Mihir Ojha S/o. Sh. Labhshankar v. State of Himachal Pradesh
2022-04-26
SANDEEP SHARMA
body2022
DigiLaw.ai
ORDER : By way of instant petition filed under Section 439 Cr.PC, prayer has been made on behalf the bail petitioner namely Mihir Ojha, who is behind the bars since 20.12.2020, for grant of regular bail in case FIR No. 315 of 2020, dated 20.12.2020, under Sections 20 & 29 of the Narcotic Drugs and Psychotropic Substances Act (in short “the Act”) registered at Police Station Bhuntar, District Kullu, H.P. 2. Respondent-State has filed status report and ASI Kamal Kant, Police Station Bhuntar, District Kullu, H.P. has also come Present with record. Record perused and returned. Close scrutiny of the record as as well as status report made available to this Court reveals that on 19.12.2020, police party present at TCP Bajaura in connection with traffic checking, stopped Volvo Bus bearing registration No. HR38Z-0003 for checking. Allegedly, police party after having associated two independent witnesses, i.e. driver and conductor of the bus namely Pawan Kumar and Suresh Kumar, started checking of the luggage of the passengers. Since, person sitting on seat No.3, got perplexed after having seen police and passed over one rucksack/Pithu bag to his co-passenger sitting on seat No.4, i.e. present bail petitioner; and passenger sitting on seat No.4, tried to hide the same below his seat, police deemed it necessary to cause personal search of the passengers sitting on seat Nos. 3 & 4 as well as rucksack kept by them under their seats. On checking police allegedly recovered commercial quantity of contraband, i.e. 1.816 grams charas from the bag. Since, no plausible explanation came to be rendered on record qua the possession of aforesaid commercial quantity of contraband from the passengers sitting on seat Nos. 3 & 4, police after having de-boarded them from bus and after completion of necessary codal formalities, lodged FIR, detailed hereinabove against both the accused namely Mihir Oza, i.e. present bail petitioner and Ankit and since then, both are behind the bars. Allegedly, both the above-named persons disclosed to the police during investigation that some unknown persons had handed over rucksack/Pithu to them for further delivering the same to somebody at Delhi and they were told that in lieu of that, they would get 40,000/- rupees.
Allegedly, both the above-named persons disclosed to the police during investigation that some unknown persons had handed over rucksack/Pithu to them for further delivering the same to somebody at Delhi and they were told that in lieu of that, they would get 40,000/- rupees. Since, police was not satisfied with the afore disclosure made by above-named persons, it deemed necessary to investigate the matter with regard to financial transactions, if any, from the bank accounts of the persons named hereinabove. During investigation, police found that both the above-named persons sent Rs. 49,000/- each on 18.12.2020 to person namely Sonam Dorje, owner of Shanti Caffee situate at Kasol Manikarn. Apprehending that aforesaid transaction was made with regard to illegal trade of narcotics, police also interrogated Sonam Dorje, owner of the Shanti Caffee, who allegedly admitted that the aforesaid amount was received by him for sale and purchase of contraband allegedly recovered from the conscious possession of the persons, namely Ankit and Mihir Ojha, i.e. the present bail petitioner. Since investigation in the case is complete and nothing remains to be recovered from the present bail petitioner, he has approached this Court in the instant proceedings, for grant of regular bail. 3. It may be noticed that prior to filing of petition at hand, petitioner had earlier approached this Court by way of a bail petition, but the same was dismissed as withdrawn, reserving liberty to the petitioner to file appropriate proceedings in appropriate court of law at appropriator stage. 4. Mr. Kunal Thakur, learned Deputy Advocate General while fairly admitting the factum with regard to filing of challan in the competent court of law, contends that though nothing remains to be recovered from the present bail petitioner, but keeping in view the gravity of the offences alleged to have been committed by him, he does not deserve any leniency. Mr. Thakur further states that there is overwhelming evidence adduced on record by respondent-State suggestive of the fact that the bail petitioner transferred money in the account of person namely Sonam Dorje, who in turn provided them commercial quantity of charas and as such, it cannot be said that they have been falsely implicated. While making this Court to peruse the record made available by investigating agency, Mr.
