High Court of KeralaSingle JudgeRegular bail application denied; petition dismi...

Richie Roy v. State of Kerala

Case / Petition Number:B.A.No.68 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. Badharudeen
Judgment Date
2023-06-02
Court Decision / Holding
The petition stands dismissed; regular bail denied.
Final Disposition
Regular bail application denied; petition dismissed.

Parties to the Case

Appellants / Petitioners

  • Richie Roy

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Antony Robert Dias
  • • B. Harish Kumar
  • • Sojan Micheal

Counsels for Respondents

  • • Sri P.G. Manu

Case Synopsis & Summary

Richie Roy, the sole accused in Crime No.677/2022 of the Eloor Police Station, Ernakulam, seeks regular bail under Section 439 CrPC. On 14 October 2022, around 21:15 hours, he was found in possession of 12 LSD stamps weighing 0.140 grams at the ground of FACT, Udyogamandal, Eloor village, without lawful authority, leading to a charge under Section 22(c) of the NDPS Act. The petitioner contends his innocence and argues non‑compliance with Sections 41 and 42 of the NDPS Act, asserting that body search was not conducted in the presence of a gazetted officer; he further argues that the recovery was not body‑search‑based but a routine, chance recovery. The Public Prosecutor counters that no body search occurred and nothing was recovered on a body search; the contraband was seized as a chance recovery during law‑and‑order duties, with the accused found in a frightened mood, so Sections 41, 42 and 50 are not mandatory. Given the commercial quantity, Section 37 NDPS Act demands stringent conditions before bail. The Court analyzes Section 37, citing Union of India v. Shiv Shankar Kesari to define "reasonable grounds" as more than prima facie grounds and requiring existence of facts sufficient to justify a belief of the accused’s innocence and absence of likelihood to commit an offence on bail. It also references several precedents. The recovery is described as routine, seized from a plastic cover, not from the body. The court concludes there are no reasonable grounds to grant bail and denies regular bail, dismissing the petition. Interim bail extensions were rejected.

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure (CrPC)Section 22(c) of the Narcotic Drugs and Psychotropic Substances Act, 1985Section 41 of the NDPS ActSection 42 of the NDPS ActSection 50 of the NDPS ActSection 37 of the NDPS ActSection 37(1)(a)(i) of the NDPS ActSection 37(1)(b) of the NDPS ActSection 37(1)(b)(ii) of the NDPS ActSections 19, 24, 27A of the NDPS Act

Legal Doctrines & Maxims

  • prima facie
  • sine qua non
  • reasonable grounds

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends innocence and raises procedural objections, including non‑compliance with Sections 41 and 42 NDPS Act and absence of body search in the presence of a gazetted officer. It is urged that the contraband was recovered as a chance recovery in a routine stop, not from the body, and that the search was not conducted properly. Given the alleged irregularities and the nature of the offence (commercial quantity), bail should be granted only if the stringent criteria under Section 37 are satisfied. Interim bail was earlier granted for two weeks and later refused to extend. The applicant maintains that the police recovery was not supported by proper procedures and that there is no established ground to deny bail.

