High Court of KeralaSingle JudgeBail application dismissed; petition stands dis...

Muhammed Shamil Rasheed.K v. State of Kerala

Case / Petition Number:BA No. 2392 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. BADHARUDEEN
Judgment Date
2023-05-24
Court Decision / Holding
Regular bail application denied; petition stands dismissed.
Final Disposition
Bail application dismissed; petition stands dismissed.

Parties to the Case

Appellants / Petitioners

  • MUHAMMED SHAMIL RASHEED.K

Respondents

  • STATE OF KERALA represented by Public Prosecutor, High Court of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Zubair Pulikkool

Counsels for Respondents

  • • Public Prosecutor

Case Synopsis & Summary

This is a regular bail application (BA No. 2392 of 2023) filed by Muhammed Shamil Rasheed.K, the first accused in Pantheerankavu Police Station Crime No. 544/2022, NDPS Case, pending before the Special Court (NDPS) at Kozhikode. The application challenges an order/judgment of the Special Court (NDPS) and seeks bail pending trial. The prosecution alleges that on 15.10.2022, based on information received, a search at Oceanic apartment, Palazhi, led to recovery from Room 366L—a money purse and a bag containing substantial quantities of contraband: 31.130 grams of MDMA, 0.450 gram of LSD Stamp, 0.780 gram of MDMA Extasy pills, 2.980 grams of hashish oil, and 11.050 grams of ganja. The accused was arrested. The defense argued that the chemical analysis dated 25.01.2023 shows the MDMA as not MDMA but methamphetamine, thereby reducing the quantity to ‘intermediate’ and suggesting the Section 37 rider may not apply. The court, however, notes that the overall contraband still constitutes commercial quantity, thus Section 37 rider applies. It recalls the Supreme Court’s interpretation of ‘reasonable grounds’ from Union of India v. Shiv Shankar Kesari, requiring more than prima facie grounds and a substantial basis for belief of innocence. The court reiterates that bail is not an acquittal and, after evaluating evidence and arguments, finds no reasonable grounds to believe the petitioner is innocent or will refrain from offense on bail. Consequently, the bail application is dismissed. The matter underscores the stringent NDPS bail regime when commercial quantity is involved.

Provisions of Law Cited

NDPS Act, Section 37(1)(a)NDPS Act, Section 37(1)(b)NDPS Act, Section 37(2)NDPS Act, Sections 19, 24, 27ACode of Criminal Procedure, 1973 (CrPC)

Legal Doctrines & Maxims

  • Reasonable grounds standard for bail under NDPS Act Sec.37(1)(a)(i); not a judgment of acquittal at bail stage; twin ingredients s.d. sine qua non for grant of bail under Section 37(1)(b).

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the MDMA recovery, as per the chemical analysis dated 25.01.2023, shows the substance identified as MDMA to be methamphetamine, thereby reducing the quantity to an intermediate level and potentially removing the bail rider under Section 37. He argues that he is a first-time offender and has already spent about 222 days in custody. He submits that, if the quantity no longer attracts commercial quantity, the stringent bail restriction under Sec. 37(1)(b) would not apply, and bail should be granted on reasonable grounds of innocence.

Contentions of Respondents

The Public Prosecutor opposes bail, arguing that even after the chemical revision the seized contraband remains a commercial quantity. The prosecution maintains that the rider under Section 37(1)(b) is mandatory and requires two conjunctive conditions: (i) reasonable grounds for believing the accused is not guilty, and (ii) a likelihood that he will not commit any offence while on bail. The court is urged to apply the precedent that the bail assessment is not a judgment of acquittal and should be strictly construed in NDPS cases with commercial quantity, referencing Union of India v. Shiv Shankar Kesari and related authorities.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Union of India v. Shiv Shankar Kesari(2007) 7 SCC 798PositiveUsed to define ‘reasonable grounds’ required for grant of bail under NDPS Act Sec.37(1)(a)(i); establishes that grounds must be substantial rather than merely prima facie.
Superintendent, Narcotics Central Bureau v. R.Paulsamy2000 KHC 1549: AIR 2000 SC 3661: (2000) 9 SCC 549: 2001 SCC (Cri) 648: 2001 CrilLJ 117PositiveCited as part of the precedent on NDPS bail and the interpretation of ‘reasonable grounds’ and the seriousness of commercial quantity.
Customs, New Delhi v. Ahmadalieva Nodira2004 KHC 505: AIR 2004 SC 3022:2004(3) SCC 549: 2004 SCC (Cri) 834: 2004 (110) DLT 300: 2004 CriLJ 1810: 2004 (166) ELT 302PositiveCited to illustrate approach toward bail and analysis of such NDPS-related interpretations.
Union of India v. Abdulla2004 KHC 1992: 2004(13) SCC 504: 2005 CriLJ 3115: 2005 All LJ 2334PositiveUsed as authority on bail in NDPS cases with commercial quantity.
N.R. Mon v. Md. Nasimuddin2008 KHC 6547: 2008(6) SCC 721: 2008(2) KLD 316: 2008(2) KLT 1022: 2008(9) SCALE 334: AIR 2008 SC 2576:2008 CriLJ 3491: 2008(3) SCC (Cri) 29PositiveCited in the context of NDPS bail jurisprudence and the ‘reasonable grounds’ framework.
Union of India v. Rattan Malik2009 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 51PositiveCited regarding the conjunctive requirements under Section 37(1)(b) for bail in commercial quantity offences.
Union of India v. Niyazuddin2017 KHC 4465: AIR 2017 SC 3932: 2018 (13) SCC 738PositiveCited as a guiding authority on bail in NDPS matters.
State of Kerala v. Rajesh2020(1) KHC 557: AIR 2020 SC 721: 2020(1) KLJ 664: 2020(2) KLT SN1: ILR 2020(1), Ker.848PositiveCited for principles governing bail in NDPS cases involving quantity considerations.
Union of India v. Jitentra Giri2023 Cri.LJ 799PositiveLatest decision acknowledged on the point discussed, reinforcing current jurisprudence.

