High Court of KeralaSingle JudgeBail applications dismissed

BAIL APPL. Nos. 7177 & 7182 of 2022, High Court of Kerala at Ernakulam

Case / Petition Number:BA Nos. 7177 of 2022 & 7182 of 2022
Neutral Citation:null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Viju Abraham
Judgment Date
2022-12-14
Court Decision / Holding
The bail applications are dismissed.
Final Disposition
Bail applications dismissed

Parties to the Case

Appellants / Petitioners

  • UBAIDULLA
  • Abdurahiman
  • Zeenath

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • Excise Inspector, Excise Range Office, Malappuram, Malappuram District

Legal Representation & Advocates

Counsels for Petitioners

  • • P. Mohammed Sabah
  • • Libin Stanley Sadik Ismayil
  • • R. Gayathri Saipooja
  • • M. Mahin Hamza

Counsels for Respondents

  • • Public Prosecutor
  • • Addl. Director General of Prosecution (AG-11)

Case Synopsis & Summary

Two regular bail applications—BA No.7177/2022 (accused 1, Ubaidulla) and BA No.7182/2022 (accused 2 and 3, Abdurahiman and Zeenath)—arose from Crime No.17/2022 of the Malappuram Excise Range. The prosecution alleges offences under the NDPS Act, including sections 8(c), 20(b)(ii)C, 22(c) and 29. The facts reflect two seizures: (i) 5.5 kg of ganja seized from a moving scooter during a night-time stop near Morayur; (ii) 69.169 kg of ganja and 52 g of MDMA seized from the house of accused Nos. 2 and 3 and from a car parked on their premises. Counsel for the petitioners contended that only the 1st accused’s seizure could attract liability and that Section 29 could not be invoked without proven conspiracy; they relied on Amar Singh Ramjibhai Barot v. State of Gujarat and Musthaque Ahammed to argue conspiracy was not established. They also challenged the evidentiary value of co-accused confessions (Tofan Singh) and alleged violations of Section 42 (no information to a superior officer) and night search norms. They argued that Section 37 embargo does not apply. The State argued that the scooter seizure fell under Section 43 (seizure in transit) and the house and car searches under Section 42 with strict compliance (Annexures 4 and 5). The court held that the scooter seizure is governed by Section 43 and the house search by Section 42; given the large quantity and circumstantial evidence of conspiracy, no bail was warranted and the petitions were dismissed.

Provisions of Law Cited

Narcotic Drugs and Psychotropic Substances Act, 1985 – Sections 8(c), 20(b)(ii)C, 22(c) and 29NDPS Act – Sections 42, 43 and 37

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contend that only 5.5 kg ganja was seized from the 1st accused and there is no liability for contraband seized at the house of accused Nos.2 and 3; they rely on Amar Singh Ramjibhai Barot and Musthaque Ahammed to argue that Section 29 cannot be invoked without proven conspiracy. They also contend that co-accused confessions have no evidentiary value (Tofan Singh) and argue violations of Section 42 (no information to the immediate superior) and the night-search without a warrant; they invoke Boota Singh to claim a private vehicle in a public place must be treated as a private place and that the Section 42 procedure must be followed; they also rely on Basant Balram, Labeebul Mubarak and Mohamed Ameen in support of bail.

Contentions of Respondents

The State argues that after credible information, 5.5 kg ganja was seized from the scooter and larger quantities from the house and car; it asserts that Section 42 compliance is evident for the house and car searches (Annexures-4 and -5) and that the scooter seizure, being in transit, falls under Section 43; there is no statutory violation of Section 42 for the transit seizure; the in-custody status since 31.07.2022 and the large contraband quantities suggest possible conspiracy and warrant denial of bail. It relies on various NDPS precedents to underscore the necessity of stringent procedure and that late-night searches may be permissible under law when supported by proper facts.

