Citation : 2025 Latest Caselaw 5881 Guj
Judgement Date : 21 April, 2025
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R/CR.MA/4723/2025 ORDER DATED: 21/04/2025
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IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION (FOR ANTICIPATORY BAIL) NO. 4723
of 2025
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MOHAMMAD FAIZAN @ BHAIJAN ABDULKADAR PATEL
Versus
STATE OF GUJARAT
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Appearance:
ADILHUSHAIN M SAIYED(9723) for the Applicant(s) No. 1
MR HARDIK DAVE, PUBLIC PROSECUTOR assisted by MR HARDIK
MEHTA, ADDL. PUBLIC PROSECUTOR for the Respondent(s) No. 1
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CORAM:HONOURABLE MR. JUSTICE HASMUKH D. SUTHAR
Date : 21/04/2025
ORAL ORDER
1. Rule. Learned APP waives service of notice of rule on behalf of respondent-State.
2. By way of the present application under Section 482 of the of the Bharatiya Nagarik Suraksha Sanhita, 2023 (for short "BNSS") / 438 of the Code of Criminal Procedure, 1973, the applicant accused has prayed to release him on anticipatory bail in the event of his arrest in connection with the FIR being C.R. No. 11191011230275/2023 registered with D.C.B. Police Station, Ahmedabad City, for the offences punishable under Sections 8(c), 22(C), and 29 of the Narcotic Drugs Psychotropic Substances Act, 1985 (hereinafter referred to as 'NDPS Act' for short).
3. Learned counsel for the applicant submitted that the applicant is innocent and has not committed any offence as alleged in the FIR. Merely on the basis of statement made by the co-accused, his name has been impleaded as an
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accused. It is submitted that name of the present applicant is not correctly mentioned and his address is not correctly mentioned, where he resides. Nothing is recovered from the conscious possession of the present applicant. Applicant is ready and willing to join the investigation as prosecution has failed to collect any evidence, which connect the applicant with the offence. No any material is collected to show the involvement of the present applicant and as alleged contraband is an intermediate quantity and he has requested to allow the present application.
In view of the above submissions made by learned counsel for the applicant, he prays this Court to allow present application by enlarging the applicant on bail.
4. Per contra, the learned APP appearing for the respondent-
State has vehemently opposed the present application, contending that the applicant is involved in a serious offence. During the investigation, his name is revealed. It is submitted that the present applicant, known as Bhaijaan, has been named based on the statements of co-accused and the further statement of Accused No. 2, Sabir Hussain. His mobile numbers have also been mentioned during the investigation. The contraband, consisting of 96 grams and 35 milligrams of Mephedrone worth Rs. 9,63,500/-, was recovered from the conscious possession of the accused, and his residential address has been verified as correct. The accused is currently absconding, and a warrant under Section 70 of the Cr.P.C. has been issued against him. He is
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actively involved in illegal drug trafficking and maintained constant communication with co-accused, having spoken with them 81 times. Furthermore, it is revealed that the co- accused and others, some of whom have past criminal antecedents, had received contraband from the present applicant on multiple occasions. The applicant himself is also noted to have one prior criminal antecedent. It is submitted that 96 grams and 35 milligrams of the drug Mephedrone, valued at ₹9,63,500/-, has been recovered, which is above the threshold of commercial quantity. Accordingly, the rigours of Section 37 of the NDPS Act would be applicable. In view of the above submissions, learned APP requested to dismiss the present application.
5. Heard learned counsel appearing for the respective parties and perused the material placed on record.
6. Having heard learned advocates for the respective parties and having gone through the material available on record, it appears that the present applicant is arraigned as an accused No.2 in column No.2 of the charge-sheet.
6.1. As the offence in question falls under the provisions of the Narcotic Drugs and Psychotropic Substances Act, it is pertinent to note that Section 37(1)(b)(ii) of the NDPS Act becomes applicable in the present case. The alleged contraband was recovered from the possession of a co- accused and consists of 96 grams and 35 milligrams of the
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drug Mephedrone, valued at ₹9,63,500/-. The quantity seized clearly falls under the category of "commercial quantity," and therefore, the rigours of Section 37 of the NDPS Act are attracted. In such circumstances, the case warrants a different consideration, and it is not one where the provisions of Section 482 of the BNSS, pertaining to anticipatory bail, would ordinarily apply. At the outset, it is also significant to mention that under the NDPS Act, there exists a reverse burden of proof on the part of the accused, which further narrows the scope for granting bail at the pre-arrest stage. In this regard, reference is required to be made upon the judgment of the Apex Court delivered in the case of Dataram Singh Vs. State of Uttar Pradesh, wherein the apex Court has observed thus:-
"A fundamental postulate of criminal jurisprudence is the presumption of innocence, meaning thereby that a person is believed to be innocent until found guilty. However, there are instances in our criminal law where a reverse onus has been placed on an accused with regard to some specific offences but that is another matter and does not detract from the fundamental postulate in respect of other offences."
