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2025 Supreme(Bom) 847

HIGH COURT OF BOMBAY
HON'BLE SHRI JUSTICE MILIND N. JADHAV
Ravi Manoj Rai - Appellant
Versus
Union of India - Respondent
BA/3846/2024
Decided On : 11-02-2025

Advocates:
Advocate Appeared:
For the Appellant :Mr. Aabad Ponda, Sr. Advocate i/b Munira Palanpurwala a/w Ms. Deepa Amati, Sumaiya Khan & Kainat Sayed for Applicant in BA/3846/2024 Mr. Kevik Setalvad, Sr. Advocate a/w Zehra Charania, Mr. Dilip Mishra, Ms. Mallika Sharma i/by Mr. Ayaz Khan for Applicant in BA/4731/2024
For the Respondent:Mr. Rushikesh Munde, Special P.P. a/w Mr. Tejas Bhattacharya& Ms. Shatabdi Netke for Respondent No. 1 Mr. H.J. Dedhia, APP for State in BA/3846/2024 Ms. Megha Bajoria, APP for State in BA/4731/2024

Statements of co-accused are inadmissible without corroboration, and mere association does not establish a prima facie case for bail denial under the NDPS Act.

Headnote:

(A) Narcotic Drugs and Psychotropic Substances Act, 1985 - Sections 8(c), 21(a), 22(c), 23(a)(c), 27A, 28, and 29 - Bail applications filed by accused for offences related to drug trafficking - Prosecution's case based on intercepted parcel containing contraband - No direct evidence of conscious possession or knowledge of contraband by accused - Statements of co-accused deemed inadmissible as per Supreme Court precedent - Court emphasizes the necessity of corroborative evidence for establishing conspiracy. (Paras 12, 21, 24)

Facts of the case:
The prosecution alleged that accused No.3 booked a parcel containing MDMA and Cocaine, intercepted by authorities. Accused No.1 attempted to collect the parcel, leading to the arrest of accused No.2, who was surveilling the area on instructions from accused No.4, the alleged mastermind. (Paras 3, 4)

Findings of Court:
The court found insufficient evidence to establish a prima facie case against the applicants, noting the lack of direct evidence linking them to the contraband and the inadmissibility of co-accused statements. (Paras 11, 13)

Issues: The main issues included the admissibility of co-accused statements and whether the prosecution established a prima facie case against the applicants. (Paras 12, 21)

Ratio Decidendi: The court ruled that statements of co-accused are inadmissible without corroboration, and the prosecution failed to demonstrate that the applicants had knowledge or conscious possession of the contraband. (Paras 12, 21)

Result: Both Bail Applications are allowed and disposed of. (Para 28)

JUDGMENT :

[MILIND N. JADHAV, J.]

1. Heard Mr. Ponda, learned Sr. Advocate for Applicant in BA 3846/2024; Mr. Setalvad, learned Sr. Advocate for Applicant in BA 4731/2024; Mr. Munde, learned Special P.P. for Respondent; Mr. Dedhia & Ms. Bajoria, learned APP for State. This common judgement will determine and dispose of both aforesaid Bail Applications.

2. Applicants - Accused Nos. 2 & 4 have filed the present Application for regular bail under Section 439 of the Code of Criminal Procedure, 1973 (for short, "Cr.P.C.") in connection with F. No. SD/INT/INV/NCCP-01/2023-24 R & I for the offences punishable under Sections 8(c) r/w 21(a), 22(c), 23(a)(c), 27A, 28 and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short "NDPS"). Both Application are heard and decided together due to commonality of facts and for brevity. They arise in the same crime.

3. The case of prosecution in a nutshell is that accused No.3 booked a parcel from Netherlands containing certain contraband in the name of accused No.1. The parcel was intercepted by the officers of Respondent based on specific intelligence received by Preventive Officer of NCCP indicating possibility of MDMA, A Narcotic Drug and Psychotropic Substance listed at Sr. No. 134 of the Table as pertablets being smuggled to India vide the parcel bearing tracking No.RT56082NL at Foreign Post Office, [“FPO”], Mumbai. It contained two bags of contraband which tested positive for 45 grams of MDMA and 0.64 grams of Cocaine, [A Narcotic Drug and Psychotropic Substance listed at Sr. No. 27 of the Table as perclause (viia) of Section 2 of the NDPS Act having ‘small quantity’ as 2 gm and ‘commercial quantity’ as 100 gm.]respectively.

4. Upon attaining satisfaction with regards to presence of prohibited substances in the parcel, a team led by PO Naveen Kumar was directed to conduct controlled delivery of the said contraband which failed twice between 21.11.2023 and 28.11.2023. On 29.11.2023, a phone call was made by accused No.4 to the FPO asking the parcel to be handed over to his representative upon furnishing a copy of Aadhar card of the addressee / accused No.1, this request was denied. Subsequent to the aforesaid, on 30.11.2023 accused No.1 himself reached the FPO to collect the parcel where he was apprehended. When inquired about any other person accompanying him, he pointed towards accused No.2 who was walking on the street near the FPO. This led to detention and subsequent arrest of accused No.2 and was discovered that accused No.2 shared the photograph of the vehicle registration number of a government vehicle parked outside the FPO with accused No.4 via WhatsApp on that date. Case of prosecution is that accused No.2 was sent by acused No.4 for survellience of accused No.1. According to prosecution, accused No.4 is the mastermind behind the smuggling of the contraband parcel.

5. Mr. Ponda, learned Senior Advocate appearing on behalf of Accused No.4 – Applicant in Bail Application No.3846 of 2024 would submit that Applicant has neither booked the package nor the package was addressed in his name. He would submit that he was not even present at the spot where trap was set up and at the highest his remote connection in the case is only limited to the allegation that he had contacted the postman to explore the possibility of the package being handed over to his person in the absence of the addressee (accused No.1). He would submit that the Applicant made the following phone call upon the instance of his neighbor (accused No.3) who booked the parcel. He would submit that Applicant was completely unaware with regards to the contents of the parcel. He would further submit that allegation that accused No.2 had shared a photograph with him of a government vehicle on WhatsApp cannot conclude that the Applicant had knowledge of the crime and connived in its execution. He would pray for the Application to be allowed as case of prosecution against accused No.4 is solely based on co-accused’s

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