# Birendra Lal Verma & Ors v. State of U.P. & Ors

- **Citation:** (2025) 12 ILRA 812
- **Court:** High Court of Judicature at Allahabad
- **Decided:** 2025-12-19
- **Case number:** Criminal Misc. Writ Petition No. 27966 of 2025
- **Bench:** Siddhartha Varma, Achal Sachdev
- **Source:** https://unisonlegal.in/judgment/allahabad-high-court/birendra-lal-verma-ors-v-state-of-u-p-ors-54851
- **Pages:** 28

## Text

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812 INDIAN LAW REPORTS ALLAHABAD SERIES
that the ECIR is an internal document of
the ED and is ordinarily not amenable to
quashing in exercise of writ jurisdiction,
particularly when multiple FIRs containing
scheduled offences continue to subsist in
law and investigation is still at the nascent
stage where not even the prosecution
complaint is filed.

 B. The respondent, ED, shall
refrain
from
pursuing or
continuing
investigation, inquiry, summons, searches,
seizures, attachment or any other coercive
measures including warrants qua the
offences and allegations arising out of the
consolidated
FIR
including
FIR
No.353/2015 i.e. principal FIR (Grand
Venice Project consolidated FIRs), till such
time as:

 "i. the final adjudication of
Criminal
Misc.
Application
No.
25724/2022 pending before the learned
Single Judge of this Court; or

 ii. the stage of framing of charges
in Case No. 1559/2019.

 iii. Any final order passed by the
competent Court qua the said FIRs,
whichever is the earliest.

 C. The petitioner is directed to
pursue Criminal Misc. Application No.
25724/2022.

 D. The NBWs dated 11.04.2025
issued by the learned Special Judge are set
aside, as the same were issued in a manner
inconsistent with the procedural safeguards
applicable at the pre-complaint stage under
the PMLA.

 E. Upon vacation of the stay
order in Criminal Misc. Application No.
25724/2022, or upon final adjudication of
the said application, the respondent shall
be free to resume investigation process qua
the FIR No. 353/2015 principal FIR
(Grand Venice Project consolidated FIRs),
in accordance with the law."

200. In view of the aforementioned
terms, the petition is partly allowed and
stands disposed of.

201. All pending applications, if
any, also stand disposed of.

202. It is made clear that the
observations made by this Court in the
preceding paragraphs shall not be construed
as an expression on the merits of the case in
any FIR/ECIR.

203. The judgment be uploaded on
the website forthwith.
----------
(2025) 12 ILRA 812
ORIGINAL JURISDICTION
CIVIL SIDE
DATED: ALLAHABAD 19.12.2025

BEFORE

THE HON'BLE SIDDHARTHA VARMA, J.
THE HON'BLE ACHAL SACHDEV, J.

Criminal Misc. Writ Petition No. 27966 of
2025
Alongwith other connected cases

Birendra Lal Verma & Ors. ...Petitioners
Versus
State of U.P. & Ors. ...Respondents

Issue for Consideration
Matter pertains to whether the FIRs registered
against the petitioners in relation to Phensedyl
cough syrup containing codeine were liable to
be
quashed
in
exercise
of
writ/inherent
jurisdiction on the ground that the alleged acts
were governed solely by the Drugs and
12 All. Birendra Lal Vema & Ors. Vs. State of U.P. & Ors.
813
Cosmetics Act, 1940 and not the NDPS Act, and
consequently,
whether
continuation
of
investigation under the NDPS Act and allied
penal provisions was legally sustainable at the
pre-trial stage.

Headnotes
Narcotic
Drugs
and
Psychotropic
Substances Act, 1985 - ss. 2, 8, 21, 22, 25,
26, 26(D), 29, 37,60, 80 - Bharatiya Nyaya
Sanhita, 2023 - ss. 61(2), 132, 276, 277,
278, 318(4), 319(4) - 336(3), 319(2),
3(5), 338, 340(2), 206(b), 336(2) - Drugs
and Cosmetics Act, 1940 - ss. 2, 32(3) -
Drugs and Cosmetics Rules, 1945 - Rule
97 - The petitions arose out of multiple
FIRs registered against the petitioners
alleging illegal possession, transportation
and trade of Phensedyl cough syrup
containing codeine phosphate, wherein
the police authorities, acting on specific
information, seized substantial quantities
of the said syrup and initiated proceedings
under the provisions of the NDPS Act as
well
as
allied
penal
statutes.
The
prosecution case, in substance, was that
the petitioners were dealing with the
contraband
substance
without
valid
authorization and in quantities exceeding
the permissible limit, thereby attracting
penal liability. The petitioners, on the
other hand, contended that Phensedyl is a
medicinal preparation governed by the
Drugs and Cosmetics Act, 1940, that they
were operating under valid licences, and
that
the
essential
ingredients
for
constituting an offence under the NDPS
Act
were
absent.
Aggrieved
by
the
registration and continuation of criminal
proceedings, the petitioners invoked the
writ/inherent jurisdiction of the High
Court seeking quashing of the FIRs and
consequential reliefs.

