Citation : 2024 Latest Caselaw 8780 Raj
Judgement Date : 8 October, 2024
[2024:RJ-JD:41712]
HIGH COURT OF JUDICATURE FOR RAJASTHAN AT
JODHPUR
S.B. Criminal Miscellaneous 2nd Bail Application No. 9859/2024
Ram Lal @ Style S/o Sh. Kanahaiya Lal, Aged About 21 Years,
R/o Naal, Ps Parsoli, Dist. Chittorgarh. (Lodged In Dist. Jail
Bhilwara)
----Petitioner
Versus
State Of Rajasthan, Through Pp
----Respondent
For Petitioner(s) : Mr.S.K. Bhati
For Respondent(s) : Mr. Rajesh Bhati AGA
Mr. Ravindra Bhati, AGA
HON'BLE MR. JUSTICE FARJAND ALI
Order
08/10/2024
1. The jurisdiction of this court has been invoked by way of
filing an instant second bail application under Section 439 CrPC at
the instance of accused-petitioner. The requisite details of the
matter are tabulated herein below:
S.No. Particulars of the Case
2. Concerned Police Station Phooliya Kalan
3. District Bhilwara
4. Offences alleged in the FIR Section 8/15 of the NDPS Act;
Section 3/25 of the Arms Act
& 120-B of the IPC
5. Offences added, if any Sections 468 & 471 of the IPC
6. Date of passing of impugned order 18.07.2024
2. The first bail application of petitioner came to be dismissed
of by this Court vide order dated 18.09.2023 passed in SBCRLMB
No.1356/2023 with a liberty to renew the prayer after recording
the statement of Investigating Officer. Now the statement of
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Investigating Officer is recorded. Hence, the instant bail
application.
3. It is contended on behalf of the accused-petitioner that no
case for the alleged offences is made out against him and his
incarceration is not warranted. The petitioner is behind the bars
since 07.10.2022. There are no factors at play in the case at hand
that may work against grant of bail to the accused-petitioner and
he has been made an accused based on conjectures and surmises.
4. Contrary to the submissions of learned counsel for the
petitioner, learned Public Prosecutor opposes the bail application
and submits that the present case is not fit for enlargement of
accused on bail.
5. Have considered the submissions made by both the parties
and have perused the material available on record.
6. It is revealing from the record that the petitioner is behind
the bars in this case since 07.10.2022 on the basis of a complaint
lodged by Shri Dalpat Singh, SHO, Police Station Phooliya Kalan,
to the effect that today i.e. 25.06.2022 at 4.06 PM, he along with
his team left the police station for investigation regarding case
No.127/2022 for the offence under Section 306 IPC, and when
they reached two-three Kms away from the Police Station Phooliya
Kalan, Shri Shivraj, Assistant Sub-Inspector, Incharge of Chodi
Arwad informed that a Creta car carrying poppy husk and being
escorted by an Alto car, dodged them and succeeded in fleeing
away and they are in search of said the vehicle. Upon receiving
the above information, he along with his team reached near
village Dhanop, where in-charge Shri Shivraj along with his squad
[2024:RJ-JD:41712] (3 of 14) [CRLMB-9859/2024]
met and informed that an Alto Car bearing registration No.RJ14
WC2430 was intercepted wherein three persons namely Kamlesh
Kumawat, Naresh Sen and Pappu Dhakad found sitting therein
were detained and the vehicle (Creta Car) loaded with illegal
poppy husk ran towards village Gudha via Khari river. The
detained accused made a call to Ramlal and instruct him to come
back but he refused to do so. Upon which Shri Shivraj, Asstt. Sub-
Inspector, after instructing his subordinates to keep an eye on the
detained accused, left the place and chased the Creta vehicle.
The said Car was recovered in an abondoned and damaged
condition on the unpaved road near the Mansi river at Sarhad
Gegwa, passing through village Dhanop and Bhagwanpura. The
front part of the Creta Car was found damaged and the two
persons sitting therein fallen down and ran away from the spot.
