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2024 Supreme(Guj) 295

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
DIVYESH A. JOSHI, J.
Kaushar Imran @ Ima Malik Abdul Shaikh – Appellant
Versus
State Of Gujarat – Respondent
R/Criminal Misc.Application (For Regular Bail – After Chargesheet) No. 17067 of 2023
Decided on : 12-03-2024

Advocates:
Advocate Appeared:
For the Appellant : MR. SOEB R. BHOHARIA, VALIMOHAMMED PATHAN
For the Respondent: MS. MONALI BHATT

IMPORTANT POINT
The main legal point established in the judgment is the exercise of discretion by the court in granting regular bail based on completed investigation, lack of recovery or discovery at the instance of the applicant-accused, and her previous acquittal.

Headnote:

NDPS Act - Regular Bail - Section 8(c), 22(c), 29 - The court discussed the nature of the allegations, the role attributed to the applicant-accused, and the absence of recovery or discovery at the instance of the applicant-accused. The court also considered the previous acquittal of the applicant-accused and the law laid down by the Hon'ble Apex Court in the case of Sanjay Chandra v. Central Bureau of Investigation, reported in [2012]1 SCC 40.

Fact of the Case:

The applicant-accused filed for regular bail under Section 439 of the Code of Criminal Procedure, 1973, in connection with an NDPS Act case. The applicant-accused was alleged to be involved in drug trafficking based on the statement of the co-accused. The investigation had been completed, and charge-sheet filed. The applicant-accused had been in jail since the arrest, and it was argued that she was implicated based on her relationship with the co-accused and there was no recovery or discovery at her instance.

Finding of the Court:

The court found that the applicant-accused deserved consideration for bail due to the completed investigation, lack of recovery or discovery at her instance, and her previous acquittal in a similar offence. The court also considered the nature of the allegations and exercised discretion to grant regular bail.

Issues: The issues involved the nature of the allegations, the role attributed to the applicant-accused, the absence of recovery or discovery at her instance, and her previous acquittal in a similar offence.

Ratio Decidendi: The court considered the completed investigation, lack of recovery or discovery at the instance of the applicant-accused, and her previous acquittal as grounds for granting regular bail. The court also exercised discretion based on the nature of the allegations.

Final Decision: The court allowed the application and ordered the applicant to be released on regular bail, subject to specified conditions.

JUDGMENT :

1. The present application is filed under Section 439 of the Code of Criminal Procedure, 1973, for regular bail in connection with the FIR being C.R. No.11210046221329 of 2022 registered with the Puna Police Station, Surat City of the offence punishable under Sections 8(c), 22(c) and 29 of the NDPS Act.

2. Learned advocate Mr. Soeb R. Bhoharia appearing for the applicant has submitted that the applicant-accused was arrested on 05.10.2022 and since then he is in jail. Learned advocate Mr. Bhoharia has also submitted that the investigation has already been completed and charge-sheet has also been filed. It is moreso submitted that on the basis of the tip-off received by the police, they have intercepted one vehicle from where total 1.670 kg Mephedrone worth Rs.1,67,00,000/- was found from the conscious possession of the accused No.1, namely, Afzal @ Guru. Thereafter, during the course of investigation, it was revealed that the said contraband substance was given to him by the co-accused Ballu from Bombay. Names of other persons have also come on record during such investigation. Learned advocate Mr. Bhoharia further submits that the present applicant-accused is a lady and has been implicated in the present offence on the basis of the statement made by the co-accused. It is also submitted that the applicant-accused was not found available at the place of occurrence and she was not caught red-handed along with the contraband article. Even there is no recovery or discovery at the instance of the applicant-accused. It is moreso submitted that there is no recovery or discovery at the instance of the applicant-accused. Learned advocate Mr. Bhoharia would further submit that the only role attributed to the present applicant-accused is that she was in touch with the other co-accused. It is also submitted that charge-sheet has been filed against total eight accused persons, out of which, four have already been arrested and other four persons are yet to be arrested. The applicant-accused happens to be the mother of the co-accused, namely, Ballu from whom the contraband substance is alleged to have been purchased and the only role attributed to her is that she was regularly talking with Ballu and other co-accused and except that, no other incriminating material is produced against the applicant-accused along with the charge-sheet papers. Learned advocate Mr. Bhoharia has further submitted that at the time of opposing the bail application, the investigator has filed an affidavit citing one antecedent against the applicant-accused, however, in that offence, the applicant-accused has already been acquitted. Under the circumstances, learned advocate Mr. Bhoharia prays that the applicant may be enlarged on bail on any suitable terms and conditions.

3. The learned APP appearing on behalf of the respondent- State has opposed grant of regular bail looking to the nature and gravity of the offence. Learned APP has submitted that on the basis of the specific inputs received by the police, one vehicle was intercepted by them from where the accused No.1, namely Afzal @ Guru was caught red-handed along with the contraband substance weighing 1.670 kg worth Rs.1,67,00,000/-. It is moreso submitted during the course of interrogation of the said accused, it was revealed that he purchased the said contraband substance from one Sarfatkhan @ Ballu and the said accused happens to be the son of the applicant-accused and both were residing together under one roof. Learned APP has further submitted that while the present applicant-accused was in jail in another offence of NDPS, she came in contact with the other members of cartel and with the help of the co-accused Angela, a Nigerian lady, the applicant-accused started doing such an illegal activity of drugs trafficking. The said Angela has yet not been arrested. It is also submitted that the statement of the person from one Angadiya firm has also been recorded wherein he has very specifically stated tha

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