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Supreme Court of India

UNION OF INDIAversusTHAMISHARASI AND ORS.

Citation
1995 INSC 318
Decided
1 May 1995
Disposal
Dismissed
Bench
S VERMA

Holding

The proviso to sub‑section (2) of Section 167 of the Code of Criminal Procedure applies to offences under the NDPS Act and is not excluded by Section 37 of the NDPS Act.

Summary

The Narcotics Control Bureau seized a consignment of hashish and arrested three persons under the NDPS Act. The complaint was not filed within the 90‑day period prescribed in the proviso to Section 167(2) of the CrPC, and the accused claimed an automatic right to bail. The High Court allowed the bail, holding that the NDPS Act excluded the proviso. On appeal, the Supreme Court examined whether the NDPS Act, particularly Section 37, is inconsistent with the proviso to Section 167(2) and thus bars its operation. The Court held that the proviso to Section 167(2) applies to NDPS offences; Section 37 imposes additional conditions only when bail is considered on merits and does not negate the automatic release provision. Consequently, the appeals were dismissed and the interim bail orders vacated.

Issues considered

  • Whether the proviso to sub‑section (2) of Section 167 of the Code of Criminal Procedure can be invoked by an accused of an offence under the NDPS Act to claim release on bail when the complaint is not filed within the prescribed 90‑day period.
  • Whether Section 37 of the NDPS Act, with its non‑bailable provisions, is inconsistent with and therefore excludes the operation of the proviso to Section 167(2) of the CrPC.
  • Whether the special provisions of the NDPS Act, particularly Sections 36‑A and 36‑C, modify the application of the CrPC provisions relating to bail and remand.

Legislation cited

Subjects

bailNDPS ActSection 167 CrPCnon‑bailable offencespecial courtsremandinvestigation periodSection 37high court powerscriminal procedure

Judgment

                             UNION OF INDIA                                         A
                                   v.
                          THAMISHARASI AND ORS.

                                   MAY 1, 1995

           [J.S. VERMA AND MRS. SUJATA V. MANOHAR, JJ.)                             B

          Narcotic Drugs and Psychotropic Substances Act, 1985-Section
    37-Bail-Default in filing complaint within period of 90 days-Claim to be
'   released on bail-Applicability of proviso to sub-section (2) of Section 167 of
    Code of Criminal Procedure.                                                    C

          Criminal Procedure Code, 197rSection 167(2), Proviso-Ap-
    plicability of-Bail-Commission of offence under Narcotic Drugs and
    Psychotropic Substances Acf:--Default in filing complaint within period of 90
    days-Claiming to be released on bail-Applicability of proviso to sub-sec.       D
    (2) of Sec. 167.

          The Narcotics Control Bureau on the basis of au information seized
    a consignment of Oasks. exported from Madras to Israel containing
    Hashish concealed therein. The premises of the accused were searched at
    Madras and their statements recorded by the concerned authorities. These        E
    accused were arrested on 27-6-1994. The complaint against the accused was
    not filed within the maximum period of 90 days of the arrest specified in
    the proviso to sub-section (2) of Section 167 Cr.P.C. as the total period for
    which the accused can be remanded to custody during investigation. The
    accused claimed to be released on bail as of right on expiry of the specified   F
    period of 90 days and they had been directed to be released on bail on that
    ground alone. The High Court rejected the prayer for cancellation of the
    bail holding that the proviso to sub-section (2) 167 Cr.P.C. can be invoked
    by an accused arrested for commission of an offence under the Narcotic
    Drugs and Psychotropic Substances Act, 1985, in default of not filing the
    complaint within that period. Hence these appeals by sptcial leave.             G
          It was submitted on behalf of the Union of India that by virtue of the
    special provisions in the N.D.P.S. Act and particularly Sections 36 and 37
    thereof, the application of the proviso to sub-section (2) of Section 167
    Cr.P.C. was excluded in the case of a person accused of any olTepce             H
                                         905
    906                   SUPREME COURT REPORTS                   (1995] 3 S.C.R.

A   punishable under the N.D.P.S. Act.

         The respondents contended that the scheme of the N.D.P.S. Act
                                                                                     '
    supported the applicability of the proviso to sub-section (2) of Section 167
    CrPC instead of indicating its exclusion in such cases.

