Okpala James v. The State

Delhi High Court · 06 Mar 2023 · 2023:DHC:1670
Swarana Kanta Sharma
BAIL APPLN. 2758/2020
2023:DHC:1670
criminal appeal_allowed Significant

AI Summary

The Delhi High Court granted bail to a foreign national accused under Section 21 NDPS Act after prolonged pre-trial incarceration exceeding half the minimum sentence, subject to stringent conditions and trial expeditiousness.

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NEUTRAL CITATION NO. 2023/DHC/001670
BAIL APPLN. 2758/2020
HIGH COURT OF DELHI
Reserved on: 13.02.2023 Pronounced on: 06.03.2023
BAIL APPL 2758/2020
OKPALA JAMES ..... Petitioner
Through: Mr. Kanhaiya Singhal, Ms. Priyal Garg, M. Saumya Sharma and
Mr. Prasanna, Advocates.
VERSUS
THE STATE ..... Respondent
Through: Mr. Naresh Kumar Chahar, APP for State with SI
Neeraj, P.S. Crime Branch.
CORAM:
HON'BLE MS. JUSTICE SWARANA KANTA SHARMA
JUDGMENT
SWARANA KANTA SHARMA, J.

1. By way of present application under Section 439 of Code of Criminal Procedure („Cr.P.C.‟), the applicant seeks regular bail in case FIR bearing no. 118/2016, registered at Police Station Crime Branch under Section 21 of Narcotic Drugs and Psychotropic Substances Act, 1985 („NDPS Act‟).

2. The case of prosecution, in brief, is that a secret information was received on 10.07.2016, whereby ASI Sudhir Kumar, Narcotics Cell, Crime Branch was informed that one Nigerian national namely James was involved in the supply of cocaine in Delhi and that on the said date, he would be coming in front of Civic Centre near Ramleela ground, Delhi between 12:00 PM to 12:30 PM to deliver a consignment of Heroin to someone. This information was shared with concerned Inspector, Narcotics Cell who further verified the facts from informer and informed the same to ACP, Narcotics Cell, and the said information was also reduced to writing vide DD No. 05 dated 10.07.2016. Thereafter, a trap was laid at Jawahar Lal Nehru Marg bus stand, near Ramleela ground, Delhi and the applicant was apprehended at the instance of secret informer. After apprehension, the petitioner was informed about his legal rights and notice under Section 50 NDPS Act was served upon him. Upon conducting the formal search, one maroon colour carry bag was recovered from the right hand of petitioner, and on checking the same, one transparent polythene containing white colour powder was recovered. Upon further checking, the same was found to be contraband „cocaine‟ weighing around 310 grams. Further as per prosecution, the recovered contraband was seized after taking out samples and the case property was sent to Police Station Crime Branch and further formalities under Section 55 NDPS Act were completed. The seized sample was sent to Forensic Science Laboratory, and after completion of investigation, chargesheet under Section 21 NDPS Act and Section 14 Foreigner Act was filed in the concerned Court against the petitioner.

3. Learned counsel for accused/applicant submits that applicant was arrested on 10.07.2016 and has been in judicial custody for almost 6 years and 7 months. It is stated that applicant has been charged with offence punishable under Section 21 NDPS Act, minimum punishment for which is imprisonment for 10 years and fine of Rs. 1 lakh. It is argued that in view of the decision of Hon‟ble Apex Court in Satender Kumar Antil v. Central Bureau of Investigation (2022) 10 SCC 51 and Supreme Court Legal Aid Committee (Representing undertrial prisoners) v. Union of India (1994) 6 SCC 731, the applicant is entitled to bail on the ground that he has remained in jail as undertrial for more than half of minimum punishment applicable in present case. Reliance has also been placed on several judgments of Co-ordinate benches of this Court. Learned counsel further states that present applicant is a foreigner and has been falsely implicated in the instant case.

