No Acts & Articles mentioned in this case
1
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
AFR
HIGH COURT OF CHHATTISGARH, BILASPUR
MCRC No. 7850 of 2020
1.Sambhav Parakh S/o Late Shri Rajesh Parakh Aged About 29
Years R/o Near Naya Talab, Gudhiyari Raipur, Tahsil And
District Raipur, Chhattisgarh.
---- Applicant
Versus
1.State Of Chhattisgarh Through Police Station City Kotwali
Raipur, District Raipur, Chhattisgarh.
---- Respondent
MCRC No. 8037 of 2020
1.Harshdeep Singh Juneja S/o Late Shri Mangat Singh Juneja
Aged About 39 Years R/o Income Tax Colony, Raipur,
Chhattisgarh
---- Applicant
Versus
1.State Of Chhattisgarh Through Police Station City Kotwali,
Raipur, District Raipur, Chhattisgarh
---- Respondent
MCRC No. 8231 of 2020
1.Gaurav Shukla S/o Ved Prasad Shukla Aged About 27 Years
R/o Krishna Niwas, Near Swastik Hospital, District Bilaspur,
Chhattisgarh.
---- Applicant
Versus
1.State Of Chhattisgarh Through Police Station City Kotwali,
District Raipur, Chhattisgarh. 2021:CGHC:2531
Neutral Citation
2
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
---- Respondent
MCRC No. 8260 of 2020
1.Nikita Panchal, D/o Shri Sharad Panchal, Aged About 30
Years R/o Risali, Bhilai, Police Station Bhilai, District Durg
(C.G.),
At Present R/o Ishita Paradise Flat, Police Station New
Rajendra Nagar, Raipur, District Raipur Chhattisgarh.
---- Applicant
Versus
1.State Of Chhattisgarh, Through - The Station House Officer
Police Station City Kotwali, Raipur, District Raipur
Chhattisgarh.
---- Respondent
MCRC No. 8267 of 2020
1.Ashish Joshi S/o Shri Yojraj Joshi Aged About 36 Years R/o
Vikas Colony, House No. 64, Sector - 5, Karnal, Police
Station And District Karnal (Haryana)
At Present R/o Ishita Paradise 504, New Rajendra Nagar,
Tahsil And District Raipur Chhattisgarh.
---- Applicant
Versus
1.State Of Chhattisgarh Through The Station House Officer,
Police Station City Kotwali, Raipur, District Raipur
Chhattisgarh
---- Respondent
MCRC No. 8604 of 2020
1.Shreyansh Jhabak S/o Ramesh Jhabak Aged About 36 Years
R/o Sakin Panchsheel Nagar , Police Station Civil Lines,
District Raipur Chhattisgarh. 2021:CGHC:2531
Neutral Citation
3
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
---- Applicant
Versus
1.State Of Chhattisgarh Through The Station House Officer,
Police Station City Kotwali, District Raipur Chhattisgarh.
---- Respondent
MCRC No. 8649 of 2020
1.Alean Soren @ Alean Soreng S/o Gorge Soren Aged About
22 Years R/o Bandhuwapara, Sarkanda, P.S. Sarkanda,
District Bilaspur Chhattisgarh
---- Applicant
Versus
1.State Of Chhattisgarh Through The Station House Officer,
P.S. City Kotwali Raipur District Raipur Chhattisgarh
---- Respondent
MCRC No. 8658 of 2020
1.Rakesh Arora S/o Ashok Arora Aged About 31 Years R/o
Kapil Nagar, Sarkanda, District Bilaspur Chhattisgarh
---- Applicant
Versus
1.State Of Chhattisgarh Through The Station Hosue Officer,
P.S. City Kotwali, Raipur District Raipur Chhattisgarh
---- Respondent
MCRC No. 9511 of 2020
1.Laxman Gain S/o Late Sudhanshu Gain, Aged About 32 Years
R/o Jumani Camp, Farasgaon, Kondagaon (C.G.)
Presently Residing At GRP Chowki, Balod Chhattisgarh.
---- Applicant 2021:CGHC:2531
Neutral Citation
4
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
Versus
1.State Of Chhattisgarh, Through Police Station - City Kotwali,
Raipur, District - Raipur Chhattisgarh.
