High Court of KeralaSingle JudgeBail granted

Saleem v. State of Kerala

Case / Petition Number:BAIL APPL.NO.3430 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. S. Dias
Judgment Date
2024-06-04
Court Decision / Holding
Application allowed; Bail granted on a bond for Rs. 1,00,000 with two solvent sureties for like sums, to the satisfaction of the jurisdictional Court, subject to conditions: (i) appearance before the Investigating Officer as required; (ii) no inducement, threat, or tampering with witnesses; (iii) no commission of offence while on bail; (iv) surrender passport if any; (v) breach may lead to cancellation of bail; (vi) applications for modification of bail conditions may be entertained by the court below.
Final Disposition
Bail granted

Parties to the Case

Appellants / Petitioners

  • Saleem

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Nirmal V. Nair

Counsels for Respondents

  • • C. S. Hrithwik (Sr. P.P.)

Case Synopsis & Summary

This is a bail application under Section 439 CrPC by Saleem, the second accused in Crime No. 302/2024 of Tirur Police Station, Malappuram, for offences under Section 20(b)(ii)(B) NDPS Act. Arrested on 26 February 2024, the accused stands accused of possessing 1.4 kg of ganja and 40 g of hashish seized from his premises on 27 February 2024. The petitioner contends innocence, false implication, and that the contraband quantity, while prima facie drug trafficking, constitutes an intermediate quantity; the investigation remains incomplete and the final report has not been laid, rendering him eligible for statutory bail under Section 167(2) CrPC. The State opposes bail arguing the accused has criminal antecedents and may re-offend; it also contends that a larger investigation period may be necessary under NDPS Section 36A(4) to complete the investigation, given possible extension to 180 days and even up to one year in certain NDPS cases. The Court notes that the offence is solely under Section 20(b)(ii)(B) NDPS and that Section 36A(4) is not applicable here. It relies on Satender Kumar Antil v. CBI to reaffirm that 167(2) provides a time-bound, expeditious investigation framework and that the right to speedy enquiry cannot be sacrificed, even amid emergencies, referencing Ravindran and Azharudheen. On balance, because the final report has not been laid within the statutory period, the petitioner is entitled to statutory bail under 167(2). The Court grants bail on bond of Rs 1,00,000 with two sureties and imposes standard conditions (appear as required, no intimidation or tampering with witnesses, surrender passport, etc.).

Provisions of Law Cited

Section 439 of CrPCSection 167(2) CrPC (proviso to sub-section 2)Section 36A(4) of the NDPS ActSection 20(b)(ii)(B) of the NDPS Act

Legal Doctrines & Maxims

  • Presumption of innocence
  • Right to speedy / expeditious investigation
  • Art. 21 (Constitution of India)

Submissions & Arguments

Contentions of Appellants / Petitioners

Petitioner contends innocence and false implication; arrest on 26.02.2024; contraband quantity is intermediate; investigation not complete and final report not laid; therefore entitlement to statutory bail under Section 167(2) CrPC. Argues that time limit for completion of investigation has not expired; 36A(4) NDPS extension not applicable as the offence is only under Section 20(b)(ii)(B); emphasizes the need to release the accused under the statutory bail regime to prevent undue confinement and to uphold fair trial rights.

Contentions of Respondents

State opposes bail citing possible criminal antecedents and risk of reoffending; acknowledges 60 days of judicial custody and no final report; asserts that 36A(4) extension is not applicable here since the offence is NDPS 20(b)(ii)(B) and not a case for commercial quantity; argues that the Investigating Officer may seek extension up to one year if required, but the statutory framework under 167(2) should be applied strictly; contends the final report is still pending and that bail should not be granted at this stage.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Satender Kumar Antil v. Central Bureau of Investigation(2022) 10 SCC 51PositiveCourt relies on Satender Kumar Antil to support that Section 167(2) is a time-bound, expeditious mechanism for investigation, protecting the accused’s liberty.
M. Ravindran v. Directorate of Revenue Intelligence(2021) 2 SCC 485PositiveCourt cites Ravindran to emphasise that the right to speedy investigation cannot be displaced even during emergencies, reinforcing the 167(2) framework.
Azharudheen v. State of Kerala2024 (1) KHC 309PositiveKerala High Court holds that once statutory bail rights accrue, an oral application can enlarge bail, supporting the present order granting bail.

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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.3430 OF 2024 ``` ``` CRIME NO.302/2024 OF Tirur Police Station, Malappuram ``` ``` ------------ ``` ## **`PETITIONER/2ND 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.3430 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 2[nd] accused in Crime No.302/2024 of the Tirur Police Station, Malappuram, registered against the accused, 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 26.02.2024. 2. The crux of the prosecution case is that; on 27.02.2024, the detecting officer and party conducted a search of the accused premises and seized 1.4 kgs of ganja and 40 gms of Hashish. Thus, the accused has committed the above offence. 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. ``` BAIL APPL.NO.3430 OF 2024 ``` ``` -: 3 :- ``` 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 26.02.2024, 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 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 ``` BAIL APPL.NO.3430 OF 2024 ``` ``` -: 4 :- ``` NDPS Act to enlarge the time period to complete the investigation. 6. The prosecution allegation against the petitioner is that; on search in the premises of the accused, 1.4 kgs of ganja and 40 gms of Hashish were seized. 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 26.02.2024, 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 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 ``` BAIL APPL.NO.3430 OF 2024 ``` ``` -: 5 :- ``` 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 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 ``` BAIL APPL.NO.3430 OF 2024 ``` ## `-: 6 :-` 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 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. ``` BAIL APPL.NO.3430 OF 2024 ``` ``` -: 7 :- ``` 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; - (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; ``` BAIL APPL.NO.3430 OF 2024 ``` ``` -: 8 :- ``` - (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.3430 OF 2024 ``` ``` -: 9 :- ``` ## **`APPENDIX OF BAIL APPL. 3430/2024`** ``` PETITIONER ANNEXURES Annexure A1 ``` ``` A TRUE COPY OF THE FIR DATED 27-2-2024 IN CRIME NO. 302/2024 OF THE TIRUR POLICE STATION ```