Citation : 2021 Latest Caselaw 3162 Kant
Judgement Date : 18 August, 2021
1
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 18TH DAY OF AUGUST, 2021
BEFORE
THE HON'BLE MRS.JUSTICE M.G. UMA
CRIMINAL PETITION No.3952 OF 2021
BETWEEN:
ANJOOM RAHMAN K
S/O MUSTAFA K
AGED ABOUT 23 YEARS
R/O # 28/B, 3RD MAIN, 18TH CROSS
BTM 2ND STAGE, NS PALYA
BENGALURU-560 076.
... PETITIONER
(BY SRI: K.S.VISHWANATH, ADVOCATE)
AND:
UNION OF INDIA
NARCOTICS CONTROL BUREAU
BENGALURU
(REPRESENTED BY LEARNED
SPECIAL PUBLIC PROSECUTOR)
... RESPONDENT
(BY SRI: MADHUKAR DESHPANDE, CGSC)
THIS CRIMINAL PETITION IS FILED UNDER SECTION 439
OF CR.P.C. PRAYING TO ENLARGE THE PETITIONER ON BAIL IN
NCB.F.NO.48/1/13/2020/BZU OF NDPS ACT FOR THE OFFENCE
PUNISHABLE UNDER SECTION 8(C) READ WITH SECTIONS 22C
AND 23C OF NDPS ACT WHICH IS PENDING IN
SPL.C.C.NO.165/2021 ON THE FILE OF THE XXXIII ADDL CITY
CIVIL AND SESSIONS JUDGE AND SPL JUDGE AND NDPS
BENGALURU.
2
THIS CRIMINAL PETITION HAVING BEEN HEARD AND
RESERVED FOR ORDERS, COMING ON FOR PRONOUNCEMENT
OF ORDERS TODAY, THE COURT PASSED THE FOLLOWING:
ORDER
The petitioner-accused is before this Court seeking
grant of bail under Section 439 of Cr.P.C. in
NCB.F.No.48/1/13/2020/BZU of Narcotics Control Bureau,
Bengaluru Zonal Unit, Kattigenahalli (for short 'NCB'),
pending in Spl.C.C.No.165 of 2021 on the file of the XXXIII
Additional City Civil and Sessions Judge and Special Judge
for NDPS, Bengaluru, registered for the offences
punishable under Section 8(c) read with Sections 22(c)
and 23(c) of the Narcotics Drugs and Psychotropic
Substances Act (for short 'NDPS Act'), on the basis of the
secret information.
2. Heard Sri.K S Vishwanath, learned Counsel for
the petitioner and Sri.Madhukar Deshpande, learned
Central Government Standing Counsel for the respondent -
State. Perused the materials placed on record.
3. Learned counsel for the petitioner submitted
that the petitioner is the sole accused. He has not
committed any offences as alleged. He has been falsely
implicated in the matter without any basis. He was
apprehended on 20.08.2020 and since then he is in judicial
custody.
4. Learned counsel submits that, it is the
contention of the prosecution that NCB received credible
information regarding a parcel lying in the foreign post
office, at Chamrajpet, Bengaluru, suspected to have
containing MDMA. Accordingly, the NCB police visited the
post office and in the presence of two panchas, inspected
the parcel lying there, unclaimed. The parcel was found to
be booked from Deutsche post addressed to one Amitha
Radhakrishnan, 28/B, (F-3), 5th Main, 8th Cross, BTM 2nd
stage, NS playa, Karnataka, Bengaluru - 560076, India.
On enquiry about the details of the sender, it was revealed
by the post master that the same was booked from
Frankfurt, Germany. When the parcel was opened,
polythene covers were found. There were several layers of
polythene covers, wherein, grey colour rectangular tablets
weighing 69 grams in one pouch and light brown colour
oval shaped tablets weighing 90 grams in another pouch
were found. The appearance and texture of the substance
was that of MDMA. The gross weight of the entire
contraband was 159 grams. The samples were drawn and
the contraband was seized under the seizure mahazar.
