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Ghanshyam v. State Of Maharashtra
Structured Summary of the Opinion — Criminal Application for Bail (NDPS)
Factual and Procedural Background
This is an application for bail by an accused-petitioner arrested in connection with Crime No. 10/95 registered at Mohadinagar Police Station, Dhule, for offences under sections 20, 22, 27 and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985.
On 24-8-1995 police raided a godown at village Wadjai and seized 124 bags of ganja; four persons were arrested at the scene but the present petitioner, Ghanshyam, was not found and was shown as absconding. A charge sheet was submitted before the Court of Sessions at Dhule with the petitioner shown as absconding, after which a non-bailable warrant and a proclamation (published in March 1996) were issued. The petitioner was ultimately arrested on 14-4-1997 (it is contended he surrendered).
After arrest, the police produced the petitioner before the in-charge Judicial Magistrate (F.C.), IInd Court at Dhule on 15-4-1997, who remanded him to police custody and subsequently to magisterial custody by repeated remand reports. The petitioner remained in magisterial custody until 15-5-1997, when the Additional Sessions Judge passed an order finding earlier detention beyond 15 days unauthorised under section 36-A of the NDPS Act and directed release, but simultaneously directed the Superintendent, District Jail, Dhule, not to release the petitioner and to produce him before the Additional Sessions Judge on 16-5-1997.
The petitioner filed Criminal Application No. 154/97 (13-5-1997) before the Sessions Court (placed before the Additional Sessions Judge) contending that detention beyond 15 days was illegal under section 36-A NDPS Act and seeking bail on other grounds. This opinion disposes of the present criminal application for bail.
Legal Issues Presented
- Whether the remand and detention of the petitioner by the learned Judicial Magistrate (F.C.) beyond 15 days was unauthorised and illegal under section 36-A of the Narcotic Drugs and Psychotropic Substances Act, 1985.
- Whether, having found the earlier detention unauthorised and directed release, the Additional Sessions Judge had authority to direct continued detention by instructing the Jail Superintendent to retain and produce the petitioner (i.e., whether the Additional Sessions Judge could lawfully order further detention pending production).
- Whether the petitioner is entitled to bail during the pendency of Special Case No. 226/1995 — in particular, whether there is prima facie evidence to require continued custody and whether the circumstances (including abscondence and quantity of seized ganja) justify refusal of bail.
Arguments of the Parties
Petitioner's Arguments (as presented)
- Detention by the learned Magistrate beyond 15 days was illegal and unauthorised under section 36-A of the NDPS Act.
- Once the Additional Sessions Judge held the custody unauthorised and directed release, the accused should have been released forthwith; the Sessions Judge had no jurisdiction to direct further detention.
- There is no prima facie evidence against the accused: he was not present at the raid; the godown was not owned or occupied by him; only statements of co-accused implicate him.
- Offence relates to possession/transportation under section 20 NDPS Act, where maximum punishment may extend up to five years and thus clause (b) of sub-section (1) of section 37 (presumably relating to non-bailability thresholds) would not apply — supporting grant of bail.
State's / Respondent's Arguments (as presented)
- The charge sheet had been submitted to the Special Court (Sessions Court acting as Special Court) and the accused was shown as absconding; the Additional Sessions Judge had issued a non-bailable warrant and a proclamation under section 82 CrPC which was published — the accused is a proclaimed offender.