---- Respondent
For Applicants :
Shri Bhaskar Payashi, Advocate [MCRC No.7850 of 20220]
Ms Naushina Ali, Advocate [MCRC No.8037 of 2020]
Shri Manoj Paranjape, Advocate [MCRC No.8231 of 2020]
Shri Jitendra Gupta, Advocate [MCRC Nos.8260 & 8267 of
2020]
Shri Shailendra Dubey & Ms Shivali Dubey, Advocates
[MCRC No.8604 of 2020]
Shri Atanu Ghosh, Advocate [MCRC Nos.8649 & 8658 of
2020]
Shri P.R. Patankar, Advocate [MCRC No.9511 of 2020]
For Respondent /State :
Shri Ravish Verma, Govt. Advocate
Investing Officer :
Shri Mohd. Asrar Ali, ASI and Shri O.P. Sahu, ASI,
Investigating Officers, Police Station City Kotawali, Raipur
are also present.
Order On Board
By
Prashant Kumar Mishra, J. 2021:CGHC:2531
Neutral Citation
5
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
29-01-2021
1.Since all the bail applications are arising out of crime
No.255/2020 they are being considered and decided by this
common order.
2.The applicants have preferred these bail applications under
Section 439 of CrPC, as they are arrested in connection with
Crime No.255/2020, registered at Police Station City
Kotwali, Raipur (CG), for the offence punishable under
Sections 22(c), 29, 25 & 27 of the Narcotic Drugs and
Psychotropic Substances Act, 1985 (for brevity ‘the Act’).
[As per the final report].
3.As per the prosecution case a secret information was received
by the Police of Police Station City Kotwali, Raipur, that the
accused Shreyansh Jhabak and Vikas Banchore are moving to
sell cocaine near Government Polytechnic, Byron Bazar,
Raipur. After taking down the information in the Rojnamcha
Sanha; preparing mukhbir panchnama; and informing the
City Superintendent of Police, ASI Mohd. Asrar Ali with
Constable Kumar Gaurav Patel & Girdhar Prajapati reached
the place of occurrence and having found the above two
accused they were raided and after making necessary
compliance of provisions of Section 50 of the Narcotic Drugs
and Psychotropic Substances Act, 1985 (for short 'the Act')
they were searched in which Shreyansh Jhabak was found in
illicit possession of 7 gms. cocaine whereas Vikas Banchore
was found in illicit possession of 10 gms. of cocaine, which
were kept wrapped in polythene sheet in their trouser pocket.
The seizure memos were prepared and the seized cocaine was
weighed in the electronic weighing machine. During 2021:CGHC:2531
Neutral Citation
6
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
interrogation and verification of their mobile phones and call
details it was found that the accused persons are part of drug
cartel/mafia who are engaged in the illicit trade and
trafficking of cocaine and MDMA [Methylene-dioxy-
methamphetamine] throughout the country including in
several districts of the Chhattisgarh State.
4.Based on the information, accused Abhishek Shukla was
arrested and from his possession 93.610 gms. MDMA was
recovered. The total quantity being 110.610 gms., more than
the commercial quantity (100 gms.). The investigation
further proceeded for offence under Section 22(c) instead of
Section 22(b) of the Act. During further investigation it was
revealed to the police that the co-accused Abdul Azim,
Mohammad Minhaz, Rohiz Ahuja, Laxman Gain, Rakesh
Arora, Allen Soren, Gaurav Shukla, Ashish Joshi, Nikita
Panchal, Sambhav Parak, Harshdeep Singh Juneja & Royden
Buthello are also involved in illicit trade and trafficking
including sell, transportation and possession as also
consumption of cocaine and MDMA. The illicit drugs were
brought to Raipur from Mumbai & Goa and consumed at the
drugs party by the accused persons and is also sold to other
intending customers. Police has recorded the statements of
witnesses to the search and seizure operation; disclosure
statements of accused persons; and diary statements of other
witnesses. They are: Shiva Mudaliyar, Prakash Harpal,
Kewal Barmeda, Avinash Shukla, Dashmit Chawla, Mayank
Agrawal & Har Kiran Kaur. Statements under Section 164
Cr.P.C. have also been recorded of the witnesses Dashmit
Chawla & Avinash Shukla. 2021:CGHC:2531
Neutral Citation
7
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
5.Learned counsels appearing for the applicants would argue
that more than the small quantity, but less than the
commercial quantity of contraband has been seized from
Shreyansh Jhabak, therefore, the provisions contained in
Section 37 of the Act concerning limitation on granting bail
would not attract and the applicant having remained in jail for
more than three months is entitled to be released on bail. For
other accused persons, learned counsels would further argue
that no seizure has been made from them and they have been
arrested only on the basis of disclosure made by co-accused
or by witnesses and, as such, they are entitled to be released
on bail. Learned counsels would also argue that mandatory
provisions contained in Sections 42 & 50 of the Act having
not been complied with, therefore, this also entitles applicant-
Shreyansh Jhabak to be released on bail.
