Supreme Court Quashes Bail Cancellation for Accused in NDPS Act Case Due to Insufficient Evidence for Commercial Quantity Established. The court ruled that reliance on co-accused statements was inadequate to justify bail cancellation under Section 439 of the Code of Criminal Procedure, 1973.

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Case Note & Summary

The Supreme Court dealt with two petitions for Special Leave to Appeal concerning bail orders related to narcotics offenses under the Narcotic Drugs and Psychotropic Substances Act, 1985. Bharat Chaudhary and Raja Chandrasekharan were the petitioners challenging the High Court's decision that cancelled the bail granted to Chaudhary and dismissed the bail application of Chandrasekharan. The prosecution alleged that significant quantities of psychotropic substances were seized from various locations in Chennai, implicating both petitioners in a conspiracy to export these substances. The Special Judge initially granted bail to Chaudhary, citing a lack of direct evidence linking him to the seized drugs and the pending nature of scientific test results. However, the High Court reversed this decision, criticizing the Special Judge for conducting a roving inquiry and emphasizing the need for a stronger evidentiary basis for bail. The High Court's ruling was contested by both petitioners, who argued that the evidence against them was insufficient and that the test reports indicated the seized substances were not narcotic. The Supreme Court, upon reviewing the arguments and evidence, found that the High Court had erred in its assessment. It noted that no psychotropic substances were found in Chaudhary's possession and that reliance on co-accused statements was inadequate. The court restored the bail granted by the Special Judge and deemed it appropriate to release Chandrasekharan on bail as well, given the duration of his custody. The court clarified that its observations were limited to the bail proceedings and did not reflect on the merits of the ongoing trial.

Headnote

A) Criminal Procedure - Bail Cancellation - Grounds for Cancellation - Code of Criminal Procedure, 1973, Section 439 - The High Court cancelled the bail granted to A-4 on the basis of insufficient evidence linking him to the narcotics seized, emphasizing that mere reliance on co-accused statements was inadequate. The court restored the bail order of the Special Judge, noting that no psychotropic substances were found in A-4's possession (Paras 10-11).

B) Narcotics Law - Admissibility of Confessions - Narcotic Drugs and Psychotropic Substances Act, 1985, Section 67 - The court highlighted that confessions made under Section 67 are inadmissible as per the ruling in Tofan Singh v. State of Madras, impacting the basis for A-4's arrest and detention. The court ruled that reliance on such confessions was insufficient to sustain the bail cancellation (Paras 5, 11).

C) Evidence - Test Reports - Narcotic Drugs and Psychotropic Substances Act, 1985 - The court noted that the test reports indicated that many seized tablets were not narcotic substances, which should have been considered in the bail decision. The absence of a clear link between A-4 and the seized contraband was pivotal in quashing the bail cancellation (Paras 10-11).

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Issue of Consideration

Whether the cancellation of bail granted to Bharat Chaudhary was justified based on the evidence presented.

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Final Decision

The Supreme Court quashed the High Court's order cancelling bail for Bharat Chaudhary and restored the bail granted by the Special Judge. It also directed the release of Raja Chandrasekharan on bail, subject to the trial Court's satisfaction.

Law Points

  • Bail under NDPS Act
  • Admissibility of confessions
  • Commercial quantity of narcotics
  • Test reports in narcotics cases
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Case Details

2021 LawText (SC) (12) 203

Special Leave to Appeal (Criminal) No. 5703 of 2021 and No. 8919 of 2021

2021-12-13

Hima Kohli, N. V. Ramana, Surya Kant

Gopal Shankaranarayanan, Anand Grover, Aishwarya Bhati

Bharat Chaudhary, Raja Chandrasekharan

Union of India, Directorate of Revenue Intelligence

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Nature of Litigation

Petitions for Special Leave to Appeal against bail orders in narcotics cases.

Remedy Sought

Restoration of bail for Bharat Chaudhary and grant of bail for Raja Chandrasekharan.

Filing Reason

Challenging the High Court's cancellation of bail and dismissal of bail application.

Previous Decisions

Bail granted by the Special Judge was reversed by the High Court.

Issues

Whether the cancellation of bail was justified based on the evidence presented. Whether the reliance on co-accused statements was sufficient to sustain the bail cancellation.

Submissions/Arguments

The High Court erred in cancelling bail as no psychotropic substances were found in A-4's possession. The test reports indicated that many seized tablets were not narcotic substances.

Ratio Decidendi

The court held that the absence of psychotropic substances in the possession of the accused and reliance on inadmissible confessions under Section 67 of the NDPS Act were insufficient grounds for cancelling bail.

Judgment Excerpts

The impugned order cancelling the bail granted in favour of Bharat Chaudhary [A-4], is not sustainable in view of the fact that the records sought to be relied upon by the prosecution show that one test report dated 6th December, 2019, two test reports dated 17th December, 2019 and one test report dated 21st December, 2019 in respect of the sample pills/tablets drawn and sent for testing by the prosecuting agency conclude with a note appended by the Assistant Commercial Examiner at the foot of the reports stating that 'quantitative analysis of the samples could not be carried out for want of facilities'. In the absence of any psychotropic substance found in the conscious possession of A-4, we are of the opinion that mere reliance on the statement made by A-1 to A-3 under Section 67 of the NDPS Act is too tenuous a ground to sustain the impugned order dated 15th July, 2021.

Procedural History

The Special Leave to Appeal was filed against the High Court's order cancelling bail granted by the Special Judge and dismissing the bail application of Raja Chandrasekharan.

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 439
  • Narcotic Drugs and Psychotropic Substances Act, 1985: Section 8(c), Section 22(c), Section 24, Section 29, Section 67
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