5. Learned counsel submitted that the name of
the petitioner is nowhere mentioned in the parcel, nor he
gone to the post office to collect the same, nor the parcel
was addressed to the petitioner. It is the specific
contention of the prosecution that the parcel was
addressed to one Amitha Radhakrishnan. But she is not
arrayed as accused in the present case. On the basis of
the address found on the parcel, the Investigating Officer
visited the flat, searched the same, wherein, the petitioner
was residing. But no contraband was found in the said
flat. The petitioner was subjected to interrogation. His
bank details were collected. Similarly, the statement of
Amitha Radhakrishnan was also recorded. After
completing the investigation, the charge sheet is filed
against the present petitioner alone for the above said
offences.
6. Learned counsel submitted that the parcel in
question was not in the name of the petitioner. No
incriminating materials were recovered either from the
person or from the house, where the petitioner was
residing. There is absolutely no connecting link between
the petitioner and the offence in question. It is the
contention of the prosecution that the petitioner had
purchased the contraband by paying the consideration in
BIT coin through VICKR app. But nothing has been placed
before the Court to substantiate any of these contentions.
7. Learned counsel for the petitioner further
submitted that the petitioner and Amitha Radhakrishnan,
who is the addressee in the so-called parcel were residing
together for sometime. The prosecution produced the bank
account statements of both petitioner and Amitha
Radhakrishnan. But there is not even a single transaction
which can be suspected to be connected to deal with the
contraband. There is no abnormal financial transaction to
contend that the petitioner was dealing with contraband by
purchasing the same from foreign country and distributing
it in India. Except the so-called voluntary statement of the
petitioner said to have been recorded under Section 67 of
the NDPS Act, there are no incriminating materials to
suspect the role of the present petitioner in commission of
the offences. Under such circumstances, his detention in
custody would amount to pre-trial punishment. The
prosecution failed to place even prima facie materials
against the petitioner. The petitioner is a student aged 23
years, who is having permanent place of residence in the
address mentioned in the petition. He is not having any
criminal antecedents and is ready and willing to abide by
any of the conditions that would be imposed by this Court.
Hence, he prays to allow the petition.
8. Per contra, learned Central Government
Standing Counsel opposing the petition submitted that a
credible information was received regarding the unclaimed
parcel in the foreign post office and therefore, NCB had
mounted surveillance about the identity of the person who
may come to collect the parcel. The petitioner after
suspecting about the surveillance had not gone to the post
office to collect the parcel, even though, it was he who
booked the parcel in the name of Amitha Radhakrishnan.
Admittedly, the petitioner and Amitha Radhakrishnan were
residing together in live-in relationship. Taking advantage
of the situation, the petitioner used to book the parcels in
her name. When the parcel was lying unclaimed, the same
was seized under the seizure mahazar, after following the
procedures as contemplated under the Act. When the
house mentioned in the address was searched, the
petitioner was found in occupation of the same. Therefore,
his statements were recorded. Only after finding the link
between the contraband and the petitioner, he was taken
to custody.
9. During investigation, it was found that the
petitioner was using VICKR app for placing orders and
getting the consignment. This app is specially designed to
carry on the dealings in contraband and such other
substance as it will provide anonymity of both consigner
and the consignee and the details of the transactions. The
app is so designed that the messages will get deleted once
the message is read. The petitioner revealed the
information that he used to consign the contraband for the
purpose of distributing the same to the students in Jain,
CMS and other colleges. The money that were collected
from sale of contraband is credited to his account and also
to the account of his girlfriend i.e., Amitha Radhakrishnan.
Small doses of contraband were being sold to the students
for their consumption or for further distribution and the
petitioner used to get commission for the same. The
statement of the petitioner and that of Amitha
Radhakrishnan would substantiate this fact. It is also found
that similar parcel was intercepted on earlier occasion
which was also addressed to Amitha Radhakrishnan in the
same address and it was containing ganja weighing 25
grams, as the same is evident from the letter dated
09.11.2020 addressed by the Deputy Commissioner of City
Customs, PAD, Bengaluru to the Investigating Officer.