6.Learned counsels appearing for the State, per contra, would
oppose the bail applications. Learned counsels would refer to
the different panchnama prepared at the time of investigation
and notices issued to the accused persons before their
personal search. It is vehemently put forth that provisions
contained in Sections 42 & 50 have been duly complied with
before personal search of the accused Shreyansh Jhabak,
Vikas Banchore & Abhishek Shukla. Learned counsels
would further submit that the total quantity of the contraband
recovered in the present case is more than 110 gms., which is
above commercial quantity, therefore, the provisions
contained under Section 37 of the Act would apply and the
applicants are not entitled to be released on bail. For such
accused from whom recovery has not been made, learned 2021:CGHC:2531
Neutral Citation
8
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
counsel would submit that the charge sheet having been filed
for offence under Section 29 of the Act also, all the accused
persons are involved in criminal conspiracy to possess, sell,
consume and carry on trade of illicit psychotropic substance
and, as such, they are also not entitled to be released on bail.
7.I have heard learned counsels appearing for the parties at
length and perused the case diary.
8.Section 22 of the Act prescribes punishment for contravention
in relation to psychotropic substances. Section 22 (a)
provides for punishment where the contravention involves
small quantity which is 2 gms. in relation to cocaine and 0.5
gm. in relation to MDMA. Clause (b) provides for
punishment up to 10 years when the contravention involves
quantity lesser than commercial quantity but greater than
small quantity whereas clause (c) provides for punishment
which may extend to 20 years but shall not be less than 10
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. Proviso to Section 22 further empowers the Court to
impose a fine exceeding two lakh rupees for reasons to be
recorded in the judgment.
9.Section 25 of the Act provides for punishment for allowing
premises, etc., to be used for commission of an offence. The
said provision is quoted below :
25.Punishment for allowing premises, etc., to
be used for commission of an offence.—
Whoever, being the owner or occupier or having
the control or use of any house, room, enclosure,
space, place, animal or conveyance, knowingly
permits it to be used for the commission by any 2021:CGHC:2531
Neutral Citation
9
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
other person of an offence punishable under any
provision of this Act, shall be punishable with the
punishment provided for that offence.
10.Section 29 of the Act prescribes provision for punishment for
abetment and criminal conspiracy. Sub-section (1) thereof
says that whoever abets, or is a party to a criminal conspiracy
to commit an offence punishable under this Chapter, shall,
whether such offence be or be not committed in consequence
of such abetment or in pursuance of such criminal conspiracy,
and notwithstanding anything contained in section 116 of the
Indian Penal Code, be punishable with the punishment
provided for the offence.
11.Section 37 of the Act speaks about limitation on granting bail.
The entire provision is reproduced hereunder :
37. Offences to be cognizable and non-bailable.--
(1) Notwithstanding anything contained in the
Code of Criminal Procedure, 1973—
(a) every offence punishable under this Act
shall be cognizable;
(b) no person accused of an offence
punishable for [offences under section 19
or section 24 or section 27A and also for
offences involving commercial quantity]
shall be released on bail or on his own
bond unless—
(i) the Public Prosecutor has been
given an opportunity to oppose the
application for such release, and
(ii) where the Public Prosecutor
opposes the application, the court is
satisfied that there are reasonable
grounds for believing that he is not
guilty of such offence and that he is 2021:CGHC:2531
Neutral Citation
10
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
not likely to commit any offence
while on bail.
