High Court of KeralaSingle JudgeDismissed

Fijo v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 8835 OF 2021

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Shircy V.
Judgment Date
2022-01-27
Court Decision / Holding
The bail application is dismissed.
Final Disposition
Dismissed

Parties to the Case

Appellants / Petitioners

  • Fijo

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Prabhu K.N.
  • • Manumon A. Jayan KuttiChakku

Counsels for Respondents

  • • P. G. Manu

Case Synopsis & Summary

FIJO, the 3rd accused in Crime No. 705 of 2021 under the NDPS Act, seeks bail under Section 439 CrPC. The prosecution alleges a large quantity of ganja (20.845 kgs) was transported by accused Nos. 1 and 2 in a Mahindra Bolero near Muringoor Chackola Marys Tile Works and that accused Nos. 3 and 4 assisted in financing and coordinating the procurement and transport. Accused Nos. 3 and 4 are said to have stayed in a lodge in Udupi to facilitate the contraband’s procurement, with call details suggesting involvement; however, no contraband is recovered from the petitioner. The applicant contends false implication, claiming innocence and maintaining that the Rs. 5,000 transferred to accused No. 2 was for a joint diary farm business, not the narcotics transaction; he asserts no direct possession or control of the contraband. The State opposes bail, noting the commercial quantity and the petitioner’s alleged participation, alongside a background of 20 other criminal cases and ongoing investigation. Given the commercial quantity under NDPS Act, the court invokes Section 37 and the standard of “reasonable grounds.” It references Union of India v. Shiv Shanker Kesari for the meaning of “reasonable,” Kamla Mills Ltd for interpretation of “reasonable,” and State of Kerala v. Rajesh. The court concludes there are insufficient grounds to grant bail, noting the unsettled investigation and the petitioner’s history, and dismisses the application.

Provisions of Law Cited

NDPS Act Sec. 20(b)(ii)(C)NDPS Act Sec. 25NDPS Act Sec. 27ANDPS Act Sec. 29IPC Sec. 120BCrPC Sec. 439NDPS Act Sec. 37(1)(b)(ii)

Legal Doctrines & Maxims

  • Interpretation of 'reasonable grounds' under NDPS Section 37(1)(b)(ii) as more than prima facie grounds (Union of India v. Shiv Shanker Kesari)
  • 'Reasonable' means 'in accordance with reason' and is a relative term depending on circumstances (Municipal Corporation of Greater Mumbai v. Kamla Mills Ltd)
  • Bail under Section 37 is not an acquittal and does not require a judgment of not guilty; it concerns releasing the accused on bail based on reasonable grounds
  • State of Kerala v. Rajesh (2020(1) KHC 557) cited for bail-related interpretation

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant contends false implication and asserts his innocence; no contraband was found in his possession. He argues that the Rs. 5,000 transferred to accused No.2 was for a joint diary farm venture, not for the ganja procurement, and that there is no direct link tying him to the contraband apart from alleged financing.

Contentions of Respondents

The State argues that the petitioner is involved in the illicit activity; while no contraband was seized from him, call records and travel details indicate his role in procurement and financing, and his presence with other accused in a lodge in Udupi corroborates involvement. The case involves a commercial quantity, justifying denial of bail under NDPS Section 37 and ongoing investigation.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Union of India v. Shiv Shankar Kesari[(2007) 7 SCC 798]PositiveCited to define 'reasonable grounds' under NDPS Section 37(1)(b)(ii) and to emphasize that 'reasonable' requires more than prima facie grounds; supports denial of bail in this commercial quantity case.
Municipal Corporation of Greater Mumbai v. Kamla Mills LtdNot providedPositiveUsed to interpret the meaning of 'reasonable' as 'in accordance with reason' in the bail context under Section 37.
State of Kerala v. Rajesh2020(1) KHC 557PositiveQuoted as a decision related to bail implications under NDPS and the interpretation of reasonable grounds.

