Citation : 2025 Latest Caselaw 4208 Kant
Judgement Date : 20 February, 2025
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WP No. 32489 of 2024
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 20TH DAY OF FEBRUARY, 2025
BEFORE
THE HON'BLE MR JUSTICE S.R.KRISHNA KUMAR
WRIT PETITION NO. 32489 OF 2024 (GM-RES)
BETWEEN:
LALRUATFELI
D/O LALTLANMAWII
AGED ABOUT 30 YEARS,
R/AT 184 KANAN
VENG PRESBYTERIAN CHURCH CHAMPAI
CHAMPAI
MIZORAM-796 321.
...PETITIONER
(BY SRI. NISHIT KUMAR SHETTY, ADVOCATE)
AND:
UNION OF INDIA BY INTELLIGENCE OFFICER
NARCOTICS CONTROL BUREAU (NCB)
BANGALORE ZONAL UNIT,
RAMANNA GARDEN KATTIGENAHALLI
BAGALUR MAIN ROAD
YELAHNKA POST
BANGALORE - 560 063.
Digitally signed REPRESENTED BY STANDING COUNSEL
by LEELAVATHI CENTRAL GOVT COUNSELS CHAMBER
SR
HIGH COURT BUILDINGS
Location: High
Court of BANGALORE - 560 001.
Karnataka ...RESPONDENT
(BY SMT. SHRIDEVI, CGSC)
THIS W.P. IS FILED UNDER ARTICLE 226 OF THE CONSTITUITON
OF INDIA READ WITH SECTION 482 OF CPC, PRAYING TO QUASH THE
ORDER DTD. 01.02.2024 PASSED BY THE XXXIII ADDL. CITY AND
SESSIONS JUDGE AND SPL JUDGE (NDPS) BANGALORE (CCH-33) IN
SPL.C.C.NO. 532/2023 (NCB F.NO. 48/1/13/2022/BZU) REGISTERED BY
NCB BANGALORE VIDE ANNX-A CONSEQUENTLY ALLOW THE
APPLICATION FILED BY THE PETITIONER UNDER 167(2) OF Cr.P.C.
THIS PETITION, COMING ON FOR ORDERS, THIS DAY, ORDER
WAS MADE THEREIN AS UNDER:
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WP No. 32489 of 2024
CORAM: HON'BLE MR JUSTICE S.R.KRISHNA KUMAR
ORAL ORDER
In this petition, the petitioner seeks the following reliefs:
"a. Writ in the nature of certiorari or any other writ, order or direction quashing the order dated 01.02.2024 passed by the XXXIII Additional. City and Sessions Judge and Spl. Judge (NDPS), Bangalore (CCH-33) in Spl.C.C.No.532/2023, (NCB F.No.48/1/13/2022/BZU) registered by NCB Bangalore, vide 'ANNEXURE-A', consequently allow the application filed by the petitioner under 167(2) of Cr.P.C.
b. Issue any other writ or order or direction that deems fit to grant in the circumstances of the case in the interest of justice and equity.
c. Pass any such order/s as may be just in the best interest of justice and equity."
2. Heard learned counsel for the petitioner and learned
CGSC for the respondent and perused the material on record.
3. A perusal of the material on record will indicate that the
petitioner is arraigned as accused No.1 in Spl.C.C.No.532/2023 on
the file of the XXXIII Additional City Civil and Sessions Judge,
Bengaluru, in which he filed an application under Section 167(2) of
Cr.P.C., to enlarge her on bail for the offences punishable under
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Sections 8(c), 21(e), 2(c), 23(C), 28 and 29 of the Narcotic Drugs
and Psychotropic Substances Act, 1985 (for short "the NDPS Act"),
which was contended that since charge sheet was filed within a
stipulated / mandatory period of 180 days from the date of arrest,
the petitioner would be entitled to statutory bail. The said
application having been opposed by the respondent-prosecution,
the Trial Court proceeded to pass the impugned order dated
01.02.2024 rejecting the application for statutory bail, aggrieved by
which the petitioner is before this Court by way of the present
petition.
