IN THE HIGH COURT OF BOMBAY
S.S. Nijjar, J.
Mr. M.D. Kale, Intelligence Officer, N.C.B. Bombay..... Petitioner.
Versus
Mr. Mohd. Afzal Mohd. Yarkhan another.... Respondents.
Criminal Revision Application No. 238 of 1997, decided on 3-4-1998.
Advocates appeared :
R.M. Agrawal with I.P. Bagaria and D.T. Palekar, for the petitioners.
S.R. Chitnis with U.N. Tripathi, for respondent No. 1.
I.S. Thakur, A.P.P., for the State.
Section 397(2), 439(2) and 482 -See Narcotic Drugs and Psychotropic Substances Act, 1985, Sections 37, 37(1)(b) and 42.
Sections 37, 37(1)(b) and 42 - Criminal Procedure Code, 1973, Sections 397(2), 439(2) and 482Constitution of India, Article 227 - Offence under NDPS Act-Bail granted on personal bond-Challenged on ground of seriousness of case-High Court having powers to interfere with grant of bail under Sections 439(2) and 482, Cr PC and Article 227 of Constitution-Accused made confessional statement under Section 167 of Act-Nan-compliance of provisions of Section 42 of Act also contended-At stage of grant of bail questions whether confessional statement voluntary or not and whether provisions of Section 42 complied with Or not, cannot be gone through - Held, thus grant of bail without recording cogent reasons as required under Section 37(1)(b) not proper.-It can hardly be said that the present application is not made under Section 439(2) of the Criminal Procedure Code. Once the application has been filed under Section 439(2) of the Cr PC mere mention of Section 482 of Cr PC and Article 227 of the Constitution of India would not change the nature of the application. The question raised by Mr. C may perhaps have been relevant had the application been made as a Criminal Writ Petition under Section 482 of the Cr PC or as a petition under Article 227 of the Constitution of India alone. Section 37(1)(b) of the NDPS Act clearly provides that no person accused of an offence punishable for a term of imprisonment of five years or more lmder this Act shall be released on bail or on his own bond unless the Court is satisfied that there are reasonable grounds for believing that he is not guilty of such offence and that he is not likely to commit any offence while on bail. The aforesaid section clearly provides that no person accused of an offence punishable for a term vi imprisonment of five years or more under this Act shall be released on bail or on his own bond unless the Court is satisfied that there are reasonable grounds for believing that he is not guilty of such offence and that he is not likely to commit any offence while on bail. The aforesaid section clearly provides that when the Public Prosecutor opposes the application for bail then the Court must be satisfied that there are reasonable grounds for believing that the accused is not guilty of such an offence. These provisions have an overriding effect on the provisions of the provisions of the Code of Criminal Procedure, 1973, Section 37 starts with a non obstante clause in the terms that Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974). This section imposes stringent restriction on the grant of bail and the conditions mentioned therein must be satisfied. Bail is not the normal rule for such offences. In order to satisfy the Court that there are reasonable grounds for believing that the accused is not guilty of an offence under the NDPS Act it is the accused who would have to furnish the material for the said satisfaction. In the present case the learned Special Judge has held that Section 41 of the NPDS Act has been complied with. Bail has, however, been granted on the ground that Section 42(2) of the NDPS Act has not been complied with. The learned Special Judge has held that there is no strict compliance of the said provisions which can be looked into at this stage. This view of is not contract. The gist of information as required under the Act was reduced to writing on 12.1.1996. It has been signed by the officers as well as the informer. Below the said gist of information it is categorically mentioned that a copy has been sent to ADNCBBZU, Bombay on 12.1.1996 as required under Section 42(2) of the NDPS Act, 1985. This again is signed by the officer. Although the non-compliance of the provisions of the Act can be looked into at the stage of bail the Court cannot be oblivious to other incriminating evidence. In the present case the accused has made a confessional statement in which he has very eloquently set out as to how he came into possession of the drugs as also the equipment for manufacture of methaqualone powder. Certain quantities of methaqualone powder which had been manufactured was also recovered. Merely because the statement has been subsequently retracted does not that it can be discarded at the stage of bail itself. A retracted statement does not lose its evidentiary value. In any event at the stage of consideration of the application for bail, the Court would not be justified in holding a mini trial to decide as to whether or not the retracted statement was voluntary. The learned Special Judge has aced in excess of jurisdiction whilst granting bail to the respondent. The evidence collected by the prosecution viz. the recovery of the contraband and the apparatus/implements for manufacture of methaqualone powder ego heating manties, motor with strike device, motor with reduction gear, electric dryer, weighing scale, stoppers, cylindrical bow Is, glass tube connections etc. cash in the sum of Rs. 15,000/- could not be discarded at the stage when an application for bail is being considered.
