High Court of KeralaSingle JudgeBail granted; application allowed; petitioner t...

NIDHIN.P.F v. STATE OF KERALA

Case / Petition Number:11106 of 2023
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-01-10
Court Decision / Holding
The Court allowed the bail application. The petitioner NIDHIN.P.F is ordered to be released on bail on a bond of Rs.1,00,000 with two solvent sureties of Rs.1,00,000 each, and subject to the following conditions: (i) appearance before the Investigating Officer on alternate Saturdays for one month or until the final report is filed; (ii) no inducement, threat or tampering with witnesses; (iii) no commission of any offence while on bail; (iv) surrender of passport, if any, or filing an affidavit if none; (v) court may cancel bail for violation; (vi) applications for modification of bail conditions to be filed in the trial court; (vii) Investigating Officer may continue to investigate and effect recoveries as necessary, even on bail, as laid down by Sushila Aggarwal v. State (NCT of Delhi) and another. The order notes that the contraband is of intermediate quantity, and the investigation is practically complete with no antecedents. The decision reflects standard NDPS bail practices and allows the accused to await final disposal of the case while ensuring compliance with the conditions.
Final Disposition
Bail granted; application allowed; petitioner to be released on bail with conditions.

Parties to the Case

Appellants / Petitioners

  • NIDHIN.P.F

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • George Sebastian
  • • Jigo George

Counsels for Respondents

  • • Smt.Neema.T.V.

Case Synopsis & Summary

This is a bail petition under Section 439 CrPC filed by Nidhin P.F., the first accused in Crime No. 2630/2023 of Thoppumpady Police Station, Ernakulam, alleging offences punishable under Section 22(b) of the NDPS Act, 1985. The High Court of Kerala, Ernakulam, presided over by a Single Judge, Justice C.S. Dias, considered whether the accused should be released on bail pending investigation. The prosecution contends that the contraband article, MDMA, weighing 2.86 grams, was seized on 11.11.2023; the accused allegedly purchased it from the co-accused. The petitioner asserts innocence and emphasizes that the quantity is an intermediate one; he had previously been granted interim bail on 22.12.2023 to attend his sister’s marriage and has since complied with the conditions and returned to custody. The investigation is described as practically complete, and the petitioner has no criminal antecedents. The Public Prosecutor opposed unconditional bail but acknowledged the factual position. The court, after weighing these factors—intermediate quantity, custody since 12.11.2023, near completion of investigation, and lack of antecedents—grants bail with conditions: bond Rs. 1,00,000 with two solvent sureties, periodic appearance, no inducement or tampering, no commission of offences on bail, passport surrender, and authority to cancel bail for violations. The order also cites authority allowing ongoing investigation and recoveries on information supplied by the petitioner while on bail (Sushila Aggarwal). The application is allowed.

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure, 1973Section 22(b) of the Narcotic Drugs and Psychotropic Substances Act, 1985

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends innocence and highlights that the seized MDMA quantity (2.86 g) is only an intermediate amount. He had been granted interim bail on 22.12.2023 to attend his sister’s marriage and has fully complied with conditions, returning to custody. With the investigation nearly complete and no criminal antecedents, he requests regular bail under Section 439 CrPC, subject to standard conditions; he submits that denial would be unwarranted pretrial punishment and would undermine presumption of innocence. He is willing to adhere to any further conditions and argues a lack of flight risk and the minimal nature of the offence supports bail. respondents : "The State opposed the application, conceding that the investigation is practically complete and the petitioner has no criminal antecedents. It stresses caution in NDPS cases due to the serious nature of contraband and potential misuse. While acknowledging interim bail already granted for a family function, the State argues that bail must be guarded with safeguards to prevent evasion, tampering, or interference with witnesses, and to maintain the integrity of the ongoing investigation. It urges that any bail granted include strict reporting requirements and other standard NDPS conditions to ensure compliance and prevent misuse."

Contentions of Respondents

The State opposed bail, arguing caution in NDPS matters; conceded the investigation is near completion and there are no antecedents, but emphasized the risk of evasion or interference. It urged for a bail order with conditions to safeguard the investigation and ensure compliance and non-interference with witnesses. It acknowledged the interim bail earlier granted for personal reasons but sought appropriate safeguards to balance liberty with public interest.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveCited to support that investigation and recoveries can continue or be effected while the accused is on bail, as reiterated by the Supreme Court cited in the Kerala High Court judgment.

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Extracted Judgment Text

Exact text extracted from official judgment records.