Held: The transferring of Phensedyl cough
syrup was being done from Jharkhand to the
State of Uttar Pradesh by e-way bills which
were not in the proper category of carrying of
drugs but were for the purposes of carrying of
snacks and namkeen - According to the FIRs,
medicinal articles were brought from the State
of Jharkhand after concealing them in various
grains namely wheat and rice - Not only that,
the persons who were dealing with those
articles namely Phensedyl cough syrup were
having fabricated citizenship cards, Aadhar
cards etc. etc - If fabrication was there as is
evident from the FIR then definitely cases of
the petitioners would be covered under
various other sections of BNS as well - The
sub-stockists to whom the various main
stockists were transferring the articles, were
either not in existence or were such stockists
who
were
not
maintaining
their
stock
registers etc. properly - As per s. 32(3) of
Drugs and Cosmetics Act, the petitioners
could be prosecuted under "any other law for
any act or omission which constitutes an
offence against this Chapter" - Also s. 80 of
NDPS Act gives the liberty to prosecute under
the NDPS Act along with the Drugs and
Cosmetics Act - The enormity of the entire
matter has to be investigated and, therefore,
no question for interference in the FIRs
arises, writ petitions dismissed. [Paras 44 to
48 ] (E-13)

Case Law Cited
State of Jharkhand v. Dr. Nishkant Dubey &
Ors., Criminal Appeal No.5476 of 2024
decided on 21.1.2025; Md. Sahabuddin &
Ors. v. State of Assam, 2012 (119) AIC 45;
Union of India v. Sanjeev V. Deshpande, AIR
2014 SC 3625; Hira Singh & Ors. v. Union of
India & Ors, AIR 2020 SC 3255; State of
Punjab v. Rakesh Kumar, AIR 2019 SC 84;
M/s Neeharika Infrastructure Pvt. Ltd. v. State
of Maharashtra, AIR 2021 SC 1918; State of
Andhra Pradesh v. Golconda Linga Swamy,
(2004) 6 SCC 522; Supriya Jain v. State of
Haryana, (2023) 7 SCC 711; Parbatbhai Aahir
& Ors. v. State of Gujarat, (2017) 9 SCC 641;
Rajesh Bajaj v. State of NCT of Delhi, (1999) 3
SCC 259; Central Bureau of Investigation v.
Thommandru Hannah Vijayalakshmi, (2021)
18 SCC 135; S.M. Datta v. State of Gujarat,
(2001) 7 SCC 659; Somjeet Mallick v. State of
Jharkhand, (2024) 10 SCC 527; State by the
Inspector of Police v. M. Maridoss & Anr.,
(2023) 4 SCC 338; Commissioner of Central
Excise, Chandigarh-I v. Mahaan Dairies, (2004)
11 SCC 798; Principal Commissioner of Income
Tax III-Bangalore v. M/s. Wipro Limited,
(2023) 15 SCC 455; State of Haryana and
others v. Bhajan Lal and others, 1992 Supp.
(1) SCC 335 - referred to
814 INDIAN LAW REPORTS ALLAHABAD SERIES
Ashok Kumar v. Union of India, 2015 (2) ALJ
193; Vibhor Rana v. Union of India, 2021 SCC
OnLine All 908 - distinguished
Union of India v. Ashok Kumar Sharma reported
in (2021) 12 SCC 674; Directorate of Revenue
Intelligence v. Raj Kumar Arora & Ors, Criminal
Appeal No.1319 of 2013 decided on
17.4.2025 - relied on

List of Acts
Narcotic Drugs and Psychotropic Substances
Act, 1985; Bharatiya Nyaya Sanhita, 2023;
Drugs and Cosmetics Act, 1940; Drugs and
Cosmetics Rules, 1945

List of Keywords
s. 80 of NDPS Act; Narcotic Drug; Schedule-I of
Cosmetics Rules; Drugs and Cosmetics Act,
1940; s. 32(3) of Drugs and Cosmetics Act;
Chapter IV of Drugs and Cosmetics Act; Licence
/ Permit / Authorisation, Manufactured Drug;
Clause 35 of Notification dated 14.11.1985;
Notification
dated
15.08.2022
issued
by
Commissioner,
Food
Safety
and
Drugs
Administration; Bharatiya Nyaya Sanhita, 2023
(BNS); Cognizable and Non-bailable Offence;
Investigation
in
different
districts;
Deep
investigation; Seizure; Contraband; Illegal trade;
Fabricated documents; E-way bills; Non-existent
firms; Stock registers; Transportation; InterState transfer; Non-interference at the stage of
investigation; Abuse of process of law; Ends of
justice; Dismissal of writ petitions.

