Sh Satish Aggarwala, Ld. SPP for CBN through V

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SC No. 396/18 CBN Vs Harish Chander & Anr. 20.02.2021 Present: Sh Satish Aggarwala, Ld. SPP for CBN through VC. Sh S S Das, Ld. counsel for accused/applicant Arvind Kumar. Ld. counsel for accused Arvind Kumar submitted that this is an application to allow the accused to have eye surgery from hospital either private or govt. Ld. counsel submits that condition of both the eyes are deteriorating and immediate surgery is required. Ld. counsel submits that as per the medical report received from jail today itself, the accused is found to be suffering from decreased vision in right eye with cataract and has been advised surgery for the same. Ld. Counsel submits that therefore jail superintendent is directed to take the accused for surgery in some reputed private hospital or govt hospital. Ld. SPP submits that he has no objection if the accused be provided medical treatment in the reputed govt. hospital. Heard. As per the medical report dated 19.02.2021 regarding medical status of accused, it is categorically mentioned that “ at present inmate patient is suffering from decreased of vision in right eye with cataract and has been advised surgery for the same ”. The medical report categorically suggest that accused requires the surgery, therefore, jail superintendent is directed to take the accused Arvind Kumar to RP Centre for Ophthalmic Sciences, AIIMS for conducting the required treatment. Application stands disposed of. Copy of the order be sent to jail superintendent as well as concerned DIG (Prison) to ensure the compliance of the order forthwith. Copy of this order be also sent to Director/Incharge of RP Centre for Ophthalmic Sciences, AIIMS. Copy of the order be given dasti as well as sent to accused Arvind Kumar in jail. Copy of the order be uploaded on the website of New Delhi District.     (Ajay Kumar Jain)       Spl. Judge, NDPS/N. Delhi/20.02.2021

Transcript of Sh Satish Aggarwala, Ld. SPP for CBN through V

SC No. 396/18CBN Vs Harish Chander & Anr.

20.02.2021

Present: Sh Satish Aggarwala, Ld. SPP for CBN through VC.

Sh S S Das, Ld. counsel for accused/applicant Arvind Kumar.

Ld. counsel for accused Arvind Kumar submitted that this is an

application   to   allow   the   accused   to   have   eye   surgery   from   hospital   either

private   or   govt.   Ld.   counsel   submits   that   condition   of   both   the   eyes   are

deteriorating and immediate surgery is required. Ld. counsel submits that as

per the medical report received from jail today itself, the accused is found to be

suffering from decreased vision in right eye with cataract and has been advised

surgery for the same. Ld. Counsel submits that therefore jail superintendent is

directed to take the accused for surgery in some reputed private hospital or

govt hospital.

Ld.   SPP   submits   that   he   has   no   objection   if   the   accused   be

provided medical treatment in the reputed govt. hospital.

Heard.  As  per   the  medical   report  dated  19.02.2021  regarding

medical status of accused, it is categorically mentioned that “at present inmate

patient is suffering from decreased of vision in right eye with cataract and has

been advised surgery for the same”. The medical report categorically suggest that

accused requires the surgery, therefore, jail superintendent is directed to take

the accused Arvind Kumar to RP Centre for Ophthalmic Sciences, AIIMS for

conducting the required treatment.

Application stands disposed of.

Copy   of   the   order   be   sent   to   jail   superintendent   as   well   as

concerned DIG (Prison) to ensure the compliance of the order forthwith.

Copy of this order be also sent to Director/Incharge of RP Centre

for Ophthalmic Sciences, AIIMS. 

Copy of the order be given dasti as well as sent to accused Arvind

Kumar  in  jail.  Copy of the order be uploaded on the website of New Delhi

District.

    (Ajay Kumar Jain)        Spl. Judge, NDPS/N. Delhi/20.02.2021

SC No. 109/20Case No. VIII/40/DZU/2019U/s 8/22/23/29 NDPS Act NCB Vs Naveen Kapoor & Ors.

