High Court of KeralaSingle JudgeBail granted

Abeesh and Aneesh v. State of Kerala

Case / Petition Number:BA 5018 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-07-06
Court Decision / Holding
The bail application is allowed. The petitioners Abeesh and Aneesh shall be released on bail on executing bonds of Rs.50,000 each with two solvent sureties to the satisfaction of the jurisdictional Court. They must appear before the Investigating Officer as required, shall not leave India without permission, shall not commit any offence similar to the one charged, and the court retains power to cancel bail if conditions are violated or if Annexure-6 order is varied or cancelled. The Investigating Officer is free to seek cancellation of this order if necessary.
Final Disposition
Bail granted

Parties to the Case

Appellants / Petitioners

  • Abeesh
  • Aneesh

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • P.K. Varghese
  • • Jerry Mathew Reghu
  • • Sreedharan
  • • Rameez M. Azeez
  • • Sudarsanan U.
  • • Athul P.
  • • M. T. Sameer
  • • Dhanesh
  • • V. Madhavan
  • • Sojan K. Varghese
  • • Arjun Kumar K.S.
  • • Aparna
  • • Anil
  • • Namitha K.S.
  • • Anu Ashokan

Counsels for Respondents

  • • Maya M.N.
  • • P. M. Johny

Case Synopsis & Summary

This Bail Application concerns Abeesh and Aneesh, accused Nos. 7 and 8 in SC No. 995 of 2022, registered in NDPS Case No. 248/2022 of Angamaly Police Station, Ernakulam, arising from the seizure of 11.130 kg ganja and 1.525 kg hashish oil from a car at Karukutty on the night between 5-6 March 2022. The investigation alleges a criminal conspiracy among twelve accused to import narcotics from Odisha into Kerala; contraband tied to a network where quantities were purchased, moved and proceeds transferred to various accounts. Petitioners 7 and 8 are in judicial custody; earlier bail pleas were dismissed. The petitioners argued parity with accused No. 10, who obtained bail in Annexure-6, noting no criminal antecedents and similar involvement. The Court examined Annexure-6, which records a grant of bail in a closely related situation, referencing Supreme Court decisions Mohd. Muslim v. State (NCT of Delhi), 2023 SCC OnLine 352, and Fasal v. State of Kerala, 2023 (3) KHC 212, and the Kerala decision in Chidambaram P. v. Directorate of Enforcement, which collectively emphasize that bail is the norm and detention is the exception and that delay in trial cannot always bar bail under Section 37. The court found the petitioners had no demonstrated antecedents and that delays in obtaining Forensic Science Laboratory reports justify bail, subject to stringent conditions. The bail order requires Rs.50,000 bond with two solvent sureties, appearance before the IO, restrictions on travel, no new offences, and a provision for cancellation if conditions are breached or Annexure-6 is varied.

Provisions of Law Cited

Section 439 of CrPCNDPS Act: sections 20(b)(ii)(B), 20(b)(ii)(C), 8(C), 27A, 29Section 37 of the NDPS Act

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception.
  • Plain and literal interpretation of Section 37 would effectively exclude the grant of bail.
  • Basic jurisprudence of bail remains unchanged: bail should be granted to ensure fair trial (delay cannot fetter bail in appropriate circumstances).

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners argued they have no criminal antecedents and their involvement mirrors the 10th accused who was granted bail in Annexure-6, pointing to pending Forensic Science Laboratory reports that have delayed the trial. Citing Mohd. Muslim v. State (NCT of Delhi) and Fasal v. State of Kerala, they contended that delay cannot, by itself, deny bail under Section 37 of the NDPS Act and that bail should be considered with stringent conditions given no antecedents and similar involvement. They relied on the bail rule principle (Chidambaram P. v. Directorate of Enforcement) and urged parity with the 10th accused in order to secure a fair trial. They sought bail on terms including a Rs.50,000 bond with two sureties, appearance before the IO, restrictions on leaving India, and prohibition on committing further offences, with a provision to cancel for any breach.

Contentions of Respondents

The State opposed bail, stressing the grave NDPS offences and the quantity involved, with a final report filed in August 2022. They argued that parity with the 10th accused is not binding and that risk of influencing witnesses, evading investigation, and repeated offences justify custodial detention. They highlighted the pending FSL reports and the stage of the trial, asserting Section 37 constraints should be respected; the court should remain cautious about bail in NDPS matters to protect public interest and ensure trial progress.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Mohd. Muslim @ Hussain v. State (NCT of Delhi)2023 SCC OnLine 352PositiveCited to support that delay in trial and Section 37 cannot foreclose bail; courts may grant bail in NDPS matters despite delays.
Fasal v. State of Kerala and another2023 (3) KHC 212PositiveCited for parameters fixed by this court for granting bail where Section 37 applies in NDPS cases.
Chidambaram. P. v. Directorate of Enforcement2019 (16) SCALE 870PositiveCited to reinforce the principle that bail is the rule and detention is the exception.