4. Learned APP for the State, on the other hand, opposes the present bail application and submits that the charges against applicant are serious in nature. It is stated that applicant is a resident of Nigeria and there is a strong possibility that he may abscond, if released on bail. It is, however, stated that since only a few formal witnesses are yet to be examined before the learned Trial Court, this Court may order expedition of trial.

5. I have heard the arguments advanced by both the sides and perused the material on record.

6. The allegations against the applicant are that he was involved in the supply of cocaine in Delhi, and recovery of 310 grams of cocaine was made from the applicant which is a commercial quantity. In such a case, the grant of bail will be subject to the rigours of Section 37 of NDPS Act. The law regarding Section 37, as discussed by Hon‟ble Apex Court in Narcotics Control Bureau v. Mohit Aggarwal 2022 SCC Online SC 891, is reproduced as under: “...10. The provisions of Section 37 of the NDPS Act read as follows: “[37. Offences to be cognizable and non-bailable.- (1) Notwithstanding anything contained in the Criminal Procedure Code, 1973 (2 of 1974) - (a) every offence punishable under this Act shall be cognizable; (b) no person accused of an offence punishable for [offences under section 19 or section 24 or section 27A and also for offences involving commercial quantity] 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 subsection (1) are in addition to the limitations under the Criminal Procedure Code, 1973 (2 of 1974) or any other law for the time being in force, on granting of bail.] ****

14. To sum up, the expression “reasonable grounds” used in clause (b) of Sub-Section (1) of Section 37 would mean credible, plausible and grounds for the Court to believe that the accused person is not guilty of the alleged offence. For arriving at any such conclusion, such facts and circumstances must exist in a case that can persuade the Court to believe that the accused person would not have committed such an offence. Dove-tailed with the aforesaid satisfaction is an additional consideration that the accused person is unlikely to commit any offence while on bail.

15. We may clarify that at the stage of examining an application for bail in the context of the Section 37 of the Act, the Court is not required to record a finding that the accused person is not guilty. The Court is also not expected to weigh the evidence for arriving at a finding as to whether the accused has committed an offence under the NDPS Act or not. The entire exercise that the Court is expected to undertake at this stage is for the limited purpose of releasing him on bail. Thus, the focus is on the availability of reasonable grounds for believing that the accused is not guilty of the offences that he has been charged with and he is unlikely to commit an offence under the Act while on bail.”

7. However, learned counsel for applicant submitted during the course of arguments that present application in not being pressed on merits, rather applicant prays for grant of bail in terms of decision of Hon‟ble Apex Court in Supreme Court Legal Aid Committee (supra) and Satender Kumar Antil (supra) considering his period of custody.

8. The Hon‟ble Supreme Court in Supreme Court Legal Aid Committee (supra), while dealing with prolonged incarceration of undertrial prisoners under NDPS cases in State of Maharashtra, had issued certain directions for grant of bail in those cases where trial was delayed and the accused had already undergone more than half of the sentence prescribed, subject to certain conditions. The relevant observations are reproduced as under: “15....We, therefore, direct as under:

(i) Where the undertrial is accused of an offence(s) under the

Act prescribing a punishment of imprisonment of five years or less and fine, such an undertrial shall be released on bail if he has been in jail for a period which is not less than half the punishment provided for the offence with which he is charged and where he is charged with more than one offence, the offence providing the highest punishment. If the offence with which he is charged prescribes the maximum fine, the bail amount shall be 50% of the said amount with two sureties for like amount. If the maximum fine is not prescribed bail shall be to the satisfaction of the Special Judge concerned with two sureties for like amount.

(ii) Where the undertrial accused is charged with an offence(s) under the Act providing for punishment exceeding five years and fine, such an undertrial shall be released on bail on the term set out in (i) above provided that his bail amount shall in no case be less than Rs 50,000 with two sureties for like amount.

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(iii) Where the undertrial accused is charged with an offence(s) under the Act punishable with minimum imprisonment of ten years and a minimum fine of Rupees one lakh, such an undertrial shall be released on bail if he has been in jail for not less than five years provided he furnishes bail in the sum of Rupees one lakh with two sureties for like amount.

