Dismissed

Akhil v. State of Kerala

Kerala HC21 Aug 2023Bail Appl./4037/2023

Case brief

AI extract

What is this about?

The High Court dismissed bail applications filed by two accused persons in a drug trafficking case. The accused claimed statutory bail was warranted because a charge sheet was filed without a complete investigation report. The Court held the investigation was complete regarding them and further investigation was required only for other accused. The Court rejected the claim that 'default bail' accr

What did the court decide?

Bail applications dismissed; decision not to bar regular bail on other grounds not specified.

Akhil Vs State of Kerala — Narcotics (NDPS) | Kerala HC (2023)

¶1

IN THE HIGH COURT OF KERALA AT ERNAKULAM

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PRESENT

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THE HONOURABLE MR.JUSTICE VIJU ABRAHAM

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MONDAY, THE 21ST DAY OF AUGUST 2023 / 30TH SRAVANA, 1945

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BAIL APPL. NO. 4062 OF 2023

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CRIME NO.686/2022 OF Sasthamcotta Police Station, Kollam
AGAINST THE ORDER/JUDGMENT SC 2001/2022 OF ADDITIONAL DISTRICT
COURT & SESSIONS COURT - V, KOLLAM / IV ADDL.M.A.C.T.
CMP 657/2023 OF ADDITIONAL DISTRICT COURT & SESSIONS COURT - V,
KOLLAM / IV ADDL.M.A.C.T.

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PETITIONER/ACCUSED NO.1:

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ASWIN
AGED 29 YEARS
S/O. ASHOKAN, ASHOKA MANDIRAM, PARAYAM, MULAVANA,
KOLLAM, PIN - 691503
BY ADVS.
SASTHAMANGALAM S. AJITHKUMAR
SATHEESH MOHANAN

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RESPONDENT/COMPLAINANT:

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STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA,
PIN - 682031
BY SR.PP., SRI. C.K. SURESH

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THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.08.2023, ALONG WITH Bail Appl..4037/2023, THE COURT ON THE SAME
DAY DELIVERED THE FOLLOWING:

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Bail Appln. Nos. 4062 & 4037 of 2023

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: 2 :

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IN THE HIGH COURT OF KERALA AT ERNAKULAM

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PRESENT

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THE HONOURABLE MR.JUSTICE VIJU ABRAHAM

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MONDAY, THE 21ST DAY OF AUGUST 2023 / 30TH SRAVANA, 1945
BAIL APPL. NO. 4037 OF 2023

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CRIME NO.686/2022 OF Sasthamcotta Police Station, Kollam
AGAINST THE ORDER/JUDGMENT Bail Appl. 213/2023 OF HIGH COURT

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OF KERALA

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PETITIONER/ACCUSED NO.2:

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AKHIL
AGED 28 YEARS
S/O. AJAYA KUMAR, AJAYA NIVAS, KOTTATHALA, MYLOM,
KOLLAM., PIN - 691507
BY ADVS.
C.P.UDAYABHANU
NAVANEETH.N.NATH
ABHISHEK M. KUNNATHU
RASSAL JANARDHANAN A.
P.R.AJAY

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RESPONDENTS/COMPLAINANT:

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1STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF
KERALA, PIN - 682031
2SUB INSPECTOR OF POLICE
SASTHAMCOTTA POLICE STATION, KOLLAM RURAL, PIN -
691521

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BY SR.PP., SRI. C.K. SURESH

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THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
21.08.2023, ALONG WITH Bail Appl..4062/2023, THE COURT ON THE
SAME DAY DELIVERED THE FOLLOWING:

¶26

Bail Appln. Nos. 4062 & 4037 of 2023

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: 3 :

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VIJU ABRAHAM , J.

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=========================== Bail Appln. Nos. 4062 & 4037 of 2023 ============================ Dated this the 21^st day of August, 2023

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O R D E R

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These are applications for regular bail.

