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  • sections 8(3) read with 21, 23, 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (No. 61 of 1985), hereinafter referred to as the NDPS Act.
  • sub-section (2) or sub-section (2A) of section 167 of the Code of Criminal Procedure, 1973,
  • SECTION 167 CRIMINAL PROCEDURE CODE
  • sub-section (2) of section 167 of the Code of Criminal Procedure
  • Act, the provisions of the Code of Criminal Procedure, 1973
  • provisions of the Code of Criminal Procedure to this Act,
  • SECTION 167 A CRIMINAL PROCEDURE CODE
  • NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES ACT 1985
  • section 167 of the Code of Criminal Procedure, 1973,
  • section 439 of the Code of Criminal Procedure, 1973
  • section 167 of the Code of Criminal Procedure.
  • section 439 of the Code of Criminal Procedure
  • clause (b) of sub-section (1) of that section
  • provisions of section 36A and section 37
  • clause (b) of sub-section (1)
  • section 37, sub-section (2),
  • section 37, sub-section (1)
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • sections 8(3) read with 21, 23, 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (No. 61 of 1985), hereinafter referred to as the NDPS Act.
  • sub-section (2) or sub-section (2A) of section 167 of the Code of Criminal Procedure, 1973,
  • SECTION 167 CRIMINAL PROCEDURE CODE
  • sub-section (2) of section 167 of the Code of Criminal Procedure
  • Act, the provisions of the Code of Criminal Procedure, 1973
  • provisions of the Code of Criminal Procedure to this Act,
  • SECTION 167 A CRIMINAL PROCEDURE CODE
  • NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES ACT 1985
  • section 167 of the Code of Criminal Procedure, 1973,
  • section 439 of the Code of Criminal Procedure, 1973
  • section 167 of the Code of Criminal Procedure.
  • section 439 of the Code of Criminal Procedure
  • clause (b) of sub-section (1) of that section
  • provisions of section 36A and section 37
  • clause (b) of sub-section (1)
  • section 37, sub-section (2),
  • section 37, sub-section (1)
Smart Summary

Factual and Procedural Background

The petitioner was arrested by the Narcotics Control Bureau on or about 20-3-1989 on a charge of possession and export of 5 kilograms of heroin and was charged under sections 8(3) read with 21, 23, 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act). She has been in custody since her arrest. The petitioner applied for bail before the learned Sessions Judge; that application was rejected by an order dated 22nd June 1989. The petitioner then filed the present Criminal Application challenging that order and purporting to proceed under section 439 of the Code of Criminal Procedure (CrPC), seeking release on bail.

Facts as alleged in the criminal proceedings: the petitioner travelled from Bombay to Amsterdam on 8-3-1989 on Flight SQ 024 with two pieces of checked baggage. Amsterdam authorities discovered her passport was fake and deported her to India on 10-3-1989; she left the baggage in Amsterdam. She arrived back in Bombay on 10-3-1989, was handed over to Sahar Police Station and arrested for violation of passport laws, and in that matter was released on bail. On 14-3-1989 the suitcases left in Amsterdam were opened and found to contain 5 kilograms of heroin concealed in false tops and bottoms.

Legal Issues Presented

  1. Whether the proviso to sub-section (2) of section 167 CrPC (entitling release where no charge-sheet is filed within 90 days) applies to an accused charged under the NDPS Act following the recent amendments to that Act.
  2. Whether the High Court's power to grant bail under section 439 CrPC remains available in cases under the NDPS Act and if so, how that power is to be exercised in view of the Act's amendments (notably sections 36A, 36C and 37).
  3. Whether, on the specific facts and allegations against the petitioner, bail should be granted (including consideration of humanitarian grounds and the sufficiency of evidence).

Arguments of the Parties

Arguments for the Petitioner (Mr. Mooman)

  • The petitioner had been in custody for more than 90 days and no charge-sheet or complaint had been filed; hence by the proviso to sub-section (2) of section 167 CrPC she was entitled to be released on bail irrespective of whether the offence is bailable or non-bailable.
  • The petitioner is a young woman, mother of two children, and has been falsely implicated; the evidence is insufficient to bring home the charge and humanitarian grounds justify bail.
  • The powers of the High Court under section 439 CrPC have not been taken away by the NDPS Act amendments and the High Court can therefore grant bail if, in its opinion, such bail is appropriate.

Arguments for the Narcotics Control Bureau (Mr. Patwardhan)

  • The recent amendments to the NDPS Act (notably sections 36A and 37) mean the proviso to section 167(2) CrPC will have no application to offences under the NDPS Act, and therefore the technical ground relied on by the petitioner is inapplicable.
  • Having regard to the amended provisions, there is no question of granting bail to an accused person under the Act while the investigation is pending and without a complaint being filed; the Act imposes stricter limits on bail.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court examined the statutory framework created by the amendments to the NDPS Act, particularly sections 36A, 36C and 37, and the interaction of those provisions with the Code of Criminal Procedure, 1973.

