High Court of KeralaSingle JudgeBail application dismissed; regular bail not gr...

Vishnu Prasad v. State of Kerala

Case / Petition Number:B.A. No. 2501 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. Badharudeen
Judgment Date
2023-04-12
Court Decision / Holding
The bail application is dismissed; the petitioner is not granted regular bail.
Final Disposition
Bail application dismissed; regular bail not granted.

Parties to the Case

Appellants / Petitioners

  • Vishnu Prasad

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, through Station House Officer, Kadakkavoor Police Station, Thiruvananthapuram District

Legal Representation & Advocates

Counsels for Petitioners

  • • J. Vishnu
  • • Anu Balakrishnan Nambiar
  • • G. J. Rajmohan

Counsels for Respondents

  • • Public Prosecutor

Case Synopsis & Summary

Vishnu Prasad v. State of Kerala concerns a second regular bail petition (B.A. No. 2501 of 2023) filed by the third accused in Crime No. 625/2022 of Kadakkavoor Police Station, Thiruvananthapuram, before the High Court of Kerala at Ernakulam. The matter follows an earlier bail application (B.A. No. 1036 of 2023) dismissed on 17 February 2023. The prosecution alleges a conspiracy among accused Nos. 1–4 culminating in possession of 320 grams of MDMA for sale, with recovery attributed to accused Nos. 1 and 2; the prosecution later added the 3rd accused as a participant who allegedly procured contraband from the 4th accused and handed it to the others. The defense contends there is no physical recovery in the petitioner’s possession and that the confession statements of accused Nos. 1 and 2 are inadmissible; thus there is no substantial material linking the petitioner to the crime. The prosecution relies on electronic communications (telephone calls and WhatsApp messages) to show complicity, arguing that the 3rd accused acted as the main liaison in the drug trafficking. The court discusses the rider under Section 37 of the NDPS Act, clarifying that ‘reasonable grounds’ must be established before granting bail in commercial quantity cases, a standard refined in Union of India v. Shiv Shankar Kesari. Ultimately, the court finds no substantial grounds to grant bail and dismisses the application, noting the twin conjunctive requirements of Section 37(1)(b) and denying release.

Provisions of Law Cited

NDPS Act, Section 22(c)NDPS Act, Section 29NDPS Act, Section 37(1)(a)(i)NDPS Act, Section 37(1)(b)CrPC (Code of Criminal Procedure, 1973)NDPS Act, Sections 19, 24, 27A (as referenced in 37(1)(b))

Legal Doctrines & Maxims

  • Reasonable grounds (Union of India v. Shiv Shankar Kesari)
  • Sine qua non (essential conjunctive requirements in Section 37)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner’s counsel argued that there is no recovery from the petitioner and no evidence tying him to the alleged conspiracy. They emphasized that confessional statements of accused Nos.1 and 2 are inadmissible, and apart from presumptive allegations, there is no material establishing the petitioner’s active involvement. The petitioner has been in custody since 10.10.2022, and the standard under Section 37 requires more than prima facie grounds; the rider should not apply where there is no credible link to the contraband. The counsel contended that Section 37’s twin conditions are not satisfied, and there is no factual basis to infer guilt or risk of absconding. The presence of earlier dismissal in the first bail plea and absence of direct evidence were highlighted to urge a grant of regular bail.

Contentions of Respondents

The State’s counsel contended that 320 grams of MDMA were recovered from accused Nos. 1 and 2 and a conspiracy among accused Nos. 1–4 was established; the 3rd accused is alleged to have supplied contraband from the 4th accused and passed it to the others, supported by telephone and WhatsApp communications. The prosecution argued that the 3rd accused was the central link in the drug-trafficking operation and that registration of such counter-evidence is not necessary at this stage of bail. They maintained that, given the commercial quantity involved, the rider under Section 37(1)(b) of the NDPS Act applies, requiring reasonable grounds to believe the accused is not guilty and that he will not commit offences while on bail, which was not demonstrated here.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Union of India v. Shiv Shankar Kesari(2007) 7 SCC 798PositiveUsed to define the standard of 'reasonable grounds' under NDPS Section 37, distinguishing it from mere prima facie grounds.
Superintendent, Narcotics Central Bureau v. R. PaulsamyAIR 2000 SC 3661PositiveCited as part of the body of authority reinforcing Section 37 considerations in bail under NDPS.
Customs, New Delhi v. Ahmadalieva NodiraAIR 2004 SC 3022PositiveReferenced for principles governing bail in NDPS cases involving commercial quantity.
Union of India v. Abdulla2004(13) SCC 504PositiveUsed as authority supporting the framing of bail standards under Section 37.
N.R. Mon v Md. NasimuddinAIR 2008 SC 2576PositiveCited in the context of NDPS bail standards and 'reasonable grounds' calculus.
Union of India v. Rattan Malik2009(2) SCC 624PositiveUsed to reinforce the conjunctive requirements under Section 37(1)(b).
Union of India v. NiyazuddinAIR 2017 SC 3932PositiveCited as part of the evolving jurisprudence on NDPS bail.
State of Kerala v. RajeshAIR 2020 SC 721PositiveKerala case cited to align with the NDPS bail framework and 'reasonable grounds' standard.
Union of India v. Jitendra Giri2023 Crl.L.J. 799PositiveLatest decision on the point, cited as contemporary authority shaping the standard for bail under Section 37.

