Bombay High Court Allows German National to Travel Abroad in NDPS Case — Offences Under Sections 20(b)(ii)(A) and 27 Are Bailable, Section 37(1)(b) Restrictions Not Applicable. The court held that for offences punishable with imprisonment up to six months under the NDPS Act, the accused is entitled to bail as a matter of right, and the passport must be returned for travel.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
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Case Note & Summary

The petitioner, Stefan Mueller, a German citizen, was arrested in connection with a rave party raid on March 4, 2007, where a plastic bag containing Ganja and 15 grams of Charas was allegedly found with him. He was accused No. 4 in a charge-sheet under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) against 15 persons. By order dated October 4, 2008, the Special Judge directed framing of charges against accused Nos. 4 to 7 under Sections 20(b)(ii)(A) and 27 of the NDPS Act, each punishable with imprisonment up to six months, or fine, or both. The petitioner was granted bail on March 21, 2007, with conditions including deposit of his passport and a bar on leaving India without court permission. On August 27, 2007, he applied for return of his passport to visit his seriously ill mother in Germany, but the Special Judge rejected the application on September 1, 2009, citing his foreign nationality and the limitations under Section 37(2) of the NDPS Act. The petitioner challenged this order by way of a Criminal Writ Petition before the Bombay High Court. The court framed the legal issue of whether the offences under Sections 20(b)(ii)(A) and 27 are bailable and whether Section 37(1)(b) restrictions apply. The petitioner argued that these offences are bailable as per Part II of Schedule I to the Code of Criminal Procedure, 1973 (CrPC), since they are punishable with imprisonment for less than three years, and that Section 37(1)(b) applies only to offences under Sections 19, 24, 27A, and those involving commercial quantity. The State opposed, relying on Section 37(2) which states that limitations for grant of bail under NDPS Act are in addition to CrPC. The court analyzed the scheme of Section 37 and Part II of Schedule I to CrPC, noting that for offences against other laws (like NDPS Act), bailability depends on the maximum punishment: if punishable with imprisonment for less than three years, the offence is bailable. Since Sections 20(b)(ii)(A) and 27 prescribe maximum imprisonment of six months, they are bailable. The court held that Section 37(1)(b) does not apply to these offences, and the Special Judge erred in applying Section 37(2) to impose travel restrictions. The court allowed the petition, set aside the order dated September 1, 2009, directed the return of the petitioner's passport, and permitted him to travel abroad, subject to his furnishing a personal bond and undertaking to return for trial.

Headnote

A) Criminal Law - Narcotic Drugs and Psychotropic Substances Act, 1985 - Bailability of Offences - Sections 20(b)(ii)(A), 27, 37 - The court considered whether offences punishable with imprisonment up to six months under the NDPS Act are bailable. Held that under Part II of Schedule I to CrPC, offences against other laws punishable with imprisonment for less than three years are bailable. Since Sections 20(b)(ii)(A) and 27 prescribe maximum imprisonment of six months, they are bailable, and Section 37(1)(b) restrictions do not apply as they are limited to offences under Sections 19, 24, 27A and those involving commercial quantity. (Paras 3-5)

B) Criminal Procedure - Bail - Conditions for Foreign Nationals - Sections 37, 437 CrPC - The court examined whether a foreign national accused of bailable offences can be denied permission to travel abroad. Held that for bailable offences, the accused is entitled to bail as a matter of right, and the court cannot impose conditions like passport deposit or travel restrictions unless the offence is non-bailable. The Special Judge erred in applying Section 37(2) to restrict travel. (Paras 5-6)

C) Criminal Procedure - Travel Abroad - Passport Return - Section 437 CrPC - The court addressed the petitioner's application for return of passport to visit his ill mother in Germany. Held that since the offences are bailable, the petitioner is entitled to bail without conditions, and the passport must be returned. The court allowed the petition and directed the return of the passport, permitting the petitioner to travel abroad. (Paras 6-7)

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Issue of Consideration

Whether the offences under Sections 20(b)(ii)(A) and 27 of the NDPS Act are bailable, and whether the stringent conditions of Section 37(1)(b) apply to such offences, thereby affecting the petitioner's right to travel abroad.