10. Learned CGSC further submitted that the
account statements relating to the bank accounts of the
petitioner and Amitha Radhakrishnan in Kotak Mahindra
Bank, Karur Vyasa Bank and Kerala Grameena Bank,
disclose that they were dealing in lakhs of rupees which is
the proceeds of the secret transaction. The petitioner was
in conscious possession of the contraband which he booked
in the name of Amitha Radhakrishnan. All these facts and
circumstances disclose that the petitioner is in the habit of
consigning the contraband through VICKR app and getting
the parcel in the name of Amitha Radhakrishnan with
whom he was residing, by paying the consideration
through crypto currency. During investigation, it was also
found that the petitioner had thrown his mobile in the
sewage and purchased a new phone to conceal his bad
deals. The International Mobile Equipment Identity (IMEI)
details collected by the Investigating Officer discloses that
since 18.08.2020, the petitioner has changed his mobile
and therefore, IMEI number also changed. This shows the
guilty mind of the petitioner and prima facie shows his
intention to cause disappearance of the evidence. At this
stage, prima facie materials are placed before the Court
which are sufficient to deny bail to the petitioner.
11. The learned CGSC further submitted that
unless, the twin conditions specified under Section 37 of
the NDPS Act are satisfied, the petitioner is not entitled for
bail. He relied on the decision of the Hon'ble Apex Court in
Union of India Vs Ram Samujh and another1, State of
Kerala and Others Vs Rajesh and Others2 and the
(1999) 9 SCC 429
(2020) 12 SCC 122
judgment of High Court of Punjab and Haryana in
Lakhwinder Singh Vs Union of India and Others3 and
contended that the twin requirements provided under
Section 37(1)(b) of the NDPS Act is required to be
complied with, if the accused is to be enlarged on bail.
The statement of objects and reasons for introducing the
bill for amendment of NDPS Act and the subsequent
amendment, is to be borne in mind, while considering the
bail applications filed by the accused for the offences
punishable under Sections 19, 24, 27-A and for the
offences involving commercial quantity of the contraband.
Learned counsel submits that since commercial quantity of
MDMA was recovered in the present case and strong prima
facie materials are placed before the Court to prove the
involvement of the petitioner, he is not entitled for grant of
bail. Hence, he prays for dismissal of the petition.
12. In reply, the learned counsel for the petitioner
submitted that no materials are placed before the Court to
2011 SCC Online P & H 6671
show that the petitioner had discarded his old phone and
purchased the new one. Even though the bank statements
were produced, there is nothing abnormal in the
transactions and there is nothing to suggest that the
petitioner was dealing with BIT coin. If at all the petitioner
was transacting with VICKR app, the same could have
been retrieved by the Investigating Officer. Not even a
single student either from Jain or CMS or any other college
is enquired by the Investigating Officer. Procuring the
contraband and selling the same is not even probablised.
Even at the time of seizure of the contraband, Amitha
Radhakrishnan was staying in the house where the
petitioner was staying. She has not left to Kerala, as
contended by the prosecution. Even though it is alleged
that financial investigation was undertaken, no suspected
transactions could be highlighted.
13. Learned counsel placed his reliance in the
decision of High Court of Punjab and Haryana in Ankush
Kumar @ sonu Vs State of Punjab4, the judgment of
Hon'ble Apex Court in Sujit Tiwari Vs State of Gujarat
and another5 and the judgment of co-ordinate Bench of
this Court in J Kannan Vs The Union of India6, to
contend that granting of bail is to be considered in light of
the precious fundamental right of the accused protected
under Article 21 of the Constitution of India. It is not the
stage to determine the materials on record to convict the
petitioner-accused. When the presence of the petitioner in
custody is not required for any purpose, denial of his right
to be enlarged on bail would amount to infringement of his
right to life and liberty. He further submitted that the
facts and circumstances highlighted above would indicate
that there is nothing on record even to probabalise the
involvement of the present petitioner in commission of the
offences. Under such circumstances, even if the twin
conditions mentioned under Section 37(1)(b) of the NDPS
Act is to be applied, a finding could be recorded that there
LAWS (P&H) 2018 8 143
(2020) 13 SCC 447
Crl.P.No.6059/2019 DD 12.11.2019
are no reasonable grounds for believing that he is guilty of
such offences and since the petitioner is not having any
criminal antecedents, it could be opined that there is no
likelihood of he committing any offence, while on bail.
Therefore, it is his contention that the petitioner is entitled
to be enlarged on bail.
