[NDPS] Delhi Court grants bail to accused of drug trafficking of Methamphetamine from Mexico to Australia

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Special Judge, Patiala House Court: In bail application filed under Section of the (CrPC) seeking bail, Sudhir Kumar Sirohi J., granted bail to the applicants and observed that no evidence on record found to link the accused persons to the drug parcels sent from Mexico to Australia.

Facts

During an investigation of the accused Simpel Sharma for another matter wherein the accused persons were arrested, NCB found a tracking ID of a parcel containing contraband Methamphetamine weighing 1 kg sent from Mexico and destined for Australia. As per the voluntary statement made by Ms. Sharma under Section of the , she admitted to being indulged in the online business of prohibited drugs under the (NDPS) Act. She even confided in being associated with the other arrested persons (bail applicants) in the offence. The complaint was filed under Sections 8, 9A, and 12 read with Sections , , , and of the .

Submissions

Counsels for the accused persons submitted that there was no recovery in the matter and the only alleged evidence against the applicants were the WhatsApp chats and which were not related to the contraband seized outside India. It was also submitted that only Section 24 is having a bar on Section and in the absence of any evidence against the accused, the bar of Section stands lifted.

Counsel for NCB opposed the bail applications and submitted that there is a bar u/s and the accused persons are the gang of syndicate dealing in international drug trafficking and there are various alleged chats recovered from the phone of the primary accused showing communication with the petitioners with respect to offer of sale/purchase of narcotics substance and controlled substance.

Analysis, Law and Decision

The Court noted that the complaint was filed u/s 8, 9-A, 12 r/w Section , , , and of and there was no recovery in the matter, therefore the only section which falls under section is section and only a tracking ID of the said contraband was recovered from the phone of the main accused.

The Court further noted that the Investigation officer of the case had specifically mentioned that there was no evidence at all to link the applicants/accused with the contraband which was recovered in Australia. Thus, in the absence of any evidence to link the accused persons with contraband recovered in Australia, the bar of section stands lifted.

The Court granted bail to the accused persons as they are in judicial custody for long time and no purpose will be served by keeping the accused(s) behind bars when the trial is likely to take time and there is no chance of tampering with evidence as all the witnesses are NCB officials.

[NCB v Kaushal Bhotika, Crime No. VIII/16/DZU/2022, SC No. 378/2022, decided on 17-04-2023]



Advocates who appeared in this case :

For Accused Chetan Bhartia and Kaushal Bhotia: Advocates Sunil K Tewari and Manoj Tewari;

For Accused Narinder Pal Singh: Advocate Akshay Bhandari; Advocate Anmol Sachdeva;

For the Respondent: Advocate PC Aggarwal, LD SPP for NCB.


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