While making this Court to peruse the record made available by investigating agency, Mr. Thakur, also states that the commercial quantity of contraband was recovered from the bag of the present bail petitioner and co-accused Ankit in the presence of independent witnesses. He states that though independent witnesses were declared hostile, but if cross-examination conducted upon these witnesses is perused in its entirety, it clearly establishes the case of the prosecution and as such, prayer made on behalf of the petitioner deserves outright rejection. 5. Having heard learned counsel representing the parties and perused the material available on record, this Court finds that the case of the prosecution is that on 19.12.2020, police officials present at TCP Bajaura stopped Volvo Bus bearing No. HR-38Z-0003 for checking and allegedly recovered one bag kept under seats Nos. 3 and 4 occupied by present bail petitioner and co-accused Ankit in the presence of two independent witnesses namely Suresh Kumar and Pawan kumar, i.e. driver and conductor of the bus, but if the statements made by these witnesses in the trial court are perused juxtaposing each other in its entirety, it creates serious doubt with regard to recovery of contraband that too, from the bag/luggage of present bail petitioner and co-accused Ankit. As per police, person sitting on seat No. 3, got perplexed after having seen the police and handed /passed over bag to his co-passenger sitting on seat No.4 i.e. present bail petitioner, who in turn tried to hide the same below his seat, but such claim of the police is otherwise contrary to the fard/recovery memo, which reveals that the police officials pulled out the bag from below the seat of passengers sitting on seat Nos. 3 and 4 in the presence of independent witnesses. Both the above named independent witnesses have categorically stated that the bus was stopped for checking by Narco officials and bag was recovered from the rack over the seats No.3 & 4. 6. PW-10 Suresh Kumar, stated that officials searched the bus along with Pawan Kumar, i.e. Conductor of the Bus and recovered one bag kept on the rack above seat Nos. 3 & 4.
6. PW-10 Suresh Kumar, stated that officials searched the bus along with Pawan Kumar, i.e. Conductor of the Bus and recovered one bag kept on the rack above seat Nos. 3 & 4. He further deposed that police inquired the passengers as well as conductor about the bag, but they disowned the same and thereafter officials took out black colour bag inside TCP Bajaura and on opening the same, black colour substance was found in the polythene packet. He deposed that police officials came after one and half hour on the spot and thereafter, papers were prepared by them. Police also procured our signatures on the papers and cloth. Since the passengers sitting in the bus were pressurizing them to take the bus, as such, they were allowed to go by the police. Though this witness was declared hostile, but cross-examination conducted upon this witness nowhere suggests that the prosecution was able to extract something contrary to what this witness stated in his cross-examination. Though public prosecutor made a serious effort to get it extracted from this witness that bus was got stopped for checking by police officials, but repeatedly he self stated that the bus was stopped by Narco officials and after one and half hour police came on the spot. 7. PW-11 Pawan Kumar, conductor of bus, deposed that when bus reached at TCP Bajaura, officials signalled the bus to stop and told that they are Narco officials. This witness stated that they parked the bus on the side of the road and he and driver of bus got down from the bus; and 3-4officials entered the bus. They checked the bus and found one bag in the bus. They inquired from the passengers about the bag and passengers disowned the bag. This witness further stated that thereafter officials of Narco asked him about the bag, then he again asked the passengers about the bag and they again disowned the same. He deposed that since the bag was found above seats Nos. 3 and 4, the officials suspected the passengers sitting on seat Nos. 3 and 4 and thereafter they took both the passengers alongwith bag to the room of TCP Bajaura.
