IN THE HIGH COURT OF DELHI AT NEW DELHI
ARUN MONGA, J.
Naveen Handa – Petitioner
Versus
Central Bureau Narcotics – Respondent
Bail Appln. 4070 of 2024
Decided On : 25-07-2025
| Table of Content |
|---|
| 1. false implication and details of arrest. (Para 1 , 2) |
| 2. description of seized ndps materials. (Para 3) |
| 3. arguments against compliance and grounds of arrest. (Para 6 , 7) |
| 4. prosecution's arguments against bail. (Para 8) |
| 5. court’s observations on applicant’s situation. (Para 9 , 11 , 12 , 13 , 14) |
| 6. procedural violations and their implications. (Para 15 , 16 , 17) |
| 7. grant of bail and implications. (Para 18 , 19 , 20) |
JUDGMENT :
ARUN MONGA, J.
1. Claiming himself to be falsely implicated, the applicant herein, a licensee under the Drugs and Cosmetics Act, 1940 and carrying out the business of drugs and medicines (scheduled under NDPS Act), is before this Court seeking bail for alleged offences committed under Sections 21, 22, 29 and 30 of Narcotic Drugs and Psychotropic Substances Act, 1985 ('NDPS Act'), for which a case has been registered by Central Bureau of Narcotics of Delhi bearing No.PDI/DEL/Seizure/4/2024.
2. Succinct facts as pleaded in the bail application are as follows: On 13.02.2024, a team of inspectors from the Central Bureau of Narcotics(CBN), New Delhi, conducted a search at the premises of M/s Vin Healthcare in the absence of the applicant. A personal search of all individuals present yielded no incriminating material. The team then inspected the stock of NDPS medicines and found discrepancies between the recorded stock and the actual inventory.
2.1. In light of these discrepancies, the applicant was informed of his rights under Section 50 of the NDPS Act. He gave written consent for a search. A detailed search of the premises led to the seizure of various NDPS drugs, which were sealed, labelled, and documented in the seizure memo. Separate lists were prepared for retail and wholesale stock, both showing significant mismatches. Two hard drives containing stock records were also seized from the shop's computers.
2.2. Next day, on 14.02.2024, at approximately 18:00 hours, the applicant was arrested after being informed of the reasons for his arrest i.e. mismatch in the inventory. A personal search memo was prepared, and the arrest was formally recorded. The arrest documents were submitted to the Superintendent of the CBN at 20:00 hours the same day. Summons under Section 67 of the NDPS Act were also issued for his examination.
2.3. The investigation allegedly revealed substantial discrepancies between the stock records submitted by the applicant and the actual quantities of NDPS medicines found. Criminal complaint was filed before the competent court and the trial is pending at Patiala House, New Delhi, at the stage of miscellaneous appearance. Learned Trail court has taken cognizance under Section 22 of the NDPS Act vide an order dated 29.10.2024.
3. The stand taken by the prosecution/Central Bureau of Narcotics is that, the officers of Central Bureau of Narcotics recovered and seized 12592 Fentanyl Injections, 2353 Fentanyl Patches, 4540 Morphine Sulphate injections, 16510 Morphine Sulphate Tablets, 610 Diazepam Injections, 8080 Pentazocine Injections, 3820 Tramadol Injections, 675 Ketamine Injections, 226 Buprenorphine patches, 800 Buprenorphine tablets, 325 Midazolam injections, 1250 Remifentanil Injections and 50 Pethidine injections from the premises, vide panchnama dated 13.02.2024 under the provisions of NDPS Act, 1985.
3.1. In his voluntary statement dated 14.02.2024 tendered under Section 67 of the NDPS Act, the applicant inter-alia corroborated the above said recoveries and other incriminating facts. Moreover, the applicant accepted to have supplied NDPS medicines to the illicit market by creating fake demand drafts, medical prescriptions and invoices/bills. He was thus arrested and was explained the grounds of his arrest.
4. The applicant filed the regular bail application before Special Judge, (NDPS) Patiala House Court, New Delhi and the same was dismissed vide order dated 06.09.2024.
5. In the aforesaid backdrop, I have heard the rival contentions and perused the case file.
6. Bail applicati
Pankaj Bansal versus Union of India and Others
AI
A licensed dealer's presumption of innocence remains until proven guilty, and violations of procedural rights can merit bail even with substantial allegations.
In cases involving the NDPS Act, strict compliance with statutory safeguards, particularly those related to arrest and seizure procedures, is crucial to ensure the protection of individual rights and....
Bail under NDPS Act requires meeting stringent conditions; prior criminal history and commercial quantity of drugs warrant denial of bail.
Mandatory compliance with safeguards in Section 50 of the NDPS Act and the burden placed on the accused under Section 37 of the NDPS Act.
Narcotic substances - Bail dismissed - Section 37 of Act no accused can be released on bail when application is opposed by Public Prosecutor unless court is satisfied that there are reasonable ground....
Compliance with procedural requirements under the NDPS Act, the weight of seized substances, and the impact of the COVID-19 pandemic on bail applications.
The court denied bail under the NDPS Act due to the serious nature of drug trafficking charges and failure to meet statutory conditions, emphasizing public safety and legislative intent.
Procedural non-compliance in drug seizure cases can lead to bail being granted, especially when the accused has been in custody for an extended period without trial.
The court established that procedural compliance under the NDPS Act is crucial, and failure to adhere to such provisions can lead to the grant of bail even in serious cases.
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