Study Circle-1
Study Circle-1
Under the able guidance of Sh. R.C. Dimri, Learned District & Sessions
Judge, Yamuna Nagar at Jagadhri
On The Topic
Law Relating to Arrest, Search, Seizure & Sampling under NDPS Act, 1985
r/w NDPS (Seizure, Storage, Sampling & Disposal) Rules, 2022
Submitted by:-
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1. INTRODUCTION
etc.;
(b) White Collar Crimes or Socio-Economic Crimes affecting the public at
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2. AIM AND OBJECT OF THE ACT
The Hon’ble Supreme Court in State of Rajasthan v. Udai Lal (2008) 11 SCC
408 held that,
(1) Any such officer (being an officer superior in rank to a peon, sepoy or
constable) of the departments of central excise, narcotics, customs, revenue
intelligence or any other department of the Central Government including para-
military forces or armed forces as is empowered in this behalf by general or
special order by the Central Government, or any such officer (being an officer
superior in rank to a peon, sepoy or constable) of the revenue, drugs control,
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excise, police or any other department of a State Government as is empowered in
this behalf by general or special order of the State Government, if he has reason
to believe from personal knowledge or information given by any person and
taken down in writing that any narcotic drug, or psychotropic substance, or
controlled substance in respect of which an offence punishable under this Act
has been committed or any document or other article which may furnish
evidence of the commission of such offence or any illegally acquired property or
any document or other article which may furnish evidence of holding any
illegally acquired property which is liable for seizure or freezing or forfeiture
under Chapter VA of this Act is kept or concealed in any building, conveyance
or enclosed place, may between sunrise and sunset,—
(a) enter into and search any such building, conveyance or place;
(b) in case of resistance, break open any door and remove any obstacle to
such entry;
(c) seize such drug or substance and all materials used in the manufacture
thereof and any other article and any animal or conveyance which he has
reason to believe to be liable to confiscation under this Act and any
document or other article which he has reason to believe may furnish
evidence of the commission of any offence punishable under this Act or
furnish evidence of holding any illegally acquired property which is liable
for seizure or freezing or forfeiture under Chapter VA of this Act; and
(d) detain and search, and, if he thinks proper, arrest any person whom he
has reason to believe to have committed any offence punishable under this
Act:
Provided further that if such officer has reason to believe that a search warrant
or authorisation cannot be obtained without affording opportunity for the
concealment of evidence or facility for the escape of an offender, he may enter
and search such building, conveyance or enclosed place at any time between
sunset and sunrise after recording the grounds of his belief.
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(2) Where an officer takes down any information in writing under sub-section (1)
or records grounds for his belief under the proviso thereto, he shall within
seventy-two hours send a copy thereof to his immediate official superior.
43. Power of seizure and arrest in public place.—Any officer of any of the
departments mentioned in section 42 may—
(b) detain and search any person whom he has reason to believe to have
committed an offence punishable under this Act, and if such person has
any narcotic drug or psychotropic substance or controlled substance in his
possession and such possession appears to him to be unlawful, arrest him
and any other person in his company.
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the accused being caught, the police officer concerned is required to take down
the reasons for such omission to obtain warrants.
Further, recently it has been held by the Hon’ble Punjab & Haryana High Court
in the case of Mandeep kaur Versus State of Punjab 2022 LiveLaw (PH) 235
that “Section 42 of NDPS Act is not applicable to search of ‘vehicle in transit’
and thus it is not mandatory to obtain search warrant even if the search is
conducted after sunset.” Thus where a secret information is received by the
police party that certain persons are carrying prohibited contraband while
travelling in a car and are intercepted by way of barricading, then Section 43
would apply.
(1) When any officer duly authorised under section 42 is about to search
any person under the provisions of section 41, section 42 or section 43, he
shall, if such person so requires, take such person without unnecessary
delay to nearest Gazetted Officer of any of the departments mentioned in
section 42 or to the nearest Magistrate.
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(2) If such requisition is made, the officer may detain the person until he
can bring him before the Gazetted Officer or the Magistrate referred to in
sub-section (1).
(3) The Gazetted Officer or the Magistrate before whom any such person
is brought shall, if he sees no reasonable ground for search, forthwith
discharge the person but otherwise shall direct that search be made.
(5) When an officer duly authorised under section 42 has reason to believe
that it is not possible to take the person to be searched to the nearest
Gazetted Officer or Magistrate without the possibility of the person to be
searched parting with possession of any narcotic drug or psychotropic
substance, or controlled substance or article or document, he may, instead
of taking such person to the nearest Gazetted Officer or Magistrate,
proceed to search the person as provided under section100 of the Code of
Criminal Procedure, 1973 (2 of 1974).