He deposed that since the bag was found above seats Nos. 3 and 4, the officials suspected the passengers sitting on seat Nos. 3 and 4 and thereafter they took both the passengers alongwith bag to the room of TCP Bajaura. It is deposed by this witness that the officials opened the bag and found black coloured substance in a polythene bag and thereafter, the officials telephonically called the police officials, who came on the spot after one and half hour. Police officials interrogated the accused and thereafter, this witness was asked about their luggages. He took out the luggages of both the passengers, sitting on seat Nos. 3 and 4 and thereafter, police checked the same. He deposed that on personal search of both the passengers, police recovered their PAN cards, DL and Adhaar cards etc. 8. If the statements made by the aforesaid independent witnesses are read in conjunction, it cannot be said that there are any inconsistencies and contradictions, rather both these witnesses in unison have stated that the bus was stopped by Narco officials and on checking contraband was recovered from the rack above the passengers sitting on seats Nos. 3 and 4, not from below the seats Nos. 3 and 4. Most importantly, PW-11 Pawan categorically stated that on personal search of the both the passengers, police recovered their DL, Pan Cards, Adhar Cards etc. 9. Interestingly, the case of the prosecution is that DL, PAN Cards and Adhaar Cards of both the accused were recovered from the bag containing the contraband, which fact is totally contradictory to the statements made by independent witnesses. Record reveals that the police officials after having effected personal search of the accused prepared Fard/Jama Talashi and allegedly recovered wallet, watch, currency notes, one ATM card and One Mobile Phone. Once, the bail petitioner was found carrying wallet, it is not understood, rather is highly unbelievable that a person would keep his driving licence and Adhaar card in a bag containing the contraband. Had one of the accused kept his DL /Adhaar card in bag containing contraband, this court may have accepted that version, but it is highly unbelievable that both the accused had kept their Adhaar Card and DL card in the bag, allegedly recovered by the police, containing commercial quantity of the contraband. 10.
Had one of the accused kept his DL /Adhaar card in bag containing contraband, this court may have accepted that version, but it is highly unbelievable that both the accused had kept their Adhaar Card and DL card in the bag, allegedly recovered by the police, containing commercial quantity of the contraband. 10. Leaving everything aside, independent witnesses namely Pawan Kumar PW-11 has categorically stated that DL, PAN Cards and Adhaar Cards were recovered on personal search of the accused persons. Similarly, PW-10 has categorically stated in his examination-in-chief that the documents referred hereinabove, were recovered by the Police during personal search of the accused persons. As per both the abovesaid independent witnesses, bus for checking at the first instance was stopped by Narco officials, who in turn, after one and half hour of seizure of the contraband, telephonically informed the police. It is not understood that why such facts are totally missing in the status report as well as record made available to this court, rather, specific case of the prosecution has been canvassed before this Court is that the Police party at TCP Bajaura, stopped the vehicle for checking and allegedly recovered the commercial quantity of contraband, from the bag kept by passengers sitting on Seats Nos. 3 and 4 below their seats. Both the independent witnesses have categorically stated that the bag was recovered from the rack above seats Nos. 3 and 4 and none of the passengers sitting in the bus owned the bag and as such, same was taken to TCP Bajaura and after some time, the police de-boarded the passengers sitting on seat Nos. 3 and 4. No doubt, both these witnesses have admitted their signatures on recovery memo, but they have also stated that their signatures were obtained on blank papers and since the passengers sitting in the bus were pressurizing them to take the bus, as such, they were allowed to go by the police. These witnesses have also stated that since some of the passengers had to take flight from Chandigarh and were to appear in examination, police permitted them to take bus and as such, they left the place. There is no cross-examination qua aforesaid aspect of the matter conducted by the prosecution upon these two witnesses, who nowhere supported the case of the prosecution. 11. Mr.
There is no cross-examination qua aforesaid aspect of the matter conducted by the prosecution upon these two witnesses, who nowhere supported the case of the prosecution. 11. Mr. Kunal Thakur, learned deputy advocate general while inviting attention of this court to the visitors’ register of Shanti Cafe, contended that present bail petitioner alongwith co-accused Ankit not only visited Shanti Cafe with a purpose to purchase contraband from Sonam Dorje, owner of Shanti Caffee House, but in that regard, they also transferred money on-line. However, having carefully perused the visitors’ register, this court finds that all the entries except at Sr. No.71 have been made by one person, having specific writing, but entry made at Sr. No.71 is altogether different from other entries made at other serial numbers. Aforesaid fact gains significance because of statement given by PW-9, Pawan, Cook working in the Shanti Caffee House. This witness deposed that on 17.12.2020, Ankit Kumar, i.e. co-accused, son of Ashok resident of Santosh Naggar alongwith present bail petitioner visited the Cafe and during evening at 7.00 p.m made entry in the register in this regard; and they departed from the Cafe on next day at 9/10 A.M. In his cross-examination, this witness admitted that there is cutting in the column of date and time of arrival Ext. PW9/A at Sr. No. 69, 71 & 72. He also admitted that in the column of date and time of arrival in Ext. PW-9/A, date 15 has been written over figure 19, similarly, 18 has been converted into 16 at Sr. No. 70 and date 18 has been written by cutting date 28. Most importantly, this witness in his cross-examination self stated that three police personnel had come to Cafe and asked him to make entry at Sr. No. 71 in the register and he has done so at their instance. 12. No doubt financial transactions placed on record by the prosecution reveals that accused Ankit and present bail petitioner, transferred some amount in the name of Sonam Dorje, but that may not be sufficient to conclude complicity, if any, of the bail petitioner in the case, especially, when they specifically set up a case that they do tour, travelling and event management business. 13.
