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High Court of Himachal Pradesh · body

2025 DAILYLAW 30723 (HP)

SHANI v. STATE OF HP

CRMPM/2300/2025 · 2025-10-17

Rakesh Kainthla

body2025

Judgment text

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2025:HHC:35179 IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA Cr. MP(M) No. 2300 of 2025 Reserved on: 13.10.2025 Date of Decision: 17.10.2025. Shani ...Petitioner Versus State of Himachal Pradesh ...Respondent Coram Hon’ble Mr Justice Rakesh Kainthla, Judge. Whether approved for reporting?1 No. For the Petitioner : Mr Vijender Katoch, Advocate. For the Respondent : Mr Ajit Sharma, Deputy Advocate General. Rakesh Kainthla, Judge The petitioner has filed the present petition for seeking regular bail in FIR No. 130/2025, dated 08.08.2025, registered at Police Station Nagrota Bagwan, District Kangra, H.P., for the commission of offences punishable under Section 20 and 29 of the Narcotic Drugs and Psychotropic Substances (ND&PS). 1 Whether reporters of Local Papers may be allowed to see the judgment? Yes. 2 2025:HHC:35179 2. It has been asserted that, as per the prosecution, the police found a person sitting inside the rain shelter at Radh Chowk on 08.08.2025 at 5:55 a.m. during patrolling. The police stopped the vehicle and went towards the rain shelter, however, the person ran away from the spot with a backpack. The police apprehended him based on suspicion. The person identified himself as Satish Kumar in the presence of Sanjay Kumar and Ram Krishan. The police found a digital scale, 27 black balls of charas weighing 229 grams during the search of Satish Kumar. The police arrested Satish Kumar and seized the charas. He named the petitioner during the interrogation. The allegations against the petitioner are false. He is innocent, and no recovery was effected from him. The petitioner is a first-time offender. The rigours of Section 37 of the ND&PS Act do not apply to the present case. Hence, it was prayed that the present petition be allowed and the petitioner be released on bail. 3. The petition is opposed by filing a status report asserting that the police were on patrolling duty on 08.08.2025. They reached near Radh Chowk at 5:50 a.m. and found a person sitting inside the rain shelter with a backpack. The police stopped the vehicle. The person ran away with the backpack, but he was 3 2025:HHC:35179 apprehended. The police associated Sanjay Kumar and Ram Krishan. The person identified himself as Satish Kumar. The police checked the backpack in the presence of witnesses and recovered one digital scale and 299 grams of charas. The police arrested Satish Kumar and seized the charas. He revealed during the interrogation that he had purchased charas from Dev. The police checked the bank detail record of Satish Kumar and found a credit of ₹70,54,259.95/- and a debit of ₹69,82,826.77/-. He also furnished the mobile number of the seller as xxxx972. The police checked the call detail record and found that the location of the mobile phone xxxx972 was at Sainj. The police arrested the holder of the mobile phone, who identified himself as Daulat Ram alias Dev. He produced a vehicle bearing registration No. HP66A- 7578, which was used for selling the charas. Satish Kumar had transferred ₹9,10,100/- to the petitioner’s account, and the petitioner could not give any satisfactory explanation for it. The petitioner and the co-accused Satish Kumar were regularly in touch with each other as per the call detail record. The petitioner would indulge in the sale of the charas if he is released on bail. Hence, the status report. 4 2025:HHC:35179 4. I have heard Mr Vijender Katoch, learned counsel for the petitioner and Mr Ajit Sharma, learned Deputy Advocate General for the respondent/State. 5. Mr Vijender Katoch, learned counsel for the petitioner, submitted that the petitioner is innocent and he was falsely implicated in the present case. There is no material against the petitioner except the statement made by the co-accused. The police have completed the investigation and filed the charge sheet. No fruitful purpose would be served by detaining the petitioner in custody. The petitioner is a first offender, and he deserves the chance to reform himself. Therefore, he prayed that the present petition be allowed and the petitioner be released on bail. 6. Mr Ajit Sharma, learned Deputy Advocate General for the respondent/State, submitted that the petitioner was in touch with the co-accused. The co-accused transferred an amount of ₹9,10,100/- to the petitioner’s account, for which the petitioner could not give any satisfactory explanation. The charas was being supplied to the local schools and the colleges, and the petitioner 5 2025:HHC:35179 would indulge in the commission of same crime if released on bail. Therefore, he prayed that the present petition be dismissed. 