Contentions of Respondents

The State contends that there was no body search or recovery on body search; the contraband was seized as a chance recovery during law‑and‑order duty when the accused appeared frightened. It argues that Sections 41, 42 and 50 NDPS Act are not mandatory in these circumstances, especially since the contraband was recovered in a routine manner from a plastic cover. The case involves a commercial quantity; thus bail can be granted only if Section 37 conditions are satisfied. The court must assess whether there are 'reasonable grounds' to believe the accused is not guilty and that he will not commit an offence while on bail, a standard derived from Kesari and subsequent authorities. Based on the prosecution materials, the court finds no such grounds and denies regular bail.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Union of India v. Shiv Shankar Kesari(2007) 7 SCC 798PositiveCited to define 'reasonable grounds' as more than prima facie grounds and to guide the bail‑decision framework under Section 37.
Superintendent, Narcotics Central Bureau v. R. PaulsamyAIR 2000 SC 3661PositiveCited as part of the NDPS bail jurisprudence, reinforcing the standard for bail in cases involving contraband.
Customs, New Delhi v. Ahmadalieva NodiraAIR 2004 SC 3022PositiveCited for principles governing the interpretation of procedural compliance and 'reasonable grounds' in NDPS bail matters.
Union of India v. Abdulla2004(13) SCC 504PositiveReinforces the established bail standards under NDPS, particularly in relation to 'reasonable grounds'.
N.R. Mon v. Md. Nasimuddin2008(6) SCC 721PositiveCited in the context of NDPS bail jurisprudence and the sufficiency of grounds for bail.
Union of India v. Rattan Malik2009(2) SCC 624PositiveSupports the bail framework under the NDPS Act and the articulation of 'reasonable grounds'.
Union of India v. Niyazuddin2017 KHC 4465; AIR 2017 SC 3932; 2018 (13) SCC 738PositiveCited among authorities clarifying the 'reasonable grounds' standard under NDPS bail law.
State of Kerala v. Rajesh2020(1) KHC 557; AIR 2020 SC 721; 2020(2) KLJ 664; ILR 2020(1) Ker.848PositiveUsed to illustrate NDPS bail considerations in the Kerala/SC context.
Union of India v. Jitentra Giri2023 Cri.LJ 799PositiveLatest decision on the point of 'reasonable grounds' referenced in the judgment.

