High Court of KeralaSingle JudgeBail application allowed; petitioner Sivakumar ...

Sivakumar v. State of Kerala and The Circle Inspector, Excise Enforcement & Anti Narcotics Special Squad, Thiruvananthapuram

Case / Petition Number:BAIL APPL. NO. 5619 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Viju Abraham, J.
Judgment Date
2023-08-16
Court Decision / Holding
The bail application is allowed; the petitioner Sivakumar is to be released on bail subject to stringent conditions: (i) bond Rs. 1,00,000 with two solvent sureties; (ii) appearance before the investigating officer on all 2nd Saturdays at 11:00 a.m. until completion of trial; (iii) no departure from Kerala without court permission; (iv) surrender of passport or affidavit if none; (v) no interference with investigation or witness; (vi) no new offenses while on bail.
Final Disposition
Bail application allowed; petitioner Sivakumar released on bail with stringent conditions as stated above.

Parties to the Case

Appellants / Petitioners

  • Sivakumar

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • The Circle Inspector, Excise Enforcement & Anti-Narcotics Special Squad, Thiruvananthapuram

Legal Representation & Advocates

Counsels for Petitioners

  • • Faisal Khan A.S.

Counsels for Respondents

  • • Sanal P. Raj, Sr. P.P.

Case Synopsis & Summary

This is a regular bail application (Bail Appln. No. 5619 of 2023) by Sivakumar, the 1st accused in Crime No. 12/2021 of the Excise Enforcement & Anti-Narcotics Special Squad, Thiruvananthapuram, under Sections 8(c), 20(b)(II)(c), and 25 r/w 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985. The prosecution alleged that on 01.12.2021, information from reliable sources led to observation at NIMS Hospital car parking, where a Red Scorpio with Regn KL-16A-4595 was allegedly to complete a ganja transaction; the accused handed over a large shopper to the Scorpio occupants who, in turn, paid cash. 22.5 kg of ganja was seized from the 2nd accused’s house and 2.5 kg from the Scorpio. The petitioner was arrested on 01.12.2021 and has remained in custody for about 580 days. He claims innocence and contends that CCTV footage exists in the car parking area, but was not accessed, which would establish innocence. The defense points to a phone number (8075998480) believed to belong to another person, Binu of Pathanamthitta, and argues the number was in use for years. The petitioner highlights grave family health issues—wife’s severe vocal loss from a cyst, fibroids, and IVF-related complications, along with a dying infant twin, requiring the petitioner’s presence. The trial has not commenced, despite directions. Citing Supreme Court decisions on bail amid delay and Article 21 rights, the court grants bail under stringent conditions due to prolonged detention and serious family health issues, while acknowledging the gravity of the charges.

Provisions of Law Cited

Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 8(c)Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 20(b)(II)(c)Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 25 read with Section 29Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 37

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant contends his innocence, asserts that CCTV footage (which covers the car parking area) would prove innocence but was not obtained. He claims the phone number linked to the crime (8075998480) belongs to a different person, and that the number has been in use by another for years. He highlights the long detention (since 01.12.2021) and the lack of trial progress, despite directions. The family’s grave health issues (wife’s vocal loss from a cyst and fibroids, IVF-conceived twins, one of whom died) require his presence. He argues no NDPS offense involves his active participation and relies on these ground realities to seek bail. He relies on Supreme Court dicta emphasizing that delays in trial can justify bail despite NDPS restrictions and Article 21 protections. Respondent arguments emphasize the petitioner’s alleged active role and antecedents but concede no NDPS conviction; opposition centers on seriousness of charges and the likelihood of trial progress before release.

Contentions of Respondents

The Respondents contend that the petitioner had an active role in the alleged NDPS offenses and has prior antecedents. They assert that the gravity of the NDPS charges and the connection to the red Scorpio transaction indicate seriousness of the offense, and that bail should be refused to prevent interference with the investigation and to ensure trial integrity. They rely on procedural principles under the NDPS Act (including Section 37) and argue that the delay in trial should not automatically entitle bail. They acknowledge health and family hardships but emphasize the need to uphold public interest and proper course of justice while ensuring a fair trial.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Mohd. Muslim @ Hussain v. State (NCT of Delhi)2023 SCC online SC 352PositiveCited to support the principle that bail can be granted despite NDPS Section 37 when delays in trial infringe Article 21 rights, as affirmed by the apex court.
Rabi Prakash v. The State of OdishaSLP Crl No. 4169 of 2023PositiveCited to reinforce that prolonged incarceration militates against Article 21 and that conditional liberty can override NDPS Section 37 in appropriate circumstances.

