Citation : 2025 Latest Caselaw 4151 Tel
Judgement Date : 23 June, 2025
THE HONOURABLE SRI JUSTICE J. SREENIVAS RAO
CRIMINAL PETITION No.5094 of 2025
ORDER:
This Criminal Petition is filed under Sections 480 & 483
of the Bharatiya Nagarik Suraksha Sanhitha, 2023 (for short
'BNSS') seeking bail to the petitioner/accused in
F.No.HQPOR.No.39 of 2022-CUS.PREV., on the file of XV
Additional Metropolitan Magistrate, Cyberabad,
Rajendranagar, Hyderabad registered for the offences
punishable under Sections 21, 23, 25A, 28 & 29 of Narcotic
Drugs and Psychotropic Substances Act, 1985 (for short 'NDPS
Act').
2. The case of the prosecution is that on 06.05.2022 at
01:50 hours at Rajiv Gandhi International Airport, Hyderabad,
the petitioner/accused was involved in illicit possession,
transport and import of Heroin into India weighing about 6750
grams which is a commercial quantity in contravention of the
provisions of Section 8 of NPDS Act, 1985 and the offences
punishable under Sections 21, 23, 25A, 28 & 29 of the NDPS
Act, 1985. The petitioner/accused was arrested on
06.05.2022 at Office of the Principal Commissioner of
Customs, GST Bhavan, L.B.Stadium Road, Basheerbagh,
Hyderabad-50004 and produced before the learned Additional
Junior Civil Judge-cum-XV Additional Metropolitan Magistrate
at Rajendranagar, Ranga Reddy on 06.05.2022. The
petitioner/accused was remanded to judicial custody and
lodged in Central Prison, Chenchalguda, Hyderabad.
3. Heard Mr.Md. Fasiuddin, learned counsel for the
petitioner through Video Conference and Mr.Dominic
Fernandez, learned Senior Standing Counsel for CBIC for the
respondent-State.
4. Learned counsel for the petitioner submitted that the
petitioner has not committed the offence and she was falsely
implicated in the above crime basing on the confession
statement of accused and the same is not permissible under
law. The police did not comply with the mandatory
procedure under the provisions of Sections 50 to 52 of the
NDPS Act during seizure of the alleged contraband and send
it for chemical examination. He further submitted that the
investigating officer have not mentioned the nature of the
contraband and what are the tests which were conducted,
and also the colour of the contraband drug.
4.1 He further submitted that the petitioner was arrested
on 06.05.2022, since then she was in judicial custody. Even
according to the prosecution entire investigation is
completed and filed charge sheet. The petitioner is not
having any criminal antecedents. The petitioner is a
foreigner and resident of South Africa citizen and her
passport was seized by the prosecution and the question of
escaping from this Country does not arise. He also
contended that the allegation made by the respondent in the
counter affidavit that by virtue of committing the offence by
the petitioner there is serious effect on the economy of the
country is not true and correct. He further submits that
petitioner is not having any criminal antecedents and she
will appear before concerned court regularly to prosecute the
case and also abide by the conditions which are going to be
imposed by this Court. In support of his contention he relied
upon the orders passed by this Court in I.A.No.1 of 2024 in
Crl.A.No.401 of 2019 dated 05.08.2024, Crl.P.No.8958 of
2024 dated 03.09.2024, Crl.P.No.9588 of 2024 dated
23.08.2024, and order dated 23.10.2024 in Crl.P.No.12576
of 2024.
5. Per contra, learned standing counsel appearing for
respondent submits that the respondent No.2 officials have
seized the contraband weighing about 6750 grams of Herion
which is a commercial quantity. The petitioner in her
statement specifically stated that the drug which was seized
from her possession is a banned substance and she had
committed the offence for want of money. She also stated
that a person by the name IKE approached her in
Johannesburg town and informed her that she would be
paid 4000 US Dollars if she can deliver certain narcotic
drugs in India. He further submitted that petitioner had
committed grave offence and the contraband seized from the
petitioner is commercial quantity, merely because the
petitioner is not having criminal antecedents, does not
entitle her for grant of bail.
5.1. He further submitted that if this court grants bail there
is every chance for non-availability/non-appearance of the
petitioner for the court proceedings and there is definitely a
flight risk as the petitioner is a foreign national and also she
will interfere with the investigation and influence the
witness. Hence, prayed to dismiss the petition.
