High Court of KeralaSingle JudgeApplication allowed; Hashim granted bail on sta...

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Case / Petition Number:BAIL APPL. NO. 2467 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-04-25
Court Decision / Holding
The petition is allowed. The court directs the petitioner to be released on bail on a bond for Rs.1,00,000 with two solvent sureties of the like amount, subject to conditions (appearance before IO on alternate Saturdays between 9 a.m. and 11 a.m., non-inducement or tampering with witnesses, no commission of offenses while on bail, surrender of passport if any, and that violation can lead to cancellation; further conditions for deletion/modification of bail items are to be entertained by the court). The court also notes the potential for investigation to proceed under the Supreme Court guidance in Sushila Aggarwal, even while on bail.
Final Disposition
Application allowed; Hashim granted bail on stated terms

Parties to the Case

Appellants / Petitioners

  • Hashim

Respondents

  • State of Kerala
  • The Station House Officer, Nattukal Police Station, Palakkad District

Legal Representation & Advocates

Counsels for Petitioners

  • • P. Mohamed Sabah
  • • Libin Stanley
  • • Saipooja
  • • Sadik Ismayil
  • • R. Gayathri
  • • Rayeess P.
  • • M. Mahin Hamza
  • • Alwin Joseph
  • • Benson Ambrose

Counsels for Respondents

  • • Sri. C.S. Hrithwik, Senior Public Prosecutor

Case Synopsis & Summary

Hashim, the sole accused in Crime No.103/2024 of Nattukal Police Station, Palakkad, faced charges under Section 22(a) of the Narcotic Drugs and Psychotropic Substances Act, 1985, for allegedly possessing an intermediate quantity of contraband. He applied under Section 439 CrPC for bail on 25.04.2024 after being arrested on 07.03.2024. The prosecution claimed that 0.59 grams of MDMA were seized from the accused at the spot, though the Chemical Analysis Report later indicated the substance was methamphetamine, not MDMA. The defense contended innocence, false implication, and a lack of material tying the contraband to Hashim; they pointed to the 50 days of judicial custody and the near-completion of investigation, emphasizing the intermediate quantity. The State argued criminal antecedents and involvement in a separate NDPS case (Crime No.6/2023) and warned that release on bail could lead to further offenses, noting the investigation was not entirely complete. The court, after hearing both sides, emphasized the presumption of innocence and the general principle that bail is the rule (with detention as an exception) and considered the case under Article 21 of the Constitution. It ultimately allowed bail, but on stringent conditions, directing bonds of Rs.1,00,000 with two sureties, regular appearances, non-interference, surrender of passport, and a provision for cancellation on breach, while recognizing the ongoing investigative powers under Sushila Aggarwal. The order thereby grants Hashim bail subject to conditions.

Provisions of Law Cited

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

Legal Doctrines & Maxims

  • Presumption of innocence until proven guilty
  • Bail is the rule and jail is the exception
  • Right to bail cannot be denied merely due to social sentiment
  • Grant of bail to be evaluated on facts and circumstances with judicial discretion
  • Under Article 21, indefinite detention is impermissible and a trial delay can infringe the right to life
  • Investigating Officer may continue to investigate and effect recoveries even while the accused is on bail (as per Sushila Aggarwal reference)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends innocence and false implication, with no material connecting the contraband to his person; he has been in judicial custody for about 50 days and the investigation is practically complete; the contraband is an intermediate quantity; he seeks bail on grounds of presumption of innocence, and cites that recovery and investigation cannot sustain prolonged detention. The defense notes that the Chemical Analysis Report later indicates methamphetamine rather than MDMA, and that Hashim was enlarged on bail in a previous related case; the overall contention is that bail should be granted with protective conditions.

Contentions of Respondents

The State argues Hashim has criminal antecedents and is involved in Crime No.6 of 2023 for a similar offense; release on bail could enable reoffending; though the contraband amount is intermediate and the investigation is near completion, the risk of the accused's influence and continuation of illegal activity justifies cautious detention pending trial.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Sanjay Chandra v. CBI2012 1 SCC 40PositiveSupports presumption of innocence and cautions against denying bail solely on prior conduct.
Dataram Singh v. State of U.P.2018 3 SCC 22PositiveEstablishes bail as the rule and emphasizes evaluating cases on facts with compassionate discretion.
State of Kerala v. Raneef2011 1 SCC 784PositiveUnderlines that indefinite detention without sufficient reason infringes Article 21.
Hussainara Khatoon (I) v. Home Secy., State of Bihar1980 1 SCC 81PositiveEmphasizes undertrial rights and the unreasonableness of prolonged detention without trial.
Sushila Aggarwal v. State (NCT of Delhi) and another2020 (1) KHC 663PositiveSupports that bail conditions may permit continued investigation and recoveries under judicial guidance.

