High Court of KeralaSingle JudgeBail application dismissed, on the grounds that...

Iqlas and Shahad Saman v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 5562 OF 2021

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Haripal
Judgment Date
2021-08-13
Court Decision / Holding
The bail application is dismissed.
Final Disposition
Bail application dismissed, on the grounds that Section 22(c) NDPS and the Section 37 embargo apply at the pre-trial stage due to alleged conspiracy and joint possession, with quantities not being reckoned independently.

Parties to the Case

Appellants / Petitioners

  • Iqlas
  • Shahad Saman

Respondents

  • State of Kerala represented by Public Prosecutor

Legal Representation & Advocates

Counsels for Petitioners

  • • P. A. Noor Muhamed
  • • S. Giffara Bilal Niamathulla

Counsels for Respondents

  • • Smt Sreeja V., Senior Public Prosecutor

Case Synopsis & Summary

This is a regular bail application by two accused in Crime No. 169/2021, Nallalam Police Station, Kozhikode, registered under Section 22(c) of the NDPS Act for alleged possession and intended sale of MDMA. The petitioners—Iqlas and Shahad Saman—were found in a plantain garden with 12.050 grams of MDMA (8.250 grams attributed to the first petitioner and 3.800 grams to the second) and were arrested and remanded. The prosecution contends the quantities should be reckoned together, so that Section 22(c) NDPS applies, with Section 29 NDPS Act reflecting a conspiracy to deal in narcotic drugs, and thereby invoking the embargo under Section 37 NDPS Act, making bail untenable at this pre-trial stage. The petitioners contend the quantities should be counted separately (8.250 g and 3.800 g), which would place the case under Section 22(b) for intermediary quantity and potentially allow statutory bail under Section 167(2) Cr.P.C., arguing reliance on several precedents (Mushaque Ahammed @ Muthu v. Sub Inspector of Police, Malappuram; Amarsingh Ramjibhai Barot v. State of Gujarat; Muthukumar and others v. Station House Officer; Bikramjith Singh v. State of Punjab). The court, after considering these authorities, distinguished several on facts, noting that this is a pre-trial stage and that circumstances suggest joint engagement and potential conspiracy. Ultimately, the court found the materials insufficient to take the case out of Section 22(c) NDPS and held that the Section 37 embargo applies, dismissing the bail application.

Provisions of Law Cited

Section 22(c) of the Narcotic Drugs and Psychotropic Substances ActSection 22(b) of the Narcotic Drugs and Psychotropic Substances ActSection 29 of the Narcotic Drugs and Psychotropic Substances ActSection 37 of the Narcotic Drugs and Psychotropic Substances ActSection 167(2) of the Code of Criminal Procedure

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners argued that the alleged quantity should be reckoned separately for each accused. If 8.250 g belongs to the 1st petitioner and 3.800 g to the 2nd petitioner, the offence would fall under Section 22(b) for intermediary quantity, not Section 22(c). They relied on Mushaque Ahammed @ Muthu v. Sub Inspector of Police (2020 KHC 310), Amarsingh Ramjibhai Barot v. State of Gujarat (2005) 7 SCC 550, Muthukumar and others v. Station House Officer (2008 (2) KHC 592), and Bikramjith Singh v. State of Punjab (2020) 10 SCC 616 to argue for statutory bail after 60 days under Section 167(2) Cr.P.C., and contended that pre-trial proceedings should not be treated as a mini-trial; the final report would have no effect if the quantities are intermediary. They further argued there is no proven conspiracy at this stage.