That 96 grams and 35 milligrams of the alleged drug Mephedrone, valued at Rs. 9,63,500/-, recovered are above the commercial quantity and as such the rigour of Section 37 would be applicable in the instant case. The FIR depicts prima facie involvement of the applicant. The charge-sheet has been filed. Perusal of the FIR and other material placed on record, it reveals that 96 grams and 35 milligrams of the alleged drug Mephedrone was seized, which was to be
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delivered as per the instructions of the applicant herein. Looking to the investigation papers, prima facie involvement of the applicant is found.
7. At the outset, it is worth to mention that the applicant is shown as absconder in Column No.2 of charge-sheet. It appears that he is on run. Hence, in view of the law laid down by the Hon'ble Apex Court in case of State of Haryana vs. Dharamraj reported in 2023 INSC 784; Lavesh vs. (NCT of Delhi) reported in (2012) 8 SCC 730; Abhishek vs. State of Maharastra reported in 2022 (8) SCC 282 and Prem Shankar Prasad vs. State of Bihar reported in 2021 SCC OnLine SC 955 and Srikant Upadhyay and Others vs. State of Bihar and Another reported in 2024 SCC OnLine SC 282 and Serious Fraud Investigation Office vs. Aditya Sarda reported in 2025 INSC 477, i am of the considered view that this is not a fit case to exercise the jurisdiction to grant of pre-arrest bail in favour of the applicant.
8. Further, perusing the record, it appears that The co-
accused, Karan Arvindbhai Chauhan, was intercepted by the police and found in possession of commercial quantity of 96 grams and 35 milligrams of the alleged drug Mephedrone, valued at Rs. 9,63,500/-, along with a mobile phone worth Rs. 10,000/-, Rs. 500/- in cash, and an Activa scooter valued at Rs. 50,000/-, totaling Rs. 10,24,000/-. The Mephedrone is alleged to have been procured from Mumbai by the earlier arrested accused Sabir Hussain and other co-accused with
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the assistance of the present petitioner/accused Mohmand Faijaan alias Bhaijaan and wanted accused Javed Sheikh. The sale of this Mephedrone was approved by the petitioner Mohmand Faijaan, who, along with accused Dr. Dhwani Radheshyam Patel, was actively involved in the drug business. All accused acted in coordination, aiding and abetting one another for financial gain, with drug sale proceeds being deposited into Karan Arvindbhai Chauhan's Punjab National Bank account. During the investigation, 81 phone conversations were recorded between Mohmand Faijaan and Karan Chauhan, and 9 conversations between Mohmand Faijaan and Sabir Hussain alias Gotu. Call detail records of both arrested and absconding accused are being sought, and efforts to apprehend the wanted accused are ongoing. Applicant is arraigned as an accused in aid of Section 29 of NDPS Act.
9. So far, the second limb of argument with respect to nothing is recovered from conscious possession of the applicant is concerned, reference is required to be made upon the decision of the Apex Court in the case of Union of India Vs. Md. Nawaz Khan, reported in (2021) 10 SCC 100, wherein, the Apex Court has held that "in absence of possession of the contraband on the person of the accused does not absolve it of the level of scrutiny required under Section 37(1)(b(ii) of the Act. The Hon'ble Apex Court further has been pleased to hold that, the term possession could mean
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physical possession with animus, custody over the prohibited substances with animus, exercise of dominion and control as a result of concealment or personal knowledge as to the existence of the contraband and the intention based on such knowledge.
10. Learned advocate for the argued that the applicant is arraigned as an accused No.2 based on the statement of co- accused, but it is needless to say that, during the investigation, under Section 67 also statement of co- accused is relevant is provided clue. Relying upon the judgments of this Court rendered in the case of Mohmed Salim Abdul Rasid Shaikh Vs. State of Gujarat, rendered in 2001 (2) GLR 1580 as well as in the case of Dolatram Tekchand Harjani Vs. State of Gujarat, reported in 2013 (3) GLR 2133, so far investigation is concerned, statement of the co-accused is relevant and it provides the clue and for that purpose, statement of co-accused is relevant and as the serious offence is disclosed. In the case of Mohammed Fasrin Vs. State (CR.MA/296/2014), the Apex Court has observed as under:
"...The confessions of a co-accused gives a clue to the investigating authorities as to how to investigate the matter and against whom to investigate the matter. Thereafter, it is for the investigating officers to collect evidence against the said person who has been made by the co-accused."
