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AMICUS AI
Citation Codes
Neutral Citations
2004 INSC 159
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 8 of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Section 67 of the Act
  • Section 439 read with Section 482 of the Code of Criminal Procedure, 1973
  • Section 2(xxiii) of the Code of Criminal Procedure, 1973 (2 of 1974)
  • Section 37 of the Act
  • Section 37 of the Code of Criminal Procedure, 1973 (2 of 1974)
  • Section 8 of the Act
  • Section 67 of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Section 37 of the NDPS Act
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Cites
Cited by
Citation Codes
Neutral Citations
2004 INSC 159
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 8 of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Section 67 of the Act
  • Section 439 read with Section 482 of the Code of Criminal Procedure, 1973
  • Section 2(xxiii) of the Code of Criminal Procedure, 1973 (2 of 1974)
  • Section 37 of the Act
  • Section 37 of the Code of Criminal Procedure, 1973 (2 of 1974)
  • Section 8 of the Act
  • Section 67 of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Section 37 of the NDPS Act
Smart Summary

Factual and Procedural Background

On 4 April 2000, Customs Authorities detained the respondent, an Uzbek national who stated she was in India for the garment trade, and allegedly recovered a large quantity of Diazepam-5 mg tablets from her possession. A statement admitting the recovery was recorded under Section 67 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (“NDPS Act”), and she was arrested on 5 April 2000.

The Special Court under the NDPS Act rejected her first bail application, invoking the statutory embargo contained in Section 37. The respondent then approached the Delhi High Court under Sections 439 and 482 of the Code of Criminal Procedure, 1973 (“CrPC”), contending that the seized tablets were not a “psychotropic substance” within the meaning of the Act. Disregarding the Central Revenue Control Laboratory (CRCL) report and finding no “definite material” to link the tablets to Item 43 of the Schedule, the High Court granted bail subject to conditions.

The Customs Authorities appealed to the Supreme Court, challenging the High Court’s order.

Legal Issues Presented

  1. Whether, in the face of Section 37 of the NDPS Act, the High Court was justified in granting bail to the respondent.
  2. Whether Diazepam-5 mg tablets fall within Item 43 of the Schedule to the NDPS Act, thereby qualifying as a “psychotropic substance” and attracting the statutory restrictions on bail.

Arguments of the Parties

Appellant (Customs Authorities)

  • The High Court ignored the mandatory limitations of Section 37, particularly the need to record reasonable grounds for believing the accused is not guilty.
  • The seized tablets match the chemical description set out in Serial No. 43 of the Schedule (“Diazepam – 7-Chloro-1,3-dihydro-1-methyl-5-phenyl-2H-1,4-benzodiazepin-2-one”).
  • The evidentiary value of the CRCL report, which supports the prosecution case, was wrongly disregarded.

Respondent

No appearance was entered on behalf of the respondent before the Supreme Court.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Union of India v. Thamisharasi, (1995) 4 SCC 190 Section 37 imposes two cumulative conditions for granting bail: (i) hearing the Public Prosecutor, and (ii) court’s satisfaction that there are reasonable grounds to believe the accused is not guilty and will not re-offend. The Court reiterated these twin conditions to assess the legality of the High Court’s bail order.

Court's Reasoning and Analysis

The Supreme Court emphasised that Section 37 of the NDPS Act creates a stringent, non-derogable framework for bail in offences punishable with five years or more of imprisonment. Grant of bail requires:

  1. An opportunity for the Public Prosecutor to oppose the application; and
  2. The court’s satisfaction, on “reasonable grounds”, that the accused is not guilty and unlikely to commit further offences while on bail.

These conditions are cumulative, not alternative, and “reasonable grounds” means more than a mere prima facie view; it demands “substantial probable causes”.

The Court found that the High Court had “completely overlooked” the objective of Section 37. Specifically:

  • It ignored the respondent’s confessional statement recorded under Section 67 of the NDPS Act.
  • It failed to consider that Diazepam appears expressly under Item 43 of the Schedule, matching the seized substance’s description.
  • It “lightly brushed aside” the CRCL laboratory report without any cogent reason, thereby discarding material evidence that supported the prosecution’s case.

Given these omissions, the Supreme Court held that there were no reasonable grounds to believe the respondent was not guilty; hence, the statutory pre-conditions for bail were not satisfied.

Holding and Implications

Holding: The impugned Delhi High Court order is set aside; the grant of bail is cancelled. The respondent is directed to surrender to custody forthwith, and the trial court may proceed against the surety if she fails to do so.

Implications: The decision strictly enforces the twin conditions of Section 37 in bail matters under the NDPS Act. It reinforces that courts must give due weight to laboratory reports and scheduled classifications before concluding that an accused is not guilty. No broader precedent was announced beyond reaffirming the rigorous statutory standard for bail in NDPS offences.

To access the original judgment, please Sign In or Subscribe.

    Collector Of Customs, New Delhi v. Ahmadalieva Nodira .

    Arijit Pasayat, J.— Leave granted.

    2. Grant of bail to the respondent (hereinafter referred to as “the accused”) by a learned Single Judge of the Delhi High Court is questioned by the Customs Authorities who had purportedly recovered huge quantity of “Diazepam”-5 mg tablets from her.

