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IDUL MIA v. THE STATE OF WEST BENGAL

Calcutta High Court
Oct 8, 2024
Smart Summary (Beta)

Factual and Procedural Background

The petitioner, Idul Mia, was charged with offences under Sections 21C, 25, 27A, and 29 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985. He was arrested on January 31, 2024. A charge sheet was filed on the 177th day from his arrest, but it did not include the Forensic Science Laboratory (FSL) report. The petitioner contended that the charge sheet without the FSL report was invalid and thus, he became entitled to statutory bail on the 181st day. He applied for default bail on the 183rd day, but the Trial Court rejected his bail application. Consequently, the petitioner filed the present application for bail before the High Court.

Legal Issues Presented

  1. Whether a charge sheet filed within 180 days from the date of arrest in an NDPS case but without the accompanying FSL report qualifies as a valid charge sheet under Section 36A(4) of the NDPS Act and Section 167(2) of the Code of Criminal Procedure (Cr. P.C.).
  2. Whether the petitioner became entitled to statutory/default bail on expiry of 180 days when the charge sheet was filed without the FSL report and the FSL report was submitted only later by way of a supplementary charge sheet.

Arguments of the Parties

Petitioner's Arguments

  • The charge sheet filed without the FSL report is not a valid charge sheet, thus triggering the right to statutory bail on the 181st day.
  • Reliance was placed on the Division Bench judgment of Rakesh Sha v. State of West Bengal, which held that a charge sheet filed without the Chemical Examination Report in NDPS cases is an exercise in futility and does not satisfy the proviso to Section 36A(4) of the NDPS Act.
  • Reference was made to a pending Supreme Court case, Mohd. Arbaz & Ors. v. State of NCT of Delhi, raising the question of whether a charge sheet without the FSL report can be termed an 'incomplete report' under Section 173 Cr. P.C.
  • The Full Bench decision in Subhas Yadav v. State of West Bengal was cited but noted as not germane to the present issue.

State's Arguments

  • Reliance on the Single Judge decision in Jagdish Singh v. The State of West Bengal which supported the view that a charge sheet containing the particulars required under Section 173 Cr. P.C. filed within the prescribed period cannot be termed incomplete merely because it lacks the FSL report.
  • Submission that a supplementary charge sheet containing the FSL report was filed after the initial charge sheet.
  • Reference to decisions of other High Courts (Jammu & Kashmir, Bombay, Karnataka) which held that the absence of the FSL report in the charge sheet does not entitle the accused to statutory bail if the charge sheet is otherwise complete and timely filed.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Rakesh Sha v. State of West Bengal, CRM (NDPS) 552 of 2023 (2023 SCC OnLine Cal 2463) A charge sheet filed without the Chemical Examination Report in NDPS cases is invalid for the purpose of statutory bail under Section 36A(4) of the NDPS Act. The Court followed this Division Bench view, holding that a charge sheet without the FSL report filed within 180 days does not satisfy the statutory requirements and triggers entitlement to default bail.
Subhas Yadav v. State of West Bengal, CRM 146 of 2021 (2023 SCC OnLine Cal 313) Discussed but found not germane to the specific issue of validity of charge sheet without FSL report. The Court observed that this Full Bench decision did not address the present issue and thus was not applicable.
Mohd. Arbaz & Ors. v. State of NCT of Delhi, SLP (Crl.) Nos. 8164-8166/2021 (pending before Supreme Court) Whether a charge sheet without the FSL report can be classified as an 'incomplete report' under Section 173 Cr. P.C. The Court noted this issue is pending before the Supreme Court and reserved final decision, but followed the coordinate Bench view in the meantime.
Jagdish Singh v. The State of West Bengal and Anr., CRR No. 41 of 2024 A charge sheet containing details as per Section 173 Cr. P.C. filed within time cannot be deemed incomplete due to absence of FSL report. The Court distinguished this case as a revisional application and noted the learned Judge did not pass any order but discussed relevant High Court decisions supporting the State's view.
Abdul Majid Bhat v. UT of J&K, MANU/JK/0285/2022 Charge sheet without FSL report is not defective if it contains particulars required under Section 173 Cr. P.C. Referenced to demonstrate Jammu & Kashmir High Court's view aligning with the State's argument.
Mr. Sayyad Mohammad @ Nasim v. State of Karnataka & Anr., Writ Petition No. 5934/2021 (decided 29.03.2022) No right to default bail arises merely because charge sheet lacks FSL report. Used to support the view that absence of FSL report does not automatically entitle accused to statutory bail.
Manas Krishna T.K. v. State the Police Inspector/Officer-In-Charge & Anr., 2021 SCC OnLine Bom 2955 Police report containing details under Section 173(2) Cr. P.C. is complete even if unaccompanied by CA/FSL report; no default bail if filed within prescribed period. The Court noted this Bombay High Court Division Bench decision supports the position that statutory bail does not arise in absence of FSL report if charge sheet is otherwise complete and timely.