(2) The limitations on granting of bail specified
in clause (b) of sub-section (1) are in addition to
the limitations under the Code of Criminal
Procedure, 1973 or any other law for the time
being in force, on granting of bail.]
12.Having kept in mind the above referred provisions contained
in the Act, I shall now proceed to discuss the material
available against the accused persons.
13.Applicant Shreyansh Jhabak was served with notice under
Section 50 before carrying his personal search. The
documents regarding compliance of Section 50 of the Act,
prima facie, establishes that the provision has been duly
complied with. He was found in possession of 7 gms. of
cocaine whereas accused Vikas Banchore was found in
possession of 10 gms. of cocaine and accused Abhishek
Shukla was found in possession of 93.610 gms. of
psychotropic substance [MDMA]. Thus, the total quantity of
contraband recovered from the accused persons is more than
the commercial quantity.
14.One Avinash Shukla informed the police that he knows
Shreyansh and Vikas Banchore for the last ten years. They
introduced him to Abhishek Shukla, who is popularly known
as David in the drug world. This witness was also introduced
to Allen Soren, Abdul Aziz @ Saddam, Gourav Shukla,
Mohd. Minhaz @ Honey, Rakesh Arora and Ashish Joshi. He
met them at a party at Devendra Nagar, Raipur. Abhishek
Shukla, Shreyansh and Vikas Banchore offered him one gram
of cocaine at Rs.9,000/-, but he did not purchase owing to 2021:CGHC:2531
Neutral Citation
11
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
shortage of funds. Shreyansh and Vikas informed him that if
he needs more quantity of cocaine he should contact
Abhishek Shukla @ David. Nikita Panchal, Ashish Joshi and
Harshdeep Juneja (owner of Mocha Hotel at VIP Road,
Raipur) regularly organize drug party in the hotel. Sambhav
Parakh, Manager of Queens Club of India, in conspiracy with
Harshdeep Juneja, Shreyansh, Minhaz @ Honey and Vikas
Banchore are engaged in sale and supply of cocaine and
MDMA by chatting in code words and they also encouraged
other persons to adopt the trade for hefty financial gain. He
also informed the police that Abhishek Shukla @ David,
Allen Soren, Abdul Aziz @ Saddam and Gourav Shukla bring
cocaine from Goa & Mumbai and then the same is sold by
other accused persons in the party organized at Mocha Hotel
& Queens Club and in other hotels of Raipur city.
15.Witnesses Mayank Agrawal and Dashmit Chawla informed
the police that the accused persons have formed a drug cartel
to bring cocaine, MDMA and other drugs from Goa &
Mumbai and thereafter to sell them individually or in group
of persons in the parties organized at the above named hotels
and that all the accused persons are connected through mobile
phone, chatting in social media and by other means.
16.Shiva Mudaliyar, Prakash Harpal and Kewal Barmeda are
witnesses to the search and seizure operation including
compliance of Section 50 of the Act.
17.Witness Harkiran Kaur further informed the police that she
knows Shreyansh Jhabak 5-6 years back and they have a
group who attend drug party in which all the accused persons
were supplying, selling and consuming cocaine & MDMA. 2021:CGHC:2531
Neutral Citation
12
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
This witness specifically names Shreyansh as a drug peddler
who has supplied drug to her on several occasions.
18.In their statements under Section 164 Cr.P.C. the witnesses
Dashmit Chawla & Avinash Shukla have named almost all
the accused persons who were involved in illicit trafficking
and consumption of drugs.
19.Since commercial quantity of illicit contraband has been
recovered from three of the accused persons and the
prosecution has also filed the charge sheet under Section 29
of the Act, it will be treated that all the accused persons have
hatched criminal conspiracy to commit offence under Section
22 (c) of the Act. Thus, provisions contained in Section 37
would be attracted against all the accused persons.
