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Supreme Court of India

SAMI ULLAHAversusSUPERINTENDENT, NARCOTIC CENTRAL BUREAU

Citation
2008 INSC 1263
Decided
7 November 2008
Disposal
Appeal(s) allowed

Holding

The order cancelling the appellant's bail was unlawful; bail cannot be cancelled merely on the basis of a contradictory chemical analysis report, and the intermediate quantity of the alleged drug must be considered at trial.

Summary

The appellant, Sami Ullaha, was arrested after heroin was seized from two co-accused who alleged the drugs were meant for him. No drugs were found on his person, but he made a statement under Section 67 of the NDPS Act, later retracting it, claiming it was obtained under duress. The first chemical analysis by the Government Opium and Alkaloid Works, Neemuch, found no narcotic substance, while a second analysis by the Central Revenue Control Laboratory, New Delhi, reported 2.6% heroin. On the basis of the second report, the trial court cancelled the appellant's bail. The Supreme Court held that bail cancellation requires proof of misuse of liberty and that the contradictory laboratory report should be examined at trial; the quantity involved was intermediate, not commercial, and the laboratory was not a designated "chemical examiner" under the NDPS Rules. Consequently, the order cancelling bail was set aside and the appeal allowed.

Issues considered

  • The bail granted to the appellant under the NDPS Act could be cancelled solely on the basis of a second chemical analysis report indicating presence of heroin.
  • Whether the Central Revenue Control Laboratory, New Delhi, qualifies as a "chemical examiner" under the NDPS Rules and its report is admissible for bail considerations.
  • Whether the quantity of heroin (2.6% of the sample, amounting to an intermediate quantity) affects the applicability of Section 37 of the NDPS Act in granting or cancelling bail.
  • Whether a confession under Section 67 can be used to record a conviction when the prosecution has not proved the presence of a narcotic substance.

Legislation cited

Subjects

bailNDPS Actchemical analysisintermediate quantityconfessionArticle 21Criminal Procedurecommercial quantitylaboratory report

Judgment

                         [2008) 15 S.C.R. 626


A                          SAMI ULLAHA
                                  II.
       SUPERINTENDENT, NARCOTIC CENTRAL BUREAU
              (Criminal Appeal No. 1748 of 2008)

                        NOVEMBER 7, 2008
·B
            [S.8. SINHA AND CYRIAC JOSEPH, JJ.]
                                                .
         Narcotic Drugs and Psychotropic Substances Act, 19~5;
     Ss.2(vii a), 37 and 67:
c
        Grantlcanc;ellation of bail - Contraband goods - Heroin
  - Seizure of, from possession of two persons - Accused
  persons indicating that the goods meant to be delivered to
  appellant - Arrest of appellant - Bail - Cancellation of, on the
  basis of second chemical examination report of sample of
0
  seized goods - Justification of - Held: Though, general
  principles of grant of bail not applicable in a case under the
   1985 Act and Courts have limited power to grant bail in such
  cases but quantity of contraband goods is one of the factor
E which should be taken into consideration while granting bail
  - In the instant case, quantity of the goods allegedly recovered
  was intermediate quantity - Thus, the rigors of provisions
  under s. 37 of the Act for granting bail not justified - Effect of
  contradictory chemical analysis report must be gone into trial
  not at this stage - Moreover, personal liberty of a person is
F protected in terms of Article 21 of the Constitution - When two
  views are possible, the one leans in favour of the accused must
  be favoured - When the prosecution itself had failed to show
  that seized goods contained any narcotic substance, reliance .
  on the confession statement of accused does not arise at this
G stage - Hence, the order canceling the bail set aside - Code
  of Criminal Procedure, 1973 - s.439 - Bail - Grant of -
  Ingredients.                                                         y

        The question which arose for determination in this
H                                626
          SAMI ULLAHA v. SUPERINTENDENT, NARCOTIC         627
                      CENTRAL BUREAU