4. In addition to reiterating the various contentions urged
in the petition and referring to the material on record, learned
counsel for the petitioner invited my attention to the applications
filed for statutory bail by accused Nos.6 and 8 also, which were
rejected by the Trial Court vide order dated 17.11.2022, aggrieved
by which, the said accused Nos.6 and 8 preferred
Crl.R.P.Nos.281/2023 and 282/2023, which were allowed by this
Court vide final order dated 05.04.2023, by holding that accused
Nos.6 and 8 were entitled to statutory bail. Subsequently, accused
No.5 also has filed identical application under Section 167(2) of
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Cr.P.C., for statutory bail, which was rejected vide order dated
01.08.2023 and the same was challenged in W.P.No.21572/2023,
wherein this Court vide order dated 10.11.2023 allowed the said
writ petition and enlarged accused No.5 on statutory bail. He
therefore submitted that since accused Nos.5, 6 and 8 are already
enlarged on statutory bail by this Court in the aforesaid petitions, by
invoking doctrine of parity, the petitioner - accused No.1 is also
entitled to default statutory bail and the impugned order passed by
the Trial Court deserves to be set aside and the application
deserves to be allowed.
5. Per contra, learned CGSC for the respondent submits
that there is no merit in the petition and that the same is liable to be
dismissed.
6. As rightly contended by learned counsel for the
petitioner, accused Nos.6 and 8 had approached this Court in
Crl.R.P.Nos.281/22023 C/W. Crl.R.P.No.282/2023 (Annexure-F),
which allowed by this Court vide order dated 05.04.2023 by holding
as under:
"These two criminal revision petitions arise out of the orders dated 17.11.2022 and 03.03.2023 passed by the
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XXXIII Additional City Civil and Sessions Judge and Special Judge (NDPS), Bengaluru in Spl. C.C. No.532/2023 and therefore with the consent of the advocates appearing on both sides, they are heard together and disposed of by a common order.
2. Heard learned counsel appearing for the petitioners and learned Central Government Counsel for the respondent.
3. Facts leading to the filing of these revision petitions, narrated briefly, are:
The petitioners, who are arraigned as accused Nos.6 and 8 in Spl. C.C. No.532/2023 pending before the Court of XXXIII Additional City Civil and Sessions Judge and Special Judge (NDPS), Bengaluru for the offence under Sections 8(c), 21(c), 23(c), 28 and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short 'the NDPS Act'), were arrested in the aforesaid case and remanded to judicial custody on 29.05.2022. In the said proceedings, the prosecution had filed an application under Section 36A(4) of the NDPS Act seeking extension of time for completion of investigation and filing the charge-sheet. The said application was opposed by the accused. The Trial Court by order dated 17.11.2022 allowed the said application and extended the time by a further period of 90 days for completion of investigation and filing the charge-sheet. The said order is questioned by accused Nos.6 and 8 in Crl. R.P. No.281/2023 before this Court.
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Accused Nos.6 and 8 had also filed an application under Section 167(2) of Cr.P.C. seeking statutory bail on the ground that the prosecution had failed to file the charge- sheet within the stipulated period of 180 days. The said application was dismissed by the Trial Court on 03.03.2023 and as against the said order, accused Nos.6 and 8 have preferred Crl.R.P. No.282/2023 before this Court.
4. Learned counsel appearing for the petitioners submits that the application under Section 36A(4) of NDPS Act has been filed in the present case by the Investigating Officer and not by the public prosecutor as provided under the proviso to Section 36A(4) of the NDPS Act and therefore the same is bad in law. In support of his contention, he has placed reliance on the judgments of the Hon'ble Supreme Court in the case of Jigar @ Jimmy Pravinchandra Adatiya Vs. State of Gujarat reported in 2022 SCC Online SC 1290, Sanjay Kumar Kedia @ Sanjay Kedia Vs. Intelligence Officer, Narcotics Control Bureau and another reported in (2009) 17 SCC 631 and the order passed by this Court in W.P. No.11763/2021 disposed of on 22.07.2021 (Marcel Kuyo vs. State).