Contentions of Respondents

The State contends that the final report has been laid and Section 29 NDPS Act is attracted due to alleged criminal conspiracy; both petitioners were found together in suspicious circumstances, and the prosecution has reasons to believe they were engaged in dealing MDMA. The prosecution maintains that the quantity cannot be reckoned independently; the embargo under Section 37 NDPS Act applies; hence bail should be refused at the pre-trial stage.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Mushaque Ahammed @ Muthu and Another v. Sub Inspector of Police, Malappuram2020 KHC 310DistinguishedThe decision concerned a conviction appeal; the present case is at pre-trial bail stage, so the facts differ and the decision is not directly applicable.
Amarsingh Ramjibhai Barot v. State of Gujarat(2005) 7 SCC 550DistinguishedThe decision addresses a different context (likely conviction/appeal) and is distinguished on the pre-trial bail issue here.
Muthukumar and others v. Station House Officer2008 (2) KHC 592DistinguishedThe case did not involve the issue of Section 29 to be alleged; the facts are not applicable to this bail context.
Bikramjith Singh v. State of Punjab(2020) 10 SCC 616Mentioned OnlyCited by counsel but not expressly adopted by the court; used to discuss potential bail implications but not followed.

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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 K.HARIPAL** **FRIDAY, THE 13[TH] DAY OF AUGUST 2021 / 22ND SRAVANA, 1943 BAIL APPL. NO. 5562 OF 2021** **CRIME NO. 169/2021 OF NALLALAM POLICE STATION, KOZHIKODE** **PETITIONERS:** **1 IQLAS AGED 24 YEARS S/O.RASHEED, PUTHIYAPPIL PARAMB HOUSE, KANNANCHERY, KALLAI, KOZHIKODE DISTRICT, PIN - 673 003. 2 SHAHAD SAMAN AGED 23 YEARS S/O.SAKEER HUSSAIN, PARAKKOT HOUSE, PULLOONNIPADAM, AREEKKODE, NALLALAM P.O., KOZHIKODE DISTRICT, PIN - 673 027.** **BY ADVS. P.A.NOOR MUHAMED S.GIFFARA BILAL NIAMATHULLA** ## **RESPONDENT/STATE:** **STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM - 682031.** ## **BY SMT SREEJA V., SENIOR PUBLIC PROSECUTOR** **THIS BAIL APPLICATION HAVING BEEN FINALLY HEARD ON 09.08.2021, THE COURT ON 13.08.2021 PASSED THE FOLLOWING:** Bail Appl.No.5562 OF 2021 2 ## **ORDER** This is an application for regular bail moved by the accused in crime 169/2021 of Nallalam police station, Kozhikode district, which was registered on 05.05.2021 by the Sub Inspector of that police station, after seizing 12.050 grams of MDMA from the accused persons. The crime was registered under Section 22(c) of the Narcotic Drugs and Psychotropic Substances Act, hereinafter referred to as the NDPS Act. The prosecution records indicate that, that day while the Sub Inspector and party were engaged in law and order patrol duty, they got reliable information about two persons dealing in Narcotic drugs in a plantain garden owned by one Ashraf near Modern Bazar, Kolathara. When they reached there, two persons, who are the petitioners were found in suspicious circumstances; both were intercepted and later in the presence of a gazetted officer, their body was searched and on search 8.250 grams of MDMA was found in the possession of the 1[st] petitioner, who is the 1[st] accused Bail Appl.No.5562 OF 2021 3 and 3.800 grams of MDMA was found in the possession of the 2[nd] petitioner, the 2[nd] accused. Accordingly, following the procedural formalities, the contraband was seized in the presence of independent witnesses and also the gazetted officer; the petitioners were arrested and then remanded to judicial custody; since then they are continuing in judicial custody. 2. I heard the learned counsel on both sides. 3. According to the learned counsel for the petitioners, the prosecution has erred in alleging offence under Section 22(c) of the NDPS Act against the petitioners. The contraband should have been reckoned individually; that is, 8.250 grams of MDMA by the 1[st] petitioner and 3.800 grams of the substanc by the 2[nd] petitioner. If that was so, Section 22(c) would not have been attracted; even admitting that so much quantity of MDMA was seized from their possession, offence only under Section 22(b) that is, for having possessed intermediary quantity of MDMA would have been attracted. The learned counsel also placed reliance on the decisions reported in **Mushaque Ahammed @ Muthu and Another v. Sub Inspector of Police, Malappuram** Bail Appl.No.5562 OF 2021 4 **and Another [2020 KHC 310], Amarsingh Ramjibhai Barot v. State of Gujarat [(2005) 7 SCC 550]** and **Muthukumar and others v. Station House Officer [2008 (2) KHC 