Call Logs No Match for NDPS Conspiracy Claims: J&K High Court Frees Accused After 3 Years

In a significant ruling on evidence standards in drug cases, the High Court of Jammu & Kashmir and Ladakh at Srinagar granted bail to Abdul Rashid Kohli, a resident of Karnah in Kupwara district near the Line of Control. Justice M. A. Chowdhary overturned a trial court's rejection, holding that phone call logs and co-accused disclosures alone don't satisfy the strict bail barriers under Section 37 of the NDPS Act without voice recordings or transcripts. Kohli, accused No. 4 in a major heroin smuggling network, walked free after nearly three years in custody.

Raid in Srinagar Uncovers 11kg Heroin Haul Linked to POK

The saga began on April 6, 2023, when Rajbagh police in Srinagar acted on a tip about drug dealing at a rented house in Kursoo Bund. A search yielded 11 kilograms of heroin stuffed in polythene packets inside two bags under a bed, plus ₹11.82 lakh in cash. Tenants Sajad Ahmad Badana and Zaheer Ahmad Tanch were nabbed on site, along with mobile phones, vehicles, and a digital scale.

Their disclosures to a magistrate painted a cross-border picture: heroin procured from "Nazir Bhai" in Pakistan-occupied Kashmir (POK), smuggled via Karnah to Srinagar in a Scorpio's spare wheel, and sold for over ₹8 lakh. They implicated Kohli and others in the conspiracy for procurement, transport, and sales. FIR No. 17/2023 followed under Sections 8/21, 27A, and 29 NDPS Act, plus Section 201 IPC. Kohli was arrested, charge-sheeted in September 2023, and tried before the Special Judge (NDPS) Cases in Srinagar. Charges were framed, and 18 of 33 witnesses examined by mid-2025 when his bail plea failed—prompting this High Court appeal.

Defense: 'No Drugs on Me, Just Phantom Links'

Senior Advocate S. T. Hussain, with Nida Nazir, argued no contraband was recovered from Kohli. Arrest grounds weren't communicated, witnesses didn't tie him to crimes, and co-accused statements weren't enough for conspiracy. They stressed Section 37's rigor doesn't apply without direct recovery, no Section 120B IPC charge (though Section 29 NDPS mirrors it), procedural lapses like unmandated de novo trial post-judge transfer, and Kohli's over two-year incarceration as undue hardship.

Prosecution: Border Threat Too Big to Bail

Government Advocate Faheem Nisar Shah countered with trial progress—charges framed, key evidence like photos of Kohli weighing drugs, seized phone (A-4) CDRs showing conspiracy contacts, and WhatsApp links. They warned of his border proximity risking repeat offenses, societal harm from youth addiction, and flight risk. Bail, they said, ignores Section 37's presumption against release in commercial quantity cases (11kg heroin qualifies), where " negation of bail is the rule ."

Evidence Weighs Light: Court Dissects Section 37's Heavy Burden

Justice Chowdhary scrutinized the record: no personal recovery from Kohli, only abetment/conspiracy charges under Section 29 NDPS based on co-accused disclosures and CDRs. He equated Section 29 to IPC 120B but found the links frail. Drawing from Supreme Court's Tofan Singh v. State of Tamil Nadu (AIR 2020 SC 5592), co-accused statements under Section 67 NDPS are inadmissible if phone records are the sole thread—they fail Section 37's "reasonable grounds" test for innocence presumption. Echoing Delhi High Court's Vinay Dua v. State (2025), mere WhatsApp chats and calls don't justify denial.

The court clarified: commercial quantity triggers Section 37 only where Public Prosecutor opposes and court finds guilt likely—here, absent recordings/transcripts, logs prove no nexus to trafficking.

Key Observations from the Bench

"Without any other evidence from CDRs showing contact between an accused and a co-accused are not sufficient to establish a nexus with drug trafficking , especially without voice recording or transcripts of the conversation. As per the Prosecution Story, there is neither any recording nor any transcript of the conversation on the file, as such, call logs alone cannot prove a criminal conspiracy of sale or transportation of drugs." (Para 16)

"In [Tofan Singh], it was held that the statements of co-accused recorded under Section 67 of the NDPS Act are inadmissible, if the phone records are the only link and that they fail to meet the reasonable ground test under Section 37 of the NDPS Act ." (Para 18)

"Since, in the present case, the Petitioner as an accused was not found in possession of any contraband material and the only evidence against him are the disclosure statements made by other co-accused, backed by phone logs, therefore... the test of reasonable grounds to deny bail as per the rigor of Section 37 of the NDPS Act is not applicable." (Para 19)

Bail Granted, But Borders Checked

The court allowed bail on ₹50,000 bonds/surety, mandating passport surrender, daily Google Pin drops to SHO, active phone contact, no witness tampering, and no illegal acts. Observations are bail-limited, not merits-binding. This could ease bail in NDPS conspiracies reliant on digital crumbs, urging prosecutors toward harder proof amid Jammu & Kashmir's smuggling hotspots.