Citation : 2025 Latest Caselaw 8989 Bom
Judgement Date : 17 December, 2025
2025:BHC-AS:55779
Shivgan 909-BA-167-2025.doc
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
BAIL APPLICATION NO. 167 OF 2025
Daniel Naimake @ Daniel Naymek ...Applicant
Versus
State of Maharashtra ...Respondent
Ms. Ashwinii Acharii, with Anish Pereira i/b Taraq Sayed, for
the Applicant.
Mr. Yogesh Y. Dabke, APP for the Respondent-State.
CORAM: DR. NEELA GOKHALE, J.
RESERVED ON: 16TH DECEMBER 2025 PRONOUNCED ON: 17th DECEMBER 2025 PC:-
1. By this Application, the Applicant seeks his enlargement
on bail in connection with FIR No. 0035 of 2024 dated 6 th
January 2024 registered with the Sakinaka Police Station,
Brihanmumbai City for the offences punishable under Sections
8(c) and 21(c) of the Narcotic Drugs and Psychotropic
Substances Act, 1985 (for short 'NDPS Act') and Section 14 of
the Foreigners Act, 1946.
2. The facts of the case, in brief, are that:-
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2.1 On 6th January 2024, while the officials of the Sakinaka
Police Station were on patrolling duty, they found the
Applicant lurking suspiciously near the area of Hansa
Industries, Sakivihar Road, Kurla at around 2.45 a.m. After
following due process under the NDPS Act, the Applicant was
apprehended as he tried to run away when the Police tried to
stop him. He was given notice under Section 50 of the NDPS
Act and thereafter, he was searched. On his personal search,
the Applicant was found to be in possession of 88 capsules
containing a total quantity of 880 grams of Cocaine. The
panchanama was recorded; contraband was seized and
sealed; other compliances were followed and the FIR was
registered pursuant to which the Applicant was arrested on 6 th
January 2024.
3. The Applicant made an application seeking bail before
the N.D.P.S. Special Judge, City Civil & Sessions Court, Greater
Bombay. However, by order dated 21st October 2024, his bail
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application was rejected. Hence, the Applicant is before this
Court for the reliefs as prayed.
4. Ms. Ashwinii Acharii, learned counsel appearing for the
Applicant, submits that the 88 capsules were opened, mixed
and kept in a polythene bag. The entire substance was mixed,
which is in contravention of the called the Narcotic Drugs and
Psychotropic Substances (Seizure, Storage, Sampling and
Disposal) Rules, 2022 and various orders passed by this Court
as well as the Supreme Court. Most importantly, she submits
that panchanama regarding the seizure of contraband is dated
6th January 2024. Thereafter as per the procedure, samples
were drawn before the Magistrate pursuant to an application
made to the Magistrate for the said purpose. Accordingly,
samples were taken before the Magistrate on 25th January
2024 and Inventory Panchanama was recorded; samples were
sealed with the Magistrate's seal; they were brought back and
placed in the store room of the Police Station for safe custody.
Ms. Ashwinii Acharii submits that despite the samples being
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drawn before the Magistrate and sealed on 24th January 2024,
they were sent to the Forensic Science Laboratory ('FSL') for
analysis only on 2nd May 2024. Hence, the custody of the
samples of the contraband was retained by the Investigating
Officer in the custody of the Police Station for a period of four
months and few days. She has placed reliance on a recent
judgment of the Supreme Court in the matter of Rambabu v.
State of Rajasthan & Anr.1 wherein the Supreme Court dealt
with the matter involving similar objection and granted bail to
the Petitioner on grounds of long incarceration. Hence, she
submits that the Applicant be released on bail.
5. Mr. Yogesh Dabke, learned APP representing the State in
the matter, on the other hand, in reply to the objection raised
by Ms. Acharii, in respect of the custody of the contraband
being retained by the Investigating Officer for a period of four
months before sending it to the FSL, on instructions, submits
that the concerned Investigating Officer was busy in another
investigation and was out of town. Hence, the said samples
1 2025 SCC OnLine SC 1729
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were retained with the Police Station. There is no other
explanation offered for the said serious lapse in compliance
with the procedure as mandated by law as well as by the
Supreme Court. Mr. Dabke, learned APP, also relies on the
decision of the Supreme Court in the case of Bharat Aambale
v. the State of Chhattisgarh2 to buttress his submission that
mere non-compliance of the procedure under Section 52-A of
the NDPS Act or the Standing Orders/Rules will not be fatal to
the trial unless there are discrepancies in the physical
evidence rendering the prosecution's case doubtful. Mr. Dabke
also submits that there are no other contraventions of the
provisions of the NDPS Act. He thus, resists the Bail
Application.