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BA.No. 4037/2023 is filed by accused No. 2, whereas BA.No. 4062/2023 is filed by the accused No.1 in Crime No. 686/2022 of Sasthamcotta Police Station, Kollam District registered alleging commission of offences punishable under Sections 20(b)(ii) (c) of the Narcotic Drugs and Psychotropic Substances Act (for short, “NDPS Act”).

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The prosecution allegation is that, on 08.05.2022 at around 10.55 p.m. at Bharanikkavu Junction, when the Sub Inspector of Police, Sasthancotta Police Station and his party intercepted and inspected an Innova car bearing No. KL 03/AB-5511 in which accused was travelling, they were found in possession of 46.78 kilograms of ganja which they have transported from Andhra Pradesh to Kerala.

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Petitioners submit that they have been falsely implicated in the above said crime and that they are in custody from 09.05.2022 onwards. Petitioners further submit that the investigation is over and final report has been laid in the above said

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Bail Appln. Nos. 4062 & 4037 of 2023

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: 4 :

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crime and therefore their further detention is not required for the purpose of the investigation.

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Learned Public Prosecutor seriously opposed the application for bail mainly contending that 46.78 kgs of ganja was seized from the possession of the petitioners and since the alleged contraband involved is of commercial quantity, the petitioners are not entitled for bail in view of the rigor of Section 37 of the NDPS Act.

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When the matter was taken up for consideration, the learned Counsel appearing for the respective petitioners in the bail applications would submit that they are entitled for statutory bail. They raised the said contentions on the basis of the fact that after filing of the charge sheet the prosecution has requested permission for further investigation and because of the same the trial of the case could not take place. Petitioners submit that such an incomplete charge sheet was filed only to see that petitioners are not released statutory bail. Even though the prosecution has ample power under Section 36A (4) of the NDPS Act to seek extension of time beyond the period of 180 days to complete the investigation, the investigating officer filed a final report before the court without even completing the investigation.

¶40

The learned counsel for the petitioner would rely on the recent order of the High Court of Delhi in CBI v. Kapil Wadhawan ,

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: 5 :

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Bail Appln. Nos. 4062 & 4037 of 2023

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Crl.M.C. No. 6544/2022 to contend that in a similar situation, the accused was granted statutory bail. Petitioners also rely on the order of the High Court of Punjab and Haryana in Chandraprakash v. State of Haryana, C.R.R. No. 1326/2023 , and order of the High Court of Delhi in Riyazuddin v. State NCT of Delhi, BA No. 3195/2022 in support of their contentions.

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Per contra, the learned Public Prosecutor opposed the application for bail mainly contending that the charge sheet in respect of the petitioners is already filed (Part-A) and numbered as SC No. 2001/2022 and the investigation against the other accused is still going on (Part-B). Since the accused gave wrong password of the mobile phone seized, the same could not be examined by the FSL. As the examination of the mobile phones which are seized in connection with the crime was necessary as part of the investigation of the Part-B case against the other accused, a petition was filed by the prosecution to permit further investigation, which was allowed by the court. Later a report dated 12.05.2023 was filed before the trial court intimating that the mobile phones could not be verified as wrong passwords were given and requested to start the trial as against the petitioners as charge sheet has already been laid. The public prosecutor would further submit that the charge sheet against the petitioners has already been laid and the verification of the mobile phones was necessary in connection

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Bail Appln. Nos. 4062 & 4037 of 2023

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: 6 :

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with the investigation which is going on in respect of the other accused and therefore the contention of the petitioners that an incomplete charge sheet has been filed is without any basis. In support of his contention, the learned public prosecutor relies on the judgment in CBI v. R.S. Pai and another, [2002 (5) SCC 82]; Narendra Kumar Amin v. CBI and others, [2015 (3) SCC 417]; Vipul Shital Prasad Agarwal v. State of Gujarat, [2012 (4) KLT SN 144]; Saharath V.P. v. State of Kerala, [2021 KHC 5061]; Shino Paul and Others v. State of Kerala and Others [2010 (1) KHC 469]; Peethambaran v. State of Kerala, [2020 (1) KLT 722]; and Sameer v. State of Kerala, [2021 (5) KLT 357].

