High Court of Punjab and HaryanaCRA-D/217/2021allowed

Maninder Singh Alias Mani v. National Investigation Agency

2022-10-12Mr. Justice Gurmeet Singh Sandhawalia,Mr. Justice Jagmohan Bansal48 pages

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"/% $ > Maninder Singh @ Mani RC No.23/2020/NIA/DLI dated 08.05.2020 (arising out of FIR No. 135 of 25.04.2020) 120-B, 489-C of IPC, Sections 25, 27A and 29 of NDPS Act and Sections 18 and 20 of UAPA 3 Ranjit Singh @ Jitu @ Giani RC No.23/2020/NIA/DLI dated 08.05.2020 (arising out of FIR No. 135 of 25.04.2020) 120-B of IPC and Sections 8, 12, 21, 23, 24, 25, 27A, 29, of NDPS Act, Sections 18, 20 of UAPA A Gursant Singh RC No.23/2020/NIA/DLI dated 08.05.2020 (arising out of FIR No. 135 of 25.04.2020) 120-B, 419, 471, 201 of IPC, Sections 21, 27A, 29 of NDPS Act, Sections 17, 18, 20 of UAPA ?

Jaswant Singh @ Jassa RC No. 23/ 2020/ NIA/ DLI dated 08.05.2020 (arising out of FIR No. 135 of 25.04.2020) 120-B of IPC, Sections 8 read with 21 and 29 of NDPS Act and Section 20 of UAPA % 9 $$%% '$" % (( "5''( :% (( "

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Learned counsel for A-9 submitted that appellant was arrested on 10.7.2020 and since then is in custody. There is allegation that appellant was involved in other cases whereas he had already been acquitted or released on bail in those cases. There is a bald allegation that appellant on 25.4.2020 collected Rs. 1.14 Crores and delivered it to A-2 and A-3. There is recovery not even of single penny from the appellant which shows that allegation of collection and further delivery of Rs. 1.14 Crores is as vague and bald as could be. On 25.4.2020, there was complete lock down in the country, thus, it was beyond imagination to freely move and collect such a huge amount from some one and deliver it to another. He further contended that places alleged by respondent are in city Amritsar where it was imposible to move on 24/25.4.2020.

There is no recovery of heroin whereas there are allegations that appellant got delivery of 2kgs of heroin from A-2 in December' 2019 and made payment of Rs. 26 lakhs to A-2 in lieu of 2 kgs of heroin. There is allegation of minting money by smuggling/selling of heroin and purchasing property whereas neither respondent has attached alleged properties during investigation nor there is documentary evidence regarding ownership of property in favour of appellant or his wife.

vigourously contended that there are serious allegations against all the appellants and as per Section 43D of UAPA and 37 of NDPS Act, the appellants are not liable to be released on bail. The custody period of appellants is immaterial and Hon'ble Suprme Court in Rajesh Ranjan Yadav alias Pappu Yadav vs. DBI through its Director (2007) 1 SCC 70 and different Single Benches of this Court have declined bail even though there was long incarceration. A three Judge Bench of Hon'ble Supreme Court in Narcotics Control Bureau vs. Mohit Aggarwal 2022 SCC Online SC 891 has held that factors namely length of custody, the charge sheet has been filed and trial has commenced by themselves are no consideration that can be treated as persuasive grounds for grant of bail.

With respect to averment of appellants that charges are not framed as NIA has filed an application under Section 44 of UAPA, contended that appellants have filed applications seeking discharge, thus, there is no fault on the part of prosecuting agency. Till date, no material witness has been examined and as per statement of protected witnesses, there is substantial evidence against appellants which linked them to alleged crime. As per judgment of the Hon'ble Supreme Court in Mamta vs. State of Delhi 2021 SCC OnLine Del 4570 bail should not be granted unless crucial witnesses are examined. The appellants are involved in other cases which indicates that their antecedents are doubtful and if they are released at this stage, they may further involve in same kind of activities.

The release of appellants would cause danger to stability, integrity and economic health of the country. The appellants do not deserve leniency and bail on the basis of Article 21 of the Constitution of India should not be granted.

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(a)where the contravention involves small quantity, with rigorous imprisonment for a term which may extend to six months, or with fine which may extend to ten thousand rupees, or with both;

(b)where the contravention involves quantity, lesser than commercial quantity but greater than small quantity, with rigorous imprisonment for a term which may extend to ten years and with fine which may extend to one lakh rupees;

(c)where the contravention involves commercial quantity, with rigorous imprisonment for a term which shall not be less than ten years but which may extend to twenty years and shall also be liable to fine which shall not be less than one lakh rupees but which may extend to two lakh rupees:

Provided that the court may, for reasons to be recorded in the judgment, impose a fine exceeding two lakh rupees.

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5 (i) to (v) of clause (viiia) of section 2 or harbours any person engaged in any of the aforementioned activities, shall be punishable with rigorous imprisonment for a term which shall not be less than ten years but which may extend to twenty years and shall also be liable to fine which shall not be less than one lakh rupees but which may extend to two lakh rupees:

Provided that the court may, for reasons to be recorded in the judgment, impose a fine exceeding two lakh rupees. / ( ' &( * ( ).88 (1)Whoever abets, or is a party to a criminal conspiracy to commit an offence punishable under this Chapter, shall, whether such offence be or be not committed in consequence of such abetment or in pursuance of such criminal conspiracy, and notwithstanding anything contained in section 116 of the Indian Penal Code (45 of 1860), be punishable with the punishment provided for the offence.

(2)A person abets, or is a party to a criminal conspiracy to commit, an offence, within the meaning of this section, who, in India abets or is a party to the criminal conspiracy to the commission of any act in a place without and beyond India which (a)would constitute an offence if committed within India; or (b)under the laws of such place, is an offence relating to narcotic drugs or psychotropic substances having all the legal conditions required to constitute it such an offence the same as or analogous to the legal conditions required to constitute it an offence punishable under this Chapter, if committed within India.

"'' & 9& * 8&&88 (1)Notwithstanding anything contained in the Code of Criminal

.* Procedure, 1973 (2 of 1974) (a)every offence punishable under this Act shall be cognizable;

(b)no person accused of an offence punishable for 2[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 sub-section (1) are in addition to the limitations under the Code of Criminal Procedure, 1973 (2 of 1974) or any other law for the time being in force, on granting of bail.] ! $ # * '

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