Key elements of the analysis:

  1. Section 36A (which itself begins with a non-obstante clause) designates that offences under the NDPS Act are triable by Special Courts and confers on Special Courts the powers which a Magistrate may exercise under section 167 CrPC in relation to a person forwarded under that section. However, section 36A is limited by its own non-obstante clause and must be read in the context of the entire Act.
  2. Section 36C deems the Special Court to be a Court of Sessions for purposes of CrPC provisions (including bail and bonds), subject to the express savings in the NDPS Act ("Save as otherwise provided in this Act").
  3. Section 37 (also commencing with a non-obstante clause) imposes stricter conditions for bail: offences under the NDPS Act are cognizable, and no person accused of an offence punishable with five years or more under the Act shall be released on bail unless (i) the Public Prosecutor has been given an opportunity to oppose the application for release, and (ii) if the Public Prosecutor opposes, the Court is satisfied there are reasonable grounds for believing the accused is not guilty and is not likely to commit an offence while on bail. Sub-section (2) makes clear that these limitations are in addition to limitations under the CrPC or any other law.
  4. Reading sections 36A and 37 together, and giving effect to their non-obstante clauses, the court concluded that the NDPS Act provides its own code for matters of investigation, arrest, bail, seizure and trial. To the extent the NDPS Act displaces or modifies provisions of the CrPC, the NDPS Act's provisions govern.
  5. The court analysed the proviso to section 167(2) CrPC (which would allow release where a charge-sheet has not been filed within 90 days) and concluded that the proviso is a technical mechanism enabling release in particular circumstances but is a CrPC provision not intended to override the special bail limitations enacted in section 37 of the NDPS Act. Consequently, the proviso to section 167(2) CrPC does not apply to cases falling under the NDPS Act.
  6. On the factual matrix recited in the petition (including the forged passport, deportation from Amsterdam, and suitcases left in Amsterdam later found to contain 5 Kgs. of heroin), the court found that the allegations are serious and that the petitioner, on those allegations, did not merit bail. The court emphasised that the High Court's power under section 439 CrPC remains but must be exercised so as not to defeat the object of the NDPS Act; technical pleas are not a ground for undeserved liberty under the Act.

Holding and Implications

Core Ruling: Petition dismissed.

Direct consequences stated in the opinion:

  • The Criminal Application for bail was dismissed and the Rule (presumably issued on the petition) discharged.
  • Leave to appeal to the Supreme Court, as sought by counsel for the petitioner at that stage, was refused.

Implications (as described or reasonably limited to what the opinion states): the court concluded that the NDPS Act's amended provisions restrict the applicability of the CrPC proviso to section 167(2) in cases under the NDPS Act and impose stricter conditions for granting bail; consequently, an accused charged under the NDPS Act cannot rely on the 90-day proviso to obtain release when the Act itself prescribes otherwise. The opinion does not purport to announce a broader new precedent beyond the application of the statutory scheme to the facts before the court; the direct effect here is denial of bail to the petitioner and refusal of leave to appeal.

Petition dismissed.

    Shashibala Nair v. Intelligence Officer, Narcotics Control Bureau, Bombay And Another

    1. The petitioner was arrested by the Narcotics Control Bureau on or about 20-3-1989 on a charge for possession and export of 5 Kgs. of heroin and has been charged with offences punishable under sections 8(3) read with 21, 23, 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (No. 61 of 1985), hereinafter referred to as the NDPS Act. She has been in custody since then. She made an application for bail before the learned Sessions Judge. The Application was rejected by an order dated 22nd June 1989. The Petitioner filed this Criminal Application as against the said Order and also purporting to be an application under section 439 of the Code of Criminal Procedure. The prayer is for release of the Petitioner on bail.

    2. During the course of the arguments. Mr. Mooman submitted that the petitioner has been in custody for more than 90 days. Since no charge-sheet or complaint has been filed, she is by virtue of Proviso to sub-section (2) of section 167. Criminal Procedure Code, entitled to be released on bail, irrespective of the fact that the offence is bailable or non-bailable. Mr. Mooman also submitted a written application to add such a ground in the present petition which I granted. In reply, Mr. Patwardhan appearing for the Narcotics Control Bureau submitted that, having regard to the recent amendment to the NDPS Act, the said Proviso to section 167, Criminal Procedure Code will have no application and that there is no question of granting bail to such an accused person, even though investigation has not been completed by them and no complaint has been filed by them so far.