6. Heard learned counsel appearing for the respective
parties and perused the record with their assistance.
7. Admittedly, 88 capsules containing 880 grams of
Cocaine were recovered from the Applicant. I have gone
2 2025 INSC 78
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through the Seizure Panchanama, the Inventory Panchanama
and the FSL Report indicating the date on which the samples
drawn before the Magistrate and kept under the seal of the
Magistrate, were forwarded to the FSL for analysis.
Undoubtedly, Ms. Acharii's submission has some substance
since a period of four months has elapsed after the samples
were taken before the Magistrate and sent to the forensics
after four months. However, a close scrutiny of the Inventory
Panchanama reveals that the samples drawn before the
Magistrate bears the seal of the Magistrate and were kept in
the custody of the Police before forwarding them to the FSL.
The FSL Report clearly records that the seal of the Magistrate
on the samples is intact. Hence, there is no justifiable reason
to believe that the samples were tampered before being sent
to the FSL. Although, the Investigating Officer ought to have
sent the samples for analysis to the FSL within a reasonable
period and his inaction in doing so is deprecated, that by
itself, does not take away the fact that the samples received by
the FSL had unbroken and untampered seal of the Magistrate.
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8. The fact remains that 880 grams of Cocaine in 88
capsules were seized from the Applicant. The Applicant is in
custody for the past two years. The maximum sentence for the
said offence is in between 10 and 20 years. Hence, in the facts
of the present case, it cannot be said that the Applicant has
suffered long incarceration.
9. I have gone through the decision of the Supreme Court
in the case of Bharat Aambale (Supra). Paragraph 50 (V),
(VI), (VII) read thus;
"50. ....(V) Mere non-compliance of the procedure under Section 52A or the Standing Order(s) / Rules thereunder will not be fatal to the trial unless there are discrepancies in the physical evidence rendering the prosecution's case doubtful, which may not have been there had such compliance been done. Courts should take a holistic and cumulative view of the discrepancies that may exist in the evidence adduced by theprosecution and appreciate the same more carefully keeping in mind the procedural lapses.
(VI) If the other material on record adduced by the prosecution, oral or documentary inspires confidence and satisfies the court as regards the recovery as-well as conscious possession of the contraband from the accused
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persons, then even in such cases, the courts can without hesitation proceed to hold the accused guilty notwithstanding any procedural defect in terms of Section 52A of the NDPS Act.
(VII) Non-compliance or delayed compliance of the said provision or rules thereunder may lead the court to drawing an adverse inference against the prosecution, however no hard and fast rule can be laid down as to when such inference may be drawn, and it would all depend on the peculiar facts and circumstances of each case."
In view of the aforesaid position of law contained in the said
decision, the lapse on the part of the Investigating Officer in
retaining the sample in custody for 4 months, shall not deter
the Court in concluding conscious possession of the
contraband with the Applicant, since the FSL report records
that the laboratory received the sample with the Magistrate's
seal intact.
10. Another significant aspect in the present matter is that
the Applicant is a foreigner. Admittedly, his passport is expired
and he does not have a valid visa. Hence, he is also charged
with the offence under the Foreigners Act. The apprehension
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expressed by Mr. Dabke that it will be difficult to secure the
presence of the Applicant to face the trial, is justiciable.
11. In Union of India v. Vigin K. Varghese3 the Supreme
Court has held that offence involving commercial quantity of
narcotics stand on a distinct statutory footing. Section 37 of
the NDPS Act enacts a specific embargo on the grant of bail
and obligates the Court to record satisfaction on the twin
requirements in addition to the ordinary tests under the Cr.P.C.
A finding contemplated under Section 37 of the NDPS Act is
not a causal observation.
12. In these circumstances, I am not inclined to enlarge the
Applicant on bail. The Bail Application is rejected.
13. It is made clear that the observations made herein are
prima facie and are confined to this Application and the
learned Trial Judge to decide the case on its own merits,
uninfluenced by the observations made herein.
(DR. NEELA GOKHALE, J)
3 (2025) INSC 1316
Digitally signed by
SHAMBHAVI SHAMBHAVI NILESH th NILESH SHIVGAN SHIVGAN Date:
17 December 2025 2025.12.17 19:20:08 +0530
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