Cited Precedents (13)

Case NameCitationTreatmentExplanation
Amar Singh Ramjibhai Barot v. State of GujaratAIR 2005 SC 4248Mentioned OnlyCited by petitioners to allege conspiracy requirements; not adopted as controlling authority.
Musthaque Ahammed @ Muthu S/o Shaik Ali v. Sub Inspector of Police2020 (3) ILR (Ker) 307Mentioned OnlyCited to argue conspiracy absence; not relied upon by court for bail.
Tofan Singh v. State of Tamil NaduAIR 2020 SC 5592Mentioned OnlyCited regarding evidentiary value of confessions; not adopted by court.
Karnail Singh v. State of Haryana(2009) SCC 8 539Mentioned OnlyCited in discussion of NDPS evidence; not treated as binding authority here.
Sukhdev Singh v. State of Haryana(2013) 2 SCC 212Mentioned OnlyCited in context of NDPS issues; not adopted in the bail decision.
State of Rajasthan v. Jagraj Singh @ Hansa(2016) 11 SCC 687Mentioned OnlyCited for NDPS search/seizure principles; not binding on this Court's decision.
Sarija Banu (A) Janarthani v. State(2004) 12 SCC 266Mentioned OnlyCited; used to discuss legal principles but not controlling.
Boota Singh v. State of Haryana2021 (3) KLT 105DistinguishedFact pattern differed; private vehicle in public place argument distinguished; Section 42 deemed inapplicable to the scooter-seizure in transit under Section 43.
Basant Balram v. State of Kerala2019 (1) KLT 523Mentioned OnlyCited by petitioners; not binding on the decision.
Labeebul Mubarak v. State of Kerala2018 (3) KLT 263Mentioned OnlyCited by petitioners; not binding on the decision.
Mohamed Ameen v. NCB2020 (1) KLT 1169Mentioned OnlyCited by petitioners; not binding on the decision.
Mandeep Kaur v. State of PunjabCRM-M-27760-2021 (O&M)Mentioned OnlyCited regarding late-hour search considerations; not binding in this Court.
State of Haryana v. Jarnail Singh2004 KHC 710Mentioned OnlyCited in discussion of search/actions during late hours; not binding here.

