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2023 Supreme(Del) 1623

ANUP JAIRAM BHAMBHANI
Manish Mohan – Appellant
Versus
I. O. Narcotics Control Bureau Through Counsel – Respondent


Advocates appeared:
Ms. Tanya Aggarwal, Advocate, for the Petitioner.
Mr. Raghav Bansal, Advocate, for the Respondent.

JUDGMENT

Anup Jairam Bhambhani J. By way of the present petition under section 439 of the Code of Criminal Procedure, 1973 (`Cr.P.C.') read with section 37 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (`NDPS Act'), the petitioner seeks regular bail in proceedings arising from complaint case bearing SC No. 81/2019 titled `NCB vs. Gaurav Mehta & Ors.' under sections 21/23 and 29 of the NDPS Act pending before the learned Special Judge, Patiala House Courts, New Delhi.

2. The matter arises from a complaint bearing No. NCB/24/DZU/2018 filed by the Narcotics Control Bureau (`NCB') under sections 8(c), 21(c), 23 and 29 of the NDPS Act alleging that based on certain secret information, the petitioner and two co-accused persons, by name Gaurav Mehta and Bhasker Khatnani, were suspected of engaging in the sale and purchase of psychotropic tablets.

3. A brief conspectus of the allegations leading-up to the filing of the present bail petition is as follows:

3.1. According to the NCB, on 16.08.2018, secret information was received by the Superintendent, NCB that certain parcels lying at the office of DHL Express Pvt. Ltd, Kirti Nagar, New Delhi (`DHL Office') contained commerci

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