High Court of KeralaSingle JudgePetition dismissed; regular bail denied.

AADIL S. HANEEF v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 569 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. BADHARUDEEN
Judgment Date
2023-02-28
Court Decision / Holding
The application for regular bail is dismissed; bail is not granted to the petitioner.
Final Disposition
Petition dismissed; regular bail denied.

Parties to the Case

Appellants / Petitioners

  • AADIL S. HANEEF

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Station House Officer, Kanjirappally Police Station, Kottayam District

Legal Representation & Advocates

Counsels for Petitioners

  • • Dhanya Babu M.
  • • Liju Neethu
  • • Sasi Ajay
  • • Juel Kuriyakose
  • • Richu Theresa
  • • Robert Sajna Jaleel
  • • Jayalakshmi P. Jayan
  • • Asheeta Nelson

Counsels for Respondents

  • • Smt. T.V. Neema (Senior Public Prosecutor)

Case Synopsis & Summary

This is a regular bail application filed by the second accused, AadIL S. Haneef, in Crime No. 42 of 2023 of the Kanjirappally Police Station, Kottayam, under sections 22(c), 20(b)ii(A) and 29 NDPS. The first accused was found with a commercial quantity of contraband (300 ml LSD Stamp and 1 gram hashish); the first accused allegedly disclosed that the petitioner supplied the contraband, leading to the petitioner’s arrest on 11.01.2023. The prosecution contends the accused is involved in a serious NDPS offence with commercial quantity; the petitioner has an additional NDPS case (Crime No. 35/2023, Peramangalam Police Station). The petitioner argues in custody since 11.01.2023, with no criminal antecedents and with investigation largely completed, warranting regular bail. The prosecution relies on Section 37 NDPS, which imposes stringent conditions for bail where there is commercial quantity of contraband, requiring both: (i) reasonable grounds to believe the accused is not guilty, and (ii) assurance that the accused will not commit any offence while on bail. The court reiterates the standard for “reasonable grounds” (Union of India v. Shiv Shankar Kesari) and the twin-condition test under Section 37. After evaluating the evidence and the twin ingredients, the court finds no reasonable grounds to believe the petitioner is not guilty or that he will refrain from crime on bail, and the bail petition is dismissed.

Provisions of Law Cited

Section 439, CrPCNDPS Act: Sections 19, 20(b)(ii)(A), 22(c), 24, 27A, 29, 37(1)(a), 37(1)(b), 37(1)(b)(ii)CrPC 1973Section 37, NDPS Act

Legal Doctrines & Maxims

  • Reasonable grounds (as refined in Union of India v. Shiv Shankar Kesari)
  • Sine qua non
  • Prima facie
  • Twin ingredients test (conjunctive interpretation under Section 37)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that there is no criminal antecedent, custody since 11.01.2023 and investigation largely over; he seeks regular bail on the ground that continued custody is unnecessary and would not serve purposes of investigation. He emphasizes the gravity is linked to the first accused and asserts there is no direct involvement in the commission of the NDPS offence apart from supplying contraband, making ongoing custody disproportionate given time already served and the lack of a strong case for not-guilty on the materials available.

Contentions of Respondents

The State opposes bail, arguing that the accused participated in a serious NDPS crime involving commercial quantity; releasing him at an early stage would impede fair investigation and facilitate interference. The prosecution contends the applicant is linked to another NDPS crime (Crime No. 35/2023) and notes the statutory presumption against bail in NDPS cases with commercial quantities under Section 37. The court is urged to apply the twin-ingredient test and deny bail absent reasonable grounds to believe non-guilt and the likelihood of reoffending.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Union of India v. Shiv Shankar Kesari2007 (7) SCC 798PositiveCited for the meaning of 'reasonable grounds' under NDPS bail jurisprudence; the court accepts the standard that requires more than prima facie grounds.
Superintendent, Narcotics Central Bureau v. R. PaulsamyAIR 2000 SC 3661PositiveCited to reiterate principles related to Section 37(1) and the bail considerations under NDPS.
Customs, New Delhi v. Ahmadalieva NodiraAIR 2004 SC 3022PositiveReferenced for principles governing bail and NDPS-related inquiries in the context of contraband quantities.
Union of India v. Abdulla2004 (13) SCC 504PositiveUsed to support the interpretation of the bail provisions under NDPS and twin-ingredient test.
N.R. Mon v. Md. NasimuddinAIR 2008 SC 2576PositiveCited for NDPS bail considerations and the meaning of 'reasonable grounds'.
Union of India v. Rattan Malik2009 (2) SCC 624PositiveCited to reinforce the bail framework under Section 37 and the conjunctive reading of ingredients.
Union of India v. NiyazuddinAIR 2017 SC 3932PositiveCited in the context of Section 37(b) ingredients and the need for stringent bail conditions where commercial quantity is involved.
State of Kerala v. RajeshAIR 2020 SC 721PositiveCited as part of the evolving NDPS bail jurisprudence on the standard of 'reasonable grounds' and dual conditions.
Union of India v. Jitentra Giri2023 CriLJ 799PositiveLatest decision cited to reinforce conjunctive reading and twin-ingredient requirement under Section 37.