(6) After a search is conducted under sub-section (5), the officer shall
record the reasons for such belief which necessitated such search and
within seventy-two hours send a copy thereof to his immediate official
superior.
(ii) Where, the person to be searched declines to exercise this right, the
police officer shall be free to proceed with the search. However, if the
suspect declines to exercise his right of being searched before a
Gazetted Officer or Magistrate, the empowered officer should take it in
writing from the suspect that he would not like to exercise his right of
being searched before a Gazetted Officer or Magistrate and he may be
searched by the empowered officer.
(iv) While informing the right, only two options of either being searched in
presence of a Gazetted Officer or Magistrate must be given, who also
must be independent and in no way connected to the raiding party
(vi) Where the right under Section 50 has been exercised, it is the choice of
the police officer to decide whether to take the suspect before a
Gazetted Officer or Magistrate but an endeavour should be made to
take him before the nearest Magistrate.
(viii) Where during a search under any statute other than the NDPS Act, a
contraband under the NDPS Act also happens to be recovered, the
provisions relating to the NDPS Act shall forthwith start applying,
although in such a situation Section 50 may not be required to be
complied for the reason that search had already been conducted.
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(xi) Section 50 applies only to personal searches and does not apply to
searches of bags carried by the person being searched.
2. In Rajesh Dhiman and Ors. v. State of Himachal Pradesh 2020 (II) OLR
957, it was held that the safeguards for search of a person would not extend to
his bag or other article being carried by them. In the instant case, given the
narcotics have been discovered from a backpack, as per both the prosecution and
defence versions, there arises no need to examine compliance with Section 50 of
NDPS Act.
3. State Of Punjab v. Baljinder Singh & Anr. (2019) 10 SCC 473
The Hon’ble Supreme Court has observed that merely because there was non-
compliance of Section 50 of the Narcotic and Drugs and Psychotropic
Substances Act as far as “personal search” of the accused was concerned, no
benefit can be extended so as to invalidate the effect of recovery from the
search of the vehicle. The mandate of Section 50 of the Act is confined to
personal search and not to search of a vehicle or a container or premises.
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4. The State of Punjab v. Baldev Singh etc. etc. (1999) 6 SCC 172
3. Failure to inform the concerned person of his right as emanating from Sub-
section (1) of Section 50 of NDPS Act may render the recovery of the
contraband suspect and the conviction and sentence of an accused bad and
unsustainable in law.
5. A presumption under Section 54 of the Act can only be raised after the
prosecution has established that the accused was found to be in possession of
the contraband in a search conducted in accordance with the mandate of
Section 50. An illegal search cannot entitle the prosecution to raise a
presumption under Section 54 of the NDPS Act.
In Union of India Vs. Mohan Lal And Others, 2016 (3) SCC 379, the Hon'ble
followed after the seizure of the Narcotic Drugs & Psychotropic substances as
Magistrate. In compliance of the above said judgment, the Narcotic Drugs &
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Psychotropic
substances (Seizure, storage, sampling & disposal) Rules, 2022 were published
repealed. As many as 29 rules were framed in the new amended Rules of 2022
and they were divided into 5 chapters. However, in the present study circle only
chapters III and IV of the rules pertaining to sampling and disposal of the seized
(1) The Central Government may, having regard to the hazardous nature,
vulnerability to theft, substitution, constraint of proper storage space or any other
relevant consideration, in respect of any narcotic drugs, psychotropic substances,
controlled substances or conveyances, by notification in the Official Gazette,
specify such narcotic drugs, psychotropic substances, controlled substances or
conveyance or class of narcotic drugs, class of psychotropic substances, class of
controlled substances or conveyances, which shall, as soon as may be after their
seizure, be disposed of by such officer and in such manner as that Government
may, from time to time, determine after following the procedure hereinafter
specified.
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(c) allowing to draw representative samples of such drugs or substances, in
the presence of such magistrate and certifying the correctness of any list of
samples so drawn.
(3) Where an application is made under sub-section (2), the Magistrate shall, as
soon as may be, allow the application.
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CHAPTER III-SAMPLING
Form-4 and apply to the Magistrate, at the earliest, under sub-section (2)
Act is made, the Investigating Officer shall ensure that samples of the
seized material are drawn in the presence of the Magistrate and the same
sub-section.
(1) One sample, in duplicate, shall be drawn from each package and
container seized.
(2) When the packages and containers seized together are of identical size
and weight bearing identical marking and the contents of each package
conclusively indicating that the packages are identical in all respects, the
Provided that in the case of Ganja, poppy straw and hashish (Charas) it
container of that lot and mixed together to make a composite whole from
quantity of not less than twenty-four grams shall be drawn for each
sample, in all other cases not less than five grams shall be drawn for
each sample and the same quantity shall be taken for the duplicate sample.
duplicate, is drawn.