Court's Reasoning and Analysis

The Court began by examining the statutory framework governing the detention and bail of accused persons in NDPS cases, focusing on Section 36A(4) of the NDPS Act and Section 167 of the Cr. P.C. Section 36A(4) extends the period for investigation from 90 days to 180 days for certain NDPS offences, allowing a Special Court to extend this period up to one year upon report from the Public Prosecutor.

The Court noted that if a charge sheet is filed within 180 days, the accused does not acquire the right to statutory bail. However, the critical question was whether a charge sheet filed within 180 days but without the FSL report satisfies the statutory requirements.

There is a divergence of views among various High Courts. The Court gave importance to the Division Bench judgment of this Court in Rakesh Sha, which held that a charge sheet filed without the Chemical Examination Report is effectively invalid for the purpose of triggering statutory bail provisions.

The Court considered the State’s reliance on other High Courts’ decisions (Jammu & Kashmir, Bombay, Karnataka) which took a contrary view, holding that a charge sheet containing particulars under Section 173 Cr. P.C. filed within time is complete even without the FSL report.

Judicial discipline and the pendency of the issue before the Supreme Court led the Court to follow the coordinate Bench view in Rakesh Sha for the present case.

Since the petitioner’s charge sheet was filed within 180 days but without the FSL report, and the FSL report was submitted only later by way of a supplementary charge sheet after the petitioner had applied for statutory bail, the Court held that the petitioner became entitled to statutory/default bail on expiry of 180 days. The Trial Court erred in denying bail.

Holding and Implications

The petition is allowed and the petitioner is entitled to statutory bail.

The Court directed that the petitioner, Idul Mia, be released on bail upon furnishing a bond of Rs. 25,000 with two sureties of like amount, subject to conditions including attendance at trial, non-interference with witnesses or evidence, restrictions on travel outside the jurisdiction, passport deposit, and weekly reporting to police. The Trial Court is empowered to cancel bail if conditions are violated.

The decision directly affects the petitioner by granting bail but does not establish new binding precedent, as the ultimate resolution of the legal question is pending before the Supreme Court. The Court emphasized adherence to judicial discipline by following the coordinate Bench view until the Supreme Court decides the issue.

Show all summary ...

IN THE HIGH COURT AT CALCUTTA

CRIMINAL MISCELLANEOUS JURISDICTION

APPELLATE SIDE

CRM (NDPS) 1359 of 2024 In re: An application for bail under Section 439 of the Code of Criminal Procedure, 1973 / Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023.

- A n d -

In the matter of: Idul Mia.

..…Petitioner.

Before: The Hon'ble Justice Arijit Banerjee The Hon'ble Justice Apurba Sinha Ray

For the petitioner : Mr. Md. Wasim Akram, Adv. For the State : Mr. Antarikhya Basu, Adv. Mr. Sandip Kundu, Adv.

CAV On : 26.09.2024

Judgment On : 08.10.2024

Arijit Banerjee, J.: -

1. The petitioner has been charged with offences punishable under Sections 21C/25/27A/29 of the NDPS Act, 1985. He was arrested on January 31, 2024. He says that he became entitled to statutory bail on the 181stday since the charge sheet that was submitted on the 177thday without the FSL report, is not a valid charge sheet. The FSL report was not submitted, whether by way of a supplementary charge-sheet or otherwise

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within 180 days. He had applied for default bail on the 183rdday. The prayer for bail was rejected by the learned Trial Court. Hence, this present application for bail.

2. Learned Advocate for the petitioner relied on the following decisions: -

(i) Judgment and order dated 25/08/2023 passed in Rakesh Sha

v. State of West Bengal, CRM (NDPS) 552 of 2023, reported at 2023 SCC OnLine Cal 2463,

(ii) Judgment and order dated 17/01/2023 passed by a Full Bench of our Court in Subhas Yadav v. State of West Bengal, CRM 146 of 2021 reported at 2023 SCC OnLine Cal 313.

(iii) Learned Advocate for the petitioner further pointed out that the issue as to whether or not a charge sheet without the FSL report in a NDPS case can be termed as an 'incomplete Report' under Section 173 Cr. P.C. is pending before the Hon'ble Supreme Court in the case of Mohd. Arbaz & Ors. v. State of NCT of Delhi, Petition(s) for Special Leave to Appeal (Crl.) No(s).8164- 8166/2021.