7. I have given considerable thought to the submissions made at the bar and have gone through the records carefully. 8. The parameters for granting bail were considered by the Hon’ble Supreme Court in Pinki v. State of U.P., (2025) 7 SCC 314: 2025 SCC OnLine SC 781, wherein it was observed at page 380: (i) Broad principles for the grant of bail 56. In Gudikanti Narasimhulu v. High Court of A.P., (1978) 1 SCC 240: 1978 SCC (Cri) 115, Krishna Iyer, J., while elaborat- ing on the content of Article 21 of the Constitution of India in the context of personal liberty of a person under trial, has laid down the key factors that should be considered while granting bail, which are extracted as under: (SCC p. 244, paras 7-9) “7. It is thus obvious that the nature of the charge is the vital factor, and the nature of the evidence is also perti- nent. The punishment to which the party may be liable, if convicted or conviction is confirmed, also bears upon the issue. 8. Another relevant factor is whether the course of justice would be thwarted by him who seeks the benignant juris- diction of the Court to be freed for the time being. [Patrick Devlin, “The Criminal Prosecution in England” (Oxford University Press, London 1960) p. 75 — Modern Law Review, Vol. 81, Jan. 1968, p. 54.] 9. Thus, the legal principles and practice validate the Court considering the likelihood of the applicant interfering with witnesses for the prosecution or otherwise polluting the process of justice. It is not only traditional but rational, in this context, to enquire into the antecedents of a man who 6 2025:HHC:35179 is applying for bail to find whether he has a bad record, particularly a record which suggests that he is likely to commit serious offences while on bail. In regard to habitu- als, it is part of criminological history that a thoughtless bail order has enabled the bailee to exploit the opportunity to inflict further crimes on the members of society. Bail dis- cretion, on the basis of evidence about the criminal record of a defendant, is therefore not an exercise in irrelevance.” (emphasis supplied) 57. In Prahlad Singh Bhati v. State (NCT of Delhi), (2001) 4 SCC 280: 2001 SCC (Cri) 674, this Court highlighted various aspects that the courts should keep in mind while dealing with an application seeking bail. The same may be ex- tracted as follows: (SCC pp. 284-85, para 8) “8. The jurisdiction to grant bail has to be exercised on the basis of well-settled principles, having regard to the cir- cumstances of each case and not in an arbitrary manner. While granting the bail, the court has to keep in mind the nature of accusations, the nature of evidence in support thereof, the severity of the punishment which conviction will entail, the character, behaviour, means and standing of the accused, circumstances which are peculiar to the ac- cused, reasonable possibility of securing the presence of the accused at the trial, reasonable apprehension of the wit- nesses being tampered with, the larger interests of the pub- lic or State and similar other considerations. It has also to be kept in mind that for the purposes of granting the bail the legislature has used the words “reasonable grounds for believing” instead of “the evidence” which means the court dealing with the grant of bail can only satisfy it (sic itself) as to whether there is a genuine case against the accused and that the prosecution will be able to produce prima facie evidence in support of the charge.” (emphasis supplied) 58. This Court in Ram Govind Upadhyay v. Sudarshan Singh, (2002) 3 SCC 598: 2002 SCC (Cri) 688, speaking through Banerjee, J., emphasised that a court exercising discretion in matters of bail has to undertake the same judiciously. In highlighting that bail should not be granted as a matter of 7 2025:HHC:35179 course, bereft of