On which the Assistant Sub Inspector Shri Shivraj called the
detained accused at the spot who stated that two persons who left
the Creta Car No.RJ 09-CB-5316 and fled away were driver Ramlal
@ Style Dhakad and sitting by the adjacent seat of the driver was
Kanhaiyalal @ Kaka Dhakad. On search being made, 8 plastic bags
weighing 169 Kg poppy husk from the rear seat and a country
made pistol from the desk of the vehicle were recovered. After
search and seizure, Investigating Officer took samples and sent
them to the FSL for its chemical examination. The co-accused
Naresh, Kamlesh and Pappu were arrested and investigation
commenced. On the basis of the statement of three accused
named above; the present petitioner has been booked as an
accused in this case.
[2024:RJ-JD:41712] (4 of 14) [CRLMB-9859/2024]
7. A serious question of law has arisen here as there is nobody
either from the police party or from independent source to say
that it was the petitioner Ramlal, who was carrying the vehicle
Certa Car rather his booking in this case is solely and wholly
depended upon the disclosure made by co-accused to a police
officer while in his grip. The another question would be as to who
will come first in the witness box during trial to ascertain the fact
that the petitioner was there in the Creta Car from which the
contraband came to be recovered. Neither he was present at the
spot nor any independent evidence is available on record to show
or suggest his connection either with the Car or with the
contraband. Since he is not the owner of the Creta Car. If the
police officer would say in the trial that he was told by co-accused
regarding involvement of the petitioner then his evidence would
fall under the category of hearsay evidence and interestingly, it
would not be corroborated by the source person who told him.
The three accused shall never be produced as a witness of the
prosecution. The next question would be regarding the
admissibility of the disclosure made by the co-accused to the
police officer during their confinement, Sections 25 & 26 of the
Indian Evidence Act would make the above statement inadmissible
though this Court is not giving any final opinion in this regard as
the same would be the adjudged by the trial Court after taking the
entire evidence on record.
8. It is an admitted situation that the samples which were taken
by the Seizing Officer from the spot on 25.06.2022 were sent to
the FSL for chemical examination but the same were not taken in
[2024:RJ-JD:41712] (5 of 14) [CRLMB-9859/2024]
the presence of the Magistrate Not making inventory in
accordance with the guidelines issued by the Government vide
Standings Order Nos.1/1988 & 1/1989 as well as the mandate of
law contained under Section 52-A of the NDPS Act is a serious
question which if decided in favour of the accused, then his
conviction cannot be made. When there appears reasonable
ground to presume that certain infirmity or legal defect would be
fatal to the prosecution still not exercising power of granting bail
would mean not honoring the guarantee of the Constitution given
to every individual regarding protection of his liberty.
9. It would be worthwhile to mention here that by virtue of
powers given under Section 52-A r.w. Section 76 of the NDPS Act,
the Central Govt. Department of Finance issued a Gazette
Notification dated 23.12.2022 regarding classification, seizing,
sealing, storing, taking samples of the contraband etc. called as
Narcotic Drugs and Psychotropic Substances (seizure, search,
sampling and disposal), Rules 2022 (hereinafter referred as 'the
Rules of 2022'). The said Rule came into force from 23.12.2022. It
would be relevant to reproduce certain provisions, which are as
under:-
3. Classification of seized material. -
(1) The narcotic drugs, psychotropic substances and controlled substances seized under the Act shall be classified based on physical properties and results of the drug detection kit, if any, and shall be weighed separately.
[2024:RJ-JD:41712] (6 of 14) [CRLMB-9859/2024]
(2) If the narcotic drugs, psychotropic substances and controlled substances are found in packages or containers, such packages and containers shall be weighed separately and serially numbered for the purpose of identification.
(3) All narcotic drugs, psychotropic substances and controlled substances found in loose form shall be packed in tamper proof bag or in container, which shall be serially numbered and weighed and the particular of drugs and the date of seizure shall also be mentioned on such bag or container:
Provided that bulk quantities of ganja, poppy straw may be packed in gunny bags and sealed in such way that it cannot be tempered with:
Provided further that seized concealing material such as trolley bags, backpack and other seized articles shall be sealed separately.