    3. Mr. Mooman submitted that the powers of the High Court to grant bail have not been taken away by the Act. He, therefore, submitted that, in any event, this Court can grant bail to the petitioner, if, in the opinion of this Court, such a bail can be granted. The relevant provisions after the amendment of the law are as follows:

    “36A(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973,—

    (a) all offences under this Act shall be triable only by the Special Court constituted for the area in which the offence has been committed or where there are more Special Courts than one for such area, by such one of them as may be specified in this behalf by the Government;

    (b) where a person accused of or suspected of the commission of an offence under this Act is forwarded to a Magistrate under sub-section (2) or sub-section (2A) of section 167 of the Code of Criminal Procedure, 1973, such Magistrate may authorise the detention of such person in such custody as he thinks fit for a period not exceeding fifteen days in the whole where such Magistrate is a Judicial Magistrate and seven days in the whole where such Magistrate is an Executive Magistrate:

    Provided that where such Magistrate considers—

    (i) when such person is forwarded to him as aforesaid; or

    (ii) upon or at any time before the expiry of the period of detention authorised by him.

    that the detention of such person is unnecessary, he shall order such person to be forwarded to the Special Court having jurisdiction;

    (c) the Special Court may exercise, in relation to the person forwarded to it under clause (b), the same power which a Magistrate having jurisdiction to try a case may exercise under section 167 of the Code of Criminal Procedure, 1973, in relation to an accused person in such case who has been forwarded to him under that section;

    (d) a special Court may, upon a perusal of police report of the facts constituting an offence under this Act or upon a complaint made by an officer of the Central Government or a State Government authorised in this behalf, take cognizance of that offence without the accused being committed to it for trial.

    (3) Nothing contained in this section shall be deemed to affect the special powers of the High Court regarding bail under section 439 of the Code of Criminal Procedure, 1973 and the High Court may exercise such powers including the power under clause (b) of sub-section (1) of that section as if the reference to “Magistrate” in that section included also a reference to a “Special Court” constituted under section 36.

    36C. Save as otherwise provided in this Act, the provisions of the Code of Criminal Procedure, 1973 (including the provisions as to bail and bonds) shall apply to the proceedings before a Special Court and for the purposes of the said provisions, the Special Court shall be deemed to be a Court of Sessions and the person conducting a prosecution before a Special Court, shall be deemed to be a Public Prosecutor.

    37.(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973,-

    (a) every offence punishable under this Act shall be cognizable;

    (b) no person accused of an offence punishable for a term of imprisonment of five years or more under this Act 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.

    (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 or any other law for the time being in force on granting of bail.”

    4. Thus it becomes clear that the Magistrate has no power to grant bail at all. It is only the Special Court that can exercise the powers which a Magistrate may exercise under section 167 of the Code of Criminal Procedure, 1973, in relation to an accused person who has been forwarded to him under section 36a(1)(b). again, under section 36c it has been provided that, except as otherwise provided under this Act, the Special Court shall be deemed to be a Court of Sessions. Under section 37, as amended, now it is clear that no bail can be granted unless Public Prosecutor has been given an opportunity to oppose grant of such relief and where the Public Prosecutor opposes the application, the Court is satisfied that there are reasons for believing that he is not guilty of such offence and that he is not likely to commit any offence while on bail. In other words, it is only where the Court is satisfied that there is no material whatsoever to hold that the accused is guilty of an offence under this Act, then only a bail can be granted. If there is some material, having regard to the provisions of section 37, ordinarily no bail can be granted to an accused person under this Act. Mr. Patwardhan pointed out that section 37 begins with non-obstante clause, namely, “Notwithstanding anything contained in the Code of Criminal Procedure, 1973,” and on the basis of this he submits that whatever be the provision of the Code of Criminal Procedure, 1973, no bail can be granted to an accused person charged under this section, except as provided under this Act. It is true, under section 36A, the Special Court has powers to exercise its jurisdiction as provided under section 167 of the Code of Criminal Procedure. But that provision must be understood in its context, inasmuch as, section 36A also begins with the non-obstante clause, namely, “Notwithstanding anything contained in the Code of Criminal Procedure, 1973”. If, therefore, one reads the two provisions together, it becomes clear that whatever be the provisions of the Code of Criminal Procedure, it is only to the extent that it is provided under this Act, the Special Court can exercise such powers. If the intention of the Legislature is to see that persons charged under this Act, are severely dealt with and are not ordinarily allowed to be released on bail, it must necessarily be held that to the extent that there is no application of the provisions of the Code of Criminal Procedure to this Act, to that extent the accused cannot insist upon any relief.