cogent reasoning, this Court observed as follows: (SCC p. 602, para 3) “3. Grant of bail, though being a discretionary order, but, however, calls for the exercise of such a discretion in a judi- cious manner and not as a matter of course. An order for bail bereft of any cogent reason cannot be sustained. Need- less to record, however, that the grant of bail is dependent upon the contextual facts of the matter being dealt with by the court and facts do always vary from case to case. While placement of the accused in the society, though it may be considered by itself, cannot be a guiding factor in the mat- ter of grant of bail, and the same should always be coupled with other circumstances warranting the grant of bail. The nature of the offence is one of the basic considerations for the grant of bail — the more heinous is the crime, the greater is the chance of rejection of the bail, though, how- ever, dependent on the factual matrix of the matter.” (em- phasis supplied) 59. In Kalyan Chandra Sarkar v. Rajesh Ranjan, (2004) 7 SCC 528: 2004 SCC (Cri) 1977, this Court held that although it is established that a court considering a bail application can- not undertake a detailed examination of evidence and an elaborate discussion on the merits of the case, yet the court is required to indicate the prima facie reasons justifying the grant of bail. 60. In Prasanta Kumar Sarkar v. Ashis Chatterjee, (2010) 14 SCC 496: (2011) 3 SCC (Cri) 765, this Court observed that where a High Court has granted bail mechanically, the said order would suffer from the vice of non-application of mind, rendering it illegal. This Court held as under with re- gard to the circumstances under which an order granting bail may be set aside. In doing so, the factors which ought to have guided the Court's decision to grant bail have also been detailed as under: (SCC p. 499, para 9) “9. … It is trite that this Court does not, normally, interfere with an order passed by the High Court granting or reject- ing bail to the accused. However, it is equally incumbent upon the High Court to exercise its discretion judiciously, 8 2025:HHC:35179 cautiously and strictly in compliance with the basic princi- ples laid down in a plethora of decisions of this Court on the point. It is well settled that, among other circumstances, the factors to be borne in mind while considering an applica- tion for bail are: (i) whether there is any prima facie or reasonable ground to believe that the accused had committed the offence; (ii) nature and gravity of the accusation; (iii) severity of the punishment in the event of convic- tion; (iv) danger of the accused absconding or fleeing, if re- leased on bail; (v) character, behaviour, means, position and standing of the accused; (vi) likelihood of the offence being repeated; (vii) reasonable apprehension of the witnesses being in- fluenced; and (viii) danger, of course, of justice being thwarted by grant of bail.” (emphasis supplied) xxxxxxx 62. One of the judgments of this Court on the aspect of ap- plication of mind and requirement of judicious exercise of discretion in arriving at an order granting bail to the ac- cused is  Brijmani Devi v. Pappu Kumar, (2022) 4 SCC 497 : (2022) 2 SCC (Cri) 170, wherein a three-Judge Bench of this Court, while setting aside an unreasoned and casual order (Pappu Kumar v. State of Bihar, 2021 SCC OnLine Pat 2856 and Pappu Singh v. State of Bihar, 2021 SCC OnLine Pat 2857) of the High Court granting bail to the accused, observed as follows: (Brijmani Devi v. Pappu Kumar, (2022) 4 SCC 497 : (2022) 2 SCC (Cri) 170]), SCC p. 511, para 35) “35. While we are conscious of the fact that liberty of an in- dividual is an invaluable right, at the same time while con- sidering an application for bail courts cannot lose sight of the serious nature of the accusations against an accused and the facts that have a bearing in the case, particularly, when the accusations may not be false, frivolous or vexa- 9 2025:HHC:35179 tious in nature but are supported by adequate material brought on record so as to enable a court to arrive at a prima facie conclusion. While considering an application for the grant of bail, a prima facie conclusion must be sup- ported by reasons and must be arrived at after having re- gard to the vital facts of the case brought on record. Due consideration must be given to facts suggestive of the na- ture of crime, the criminal antecedents of the accused, if any, and the nature of punishment that would follow a conviction vis-à-vis the offence(s) alleged against an ac- cused.” (emphasis supplied) 9. The present petition has to be decided as per the parameters laid down by the Hon’ble Supreme Court. 