(4) The classification, weighing, packaging and numbering referred to in this sub-rule shall be done in the presence of search witnesses (Panchas) and the person from whose possession the drugs and substances was recovered and a mention to this effect shall invariably be made in the panchnama drawn on the spot of seizure.
(5) The detailed inventory of the packages, containers, conveyances and other seized articles shall be prepared and attached to the panchnama.
6. .........
7. ........
8. Application to Magistrate. - After the seized material under the Act is forwarded to the officer-in- charge of the nearest police station or to the officer empowered under section 53 of the Act or if it is seized
[2024:RJ-JD:41712] (7 of 14) [CRLMB-9859/2024]
by such an officer himself, he shall prepare an inventory of such material in Form-4 and apply to the Magistrate, at the earliest, under sub-section (2) of section 52A of the Act in Form-z
9. Samples to be drawn in the presence of Magistrate. - After application to the Magistrate under sub-section (2) of section 52A of the Act is made, the Investigating Officer shall ensure that samples of the seized material are drawn in the presence of the Magistrate and the same is certified by the magistrate in accordance with the provisions of the said-sub- section.
10. ........
11. ........
12. ........
13. Despatch of sample for testing. -
(1) The samples after being certified by the Magistrate shall be sent directly to any one of the jurisdictional laboratories of Central Revenue Control Laboratory, Central Forensic Science Laboratory or State Forensic Science Laboratory, as the case may be, for chemical analysis without any delay.
(2) The samples of seized drugs or substances shall be despatched to the jurisdictional laboratories under the cover of the Test Memo, which shall be prepared in triplicate, in Form-6.
(3) The original and duplicate of the Test Memo shall be sent to the jurisdictional laboratory alongwith the samples and the triplicate shall be retained in the case file of the seizing officer.
A combined reading of Rules 3, 8, 9 & 13 of the Rules of
2022 manifesting that after seizure of the contraband, the officer
[2024:RJ-JD:41712] (8 of 14) [CRLMB-9859/2024]
has to move an application to the Magistrate and whereafter, the
samples are supposed to be taken in his presence and whereafter
the verified samples are supposed to be sent to the Forensic
Laboratory for the purpose of detection of any Narcotic Drugs and
Psychotropic Substance in the seized article. Ostensibly, no such
task has been undertaken in this case and thus, it would be a
serious question of law as to whether the FSL report of the
samples taken from the spot can be treated as a decisive piece of
evidence to substantiate the charge so as to punish him under the
NDPS Act.
10. Admittedly, in the case at hand, the samples which were
sent to the FSL were not sent after getting verification from the
Magistrate as envisaged under the Rules of 2022 aforesaid which
is direct contravention of the Rules of 2022.
11. In a recent judgment titled as Mohammed Khalid and
another Vs. The State of Telangana passed by Hon'ble the
Supreme Court in Criminal Appeal No(S). 1610 Of 2023 dated
01.03.2024, it was held that since no proceedings were
undertaken for preparing of inventory and drawings of samples as
per Section 52-A of NDPS Act, thus, the FSL was considered to be
waste and was not considered worthy of being read in evidence on
the basis of this inter alia other aspects, Hon'ble the Apex Court
acquitted the appellants of all charges. The relevant paragraph of
the above judgment is reproduced as under:-
"22. Admittedly, no proceedings under Section 52A of the NDPS Act were undertaken by the Investigating Officer PW-5 for preparing an inventory and obtaining
[2024:RJ-JD:41712] (9 of 14) [CRLMB-9859/2024]
samples in presence of the jurisdictional Magistrate. In this view of the matter, the FSL report(Exhibit P-
11) is nothing but a waste paper and cannot be read in evidence."
12. In this instant matter too, the alleged contraband was
seized on 25.06.2022, and Section 52-A of NDPS Act has not
been complied with after the seizure of the contraband and no
samples drawn in the presence of magistrate were sent for
scientific investigation, thus, the requisite compliance of Section
52-A of NDPS Act has not been made.