B         The question raised for consideration was whether the proviso to sub
    section (2) of Section 167 of the Code of Criminal Procedure, 1973 can be
    invoked by an accnsed arrested for commission of an offence under the
    N.D.P.S. Act, 1985, to claim release on bail on the expiry of the total period
    specified therein if the complaint is not filed within that period.
c
          Dismissing these appeals, this Court

           HELD: 1.1. The limitation on granting of bail specified in clause (b)
    of sub-section (1) of Section 37 of the Narcotic Drugs and Psychotropic
D Substances Act, 1985 come in only when the question of granting bail arises
    on merits. 1ly its very nature the provision is not attracted when the grant
    of bail is automatic on account of the defanlt in filing the complaint within
    the maximnm period of custody permitted dnring investigation by virtue
    of sub-section (2) of Section 167 of the Criminal Procedure Code. The only
    fact material to attract the proviso to sob-section (2) of Section 167 is the
E .default In filing the complaint within the maximnm period specified there-
    in to permit custody during investigation and not the merits of the case
  . which till the filing of the complaint are not before the conrt to determine
    the existence of reasonable grounds for forming the belief about the guilt
    of the accused [914-G, H, 915-A]
F
           1.2. Sub-section (3) of Section 36-A provides that the special powers
    of the High Court regarding bail under section 439 of the Code of Criminal
    Procedure shall not be affected by anything contained in section 36-A or
    the N.D.PS. Act, Sub- section (2) of Section 167 Cr.P.C. has been expressly
    applied by Section 36-A of the Act and the scheme or the Act Is that
G   provisions of the Code would apply except where there is any inconsistent
    provision in this Act in relation to arrests made under this Act. It is this
    context in which Section 37(1)(B) has to be construed wherein are specified
    the limitations on granting of bail. The corresponding provision in the
    Code of Criminal Procedure is Section 437 and not Section 167 which can
H   be treated to be inconsistent. [915-C, DJ
-    "\
                                   U.0.l. v. 1HAMISHARASI                          907

                   1.3. Tue limitation on the power to release on.bail in· Section 437 Cr. A
            P.C. is in the nature of a restriction on that power if reasonable grounds
            exist for the belief that the accused is guilty. The limitation on this power
            in Section 37 of the N.D.P.S. Act is in the nature of a condition precedent
            for the exercise of that power, so that, the accused shall not be released on
            bail unless the court is satisfied that there are reasonable grounds to B
            believe that he is not guilty. Under .Section 437 Cr. P.C., it is for the
            prosecution to show the existence of reasonable gtonnds to snpport the

        ,   belief in the guilt of the accused to attract the restriction on the power to
            grant bail; but under Section 37 N.D.P.S. Act, it is the accused who must
            show the existence of grounds for the belief that be is not guilty, to satisfy C
            the condition precedent and lift the embargo on the power to grant bail.
            Provision in Section 37 to the extent it is inconsistent with Section 437 of
            the Code of Criminal Procedure supersedes the corresponding provisions
            in the Code and imposes limitations on granting of the bail in addition to
            the limitations under the Code of Criminal Procedure as expressly
            provided in Sub-section (2) of Section 37. These limitations on granting of D
~   ,.      bail specified in sub-sertion (1) of Section 37 are in addition to the
            limitations under Section 437 of the Code of Criminal Procedure and were
            enacted only for this purpose; and they do not have the effect of excluding
            the applicability of the proviso to sub-section (2) of Se<tion 167 Cr. P.C.
            which operates in a different field relating to the total period of custody E
             of the accused permissible during Investigation. In order to exclude the
             application of the proviso to sub-section (2) of Section 167 Cr.P.C. in such
             cases an express provision indicating the contrary intention was required
             or at least some provision from which such conclusion emerged by neces-
    )        sary Implication. There is no such provision In the N.D.P.S. Act and the F
            &heme of the Act indicates that the total period of custody of the accused
            permissible during investigation Is to be found in Section 167 Cr. P.C.
            which is expressly applied. The absence of any provision inconsistent
            therewith in this Act is signiflcant. (916-C to G, H, 917-A]

                                                                                         G
                  Natabar Parida Bisnu Charan Parida Batakrushna Parida Balaji
.,.... ~    Parida v. State of Orissa, [1975] Supp. SCR 137, relied on.
      ·'

                  Narcotics Control Bureau v. Kishan Lal Gupta, (1991] 1 SCC 705,
            distinguished.                                                        H
                                                                                    t
    908                   SUPREME COURT REPORTS                   [1995] 3 S.C.R.       ....
A         CRIMINAL APPELLATE JURISDICTION                      Criminal Appeal
    Nos. 611-612 of 1995 Etc.