3. Learned Advocate for the state relied on a decision dated 18/07/2024 of a learned Single Judge of this Court in the case of Jagdish Singh v. The State of West Bengal and Anr., CRR no. 41 of 2024, in support of his submission that if the charge sheet contains details required under Section

173 Cr. P.C. and is filed within the period prescribed, it cannot be termed as incomplete in the absence of FSL report. Learned Counsel said that supplementary charge sheet has been filed after obtaining FSL report. The seized articles have tested positive for the presence of narcotics.

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4. We have considered the rival contentions of the parties. Before proceeding any further let us note the provisions of Section 36-A (4) of the NDPS Act:-

"36-A. Offences triable by Special Courts. - (4) In respect of persons accused of an offence punishable under Section 19 or Section 24 or Section 27-A or for offences involving commercial quantity the references in sub-section (2) of Section 167 of the Code of Criminal Procedure, 1973(2 of 1974) thereof to "ninety days", where they occur, shall be construed as reference to "one hundred and eighty days".

Provided that, if it is not possible to complete the investigation within the said period of one hundred and eighty days, the Special Court may extend the said period up to one year on the report of the Public Prosecutor indicating the progress of the investigation and the specific reasons for the detention of accused beyond the said period of one hundred and eighty days."

5. Here, one may also note the relevant portion of Sections 167 (1) and

(2) of the Code of Criminal Procedure, 1973:-

"167. Procedure when investigation cannot be completed in twenty-four hours. (1) Whenever any person is arrested and detained in custody, and it appears that the investigation cannot be completed within the period of twenty-four hours fixed by section 57, and there are grounds for believing that the accusation or information is well-founded, the officer-in-charge of the police station or the police officer making the investigation, if he is not

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below the rank of sub-inspector, shall forthwith transmit to the nearest Judicial Magistrate a copy of the entries in the diary hereinafter prescribed relating to the case, and shall at the same time forward the accused to such Magistrate.

(2) The Magistrate to whom an accused person is forwarded under this section may, whether he has or has no jurisdiction to try the case, from time to time authorise the detention of the accused in such custody as such Magistrate thinks fit, for a term not exceeding fifteen days in the whole; and if he has no jurisdiction to try the case or commit it for trial, and considers further detention unnecessary, he may order the accused to be forwarded to a Magistrate having such jurisdiction : Provided that -

(a) [the Magistrate may authorise the detention of the accused person, otherwise than in the custody of the police, beyond the period of fifteen days, if he is satisfied that adequate grounds exist for doing so, but no Magistrate shall authorise the detention of the accused person in custody under this paragraph for a total period exceeding, - [Substituted by Act 45 of 1978, Section 13, for paragraph (a) (w.e.f. 18-12-1978).]

(i) ninety days, where the investigation relates to an offence punishable with death, imprisonment for life or imprisonment for a term of not less than ten years;

(ii) sixty days, where the investigation relates to any other offence, and, on the expiry of the said period of ninety days, or sixty days, as the case may be, the accused person shall be released on bail if

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he is prepared to and does furnish bail, and every person released on bail under this sub-section shall be deemed to be so released under the provisions of Chapter XXXIII for the purposes of that Chapter;]"

6. We see that Section 167 prescribes the maximum period for which an accused can be remanded to judicial custody without charge sheet being filed. Section 36A(4) of the NDPS Act prescribes that reference to "90 days"

in Section 167(2) Cr. P.C. shall be construed as reference to "one hundred and eighty days" for the purpose of NDPS cases. However, if investigation cannot be completed within the said period of 180 days, the Special Court may grant further time up to one year on the report of the public prosecutor indicating the progress of the investigation and the reasons for detaining the accused beyond the period of 180 days.

7. Therefore, in an NDPS case, if charge sheet is filed within 180 days from the date of arrest of the accused, no right of statutory bail accrues in favour of the accused. The question is, what happens if the charge sheet is not accompanied by the Forensic Report? Would such a charge sheet satisfy the requirements of Section 36A (4) of the NDPS Act?

8. On the aforesaid issue, there is divergence of opinion. A Division Bench of this Court in the case of Rakesh Sha (Supra) held that a charge sheet submitted within 180 days without the Chemical Examination Report with an observation that a supplementary charge sheet will be filed in future with the FSL report is beyond the contemplation of the proviso to Section 36A(4) of the NDPS Act. The Bench observed:- "filing of a charge-sheet without the Examination Report in relation to an offence under the NDPS

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Act is an exercise in futility and raises the presumption of the I.O filing a cipher only for the sake of closing the first window of the 180 days under the proviso to 36A(4) of the Act".

9. The Division Bench also observed as follows:-

"The petitioner, before us, on the other hand, has been charged for commission of an offence under the NDPS Act which requires the Trial Court to take cognizance of the offence committed under the Act. This means that the CFSL/Laboratory Report becomes an essential and integral part of the investigation for establishing the charges under the NDPS Act. The Chemical Examination Report therefore becomes the most vital piece of evidence which is required to be made part of the charge-sheet."

