HAFIZUR ABDUL MAULYA @SOHELversusSTATE OF GUJARAT
- Disposal
- 39-RULE DISCHARGED/DISMISSED @ FH
- Bench
- SANJEEV THAKER
Holding
The Court held that anticipatory bail could not be granted and dismissed the application.
Summary
The High Court of Gujarat considered an anticipatory bail application filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita by Hafizur Abdul Maulya, accused of offences under Sections 8(c), 21(c) and 29 of the NDPS Act for alleged trafficking of mephedrone. The State opposed the bail, highlighting the applicant’s alleged role as a purchaser, his failure to cooperate after being granted transit bail, and the issuance of a warrant under Section 72 BNSS, labeling him an absconder. The Court examined the relevance of a co‑accused’s statement, noting that such statements can guide investigation even if not admissible at trial, and emphasized the need for custodial interrogation to uncover the organized network. Citing precedents that deny anticipatory bail to absconders and in serious NDPS cases, the Court held that the gravity of the offence and public interest outweigh the applicant’s liberty. Consequently, the application for anticipatory bail was rejected.
Issues considered
- The suitability of granting anticipatory bail under Section 482 BNSS in a serious NDPS offence involving large quantities of contraband.
- Whether the existence of a warrant under Section 72 BNSS and the applicant's alleged absconding preclude anticipatory bail.
- The evidential value of a co‑accused’s statement at the anticipatory bail stage.
- The balance between individual liberty and the need for custodial interrogation in a complex drug trafficking investigation.
Legislation cited
- Bharatiya Nagarik Suraksha Sanhitas. 482, s. 72
- Code of Criminal Procedure, 1973s. 438, s. 70(2), s. 82
- Narcotic Drugs and Psychotropic Substances Acts. 21(c), s. 29, s. 37, s. 8(c)
Subjects
Judgment
R/CR.MA/9758/2026 ORDER DATED: 06/08/2026
IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION (FOR ANTICIPATORY BAIL) NO. 9758
of 2026
==========================================================
HAFIZUR ABDUL MAULYA @SOHEL
Versus
STATE OF GUJARAT
==========================================================
Appearance:
MR NASIR SAIYED(6145) for the Applicant(s) No. 1
MR RONAK RAVAL, APP for the Respondent(s) No. 1
==========================================================
CORAM:HONOURABLE MR.JUSTICE SANJEEV J.THAKER
Date : 06/08/2026
ORAL ORDER
1. This application emanates from serious allegations
relating to contraband substance MD (mephedrone) which is a
prohibited synthetic stimulant drug. Offences of this character
are not mere infractions; they transcend ordinary criminality
and strike at the very foundation of public health. Given the
inherent gravity of the alleged offence and the stringent
mandate of the NDPS Act, any plea seeking the
extraordinary indulgence of anticipatory bail must necessarily
be subjected to the highest degree of judicial scrutiny.
2. By way of the present application under Section
482 of Bharatiya Nagarik Suraksha Sanhita, 2023 (‘the
BNSS’ for short), the applicant-accused have prayed to release
him on anticipatory bail in the event of his arrest in
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connection with the FIR being C.R.No.11210003240961 of
2024 registered with Adajan Police Station, Surat City for the
offences punishable under Sections 8(c), 21(c) and 29 of the
Narcotic Drugs and Psychotropic Substances Act (`the NDPS
Act’ for short).
3. RULE. Learned APP waives service of notice for
the respondent-State.
4.1 Learned advocate for the applicant has submitted
that the applicant is an innocent person and falsely
implicated in this offence; the present applicant has been
implicated in the present offence on the basis of the co-
accused statement; that on the basis of the only allegation
against the present applicant that there were some monetary
business transactions with the co-accused and/or some call
records between them, the applicant is implicated as
purchaser of the said contraband; that he will abide by all
the conditions and will not flee away from the investigation.
It is, therefore, prayed to allow this application.