(3) In case where seized quantities is less than that required for sampling,
may be.
(2) The paper envelope shall also bear the respective serial number of the
(3) The envelope containing the duplicate sample shall also have
reference of the test memo and shall be kept in another envelope, sealed
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Rule 13. Dispatch of sample for testing.
(1) The samples after being certified by the Magistrate shall be sent
Forensic Science Laboratory, as the case may be, for chemical analysis
(3) The original and duplicate of the Test Memo shall be sent to the
Rule 14. Expeditious Test.- The chemical laboratory shall submit its
Provided that where quantitative analysis requires longer time, the results
copy to investigating officer within the said time limit on the original
copy of the Test Memo and in the next fifteen days the result of
officer.
Memo to the office from which they were received within three months
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(2) Immediately after the acceptance of the test report by the court of
the sample.
Rule 16. Items that can be disposed of- Having regard to the hazardous
Rule 17. Officers who shall initiate action for disposal.- Any officer in-
charge of a police station or any officer empowered under section 53 of the Act
controlled substances or conveyances under section 52A of the Act after the
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Rule19. Drug Disposal Committee.- The Head of the Department of each
Central drug law enforcement agency and State drug law enforcement agency
shall constitute one or more Drug Disposal Committees comprising of three
Members each which shall be headed by an officer not below the rank of the
Superintendent of Police or Joint Commissioner of Customs and Central Goods
and Services Tax, Joint Director of Directorate of Revenue Intelligence or
officers of equivalent rank and every such Committee shall be directly
responsible to the Head of the Department.
Rule 20. Functions of the Drug Disposal Committee.- The functions of the Drug
Disposal Committee shall be to, - (a) meet as frequently as possible and
necessary; (b) conduct a detailed review of seized items pending disposal; (c)
order disposal of seized items, and (d) advise the respective investigation
officers or supervisory officers on the steps to be initiated for expeditious
disposal.
(1) The officer-in-charge of the godown shall prepare a list of all the seized
materials that have been certified under section 52A of the Act and
submit it to the Chairman of the concerned Drug Disposal Committee.
(2) After examining the list referred to in sub-rule (1) and satisfying that the
requirements of section 52A of the Act have been fully complied with,
the Members of the concerned Drug Disposal Committee shall endorse
necessary certificates to this effect and thereafter that Committee shall
physically examine and verify the weight and other details of each of the
seized materials with reference to the seizure report, report of chemical
analysis and any other documents, and record its findings in each case.
(3) In case of conveyance, the committee shall verify the engine number,
chassis number and other details mentioned in panchnama and certify the
inventory thereof.
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Rule 22. Power of Drug Disposal Committee for disposal of seized material. –
The Drug Disposal Committee can order disposal of seized materials up to the
quantity or value indicated in the following Table, namely: –
TABLE
Sl. No. Name of item Quantity per consignment
(1) (2) (3)
1. Heroin 5 Kilogram
2. Hashish (Charas) 100 Kilogram
3. Hashish oil 20 Kilogram
4. Ganja 1000 Kilogram
5. Cocaine 2 Kilogram
6. Mandrax 3000 Kilogram
7. Poppy straw Up to 10 Metric
Tonne.
8. Other drugs Up to 500 kg
9. Conveyances Up to a value of Rs. 50 Lakhs:
than those indicated in the Table, the Drug Disposal Committee shall send
its recommendations to the Head of the Department who shall order their
this regard.
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Rule 23. Mode of disposal. –
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(c) narcotic drugs, psychotropic substances and controlled
substances seized in bulk form may be sold by way of tender or
auction or in such other manner as may be determined by the Drug
Disposal Committee, to a person fulfilling the requirements of the
Drugs and Cosmetics Act, 1940 (23 of 1940) and the Act, and the
rules and orders made thereunder, after confirming the standards
and fitness of the seized substances for medical purposes from the
appropriate authority under the said Drugs and Cosmetics Act,
1940 and the rules made thereunder;
(d) controlled substances having legitimate industrial use may be
sold, by way of tender or auction or in such other manner as may be
determined by the Drug Disposal Committee, to a person fulfilling
the requirements of the Act and the rules and orders made
thereunder;
(e) seized conveyances shall be sold by way of tender or auction as
may be determined by the Drug Disposal Committee.
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Rule 24. Intimation to Head of Department on destruction. –The Drug Disposal
Committee shall intimate the Head of the Department regarding the destruction
referred in sub-rule (7) of rule 23, at least fifteen days in advance so that, in
case he deems fit, he may either himself conduct surprise checks or depute an
officer for conducting such surprise checks and after every destruction
operation, the Drug Disposal Committee shall submit to the Head of the
Department a report giving details of destruction.
