IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
N. S. Sanjay Gowda, D. M. Vyas, JJ
Rafik Adam Sumra – Appellant
Versus
State of Gujarat – Respondent
R/CR.A/3010/2025 | R/CRIMINAL APPEAL (REGULAR BAIL) NO. 3010 of 2025
| Table of Content |
|---|
| 1. procedural history and factual foundation of the multi-jurisdictional drug conspiracy case. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15) |
| 2. competing arguments regarding delay in trial versus statutory bail restrictions under ndps/uapa. (Para 16 , 17 , 18 , 19 , 20) |
| 3. judicial consistency and the impact of prior orders concerning co-accused on current bail application. (Para 21 , 22) |
| 4. fundamental right to speedy trial under article 21 overrides statutory bail bars during prolonged incarceration. (Para 23 , 24 , 25 , 26 , 27 , 28) |
| 5. applicability of crpc bail provisions to special court ndps proceedings. (Para 29 , 30 , 31 , 32 , 33) |
| 6. statutory mandates for day-to-day trials and the assessment of incarceration duration. (Para 34 , 35 , 36 , 37 , 38 , 39 , 40) |
| 7. shift in bail evaluation criteria after framing of charges and commencement of trial. (Para 41 , 42 , 43 , 44 , 45 , 46 , 47) |
| 8. distinction between pre-trial and post-commencement judicial precedents in ndps cases. (Para 48 , 49 , 50) |
| 9. conclusive granting of bail due to inordinate trial delay and constitutional necessity. (Para 51 , 52 , 53) |
CAV ORDER
(PER : HONOURABLE MR.JUSTICE N.S.SANJAY GOWDA)
[1] This is an appeal preferred against the order dated 06.11.2025 passed in NIA Criminal Misc. Application No.61 of 2025 by the learned Sessions Court under Section 21 of the National Investigation Agency Act, 2008 (hereinafter referred to as “the NIA Act”), by which the Sessions Court refused to grant regular bail to the appellant herein, who was arraigned as accused No.2.
[2] On 12.08.2018, the Anti-Terrorism Squad (ATS) Police Station, Ahmedabad, Gujarat registered Crime No.111-01/2018 for offences punishable under Sections 8(c), 21(c), 24, 25, 27A and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter referred to as “the NDPS Act”) relating to the seizure of 4.949 kgs. of heroin, which was in the possession of Aziz Abdul Bhagad, accused No.1. It was alleged that heroin was smuggled by Pakistani nationals in a Pakistani fishing vessel and was delivered in Indian maritime waters to an Indian vessel owned by accused No.1.
[3] The ATS, Gujarat thereafter arrested the present appellant on 13.08.2018 along with accused No.1. The ATS, Gujarat also arrested three other persons in relation to this seizure.
[4] On completion of the investigation, the ATS, Gujarat filed a charge sheet on 07.09.2019.
[5] On 29.01.2020, the S.T.F., S.A.S. Nagar, Punjab registered FIR No.20/2020 under Sections 21, 25, 27A and 29 of the NDPS Act and under Section 30 of the Arms Act in relation to the seizure of 8 kgs. of heroin from the possession of Sukhbir Singh @ Happy. In this case, on completion of the investigation, a charge sheet was filed on 11.06.2020 and 9 accused persons were arrested.
[6] On 31.01.2020, the S.T.F., S.A.S. Nagar, Punjab registered another FIR being No.23/2020 for offences under Sections 21, 25, 27A and 29 of the NDPS Act, relating to the seizure of 188.9 kgs. of heroin. This seizure was part of a consignment of 200 kgs. of heroin, which was smuggled from Pakistan to Gujarat and transported to Punjab, which was the subject matter of the seizure by S.T.F., Punjab. On conclusion of investigation, a charge sheet was also filed in this crime on 07.07.2020.
[7] On 29.06.2020, the Union of India, taking into consideration that all the aforementioned three crimes were part of the same offence, directed the NIA to investigate all three crimes as provided under Section 8 of the NIA Act. Accordingly, the NIA re-registered the case as RC 26/2020 NIA/DLI on 02.07.2020 and took over the investigation.
[8] On 29.06.2020, the Union of India transferred Crime No.111-1/2018 registered by ATS, Police Station, Ahmedabad, Gujarat to the NIA, and the NIA re-registered the case on 02.07.2020.
[9] On 07.08.2020, the Union of India transferred FIR No.20/2020 which was registered by the S.T.F., S.A.S. N
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.