High Court of KeralaSingle JudgeApplications dismissed; bail denied.

: null

Case / Petition Number:BA.9161/2020 and conn. cases; BA.1455/2021; BA.4495/2021; BA.4637/2021; BA.4665/2021

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Haripal
Judgment Date
2021-08-06
Court Decision / Holding
The bail petitions are dismissed; bail is not granted to all petitioner-accused in the connected matters. The court notes the severity of the offence, prima facie involvement, and the NDPS embargo under Section 37, while directing monitoring by the Special NDPS Act Court if necessary and addressing medical concerns through jail authorities.
Final Disposition
Applications dismissed; bail denied.

Parties to the Case

Appellants / Petitioners

  • Mohammed Irshad
  • Shahul Hameed
  • Shibil N.V.
  • Najeeb
  • Abdul Jabir P.K.
  • Naseer

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • Station House Officer, Malappuram Police Station, Malappuram District

Legal Representation & Advocates

Counsels for Petitioners

  • • K. Nirmalan
  • • Sri. T.R. Krishnadas
  • • Sri. Biju Antony Thekkath
  • • Smt. Anna Linda V.J
  • • Sri. Anand B. Menon
  • • K. Rakesh
  • • P. Mohamed Sabah
  • • Saipooja M. Mahin
  • • Hamza
  • • S. Rajeev
  • • Sri. K.K. Dheerendrakrishnan
  • • Sri. V. Vinay
  • • Sri. K. Anand (A-1921)

Counsels for Respondents

  • • Sr. Public Prosecutor Sri. Santosh Peter

Case Synopsis & Summary

This is a consolidated High Court of Kerala order dated 6 August 2021 by Justice K. Haripal disposing multiple regular bail applications under the NDPS Act arising from Crime No. 525/2020 of Malappuram Police Station. The prosecution alleges a large haul of cannabis (ganja) totaling 318 kg seized on 24 September 2020 during night patrolling, involving accused Nos. 1–8, with 297 kg in a pickup van and 21 kg in an Innova, and 318 kg seized red-handed. Accused Nos. 1–5 were arrested on the spot; accused Nos. 6–8 fled and were later arrested. The petitioners challenge their bail on grounds of innocence and alleged non-compliance with Sections 41 and 42 of the NDPS Act, argue lack of specific role for some accused (notably A11 Naseer) and urge that bail is warranted given medical issues (second accused) and the final report has been laid. The learned Public Prosecutor contends the magnitude of the offence, conspiracy, and involvement of all accused, with 37 NDPS embargo attracting, warranting denial of bail. The Court notes prima facie materials indicating involvement, emphasizes the gravity of the case, and declines bail for all petitioners, while ensuring medical concerns will be addressed and monitoring by the Special NDPS Court can be ordered if needed. The petitions are dismissed with final directions for jurisdictional monitoring.

Provisions of Law Cited

Narcotic Drugs and Psychotropic Substances Act, 1985 – Sections 20(b)(ii)(C), 27A, 29, 37, 41, 42

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that they are innocent and falsely implicated; they challenge the seizure and interception as improbable at odd hours (2.30 a.m.) and argue non-compliance with Sections 41 and 42 of the NDPS Act, which would render the investigation unfair. They contend that co-accused’s alleged roles are not established and that at least some petitioners (notably the 11th accused in BA.9161/2020) may not have direct involvement; they urge that the rigour of Section 37 NDPS should not overwhelm bail. A second accused with Covid-19 and post-COVID complications requests interim bail, which the court addresses with a jail medical review.

Contentions of Respondents

The State and Public Prosecutor counter that the offence involves a very large quantity of contraband (318 kg), with a well‑structured conspiracy and alleged funding/harbouring roles by the 11th accused. They emphasize that seizure and arrest at the spot establish prima facie involvement and that Section 37 NDPS embargo is applicable given gravity and risk to society. The prosecution argues that no reliable basis exists to admit bail at this stage and that the matter requires continued custody pending trial; the court should monitor and direct jail authorities if needed.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Muhammed Ameen and another v. Narcotic Control Bureau, Cochin2020 (1) KHC 645Mentioned OnlyCited by counsel in argument; the court does not adopt or distinguish it in its dispositive reasoning.
Basant Balram v. State of Kerala2019 (1) KLT 523Mentioned OnlyCited by counsel; there is no explicit endorsement or analysis by the court in the order.