20.02.2021

Present: Sh P C Aggarwal, Ld. SPP for NCB.

Sh A K Sahu, Ld. LAC for accused/applicant Naveen Kapoor.

At   request,   list   this  application  for   reply  and arguments  on

03.03.2021.

Copy of the order be uploaded on the website of New Delhi

District.

    (Ajay Kumar Jain)           Spl. Judge, NDPS/N. Delhi 

        20.02.2021

FIR No. 04/15PS Spl Cell U/s: 21/29 NDPS Act State Vs Maneesh M

20.02.2021

Present: Sh. Ravindra Kumar, Ld. Additional PP for the State through 

VC.

Sh Vineet Malhotra, Ld. Counsel for applicant/accused 

Maneesh M through VC.

Vide   separate   order,   the   bail   application   of   the   accused

Maneesh M stands dismissed. 

The application is disposed of accordingly.

Copy of the order be given dasti to parties. Copy of this order

be also sent to accused Maneesh M in Central Prison & Correctional Home,

Thiruvananthapuram jail.

Copy of the order be uploaded on the website of New Delhi

District.

 (Ajay Kumar Jain)                    Spl. Judge, NDPS/N. Delhi 

       20.02.2021

SC No. 29/18FIR No. 04/15PS Spl Cell U/s: 21/29 NDPS Act State Vs Maneesh M

20.02.2021ORDER

Vide this order, I shall decide the bail application of accused Maneesh

M. This application for bail is received from accused Maneesh M through

post from Central Prison & Correctional Home, Thiruvananthapuram jail. 

The brief   facts of  case are  that on 13.01.2015,  acting on a secret

information, officials of Special Cell have apprehended two persons namely

Ajay B. and Siddeekh.  S. On pursuant of  narcotics drug, a case FIR No.

04/2015 dated 13.01.2015 U/s 21/29 NDPS Act,  PS Special  Cell,  Lodhi

Colony, New Delhi was registered and both the said persons were arrested.

During   interrogation,   both   the   accused   persons   disclosed   that   on   the

direction of their handler/present applicant Maneesh M. they had gone to

Srinagar   to   receive   a   consignment   of   heroin.   After   analysis   of   mobile

number   recovered   and   disclosed   by   accused   persons,   some   of   the

international mobile numbers were found to be in contact with Maneesh M.

After investigation, it was revealed that mobile numbers 8156805060 and

9846888795   were   used   by   applicant   Maneesh   M   at   the   time   of   of

commission of crime. They had gone to Srinagar, J & K on the direction of

their handler and associate Maneesh who also works for Shafi and mostly

they get the directions from one 'Shafi' through Manish. It is Manish who

pays them for their smuggling work. They had brought this consignment of

drug   from   Srinagar   from   one   Kashmiri   Lady.   Maneesh   provided   them

financial help also for this trip and paid part payment of consignment.

During   investigation,   the  applicant/accused  has  evaded  his  arrest.

CDR   of   mobile   phone   number   of   accused   Maneesh   showed   his

contacts/links with arrested accused persons namely Ajay B. and Siddeekh 

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S. The present applicant/accused was declared proclaimed offender by the

Court. Other two accused persons Ajay B. and Siddeekh S. confessed before

the Court that they were sent by Maneesh M to collect recovered heroin

from   J   &   K.   Both   of   them   pleaded   guilty   before   the   Court   and   were

sentenced to 10 years of imprisonment by the Court. 

Ld. Counsel for applicant/accused submitted that accused has been

falsely   implicated   in   the   present   case   only   on   the   basis   of   disclosure

statements of co­accused. There was no direct link of the applicant with the

alleged drug trafficking. No incriminating substance was recovered by the

IO   during   interrogation.   Ld.   Counsel   submits   that   co   accused   when

apprehended  had not  named  the  present  accused  however   the  name of

present   accused   has   surfaced   in   the   supplementary   statement.   It   is

mentioned in the said statement that some mobile numbers alleged to be

used by Maneesh M and by using those mobile numbers, accused Maneesh

contacted co accused. Co accused Ajay stated that three mobile numbers

saved by him in his contact list as Maneesh, my boss Maneesh and my boss

Maneesh 1.  The numbers  are 8156805060, 9645888795 & 9645122180.