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Extracted Judgment Text

Exact text extracted from official judgment records.

# **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE A. BADHARUDEEN TUESDAY, THE 28[TH] DAY OF FEBRUARY 2023 / 9TH PHALGUNA, 1944** **BAIL APPL. NO. 569 OF 2023** ## **CRIME NO.42 OF 2023 OF KANJIRAPPALLY POLICE STATION,** ## **KOTTAYAM** ## **PETITIONER/2ND ACCUSED:** AADIL S. HANEEF AGED 22 YEARS S/O SALI K. HANEEF, SHALIMAR HOUSE, PAKISTHAN KAVALA BHAGOM, CHAMAMPATHAL KARA, VAZHOOR VILLAGE, KOTTAYAM DISTRICT, PIN – 686517. BY ADVS. DHANYA BABU M.LIJU NEETHU SASI AJAY JUEL KURIAKOSE RICHU THERESA ROBERT SAJNA JALEEL JAYALAKSHMI P. JAYAN ASHEETA NELSON ## **RESPONDENTS/STATE & COMPLAINANT:** 1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682031. 2 STATION HOUSE OFFICER KANJIRAPPALLY POLICE STATION, KOTTAYAM DISTRICT, PIN – 686555. BY SENIOR PUBLIC PROSECUTOR SMT. T.V.NEEMA THIS BAIL APPLICATION HAVING BEEN FINALLY HEARD ON 14.02.2023, THE COURT ON 28.02.2023 DELIVERED THE FOLLOWING: B.A.No.569/2023 2 ## _**A.BADHARUDEEN, J.**_ ================================ _B.A.No.569 of 2023_ ================================ _Dated this the 28[th] day of February, 2023_ ## _**O R D E R**_ This is an application for regular bail filed, under Section 439 of the Criminal Procedure Code, by the petitioner, who is the second accused in Crime No.42/2023 of Kanjirappally Police Station, Kottayam, alleging commission of offences punishable under Sections 22(c), 20(b)ii(A) and 29 of the Narcotic Drugs and Psychotropic Substances Act (for short `NDPS Act' hereinafter). 2. Heard the learned counsel for the petitioner and the learned Public Prosecutor. Perused the case diary and report of the Investigating Officer, placed by the learned Public Prosecutor. B.A.No.569/2023 3 3. The prosecution case is that on search being done by the police at the house of the 1[st] accused at 8.10 p.m on 08.01.2023, 300 ml of LSD Stamp and 1 gram of Hashish were recovered from there and the 1[st] accused ran away from there. Thereafter when the police party questioned the 1[st] accused, after his arrest, he informed that the petitioner herein/the 2[nd] accused had given the contraband to him. Accordingly, the petitioner got arrayed as the 2[nd] accused and he was arrested on 11.01.2023. 4. The learned counsel for the petitioner pressed for grant of regular bail on the submission that the petitioner has been in custody from 11.01.2023 and he has no criminal antecedents. It is submitted that since the investigation requiring him in custody is practically over, he may be released on bail. 5. Whereas the learned Public Prosecutor zealously opposed the bail plea on the submission that the petitioner, who got involved in a very serious crime cannot be released at the B.A.No.569/2023 4 primitive stage of investigation and the same would affect the fair investigation of the case. 6. To be on the crux of the matter, commercial quantity of contraband was seized from the 1[st] accused and later on investigation, it was found that the 2[nd] accused/petitioner herein is the person who supplied the contraband. The prosecution records, _prima facie_ , do justify the allegations. In addition to that the prosecution records would go to show that the petitioner was arrayed in another crime, vide Crime No.35/2023 of Peramangalam Police Station, alleging commission of offences under Section 20(b)(ii)(A) of the NDPS Act. Thus this is the 2[nd] crime against the petitioner registered in 2023 itself. 7. When the prosecution alleges possession of commercial quantity of contraband, the rigour under Section 37 of the NDPS Act would apply. Section 37 of the NDPS Act provides as under: _“37. Offences to be cognizable and non-bailable.--_ B.A.No.569/2023 5 _(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974),--_ - _(a) every offence punishable under this Act shall be cognizable;_ _(b) no person accused of an offence punishable for offences under section 19 or section 24 or section 27A and also for offences involving commercial quantity shall be released on bail or on his own bond unless--_ - _(i) the Public Prosecutor has been given an opportunity to oppose the application for such release, and_ _(ii) where the Public Prosecutor opposes the application, the court is satisfied that there are reasonable grounds for believing that he is not guilty of such offence and that he is not likely to commit any offence while on bail._ _(2) The limitations on granting of bail specified in clause (b) of sub-section (1) are in addition to the limitations under the Code of Criminal Procedure, 1973 (2 of 1974) or any other law for the time being in force on granting of bail._ 8. On a perusal of Section 37(1)(a)(i), when the Public Prosecutor opposes bail application of a person involved in a crime, where commercial quantity of the contraband was seized, the Court can grant bail only after satisfying two conditions: viz; (1) There are ‘reasonable grounds’ for believing that the accused B.A.No.569/2023 6 - is not guilty of such offences and (2) he will not commit any of fence while on bail. 9. The Apex Court considered the meaning of ‘reasonable grounds’ in the decision reported in (2007) 7 SCC 798, _**Union of**_ - _**India v. Shiv Shankar Kesari**_ and held that the expression ‘rea sonable grounds’ means something more than _prima facie_ grounds. It connotes substantial probable causes for believing that - the accused is not guilty of the offence charged and this reason able belief contemplated in turn points to existence of such facts - and circumstances as are sufficient in themselves to justify record ing of satisfaction that the accused is not guilty of the offence charged. 10. It was further held that the Court while considering the application for bail with reference to S.37 of the Act is not called upon to record a finding of not guilty. It is for the limited purpose essentially confined to the question of releasing the accused on bail that the Court is called upon to see if there are reasonable B.A.No.569/2023 7 grounds for believing that the accused is not guilty and records its satisfaction about the existence of such grounds. But the Court has - not to consider the matter as if it is pronouncing a judgment of ac quittal and recording a finding of not guilty. 11. While considering the rider under Section 37 of the - NDPS Act, the same principles have been reiterated, in the deci sions reported in _**Superintendent, Narcotics Central Bureau v. R.Paulsamy**_ [2000 KHC 1549: AIR 2000 SC 3661: (2000) 9 SCC 549: 2001 SCC (Cri) 648: 2001 CrilLJ 117], _**Customs, New Delhi v. Ahmadalieva Nodira**_ [2004 KHC 505: AIR 2004 SC 3022:2004(3) SCC 549: 2004 SCC (Cri) 834: 2004 (110) DLT 300: 2004 CriLJ 1810: 2004 (166) ELT 302], _**Union of India v. Abdulla**_ [2004 KHC 1992: 2004(13) SCC 504: 2005 CriLJ 3115: 2005 All LJ 2334], _**N.R.Mon v. Md.Nasimuddin**_ [2008 KHC 6547: 2008(6) SCC 721: 2008(2) KLD 316: 2008(2) KLT 1022: 2008(9) SCALE 334: AIR 2008 SC 2576:2008 CriLJ 3491: 2008(3) SCC (Cri) 29], _**Union of India v. Rattan Malik**_ [2009 B.A.No.569/2023 8 KHC 4151: 2009(2) SCC 624: 2009(2) KLT SN 83: 2009 (1) SCC (Cri) 831:2009 CriLJ 3042: 2009 (4) ALL LJ 627: 2009(2) SCALE 51], _**Union of India v. Niyazuddin**_ [2017 KHC 4465: _**-**_ AIR 2017 SC 3932: 2018 (13) SCC 738], _**State of Kerala v. Ra jesh**_ [2020(1) KHC 557: AIR 2020 SC 721: 2020(1) KLJ 664: 2020(2) KLT SN1 : ILR 2020(1), Ker.848]. The latest decision on . this point is [2023 CriLJ 799], _**Union of India v. Jitentra Giri**_ 12. On a plain reading of Section 37(1) (b) and 37(1)(b)(ii) of the NDPS Act, within the ambit of the Settled law, it has to be understood that two ingredients shall be read conjunctively and not disjunctively. Therefore satisfaction of both conditions are _sine qua non_ for granting bail to an accused who alleged to have been committed the offences under Section 19 or Section 24 or - Section 27A and also for the offences involving commercial quan tity as provided under Section 37(1)(b) of the NDPS Act. Unless Section 37 is not amended by the legislature in cases specifically referred under Section 37(1)(b) of the NDPS Act, the Court could B.A.No.569/2023 9 - not grant bail without recording satisfaction of the above twin in gredients. 13. On evaluation of the prosecution materials on par with the arguments tendered by the learned counsel for the petitioner and the learned Public Prosecutor, this Court cannot satisfy that - there are reasonable grounds for believing that the petitioner is in - nocent and he will not commit any offence while on bail. There fore, application for regular bail at the instance of the petitioner must fail. Hence the petition stands dismissed. Sd/- ## _**(A. BADHARUDEEN, JUDGE)**_ _rtr/_ B.A.No.569/2023 10 ## **APPENDIX OF BAIL APPL. 569/2023** PETITIONER'S ANNEXURES Annexure-A1 TRUE COPY OF THE FIRST INFORMATION REPORT IN CRIME NO.42/2023 OF THE KANJIRAPPALLY POLICE STATION Annexure-A2 TRUE COPY OF THE FIRST INFORMATION REPORT IN CRIME NO.35/2023 OF THE PERAMANGALAM POLICE STATION