13. Another aspect for consideration of the bail plea would be
that this Court is of the view that for the purpose of proving
charge only a reasonable period can be granted to the prosecution
while keeping an accused behind the bars. Still the guilt is to be
proved and as per the theory of Criminal Jurisprudence, he shall
be presumed innocent until the guilt is proved. In a Sessions
case, a trial ought to have commenced and completed within a
Session i.e. one year. When some unavoidable circumstances are
considered than it can be doubled, however in any case a person
cannot be detained for the purpose of giving an opportunity to the
prosecution to substantiate the charge as is not desirable under
the law. Right to have speedy trial is guaranteed by the
Constitution of India and herein this case the same has been
infringed owing to lackadaisical behavior of the prosecution party
in not presenting the witness in the trial within a reasonable
period. When there appears reasonable ground to presume that
certain infirmity or legal defect would be fatal to the prosecution
[2024:RJ-JD:41712] (10 of 14) [CRLMB-9859/2024]
still not exercising power of granting bail would mean not honoring
the guarantee of the Constitution given to every individual
regarding protection of his liberty.
14. This Court feels that though there is embargo contained
under Section 37 of the NDPS Act regarding grant of bail in
mattes pertaining to commercial quantity and some others and
true it is that bail can only be granted when the twin conditions
mentioned in the provision are satisfied but this Court feels that
expressing final opinion to the effect that there are no reasonable
ground to believe that the petitioner is not guilty may stifle or
abort the judicial proceeding in the midway and then there would
remain nothing for the trial Court to proceed further in the matter
and as such, the moment, the bail is granted by observing the
above in clear and express terms, it would be imperative for the
trial Court to either discharge or acquit him. The continuation of
the trial whereafter would be a futile exercise at one hand and on
the other hand the same would amounts to an abuse of process
of law. This Court is of the view that pending investigation or
pending trial if a serious legal defect is observed in the case of
the prosecution, which may prove fatal to the prosecution at the
time of conclusion then instead of giving a definite opinion that he
is not guilty of the offence, it would be suffice if the bail
application is allowed by giving reasons regarding observance of
legal defect only; but not by giving a final finding on that aspect.
The view of this Court is based upon the gist of the judgment
passed by Hon'ble the Supreme Court in the matter of Mohd
Muslim @ Hussain V. State (NCT OF DELHI) Vs. State (NCT
[2024:RJ-JD:41712] (11 of 14) [CRLMB-9859/2024]
of Delhi) passed by Hon'ble the Supreme Court in Special
Leave Petition (Crl.) No.915 of 2023 vide order dated
28.03.2023, wherein while discussing the parameters of Section
37 of the NDPS Act, it was held that the provision cannot be
construed in a manner that would render the grant of bail
impossible. The accused-appellant in the aforementioned case
was directed to be enlarged on bail looking to the long period of
incarceration. The paragraphs of Mohd. Muslim @ Hussain
(supra) relevant to the present matter are reproduced below:
"18. The conditions which courts have to be cognizant of are that 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. What is meant by "not guilty" when all the evidence is not before the court? It can only be a prima facie determination. That places the court's discretion within a very narrow margin. Given the mandate of the general law on bails (Sections 436, 1 Special Leave Petition (CRL.) NO(S). 915 of 2023, decided on 28.03.2023. 437 and 439, CrPC) which classify offences based on their gravity, and instruct that certain serious crimes have to be dealt with differently while considering bail applications, the additional condition that the court should be satisfied that the accused (who is in law presumed to be innocent) is not guilty, has to be interpreted reasonably. Further the classification of offences under Special Acts (NDPS Act, etc.), which apply over and above the ordinary bail conditions required to be assessed by courts, require that the court records its satisfaction that the accused might not be guilty of the offence and that upon release, they are not likely to commit any offence. These two conditions have the effect of overshadowing other conditions. In cases where bail is sought, the court
[2024:RJ-JD:41712] (12 of 14) [CRLMB-9859/2024]
assesses the material on record such as the nature of the offence, likelihood of the accused co-operating with the investigation, not fleeing from justice: even in serious offences like murder, kidnapping, rape, etc. On the other hand, the court in these cases under such special Acts, have to address itself principally on two facts: likely guilt of the accused and the likelihood of them not committing any offence upon release. This court has generally upheld such conditions on the ground that liberty of such citizens have to - in cases when accused of offences enacted under special laws - be balanced against the public interest.
