High Court of KeralaSingle JudgePetition allowed; accused enlarged on bail with...

Sidhique v. State of Kerala

Case / Petition Number:BAIL APPL. NO. 8587 OF 2023
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Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. BADHARUDEEN
Judgment Date
2023-10-16
Court Decision / Holding
Judgment allows bail to the second accused on prescribed terms: bond Rs. 50,000 with two solvent sureties, non-interference with witnesses and evidence, cooperation with trial, prohibition on leaving India without court permission, no inducement to witnesses, surrender of passport within ten days (if applicable). If no passport, an affidavit suffices. Any new offense during bail may be grounds for cancellation.
Final Disposition
Petition allowed; accused enlarged on bail with conditions for regular trial and safety of witnesses.

Parties to the Case

Appellants / Petitioners

  • Sidhique

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • P. Samsudim
  • • Milan Rachel Mathew
  • • Nasrin Wahab

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala

Case Synopsis & Summary

This is a second bail application under Section 439 CrPC filed by Sidhique, the second accused in Crime No. 840 of 2022 of Perinthalmanna Police Station, Malappuram, for offences under Section 20(b)(ii)(C) r/w Section 29 NDPS Act. The prosecution alleged joint possession of narcotic substances (1.020 kg of hashish oil) by the petitioner and the first accused near Sri Muthuvara Vishnu temple, Angadipuram, on 05.08.2022, with the contraband recovered from the first accused’s possession, and claimed a sale-for-purpose of the contraband in the course of the NDPS offences. The petitioner’s counsel argued that the confession of the first accused, relied upon by the prosecution to implicate the second accused, is inadmissible and that the accused is a first-time offender who has already spent about fourteen months in custody, with the trial not materializing within six months. The Public Prosecutor countered that the second accused was arrested with the contraband in possession and that the quantity constitutes a commercial amount, invoking Section 37 NDPS to deny bail. The court, citing Fasil v. State of Kerala, applied the ratio allowing dilution of the rigour of Section 37 in certain circumstances, including lack of antecedents, extended custody, and the likelihood of trial not completing within six months, especially given the non-huge quantity. The court granted bail with conditions such as bond, two sureties, non-interference with witnesses, non-leave of India without court permission, no coercion, and passport surrender where applicable.

Provisions of Law Cited

Section 439 of the Code of Criminal ProcedureSection 37 of the Narcotic Drugs and Psychotropic Substances Act, 1985Section 20(b)(ii)(C) r/w 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985

Legal Doctrines & Maxims

  • Dilution of rigour under Section 37 NDPS Act
  • Parameters for diluting rigour: no criminal antecedents, prolonged custody, impossibility of trial within six months, and consideration of contraband quantity (intermediate) as relevant factors (as discussed in Fasil v. State of Kerala)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the confession of the co-accused is inadmissible and that the second accused is a first-time offender who has already undergone about fourteen months of custody. Relying on the principle laid down in Fasil v. State of Kerala (2023 (3) KHC 212), the applicant argues that the rigour of Section 37 NDPS Act should be diluted where there are no criminal antecedents, extended custody, and the trial is unlikely to be completed within six months, especially for a non-commercial quantity. The applicant asserts that the evidence against the second accused rests largely on the confession of the first accused and seeks bail on grounds of proportionality, non-availability of trial within reasonable time, and the absence of any aggravating factors such as prior convictions. The prayer is for enlargement on bail, subject to reasonable conditions to ensure cooperation with the trial and non-interference with witnesses.