5. Per contra, learned Central Government Counsel appearing on behalf of the respondent submits that the application under Section 36A(4) of the NDPS Act though was filed in the name of the Investigating Officer, the same was certified and endorsed by the public prosecutor and therefore, there is application of mind on the part of the public prosecutor in filing the application which complies the
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requirement of the provisions of law. He submits that the said application is therefore required to be construed as an application filed by the public prosecutor and not by the Investigating Officer and prays to dismiss the criminal revision petitions filed by the accused.
6. I have carefully considered the arguments advanced by learned counsel on both sides and perused the material on records.
7. The application under Section 36A(4) of the NDPS Act has been produced by the petitioners and from the perusal of the same, it is seen that the said application was filed by the Investigating Officer and the public prosecutor has only counter signed the same, before the said application was submitted to the Court. A reading of the said application would go to show that the progress made in the investigation has not at all been indicated. The proviso to Section 36A(4) of the NDPS Act specifically states that in the event, if the investigation is not completed within the specified period of 180 days, the Special Court may extend the said period upto one year on the report of the public prosecutor indicating the progress of investigation and specifying the reasons for detention of the accused persons beyond the said period of 180 days. In the present case, there is no mention in the application about the progress of the investigation, but only the reason for extension of time for completion of investigation has been mentioned. Therefore, the application filed in the present case does not fulfill the requirement of law.
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8. In addition to the same, undisputedly, the application is filed by the Investigating Officer and not by the public prosecutor and that the said application has been only counter signed by the public prosecutor before the same was submitted to the Court, which does not fulfill the requirement of law.
9. The law in this regard is well settled by the Hon'ble Supreme Court in the case of Hitendra Vishnu Thakur Vs. State of Maharashtra reported in (1994) 4 SCC
602. Following the said judgment, the Hon'ble Apex Court in the case of Jigar @ Jimmy Pravinchandra Adatiya, at paragraph No.29 has observed as under:
"29. The said proviso came up for consideration before this Court in the case of Hitendra Vishnu Thakur. In paragraph 23 this Court held thus:
"23. We may at this stage, also on a plain reading of clause (bb) of sub-section (4) of Section 20, point out that the Legislature has provided for seeking extension of time for completion of investigation on a report of the public prosecutor. The Legislature did not purposely leave it to an investigating officer to make an application for seeking extension of time from the court. This provision is in tune with the legislative intent to have the investigations completed expeditiously and not to allow an accused to be kept in continued detention during unnecessary prolonged investigation at the whims of the police. The Legislature expects that the investigation must be completed with utmost promptitude but where it becomes necessary to seek some more time for completion of the investigation, the investigating agency must submit itself to the scrutiny of the
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public prosecutor in the first instance and satisfy him about the progress of the investigation and furnish reasons for seeking further custody of an accused. A public prosecutor is an important officer of the State Government and is appointed by the State under the Code of Criminal Procedure. He is not a part of the investigating agency. He is an independent statutory authority. The public prosecutor is expected to independently apply his mind to the request of the investigating agency before submitting a report to the court for extension of time with a view to enable the investigating agency to complete the investigation. He is not merely a post office or a forwarding agency. A public prosecutor may or may not agree with the reasons given by the investigating officer for seeking extension of time and may find that the investigation had not progressed in the proper manner or that there has been unnecessary, deliberate or avoidable delay in completing the investigation. In that event, he may not submit any report to the court under clause (bb) to seek extension of time. Thus, for seeking extension of time under clause (bb), the public prosecutor after an independent application of his mind to the request of the investigating agency is required to make a report to the Designated Court indicating therein the progress of the investigation and disclosing justification for keeping the accused in further custody to enable the investigating agency to complete the investigation. The public prosecutor may attach the request of the investigating officer along with his request or application and report, but his report, as envisaged under clause (bb), must disclose on the face of it that he has applied his mind and was satisfied with the progress of the investigation and considered grant of further time to complete the investigation necessary. The use of the expression "on the report of the public prosecutor indicating the progress of the investigation and the specific
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reasons for the detention of the accused beyond the said period" as occurring in clause (bb) in subsection (2) of Section 167 as amended by Section 20(4) are important and indicative of the legislative intent not to keep an accused in custody unreasonably and to grant extension only on the report of the public prosecutor. The report of the public prosecutor, therefore, is not merely a formality but a very vital report, because the consequence of its acceptance affects the liberty of an accused and it must, therefore, strictly comply with the requirements as contained in clause (bb). The request of an investigating officer for extension of time is no substitute for the report of the public prosecutor. Where either no report as is envisaged by clause (bb) is filed or the report filed by the public prosecutor is not accepted by the Designated Court, since the grant of extension of time under clause (bb) is neither a formality nor automatic, the necessary corollary would be that an accused would be entitled to seek bail and the court 'shall' release him on bail if he furnishes bail as required by the Designated Court. It is not merely the question of form in which the request for extension under clause (bb) is made but one of substance. The contents of the report to be submitted by the public prosecutor, after proper application of his mind, are designed to assist the Designated Court to independently decide whether or not extension should be granted in a given case. Keeping in view the consequences of the grant of extension i.e. keeping an accused in further custody, the Designated Court must be satisfied for the justification, from the report of the public prosecutor, to grant extension of time to complete the investigation.