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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 VIJU ABRAHAM ``` ``` WEDNESDAY, THE 16[TH] DAY OF AUGUST 2023 / 25TH SRAVANA, 1945 ``` ``` BAIL APPL. NO. 5619 OF 2023 ``` ``` AGAINST THE ORDER/JUDGMENTSC (NDPS) 1194/2022 OF ADDITIONAL ``` ``` DISTRICT COURT (ADHOC)-II, THIRUVANANTHAPURAM ``` ## **`PETITIONER/1ST ACCUSED:`** ``` SIVAKUMAR AGED 35 YEARS S/O DASAN, KOTTARATHUVILA VEEDU, VAZHATHOOR, PERUMBAZHUTHOOR, NEYYATTINKARA TALUK, THIRUVANANTHAPURAM, PIN - 695121 BY ADV FAISAL KHAN A.S. ``` ## **`RESPONDENTS:`** ``` 1STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 2THE CIRCLE INSPECTOR EXCISE ENFORCEMENT & ANTI NARCOTICS SPECIAL SQUAD, THIRUVANANTHAPURAM, PIN - 695001 SR.PP - SANAL P.RAJ ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 16.08.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` Bail Appln. No. 5619 of 2023 : 2 : ## **VIJU ABRAHAM , J. =========================== Bail Appln. No. 5619 of 2023 ============================ Dated this the 16[th] day of August, 2023** ## **O R D E R** This is an application for regular bail. 2. The petitioner is the 1[st] accused in Crime No. 12/2021 of Excise Enforcement & Anti-Narcotics Special Squad, Thiruvananthapuram alleged with offences under Sections 8(c), 20(b)(II)(c), 25 r/w 29 of Narcotic Drugs and Psychotropic substances Act,1985. 3. The prosecution allegation is that on 01.12.2021 at 3.00 pm, the detecting officer got an information over phone from reliable sources that in the premises of NIMS Hospital car parking, persons who are travelling in RED Scorpio Car having Regn No: KL16A-4595 will be coming to purchase ganja and thereupon the excise party was watching the area. The Red Scorpio car having Regn.No: KL-16A-4595 was parked with engine started and at 5.00 p.m the petitioner/1st accused came in a bullet motor cycle and handed over a Big shopper cover to the persons in scorpio car and in turn the persons in scorpio car handed over packet containing cash to the petitioner/1st accused. When the excise party tried to intercept the Scorpio car, they escaped from the scene. The petitioner/1st accused was arrested with a cash of Rs. 25,000/- in Bail Appln. No. 5619 of 2023 : 3 : his pocket and taken into custody. 22.5 kg of the ganja was seized from the house of the 2[nd] accused and another 2.5 kg of ganja was seized from the red scorpio car having Regn No. 16A 4595 after 6 hours. 4. The petitioner/1st accused was arrested on 01.12.2021 and produced before the learned Magistrate on the next day and remanded to judicial custody. The petitioner/1st accused is in judicial custody for a total period of 1 year, 7 months and 3 days (total 580 days). Petitioner submits that he is totally innocent of the allegation. The CCTV footage in the present case will reveal the innocence of the petitioner. No footage was procured in the present case since the entire allegation against the petitioner is a fabricated one. The car parking area is having full CCTV coverage and the same was not procured as the same will reveal the innocence of the petitioner. The mobile number of the petitioner is mentioned throughout the commission of the crime as 8075998480 and the said number belongs to some other stranger namely Binu from Pathanamthitta and to the best of his knowledge when contacted to that number, the said Binu has stated that he is using the very same number for the last 6 years. 5. The prosecution allegation is that the petitioner by using the aforesaid phone number contacted the other accused persons involved in the crime and thereby committed the crime. The fact that the aforesaid phone number is used by the petitioner Bail Appln. No. 5619 of 2023 : 4 : in the commission of the offence disproves the entire prosecution story. 6. It is submitted that the family condition of the petitioner is pathetic and miserable. The wife of the petitioner had complication in conceiving. After complicated treatments including IVF treatment, twin babies were born to the petitioner. One of the babies died during infant stage itself and the other girl child was born with severe heart valve issues. The baby girl child requires continuous treatment and care. If the treatment of the child is discontinued now, it will be a threat to her life and to substantiate the same petitioner has produced Annexure A3 medical certificate. Moreover, the wife of the petitioner had lost 85% of her vocal sound due to growing cyst in her vocal code and is also facing heavy bleeding due to fibroids in her uterus. The wife of the petitioner is undergoing severe health issues problems and needs urgent surgery of her uterus and vocal code cyst. The same is only possible with the presence of the petitioner. She is now not in a position to procure any job due to the loss of vocal sound and other health issues and to substantiate the said certificate petitioner has produced Annexures A4(a), A4(b) and A4(c) certificates. 