DELHI HIGH COURT
EJIKE JONAS ORJI – Appellant
Versus
NARCOTICS CONTROL BUREAU – Respondent
BAIL APPLN.-997/2022
Page 1 of 26
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IN THE HIGH COURT OF DELHI AT NEW DELHI
Decided on: 13th June, 2022
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BAIL APPLN. 997/2022
EJIKE JONAS ORJI
..... Applicant
Through:
Mr. Adarsh Priyadarshi, Advocate.
versus
NARCOTICS CONTROL BUREAU
..... Respondents
Through:
Mr. Subhash Bansal, Senior Standing
Counsel for NCB with Mr. Shashwat
Bansal, Advocate.
%
CORAM:
HON’BLE MR. JUSTICE PRATEEK JALAN
J U D G M E N T
1.
By way of this application under Section 439 of the Code of
Criminal Procedure, 1973 [hereinafter, “CrPC”], the applicant seeks
bail in connection with Sessions Case No. 9080/2016, registered by
the Narcotics Control Bureau, Delhi Zonal Unit, Government of India
[hereinafter, “NCB”], under Sections 8(c), 20, 21, 22 and 23 of the
Narcotic Drugs and Psychotropic Substances Act, 1985 [hereinafter,
“the Act”]. The applicant is facing trial in the aforesaid case before the
Court of the learned Special Judge, NDPS Act, Patiala House Courts,
New Delhi [hereinafter, “the Special Court”].
Factual background
2.
The prosecution case against the applicant may be summarized
as follows:
This is a digitally signed Judgement.
NEUTRAL CITATION NO: 2022/DHC/002317
Page 2 of 26
A.
A secret information was received by the NCB on 26.05.2014 to
the effect that a parcel lying at DHL Express Pvt. India Ltd. 40 Okhla
Estate, New Delhi, was suspected to contain narcotic substances. The
information revealed that the parcel had been booked from ANS
Delhi under AWB No. 5546780993, with Liberia (Africa) as the
destination.
B.
An NCB team reached the DHL office at 2:30 PM on
26.05.2014. In the presence of two independent witnesses, the parcel
bearing AWB No. 5546780993 was opened, and contained ladies’
clothes and accessories, including a packet of 12 “thread piece rolls”.
One of the thread piece rolls was found to have a cavity, which
contained an off white coloured powder in a roll. A small quantity of
the powder was tested with the help of field-testing kit, and gave
positive result for heroin. The remaining 11 thread piece rolls were
thereafter opened, and contained similar cavities with off white
coloured powder. The off white coloured powder from each of the 11
thread piece rolls was tested with the field-testing kit, and it also gave
positive result for heroin.
C.
The powder from the 12 cavities, having the same colour,
texture and properties, was thereafter mixed, and was transferred into
a transparent plastic packet which was weighed on an electronic
weighing machine, and came to weigh 200 grams.
D.
Two samples of 5 grams each were drawn, and put in separate
zip-lock pouches, which in turn, were put in separate white paper
This is a digitally signed Judgement.
NEUTRAL CITATION NO: 2022/DHC/002317
Page 3 of 26
envelopes. The packets were sealed with the NCB seal, and signed by
the Investigating Officer [hereinafter, “IO”], and the independent
witnesses. The remaining 190 grams of heroin was kept in a separate
transparent package in a white cloth, and similarly sealed and signed.
The remaining stitching material was separately wrapped. The parcel
contained the name of the consignor as Mr. Ashish Kanojia, 78, Block-
Liberia.
E.
Notices under Section 67 of the Act were issued to both the
independent witnesses and their statements were taken on 09.06.2014.
Two other witnesses, Mr. Shamsher Singh of ANS Express Services
Vasant Kunj, New Delhi, were also issued notices under Section 67 of
the Act, and they made their statements on 04.07.2014 and 14.08.2014
respectively.
F.
Mr. Ashish Kanojia, the consignor of the parcel, was also issued
a notice under Section 67 of the Act, and made a voluntary statement
on 01.06.20141.
G.
On the basis of his statement, an information was then prepared
by the IO that the parcel belonged to one Mr. Jonas Orji, who is a
Nigerian national, and is a resident at House No. 363, Dhaka Johar,
near Parmanand Colony, New Delhi [hereinafter, “the propert
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