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Extracted Judgment Text

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## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** ## **THE HONOURABLE MR. JUSTICE K.HARIPAL** **FRIDAY, THE 6[TH] DAY OF AUGUST 2021 / 15TH SRAVANA, 1943** **BAIL APPL. NO. 1455 OF 2021** **CRIME NO.525/2020 OF MALAPPURAM POLICE STATION** **PETITIONERS/ACCUSED:** - **1 MOHAMMED IRSHAD** **AGED 26 YEARS,SON OF MOIDHEEN, KONNAKKAD HOUSE, KONDOTTY PO, KARIPOOR,MALAPPURAM, PIN - 683638** - **2 SHAHUL HAMEED** - **AGED 25 YEARS,SON OF SIDDIQUE, CHITTIYAN PARAMBU,VELLERI, CHEMBRAKKATTUR, ARIKODE,MALAPPURAM, PIN - 673639** **BY ADVS.** **K.NIRMALAN** **SRI.T.R.KRISHNADAS** **SRI.BIJU ANTONY THEKKANATH SMT.ANNA LINDA V.J SRI.ANAND B. MENON** ## **RESPONDENTS/STATE:** - **1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA ERNAKULAM, PIN - 682031** - **2 INSPECTOR OF POLICE MALAPPURAM POLICE STATION,MALAPPURAM, PIN - 673639** **SR.PP - SRI. SANTHOSH PETER** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 06.08.2021, ALONG WITH Bail Appl..4495/2021, 4637/2021 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** BA.9161/2020 and conn. cases 2 ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** ## **THE HONOURABLE MR. JUSTICE K.HARIPAL** **FRIDAY, THE 6[TH] DAY OF AUGUST 2021 / 15TH SRAVANA, 1943** **BAIL APPL. NO. 4495 OF 2021** **CRIME NO.525/2020 OF MALAPPURAM POLICE STATION** **PETITIONER/8TH ACCUSED:** **SHIBIL N.V. AGED 23 YEARS** **S/O.VEERANKUTTY, THIRUVACHALIL HOUSE, VELLERI, AREACODE, MALAPPURAM DISTRICT.** **BY ADV K.RAKESH** ## **RESPONDENTS/STATE & COMPLAINANT:** - **1 THE STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, KOCHI - 682 031.** - **2 THE STATION HOUSE OFFICER MALAPPURAM POLICE STATION,MALAPPURAM DISTRICT,PIN-676505.** **SR.PP - SRI. SANTHOSH PETER** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 06.08.2021, ALONG WITH Bail Appl..1455/2021 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** BA.9161/2020 and conn. cases 3 ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE K.HARIPAL** **FRIDAY, THE 6[TH] DAY OF AUGUST 2021 / 15TH SRAVANA, 1943** **BAIL APPL. NO. 4637 OF 2021** **CRIME NO.525/2020 OF MALAPPURAM POLICE STATION** **PETITIONER/4TH ACCUSED:** **NAJEEB** **AGED 34 YEARS S/O.USMAN, AMBALAPARAMBIL HOUSE, IRUMBUZHI P.O., MALAPPURAM DISTRICT.** **BY ADV BABU S. NAIR** ## **RESPONDENTS/STATE & COMPLAINANT:** **1 THE STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, KOCHI, PIN - 682 031. 2 THE STATION HOUSE OFFICER MALAPPURAM POLICE STATION, MALAPPURAM DISTRICT, PIN - 676 505.** **SR.PP. SRI. SANTHOSH PETER** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 06.08.2021, ALONG WITH Bail Appl..1455/2021 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** BA.9161/2020 and conn. cases 4 # **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE K.HARIPAL** **FRIDAY, THE 6[TH] DAY OF AUGUST 2021 / 15TH SRAVANA, 1943** **BAIL APPL. NO. 4665 OF 2021** **CRIME NO.525/2020 OF MALAPPURAM POLICE STATION** ## **PETITIONER/6TH ACCUSED:** **ABDUL JABIR P K AGED 32 YEARS** **PARAMBAN KAREKADAVATHU HOUSE, IRUMBUZHI P O, MALAPPURAM DISTRICT., PIN - 676509** **BY ADVS.** **P.MOHAMED SABAH SAIPOOJA M.MAHIN HAMZA** ## **RESPONDENT/STATE & COMPLAINANT:** - **1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA ERNAKULAM, PIN - 682031** - **2 THE STATION HOUSE OFFICER MALAPPURAM POLICE STATION, MALAPPURAM DISTRICT., PIN - 676505** **SR.PUBLIC PROSECUTOR SRI. SANTHOSH PETER** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 06.08.2021, ALONG WITH Bail Appl..1455/2021 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** BA.9161/2020 and conn. cases 5 # **IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT** **THE HONOURABLE MR. JUSTICE K.HARIPAL FRIDAY, THE 6[TH] DAY OF AUGUST 2021 / 15TH SRAVANA, 1943 BAIL APPL. NO. 9161 OF 2020 CRIME NO.525/2020 OF MALAPPURAM POLICE STATION PETITIONER/11TH ACCUSED:** **NASEER AGED 32 YEARS S.O. VEERAN HAJI, MAMMANIPPAT