DELHI HIGH COURT
ARVIND KUMAR – Appellant
Versus
THE STATE THROUGH THE INSPECTOR, CENTRAL BUREAU OF NARCOTICS – Respondent
BAIL APPLN.-1029/2019
BAIL APPLN. 1029/2019 Page 1 of 22
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ BAIL.APPL. No.1029/2019
Judgment reserved on :18.11.2019
Date of decision :28.01.2020
ARVIND KUMAR
.....Applicant
Through:
Mr.
Sudarshan
Rajan,
Advocate.
versus
THE STATE THROUGH THE INSPECTOR, CENTRAL BUREAU
OF NARCOTICS
..... Respondent
Through:
Mr.SatishAggarwala, SSC with
Mr. Gagan Vaswani, Advocate.
Insp. RadheyShyam, ATO/
Narela.
CORAM:
HON'BLE MS. JUSTICE ANU MALHOTRA
JUDGMENT
ANU MALHOTRA, J.
1.
The applicant Arvind Kumar seeks the grant of bail in terms of
Section 439 of the Cr.P.C., 1973 in Sessions Case No.374/2018 in
relation to the alleged commission of the offences punishable under
Sections 8, 21, 22 and 29 of the NDPS Act, 1985 with it having been
alleged that for the entire quantity of seized narcotics and psychotropic
substances, Harish Chander, proprietor of M/s Shiv Medicos and the
present applicant, proprietor of M/s City Enterprises had not followed
2020:DHC:554
BAIL APPLN. 1029/2019 Page 2 of 22
the mandated provisions of Rule 65 of the Drugs and Cosmetics Rules,
1945.
2.
Notice of the petition was issued to the Central Bureau of
Narcotics i.e. the respondent and both the applicant and the respondent
have addressedtheir submissions qua the prayer made by the
petitioner. Reply to the petition has been filed by the respondent.
Written submissions on behalf of either side have also been submitted,
perused and considered.
3.
The allegations that have been made in the Sessions Case
No.374/2018 filed by the respondent are to the effect that an
information had been received that a person named Harish Chander
proprietor of M/s Shiv Medicos (the co-accused presently in judicial
custody) at 1706/8, First Floor, Milap Bhawan, Bhagirath Palace,
Delhi-06 was selling narcotics and psychotropic medicines illegally at
his shop and on search of his shop being conducted, the narcotics and
psychotropic medicines were recovered in a huge quantity as detailed
in the complaint.
4.
The said co-accused Harish Chander as per the complaint was
not able to produce any purchase or sale documents for these narcotics
and psychotropic medicines which were thus seized under Rule 65 of
the Drugs and Cosmetics Rules, 1945 for violation of Rule 65A of the
NDPS Act, 1985. The medicines so seized, were to the effect:-
“i. Alprazolam-2,06,125 tablets
ii. Pentazocine inj. - 3,194 ampules
iii. Nitrazepam tablet -20,400 tablets.
iv. Tramadol- 1,28,880 tablets & capsules
2020:DHC:554
BAIL APPLN. 1029/2019 Page 3 of 22
v. Diazepam- 1,400 tablets.
vi. Diazepam inj. - 380 ampules.
vii. Lorazepam-31260 tablets.
viii. Chlordiazepoxide - 7,800 tablets.
ix. Clonazepam-3,190 tablets.
x. Zolpidem- 300 tablets.
xi. Buprenorphine inj.- 6,050 ampules.
xii. Codeine Phosphate Syrup (100ml)- 9,237 bottles.”,
and samples were stated to have been drawn from the medicines
seized from Sh. Harish Chander, proprietor of M/s Shiv Medicos.
5.
During the course of the investigation conducted, the call
details record of the co-accused Harish Chander seized from
mobile numbers 8368673642 and 9871157024 were obtained from
the concerned Nodal Officer and it was found in the CDRs of
mobile number 8368673642 that there were frequent calls that
had been made with mobile number 9728259445, which was
registered in the name of Arvind Taluja, r/o Sonipat Haryana i.e.
the present petitioner.
6.
As per the complaint filed in Court on the basis of the statement
of the accused Harish Chander and the report received from M/s
Hariwin Pharma through M/s Laborate Pharmaceuticals, it came to
notice that the mobile number 9728259445 mentioned in the b
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