High Court of KeralaSingle JudgeApplication dismissed

Sreejith v. State of Kerala

Case / Petition Number:B.A. No. 637 of 2024
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2024-02-16
Court Decision / Holding
Resultantly, the application is dismissed.
Final Disposition
Application dismissed

Parties to the Case

Appellants / Petitioners

  • Sreejith

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • Excise Enforcement and Anti Narcotics Special Squad, Thiruvananthapuram represented by the Excise Circle Inspector

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. P. V. Jeevesh

Counsels for Respondents

  • • Smt. Seetha S., Senior Public Prosecutor

Case Synopsis & Summary

This is a bail application under Section 439 CrPC filed by Sreejith, accused No.1 in Crime No.28/2023 of the Excise Enforcement and Anti Narcotics Special Squad, Thiruvananthapuram. The offences alleged are punishable under Sections 8(c), 22(c), 25 and 29 of the NDPS Act, 1985, based on seizures of MDMA totaling 109.5 grams from the petitioner and the second accused, and additional MDMA recovered from the second accused’s residence. The petitioner was arrested on 10.10.2023. The defense contends that the petitioner is innocent and falsely implicated in a post-accident altercation with the Excise party; the incident allegedly arose after the Excise vehicle struck his scooter, prompting the demand for damages and ensuing implications. The prosecution opposes bail, arguing that the seized contraband constitutes a commercial quantity; hence, Section 37 of the NDPS Act applies and bail should be refused unless there are reasonable grounds to believe innocence and non-recidivism. The court notes the total quantity as commercial and applies both the NDPS strictures and the general bail norms under Sec.439 CrPC. It cites Supreme Court precedents, including Union of India v. Shanker Kesari, Union of India v. Mohd. Nawaz Khan, and Prasanta Kumar Sarkar v. Ashis Chatterjee, to define the test of "reasonable grounds" and the factors for bail. Ultimately, the bail application is dismissed.

Provisions of Law Cited

Section 439 of the Code of Criminal Procedure, 1973Sections 8(c), 22(c), 25 and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985Section 37 of the Narcotic Drugs and Psychotropic Substances Act, 1985Section 19Section 24Section 27A of the NDPS Act

Legal Doctrines & Maxims

  • Reasonable grounds test under Section 37(1)(b)(ii) of the NDPS Act; requires more than prima facie grounds and calls for substantial probable causes to believe the accused is not guilty.
  • Rigour of bail under the NDPS Act: offences involving commercial quantity attract strict bail norms.
  • Prasanta Kumar Sarkar v. Ashis Chatterjee (2010) 14 SCC 496 – bail factors: (i) prima facie or reasonable ground; (ii) nature and gravity; (iii) severity of punishment; (iv) danger of absconding; (v) character/means/standing; (vi) likelihood of repetition; (vii) likelihood of witness influence; (viii) danger to justice.
  • Union of India v. Mohd. Nawaz Khan (2021) 10 SCC 100 – test for bail under NDPS: there must be reasonable grounds to believe the accused did not commit the offence and is not likely to commit one while on bail.
  • Union of India v. Shanker Kesari (2007) 7 SCC 798 – interpretation of 'reasonable grounds' as substantial probable cause and existence of facts sufficient to justify a belief of innocence.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends total innocence and alleges false implication following an altercation when the Excise party’s vehicle allegedly struck his scooter. He asserts that the incident occurred in a context that does not establish guilt beyond reasonable doubt and seeks bail as a matter of right, urging the court to apply general bail principles under Section 439 CrPC.