HOUSE, ANTHIYURKUNNU P.O., ALPARAMBA MALAPPURAM, PIN - 673637 BY ADVS. S.RAJEEV SRI.K.K.DHEERENDRAKRISHNAN SRI.V.VINAY SRI.K.ANAND (A-1921)** ## **RESPONDENT/STATE :** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA ERNAKULAM, PIN – 682031** **BY SR. PUBLIC PROSECUTOR SRI. SANTHOSH PETER** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 06.08.2021, ALONG WITH Bail Appl..1455/2021 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** BA.9161/2020 and conn. cases 6 ## **ORDER** These are applications for regular bail moved by accused Nos.11, 1, 2, 8, 4 and 6 respectively in crime No.525/2020 of Malappuram police station, which was registered on 24.09.2020, after seizing 318 kg of ganja from the immediate possession of accused Nos.1 to 5 by the Inspector of Police, who is the Station House Officer of Malappuram police station. 2. The sum and substance of the prosecution allegation is that on 24.09.2020 at about 1.25 a.m. in the night, the Inspector and party including the Sub Inspector were engaged in night patrol duty. At about 2.30 a.m., at a place by name Ponmala, one Yaseen Muhammed approached them and said that his pick-up van KL-10-AP-3484 was taken by one Abdul Rahman for the purpose of transporting onion, that he suspects that it was unauthorisedly taken out of the State and might have been misused for illegal purposes and requested for taking steps for retrieving the vehicle. While the police party were checking vehicles on the PerinthalmannaKottakkal road, at Chapanangadi School padi, in front of the High School, the said pick-up van came from Perinthalmanna to Kottakkal side. He signalled the vehicle to be stopped. Behind it an Innova car, MH-12-KN-9226 also came. When the pick-up van was stopped, the Innova car also was stopped and tried to be taken back. BA.9161/2020 and conn. cases 7 When the police intercepted, three persons, one from the driver seat and two persons sitting in the centre seat of the car, opened the right doors and ran away from the place. Three persons who travelled in the Innova car were not allowed to go out and those three persons and two persons found in the pick-up van were intercepted; on inspection of the vehicles 21 kg of ganja was found transported in the Innova car, whereas 297 kg of ganja was found concealed among the onion bags in the pick-up van. Thus accused Nos.1 and 2 who were travelling in the pick-up van and 3 to 5 who were travelling in the Innova car were arrested from the place. From their version, it could be revealed that the persons who ran away from the place were accused Nos.6 to 8. Thus after seizing 318 kg of ganja and the vehicles, that crime was registered and during the course of investigation others were also arrested for the case. The following table will give a general idea about the accused persons, their rank and date of arrest. - Case No. Name & Rank Date of Arrest Remarks - 1. BA.9161/20 Naseer - A11 14.11.2020 Funded and harboured A6 to A8 - 2. BA.1455/21 Mohammed Irshad -A1 24.09.2020} Arrested from the spot Shahul Hameed -A2 24.09.2020} - 3. BA.4495/21 Shibil N.V - A8 07.10.2020 Escaped from the spot 4. BA.4637/21 Najeeb – A4 24.09.2020 Arrested from the spot 5. BA.4665/21 Abdul Jabir P.K.-A6 07.10.2020 Escaped from the spot BA.9161/2020 and conn. cases 8 3. Now it has come out that after completion of investigation, charge sheet has already been laid before the Special Court for NDPS Act Cases, Manjeri where it is pending as SC No.397/2021. The petitioners have sought for their release on bail. Petitioners face allegations under Sections 20(b)(ii)(C), 27A and 29 of the Narcotic Drugs and Psychotropic Substances, Act, 1985, hereinafter referred to as the NDPS Act, for having illegally found in possession or transportation of 318 kg of ganja. 4. I heard respective counsel for the petitioners. The learned counsel for the petitioners wanted to say that all the petitioners are innocent, that they have been falsely implicated. It is further submitted that the final report is laid and the continued detention of the petitioners is not necessary. 