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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 MRS. JUSTICE SHIRCY V.** **THURSDAY, THE 27[TH] DAY OF JANUARY 2022 / 7TH MAGHA, 1943** **BAIL APPL. NO. 8835 OF 2021** **(CRIME NO.705 OF 2021 OF KORATTY POLICE STATION, THRISSUR)** ## **PETITIONER/3RD ACCUSED** FIJO AGED 35 YEARS PULLAN HOUSE, KORATTY SOCIETY NAGAR DESOM, MURINGOOR, THEKKUMMURI VILLAGE, CHALAKUDY THALUK, THRISSUR DISTRICT PIN : 680 309, PIN - 680309 BY ADVS. PRABHU K.N. MANUMON A. JAYAN KUTTICHAKKU ## **RESPONDENT/COMPLAINANT** STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA ERNAKULAM, PIN - 682031 BY PUBLIC PROSECUTOR SRI.P.G. MANU THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 18.01.2022, THE COURT ON 27.01.2022 DELIVERED THE FOLLOWING: **BAIL APPL. NO. 8835 OF 2021** **2** ## **ORDER** Dated this the 27[th] day of January, 2022 The petitioner, who is arraigned as the 3[rd] accused in Crime No. 705 of 2021 registered for the offences punishable under Sections 20(b)(ii) C, 25, 27A and 29 of the Narcotic Drugs and Psychotropic Substances Act (for short 'NDPS Act') read with Section 120B of the Indian Penal Code, has moved this application seeking bail under Section 439 of the Code of Criminal Procedure. 2. The petitioner has been in custody since 13.08.2021. The prosecution case is that on 12.08.2021 at about 10.45 a.m., accused Nos. 1 and 2 were found transporting 20.845 kgs. of ganja in a Mahindra Bolero pickup bearing Registration No. KL-39-G-4860 through the public road near Muringoor Chackola Marys Tile Works. They were apprehended by the 1[st] respondent and on investigation it was revealed that accused Nos. 3 and 4 had financed them to procure and transport the ganja and thereby accused Nos. 1 **BAIL APPL. NO. 8835 OF 2021** **3** and 2 were apprehended by the police and accused Nos. 3 and 4 were arrested on the next day. 3. The learned counsel for the petitioner has raised a plea of false implication and contended that he is totally innocent of the allegations levelled against him. In fact nothing has been seized from his possession. Of-course there is an allegation that he had financed to purchase and transport ganja along with the 4[th] accused, as confessed by accused Nos. 1 and 2, but, in fact, this petitioner is having some business transaction with accused No.2. The amount of Rs.5,000/- alleged to have been transferred by this petitioner to the account of the 2[nd] accused was not for the alleged purchase of ganja as stated by the prosecution, but it was in connection with their joint diary farm business. So, he seeks for his release on bail. 4. On the other hand, the learned Public Prosecutor vehemently opposed the application and contended that the allegations raised against this petitioner are absolutely correct and reliable and actually the detection of the contraband was **BAIL APPL. NO. 8835 OF 2021** **4** on the basis of a credible secret information received by the Sub Inspector of Koratty Police Station and on the basis of the information, after complying with the formalities he had intercepted the vehicle and seized the ganja from the possession of accused Nos. 1 and 2. On recording the statement, the involvement of this petitioner as well accused No.4 were revealed and thus they were apprehended on the next day. 5. It is true that no contraband was seized from the possession of this petitioner. But on the basis of the statement given by accused Nos. 1 and 2, this petitioner was also apprehended. On investigation it was revealed that this petitioner along with the other accused stayed together in a lodge by name 'Sreekrishna Bhavan' in Uduppi so as to procure the contraband and the tower location and the call details of their mobile phones collected by the investigating agency would reveal that this petitioner along with the other accused have collected the contraband, for illegal sale. When he advanced money to collect it, his role in the illegal **BAIL APPL. NO. 8835 OF 2021** **5** transaction is prima facie evident. 6. In the first bail application itself this court has found that this petitioner was not having any business transaction other than, the dealings with the narcotic items, so as to infer that the amount was transferred by him to the account of the 2[nd] accused as asserted by him. The documents produced by him so as to appear that they were having some business in respect of a diary farm was found as forged documents created for the purpose of this case. In fact, prima facie it appears that the business transaction was only for procuring ganja. 7. Moreover, the investigating agency has to gather evidence as it was revealed from the materials so far collected that this petitioner had also joined accused Nos. 1 and 2 in Andhra Pradesh by taking up a journey by flight, while accused Nos. 1 and 2 proceeded to the spot with the vehicle involved in this case to procure the contraband. So, the investigating agency has to collect his travel details also for the purpose of the investigation of the case. **BAIL APPL. NO. 8835 OF 2021** **6** 8. Here commercial quantity of contraband is involved in this case. Granting of bail in a case where commercial quantity of narcotic drugs is involved is circumscribed by the provisions of Section 37 of the NDPS Act. Interpreting the word 'reasonable grounds' in Section 37 of the NDPS Act the Apex Court in **Union of India v. Shiv Shanker Kesari [(2007) 7 SCC 798]** has held as follows: “7. The expression used in Section 37(1)(b)(ii) is “reasonable grounds”. The expression 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. 8. The word “reasonable” has in law the prima facie meaning of reasonable in regard to those circumstances of which the actor, called on to act reasonably, knows or ought to know. It is difficult to give an exact definition of the word “reasonable”. “9. … It is often said that 'an attempt to give a specific meaning to the word “reasonable” is trying to count what is not number and measure what is not space.' The author of Words and Phrases has quoted from Nice & Schreiber, In re to give a plausible meaning for the said word. He says **BAIL APPL. NO. 8835 OF 2021** **7** 'the expression “reasonable” is a relative term, and the facts of the particular controversy must be considered before the question as to what constitutes reasonable can be determined.' It is not meant to be expedient or convenient but certainly something more than that.” 10. The word “reasonable” signifies “in accordance with reason”. In the ultimate analysis it is a question of fact, whether a particular act is reasonable or not depends on the circumstances in a given situation. (See Municipal Corpn of Greater Mumbai v. Kamla Mills Ltd) 11. The court while considering the application for bail with reference to Section 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 not to consider the matter as if it is pronouncing a judgment of acquittal and recording a finding of not guilty.” [See the decision reported in **State of Kerala v. Rajesh** (2020(1) KHC 557)]. 9. Apart from that as observed in the earlier order, this petitioner is involved in 20 other criminal cases registered before various police stations. So he is a history-sheeter. Now the investigation of the case is not over. Taking into account of the aforementioned reasons and the nature and seriousness of **BAIL APPL. NO. 8835 OF 2021** **8** offence, I find that this petitioner is not entitled to be released on bail, though no contraband has been seized from his possession as projected by the learned counsel for the petitioner. Dismissed. Sd/- SHIRCY V JUDGE sb
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