Created byFuzzy Cloud

Supreme Court of India

STATE BY THE INSPECTOR OF POLICEversusB. RAMU

Citation
2024 INSC 114
Decided
12 February 2024

Holding

Anticipatory bail cannot be granted in cases involving commercial quantity of narcotic drugs unless the court records satisfaction under Section 37 of the NDPS Act, which the High Court failed to do, rendering its order invalid.

Summary

The case concerned the grant of anticipatory bail to B. Ramu, accused of procuring and supplying 232.5 kg of ganja, a quantity far exceeding the commercial quantity of 20 kg under the NDPS Act. The Madras High Court had allowed the bail application under Section 438 of the CrPC despite opposition from the public prosecutor, who highlighted Ramu’s prior NDPS cases and the massive seizure. On appeal, the Supreme Court examined whether the High Court complied with Section 37 of the NDPS Act, which requires the court to record satisfaction that the accused is not guilty and unlikely to commit offences when the public prosecutor opposes bail. The Court held that the High Court failed to record such satisfaction and ignored the commercial quantity and criminal antecedents, rendering its order perverse. Consequently, the Supreme Court quashed the anticipatory bail order, directed the accused to surrender, and allowed the appeal.

Issues considered

  • Whether anticipatory bail can be granted under Section 438 CrPC when the offence involves commercial quantity of a narcotic drug and the public prosecutor opposes the application.
  • Whether the High Court complied with the mandatory requirement of recording satisfaction under Section 37 of the NDPS Act before granting bail.
  • Whether the conditions imposed by the High Court are permissible under bail jurisprudence.

Legislation cited

Subjects

Huge quantity of narcotic substanceGanjaAnticipatory bailBailRecovery of commercial quantity of narcotic drug or psychotropic substanceMultiple times the commercial quantityCriminal antecedents

Judgment

                  [2024] 2 S.C.R. 357 : 2024 INSC 114

                    State by the Inspector of Police
                                    v.
                                B. Ramu
                     (Criminal Appeal No. 801 of 2024)
                               12 February 2024
                [B.R. Gavai and Sandeep Mehta,* JJ.]

                            Issue for Consideration
       In a case involving recovery of huge quantity of narcotic substance
       (232.5 kg of ganja), wherein the Respondent-accused was indicted
       as being the conspirator for procurement/supply of the ganja so
       recovered, High Court whether justified in granting anticipatory bail
       in connection with the FIR registered for the offences punishable
       u/ss.8(c), 20(b)(ii)(c) and 29(1), Narcotic Drugs and Psychotropic
       Substances Act, 1985.

                                   Headnotes
       Narcotic Drugs and Psychotropic Substances Act, 1985 – s.37 –
       Code of Criminal Procedure, 1973 – s.438 – Quantity of narcotic
       substance seized multiple times the commercial quantity –
       Anticipatory bail granted by High Court, satisfaction in terms
       of the rider contained in s.37 not recorded – Challenge to:
       Held: For entertaining a prayer for bail in a case involving recovery
       of commercial quantity of narcotic drug or psychotropic substance,
       the Court would have to mandatorily record the satisfaction in terms
       of the rider contained in s.37, NDPS Act – In the event, the Public
       Prosecutor opposes the prayer for bail either regular or anticipatory,
       the Court would have to record a satisfaction that there are grounds
       for believing that the accused is not guilty of the offence alleged
       and that he is not likely to commit any offence while on bail – In
       the present case, High Court not only omitted to record any such
       satisfaction, but rather completely ignored the factum of recovery
       of narcotic substance (ganja), multiple times the commercial
       quantity – In case of recovery of such a huge quantity of narcotic
       substance, the Courts should be slow in granting even regular
       bail to the accused what to talk of anticipatory bail more so when
       the accused is alleged to be having criminal antecedents – High

* Author
358                                                            [2024] 2 S.C.R.

                       Digital Supreme Court Reports


       Court failed to consider that the accused had criminal antecedents
       and was already arraigned in two previous cases under the NDPS
       Act – Impugned order being cryptic and perverse on the face of
       the record is quashed and set aside. [Paras 9-12, 15]

                                  List of Acts
       Narcotic Drugs and Psychotropic Substances Act, 1985; Code of
       Criminal Procedure, 1973.

                               List of Keywords
       Huge quantity of narcotic substance; Ganja; Anticipatory bail; Bail;
       Recovery of commercial quantity of narcotic drug or psychotropic
       substance; Multiple times the commercial quantity; Criminal
       antecedents.