5. Regarding the presence of the police at the said place, Chapanangadi, and interception of the vehicles, the learned counsel for the 4[th] accused, who is the petitioner in BA No.4637/2021 submitted that it is highly artificial that at odd hours at 2.30 a.m. the said Yaseen Muhammed had made a complaint before the SHO, that too at a remote area, which is highly improbable. According to the learned counsel, the timing is very important; even though the police might have received prior information about the illegal transport of the items, they did not record the information before initiating the crime. Sections 41 and 42 of the NDPS Act are not BA.9161/2020 and conn. cases 9 complied with and that alone is sufficient to disbelieve the entire version of the prosecution. In this connection, the learned counsel also relied on the decisions reported in **Muhammed Ameen and another v. Narcotic Control Bureau, Cochin [2020 (1) KHC 645]** and **Basant Balram v. State of Kerala [2019 (1) KLT 523]** . 6. The learned counsel for the petitioner in BA No.9161/2020 submitted that he is arrayed as the 11[th] accused and his case has to be considered on a different footing. According to the learned counsel, the prosecution has no case that he was present anywhere at the place of occurrence or that he had any role in the alleged transport of the contraband. According to him, he was arrested on 14.11.2020; between 07.10.2020 and 15.11.2020, that is before filing a report incorporating Section 27A of the NDPS Act, the prosecution did not have a case that he had played any role at all in the commission of the crime. According to the learned counsel the rigour under Section 37 will not come into play. His name was incorporated at a later stage and is the result of a second thought. No specific role is attributed against him. Sections 27A and 29 of the NDPS Act cannot be attracted so as to rope in the petitioner. According to the learned counsel, except the final assertion, nothing is there to attract offences under Sections 27A and 29 of the NDPS Act against him. 7. I heard the learned Senior Public Prosecutor also and perused the material documents of investigation and also the statement filed by the Investigating Officer. BA.9161/2020 and conn. cases 10 8. According to the learned Senior Public Prosecutor, it was a chance recovery, during night patrolling the Investigating Officer had come across the said Yaseen Muhammed on the way and therefore there was no occasion to record the information received by them. Regarding the role of accused Nos.1 to 8, the learned Public Prosecutor has no doubt that accused Nos.1 to 5 were arrested from the spot along with the contraband, that the names of accused Nos.1 to 8 are incorporated in the FIR itself, whereas there are specific materials to say that the other accused had also played vital roles in the commission of the crime. According to the learned Senior Public Prosecutor, the 11[th] accused had funded procurement of the contraband and also harboured accused Nos.6 to 8; there are materials to say that he was also part of the conspiracy hatched at KTL Tourist Home, Karipur and the said transport of so much quantity of ganja was the result of the conspiracy hatched by them. According to the learned Senior Public Prosecutor, it was the second largest ganja haul in the State and therefore, the gravity of the offence has to be considered. 