High Court of KeralaSingle JudgeDismissed

Kannan v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 1242 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. BADHARUDEEN
Judgment Date
2023-03-06
Court Decision / Holding
Bail application dismissed
Final Disposition
Dismissed

Parties to the Case

Appellants / Petitioners

  • Kannan

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Rajit V.V. Joy

Counsels for Respondents

  • • P. G. Manu, Public Prosecutor (Sr. PP)

Case Synopsis & Summary

This is a bail petition under Section 439 CrPC filed by Kannan, the second accused in Crime No.29/2023 of Chavakkad Police Station, Thrissur, alleging offences under the NDPS Act (Sections 22(c), 20(b)(ii)(A), and 29). The prosecution asserts that on 12.01.2023, police intercepted the two accused on a motorcycle and recovered contraband amounting to 13.96 grams of MDMA and 3.12 grams of hashish oil; the seizure occurred in the course of transporting the contraband, implying joint commission of offences. The petitioner contends that the recovered contraband from him alone constitutes intermediate or small quantity, and that a grant of bail would be appropriate given the time already spent in custody. The Public Prosecutor contends that both accused were involved in a joint transfer of contraband and that the total quantity qualifies as a commercial quantity; thus, Section 37 of the NDPS Act should apply and bail should be denied. The court, after perusing the seizure memo and materials, rejects the defense of isolating the second accused’s possession, noting ongoing investigation and joint seizure. Relying on Union of India v. Shiv Shankar Kesari and other precedents, the court clarifies the meaning of “reasonable grounds” under Section 37 and reiterates that two ingredients must be satisfied conjunctively. Ultimately, the court finds that the prosecution’s case does not satisfy these conditions and dismisses the bail application.

Provisions of Law Cited

Section 439 of CrPCNDPS Act: Sections 22(c), 20(b)(ii)(A), 29NDPS Act: Section 37(1) (including 37(1)(a)(i), 37(1)(b), 37(1)(b)(ii))Code of Criminal Procedure, 1973

Legal Doctrines & Maxims

  • Reasonable grounds under NDPS bail jurisprudence require more than prima facie grounds (Union of India v. Shiv Shankar Kesari)
  • Bail under Section 37 is a limited inquiry not a full acquittal; court does not pronounce guilt/innocence (Kesari)
  • Two ingredients under Section 37(1)(b) must be read conjunctively: (i) reasonable grounds to believe the accused is not guilty; (ii) the accused will not commit an offence while on bail
  • Recent authority Union of India v. Jitendra Giri cited as latest point of law on NDPS bail

Submissions & Arguments

Contentions of Appellants / Petitioners

The 2nd accused's contraband, in isolation, amounts to intermediate quantity. Therefore, bail should be granted given the custody period since 12.01.2023 and the absence of an aggravating case against him; the prosecution’s focus on the total quantity is unwarranted against the individual accused.

Contentions of Respondents

The accused jointly transported contraband on a motorcycle; the quantity recovered (MDMA and hashish oil) constitutes a commercial quantity. Consequently, Section 37 NDPS applies; bail should be denied unless the two conjunctive conditions are satisfied and are present on the record.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Union of India v. Shiv Shankar Kesari2007 (7) SCC 798PositiveProvides the standard of 'reasonable grounds' under Section 37; requires more than prima facie grounds.
Superintendent, Narcotics Central Bureau v. R. PaulsamyAIR 2000 SC 3661PositiveCited for principles on Section 37 bail under NDPS and the non-qualifying nature of mere possession in certain contexts.
Customs, New Delhi v. Ahmadalieva NodiraAIR 2004 SC 3022PositiveCited within NDPS bail jurisprudence for allied principles.
Union of India v. Abdulla2004 (13) SCC 504PositiveCited for settled law on bail under NDPS.
N.R. Mon v. Md. Nasimuddin2008 (6) SCC 721PositiveCited for applicable NDPS bail standards.
Union of India v. Rattan Malik2009 (2) SCC 624PositiveCited for principles on reasonable grounds under NDPS.
Union of India v. NiyazuddinAIR 2017 SC 3932PositiveCited for NDPS bail jurisprudence.
State of Kerala v. RajeshAIR 2020 SC 721PositiveCited for commercial quantity considerations in NDPS bail.
Union of India v. Jitendra Giri2023 Crl.LJ 799PositiveLatest authority cited on the same NDPS bail point.

