High Court of KeralaSingle JudgeBail granted; Namitha Pareecha released on bail...

Namitha Pareecha v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 10723 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. S. Dias
Judgment Date
2024-01-08
Court Decision / Holding
The application is allowed; the petitioner Namitha Pareecha is to be released on bail on a bond for Rs. 1,00,000 with two solvent sureties, subject to conditions: (i) appearance before IO on every alternate Saturday for three months or until final report; (ii) no inducement or tampering; (iii) no commission of any offence while on bail; (iv) surrender of passport; (v) power to cancel bail on breach; (vi) possibility to seek modification of bail conditions; and (vii) IO may investigate/recoup information as permitted by law.
Final Disposition
Bail granted; Namitha Pareecha released on bail with specified conditions.

Parties to the Case

Appellants / Petitioners

  • Namitha Pareecha

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Jerry Peter
  • • Vinod S. Pillai
  • • Nayana Varghese
  • • Mohammed Thayib N.M.

Counsels for Respondents

  • • Public Prosecutor, SMT Seetha S.

Case Synopsis & Summary

Namitha Pareecha, the seventh accused in Crime No. 310/2023 of Nedupuzha Police Station, Thrissur, moved Bail Application No. 10723/2023 under Section 439 CrPC seeking pre-trial bail in a Narcotic Drugs and Psychotropic Substances Act case. The FIR alleges that on 5 May 2023, a police team recovered 220.910 kg of ganja from four accused in a car, procured from Odisha with funds allegedly advanced by the fifth accused. The petitioner contends she is completely innocent and falsely implicated; she is a woman with family responsibilities and is prepared to abide by stringent conditions. The prosecution acknowledges no criminal antecedents for the petitioner but asserts that funds for contraband purchase were transferred to her bank account and that she and an eighth accused hail from Odisha, raising concerns about flight risk and potential tampering with evidence. The court notes the petitioner has been in judicial custody since 26 June 2023, while co-accused have already been granted bail in the matter. Relying on Dheeraj Kumar Shukla v. State of Uttar Pradesh (2023 KHC 6545), the court holds that the rigour of Section 37 NDPS can be diluted in appropriate circumstances where antecedents are absent. It also cites Sushila Aggarwal v. State of Delhi (2020 (1) KHC 663) regarding recoveries on bail. Consequently, the application is allowed, directing the petitioner to be released on bail on a bond of Rs. 1,00,000 with two solvent sureties, and subject to conditions (appearance on Saturdays, no inducement, no further offences, passport surrender, and contingencies for cancellation/modification).

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure, 1973Sections 20(b)(ii), (C) and 27(A) of the Narcotic Drugs and Psychotropic Substances Act, 1985Section 37 of the NDPS Act

Legal Doctrines & Maxims

  • Dilution of rigour under Section 37 NDPS Act in cases with no criminal antecedents (as per Dheeraj Kumar Shukla v. State of Uttar Pradesh)
  • Recoveries on bail and related bail conditions as laid down by Supreme Court decisions (as per Sushila Aggarwal v. State of Delhi)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends she is innocent and falsely implicated. She is a woman with family responsibilities and is willing to comply with stringent bail conditions. She has no criminal antecedents and has remained in custody since 26.6.2023; therefore, bail should be granted, as was done for co-accused in related orders, subject to robust conditions and monitoring.

Contentions of Respondents

The prosecution concedes no criminal antecedents for the petitioner but submits that funds for the contraband were transferred to her bank account and that the petitioner hails from Odisha along with another accused; there is risk of flight and potential tampering with evidence if released on bail; final report in the case has been laid.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Dheeraj Kumar Shukla v. The State of Uttar Pradesh2023 KHC 6545PositiveCited to support dilution of the rigour under Section 37 NDPS Act where the accused has no criminal antecedents.
Sushila Aggarwal v. State of Delhi and another2020 (1) KHC 663PositiveCited to justify recoveries on bail and related procedural allowances as laid down by Supreme Court.

