High Court of KeralaSingle JudgeGranted bail

EBY v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 416 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S.DIAS
Judgment Date
2024-02-06
Court Decision / Holding
The application is allowed. EBY is ordered to be released on bail on furnishing a bond for Rs. 1,00,000 with two solvent sureties of like amount, to the satisfaction of the court with conditions: appearance before the IO every Saturday for three months or until final report is filed; refrain from inducing or tampering with witnesses; not to commit any offence while on bail; surrender of passport if any; modification/deletion of bail conditions permitted; and IO may continue investigations and recoveries as necessary, in line with Sushila Aggarwal guidance.
Final Disposition
Granted bail

Parties to the Case

Appellants / Petitioners

  • EBY

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sadiqali.M
  • • Dhanya S Nair
  • • Della Abraham
  • • Nima Meriyam Koshy

Counsels for Respondents

  • • Sr PP SMT.Neema T.V

Case Synopsis & Summary

EBY, the first accused in Crime No.951/2023 of Muvattupuzha Police Station, seeks bail under Section 439 CrPC before the Kerala High Court. The NDPS case alleges that on 31 May 2023, EBY and the second accused Libin were found in possession of 3.225 kg of ganja (Ganga) near Ramangalam Kara, Marady Village, attracting offences under sections 20(b)(ii)(B) and 29 of the NDPS Act. EBY has remained in judicial custody since 31 May 2023. The 2nd accused was granted statutory bail by the Court of Session in Crl.MC No.2174/2023; the final report in the instant case has been laid, and the investigation is complete. The prosecution contends that EBY has seven prior criminal antecedents, including NDPS offences, and cautions that bail could lead to reoffending, although it concedes the 2nd accused’s bail and the completeness of the investigation. EBY claims innocence, false implication, and that the recovered quantity is an intermediate one not permitting a presumption of commercial trafficking. He relies on Satender Kumar Antil v. CBI and Azharudheen v. State of Kerala for statutory bail under the proviso to Section 167(2) CrPC. The Court evaluates the non-commercial quantity, the completed investigation, time in custody (about 250 days), and the 2nd accused’s bail, concluding that EBY is entitled to statutory bail. Accordingly, the application is allowed with conditions, including a Rs.1,00,000 bond with two sureties and monitoring by the IO, while permitting continued investigation and recoveries as necessary.

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure, 1973Section 167(2) of the Code of Criminal Procedure, 1973Section 20(b)(ii)(B) of the NDPS Act, 1985Section 29 of the NDPS Act, 1985Section 37 of the NDPS Act, 1985

Legal Doctrines & Maxims

  • Statutory bail under Section 167(2) CrPC
  • Satender Kumar Antil v. Central Bureau of Investigation (2022) 10 SCC 51
  • Azharudheen v. State of Kerala (2024 (1) KHC 309)
  • Sushila Aggarwal v. State (NCT of Delhi) and another (2020 (1) KHC 663)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends total innocence and false implication. He emphasizes that the recovered ganja (3.225 kg) constitutes an intermediate quantity and argues that he has already spent about 250 days in custody. He asserts parity with the co-accused who obtained statutory bail and relies on the proviso to Section 167(2) CrPC, as clarified in Satender Antil and Azharudheen. He contends the final report has been laid and that no further investigation is necessary beyond the ongoing process, seeking bail on conditions.

Contentions of Respondents

The State counters that EBY has substantial criminal antecedents, including seven other cases with NDPS involvement, and fears possible reoffending if released. It concedes that the investigation is complete and the final report filed, and notes the 2nd accused obtained statutory bail. The State maintains that a strict bail approach should be viewed with caution given prior records, though it does not dispute the constructed factual scenario of 3.225 kg being intermediate rather than commercial.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Satender Kumar Antil v. Central Bureau of Investigation(2022) 10 SCC 51PositiveUsed to justify statutory bail under the proviso to Section 167(2) CrPC when the final report is not filed within 60 days.
Azharudheen v. State of Kerala2024 (1) KHC 309PositiveCited to support the applicability of statutory bail principles in the Kerala context.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited to justify that bail conditions may permit continued investigation and recoveries by the IO; used to justify the conditions imposed.