13. Though the case at hand is to be decided by learned trial court in the totality of the facts and evidence led on record by prosecution, but keeping in view aforesaid glaring aspects of the matter, especially with regard to mode and manner of recovery complied with the fact that both the independent witnesses have nowhere supported the case of the prosecution that the bag containing contraband was recovered from below the seats Nos. 3 and 4, this Court sees no reason to let bail petitioner incarcerate in jail for indefinite period during trial. 14. Leaving everything aside, as has been taken note herein above, it is highly unbelievable that the persons carrying/transporting commercial quantity of contraband, would keep documents relating to his/her identity in the bag containing contraband, which itself creates suspicion with regard to correctness of the prosecution story, as normally, Adhaar card is kept in purse or pocket not in bag. 15. Since, in the case at hand, commercial quantity of contraband came to be recovered, rigors of Section 37 are attracted, but bare perusal of Section 37 of the Act, nowhere suggests that there is complete bar for this Court to grant bail in cases involving commercial quantity, rather, in such like cases, court after having afforded an opportunity of being heard to the public prosecutor can proceed to grant bail in cases involving commercial quantity, if it is stratified that accused has been falsely implicated and there is no likelihood of his indulging in such activities during trial. In the case at hand, for the facts/reasons noted/stated hereinabove, this Court has a reason to presume and believe that recovery is doubtful and perusal of status report clearly reveals that at present no case save and except the case at hand stands registered against the bail petitioner under NDPS, Act. Hon'ble Apex Court as well as this Court in catena of cases have repeatedly held that till the time, guilt of a person is not proved in accordance with law, he/she is deemed to be innocent and as such, no fruitful purpose would be served by keeping the bail petitioner behind the bars for an indefinite period during trial, especially when nothing remains to be recovered by him.
Apprehension expressed by learned Additional Advocate General that in the event of bail petitioner being enlarged on bail, he may flee from justice, can be best met by putting him to the stringent conditions. 16. The Hon’ble Apex Court in Criminal Appeal No. 227/2018, Dataram Singh vs. State of Uttar Pradesh & Anr., has held that freedom of an individual cannot be curtailed for indefinite period, especially when his/her guilt is yet to be proved. It has been further held by the Hon’ble Apex Court in the aforesaid judgment that a person is believed to be innocent until found guilty. 17. The Hon’ble Apex Court in Sanjay Chandra versus Central Bureau of Investigation (2012) 1 SCC 49; held as under:- “The object of bail is to secure the appearance of the accused person at his trial by reasonable amount of bail. The object of bail is neither punitive nor preventative. Deprivation of liberty must be considered a punishment, unless it can be required to ensure that an accused person will stand his trial when called upon. The Courts owe more than verbal respect to the principle that punishment begins after conviction, and that every man is deemed to be innocent until duly tried and duly found guilty. Detention in custody pending completion of trial could be a cause of great hardship. From time to time, necessity demands that some unconvicted persons should be held in custody pending trial to secure their attendance at the trial but in such cases, “necessity” is the operative test. In India, it would be quite contrary to the concept of personal liberty enshrined in the Constitution that any person should be punished in respect of any matter, upon which, he has not been convicted or that in any circumstances, he should be deprived of his liberty upon only the belief that he will tamper with the witnesses if left at liberty, save in the most extraordinary circumstances.