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Final Decision

The petition is allowed. The order dated 1.9.2009 passed by the learned Special Judge, NDPS, Pune is set aside. The Special Judge is directed to return the passport of the petitioner and permit him to travel abroad, subject to the petitioner furnishing a personal bond and an undertaking to return to India for trial.

Law Points

  • Bailability of offences under NDPS Act
  • Applicability of Section 37(1)(b) only to specified offences and commercial quantity
  • Interpretation of Part II of Schedule I to CrPC for offences against other laws
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Case Details

2010 LawText (BOM) (06) 72

Criminal Writ Petition No. 2939 of 2009

2010-06-23

J.H. Bhatia

2010:BHC-AS:11734

Mr. K.M. Irani i/b Mr. A.A. Kocharekar for petitioner, Ms. S.V. Gajare APP for respondent

Stefan Mueller

State of Maharashtra

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Nature of Litigation

Criminal Writ Petition challenging the order of Special Judge rejecting the petitioner's application for return of passport and permission to travel abroad.

Remedy Sought

Petitioner sought return of his passport and permission to travel to Germany to visit his ill mother.

Filing Reason

The Special Judge rejected the petitioner's application on the ground that he is a foreigner and may not return, and that Section 37(2) of NDPS Act imposes additional limitations on bail.

Previous Decisions

The petitioner was granted bail on 21.3.2007 with conditions including deposit of passport and bar on leaving India. On 4.10.2008, the Special Judge directed framing of charges under Sections 20(b)(ii)(A) and 27 of NDPS Act. On 1.9.2009, the application for return of passport was rejected.

Issues

Whether the offences under Sections 20(b)(ii)(A) and 27 of the NDPS Act are bailable? Whether the stringent conditions of Section 37(1)(b) of NDPS Act apply to these offences? Whether the petitioner is entitled to return of passport and permission to travel abroad?

Submissions/Arguments

Petitioner argued that the offences are punishable with imprisonment up to six months, hence bailable under Part II of Schedule I to CrPC, and Section 37(1)(b) applies only to offences under Sections 19, 24, 27A and commercial quantity cases. Respondent State argued that Section 37(2) provides that limitations for grant of bail under NDPS Act are in addition to CrPC, and the petitioner being a foreigner may abscond.

Ratio Decidendi

For offences under the NDPS Act punishable with imprisonment for less than three years, the offence is bailable under Part II of Schedule I to CrPC. Section 37(1)(b) of NDPS Act does not apply to such offences as it is limited to offences under Sections 19, 24, 27A and those involving commercial quantity. Therefore, the accused is entitled to bail as a matter of right, and conditions like passport deposit cannot be imposed for bailable offences.

Judgment Excerpts

The learned Counsel contends that in view of the amendment in the NDPS Act in the year 2001, the stringent conditions of grant of bail as prescribed under Section 37(1)(b) are applicable only to the offences punishable under sections 19, 24 and 27-A and also to the offences involving commercial quantity. As per Part II of the Schedule, the offences against other laws other than IPC, if punishable with imprisonment for less than three years, are bailable.

Procedural History

On 4.3.2007, police raided a rave party and arrested the petitioner. Charge-sheet filed under NDPS Act. On 21.3.2007, petitioner granted bail with conditions including passport deposit. On 4.10.2008, Special Judge directed framing of charges under Sections 20(b)(ii)(A) and 27. On 27.8.2007, petitioner applied for return of passport to visit ill mother in Germany. On 1.9.2009, application rejected. On 23.6.2010, Bombay High Court allowed the writ petition.

Acts & Sections

  • Narcotic Drugs and Psychotropic Substances Act, 1985: 20(b)(ii)(A), 27, 37, 37(1)(b), 37(2)
  • Code of Criminal Procedure, 1973: Schedule I, Part II
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