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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** **MONDAY, THE 6[TH] DAY OF MARCH 2023 / 15TH PHALGUNA, 1944** ## **BAIL APPL. NO. 1242 OF 2023** **CRIME NO. 29/2023 OF CHAVAKKAD POLICE STATION, THRISSUR** ## **PETITIONER/ACCUSED:** **KANNAN AGED 23 YEARS, S/O VEDHURAJ, KUNNATH HOUSE, KADAPPURAM VILLAGE, IRATTAPUZHA DESOM, CHAVAKKAD TALUK, THRISSUR, PIN - 680514 BY ADVS. RAJIT V.V.JOY** ## **RESPONDENT/STATE:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031 BY ADV PUBLIC PROSECUTOR P G MANU - SR PP** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 06.03.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** B.A.No. 1242 of 2023 2 ## **ORDER** ## **Dated this the 6[th] day of March, 2023** This is a petition filed under Section 439 of the Code of Criminal Procedure, seeking bail and the petitioner is the 2[nd] accused in crime No.29/2023 of Chavakkad Police Station, Thrissur, where the prosecution alleges commission of offences punishable under Sections 22(c), 20(b)(ii)(A) and 29 of the Narcotic Drugs and Psychotropic Substances Act (hereinafter referred as 'NDPS Act' for short). 2. Heard the learned counsel for the petitioner as well as the learned Public Prosecutor. Perused the relevant materials form part of the case diary and the report of the Investigating Officer, placed by the learned Public Prosecutor. 3. The prosecution case is that, at about 7.50 hours on 12.01.2023, the Police party detected 13.96 gram of MDMA and 3.12 gram of hashish oil jointly from accused Nos. 1 and 2 while they were transporting the same on a motor cycle bearing registration No.KL-47-H-094. Accordingly, the accused were nabbed red handedly at Chavakkad and consequently crime alleging commission of above offences was registered. B.A.No. 1242 of 2023 3 4. While pressing for grant of bail to the 2[nd] accused, the learned counsel for the petitioner would submit that, when the contraband recovered from the 2[nd] petitioner alone is taken in isolation, the same is an intermediate quantity as well as small quantity and therefore the petitioner's complicity shall be read in the canvas of intermediate quantity. If so, the petitioner, who has been in custody from 12.01.2023, is liable to be released on bail. 5. Whereas the learned Public Prosecutor submitted that, the petitioner herein jointly transported commercial quantity of contraband on the motor cycle where they have traveled and commercial quantity of contraband, coming to 12.21 gram of MDMA and 3.12 gram of hashish oil were recovered. In such a case, there is no reason to read the complicity of the petitioner in isolation and the rigour under Section 37 of the NDPS Act would definitely apply. The learned Public Prosecutor opposed grant of bail to the petitioner accordingly. 6. On going through the seizure mahazar, the argument advanced by the learned Public Prosecutor appears to be convincing. The investigation is on the mid way. The prosecution records would show that, there is no need to read the complicity of one among the accused in seggregation where the Investigating B.A.No. 1242 of 2023 4 Officer jointly seized commercial quantity of contraband, to hold that the 2[nd] accused possessed only intermediate quantity of contraband. Therefore, the argument advanced by the learned counsel for the petitioner cannot be countenanced and under Section 37 of the NDPS Act would apply in this case. 7. No doubt, when the prosecution alleges possession of commercial quantity of contraband, the rider under Section 37 of the NDPS Act would apply. Section 37 of the NDPS Act provides as under: _37. Offences to be cognizable and non-bailable.--_ - _(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974),--_ - _(a) every offence punishable under this Act shall be cognizable;_ - _(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_ B.A.No. 1242 of 2023 5 _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._ 8. 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. 9. 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 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 B.A.No. 1242 of 2023 6 offence charged. 10. 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. 11. 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) B.A.No. 1242 of 2023 7 KLT 1022: 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]. Latest decision on this point is one reported in [2023 Crl.L J 799], _**Union of India v. Jitendra Giri**_ . 12. 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. B.A.No. 1242 of 2023 8 13. Thus, while granting bail to an accused, who alleged to have committed offences under the NDPS Act involving commercial quantity, where learned Public Prosecutor opposes grant of bail, this Court must satisfy that there are reasonable grounds for believing that the accused is not guilty of the offence and he will not likely to commit any offence while on bail. 14. Going by the prosecution allegations, this Court could not satisfy the above conditions in any manner. Therefore, the petitioner is not liable to be released on bail. Accordingly, this bail application stands dismissed. ## **Sd/-** **A. BADHARUDEEN JUDGE** SK