High Court of KeralaSingle JudgePetition for regular bail dismissed; bail denied.

Arun v. State of Kerala

Case / Petition Number:B.A.No.1240/2023
Neutral Citation:,

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. Badharudeen Monday
Judgment Date
2023-03-06
Court Decision / Holding
Regular bail application dismissed; bail denied; petitioner Arun is not granted bail; order ends with dismissal of B.A.No.1240/2023.
Final Disposition
Petition for regular bail dismissed; bail denied.

Parties to the Case

Appellants / Petitioners

  • Arun (Petitioner/Accused No.2)

Respondents

  • State of Kerala represented by Public Prosecutor (High Court of Kerala)

Legal Representation & Advocates

Counsels for Petitioners

  • • Vidya G Nair
  • • Arun R.

Counsels for Respondents

  • • P.G. Manu (Senior Public Prosecutor)

Case Synopsis & Summary

This is a regular bail application (B.A. No.1240/2023) filed by the petitioner Arun, accused no.2 in Crime No.1035/2022 of Vizhinjam Police Station, Thiruvananthapuram, under sections 22(c) and 29 of the NDPS Act, read with 439 CrPC. The contraband allegedly seized on 15.01.2022 during a Vizhinjam police search consisted of 9.30 grams and 6.45 grams of MDMA found in joint possession of accused 1 and 2 while travelling on a bike. The prosecution contends offences under the NDPS Act involving a commercial quantity, invoking Section 37, which imposes stringent bail constraints. The petitioner contends lack of any connection to the crime, absence of criminal antecedents, and his ongoing custody since 15.10.2022 justify bail. The Public Prosecutor opposes bail, arguing that the joint possession and the quantity render the case one involving commercial quantity, triggering Section 37’s stringent conditions. The court notes the contraband was seized in joint custody, explains that the quantity involved is not to be treated in isolation, and thus Section 37 applies. Relying on Union of India v. Shiv Shankar Kesari and subsequent rulings, the court emphasizes that ‘reasonable grounds’ must be more than prima facie and that the two twin ingredients under Section 37(1)(b) are sine qua non for granting bail in such cases. After evaluating the materials and arguments, the court held that there are no reasonable grounds to believe the petitioner is innocent or will refrain from offences on bail, and dismissed the bail petition.

Provisions of Law Cited

NDPS Act 22(c)NDPS Act 29NDPS Act 37NDPS Act 37(1)(a)(i)NDPS Act 37(1)(b)NDPS Act 37(1)(b)(ii)CrPC 439

Legal Doctrines & Maxims

  • ‘Reasonable grounds’ mean more than prima facie grounds, requiring substantial probable cause for belief of innocence (Union of India v. Shiv Shankar Kesari)
  • Twin ingredients under NDPS Act Section 37(1)(b) must be read conjunctively, not disjunctively
  • A bail order under Section 37 is not an acquittal judgment and does not require a finding of not guilty
  • Latest precedents reaffirm the riders on Section 37 for cases involving commercial quantity, including joint possession, with the most recent guidance (CriLJ 799, Union of India v. Jitentra Giri)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends no connection to the crime, innocence, no prior criminal record, and custody since 15.10.2022; argues that the 6.45 g of MDMA is an intermediate quantity and not a commercial quantity, and thus Section 37 should permit regular bail; claims the contraband was seized from joint possession but seeks relief on notional interpretation of quantity and implication on bail.

Contentions of Respondents

The State argues that the contraband was seized in joint possession on a bike, constituting a case involving commercial quantity, thus triggering Section 37's stringent bail criteria; contends that the petitioner cannot be released on bail without satisfying the twin conditions of reasonable grounds and likelihood of not committing any offence while on bail.

Cited Precedents (10)

Case NameCitationTreatmentExplanation
Union of India v. Shiv Shankar Kesari(2007) 7 SCC 798PositiveEstablished the interpretation of 'reasonable grounds' for bail under NDPS Section 37, requiring more than prima facie satisfaction.
Superintendent, Narcotics Central Bureau v. R. Paulsamy(2000) 9 SCC 549PositiveReiterated rider on Section 37 in NDPS cases; supports the conjunctive twin-ingredient test.
Customs, New Delhi v. Ahmadalieva Nodira2004(3) SCC 549PositiveAffirmed interpretation of Section 37 in NDPS-related bail matters.
Union of India v. Abdulla2004(13) SCC 504PositiveAffirms bail considerations under NDPS in cases involving commercial quantity.
N.R.Mon v. Md.Nasimuddin2008(6) SCC 721PositiveReinforces the 'reasonable grounds' doctrine in bail under NDPS.
Union of India v. Rattan Malik2009(2) SCC 624PositiveFurther corroborates the twin-ingredient approach for commercial quantity offences.
Union of India v. Niyazuddin2018(13) SCC 738PositiveAffirms the interpretive framework for Section 37 in such contexts.
State of Kerala v. RajeshAIR 2020 SC 721PositiveLater authority reinforcing considerations on Section 37 bail; supports existing standard.
Union of India v. Jitentra Giri2023 CriLJ 799PositiveLatest decision aligning with the same interpretation of Section 37 and reasonable grounds.
Union of India v. Jitentra Giri—PositiveReferenced as the source of the latest point; case name cited in text but citation number not specified.

