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 (12) TMI HC This

  • Login
  • Cases Cited
  • Referred In
  • Summary

Forgot password       New User/ Regiser

⇒ Register to get Live Demo



 

2021 (12) TMI 1026 - HC - Customs


Issues Involved:
1. Petitioner’s entitlement to regular bail under the Narcotics Drugs and Psychotropic Substances Act, 1985 (NDPS Act).
2. Applicability of Supreme Court judgments regarding prolonged undertrial detention.
3. Admissibility of statements recorded under Section 67 of the NDPS Act.
4. Compliance with Section 37 of the NDPS Act for granting bail.
5. Consideration of the petitioner's role and involvement in drug trafficking.
6. Examination of the delay in trial proceedings and its impact on the petitioner's right to personal liberty.

Detailed Analysis:

1. Petitioner’s Entitlement to Regular Bail under the NDPS Act:
The petitioner sought regular bail in a case registered by the Directorate of Revenue Intelligence (DRI) for offenses under Sections 9A, 21, 23, and 25A of the NDPS Act. The petitioner had been in custody since 20.07.2012, and the application for bail was based on prolonged detention and lack of substantial evidence beyond statements recorded under Section 67 of the NDPS Act.

2. Applicability of Supreme Court Judgments Regarding Prolonged Undertrial Detention:
The petitioner’s counsel relied on the Supreme Court judgment in *Supreme Court Legal Aid Committee (Representing Undertrial Prisoners) v. Union of India*, (1994) 6 SCC 731, arguing that the petitioner had been an undertrial for over nine years, exceeding the period of half the minimum punishment prescribed under the statute, thereby entitling him to bail. The court acknowledged the relevance of this judgment, emphasizing that prolonged detention without trial contravenes Article 21 of the Constitution of India.

3. Admissibility of Statements Recorded under Section 67 of the NDPS Act:
The petitioner’s counsel argued that the statements recorded under Section 67 of the NDPS Act, which were later retracted, could not form the basis for the petitioner’s continued incarceration. The counsel cited *Tofan Singh v. State of Tamil Nadu*, (2013) 16 SCC 31, to assert that such statements have no evidentiary value and are inadmissible. The court noted this argument but focused on the statutory requirements for bail under the NDPS Act.

4. Compliance with Section 37 of the NDPS Act for Granting Bail:
Section 37 of the NDPS Act imposes stringent conditions for granting bail in cases involving commercial quantities of contraband. The court reiterated that bail could only be granted if there were reasonable grounds to believe that the accused was not guilty and unlikely to commit an offense while on bail. The court referred to several Supreme Court judgments, including *Collector of Customs v. Ahmadalieva Nodira*, (2004) 3 SCC 549, and *Union of India v. Rattan Mallik*, (2009) 2 SCC 624, which emphasized the necessity of satisfying these twin conditions.

5. Consideration of the Petitioner's Role and Involvement in Drug Trafficking:
The DRI opposed the bail, highlighting the recovery of 151.980 kgs of ketamine, a commercial quantity, and the petitioner’s admitted role in exporting contraband. The court noted the petitioner’s involvement as per his Section 67 NDPS Act statement and the co-accused’s disclosures. However, the court also considered the prolonged detention and lack of direct recovery from the petitioner’s premises.

6. Examination of the Delay in Trial Proceedings and Its Impact on the Petitioner's Right to Personal Liberty:
The court acknowledged the petitioner’s prolonged detention of over nine years and the delay in trial proceedings, with more than 80 witnesses yet to be examined. The court emphasized that deprivation of personal liberty without a speedy trial is unconstitutional and that the process itself becomes punishment in such cases. The court referred to the Supreme Court’s directions in *Supreme Court Legal Aid Committee (Representing Undertrial Prisoners) v. Union of India* (supra), which mandate bail for undertrials in custody for more than five years for offenses punishable with a minimum imprisonment of ten years.

Conclusion:
Applying the Supreme Court’s directions and considering the prolonged detention, the court granted bail to the petitioner, subject to conditions ensuring his presence and preventing tampering with evidence. The court emphasized that the observations were solely for the purpose of bail and not on the merits of the case. The application was disposed of, and a copy of the order was directed to be communicated to the concerned Jail Superintendent.

 

 

 

 

Quick Updates:Latest Updates