J_2022_SCC_OnLine case law
J_2022_SCC_OnLine case law
J_2022_SCC_OnLine case law
2022 SCC OnLine Gau 764 : (2022) 3 GLT 778 : (2022) 5 Gau LR
358
Amal Das
Versus
State of Assam Represented by PP Assam
AB/1701/2021
Decided on May 6, 2022, [Date of hearing : 29.04.2022]
Advocates who appeared in this case:
Advocate for the Petitioner : Mr. A.M. Bora
Advocate for the Respondent : PP, Assam
JUDGMENT AND ORDER
SANJAY KUMAR MEDHI, J.:— Heard Shri DK Baidya, learned counsel
for the petitioner, namely, Amal Das, who has filed this application
under Section 438 CrPC seeking pre-arrest bail in connection with
Basistha PS Case No. 1023/2020 registered under Section 21(c)/29 of
NDPS Act, 1985. Also heard Shri BB Gogoi, learned Additional Public
Prosecutor, Assam.
2. The projected case of the petitioner is that the allegations in the
FIR are incorrect though it is a fact that a Truck was intercepted near
Jorabat and in the search, Eskuf cough syrup in 44,160 nos. of bottles
in 276 nos. of cartoons were recovered without any documents. The
projected case of the petitioner is that the psychotropic substance
seized was sold by the agency run by the petitioner to a distributor of
Karimganj district. The further case of the petitioner is that one Anirudh
Kumar Singh was running M/s. Hematech Pharmaceuticals at Narangi.
The said Anirudh Kumar Singh had requested the present petitioner,
who was running another drug distributorship in the name of ANM
Pharmaceuticals to run his distributorship and accordingly executed a
Power of Attorney dated 21.01.2021 in favour of the petitioner on the
strength of which, the petitioner is running the business of M/s.
Hematech Pharmaceuticals. It has also been contented that the
consignment in question was purchased from one Daffodil Drugs Private
Limited, Kolkata and was accordingly supplied to M/s. Nalini Drugs
Distributor by issuing cash memo and E-way bill. It is however
apparent that the GST invoice was of a subsequent date than the date
of seizure.
3. This Court, vide order dated 07.07.2021, after going through the
SCC Online Web Edition, © 2023 EBC Publishing Pvt. Ltd.
Page 2 Wednesday, March 08, 2023
Printed For: Tushar Shirke, Symbiosis Law School
SCC Online Web Edition: http://www.scconline.com
© 2023 EBC Publishing Pvt. Ltd., Lucknow.
-----------------------------------------------------------------------------------------------------------------------------------------------------------
Case Diary had noticed that there was an issue as to whether the GST
invoices are manufactured or genuine and accordingly, directed the
Investigating Officer to file a report. However, in the meantime, an
interim order was granted in favour of the petitioner.
4. After certain dates, the report was furnished to this Court. This
Court vide order dated 05.04.2022 after perusal of the CD had,
amongst others, made the following observations-
“4. As per the aforesaid order requiring the IO to submit a report
of the GST invoices, it appears that the IO had written a letter dated
21.03.2022. In reply to the said letter, the office of the Deputy
Commissioner of State Tax-cum-Assistant Commissioner of Tax, Unit
-C had given a reply dated 28.03.2022 from which it appears that
the e-Way bill for the goods, in question, were generated on
10.06.2021 at 11.38 am whereas, the vehicle (Truck) with
Registration No. NL-01-AB-9942 carrying the contrabands was
intercepted on 09.06.2021 at 10.10 pm when no relevant documents
could be produced regarding the goods. Another issue had appeared
regarding the existence of M/S Nalini Drugs Distributors, Karimganj
which was the destination of the goods. To substantiate the claim of
the applicant regarding the authenticity of such existence, an RTI
reply dated 25.11.2021 has been placed on record. The following
queries were mad in the said application:
i) Whether any drug license has been issued to M/S Nalini Drug
Distributor, Karimganj from your office?
ii) If license issued, the number of the Drug license?
iii) Proprietor of M/S Nalini Drug Distributor, Karimganj?
iv) Whether Sumit Dhar is running the license on behalf of its
proprietor from the basis of power of attorney/authority letter?
5. The reply to the same was in the following manner:
1) Yes
2) D/OL/KMJ/3837 & 3838 DTD 07/11/2019
3) Anup Kanti Ghosh
4) No.
6. The Case Diary contains another communication from the
Inspector of Drugs, HQ, Office of the Drugs Controller, Assam,
Hengrabari, dated 27.10.2021 wherein the following has been
mentioned:
1. The proprietor of M/S Nalini Drugs Distributor Sh. Anip Kanti
Ghosh has declared that he has not ordered the subject drug
and has not signed in the order copy (copy enclosed) and his
D/L No. is D/OL/KMJ/3837 & D/OL/KMJ/3838.
2. As per report of the Inspector of Drugs, Kamrup and Sr.
Inspector of Drugs, Kamrup it is to be noted that the invoices
SCC Online Web Edition, © 2023 EBC Publishing Pvt. Ltd.
Page 3 Wednesday, March 08, 2023
Printed For: Tushar Shirke, Symbiosis Law School
SCC Online Web Edition: http://www.scconline.com
© 2023 EBC Publishing Pvt. Ltd., Lucknow.
-----------------------------------------------------------------------------------------------------------------------------------------------------------
12. This Court finds force in the submission of the learned APP,
Assam that offences under the NDPS Act are part of an organized crime
wherein difference roles are played by different accused persons.
Therefore, recovery or seizure cannot be held to be a sine qua non for
the arrest/detention or even for conviction if there are other convincing
and corroborating materials which in the present case are abundantly
available.
13. This Court is of the view that it is a settled position of law that in
a case involving the NDPS Act various factors are to be taken into
consideration like the quantity of the contraband, nature of the
substance, nature of involvement etc. In the present case, the
contraband is a commercial quantity and the substance is chemically
manufactured drug. Moreover, Section 37 of the NDPS Act lays down
that before granting a bail, the relevant factors are that the Court
should come to a satisfaction that prima facie the petitioner is not
guilty of the offence and also the petitioner has to satisfy the Court that
in case bail is granted, he is not likely to commit further offence. The
aforesaid two factors do not seem to be fulfilled in the present case.
14. In that view of the matter and also taking into consideration the
very object of the enactment, namely to curb the menace of drugs and
its ill effects on the society which has the propensity to destroy the
generation as a whole, this Court is of the opinion that no case for grant
of anticipatory bail is made out. Accordingly, the same stands rejected.
Consequently, the interim protection granted, vide order dated
07.07.2021 stands cancelled.
15. The IO of the case is accordingly directed to make all efforts to
investigate the case so that the persons involved in the heinous offence
involved in the NDPS Act can be put to book, strictly in accordance with
law.
16. It is however clarified that the observation made are tentative in
nature and shall not cause prejudice to either of the parties in the trial.
———
†
Principal Bench at Guwahati
Disclaimer: While every effort is made to avoid any mistake or omission, this casenote/ headnote/ judgment/ act/ rule/
regulation/ circular/ notification is being circulated on the condition and understanding that the publisher would not be
liable in any manner by reason of any mistake or omission or for any action taken or omitted to be taken or advice
rendered or accepted on the basis of this casenote/ headnote/ judgment/ act/ rule/ regulation/ circular/ notification. All
disputes will be subject exclusively to jurisdiction of courts, tribunals and forums at Lucknow only. The authenticity of
this text must be verified from the original source.