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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 A. BADHARUDEEN FRIDAY, THE 2[ND] DAY OF JUNE 2023 / 12TH JYAISHTA, 1945 BAIL APPL. NO. 68 OF 2023 ``` ``` CRIME NO.677/2022 OF ELOOR POLICE STATION, ERNAKULAM ``` ## **`PETITIONER/ACCUSED:`** ``` RICHIE ROY, AGED 22 YEARS, S/O. LATE ROY JOHN, KOTTARATHIL HOUSE, FORT VALLEY TOWNSHIP, KAKKANAD, KUSUMAGIRI P.O., COCHIN - 682 030. ``` ``` BY ADVS. ANTONY ROBERT DIAS B.HARISH KUMAR SOJAN MICHEAL ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERLA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, COCHIN – 682031. ``` ``` SENIOR PUBLIC PROSECUTOR SRI P.G.MANU ``` ``` THIS BAIL APPLICATION HAVING BEEN FINALLY HEARD ON 31.05.2023, THE COURT ON 02.06.2023 DELIVERED THE FOLLOWING: ``` B.A.No.68/2023 2 ## _**A. BADHARUDEEN, J.**_ _**================================**_ _B.A.No.68 of 2023_ _================================ Dated this the 2nd day of June, 2023_ ## _**O R D E R**_ This is an application for regular bail filed by the petitioner, who is the sole accused in Crime No.677 of 2022 of Eloor Police Station, Ernakulam, under Section 439 of the Code of Criminal Procedure. 2. Heard the learned counsel for the petitioner and the learned Public Prosecutor in detail. Perused the relevant documents placed by the learned counsel for the petitioner as well as the learned Public Prosecutor in detail. 3. The prosecution case is that at about 21.15 hours on B.A.No.68/2023 3 14.10.2022, the accused was found in possession of 12 LSD stamps having weight of 0.140 grams at the ground of FACT, Udyogamandal in Eloor village, without any lawful authority. Accordingly, he was nabbed and the contraband was taken into custody on the allegation that he has committed offence punishable under Section 22(c) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter referred to as `NDPS Act’ for short). 4. The learned counsel for the petitioner would submit that the petitioner is innocent and the allegations are false. According to him, the right of the petitioner to get his body search done in the presence of a gazetted officer was not complied. It is also submitted that there is non compliance of Sections 41 and 42 of the NDPS Act, which is a serious matter to be adjudged in favour of the petitioner, for granting regular bail. 5. The learned Public Prosecutor would submit that in this B.A.No.68/2023 4 matter body search was not done or nothing was recovered on body search. The contraband was seized as a chance recovery when the Sub Inspector of Police, Eloor was on law and order duty. The petitioner was questioned and contraband seized since he was found in a frightened mood creating doubt and therefore, in the case at hand, compliance of Sections 41, 42 and 50 is not at all mandatory. Since the contraband was red-handedly seized from the petitioner while the petitioner was possessing the same, the prosecution case is very well made out and in such a case involving commercial quantity of contraband, this Court cannot grant regular bail without satisfying the conditions embodied under Section 37 of the NDPS Act. 6. While appreciating the innocence of the petitioner, as canvassed by the learned counsel for the petitioner along with the allegation as to non-compliance of Sections 41, 42 and 50 of the NDPS Act, a mere perusal of recovery mahazar would go to show B.A.No.68/2023 5 that the contraband was seized from the accused when search was conducted as a routine manner, doubting the conduct of the accused, which is relevant under Section 8 of the Evidence Act. Therefore, no doubt, the recovery is nothing but a chance recovery when he was found afraid on seeing the police party while they were on duty. It is relevant to note further that the contraband was not seized from his body, but from a plastic cover possessed by the accused. Therefore, compliance of Sections 41, 42 or 50 of the NDPS Act is not at all mandatory in the facts of the given case. Thus the recovery effected is legal, _prima facie_ . Thus the prosecution allegations are well made out, _prima facie_ and in such a case, this Court cannot grant bail to the accused without satisfying the rigour under Section 37 of the NDPS Act. 7. In this matter, this regular bail application has been filed as early as on 03.01.2023 and the same got adjourned periodically, at the request of the petitioner since commercial quantity of B.A.No.68/2023 6 contraband is involved. Thereafter, as on 16.05.2023, during summer vacation, the accused pressed for interim bail before the learned Vacation Judge and the learned Vacation Judge granted interim bail for a period of two weeks. It is submitted by the learned counsel for the petitioner that the interim bail period would expire by 02.06.2023. The learned counsel for the petitioner submitted further that the interim bail was granted considering the illness of the mother of the petitioner and her condition is still continuing as such. Therefore, the interim bail may be extended. 8. Extension of the interim bail is zealously opposed by the learned Public Prosecutor on the submission that a certificate issued from a private hospital stating that the petitioner’s mother is suffering from `stress related depression’ is the reason for grant of interim bail for a period of two weeks. Since the petitioner got an opportunity to meet his mother and to do the needful, the prayer for further extension of interim bail in a case involving serious offence B.A.No.68/2023 7 cannot be considered. 