- Given the accused's status as absconding/proclaimed and the serious facts (huge quantity of ganja seized and information the accused had stored ganja), it was within the Sessions Court's jurisdiction to detain the accused further; release would risk abscondence and impede proceedings.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Suryakant Ramdas More v. State of Maharashtra, reported in 1990 (1) Mh. L.J 124 : Drugs Cases 1990 Page 5 | Support for the proposition that a Court of Sessions functioning as a Special Court under the NDPS Act is to be treated as a composite court possessing powers of both a Judicial Magistrate and the Sessions Court; i.e., it need not await formal commitment to Sessions Court to exercise such powers. | The Court relied on and expressly agreed with this view to hold that the Additional Sessions Judge, acting as Special Court, had authority to exercise powers under section 73 CrPC (issue warrants, direct detention) in relation to the NDPS case. |
Court's Reasoning and Analysis
The court proceeded in distinct analytical steps, applying statutory provisions and the facts as shown in the record:
- Magistrate's remand beyond 15 days: The court observed that the learned Judicial Magistrate (F.C.) acted beyond his authority by granting and continuing remands after being informed that a charge sheet had already been filed before the Special Judge (Sessions Court). The Magistrate should have produced the accused before the Special Court for further orders and, without doing so, his remands (beyond the 15-day limit contemplated by section 36-A NDPS Act) resulted in unauthorised detention.
- Legality of Additional Sessions Judge's direction to retain the prisoner: The court examined whether the Additional Sessions Judge could lawfully direct the Superintendent of Jail to detain the accused despite finding earlier detention unauthorised. The court considered section 73 CrPC (warrants for arrest of an escaped convict, proclaimed offender, or person accused of a non-bailable offence evading arrest) and provisions of the NDPS Act (sections 36 to 36-D). Section 36-D provides that until a Special Court is constituted under section 36, the Court of Sessions shall try the offences under the NDPS Act; hence the Sessions Court functions as a Special Court and has composite powers.
- Application of precedent and statutory powers: Relying on the cited precedent (Suryakant Ramdas More) and an interpretive view that a Sessions Court acting as a Special Court possesses magistratial powers, the court held the Additional Sessions Judge had authority to issue directions under section 73 CrPC. The absence of a formal warrant in the exact prescribed form (Form No. 2 under the Second Schedule as referred to in section 70 CrPC) did not render the order invalid where the operative order was communicated in writing bearing the signature of a court officer and the court seal.
- Obligation of the Jail Superintendent: Sub-section (2) of section 73 CrPC requires the person receiving the warrant to execute it if the person to be arrested "is in, or enters on, any land or other property under his charge." The court applied this to the facts: the petitioner was in jail (property under the Superintendent's charge) when the Superintendent received the court's written order; accordingly the Superintendent was bound to comply and detain the accused as directed.
- Conclusion on illegality of detention: The Additional Sessions Judge was correct in holding that the Magistrate's remand beyond 15 days was unauthorised and in directing release; however, the Sessions Judge also lawfully exercised powers under section 73 CrPC to retain the accused pending production and further orders. Consequently, detention pursuant to the Sessions Judge's communication and subsequent remand on 16-5-1997 was not illegal or unauthorised.
- Bail analysis: On the merits of bail, the court reviewed the prosecution material and submissions. It found that there was no prima facie direct evidence placing the accused in possession of or transporting the ganja — the prosecution relied primarily on co-accused statements. Although the petitioner's prolonged abscondence since the date of the raid was a circumstance permitting an adverse inference, in the present case it was not of sufficient weight given lack of other incriminating material collected against him. Considering these factors, the court concluded that bail could be granted but with strict conditions to safeguard the trial process.
Holding and Implications
Holding: The Criminal Application is allowed; the accused-petitioner is granted bail during the pendency of Special Case No. 226/1995 on furnishing P.R. bond for Rs. 10,000 with one solvent surety for the like amount or two solvent sureties of Rs. 5,000 each, subject to conditions imposed by the Court (not to leave Dhule town without prior permission and to remain present as and when the case is fixed).
Implications (direct effect and legal posture as stated in the opinion):
- Direct effect on the parties: The petitioner is to be released on bail subject to the specified bond and conditions; non-compliance will entail cancellation of bail. The Criminal Application is disposed of and the record is to be returned forthwith.
- Legal / jurisdictional clarification expressed by the Court: The opinion holds that a Court of Sessions functioning as a Special Court under the NDPS Act is a composite court having powers of a Judicial Magistrate and the Sessions Court; accordingly, such a court may exercise powers under section 73 CrPC (issue/execute warrants and direct detention) even where the form of the warrant prescribed under section 70 CrPC and the Second Schedule is not strictly followed so long as the operative order is properly communicated in writing with signature and seal. This interpretive view is explicitly adopted from and aligned with the cited precedent.