20.In a recent judgment in the matter of State of Kerala and
others v Rajesh and others
1
, the Supreme Court has laid
down broad parameters to be followed while considering the
application for bail moved by the accused involved in the
offences under the Act. The following has been laid down in
paras 18 to 20 :
18. This Court has laid down broad parameters
to be followed while considering the application
for bail moved by the accused involved in the
offences under the NDPS Act. In Union of
India v. Ram Samujh , it has been elaborated as
under:
“7. It is to be borne in mind that the
aforesaid legislative mandate is required to
be adhered to and followed. It should be
borne in mind that in a murder case, the
accused commits murder of one or two
persons, while those persons who are
dealing in narcotic drugs are instrumental
1(2020) 12 SCC 122 2021:CGHC:2531
Neutral Citation
13
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
in causing death or in inflicting death-blow
to a number of innocent young victims,
who are vulnerable; it causes deleterious
effects and a deadly impact on the society;
they are a hazard to the society; even if
they are released temporarily, in all
probability, they would continue their
nefarious activities of trafficking and/or
dealing in intoxicants clandestinely.
Reason may be large stake and illegal
profit involved. This Court, dealing with
the contention with regard to punishment
under the NDPS Act, has succinctly
observed about the adverse effect of such
activities in Durand Didier v. State (UT of
Goa), as under : (SCC p. 104, para 24)
‘24. With deep concern, we may
point out that the organised activities
of the underworld and the
clandestine smuggling of narcotic
drugs and psychotropic substances
into this country and illegal
trafficking in such drugs and
substances have led to drug
addiction among a sizeable section
of the public, particularly the
adolescents and students of both
sexes and the menace has assumed
serious and alarming proportions in
the recent years. Therefore, in order
to effectively control and eradicate
this proliferating and booming
devastating menace, causing
deleterious effects and deadly
impact on the society as a whole,
Parliament in its wisdom, has made
effective provisions by introducing
this Act 81 of 1985 specifying
mandatory minimum imprisonment
and fine.’
8. To check the menace of dangerous drugs
flooding the market, Parliament has 2021:CGHC:2531
Neutral Citation
14
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
provided that the person accused of
offences under the NDPS Act should not
be released on bail during trial unless the
mandatory conditions provided in Section
37, namely,
(i) there are reasonable grounds for
believing that the accused is not
guilty of such offence; and
(ii) that he is not likely to commit
any offence while on bail
are satisfied. The High Court has not given
any justifiable reason for not abiding by
the aforesaid mandate while ordering the
release of the respondent-accused on bail.
Instead of attempting to take a holistic
view of the harmful socio-economic
consequences and health hazards which
would accompany trafficking illegally in
dangerous drugs, the court should
implement the law in the spirit with which
Parliament, after due deliberation, has
amended.”
19. The scheme of Section 37 reveals that the
exercise of power to grant bail is not only subject
to the limitations contained under Section 439
CrPC, but is also subject to the limitation placed
by Section 37 which commences with non
obstante clause. The operative part of the said
section is in the negative form prescribing the
enlargement of bail to any person accused of
commission of an offence under the Act, unless
twin conditions are satisfied. The first condition
is that the prosecution must be given an
opportunity to oppose the application; and the
second, is that the court must be satisfied that
there are reasonable grounds for believing that he
is not guilty of such offence. If either of these
two conditions is not satisfied, the ban for
granting bail operates. 2021:CGHC:2531
Neutral Citation
15
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
20. The expression “reasonable grounds” means
something more than prima facie grounds. It
contemplates substantial probable causes for
believing that the accused is not guilty of the
alleged offence. The reasonable belief
contemplated in the provision requires existence
of such facts and circumstances as are sufficient
in themselves to justify satisfaction that the
accused is not guilty of the alleged offence. In
the case on hand, the High Court seems to have
completely overlooked the underlying object of
Section 37 that in addition to the limitations
provided under the CrPC, or any other law for
the time being in force, regulating the grant of
bail, its liberal approach in the matter of bail
under the NDPS Act is indeed uncalled for.
21.Learned counsels appearing for the State have vehemently
argued that off late Chhattisgarh and particularly Raipur is
fast becoming hub for drug traders, therefore, if the accused
persons are treated leniently it will harm the interest of the
society and the youth of this tribal State would waste their
hard earned money on drugs and ruin their career and life.