Court is also of the considered opinion that the learned Special Judge has erred in granting bail to the applicant without recording any cogent reasons in terms of Section 37(1)(b) of the NDPS Act. Section 35 of the Act raises a presumption of mens rea against the accused. This section provides that it shall be a defence for the accused to prove the fact that he had no mental state with respect to the act charged as an offence in that prosecution. Sub-section (2) of Section 35 of the NDPS Act provides that such defence would have to be proved beyond a reasonable doubt and not merely by a preponderance of probability. This is a departure from the normal rule, consciously made by the Legislature. Thus while coming to the conclusion under Section 37(1)(b) that there are reasonable grounds for believing that the accused is not guilty of the offences charged provisions of Section 35 have to be kept in view.
Section 37(1)-Bail-Grant of.-In absence of any grounds before the Court for believing that accused is guilty of offence under the Act, the bail can be granted.
S.S. NIJJAR, J.:---This Criminal Revision Application has been filed by the Intelligence Officer, Narcotics Control Bureau, Bombay challenging the order below Exh. 1 in Criminal Bail Application No. 1041 of 1997 wherein the accused-respondent No. 1 has been ordered to be released on bail on furnishing P.R. Bond for Rs. 30,000/- with one solvent surety in the like amount. The accused has also been directed to attend Vasai Police Station on every Sunday between 8.00 a.m. and 5.00 p.m. and not to leave the limits of the said Police Station till further orders.
2.The facts as narrated in the impugned order may be noticed.
In accordance with the information received by the Intelligence Officer of Narcotics Bureau, Mumbai, house of the accused was searched. This search was made in the presence of the panchas. As a result of the search, 60 grams of opium and 6 grams of methaqualone powder were recovered. The search was made in the presence of the panchas and the contraband was seized from the house of the accused under panchanama. An amount of Rs. 15,000/- in cash was recovered. Some equipments for preparation of methaqualone powder were also seized from the said house. Statement of the accused was recorded under section 67 of the Narcotic Drugs and Psychotropic substances Act, 1985, hereinafter referred to as "the N.D.P.S. Act". The samples from the said opium and methaqualone powder were taken and sealed. They were sent to the Chemical Analyser for an analysis. After completion of the investigation the complaint was lodged against the accused by Shri M.D. Kale, Intelligence Officer, Narcotics Bureau in the Court of Special Judge, N.D.P.S., Thane, Xerox copies of the necessary documents were submitted along with the complaint. The accused was arrested on 14-1-1996 and he was in judicial custody at the time of making the application for bail.
3.It was submitted before the learned Special Judge that the accused had been falsely implicated. The investigation into the offence was almost over and the charge-sheet had been filed before the Court. It was also submitted that there is non-compliance of the mandatory provisions of sections 42 to 50 of the N.D.P.S. Act. According to the Counsel for the accused there was non-compliance of the mandatory provisions of section 42(1) of the N.D.P.S. Act which provided that the Officer who received the information about the offence reduce the same into writing. After examining the material on record, the learned Special Judge came to the conclusion that the Intelligence Officer of the Narcotics Bureau who had received the information from the informant had reduced the same into writing and, prima facie, there appears compliance of section 42(1) of the N.D.P.S. Act. According to this section where an Officer takes down any information in writing under sub-section (1) or records grounds for his belief under the proviso thereto, he shall forthwith send a copy thereof to his immediate official superior. To satisfy the Court that this provision had been complied with, the attention of the Court was invited towards the endorsement below the gist of information. This endorsement shows that the copy has been sent to A.D., N.C.B., Bombay on 12-1-96 as required under section 42(2) of the N.D.P.S. Act. Thus it was submitted that it is quite sufficient to show that the provisions of section 42(2) of the N.D.P.S. Act are complied with. This submission was rejected by the learned Special Judge with the observations that there is no record to show that the said copy was received by the said Officer and it was expected from the State to show that the said copy was sent along with the letter addressed to the Superior Officer. A copy of the said letter ought to have been produced in the Court. No such letter was filed in Court. In view of the above, the learned Special Judge has observed that the provisions of section 42(2) of the N.D.P.S. Act have not been strictly complied with.
4.Relying on the case of (S
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