9. The learned counsel for the accused, that is petitioners in BA.1455/2021 had highlighted that the second accused who is the second petitioner was infected with Covid 19 thrice and he has serious medical issues, that he is not getting proper medical care from the jail and there are post covid complications which cannot be addressed by the jail authorities and therefore he sought at least BA.9161/2020 and conn. cases 11 interim bail for the second accused. On the specific request of the learned counsel, a report was called from the Superintendent of Sub Jail, Perinthalmanna. The Superintendent has given report dated 21.07.2021, where it is stated that the second accused was infected with Covid thrice, that is on 09.10.2020, 15.04.2021 and 12.06.2021. Later, he developed some abdominal difficulties and after routine check up by the Jail Medical Officer, there is a direction to consult Surgery Gastro expert for which he will be taken to Government Medical College, Manjeri. That means, even though he has some post covid complications, it is certain, as submitted by the learned Public Prosecutor, that the jail officials are capable of addressing the same and taking care of the situation. I do not think that any special treatment is required at this stage to grant him interim bail. 10. As noticed earlier, this is one of the biggest ganja hauls taken place in Kerala. On 24.09.2020 318 kg of ganja was seized by police from accused Nos.1 to 8; accused Nos.1 to 5 were arrested from the spot itself. Accused Nos.1 and 2 were found transporting onion in pick-up van No.KL-10-AP-3484. They were intercepted and 297 kg of ganja was found concealed along with onion bags in the pick-up van. The said Innova car MH-12-KN-9226 was following the pick-up van. From the car 21 kg of ganja was seized and accused Nos.3 to 5 were travelling in the car. Accused Nos.1 to 5 were arrested from the spot itself and a contemporaneous BA.9161/2020 and conn. cases 12 seizure mahazar was prepared which indicates that accused Nos.1 to 5 were arrested when so much quantity of ganja was seized from the two vehicles. 11. The names of accused 6 to 8 are very much in the FIR itself. Of course, three persons were found running out of the car immediately after the police had intercepted. Their names were related to the police by the accused persons who were arrested. They were later arrested from different places. So the complicity of accused Nos.1 to 8 cannot be disputed at all. 12. Turning to the plea by the 11[th] accused, who is the petitioner in BA.9161/2020, I do not think that it requires any special attention at this stage. He has been implicated on the basis of the materials collected during investigation. The learned Public Prosecutor has submitted that there are telephone call details, bank transactions etc. to find his complicity also. It is true that he may not have any antecedents. But at this stage, sitting on the question as to whether the petitioners are entitled to be released on bail, this Court is not expected to conduct a mini trial. Suffice it to say that there are prima facie materials to find that A11 also had played vital role in transporting the contraband and harbouring the accused persons who had run away from the place. There are also materials to say that he was part of the conspiracy following which so much quantity of ganja was transported from Andhra Pradesh to Kerala. BA.9161/2020 and conn. cases 13 13. I do not have any doubt in my mind that the embargo under Section 37 of the NDPS Act is very much attracted. The learned Senior Public Prosecutor has seriously opposed the applications. Secondly, at least at this stage, there are no materials to say that the petitioners are not guilty. After rushing through the records, there are reasonable grounds to assume the involvement of these petitioners in the crime. This is a very serious crime. So much quantity of ganja has been seized red handed. Kerala has become a hub for distribution of narcotic substances and the seriousness of the matter cannot be underestimated. 14. I do not find any reason to grant bail to the petitioners at this stage. The medical concerns raised by the 2[nd] accused should be appropriately addressed by the jail authorities and if any further directions are required, I am sure that the learned Special Judge for NDPS Act cases, Manjeri will monitor the situation and will give appropriate directions to the jail authorities. Subject to this the applications are dismissed. Sd/- **K. HARIPAL JUDGE** okb/5.8. //True copy// P.S. to Judge