Where the Designated Court declines to grant such an extension, the right to be released on bail on account of the 'default' of
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the prosecution becomes indefeasible and cannot be defeated by reasons other than those contemplated by sub-section (4) of Section 20 as discussed in the earlier part of this judgment. We are unable to agree with Mr. Madhava Reddy or the Additional Solicitor General Mr. Tulsi that even if the public prosecutor 'presents' the request of the investigating officer to the court or 'forwards' the request of the investigating officer to the court, it should be construed to be the report of the public prosecutor. There is no scope for such a construction when we are dealing with the liberty of a citizen. The courts are expected to zealously safeguard his liberty. Clause (bb) has to be rea1d and interpreted on its plain language without addition or substitution of any expression in it. We have already dealt with the importance of the report of the public prosecutor and emphasised that he is neither a 'post office' of the investigating agency nor its 'forwarding agency' but is charged with a statutory duty. He must apply his mind to the facts and circumstances of the case and his report must disclose on the face of it that he had applied his mind to the twin conditions contained in clause (bb) of sub-section (4) of Section 20. Since the law requires him to submit the report as envisaged by the section, he must act in the manner as provided by the section and in no other manner. A Designated Court which overlooks and ignores the requirements of a valid report fails in the performance of one of its essential duties and renders its order under clause (bb) vulnerable. Whether the public prosecutor labels his report as a report or as an application for extension, would not be of much consequence so long as it demonstrates on the face of it that he has applied his mind and is satisfied with the progress of the investigation and the genuineness of the reasons for grant of extension to keep an accused in further custody as envisaged by clause (bb) (supra). Even the
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mere reproduction of the application or request of the investigating officer by the public prosecutor in his report, without demonstration of the application of his mind and recording his own satisfaction, would not render his report as the one envisaged by clause (bb) and it would not be a proper report to seek extension of time. In the absence of an appropriate report the Designated Court would have no jurisdiction to deny to an accused his indefeasible right to be released on bail on account of the default of the prosecution to file the challan within the prescribed time if an accused seeks and is prepared to furnish the bail bonds as directed by the court. Moreover, no extension can be granted to keep an accused in custody beyond the prescribed period except to enable the investigation to be completed and as already stated before any extension is granted under clause (bb), the accused must be put on notice and permitted to have his say so as to be able to object to the grant of extension."
[emphasis added]
10. The law laid down by the Hon'ble Supreme Court in the case of Hitendra Vishnu Thakur is also reiterated by the Hon'ble Supreme Court in the case of Sanjay Kumar Kedia @ Sanjay Kedia.
11. This Court in W.P. No.11763/2021, in the case of Marcel Kuyo at paragraph No.10, has observed as under:
"10. Perusal of the said application filed by the prosecution under Section 36A(4) of the NDPS Act which is made available to this Court goes to show that the application is not accompanied by the report of the Public Prosecutor. The proviso to Section 36A(4) of the NDPS Act would make it very clear that the application seeking extension of time has to be filed by the Prosecutor supported by the report
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of the Public Prosecutor indicating the progress of the investigation and the specific reasons for the detention of the accused beyond the period of 180 days. Unless compelling reasons are made out, the trial Court cannot casually extend the time provided by the statute to complete the investigation. The Public Prosecutor on the basis of the records submitted by the Investigating Officer is required to independently apply his mind and prepare a report with regard to status of the investigation and he is also required to make out a case of compelling reasons for extension of time to complete the investigation."
