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2025 Supreme(HP) 343

IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA 
Rakesh Kainthla, J.
Anshul Rana - Petitioner
Versus
State of Himachal Pradesh - Respondent
Cr. MP (M) Nos. 214, 617, 633, 670 and 770 of 2025
Decided On : 25-04-2025

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

The absence of legally admissible evidence against the accused, particularly regarding organized crime, is crucial for granting bail under the Narcotic Drugs and Psychotropic Substances Act.

Headnote:

(A) Narcotic Drugs and Psychotropic Substances Act - Sections 21 and 29 - Bhartiya Nayaya Sanhita - Section 111 - Regular bail petitions filed by accused arrested in connection with drug trafficking - Petitioners claimed innocence, asserting no recovery from them and reliance on inadmissible co-accused statements - Court emphasized the necessity of legally admissible evidence to establish organized crime under Section 111 - No charge sheet filed against petitioners in the last ten years - Bail granted with conditions. (Paras 2, 12, 27)

(B) Bail - Parameters for granting bail - The court must consider the nature of accusations, gravity of the offence, and the possibility of tampering with evidence or absconding - The absence of legally admissible evidence against the accused is crucial in bail considerations. (Paras 8, 12)

Facts of the case:
The petitioners were arrested based on financial transactions linked to a main accused in a drug trafficking case, with no direct recovery from them. The police claimed they were part of an organized crime syndicate.

Findings of Court:
The court found insufficient evidence to connect the petitioners to the crime, emphasizing the inadmissibility of co-accused statements and the lack of a charge sheet in the last ten years.

Issues: The main issues were the admissibility of evidence against the petitioners and whether the parameters for organized crime under Section 111 were satisfied.

Ratio Decidendi: The court ruled that without legally admissible evidence, particularly regarding organized crime, the petitioners could not be denied bail. The absence of a charge sheet in the last ten years further supported this conclusion.

Result: Petitions allowed; bail granted subject to conditions.

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 Himachal, had a huge quantity of narcotics. The Police reduced the information to writing and sent it to the Supervisory OfÏcer. The Police went to room number 101 with two independent persons. Suraj and Rohit Pandey were found in the room. The police searched the room and recovered one polythene packet containing 6.380 grams of heroin and a digital weighing machine. The Police seized the heroin and the Digital weighing machine. The police arrested the occupants of the room. Suraj and Rohit Pandey disclosed during the investigation that the heroin was made available to them by Sandeep Shah. Sandeep Shah used to send the location and direct them to keep the heroin in those locations. They would drop the heroin and send the location to Sandeep Shah via WhatsApp. The police checked the call detail records and the bank account statements. The police found that Jitender Verma, Jugal Kishore and Aastik Chauhan were in contact with Rohit Pandey and Suraj. They had transferred a huge amount to Sandeep Shah’s bank account. Police arrested Jitender Verma, Jugal Kishore, Aastik Chauhan, Sandeep Shah and Neeraj Kashyap. The police found during the investigation that Sandeep Shah was dealing in narcotics. FIR number 108/2022 and FIR number 190/21 were registered against him. Many persons, including the present petitioners, had transferred the money to the accounts of Sandeep Shah, Arpita Shah, and Neeraj Kashyap. The petitioners are members of an organised crime syndicate which is involved in drug trafÏcking. The petitioner, Anshul Rana, had transferred Rs.6,57,300 to the account of Sandeep Shah, and an amount of Rs.1,62,000 was deposited in his account by various persons. Hence, the status report.

4. I have heard Mr Peeyush Verma, learned Senior Advocate assisted by Mr Anuj Bali, Advocate for the petitioner Anshul Rana, Mr Gaurav Sharma, Advocate for the petitioner Prajwal Justa, Mr Ashwani Dhiman, Advocate for the petitioner Aayan Chauhan, Mr M.S. Katoch Advocate for the petitioners Abhinav Verma and Sanjay Verma and Mr Lokender Kutlehria and Mr Jitender Sharma learned Additional Advocate General, Mr Ajit Sharma, learned Deputy Advocate General, for the respondent/State.

5. Mr. Peeyush Verma, learned Senior Counsel, submitted that there is no legally admissible evidence against the petitioners. The police are relying upon the statements made by the co-accused, which are inadmissible in evidence. The financial transactions are also not sufÏcient to implicate the petitioners. The ingredients of Section 111 of the Bhartiya Nayaya Sanhita (BNS) are not satisfied in the present case. Hence, he prayed that the present petitions be allowed and the petitioners be released on bail. He relied upon State of Gujarat v. Sandip Omprakash Gupta, 2022 SCC OnLine SC 1727, Muhammed Rashe

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