11. Hence, in such cases, the Court should not exercise its
jurisdiction granting anticipatory bail. Even, this is not only
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a case, merely based on the statement of co-accused, the present applicant is arraigned as an accused. Perusing the statement of another witnesses and with the constant touch with the co-accused, CDR, it appears that present applicant is involved in the illegal activity and trafficking of drug. For that custodial interrogation is required and having one past antecedent.
12. In view of the decision of Hon'ble Apex Court in the (i) State Rep. by the CBI V/s Anil Sharma reported in 1997 (7) SCC 187, (ii) Adri Dharan Das V/s State of W.B. reported in 2005 (4) SCC 303 (iii) P. Chidambaram V/s Directorate of Enforcement reported in AIR 2019 SC 4198, wherein the Hon'ble Supreme Court has held held as follows:
"The legislative intent behind the introduction of Section 438 CrPC is to safeguard the individual's personal liberty and to protect him from the possibility of being humiliated and from being subjected to unnecessary police custody. However, the court must also keep in view that a criminal offence is not just an offence against an individual rather the larger societal interest is at stake. Therefore, a delicate balance is required to be established between the two rights - safeguarding the personal liberty of an individual and the societal interest.
Ordinarily, arrest is a part of procedure of the investigation to secure not only the presence of the accused but several other purposes. There may be circumstances in which the accused may provide information leading to discovery of material facts and relevant information. Grant of anticipatory bail may hamper the investigation. It may frustrate the investigating agency in interrogating the accused and in collecting the useful information and also the materials which might have been concealed. Success in such interrogation would elude if the accused knows that he is protected by the order of the court. Grant of anticipatory bail, particularly in economic
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offences would definitely hamper the effective investigation. Pre-arrest bail is to strike a balance between the individual's right to personal freedom and the right of the investigating agency to interrogate the accused as to the material so far collected and to collect more information which may lead to recovery of relevant information. In this view, it cannot be said that refusal to grant anticipatory bail would amount to denial of the rights conferred upon the appellant/applicant under Article 21 of the Constitution of India.
Consequently, power under Section 438 CrPC being an extraordinary remedy, has to be exercised sparingly; more so, in cases of economic offences. Economic offences stand as a different class as they affect the economic fabric of the society. The privilege of the pre-arrest bail should be granted only in exceptional cases. The judicial discretion conferred upon the court has to be properly exercised after application of mind as to the nature and gravity of the accusation; possibility of the applicant fleeing justice and other factors to decide whether it is a fit case for grant of anticipatory bail. Grant of anticipatory bail to some extent interferes in the sphere of investigation of an offence and hence, the court must be circumspect while exercising such power for grant of anticipatory bail. Section 438 CrPC is to be invoked only in exceptional cases where the case alleged is frivolous or groundless. Anticipatory bail is to be granted as a matter of rule and it has to be granted only when the court is convinced that exceptional circumstances exist to resort to that extraordinary remedy".
Having regard to nature of allegations and stage of investigations, held investigating agency must be given sufficient freedom in process of investigation. Appellant not entitled to anticipatory bail as the same would hamper the investigation".
13. It is appropriate to refer to the judgment of the Apex Court rendered in case of Pratibha Manchanda Vs. State of Haryana, reported in AIR 2023 SC 3307, wherein the Apex Court has observed thus:-
"19. The relief of Anticipatory Bail is aimed at safeguarding individual rights. While it serves as a crucial tool to prevent the misuse of the power of arrest and protects innocent individuals from harassment, it also presents challenges in maintaining a delicate balance between individual rights and
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the interests of justice. The tight rope we must walk lies in striking a balance between safeguarding individual rights and protecting public interest. While the right to liberty and presumption of innocence are vital, the court must also consider the gravity of the offence, the impact on society, and the need for a fair and free investigation. The court's discretion in weighing these interests in the facts and circumstances of each individual case becomes crucial to ensure a just outcome."
13.1. It would be apposite refer the decision of the Hon'ble Apex Court in case of Anarul SK vs. The State of West Bengal passed in Petition(s) for Special Leave to Appeal (Crl.) No(s). 12621/2024, wherein it is observed that "The Grant of anticipatory bail in cases involving Narcotic Drugs and Psychotropic Substances (NDPS) is a very serious issue." It would be apposite refer the decision of the Hon'ble Apex Court in case of State by the Inspector of Police v. B. Ramu reported in 2024 SCC OnLine SC 4073.