19. A plain and literal interpretation of the conditions under Section 37 (i.e., that Court should be satisfied that the accused is not guilty and would not commit any offence) would effectively exclude grant of bail altogether, resulting in punitive detention and unsanctioned preventive detention as well. Therefore, the only manner in which such special conditions as enacted under Section 37 can be considered within constitutional parameters is where the court is reasonably satisfied on a prima facie look at the material on record (whenever the bail application is made) that the accused is not guilty. Any other interpretation, would result in complete denial of the bail to a person accused of offences such as those enacted under Section 37 of the NDPS Act."
(Emphasis Supplied)
15. At the stage of hearing of a bail plea pending trial, although
this Court is not supposed to make any definite opinion or
observation with regard to the discrepancy and legal defect
appearing in the case of prosecution as the same may put a
serious dent on the State's case yet at the same time, this Court
can not shut its eye towards the non-compliance of the
[2024:RJ-JD:41712] (13 of 14) [CRLMB-9859/2024]
mandatory provision, around more than two years of
incarceration pending trial, failure of compliance with the
procedure of sampling and seizure and the serious issue of
competence of seizure officer. In the case of Mohd. Muslim @
Hussain (Supra) it has been propounded that at the stage of
hearing a bail application under Section 439 Cr.P.C., although it is
not possible to make a definite opinion that they are not guilty of
the alleged crime but for the limited purpose for the justifiable
disposal of the bail application, a tentative opinion can be formed
that the material brought on record is not sufficient enough to
attract the embargo contained under Section 37 of the NDPS Act.
Though specific arguments have not been conveyed but looking
to the fact that the accused is in custody, this court feels that the
accused are not supposed to establish a case in support of their
innocence rather their detention is required to be justified at the
instance of the prosecution, therefore, this court went deep into
the facts of the case and the manner in which the entire
proceedings have been undertaken. If other surrounding factors
align in consonance with the statutory stipulations, the personal
liberty of an individual can not encroached upon by keeping him
behind the bars for an indefinite period of time pending trial.
Thus, in the peculiar circumstances of this case, I am of this view
that the embargo contained under Section 37 of the NDPS Act
would not come into the way of granting bail.
16. In Rabi Prakash Vs. State of Odisha passed in Special
leave to Appeal (Crl.) No.(s) 4169/2023, Hon'ble the Apex
Court has again passed an order dated 13th July, 2023 dealing
[2024:RJ-JD:41712] (14 of 14) [CRLMB-9859/2024]
this issue and has held that the provisional liberty(bail) overrides
the prescribed impediment in the statute under Section 37 of the
NDPS Act as liberty directly hits one of the most precious
fundamental rights envisaged in the Constitution, that is, the
right to life and personal liberty contained in Article 21.
17. Considering the overall facts and circumstances of the case
and the fact that only few of the witnesses could have been
examined and it can be speculated that a further more time will be
consumed in reaching to the conclusion of the trial and looking to
fact that petitioner is in custody for more than two years pending
trial, it is felt appropriate to accept the second bail application
both on merits as well as on period of long incarceration. In light
of these facts and circumstances, it is deemed suitable to grant
the benefit of bail to the petitioner.
18. Accordingly, the instant second bail application under Section
439 Cr.P.C. is allowed and it is ordered that the accused-petitioner
shall be enlarged on bail provided he furnishes a personal bond in
the sum of Rs.50,000/- with two sureties of Rs.25,000/- each to
the satisfaction of the learned trial Judge for his appearance
before the court concerned on all the dates of hearing as and
when called upon to do so.
(FARJAND ALI),J 62-Mamta/-
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