         From the Judgment and Order dated 14.12.94 of the Madras High
    Court in H.C.P. No. 1675 & 1692 of 1991.

B       K.T.S. Tulsi Additional Solicitor General, V.J. Francis and V.K.
    Verma for the Appellant.

          Ram Jethmalani, B. Kumar and K.K. Mani for the Respondents.

          The Judgment of the Court was delivered by
c         J. S. VERMA, J. Leave granted in special leave petitions.

           The common question of law for decision is : whether the proviso to
    sub-section (2) of section 167 of the Code of Criminal Procedure, 1973 can
    be invoked by an accused arrested for commission of an offence under the
D   Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter
    referred to as "the N.D.P.S. Act".) to claim release on bail on the expiry of
    the total period specified therein if the complaint is not filed within that
    period? The Madras High Court has answered this question in the affirm-
    ative and directed the release on bail of the respondents who were arrested
E   for the commission of offences under the N.D.P.S. Act in default of filing
    the complaint within that period. Hence these appeals by special leave.

         The material facts are only a few. Admittedly, the Narcotics Control
  Bureau got a tip-off that a consignment of flasks exported from Madras to
  Israel contained Hashish concealed therein; and pursuant to this tip-of the
p consignment was seized at Israel on 8.6.1994. On the basil: of information,
  the premises of the accused Armukham, Nagraj and Arif U. Patel were
  searched at Madras and their statements recorded by the concerned
  authorities. These accused were arrested on 27.6.1994 and produced before
  the Magistrate who granted remand from time to time. We need not
  mention the facts relating to the orders of preventive detention of the
G accused under the Prevention of Illicit Traffic in Narcotic Drugs &
  Psychotropic Substances Act, 1988 since that is the subject matter of a
  different proceeding wherein the order of preventive detention was chal-
  lenged. Admittedly, the complaint against the accused was not fded within
  the maximum period of 90 days of the arrest specified in the proviso to
H sub-section (2) of Section 167 Cr. P.C. as the tota\ period for which the
                              U.0.1. v. THAMISHARASI [J.S. VERMA, J.]               909
•
            accused can be remanded to custody during investigation. Accordingly , A
        '   the accused claimed to be released on bail as of right on expiry of the
            specified period of 90 days and they have been directed to be released on
            bail on that ground alone. The High Court has rejected the prayer for
            cancellation of the bail by the impugned order. Hence, these appeals which
            involved for decision the aforesaid common question of law.
                                                                                           B
                   It may be mentioned that in the meantime, after the aforesaid
            prescribed period, the complaint has been filed but this subsequent fact is
            not material for decision of the above question of law. It is common ground
            that the legality of the impugned order granting bail is to be decided with
            reference to its date prior to the filing of the complaint. The power to       c
            detain the accused on the basis of the material now available on merits or
            the liability of the accused for preventive detention is a separate question
            which does not arise for consideration herein, and would remain unaffected
            by the view taken in these appeals on the sole question for decision.

                   The submission of the learned Additional Solicitor General is that D
            by virtue of the special provisions in the N.D.P.S. Act and particularly
            Sections 36 and 37 thereof, the application of the proviso to sub-section
            (2) of Section 167 Cr. P.C. is excluded in the case of a person accused of
            any offence punishable under the N.D.P.S. Act. On the other hand, Shri
            Ram Jethmalani, learned counsel for the respondents contends that the E
            scheme of the N.D.P.S.Act supports the applicability of the proviso to snb-
            section (2) of Section 167 Cr. P.c. instead of indicating its exclusion in such
            cases.