Contentions of Respondents

The Public Prosecutor opposed bail, highlighting that a total of 109.5 grams of MDMA was recovered, a quantity classified as commercial under the NDPS Act. The prosecution argued that Section 37 applies and, given the gravity of the offences, a bail grant would risk further offences; thus the applicant’s release should be refused pending trial.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Union of India v. Shanker Kesari(2007) 7 SCC 798PositiveCited to define ‘reasonable grounds’ under Section 37(1)(b)(ii) as requiring substantial probable causes beyond prima facie grounds.
Union of India v. Mohd. Nawaz Khan(2021) 10 SCC 100PositiveCited for the test that bail under NDPS requires reasonable grounds to believe innocence and non-recidivation, with stringent parameters due to drug trafficking risks.
Prasanta Kumar Sarkar v. Ashis Chatterjee(2010) 14 SCC 496PositiveCited for enumerating broad bail factors to be considered by courts (prima facie grounds, nature and gravity, likely repetition, risk to witnesses, etc.).

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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 ``` ``` FRIDAY, THE 16[TH] DAY OF FEBRUARY 2024 / 27TH MAGHA, 1945 BAIL APPL. NO. 637 OF 2024 ``` ``` CRIME NO.28/2023 OF NARCOTIC CONTROL BUREAU, ``` ## **`THIRUVANANTHAPURAM,`** ## **`PETITIONER/ACCUSED NO.1:`** ``` SREEJITH, AGED 31 YEARS S/O SANKARAN KUTTY NAIR, MAKHAYIRAM , VNRA 219, PANGODE, THIRUMALA VILLAGE, THIRUVANANTHAPURAM DISTRICT, PIN - 695609 ``` ``` BY ADV P.V.JEEVESH ``` ## **`RESPONDENTS:`** - `1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA,ERNAKULAM, PIN - 682031` - `2 EXCISE ENFORCEMENT AND ANTINARCOTICS SPECIAL SQUAD, THIRUVANANTHAPURAM , REPRESENTED BY THE EXCISE CIRCLE INSPECTOR, PIN - 695035` ## **`OTHER PRESENT:`** ``` SR PUBLIC PROSECUTOR SMT. SEETHA S. ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 16.02.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` B.A. NO. 637 OF 2024 ``` 2 ## **O R D E R** The application is filed under Section 439 of the Code of Criminal Procedure, 1973 by the first accused in Crime No.28/2023 of the Excise Enforcement and Anti Narcotic Special Squad, Thiruvananthapuram registered against the accused (two in number) for allegedly committing the offences punishable under Sections 8(c), 22 (c), 25 and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (in short, “the NDPS Act”). The petitioner was arrested on 10.10.2023. 2. The essence of the prosecution case is that: on 9.10.2023 and 10.10.2023, 15.2 grams of MDMA was seized from the scooter of the first accused. Subsequently, 61.5 grams of MDMA was seized from the house of the first accused. Thereafter, 32.8 grams of MDMA was seized from the second accused. Thus, the accused have committed the above offences. 3. Heard; Sri.P.V.Jeevesh, the learned counsel ``` B.A. NO. 637 OF 2024 ``` 3 appearing for the petitioner and Smt.Seetha S., the learned Senior Public Prosecutor. 4. The learned counsel for the petitioner submitted that the petitioner is totally innocent of the accusations leveled against him. He has been falsely implicated in the crime. Actually, the Excise party’s vehicle had hit on the scooter ridden by the petitioner and with the second accused on the pillion. Then the petitioner demanded damages from the Excise officials, who had an altercation with him. It is an aftermath of the said incident, that the petitioner and the second accused have been implicated in the above crime. Hence, the petitioner may be released on bail. 5. The learned Public Prosecutor seriously opposed the application. She contended that a total of 109.5 grams of MDMA was seized from the petitioner and the second accused. The said contraband is of a commercial quantity. Therefore, the rigour under Section 37 of the NDPS Act applies to the facts of the case. If the petitioner is let off on bail, there is every ``` B.A. NO. 637 OF 2024 ``` 4 likelihood of him committing a similar offence. Hence, the bail application may be dismissed. 6. On an appreciation of the materials placed on record, it can be gathered that the prosecution allegation is that, 109.5 grams of MDMA was seized from the petitioner and the second accused. the said contraband article is of a Indisputably, commercial quantity. Therefore, the rigour under Section 37 of the NDPS Act applies to the instant case. 7. Section 37 of the Narcotic Drugs and Psychotropic Substances Act, 1985, regulates the grant of bail in cases involving offences under the Act. It is profitable to extract Section 37, which reads as follows: “37. **Offences to be cognizable and non-bailable** .