22.Apropos this submission it would be profitable to refer the
observation made by the Supreme Court in Babua alias
Tazmul Hossain v. State of Orissa
2
, in the following words in
para 3 :
3. In view of Section 37(1)(b) of the Act unless
there are reasonable grounds for believing that
the accused is not guilty of such offence and that
he is not likely to commit any offence while on
bail alone will entitle him to a bail. In the present
case, the petitioner attempted to secure bail on
various grounds but failed. But those reasons
would be insignificant if we bear in mind the
scope of Section 37(1)(b) of the Act. At this stage
of the case all that could be seen is whether the
statements made on behalf of the prosecution
2(2001) 2 SCC 566 2021:CGHC:2531
Neutral Citation
16
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
witnesses, if believable, would result in
conviction of the petitioner or not. At this
juncture, we cannot say that the accused is not
guilty of the offence if the allegations made in
the charge are established. Nor can we say that
the evidence having not been completely
adduced before the Court that there are no
grounds to hold that he is not guilty of such
offence. The other aspect to be borne in mind is
that the liberty of a citizen has got to be balanced
with the interest of the society. In cases where
narcotic drugs and psychotropic substances are
involved, the accused would indulge in activities
which are lethal to the society. Therefore, it
would certainly be in the interest of the society to
keep such persons behind bars during the
pendency of the proceedings before the court,
and the validity of Section 37(1)(b) having been
upheld, we cannot take any other view.
23.Learned counsels for such accused from whom there has been
no seizure of drugs would argue for their release on bail,
however, in Joyce Karoung v. Narcotics Control Bureau
3
,
the Delhi High Court has held that all those persons who are
major link in the entire operation have to be treated in the
same manner as if they have taken part in trading of
commercial quantity of drugs. Relying upon the decision
rendered by the Supreme Court in Babua (supra) the Dehi
High Court has held thus at paras 23 & 24 :
23. It is not a case that the Petitioner has been
apprehended solely on the basis of statement
given by the co-accused. Petitioner is also
alleged to have been arrested as part of the search
and seizure operation from one of the places,
which was disclosed by the co-accused during
the operation. Not only is the petitioner alleged to
have been apprehended, she is alleged to have led
3Bail Appln. 1086 of 2018 [2-6-2018] : MANU/DE/2279/2018 2021:CGHC:2531
Neutral Citation
17
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
to the arrest of another co-accused Stephen, who
is alleged to have come to collect the bag of
drugs from the petitioner. The petitioner is
alleged to be a major link in the entire operation.
Stephen who is apprehended on the disclosure of
the petitioner in his statement under section 67
has also named the petitioner and shown her
involvement. Not only has he named her, but has
also stated that earlier also he had come with one
James to collect drugs from the petitioner.
24. The ratio of the judgment of the Supreme
Court in Babua (supra) is squarely applicable in
the facts of the present case. At this juncture, in
my view, it cannot be prima facie held that the
petitioner is not guilty of the offence, if the
allegations made are established. Nor can it be
prima facie said that there are no grounds to hold
that she is not guilty of such offence. As held by
the Supreme Court the liberty of a citizen has got
to be balanced with the interest of the society. In
cases where narcotic drugs and psychotropic
substances are involved, the accused would
indulge in activities which are lethal to the
society. As per the allegations, qua the petitioner
it is not the first time, there are allegations of
involvement of the in similar transaction in the
past.
24.It is also to be seen that statements of two accused persons
have been recorded under Section 67 of the Act and they have
named other accused persons as part of the entire operation. It
is also to be kept in mind that the prosecution has filed the
charge sheet for criminal conspiracy under Section 29 of the
Act. Thus, all the accused persons being part of a bigger drug
cartel/mafia their act cannot be examined in isolation and on
stand alone basis, but the whole case has to be treated as one
of peddling of commercial quantity of illicit contraband. 2021:CGHC:2531
Neutral Citation
18
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
25.In so far as violation of the mandatory provisions as contained
under Section 50 of the Act is concerned, albeit I am satisfied
that the said provision has been duly complied with, the law
in this regard has been settled by the Supreme Court in
Supdt., Narcotics Control Bureau, Chennai v. R. Paulsamy
4
,
holding that at the stage of consideration for bail violation of
the provision cannot be presumed before the matter is
considered during trial. The following has been held thus in
para 6 :
6. In the light of Section 37 of the Act no accused
can be released on bail when the application is
opposed by the Public Prosecutor unless the court
is satisfied that there are reasonable grounds for
believing that he is not guilty of such offences
and that he is not likely to commit any offence
while on bail. It is unfortunate that matters which
could be established only in offence regarding
compliance with Sections 52 and 57 have been
pre-judged by the learned Single Judge at the
stage of consideration for bail. The minimum
which learned Single Judge should have taken
into account was the factual presumption in law
position that official acts have been regularly
performed. Such presumption can be rebutted
only during evidence and not merely saying that
no document has been produced before the
learned Single Judge during bail stage regarding
the compliance with the formalities mentioned in
those two sections.