...   appeal was as to whether an order of bail granted in A
      favour of the accused could have been cancelled on the
      basis of a report of chemical analysis of the contraband
      goods recovered from him under the provisions of
      Narcotic Drugs and Psychotropic Substances Act, 1985.
                                                                B
          Appellant contended that a bail granted must be
      cancelled only if the requirements contained in Sub-
      section (2) of Section 439 of the Code of Criminal
      Procedure are fulfilled; that the Central Revenue Control
      Laboratory, New Delhi is not a designated chemical C
      examiner as defined in the Narcotic Drugs and
      Psychotropic Substances Rules, 1985, reliance
      thereupon could not have been placed particularly when
      the laboratory which comes within the definition of the
      term "Chemical Examiner" had opined otherwise; that no
      provision exists in the Act for sending one sample to one D
      laboratory and the second to another laboratory; and that
      the miniscule percentage of the contraband goods i.e.,
      2.6% has been found, which would not come within the
      purview of commercial quantity.
                                                                E
           On behalf of the respondent, it was submitted that as'
      Section 37 of the Act contains a special provision
      providing that {i) no court shall grant bail without hearing
      the public prosecutor; {ii) the court is of the opinion that
      there is reasonable ground to believe that the accused F
      is not likely to commit the said offence and no order of
      bail could have been passed in derogation of the
      provisions thereof; that having regard to the fact that the
      appellant himself had confessed his guilt by making a
      statement in terms of Section 67 of the Act, a judgment G
      of conviction could be based thereupon. Even a retracted
      confession, according to the counsel, can form basis for
      recording a judgment of conviction.

          Allowing the appeal, the Court
                                                                H
    628         SUPREME COURT REPORTS              [2008] 15 S.C.R.


A       HELD: 1.1. The Narcotic Drugs and Psychotropic
    Substances Act although is a self-contained code,
    application of the provisions of the Code of Criminal
    Procedure, 1973, however, either expressly or by
    ~ecessary implication, have not been excluded. There
B   exists a distinction between an appeal from an order
    granting bail and an order directing cancellation of bail.
    While entertaining an application for cancellation of bail,
    it must be found that the accused had misused the liberty
    granted to him as a result whereof he has attempted to
c   tamper with evidence; that he has attempted to influence
    the witnesses; that there is a possibility of the accused
    to abscond and, therefore, there is a possibility that the
    accused may not be available for trial. [Para 10] [633-H;
    634-A, B, CJ
D        1.2. It is true that the general principles of grant of bail
    are not applicable in a case involving the Act. The power
    of the court in that behalf is limited. [Para 11] [634-D]

       1.3. The question as to whether the contraband
E goods found came within the purview of the commercial
  quantity within the meaning of Section 2(viia) or not is one
  of the factors which should be taken into consideration
  by the courts in the matter of grant or refusal to grant bail.
  Even, according to the Central Revenue Control
F Laboratory, New Delhi, only 2.6% of the sample sent was
  found to be containing heroin. Small quantity in terms of
  the notification issued under Sections 2(viia) and 2(xxiiia)
  is 5 gms. The quantity, thus, alleged to have been
  recovered from the co-accused persons could be said to
G be intermediate quantity and, thus, the rigours of the
  provisions of Section 37 of the Act relating to grant of bail
  may not be justified. [Para 13] [635-C-G]

        Ouseph alias Thankachan vs. State of Kera/a (2004) 4
    SCC 446 and E. Micheal Raj vs. Intelligence Officer, Narcotic
H   Control Bureau, (2008) 5 SCC 161, relied on.
     SAMI ULLAHA v. SUPERINTENDENT, NARCOTIC             629
                 CENTRAL BUREAU

     1.4. The authorized laboratory at Neemuch                  A
categorically found that the seized substance did not
contain any contraband. For the purpose of grant of bail,
the court cannot be said to have committed any illegality
in relying thereupon. [Para 15) [637-A]
                                                                B
     1.5. There exists a difference of opinion insofar as the
Central Revenue Control Laboratory, New Delhi, has
since opined that the sample contained 2.6% hereoin.
The effect of said contradictory report must be gone into
only at trial. A person's liberty is protected in terms of
Article 21 of the Constitution of India. When two views are     C
possible, the view which leans in favour of an accused
must be favoured. [Para 15) [637-B, CJ

     1.6. It is not the stage where the court is required to
take into consideration the submission on behalf of the         D
respondent that a judgment of conviction· is possible to
be recorded on the basis of a confessional statement
made by an accused. It may be so but the question is
that when the prosecution itself had failed to show that
the seized substance contained any narcotic substance           E
or psychotropic substance, the question of reliance on
the confession of the accused does not arise; at least at
this stage. For the reasons aforementioned, the
impugned judgment cannot be sustained. The order
cancelling the bail is set aside and the revision               F
application filed in the High Court stands allowed. [Para
16 and 19) [637-D, E; 641-0)

    State (Delhi Administration) vs. Sanjay Gandhi, (1978)
2 sec 411, relied on.
                                                                G
   State of Mauritius vs. Khoyratty (2006) UKPC 13: (2006)
2 WLR 1330, referred to.