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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 C.S.DIAS ``` ``` MONDAY, THE 8[TH] DAY OF JANUARY 2024 / 18TH POUSHA, 1945 BAIL APPL. NO. 10723 OF 2023 ``` ``` CRIME NO.310/2023 OF NEDUPUZHA POLICE STATION, THRISSUR AGAINST THE ORDER/JUDGMENT CRMP 4846/2023 OF DISTRICT COURT & SESSIONS COURT,THRISSUR ``` ## **`PETITIONER/7TH ACCUSED:`** ``` NAMITHA PAREECHA AGED 32 YEARS W/O SHAJAN, CHRISTIAN SAI GAVU, CHUNDANPUR, ADAVA P.S.,GAJAPATHY DISTRICT, ODISHA STATE, PIN - 761217 ``` ``` BY ADVS. JERRY PETER VINOD S. PILLAI NAYANA VARGHESE MOHAMMED THAYIB N.M. ``` ## **`RESPONDENT:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ## **`OTHER PRESENT:`** ``` SR PUBLIC PROSECUTOR SMT SEETHA S ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 08.01.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ## **`B.A. NO.10723 OF 2023 2`** ## **Dated this the 8[th] day of January, 2024** ## **ORDER** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the 7[th] accused in Crime No.310/2023 of the Nedupuzha Police Station, Thrissur, registered against the accused (ten in number) alleging to have committed the offences punishable under Sections 20(b)(ii), (C) and 27(A) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (in short, ‘the Act’). The petitioner was arrested on 26.6.2023. 2. The prosecution case, in brief, is that: on 5.5.2023, at about 00.00 hours, the police party, on the basis of a secret information, conducted a search and found the accused 1 to 4 in possession of 220.910 kg of ganja in a car at a place called Pattala Kinar in the road from Kuriachira to Chiyyaram Althara junction, which ## **`B.A. NO.10723 OF 2023 3`** was procured from Odisha making use of the funds advanced by the 5[th] accused. Thus, the accused have committed the above offences. 3. Heard; Sri. Jerry Peter, the learned counsel appearing for the petitioner and Smt. Seetha S. the learned Public Prosecutor appearing for the respondent. 4. The learned counsel for the petitioner submitted that the petitioner is totally innocent of the accusation levelled against her. She has been falsely implicated in the crime. The accused 1 to 4 were granted bail by the Court of Sessions, Thrissur and the 5[th] accused was granted bail by this Court in B.A. No. 8508/2023. The petitioner is at par with the 5[th] accused as per the allegations in the FIR. The petitioner is a lady and has to look after her family. The petitioner is willing to abide by any stringent conditions imposed by this Court. Hence, the petitioner may be enlarged on bail. 5. The learned Public Prosecutor, on instructions, submitted that, although the petitioner has no criminal ## **`B.A. NO.10723 OF 2023 4`** antecedents, the investigation reveals that the funds for purchasing the contraband article was transferred to the petitioner’s bank account. The petitioner and the 8[th] accused are hailing from Odisha. If the petitioner is enlarged on bail, there is every likelihood of the petitioner to flee from justice and also tamper with evidence. Nevertheless, she conceded to the fact that the petitioner has no criminal antecedents and the investigation in the case is complete and the final report has been laid. She prayed that the application be dismissed. 6. On an appreciation of the materials placed on record, it can be gathered that the petitioner is the 7[th] accused in the crime. The accused 1 to 4 were arrested on the ground that they were found in possession of 220.910 kg of ganja. It was subsequently the petitioner was implicated as an accused on the ground that she and the 8[th] accused procured the contraband articles from the State of Odisha. Indisputably, the petitioner has been in ## **`B.A. NO.10723 OF 2023 5`** judicial custody since 26.6.2023. The accused 1 to 4 have been released on statutory bail as per Annexure A2 order passed by the Court of Session, Thrissur. Likewise, the 5[th] accused has been enlarged on bail by this Court in B.A. No. 8508/2023 prima facie finding that there was no proof of financial transaction as alleged by the prosecution. 7. In **Dheeraj Kumar Shukla v. The State of Uttar Pradesh [2023 KHC 6545]** , the Hon’ble Supreme Court has categorically held that the rigour under Section 37 of the NDPS Act can be diluted, if the accused has no criminal antecedents. 8. After bestowing my anxious consideration to the materials placed on record, and taking note of the fact that the petitioner has been in judicial custody since 26.6.2023 and accused 1 to 5 have already enlarged on bail and the petitioner has no criminal antecedents and further there is no likelihood of the petitioner committing similar offence if she is released on bail and moreover, ## **`B.A. NO.10723 OF 2023 6`** the petitioner is a lady, I am of the definite view that the rigour under Section 37 of the NDPS Act stands diluted. Hence, the petitioner is entitled to be released on bail. In the result, the application is allowed, by directing the petitioner to be released on bail on her executing a bond for Rs.1,00,000/- (Rupees One lakh only) with two solvent sureties each for the like sum, to the satisfaction of the court having jurisdiction, which shall be subject to the following conditions: : (i) The petitioner shall appear before the Investigating Officer on every alternate Saturdays between 9 a.m. and 11 a.m for a period of three months or till the final report is filed, whichever is earlier. She shall also appear before the Investigating Officer as and when required; (ii) The petitioner shall not directly or indirectly make any inducement, threat or procure to any person acquainted with the facts of the case so as to dissuade her from disclosing such facts to the court or to any ## **`B.A. NO.10723 OF 2023 7`** Police Officer or tamper with the evidence in any manner, whatsoever; (iii) The petitioner shall not commit any offence while they are on bail; (iv) The petitioner shall surrender her passport, if any, before the court below at the time of execution of the bond. If she has no passport, she shall file an affidavit to the effect before the court below on the date of execution of the bond; (v) In case of violation of any of the conditions mentioned above, the jurisdictional court shall be empowered to consider the application for cancellation of bail, if any filed, and pass orders on the same, in accordance with law. (vi) Applications for deletion/modification of the bail conditions shall be filed and entertained before the court below. (vii) Needless to mention, it would be well within the powers of the Investigating Officer to investigate the ``` B.A. NO.10723 OF 2023 8 ``` matter and, if necessary, to effect recoveries on the information, if any, given by the petitioner even while the petitioner is on bail as laid down by the Hon'ble Supreme Court in **Sushila Aggarwal v. State of Delhi and another [2020 (1) KHC 663]** . **SD/-** **C.S.DIAS, JUDGE** rmm8/1/2024