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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 VIJU ABRAHAM** **WEDNESDAY, THE 14[TH] DAY OF DECEMBER 2022 / 23RD AGRAHAYANA, 1944** ## **BAIL APPL. NO. 7177 OF 2022** **CRIME NO.17/2022 MALAPPURAM EXCISE RANGE OFFICE, MALAPPURAM** ## **PETITIONER/ACCUSED NO.1:** **UBAIDULLA,AGED 26 YEARS** **S/O MUHAMMED, KEERANGATTUTHODY HOUSE, MORAYOOR DESOM MORAYOOR VILLAGE, KONDOTTY TALUK, MALAPPURAM DISTRICT, PIN - 673638** **BY ADVS. P.MOHAMED SABAH,LIBIN STANLEY SADIK ISMAYIL,SAIPOOJA R.GAYATHRI,M.MAHIN HAMZA** ## **RESPONDENTS/STATE & COMPLAINANT:** **1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031 2 EXCISE INSPECTOR EXCISE RANGE OFFICE, MALAPPURAM, MALAPPURAM DISTRICT, PIN - 676505** **BY ADVS.** **PUBLIC PROSECUTOR ADDL.DIRECTOR GENERAL OF PROSECUTION(AG-11)** ## **OTHER PRESENT:** **PP - K.A.ANAS** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 14.12.2022, ALONG WITH Bail Appl..7182/2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** BA Nos.7177 & 7182 of 2022 2 ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** ## **THE HONOURABLE MR.JUSTICE VIJU ABRAHAM** **WEDNESDAY, THE 14[TH] DAY OF DECEMBER 2022 / 23RD AGRAHAYANA, 1944 BAIL APPL. NO. 7182 OF 2022** **CRIME NO.17/2022 OF MALAPPURAM EXCISE RANGE OFFICE, MALAPPURAM PETITIONERS/ACCUSED NOS.2 AND 3:** - **1 ABDURAHIMAN,AGED 56 YEARS,S/O AVARAN, MUKKANNAN KEERANGATTUTHODI HOUSE, MORAYOOR DESOM, MORAYOOR VILLAGE, KONDOTTY TALUK, PIN - 673638** - **2 ZEENATH,AGED 47 YEARS,W/O ABDURAHIMAN, MUKKANNAN KEERANGATTUTHODI HOUSE, MORAYOOR DESOM, MORAYOOR VILLAGE, KONDOTTY TALUK, PIN - 673638** **BY ADVS.** **P.MOHAMED SABAH,LIBIN STANLEY SADIK ISMAYIL,R.GAYATHRI SAIPOOJA,M.MAHIN HAMZA** ## **RESPONDENTS/STATE:** - **1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031** - **2 EXCISE INSPECTOR,EXCISE RANGE OFFICE, MALAPPURAM, MALAPPURAM DISTRICT, PIN - 676505** **BY PUBLIC PROSECUTOR SRI.K.A.ANA ADDL.DIRECTOR GENERAL OF PROSECUTION(AG-11)** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON** **14.12.2022, ALONG WITH Bail Appl..7177/2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** BA Nos.7177 & 7182 of 2022 3 ## **VIJU ABRAHAM, J.** **................................................................. B.A. Nos.7177 & 7182 of 2022 .................................................................** Dated this the 14[th] day of December, 2022 ## **ORDER** These are applications for regular bail. 2. The petitioner in B.A.No.7177 of 2022 is the 1[st] accused and petitioners in B.A.No.7182 of 2022 are accused Nos. 2 and 3 in Crime No.17 of 2022 of Malappuram Excise Range alleging commission of offences punishable under Sections 8(c), 20(b)(ii)C, 22(c) and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (in short, “NDPS Act”). 3. The prosecution case in brief is that while Excise Inspector, Malappuram Excise Range Office and party were conducting vehicle inspection on the basis of secret information on 31.07.2022 at 2.20 a.m. Near Morayur VHM Higher Secondary Schoo, A1 was found to have transported 5.5 kgs of ganja on scooter bearing registration No.KL 10 AY 2817 and on the basis of the information given by A1, 69.169 kgs of ganja and 52 grams of MDMA were seized from the house of A2 and A3 and BA Nos.7177 & 7182 of 2022 4 from the car bearing registration No.KL 84 A 4775 parked in the car porch of the house. A2 and A3 are parents of A1. 4. The petitioners were arrested on 31.07.2022 and are in custody since then. The contention taken by the learned counsel for the petitioner is that only 5.5 kg of ganja was seized from the 1[st] accused and he cannot be made liable for the other contrabands which was seized from the house of accused Nos. 2 and 3 and he relies on the judgment in _**Amar Singh Ramjibhai Barot v. State of Gujarat, AIR 2005 SC 4248**_ and _**Musthaque Ahammed @ Muthu S/o Shaik Ali v. Sub Inspector of Police, 2020 (3) ILR (Ker) 307**_ to contend for the position that Section 29 of the NDPS Act could not be evoked if the prosecution could not prove conspiracy. Petitioner further relies on _**Tofan Singh v. State of Tamil Nadu, AIR 2020 SC 5592**_ to contend that the confession statement of the co-accused has no evidentiary value. It is further contended that there is violation of Section 42 of the NDPS Act in as much as no information was sent to the immediate superior officer and further that since the search is conducted between sunset and sunrise without obtaining search warrant, the grounds of belief should be prepared and sent to the immediate superior officer. To substantiate the said contention, learned counsel for the petitioners rely on judgment in _**Karnail Singh v. State of Haryna,**_ BA Nos.7177 & 7182 of 2022 5 _**(2009) SCC 8 539, Sukhdev Singh v. State of Haryana ( 2013) 2 SCC 212**_ , _**State of Rajasthan v. Jagraj Singh @ Hansa, (2016) 11 SCC 687**_ and _**Sarija Banu (A) Janarthani v. State, (2004) 12 SCC 266**_ . The learned counsel for the petitioner relying on _**Boota Singh v. State of Haryana, 2021 (3) KLT 105**_ contended that a private vehicle in a public place can be treated only as a private place and procedure prescribed under Section 42 of the NDPS Act has to be complied with. It is also contended that in the above said circumstance, the embargo under Section 37 of the NDPS Act will not be applicable in the present case and they are entitled for bail and the petitioner relies on the judgment in _**Basant Balram v. State of Kerala, 2019 (1) KLT 523, Labeebul Mubarak v. State of Kerala, 2018 (3) KLT 263 and Mohamed Ameen v. NCB, 2020 (1) KLT 1169.