 60
Final Outcome

Appeals dismissed. The High Court's conviction under Section 20 and the ten-year sentence stand; the appellants' bail bonds are cancelled and the State is to take them into custody to serve the rest of their sentences (para 22).

Source Supreme Court of India, www.sci.gov.in — judgment dated 26.10.2020

Key holdings

  1. After Mukesh Singh, the complainant being the investigating officer is not by itself a ground for acquittal; bias must be shown on the facts (paras 10-11).
  2. An unsupported claim that the contraband belonged to a stranger who vanished is fanciful and raises no reasonable doubt (paras 15-16).
  3. A witness's statement that the police told him of a third person is hearsay and inadmissible (para 17).
  4. Non-examination of independent witnesses is not ipso facto fatal where the official witnesses are reliable (para 18).
  5. Section 50 of the NDPS Act does not apply where the contraband is recovered from a bag carried by the accused (para 21).

Case explainer by NyayVidhan: an account of this judgment and the law it laid down, not the court's text. The judgment itself is the authoritative version.

Brief Facts

On 09.01.2002 a police team checking traffic stopped a motorcycle without a number plate, ridden by Gulshan Rana with Rajesh Dhiman on the pillion carrying a backpack. No local resident agreed to witness the search; the appellants agreed to be searched on the spot, and 3 kg 100 g of charas was found in the backpack (para 3). The only independent witness turned hostile, and the appellants said the bag belonged to a stranger who had taken a lift and fled (para 4). The Special Judge acquitted them on 28.12.2002; the High Court on 28.08.2012 convicted them under Section 20 and imposed ten years' rigorous imprisonment and a fine of Rs 1,00,000 each (paras 2, 5-6).

Court's Findings

The Constitution Bench in Mukesh Singh had overruled Mohan Lal: an informant who investigates does not by that alone vitiate the investigation, and actual bias or a real likelihood of it must be shown (para 10). No enmity or motive was alleged, mere deficiencies in investigation cannot alone prove bias, and so large a quantity could not have been planted (para 11). The passages of Mukesh Singh the appellants relied on recorded a party's contention, not the Court's finding (para 13). Following K. Gopal Reddy, only a reasonably probable alternative view creates reasonable doubt; fanciful possibilities are left out (paras 14-15). The stranger who appeared and vanished was ex-facie fanciful, unsupported by any evidence, and the version placed the appellants at the spot (para 16). The hostile witness's account of a third person was hearsay, and at most showed that nothing was recovered in front of him (para 17). Non-examination of independent witnesses is not ipso facto fatal (para 18). The trial court had misapplied the law on the burden of proof, so the High Court could reverse the acquittal (paras 19-20), and Section 50 did not apply to a backpack (para 21).

Legal Principle

That the complainant also investigated an NDPS case does not by itself vitiate the trial; actual bias or a real likelihood of bias must be shown. A defence version creates reasonable doubt only if it is reasonably probable, and non-examination of independent witnesses is not ipso facto fatal (paras 10, 15, 18).

Precedents Relied Upon

  1. Followed Discussed at ¶ 8, 10, 12, 13

    Where the informant is also the investigator, the investigation is not vitiated on that ground alone; bias or prejudice depends on the facts of each case, and Mohan Lal v. State of Punjab is overruled.

  2. Mohan Lal v. State of Punjab (2018) 17 SCC 627
    Referred To Discussed at ¶ 9, 10

    Relied on by the appellants for the view that investigation by the complainant himself vitiates the trial; noted as overruled by the Constitution Bench in Mukesh Singh.

  3. K. Gopal Reddy v. State of Andhra Pradesh (1979) 1 SCC 355
    Relied Upon Discussed at ¶ 15

    If two reasonably probable and evenly balanced views of the evidence are possible, a reasonable doubt exists, but fanciful and remote possibilities must be left out of account.

View all precedents (5)
  1. Followed Discussed at ¶ 21

    The safeguards of Section 50 of the NDPS Act for the search of a person do not extend to a bag or other article carried by the person.

  2. Gyan Chand v. State of Rajasthan 1993 Cri LJ 3716
    Referred To Discussed at ¶ 5

    Relied on by the trial court for the view that the complainant also being the investigating officer prejudiced the fairness of the investigation.

NyayVidhan
Court Judgments · 3 min read
Decided: October 26, 2020 Justices N.V. Ramana, Surya Kant and Hrishikesh Roy
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