    5. Under section 37, sub-section (2), what is stated is that the limitations on granting of bail as provided under clause (b) of sub-section (1) are in addition to the limitation under the Code of Criminal Procedure, 1973 or any other law for the time being in force on granting of bail. These are words of limitation and not of any expansion. They circumscribe the scope of the considerations for granting bail. Under the Act, bail can be granted only on the grounds mentioned under section 37, sub-section (1) and subject to such limitations as may have been provided under the Code of Criminal Procedure, 1973 or any other law for the time being in force on granting of bail. The Proviso to sub-section (2) of section 167, Criminal Procedure Code is not a limitation for the purpose of grant of bail, but only a technical lever enabling the release of an accused person where a chargesheet has not been filed within 90 days, if the offence is punishable with life sentence or sentence of ten years or above, irrespective of the fact whether investigation is still pending or not. In my opinion, if one reads the provisions of section 36A and section 37 together and, particularly, sub-section (2) thereof, it becomes clear that the proviso to sub-section (2) of section 167 of the Code of Criminal Procedure will have no application in such cases where a person had been charged under any of the offences falling within the scope of the NDPS Act.

    6. If one analyses the provisions of the Act, it becomes clear that with regard to investigation, arrest, bail, seizure and trial, it is a complete Code by itself. The Act provides for its own machinery for investigation. The Act makes provisions with regard to arrest. The Act makes provisions with regard to investigation and recording of statements. The Act also provides for grant of bail and lays down in what cases bail can be granted. All these things have become necessary because the offences under this Act have the potentiality to cause such serious injury to the society as a whole, as compared to any other offences under other laws, that there can be no laxity in enforcement of the provisions of the Act. Very often investigation in a case under this Act has national and international ramifications, and it is not easy to complete the investigation and to file a complaint within a time-bound schedule of ninety days or so. If, therefore, in spite of this awareness, an accused person is allowed to go on bail on any technical plea such as the one canvassed before me, that would defeat the very object of the law. In this connection, Mr. Patwardhan has drawn my attention to the Statement of Objects and Reasons behind passing the recent amendments to the Act, which are worthwhile quoting here:

    “In recent years, India has been facing a problem of transit traffic in illicit drugs. The spill-over from such traffic has caused problems of abuse and addiction. The Narcotic Drugs and Psychotropic Substances Act, 1985 provides deterrent punishments for drug trafficking offences. Even though the major offences are non-bailable by virtue of the level of punishments, on technical grounds, drug offenders were being released on bail. In the light of certain difficulties faced in the enforcement of the Narcotic Drugs and Psychotropic Substances Act, 1985, the need to amend the law to further strengthen it, has been felt.”

    7. Mr. Mooman further submitted that in any case, the powers of the High Court under section 439 of the Code of Criminal Procedure have not been taken away for the purpose of grant of bail. Of course, Mr. Mooman is right. As far as the powers of the High Court are concerned, wherever the offences are committed under this Act, the Court has to take a serious view of the matter. In any case it cannot be exercised to defeat the object of the Act, and a technical plea shall be no ground for undeserving liberty under this Act. In the present case, the allegations are that the Petitioner left Bombay by Flight SQ 024 on 8th March, 1989 for Amsterdam with two pieces of checked in baggage. When she reached Amsterdam, the authorities there found that the petitioner's passport was fake and hence they deported her to India on 10-3-1989. She left behind her baggage at Amsterdam. She arrived at Bombay on 10-3-1989 and she was handed over to Sahar Police Station, who arrested her for the violation of passport laws and subsequently produced her before the learned Magistrate, 22nd Court, Andheri. She was released on bail in that matter. On 14-3-1989 when the suitcases were opened, they found five Kgs. of heroin concealed in the false top and bottom of the two suitcases which had earlier been carried by the petitioner from India and had been left behind by her in Amsterdam. This is how she has been charged under this Act also. If these are the facts and allegations, in my view, she deserves no bail whatsoever.

    8. Mr. Mooman submitted that the petitioner is a young lady and she is the mother of two children and that she has been falsely implicated in this case. He submitted that the evidence is not sufficient to bring home the charge as against the petitioner and that, therefore, she should be released on bail, if not on any other ground, but on humanitarian grounds. I am not inclined to accede to any such request. If she had gone to Amsterdam on a passport which was not genuine and if she had to be sent back to India and if she had left behind her suitcases there at Amsterdam, in which five Kgs. of heroin was concealed, it is a very serious offence and any sympathy that I might show to her would be considered entirely misplaced.

    9. In the result, I pass the following order:

    10. Petition is dismissed. Rule discharged. At this stage, Mr. Mooman applies for leave to appeal to Supreme Court. I am not inclined to grant such leave.

    Petition dismissed.
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    Shashibala Nair v. Intelligence Officer, Narcotics Control Bureau, Bombay And Another
    (Aug 3, 1989)