High Court of KeralaSingle JudgeBail application dismissed; regular bail denied.

AADIL S. HANEEF v. STATE OF KERALA & STATION HOUSE OFFICER, KANJIRAPPALLY POLICE STATION

Case / Petition Number:BA 2130 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. BADHARUDEEN
Judgment Date
2023-05-24
Court Decision / Holding
Regular bail application dismissed. Bail petition filed by the petitioner is hereby rejected; the petitioner’s bail stands denied.
Final Disposition
Bail application dismissed; regular bail denied.

Parties to the Case

Appellants / Petitioners

  • AADIL S. HANEEF

Respondents

  • STATE OF KERALA
  • STATION HOUSE OFFICER, KANJIRAPPALLY POLICE STATION, KOTTAYAM DISTRICT

Legal Representation & Advocates

Counsels for Petitioners

  • • DHANYA BABU
  • • M. LIJU
  • • NEETHU SASI
  • • AJAY JUEL KURIAKOSE
  • • RICHU THERESA ROBERT

Counsels for Respondents

  • • PUBLIC PROSECUTOR, HIGH COURT OF KERALA

Case Synopsis & Summary

This is a regular bail application under Section 439 CrPC filed by Aadil S. Haneef (second accused) in Crime No. 42/2023 of Kanjirappally Police Station, Kottayam, alleging offences under the NDPS Act (sections 22(c), 20(b)(ii)(A), and 29). The material facts show that police, on 08.01.2023, recovered 300 ml of LSD stamp and 1 gram of hashish from the residence of the first accused, who later informed that the second accused supplied the contraband. The petitioner has been in custody since 11.01.2023 and contends lack of prior criminal antecedents and that investigation requiring him is largely over, hence entitlement to regular bail. The Public Prosecutor opposed bail on the ground that the accused is involved in a very serious crime and his release at this stage would undermine a fair investigation. The Court discussed Section 37 of the NDPS Act, which makes commercial quantity offences non-bailable and cognizable, and set out two conditions for granting bail: (i) reasonable grounds to believe the accused is not guilty, and (ii) the accused will not commit any offence while on bail. It reiterated that ‘reasonable grounds’ means more than prima facie grounds, citing Union of India v. Shiv Shankar Kesari and related decisions, and emphasized that the court is not asked to record an acquittal while deciding bail. Applying these tests to the facts, the Court found no basis to grant bail and dismissed the petition.

Provisions of Law Cited

CrPC, s.439NDPS Act, s.22(c)NDPS Act, s.20(b)(ii)(A)NDPS Act, s.29NDPS Act, s.37(1)(a)NDPS Act, s.37(1)(b)NDPS Act, s.37(1)(b)(ii)NDPS Act, s.37(2)

Legal Doctrines & Maxims

  • Reasonable grounds under NDPS Act mean more than prima facie grounds.
  • Twin ingredients under Section 37(1)(b) are sine qua non for granting bail in NDPS commercial quantity cases.
  • A Court considering bail under Section 37 should not pronounce acquittal but must assess if reasonable grounds exist for belief of not guilty.
  • Conjunctive interpretation of Section 37(1)(b) – both conditions must be satisfied.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contended that he has been in custody since 11.01.2023 with no criminal antecedents and that the ongoing investigation requiring him is largely over; he urged that regular bail be granted subject to appropriate conditions.

Contentions of Respondents

The Public Prosecutor opposed bail on the ground that the petitioner is involved in a grave NDPS offence with a commercial quantity, and releasing him at this stage would hamper fair investigation; the prosecution highlighted the first accused’s disclosure that the petitioner supplied contraband and noted the petitioner’s involvement in another NDPS case (Crime No. 35/2023).

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Union of India v. Shiv Shankar Kesari2007 (7) SCC 798PositiveThe decision clarified the meaning of ‘reasonable grounds’ under NDPS bail jurisprudence, holding that it connotes more than prima facie grounds and requires substantial probable causes.
Superintendent, Narcotics Central Bureau v. R. PaulsamyAIR 2000 SC 3661PositiveReiterates rider under Section 37 and supports evaluating reasonable grounds before bail in NDPS cases.
Customs, New Delhi v. Ahmadalieva NodiraAIR 2004 SC 3022PositiveCited for reaffirming principles governing bail in cases involving commercial quantity contraband.
Union of India v. Abdulla2004 (13) SCC 504PositiveSupports the requirement of strict scrutiny under Section 37(1) for NDPS offences with commercial quantity.
N.R. Mon v. Md. NasimuddinAIR 2008 SC 2576PositiveAffirms the need for substantial grounds beyond prima facie to justify bail in NDPS matters.
Union of India v. Rattan Malik2009(2) SCC 624PositiveCited regarding the twin conditions under Section 37(1)(b) as sine qua non.
Union of India v. NiyazuddinAIR 2017 SC 3932PositiveSupports the rigorous standard for bail in NDPS cases with commercial quantity.
State of Kerala v. RajeshAIR 2020 SC 721PositiveIllustrates application of established bail principles in Kerala/SC context.
Union of India v. Jitentra Giri2023 Cri.LJ 799PositiveLatest decision cited to reflect current stance on Section 37(b) bail tests.