                    Case Law Reference:
    (2004) 4   sec 446         Relied on           Para 13      H
    630                     SUPREME COURT REPORTS       [2008} 15 S.C.R.


A          (2008) s sec 161                 Relied on          Para 13     ..;._


       .
           (1978) 2 sec
           '   ~     '.
                        411
                   ..,_ ~   ~
                                            Relied on          Para 18
           (2006) 2, WLR 1330     Referred to .      Para 17
                                       •
B     CRIMINAL APPELLATE JURISO(CTION : Criminal
  Appeal No.1748 of 2008.
               ,
      From the final Judgment and Order dated 19.2.2008 of the
  High Court of Rajasthan, Bench at Jaipur in S.B. Criminal                ~       r
                                                                                   ~
  Revision Petition No. 277 of 2005.
c
        Sushil Kumar Jain, Puneet Jain, Archana Tiwari, Ashwin
    V; Kothamath and Pratibha Jain for the Appellant.

        B.B. Singh, Kumar Rajesh Singh, N. Gupta and B.V.
D
    Balarahl ·oas for the Respondent.                                              r
                                                                                   I

           The Judgment of the Court was delivered by                       ~

                                       ..
                                                                            •
           S.B. SINHA, J. 1. Leave granted.

         2. Whether an· order of bail granted in favour of the
E
    appellant herein could have been directed to be cancelled on
    the basis of a report of analysis of the articles recovered from
    him containing 'heroin' is the core question involved herein.

        3. Before, however, we advert to the said question, we              ~

F   may notice the factual matrix involved in the matter.
                                                                           ""
       On or about 14.08.2004, the luggage of t\vo persons, viz.,
  Abdul Munaf and Zahd Hussain, who were traveling in a bus
  were searched and allegedly contraband weighing 2 kgs. was
G recovered. A purported statement was made by the said
  accused persoris that the said contraband (heroin) was meant
  to be delivered to the appellant. Nothing was recovered from
  him. Apart from the said statements of the said accused                  ...
  persons, no other material is available on record to sustain a
  charge against him. On the basis of the said statement, the
H
--:(
                          SAMI ULLAHA v. SUPERINTENDENT, NARCOTIC                  631
                               CENTRAL BUREAU [S.B. SINHA, J.]
                -·
       .,.a..        appellant was arrested on 15.08.2004. Allegedly, a statement A .
                     was made by him in terms of Section 67 of the Narcotic Drugs
                     and Psychotropic Substances Act, 1985 (for short ''the Act").
                     Appellant contends that he was tortured and the statement was
                     obtained forcibly from him on some blank documents. He later
                     on retracted therefrom. Indisputably, the seized articles were B
                     sent for chemical examination to the Government Opium and
                     Alkaloid Works, Neemuch. A report was sent to the
                     investigating officer on 23.09.2004 stating that the sample did
         .J'
                     not contain any contraband substance. Appellant thereafter filed
                     an application for discharge. The prosecution moved the court         c
                     for sending the substance allegedly recovered from the co-
                     accused persons for its examination by the Central Revenue
                     Control Laboratory, New Delhi. It was rejected by the court
                     opining that there was no provision in the Act for sending the
                     sample to another laboratory. The court, however, did not pass
                                                                                      D
                     an order of discharge in favour of the appellant but released
                     him on bail, stating:

                         "Accordingly, as mentioned above, there is no ground that
                         by accepting the application of the complainant and order
                         be passed for sending the second sample for examination           E
                         to another laboratory. If the investigating officer so desires,
                         then in accordance with the ruling expounded as above,
                         he is free to send the second sample to any of the
                         laboratories for its examination at his own level. On the
          ,,.            basis of the abovementioned observations, the application         F
                         of the complainant is rejected."

                         4. The prusecution, however, sent another sample to the
                     Central Revenue Control Laboratory, New Delhi. A report dated
                     6.01.2005 was sent opining that the sample under reference
                                                                                           G
                     was tested positive for Diacetyl-morphine (Heroin), which
                     according to the said report was found to be 2.6% of the
          ,,.        sample tested.