14. In view of the rival contentions urged by the
learned counsel for both the parties, the point that would
arise for my consideration is:
"Whether the petitioner is entitled for grant of bail under Section 439 of Cr.P.C.?"
My answer to the above point is in 'Affirmative' for
the following:
REASONS
15. It is the contention of the prosecution that a
credible information was received about a parcel lying in
the foreign post office, Chamrajpet, Bengaluru, suspected
to have containing MDMA and when the parcel was
opened, it contained in all 159 grams of MDMA, which is a
commercial quantity. Samples were drawn and the bulk
contraband was seized. It is stated that when the address
of the consignee as mentioned in the parcel was verified, it
was found that the petitioner was in occupation of the said
premises. A search was held in the said premises. The
statement of the petitioner was recorded under Section 67
of the NDPS Act. It is also found that the consignee
Amitha Radhakrishnan was also residing in the said
premises along with the petitioner and her statement was
also recorded. On the basis of the statements of the
petitioner and Amitha Radhakrishnan, their bank details
were verified, wherein, it is found that the petitioner is
dealing with not only his bank accounts, but also the bank
accounts of Amitha Radhakrishnan, for depositing the
proceeds earned from the sale of narcotic drugs. As per
the letter of Deputy Commissioner of City Customs, PAD,
Bengaluru, similar parcel was found unclaimed in the
foreign post office addressed to Amitha Radhakrishnan and
it was found that the said parcel was containing 25 grams
of ganja and the same was seized on 23.07.2020. It was
also found that the petitioner having guilty mind had
thrown his phone in the sewage, only with an intention to
cause disappearance of the evidence of commission of
offences and purchased a new phone. IMEI details relating
to the mobile phone used by the petitioner discloses this
fact. From all these materials on record, it is the
contention of the prosecution that the petitioner being the
accused used to book consignment containing the
contraband from foreign countries through VICKR app and
used to pay the consideration through BIT coin. The
petitioner used to sell small quantities of the pills to the
students in various colleges and used to earn huge
amount, which used to be deposited in his bank account
and also the bank account of Amitha Radhakrishnan.
16. In the light of the contentions of the
prosecution, I have considered the materials that are
placed before the Court. Admittedly, the consignment was
addressed to Amitha Radhakrishnan and not to the
petitioner. Even the earlier parcel referred to by the
prosecution which was said to have contained 25 grams of
ganja, was also addressed to Amitha Radhakrishnan. It is
stated that Amitha Radhakrishnan and the petitioner were
in live-in relationship residing in the address mentioned in
the parcel. It is stated that Amitha Radhakrishnan has
given a statement that she was not aware of the bad deals
that are being held by the petitioner, but, however, she
says that it must be the petitioner who used to book the
consignment in her name and used to manage her bank
accounts. In support of the same, the prosecution is
relying on two bank challans found in the house, where the
petitioner was residing, according to which, on 24.01.2017
and on 25.01.2017, a sum of Rs.36,500/- and Rs.49,500/-
respectively credited in Karur Vysya Bank, where Amitha
Radhakrishnan was having the account. The statements of
the bank accounts relating to the petitioner and Amitha
Radhakrishnan were collected, wherein, it is found that
various amounts ranging from Rs.1,500/- to Rs.10,000/-
were being deposited regularly to the account. The total
balance in the credit of the account in Kotak Mahindra
Bank is ranging from Rs.1,45,000/- to Rs.1,60,000/-. It is
pertinent to note that even though, it is contended that the
petitioner used to book the consignment through VICKR
app from foreign countries and used to pay the
consideration through BIT coin, the same is on the basis of
the statements of the petitioner and Amitha
Radhakrishnan, under Section 67 of the NDPS Act. Even
though, it is contended that the petitioner has thrown his
mobile phone in sewage and using a new handset, the
same is only probabalised by producing IMEI details to
show the change in the said numbers. But, admittedly, no
other materials are available as of now to substantiate the
same.
