Criminal Law - Bail Application – NDPS Act – Section 37 Bar – Stringent Compliance Required – Petitioner accused of active involvement in organized narcotic syndicate – Court emphasized strict application of twin conditions under Section 37 for grant of bail – Reasonable belief of innocence not established [Paras 23-28].
Role of Intercepted Calls an...
NDPS Case – Grant of Bail – Recovery of Phensedyl Syrup – Bail Granted – Appellants were arrested in connection with a case under Sections 21(c), 27A, and 29 of the NDPS Act – They had been in custody since 22.04.2024 with no prior NDPS-related criminal antecedents – Supreme Court noted the delay in trial, with not even one of eleven witnesses examined – H...
NDPS Act – Bail – Commercial Quantity Not Involved – Bail Granted - Applicant Palwinder Kaur was arrested based on alleged monetary transactions linked to narcotics trafficking network – Court noted that the contraband recovered did not qualify as “commercial quantity” – Held: Rigors of Section 37 of NDPS Act not attracted – Bail granted with conditi...
NDPS Act – Bail – Commercial Quantity – Twin Conditions under Section 37 Not Satisfied – Bail Rejected – Petitioners sought regular bail under Section 439 CrPC in a large-scale NDPS case involving over 3 crore intoxicant tablets, capsules, drug money, and vehicles – Court held that the bar under Section 37 NDPS Act applies and petitioners failed to meet twin con...
NDPS Act – Scope of Section 8 – Buprenorphine Hydrochloride Held to Fall Within Prohibited Substances – Interpretation Upheld – Dealing in psychotropic substances listed under the Schedule to the NDPS Act is prohibited, irrespective of their absence from Schedule I of the NDPS Rules – Sanjeev V. Deshpande clarified the true intent of the legislature and correctly over...
Criminal Law - Superdari – NDPS Act – Interim Custody of Truck – Section 52A NDPS – Offending Vehicle Seized with Contraband – Truck seized carrying 3213.6 kg of poppy straw—Trial Court granted interim custody under Sections 451 and 457 CrPC—Held: In light of amended Section 52A NDPS and Supreme Court rulings, vehicle used in commission of offence should n...
NDPS Act – Suspension of Sentence – Procedural Irregularities in Seizure – Bail Granted Pending Appeal – Appellant convicted under Sections 8/15(c) and sentenced to 12 years RI – Trial court's judgment challenged – Court observed serious discrepancies: seizure conducted 101 km away from interception site, samples taken without presence of Magistrate, and uni...
Anticipatory Bail - NDPS Act – Commercial Quantity – Rigours of Section 37 Applicable – Bail Denied - The petitioner was named in an FIR relating to the transportation of 4.36 kg of charas and was alleged to have fled from the spot with a co-accused – Held: Quantity recovered being commercial, stringent conditions under Section 37 applied – Prima facie involvement of ...
Criminal Law – Bail – NDPS Act and UAPA – Bail Denied – Appellant accused of coordinating smuggling of Afghan-origin heroin via fictitious firm – Despite absence of contraband recovery from the appellant’s consignment, evidence of meetings, proxy control of firm, and documentary manipulation established prima facie complicity – Court held that the cumulati...
NDPS Bail – Section 37 NDPS Act – Twin Conditions Not Satisfied – Bail Denied - The petitioners sought regular bail in FIR involving seizure of over 3 crore tablets and capsules of psychotropic substances, drug money, vehicles, and mobile phones – Petitioners included directors of pharmaceutical firms, chemists, and transporters – Charges framed, 54 out of 160 prosecu...