1 Bail Application No. 11106 of 2023 ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`** ``` THE HONOURABLE MR.JUSTICE C.S.DIAS ``` ``` WEDNESDAY, THE 10[TH] DAY OF JANUARY 2024 / 20TH POUSHA, 1945 BAIL APPL. NO. 11106 OF 2023 ``` ``` CRIME NO.2630/2023 OF Thoppumpady Police Station, Ernakulam PETITIONER/S: ``` ``` NIDHIN.P.F, AGED 29 YEARS S/O. P.P. FRANKLIN, VETTUPARACKAL HOUSE, NEAR L.P. SCHOOL, PADASSERY HOUSE, PUTHANTHODU, KANNAMALY.P.O., KUMBALANGI VILLAGE, KOCHI TALUK, ERNAKULAM, PIN - 682008 BY ADVS. GEORGE SEBASTIAN JIGO GEORGE ``` ## **`RESPONDENT/S:`** ``` STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031 ``` ## **`OTHER PRESENT:`** ``` SMT.NEEMA.T.V, SENIOR PUBLIC PROSECUTOR ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 10.01.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` 2 Bail Application No. 11106 of 2023 ## **C.S.DIAS,J** ## **======================** **Bail Application No. 11106 of 2023 ----------------------------------Dated this the 10[th] day of January, 2024** ## **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the first accused in Crime No.2630/2023 of the Thoppumpady Police Station, Ernakulam, registered against the accused (two in number) alleging them to have committed the offences punishable under Sections 22(b) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (in short, the Act). The petitioner was arrested on 11.11.2023. 3 Bail Application No. 11106 of 2023 2. The prosecution case, in brief, is that on 11.11.2023 at about 9.15 a.m, the first accused was found in possession of 2.86 grams of MDMA on the public road at Rameshwaram. He confessed that he purchased the contraband article from the second accused. Thus, the accused have committed the above offences. 3. Heard Sri.George Sebastian, learned counsel appearing for the petitioner and Smt.Neema.T.V, the learned Public Prosecutor appearing for the respondent. 4. The learned counsel appearing for the petitioner submitted that the petitioner is totally innocent of the accusations levelled against him. The quantity involved 4 Bail Application No. 11106 of 2023 is only intermediate. This Court, by order dated 22.12.2023, had granted the petitioner interim bail for the purpose of attending the marriage of his sister. The petitioner has complied with the conditions in the said order and he has returned back to jail. The petitioner would be entitled to the statutory bail tomorrow (11.1.2024). The investigation in the case is practically complete. The petitioner’s further detention is unnecessary. The petitioner is willing to abide by any conditions imposed by this Court. Hence, the application may be allowed. 5. The learned Public Prosecutor opposed the application. She conceded to the fact that the investigation in the case is complete and the petitioner ## has no criminal antecedents. 5 Bail Application No. 11106 of 2023 6. After bestowing my anxious consideration to the materials placed on record, particularly taking note of the fact that the contraband article is of intermediate quantity, that the petitioner has been in judicial custody since 12.11.2023, that the investigation is practically complete and that the petitioner has no criminal antecedents, I am of the view that 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 his 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: 6 Bail Application No. 11106 of 2023 (i) The petitioner shall appear before the Investigating Officer on every alternate Saturday between 9 a.m. and 11 a.m for a period of one month or till the final report is laid, whichever is earlier. And he 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 him from disclosing such facts to the court or to any Police Officer or tamper with the evidence in any manner, whatsoever; (iii) The petitioner shall not commit any offence while they are on bail; 7 Bail Application No. 11106 of 2023 (iv) The petitioner shall surrender his passport, if any, before the court below at the time of execution of the bond. If he has no passport, he 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 8 Bail Application No. 11106 of 2023 the 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 (NCT of Delhi) and another** [2020 (1) KHC 663]. sd/- sks/10.1.2024 **C.S.DIAS, JUDGE** 9 Bail Application No. 11106 of 2023 ## **`APPENDIX OF BAIL APPL. 11106/2023`** ## `PETITIONER ANNEXURES` |`Annexure A`|`A TRUE COPY OF THE REMAND REPORT DATED`| |---|---| ||`11.12.2023 SUBMITTED BY THE INSPECTOR OF`| ||`POLICE THOPPUMPADY POLICE STATION IN CRIME`| ||`NO. 2630/2023 OF THOPPUMPADY POLICE`| ||`STATION BEFORE THE JUDICIAL FIRST CLASS`| ||`MAGISTRATE COURT-II KOCHI`| |`Annexure B`|`A TRUE COPY OF THE ORDER DATED 25.11.2023`| ||`IN CRL.MC 3346/2023 OF THE VIII ADDITIONAL`| ||`SESSIONS COURT ERNAKULAM`| |`Annexure C`|`A TRUE COPY OF THE ORDER DATED 11.12.2023`| ||`IN CRL.MC 3521/2023 OF THE VIII ADDITIONAL`| ||`SESSIONS COURT ERNAKULAM`| |`Annexure D`|`A COPY OF THE INVITATION CARD IN`| ||`CONNECTION WITH THE ENGAGEMENT CEREMONY OF`| ||`THE PETITIONER'S SISTER WHICH IS SCHEDULED`| ||`TO TAKE PLACE ON 31.12.2023`|