(2) The original copy of the certificate of destruction shall be pasted in the
godown register after making necessary entries to this effect, the duplicate to be
retained in the seizure case file and the triplicate copy shall be kept by the Drug
Disposal Committee.
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Annexures
ORDER-I
Illaqa/Duty Magistrate, under Section 52-A (2) of Act read with Rule 8
material of etc.) as the case may be sealed with the seal impression(s) has
mentioned on the parcel(s) and written in the inventory have also been
checked by getting the parcel(s) weighed in the court. After verifying the
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correctness of every entry in inventory physically, I have certified the
the seals and open the parcel(s) individually. The contents of each
be taken from each parcel. The samples taken out from bulk/bulks after
duplicate. These envelopes have been got sealed from the Investigating
Officer with his seal bearing impression---. The seal of the court bearing
impression---
has also been got affixed on all the above said parcels from the
Investigating Officer. The bulks from which these samples were drawn
have also been sealed with the same seals. The paper envelopes have been
which the sample has been drawn. The Investigating Officer has been
asked to prepare the test memo in accordance with Form-6 of the Rules in
number of test memo in the form of Form-6 of the case which has been
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separately prepared. The duplicate sample, which has to be sent to the
chemical examiner has been put in another envelope sealed with seal
Memo". It be sent to the chemical examiner for chemical analysis and the
remaining samples and bulk be kept in safe custody in godown as per the
rules. Sample seal chit bearing both the seals used has also been got
have also been signed with dated initial. The bulk(s) alongwith samples
original duplicate has been handed over to SHO for the dispatch of the
The whole process of the opening of the bulk, taking out the
sealing etc. has also been photographed in which the presence of the
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ORDER-II
Illaqa/Duty Magistrate, under Section 52-A (2) of Act read with Rule 8
of bottles and strips (to mention the particulars of the said boxes/cartons
impression(s) of the seal(s) and has compared it with the particulars in the
batch number, date of manufacturing etc. given on the boxes and cartons
and those written in the inventory have been checked. The particulars in
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the inventory and on the boxes/cartons have been found to be correct. I
open the seals and open the boxes/cartons individually. Since the
strips/bottles of syrups are bearing the same batch number lot number and
on the identical nature (if less of are to be taken into one lot) and out of
each lot one sample in duplicate has been taken out of one strips/one
bottle of syrups each. The bulk boxes and cartons and both the parcel(s)
marked as original and duplicate. These envelopes have been got sealed
has also
been got affixed on all seal of the court bearing impression the above said
parcels from the Investigating Officer. The bulks from which these
samples were drawn have also been sealed with the same seals. The paper
envelopes have been marked with the respective serial number of the
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accordance with Form-6 of the Rules in triplicate. The envelope referred
to as duplicate has been assigned the number of test memo in the form of
Form-6 of the case which has been separately prepared. The duplicate
sample, which has to be sent to the chemical examiner has been put in &
again. It has also another envelope sealed with seal impression. been
examiner for chemical analysis and the remaining samples and bulk be
kept in safe custody in godown as per the rules. Sample seal chit bearing
both the seals used has also been got prepared. Facsimile of seal/seals
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ORDER-III
RECOVERED
Illaqa/Duty Magistrate, under Section 52-A (2) of Act read with Rule 8
the said parcel(s) alongwith their contents) besides it being sealed with the
impression(s) of the seal(s) and has compared it with the particulars in the
those written in the inventory have been checked and have been found to
open the seals and open the boxes/cartons individually. Since the loose
capsules recovered are in one packet named as (if they are specified by
name) then such quantity of loose capsules to the effect of 250gms weight
is taken out for each duplicate sample drawn from each packet/packets
and sealed as mentioned. The bulk packet(s) and both the parcel(s) have
marked as original and duplicate. These envelopes have been got sealed
from the seal of the Investigating Officer with his seal bearing impression.
court bearing impression has also been got affixed on all the above said
parcels from the Investigating Officer. The bulks from which these
samples were drawn have also been sealed with the same seals. The paper
envelopes have been marked with the respective serial number of the
to as duplicate has been assigned the number of test memo in the form of
Form-6 of the case which has been separately prepared. The duplicate
sample, which has to be sent to the chemical examiner has been put in
another envelope sealed with seal impression again. It has also been
examiner for chemical analysis and the remaining samples and bulk be
kept in safe custody in godown as per the rules. Sample seal chit bearing
both the seals used has also been got prepared. Facsimile of seal/seals
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used is also affixed on Form-6.
have also been signed with dated initial. The bulk(s) alongwith samples
original and duplicate has been handed over to SHO for the dispatch of
the samples to the laboratory in accordance with Rule 13 of the rules. The
whole process of the opening of the bulk, taking out the sample, sealing
etc. has also been photographed in which the presence of the accused and
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