                 The relevant provisions in the Code of Criminal Procedure, 1973 are
            as under:                                                                      F
                    "4. Trial of offence under the Indian Penal Code and other laws.
                    - (1) All offences under the Indian Penal Code (45 of 1860) shall
                    be investigated, inquired into, tried, and otherwise deal with ac-
                    cording to the provisions hereinafter contained.
                                                                                           G
                      (2) All offences under any other law shall be investigated,
._ f
    ,              inquired into, tried and otherwise dealt with according to the same
                   provisions, but subject to any enactment for the time being in force
                   regnlating the manner trying or otherwise dealing with such offen-
                   ces. 11                                                                 H
    910                SUPREME COURT REPORTS                   [1995] 3 S.C.R.
                                                                                   •
A             "167. Procedure when investigation cannot be completed in
          twenty-four hours. - (1) Whenever any person is arrested and
          detained in custody, and it appears that the investigation cannot
          be completed within the period of twenty-four hours fIXed by
          Section 57, and there are grounds for believing that the accusation
          or information is well-founded, the officer in charge of the police
B         station or the police officer making the investigation, if he is not
          below the rank of sub- inspector, shall forthwith transmit to the
          nearest Judicial Magistrate a copy of the entries in the diary
          hereinafter prescribed relating to the case, and shall at the same
          time forward the accused to such Magistrate.
c
              (2) The Magistrate to whom an accused person is forwarded
          under this section may, whether he has or has not jurisdiction to
          try the case, from time to time, authorise the detention of the
          accused in such custody as such Magistrate thinks fit, for a term
          not exceeding fifteen days in the whole; and if he has no jurisdiction
D         to try the case or commit it for trial, and considers further deten-
          tion nnnecessary, he may order the accused to be forwarded to a
          Magistrate having such jurisc!iction.
                                                                                   TI
              Provided that -
E
              (a) the Magistrate may authorities the detention of the ac-
                  cused person, otherwise than in the cnstody of the police,
                  beyond the period of fifteen !lays if he is satisfied that
                  adequate gronnds exist for doing so, but no Magistrate
                  shall authorise the detention of the accused person in
F                 custody nnder this paragraph for a total period exceed-
                  ing,-

              (i)   ninety days, where the investigation relates to an offence
                    punishable with death, imprisonment for life or imprison-
                    ment for a term of not less than ten years;
G
              (ii) sixty days, were the investigation relates to any other
                    offence,

           and, on the expiry of the said period of ninety days, or sixty days,
H          as the case may be, the accused person shall be released on bail
                        U.0.1. v. TIIAMISHARASI (J.S. VERMA, J.)             911

           of he is prepared to and does furnish bail, and every person            A
           released on bail under this sub-section shall be deemed to be so
           released under the provisions of chapter XXXIII for the purpose
           of that chapter :

              (b) ............ ..
                                                                                   B
              (c) ............ ..

               Explanation L - For the avoidance of doubts, it is hereby
           declared that, notwithstanding the expiry of the period specified
           in paragraph (a), the accused shall be detained in custody so long      C
           as he does not furnish bail.

              xxx                             xxx                    xxx

          The relevant provisions in the Narcotic Drugs and Psychotropic
    Substances Act, 1985 are as under :                                            D

              "36-A. Offences triable by Special Courts. - (1) Notwithstanding



J
           anything contained in the Code of Criminal Procedure, 1973 (2 of
           1974), -

               (a) all offences under this Act shall be triable only by the        E
                   Special Court constituted for the area in which the offence
                   has been committed or where there are more Special
                   Courts than one for such area, by such one of them as
                   may be specified in this behalf by the Government.
                                                                                   F
               (b) where a person accused of or suspected of the commission
                   of an offence under this Act is forwarded to a Magistrate
                   under sub-section (2) or sub-section (2-A) of Section 167
                   of the Code of Criminal Procedure, 1973 (2 of 1974), such
                   Magistrate may authorise the detention of such person in G
                   such custody as he thinks fit for a period not exceeding
                   fifteen days in the whole where such Magistrate .is a
                   Judicial Magistrate and seven days in the whole where
                    such Magistrate is an Executive Magistrate :

                               Provided that where such Magistrate considers -·    H
    912                 SUPREME COURT REPORTS                    [1995] 3 S.C.R.