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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 ``` ``` WEDNESDAY, THE 24[TH] DAY OF MAY 2023 / 3RD JYAISHTA, 1945 ``` ## _`BAIL APPL. NO. 2130 OF 2023`_ ``` AGAINST THE ORDER/JUDGMENT Bail Appl. 569/2023 OF HIGH COURT OF KERALA ``` ## _Crime No.42/2023 of Kanjirappally Police Station, Kottayam,_ ## _`PETITIONER/S:`_ ``` AADIL S. HANEEF AGED 22 YEARS S/O SALI K. HANEEF, SHALIMAR HOUSE, PAKISTHANKAVALABHAGOM, CHAMAMPATHAL KARA, VAZHOOR VILLAGE, KOTTYAM DISTRICT, PIN - 686517 BY ADVS. DHANYA BABU M.LIJU NEETHU SASI AJAY JUEL KURIAKOSE RICHU THERESA ROBERT ``` ## _`RESPONDENT/S:`_ ``` 1STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 2STATION HOUSE OFFICER KANJIRAPPALLY POLICE STATION, KOTTAYAM DISTRICT, PIN - 686555 BY ADV PUBLIC PROSECUTOR ``` ## _`OTHER PRESENT:`_ ``` P G MANU SRPP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 24.05.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` B.A. No. 2130 of 2023 ``` ``` ..2.. ``` ## **O R D E R** ## **Dated this the 24[th] day of May, 2023** 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. 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 1st accused ran away from there. Thereafter ``` B.A. No. 2130 of 2023 ``` **==> picture [31 x 7] intentionally omitted <==** when the police party questioned the 1st accused, after his arrest, he informed that the petitioner herein/the 2nd accused had given the contraband to him. Accordingly, the petitioner got arrayed as the 2nd 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 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 ``` B.A. No. 2130 of 2023 ``` **==> picture [31 x 7] intentionally omitted <==** contraband was seized from the 1st accused and later on investigation, it was found that the 2nd 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 2nd 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.--_ - _(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_ ``` B.A. No. 2130 of 2023 ``` **==> picture [31 x 7] intentionally omitted <==** _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 subsection (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._ 5. 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 is not guilty of such offences and (2) he will not commit any offence while on bail. 6. The Apex Court considered the meaning of ‘reasonable grounds’ in the decision reported in (2007) 7 SCC 798, _**Union**_ ``` B.A. No. 2130 of 2023 ``` **==> picture [31 x 7] intentionally omitted <==** _**of India v. Shiv Shankar Kesari**_ and held that the expression ‘reasonable 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 reasonable belief contemplated in turn points to existence of such facts and circumstances as are sufficient in themselves to justify recording of satisfaction that the accused is not guilty of the offence charged. 7. 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 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 ``` B.A. No. 2130 of 2023 ``` **==> picture [31 x 7] intentionally omitted <==** pronouncing a judgment of acquittal and recording a finding of not guilty. 8. While considering the rider under Section 37 of the NDPS Act, the same principles have been reiterated, in the decisions 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 KHC 4151: 2009(2) SCC 624: ``` B.A. No. 2130 of 2023 ``` ``` ..8.. ``` 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. Rajesh**_ [2020(1) KHC 557: AIR 2020 SC 721: 2020(1) KLJ 664: 2020(2) KLT SN1 : ILR 2020(1), Ker.848]. Latest decision on this point is [2023 Cri.LJ 799], _**Union of India v. Jitentra Giri**_ . 9. 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 quantity as provided under Section 37(1)(b) of the NDPS Act. Unless Section 37 is not amended by the legislature in cases ``` B.A. No. 2130 of 2023 ``` **==> picture [31 x 7] intentionally omitted <==** specifically referred under Section 37(1)(b) of the NDPS Act, the Court could not grant bail without recording satisfaction of the above twin ingredients. 10. 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 innocent and he will not commit any offence while on bail. Therefore, this application for regular bail at the instance of the petitioner must fail. Hence the petition stands dismissed. ## **Sd/-** **A. BADHARUDEEN JUDGE** RMV ``` TRUE COPY ``` ``` P.A.TO JUDGE ```