IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
A.Y. KOGJE, SAMIR J. DAVE, JJ.
Mamad Ibrahim Sama – Appellant
Versus
State Of Gujarat & Anr. – Respondents
R/Criminal Appeal (Regular Bail) No. 178 of 2023
Decided on : 19-02-2024
NDPS Act - Offences - Sections 8(C), 21(C), 24, 25, 27(A) and 29 - Unlawful Activities (Prevention) Act - Sections 17 and 18 - Summary: The court discussed the offenses punishable under the NDPS Act and the Unlawful Activities (Prevention) Act, including the smuggling and distribution of illegal narcotic drugs from Pakistan to India by sea route. The court highlighted the role of each accused in the organized crime and the evidence supporting their involvement.
Fact of the Case:
The case involved the smuggling and distribution of illegal narcotic drugs from Pakistan to India by sea route. The accused were involved in an organized crime, and the appellant was accused of conspiring with others to receive and deliver the drugs.
Finding of the Court:
The court found that the offenses were of a serious nature and part of an organized network, justifying the invocation of the provisions of the National Investigation Agency (NIA) and the Unlawful Activities (Prevention) Act for investigation. The court dismissed the appeal, stating that the nature of the offense had a serious effect on society and the role of each accused was supported by prima facie evidence.
Issues: The main issues revolved around the invocation of the NIA and UAPA provisions for investigation, the role of each accused in the organized crime, and the evidence supporting their involvement.
Ratio Decidendi: The court's decision was based on the serious nature of the offenses, the organized network involved, and the prima facie evidence supporting the role of each accused.
Final Decision: The appeal was dismissed, and the court discharged the rule.
JUDGMENT :
A.Y. KOGJE, J.
1. The appeal is filed by the appellant under Section 21 of the National Investigating Agency Act, 2008 for the offences punishable under Sections 8(C), 21(C), 24, 25, 27(A) and 29 of the NDPS Act and under Sections 17 and 18 of the Unlawful Activities (Prevention) Act for following reliefs:-
(A) This Hon’ble Court may be pleased to quashed and set aside the order passed by the Special City Civil and Sessions Court (Special Court of N.I.A.) at Ahmedabad Criminal Miscellaneous Application No.70 of 2022 on 04.10.2022 and further grant regular bail to the appellant in connection with F.I.R. I-RC No./26/2020/N.I.A./D.L.I. registered before N.I.A, Dist: Delhi Police Station N.I.A. Head Quarter New Delhi.”
2. Learned Advocate for the appellant has submitted that the first informant has registered the F.I.R. by C.R.No.RC No.26/2020/N.I.A./D.L.I. before N.I.A. District: Delhi Police Station N.I.A. Head Quarter New Delhi for offenses punishable under Sections 8(C), 21(C), 24, 25, 27(A) and 29 of the NDPS Act and Sections 17 and 18 of Un-lawful Activities (Prevention) Act on 02.07.2020. It is submitted that the above mentioned FIR has registered as Government of India has transferred the investigation of offense registered as C.R.No.01 of 2018 registered before ATS Police Station, Gujarat under Sections 8(C), 21(C), 24, 25, 27(A) and 29 of the NDPS Act.
2.1 Learned advocate submitted that almost after four years, the appellant has been joined as an accused No.13 and came to be arrested on 23.02.2022. That, on 23.01.2019, concerned investigating agency has thoroughly investigated the offense registered by A.T.S. Police and filed the charge-sheet before concerned Court, where there is no whisper about the role of appellant further, the appellant has neither shown as an accused nor as an absconder. It is submitted that as per the charge-sheet, role of the appellant has been shown as that his boat was booked to transfer the contraband.
2.2 Learned advocate submitted that the appellant is small time fisher man and he was never aware that in past, he has transferred any kind of prohibited contraband, but he came to be implicated only on the basis of co-accused statement. It is submitted that the police has also recovered the boat of the appellant, but nothing suspicious substance has been found from it.
3. As against this, Mr. Devang Vyas, learned Additional Solicitor General of India with Mr.Kshitij Amin, learned Standing Counsel for respondent No.2-NIA submitted that NIA filed a supplementary charge-sheet vide No.02/2020 dated 7-8-2020 in Special Court Ahmedabad against accused persons Aziz Abdul Bhagad, Rafik Adam Sumra, Nazir Ahmed, Arshad Sota, Manzoor Ahmed accused, Razak Adam Sumra, Karim Md. Siraj and Sunil Vithal Barmase-accused Nos.1 to 8. under the provision of Sec. 120B of IPC, Sec. 21 (c) r/w 8(c), 25, 27(A) & 29 of NDPS Act and Sec.17 and 18 of the Unlawful Activities (Prevention) Act. During the course f further investigation, the NIA has also filed charge sheet against (1) Indresh Nishad-accused No.9, Gujarat based accused, who transported 200 kgs of heroin from Gandhidham, Gujarat to Amritsar, Punjab (2) Sukhbir Singh-accused No.10, Punjab based accused who had received 200 kgs heroin, from Indresh Rambachan Nishad-accused No.9 in Punjab and (3) Shahim Kasam Sumra-accused No.11 who was deported from UAE (Gujarat based accused who had received 500 kg drugs from Aziz Abdul Bhagad, Rafik Adam Sumra, Nazir Ahmed, Arshad Sota, Manzoor Ahmed accused, Razak Adam Sumra, Karim Md. Siraj and Sunil Vithal Barmase, Indresh Rambachan Nishad, Sukhbir Singh @ Happy, Shahid Kasam Sumra, Basheer Dawood Kungda No.12 and present-appellant accused Nos.1 to 13 at at Mandvi SeaShore Kutch and continuing the investigation under the provisions of Section 173(8) of Cr. P.C. and wanted accused Basheer Daue a Kungda and Mamad Ibrahim sama (present appellant accused had been shown as Wanted accused persons.
3.1 It is submitted that th
AI
The court's decision emphasized the serious nature of the offenses, the organized network involved, and the prima facie evidence supporting the role of each accused.
The judgment emphasizes the seriousness of organized crimes, the application of UAPA, and the twin test under Section 37 of the NDPS Act in determining bail applications.
The organized nature of the crime, prima facie evidence, and the serious impact of the offense on society influenced the court's decision to reject the bail application.
The court upheld the invocation of the National Investigation Agency Act and the Unlawful Activities (Prevention) Act for the investigation of organized crime involving the transportation of narcotic....
Bail should not be denied solely based on co-accused statements without sufficient evidence; the presumption of innocence persists until proven guilty, emphasizing that the general rule favors bail.
The court established that under the UAPA, particularly Section 43D(5), the standard for denying bail is based on whether the accusations are prima facie true, which requires a careful examination of....
The court reiterated that under the UAPA, bail is the exception, emphasizing the prima facie strength of allegations against the accused involved in financing a terrorist organization.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.