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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** **WEDNESDAY, THE 12[TH] DAY OF APRIL 2023 / 22ND CHAITHRA, 1945** ## **BAIL APPL. NO. 2501 OF 2023** Crime No.625/2022 of Kadakkavoor Police Station, Thiruvananthapuram. ## **PETITIONER/S:** VISHNU PRASAD AGED 28 YEARS VISHNU PRASAD, AGED 28 YEARS, S/O GIREESH, RESIDING AT MRA-96, ANCHANEYAM, PARUTHIVILA, VATTIYOORKAVU VILLAGE, THIRUVANANTHAPURAM DISTRICT, PIN - 695013 BY ADVS. J.VISHNU ANU BALAKRISHNAN NAMBIAR G.J.RAJMOHAN ## **RESPONDENT/S:** STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, THROUGH STATION HOUSE OFFICER, KADAKKAVOOR POLICE STATION, THIRUVANANTHAPURAM DISTRICT, PIN - 695306 ## **OTHER PRESENT:** T V NEEMA SR PP **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 12.04.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** B.A. No. 2501 of 2023 **..2..** ## **O R D E R** **Dated this the 12[th] day of April, 2023** This is the second application for regular bail, filed by the 3[rd] accused in Crime No.625/2022 of Kadakkavoor Police Station, Thiruvananthapuram. The earlier bail application, B.A.No. 1036 of 2023 was dismissed on 17.02.2023 as under:- 2. Heard the learned counsel for the petitioner as well as the learned Public Prosecutor. 3. I have perused the case diary materials including the report filed by the Investigating Officer. 4. The prosecution allegation is that, at about 11.45 a.m. on 28.9.2022, as part of conspiracy hatched between accused Nos.1 and 2, along with other accused, jointly possessed 320 grams of MDMA for the purpose of sale and the same was nabbed by the Detecting Officer. On this B.A. No. 2501 of 2023 **==> picture [31 x 8] intentionally omitted <==** premise, prosecution alleges commission of offence punishable under Sections 22(c) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short, ‘the NDPS Act’ hereinafter). Subsequently, accused Nos.3 and 4 got arrayed as accused, on the allegation that the 3rd accused brought contraband from the 4th accused and handed over the same to accused Nos.1 and 2. Accordingly, now the prosecution alleges commission of offences punishable under Section 22(c) r/w Section 29 of the NDPS Act. 5. While pressing for regular bail to the petitioner, the learned counsel for the petitioner pointed out that, nothing recovered from the physical possession of the petitioner and the petitioner has no role in this occurrence. He would submit that, apart from the confession statement recorded as that of accused Nos.1 and 2, which are inadmissible in evidence, nothing on record to substantiate the complicity of the petitioner in this matter. Therefore, the petitioner, who B.A. No. 2501 of 2023 **==> picture [31 x 8] intentionally omitted <==** has been in custody from 10.10.2022, is liable to be released and the rider under Section 37 of the NDPS Act also would not attract in the case of the petitioner, since he is absolutely innocent. 6. The learned Public Prosecutor would submit that 320 grams of MDMA was recovered from accused Nos.1 and 2 and on later investigation, it was revealed that accused Nos.1 to 4 hatched conspiracy and as part of the same, the 3rd accused brought the contraband from the 4th accused and in turn, handed over the same to accused Nos.1 and 2. The learned Public Prosecutor also pointed out the telephone calls between accused Nos.1, 2 and 3 from their respective mobile numbers and whats app messages, to show the complicity of the petitioner also in this occurrence. According to the learned Public Prosecutor, the 3rd accused is the main link between the 4th accused and accused Nos.1 and 2, to transport contraband and he is the middle man in B.A. No. 2501 of 2023 **==> picture [31 x 8] intentionally omitted <==** the illegal drug deal in Thiruvananthapuram. 7. On perusal of the available materials, the Investigating Officer found to have collected the materials connecting the 3rd accused and the same includes the telephone calls and whats app messages, while alleging that, it was the 3rd accused, who brought the contraband from the 4th accused and handed over the same to accused Nos.1 and 2. In fact, these are all matters of evidence. However, this Court, at this stage, cannot say that the petitioner is absolutely innocent. 8. No doubt, when the prosecution alleges possession of commercial quantity of contraband, the rider under Section 37 of the NDPS Act would apply. Section 37 of the NDPS Act provides as under: _37. Offences to be cognizable and non-bailable.