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2023 Supreme(Del) 4868

IN THE HIGH COURT OF DELHI AT NEW DELHI
Vikas Mahajan, J.
Kingsley Ofobike – Appellant
Versus
Narcotics Control Bureau – Respondent
Bail Appln. 2468 of 2022
Decided On : 12-07-2023

Advocates appeared:
Mr. Shivendra Singh, Mr. Bikram Dwivedi, Advocates, for the Petitioner.
Mr. Subhash Bansal, Senior SC with Mr. Shashwat Bansal, Advocate, for the Respondent.

The inadmissibility of the disclosure statement and the requirement for corroboration of incriminating material influenced the court's decision to grant bail to the petitioner.

Headnote:

NDPS Act - Regular Bail - Section 8(c), 21(c), 23(c), 29 - The court discussed the admissibility of incriminating material, the relevance of WhatsApp chats, and the conditions for granting bail to a foreign national under the NDPS Act. Key legal provisions include the inadmissibility of confessional statements under Section 67 of the NDPS Act and the requirement for corroboration of disclosure statements. The court's decision was influenced by the inadmissibility of the disclosure statement and lack of evidence linking the petitioner to the recovered contraband.

Fact of the Case:

The petitioner sought regular bail in a case under the NDPS Act where heroin was recovered from co-accused individuals, but not from the petitioner. The prosecution relied on the disclosure statement of a co-accused and incriminating WhatsApp chats from the petitioner's mobile.

Finding of the Court:

The court found that the incriminating material from WhatsApp chats was not sufficient to establish a link between the petitioner and the co-accused. It also held that the disclosure statement was inadmissible as evidence, and the rigours of Section 37 of the NDPS Act did not apply due to lack of evidence linking the petitioner to the recovered contraband.

Issues: Admissibility of incriminating material, relevance of WhatsApp chats, and conditions for granting bail to a foreign national under the NDPS Act.

Ratio Decidendi: The inadmissibility of the disclosure statement and lack of evidence linking the petitioner to the recovered contraband influenced the court's decision to grant bail.

Final Decision: The petitioner was granted regular bail with specific conditions, including furnishing a valid visa, depositing the passport with the Trial Court, providing mobile phone number and residential address to the Investigating Officer, marking attendance, and refraining from criminal activity during the bail period.

JUDGMENT

Vikas Mahajan, J. (Oral)--The present petition has been filed under Section 439 Cr.P.C. seeking regular bail in Sessions Case No.280/2021 arising out of Case No.VIII/21/DZU/2021 under Sections 8(c), 21(c), 23(c) and Section 29 of NDPS Act registered by Narcotics Control Bureau (DZU).

2. The brief facts of the case as borne out from the complaint filed by the respondent/NCB under Section 36A of the NDPS Act are that on the basis of secret information co-accused Hikamtuallah Hakimi, an Afghan national, was apprehended at IGI Airport and 930 gm, 940 gm and 1.32 kg of heroin was recovered from him. On preliminary enquiry, he disclosed that the same is to be delivered to another Afghan national, namely, Mohd. Nasar. Thereafter, Mohd. Nasar who came to receive the trap delivery was apprehended. From the house of Mohd. Nasar, 90 gm of powder which was used to be mixed in heroin was recovered. From another almirah, same type of powder weighing 03 kg was recovered. Mohd. Nasar disclosed that the heroin which was to be delivered by co-accused Hikamtuallah Hakimi was to be further delivered to Chibueze and the petitioner/Kingsley Ofobike who are partners in illegal business of selling and purchasing of narcotic drugs and psychotropic substances. Thereafter, the petitioner/Kingsley Ofobike was apprehended but no contraband was recovered from him or from his residence. However, the petitioner's mobile was taken into possession. The print out of screen shots of the petitioner's mobile were taken to establish that he used his mobile for dealing in drugs.

3. The learned counsel for the petitioner submits that the petitioner has been arrested only on the basis of the disclosure statement of co-accused namely, Mohd. Nasar. He submits that the disclosure statement recorded under Section 67 of the NDPS Act is inadmissible in evidence. He further submits that no recovery of contraband has been made from the petitioner. He submits that the recovery of contraband is from co-accused Hikamtuallah Hakimi. He further submits that another piece of incriminating material which has been relied upon in the complaint filed by the respondent under Section 36A of the NDPS Act, is the print out of screenshots of WhatsApp chats allegedly taken from the mobile of the petitioner. He submits that the said WhatsApp chats do not connect the petitioner to the recovery made from the co-accused persons. He also relies on the decision of the Hon'ble Supreme Court in Bharat Chaudhary Vs. Union of India, 2021 SCC OnLine Sc 1235 to contend that print outs of WhatsApp messages were not treated as sufficient material to establish a live link between the petitioner in that case with other co-accused at the stage of considering the bail application under Section 439 Cr.P.C.

4. The bail is opposed by Mr. Subhash Bansal, Senior Standing Counsel for the respondent/NCB on the ground that the offence is of serious nature and the quantity of the contraband recovered from the co-accused is commercial, therefore, the petitioner has to satisfy the twin conditions as mentioned in Section 37 of the NDPS Act before being released on bail. He invites attention of the Court to Annexure 42, which is part of the Criminal Complaint filed by the respondent/NCB. The said Annexure is a response given by the Field Agency of MHA to the respondent that the arrival details of co-accused Hikamtuallah Hakimi and Mohd. Nasar have been traced but the details of the arrival of petitioner in the country are not available. He contends that the petitioner is a foreign national, and if enlarged on bail, he may abscond and flee from justice and may not be available during trial, he therefore urges that the bail application of the petitioner be rejected.

5. To controvert the submission of the learned counsel for the respondents, the learned counsel for the petitioner refers to the decision of the Supreme Court in Supreme Court Legal Aid Committee representing Undertrial Prisoners Vs. Union of India &

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