**_ 5. The learned Public Prosecutor submitted that on getting prior information, the vehicles were being checked and 5.5 kgs of ganja which was transported in Hero Maestro scooter was seized and the 1[st] accused was arrested. On the basis of the ionformation given by the 1[st] accused the house where accused 2 and 3 were residing was searched and from the car bearing registration No.KL 84 A 4775 parked in the porch of the said house 69.169 kgs of ganja, 52 grams of MDMA and two mobile phones BA Nos.7177 & 7182 of 2022 6 were seized and accused 2 and 3 were also arrested. The specific case of the learned Public Prosecutor is that the seizure was from a scooter while 5.5 kgs of ganja was being transported and the 1[st] accused was arrested at the spot. In view of Section 43 of the NDPS Act the contention of the petitioner that there is violation of Section 42 inasmuch as the conditions stipulated in the said Section of the Act have not been complied with. Learned Public Prosecutor further submitted that as regard the search conducted in the house as well as the car parked in the porch of the house, there is strict compliance of Section 42 as is evident from Annexures-4 and 5 produced in B.A.No.7177 of 2022. To which the learned counsel for the petitioner specifically relying on the judgment in _**Boota Singh**_ 's case supra submitted that a private vehicle in a public place can be treated as only a private place and hence procedure prescribed under Section 42 of the NDPS Act has to be strictly complied with. 6. Now the question to be considered is whether seizure of 5.5 kgs of ganja from the scooter is vitiated for non-compliance of Section 42 of the NDPS Act. Section 42 deals with the power of entry, search, seizure and arrest without warrant or authorisation in respect of articles kept or concealed in any place, conveyance or enclosed place. In the present BA Nos.7177 & 7182 of 2022 7 case, there are two seizures, one from a moving scooter which was apprehended by the authorities and 5.5 kgs of ganja was seized. The second seizure was from a car which was parked in the car porch of the house of accused Nos.2 and 3 wherefrom 69.169 kgs of ganja and 52 grams of MDMA were seized. In respect of the second seizure the provisions of Section 42 is clearly applicable and going by Annexures-4 and 5 the provisions of Section 42 have been strictly complied with. 7. The next question to be considered is whether the provisions of Section 42 are to be complied with when the seizure is made from a scooter. Section 43 of the NDPS Act provides for the procedure and power of seizure and arrest in a public place and it deals with seizure of a narcotic drug or psychotropic substance or controlled substance in any place or in transit. In _**Boota Singh**_ 's case supra relied on by the learned counsel for the petitioner admittedly the seizure was from a vehicle which was parked in the road side and and they were selling poppy straw in the said vehicle and therefore a private vehicle will not come within the expression of public place as explained in Section 43 of the NDPS Act and therefore provisions of Section 42 are applicable. In the present 5.5 kgs of ganja was seized from a scooter while the same was in transit along with the contraband which was apprehended by the excise authorities and BA Nos.7177 & 7182 of 2022 8 alleged seizure was made. Therefore, it can only be treated as a seizure while the vehicle was in transit and therefore only the provisions of Section 43 will applicable to the facts of the case. 8. Learned Public Prosecutor relying on the decision in _**State of Haryana v. Jarnail Singh, 2004 KHC 710**_ submitted that since the vehicle was in transit on a public road when it was stopped and searched, only Section 43 of the NDPS Act will apply in the facts of this case and therefore when the alleged search and seizure is one coming under the provisions of Section 43, the officer making the search is not required to record his satisfaction as contemplated in the proviso to Section 43 of the NDPS Act for searching the vehicle between sunset and sunrise. The said view is reiterated by the _**Punjab and Haryana High Court in Mandeep Kaur v. State of Punjab (CRM-M-27760-2021 (O&M**_ ) and connected cases. In view of the same, prima facie I find that the contention of the learned counsel for the petitioner that there is no statutory compliance of Section 42 of the NDPS Act is only to be rejected. Eeven otherwise large quantity of contraband articles were seized from the car which was parked in the car porch of the house of accused Nos. 2 and 3. There is no contention taken that there is any procedural violation in respect of the BA Nos.7177 & 7182 of 2022 9 said search and seizure. In view of the above, I find no reason to grant bail to the petitioners at this stage. The bail applications are accordingly dismissed. Sd/- **VIJU ABRAHAM JUDGE** cks