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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 6[TH] DAY OF FEBRUARY 2024 / 17TH MAGHA, 1945 BAIL APPL. NO. 416 OF 2024 CRIME NO.951/2023 OF Muvattupuzha Police Station, Ernakulam AGAINST THE ORDER IN SC 1270/2023 OF ADDITIONAL DISTRICT COURT & SESSIONS COURT - II, NORTH PARAVUR / I ADDITIONAL MACT, NORTH PARAVUR ``` ## **`PETITIONER/1ST ACCUSED:`** ``` EBY, AGED 34 YEARS S/O ELIYAS.R/O.- THOTTIMATTAHIL HOUSE, KADAVOOR, ERNAKULAM DISTRICT, PIN - 686671 ``` ``` BY ADVS. SADIQALI.M DHANYA S NAIR DELLA ABRAHAM NIMA MERIYAM KOSHY ``` ## **`RESPONDENT:`** ``` STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031 ``` ``` BY SR PP SMT.NEEMA T.V ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 06.02.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` B.A No.416 of 2024 2 Dated this the 6[th] day of February, 2024 **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the first accused in Crime No.951/2023 of the Muvattupuzha Police Station, Ernakulam, registered against the accused (two in number) for allegedly committing the offences punishable under Sections 20(b) (ii) (B) and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985. The petitioner was arrested on 31.05.2023. 2. The essence of the prosecution case is that; on 31.05.2023 at around 10.50 a.m., the accused 1 and 2 were found in possession of 3.225 kg of Ganga in a partly constructed shopping complex situated near the KSRTC Stand, Ramamngalam Kara, Marady Village. Thus, the accused have committed the above offence. B.A No.416 of 2024 3 3. Heard Sri. Sadiqali.M, learned counsel appearing for the petitioner and Smt.Neema. T.V, the learned Senior Public Prosecutor appearing for the respondent. 4. The learned counsel appearing for the petitioner submitted that the petitioner is totally innocent of the accusation levelled against him. He has been falsely implicated in the crime. Even going by the prosecution case, only 3.225 kg of Ganja was allegedly seized from the possession of the petitioner. The said contraband is only of an intermediate quantity. The petitioner has been in judicial custody since 31.05.2023, which is more than 250 days. The investigation in the case is complete, the recovery has been effected and the final report has been laid. The 2[nd] accused has been granted statutory bail by the Court of Session, Ernakulam in Crl.MC.No.2174/2023. Since the petitioner was arrested along with the 2[nd] accused on the same day, B.A No.416 of 2024 4 the petitioner is also entitled to the benefit of proviso to Sub Section (2) of Section 167 of the Code. Hence, the application may be allowed. 5. The learned Public Prosecutor opposed the application. She contended that the petitioner is a person with criminal antecedents. The petitioner is involved in seven other crimes, of which three cases are under the NDPS Act. If the petitioner is released on bail, there is every likelihood of him committing similar offences. Nonetheless, she conceded to the fact that the 2nd accused has been released on statutory bail, that the investigation in the case is complete, and that the final report has already been laid before the Court of Session, Ernakulam. 6. The petitioner, along with the 2[nd] accused, Libin, were allegedly found in possession of 3.225 kg of Ganga, and they were arrested from the spot on 31.05.2023. On a reading of the order in Crl.MC.2174/2023, passed by B.A No.416 of 2024 5 the Court of Session, Ernakulam, shows that the 2nd accused was enlarged on statutory bail on the ground that the final report was not laid within the statutory time. However, since the petitioner did not file an application for bail within the stipulated time period, he was not enlarged on bail. Now, the petitioner has filed the present application. If that be the case, I am of the definite view that, going by the law laid down by the Honourable Supreme Court in **Satender Kumar Antil v. Central Bureau of Investigation [(2022) 10 SCC 51]** and this Court in **Azharudheen V. State of Kerala (2024 (1) KHC 309),** the petitioner is also entitled to be released on statutory bail since the Investigating Officer has not filed the final report within the stipulated time period of 60 days. 7. Notwithstanding the above finding, I find that the allegation against the petitioner and the 2nd accused is that they were found in possession of 3.225 kg of Ganja, B.A No.416 of 2024 6 which is admittedly of an intermediate quantity. The main opposition of the prosecution is that the petitioner has criminal antecedents since he is involved in seven other cases. 8. On an evaluation of the antecedents of the petitioner, it is seen that he is an accused in Crime No.834/2018 of the Pothanikad Police Station and Crime No.1484/2017 of Kuruppampady Police Station, both registered against him for allegedly committing the offence under Section 27 of the NDPS Act, i.e., he was found in possession of a small quantity of contraband. In respect of the other four crimes, it is seen that two of the crimes are for allegedly committing an offence under Section 279 of the IPC, and the other two crimes are for allegedly committing offence under Section 118(A) of the Kerala Police Act. The only crime that remains is Crime No.143/2018 of the Palakkad Police Station for allegedly committing an offence under Section 20(b)(ii)(B) of the B.A No.416 of 2024 7 NDPS Act. 9. On an anxious consideration of the facts, the materials placed on record, the rival submissions made across the bar, particularly taking note of the fact that the petitioner has been in judicial custody for the last 250 days, that the rigour under Section 37 of the NDPS does not apply to the facts of the case because this contraband is not of a commercial quantity, that the investigation in the case is complete and that the final report has been laid, I am of the definite view that the petitioner’s conditioned detention is unnecessary. Hence, I am inclined to release the petitioner on bail. 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: B.A No.416 of 2024 8 (i) The petitioner shall appear before the Investigating Officer on every Saturday between 9 a.m. and 11 a.m for a period of three months or till the final report is filed, whichever is earlier. He shall also appear before the Investigating Officer as and when required; - (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; - (iv) The petitioner shall surrender his passport, if any, before the court below at B.A No.416 of 2024 9 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, given by the petitioner B.A No.416 of 2024 10 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]. Sd/- **C.S.DIAS, JUDGE** mtk/06.02.24