                          5. Thereafter, an application for cancellation of bail was
                     fi!ed on 4.02.2005. By an order dated 15.03.2005, the bail            H
                                                                                                   ti
                                                                                                   f:
    632         · SUPREME COURT REPORTS               [2008] 15 S.C.R.


A   granted to the appellant was cancelled relying on or on the
    basis of the second report obtained by the respondent from the
    Central ~eve.nue Control Laboratory, New Delhi stating:
                                                                                  .,)._           t
                                                                                                  lI
                                                                                                  !,.
                                                                                                  1--
          "While receiving guidance from the abovementioned
          citations, 'I arrive at the conclusion that under the presen\
B
          facts, the second sample which was sent for examination
          and according to its receipt the seized substance was
          heroine, and on the basis of which charges have been
          levelled against the accused persons, and the prosecution              ,.._

          has right to send second sample for chemical examination,
c         and as such there are charges of serious nature against
                                                                                               ~
          the accused persons in which there provisions (sic) to
          award punishment of imprisonment of the term of at least
          ten years and fine of rupees one lakh, as well as under
          Section 37 of the Act, in case of recovery of psychotropic
D         substances in the quantity of commerce & trade, bail
          cannot be granted until the court does not arrive at the
          conclusion to the effect that the accused is not guilty of such
                                                                                 t            t
          an offence, and in case of granting him bail such an
          offence will not be committed by him during the course of
E         his remaining free on bail."

         6. A revision application filed thereagainst by the appellant
    before the High Court, which was marked as S.B. Criminal
    Revision Petition No. 277 of 2005, was dismissed by reason
    of the impugned judgment.
F                                                                           .,,  1



          7. Appellant is, thus, before us.                                               i-
                                                                                          ·1-


         8. Mr. Sushil Kumar Jain, learned counsel appearing on                           ~

    behalf of the appellant, would contend that in the peculiar facts                     r-
G   and Circumstances of this case there was no justification at all
    for cancellation of bail which had already been granted to the
    appellant.
                                                                            ;\
        The learned counsel would contend that a bail granted must
    be cancelled only if the requirements contained in Sub-section
H
                 SAMI ULLAHA v. SUPERINTENDENT, NARCOTIC                  633
                      CENTRAL BUREAU [S.B. SINHA, J.]

            (2) of .Section 439 of the Code of Criminal Procedure are            A
~    ><
            fulfilled .

                . In any event, as the Central Revenue Control Laboratory,
            New Delhi is not a designated chemical examiner as defined
            in the Narcotic Drugs and Psychotropic Substances Rules,
                                                                                 8
            1985 (for short "the Rules"), reliance thereupon could not have
            been placed particularly when the laboratory which comes within
            the definition· of the term "Chemical Examiner" had opined
      ..;   otherwise .

                 The learned counsel would contend that unlike the               c
            provisions of Section 13(3) of the Prevention of Food
            Adulteration Act, 1954, no provision exists in the Act for sending
            one sample to one laboratory and the second to another
            laboratory.
                                                                                 D
                The learned counsel would further contend that the
     t      miniscule percentage of heroin which has been found, i.e.,
            2.6%, would not come with.in the purview of commercial
            quantity.

                 9. Mr. B.B. Singh, learned counsel appearing on behalf of       E
            the respondent, on the other hand, submitted that as Section
            37 of the Act contains a special provision providing that (i) no
            court shall grant bail without hearing the public prosecutor; (ii)
            the court is of the opinion that there is reasonable ground to
      )I
            believe that the accused is not likely to commit the said offence,   F
      l'"
            no order of bail could have been passed in derogation of the
            provisions thereof.

                  It was furthermore submitted that having regard to the fact
            that the appellant himself had confessed his guilt by making a G
            statement in terms of Section 67 of the Act, a judgment of
            conviction could be based thereupon. Even a retracted
..   -lo-
            confession, according to the counsel, can form basis for
            recording a judgment of conviction.·

                10. The Act although is a self-contained· code, application      H
    634          SUPREME COURT REPORTS               [2008] 15 S.C.R.              ..
                                                                                   )":

                                                                                    '>.-
A of the provisions of the Code of Criminal Procedure, 1973,
  however, either expressly or by necessary implication, have not         ,:._

  been excluded. There exists a distinction between an appeal
  from an order granting bail and an order dire.cting cancellation                 r
                                                                                   '
  of bail. While entertaining an application for cancellation of bail,              '"-
                                                                                    r
                                                                                    l
B it must be ~ound that the accused had misused the liberty                          '\

  granted to him as a result whereof :

           (a)   he has attempted to tamper with evidence;
                                                                                    r
           (b)   he has attempted to influence the witnesses;             \.-      t
c
           (c)   there is a possibility of the accused to abscond and,
                 therefore, there is a possibility that the accused may
                 not be available for trial.

