High Court of KeralaSingle JudgeBail application stands dismissed as withdrawn.

Iddeenkunhi v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 3719 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. BADHARUDEEN
Judgment Date
2023-08-18
Court Decision / Holding
Bail application dismissed as withdrawn.
Final Disposition
Bail application stands dismissed as withdrawn.

Parties to the Case

Appellants / Petitioners

  • Iddeenkunhi

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Station House Officer Chandera Police Station, Kasaragod

Legal Representation & Advocates

Counsels for Petitioners

  • • C. P. Udayabhanu
  • • Navaneeth N.
  • • N. Nath

Counsels for Respondents

  • • Sri Renjit George, Sr. Public Prosecutor

Case Synopsis & Summary

This is the second regular bail application filed by the sole accused in Crime No. 782/2022 of Chandera police station, Kasaragod. The earlier bail petition (BA No. 896/2023) was dismissed on 15 February 2023. The police case diary records that on 7 September 2022, following a collision between vehicles, the accused’s car (KL-60-N-2871) contained 23.46 grams of MDMA inside and on his person, leading to his arrest on a charge under NDPS Act Section 22(c). The defense argues non-compliance with Section 50 NDPS, contending the recovery was a “chance recovery” after the accident and not a product of prior information; they plead for regular bail given the custody period since 7 September 2022. The prosecution opposes bail, stressing that Section 50 does not apply and highlighting the commercial quantity of contraband and the accused’s criminal antecedents. The court reinforces that bail in cases involving commercial quantity under NDPS Act.Section 37(1)(b) requires two conjunctive conditions: (i) reasonable grounds to believe the accused is not guilty, and (ii) he will not commit an offence while on bail. It cites leading precedents confirming these standards and reiterates that the twin requirements are sine qua non. On evaluation of materials and arguments, the court finds no reasonable grounds to grant bail and consequently dismisses the application as withdrawn.

Provisions of Law Cited

Code of Criminal Procedure, 1973 - Section 439Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 22(c)Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 37Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 50Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 19Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 24Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 27ANarcotic Drugs and Psychotropic Substances Act, 1985 - Section 27(a)Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 27(b)Indian Penal Code, 1860 - Section 279Indian Penal Code, 1860 - Section 225BMotor Vehicles Act, 1988 - Section 132(i)NDPS Act - Section 20(b)(ii)(B)NDPS Act - Section 22NDPS Act - Section 22(b)

Legal Doctrines & Maxims

  • Reasonable grounds (interpretation per Union of India v. Shiv Shankar Kesari)
  • Sine qua non (twin ingredients for bail under NDPS Act)
  • Not a judgment of acquittal—limited, bail-specific inquiry rather than full resolution of merits

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argues non-compliance with Section 50 of the NDPS Act since the contraband was recovered during a post-accident search after restraint and is a ‘chance recovery’ outside the Section 50 mandate, thus entitling him to regular bail given the period in custody since 07.09.2022. He emphasizes that Section 37(1)(b) should be read with its twin conditions and that non-satisfaction of Section 50 should not bar bail in a case involving a commercial quantity, especially where a prima facie case could be challenged on the grounds of non-compliance.

Contentions of Respondents

The State contends that Section 50 is not applicable in this context and that the offence involves a commercial quantity under NDPS Act; the accused has substantial criminal antecedents. The court should apply Section 37(1)(b), which requires the court to be satisfied that there are reasonable grounds for believing the accused is not guilty and that he will not commit any offence while on bail. Prosecution submits that the materials do not show such grounds and that bail should be refused.

Cited Precedents (8)

Case NameCitationTreatmentExplanation
Union of India v. Shiv Shankar Kesari2007 SCC 798PositiveDefined 'reasonable grounds' as more than prima facie grounds; applied to require substantial probable causes for belief of innocence.
Superintendent, Narcotics Central Bureau v. R. PaulsamyAIR 2000 SC 3661PositiveReiterated that the rider under Section 37 of the NDPS Act applies in bail considerations for commercial quantity.
Customs, New Delhi v. Ahmadalieva NodiraAIR 2004 SC 3022PositiveReiterated principles on Section 37 bail rider under NDPS Act.
Union of India v. Abdulla2004 (13) SCC 504PositiveAffirmed conjunctive requirements under Section 37(1)(b) for bail in NDPS cases.
N.R. Mon v. Md. NasimuddinAIR 2008 SC 2576PositiveSupportive authority on NDPS bail considerations.
Union of India v. Rattan Malik2009 (2) SCC 624PositiveClarified application of NDPS bail standards and twin ingredients.
Union of India v. NiyazuddinAIR 2017 SC 3932PositiveFurther elaboration on bail when commercial quantity is involved.
State of Kerala v. RajeshAIR 2020 SC 721PositiveReiterated established bail norms under NDPS.