Case Arising From
ORIGINAL JURISDICTION: Criminal Misc. Writ
Petition No. - 27966 of 2025)

Connected with other Matters
Criminal Misc. Writ Petition No. - 26006 of 2025;
Criminal Misc. Writ Petition No. - 27128 of 2025;
Criminal Misc. Writ Petition No. - 27700 of 2025;
Criminal Misc. Writ Petition No. - 27806 of 2025;
Criminal Misc. Writ Petition No. - 27953 of 2025;
Criminal Misc. Writ Petition No. - 27968 of 2025;
Criminal Misc. Writ Petition No. - 27985 of 2025;
Criminal Misc. Writ Petition No. - 28339 of 2025;
Criminal Misc. Writ Petition No. - 28377 of 2025;
Criminal Misc. Writ Petition No. - 28393 of 2025;
Criminal Misc. Writ Petition No. - 28628 of 2025;
Criminal Misc. Writ Petition No. - 28667 of 2025;
Criminal Misc. Writ Petition No. - 29022 of 2025;
Criminal Misc. Writ Petition No. - 29116 of 2025;
Criminal Misc. Writ Petition No. - 29173 of 2025;
Criminal Misc. Writ Petition No. - 29247 of 2025;
Criminal Misc. Writ Petition No. - 29328 of 2025;
Criminal Misc. Writ Petition No. - 26679 of 2025;
Criminal Misc. Writ Petition No. - 28730 of 2025;
Criminal Misc. Writ Petition No. - 27505 of 2025;
Criminal Misc. Writ Petition No. - 29794 of 2025;
Criminal Misc. Writ Petition No. - 29797 of 2025

From the FIR registered in Police Station
Kotwali, Varanasi on 15.11.2025 which had
given rise to Case Crime No.235 of 2025

Appearances for Parties
Advs. for the Petitioners:
Naman Agarwal, Sr. Advocate, Vivek Chaturvedi

Adv. for the Respondents:
GA

(Delivered by Hon'ble Siddhartha Varma, J.
&
Hon'ble Achal Sachdev, J.)

1. Various First Information Reports
from the districts of Sonbhadra; Sant
Ravidas Nagar; Basti; Ghaziabad, Kanpur
Nagar; Jaunpur and Varanasi were lodged
and they have been challenged by means of
various writ petitions.

2. Criminal Misc. Writ Petition
No.29173 challenges the FIR registered in
Sonbhadra on 18.10.2025 which had given
rise to Case Crime No.1054 of 2025 under
sections 21 & 8 of Narcotic Drugs and
Psychotropic
Substances
Act,
1985
(hereinafter referred to as the "NDPS Act")
and sections 318(4) & 319(4) of Bharatiya
Nyaya Sanhita, 2023 (hereinafter referred
to as "BNS"). In the FIR there are 4
accused persons.

3. The FIR which was lodged in
Ghaziabad on 4.11.2025 had given rise to
Case Crime No.0691 of 2025 under
sections 336(3), 319(2), 318(4), 3(5) of
12 All. Birendra Lal Vema & Ors. Vs. State of U.P. & Ors.
815
BNS and sections 8, 22, 29, 37 and 60 of
NDPS Act. In the FIR there were 17
accused persons. This FIR has been
challenged in Criminal Misc. Writ Petition
No.28339 of 2025 by Pappan Yadav; in
Criminal Misc. Writ Petition No.26006 of
2025 by Abhishek Sharma and in Criminal
Misc. Writ Petition No.26679 of 2025 by
Aasif Mohammad.

4. Thereafter FIR dated 12.11.2025
which was lodged in the district of Kanpur
Nagar and which had given rise to Case
Crime No.0087 of 2025 was lodged against
one Vinod Agarwal and he had filed
Criminal Misc. Writ Petition No.27128 of
2025. One more FIR was lodged in Kanpur
Nagar in which the accused persons were
Smt. Manju Sharma and Abhishek Sharma
and this FIR had given rise to Case Crime
No.0090 of 2025. Manju Sharma and Dr.
Abhishek Sharma filed Criminal Misc.
Writ
Petition
No.29116
of
2025
challenging the FIR vis.-a-vis. them.

5. Another set of writ petitions was
pertaining to the district of Jaunpur. The
FIR dated 21.11.2025 which had given rise
to Case Crime No.354 of 2025 was lodged
against 14 accused persons. Against this
FIR, Ankit Srivastava filed Criminal Misc.
Writ Petition No.28628 of 2025; Mohd.
Salman Ansari filed Criminal Misc. Writ
Petition No.28377 of 2025; Anupriya Singh
filed
Criminal
Misc.
Writ
Petition
No.28393 of 2025; M/s. Milan Drug Centre
through
its
proprietor
Arun
Prakash
Maurya, M/s. Milan Medical Agency
through its proprietor Om Prakash Maurya,
M/s. Shi Medical Agency through its
proprietor Ankul Kumar Maurya; M/s.
Harsh
Medical
Agency
through
its
proprietor Sanjeev Kumar Chaurasiya; M/s.
Nigam
Medical
Agency
through
its
proprietor Devek Kumar Nigam; M/s. S.N.
Medical Agency through its proprietor Smt.
Mehroon Nisha; M/s. Gupta Trading
through its proprietor Saurabh Kumar filed
Criminal Misc. Writ Petition No.28667 of
2025; Shubham Jaiswal filed Criminal
Misc. Writ Petition No.28733 of 2025. In
the same district i.e. Jaunpur another FIR
dated 30.11.2025 was lodged against 4
persons which had given rise to Case Crime
No.0357 of 2025. This FIR was challenged
by Arun Sonkar (correct name Arjun
Sonkar) in Criminal Misc. Writ Petition
No.29247 of 2025.