17. In Ankush Kumar @ Sonu (supra), the High
Court of Punjab and Haryana, considered the requirement
of Section 37(1)(b) of NDPS Act, and under the facts and
circumstance of the case, felt it proper to enlarge the
accused on bail, after recording its prima facie satisfaction
that the petitioner is not involved in the case and that he
was also implicated in a false case earlier. It was also
opined that there is no likelihood of the accused
committing the offence while on bail and accordingly, the
accused was enlarged on bail. However, the Court
categorically stated that it is not considering the
constitutional validity of Section 37(1)(b) of the NDPS Act
and its discussion is only restricted to the bail application
filed by the accused in light of the fundamental right
guaranteed to any person under Article 21 of the
Constitution of India.
18. The Hon'ble Apex Court in Sujith Tiwari
(supra) considered the ambit and application of Section 37
of NDPS Act, formed an opinion that since the prosecution
is relying on few whatsapp messages and statement of the
accused recorded under Section 67 of the NDPS Act, there
is a very little evidence available against the accused and
therefore, there is reasonable possibility that he may be
acquitted. It was also felt that there is no possibility of re-
committing any offence while on bail and under such
circumstances, enlarged the accused on bail subject to
stringent conditions, such as, furnishing the bail bond with
two sureties, deposit of his passport, restrictions on his
visit to other places other than Porbandar and Kolkata,
providing his cell phone number to the police authorities
and not to change the cell number without permission from
the Trial Court, marking the attendance on daily basis in
the police station, condition to join the investigation as and
when called for, not to hamper or trying to interfere in the
investigation, not to delay the trial etc., It is also held that
if the accused violates any of these conditions, the NCB
will be entitled to seek cancellation of bail.
19. In J Kannan (supra) the co-ordinate Bench of
this Court, relying on the decision in Ankush Kumar @
Sony (supra) enlarged the accused on bail.
20. In Ram Samujh (supra), the Hon'ble Apex
Court considered the requirement of Section 37(1)(b) of
the NDPS Act, in light of the legislative intent to achieve
the object mentioned in the statement of objects and
reasons for introducing the bill for amendment and held in
paras 5 to 8 as under:
"5. The jurisdiction of the Court to grant bail is circumscribed by the provision of Section 37 of the NDPS Act. It can be granted in a case where 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. It is the mandate of the legislature which is required to be followed. At this juncture a reference to Section 37 of the Act is apposite. That provision makes the offences under the Act cognizable and non-bailable. It reads thus:
"37. Offences to be cognizable and non- bailable:
(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973: (2 of 1974)
(a) every offence punishable under this Act shall be cognizable;
(b) no person accused of an offence punishable for a term of imprisonment of five years or more under this Act 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 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 (2 of
1974), or any other law for the time being in force on granting of bail"
6. The aforesaid Section is incorporated to achieve the object as mentioned in the Statements of Objects and Reasons for introducing the Bill No.125/ 1988 thus:
"Even though the major offences are non-bailable by virtue of the level of punishment, on technical grounds, drug offenders were being released on bail. In the light of certain difficulties faced in the enforcement of Narcotic Drugs and Psychotropic Substances Act, 1985 the need to amend the law to further strengthen it, has been felt."
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 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 Didien v. Chief Secretary. Union Territory of Goa as under:
"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 proportion 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 Act 81 of 1985 specifying mandatory minimum imprisonment and fine,"
8. To check the menace of dangerous drugs flooding the market, the Parliament has 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 the dangerous drugs,
the Court should implement the law in the spirit with which the Parliament, after due deliberation, has amended."
21. In State of Kerala (supra), the Hon'ble Apex
Court once again considered the requirements of Section
37(1)(b) of the NDPS Act, while dealing with bail
application filed by the accused and referred to its earlier
decision in Ram Samujh (supra) and held that satisfaction
of twin requirements under Section 37(1)(b) is sine-qua-
non for grant of bail. It is appropriate to extract paras 19
and 20 of the said judgment, which reads as under:
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 of the Cr.P.C, 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.
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 Cr.P.C, 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."
22. In Lakhwinder Singh (supra), the Division
Bench of High Court of Punjab and Haryana, again placed
its reliance on Ram Samujh (supra) and held that Section
37 of the NDPS Act cannot be held as unconstitutional.
23. From these various verdicts of the Hon'ble
Apex Court and the High Court of Punjab and Haryana, it is
clear that the twin requirements under Section 37(1)(b) of
the NDPS Act, i.e., (i) there are reasonable grounds for
believing that the accused is not guilty of such offence and
that (ii) he is not likely to commit any offence while on
bail, are to be satisfied while deciding the bail application
filed by such accused.
