High Court of KeralaSingle JudgeBail granted

Saleem v. State of Kerala

Case / Petition Number:BAIL APPL.NO.3428 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-06-04
Court Decision / Holding
The bail application is allowed. The petitioner Saleem is to be released on bail on a bond of Rs.1,00,000 with two solvent sureties for similar amounts, subject to conditions: (i) appearance before the Investigating Officer as required; (ii) no inducement or tampering with witnesses or evidence; (iii) no commission of any offence while on bail; (iv) surrender of passport, if any; (v) court may cancel or modify bail on violation; (vi) other legal conditions as may be directed by the court.
Final Disposition
Bail granted

Parties to the Case

Appellants / Petitioners

  • Saleem

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Nirmal V. Nair

Counsels for Respondents

  • • C.S. Hrithwik, Senior Public Prosecutor

Case Synopsis & Summary

Saleem, the sole accused in Crime No. 350/2024 of the Tirur Police Station, Malappuram, seeks bail under Section 439 CrPC in a case arising under the NDPS Act. The prosecution alleges that on 05.03.2024, during interrogation, the accused disclosed storage of contraband in a hall near Kalody Residency, North Annara, resulting in seizure of 9 kg of ganja and 595 g of hashish. Arrest occurred on 06.03.2024; the investigation is ongoing and the final report has not been laid. The appellant contends innocence and claims false implication; he argues entitlement to statutory bail under Section 167(2) CrPC, as the contraband is an intermediate quantity and the final report has not been filed within the statutory period. The State opposes bail, citing possible criminal antecedents and the likelihood of reoffending, though it concedes 60 days of judicial custody and the pending final report. It disputes applicability of Section 36A(4) of the NDPS Act, explaining it only applies to certain categories (e.g., sections 19, 24, 27 or commercial quantity). The court, relying on Satender Kumar Antil and Azharudheen v. State of Kerala, holds that the statutory right to bail under 167(2) accrues when the final report is not laid in time and grants bail on bond of Rs.1,00,000 with two sureties, subject to standard conditions including appearance, no tampering, no other offences, passport surrender, and potential cancellation for violations.

Provisions of Law Cited

Code of Criminal Procedure, 1973, Section 439NDPS Act, Section 20(b)(ii)(B)CrPC, Section 167(2) (Proviso)NDPS Act, Section 36A(4)NDPS Act, Sections 19, 24, 27

Legal Doctrines & Maxims

  • Presumption of innocence
  • Right to a speedy / expeditious investigation (Article 21 principle)
  • Absolute and indefeasible right to 167(2) bail when final report is not laid within the prescribed period

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends innocence and asserts false implication; he was arrested on 06.03.2024; contraband involves an intermediate quantity; investigation remains incomplete and the final report has not been laid. He seeks statutory bail under Section 167(2) CrPC, arguing the 60-day limit has elapsed and continued custody is unwarranted. He relies on the protective aims of expeditious investigation and the right to bail pending final reports.

Contentions of Respondents

The State opposes bail on grounds of potential reoffending given criminal antecedents, while acknowledging 60 days of custody and the pending final report. It contends that Section 36A(4) NDPS is not applicable here since the offence is under NDPS Section 20(b)(ii)(B) and not a commercial quantity, and that the accused should not benefit from delay in investigation.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Satender Kumar Antil v. Central Bureau of Investigation(2022) 10 SCC 51PositiveCited to support the right to expeditious investigation under Article 21 and the rationale for releasing suspects when final reports are not filed within the prescribed period, justifying statutory bail under 167(2).
Azharudheen v. State of Kerala2024 (1) KHC 309PositiveCited to endorse that once statutory rights accrue, an oral application may suffice to enlarge the accused on bail.
M. Ravindran v. Directorate of Revenue Intelligence(2021) 2 SCC 485PositiveCited to emphasize that the right to speedy investigation is a facet of Article 21 and cannot be suspended, even in unforeseen circumstances such as a pandemic.