       11. It is true that the general principles of grant of bail are
D not applicable in a case involving the Act. The power of the court
  in that behalf is limited. Section 37 of the Act· reads as under:
                                                                            i
          "37. Offences to be cognizable and non-bailable

E         (1) Notwithstanding anything contained in the Code of                         \

          Criminal Procedure, 1973 (2 of 1974)--                                        {


                                                                                        ""
          (a) every offence punishable under this Act shall be
          cognizable;

F         (b) no person accused of an offence punishable for                 "(

          offences under section 19 or section 24 or section 27A           '"1'

          ~.,d 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
G
          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       .lr        1"'
          believing that he is not guilty of such offence and that he
H         is not likely to commit any offence while on bail.
     SAMI ULLAHA v. SUPERINTENDENT, NARCOTIC                    635
          CENTRAL BUREAU [S.8. SINHA, J.]

     (2) The limitations on granting of bail specified in clause       A
     (b) of sub-section (1) are in addition to the limitations under
     the Code of Criminal Procedure, 1973 (2of1974) or any
     other law for the time being in force, on granting of bail."

     12. However, a distinction even is made as regards grant
                                                                       8
of bail in relation to a commercial quantity and a small quantity.
Commercial quantity has been defined in Section 2(viia) of the
Act to mean "any quantity greater than the quantity specified
by the Central Government by notification in the Official
Gazette".
                                                                       c
     13. We will advert to the question of the definition of
"Chemical Examiner" a little later. The question, however, as to
whether the contraband found came within the purview of the
commercial quantity within the meaning of Section 2(viia) or not
is one of the factors which should be taken into consideration D
by the courts in the matter of grant or refusal to grant bail. Even,
according to the Central Revenue Control Laboratory, New
Delhi, only 2.6% of the sample s_ent was found to be containing
heroin. Small quantity in terms of the notification issued under
Sections 2(viia) and 2(xxiiia) is as under:                          E

S. Name of Narcotic          Chemical Small           Commercial
No. Drug or Psychotropic     Name     Quantity        Quantity
    Substance (International
    Non-proprietary Name
    (INN)                                                              F

77. Morphine                   Morphine 5 gms.        250_gms.

     The quantity, thus, alleged to have been recovered from
the co-accused persons could be said to be intermediate G
quantity and, thus, the rigours of the provisions of Section 37
of the Act relating to grant of bail may not be justified.

    In Ouseph alias Thankachan v. State of Kera/a, [(2004)
4 SCC 446], this Court held:                                           H
    636          SUPREME COURT REPORTS               [2008] 15 S.C.R.


A         "8.The question to be considered by us is whether the
          psychotropic substance was in a small quantity and if so,        ""'-
          whether it was intended for personal consumption. The
          words 'small quantity' have been specifi~d by the Central
          Government by the· notification dated 23-7-1996: Learned
B         Counsel for the State has brought to our notice.that as per
          the said notification small quantity has been specified as
          1. gr_am. If so, the q4antity recovered from the appellant is
          far below the limit of small quantity specified in the
          notification issued by the Central Government. It is             ).-     .'
c         admitted that each ampoule contained only 2 ml and each
          ml contains only 3 mg. This means the total quantity found
          in the possession of the appellant was only 66 mg. This is
          less than 1/10th of the limit of small quantity specified
          under the notification.
D         ***                           ***               ***

          11. On account of the aforesaid fact situation, we are
          i_nclined to believe that the small quantity of buprenorphine
          (Tidigesic) was in the possession of the appellant for his
E         personal consumption and, therefore, the offence
          committed by him would fall under Section 27 of the NDPS
          Act."

