IN THE HIGH COURT OF KERALA AT ERNAKULAM
Bechu Kurian Thomas, J.
Leena Jacob Thundiyil – Petitioner
Versus
State of Kerala, Represented By Public Prosecutor – Respondent
Bail Appl. No. 6010 of 2025
Decided On : 05-06-2025
(A) Narcotic Drugs and Psychotropic Substances Act, 1985 - Sections 22(c), 27A, and 29 - Bail application filed under section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 - Petitioner, accused of financing drug procurement, contended lack of evidence connecting her to the crime - Court noted absence of physical manifestation of conspiracy and granted bail, emphasizing reasonable grounds for belief in innocence. (Paras 2, 6, 10, 12)
(B) Bail - Conditions for granting bail under NDPS Act - The court must find reasonable grounds for believing the accused is not guilty and unlikely to commit further offences while on bail. (Paras 10, 11)
Facts of the case:
The petitioner, the 6th accused in a drug-related case, was arrested on 05.02.2025 and alleged to have financed the procurement of contraband. She claimed no connection to the offence and cited health issues. (Paras 2, 5)
Findings of Court:
The court found no substantial evidence of conspiracy and noted the petitioner had been in custody without prior criminal antecedents. (Paras 8, 12)
Issues: The main issues were the sufficiency of evidence for conspiracy and the applicability of bail conditions under the NDPS Act. (Paras 6, 10)
Ratio Decidendi: The court ruled that mere financial transactions do not constitute conspiracy without further evidence, and the conditions for bail under section 37 of the NDPS Act were satisfied in this case. (Paras 10, 12)
Result: Bail application allowed.
ORDER :
Bechu Kurian Thomas, J.
This bail application is filed under section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (for short 'NDPS Act'))
2. Petitioner is the 6th accused in Crime No.1232 of 2024 of Anchal Police Station, Kollam registered for the offences punishable under sections 22(c), 27A and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short 'NDPS Act').
3. According to the prosecution, on 25.11.2024, the 1st accused was found to be in possession of 3.550 grams of MDMA and thereafter on further inspection, 76.660 grams of MDMA was seized from the residence of the 2nd accused kept for sale and the 6th accused is alleged to have financed the procurement of the contraband and thereby the accused committed the offences alleged.
4. Petitioner was arrested on 05.02.2025 and she has been in custody since then.
5. Sri.Anish Antony Anathazhath, the learned counsel for the petitioner contended that the entire prosecution allegations are false and the incident as alleged did not occur. It was also submitted that the petitioner has no connection with the offence alleged and she has been roped in as an accused without any specific material to connect her with the crime. The learned counsel also submitted that the 3rd accused is the petitioner's driver while the 4th accused is her son, who is studying in Bangalore. According to the learned counsel for the petitioner, the amounts paid by her towards salary and other allowances to her driver and the amounts paid to her son are treated as connecting links between her and the other accused to allege conspiracy. Learned counsel also pointed out that petitioner is suffering from serious illnesses and also that the 5th accused has already been released on bail by the Sessions Court. According to the learned counsel, since the petitioner stands on the same footing and was even arrested on 05.02.2025, the day on which the 5th accused was arrested, the continued detention of the petitioner is not warranted especially she being a woman.
6. The learned Public Prosecutor opposed the submissions and stated that petitioner had specifically financed the purchase of contraband by the 4th accused, who is her son, by transferring large amounts of money to him as well as to the 3rd accused, who is her driver, and therefore the rigour under section 27A of the NDPS Act will apply. It was also submitted that the petitioner having been part of the conspiracy to indulge in drug peddling, she ought not to be released on bail
7. On a perusal of the records produced, it is noticed that the petitioner is alleged to have transferred large amounts of money every month to her son, the 4th accused. The conduct of a parent in transferring money to her son for purposes of his studies, education or residence cannot be interpreted as conspiracy to procure drugs in the absence of something more. In order to implicate a person in the offence of conspiracy, it is necessary that an agreement between them is brought out by the prosecution. A mere knowledge or even a discussion of the plan is not per se enough. In this context, it has to be observed that though a conspiracy is hatched in secrecy and it is difficult to adduce direct evidence, the investigation can rely upon various materials to enable the court to infer that those acts were done with reference to the common intention as well as by other circumstantial evidence. Though the agreement for the purpose of conspiracy need not be proved, there must be some physical manifestation of the agreement. Reference in this context to the decisions of the Supreme Court in R.Venkatkrishnan v. Central Bureau of Investigation (2009) 11 SCC 737 and in State of Orissa v. Mahimananda Mishra (2018) 10 SCC 516 are relevant.
8. Considering the nature of materials produced by the respondents, it is prima facie noticed that except for a few transactions of money by the petitioner to driver and her son, accused 3 and 4 respectively, there are prima facie no mate
The court found reasonable grounds to believe the petitioner is not guilty of drug-related offences, allowing bail despite NDPS Act restrictions.
Bail is the rule and jail is the exception; absence of contraband justifies granting bail even under stringent statutes.
For bail under NDPS Act, the accused must prove reasonable grounds for believing they are not guilty and unlikely to re-offend.
The court determined that the gravity of charges under the NDPS Act justified the denial of bail despite claims of parity.
Inadequate evidence connecting the accused to the alleged crime justifies bail under NDPS Act.
Confessions of co-accused cannot constitute substantive evidence for conviction; hence, absence of solid evidence connects the accused is paramount for bail consideration under the NDPS Act.
Bail is the rule and jail is the exception; the court can relax stringent conditions under the NDPS Act in certain circumstances.
Bail is the rule and jail is the exception; solitary transactions do not constitute financing illicit trafficking under Section 27(A) of the NDPS Act.
Acquittal of co-accused creates a presumption of innocence, requiring substantial evidence for continued detention under NDPS Act.
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