6. Again, in district Varanasi FIR
dated 15.11.2025 was lodged against 28
persons which had given rise to Case Crime
No.235 of 2025. Against this FIR, Pratik
Mishra, Mukesh Kumar Yadav, Rishabh
Yadav, Vivek Kumar Khanna and Ankush
Singh filed Criminal Misc. Writ Petition
No.27700 of 2025; Vishal Kumar Jaiswal,
Divesh Jaiswal, Adarsh Pandey, Niraj
Kumar Singh and Vikas Singh filed
Criminal Misc. Writ Petition No.27806 of
2025; Bhola Prasad filed Criminal Misc.
Writ Petition No.27953 of 2025; Niraj Seth
and Tushar Agarwal filed Criminal Misc.
Writ Petition No.27968 of 2025; Shubham
Jaiswal filed Criminal Misc. Writ Petition
No.27985 of 2025 and Dharmendra Kumar
Agarwal filed Criminal Misc. Writ Petition
No.27505 of 2025. In the same district
another FIR being FIR dated 19.11.2025
was lodged which had given rise to Case
Crime No.0343 of 2025. This FIR was
challenged
by
Shubham
Jaiswal
in
Criminal Misc. Writ Petition No.29328 of
2025.

7. The FIR dated 28.11.2025
lodged in Sant Ravidas Nagar (Bhadohi)
which had given rise to Case Crime No.187
of 2025 was challenged in Criminal Misc.
Writ Petition No.29022 of 2025 and the
816 INDIAN LAW REPORTS ALLAHABAD SERIES
FIR dated 22.11.2025 lodged in Basti and
which had given rise to Case Crime
No.0217 of 2025 was challenged in
Criminal Misc. Writ Petition No.28730 of
2025.

8. Learned counsel who appeared
for the petitioners in all the writ petitions
were Sri Nipun Singh, Senior Advocate
assisted by Sri Naman Agarwal, Ms. Sufia
Saba, Sri Ashish Chitransh, Sri B.K.S.
Raghuvanshi, Sri Shantanu, Sri Madhukar
Maurya, Paritosh Joshi, Shashank Shekhar
Misra,
Abhijeet
Mishra,
Ghanshyam
Yadav, Akshay Raghuvanshi and Sri Vivek
Chaturvedi.

9. If we analyze the various FIRs
then the allegations that can be gleaned out
against the petitioners were as follows :

 The FIR dated 18.10.2025 which
was challenged in Criminal Misc. Writ
Petition No.29173 of 2025 related to
district Sonbhadra and was lodged under
sections 319(2), 318(4) of BNS and
sections 8 and 21 of NDPS Act. In it the
first informant Sri Vinod Kumar Sav,
Excise Inspector had alleged that when he,
along with his team, in a Government
Vehicle No.UP70AG1647 was keeping a
vigil during the Dhanteras and Deepawali
festival, then through some informer
information had been received that two
containers having intoxicating syrup bottles
were coming from Hinduari and going to
Shaktinagar. Upon getting this information,
vehicles were checked. The containers
registered
as
RJ11GC1710
and
no.MH46AR6826 were intercepted. The
drivers of these two containers along with
their companions informed that they were
carrying certain namkeen and chips packets
and they were taking them from Ghaziabad
to Jharkhand. When the police became
strict and asked them as to what was
actually contained in the containers then
the drivers and their companions told that
in the containers, in between the chips
packets and the snacks packets, ESKUF
Cough Syrup bottles were kept and were
being taken to Jharkhand. Upon getting this
information, the Excise Inspector informed
Sri Rajesh Kumar Maurya, the Drug
Inspector and from the containers 399
sacks were found having 4787 cartons and
in total there were 119675 bottles of the
medicines. The invoice which the vehicle
drivers were having were of 'Hot Mix
Namkeen'. Upon getting information that
the drug ESKUF Cough Syrup had Codeine
as an ingredient, the bottles of the cough
syrup were sealed and accordingly action
was taken vis.-a-vis. the NDPS Act and
other concerned Acts. In the FIR itself it
was stated that the articles were being taken
from Ghaziabad to Jharkhand.

10. Thereafter the police got active
and information was sent to the Ghaziabad
police and it was informed that a vehicle
had been apprehended in Sonbhadra and
with regard to it a case had been registered
which had given rise to Case Crime
No.1054 of 2025.

11. The first informant in the
Ghaziabad case, Inspector Anil Kumar
Rajput had lodged the FIR on 4.11.2025
and that had given rise to Case Crime
No.0691 of 2025 and upon various
enquiries being made information was got
from a Mukhbir (informer) that in the
Machhali Godam the owner of Bareilly
Gorakhpur
Transport
namely
Santosh
Bhadana along with his friend Saurabh
Tyagi were dealing with the cough syrup
bottles and he had informed that these
bottles were loaded at the godown and after
hiding them in wheat, rice and other
12 All. Birendra Lal Vema & Ors. Vs. State of U.P. & Ors.
817
articles, they were being smuggled to
various places for being used as an
intoxicant. Thereafter the Machhali Godam
of Bareilly Gorakhpur Transport company
was raided, where a 12 tyred truck and two
tankers were found parked and in the
vicinity in a Creta Car a person was seen
sitting, who was supervising the loading
and unloading of various cartons from the
trucks. The person who was sitting in the
Creta Car gave out his name as Saurabh
Tyagi, son of Mukesh Kumar Tyagi and
from him and his driver was recovered five
mobiles with various telephone numbers.
The whatsapp chats from his mobile
numbers were fed in a pen drive. A laptop
was also recovered along with 3 pendrives.
Not only that, Rs.20,00,000/- were also
recovered. Also recovered, were 4 seals
showing the names of the following firms :

