High Court of KeralaSingle JudgeBail granted / Petitioner released on bail with...

Bibin Thomas v. State of Kerala

Case / Petition Number:B.A.No.5614 of 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias, J.
Judgment Date
2024-07-23
Court Decision / Holding
The application is allowed; the petitioner is directed to be released on bail on executing a bond for Rs. 1,00,000 with two solvent sureties of equal amount, subject to specified conditions.
Final Disposition
Bail granted / Petitioner released on bail with conditions

Parties to the Case

Appellants / Petitioners

  • Bibin Thomas

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. P. Chandy Joseph
  • • Sri. C. K. Vidyasagar

Counsels for Respondents

  • • Smt. Seetha S., Senior Public Prosecutor

Case Synopsis & Summary

This is a bail application (B.A. No. 5614 of 2024) under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, filed by Bibin Thomas (3rd accused) in Crime No. 670/2023 of Pothanikkadu Police Station, Ernakulam, in the NDPS matter relating to ganja alleged under NDPS Act, 1985 (initially under Section 20(b)(ii)(C) and later incorporating Sections 27A and 29). The contraband—about 20.144 kg of ganja—was seized on 13.11.2023 from the residence of the 1st accused; the petitioner contends he was falsely implicated, relying on the confession of the 1st accused, which he argues is inadmissible per Tofan Singh v. State of Tamil Nadu. The 2nd accused was enlarged on bail earlier by an order dated 05.07.2024. The prosecution maintains incriminating materials, including the commercial quantity nature of the contraband, financial transactions, and the petitioner’s presence in the same vehicle as the 1st accused. The court notes the investigation is complete and final report laid on 30.03.2024, and that the petitioner has no criminal antecedents. On balance, the court dilutes the rigour under Section 37 NDPS, allows bail, and imposes bond of Rs. 1,00,000 with two solvent sureties, plus conditions including regular appearances, non-tampering with witnesses, no new offences, passport surrender, and possible cancellation on violation, with observations limited to bail considerations and not merits.

Provisions of Law Cited

Section 483 of Bharatiya Nagarik Suraksha Sanhita, 2023Section 20(b)(ii)(C) of the Narcotic Drugs and Psychotropic Substances Act, 1985Sections 27A and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985Section 37 of the Narcotic Drugs and Psychotropic Substances Act, 1985

Legal Doctrines & Maxims

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends his total innocence and claims he is falsely implicated on the basis of the 1st accused's confession, which is argued to be inadmissible under Tofan Singh v. State of Tamil Nadu. It is highlighted that the contraband weight was only touching the commercial quantity and that the investigation is complete with final report laid on 30.3.2024. The petitioner points to lack of criminal antecedents and to the 2nd accused already being granted bail, urging that rigour under Section 37 NDPS should be diluted.

Contentions of Respondents

Prosecution asserts incriminating materials including the contraband’s commercial quantity, financial transactions, and the petitioner’s presence in the same vehicle as the 1st accused. It contends that releasing the petitioner could enable reiteration of offence and that the investigation, though complete, leaves room for risk, justifying denial of bail; it notes the 2nd accused has already been granted bail.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Tofan Singh v. State of Tamil Nadu2020 (2) KLD 781PositiveCited to support the proposition that confessions of co-accused are inadmissible and cannot be used to implicate the petitioner.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited for bail conditions and the permissible scope of judicial order in bail matters.