- On precedent-setting: The opinion applies and endorses existing authority (the cited decision) and statutory interpretation to resolve the questions before it. The direct outcome is the grant of bail in this matter; the court's discussion also confirms the authority of Sessions Courts acting as Special Courts to employ powers under section 73 CrPC in NDPS cases.
Criminal application allowed.
1. This is an application for bail. The accused-Petitioner is arrested in connection with Crime No. 10/95 registered at Police Station, Mohadi Nagar, Dhule, for offences punishable under sections 20, 22, 27 and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985.
2. The facts giving rise to this petition are as follows:
3. On 24-8-1995 at about 12.35 Noon, Police of Mohadinagar Police Station effected raid on a godown at village Wadjai, on information that Ganja was stored in the godown by the present petitioner, Ghanshyam, and one other person. At the time of raid, the present petitioner was not at the place of raid. However, four persons were arrested and 124 bags of Ganja were seized. Police carried out further investigation. During the course of investigation, the present petitioner could not be arrested by Police. So, without effecting arrest of the present petitioner, charge sheet was submitted before the Court of Sessions at Dhule and the present petitioner was shown as absconding. The Court of Sessions, thereafter, issued non-bailable warrant against the present petitioner. The petitioner could not be arrested and, therefore, a proclamation was also issued. The proclamation was duly published in daily “Lokmat” in March 1996. Even then, the petitioner could not be arrested by Police. Ultimately, the petitioner was arrested on 14-4-1997. It is contended by the petitioner that he himself surrendered before Police.
4. After effecting the arrest of the petitioner, instead of producing the petitioner before the Court of Sessions at Dhule, in Special Case No. 226/1995 which was pending against the present petitioner and other accused, Police Sub-Inspector of Mohadinagar Police Station, produced the petitioner before in-charge Judicial Magistrate (F.C), IInd Court at Dhule, on 15-4-1997, along with remand report. The learned Magistrate remanded the accused-petitioner to Police custody till 22-4-1997. It appears that, thereafter, repeated remand reports were submitted before the learned Magistrate and the accused was put in magisterial custody as per orders issued by the learned Magistrate, till 15-5-1997, the date on which the impugned order was passed by the Additional Sessions Judge.
5. The petitioner filed Criminal Application No. 154/97 in the Court of Sessions Judge, Dhule, which was placed before the Additional Sessions Judge, Dhule, for hearing. The application was filed on 13-5-1997. The petitioner, therein, contended that his detention by the learned Magistrate beyond the period of 15 days was illegal and unauthorised because of the provisions of section 36-A of the Narcotic Drugs and Psychotropic Substances Act, 1985. He also prayed for bail on other grounds.
6. The learned Additional Sessions Judge, after hearing the petitioner and the State, found that the learned Judicial Magistrate (F.C) had remanded the petitioner for a period of more than 15 days after 15-4-1997. It was an order not in conformity with the authority given to the Magistrate under section 36-A of the Narcotic Drugs and Psychotropic Substances Act, 1985. So, the learned Additional Sessions Judge came to the conclusion that the detention of the petitioner beyond the period of 15 days was unauthorised and illegal and he, therefore, directed that the petitioner be released. However, by the same order, the learned Additional Sessions Judge directed the Superintendent, District Jail, Dhule, in whose custody the present petitioner was, not to release the petitioner from custody and that he be produced before the Additional Sessions Judge on 16-5-1997. Being aggrieved by this second leg of the order, the accused has preferred this application and also there is prayer for bail on other grounds.
7. Heard Mr. C.R Deshpande, Counsel for the petitioner and Mr. K.M Gadhve-Patil, Additional Public Prosecutor, for the respondent-State. Record and proceedings of Special Case No. 226/1995, Criminal Application No. 154/1997 along with the remand reports and orders passed thereon by the Judicial Magistrate (F.C) are produced as per directions issued.