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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 P.V.KUNHIKRISHNAN THURSDAY, THE 6[TH] DAY OF JULY 2023 / 15TH ASHADHA, 1945** **BAIL APPL. NO. 5018 OF 2023** **AGAINST THE ORDER/JUDGMENT IN SC 995/2022 OF ADDITIONAL DISTRICT COURT & MOTOR ACCIDENT CLAIMS TRIBUNAL, NORTH PARAVUR (CRIME NO.248/2022 OF ANGAMALY POLICE STATION, ERNAKULAM DISTRICT) PETITIONERS/ ACCUSED NO.7 AND 8:** 1 ABEESH AGED 36 YEARS S/O THAHA YOONUS, MADATHIPARAMBIL HOUSE, KALAMURI, KAIPAMANGALAM, THRISSUR DISTRICT, PIN - 680681 2 ANEESH AGED 36 YEARS S/O THAHA YOONUS, MADATHIPARAMBIL HOUSE, KALAMURI, KAIPAMANGALAM, THRISSUR DISTRICT, PIN - 680681 BY ADVS. P.K.VARGHESE JERRY MATHEW REGHU SREEDHARAN RAMEEZ M. AZEEZ SUDARSANAN U. ATHUL.P M.T.SAMEER DHANESH V.MADHAVAN SOJAN K. VARGHESE ARJUN KUMAR K.S. APARNA ANIL NAMITHA K.S. ANU ASHOKAN ## **RESPONDENT/COMPLAINANT:** STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, B.A.No.5018 of 2023 2 HIGH COURT OF KERALA, PIN - 682031 BY ADV.SMT.MAYA M.N., PUBLIC PROSECUTOR SHRI. PM JOHNY, SC THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 06.07.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: B.A.No.5018 of 2023 3 ## **P.V.KUNHIKRISHNAN, J** **-------------------------------B.A.No.5018 of 2023** **------------------------------Dated this the 6[th] day of July, 2023** **O R D E R** This Bail Application is filed under Section 439 of Criminal Procedure Code . 2. The petitioners are accused numbers 7 and 8 in SC No.995 of 2022 on the file of the Additional District and Sessions Court-I, North Paravur. Crime No.248/2022 of Angamaly Police Station, Ernakulam District has been registered against the petitioners and others alleging offences punishable under Sections 20 (b) (ii) (B), 20 (b) (ii) (C), 8(c), 27A and 29 of NDPS Act. 3. The prosecution case in brief is as follows: In the intervening night between 05/03/2022 B.A.No.5018 of 2023 4 and 06/03/2022, 11.130 kgs of ganja and 1.525 kgs of hashish oil were recovered from the car with registration No. KL-07-AV-2050 belonging to the first accused parked at the parking area of Federal City Flat at old bridge road in Karukutty village, by the S.I of police Angamaly and his team consequent to the secret information received by him. The contraband items were recovered and the first accused was arrested by the S.I of police Angamaly. Upon further investigation it was revealed that accused Nos. 1 to 11 had entered into a criminal conspiracy for importing huge quantities of ganja, hashish oil etc., from Odisha to Kerala. As part of the above conspiracy, the accused 1, 2 and 9 purchased 60 kgs of ganja and 4 kgs of hashish oil from the 6[th] accused on 23/02/2022. The above contraband B.A.No.5018 of 2023 5 items were brought to Kerala by accused Nos. 1, 2 and 9 and sold to accused Nos.3, 4, 5 and 7. The 7[th] and 3[rd] accused had sold a portion of ganja purchased by them to his brother who is the 8[th] accused. The amount mobilised by accused Nos.3, 4, 5 and 7 by the sale of the above narcotic substance was transferred to the account of the first accused. The amount which the 8[th] accused obtained by the sale of the above contraband was transferred to the bank account of the 7[th] accused. The second accused also transferred profit share of the above illegal transactions to the 9[th] accused by way of several bank transactions. 11.130 kgs of ganja and 1.525 kgs of hashish oil recovered from the car of the first accused on 05/03/2022, which was purchased from the 6[th] accused, a native of B.A.No.5018 of 2023 6 Odisha. Thus the accused are alleged to have committed the offences punishable under sections 20(b)(ii) B, 20(b)(ii) C, 8(C), 27(A) and 29 of NDPS Act. It is also submitted that the 1[st] petitioner was arrested on 07.04.2022 and he was remanded to judicial custody. The 2[nd] petitioner herein was arrested on 24.03.2022 and he was remanded to judicial custody. It is also submitted that the final report in the above case was laid on 03.08.2022. 4. Heard the counsel for the petitioner and the Public Prosecutor. The bail application of the petitioners were dismissed by this Court earlier as evident by Annexures - 4 and 5. Now the petitioners submitted that the bail application of the 10[th] accused was allowed by this Court by another learned Single Judge as per Annexure - 6 B.A.No.5018 of 2023 7 stating that, there is no criminal antecedents against the 10[th] accused. It is submitted by the counsel appearing for the petitioners that there is no criminal antecedents to the petitioners herein also and the involvement of the petitioners are also similar to the 10[th] accused. Hence the petitioners may be released on bail, is the submission. The learned Public Prosecutor after getting instructions submitted that there is no criminal antecedents. But the Public Prosecutor opposed the bail application. 