26.In Hassan Azadeh v Union of India
5
the Goa Bench of the
Bombay High Court denied bail to an accused in a case where
109 gms. cocaine was seized. The following was observed in
para 24 :
4(2000) 9 SCC 549
52017 SCC OnLine Bom 8149 2021:CGHC:2531
Neutral Citation
19
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
24. Besides, the Chemical Analyser had stated
the weight of the powders taken by him from the
packets and found to be more than 100 grams,
which he had mixed and weighed and thereafter
repacked them after carrying out the tests.
Moreover, at this stage, the rigour of Section 37
of the Act shall clearly apply to the case of the
applicant, which bars his release on bail on being
found in possession of commercial quantity of
cocaine, prima facie. Besides, there has been
strong resistance to the application for bail and
moreover, there are reasonable grounds to
believe that he is guilty of the offence, which acts
as deterrent to allow him the benefit of bail.
Furthermore, in terms of Section 35 of the Act,
there is a presumption of culpable mental state of
the accused in a prosecution for the offences
under this Act, though it is another matter that it
shall be a defence for the accused to prove that
he had no such mental state with respect to the
act charged for an offence in that prosecution.
Last but not the least, the statement of the
applicant recorded in terms of Section 67(c) of
the Act is also a material circumstance against
him. In that view of the matter and once there is a
prima facie finding that the accused has been
found in possession of cocaine, which is a
commercial quantity, the rigour of Section 37 of
the Act would come into play, thereby
disentitling the applicant to any favourable order.
Last but not the least, it is always open to the
Prosecutor to recall and reexamine the Chemical
Analyser and get the details of the tests carried
out by him on the said contraband. It would not
tantamount to filling in the lacunae if the
Chemical Analyser had made appropriate notes
while conducting such tests. The judgments
relied upon on behalf of the applicant nowhere
support his case for his release on bail. There is
no merit in his application, which is hereby
dismissed. 2021:CGHC:2531
Neutral Citation
20
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020]
27.Having considered the entire facts situation of the case, the
violations for which the charge sheet has been filed and the
judgments rendered by the Supreme Court and different High
Courts on the issue which has fallen for consideration, I am
of the considered opinion that all the accused persons, being
part of a drug cartel, who bring drugs from Goa & Mumbai to
Chhattisgarh and supply the same to individuals or to groups
by organizing parties in different hotels, are not entitled to be
released on bail, more so when the prosecution is alleging
criminal conspiracy under Section 29 of the Act.
28.Considering entire facts situation of the case and particularly
considering the seriousness of the offence and the nature of
evidence available on record, this Court is not inclined to
grant bail to the applicants.
29.Accordingly, all the bail applications are rejected.
Sd/-
(Prashant Kumar Mishra)
Judge
Gowri
HEAD NOTES
•Where commercial quantity of illicit psychotropic substance
seized, limitation for grant of bail contained in Sec. 37 NDPS Act
would be attracted and the accused is not entitled to be released on
bail.
•When commercial quantity of illicit psychotropic substance is
recovered from one accused, in view of Sec. 29 NDPS Act, such
other accused from whom no recovery has been made are also not
entitled for bail as they have major link in the entire operation and
have taken part in drug peddling and allowed consumption in their
premises. 2021:CGHC:2531
Neutral Citation
21
M.Cr.C.No.7850 of 2020 & Other
connected matters [Crime No.255 of 2020] 2021:CGHC:2531
Neutral Citation
Legal Notes
Add a Note....