8. The facts brought before the Court clearly indicate that the learned Magistrate had acted beyond his authority while passing the orders regarding remand. It was brought to the notice of the learned Magistrate that the offence had taken place on 24-8-1995. The petitioner was absconding since then. Charge sheet was submitted with respect to that offence before the Special Judge. Police had asked for Police custody for further investigation and it was being contended on behalf of the petitioner, that while filing the charge sheet before the Special Judge, Police had not sought permission to file supplementary charge sheet under section 173(8) of the Code of Criminal Procedure, 1973. I am not going into other details of the order passed by the learned Judicial Magistrate (F.C), on 15-4-1997. But one thing is certain, that on that day, the learned Magistrate was made aware that already charge sheet was filed before the Special Court, and in ordinary course, he ought to have directed that the accused be produced before the Special Court for any further orders. It was not proper on his part to entertain the application for remand and to grant remand without making reference to the Special Judge i.e Sessions Court, Dhule.
9. Furthermore, the learned Magistrate, without applying his mind to the provisions of section 36-A of the Narcotic Drugs and Psychotropic Substances Act, 1985, on subsequent remand reports, remanded the petitioner to magisterial custody and failed to make a report to the Special Court as contemplated under section 36-A of the Narcotic Drugs and Psychotropic Substances Act, 1985.
10. The learned Additional Sessions Judge has rightly held that the detention of the petitioner beyond the period of 15 days directed by the learned Magistrate was unauthorised detention and he, therefore, rightly directed that the petitioner be released from the custody which was unauthorised or illegal.
11. The next question is whether the learned Additional Sessions Judge had any authority to direct the Superintendent of Jail to detain the accused in Jail and to produce him before the Additional Sessions Judge on the next day i.e on 16-5-1997.
12. The learned Counsel for the petitioner has argued that once it was held that the custody of the accused was unauthorised and once the release was directed, then accused ought to have been released from the custody forthwith. The learned Additional Sessions Judge had no jurisdiction to direct for further detention, even for a moment. This order passed by the learned Additional Sessions Judge is without jurisdiction and, therefore, instead of granting bail in this matter, the accused-petitioner be released because he is illegally detained in custody.
13. The learned Additional Public Prosecutor has argued that the charge sheet was submitted before the Special Court. The name of the accused was shown in the charge sheet as absconding accused. The learned Additional Sessions Judge, at that time, had issued non-bailable warrant against the accused. So, cognizance as against the present accused was already taken by the learned Additional Sessions Judge for the offences punishable under the Narcotic Drugs and Psychotropic Substances Act, 1985, and non-bailable warrant was directed. Not only that, as presence of the accused could not be secured, order regarding issuance of the proclamation as per provisions of section 82 of the Code of Criminal Procedure, 1973, was passed by the learned Additional Sessions Judge and thereafter, the proclamation was duly published. So, the petitioner is not only an absconding accused but also a proclaimed accused and, therefore, it was within jurisdiction of the learned Additional Sessions Judge to detain him further in the custody. The order is not illegal or without jurisdiction.
14. On going through the record and proceedings of Special Case No. 226/1995, it is seen that the learned Additional Sessions Judge had directed to issue non-bailable warrant on receipt of the charge sheet against the present petitioner and had also passed order for issuance of the proclamation and the proclamation was actually published in the daily newspaper. So, the question arises, whether in these circumstances, the learned Additional Sessions Judge could have directed the detention.
15. In this respect, the provisions of section 73 of the Code of Criminal Procedure, 1973, can be taken into consideration. This section reads as follows:
“73.(1) The Chief Judicial Magistrate or a Magistrate of the first class may direct a warrant to any person within his local jurisdiction for the arrest of any escaped convict, proclaimed offender or of any person who is accused of a non-bailable offence and is evading arrest.
(2) Such person shall acknowledge in writing the receipt of the warrant, and shall execute it if the person for whose arrest it was issued, is in, or enters on, any land or other property under his charge.
(3) When the person against whom such warrant is issued is arrested, he shall be made over with the warrant to the nearest police officer, who shall cause him to be taken before a Magistrate having jurisdiction in the case, unless security is taken under section 71.”
