Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

Home Case Index All Cases Customs Customs + HC Customs - 2021 (2) TMI HC This

  • Login
  • Cases Cited
  • Referred In
  • Summary

Forgot password       New User/ Regiser

⇒ Register to get Live Demo



 

2021 (2) TMI 830 - HC - Customs


Issues Involved:
1. Allegations and evidence against the petitioner.
2. Procedure for drawing representative samples.
3. Petitioner's involvement and bail eligibility under Section 37 of the NDPS Act.

Issue-wise Detailed Analysis:

1. Allegations and Evidence Against the Petitioner:
The petitioner is accused in Complaint No. VIII/SIIB/CUS/ACC Import/Angel/19/2019, registered for offences under Sections 8/22/23/29 of the NDPS Act. He was arrested on 05.02.2019 and has been in judicial custody since then. The allegations are based on secret information received on 30.01.2019 about the import of contraband goods from Addis Ababa by Ethiopian Airlines. The consignment, declared as green tea, was found to contain khat leaves (a psychotropic substance listed in the NDPS Act). The consignment was surveilled and intercepted by customs officials, leading to the discovery of 581.455 Kgs of suspected Dry Chat leaves, which were seized under the provisions of the NDPS Act.

2. Procedure for Drawing Representative Samples:
The procedure for drawing representative samples was contested by the petitioner’s counsel. It was argued that the sanctity of the case property was compromised because the samples were mixed before drawing representative samples. The counsel relied on previous judgments, such as Amani Fidel Chris Vs. NCB and Basant Rai Vs. State, where it was observed that mixing substances before drawing samples vitiates the entire sample. The prosecution's method of mixing all the packets and then sending them to FSL for examination was found to be contrary to the procedure prescribed under the law.

3. Petitioner's Involvement and Bail Eligibility Under Section 37 of the NDPS Act:
The petitioner’s counsel argued that there was no incriminating material recovered from the petitioner and that he was falsely implicated. It was also highlighted that the trial was likely to take a long time, and the evidence was insufficient to connect the petitioner with the offence. The counsel for the respondent argued that the petitioner conspired with a co-accused and that the recovery was of commercial quantity, thus opposing bail under Section 37 of the NDPS Act. However, the court noted that the petitioner, a Somalian national with a valid Refugee Certificate, had been in judicial custody since 04.02.2019 and was not a habitual offender. Given the procedural lapses in sample collection and the prolonged trial, the court concluded that the petitioner deserved bail.

Conclusion:
The court directed the petitioner to be released on bail, furnishing a personal bond of ?25,000/- with one surety in the like amount. The petitioner was instructed not to influence witnesses or tamper with evidence. The trial court was advised not to be influenced by the observations made in this order. The petition was disposed of accordingly, and the judgment was ordered to be uploaded on the court's website.

 

 

 

 

Quick Updates:Latest Updates