Supreme Court Upholds Bail for Most Accused in NDPS Cases but Cancels Bail for One Due to Recovery of Commercial Quantities. The Court held that confessional statements under Section 67 of the Narcotic Drugs and Psychotropic Substances Act, 1985 are inadmissible and cannot form the basis for bail denial, except where commercial quantities are recovered from the accused's possession.

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Case Note & Summary

The Supreme Court dealt with multiple special leave petitions filed by the Narcotic Control Bureau (NCB) challenging bail orders granted by the High Court of Karnataka to various accused in two interconnected cases under the Narcotic Drugs and Psychotropic Substances Act, 1985. The cases involved allegations of drug trafficking, with seizures including hashish, amphetamine, cocaine, methamphetamine, hashish oil, ganja, and Lyrica capsules. The NCB argued that the High Court erred in not applying the rigors of Section 37 of the NDPS Act, which imposes strict conditions for bail, and that there was no reasonable ground to believe the accused were not guilty. The Court noted that except for one respondent, none were found in possession of commercial quantities of drugs, and the prosecution's case heavily relied on confessional statements recorded under Section 67 of the NDPS Act and call detail records. Citing the precedent in Tofan Singh v. State of Tamil Nadu, the Court emphasized that such confessional statements are inadmissible in trial and cannot justify overturning bail orders. It upheld the High Court's bail orders for most respondents, dismissing the NCB's petitions as meritless. However, for one respondent, Mohammed Afzal, the Court found that substantial commercial quantities of drugs were recovered from his rented accommodation, a factor overlooked by the High Court. Consequently, the Court cancelled his bail, treating his case differently due to the recovery evidence. The decision balanced the strict bail conditions under the NDPS Act with the evidentiary limitations of confessional statements, ensuring that bail is not denied based on inadmissible evidence while maintaining rigor where commercial quantities are involved.

Headnote

A) Criminal Law - Narcotic Drugs and Psychotropic Substances Act - Bail Conditions - Section 37 Narcotic Drugs and Psychotropic Substances Act, 1985 - The Supreme Court considered whether the High Court correctly applied Section 37 of the NDPS Act in granting bail to accused persons - The Court held that for most respondents, the prosecution relied primarily on inadmissible confessional statements under Section 67, with no recovery of commercial quantities, thus the High Court's bail orders were upheld (Paras 9-10).

B) Criminal Law - Narcotic Drugs and Psychotropic Substances Act - Admissibility of Confessional Statements - Section 67 Narcotic Drugs and Psychotropic Substances Act, 1985 - The Court addressed the evidentiary value of statements recorded under Section 67 of the NDPS Act - Following Tofan Singh v. State of Tamil Nadu, it held such statements are inadmissible in trial and cannot form the basis for overturning bail orders, as they do not provide substantial material for arrest (Paras 9-10).

C) Criminal Law - Narcotic Drugs and Psychotropic Substances Act - Bail Cancellation - Sections 8(c), 8A, 20(b), 21, 22, 27A, 27B, 28, 29 Narcotic Drugs and Psychotropic Substances Act, 1985 - The Supreme Court examined bail cancellation petitions for multiple accused in interconnected NDPS cases - It dismissed most petitions as meritless, upholding the High Court's orders, but cancelled bail for one respondent due to recovery of commercial quantities from his premises, which was overlooked by the High Court (Paras 10-11).

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Issue of Consideration

Whether the High Court erred in granting bail to the respondents under the NDPS Act, particularly regarding the applicability of Section 37 and the reliance on confessional statements under Section 67

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Final Decision

The Supreme Court upheld the bail orders for most respondents, dismissing the special leave petitions as meritless, but cancelled the bail for Mohammed Afzal (respondent in SLP (Crl.) No. 1569/2021) due to recovery of commercial quantities of drugs from his premises

Law Points

  • Confessional statements under Section 67 of the NDPS Act are inadmissible in trial
  • bail under NDPS Act requires satisfaction of conditions under Section 37
  • recovery of commercial quantities of drugs is a significant factor in bail considerations
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Case Details

2022 Lawtext (SC) (1) 89

SLP(Crl.) Diary No. 22702 of 2020, SLP (Crl.) No. 1454/2021, SLP (Crl.) No. 1465/2021, SLP (Crl.) Nos. 1773-1774/2021, SLP (Crl.) No. 1569/2021, SLP (Crl.) No. 2080/2021

2022-01-10

Hima Kohli J.

Mr. S.V. Raju, Mr. K. M. Nataraj

Narcotic Control Bureau, Bengaluru Zonal Unit

Pallulabid Ahamad Arimutta, Mohammed Majid Saleem, Mohammed Afzal, Munees Kavil Paramabath, Abu Thahir @ Abdu, Sabir Bayan, and others

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Nature of Litigation

Special leave petitions challenging bail orders granted by the High Court of Karnataka in NDPS cases

Remedy Sought

The appellant NCB sought cancellation of bail granted to the respondents

Filing Reason

The NCB was aggrieved by the High Court's orders releasing the respondents on bail, arguing that the rigors of Section 37 of the NDPS Act were not properly applied

Previous Decisions

The High Court of Karnataka granted bail to the respondents through various orders dated 16th September 2019, 14th January 2020, 16th January 2020, 19th December 2019, 8th January 2020, and 20th January 2020

Issues

Whether the High Court erred in granting bail to the respondents under the NDPS Act without satisfying the conditions under Section 37 Whether confessional statements under Section 67 of the NDPS Act can be relied upon for bail considerations

Submissions/Arguments

The appellant argued that the High Court erred in finding that Section 37 of the NDPS Act was not attracted and that there was no reasonable ground to believe the respondents were not guilty The appellant contended that the bail orders were based on an erroneous presumption and that the respondents' antecedents and evidence justified rejection of bail

Ratio Decidendi

Confessional statements recorded under Section 67 of the NDPS Act are inadmissible in trial and cannot form the basis for denying bail; however, recovery of commercial quantities of drugs from an accused's possession is a significant factor that may justify bail cancellation under Section 37 of the NDPS Act

Judgment Excerpts

a confessional statement recorded under Section 67 of the NDPS Act will remain inadmissible in the trial of an offence under the NDPS Act except for the voluntary statements of A-1 and A-2 in the first case and that of the respondents themselves recorded under Section 67 of the NDPS Act, it appears, prima facie, that no substantial material was available with the prosecution

Procedural History

The NCB registered two cases (NCB Case FN No. 48/01/03/2019/BZU and NCB Case FN No. 48/01/07/2019/BZU) leading to arrests; the High Court granted bail to the respondents through various orders in 2019 and 2020; the NCB filed special leave petitions in the Supreme Court challenging these bail orders; the Supreme Court heard arguments and disposed of the petitions by a common order

Acts & Sections

  • Narcotic Drugs and Psychotropic Substances Act, 1985: 8(c), 8A, 20(b), 21, 22, 27A, 27B, 28, 29, 37, 67
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