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Supreme Court of India
NDPS Act

Custody Period and Charge-Sheet No Ground for NDPS Bail Under Section 37: Supreme Court Cancels Bail

Published: · NyayVidhan

The Supreme Court set aside the Delhi High Court's grant of post-arrest bail to an accused in an NDPS case in which large quantities of psychotropic tablets were seized (paras 2, 5, 19). Section 67 confessions had to be kept aside after Tofan Singh, but the respondent's disclosures leading to a large recovery and call records linking the accused should have dissuaded the High Court (paras 16-17). Custody length or a filed charge-sheet is not by itself a ground for bail under Section 37 (para 18).

Custody Period and Charge-Sheet No Ground for NDPS Bail Under Section 37: Supreme Court Cancels Bail

Judgment Intelligence

Bail Cancelled
Narcotics Control Bureau v. Mohit Aggarwal
Criminal Appeal Nos. 1001-1002 of 2022 (arising out of SLP (Crl.) Nos. 6128-29 of 2021); reported as (2022) 18 SCC 374
Court
Supreme Court of India
Date of Decision
19 July 2022
Bench
Chief Justice N.V. Ramana, Justices Krishna Murari and Hima Kohli
Relevant Acts & Sections
Narcotic Drugs and Psychotropic Substances Act, 1985 — Sections 8, 22, 29, 37, 67; Code of Criminal Procedure, 1973 — Section 439
Final Outcome

The appeals were allowed: the High Court's bail order was quashed and set aside, the bail bonds were cancelled and the respondent was directed to be taken into custody forthwith (para 19).

Key holdings

  1. The conditions in Section 37(1)(b) apply in addition to the limitations under Section 439 of the Code (para 11).
  2. The expression ‘reasonable grounds’ means credible and plausible grounds to believe the accused is not guilty, coupled with satisfaction that he is unlikely to offend on bail (para 14).
  3. At the bail stage the court need not record a finding that the accused is not guilty or weigh the evidence (para 15).
  4. With Section 67 confessions excluded under Tofan Singh, disclosures leading to recovery and call detail records still weighed against bail (paras 16-17).
  5. The length of custody, the filing of the charge-sheet or the start of the trial are not by themselves grounds for bail under Section 37 (para 18).

Brief Facts

Acting on secret information, NCB officials opened a parcel at a courier godown in Delhi on 09.01.2020 and recovered 50,000 Tramadol tablets weighing 20 kgs (para 3). The co-accused who had booked it said in his Section 67 statement that he had bought the tablets from the respondent (para 4). On the respondent's disclosure, the NCB raided another co-accused's godown and recovered 6,64,940 tablets of psychotropic substances, 1400 injections and 80 syrup bottles (paras 5, 16). Arrested on 11.01.2020 and twice refused bail by the Special Judge, he was granted post-arrest bail by the Delhi High Court on 16.03.2021; the NCB appealed (paras 2, 6).

Court's Findings

Section 37(1)(b) adds to the limitations under Section 439 of the Code: the Public Prosecutor must be heard and, if he opposes, the court must be satisfied that there are reasonable grounds for believing the accused is not guilty and is unlikely to offend on bail (para 11). Drawing on Ahmadalieva Nodira and Rajesh, the Court read "reasonable grounds" as credible and plausible grounds to believe the accused is not guilty (paras 12-14). The court need not record a finding of innocence or weigh the evidence; the exercise is for the limited purpose of bail (para 15). The High Court rightly kept aside the Section 67 confessions after Tofan Singh (para 16). But the NCB also relied on the respondent's disclosures, which led to the raid and the large haul, and on call detail records showing the co-accused in touch with each other (para 16). That circumstantial evidence "ought to have dissuaded the High Court" from granting bail, and treating the absence of any recovery from the respondent as showing he was not guilty "would be premature at this stage" (para 17).

Legal Principle

Bail under Section 37 of the NDPS Act needs credible and plausible grounds to believe the accused is not guilty and unlikely to offend on bail. Even without inadmissible Section 67 confessions, other circumstantial evidence can defeat bail, and the length of custody or the filing of the charge-sheet is not by itself a ground (paras 14-18).

Precedents Relied Upon

  1. Tofan Singh v. State of Tamil Nadu 2020 SCC Online SC 882
    Applied Discussed at ¶ 8, 16

    A confessional statement recorded under Section 67 of the NDPS Act is inadmissible in the trial of an offence under the Act (majority); the respondent's Section 67 admissions were therefore kept aside.

  2. Collector of Customs, New Delhi v. Ahmadalieva Nodira (2004) 3 SCC 549
    Relied Upon Discussed at ¶ 12

    The twin conditions of Section 37 are cumulative; ‘reasonable grounds’ means something more than prima facie grounds and contemplates substantial probable causes for believing that the accused is not guilty.

  3. State of Kerala and others Vs. Rajesh and others (2020) 12 SCC 122
    Relied Upon Discussed at ¶ 13

    Reiterated the meaning of ‘reasonable grounds’ and held that a liberal approach to bail under the NDPS Act is uncalled for, given the object of Section 37.

NyayVidhan
Court Judgments · 3 min read
Decided: July 19, 2022 Chief Justice N.V. Ramana, Justices Krishna Murari and Hima...
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