5. Per contra, learned APP has submitted that the
applicant has committed a very serious offence and is
involved in a serious offence of supplying commercial quantity
of MD drugs; that the muddammal is worth Rs.35 lacs and
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odd; there are interse communication between the accused
and the applicant; that the applicant has not appeared and
cooperated with the investigation after he was granted transit
bail; there are transactions by UPI showing the money paid
and received by the applicant with the accused no.1. He also
submitted that as the applicant is not traceable; the warrant
under Section 72 of the Bharatiya Nyay Suraksha Sanhita is
issued against him. Therefore, as the present applicant is
directly involved in the said offence, and the investigation is
going on, the custodial interrogation is necessary to unearth
the truth. He, therefore, prayed to dismiss this application.
6.1 Having heard the learned advocates for the
respective parties and having considered the role of the
present applicant, it transpires from the affidavit of the
Investigating Officer that in the present case, the applicant
herein had continuously purchased the contraband article-
M.D.drugs from the accused Mohd.Asif Abdulrasid Shaikh, for
which, the bank transactions are done often in State Bank of
India and Kotak Mahindra Bank; that the applicant herein
did not appear and cooperate with the investigation after he
was granted transit bail and therefore warrant under Section
72 of the BNSS was issued against him; that the accused
Yogesh Indle who is a resident of Mumbai, from whom the
accused no.1-Asif was purchasing drugs is still wanted and
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not arrested; the accused no.1-Asif who is the seller of the
said drug, has categorically stated in his statement that he
used to supply the said contraband article to customers and
he has specifically stated the name of the applicant as one of
those customers to whom he was continuously selling the
said contraband article, for which they were in constant
touch with each other and there were also bank transactions.
6.2 The investigation material reveals that the
applicant’s name has not come up in isolation. Rather, it has
emerged during the course of inquiry into an organized
network allegedly involved in the illicit trafficking of
contraband substances. The allegations against the applicant
are neither casual nor standalone. Prima facie, the material
collected, including the statement of a co-accused, points to
the applicant’s role in a broader conspiracy concerning
procurement, supply chain, distribution, and related financial
transactions. In offences of such seriousness, where public
interest and societal welfare take precedence over individual
liberty, the extraordinary and discretionary relief of
anticipatory bail cannot be allowed to be used as a barrier to
a fair, thorough, and effective investigation.
6.3 The argument that the applicant’s implication
rests solely on the statement of a co-accused is a matter
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that cannot be determined at this preliminary stage. The
statement of the co-accused forms part of the evidentiary
material gathered during investigation. At this juncture, it
would not be proper to assess or weigh the probative value
of such statement. Further, the investigating agency is well
within its domain to examine the role attributed to the
applicant. Custodial interrogation is deemed necessary to
ascertain and clarify the extent of the applicant’s
involvement in the alleged offence. Since the investigation is
still underway, it would be premature to accept the
applicant’s submissions and to interfere with the ongoing
process of investigation.
6.4 It is a settled position of law that at the time of
investigation, statement of co-accused provides clues to the
investigating agency as to how to investigate the case and
thereafter the Investigating Officer has to collect evidence
against the person who has been named as accused. In view
of the said fact, there is no bar on considering the statement
of the co-accused for investigation purpose, irrespective of the
fact that the statement of the co-accused to police is not
admissible in evidence before the Court, but police can
certainly consider that statement as a clue while
interrogating him further or other person arrested or
interrogated during the course of investigation, as the said
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confession of co-accused gives a clue to the Investigating
Authorities as to how to investigate the matter and against
whom to investigate the matter. Therefore, in view of the
aforesaid fact, the statement of the co-accused provides a clue
for investigation and to unearth the truth, the statement of
co-accused is required.