Contentions of Respondents

The State submits that the second accused was apprehended at the spot with the contraband and that the quantity constitutes a commercial quantity, making Section 37 NDPS Act applicable to deny bail. It contends that reliance on the confession of the first accused for the second accused’s involvement is insufficient to reject bail and that the circumstances—possessin of contraband in the commission of a serious offence—justify continuing custody pending trial. The State also emphasizes the gravity of the offence and the need to maintain the rigour of the NDPS regime, arguing that bail should be denied to prevent illicit activities and to preserve the integrity of the investigation.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Fasil v. State of Kerala2023 (3) KHC 212PositiveThe court relies on the ratio in Fasil to dilute the rigour of Section 37 in NDPS cases, considering lack of antecedents, custody duration, and potential trial delays as factors supporting 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 A. BADHARUDEEN MONDAY, THE 16[TH] DAY OF OCTOBER 2023 / 24TH ASWINA, 1945 ``` ``` BAIL APPL. NO. 8587 OF 2023 ``` ``` CRIME NO. 840 OF 2022 OF PEERINTHALMANNA POLICE STATION, MALAPPURAM ``` ## _`PETITIONER/S:`_ ``` SIDHIQUE AGED 52 YEARS S/O. MUHAMMED, KOORIMANNIL HOUSE, ERANTHODE, VALAMBUR P.O., MALAPPURAM DISTRICT., PIN - 679325 BY ADVS. P.SAMSUDIN MILAN RACHEL MATHEW NASRIN WAHAB ``` ## _`RESPONDENT/S:`_ ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 ``` ## _`OTHER PRESENT:`_ ``` SR PP K DENNY DEVASSY ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 16.10.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` B.A. No. 8587 of 2023 ``` ``` ..2.. ``` ## _**O R D E R**_ **Dated this the 16[th ] day of October, 2023** This is a second application for regular bail filed under Section 439 of the Code of Criminal Procedure, by the 2[nd] accused in Crime No.840/2022 of Perinthalmanna police station, Malappuram alleged to have committed offences punishable under Section 20(b)(ii)(C) r/w 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985, (hereinafter referred as 'NDPS Act', for short), 2. Heard the learned counsel for the petitioner as well as the learned Public Prosecutor. 3. I have perused the relevant documents forming part of the case diary placed by the learned Public Prosecutor and the report of the Investigating Officer. 4. The prosecution case is that, based on an information received to the effect that the accused Nos.1 and 2 jointly ``` B.A. No. 8587 of 2023 ``` **==> picture [31 x 7] intentionally omitted <==** possessed narcotic drugs at about 08:30 hrs. on 05.08.2022, when the police party inspected the petitioners near Sri Muthuvara Vishnu temple, Angadipuram, 1.020 Kg of Hashish oil recovered from the 1[st] accused, which was kept in a cover at the hands of the 1[st] accused. The prosecution allegation is that accused Nos.1 and 2 jointly possessed the same for the purpose of sale against the prohibitions contained in the NDPS Act. Accordingly, they were nabbed red-handedly and crime was registered alleging commission of the above offences. 5. While canvassing regular bail to the 2[nd] accused, the learned counsel for the petitioner initially submitted that the confession statement recorded as that of the 1[st] accused is relied on by the prosecution to implicate this petitioner as the 2[nd] accused and confession statement is in admissible evidence. He also pointed out that the petitioner was arrested on 05.08.2022 and final report already filed. It is also submitted that the ``` B.A. No. 8587 of 2023 ``` **==> picture [31 x 7] intentionally omitted <==** petitioner is a first time offender and he has completed fourteen months of custody and therefore, in this case the ratio in the decision _**Fasil v. State of Kerala**_ [2023 (3) KHC 212] squarely applies, since the trial also could not be completed within a period of six months. 6. Whereas, the learned Public Prosecutor submits that in this case accused Nos.1 and 2 were arrested from the spot along with the contraband and the submission made by the learned counsel for the petitioner that the 2[nd] accused was implicated based on the confession statement of the 1[st] accused is patently wrong. Highlighting the contraband as commercial quantity, the learned Public Prosecutor objected bail on the submission that Section 37 of the NDPS Act, interdicts grant of bail. 7. On perusal of the recovery Mahazar, it is clear that accused Nos.1 and 2 were jointly nabbed by the police and on search conducted, doubting possession of contraband by them. It ``` B.A. No. 8587 of 2023 ``` **==> picture [31 x 7] intentionally omitted <==** is true that the contraband was recovered by the cover possessed by the 1[st] accused, who was present along with the 2[nd] accused, at the place, where they were suspected to have possessed the contraband. Therefore, in this case, it could not be held that the petitioner got arrayed as the accused, merely on the basis of confession statement, and, in fact, the recovery is red handed recovery. 8. In the case at hand, the contraband was found in the conscious possession of the first accused, who has criminal antecedents. The petitioner has been in custody for the last fourteen months and he is a person having no criminal antecedents and the trial could not be materialized within a period of six months. As far as the petitioner, who is the 2[nd] accused is concerned, his case at par with the facts of the case dealt in _**Fasil**_ ’s case (supra). 9. In _**Fasil**_ ’s case (supra), this Court held as under: ``` B.A. No. 8587 of 2023 ``` ``` ..6.. ``` _“10. Epitomizing the parameters laid down by the Apex Court in the decisions herein above discussed, the following parameters clubbed together can be considered to dilute the rigour under Section 37 of the NDPS Act:_ _(1) the accused should not have any criminal antecedents._ _(2) the accused has been in custody for a pretty long time, at least more than one year, (say for eg. two years and 15 days in the instant case)._ _(3) the impossibility of trial within a reasonable time (for this purpose, the Court granting bail should ensure that trial could not be completed at least within a period of six months)._ _Yet another aspect to be added in the list, in my view, is the quantity of the contraband. That is to say, when the quantity of contraband is something above the intermediate quantity and the same is not a huge or sizable quantity, the same also can be considered after satisfying the above 3 parameters stated herein above, for diluting the rigour under Section 37 of the NDPS Act.”_ Therefore, this petition stands allowed. The petitioner is ## enlarged on bail on the following conditions: ``` B.A. No. 8587 of 2023 ``` **==> picture [31 x 7] intentionally omitted <==** i. The petitioner shall be released on bail on his executing bond for Rs.50,000/- (Rupees Fifty Thousand Only) with two solvent sureties, each for the like amount to the satisfaction of the Special court concerned. ii. The petitioner shall not intimidate the witnesses or tamper with evidence. He shall co-operate with the trial and shall be available for trial. iii. The petitioner shall not leave India without the permission of the Special court. iv. The petitioner shall not, directly or indirectly, make any inducement, threat or promise to any person acquainted with the facts of this case, so as to dissuade him from disclosing such facts to the court. v. The petitioner shall surrender his passport before the Special Court on the date of execution of the bail ``` B.A. No. 8587 of 2023 ``` ``` ..8.. ``` bond or within ten days therefrom, with special permission of the Special Court. If the petitioner has no passport, he shall file an affidavit to that effect, instead of surrendering passport, within the stipulated time. vi. The petitioner shall not involve in any other offence during the currency of bail and any such event, if reported or came to the notice of this Court, the same shall be a reason to cancel the bail hereby granted. ## **Sd/-** **A. BADHARUDEEN JUDGE** RMV ``` TRUE COPY ``` ``` P.A.TO JUDGE ```