Muhammed Shamil Rasheed.K v. State of Kerala
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
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 Name | Citation | Treatment | Explanation |
|---|---|---|---|
| Union of India v. Shiv Shankar Kesari | (2007) 7 SCC 798 | Positive | Used 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.Paulsamy | 2000 KHC 1549: AIR 2000 SC 3661: (2000) 9 SCC 549: 2001 SCC (Cri) 648: 2001 CrilLJ 117 | Positive | Cited 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 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 | Positive | Cited to illustrate approach toward bail and analysis of such NDPS-related interpretations. |
| Union of India v. Abdulla | 2004 KHC 1992: 2004(13) SCC 504: 2005 CriLJ 3115: 2005 All LJ 2334 | Positive | Used as authority on bail in NDPS cases with commercial quantity. |
| 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 | Positive | Cited in the context of NDPS bail jurisprudence and the ‘reasonable grounds’ framework. |
| 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 | Positive | Cited regarding the conjunctive requirements under Section 37(1)(b) for bail in commercial quantity offences. |
| Union of India v. Niyazuddin | 2017 KHC 4465: AIR 2017 SC 3932: 2018 (13) SCC 738 | Positive | Cited as a guiding authority on bail in NDPS matters. |
| 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 | Positive | Cited for principles governing bail in NDPS cases involving quantity considerations. |
| Union of India v. Jitentra Giri | 2023 Cri.LJ 799 | Positive | Latest decision acknowledged on the point discussed, reinforcing current jurisprudence. |
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