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2023 Supreme(Guj) 211

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
ILESH J. VORA, J.
Dennis Surendra Jota - Applicant
Versus
State of Gujarat - Respondent
R/Criminal Misc. Application No. 16203 of 2022
Decided On : 01-02-2023

Advocates Appeared:
For the Applicant : Mr. Chetan K. Pandya.
For the Respondent: Mr. Dhawal Jayswal APP.

The court emphasized the distinct role of the present applicant compared to the co-accused and the prima-facie evidence of the applicant's involvement in the offence, highlighting the applicability of the embargo of Section 37 of the NDPS Act to the case of the applicant.

Headnote:

NDPS Act - Bail Application - Sections 8(c), 22(c), 29 - The court discussed the settled legal principles in respect of parity and the role of the accused. The court found that the role of the present applicant was distinct and different from the co-accused and therefore, the benefit of the principle of parity cannot be extended to the present applicant. The court also emphasized that the prima-facie material showed the involvement of the applicant in the offence, and the evidence collected by the investigating officer prima-facie found the involvement of the applicant in the offence. The court held that the embargo of Section 37 of the Act is applicable to the case of the applicant and therefore, there is nothing on record at this stage from which it could be inferred that the applicant is not guilty of the offence in question.

Fact of the Case:

The applicant, accused no. 19, sought regular bail in connection with a case registered under the NDPS Act for offences punishable under Sections 8(c), 22(c), and 29. The prosecution alleged that the applicant was involved in the selling and transportation of a psychotropic substance and was part of a well-organized syndicate dealing with narcotics. The evidence collected during the investigation indicated the applicant's involvement in the criminal conspiracy and abetment of the offence.

Finding of the Court:

The court found that the role of the present applicant was distinct and different from the co-accused, and the evidence collected prima-facie found the involvement of the applicant in the offence. The court held that the embargo of Section 37 of the Act is applicable to the case of the applicant and therefore, there is nothing on record at this stage from which it could be inferred that the applicant is not guilty of the offence in question.

Issues: The issues revolved around the applicant's alleged involvement in the selling and transportation of a psychotropic substance, his connection with the principal accused, and the evidence collected during the investigation indicating his role in the criminal conspiracy and abetment of the offence.

Ratio Decidendi: The court emphasized the distinct role of the present applicant compared to the co-accused and the prima-facie evidence of the applicant's involvement in the offence. The court also highlighted the applicability of the embargo of Section 37 of the Act to the case of the applicant.

Final Decision: The court dismissed the bail application, finding that the present case was not a fit case where judicial discretion to admit the applicant on bail required to be exercised. The observations made in the judgment were confined to the adjudication of the instant application and had no bearing on the merits of the case.

ORDER :

1. By way of this bail application, the applicant – accused no. 19, is seeking his regular bail in connection with FIR being I.CR. No. 11210015200082 of 2021 registered with DCB Police Station, Surat, for the offences punishable under Sections 8(c), 22 (c) read with Section 29 of the Narcotic Drugs and Psychotropic Substance Act,1985, (herein after referred to as ‘the NDPS Act’ for short ).

2. The applicant herein, arrested on 27.11.2021. Chargesheet against the applicant is filed on 20.05.2022, which culminated into Special NDPS Case No. 3 of 2022.

3. The facts and circumstances giving rise to file present application are that, the police officials of the DCB Police Station, Surat received secrete information that the accused no. 1 Salman @ Aman Mohd. Hanif Zaveri, residents of Surat, is going in his car from Kuwada Tea Point to Surat City, for selling and transpiration of psychotropic substance. The information received on 22.09.2020 and same was noted down by the Officer and after following the procedure, the raid was conducted. The accused Salman was intercepted at the place mentioned in the information and during the proceedings, the narcotic substance mephedrone 1011.82 Gm., which is commercial in quantity found and recovered from the conscious possession of the accused no. 1 Salman. The contraband seized in the presence of panchas and at relevant time, the accused no. 1 was carrying 5 mobile phones which were also seized by the officials. During the investigation, it reveals that the accused no. 1 being a paddler, selling the narcotic substance through co-accused and huge network uncovered and accordingly, police officials recovered and seized 6 different diaries wherein, the names of the purchasers and seller with the quantity of the narcotic drugs and the financial transactions found, having been maintained by the accused no. 1. The specimen signature and hand writing of the accused no. 1 was taken for the purpose of examination of the handwriting of the diaries. The five cell phones found from the accused no. 1, were also sent for forensic science laboratory, the details of CDR have also been obtained from the different service providers and upon analysis of the CDR details and considering the evidence of the diaries, the investigating agency recorded statements of various persons who are either drug edicts or purchaser of the contraband drugs for their financial vested interest. During the course of investigation, it reveals that, the seized contraband drugs, was to be given to co-accused for further sale in the market. In all, 19 accused on the different dates have been arrested, against whom, chargesheets came to be filed before the Special Court.

So far, role of present applicant is concerned, it is alleged that, the applicant is drugs edict and was purchasing the contraband substance from the accused no. 1 for himself and to sell purpose. After his arrest, it reveals that, either he made payment for purchase in cash or used Google pay or Pay-tm through witnesses. During the investigation, the witnesses namely Rajkumar Roopchand, Rajat Nirmal Kumar, Prit Prakashbhai, Salia Musa, Nidhika Badriprasad, Shivendra Rajendrasinh and others have categorically, stated that the applicant – accused is drug edict and was selling the contraband to them as well as different persons after procuring the same from accused no. 1. It is case of the prosecution that, the applicant accused was in constant touch on different mobile phones with the accused no. 1 and conversation of the phones reveals the fact of doing business of contraband. The name of the applicant accused is also found in the diary marked ‘D1’, ‘D2’, ‘N2’ and ‘N3’, wherein, his reference was made for accounting purpose.

In such circumstances, it is alleged by the prosecution that, there is sufficient evidence found against the applicant that, the contraband recovered from accused no. 1, was in the knowledge of the present applicant herein as he himself purchaser

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