(iv) Where an undertrial accused is charged for the commission of an offence punishable under Sections 31 and 31-A of the Act, such an undertrial shall not be entitled to be released on bail by virtue of this order. The directives in clauses (i), (ii) and (iii) above shall be subject to the following general conditions:

(i) The undertrial accused entitled to be released on bail shall deposit his passport with the learned Judge of the Special Court concerned and if he does not hold a passport he shall file an affidavit to that effect in the form that may be prescribed by the learned Special Judge. In the latter case the learned Special Judge will, if he has reason to doubt the accuracy of the statement, write to the Passport Officer concerned to verify the statement and the Passport Officer shall verify his record and send a reply within three weeks. If he fails to reply within the said time, the learned Special Judge will be entitled to act on the statement of the undertrial accused;

(ii) the undertrial accused shall on being released on bail present himself at the police station which has prosecuted him at least once in a month in the case of those covered under clause (i), once in a fortnight in the case of those covered under clause (ii) and once in a week in the case of those covered by clause (iii), unless leave of absence is obtained in advance from the Special Judge concerned;

(iii) the benefit of the direction in clauses (ii) and (iii) shall not be available to those accused persons who are, in the opinion of the learned Special Judge, for reasons to be stated in writing, likely to tamper with evidence or influence the prosecution witnesses;

(iv) in the case of undertrial accused who are foreigners, the Special Judge shall, besides impounding their passports, insist on a certificate of assurance from the Embassy/High Commission of the country to which the foreigner-accused belongs, that the said accused shall not leave the country and shall appear before the Special Court as and when required;

(v) the undertrial accused shall not leave the area in relation to which the Special Court is constituted except with the permission of the learned Special Judge;

(vi) the undertrial accused may furnish bail by depositing cash equal to the bail amount;

(vii) the Special Judge will be at liberty to cancel bail if any of the above conditions are violatedor a case for cancellation of bail is otherwise made out; and

(viii) after the release of the undertrial accused pursuant to this order, the cases of those undertrials who have not been released and are in jail will be accorded priority and the Special Court will proceed with them as provided in Section 309 of the Code...” (Emphasis supplied)

9. The aforesaid decision was cited by the Hon‟ble Supreme Court in Thana Singh v. Central Bureau of Narcotics (2013) 2 SCC 590, to grant bail to an accused under the NDPS Act. The relevant observations are as under:

“4. Time and again, this Court has emphasised the need for speedy trial, particularly when the release of an undertrial on bail is restricted under the provisions of the statute, like in the present case under Section 37 of the NDPS Act. While considering the question of grant of bail to an accused facing trial under the NDPS Act in Supreme Court Legal Aid Committee (Representing Undertrial Prisoners) v. Union of India [(1994) 6 SCC 731 : 1995 SCC (Cri) 39] this Court had observed that though some amount of deprivation of personal liberty cannot be avoided in such cases, but if the period of deprivation pending trial becomes unduly long, the fairness assured by Article 21 of the Constitution would receive a jolt. It was further observed that after the accused person has suffered imprisonment, which is half of the maximum punishment provided for the offence, any further deprivation of personal liberty would be violative of the fundamental right visualised by Article 21. We
regret to note that despite it all, there has not been visible improvement on this front.
10. Further, the Hon‟ble Supreme Court in Union of India v. K.A. Najeeb (2021) 3 SCC 713 affirmed the decision in Supreme Court Legal Aid Committee (supra) and held that where the delay in trial was evident and it was unlikely that the trial will be concluded soon and where accused has suffered incarceration for a considerable period of time, the statutory restrictions per se would not oust the ability of constitutional courts to grant bail. In Manoj Kumar Singh v. The State of West Bengal & Anr., SLP(Crl.) Nos. 4711-4712/2020, the Hon‟ble Apex Court has granted bail to an accused who had suffered more than 7 years of incarceration on the ground of delay in trial.
11. In such circumstances, this Court takes note of the recent decision of Hon‟ble Apex Court in Satender Kumar Antil (supra), whereby the Apex Court while summarizing the law on grant of bail under different circumstances, has held as under with regard to applicability to Section 436A of Cr.P.C. viz. a viz. Section 37 of NDPS Act:
“86. Now we shall come to category (C). We do not wish to deal with individual enactments as each special Act has got an objective behind it, followed by the rigor imposed. The general principle governing delay would apply to these categories also. To make it clear, the provision contained in Section 436A of the Code would apply to the Special Acts also in the absence of any specific provision. For example, the rigor as provided under Section 37 of the NDPS Act would not come in the way in such a case as we are dealing with the liberty of a person. We do feel that more the rigor, the quicker the adjudication ought to be. After all, in these types of cases number of witnesses would be very
less and there may not be any justification for prolonging the trial. Perhaps there is a need to comply with the directions of this Court to expedite the process and also a stricter compliance of Section 309 of the Code.” (Emphasis supplied)