10. The Full Bench decision referred to by learned Advocate for the petitioner is really not germane to the point involved in the present case. The issue involved in this case did not arise for consideration in that case.

11. In so far as the case of Jagdish Singh, (supra), is concerned, the same was a criminal revisional application filed by the accused person for quashing of the charge sheet which was filed without the FSL report. A learned Single Judge, noting that the issue as to whether or not in an NDPS case, a charge sheet filed unaccompanied by the FSL report is a valid charge sheet, is pending before the Hon'ble Supreme Court, disposed of the revisional application without passing any order. However, the learned Judge discussed various decisions of High Courts. It appears that the view of the Jammu and Kashmir High Court is that merely because the Expert's Report does not accompany the final report, the charge sheet cannot be said

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to be defective or incomplete. If the charge sheet contains details required under Section 173 Cr. P.C. and is filed within the period prescribed, it cannot be termed as incomplete, in the absence of FSL report. In this connection one may refer to the decision of the Jammu and Kashmir and Ladakh High Court in Abdul Majid Bhat v. UT of J&K

MANU/JK/0285/2022. In that case reliance was placed on the decision of the Karnataka High Court passed in the case of Mr. Sayyad Mohammad @ Nasim v. State of Karnataka & Anr., Writ Petition No. 5934/2021 decided on 29.03.2022. The Karnataka High Court observed that the petitioner did not get a right to default bail merely because the Charge Sheet / Final Report filed by the Police was without the FSL report.

12. The view of the Bombay High Court also appears to be the same as the Jammu and Kashmir High Court. A Division Bench of that High Court in

Manas Krishna T.K. v. State the Police Inspector/Officer-In-Charge & Anr., reported at 2021 SCC OnLine Bom 2955 held that in an NDPS case a police report containing the details prescribed under Section 173(2) Cr. P.C. is a complete police report or a charge sheet or a challan even if it is unaccompanied by a CA/FSL report. If such police report is filed within the period stipulated in Section 167(2) Cr. P.C., read with Section 36-A(4) of the NDPS Act, the accused cannot insist on default bail.

13. We, therefore, see that while Jammu and Kashmir High Court as well as Bombay High Court have taken the view that the right of statutory bail does not accrue in favour of an accused if a charge sheet containing the particulars mentioned in Section 167(2) Cr. P.C. is filed within the stipulated time period, even if the charge sheet is not accompanied by the FSL report.

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However, a Division Bench of the Calcutta High Court has taken a contrary view. Judicial discipline warrants that for the time being, we follow the view taken by a Coordinate Bench of our Court. The issue is to be finally decided by the Hon'ble Supreme Court before which the matter is pending.

14. In view of the undisputed fact that in the present case the charge sheet, although filed within the period of 180 days, was not accompanied by the FSL report, and that the FSL report was filed as part of a supplementary charge-sheet filed beyond 180 days from the date of arrest of the petitioner and after he applied for statutory bail, we have to hold that upon expiry of 180 days, the petitioner became entitled to statutory bail/default bail, and the learned Trial Court erred in not extending that privilege to the petitioner.

15. This petition therefore succeeds.

16. Accordingly, we direct that the petitioner, namely, Idul Mia shall be released on bail upon furnishing a bond of Rs.25,000/- (Rupees Twenty Five Thousand) with two sureties of like amount each, one of whom must be local, to the satisfaction of the learned Judge, Special Court under NDPS Act, 3rdCourt, Malda, subject to condition that the petitioner shall appear before the learned Trial Court on each and every date of substantive hearing subject to the provisions of Section 317 of the Code of Criminal Procedure, 1973 / Section 355 of Bharatiya Nagarik Suraksha Sanhita, 2023, and shall not intimidate the witnesses and/or tamper with evidence in any manner whatsoever and on further condition that the petitioner, while on bail, shall not to leave the jurisdiction of Kaliachak P.S., Malda and shall also deposit his passport, if there be any, with the Trial Court before his release from the

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Correctional Home. The petitioner shall also report to the Inspector-in- Charge of Kaliachak Police Station, Malda, once in a week until further orders.

17. In the event the petitioner fails to adhere to any of the conditions stipulated above without any justifiable cause, the learned Trial Court shall be at liberty to cancel his bail in accordance with law without further reference to this Court.

18. The application for bail being CRM (NDPS) 1359 of 2024 is accordingly disposed of.

19. Criminal Section is directed to supply urgent photostat certified copies of this order to the parties, if applied for, upon compliance of all necessary formalities.

(Arijit Banerjee, J.) I agree.

(Apurba Sinha Ray, J.)