— (1) Notwithstanding anything contained in the Criminal Procedure Code, 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 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 ``` B.A. NO. 637 OF 2024 ``` 5 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 Criminal Procedure Code, 1973 (2 of 1974) or any other law for the time being in force on granting of bail.” 8 A plain reading of the above provision demonstrates that a person accused of an offence under Sections 19, 24 and 27-A of the Act and also involving commercial quantity shall not be released on bail unless the court is satisfied that there are reasonable grounds to believe that the accused is not guilty and is not likely to commit any offence while on bail. Therefore, the power to grant bail to a person accused of committing an offence under the Act is subject to provisions contained under Sec.439 of the Code and parameters referred to above and on the accused satisfying the twin conditions under Sec.37 of the Act. 9. While interpreting ‘reasonable grounds’ prescribed under Section 37 of the Act, the Honourable Supreme Court in **Union of India v. Shiv** ``` B.A. NO. 637 OF 2024 ``` 6 ## **Shanker Kesari** [(2007) 7 SCC 798] held as follows: “7. The expression used in Section 37(1)(b)(ii) is “reasonable grounds”. The expression 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”. ## 10. In **Union of India v. Mohd. Nawaz Khan** [(2021) 10 SCC 100], the Honourable Supreme Court, after referring to a host of judicial precedents on Section 37 of the Act, observed that: “23. Based on the above precedent, the test which the High Court and this Court are required to apply while granting bail is whether there are reasonable grounds to believe that the accused has not committed an offence and whether he is likely to commit any offence while on bail. Given the seriousness of offences punishable under the NDPS Act and in order to curb the menace of drugtrafficking in the country, stringent parameters for the grant of bail under the NDPS Act have been prescribed”. ## 11. It is also well-settled that in addition to applying the rigour under Section 37 of the Act, the courts are also bound to follow the general parameters under Section 439 of the Code, while considering a bail application. ``` B.A. NO. 637 OF 2024 ``` 7 ## 12. In **Prasanta Kumar Sarkar v. Ashis** **Chatterjee** [(2010) 14 SCC 496], the Honourable Supreme Court has laid down the broad parameters for Courts while dealing with bail applications by holding as follows: “9.xxx xxx xxx However, it is equally incumbent upon the High Court to exercise its discretion judiciously, cautiously and strictly in compliance with the basic principles laid down in a plethora of decisions of this Court on the point. It is well settled that, among other circumstances, the factors to be borne in mind while considering an application for bail are: (i) whether there is any prima facie or reasonable ground to believe that the accused had committed the offence; (ii) nature and gravity of the accusation; (iii) severity of the punishment in the event of conviction; (iv) danger of the accused absconding or fleeing, if released on bail; (v) character, behaviour, means, position and standing of the accused; (vi) likelihood of the offence being repeated; (vii) reasonable apprehension of the witnesses being influenced; and (viii) danger, of course, of justice being thwarted by grant of bail”. On a scrutiny of the materials placed on record and the law referred to above, and taking into account the nature, seriousness and gravity of the accusations leveled against the petitioner, that the investigation in ``` B.A. NO. 637 OF 2024 ``` 8 the case is in progress and that the contraband article is of commercial quantity, I do not find any reasonable ground to hold that the petitioner is not guilty of the offence alleged against him that he is not likely to commit a similar offence, if he is enlarged on bail. Therefore, I hold that the rigour under Section 37 of the Act applies to the facts and circumstances of the case. The application is meritless and is only to be dismissed. ## Resultantly, the application is dismissed. Sd/- **C.S.DIAS JUDGE** rmm/16/2/2024