A                        (i) when such person is forwarded to him as
                    aforesaid; or

                         (ii) upon or at any time before the expiry of the period
                    of detention authorised by him,

B                   that the detention of such person is unnecessary, he shall
                    order such person to be forwarded to the Special Court
                    having jurisdiction ;

              (c)   the Special Court may exercise, in relation to the person
                    forwarded to it under clause (b ), the same power which
c                   a Magistrate having jurisdiction to try a case may exercise
                    under Section 167 of the Code of Criminal Procedure,
                    1973 (2 of 1974), in relation to an accused person in such
                    case who has been forwarded to him under the section;


D             =                           =                        =
              (3) Nothing contained in this section shall be deemed to affect
          that special powers of the High Court regarding bail under Section
          439 of the Code of Criminal Procedure 1973 (2 of 1974), and the
          High Court may exercise such powers including the power under
          clause (b) of sub-section (1) of that section as if the reference to
E
          "Magistrate" in that section included also a reference to a "Special
          Court" constituted under Section 36".

              "36-C. Application of Code to proceedings before a Special
          Court. - Save as otherwise provided in this Act, the provisions of
          the Code of Criminal Procedure, 1973 (2 of 1974), (including the
F
          provisions as to bail and bonds) shall apply to the proceedings
          before a Special Court and for the purposes of the said provisions,
          the Special Court shall be deemed to be a Court of Session and
          the person conducting a prosecution before a Special Court shall
          be deemed to be a Public Prosecutor."
G
             37. Offence to be cognizable and nonbailable - (1) Not-
          withstanding anything contained in the Code of Criminal Proce-
          dure, 1973 (2 of 1974).                                                   \ '

             (a) every offence punishable under this Act shall be cog-
H                nizable;
                      U.0.1. v. TIIAMISHARASI [J.S. VERMA, J.]                  913

                (b) no person accused of an offence punishable for a term of A
                    imprisonment of five years or more under this Act 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
                                                                                      B
                     (ii) where the Public Prosecutor oppose 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.

                     xxx                         xxx                     xxx"
                                                                                      c
                "51. Provisions of the Code of Criminal Procedure, 1973 to
            apply to warrants, arrests, searches an~ seizures. - The provisions
            of the Code of Criminal Procedure 1973 (2 of 1974) shall apply,
            in so far as they are not inconsistent with the provisions of this        D
            Act, to all warrants issued and arrests, searches and seizures made
            under this Act. 11

           Section 36-A makes it clear that a person accused of or suspected of
    the commission of an offence under the N.D.P.S. Act is to be forwarded
    to a Magistrate under sub-section (2) or sub-section (2-A) of Section 167 E
    Cr. P.C.; and the Special Court constituted under Section 36 of the Act
    exercises, in relation to the person so forward to it, the same power which
    a Magistrate having jurisdiction may exercise under Section 167 Cr. P.C.
    in relation to an accused person forwarded to him under that Section. The
    clear reference to the power of the Magistrate under Section 167 Cr. P.C., F
    particularly sub-section (2) thereof, is an indication that no part of sub-sec-
    tion (2) of Section 167 of the Code is inapplicable in such a case unless
    there be any specific .provision to the contrary in the N.D.P.S. Act. This
    conclusion is reinforced by some other provisions of the N.D.P.S. Act,
    Section 36-C says that "save as otherwise provided in this Act, the
    provisions of the Code of Criminal Procedure, 1973 (2 of 1974), (including G
    the provisions as to bail and bonds) shall apply to the proceedings before
    a Special Court." This also indicates that the provisions in the Code of
    Criminal Procedure relating to bail and bonds are applicable to the
'   proceedings before a Special Court under the N.D.P.S. Act "save as
    otherwise provided in this Act." Section 51 also says that the provisions of H
    914                   SUPREME COURT REPORTS                   (1995] 3 S.C.R.

A   the Code of Criminal Procedure, 1973 shall apply, in so far as they are not
    inconsistent with the provisions of this Act, to all warrants issued and
    arrests, searches and seizures made under this Act. Except for Section 37
    of the N.D.P.S. Act, no other provision of the N.D.P.S. Act is relied on to
    contend that there is any inconsistent provisions in the N.D.P.S. Act to
    exclude the applicability merely of the proviso to sub-section (2) of Section
B   167 Cr.P.C. when sub-section (2) of Section 167 of the Code is made
    expressly applicable by Section 36-A of the N.D.P.S. Act.