9. On perusal of the medical certificate, it could be gathered that the petitioner’s mother has `stress related depression’. But the same is not a reason to grant interim bail for a pretty long time. Since the petitioner already enjoyed the benefit of interim bail for a period of two weeks, I am not inclined to extend the same further for any reason in a case involving very serious offence. 10. Coming to grant of bail in a case involving commercial quantity of contraband, the rider under Section 37 of the NDPS Act would apply. Section 37 of the NDPS Act provides as under: _“37. Offences to be cognizable and non-bailable.--_ _(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974),--_ _(a) every offence punishable under this Act shall be cognizable;_ _(b) no person accused of an offence punishable for offences under section 19 or section 24 or section 27A and also for offences involving commercial quantity shall be released on bail or on his own bond unless--_ _(i) the Public Prosecutor has been given an opportunity to oppose_ B.A.No.68/2023 8 _the application for such release, and_ _(ii) where the Public Prosecutor opposes the application, the court is satisfied that there are reasonable grounds for believing that he is not guilty of such offence and that he is not likely to commit any offence while on bail._ _(2) The limitations on granting of bail specified in clause (b) of sub-section (1) are in addition to the limitations under the Code of Criminal Procedure, 1973 (2 of 1974) or any other law for the time being in force on granting of bail._ 11. On a perusal of Section 37(1)(a)(i), when the Public Prosecutor opposes bail application of a person involved in a crime, where commercial quantity of the contraband was seized, the Court can grant bail only after satisfying two conditions: viz; (1) There are ‘reasonable grounds’ for believing that the accused is not guilty of such offences and (2) he will not commit any offence while on bail. 12. The Apex Court considered the meaning of ‘reasonable grounds’ in the decision reported in (2007) 7 SCC 798, _**Union of India v. Shiv Shankar Kesari**_ and held that the expression B.A.No.68/2023 9 ‘reasonable grounds’ means something more than _prima facie_ grounds. It connotes substantial probable causes for believing that the accused is not guilty of the offence charged and this reasonable belief contemplated in turn points to existence of such facts and circumstances as are sufficient in themselves to justify recording of satisfaction that the accused is not guilty of the offence charged. 13. It was further held that the Court while considering the application for bail with reference to S.37 of the Act is not called upon to record a finding of not guilty. It is for the limited purpose essentially confined to the question of releasing the accused on bail that the Court is called upon to see if there are reasonable grounds for believing that the accused is not guilty and records its satisfaction about the existence of such grounds. But the Court has not to consider the matter as if it is pronouncing a judgment of acquittal and recording a finding of not guilty. 14. While considering the rider under Section 37 of the B.A.No.68/2023 10 NDPS Act, the same principles have been reiterated, in the decisions reported in _**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], _**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], _**Union of India v. Abdulla**_ [2004 KHC 1992: 2004(13) SCC 504: 2005 CriLJ 3115: 2005 All LJ 2334], _**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], _**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], _**Union of India v. Niyazuddin**_ [2017 KHC 4465: AIR 2017 SC 3932: 2018 (13) SCC 738], _**State of Kerala v. Rajesh**_ [2020(1) KHC 557: AIR 2020 B.A.No.68/2023 11 SC 721: 2020(1) KLJ 664: 2020(2) KLT SN1 : ILR 2020(1), Ker.848]. Latest decision on this point is [2023 Cri.LJ 799], _**Union**_ . _**of India v. Jitentra Giri**_ 15. On a plain reading of Section 37(1) (b) and 37(1)(b)(ii) of the NDPS Act, within the ambit of the Settled law, it has to be understood that two ingredients shall be read conjunctively and not disjunctively. Therefore satisfaction of both conditions are _sine qua non_ for granting bail to an accused who alleged to have been committed the offences under Section 19 or Section 24 or Section 27A and also for the offences involving commercial quantity as provided under Section 37(1)(b) of the NDPS Act. Unless Section 37 is not amended by the legislature in cases specifically referred under Section 37(1)(b) of the NDPS Act, the Court could not grant bail without recording satisfaction of the above twin ingredients. 16. On evaluation of the prosecution materials on par with the arguments tendered by the learned counsel for the petitioner B.A.No.68/2023 12 and the learned Public Prosecutor, this Court cannot satisfy that there are reasonable grounds for believing that the petitioner is innocent and he will not commit any offence while on bail. Therefore, this application for regular bail at the instance of the petitioner must fail. Hence the petition stands dismissed. _Sd/-_ ## _**(A. BADHARUDEEN, JUDGE)**_ _rtr/_ B.A.No.68/2023 13 ## _**`APPENDIX OF BAIL APPL. 68/2023`**_ ``` PETITIONER'S ANNEXURES ``` ``` Annexure1CERTIFIED COPY OF THE ORDER DATED 03.11.2022 IN CRL.M.C NO. 2437/2022 Annexure2CERTIFIED COPY OF THE ORDER DATED 24.12.2022 IN CRL.M.C NO. 2873/2022 Annexure 3TRUE COPY OF THE CERTIFICATE ISSUED BY THE DOCTOR WHO IS TREATING THE PETITIONER'S MOTHER, MRS.SOJI ROY DATED 27.04.2023 ```