592]** . According to him, once this individual possession is reckoned separately, the offence under Section 22(c) would not have been attracted and in that case, the petitioners will be entitled to get statutory bail under Section 167(2) of the Cr.P.C. In this connection, the learned counsel placed reliance on **Bikramjith Singh v. State of Punjab [(2020) 10 SCC 616]** . According to the counsel, once it is found that it is intermediary quantity possessed by the petitioners, the maximum period available for investigation is 60 days; on completing the period of 60 days, the petitioners would get entitled to be released on bail statutorily as a matter of right and therefore, the final report laid thereafter has no effect at all. 4. The bail application has been strongly opposed by the learned Public Prosecutor. According to the learned Senior Public Prosecutor, final report has already been laid; here Section 29 of the NDPS Act is also attracted. Both the petitioners were Bail Appl.No.5562 OF 2021 5 found together in suspicious circumstances, there are every reasons to doubt the criminal conspiracy hatched by them and that was how after detailed investigation, Section 29 of the NDPS Act was incorporated. According to the learned Senior Public Prosecutor, the quantity held by the petitioners cannot be reckoned independently. So long as Section 22(c) of the NDPS Act is attracted. The embargo under Section 37 of the NDPS Act will come into play. The learned Public Prosecutor also made available the case diary for perusal. 5. Here the question is whether the quantity of MDMA seized from the petitioners should be reckoned together or should be reckoned independently. If it is reckoned independently, as rightly pointed out by the learned counsel for the petitioners, offence under Section 22(c) of the NDPS Act will not be attracted and in that case, on completion of 60 days, they would have been entitled to get statutory bail. After going through the materials on record and also the authorities cited by the learned counsel, I am not convinced that the petitioners are entitled to be released on bail at this stage. Firstly, it is the Bail Appl.No.5562 OF 2021 6 definite case of the prosecution that both the petitioners were found together in suspicious circumstances in a remote plantain garden and were in the process of dealing with narcotic drug. The investigating officer has every reason to think that they had reached there for the purpose of selling MDMA. Both of them were taken into custody together. Section 29 of the NDPS Act was incorporated after making elaborate investigation. Now we are only at the pre-trial stage. Even though charge sheet has already been laid, while dealing with a bail application, this Court is not expected to make a mini trial and to assume that the opinion formed by the Investigating Officer with regard to the conspiracy hatched by the petitioners has no basis. In my opinion, such an approach is erroneous 6. Secondly, the decisions cited by the learned counsel for the petitioners, that is **Mushaque** 's case (supra) and **Amarsingh** 's case (supra) have to be distinguished at this stage. In both the cases attack was against the conviction rendered by the trial court. Here, we have not reached that stage. We are only at the pre-trial stage. In both the decisions, the court had Bail Appl.No.5562 OF 2021 7 occasion to disbelieve the allegation of conspiracy hatched between the accused persons.. Therefore, both the decisions are distinguishable on facts. 7. Turning to **Muthu Kumar** 's case (supra), Division Bench of this Court was considering whether ganja possessed by two accused persons could be reckoned collectively or individually and the court on facts found that it could not have been considered collectively. There, as rightly pointed out by the learned Senior Public Prosecutor Section 29 was not alleged or incorporated. Therefore, the facts in that case also are not applicable in this case. 8. As noticed earlier, both the petitioners were found together, both of them carried MDMA and the Investigation Officer has reasons, after collecting materials, to think that both of them were moving together and were acting in furtherance of the criminal conspiracy hatched by them. At least at this stage, there is no material to dispute or to pin down that version. 9. To sum up, materials are wanting to take the case out of the Section 22(c) of the NDPS Act. As a necessary corollary, Bail Appl.No.5562 OF 2021 8 embargo under Section 37 of the Act comes into play. The bail application is dismissed. **Sd/K.HARIPAL JUDGE** **DCS/13.08.2021**