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Supreme Court of India
NDPS Act

Are NDPS Officers ‘Police Officers’? Supreme Court Refers Section 67 Confession Question to Larger Bench

Published: · NyayVidhan

Doubting Kanhaiyalal and Raj Kumar Karwal, a two-judge Bench referred to a larger Bench whether an NDPS investigating officer is a police officer and whether a Section 67 statement can be treated as a confession (paras 28-29, 38-40). The NDPS Act "is purely penal in nature" (para 32). The appellant's further sentence was suspended and bail granted pending the reference (para 43).

Are NDPS Officers ‘Police Officers’? Supreme Court Refers Section 67 Confession Question to Larger Bench

Judgment Intelligence

Other
Tofan Singh v. State of Tamil Nadu
Criminal Appeal No. 152 of 2013; reported as (2013) 16 SCC 31
Court
Supreme Court of India
Date of Decision
8 October 2013
Bench
Justices A.K. Patnaik and A.K. Sikri
Relevant Acts & Sections
Narcotic Drugs and Psychotropic Substances Act, 1985 — Sections 8, 21, 29, 42, 52, 53, 57, 67; Indian Evidence Act, 1872 — Sections 24, 25; Customs Act, 1962 — Section 108
Final Outcome

Matter placed before the Chief Justice for a larger Bench; further sentence suspended and bail granted (paras 42-43). In Tofan Singh v. State of Tamil Nadu (2020 INSC 620) a three-judge Bench later held by majority that Section 53 officers are police officers for Section 25 and that a Section 67 statement cannot be used as a confessional statement.

Key holdings

  1. Kanhaiyalal's view that a Section 53 officer is not a police officer rested on observations without detailed discussion; its ratio needed a re-look (paras 28-29, 38).
  2. The reasoning of the Customs Act rulings in Abdul Rashid and Noor Aga bears significantly on the purely penal NDPS Act (paras 30-32).
  3. A police officer is one regarded as such in common parlance and capable of exercising influence or authority over the person confessing (para 34).
  4. Two questions were referred: whether an NDPS investigating officer is a police officer, and whether a Section 67 statement can be treated as a confession even if he is not (paras 39-40, 42).
  5. Having served over nine of ten years, the appellant was granted bail pending the reference (para 43).

Brief Facts

The appellant was convicted under Section 8(c) read with Sections 21(c) and 29 of the NDPS Act and sentenced to ten years' rigorous imprisonment; the Madras High Court dismissed his appeal (paras 1-2). The prosecution alleged that 5.250 kg of heroin, meant for export to Sri Lanka, was seized from him and co-accused in a car, the bag being handed over by two co-accused (paras 3-5). In the Supreme Court he contended that the case rested solely on his statement under Section 67, recorded by an officer who also investigated, and that this officer was a ‘police officer’ under Section 25 of the Evidence Act (paras 18-19, 24).

Court's Findings

The State relied on Kanhaiyalal and Raj Kumar Karwal, under which a Section 53 officer is not a police officer (paras 21, 27). The Court found that Kanhaiyalal's conclusion rested on observations made "without any detailed discussion or the reasons to support the conclusion arrived at", and that Raj Kumar Karwal had been considered in later cases without approval (paras 28-29). Abdul Rashid applied Raja Ram Jaiswal, and Noor Aga treated a customs officer with station-house-officer powers as a police officer (paras 30-31). Those reasons bear on the NDPS Act, which "is purely penal in nature", unlike the revenue-focused Customs and Central Excise Acts (para 32). Its provisions "have to be strictly construed and the safeguards provided therein have to be scrupulously and honestly followed" (para 33). The crucial test is the "influence or authority" an officer can exercise over the person confessing (para 34). As Nirmal Singh Pehalwan had already doubted Kanhaiyalal, a re-look was necessary (para 38). The Section 67 question is intermixed with whether such a statement falls under Section 161 or Section 164 of the Code (para 40).

Legal Principle

Whether an NDPS officer is a ‘police officer’ for Section 25 of the Evidence Act turns on the "influence or authority" he can exercise over the person confessing, not a mere comparison of powers. As the Act is penal and its safeguards must be strictly followed, Kanhaiyalal needed a larger Bench's re-look (paras 32-34, 38-40).

Precedents Relied Upon

  1. Referred To Discussed at ¶ 21, 27, 28, 29, 38

    Held that an officer invested with powers under Section 53 of the NDPS Act is not a police officer, following Raj Kumar Karwal; the Bench found the conclusion unsupported by detailed reasons, noted that it had been doubted, and referred its ratio to a larger Bench.

  2. Referred To Discussed at ¶ 21, 27, 29, 30

    Held that DRI officers invested with powers under Section 53 are not police officers for Section 25 of the Evidence Act; the Bench noted it had been considered in later cases without approval.

  3. Abdul Rashid v. State of Bihar (2001) 9 SCC 578
    Relied Upon Discussed at ¶ 30, 32

    After noticing Raj Kumar Karwal, applied the Constitution Bench ruling in Raja Ram Jaiswal and held a confession to a superintendent of excise inadmissible.

View all precedents (12)
  1. Noor Aga v. State of Punjab (2008) 9 SCALE 681
    Relied Upon Discussed at ¶ 19, 31, 32

    A customs officer invested with the powers of a station house officer is deemed a police officer for Section 25 of the Evidence Act; also cited by the appellant against conviction on an uncorroborated retracted confession.

  2. Nirmal Singh Pehalwan (2011) 12 SCC 298
    Relied Upon Discussed at ¶ 38

    Had doubted Kanhaiyalal and preferred to follow Noor Aga.

  3. Referred To Discussed at ¶ 19, 37

    Cited by the appellant: whether an officer is a police officer for Section 25 depends on the powers he exercises and the functions he performs in preventing and detecting crime.

  4. Batku Jyoti Sawat v. State of Mysore (1966) 3 SCR 698
    Referred To Discussed at ¶ 19

    Cited by the appellant as the Constitution Bench ruling adopting the broader view of who is a police officer.

  5. Rajaram Jaiswal v. State of Bihar (1964) 2 SCR 752
    Referred To Discussed at ¶ 19, 30

    Cited by the appellant for the broader view of who is a police officer; applied in Abdul Rashid.

  6. Referred To Discussed at ¶ 33

    Cited for the strict construction of the NDPS Act and scrupulous observance of its safeguards.

  7. Union of India v. Bal Mukund (2009) 12 SCC 161
    Referred To Discussed at ¶ 33

    Cited for the strict construction of the NDPS Act and scrupulous observance of its safeguards.

  8. Balbir Singh v. State of Haryana (1987) 1 SCC 533
    Referred To Discussed at ¶ 33

    Cited for the strict construction of the NDPS Act and scrupulous observance of its safeguards.

  9. Shahid Khan v. Director of Revenue Intelligence 2001 Cri LJ 3183
    Referred To Discussed at ¶ 41

    Andhra Pradesh High Court decision cited by the appellant on the difference between Section 67 of the NDPS Act and Section 108 of the Customs Act.

NyayVidhan
Court Judgments · 3 min read
Decided: October 8, 2013 Justices A.K. Patnaik and A.K. Sikri
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