5.2. In support of his contention, learned counsel relied
upon the judgment of Hon'ble Apex Court in Narcotics
Control Bureau Vs. Kashif 1, Criminal Appeal No.1001-1002
of 2022 between Narcotics Control Bureau Vs. Mohit
Aggarwal 2 dated 19.06.2022, Criminal Appeal No.137 of
2009 between Union of India Vs. Rattan Mallik @ Habul 3,
Criminal Appeal No.1223 of 2007 between Union of India
Vs. Shri Shiv Shanker Kesari 4 dated 14.09.2007.
6. Having considered the rival submissions made by the
respective parties and after perusal of the material available
on record, it reveals that the officials of respondent No.2
have seized the contraband namely 6750 grams of Heroin.
There are specific allegations against the petitioner that she
was found in possession of 6750 grams of Heroin, which is
2024 SCC Online 3848
(2022) 18 SCC 374
(2009) 2 SCC 624
(2007) 7 SCC 798
more than commercial quantity. As per the provisions of
NDPS Act, 5 grams of heroin is small quantity and 250
grams is commercial quantity. Whereas, in the case on hand
contraband seized is huge quantity of Heroin i.e., 6750
grams which is more than commercial quantity. The record
further reveals that the investigating officer after completing
investigation has filed charge sheet and the same was
numbered as SC.NDPS/0000220/2022 and the same is
pending on the file of Special Sessions Judge for trial of
cases under NDPS Act, 1985-cum-Metropolitan Sessions
Judge, Cyberabad, L.B.Nagar, R.R.District.
7. In Narcotics Control Bureau Vs. Kashif (cited supra)
the Hon'ble Apex Court at paragraph Nos.8 and 39 which
reads as follows:
"COMPLIANCE OF THE MANDATE UNDER SECTION 37:
8. There has been consistent and persistent view of this Court that in the NDPS cases, where the offence is punishable with minimum sentence of ten years, the accused shall generally be not released on bail. Negation of bail is the rule and its grant is an exception. While considering the application for bail, the court has to bear in mind the provisions of Section 37 of the NDPS Act, which
are mandatory in nature. The recording of finding as mandated in Section 37 is a sine qua non for granting bail to the accused involved in the offences under the said Act. Apart from the granting opportunity of hearing to the Public Prosecutor, the other two conditions i.e., (i) the satisfaction of the court that there are reasonable grounds for believing that the accused is not guilty of the alleged offence and that
(ii) he is not likely to commit any offence while on bail, are the cumulative and not alternative conditions.
39. The upshot of the above discussion may be summarized as under: (i) (ii) (iii) The provisions of NDPS Act are required to be interpreted keeping in mind the scheme, object and purpose of the Act; as also the impact on the society as a whole. It has to be interpreted literally and not liberally, which may ultimately frustrate the object, purpose and Preamble of the Act. While considering the application for bail, the Court must bear in mind the provisions of Section 37 of the NDPS Act which are mandatory in nature. Recording of findings as mandated in Section 37 is sine qua non is known for granting bail to the accused involved in the offences under the NDPS Act. The purpose of insertion of Section 52A laying down the procedure for disposal of seized Narcotic Drugs and Psychotropic Substances, was to ensure the early disposal of the seized contraband drugs and substances. It was inserted in 1989 as one of the measures to implement and to give effect to the 33 International Conventions on the Narcotic drugs and psychotropic substances. (iv) (v) (vi) Sub-section (2) of Section 52A lays down the procedure as contemplated in sub-section (1) thereof, and any lapse or delayed compliance thereof would be merely a procedural irregularity which would neither entitle the accused to be
released on bail nor would vitiate the trial on that ground alone. Any procedural irregularity or illegality found to have been committed in conducting the search and seizure during the course of investigation or thereafter, would by itself not make the entire evidence collected during the course of investigation, inadmissible. The Court would have to consider all the circumstances and find out whether any serious prejudice has been caused to the accused. Any lapse or delay in compliance of Section 52A by itself would neither vitiate the trial nor would entitle the accused to be released on bail. The Court will have to consider other circumstances and the other primary evidence collected during the course of investigation, as also the statutory presumption permissible under Section 54 of the NDPS Act."