           The question, therefore, is: Whether Section 37 of the N.D.P.S. Act
    is an inconsistent provision of this kind to exclude the applicability merely
C   of the proviso to sub-section (2) of Section 167 Cr.P.C. when sub-section
    (2) of Section 167 is expressly made applicable by the N.D.P.S. Act? The
    non-obstante clause at the beginning of sub-section (1) of Section 37
    indicates that the provisionsin clauses (a) and (b) thereof are inconsistent
    with the corresponding provisions of the Code. Clause (a) makes every
D   offence punishable under this Act to be cognizable. Clause (b) imposes
    limitations on granting of bail specified therein which are in addition to the
    limitations under the Code of Criminal Procedure on granting of bail as
    stated in sub-section (2) of Section 37. Clause (b) of sub-section (1)
    specifies the two limitations on granting of bail. namely, (1) an opportunity
    to the Public Prosecutor to oppose the bail application, and (2) satisfaction
E   of the court that there are reasonable grounds for believing that the
    accused is not guilty of such offence and that he is not likely to commit any
    offence while on bail. The learned Additional Solicitor General contends
    that these limitations on granting of bail specified in clause (b) of sub-sec-
    tion (1) of Section 37 indicate that the applicability of the proviso to sub-
    section (2) of Section 167 Cr.P.C. is excluded in such cases. We are unable
F
    to accept this contention.

         The limitatio11s on granting of bail specified in clause (b) of sub-sec-
  tion (1) of Section 37 come in only when the question of granting bail arises
  on merits. By its very nature the provision is not attracted when the grant
G of bail is automatic on account of the default in filing the complaint within
  the maxinrnm period of custody permitted during investigation by virtue of
  sub-section (2) of Section 167 CR. P.C. The only fact material to attract
  the proviso to sub-section (2) of Section 167 is the default in filing the
  complaint within the maximum period specified therein to permit custody
H during investigation and not the merits of the case which till the filing of
                   U.0.1.v. TilAMISHARASI (J.S.VERMA,J.]                   915

the complaint are not before the court to determine the existence of A
reasonable grounds for forming the belief about the guilt of the accused.
The learned Additional Solicitor General submitted that this belief can be
formed during investigation by reference to the contents of the case diary
even before the chargesheet has been filed. This is fallacious. Till the
complaint is filed the accused is supplied no material from which he can B
discharge the burden placed on him by Section 37(1)(b) of the N.D.P.S.
Act. In our opinion, such a construction of clause (b) of sub-section (1) cif
Section 37 is not permissible.

      Sub-section (3) of Section 36-A provides that the special powers of.
the High Court regarding bail under Section 439 of the Code of Criminal C
Procedure shall not be affected by anything contained in Section 36-A of
the N.D.P.S. Act. Sub-section (2) of Section 167 Cr. P.C. has been expressly
applied by Section 36-A of the Act and the scheme of the Act is that the
provisions of the Code would apply except where there is any inconsistent
provision in this Act in relation to arrests made under this Act. It is this D
context in which Section 37(1)(b) has to be construed wherein are specified
the limitations on granting of bail. We must, therefore, look to the cor-
responding provision in the Code of Criminal Procedure with which Sec-
tion 37(1) (b) of the Act can be treated to be inconsistent. In the Code of
Criminal Procedure, it is Section 437 and not Section 167 which is the
corresponding provision for this purpose. The corresponding limitation on E
grant of bail in case of non-bailable offence under Section 437 is as follows:

            "(i) such person shall not be so re-leased if there appear
         reasonable grounds for believing that he has been guilty of an
         offence punishable with death or imprisonment for life;"                 F

In other words, under Section 437 of the Code the person is not to be
released on bail "if there appear reasonable grounds for. believing that he
has been guilty of an offence ....... " while according to Section 37 of the
N.D.P.S. Act, the accused shall not be released on bail unless "the court is
satisfied that there are reasonable grounds for believing that he is not guilty   G
of such offence ..... ,.". The requirement of reasonable grounds for belief. in
the guilt of the accused to refuse bail is more stringent and, therefore, more
beneficial to the accused than the requirement of reasonable grounds for
the belief that he is not guilty of the offence under Section 37 of the
N.D.P.S. Act. Under Section 437 Cr. P.C., the burden is on the prosecution        H
    916                   SUPREME COURT REPORTS                  [1995) 3 S.C.R.