 (i) Darshana Enterprises;

 (ii) S N Pharma

 (iii) R S Pharma

 (iv) the other seal was with regard
to the above three firms and their
proprietors.

12. Also was found in the bag of
the accused Saurabh Tyagi a card showing
that he was a citizen of United Arab
Emirates and that he was working as an
Archive Clerk at Ramada Plaza Deira Hotel
at Dubai. There were other cards also
available with the accused Saurabh Tyagi
and they were with regard to one Sanjit
Chakraborti. Matter did not end there. On a
100 Rupee stamp paper, an agreement with
one Vanya Enterprises was also found. The
arrested person i.e. Saurabh Tyagi informed
the police authority that he was having
connections with Pappan Yadav who had a
firm called Mederon Health Care and
that he was dealing with the cough syrup.
He also informed that the network with
regard to the cough syrup was also having
its tentacles in Varanasi where Shubham
Jaiswal was dealing in the cough syrup
illegitimately and he was sending those
cough syrups to various destinations. He
also told the police authorities as to how
the fabricated bills were prepared and were
used for the purposes of selling of the
cough syrup for illegal purposes. The
accused Saurabh Tyagi also ifnormed the
police as to how the phones with fabricated
IDs and SIM cards were used in the sale
and
purchase
of
the
cough
syrups.
Information was also given as to how the eway bills etc. were prepared for the other
purposes but were used for the purposes of
transporting the cough syrup.

13. Since information was received
with regard to the carrying on of illegal
trade of cough syrup in Varanasi, the police
party informed the Varanasi police and
there the FIR was lodged after certain raids
etc. on 15.11.2025 against as many as 28
individuals and that had given rise to Case
Crime No.0235 of 2025. Against the FIR
filed at Varanasi, eight writ petitions were
filed, the details of which have been
already given in the very beginning. In the
FIR which was lodged vis.-a-vis. Varanasi,
it was essentially narrated in the FIR that
one Shaily Traders of Ranchi, Jharkhand
was transferring the cough syrup to as
many as 38 firms and these 38 firms in
their turn were selling/transferring the
cough syrup to smaller distributors. The
FIR which had given rise to Case Crime
No.0235 of 2025 had also given the details
of all the firms etc. and the articles which
were apprehended from those firms. It had
also stated as to how the articles were
transferred to non-existent smaller retailers.
818 INDIAN LAW REPORTS ALLAHABAD SERIES
Also was mentioned the fact that the
smaller retailers were quite often nonexistent and that the cough syrup was thus
clandestinely being transported to unknown
destinations.

14. With regard to Jaunpur, FIR
dated 21.11.2025 was lodged and that had
given rise to Case Crime No.0354 of 2025.
With regard to the cases at Jaunpur also,
the
FIRs
indicated
how
the
main
contraband was taken from Shaily Traders,
Jharkhand and thereafter transferred to as
many as 12 firms and again thereafter given
to smaller firms with doubtful credentials.

15. To the Criminal Misc. Writ
Petition No.28628 of 2025 pertaining to
district Jaunpur wherein the petitioner is
Ankit Kumar Srivastava and to Criminal
Misc. Writ Petition No.27953 of 2025
wherein the petitioner is Bhola Prasad,
short counter affidavits have been filed by
the learned Additional Advocate General
on behalf of the State.

16. Learned counsel appearing for
the petitioners has, in effect, submitted that
in the cases at hand, FIRs were lodged
under various sections of NDPS Act, BNS
and Drugs and Cosmetics Act and that
could not have been done in view of the
judgments of this Court and that of the
Supreme Court.

17. The FIR in the district of
Sonbhadra was lodged under sections
318(4), 319(2) of BNS and sections 8 and
21 of NDPS Act. Similarly, FIR in the
district of Basti was lodged under sections
276, 277, 278 318(4) of BNS. In S.R.Nagar it
was lodged under sections 318(4), 338,
340(2), 206(b), 336(3) of BNS; In district
Varanasi, two FIRs were lodged one as Case
Crime No.0235 of 2025 under sections 26(D)
of NDPS Act and the subsequently added
sections 8,21 and 29 of NDPS Act and under
sections 61(2), 338, 336(2) and 340(2) of
BNS. The other FIR had given rise to Case
Crime No.03433 of 2025 under sections 8, 21
and 25 of NDPS Act. In Kanpur Nagar also
two FIRs were lodged; one as Case Crime
No.0087 of 2025 under sections 132, 318(4),
336(3), 338, 340(2) of BNS and another as
Case Crime No.0090 of 2025 under sections
340(2), 318(4), 336(3), 338 of BNS and
sections 21(c) and 26 NDPS Act. In district
Ghaziabad FIR was lodged as Case Crime
No.691 of 2025 under sections 3(5), 318(4),
319(2), 336(3) of BNS and section 8, 22 and
29 of NDPS Act. In district Jaunpur, two
FIRs one being Case Crime No.354 of 2025
under sections 318(4), 336(3), 338, 340(2),
61(2) of BNS and another as Case Crime
No.357 of 2025 under sections 318(4),
336(3), 338, 340(2), 61(2) of BNS were
lodged.