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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 C.S.DIAS ``` ``` TUESDAY, THE 23[RD] DAY OF JULY 2024 / 1ST SRAVANA, 1946 ``` ``` BAIL APPL. NO. 5614 OF 2024 ``` ``` CRIME NO.670/2023 OF POTHANIKADU POLICE STATION, ERNAKULAM IN SC NO.591 OF 2024 OF ADDITIONAL DISTRICT COURT & MOTOR ACCIDENT CLAIMS TRIBUNAL , NORTH PARAVUR PETITIONER/3RD ACCUSED: ``` ``` BIBIN THOMAS AGED 36 YEARS ``` ``` S/O THOMAS, KANNANKULATH HOUSE, KADAVOOR VILLAGE, KOTHAMANGALAM TALUK, ERNAKULAM DISTRICT, KERALA (IN JUDICIAL CUSTODY), PIN - 686671 BY ADVS. SRI.P.CHANDY JOSEPH SRI.C.K.VIDYASAGAR ``` ## **`RESPONDENTA/STATE:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031`** - **`2 STATION HOUSE OFFICER POTHANIKAD POLICE STATION ERNAKULAM DISTRICT, PIN – 686671 BY SR.PP.SMT.SEETHA S.`** ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 23.07.2024, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` B.A.No.5614 of 2024 ## -:2:- ## **O R D E R** Dated this the 23[rd] day of July, 2024 The application is filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, by the 3[rd] accused in Crime No.670/2023 of Pothanikkadu Police Station, Ernakulam, registered against the accused (4 in number) for allegedly committing the offence punishable under Section 20(b)(ii)(C) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (in short, the Act). Subsequently, the offences under Sections 27A and 29 of the Act were incorporated. The petitioner was arrested on 15.11.2023. 2. The gist of the prosecution case is that: on 13.11.2023, at around 17.45 hours, the Detecting Officer on getting a secret information, conducted a search in the residence of the 1[st] accused and seized 20.144 kilograms of ganja. The 1[st] accused was ## B.A.No.5614 of 2024 -:3:- subsequently arrested. During the course of interrogation, it is revealed that the accused 2 to 4 were involved in the crime. Accordingly, the other accused were arrested. Thus, the accused have committed the above offences. 3. Heard; Sri.P. Chandy Joseph, the learned counsel appearing for the petitioner and Smt.Seetha S., the learned Senior Public Prosecutor. 4. The learned counsel for the petitioner submitted that the petitioner is totally innocent of the accusations leveled against him. The petitioner has been falsely implicated in the crime solely on the basis of the confession statement made by the 1[st] accused, which is inadmissible in evidence in view of the law laid down by the Honourable Supreme Court in **Tofan Singh v. State of Tamil Nadu** [2020 (2) KLD 781]. This Court taking into consideration the above aspects has enlarged the 2[nd] accused on bail, as per the order dated 05.07.2024 in B.A.No.4949/2024. In fact, the B.A.No.5614 of 2024 ## -:4:- petitioner is better placed than the 2[nd] accused in the crime. Going by the prosecution case, the contraband was only seized from the residence of the 1[st] accused. That too, then he was not at the place of occurrence. The contraband involved in the case is just touching the commercial quantity. The weight of the covers in which the contraband were found were not deducted. If that was done the contraband would have been of an intermediate quantity. The petitioner does not have any criminal antecedents. Even if the allegations are taken on their face value, the offence only lies against the 1[st] accused. The petitioner has been languishing in jail for the last 8 months, the investigation in the case is complete, and the final report has been laid on 30.3.2024. Hence, the petitioner may be enlarged on bail. 5. The learned Public Prosecutor opposed the application. She submitted that there are incriminating materials to prove the petitioner’s involvement in the B.A.No.5614 of 2024 ## -:5:- crime. In fact, the contraband involved in the case is of a commercial quantity. Moreover, Section 27A of the Act has been incorporated. There has been financial transactions between the accused. The petitioner was travelling with the 1[st] accused in the same vehicle. If the petitioner is released on bail, there is every likelihood of him committing a similar offence. Nonetheless, she did not dispute the fact that the 2[nd] accused has been enlarged on bail by this Court as per the order in B.A.No.4949/2024 and that the petitioner does not have any criminal antecedents. 6. The prosecution allegation is that, the Detecting Officer had seized 20.144 Kg of ganja from the residence of the 1[st] accused. During the course of the interrogation of the 1[st] accused, it is revealed that the petitioner is also involved in the case. Accordingly, the petitioner was implicated in the crime and he was arrested. The fact remains that the petitioner has been in judicial custody for the last 8 months, investigation B.A.No.5614 of 2024 ## -:6:- in the case is complete and the final report has been laid, and further the petitioner does not have any criminal antecedents. 7. On an overall consideration of the facts, the rival submissions made across the Bar, and the materials placed on record, especially on considering the fact that the petitioner has been allegedly implicated on the basis of the confession statement made by the first accused, the contraband involved in the case has just touched the commercial quantity, the investigation in the case is complete, and the final report has been laid, the 2[nd] accused has been granted bail by this Court as per the order in B.A.No.4949/2024, and further the petitioner does not have any criminal antecedents, I am of the firm view that the petitioner has diluted the rigour under Section 37 of the Act so as to enlarge him on bail. Hence, I am inclined to allow the application. ## B.A.No.5614 of 2024 -:7:- In the result, the application is allowed, by directing the petitioner to be released on bail on him executing a bond for Rs.1,00,000/- (Rupees One lakh only) with two solvent sureties each for the like sum, to the satisfaction of the court having jurisdiction, which shall be subject to the following conditions: (i) The petitioner shall appear before the Investigating Officer on every alternate Saturday between 9 a.m. and 11 a.m till the conclusion of the trial in the crime. (ii) The petitioner shall not directly or indirectly make any inducement, threat or procure to any person acquainted with the facts of the case so as to dissuade him from disclosing such facts to the court or to any Police Officer or tamper with the evidence in any manner, whatsoever; (iii) The petitioner shall not commit any offence while he is on bail; ## B.A.No.5614 of 2024 -:8:- (iv) The petitioner shall surrender his passport, if any, before the court below at the time of execution of the bond. If he has no passport, he shall file an affidavit to the effect before the court below on the date of execution of the bond; (v) In case of violation of any of the conditions mentioned above, the jurisdictional court shall be empowered to consider the application for cancellation of bail, if any filed, and pass orders on the same, in accordance with law. (vi) Applications for deletion/modification of the bail conditions shall be filed and entertained before the court below. (vii) Needless to mention, it would be well within the powers of the Investigating Officer to investigate the matter and, if necessary, to effect recoveries on the information, if any, B.A.No.5614 of 2024 -:9:- given by the petitioner even while the petitioner is on bail as laid down by the Hon'ble Supreme Court in **Sushila Aggarwal v. State (NCT of Delhi) and another** [2020 (1) KHC 663]. (viii) The observations made in this order are only for the purpose of considering the application and the same shall not be construed as an expression on the merits of the case to be decided by competent Courts. Sd/- ## **C.S.DIAS,JUDGE** ``` NAB ```