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2023 Supreme(Bom) 1032

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
M.S. Karnik, J.
Hemraj Ganeshram Patel – Appellant
Versus
Intelligence Officer, Ncb – Respondent
Bail Application No. 4337 of 2021
Decided On : 16-01-2023

Advocates appeared:
Taraq Sayed, Advocate, Ashwini Achari, Advocate, Advait Tamhankar, Advocate, Shreeram Shirsat, Advocate, Nishi Singhvi, Advocate, Anna Oommen, Advocate, A.A.Takalkar, Advocate

The main legal point established in the judgment is that the fulfillment of conditions under Sec. 37 of the NDPS Act, lack of material indicating the applicant's involvement, and the prolonged period of custody were crucial factors in granting bail.

Headnote:

NDPS Act - Bail - Sec. 8(c) read with Ss. 21(c), 23, 25, 29 and 35 - The court allowed the bail applications for the applicant-Hemraj Ganeshram Patel in connection with C.R. No.08 of 2020, C.R. No.07 of 2020 and C.R. No.06 of 2020 in NDPS Special Cases Nos.887 of 2021, 994 of 2021 and 995 of 2021 respectively, under the Narcotic Drugs and Psychotropic Substances Act, 1985.

Fact of the Case:

The applicant was seeking bail in connection with three cases under the NDPS Act where a huge quantity of psychotropic substances was recovered from the co-accused, but not from the applicant himself.

Finding of the Court:

The court found that apart from the statement of the co-accused, there was no material to indicate the applicant's involvement in the recovery of psychotropic substances. The court also noted that the applicant had been in custody for almost 1 year and 11 months and that the trial was not likely to conclude any time soon. The court concluded that the conditions requisite as prescribed under Sec. 37 of the NDPS Act were fulfilled in the present case, and therefore, the applicant was enlarged on bail.

Issues: The main issue was whether the applicant should be granted bail in connection with the NDPS cases despite the recovery of a huge quantity of psychotropic substances from the co-accused.

Ratio Decidendi: The court considered the lack of material indicating the applicant's involvement in the recovery, the prolonged period of custody, and the fulfillment of conditions under Sec. 37 of the NDPS Act as the basis for granting bail.

Final Decision: The court allowed the bail applications and ordered the release of the applicant on bail in connection with the NDPS cases.

JUDGMENT

1. Heard learned counsel for the applicant, learned counsel for the respondent no.1 and learned APP for the State.

2. These are applications for bail by the applicant-Hemraj Ganeshram Patel in connection with C.R. No.08 of 2020, C.R. No.07 of 2020 and C.R. No.06 of 2020 in respect of NDPS Special Cases Nos.887 of 2021, 994 of 2021 and 995 of 2021 respectively registered for the offence punishable under Sec. 8(c) read with Ss. 21(c), 23, 25, 29 and 35 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (hereafter "the NDPS Act", for short).

3. Mr. Shirsat, learned counsel appeared on behalf of respondent No.1 vehemently opposed these applications for bail.

4. There were three recoveries made from the co-accused - Shivam Hindia. A commercial quantity of psychotropic substances was recovered from the co-accused.

5. In C.R. No.06 of 2020 there is following recovery :-

"500 tablets of Diazepam, 1000 tables of Alprazolam and 1200 tablets of Finasteride."

6. In C.R. No.07 of 2020 the following psychotropic substance is recovered:-

"2.36 kgs of Hashish, 705 tables of Zolpidem, 110 tablets of Morphine, 50 tablets of Diazepam, 950 tablets of Alprazolam, 30 tablets of Amlodipine, 90 tablets of Modafinil and 59900 tablets of Zopiclone."

7. In C.R. No.8 of 2020 there is following recovery :-

"2000 tablets of Diazepam, 70 tablets of Tramadol, 388 tablets of Lozapam, 200 tablets of Zolpidem, 130 tablets of Diazem-Vulum and 510 tablets of Alprazolam."

8. A huge quantity of psychotropic substance (commercial quantity) was recovered. On the basis of the statement of the co-accused- Shivam Hindia, the applicant came to be arrested on 18/02/2021, 23/02/2021 and 07/03/2021 in connection with C.R. No.06 of 2020, C.R. No.07 of 2020 and C.R. No.08 of 2020, respectively. The entire quantity was recovered from the co-accused. The applicant was not found in possession of any psychotropic substance or that it is not alleged that there is any recovery made from the applicant. Except for the statement of the co-accused, there is no material to indicate the complicity of the applicant.

9. Mr. Shirsat, learned counsel for the NCB relying on the decision of the Hon'ble Supreme Court in the case of Narcotics Control Bureau vs. Mohit Aggarwal1 contended that certain conditions as laid down in Sec. 37 of the NDPS Act have to be satisfied before the applicant can be enlarged on bail. It is submitted that it is on the basis of the statement of the co-accused, huge quantity of psychotropic substance is found. It is however submitted that considering the quantity of psychotropic substance, and there are as many as three recoveries made at the instance of the co-accused, the propensity of the applicant to commit such an offence in future cannot be ruled out. According to him, the applicant is not entitled to be enlarged on bail. It is submitted that even Sec. 29 of the NDPS Act is applied in the present case and if there is recovery from the co-accused, the applicant is also criminally liable under the provisions of NDPS Act.

10. Heard. The entire quantity is found from the possession of the co-accused. It is on the basis of the statement of the co-accused, the applicant has been 1 Criminal Appeal Nos.1001-1002 of 2022 (Supreme Court of India) arrested. There is no recovery made from the applicant. The applicant is not found in possession of psychotropic substance. Apart from the statement of the co-accused, there is no other material to show his complicity with the said recovery. It is further submitted that the co-accused from whom the psychotropic substance has been recovered has been enlarged on default bail.

11. The present applicant is in custody since 18/02/2021 almost for a period of 1 year and 11 months. Except for the statement of the co-accused that the applicant is the supplier of the psychotropic substance, there is no material to indicate the applicant's involvement. In my opinion, the applicant can be released on bail, also considering the fac

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