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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 ``` ``` WEDNESDAY, THE 24[TH] DAY OF MAY 2023 / 3RD JYAISHTA, 1945 ``` ## _`BAIL APPL. NO. 2392 OF 2023`_ ``` AGAINST THE ORDER/JUDGMENTCRMC 1019/2022 OF SPECIAL COURT (NDPS ACT CASES), ``` ## _`VADAKARA`_ Crime No. 544/20222 of Pantheerankavu Police Station, Kozhikode. ## _`PETITIONER/S:`_ ``` MUHAMMED SHAMIL RASHEED.K AGED 25 YEARS KILIYAM MANNIL RIPPON.P.O, WAYANAD DISTRICT., PIN - 673577 BY ADV ZUBAIR PULIKKOOL ``` ## _`RESPONDENT/S:`_ ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 BY ADV PUBLIC PROSECUTOR ``` ## _`OTHER PRESENT:`_ ``` P G MANU SRPP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 24.05.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` B.A. No. 2392 of 2023 ``` ``` ..2.. ``` ## **O R D E R** **Dated this the 24[th] day of May, 2023** This is an application for regular bail filed by the 1[st] accused in Crime No. 544/20222 of Pantheerankavu Police Station, Kozhikode. 2. Heard the learned counsel for the petitioner as well as the learned Public Prosecutor. Perused the case diary along with detailed report submitted by the Investigating Officer. 3. The prosecution case is that at about 7.55 hours on 15.10.2022 based on information received by the Investigating Officer to the effect that contraband was kept in Room No. 366 L of Oceanic apartment, Palazhi, at 8.30 hours search was conducted at the room. On search, the bag kept at the Room where from the money purse of one Muhammed Shamil Rasheed (the petitioner herein) was recovered, it was found that ``` B.A. No. 2392 of 2023 ``` **==> picture [31 x 7] intentionally omitted <==** 31.130 gram of MDMA, 0.450 gram LSD Stamp, 0.780 gram of MDMA Extasy Pills, 2.980 gram hashish oil, 11.050 gram ganja. Accordingly the same was seized and the petitioner who got arrayed as 1st accused was arrested. 4. The learned counsel appearing for the petitioner would submit that the recovery in so far as the MDMA is concerned, is found to be not correct in view of the chemical analysis report dated 25.01.2023. Since it was reported the chemical examiner that the contraband send for chemical analysis, naming it as MDMA, found as not MDMA, but methamphetamine. Accordingly, the learned counsel would submit that now the quantity of MDMA come down to intermediate quantity and therefore the rider under Section 37 would not attract. The counsel would submit that the petitioner is a first time offender and who has been in custody for the last 222 days. 5. On perusal of the mahazar pertaining to the recovery, it ``` B.A. No. 2392 of 2023 ``` ``` ..4.. ``` could be noticed that even transporting 31.130 gram of methamphetamine, altogether the contraband seized from the accused still remains as commercial quantity and therefore the rider under Section 37 of the NDPS Act squarely applied. This court cannot grant regular bail without diluting 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 guilty of such offence and that he is not likely to commit any offence_ ``` B.A. No. 2392 of 2023 ``` ``` ..5.. ``` _while on bail._ _(2) The limitations on granting of bail specified in clause (b) of subsection (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._ 5. 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. 6. 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 ``` B.A. No. 2392 of 2023 ``` **==> picture [31 x 7] intentionally omitted <==** 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. 7. 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. 8. While considering the rider under Section 37 of the NDPS Act, the same principles have been reiterated, in the ``` B.A. No. 2392 of 2023 ``` **==> picture [31 x 7] intentionally omitted <==** 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: 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 ``` B.A. No. 2392 of 2023 ``` ``` ..8.. ``` 2020 SC 721: 2020(1) KLJ 664: 2020(2) KLT SN1 : ILR 2020(1), Ker.848]. Latest decision on this point is [2023 Cri.LJ 799], _**Union of India v. Jitentra Giri**_ . 9. 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. 10. On evaluation of the prosecution materials on par ``` B.A. No. 2392 of 2023 ``` **==> picture [31 x 7] intentionally omitted <==** 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 commit any offence while on bail. Therefore, this application for regular bail at the instance of the petitioner must fail. Hence the petition stands dismissed. ## **Sd/-** **A. BADHARUDEEN JUDGE** RMV ``` TRUE COPY P.A.TO JUDGE ```