IN THE HIGH COURT OF BOMBAY
N. J. Jamadar, J.
Moiz Shabbir Lokhandwala - Appellant
Versus
State of Maharashtra - Respondent
Bail Application No. 4243 of 2023
Decided On : 28-03-2024
NARCOTICS - BAIL APPLICATION - Narcotic Drugs and Psychotropic Substances Act, 1985; Arms Act, 1959; Maharashtra Police Act, 1951; Section 50, 22(c), 29, 25, 3, 4, 135, 37(1) - The court discussed the legal provisions regarding the seizure and sampling of contraband under the NDPS Act, emphasizing the necessity of compliance with Section 52-A, which mandates that samples must be drawn in the presence of a Magistrate. The court highlighted that failure to adhere to this requirement undermines the evidentiary value of the samples and the prosecution's case. The court's decision to grant bail was influenced by the lack of direct evidence linking the applicant to the contraband and the procedural lapses in the seizure process.
JUDGMENT
N. J. Jamadar, J. - Heard the learned Counsel for the parties.
2. The applicant who is arraigned in C.R.No. 1112 of 2022 registered with Mumbra Police Station for the offences punishable under Sections 22(c) and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985, Sections 25 read with Sections 3 and 4 of the Arms Act, 1959 and Sections 135 read with 37(1) of the Maharashtra Police Act, 1951, has preferred this application to enlarge him on bail.
3. On 25 November 2022 pursuant to a secret information that Abhishek kumar Mahato (A1) and Vijay Madhe (A2) were to come near Y Junction, Mumbra - Shilphata bypass road, Thane to sell mephedrone (MD), Thane police conducted surveillance accompanied by panch witnesses. At about 2.20 p.m., accused Nos.1 and 2 whose description matched the information, came near Y Junction. They were accosted. They were apprised of their right under Section 50 of the Act, 1985. As they declined to avail the said right, search was conducted. In the search of Abhishek (A1), a plastic pouch containing white substance was found. It appeared MD and weighed 107 gms. A country made pistol and 9 live cartridges were also found in possession of Abhishek (A1). In the search of Vijay (A2), a chopper was found. Incriminating articles were seized and sealed. Samples of the contraband were collected.
4. During the course of investigation, it transpired that the applicant was the main supplier of the drug and it was being peddled through various persons in the area of Mumbra and Thane. Abhishek (A1) made a disclosure statement implicating the applicant as the person who had supplied the drug which was seized from him. In the house search of co-accused Shabbir Shaikh (A4), who was also named as a peddler working for the applicant, bundles of small polythin bags, three bundles of transparent zip pouches, electric weighing scale and two steel spoons were recovered. Shabbir Shaikh (A4) also made disclosure statement implicating the applicant and pointing out the places where he had delivered the contraband to Abhishek (A1). The applicant came to be arrested on 9 May 2023 while he was detained in C.R.No.269 of 2023.
5. Mr. Khan, learned Counsel for the Applicant submitted that the applicant has been implicated solely on the basis of the statements of the co-accused. No contraband article was found in the possession of the applicant. There is no material to connect the applicant with the alleged recovery of the contraband articles from Abhishek (A1). The said seizure of the contraband articles from the possession of Abhishek (A1) also stands vitiated as the panchanama indicates that the samples were collected at the time of the seizure and those very samples were sent for analysis to chemical analyser. Though the inventory was conducted on 6 December 2022, yet the said inventory is of no assistance to the prosecution as no fresh samples were drawn from the bulk in the presence of the Magistrate. Thus, eventually the fate of the prosecution case would turn on the CA report which is based on the sample collected at the time of the seizure, which is bereft of any evidentiary value.
6. Mr. Khan would further submit that though the prosecution has arrayed few antecedents against the applicant, yet in the absence of any material to connect the applicant with the offences in question, bail cannot be denied on the ground that the applicant has antecedents.
7. As against this, Mrs. Humane, learned APP submitted that the applicant is the kingpin of drug cartel. The applicant has been supplying drugs in Mumbra and Thane area through his hirelings. Apart from the statements of the witnesses, there is material to show that there were financial transactions between the applicant and the co-accused. Having regard to his antecedents, the applicant does not deserve to be enlarged on bail as the interdict contained in Section 37(1)(b)(ii) comes into play since the commercial quantity was found in possession of Abhishek (A1).
8. F
The court reaffirmed that compliance with Section 52-A of the NDPS Act is crucial for the admissibility of evidence in drug-related cases, and procedural lapses can significantly weaken the prosecuti....
[The court established that in drug-related cases, the prosecution must demonstrate conscious possession and adhere to proper sampling procedures. Delays in proceedings can impact the right to bail, ....
Statement recorded under Section 67 of NDPS Act, 1985 cannot be used as a confessional statement in trial for offence under NDPS Act, 1985.
The court emphasized the importance of compliance with procedural safeguards in drug-related cases, granting bail due to significant delays and procedural lapses.
Bail – Long period of incarceration without a realistic prospect of expeditious conclusion of trial renders detention of accused as an undertrial prisoner foul of right to speedy trial.
Procedural compliance under the NDPS Act is crucial; failure to adhere to sampling and inventory requirements can undermine the prosecution's case and justify bail.
The court reaffirmed that non-compliance with procedural safeguards under the NDPS Act, particularly Section 52A, does not automatically entitle an accused to bail; the court must still find reasonab....
The main legal point established in the judgment is that possession of commercial quantity contraband invokes the rigour of Section 37 of the NDPS Act, precluding bail. The judgment also emphasizes t....
The mandatory nature of the rules regarding the disposal of seized narcotic drugs and the drawing of representative samples, and the consideration of the accused's criminal antecedents in diluting th....
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