12. In the present case, the application filed under Section 36A(4) of the NDPS Act seeking extension of time cannot be said to have been filed in compliance with the requirements of law laid down in the above referred cases.
13. Under the circumstances, the Trial Court was not justified in allowing the application filed by the prosecution under Section 36A(4) of the NDPS Act and therefore, the said order cannot be sustained.
14. Undisputedly, the charge-sheet in the present case has not been filed within the stipulated period of 180 days from the date the petitioners were remanded to the judicial custody. The extension of time by the trial Court under Section 36(A)(4) for completion of investigation and filing charge sheet is held to be bad for the reasons aforesaid. Under the circumstances, the order passed by the Trial Court rejecting the application filed by the petitioners under Section 167 (2) of Cr.P.C. is required to be set-aside and consequently, the petitioners/accused Nos.6
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and 8 are granted for statutory bail under Section 167 (2) of Cr.P.C. subject to conditions. Accordingly, the following:
ORDER i. The criminal revision petitions are allowed.
ii. Order dated 17.11.2022 passed by the XXXIII Additional City Civil and Sessions Judge and Special Judge (NDPS), Bengaluru in Spl. C.C. No.532/2023 on the application filed by the prosecution under Section 36A(4) of the NDPS Act seeking extension of time for competition of investigation and filing the charge-sheet is set- aside and consequently, the said application stands rejected.
iii. Order dated 03.03.2023 passed by the XXXIII Additional City Civil and Sessions Judge and Special Judge (NDPS), Bengaluru in Spl. C.C. No.532/2023 on the application filed by the petitioners under Section 167 (2) of Cr.P.C. is set- aside and consequently, the said application stands allowed.
iv. The petitioners shall execute personal bond for a sum of Rs.2,00,000/- (Rupees Two Lakh only) each, with two sureties for the likesum to the satisfaction of the trial Court.
v. The petitioners are directed to surrender their passports before the Trial Court and they shall not
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leave the jurisdiction of the Trial Court without prior permission of the said Court.
vi. The petitioners shall appear before the Trial Court on every date of hearing unless the Trial Court dispenses their presence for valid reasons.
vii. The petitioners shall not tamper with the prosecution witness either directly or indirectly.
7. So also, accused No.5 approached this Court in
W.P.No.21572/2023 (Annexure-K), which was also allowed by this
Court vide order dated 10.11.2023, by holding as under:
1. The petitioner is sought to be prosecuted for the offences punishable under Sections 8(c), 21(c), 23(c), 28 and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short 'the NDPS Act').
2. The case of the prosecution is that, on receiving the secret and reliable information by the Officer concerned that, one luggage bag containing Narcotics drugs was stranded by a female passenger, an Indian National, traveling from Nairobi to Bengaluru via Dubai was sent by the concerned Airlines through Emirates flight and as per the information, the respondent arrived at Kempegowda International Airport and intercepted accused No.1, while she was collecting the baggage and after following due procedure, 07 Kgs of Heroin was seized from the said bag along the accused No.2 No.2 who was accompanying with the accused No.1 was apprehended. On interrogation
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accused No.2 also stated that one luggage bag containing drugs had reached Bengaluru on 23.05.2022. During the course of investigation, accused No.4 was apprehended and in his confession statement, he has stated that the Heroin seized from the accused Nos.1 and 2 was meant to be delivered to accused No.5. Accused No.5 was arrested on 28.05.2022. The respondent was required to file the charge sheet within 180 days as stated under Section 36(A)(iv) of the NDPS Act.
3. The charge sheet having not been submitted, the Investigating Officer filed an application for extension of time for concluding the investigation and submitting the charge sheet. The said application was allowed by the Trial Court and the same was challenged by accused Nos.6 to 8 before this Court in Crl.R.P.No.281/2023 connected with 282/2023. This Court by order dated 05.04.2023 quashed the order passed by the Trial Court extending the time for submitting the charge sheet and consequently, accused Nos.6 and 8 were granted statutory bail. The petitioner filed an application for granting statutory bail. The Trial Court dismissed the application, stating that the time for submitting the final report was extended and also the Mail was sent informing the petitioner the filing of the application by the Investigating Officer for extension of time.
