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2025 Supreme(Telangana) 2187

IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K. SUJANA, J.
Ms. Yoyo Bomkazi - Petitioner
Versus 
The Superintendent Of Customs - Respondent
CRIMINAL PETITION No.11413 of 2025
Decided On : 08-12-2025

Advocates:
Advocate Appeared:
For the Appellant : Md Fasiuddin
For the Respondent: Dominic Fernandes (senior standing counsel for CBIC)

Bail in NDPS Act cases requires the accused to demonstrate reasonable grounds of innocence, which were not established, resulting in the denial of bail.

Headnote:(A) Narcotic Drugs and Psychotropic Substances Act, 1985 - Sections 8(c), 21, 23, 25A, 28, and 29 - Bail application - Accused intercepted with 3750 grams of heroin - Argument on procedural violations under Section 50 and Section 42 rejected - The burden of proof lies with the accused to prove innocence under Section 37, which was not met due to substantial recovery - Humanitarian grounds insufficient for bail in NDPS cases. (Paras 3, 4, 6, 9, 11, 12)

(B) Bail - Conditions for granting under NDPS Act - The stringent conditions under Section 37 impose a higher burden of proof on the applicant, requiring reasonable grounds to believe in the accused's innocence which, in this case, was not established due to the nature of the offence and quantity of narcotics seized. (Paras 11, 12)

Facts of the case:
The petitioner, a foreign national, was intercepted at an airport with a significant quantity of heroin. She denies knowledge of the contraband and claims procedural lapses during the search led to the illegality of the evidence. (Paras 1, 3)

Findings of Court:
Court found procedural compliance was met and no grounds were established for bail under stringent NDPS conditions due to serious charges and evidence against the petitioner. (Paras 12)

Issues: Whether the petitioner could be granted bail given the serious charges of possession of narcotics and the implications of Section 37 of the NDPS Act concerning bail eligibility. (Paras 11, 12)

Ratio Decidendi: The court emphasized that the stringent provisions of Section 37 necessitate the accused to convincingly establish innocence; the nature of the evidence and quantity seized were key to the decision not to grant bail. (Paras 11, 12)

Result: Criminal Petition dismissed.

ORDER :

K. SUJANA, J.

This Criminal Petition is filed praying this Court to enlarge the petitioner on bail who is arrayed as accused in HQ POR No.39 of 2022 on the file of the learned XV Additional metropolitan Magistrate, Rajendranagar, Cyberabad Commissionerate, registered for the offence punishable under Sections 8 (c) read with 21, 23, 25A, 28 and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short ‘NDPS Act’).

2. Heard Sri Mohd. Fasiuddin, learned counsel appearing on behalf of the petitioner as well as Sri Dominic Fernandes, learned Standing Counsel appearing on behalf of the respondent.

3. Learned counsel for the petitioner submitted that the petitioner is a citizen of South African National was intercepted at Rajiv Gandhi International Airport on 06.05.2022 and allegedly found with 6750 grams of heroin concealed in her luggage, though she denied knowledge of the contraband and asserted absence of mens rea as required under Sections 21 , 23, and 29 of the NDPS Act, 1985. He emphasized that the search and seizure were vitiated by serious procedural lapses: non-compliance with Section 50 of the NDPS Act, which mandates informing the accused of her right to be searched before a magistrate or Gazetted officer, and violation of Section 42, which requires prior written authorization for conducting searches. In support of his submissions, he placed reliance on State of Punjab v. Balbir Singh , (1994) 3 SCC 299 , K.K. Verma v. Union of India , (1998) 9 SCC 348 and State of Rajasthan v. Parmanand , (2014) 5 SCC 345 , which held that such violations render the evidence inadmissible. He argued that any statement recorded under Section 67 of the NDPS Act was inadmissible in light of the ruling of the Hon’ble Supreme Court in Tofan Singh v. State of Tamil Nadu , (2021) 4 SCC 1 unless corroborated by independent evidence.

4. Learned counsel for the petitioner contended that although the seized quantity exceeded the commercial threshold under Notification S.O. 1055(E) dated 19.10.2001 (small quantity for heroin being 5 grams and commercial quantity 250 grams), the petitioner had no knowledge or intent to traffic narcotics, and her role was limited, possibly due to coercion or financial exploitation. He further contended that the petitioner had no prior criminal antecedents, had been wrongfully implicated, and was not a habitual offender. The investigation was substantially completed, with seizure, questioning, and filing of the charge sheet already done, making her continued detention unnecessary. He further contended that there are defects in the panchanama and documentation, including lack of proper identification of witnesses, absence of independent and neutral witnesses, failure to maintain chain of custody, contradictions between the panchanama and investigation report, improper sealing and handling of narcotics, absence of videography or photographic evidence, and failure to record the petitioner’s legal rights and contended that these lapses undermined the credibility of the case of the prosecution.

5. Learned counsel for the petitioner further contended that, on humanitarian grounds, the petitioner was a single mother with dependent children, and her prolonged detention in a foreign country caused undue hardship. He further submitted that the petitioner was willing to surrender her passport, report regularly to the investigating officer, and abide by any conditions imposed by the Court, thereby eliminating concerns of flight risk. Judicial precedents were cited, including Criminal Petition Nos. 8958 of 2024 and 5362 of 2023 of the Telangana High Court, where bail was granted to foreign nationals in NDPS cases involving procedural violations and lack of direct evidence. He further submitted that Section 37 of the NDPS Act, which imposes stringent conditions for bail in cases involving commercial quantities, should not be rigidly applied in her case given the absence of intent, knowledge, or conspiracy. Ther

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