18. He submits that under the NDPS
Act, there was, under section 8, a prohibition
to certain operations. He, therefore, drew the
attention of the Court to section 8 of NDPS
Act and, therefore, the same is being
reproduced as under :-

 "8.
Prohibition
of
certain
operations.-No person shall

 (a) cultivate any coca plant or
gather any portion of coca plant; or

 (b) cultivate the opium poppy or
any cannabis plant; or

 (c) produce, manufacture, possess,
sell, purchase, transport, warehouse, use,
consume, import inter-State, export interState, import into India, export from India or
tranship any narcotic drug or psychotropic
substance,
12 All. Birendra Lal Vema & Ors. Vs. State of U.P. & Ors.
819
 except for medical or scientific
purposes and in the manner and to the
extent provided by the provisions of this
Act or the rules or orders made
thereunder and in a case where any such
provision, imposes any requirement by
way of licence, permit or authorisation
also in accordance with the terms and
conditions of such licence, permit or
authorisation:

 Provided that, and subject to the
other provisions of this Act and the rules
made thereunder, the prohibition against
the cultivation of the cannabis plant for the
production of ganja or the production,
possession, use, consumption, purchase,
sale, transport, warehousing, import interState and export inter-State of ganja for any
purpose other than medical and scientific
purpose shall take effect only from the date
which the Central Government may, by
notification in the Official Gazette, specify
in this behalf:

 Provided further that nothing in
this section shall apply to the export of
poppy straw for decorative purposes."

 (emphasis supplied)

19. Since there is a prohibition
under section 8(c) of the NDPS Act to
produce,
manufacture,
possess,
sell,
purchase,
transport,
warehouse,
use,
consume, import inter-State, export interState, import into India, export from India
or
tranship
any
narcotic
drug
or
psychotropic substance and further since
there were certain exceptions made for the
narcotic drug and psychotropic substances
for being used for medicinal and scientific
purposes after authorisation, he submitted
that
the
articles
which
were
under
consideration
i.e.
the
cough
syrup
Phensedyl
which
contained
codeine, the case could not be covered
under the NDPS Act. For this purpose,
learned counsel for the petitioners also took
the Court through the provisions of sections
2(xi), 2(xiv), 2(xvi) and 2(xxiii) of the
NDPS Act which are being reproduced
here as under :-

 (xi) "manufactured drug" means-

 (a) all coca derivatives, medicinal
cannabis, opium derivatives and poppy
straw concentrate;

 (b) any other narcotic substance
or
preparation
which
the
Central
Government may, having regard to the
available information as to its nature or to a
decision, if any, under any International
Convention, by notification in the Official
Gazette, declare not to be a manufactured
drug,
 but does not include any narcotic
substance or preparation which the Central
Government may, having regard to the
available information as to its nature or to a
decision, if any, under any International
Convention, by notification in the Official
Gazette, declare not to be a manufactured
drug;

 .

 (xiv) narcotic drug means
coca leaf, cannabis (hemp), opium, poppy
straw and includes all manufactured drugs;

 ..

 (xvi)
opium
derivative
means

 (a) medicinal opium, that is,
opium which has undergone the processes
820 INDIAN LAW REPORTS ALLAHABAD SERIES
necessary to adapt it for medicinal use in
accordance with the requirements of the
Indian
Pharmacopoeia
or
any
other
pharmacopoeia notified in this behalf by
the
Central
Government,
whether
in
powder form or granulated or otherwise or
mixed with neutral materials;

 (b) prepared opium, that is, any
product of opium obtained by any series of
operations designed to transform opium
into an extract suitable for smoking and the
dross or other residue remaining after
opium is smoked;

 (c)
phenanthrene
alkaloids,
namely, morphine, codeine, thebaine and
their salts;

 (d) diacetylmorphine, that is, the
alkaloid also known as dia-morphine or
heroin and its salts; and

 (e) all preparations containing
more than 0.2 per cent. of morphine or
containing any diacetylmorphine;

 ...