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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 MONDAY, THE 6[TH] DAY OF MARCH 2023 / 15TH PHALGUNA, 1944 BAIL APPL. NO. 1240 OF 2023** ## **CRIME NO.1035 OF 2022 OF VIZHINJAM POLICE STATION,** ## **THIRUVANANTHAPURAM** ## **PETITIONER/ACCUSED NO.2:** ARUN, AGED 22 YEARS S/O SNEHAJAN, VELLARADA,KIZHAKKUMKARA PUTHEN VEEDU, ANAVOOR, MANALI, KUNNATHUKAL, THIRUVANANTHAPURAM DISTRICT, PIN – 695504. BY ADVS. VIDYA G NAIR ARUN R. ## **RESPONDENT/STATE:** STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682031. BY SENIOR PUBLIC PROSECUTOR SRI P.G.MANU THIS BAIL APPLICATION HAVING BEEN FINALLY HEARD ON 22.02.2023, THE COURT ON 06.03.2023 DELIVERED THE FOLLOWING: B.A.No.1240/2023 2 ## _**A. BADHARUDEEN, J.**_ _**================================**_ _B.A.No.1240 of 2023_ _================================ Dated this the 6th day of March, 2023_ ## _**O R D E R**_ This is an application for regular bail filed by the petitioner, who is the second accused in Crime No.1035 of 2022 of Vizhinjam Police Station, Thiruvananthapuram, under Section 439 of the Code of Criminal Procedure. 2. Heard the learned counsel for the petitioner as well as the learned Public Prosecutor. Perused the case diary as such along with the report of the Investigating Officer placed by the learned Public Prosecutor. 3. The prosecution case to be read out from the case diary placed by the learned Public prosecutor is that in between 1.30 hours and 1.35 hours on 15.01.2022, on search conducted by the Vizhinjam Police, 9.30 gram and 6.45 gram of MDMA were seized B.A.No.1240/2023 3 from the possession of accused 1 and 2 while they were travelling on a bike bearing Reg.No.KL 69A 7753. Accordingly, they were arrested and contraband has been taken into custody. On this premise, the prosecution alleges commission of offences punishable under Section 22(c) & 29 of the Narcotic Drugs and Psychotropic Substances Act (`NDPS Act' for short hereinafter). 4. The learned counsel for the petitioner would submit that the petitioner has no connection with this crime and he is absolutely innocent. It is submitted further that the petitioner has no criminal antecedents and, therefore, the petitioner, who has been in custody from 15.10.2022 onwards, is liable to be released on bail. 5. The learned Public Prosecutor zealously opposed grant of bail as pressed for by the learned counsel for the petitioner on the submission that in this case commercial quantity of contraband was seized from joint possession of accused 1 and 2 and therefore the rigour under Section 37 of the NDPS Act would apply and B.A.No.1240/2023 4 therefore this Court cannot grant bail without satisfying the conditions dealt in Section 37 of the NDPS Act. 6. The learned counsel for the petitioner highlighted that 6.45 grams alone was seized from the custody of the petitioner and the said quantity is an intermediate quantity and, therefore, the petitioner is liable to be released on bail diluting the rigour under Section 37 of the NDPS Act. 7. On perusal of the case diary it appears that the contraband was seized while accused 1 and 2 were carrying the same on a motor bike jointly and accordingly the offence under Section 29 of the NDPS Act also was incorporated. In such a case, there is no reason to consider the contraband in isolation and to see the same as `intermediate quantity'. In fact, the rigour under Section 37 of the NDPS Act, has application in the case at hand. 8. Therefore, Section 37 of the NDPS Act interdicts grant of bail to an accused in a crime involving commercial quantity of contraband. Section 37of the NDPS Act provides as under: ## B.A.No.1240/2023 5 _“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 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._ 9. 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 B.A.No.1240/2023 6 bail. 10. 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 ‘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. 11. 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 B.A.No.1240/2023 7 not to consider the matter as if it is pronouncing a judgment of acquittal and recording a finding of not guilty. 12. 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: 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**_ B.A.No.1240/2023 8 _**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]. The latest decision on this point is [2023 CriLJ 799], . _**Union of India v. Jitentra Giri**_ 13. 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 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. 14. On evaluation of the prosecution materials on par with B.A.No.1240/2023 9 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, 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.1240/2023 10 ## **APPENDIX OF BAIL APPL. 1240/2023** PETITIONER'S ANNEXURES Annexure - A1 THE TRUE COPY OF THE ORDER PASSED BY HON'BLE ADDITIONAL SESSIONS JUDGE- I, THIRUVANANTHAPURAM IN CRL MP NO 3209/2022 DATED 16 /12/2022 Annexure - A2 TRUE COPY OF FIR IN CRIME NO 1035/2022 OF VIZHINJAM POLICE STATION, THIRUVANANTHAPURAM