A to show the existence of reasonable grounds for believing that the accused
    is guilty while under section 37 of the Act the burden is on the accused to
    show the existence of reasonable grounds for the belief that he is not guilty
    of the offence. In the first case, the presumption of innocence in favour of
    the accused is displaced only on the prosecution showing the existence of
B   reasonable grounds to believe that the accused is guilty while under the
    N.D.P.S. Act it is the accused who has to show that there are reasonable
    grounds for believing that he is not guilty.

         The.limitation on the power to release on bail in Section 437 Cr. P.C.
  is in the nature of a restriction on that power, if reasonable grounds exist
C for the belief that the accused is guilty. On the other hand, the limitation
  on this power in Section 37 of the N.D.P.S. Act is in the nature of a
  condition precedent for the exercise of that power, so that, the accused
  shall not be released on bail unless the Court is satisfied that there are
  reasonable grounds to believe that he is not guilty. Under Section 437 Cr.
  P.C., it is for the prosecution to show the existence of reasonable grounds
D to support the belief in the guilt of the accused to attract the restriction on
  the power to grant bail; but under Section 37 N.D.P.S. Act, it is the accused
  who must show the existence of grounds for the belief that he is not guilty,
  to satisfy the condition precedent and lift the embargo on the power to
  grant bail. This appears to be the distinction between the two provisions
E which makes Section 37 of the N.D.P.S. Act more stringent.

          Accordingly, provision in Section 37 to the extent it is inconsistent
    with Section 437 of the Code of Criminal Procedure supersedes the cor-
    responding provisions in the Code and imposes limitations on granting of
F   bail in addition to the limitations under the Code of Criminal Procedure
    as expressly provided in sub-section (2) of Section 37. These limitations on
    granting of bail specified in sub-section (1) of Section 37 are in addition
    to the limitations under Section 437 of the Code of Criminal Procedure
    and were enacted only for this purpose; and they do not have the effect of
    excluding the applicability of the proviso to sub-section (2) of Section 167
G   Cr.P.C. which operates in a different field relating to the total period of
    custody of the accused permissible during investigation.

          In our opinion, in order to exclude the application of the proviso to
    sub-section (2) of Section 167 Cr. P.C. in such cases an express provision
H   indicating the contrary intention was required or at least some provision
t
                      U.0.1. v. TIIAMISHARASI [J.S. VERMA, J. J           917

    from which such a conclusion emerged by necessary implication. As shown A
    by us, there is no such provision in the N.D.P.S. Act and the scheme of the
    Act indicates that the tot"1 period of custody of the accused permissible
    during investigation is to be found in Section 167 Cr. P.C. which is expressly
    applied. The absence of any provision inconsistent therewith in this Act is
    significant.
                                                                                 B
           A comparison with the relevant provisions of the Terrorist and
    Disruptive Activities (Prevention) Act, 1987 (for short "the TADA Act") is
    useful. Section 20 therein provides for modified application of certain
    provisions of the Code of Criminal Procedure. Sub-section (4) of Section
    20 specifies the modification with which Section 167 Cr. P.C. is applied, to C
     a person accused of an offence under the TADA Act. One of the modifica-
    tions expressly made .therein is by the provision for a longer total period
    of permissible custody during investigation. A corresponding provision is
    absent in the N.D.P.S. Act. Thereafter sub-sections (8) and (9) of Section
    20 are provisions corresponding to sub-sections (1) and (2) of Section 37 D
    of the N.D.P.S. Act. This similarity between the two Acts is striking and in
    this context the absence in the N.D.P.S. Act of a provision like sub-section
    (4) of Section 20 of TADA Act assumes further significance and supports
    the construction we have made of Section 37 of the N.D.P.S. Act. The
    TADA Act is a stringent statute to meet an extraordinary situation as in E
    the N.D.P.S. Act. It is also significant that notwithstanding the substitution
    of Section 37 in the N.D.P.S. Act in its present form by Act 2 of 1989
    subsequent to the enactment of the TADA Act, there is nothing in Section
    37 of the N.D.P.S. Act similar to sub-sedion (4) of Section 20 of the TADA
    Act even though there is striking similarity of the provision with sub-sec-
    tions (8) and (9) of Section 20 of the TADA Act. In our opinion, the F
    legislative intent of not excluding the applicability of the proviso to sub-
    section (2) of Section 167 Cr.P.C. in cases of arrest made for commission
    of offences under the N.D.P.S. Act, is quite evident.

