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2025 Supreme(HP) 343

IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
HON'BLE MR. JUSTICE RAKESH KAINTHLA
Anshul Rana – Appellant
Versus
State of Himachal Pradesh – Respondent


Advocate Appeared:
For the Petitioner:Mr. Peeyush Verma, Senior Advocate, with Mr. Anuj Bali, Advocate, M/s M.S. Katoch and Harsh Sharol, Advocates , Mr. Gaurav Sharma, Advocate, and Mr. Ashwani Dhiman, Advocate
For the Respondent:Mr. Lokender Kutlehria, Additional Advocate General, with SI Hari Ram and ASI Ranjeet Singh, IO, Police Station Sadar, Shimla, Mr. Ajit Sharma, Deputy Advocate General, with SI Hari Ram, IO, Police Station Sadar, Shimla, Mr. Lokender Kutlehria, Additional Advocate General, with SI Hari Ram, IO, Police Station Sadar, Shimla, Mr. Jitender Sharma, Additional Advocate General, with ASI Ranjeev Singh, IO, Police Station Sadar, Shimla

Judgement Key Points
  • All petitions seek regular bail in FIR No. 107 of 2024, Police Station Sadar Shimla, under Sections 21 and 29 of NDPS Act and Section 111 of BNS; petitioners claim innocence, no recovery from them, basis is financial transactions with main accused; investigation complete. [1][2]
  • Police received secret information leading to recovery of 6.380 grams heroin and weighing machine from room occupants Suraj and Rohit Pandey; they disclosed source as Sandeep Shah; petitioners linked via call details, bank transfers to Sandeep Shah, Arpita Shah, Neeraj Kashyap; alleged organized crime syndicate in drug trafficking. [3]
  • Petitioners in custody based on co-accused statements and financial deposits; no direct recovery of contraband from petitioners. [12]
  • Statements by co-accused during investigation inadmissible under Section 162 CrPC and Section 25 Evidence Act; not substantive evidence against petitioners; Section 67 NDPS does not save such confessions. [12][13][17]
  • Financial transactions alone insufficient to implicate petitioners in drug trafficking or connect to crime. [18][19]
  • Parameters for bail include nature/gravity of accusation, role of accused, antecedents, risk of tampering/absconding/reoffending; bail to secure presence, not punish pre-trial; conditions must be reasonable. [8][9][11]
  • Section 111 BNS (organized crime) requires continuing unlawful activity (cognizable offence punishable >=3 years imprisonment) by organized crime syndicate, evidenced by >1 charge-sheets filed and cognizance taken in preceding 10 years; also requires use of violence/threat etc. for material benefit; prima facie not satisfied here as no charge-sheets against petitioners in last 10 years. [20][21][22][23][24][26]
  • No legally admissible evidence against petitioners for NDPS offences or organized crime; insufficient material to deny bail. [5][19][26]
  • Petitions allowed; bail granted on Rs.1,00,000 bond with surety; conditions include no witness intimidation, attend trial, no unexplained absence, surrender passport, share mobile/social media details. [27]
  • Bail liable to cancellation if misused; observations limited to bail, no merit comment. [28][29]

JUDGMENT :

Rakesh Kainthla, J

All the petitions have been filed for seeking regular bail in the same FIR, hence, these are being taken up together for disposal by way of a common judgment.

2. The petitioners have filed the present petitions seeking regular bail. It has been asserted that the petitioners were arrested in connection with FIR number 107 of 2024, dated 14th August 2024, registered with Police Station Sadar Shimla for the commission of offences punishable under Sections 21 and 29 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. The petitioners are innocent, and they have nothing to do with the commission of a crime. They were arrayed as accused based on the financial transaction with the main accused. The police have completed the investigation, and no recovery is to be made from the petitioners. The petitioners would abide by the terms and conditions, which the Court may impose. Hence the petitions.

3. The petitions are opposed by filing status reports asserting that the police party was on patrolling duty on 13th August 2024. Secret information was received on 14th August 2024 at about 12:05 am that two persons staying in room number 101 of the Hotel Himacha

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