4. Heard the learned counsel for the petitioner and learned counsel for the respondent - NCB.
5. Perusal of the order dated 05.04.2023 passed by this Court in Crl.R.P.No.281/2023 and the connected petitions
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indicated that the charge sheet was not filed within the stipulated period of 180 days from the date the petitioners therein were remanded to judicial custody and the order passed by the Trial Court extending the time for completion of the investigation and filing the charge sheet was held to be bad for the reasons stated therein. Accused Nos.6 and 8 having been enlarged on statutory bail, this petitioner is also entitled for the said benefit, to maintain the parity since the charge sheet is not submitted within 180 days from the date on which the petitioner was remanded to judicial custody. Accordingly, I proceed to pass the following;
ORDER The petition is allowed. The order dated 01.08.2023 passed by the XXXIII Additional City and Sessions Judge and Special Judge, NDPS, Bengaluru in SPl.C.C.No.532/2023, (NCB F.No.48/1/13/2022/BZU) is hereby set-aside and, the application filed by the petitioner under Section 167(2) of Cr.P.C is allowed and the petitioner is enlarged on statutory bail, subject to the following conditions;
i. The petitioner shall execute a personal bond for a sum of Rs.2,00,000/- (Rupees Two Lakh only), with two sureties for the likesum to the satisfaction of the trial Court.
ii. The petitioner is directed to surrender his passport before the Trial Court and he shall not leave the jurisdiction of the Trial Court without prior permission of the said Court.
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iii. The petitioner shall appear before the Trial Court on every date of hearing unless the Trial Court dispenses his presence for valid reasons.
iv. The petitioner shall not tamper with the prosecution witness either directly or indirectly."
8. The aforesaid facts and undisputed material on record
will indicate that the applications for default statutory bail were
rejected by the Trial Court qua accused Nos.5, 6 and 8, but the
same were allowed by this Court vide aforesaid orders, which has
attained finality and have become conclusive and binding upon the
parties. As such, the petitioner being identical/similarly situated to
accused Nos.5, 6 and 8, by invoking and applying the doctrine of
parity and by adopting a justice oriented approach, the impugned
order deserves to be set aside.
9. A perusal of the impugned order passed by the Trial
Court rejecting the application filed by the petitioner will clearly
indicate that the Trial Court rejected the application solely on the
ground that the petitioner has approached the Court belatedly. In
fact, despite referring to the orders passed by this Court, strictly the
Trial Court did not chose to apply the same to the petitioner herein
without indicating as to why the said orders were not applicable to
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the petitioner herein. Under these circumstances, the impugned
order passed by the Trial Court is clearly perverse, erroneous and
without application of mind and the same warrants interference by
this Court in the present petition. .
10. Accordingly, I pass the following:
ORDER
(i) The petition is allowed.
(ii) The impugned order dated 01.02.2025 passed in
Spl.C.C.No.532/2023 by the XXXIII Additional
City Civil and Sessions Judge & Special Judge
(NDPS), Bengaluru, is hereby set aside.
(iii) The application filed by the petitioner under
Section 167(2) of Cr.P.C., is allowed.
(iv) The respondent and the concerned police / jail
authorities are directed to release the petitioner
on statutory bail, subject to the following
conditions:
(a) The petitioner shall execute a personal bond for a sum of Rs.2,00,000/- (Rupees Two Lakh only), with two sureties for the likesum to the satisfaction of the Trial Court.
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b) The petitioner is directed to surrender his passport before the Trial Court and she shall not leave the jurisdiction of the Trial Court without prior permission of the said Court.
c) The petitioner shall appear before the Trial Court on every date of hearing unless the Trial Court dispenses her presence of valid reasons.
d) The petitioner shall not tamper with the prosecution witness either directly or indirectly.
Sd/-
(S.R.KRISHNA KUMAR) JUDGE
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