(Emphasis to sub-section 2, supplied)
16. Here, it has to be noted that section 36 of the Narcotic Drugs and Psychotropic Substances Act, 1985, provides for establishment of Special Court for the speedy trials of the offences under the said Act. Sections 36-A to 36-D deal with the procedural aspect and section 36-D of the said Act provides that until a Special Court is constituted under section 36, notwithstanding anything contained in the Code of Criminal Procedure, 1973, the offences be tried by the Court of Sessions. So, the Court of Sessions, till a Special Court is established, works as Special Court. Now, it is established position under the law, that when such Special Court is functioning to try the offences under the Special Act, it becomes a composite Court having powers of the Judicial Magistrate and also the powers of Sessions Court to deal with the matters coming under the special Act. The Narcotic Drugs and Psychotropic Substances Act, 1985, makes it clear that it is not necessary that the case be committed to the Court of Sessions for trial. This view is expressed by this Court, in the matter between Suryakant Ramdas More v. State of Maharashtra reported in 1990 (1) Mh. L.J 124 : Drugs Cases 1990 Page 5 (Xerox copy of the judgment is made available by the learned Counsel for the petitioner). I fully agree with the view expressed in the said judgment and hold that the Court of Sessions which is working as Special Court, has all the powers with respect to the trial of the offences under the Narcotic Drugs and Psychotropic Substances Act, 1985.
17. In such circumstances, the powers which are vested under section 73 of the Code of Criminal Procedure, 1973, can be executed by the Court of Sessions (Special Court) functioning under the provisions of the Narcotic Drugs and Psychotropic Substances Act, 1985. It cannot be said that only the Chief Judicial Magistrate or Judicial Magistrate (First Class) and no other Court having power to try the offence can exercise the powers under section 73 of the Code of Criminal Procedure, 1973. The Additional Sessions Judge who was acting as Special Court and before whom the special case was pending, had every authority to issue warrant under section 73 of the Code of Criminal Procedure, 1973, and in such circumstances, the order passed by the learned Additional Sessions Judge is fully within his powers.
18. The learned Counsel for the petitioner has argued that the Additional Sessions Judge, in that case, ought to have issued a warrant in the prescribed form. But no such warrant was issued by the learned Additional Sessions Judge. Merely copy of the order passed by the Additional Sessions Judge was communicated to the Superintendent of Jail and, therefore, it was not compliance of section 73 of the Code of Criminal Procedure, 1973.
19. No doubt, section 70 of the Code of Criminal Procedure, 1973, provides that every warrant of arrest issued by a Court under this Code shall be in writing, signed by the Presiding Officer of such Court and shall bear the seal of the Court and the Code of Criminal Procedure has also provided the form of the warrant regarding arrest of the accused. That is Form No. 2 in second schedule. However, the provisions under section 70 and the form prescribed under schedule 2 cannot be considered as mandatory provisions. That is to say, if the order is not communicated in the prescribed form, it will be treated as invalid or illegal order. In ordinary course, the form as prescribed under second schedule of the Code of Criminal Procedure, 1973, has to be used while issuing the warrant. But merely because the form is not used, but the order passed by the Court is properly communicated to the person concerned with signature and seal of the Court Officer then that order will not be illegal to say that obeying of that order will be unauthorised detention of the person.
20. The record shows that on 15-5-1997 itself, operative order passed by the learned Additional Sessions Judge was communicated to the Superintendent of District Prison, Dhule, in writing. The order was bearing signature of the officer of the Court and also seal of the Court. So, otherwise there was proper communication regarding the order passed by the Court of Sessions.