10. In the present case, the police arrested the petitioner based on the statement made by co-accused Satish Kumar, the call detail record and the financial transaction between Satish Kumar and the petitioner. It was laid down by the Hon’ble Supreme Court in Dipakbhai Jagdishchandra Patel v. State of Gujarat, (2019) 16 SCC 547: (2020) 2 SCC (Cri) 361: 2019 SCC OnLine SC 588 that a statement made by a co-accused during the investigation is hit by Section 162 of Cr.P.C. and cannot be used as a piece of evidence. It was also held that the confession made by the co-accused is inadmissible in evidence under Section 25 of the Indian Evidence Act. It was observed at page 568: - 44. Such a person, viz., the person who is named in the FIR, and therefore, the accused in the eye of the law, can indeed 10 2025:HHC:35179 be questioned, and the statement is taken by the police officer. A confession that is made to a police officer would be inadmissible, having regard to Section 25 of the Evidence Act. A confession, which is vitiated under Section 24 of the Evidence Act, would also be inadmissible. A confession, unless it fulfils the test laid down in Pakala Narayana Swami [Pakala Narayana Swami v. King Emperor, 1939 SCC OnLine PC 1 : (1938-39) 66 IA 66: AIR 1939 PC 47] and as accepted by this Court, may still be used as an admission under Section 21 of the Evidence Act. This, however, is subject to the bar of admissibility of a statement under Section 161 CrPC. Therefore, even if a statement contains an admission, the statement being one under Section 161, it would immediately attract the bar under Section 162 CrPC.” 11. Similarly, it was held in Surinder Kumar Khanna vs Intelligence Officer Directorate of Revenue Intelligence 2018 (8) SCC 271 that a confession made by a co-accused cannot be taken as a substantive piece of evidence against another co-accused and can only be utilised to lend assurance to the other evidence. The Hon’ble Supreme Court subsequently held in Tofan Singh Versus State of Tamil Nadu 2021 (4) SCC 1 that a confession made to a police officer during the investigation is hit by Section 25 of the Indian Evidence Act and is not saved by the provisions of Section 67 of the NDPS Act. Therefore, no advantage can be derived by the prosecution from the confessional statement made by the co- accused implicating the petitioner. 11 2025:HHC:35179 12. A similar situation arose before this Court in Dinesh Kumar @ Billa Versus State of H.P. 2020 Cri. L.J. 4564, and it was held that a confession of the co-accused and the phone calls are not sufficient to deny bail to a person. 13. It was laid down by this Court in Saina Devi vs State of Himachal Pradesh 2022 Law Suit (HP) 211 that where the police have no material except the call details record and the disclosure statement of the co-accused, the petitioner cannot be kept in custody. It was observed: - “[16] In the facts of the instant case also the prosecution, for implicating the petitioner, relies upon firstly the confessional statement made by accused Dabe Ram and secondly the CDR details of calls exchanged between the petitioner and the wife of co-accused Dabe Ram. Taking into consideration the evidence with respect to the availability of CDR details involving the phone number of the petitioner and the mobile phone number of the wife of coaccused Dabe Ram, this Court had considered the existence of a prima facie case against the petitioner and had rejected the bail application as not satisfying the conditions of Section 37 of the NDPS Act. [17] Since the existence of CDR details of accused person(s) has not been considered as a circumstance sufficient to hold a prima facie case against the accused person(s), in Pallulabid Ahmad's case (supra), this Court is of the view that petitioner has made out a case for maintainability of his successive bail application as also for grant of bail in his favour. [18] Except for the existence of CDRs and the disclosure statement of the co-accused, no other material appears to have been collected against the petitioner. The disclosure made by the co-accused cannot be read against the petitioner as per the mandate of the Hon'ble Supreme Court in Tofan Singh Vs State of 12 2025:HHC:35179 Tamil Nadu, 2021 4 SCC 1. Further, on the basis of the aforesaid elucidation, the petitioner is also entitled to the benefit of bail. 14. A similar view was taken by this Court in Dabe Ram vs. State of H.P., Cr.MP(M) No. 1894 of 2023, decided on 01.09.2023, Parvesh Saini vs State of H.P., Cr.MP(M) No. 2355 of 2023, decided on 06.10.2023 and Relu Ram vs. State of H.P. Cr.MP(M) No. 1061 of 2023, decided on 15.05.2023. 