13.2. Further, keeping in mind Law laid down by the Hon'ble Supreme Court in the case of Siddharam Satlingappa Mhetre V/s State of Maharashtra and Others reported in (2011) 1 SCC 694. Herein, I have gone through the material available against the accused very carefully and it appears that herein, no complaint has been made with view to humiliating or tarnish the image of the present applicant. Even in Jai Prakash Singh V/s State of Bihar and another, reported in (2012) 4 SCC 379, Honourable Supreme Court pleased to hold:
"Parameters for grant of anticipatory bail in a serious offenceare required to be satisfied and further while
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granting such relief, the court must record the reasons therefore. Anticipatory bail can be granted only in exceptional circumstances where the court is prima facie of the view that the applicant has falsely been enroped in the crime and would not misuse his liberty."
14. Moreover, 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 that the organized 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 sizable 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.
15. Ergo, considering the fact that, in present time, the trend of only arresting peddlers while the kingpins, suppliers, and big receivers of narcotics go scot-free is a deeply concerning issue. As applicant is supplier and mastermind he used to various paddlers to import contrabands under temptation .Herein, some of the major effects this has on society such perpetuation of the Drug Network,When the masterminds and financiers of drug operations remain
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untouched, the drug trade continues to flourish. Peddlers are easily replaced, but the real power and money lie with those who are higher up the chain. Misplaced Focus of Law Enforcement agency going to dismantle the actual networks then custodial interrogation is mandatory, masterminds are continuing their activities in pretext of technical benefits and playing safe to escape from clutches of the law hence intermediate quantity is seized it doesn't mean court has to enlarge accused on anticipatory bail more particularly considering nature of offence and role attributes to accused,applicant is disable is nothing but only eyewash and only for to coin sympathy by misleading the court,in such cases pre arrest bail is granted then it erodes Public Trust in the System: When people see the "big fish"
walk free, it damages faith in the legal and law enforcement agency far reaching Socioeconomic Consequences of such illegal activities is nothing but an amounts to Encouragement of Organized Crime and unchecked survival of drug cartels allows organized crime to grow, which can lead to more violence, deterioration of public health,corruption, and instability in society.
16. The seriousness of cases under the NDPS Act have to be viewed like this 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 in causing death or in inflicting death-blow to a number of innocent young
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victims, who are vulnerable: it causes deleterious effects and deadly impact on the society,that the organized 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 sizable 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, the Parliament in its wisdom, has made effective provisions by introducing this Special provisions under the Act.
17. In view of the above decision and in view of the facts and circumstances of this case, custodial interrogation of not only the applicant, but all other suspect/s is therefore imperative to unearth the truth. Over and above that, Mephedrone is narcotic substance. The offence under 'the NDPS Act' committed by the accused not only ruins an individual but the whole family by an individual and the youth of the country as a result. It is not the case like murder of one or two or more but it is more of youth itself of the country, which cannot be tolerated.
18. Considering the question of public health and adverse effect and impact in the society, in the larger interest of
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justice, the Court has to struck down the balance between the personal liberty and larger interest of the society. Anticipatory bail in the NDPS offences that to against the society. In case of State of Kerala Vs. Rajesh, the Apex Court held that in view of the provisions of Section 37 (1)(b)
(ii) of the NDPS Act, since the offence involves recovery of the prohibited substance in excess of the commercial quantity, the court is required to record its satisfaction that there are reasonable grounds for believing that the applicant is not guilty of such offence and that the applicant is not likely to commit any offence while on bail. This Court is of the considered view that if the present accused is equipped with protective order, it would obviously affect the case of the prosecution and adversely the qualitative investigation. This is not a fit case, wherein accused is falsely enraged in the offence and it appears that there is no frivolity, with a view to tarnish his image. Considering the fact that the custodial interrogation is required.
18.1. Furthermore, if the applicant is indeed innocent, he ought to have joined and cooperated with the police investigation rather than absconding from the scene. However, he has failed to do so and is currently evading arrest. This conduct on the part of the applicant clearly indicates mens rea. Innocent individuals generally do not display such unnatural behavior in the ordinary course of events. In the present
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case, the applicant's conduct is a significant factor and must be duly considered. It is well-settled that conduct may vary from person to person; however, when the involvement of the accused is prima facie established, and the allegations are not found to be maliciously intended to defame or tarnish the image of the applicant, the Court must exercise its jurisdiction judiciously. It is important to emphasize that the grant of anticipatory bail is neither an extraordinary jurisdiction nor an absolute right of the accused. In this context, reference may be made to the judgment of the Hon'ble Supreme Court in State of Madhya Pradesh vs. Ram Kishan Balothia, reported in (1995) 3 SCC 221.
19. For the foregoing reasons and considering the law laid down in the above cited decisions of this Court as well as the Hon'ble Apex Court, I am not inclined to exercise discretion in favour of the applicant. Accordingly, present application is hereby dismissed. Rule is discharged. It is made clear that this Court has not delve into the merits of the matter and the views expressed in the order are prima facie only and this order is tentative in nature.
(HASMUKH D. SUTHAR,J) KUMAR ALOK
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