7. In the case of Kalyan Chandra Sarkar v. Rajesh
Ranjan Alias Pappu Yadav, reported in (2004) 7 SCC 528 ,
the Hon’ble Supreme Court has observed as under:
"The next argument of the learned counsel
for the respondent is that prima facie the
prosecution has failed to produce any
material to implicate the respondent in the
crime of conspiracy. In this regard he
submitted that most of the witnesses have
already turned hostile. The only other
evidence available to the prosecution to
connect the respondent with the crime is
an alleged confession of the co-accused
which according to the learned counsel was
inadmissible in evidence. Therefore, he
contends that the High Court was justified
in granting bail since the prosecution has
failed to establish even a prima facie case
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against the respondent. From the High
Court order we do not find this as a
ground for granting bail. Be that as it
may, we think that this argument is too
premature for us to accept. The
admissibility or otherwise of confessional
statement and the effect of the evidence
already adduced by the prosecution and the
merit of the evidence that may be adduced
hereinafter including that of the witnesses
sought to be recalled are all matters to be
considered at the stage of the trial.”
7.1 In the case of Mohammed Fasrin v. State Rep. By
the Intelligence Officer, rendered in Criminal Appeal No.296
of 2014, the Hon’ble Supreme Court observed as under:
“…….The confessions of a co-accused gives
a clue to the investigating authorities as to
how to investigate the matter and against
whom to investigate the matter. Thereafter,
it is for the investigating officers to collect
evidence against the said person who has
been named by the co-accused.....”
7.2 It is evident from the aforesaid decisions that a
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statement of a co-accused can be considered and treated as a
clue or a piece of information for the purposes of initiating
and conducting an inquiry or investigation, or for directing
the investigation or inquiry in a particular direction, with the
objective of ascertaining whether there exists any
independent, satisfactory, and reliable material which may
support, justify, or provide a reason for continuing the
inquiry or investigation, or for initiating further investigation.
8. The investigation is at a nascent stage and
custodial interrogation of the applicant is necessary to
unearth the source, the extent of the network, and the role
of other conspirators.
9. Further, it has also been brought to the notice of
this Court that the applicant has not appeared and has not
cooperated with the investigation after he was granted transit
bail and therefore warrant under Section 72 of the BNSS
was issued against him on 02.05.2025 which is prior to filing
of this application i.e. on 22.04.2026.
10. In the case of Lavesh V/s State (NCT of Delhi)
reported in (2012)8 SCC 730, wherein the Hon’ble Apex
Court has held in paragraph 12 as under:
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“12. From these materials and information, it is clear that
the present appellant was not available for interrogation and
investigation and declared as “absconder”. Normally, when
the accused is “absconding” and declared as a “proclaimed
offender”, there is no question of granting anticipatory bail.
We reiterate that when a person against whom a warrant
had been issued and is absconding or concealing himself in
order to avoid execution of warrant and declared as a
proclaimed offender in terms of Section 82 of the Code he is
not entitled to the relief of anticipatory bail.”
11. In the decision of State of Madhya Pradesh V/s
Pradeep Sharma reported in (2014)2 SCC 171, the Apex
Court has held that if anyone is declared as an
absconder/proclaimed offender in terms of Section 82 Cr.P.C.,
he is not entitled to relief of anticipatory bail. After
extracting Section 438, Cr.P.C., it was further held therein
thus:-
“The above provision makes it clear that the power
exercisable under Section 438 of the Code is somewhat
extraordinary in character and it is to be exercised only in
exceptional cases where it appears that the person may be
falsely implicated or where there was reasonable grounds for
holding that a person accused of an offence is not likely to
otherwise misuse his liberty.”
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12. In the case of Srikant Upadhyay & Ors. V/s State
of Bihar & Anr., reported in 2024 INSC 202, it is held in
paragraph 17 as under:
“17. Section 70(2), Cr.P.C. mandates that every warrant
issued under Section 70(1), Cr.P.C. shall remain in force
until it is cancelled by the Court which issued it, or until it
is executed. In this case, as noticed hereinbefore, the bailable
warrants and thereafter the non-bailable warrants, were
issued against the appellants. They were neither cancelled by
the Trial Court nor they were executed. It is not their case
that they have successfully challenged them. Xxxxx”
Further, it is held in paragraph 24 as under:
“24. xxxxx, At any rate, when warrant of arrest or
proclamation is issued, the applicant is not entitled to invoke
the extraordinary power. Certainly, it will not deprive the
power of the Court to grant pre-arrest bail in extreme,
exceptional cases in the interest of justice. But then,
person(s), continuously, defying orders and keep absconding is
not entitled to such grant.”
