HIGH COURT OF GUJARAT
ILESH J. VORA, J
DENISH SURENDRA JOTA – Appellant
Versus
STATE OF GUJARAT – Respondent
R/CRIMINAL MISC.APPLICATION (FOR SUCCESSIVE REGULAR BAIL - AFTER CHARGESHEET) NO. 23992 of 2024
(A) Narcotic Drugs and Psychotropic Substances Act, 1985 - Sections 8(c), 22(c), 29 and 37 - Bombay Nightlife Safety and Security Act, 2023 - Section 483 - Fundamental Right under Article 21 of the Constitution - Prolonged detention violates Article 21 rights, necessitating conditional liberty despite statutory embargo under Section 37(1)(b)(ii) - Successive bail applications maintainable upon new events such as release of co-accused - Trial delays with 300+ witnesses and limited examination progress justifies judicial discretion to grant bail. (Paras 8 and 9)
(B) Judicial discretion in bail grants must balance statutory restrictions under NDPS Act with constitutional rights - When trial is delayed and custody exceeds three years, Article 21 protections override strict statutory limitations - Co-accused released on similar grounds establish precedent for proportionality in bail decisions. (Paras 7 and 9)
Facts of the case:
Accused arrested in 2021 for alleged involvement in drug trafficking network; prosecution relies on diaries, phone records, and witness testimonies implicating him as a buyer/seller. No contraband found on his person. Chargesheet filed with 61 witnesses, only 34 examined. Trial progress stalled due to high witness volume.
Findings of Court:
Applicant granted regular bail with stringent conditions, including residence restrictions, passport surrender, and compliance with court orders.
Issues: Whether successive bail application is maintainable given prior rejection; entitlement to bail despite NDPS Act restrictions amid prolonged custody and delayed trial.
Ratio Decidendi: Prolonged incarceration violates Article 21 rights; judicial discretion under Section 483 permits bail even under NDPS Act’s Section 37 restrictions, especially when co-accused released and trial progress is negligible.
Result: Bail granted with specified conditions.
ORDER :
ILESH J. VORA, J.
1. By way of this successive bail application under Section 483 of B.N.S.S., 2023, the accused Denish Surendra Jota is seeking regular bail in connection with the FIR being I.CR. No. 11210015200082 of 2020 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. 28of 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
Prolonged detention under NDPS Act violates Article 21 rights, allowing bail despite statutory restrictions when trial delays and co-accused releases justify constitutional override.
The NDPS Act imposes stringent requirements for bail in drug-related offenses, emphasizing societal safety over individual liberty when evidence of conscious possession exists.
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 o....
In narcotic offences, bail is only granted when it is proven that the accused is not involved with the contraband, with a stringent evaluation of public safety interests.
The court reaffirmed that bail under the NDPS Act for commercial quantities requires demonstrating reasonable grounds for innocence, emphasizing societal interests over individual liberties.
The main legal principle established in the judgment is the stringent conditions for granting bail under Section 37 of the NDPS Act in drug trafficking cases, emphasizing the gravity of the offence, ....
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