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2021 Supreme(SC) 77

ROHINTON FALI NARIMAN, NAVIN SINHA, K.M.JOSEPH
RAGINI DWIVEDI @ GINI @ RAGS – Appellant
Versus
STATE OF KARNATAKA – Respondent


Advocates:
Advocate Appeared:
For the Appellant : Mr. Siddharth Luthra, Sr. Adv., Mr. Sahil Bhalaik, Mr. Tushar Giri, Ms. Sakshi Sharma, Md. Tahir, Md. Akhil, Mr. Ayush Kaushik, Ms. Ankita Tiwari, Mr. Lakshy Mehta, Mr. Mayank Jain, Mr. Parmatma Singh, Mr. Madhur Jain, Adv.
For the Respondent: Mr. Tushar Mehta, Solicitor General, Mr. Shubhranshu Padhi, AOR, Mr. Ashish Yadav, Adv., Mr. Rakshit Jain, Adv., Mr. Vishal Banshal, Adv.

Judgement Key Points

Based on the provided legal document, the key facts are as follows:

  • The appellant, Ragini Dwivedi, was involved in a case related to drug consumption and alleged involvement in drug-related activities, as per the statements and investigation records (!) (!) .
  • The search of the appellant’s premises did not yield any drugs; the case against her primarily relies on a statement made by a third party, B.K. Ravishankar, and the case diary (!) (!) .
  • The appellant was arrested on 04.09.2020 and has been in jail since then (!) .
  • She was charged with various offenses under the NDPS Act, but the actual evidence suggests that the only prima facie offense could be under the section relating to drug consumption at parties, which carries a maximum sentence of one year or six months, respectively (!) (!) (!) .
  • The initial bail application was rejected by the lower courts, citing reliance on Section 37 of the NDPS Act, which was later found to be wrongly invoked because the case did not involve the quantity of drugs that would justify detention under that section (!) (!) (!) .
  • The court observed that no drugs were found in the premises, and the case was primarily based on statements and circumstantial evidence, not direct evidence of possession or trafficking (!) (!) .
  • The court noted that no charge sheet had been filed yet and that the conspiracy charge was tenuous and needed to be proved at trial (!) .
  • Consequently, the court granted bail to the appellant, emphasizing that, with the wrongful invocation of Section 37, she was entitled to be released on bail, subject to conditions (!) (!) .
  • Similar considerations applied to other related cases, leading to the granting of anticipatory bail and the setting aside of the previous judgments (!) (!) .
  • The court clarified that any observations made in its judgment would not hinder the ongoing investigation or trial proceedings (!) .

In summary, the facts indicate that the appellant was detained based on circumstantial evidence and statements, with no drugs found at her premises, and her continued detention was deemed unjustified once the legal misapplication of Section 37 was recognized.


JUDGMENT :

R.F.NARIMAN, J.

SLP (CRL.) NO. 5998 OF 2020

1. Leave granted.

2. We have heard Mr. Siddharth Luthra, learned senior counsel appearing for the appellant(s) as well as Mr. Tushar Mehta, learned Solicitor General at some length. It transpires that the appellant is an actress whose residence was searched pursuant to a statement made by one B.K.Ravishankar on 03.09.2020. The search of the premises of the appellant yielded the following items:-

    “1. One black colour Samsung Note 10 mobile phone.

    2. Blue colour Samsung Galaxy Note 9 mobile phone.

    3. Gold colour Apple mobile phone.

    4. Sandisk pendrive – 32 GB

    5. Sandisk pendrive – 8 GB

    6. A wooden box written on that ‘Organic smoke menthol free tobacco’. Inside that, 6 cigarettes and 3 cigarette strips.”

3. Thereafter, a complaint was filed by Sh. K.C. Goutham, Assistant Commissioner of Police, ANW, CCB, Bengaluru, on 04.09.2020, in which the following statement was made :-

    “In connection with the above subject, I, K.C. Goutham, serving as Assistant Commissioner of Police, CCB, Narcotics Control Bureau, Bangalore City would like to request you that, as per the verified information from my known sources, a well-organized network was invol


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