         It is settled that 'the court will have no power of remand of an        G
    accused to any custody unless the power is conferred by law'. (See Natabar
    Parida Bisnu Charan Parida Batakrushna Parida Babaji Parida v. State of
    Orissa, [1975] Supp. SCR 137). The power must, therefore, be traced to
    some provision of the statute. There is clear mention of Section 167 Cr.
    P.C. in the N.D.P.S. Act for the exercise of this power. Ordinarily, there H
    918                    SUPREME COURT REPORTS                      [1995] 3 S.C.R.

A must also be an outer limit prescribed by specification of the total period
    of permissible remand during investigation. This too is provided in Section            f
    167. To exclude merely this part of Section 167, an express provision in the
    statute was necessary, assuming there could be conferment of power of
    remand unlimited in point of time which, in substance, is the argument of
B   the learned Additional Solicitor General. The effect of the proviso to
    sub-section (2) of Section 167 Cr.P.C. was stated in Natabar Parida (supra),
    thus :-

                "................... The law as engrafted in proviso (a) to sections
            167(2) and section 309(2) of the New Code confers the powers of
c           remand to jail custody during the pendency of the investigation
            only under the former and not under the latter. Section 309(2) is
            attracted only after cognizance of an offence has been taken or
            commencement of trial has proceeded ....... But then the command
            of the Legislature in proviso (a) is that the accused person has got
D           to be released on bail if he is prepared to and does furnish bail
            and cannot be kept in detention beyond the period of 60 days even
            if the investigation may still be proceeding. In serious offences of
            criminal conspiracy - murders, dacoities, robberies by inter-state
            gangs or the like, it may not be possible for the police, in the
E           circumstances as they do exist in the various parts of our country,
            to complete the investigation within the period of 60 days. Yet the
             intention of the Legislature seems to be to grant no discretion to the
             court and to make it obligatory for it to release the accused on bail.
             Of course, it has been provided in proviso (a) that the accused
             released on bail under section 167 will be deemed to be so released
F            under the provisions of Chapter XXXIII and for the purposes of
             that Chapter. That may empower the court releasing him on bail,
             if it considers necessary so to do, to direct that such person be
             arrested and committed to custody as provided in sub-section (5)
             of section 437 occurring in Chapter XXXIII. It is also clear that
G            after the taking of the cognizance the power of remand is to be
             exercised under section 309 of the New Code. But if it is not
             possible to complete the investigation within a period of 60 days then
             even in serious and !ffea::tly types of crimes the accused will be entitled
             to be released on bail. Such a law may be a ''paradise for the
H            criminals, " but surely it would not be so, as sometimes it is supposed
                     U.0.1. v. THAMISHARASI [J.S. VERMA, J.J                 919

            to be, because of the courts. It would be so under the command of A
            the Legislature."

                                                               (at pages 142-143)

                                                           (emphasis supplied)
                                                                                    B
          The learned Additional Solicitor General placed strong reliance on
    the decision of this Court in Narcotics Control Bureau v. Kishan Lal and
    Others, [1991] l S.C.C. 705. The only thing decided in that case is that the
    power of the High Court to grant bail under Section 439 of the Code of
    Criminal Procedure is subject to the limitations contained in the amended
    Section 37 of the N.D.P.S. Act since those additional limitations are C
    applicable to the High Court also in the matter of granting bail. That is a
    different question. That decision does not, therefore, answer the question
    which arises for consideration in the present case. No other decision of this
    Court has been relied on by either side at the hearing before us to support
    a different view.
                                                                                    D
           For the aforesaid reasons, these appeals are dismissed resulting in
    the interim orders made herein being vacated. However, it is made clear
    that this decision will not affect any other order made in accordance with
    law which may be in force permitting the. continuance in detention of the
    respondents.                                                                    E
    R.A.                                                       Appeals dismissed.




•


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