24. In the present case, the prosecition has placed
sufficient materials to show that the commercial quantity
of contraband i.e., MDMS was seized from the parcel that
was lying in the foreign post office. The prosecution is
relying on the statements of the petitioner and Amitha
Radhakrishnan to establish the link between the petitioner
and the offence in question. Even though, prima facie it is
shown that the petitioner and Amitha Radhakrishnan were
residing together in the address mentioned in the parcel,
its contention that (i) the bank challans in question
evidence the fact for having deposited the amount by the
petitioner in the account of Amitha Radhakrishnan or (ii)
the petitioner was maintaining the said accounts for the
purpose of depositing the proceeds of sale of the
contraband or (iii) the petitioner had discarded his earlier
mobile phone with an intention to cause disappearance of
the evidence or (iv) the petitioner is in the habit of booking
the consignment containing the contraband from foreign
countries through VICKR app and used to pay the price by
BIT coin, are to be substantiated by the prosecution either
by additional documents or by examining the charge sheet
witnesses. But as of now, the materials that are placed
before the Court are not sufficient to convict the petitioner
or to hold him guilty. It is not the contention of the
prosecution that the petitioner is having any criminal
antecedents. Therefore, it can be held at this stage that he
is not likely to commit any offence, if he is enlarged on
bail.
25. This Court is conscious of the fact that, it is not
the stage either to declare the petitioner as innocent or
guilty for the offences as alleged. At the initial stage of
considering the bail application filed by the petitioner,
prima facie satisfaction about the materials placed on
record is to be looked into and on consideration of such
materials, in light of the rival contentions, I am of the
opinion that there are reasonable grounds for believing
that the petitioner is not guilty of such offences and that
he is not likely to commit any offence, while on bail. When
these twin conditions as under Section 37(1)(b) of the
NDPS Act are satisfied, I do not find any reason to reject
the prayer made by the petitioner. Moreover, the
investigation is already completed and the charge sheet is
filed. The petitioner is in judicial custody since 20.08.2020.
Admittedly, he is not having any criminal antecedents.
Therefore, I am of the opinion that the petitioner is entitled
to be enlarged on bail subject to conditions, which will take
care of the apprehension expressed by the learned CGSC
that the petitioner may abscond, he may commit similar
offences or may tamper or threaten the prosecution
witnesses.
26. Accordingly, I answer the above point in
'Affirmative' and proceed to pass the following:
ORDER
The petition is allowed.
The petitioner is ordered to be enlarged on bail in
NCB.F.No.48/1/13/2020/BZU of Narcotics Control Bureau,
Bengaluru Zonal Unit, Kattigenahalli, pending in
Spl.C.C.No.165 of 2021 on the file of the XXXIII Additional
City Civil and Sessions Judge and Special Judge for NDPS,
Bengaluru, on obtaining the bond in a sum of
Rs.5,00,000/- (Rupees Five Lakhs only) with two sureties
for the likesum to the satisfaction of the jurisdictional
Court, subject to the following conditions:
a). The petitioner shall not commit similar offences.
b). The petitioner shall not threaten or tamper with the prosecution witnesses.
c). The petitioner shall appear before the Investigation Officer or the Court as and when required.
d). The petitioner shall mark his attendance before NCB, Bengaluru, once in 15 days i.e., on every 1st and 3rd Sunday between 10.00 a.m. to 5.00 p.m. till conclusion of the trial.
e) The petitioner shall no t leave the jurisdictio n of the Trial court without its prior permission, till conclusion of the trial.
If in case, the petitioner violates any of these
conditions, the prosecution will be at liberty to move the
Trial Court seeking cancellation of bail.
On furnishing the sure ties by the petitione r,
the Trial Court is at libe rty to direct the
Investigating Officer to verify the correctness of
the addresses and authenticity of the documents
furnished by the petitioner and the sureties and a
report may be called fo r in that regard, which is to
be submitted by the Investigating Office r within 5
days. The Trial Court on satisfactio n, may
proceed to accept the sureties for the purpose of
releasing the petitioner o n bail.
Sd/-
JUDGE
*bgn/-
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