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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 ``` ``` TUESDAY, THE 4[TH] DAY OF JUNE 2024 / 14TH JYAISHTA, 1946 BAIL APPL.NO.3428 OF 2024 ``` ``` CRIME NO.350/2024 OF Tirur Police Station, Malappuram ``` ``` ----------- ``` ## **`PETITIONER/SOLE ACCUSED :-`** ``` SALEEM, AGED 34 YEARS S/O.IBRAHIMKUTTY, RESIDING AT ENIKAKANTEPURAKKAL HOUSE, VAKKAD P.O., MALAPPURAM DISTRICT, PIN - 676 502 ``` ``` BY ADV NIRMAL V NAIR ``` ## **`RESPONDENT/STATE :-`** ``` STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682 031 ``` ``` BY SRI.C.S.HRITHWIK, SR.PP ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON ``` ``` 04.06.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` BAIL APPL.NO.3428 OF 2024 ``` ``` -: 2 :- ``` ## **O R D E R Dated this the 4 th day of June, 2024** The application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the sole accused in Crime No.350/2024 of the Tirur Police Station, Malappuram, registered against him, for allegedly committing the offence punishable under Section 20(b)(ii)(B) of the Narcotic Drugs and Psychotropic Substances Act, 1985 _(in short, ‘NDPS Act’)_ . The petitioner's arrest was recorded on 06.03.2024. 2. The prosecution allegation is that; on 05.03.2024, during interrogation of the accused, he disclosed that he has stored contraband in a hall situated near Kalody Residency, North Annara. Based on his confession statement, the detecting officer and party seized 9 kgs of ganja and 595 gms of Hashish from the above building. Thus, the accused has committed the above offence. ``` BAIL APPL.NO.3428 OF 2024 ``` ``` -: 3 :- ``` 3. Heard; Sri.Nirmal V. Nair, the learned counsel appearing for the petitioner and Sri.C.S.Hrithwik, 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 accusation levelled against him. He has been falsely implicated in the crime. The petitioner's arrest was recorded on 06.03.2024, the contraband involved in this case is of an intermediate quantity, the investigation of the case is not complete and the final report has not been laid. Therefore, the petitioner is entitled to statutory bail as contemplated under Section 167(2) of the Code of Criminal Procedure. Hence, the application may be allowed. 5. The learned Public Prosecutor opposed the application. He submitted that the petitioner is a person with criminal antecedents. If the petitioner is released on bail, there is every likelihood of him committing similar offences. Hence, the application may be dismissed. Nonetheless, it was not disputed that the petitioner has ``` BAIL APPL.NO.3428 OF 2024 ``` ``` -: 4 :- ``` been in judicial custody for the last 60 days and the final report has not been laid. However, he submitted that an application has been filed under Section 36A(4) of the NDPS Act to enlarge the time period to complete the investigation. 6. The prosecution allegation against the petitioner is that; based on the confession statement made by the accused, 9 kgs of ganja and 595 gms of Hashish were seized from a hall situated near Kalody Residency, North Annara. Indisputably, the contraband involved in this case is of an intermediate quantity as per the specification under the NDPS Act. The petitioner's arrest was recorded on 06.03.2024, which is more than 60 days. 7. The contention of the learned Public Prosecutor that an application has been filed under Section 36A(4) of the NDPS Act is untenable for the reason that it is only when the offence registered against the petitioner falls within the purview of Sections 19, 24 or 27 or when the offence involving is of a commercial quantity, that a larger ``` BAIL APPL.NO.3428 OF 2024 ``` ``` -: 5 :- ``` period is granted to the Investigating Officer to complete the investigation within 180 days. If the same cannot be completed within the stipulated time period, the Investigating Officer is given a right to file an application seeking for extension upto a period of one year. 8. In the case on hand, indisputably, the petitioner has been alleged to have committed an offence only under Section 20(b)(ii)(B) of the NDPS Act. Therefore, the provision under Section 36A(4) is not applicable to the facts of the case. It was the bounden duty of the Investigating Officer to have filed the final report within the stipulated period of 60 days since the maximum period of punishment that can be imposed on the petitioner is upto ten years. Thus, the petitioner is entitled to compulsive bail as contemplated under the proviso to subsection (2) of Section 167. 9. Dealing with an identical issue, the Honourable Supreme Court in **Satender Kumar Antil** v. **Central** ``` BAIL APPL.NO.3428 OF 2024 ``` ``` -: 6 :- ``` ## **Bureau of Investigation** [(2022) 10 SCC 51], has held in ## the following manner :- “39. S.167(2) was introduced in the year 1978, giving emphasis to the maximum period of time to complete the investigation. This provision has got a laudable object behind it, which is to ensure an expeditious investigation and a fair trial, and to set down a rationalised procedure that protects the interests of the indigent sections of society. This is also another limb of Art.21. Presumption of innocence is also inbuilt in this provision. An investigating agency has to expedite the process of investigation as a suspect is languishing under incarceration. Thus, a duty is enjoined upon the agency to complete the investigation within the time prescribed and a failure would enable the release of the accused. The right enshrined is an absolute and indefeasible one, inuring to the benefit of suspect. 40.Such a right cannot be taken away even during any unforeseen circumstances, such as the recent pandemic, as held by this Court in M. Ravindran v. Directorate of Revenue Intelligence [(2021) 2 SCC 485] ………………..” 10. This Court in **Azharudheen** v. **State of Kerala** [2024 (1) KHC 309] has held that once the statutory right of the accused accrues, even an oral application is sufficient to enlarge him on bail. 11. On an overall consideration of the materials placed on record, particularly taking note of the fact that the final report was not laid within the stipulated time ``` BAIL APPL.NO.3428 OF 2024 ``` ``` -: 7 :- ``` period, I am of the view that the petitioner is entitled to be released on statutory bail as contemplated under Section 167(2) of the Code. 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) each with two solvent sureties each for the like sum, to the satisfaction of the jurisdictional Court, which shall be subject to the following conditions :- - (i) The petitioner shall 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 them from disclosing such facts to the jurisdictional Court or tamper with the evidence in any manner, whatsoever; - (iii) The petitioner shall not commit any offence while he is on bail; ``` BAIL APPL.NO.3428 OF 2024 ``` ``` -: 8 :- ``` - (iv) The petitioner shall surrender his passport, if any, before the jurisdictional Court at the time of execution of the bond. If he has no passport, he shall file 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 moved and entertained by the court below. **Sd/C.S. DIAS, JUDGE** Jvt/4.6.2024 ``` BAIL APPL.NO.3428 OF 2024 ``` ``` -: 9 :- ``` ## **`APPENDIX OF BAIL APPL. 3428/2024`** ## **`PETITIONER ANNEXURES :-`** ``` Annexure A1A TRUE COPY OF THE FIR DATED 6-3-2024 IN CRIME NO. 350/2024 OF THE TIRUR POLICE STATION Annexure A2A TRUE COPY OF THE ORDER DATED 1-4-2024 IN CRL.MP NO. 326/2024 ON THE FILES OF THE SPECIAL JUDGE FOR NDPS ACT CASES, MANJERI ```