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Rajasthan High Court
NDPS Act

Bail Granted Without Section 37 Satisfaction Is Perverse: Rajasthan High Court Cancels Bail in Tramadol-Alprazolam Haul

Published: · NyayVidhan

The Rajasthan High Court cancelled bail granted by a Special Judge to the alleged central figure in a tramadol and alprazolam racket. The Special Judge had treated the seized psychotropic substances as medicines, ignored commercial quantity and recorded no Section 37 satisfaction; after bail, two investigating officers were transferred or prosecuted, so tampering with the investigation could not be ruled out (paras 18-19, 24-27).

Bail Granted Without Section 37 Satisfaction Is Perverse: Rajasthan High Court Cancels Bail in Tramadol-Alprazolam Haul

Judgment Intelligence

Bail Cancelled
State of Rajasthan v. Shyam Sundar Mundara
2023/RJJP/012438
S.B. Criminal Bail Cancellation Application Nos. 159, 165 and 166 of 2022
Court
Rajasthan High Court
Date of Decision
2 June 2023
Bench
Justice Sameer Jain
Relevant Acts & Sections
Narcotic Drugs and Psychotropic Substances Act, 1985 — Sections 8, 22, 29, 37, 59, 67; Code of Criminal Procedure, 1973 — Sections 164, 439; Indian Evidence Act, 1872 — Section 27
Final Outcome

Bail cancellation applications allowed; the Special Judge's orders of 26.08.2021 and 27.09.2021 were quashed and set aside and the respondent's bail cancelled, without prejudice to the trial (paras 28-29).

Key holdings

  1. A bail order that ignores relevant factors or rests on irrelevant considerations can be set aside, apart from cancellation for supervening circumstances (paras 11-12, 15).
  2. Tramadol and alprazolam listed in the NDPS Schedule are psychotropic substances, not mere medicines, where no valid invoice is shown (para 18).
  3. Possession needs custody or control, not ownership; constructive possession can be inferred prima facie from surrounding material (para 18).
  4. Tofan Singh does not assist an accused where the prosecution relies on circumstantial evidence beyond Section 67 statements (paras 20-22).

Brief Facts

A search and seizure on 01.06.2021 recovered large quantities of tramadol and alprazolam tablets and capsules, tramadol injections and syrup; the respondent, linked through co-accused statements and a rent agreement, was accused under Sections 8/22 and 8/29 of the NDPS Act (paras 3, 18/1, 18/3). On 26.08.2021 the Special Judge, NDPS Act granted him bail, finding no recovery from him and treating the goods as medicines; the State's cancellation application was dismissed on 27.09.2021 (paras 2, 16-17). The State moved the High Court about a year later; the respondent objected to the delay and to the State challenging bail in only some of the four FIRs against him (paras 6-7).

Court's Findings

Relying on Neeru Yadav and Y v. State of Rajasthan, the Court said a bail order may be set aside if it was illegal, perverse or ignored relevant factors, apart from supervening circumstances (paras 11-12, 15). Section 37 requires a prima facie satisfaction that the accused is not guilty and is unlikely to reoffend (paras 13-14). The Special Judge recorded nothing on commercial quantity, though it was evident from the FIR and seizure memo; wrongly called the substances medicines, when Entries 238ZH and 178 list them as psychotropic substances; and wrongly held the premises not in his possession, when a rent agreement, disclosure statements and Section 164 statements showed constructive possession prima facie (para 18). Bail also preceded the charge sheet (para 19). Tofan Singh did not help, as the State relied on other circumstantial evidence, as in Mohit Agarwal (paras 20-22). An ADGP's affidavit explained the delay (para 23). After bail, two investigating officers were transferred, one being made an accused under Section 59, so tampering could not be ruled out (paras 24-26).

Legal Principle

Bail in a commercial-quantity NDPS case granted without the prima facie satisfaction required by Section 37 is perverse and may be cancelled by a superior court; supervening circumstances suggesting interference with the investigation also justify cancellation (paras 15, 18, 24-27).

Precedents Relied Upon

  1. Neeru Yadav v. State of U.P. (2014) 16 SCC 508
    Relied Upon Discussed at ¶ 11

    Cancelling bail for misconduct or supervening circumstances is distinct from setting aside a bail order that is unjustified, illegal or perverse because relevant factors were ignored or irrelevant ones considered.

  2. Y v. State of Rajasthan AIR 2022 SC 1910
    Relied Upon Discussed at ¶ 12, 27

    Whether a bail order was illegal, perverse, unjustified or arbitrary is a different inquiry from whether supervening circumstances warrant cancellation.

  3. Relied Upon Discussed at ¶ 7, 14

    The satisfaction required under Section 37 of the NDPS Act is a prima facie one, based on a reasonable reading of the material.

View all precedents (5)
  1. Distinguished Discussed at ¶ 7, 20, 27

    Statements recorded under Section 67 of the NDPS Act are inadmissible; distinguished because the State relied on other circumstantial evidence besides such statements.

  2. Narcotics Control Bureau v. Mohit Agarwal (2022) SCC OnLine SC 1891
    Relied Upon Discussed at ¶ 21, 27

    Even leaving aside Section 67 statements, other circumstantial evidence can weigh against granting bail; that nothing was found in the accused's possession does not by itself show he is not guilty.

NyayVidhan
Court Judgments · 2 min read
Decided: June 2, 2023 Justice Sameer Jain
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