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Benami Property
Benami Property
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Table of Contents
ROLE ANALYSIS
MAP OF THE HOUSE
PANCHNAMA
RESEARCH ANALYSIS OF SECTION 24 OF THE INDIAN EVIDENCE
ACT
INVESTIGATING OFFICER FOR THE ELDEST SON
The plea before this Hon’ble Court is that on the basis of evidence found on the
search conducted in the course of investigation the accused be held guilty.
The eldest son (accused) is charged with Section 27 read with Section 35 of the
Narcotics, drugs and Psychotropic Substances Act, 1985 for the consumption
and possession of psychotropic substances.
Issue- Whether the eldest son was under the influence of weed at the time Mohan
collapsed in his house?
RULE- As per Section 27 (b) of the Narcotics, drug and Psychotropic
Substances Act 1985 whoever consumes any narcotic drug or psychotropic
substance other than those mentioned in clause A of Section 27 shall be punishable
with imprisonment for a term which may extend to six months or with fine which
may extend to ten thousand rupees or with both.
As per Section 35 of the Narcotics, drug and Psychotropic Substances Act,
1985 it is assumed that the accused knew what they were doing under this
provision therefore, unless the accused is shown to be innocent, they are guilty.
The Court shall presume the existence of a culpable mental state of the accused in
any prosecution for an offence under this Act that calls for such a mental state, but
it shall be a defense for the accused to establish that he did not have such a mental
state with respect to the act charged as an offence in that prosecution. The term
"culpable mental state" as used in this section refers to intent, motivation,
knowledge of a fact, or reason to believe a fact.
Section 14 of The Indian Evidence Act- Facts showing the existence of any state
of mind such as intention, knowledge or showing the existence of any state of
bodily feeling are relevant when the existence of any state of mind or bodily
feeling is in issue, thus becomes relevant.
The Section that I am invoking for the purpose of this assignment is Section 14 of
The Indian Evidence Act, 1872.
ANALYSIS-
POSSESSION UNDER SECTION 14 TO SHOW THE ELEMENT OF
KNOWLEDGE
As per the illustration A) of Section 14 if a person is accused of receiving stolen
property knowing them to be stolen. The fact that, at that time he was in
possession of stolen articles is relevant as tending to show that he knew each and
all the articles in his possession were stolen.
As per Section 14 the facts relevant to prove that the eldest son was in possession
of the psychotropic substance is that 100 gram of Marijuana was recovered from
his possession on investigation conducted in the eldest son’s room which satisfies
the existence of state of mind such as the element of knowledge required for this
section 14. The material seized is liable to be used subject to law before the
Hon’ble Court against the accused from whose custody it was seized. The eldest
son knew that the substances he had kept in his wardrobe are illegal despite that he
possessed it.
From the foregoing debate, it can be concluded that the eldest son having
conscious possession of drugs in his room depicts having knowledge and mental
state of mind (possession) at the same time as having physical possession of the
illegal substance. Under IPC, the element of ‘ Actus Reus’ and ‘ Mens Rea’ are
essential elements of a criminal offence. Similarly for the purpose of NDPS Act,
the physical and mental possession of drugs are essential elements to constitute an
offence.
In Madan Lal and Ors v. State of Himachal Pradesh, the court decided that
once the possession of NDPS Act-prohibited substances is proven, it is considered
that the accused had awareness that the material was with him and was in
conscious possession of it. The one who asserts differently would have to prove
that it was an unwitting possession.
Presumption of innocence is one of the cornerstones of criminal law, which states
that the accused is assumed to be innocent until proven guilty, but if he is charged
with a crime under the NDPS Act, the onus of proof shifts to him to show that he
did not commit the alleged crime. This means that a person accused of committing
an offence under the NDPS Act has the burden of proving that the presumption
against him is false and that the offence was not committed.
The court is bound to presume a mental state i.e. intention, knowledge or
motive in prosecution for offenses where culpable mental state is required since
the word “ shall presume” is used in the Narcotics, drugs and Psychotropic
Substances Act, 1985 hence it is of compelling nature which bounds the Court.
The accused will be given an opportunity to rebut such presumption by adducing
evidence in his favor that supports his side of the story.
Under this Section, the prosecution only has to prove the physical possession i.e.
control over the illicit article. Once the prosecution has proved the possession
beyond reasonable doubt which has already been established in the present case,
then the onus shifts on the accused.
The Court in Dehal Singh v. State of Himachal Pradesh held that once the
possession is established the Court could presume that the accused had a culpable
mental state (conscious possession) and the accused might be presumed to have
committed the offence
In the case of Mahesh Laxmanbhai Patel v. State of Gujrat the court held that
since the prosecution has proved beyond doubt that the accused had 6 grams of
brown sugar and that he had committed offenses punishable under Section 8 c and
21 of the NDPS Act. All the requirements of the NDPS Act were complied with
and thus the accused was held guilty under the NDPS Act.