 (xxiii) Psychotropic substance
means any substance, natural or synthetic,
or any natural material or any salt or
preparation of such substance or material
included in the list of psychotropic
substances specified in the Schedule;

20. Since after 2014, the concept of
essential narcotic drug was also introduced,
learned counsel for the petitioners Sri
Nipun Singh took the Court through section
2(viiia) of the NDPS Act and the same is
also being reproduced here as under :

 (viiia) essential narcotic drug
means a narcotic drug notified by the
Central Government for medical and
scientific use;

21.
As
per
section
2(xi),
manufactured drug would mean only
such drug which was covered under the
definition of manufactured drug. He
further submitted that such of those drug
which
the
Central
Government
by
notification in the Official Gazette had
declared not to be a manufactured drug
would not come within the purview of the
NDPS Act. He, thereafter submitted that
under section 21 of the NDPS Act, if there
is any contravention with relation to any
manufactured drug and its preparation, then
it was punishable under section 21 of the
NDPS Act alone. Since, learned counsel for
the petitioners relied upon section 21 of the
NDPS Act, for showing the punishment
which could have followed a conviction
under
the
NDPS
Act
vis.-a-vis.
manufactured drug, the same is being
reproduced here as under :-

 "21.
Punishment
for
contravention
in
relation
to
manufactured drugs and preparations.-
Whoever, in contravention of any provision
of this Act or any rule or order made or
condition of licence granted thereunder,
manufactures, possesses, sells, purchases,
transports, imports inter-State, exports
inter-State or uses any manufactured drug
or
any
preparation
containing
any
manufactured drug shall be punishable,

 (a)
where
the
contravention
involves small quantity, with rigorous
imprisonment for a term which may extend
to 4[one year], or with fine which may
extend to ten thousand rupees, or with both;

 (b)
where
the
contravention
involves quantity, lesser than commercial
12 All. Birendra Lal Vema & Ors. Vs. State of U.P. & Ors.
821
quantity but greater than small quantity,
with rigorous imprisonment for a term
which may extend to ten years, and with
fine which may extend to one lakh rupees;

 (c)
where
the
contravention
involves
commercial
quantity,
with
rigorous imprisonment for a term which
shall not be less than ten years but which
may extend to twenty years, and shall also
be liable to fine which shall not be less than
one lakh rupees but which may extend to
two lakh rupees:

 Provided that the court may, for
reasons to be recorded in the judgment,
impose a fine exceeding two lakh rupees.

22.
Learned
counsel
for
the
petitioners relied upon a notification
numbered
as
S.O.
826(E)
dated
14.11.1985 which was issued as per section
2(xi) of the NDPS Act and stated that if
Clause 35 of the notification is seen then
Codeine which had a scientific name as
Methyl
Morphine
would
be
a
manufactured drug but would be
excepted from being a manufactured
drug if it was compounded with one or
more ingredients and was containing not
more than 100 milligrams of the drug per
dosage unit. Since, learned counsel for the
petitioners relied upon Clause 35 of the
Notification dated 14.11.1985, the same is
being reproduced here as under :-

 "35.
Methyl
morphine
(commonly known as Codeine) and
Ethyl morphine and their sales (including
Dionine), all dilutions and preparations
except those which are compounded with
one
or
more
other
ingredients
and
containing not more than 100 milligrams of
the drug per dosage unit and with a
concentration not more than 2.5 percent in
undivided preparations and which have
been established in therapeutic practice."

23.
Learned
counsel
for
the
petitioners thereafter also relied upon a
judgment of the Supreme Court in Ashok
Kumar vs. Union of India : 2015 (2) ALJ
193 and submitted that since the cough
syrup in question i.e. Phensedyl was having
dilutions and preparations with other
compounds and also since codeine was not
more than 100 mg. per dosage, therefore, it
was not a manufactured drug and also
would not attract the provisions of the
NDPS Act. He further submitted that the
petitioners in all the writ petitions had
licenses under the Drugs and Cosmetics
Act, 1940 and the rules framed thereunder
and, therefore, he submitted that as per the
judgment of the Supreme Court in Union
of India vs. Ashok Kumar Sharma
reported in (2021) 12 SCC 674 the
offences which fell under Chapter IV of the
Drugs and Cosmetics Act, 1940 could not
be dealt with under the NDPS Act. He
relied upon certain paragraphs of the
judgment of the Supreme Court in Union of
India vs. Ashok Kumar Sharma which had
laid down that the Food Inspector alone
was authorized to lodge a First Information
Report and not any police officer and,
therefore, no FIR could have been
registered. Since, learned counsel for the
petitioners relied upon paragraph nos.158,
158(1), 159, 160, 161, 162, 163, 164, 165,
166, 167, 168 of the judgment, the same are
being reproduced here as under :

 "158. There is another aspect
which may have an important bearing on
the issue. Under Section 36-AC of the Act,
the offences as mentioned therein which
include some of the offences under Chapter
IV of the Act are declared cognizable and
non-bailable.
The
provision
imposes
822 INDIAN LAW REPORTS ALLAHABAD SERIES
restriction on the arrested person being
released on bail or on his own bond unless
the Public Prosecutor has been given an
opportunity to oppose the application and
when the Public Prosecutor opposes the
application, the court is to be satisfied that
there are reasonable grounds for believing
that the accused person is not guilty of such
offence and that he is not likely to commit
an offence. This limitation, is apart from
the limitations in CrPC, inter alia. Now, the
police officer acting under CrPC even
proceeding for a moment on the basis that
it is sufficient that a mere memorandum of
arrest as required under CrPC is prepared
and further there is compliance with other
provisions of CrPC also, would it suffice is
the question that would arise in the
following manner? We have noted from the
provisions of the Act and the Rules that it is
the Drugs Inspector who is empowered and
duty-bound to investigate the complaint
about violations of Acts and Rules. He is
the person charged with a duty of
prosecuting the offenders. If the police
officer is merely to be granted a power of
arrest and without having any power of
investigation then how would it be possible
for the police officer to make any
investigation under the Act and if no
investigation is possible, how would the
police officer be in a position to be of any
assistance to the Public Prosecutor and,
therefore, to the court in the disposal of an
application for bail? In other words, it
would be based on the records of
investigation and material collected by the
investigating officer that a court in a case
would decide as to whether bail is to be
granted or not. How would the police
officer seek a remand for carrying out
investigation which he cannot do? If the
Act and the Rules do not contemplate
investigation by a police officer, then,
conferring the power of arrest on the police
officer, would, in fact, frustrate the working
of the Act. On the other hand, if it is the
Drugs Inspector who can arrest, the
following consequences would follow:

 158.1
He
has
the
requisite
technical
qualifications
to
properly
investigate and prosecute the offender.

 159. Declaring the power to arrest
with the Inspector, is not to be understood
as proclaiming that the Inspector is bound
to arrest any person. The provisions of
CrPC, relating to arrest, would necessarily
have to be followed by the Drugs Inspector.
In fact, he is obliged to bear in mind the
law, as declared by this Court in D.K.
Basu, and the peril of defying the same,
would be to invite consequences, inter alia,
as are provided therein. As far as the arrest,
not being mentioned in Section 34-AA, as
forming
a
ground
for
visiting
the
delinquent officer with penalty, it may be
noticed that there is a residuary power in
Section 34-AA and it would cover any act.
We notice that Section 34-AA(d) provides
that if any Inspector, exercising powers
under the Act or the Rules made
thereunder, commits, as such Inspector, any
other act, to the injury of any person
without having reason to believe that such
act is required for the execution of his duty,
he shall be punishable with fine which may
extend to one thousand rupees.

 160. Regarding the power for
seeking and ordering a remand under
Section 167, we would apply the principles
laid down by this Court in Deepak Mahajan
and the same principles would apply.

 161.
This
process
of
interpretation would produce the result of
harmonising two seemingly irreconcilable
commands
from
the
law-giver.
This
12 All. Birendra Lal Vema & Ors. Vs. State of U.P. & Ors.
823
interpretation commends itself to us for the
reason that the investigation into offences,
under Chapter IV of the Act, would
commence, be carried out and would
culminate in, in the safe hands of the
competent and qualified statutory authority,
as designated by law.

 It would also avoid an outside
agency like a police officer, being obliged
to register an FIR, for the reason that where
arrest has to be made, an FIR is to be
registered, and, when the registering of the
FIR carries with it an unattainable object of
preferring a final report under Section 173
CPC, as far as the police officer is
concerned. We make it clear that if a police
officer is approached with regard to a
complaint regarding commission of an
offence falling under Chapter IV of the
Act, he is not to register an FIR unless it be
that a cognizable offence, other than an
offence falling under Chapter IV of the
Act, is also made out.

 He must make over the complaint
to the competent Drugs Inspector so that
action
in
accordance
with
law
is
immediately taken where only offences
under Chapter IV are made out.

 162.
As
far
as
the
arrest
contemplated under Section 41 CrPC is
concerned, in case a cognizable offence,
falling under Chapter IV of the Act, is
committed, either in the presence of the
Drugs Inspector, or in respect of which
offence, a police officer would have power
to arrest, as provided therein viz. covered
by the situations contemplated under
Section 41(ba), the Drugs Inspector would
be entitled to effect the arrest. We are
arriving at this conclusion on the basis that
since the procedure under CrPC is to be
read as applicable, except to the extent that
a different procedure is to be provided
under the Act, and since there is no
procedure or power otherwise provided in
the Act in regard to arrest, the powers and
procedure available to a police officer, with
the limitations on the said power, as laid
down in D.K. Basu, as also as contained in
CrPC, would be applicable.

 163. By way of following Deepak
Mahajan, we hold that the Drugs Inspector,
under the Act, is invested with certain
powers similar to a police officer. Still
further, we would hold that the word
"investigation" cannot be limited only to a
police investigation, as has been noted in
Deepak Mahajan. Thirdly, we find that the
power to arrest a person must indeed flow
from the provisions of a statute. The
statutory provision under the Act is Section
22(1)(d). The arrested person, under the
Act, would be an accused person to be
detained under Section 167 (2) CrPC. No
doubt, the police officer is bound to
provide assistance to the Inspector in case
of need to effectuate the arrest where there
is resistance or likelihood of resistance. No
doubt, in regard to the arrest in relation to
offences falling under Chapter IV of the
Act, which do not fall under Section 36AC, the power of arrest would depend upon
the provision in the Schedule to CrPC.

 164. We again reiterate that the
existence of the power to arrest with the
Drugs Inspector is not to be understood as
opening the doors to making illegal,
unauthorised or unnecessary arrest. Every
power comes with responsibility. In view
of the impact of an arrest, the highest care
must be taken to exercise the same strictly
as per the law.