¶48

In Kapil Wadhawan’s case supra, the charge sheet was filed by the CBI. As per the charge sheet itself, it is mentioned that further investigation with regard to ascertaining the role of certain persons and entities who are mentioned in the FIR and other connected issues were still continuing and the trial court on a consideration of the said charge sheet found that the same is incomplete and therefore granted statutory bail and the said order was upheld by the Delhi High Court in the aforesaid judgment holding that on the face of it, as reflected by the learned Senior Counsel, a major part of the role is yet to be investigated. In Chandraprakash ’s case supra, charge sheet was filed without the

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Bail Appln. Nos. 4062 & 4037 of 2023

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: 7 :

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FSL report and therefore, held that the investigation is incomplete and therefore granted statutory bail. After going through the said judgments cited by the counsel for the petitioners, I am of the opinion that those judgments are not applicable in the facts of the present case. This is a case where the investigation against the petitioners was complete and charge sheet was filed and further investigation was necessitated in connection with crime investigation in respect of other accused since the accused gave false password of the mobile phones. In Kapil Wadhawan’s case supra, as per the charge sheet itself, further investigation with regard to ascertaining the roles of certain persons and entities mentioned in the FIR and other connected issues was continuing and the court held that a major part of the fraud involved in the said case is yet to be investigated which is not the situation in the present case. As regard Chandraprakash ’s case supra, regarding non submission of FSL report along with the charge sheet, this court in Sameer ’s case supra, had occasion to consider an identical question and held that submission of the final report without the FSL report cannot be termed as an incomplete final report so as to grant default bail under Section 167 (2) Cr. P.C. and I am in agreement with the said proposition laid down in Sameer ’s case supra. In R.S. Pai ’s case supra the Apex Court held that the additional evidence gathered during the investigation can be

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Bail Appln. Nos. 4062 & 4037 of 2023

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: 8 :

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produced by the police officer even after submission of the charge sheet and in Narendra Kumar Amin’s case supra the Apex Court held that non-filing of full set of documents with charge sheet within the statutory period does not entitle accused to default bail as long as the charge sheet is in compliance with Section 173(2) Cr.P.C. A similar view was taken by this court in Saharath V.P.’s case supra. In Shino Paul ’s case cited supra it was held that when the charge sheet was filed within time and was returned by the learned magistrate with certain directions regarding the investigation and the same was not resubmitted within 90 days from the date of arrest is of no consequence and if the charge sheet is filed within time, question of default bail does not arise. This Court in Peethambaran’s case supra again considered the question of statutory bail and held that once charge sheet is filed within the stipulated period the right of the accused stand extinguished and such right does not get reviewed merely for the reason that the Court has set aside or quashed the final report. The Apex Court in Vipul Shital Prasad’s case supra has held that mere undertaking of a further investigation by investigating officer on his own or upon the direction of Superior Police Officer or pursuant to a direction by the concerned magistrate to whom the report is forwarded, does not mean that the report submitted under Section 173 (2) Cr.P.C. is abandoned or rejected. In view of the above, I am of the opinion

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Bail Appln. Nos. 4062 & 4037 of 2023

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: 9 :

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that the petitioner is not entitled for statutory bail as final report has been filed as regard the petitioners herein.

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Therefore, the above bail applications are accordingly dismissed. It is made clear that the dismissal of these bail applications will not stand in the way of the petitioners in approaching this court or the trial court concerned seeking regular bail on any other grounds available to them.

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Sd/-

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sbk/-

Akhil v. State of Kerala

Case brief

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Akhil v. State of Kerala

Case brief

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