21. section 73 of the Code of Criminal Procedure, 1973, gives authority to the Court to issue warrant of arrest to any person and the person who has received the warrant of arrest, to acknowledge it and has to execute it. Here, the Superintendent of Jail received the order from the Court and he was bound to execute it. The present petitioner was in jail when the Superintendent of Jail received order from the Court. Sub-section 2 of section 73 of the Code of Criminal Procedure, 1973, makes it clear that when the person to be arrested, “is in, or enters on, any land or other property under the charge of the person” who is directed to effect execution of the arrest warrant, then he must execute the arrest warrant. Here, the present petitioner-accused was in jail which was the property under charge of the Superintendent of Jail and he, therefore, was bound to detain the accused in the jail as per directions issued by the Court of Sessions. If all these things are taken into consideration, it cannot be said that the detention of the accused, after passing the order to release him because his earlier detention by the learned Magistrate was unauthorised, can be called illegal or unauthorised. The learned Additional Sessions Judge has exercised his powers as contemplated under section 73 of the Code of Criminal Procedure, 1973, and the Superintendent of Jail rightly detained the accused-petitioner. It is admitted fact at the Bar, that the present petitioner was produced before the Additional Sessions Judge on 16-5-1997, and thereafter, he was further remanded to custody by the learned Additional Sessions Judge. So, the detention which is in force after passing of the order on 15-5-1997, cannot be illegal or unauthorised. So, to this extent, the application of the petitioner, that he be released on the ground that his detention is illegal, cannot be accepted.
22. Now, the question arises regarding whether the accused-petitioner can be released on bail.
23. The learned Counsel for the accused-petitioner has argued that there is absolutely no evidence against the accused. He was not present when the raid was effected. The godown which was searched and from where Ganja was seized was not owned and occupied by the present petitioner. There is only a statement of the co-accused before the Police, that some portion of Ganja was owned by the present petitioner. But that cannot be the evidence to hold that there is prima facie case against the accused. It is also contended that this is a case for offence regarding possession and transportation of Ganja. The maximum punishment prescribed under section 20 of the Narcotic Drugs and Psychotropic Substances Act, 1985, may extend upto five years. That means, sentence of five years is not prescribed and, therefore, provisions of clause (b) of sub-section (1) of section 37 of the said Act will not be applicable. So, the accused-petitioner be released on bail.
24. The learned Additional Public Prosecutor has argued that huge quantity of Ganja was recovered at the time of raid. There was information that the present accused had kept Ganja in that godown and, therefore, the raid was effected. The accused was absconding for nearly two years since the date of raid. If all these circumstances are taken into consideration, it will not be proper to release the accused on bail. If the accused is released on bail, he is likely to abscond and there will be further difficulties in the proceedings. So, application for bail be also rejected.
25. I find force in the contention of the learned Counsel for the petitioner, that there is no prima facie direct evidence indicating that the accused had kept in possession Ganja or accused had transported Ganja to the place where it was stored. There are statements made by the co-accused and on that basis, the accused is being prosecuted. The prosecution may have other evidence and that can be produced at the time of trial. But so far as present circumstances are considered, there is no such evidence.
26. The accused was absconding since the date of raid. That is one of the circumstances that may give permission to the learned trial Judge to draw adverse conclusion against the accused. But that circumstance, by itself, will not be strong in the present case because no other evidence is collected against the present petitioner by Police. I, therefore, hold that the accused can be released on bail. But some strict conditions will have to be imposed.
27. In the result, Criminal Application is allowed. The accused-petitioner be released on bail, during the pendency of Special Case No. 226/95 in the Court of Sessions at Dhule, arising out of Crime No. 10/95 registered at Mohadinagar Police Station, Dhule, for offences punishable under sections 20, 22, 27 and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985, on he furnishing P.R Bond for Rs. 10,000/- (Rupees Ten thousand) with one solvent surety for the like amount, or two solvent sureties of Rs. 5,000/- each. The accused-petitioner is directed not to leave Dhule town till the trial is over, without prior permission from the Court of Sessions at Dhule. The accused-petitioner is also directed to remain present in the Court of Sessions at Dhule, as and when Special Case No. 226/1995 is fixed for hearing. The accused-petitioner to note that this condition must be followed strictly. Any non-compliance of the conditions would entail cancellation of the bail.
28. Criminal Application, thus, disposed of.
29. Record and proceedings be returned forthwith.
Criminal application allowed.
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