                              Case Arising From
       CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No.801
       of 2024
       From the Judgment and Order dated 25.01.2022 of the High Court
       of Judicature at Madras in CRLOP No. 1067 of 2022
                           Appearances for Parties
       V. Krishnamurthy, Sr. A.A.G., D.Kumanan, Mrs. Deepa. S, Sheikh
       F. Kalia, Veshal Tyagi, Advs. for the Appellant.
       G.Sivabalamurugan, Selvaraj Mahendran, C.Adhikesavan, S.B.
       Kamalanathan, Sumit Singh Rawat, P.V. Harikrishnan, Karuppaiah
       Meyyappan, Raghunatha Sethupathy B, Ms. Kanika Kalaiyarasan,
       Abhishek Kalaiyarasan, Advs. for the Respondent.
                   Judgment / Order of the Supreme Court

                                        Order
       Mehta, J.
1.     Heard.
2.     This appeal is directed against the order dated 25.01.2022 passed
       by the learned Single Judge of the Madras High Court whereby,
       the application under Section 438 of Code of Criminal Procedure,
       1973 preferred by the respondent-accused in connection with Crime
[2024] 2 S.C.R.                                                            359

               State by the Inspector of Police v. B. Ramu


     No. 235 of 2021 registered at P.S. Erode Taluk, District-Erode was
     allowed and the respondent-accused was granted anticipatory bail
     in connection with the aforesaid FIR registered for the offences
     punishable under Sections 8(c), 20(b)(ii)(c) and 29(1) of the Narcotic
     Drugs and Psychotropic Substances Act, 1985 (hereinafter being
     referred to as ‘NDPS Act’).
3.   On perusal of the case records, it becomes apparent that on search
     of the house of Brinda/A1 and Kesavan/A2, both were found to be
     in possession of 232.5 kg of ganja. The respondent-accused herein
     was indicted as being the conspirator for procurement/supply of the
     ganja so recovered.
4.   As per the schedule to the NDPS Act, the commercial quantity
     of ganja is 20kg. It is thus not in dispute that the quantity of the
     narcotic substance seized in this case is well above commercial
     quantity.
5.   The learned Public Prosecutor appearing for the State in the
     High Court opposed the prayer for grant of anticipatory bail to
     the respondent-accused herein. The High Court considered the
     application for grant of anticipatory bail and allowed the same in
     the following manner:-
           “3. The learned counsel appearing for the petitioner
           submitted that the petitioner has not committed any
           offence as alleged by the prosecution and he has been
           falsely implicated in this case. He further submitted that
           all the cases were put up cases by the police in order
           to implicated him. Further he also submits that all the
           accused were arrested and all were released in the
           Trial Court in statutory bail. Hence, he prays for grant
           of anticipatory bail.
           4. The learned Additional Public Prosecutor appearing for
           the respondent submitted that 3 previous cases pending
           against the petitioner, investigation almost completed.
           However, he vehemently opposed to grant anticipatory
           bail to the petitioner.
           5. Considering the facts and circumstances of the case, this
           Court is inclined to grant anticipatory bail to the petitioner
           with certain conditions.
360                                                      [2024] 2 S.C.R.

                  Digital Supreme Court Reports


       6. Accordingly, the petitioner is directed to be released on
       bail in the event of arrest or on his appearance, within a
       period of fifteen (15) days after lifting of lockdown or the
       commencement of the Court’s normal functioning whichever
       is earlier, before the learned Judicial Magistrate - I, Erode,
       on condition that the petitioner shall execute a bond for
       a sum of Rs.10,000/- (Rupees Ten Thousand only) with
       two sureties, each for a like sum to the satisfaction of the
       respondent police or the police officer who intends to arrest
       or to the satisfaction of the learned Magistrate concerned,
       3/6 https://www.mhc.tn.gov.in/judis Crl.O.P.No.1067 of
       2022 failing which, the petition for anticipatory bail shall
       stand dismissed and on further condition that:
       [a]   the petitioner is directed to deposit a sum of Rs.30,000/-
             (Rupees Thirty Thousand only) to the credit of the
             Registered Tamil Nadu Advocate Clerk Association,
             Chennai within a period of two weeks from the date of
             receipt of a copy of this order and shall produce the said
             receipt before the Court below.
       [b]   the petitioner and the sureties shall affix their photographs
             and Left Thumb Impression in the surety bond and the
             Magistrate may obtain a copy of their Aadhar card or Bank
             pass Book to ensure their identity.
       [c]   the petitioner is directed to report before the respondent
             police on every Tuesday and Saturday at 10.30 a.m., until
             further orders;
       [d]   the petitioner shall not tamper with evidence or witness
             either during investigation or trial.
       [e]   the petitioner shall not abscond either during investigation
             or trial.
       [f]   On breach of any of the aforesaid conditions, the learned
             Magistrate/Trial Court is entitled to take appropriate action
             against the petitioner in accordance with law as if the
             conditions have been imposed and the petitioner released
             on anticipatory bail by the learned Magistrate/Trial Court
             himself as laid down by the Hon’ble Supreme Court in
             P.K.Shaji vs. State of Kerala [(2005)AIR SCW 5560].
[2024] 2 S.C.R.                                                             361