    3. Factual background necessary to be noted is as follows:

    On 4-4-2000 Customs Authorities detained the respondent-accused, an Uzbek national who came to India to do business in garments and was found carrying large quantity of “Diazepam”-5 mg tablets. In the statement recorded under Section 67 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (in short “the NDPS Act”) recovery of tablets was admitted by the accused. She was arrested on 5-4-2000. An application for bail was filed before the Special Court, NDPS Act which was rejected taking into account the embargo placed under Section 37 of the Act. The respondent-accused filed an application for bail under Section 439 read with Section 482 of the Code of Criminal Procedure, 1973 (in short “the Code”). The stand taken essentially was that the tablets seized were not “psychotropic substance” within the definition of the term in the Act. The application was opposed by the detaining authorities on the ground that the article in question was covered by Serial No. 43 of the Schedule to the Act, the export, production, manufacture, possession, etc. of which are prohibited under Section 8 of the Act. The High Court was of the view that no definite material was placed to show that the material allegedly recovered conforms to the chemical name mentioned in Item 43 of the Schedule to the Act, and, therefore, cannot be treated to be a psychotropic substance. Report of the Central Revenue Control Laboratory which was placed for consideration was held to be of no consequence. Accordingly, bail was granted to the respondent on her furnishing personal bond for a sum of Rs 1,00,000 with one surety for the like amount to the satisfaction of the trial court. It was further stipulated that the respondent-accused was not to leave the jurisdiction of the trial court without prior permission from that court.

    4. In support of the appeal, Mr K.K Sood, learned Additional Solicitor General, submitted that approach of the High Court is clearly erroneous and overlooks the restrictions and limitations imposed by Section 37 of the NDPS Act. With reference to Serial No. 43 of the Schedule to the Act it is submitted that not only the seized articles conform to the description but also the laboratory report's evidentiary value was totally overlooked. There is no appearance for the respondent-accused in spite of the notice.

    5. It would be appropriate to take note of a few provisions which have relevance. Section 2(xxiii) defining “psychotropic substance” and Section 37 dealing with bail read as follows:

    “2. (xxiii) ‘psychotropic substance’ means any substance, natural or synthetic, or any natural material or any salt or preparation of such substance or material included in the list of psychotropic substances specified in the Schedule;
    37. Offences to be cognizable and non-bailable.—(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974),—
    (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 (2 of 1974), or any other law for the time being in force on granting of bail.”

    6. As observed by this Court in Union of India v. Thamisharasi (1995) 4 SCC 190, JT (1995) 4 SC 253 clause (b) of sub-section (1) of Section 37 imposes limitations on granting of bail in addition to those provided under the Code. The two limitations are: (1) an opportunity to the Public Prosecutor to oppose the bail application, and (2) satisfaction of the court that there are reasonable grounds for believing that the accused is not guilty of such offence and that he is not likely to commit any offence while on bail.

    7. The limitations on granting of bail come in only when the question of granting bail arises on merits. Apart from the grant of opportunity to the Public Prosecutor, the other twin conditions which really have relevance so far as the present accused-respondent is concerned, are: the satisfaction of the court that there are reasonable grounds for believing that the accused is not guilty of the alleged offence and that he is not likely to commit any offence while on bail. The conditions are cumulative and not alternative. The satisfaction contemplated regarding the accused being not guilty has to be based on reasonable grounds. The expression “reasonable grounds” means something more than prima facie grounds. It contemplates substantial probable causes for believing that the accused is not guilty of the alleged offence. The reasonable belief contemplated in the provision requires existence of such facts and circumstances as are sufficient in themselves to justify satisfaction that the accused is not guilty of the alleged offence. In the case at hand the High Court seems to have completely overlooked the underlying object of Section 37. It did not take note of the confessional statement recorded under Section 67 of the Act. Description of drug at Serial No. 43 of the Schedule which reads as follows has not been kept in view:

    “Sl. No. International non-proprietary names Other non-proprietary names Chemical name * * * 43 diazepam 7-Chloro-1, 3-dihydro-1-methyl-5-phenyl-2H-1, 4-benzondiazepin-2-one * * *”

    In addition, the report of the Central Revenue Control Laboratory was brought to the notice of the High Court. The same was lightly brushed aside without any justifiable reason.

    8. In the aforesaid background, this does not appear to be a case where it could be reasonably believed that the accused was not guilty of the alleged offence. Therefore, the grant of bail to the accused was not called for. The impugned order granting bail is set aside and the bail granted is cancelled. The respondent-accused is directed to surrender to custody forthwith. Additionally, it shall be open to the trial court to issue notice to the surety and in case the accused does not surrender to custody, as directed, to pass appropriate orders so far as the surety and the amount of security are concerned. It is made clear that no final opinion on the merit of the case has been expressed in this judgment, and whatever has been stated is in the background of Section 37 of the Act for the purpose of bail.

    9. The appeal is allowed.

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    Comments

    Collector Of Customs, New Delhi v. Ahmadalieva Nodira .
    (Mar 11, 2004)