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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 ``` ``` THURSDAY, THE 25[TH] DAY OF APRIL 2024 / 5TH VAISAKHA, 1946 ``` ``` BAIL APPL. NO. 2467 OF 2024 ``` ``` CRIME NO.103/2024 OF Nattukal Police Station, Palakkad ``` ## `PETITIONER:` ``` HASHIM, AGED 26 YEARS S/O. SHAJI, PALLIKKATTUTHODI HOUSE, ALANALLUR P.O., KANNAMKUNDU, PALAKKAD DISTRICT, PIN - 678601 BY ADVS. P.MOHAMED SABAH LIBIN STANLEY SAIPOOJA SADIK ISMAYIL R.GAYATHRI RAYEES P. M.MAHIN HAMZA ALWIN JOSEPH BENSON AMBROSE ``` ## `RESPONDENTS:` ``` 1STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031 2THE STATION HOUSE OFFICER, NATTUKAL POLICE STATION, PALAKKAD DISTRICT,, PIN - 678554 ``` ``` SR PP SRI.C.S. HRITHWIK ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 25.04.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` BAIL APPL. NO. 2467 OF 2024 ``` ``` 2 ``` ## `ORDER` ``` The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the sole accused in Crime No.103/2024 of the Nattukal Police Station, Palakkad, registered against the accused for allegedly committing the offence punishable under Section 22(a) of the Narcotic Drugs and Psychotropic Substances Act, 1985. The petitioner was arrested on 07.03.2024. ``` ``` 2. The crux of the prosecution case is that; on 07.03.2024, at around 19.40 hours, the ``` ``` detecting officer intercepted the motorcycle ``` ``` ridden by the accused and conducted a search on him. Consequently, 0.59 gms of MDMA was seized ``` ``` from his body. The accused was arrested with the contraband article then and there at the spot. Thus, the accused has committed the above offence. ``` ``` 3. Heard; Sri.P.Mohamed Sabah, learned ``` ``` BAIL APPL. NO. 2467 OF 2024 ``` ``` 3 ``` ``` counsel appearing for the petitioner and Sri.C.S.Hrithwik, the learned Senior Public Prosecutor. ``` ``` 4. The learned counsel appearing for the ``` ``` petitioner submitted that the petitioner is totally innocent of the accusations levelled ``` ``` against him. He has been falsely implicated in the ``` ``` crime. There is no material to show that the contraband was seized from the body of the petitioner. In any given case, the petitioner has been in judicial custody from 07.03.2024, the ``` ``` investigation in the case is practically complete and recovery has been effected. Moreover, the ``` ``` contraband involved in the case is of an ``` ``` intermediate quantity. Hence, the petitioner may be released on bail. ``` ``` 5.The learned Public Prosecutor opposed the application. He submitted that the petitioner is a ``` ``` BAIL APPL. NO. 2467 OF 2024 ``` ``` 4 ``` ``` person with criminal antecedents. The petitioner is also involved in Crime No.6 of 2023 of the Sulthan Bathery Excise Range Office for committing ``` ``` a similar offence. If the petitioner is released on bail, there is a likelihood of him committing similar offence. Moreover, the investigation in the case is not complete. Nevertheless, he did not dispute the fact that the contraband involved in the case is of an intermediate quantity, the petitioner has been in judicial custody for the last 50 days and the investigation in the case is practically complete. ``` ``` 6.The learned counsel for the petitioner refuted the submissions of the learned Public ``` ``` Prosecutor and submitted that the petitioner has already been enlarged on bail in Crime No.6 of 2023 of the Sulthan Bathery Excise Range Office as per the order of the Special Judge, NDPS Court, ``` ``` BAIL APPL. NO. 2467 OF 2024 ``` ``` 5 ``` ``` Wayanad, in Criminal M.C.No.221 of 2023. That case was also allegedly registered against the ``` ``` petitioner for having committed the offence of being in possession of an intermediate quantity of MDMA. Moreover, now as per the Chemical Analysis ``` ``` Report, it is found that the contraband involved ``` ``` in the case is Methamphethamine and not MDMA. ``` ``` Hence, the petitioner was released on bail. ``` ``` 7.On an evaluation of the materials on ``` ``` record, it can be seen that the prosecution was lodged against the petitioner for having been found in possession of 0.59 gms of MDMA. It is now ``` ``` stated that the contraband is Methamphethamine and ``` ``` not MDMA. Moreover, the contraband involved in the ``` ``` case is of an intermediate quantity, the ``` ``` petitioner has been for judicial custody for the ``` ``` last 50 days and the investigation in the case is practically complete. ``` ``` BAIL APPL. NO. 2467 OF 2024 ``` ``` 6 ``` ``` 8. In Sanjay Chandra v. CBI, [2012 1 SCC 40], the Honourable Supreme Court has categorically held that the fundamental postulate of criminal jurisprudence is the presumption of innocence, until a person is found guilty. Any imprisonment prior to conviction is to be considered as punitive and it would be improper on the part of the Court to refuse bail solely on the ground of former conduct. ``` ``` 9.In Dataram Singh v. State of U.P., [(2018) 3 SCC 22] the Honourable Supreme Court observed that grant of bail is the rule and putting a person in jail is an exception. Even though the grant of bail is entirely the discretion of the court, it has to be evaluated based on the facts and circumstances of each case and the discretion has to be exercised in a judicious and ``` ``` compassionate manner. ``` ``` BAIL APPL. NO. 2467 OF 2024 ``` ``` 7 ``` ``` 10.InState of Kerala v. Raneef,[(2011) 1 SCC 784], the Honourable Supreme Court has ``` ``` declared that undertrial prisoners detained in jail for indefinite periods, without any ``` ``` sufficient reason or due to the delay in concluding the trial, will tantamount to ``` ``` infringement of their right to life guaranteed ``` ``` under Article 21 of the Constitution. ``` ``` 11.In Hussainara Khatoon (I) v. Home Secy., State of Bihar [(1980) 1 SCC 81], the Honourable ``` ``` Supreme Court while dealing with a case of under trials, who suffered long incarceration, held that ``` ``` the procedure that keeps large number of people behind the bars without trial for long is ``` ``` unreasonable and unfair, and is not in conformity with the mandate of Article 21 of the Constitution of India. ``` ``` 12. The principle that bail is the rule and ``` ``` BAIL APPL. NO. 2467 OF 2024 ``` ``` 8 ``` ``` jail is an exception, which is the touch stone of Article 21 of the Constitution of India. Once the charge sheet is filed, a strong case has to be made out for continuing a person in judicial custody. The right to bail cannot be denied merely due to the sentiments of the society. ``` ``` 13. Afterbestowing ananxious ``` ``` consideration to the facts, the rival submissions made across the Bar, and the materials placed on record, and especially on comprehending the fact that the contraband involved in the case is of an ``` ``` intermediate quantity, that the petitioner has been in judicial custody for the last 50 days, the ``` ``` investigation in the case is practically complete and recovery has been effected, I am of the ``` ``` definite view that the petitioner’s further detention is unnecessary. Hence, I am inclined to allow the bail application, but subject to ``` ``` BAIL APPL. NO. 2467 OF 2024 ``` ``` 9 ``` ``` stringent conditions. In the result, the application is allowed, by directing the ``` ``` petitioner to be released on bail on him 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 Saturday between 9 a.m. and 11 a.m till the conclusion of the trial in Crime No.103 of 2024. 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 ``` ``` BAIL APPL. NO. 2467 OF 2024 ``` ``` 10 ``` ``` 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 he is on bail; ``` - `(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` ``` BAIL APPL. NO. 2467 OF 2024 ``` ``` 11 ``` ``` the bail conditions shall be moved and entertained ``` ``` by the court below. ``` ``` (vii) Needless to mention, it would be well ``` ``` within the powers of the Investigating Officer to investigate 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/- ``` ``` C.S.DIAS JUDGE ``` ``` SAS ``` ``` BAIL APPL. NO. 2467 OF 2024 ``` ``` 12 ``` ## `APPENDIX OF BAIL APPL. 2467/2024` ``` PETITIONER’S ANNEXURES: ``` ``` Annexure 1TRUE COPY OF THE FIRST INFORMATION REPORT IN CRIME NO. 103 OF 2024 OF NATTUKAL POLICE STATION, PALAKKAD DISTRICT Annexure 2TRUE COPY OF ORDER DATED 15.03.2024 IN C.M.P. NO. 627/2024 OF THE HONORABLE JUDICIAL FIRST- CLASS MAGISTRATE COURT, MANNARKKAD ```