7. Petitioner submits that on earlier occasion he has approached this court seeking bail and the same were dismissed by this court, but in B.A. No. 8675/2022 though this Court has Bail Appln. No. 5619 of 2023 : 5 : directed the trial Court to expedite the trial of the case, the trial of the case has not yet commenced. 8. Learned Public Prosecutor opposed the application for bail mainly contending that the petitioner has an active role in the commission of the offences and that he has other criminal antecedents but he has no involvement in any offence punishable under the NDPS Act. 9. I have called for a report from the trial court regarding the present stage of the case and it is reported that the charge has been framed but the trial has not yet commenced. Admittedly, the petitioner is in custody from 01.12.2021 onwards. Though, in Annexure A5 (b) order dated 28.11.2022, this Court has directed the trial court to expedite the trial of the case, as per the report submitted by the trial Court, the trial has not yet commenced. It is contended that the family condition of the petitioner is very pathetic and miserable. One of the twin babies born after undergoing IVF treatment died and the surviving girl child was born with severe heart valve issues and requires continuous treatment and care and to substantiate the same petitioner has submitted Annexure A3 medical certificate in this regard. Petitioner also contended that his wife is having severe health issues and has lost eighty-five percent of her vocal sound due to a growing cyst in her vocal cord and also experiencing heavy bleeding due to fibroid in her uterus and require urgent surgery in Bail Appln. No. 5619 of 2023 : 6 : connection with these health issues. Petitioner has produced R4(a) to R4(c) medical records to substantiate the said contention. 10. The petitioner is in custody from 01.12.2021 onwards and the trial has not commenced despite specific directions issued by this court in this regard. The Apex Court in _**Mohd. Muslim @ Hussain v. State (NCT of Delhi) [2023 SCC online SC 352]**_ held that grant of bail on the ground of undue delay in trial cannot be set to be fettered by Section 37 of the Act. The Apex Court in _**Rabi Prakash v. The State of Odisha, (SLP Crl. No. 4169 of 2023)**_ has also reiterated that prolonged incarceration generally militates against the most precious fundamental right guaranteed under Article 21 of the Constitution and in such a situation, the conditional liberty must override the statutory embargo under Section 37 of the NDPS Act. It is also to be noted that the baby girl child and his wife are having serious health issues and it is the submission of the petitioner that there is no one to look after them. Considering the long period of detention undergone by the petitioner and that the trial has not yet commenced and also taking into consideration the special circumstances of serious health issues to the baby child and the wife of the petitioner, I am inclined to grant bail to the petitioner but taking into consideration the seriousness of the allegation against the petitioner, the same shall only be on stringent conditions. Bail Appln. No. 5619 of 2023 : 7 : In the result, the bail application is allowed and it is ordered that the petitioner shall be released on bail on the following stringent conditions: - (i) The petitioner shall execute a bond for a sum of Rs.1,00,000/- (Rupees One Lakh only) with two solvent sureties each for the like-sum to the satisfaction of the jurisdictional court; - (ii) The petitioner shall appear before the investigating officer in Crime No. 12/2021 of Excise Enforcement - & Anti-Narcotics Special Squad, on all 2[nd ] Saturdays at 11.00 a.m. until completion of the trial; - (iii) The petitioner shall not leave the State of Kerala without obtaining prior permission from the jurisdictional Court. - (iv) The petitioner shall surrender his passport before the jurisdictional Court. If the petitioner does not have a passport, he shall execute an affidavit to that effect and file the same before the said court within seven days of release on bail; - (v) The petitioner shall not attempt to interfere with the investigation or to influence any witness in the above said crime; - (vi) The petitioner shall not involve in any other crime while on bail. Bail Appln. No. 5619 of 2023 : 8 : If any of the aforesaid conditions are violated, the investigating officer in Crime No. 12/2021 of Excise Enforcement & Anti-Narcotics Special Squad, may file an application before the jurisdictional court, for cancellation of bail. **Sd/-** **VIJU ABRAHAM JUDGE** sbk/-