The question which arises for consideration is whether the evidence collected in
the search is admissible. The Court in Pooran Mal case held that an illicit article
seized during the search of a person on prior information can be used as a relevant
evidence of unlawful possession of the illicit article on the person from whom that
contraband had been seized during an illegal search.
STATE OF BODILY FEELING
In order to show the state of bodily feeling of the eldest son and that he was under
the influence of psychotropic substance the facts corroborating to the fact in issue
that the eldest son was under the influence of weed can be proved in two ways A)
through the events happening in the house. B) Through Medical evidence
As per the facts of the case the eldest son despite seeing all the commotion in the
house and his father getting unconscious was unresponsive the whole time he was
too high, hungry and dozed out at the stream of events he instead of helping his
father decided to go and sit in the same place where his father collapsed ate
cookies and gulped down the same juice which Mohan drank.
When he heard the man in black suit and witnessed the commotion he was
completely out of his senses and under the influence of Marijuana got and scared
ran out of the backdoor.
Another fact corroborating the fact in issue are the medical evidence of the
Forensics and Medical expert led in this case clearly indicates the presence of
50NG/ML Marijuana in the bloodstream of the accused depicting that he was
under the influence of weed.
A fact is said to be proved when after considering the matters before it the Court
believes it to exist or considers its existence so probable that a prudent man ought
under the circumstances acts upon the supposition that it exists. It is undoubtedly
established from the search conducted in the eldest son’s room that he was in
possession of 100 grams of psychotropic substance which was recovered from his
closet and from the events which happened in the house and the blood test report
provided by the medical officer depicting the presence of 50 NG/ML Marijuana in
the bloodstream of the eldest son that the eldest son is guilty of Section 27 read
with Section 35 of the Narcotics, drugs and Psychotropic Substances Act,
1985. The blood test report of the eldest son along with the sketch of the house and
the panchnama is attached along with this assessment for reference.
Crime Analysis Corporation,
Drug test report branch,
Mahipalpur, New Delhi
Phone 412-555-1111
Fax 412-555-1113
Gargi
Forensic and Medical Supervisor
SKETCH OF THE
HOUSE
● That the house opens up to the living room and there’s a couch and the side table next
to the couch.
● The side table contains an empty glass with residue of some juice and a plate next to it,
with a few cookies on them.
● The living room is attached to the kitchen area. A counter is seen dividing the living
room and the kitchen.
● A kitchen knife is found on the counter. A money purse with Sita’s identity cards and a
500 rupee note was found on the floor, beside the kitchen counter.
● A trail of blood is visible as we move from the living room, leading upstairs.
● As we move upstairs, the floor has blood on it and various footprints in the blood are
visible.
● A bedroom with an attached bathroom is seen. A bedside alarm is found on the desk.
The bathroom door was kept open and behind the drawn curtains, there is the severed
head of a dog in between a circular design with triangles on it. The body of the dog is
found at the end of the bathroom. The head has been clearly severed and there is a
visible blood pool near the body. The floor of the bathroom is covered with blood and
there are footprints visible.
● There is a baseball bat on the floor and the fridge is placed 15 feet away from the
bathroom door.
● Behind the fridge, a bloody knife is retrieved.
● The bed is clean with no objects hidden. There is a closet found next to the bed with
household items belonging to Sita and Mohan, including seizure medicines.
● The other bedroom on the floor contains regular items, and is free of blood. The room is
decorated with posters belonging to the elder son. Apart from that, 100 grams of weed
is found in the closet, hidden behind a few bedsheets.
● The house holds a Garage below it and a blue Maruti Suzuki car with plate number HR
26 DQ 5551 is found shattered, with its windows broken and front shield completely
cracked. This car has been seized. A lawn is found as we exit the garage, in front of the
house, where a man aged between 23-26 is found lying unconscious. His body is soaked
in sweat and there is a strange odour emitting from him. Immediate medical assistance
was called for the man and he is currently being taken to the hospital.
● A diary was found inside the closet in the upper floor bedroom, subsequent to a search
conducted following Section 27 triggered by the accused- Sita’s statement.
The police have photographed / video graphed the scene of the offence. Close photographs of
the scene are also taken showing the details of the evidence collected. A sketch of the scene of
offence was also drawn showing the location of the dead animal and its surroundings. The
evidence seized has been duly signed by the Panchayatdars and the IO’s.
Panchanama is read over to us in vernacular language and admitted to be correct. The
Panchanama is concluded at 5:30pm on 22/9/2022.
Signatures of Panchayatdars;
1. Ramakrishnan
2. Ajay Kumar
Pranav, Harshana, Suchitra
Signature of Investigating Officers
SECTION 24 OF THE INDIAN EVIDENCE ACT,1872
If the court determines that a confession was coerced into being, it will do so
by a person in authority making a threat or a promise to the accused that, in
the court's opinion, was sufficient to give the accused person reasonable
grounds to believe that, if he received any benefit or avoided some
temporary evil in connection with the proceedings against him, it would do
so.
CONCLUSION
A confession is meaningless and cannot be used to prove an accusation if
it appears to have been the consequence of a threat, promise, or
provocation from a person in power.