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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** **FRIDAY, THE 18[TH] DAY OF AUGUST 2023 / 27TH SRAVANA, 1945** **BAIL APPL. NO. 3719 OF 2023** **CRIME NO.782/2022 OF Chandera Police Station, Kasargod AGAINST THE ORDER/JUDGMENTCRMP 2315/2023 OF DISTRICT COURT & SESSIONS & MOTOR ACCIDENT CLAIMS TRIBUNAL, KASARAGOD Bail Appl. 896/2023 OF HIGH COURT OF KERALA** ## **PETITIONER/ACCUSED:** **IDDEENKUNHI AGED 32 YEARS S/O. ABDUL RAHIMAN, MAZIDA MAHAL, MANGALPADY, AMBAR PALLAM, KASARAGOD., PIN - 671324** **BY ADVS. C.P.UDAYABHANU NAVANEETH.N.NATH** ## **RESPONDENTS/COMPLAINANT:** **1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031 2 STATION HOUSE OFFICER CHANDERA POLICE STATION, KASARAGOD, PIN - 671310 BY SRI.RENJIT GEORGE, SR. PUBLIC PROSECUTOR** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 18.08.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **BAIL APPL. NO. 3719 OF 2023** **2** ## **ORDER** Dated this the 18[th] day of August, 2023 This is the second regular bail application filed by the sole accused in crime No.782/2022 of Chandera police station, Kasargod. 2. At the time of hearing, the learned counsel for the petitioner sought permission to withdraw this bail application. Earlier bail application at the instance of the accused was dismissed as per Annexure 2 order dated 15.02.2023 in B.A.No.896/2023 which is as under: “This is an application for regular bail filed under Section 439 of the Code of Criminal Procedure by the accused in crime No.782/2022 of Chandera police station, Kasargod. 2. Heard the learned counsel for the petitioner as well as the learned Public Prosecutor. 3. I have perused the case diary materials placed by the learned Public Prosecutor in this matter. 4. The prosecution allegation is that at about 17.30 hours on 07.09.2022, there was collision between two **BAIL APPL. NO. 3719 OF 2023** **3** vehicles and thereafter, the accused was restrained by the people in the locality. On search of car bearing registration No.KL-60-N-2871 driven by the accused, 23.46 gram of MDMA was recovered. Accordingly, he was nabbed and crime alleging commission of offence punishable under Section 22(c) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter referred to as ‘the NDPS Act’ for convenience) was registered. 5. The learned counsel for the petitioner would submit that in this matter, there is clear violation of the mandate of Section 50 of the NDPS Act and therefore, the entire prosecution shall go. He also pointed out that the petitioner has been in custody from 07.09.2022 and therefore, he deserves bail. 6. Whereas the learned Public Prosecutor produced case diary containing the seizure mahazar and opposed bail on the submission that the mandate of Section 50 of the NDPS Act would not apply in this case. 7. On perusal of the case diary, it could be gathered that Chandera police, on getting information pursuant to an accident arose out of collision between two vehicles, inclusive of car bearing registration No.KL-60-N2871 driven by the accused, reached the place of occurrence, and it was found that the petitioner herein possessed 23.46 gram of MDMA in side the car and in his **BAIL APPL. NO. 3719 OF 2023** **4** body. According to the learned counsel for the petitioner, since body search was conducted and part of the contraband was seized from the whole body of the accused, Section 50 of the NDPS Act should have been complied. 8. On perusal of the mahazar read along with the prosecution records, it could be gathered that the recovery of the contraband was not the result of any prior information. In fact, the vehicle and the accused were searched when he was restrained by the people in the locality after the accident and the recovery was a chance recovery, which is excluded from the ambit of Section 50 of the NDPS Act. Therefore, the submission of the learned counsel for the petitioner that there is non-compliance of Section 50 of the NDPS Act could not yield and the same is not a ground to grant bail in a case involving commercial quantity, where the rider under Section 37 of the NDPS Act would apply. 9. Insofar as the criminal antecedents of the petitioner is concerned, the accused had involvement in the following crimes. 1. Crime No.118/22 of Manjeswaram Police Station under Section 27(a) of NDPS Act. 2. Crime No.231/20 of Manjeswaram Police Station under Section 27(b) of NDPS Act. 3. Crime No.884/21 of Manjeswaram Police Station under Section 279 IPC & Section 132(i) of MV Act. **BAIL APPL. NO. 3719 OF 2023** **5** 4. Crime No.783/22 of Chandera Police Station under Section 225(B) IPC 5. Crime No.125/22 of Banglore Adugodi Police Station under Section 20(b)ii(B), 22, 22(b) of NDPS Act. 10. It is relevant to note that the petitioner is a person having criminal antecedents as listed above and two among the cases were registered during 2022 in Chandera police station and Adugody police station, Bangalore. The same are pertaining to possession of intermediate quantity of narcotic drugs. Similarly, during 2022 itself, he pleaded guilty in crime No.118/2022 of Manjeswaram police station, where small quantity of contraband was involved. Apart from that, he had pleaded guilty in crime No.231/2020 of Manjeswaram police station involving small quantity. The history of the petitioner would go to show that he is a habitual offender, who has been repeatedly involving in NDPS crimes in sequence. 11. In so far as grant of regular bail to the accused who was nabbed on the allegation of possession of commercial quantity of contraband, Section 37 of the NDPS Act would squarely apply. Section 37 of the NDPS Act provides as under: _“37. Offences to be cognizable and nonbailable.--_ _(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974),--_ _(a) every offence punishable under this Act shall be cognizable;_ **BAIL APPL. NO. 3719 OF 2023** **6** _(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._ 12. 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 bail. 13. 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 **BAIL APPL. NO. 3719 OF 2023** **7** 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. 14. 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 not to consider the matter as if it is pronouncing a judgment of acquittal and recording a finding of not guilty. 15. 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: **BAIL APPL. NO. 3719 OF 2023** **8** 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 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] 16. 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. 17. On evaluation of the prosecution materials on par with 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 **BAIL APPL. NO. 3719 OF 2023** **9** commit any offence while on bail. Therefore application for regular bail at the instance of the petitioner must fail. Hence this petition stands dismissed.” ## In view of the above submission, this bail application stands dismissed as withdrawn **Sd/A. BADHARUDEEN JUDGE** nkr