                 State by the Inspector of Police v. B. Ramu


           [g]   If the accused thereafter absconds, a fresh FIR can be
                 registered under Section 229A IPC.”
6.   From the order reproduced supra, it is apparent that the learned Single
     Judge totally ignored the submission of the Public Prosecutor that
     the respondent-accused was arraigned in three more previous cases
     (two of which involve offence under the NDPS Act). Furthermore, the
     learned Single Judge also totally ignored the fact that the recovered
     ganja was well in excess of the commercial quantity as provided in
     the schedule to the NDPS Act.
7.   During the course of submissions, learned counsel for the respondent
     vehemently and fervently contended that during the intervening
     period, the matter has progressed much ahead inasmuch as the
     investigation has been concluded and charge-sheet has been filed.
     Now the matter is posted for framing of charges against the accused.
8.   Section 37 of the NDPS Act deals with bail to the accused charged
     in connection with offence involving commercial quantity of a
     narcotic drug or psychotropic substance. The provision is reproduced
     hereinbelow for the sake of ready reference:-
           “[37. Offences to be cognizable and non-bailable.—(1)
           Notwithstanding anything contained in the Code of 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
                 27-A 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.
362                                                            [2024] 2 S.C.R.

                       Digital Supreme Court Reports


            (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]”
9.     A plain reading of statutory provision makes it abundantly clear that
       in the event, the Public Prosecutor opposes the prayer for bail either
       regular or anticipatory, as the case may be, the Court would have
       to record a satisfaction that there are grounds for believing that the
       accused is not guilty of the offence alleged and that he is not likely
       to commit any offence while on bail.
10. It is apposite to note that the High Court not only omitted to record
    any such satisfaction, but has rather completely ignored the factum of
    recovery of narcotic substance (ganja), multiple times the commercial
    quantity. The High Court also failed to consider the fact that the
    accused has criminal antecedents and was already arraigned in two
    previous cases under the NDPS Act.
11. In case of recovery of such a huge quantity of narcotic substance, the
    Courts should be slow in granting even regular bail to the accused
    what to talk of anticipatory bail more so when the accused is alleged
    to be having criminal antecedents.
12. For entertaining a prayer for bail in a case involving recovery of
    commercial quantity of narcotic drug or psychotropic substance, the
    Court would have to mandatorily record the satisfaction in terms of
    the rider contained in Section 37 of the NDPS Act.
13. Manifestly, a very strange approach has been adopted by the learned
    Single Judge in the impugned order whereby the anticipatory bail
    was granted to the respondent on the condition that the appellant
    would deposit a sum of Rs. 30,000/- to the credit of the registered
    Tamil Nadu Advocate Clerk Association, Chennai along with various
    other conditions. The condition no. [a] (supra) so imposed by the High
    Court is totally alien to the principles governing bail jurisprudence
    and is nothing short of perversity.
14. The fact that after investigation, the charge-sheet has been filed
    against the respondent-accused along with other accused persons,
    fortifies the plea of the State counsel that the Court could not have
    recorded a satisfaction that the accused was prima facie not guilty
    of the offences alleged.
[2024] 2 S.C.R.                                                      363

               State by the Inspector of Police v. B. Ramu


15. As a consequence, the impugned order is cryptic and perverse on
    the face of the record and cannot be sustained. Thus, the same is
    quashed and set aside.
16. The appeal is allowed in these terms.
17. The respondent-accused shall surrender before the learned trial
    court within a period of 10 days from today.
18. Pending application(s), if any, shall stand disposed of.


     Headnotes prepared by: Divya Pandey               Result of the case:
                                                          Appeal allowed.


Search Indian case law

Ask in plain English, not just keywords. 25,000 AI words free, no card.

Try "Huge quantity of narcotic substance"Sign in to search

For a digitally signed copy suitable for filing, refer to the court's own website. Only the court can issue one.