8. In the above said judgment the Hon'ble Apex Court
overruled the decision of the High Court on the ground that
bail was granted to the respondent therein solely basing upon
non compliance with Section 52A of the NDPS Act, which
governs the disposal of seized narcotic substances. The Court
clarified that such non-compliance does not automatically
invalidate a trial or entitled the accused to bail, emphasizing
the necessity for the prosecution to establish the integrity of
evidence and the chain of custody. The ruling underscored
that procedural lapses must be evaluated within the broader
context of the case, reinforcing the principle that non-
compliance with Section 52A does not, by itself, warrant bail
or invalidate the trial.
9. In NCB v. Mohit Aggarwal supra, the Hon'ble Apex
Court specifically held at paragraphs 8 and 18, which reads as
follows:
"18. In our opinion the narrow parameters of bail available under Section 37 of the Act, have not been satisfied in the facts of the instant case. At this stage, it is not safe to conclude that the respondent has successfully demonstrated that there are reasonable grounds to believe Criminal Appeal Nos. ............ of 2022 @ Petitions for Special Leave to Appeal (Criminal) No. 6128-6129 OF 2021 that he is not guilty of the offence alleged against him, for him to have been admitted to bail. The length of the period of his custody or the fact that the charge-sheet has been filed and the trial has commenced are by themselves not considerations that can be treated as persuasive grounds for granting relief to the respondent under Section 37 of the NDPS Act.."
10. In Union of India v. Rattan Malik, the Hon'ble
Apex Court held at paragraph 15, which reads as
follows:
"15. Bearing in mind the above broad principles, we may now consider the merits of the present appeal. It is evident from the afore-extracted paragraph that the
circumstances which have weighed with the learned Judge to conclude that it was a fit case for grant of bail are: (i) that nothing has been found from the possession of the respondent; (ii) he is in jail for the last three years, and (iii) that there is no chance of his appeal being heard within a period of seven years. In our opinion, the stated circumstances may be relevant for grant of bail in matters arising out of conviction under the Penal Code, 1860, etc. but are not sufficient to satisfy the mandatory requirements as stipulated in clause (b) of sub-section (1) of Section 37 of the NDPS Act."
10.1. In the above said judgments, the Hon'ble
Apex Court specifically held that the length of the
period of custody of the accused even after filing of the
charge sheet or if the trial commenced, is not a ground
for grant of bail, especially the mandatory requirement
as stipulated under Section 37 of the NDPS Act. In
Mohit Aggarwal, it is specifically held that
humanitarian ground also cannot be a ground for
grant of bail.
11. In Union of India v. Shiv Shaker Kesari, the
Hon'ble Apex Court held at paragraph 13, which is
reads as follows:
"13. In the instant case, it appears that there was a statement recorded under Section 67 of the Act. The respondent has taken a stand that the same was under
coercion. The acceptability of such a stand is a matter of trial. Additionally, the High Court has not indicated any reason as to why it was of the view that the contraband articles were not seized from the exclusive possession of the accused-respondent.."
11.1. In the above said judgment, the Hon'ble
Apex Court held that the statement which was
recorded under Section 67 of the NDPS Act under
coercion, the same has to be adjudicated during the
course of trial.
12. In so far as the contention raised by the learned
counsel for the petitioner that basing on the
confessional statement of the petitioner only the
prosecution implicated the petitioner as accused and
filed final report and the same is contrary to law is
concerned, respondent No.2 officials have seized the
contraband i.e., 6750 grams of Heroin, from the
possession of the petitioner, which is commercial
quantity and the Investigating Officers after
conducting investigation filed the final report, wherein
they specifically mentioned the role of the
petitioner/accused and as per the judgments of the
Hon'ble Apex Court referred supra, the contention
raised by the learned counsel for the petitioner is to be
adjudicated during the course of trial.
13. The orders relied upon by the learned counsel for
the petitioner are not applicable to the facts and
circumstances of the present case on the ground that
the mandatory provisions of Section 37 of the Act was
not considered and also the principles laid down by
the Hon'ble Apex Court which are referred supra were
also not brought to the notice of the Court.
14. Taking into consideration the facts and
circumstances of the case as well as the principle laid
down by the Hon'ble Apex Court as mentioned supra
and in view of the mandatory provisions prescribed
under Section 37 of the NDPS Act as well as the
contraband i.e., 6750 grams of Heroine, seized from
the petitioner is more than commercial quantity, this
Court is not inclined to grant bail to the
petitioner/accused.
15. Accordingly, the Criminal Petition is dismissed.
Miscellaneous applications, pending if any, shall
stand closed.
_______________________ J. SREENIVAS RAO, J Date:23.06.2025 vrks
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