--_ - _(1) Notwithstanding anything contained in the Code of_ B.A. No. 2501 of 2023 **==> picture [31 x 8] intentionally omitted <==** _Criminal Procedure, 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 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 Code of Criminal Procedure, 1973 (2 of 1974) or any other law for the time being in force on granting of bail._ B.A. No. 2501 of 2023 **==> picture [31 x 8] intentionally omitted <==** 9. On a perusal of Section 37(1)(a)(i), when the Public Prosecutor opposes bail application of a person involved in a crime, where commercial quantity of the contraband was seized, the Court can grant bail only after satisfying two conditions: viz; (1) There are ‘reasonable grounds’ for believing that the accused is not guilty of such offences and (2) he will not commit any offence while on bail. 10. The Apex Court considered the meaning of ‘reasonable grounds’ in the decision reported in (2007) 7 SCC 798, **Union of India v. Shiv Shankar Kesari** and held that the expression ‘reasonable grounds’ 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 B.A. No. 2501 of 2023 **==> picture [31 x 8] intentionally omitted <==** offence charged. 11. It was further held that the Court while considering the application for bail with reference to S.37 of the Act is not called upon to record a finding of not guilty. It is for the limited purpose essentially confined to the question of releasing the accused on bail that the Court is called upon to see if there are reasonable grounds for believing that the accused is not guilty and records its satisfaction about the existence of such grounds. But the Court has not to consider the matter as if it is pronouncing a judgment of acquittal and recording a finding of not guilty. 12. While considering the rider under Section 37 of the NDPS Act, the same principles have been reiterated, in the decisions reported in **Superintendent, Narcotics Central Bureau v. R.Paulsamy** [2000 KHC 1549: AIR 2000 SC 3661: (2000) 9 SCC 549: 2001 SCC (Cri) 648: 2001 CrilLJ 117], **Customs, New Delhi v. Ahmadalieva Nodira** [2004 B.A. No. 2501 of 2023 **==> picture [31 x 8] intentionally omitted <==** KHC 505: AIR 2004 SC 3022:2004(3) SCC 549: 2004 SCC (Cri) 834: 2004 (110) DLT 300: 2004 CriLJ 1810: 2004 (166) ELT 302], **Union of India v. Abdulla** [2004 KHC 1992: 2004(13) SCC 504: 2005 CriLJ 3115: 2005 All LJ 2334], **N.R.Mon v. Md.Nasimuddin** [2008 KHC 6547: 2008(6) SCC 721: 2008(2) KLD 316: 2008(2) KLT 1022: 2008(9) SCALE 334: AIR 2008 SC 2576:2008 CriLJ 3491: 2008(3) SCC (Cri) 29], **Union of India v. Rattan Malik** [2009 KHC 4151: 2009(2) SCC 624: 2009(2) KLT SN 83: 2009 (1) SCC (Cri) 831:2009 CriLJ 3042: 2009 (4) ALL LJ 627: 2009(2) SCALE 51], **Union of India v. Niyazuddin** [2017 KHC 4465: AIR 2017 SC 3932: 2018 (13) SCC 738], **State of Kerala v. Rajesh** [2020(1) KHC 557: AIR 2020 SC 721: 2020(1) KLJ 664: 2020(2) KLT SN1 : ILR 2020(1), Ker.848]. The latest decision on this point is one reported in [2023 Crl.L.J.799], **Union of India v. Jitendra Giri.** 13. On a plain reading of Section 37(1) (b) and 37(1) B.A. No. 2501 of 2023 **..10..** (b)(ii) of the NDPS Act, within the ambit of the Settled law, it has to be understood that two ingredients shall be read conjunctively and not disjunctively. Therefore satisfaction of both conditions are _sine qua non_ for granting bail to an accused who alleged to have been committed the offences under Section 19 or Section 24 or Section 27A and also for the offences involving commercial quantity as provided under Section 37(1)(b) of the NDPS Act. Unless Section 37 is not amended by the legislature in cases specifically referred under Section 37(1)(b) of the NDPS Act, the Court could not grant bail without recording satisfaction of the above twin ingredients. 14. Thus, this Court while granting bail to an accused, who alleged to have committed offences under the NDPS Act involving, commercial quantity, where learned Public Prosecutor opposes grant of bail, this Court must satisfy that there are reasonable grounds for believing that the accused B.A. No. 2501 of 2023 **==> picture [37 x 8] intentionally omitted <==** is not guilty of the offence and he will not likely to commit any offence while on bail. 15. Going by the prosecution allegations, this Court could not satisfy the above conditions in any manner. Therefore, the petitioner is not liable to be released on bail. In fact, there is nothing substantiated to reconsider the regular plea again. Therefore, for the same reason this bail application is also dismissed. ## **Sd/-** **A. BADHARUDEEN JUDGE** RMV **TRUE COPY** **P.A.TO JUDGE**