Apart from the question of prevention being the object of refusal of bail, one must not lose sight of the fact that any imprisonment before conviction has a substantial punitive content and it would be improper for any court to refuse bail as a mark of disapproval of former conduct whether the accused has been convicted for it or not or to refuse bail to an unconvicted person for the propose of giving him a taste of imprisonment as a lesson.” 18. In Manoranjana Sinh Alias Gupta versus CBI 2017 (5) SCC 218 , The Hon’ble Apex Court has held as under:- “This Court in Sanjay Chandra v. CBI, also involving an economic offence of formidable magnitude, while dealing with the issue of grant of bail, had observed that deprivation of liberty must be considered a punishment unless it is required to ensure that an accused person would stand his trial when called upon and that the courts owe more than verbal respect to the principle that punishment begins after conviction and that every man is deemed to be innocent until duly tried and found guilty. It was underlined that the object of bail is neither punitive or preventive. This Court sounded a caveat that any imprisonment before conviction has a substantial punitive content and it would be improper for any court to refuse bail as a mark of disapproval of a conduct whether an accused has been convicted for it or not or to refuse bail to an unconvicted person for the purpose of giving him to taste of imprisonment as a lesson. It was enunciated that since the jurisdiction to grant bail to an accused pending trial or in appeal against conviction is discretionary in nature, it has to be exercised with care ad caution by balancing the valuable right of liberty of an individual and the interest of the society in general. It was elucidated that the seriousness of the charge, is no doubt one of the relevant considerations while examining the application of bail but it was not only the test or the factor and the grant or denial of such privilege, is regulated to a large extent by the facts and circumstances of each particular case. That detention in custody of under trial prisoners for an indefinite period would amount to violation of Article 21 of the Constitution was highlighted.” 19.
That detention in custody of under trial prisoners for an indefinite period would amount to violation of Article 21 of the Constitution was highlighted.” 19. The Hon’ble Apex Court in Prasanta Kumar Sarkar v. Ashis Chatterjee and Another (2010) 14 SCC 496 , has laid down the following principles to be kept in mind, while deciding petition for bail : (i) whether there is any prima facie or reasonable ground to believe that the accused had committed the offence; (ii) nature and gravity of the accusation; (iii) severity of the punishment in the event of conviction; (iv) danger of the accused absconding or fleeing, if released on bail; (v) character, behaviour, means, position and standing of the accused; (vi) likelihood of the offence being repeated; (vii) reasonable apprehension of the witnesses being influenced; and (viii) danger, of course, of justice being thwarted by grant of bail. 20. In view of the aforesaid discussion as well as law laid down by the Hon’ble Apex Court, bail petitioner has carved out a case for grant of bail, accordingly, the petition is allowed and the petitioner is ordered to be enlarged on bail in aforesaid FIR, subject to his furnishing personal bond in the sum of Rs. 2,00,000/- with one local surety of like amount or amount in cash to the satisfaction of concerned Chief Judicial Magistrate/trial Court, with following conditions : a. He shall make himself available for the purpose of interrogation, if so required and regularly attend the trial Court on each and every date of hearing and if prevented by any reason to do so, seek exemption from appearance by filing appropriate application; b. He shall not tamper with the prosecution evidence nor hamper the investigation of the case in any manner whatsoever; c. He shall not make any inducement, threat or promises to any person acquainted with the facts of the case so as to dissuade him/her from disclosing such facts to the Court or the Police Officer; and d. He shall not leave the territory of India without the prior permission of the Court. e. He shall surrender passport, if any, held by him. 21. It is clarified that if the petitioner misuses the liberty or violates any of the conditions imposed upon him, the investigating agency shall be free to move this Court for cancellation of the bail. 22.
e. He shall surrender passport, if any, held by him. 21. It is clarified that if the petitioner misuses the liberty or violates any of the conditions imposed upon him, the investigating agency shall be free to move this Court for cancellation of the bail. 22. Any observations made hereinabove shall not be construed to be a reflection on the merits of the case and shall remain confined to the disposal of this application alone. The petition stands accordingly disposed of.