        [See also E. Micheal Raj v. Intelligence Officer, Narcotic
    Control Bureau (2008) 5 SCC 161]
F
         14. The Central Government in exercise of its power
                                                                           ...¥-
    conferred upon it under Section 9 read with Section 76 of the
    Act made the Rules. "Chemical Examiner" has been defined
    in Rule 2(c) of the Rules to mean "the Chemical Examiner or                         ;
G   Deputy Chief Chemist or Shift Chemist or Assistant Chemical
    Examine~. Government Opium & Alkaloid Works, Neernuch or,
    as-the case may_b·e, Ghazipur".                                                 f'

                                                                             ,+
        __15. It is not necessary for us to consider the matter in depth
    as to whether the aforementioned definition is exhaustive but
H
                 SAMI ULLAHA v. SUPERINTENDENT, NARCOTIC                  637
                      CENTRAL BUREAU [S.B. SINHA, J.]

            then we are concerned with a question involving cancellation         A
            of an order of bail. The authorised laboratory at Neemuch
            categorically found that the seized substance did not contain
            any contraband. For the purpose of grant of bail, the court cannot
            be said to have committed any illegality in relying thereupon.
                                                                                 8
                  There exists a difference of opinion insofar as t,he Central
            Revenue Control Laboratory, New Delhi, has since opined that
      ~     the sample contained 2.6% hereoin. The effect of said
            contradictory report must be gone into only at trial. A person's
            liberty is protected in terms of Article 21 of the Constitution of
\           India. When two views are possible, the view which leans in
                                                                                 c
            favour of an accused must be favoured.

                 16. It is not the stage where the court is required to take
            into consideration the submission of Mr. 8.8. Singh that a
            judgment of conviction is possible to be recorded on the basis       D
            of a confessional statement made by an accused. It may be
            so but the question is that when the prosecution itself had failed
            to show that the seized substance contained any narcotic
            substance or psychotropic substance, the question of reliance
            on the confession of the accused does not arise; at least at this    E
            stage.

                 In Noor Aga v. State of Punjab & Anr. [2008 (9) SCALE
    ~
            681], this Court held:
      ,,.
                 "92. We may, at the outset, notice that a fundamental error     F
                 has been committed by the High Court in placing explicit
                 reliance upon Section 108 of the Customs Act.

                93. It refers to leading of evidence, production of document
                or any other thing in an enquiry in connection of smuggling      G
                of goods. Every proceeding in terms of Sub-section (4) of
    ..A.
                Section 108 would be a judicial proceeding within the
                meaning of Sections 193 and 228 of the Indian Penal
                Code. The enquiry contemplated under Section 108 is for
                the purpose of 1962 Act and not for the purpose of
                                                                                 H
    638           SUPREME COURT REPORTS                (2008] 15 S.C.R.


A         convicting an accused under any other statute including the
          provisions of the Act.
          ·***   ***                     ***


            98. ·It was potnted .out that the power of a Police Officer
B           as crime detection and custom officer as authorities
          · invested with a power to check the smuggling of goods and
           to impose penalty for loss of revenue being different, they
                                                                             ,,.   I
           were not Police Officers but then the court took notice of
           the general image of police in absence of legislative power
c          to enforce other law enforcing agencies for the ·said
            purpose in the following terms:                                        f
                  23. It is also to be noticed that the Sea Customs
                  Act itself refers to police officer in contradistinction
D                 to the Customs Officer. Section 180 empowers a
                  police officer to seize articles liable to confiscation
                  under the Act, on suspicion that they had been              t
                  stolen. Section 184 provides that the officer
                  adjudging confiscation shall take and hold
                  possession of the thing confiscated and every
E
                  officer of police, on request of such officer, shall
                  assist him in taking and holding such possession.
                  This leaves no room for doubt that a Customs
                  Officer is not an officer of the Police. 24. Section

F
                  171-A of the Act empowers the Customs Officer to
                  summon any person to give evidence or to produce
                                                                              .,
                                                                              .~




                  a document or any other thing in any enquiry which
                  he be making in connection with the smuggling of
                  any goods.

G         ***    ***                     ***

          100. When, however, the custom officers exercise their
          power under the Act, it is not exercising its power as an
          officer to check smuggling of goods;.it acts for the purpose
          of detection of crime and bringing an accused to book."
H
..,'
           SAMI ULLAHA v. SUPERINTENDENT, NARCOTIC                   639
                CENTRAL BUREAU [S.B. SINHA, J.]

           But, as indicated hereinbefore, the said question need not        A
       be gone into at this stage.