13. Further, there is nothing on the record put
forward by the applicant to show that there were any
commercial business transactions between the applicant and
the accused no.1, as has been canvassed by the learned
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advocate for the applicant, for which, he was transferring and
receiving money in the bank accounts and therefore, the
inference that the said amount was paid and received for the
purchase of the said contraband article-M.D.drugs, as per the
statement of the accused no.1, cannot be ruled out at this
preliminary stage of investigation. Therefore, the custodial
interrogation of the applicant is necessary to unearth the
truth.
14. Having regard to the gravity of the offence, the
huge muddammal involved, and the statutory embargo
contained in Section 37 of the NDPS Act, this Court is of
the considered view that it is not a fit case to exercise the
extraordinary discretionary jurisdiction under Section 482 of
the BNSS. In offences of such seriousness, where societal
interest and public health outweigh individual liberty,
anticipatory bail cannot be allowed to operate as an
impediment to a fair and effective investigation. The
investigation is at a crucial stage.
15. In offences under the NDPS Act, the following
factors are typically relevant:
Investigation often involves an organized supply chain;
The statement of a accused commonly leads to
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identification of suppliers, transporters, financiers, and
receivers;
Custodial interrogation is often necessary to verify
disclosures and unearth further incriminating material;
At the anticipatory bail stage, the Court evaluates
prima facie involvement and investigative needs, not the
ultimate probative value of a co-accused’s statement at
trial.
In the totality of the circumstances, including the
gravity of the offence and the need for an effective
investigation, the application for anticipatory bail deserves to
be rejected.
16. In the case of Siddharam Satlingappa Mhetre vs
State Of Maharashtra, reported in (2011) 1 SCC 694 , the
Hon’ble Court held that life and personal liberty are the
most prized possessions of an individual but not at the cost
of larger interest of society and public. This is not a case,
wherein accused is falsely enraged in the offence with a view
to tarnish his image. Considering the fact that the custodial
interrogation is required. The Hon’ble Apex Court in the case
of Jai Prakash Singh Vs State of Bihar & Anr. reported in
2012 4 SCC 379, has been pleased to hold as under :
“Parameters for grant of anticipatory bail in a
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serious offences are required to be satisfied and
further while granting such relief, the court must
record the reasons therefore. Anticipatory bail can
be granted only in exceptional circumstances
where the Court is prima facie of the view that
the applicant has falsely been enroped in the
crime and would not misuse his liberty.”
17. In view of the gravity of allegations, material on
record, and need for effective investigation, this Court finds
no ground to exercise discretion under Section 482 of the
BNSS as custodial interrogation of the applicant is imperative
to unearth the truth. Hence, this is a not a fit case to
exercise the jurisdiction in favour of the applicant.
18. For the foregoing reasons and considering the law
laid down in the above cited decisions of this Court as well
as of the Hon'ble Apex Court, this Court is of view that it
is not a fit case to exercise the discretion under Section 482
of BNSS in favour of the applicant. Accordingly, present
application does not deserve any consideration and is hereby
rejected. Rule is discharged.
19. It is made clear that the observations made in
the present order are tentative in nature and should not
affect the trial and/or other proceedings.
(SANJEEV J.THAKER,J)
SRILATHA
Original copy of this order has been signed by the Hon'ble Judge.
Digitally signed by: SRILATHA VENKATARAO UPADHYAYULA(HC00185), PRINCIPAL PRIVATE SECRETARY, at High Court of Gujarat on 06/08/2026 17:42:58
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