12. The applicant herein is facing trial for commission of offence under Section 21 of NDPS Act. The punishment prescribed under Section 21 in cases of commercial quantity is rigorous imprisonment for a term which shall not be less than ten year but which may extend to twenty years, along with fine. In such category of cases, the Hon‟ble Apex Court in Supreme Court Legal Aid Committee (supra) vide direction (iii) had ordered the release of those undertrial prisoners who had been in jail for more than five years in cases where minimum imprisonment was of ten years. This proposition of law has been followed by Co-ordinate Benches of this Court in several decisions including, but not limited to, Anil Kumar v. State 2022 SCC OnLine Del 778, Special Leave Petition against which stands dismissed by Hon‟ble Apex Court; Peter Graham Wolledge v. Narcotics Control Bureau2023 SCC OnLine Del 288; Gurmito v. Central Bureau of Investigation 2022 SCC OnLine Del 2316. Decisions in Ejike Jonas Orji v. Narcotics Control Bureau, 2022 SCC OnLine Del 1770 and Ebera Nwanaforo v. Narcotics Control Bureau 2022 SCC OnLine Del 1674 deal with grant of bails to foreign nationals and conditions to be imposed under similar circumstances.

13. Thus, in the given set of facts and circumstances, without going into the merits of the case, and being guided by the decision of Hon‟ble Apex Court in Satender Kumar Antil (supra) and Supreme Court Legal Aid Committee (supra), this Court is inclined to grant bail to present applicant, on furnishing a personal bond in sum of Rs. 1,00,000/- (Rupees One Lakh) with two sureties of like amount to the satisfaction of Trial Court/ Duty Magistrate/ Link Magistrate/ Successor Court, on following terms and conditions: a. The applicant shall deposit his Passport with the learned Trial Court and shall not leave the country b. The learned Trial Court shall ensure that the certificate of assurance from the High Commission of Nigeria duly verified is placed on record that the applicant shall not leave the country c. Applicant shall not leave NCT of Delhi, except with the prior permission of learned Trial Court d. Applicant shall appear before the learned Trial Court as and when the matter is taken up for hearing. e. Applicant shall provide his address to the Trial Court by way of an affidavit and in case of any change in address, he shall promptly inform the same to the concerned Court. f. Applicant shall provide his mobile number to the Investigating Officer concerned, which shall be kept in working condition at all times and he shall not switch off or change the mobile number without prior intimation to the IO concerned. g. Applicant shall report to the SHO of concerned Police Station once in every week, on Wednesday, between 10:00-11:00 am. h. Applicant shall not indulge in any criminal activity and shall not communicate with or come in contact with any of the prosecution witnesses, or tamper with the evidence of the case.

14. It is also ordered that learned Trial Court will expedite the recording of evidence and shall conclude the trial expeditiously within a period of 4 months from date of receipt of this order.

15. Accordingly, the present application stands disposed of in above terms.

16. The judgment be uploaded on the website forthwith.

SWARANA KANTA SHARMA, J MARCH 6, 2023