            17. We may, however, incidentally refer to a recent decision
       of the Privy Council in State of Mauritius v. Khoyratty [2006]
       UKPC 13 : [2006) 2 WLR 1330) wherein a similar provision 8
       curtailing the power of court to grant bail was held by the
       Supreme Court of Mauritius to be ultra vires of the doctrine of
       separate of power. A constitutional amendment by simple
       majority was carried out. Even that constitutional amendment
       was held to be unconstitutional. The Privy Council in the C
       aforementioned case upheld the said decision stating:

           "In A v. Secretary of State for the Home Department
           [2005] 2 AC 68 Lord Bingham gave the leading
           judgement. He stated at para 42:
                                                                             D
           " ... It is also of course true ... that Parliament, the
           executive and the courts have different functions. But the
           function of independent judges charged to interpret and
           apply the law is universally recognised as a cardinal feature
           of the modern democratic state, a cornerstone of the rule         E
           of law itself. The Attorney General is fully entitled to insist
           on the proper limits of judicial authority, but he is wrong to
           stigmatise judicial decision-making as in some way
           undemocratic."

           While not conclusive of the issue presently before the            F
           Board, these decisions give important colour to the words
           of section 1 of the Constitution, viz that Mauritius shall be
           a democratic state.

           14. There is another aspect to take into account. The G
           Supreme Court observed that decisions on bail are
           intrinsically within the domain of the judiciary. At the very
           least that means that historically decisions on bail were
           regarded as judicial. The importance of the historical
           perspective was emphasised in the Australian H
                                                                                        t-
    640          SUPREME COURT REPORTS                 [2008) 15 S.C.R.


A         jurisprudence cited in Anderson. This factor too gives              ..)...

          colour to the words of section 1."

            18. ·Furthermore, for the .purpose of cancellation of bail, the
    s_tat1:1to_ry, requirements must be satisfied: Appellant has failed.
    to.do so.
B
          , '
        We may notice. that in State (Delhi Administration) v.
    Sanjay Gandhi [(1978) 2 SCC 411], t~is Court held:
                                                                               ~
         "~3:.Rejection of baHwhe.n.ba!I is applied for is one thing;
c         cancellation of bail already granted is quite another. It is'
                                                   a
         easier td rejed a bail application. in non-bailable case
         than to cancel a bail granted in such a case. Cancellation
                                                                                         ,1
       . of bail necessarily invqlves the review of a decision
         already made and can by and large be permitted only if,
D        by reason of supervening circumstances, it would be no
         longer conducive to a fair trial to allow the accused to retain
         his freedom during the trial. The fact that prosecution                f
         witnesses have turned hostile cannot by itself justify the
         inference that the accused has won them over. A brother,
         a sister ma parent who has seen the commission of crime,
E
         may resile in the Court from a statement recorded during
         the course of investigation. That happens instinctively, out                  •
         of natural love and affection, not out of persuasion by the
         accused. The witness has a stake in the innocence of the
         accused and tries therefore to save him from the guilt.               ~
                                                                               ~
F        Likewise, an· employee may, out of a sense of gratitude,
         oblige the employer by uttering an untruth without pressure
         or persuasion. In other words, the objective fact that
         witnesses have turn-ed hostile must be shown to bear a
         causal connection with the subjective involvement therein
G        of the respondent. Without such proof, a· bail once granted
         cannot be cancelled on the off chance or on the                                 ,.,-
         suppositio!l that witnesses have been won over by the                   ),, '
         accus'ed. Inconsistent testimony can no more be ascl"ibed                      ;-
         by itself to the influence of the accused than consistent
H        testimony, by itself, can be ascribed to the pressure of the
                                                                                       - ;
    SAMI ULLAHA v. SUPERINTENDENT, NARCOTIC                    641
         CENTRAL BUREAU [S.B. SINHA, J.]

     prosecution. Therefore, Mr. Mulla is right that one has to       A
     countenance a reasor· ·~e possibility that the employees
     of Maruti like the apr  :...,~ ·radav might have, of their own
     volition, attemptb.1 to protect the respondent from
     involvement in criminal charges. Their willingness now to
     oblige the respondent would depend upon how much the             B
     respondent has obliged them in the past. It is therefore
     necessary for the prosecution to show some act or
     conduct on the part of the respondent from which a
     reasonable inference may arise that the witnesses have
     gone back on 'their statements as a result of an                 c
     intervention by or on behalf of the respondent."

     19. For th.e reasons aforementioned, the impugned
judgment cannot be sustained which is set aside accordingly.
The order dated 15.03.2005 cancelling the bail is set aside and
the revision application filed in the High Court stands allowed.      D
The appeal is allowed.

S.K.S.                                        Appeal dismissed.


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