15. Therefore, the petitioner cannot be detained in custody based on the statement made by the accused and the call detail record. 16. The police have also relied upon the deposit of money by Satish in the petitioner’s accounts. This is not sufficient. It was laid down by the Kerala High Court in Amal E vs State of Kerala 2023:KER:39393 that financial transactions are not sufficient to connect the accused with the commission of crime. It was observed: “From the perusal of the case records, it can be seen that, apart from the aforesaid transactions, there is nothing to show the involvement of the petitioners. It is true that the documents indicate the monetary transactions between the petitioners and some of the accused persons, but the question that arises is whether the said transactions were in connection with the sale of Narcotic drugs. To establish the same, apart from the confession statements of the accused, there is nothing. However, as it is an aspect to be established during the trial, I do not intend to enter into any finding at this stage, but the said 13 2025:HHC:35179 aspect is sufficient to record the satisfaction of the conditions contemplated under section 37 of the NDPS Act, as the lack of such materials evokes a reasonable doubt as to the involvement of the petitioner.” 17. It was submitted that the petitioner would indulge in the sale of charas to the college students, and he should not be released on bail. This submission will not help the prosecution, as the prosecution has failed to collect any legally admissible evidence against the petitioner to connect him to the commission of the crime. Therefore, the petitioner cannot be detained in custody simply because of the apprehension of the prosecution that the petitioner would indulge in the commission of a similar offence in case of his release on bail. 18. In view of the above, the present petition is allowed, and the petitioner is ordered to be released on bail in the sum of ₹1,00,000/- with one surety of the like amount to the satisfaction of the learned Trial Court. While on bail, the petitioner will abide by the following terms and conditions: - (I) The petitioner will not intimidate the witnesses, nor will he influence any evidence in any manner whatsoever; (II) The petitioner shall attend the trial on each and every hearing and will not seek unnecessary adjournments; (III) The petitioner will not leave the present address for a continuous period of seven days without furnishing the 14 2025:HHC:35179 address of the intended visit to the SHO concerned, the Police Station concerned and the Trial Court; (IV) The petitioner will surrender his passport, if any, to the Court; and (V) The petitioner will furnish his mobile number and social media contact to the Police and the Court and will abide by the summons/notices received from the Police/Court through SMS/WhatsApp/Social Media Account. In case of any change in the mobile number or social media accounts, the same will be intimated to the Police/Court within five days from the date of the change. 19. It is expressly made clear that in case of violation of any of these conditions, the prosecution will have the right to file a petition for cancellation of the bail. 20. The petition stands accordingly disposed of. A copy of this order be sent to the Jail Superintendent, Lala Lajpat Rai, District Jail and Air Correctional Home, Dharamshala, H.P. and the learned Trial Court by FASTER. 21. The observations made hereinabove are regarding the disposal of this petition and will have no bearing whatsoever on the case's merits. (Rakesh Kainthla) Judge 17th October 2025. (Nikita) CHANDER SHEKHAR Digitally signed by CHANDER SHEKHAR Date: 2025.10.17 12:14:29 +0530