5. This Court considered the contentions of the petitioners and the Public Prosecutor. This Court also perused Annexure - 6 order passed in B.A.No.2535/2023. It will be better to extract the relevant portion of Annexure - 6 order: _“6. The petitioner is in custody from_ B.A.No.5018 of 2023 8 _02.04.2022 and that final report is already filed. The petitioner has no other criminal antecedents. When the matter came up for consideration, I called for a report from the trial court concerned regarding the present stage of the case and within what time the trial of the case could be completed and the trial court reported that they are still awaiting the report of examination from the Forensic Science Laboratory in respect of the mobile phone seized. Since the FSL report is not yet received, there is no possibility of completion of trial within a reasonable time. The Apex Court in_ _**Mohd. Muslim @ Hussain v. State (NCT of Delhi), 2023 SCC OnLine 352** while considering grant of bail in NDPS matters have held that a plain and literal interpretation of the conditions under Section 37 would effectively exclude the grant of bail altogether, resulting in punitive detention and unsanctioned preventive detention as well and that the grant of bail on the ground of undue delay in trial cannot be said to be fettered by Section 37 of the Act. In_ _**Fasal v. State of Kerala and another, 2023 (3) KHC 212** , this court have fixed certain parameters for grant of bail in cases where rigor of Section 37 is applicable. Admittedly, the petitioner has no other criminal antecedents and has been in custody for more than a year and further that due to non availability of FSL report, the trial of the_ B.A.No.5018 of 2023 9 _case will not be completed in the near future. Considering the facts and circumstances of the case, I am inclined to grant bail to the petitioner but considering the seriousness of the allegation, the same shall only be on stringent conditions. ”_ The petitioners are also similarly situated persons like the 10[th] accused. In such circumstances, it will be injustice, if the petitioners alone are not released on bail. But I make it clear that, this order is applicable only to the petitioners herein and if any bail application is filed by other accused, that will be independently considered based on their involvement in the case. Therefore, this bail application can be allowed on stringent conditions. 6. Moreover, it is a well accepted principle that the bail is the rule and the jail is the exception. The Hon'ble Supreme Court in B.A.No.5018 of 2023 10 **Chidambaram. P v Directorate of Enforcement (2019 (16) SCALE 870** ), after considering all the earlier judgments, observed that, the basic jurisprudence relating to bail remains the same inasmuch as the grant of bail is the rule and refusal is the exception so as to ensure that the accused has the opportunity of securing fair trial. 7. Considering the dictum laid down in the above decision and considering the facts and circumstances of this case, this Bail Application is allowed with the following directions: 1. Petitioners shall be released on bail on executing a bond for Rs.50,000/- (Rupees Fifty Thousand only) each with two solvent sureties each for the like sum to the satisfaction of the jurisdictional Court. B.A.No.5018 of 2023 11 2. The petitioners shall appear before the Investigating Officer for interrogation as and when required. The petitioners shall co-operate with the investigation and shall not, directly or indirectly make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade them from disclosing such facts to the Court or to any police officer. 3. Petitioners shall not leave India without permission of the jurisdictional Court. 4. Petitioners shall not commit an offence similar to the offence of which they are accused, or suspected, of the commission of which they are suspected. 5. If any of the above conditions are violated by the petitioners, the jurisdictional B.A.No.5018 of 2023 12 Court can cancel the bail in accordance to law, even though the bail is granted by this Court. 6. If Annexure-6 order is varied or cancelled, the Investigating officer is free to file appropriate application before the court below for cancelling this order and if such an application is received, the court below can pass appropriate orders. Sd/- **P.V.KUNHIKRISHNAN JUDGE** DM