Similarly the co accused Siddeekh also disclosed the very same numbers and

further disclosed that they had contacted accused Maneesh on mobile no.

9645888795. Ld. Counsel submits that IO in the reply to the bail application

stated that accused also involved in a case of narcotic at Kuwait but failed to

provided the particulars of said case. The co accused have not given the

physical description of present accused and accused had spent already 03

years in custody and evidence is not going to be started soon. Ld. Counsel

submits   that   there   is   no   recovery   from   present   accused.   Hence,   he   be

released on bail.

Ld. Additional PP has strongly opposed the bail application on the

ground that the recovery in the present case was of commercial quantity i.e.

10.27   kgs   of   heroin.   Both   accused   have   collectively   stated   in   their

statements that they were working for the present applicant. The applicant 

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is   the   main   handler   of   this   drug   syndicate.   Earlier,   the   accused   was

absconding and he was even declared proclaimed offender. Even in their

bail   applications,   the   co­accused   have   specifically   named   the   present

applicant therein stating that he was the person who had allured them to

work  for  him  in   the   trafficking  of  drugs.  Ld.  Addl.  PP  submits   that   the

applicant Maneesh M applied for anticipatory bail before the Hon'ble High

Court of Delhi and Kerala, however, both the applications were dismissed

on merits. Ld. Addl. PP submits that the applicant was found to be involved

in   six   other   criminal   cases.   It  was   also   found   during   investigation   that

accused   Maneesh   M   was   arrested   in   2014   in   Kuwait   for   illegally

transporting or supplying illegal   liquor and lodged  in  jail  and in  jail,  he

came  in  contact  with  Shaffi   and  entered   into  a   conspiracy  with  him  to

smuggle drugs from India to Kuwait and other gulf countries. Ld. Addl. PP

submits that analysis of CDR mobiles used by accused Maneesh, following

facts has come as under: Mobile numbers 9846888795 and 8156805060

having  almost   same contacts   in   the  period  in  question;  mobile  numbers

9846888795 and 8156805060 having four common IMEI; accused Maneesh

M and convicted accused Ajay B and Siddeekh S disclosed that Maneesh M

had given one moible phone and SIM card to convicted accused persons.

The   same  mobile   phone  was   recovered   from  the  possession  of   accused

Siddeekh S at the time of arrest. Accused Maneesh M used mobile numbers

9846888795 and 8156805060 in that recovered mobile phone; CDRs of the

mobile numbers 9846888795, 9947777965 and 8156805060 corroborates

with the accused Maneesh M disclosure statements. 

Ld. Addl. PP submits that from the analysis, it is revealed that these

mobile   numbers   are   used   by   accused   Maneesh.   The   statement   of   PW

Shajiman proves that mobile no. 9846888795 was used by accused Maneesh

M; statement of PW Nithin Raveendran and Ameer Kappukulangara Rajan

proves that accused Maneesh was lodged in Kuwait jail knowing one person

 

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Shaffi; the mobile numbers found to be saved in contact list of accused Ajay

B   suggesting   their   connection   and   involvement;   IMEI   of   mobile   phone

recovered from Siddeekh S also used in the mobile no. 9846888795 proves

that said mobile phone was used by accused Maneesh M; the CDR of mobile

phone recovered from possession of convicted accused Ajay B and Siddeekh

S   proved   their   links   with   accused   Maneesh   M;   CDR   of   mobile   phone

recovered   from  the   possession   of   accused   Ajay   B   and   used  by   accused

Maneesh M had common international contacts/links. Accused Maneesh in

conspiracy with accused operate drug cartel in India. The bail application of

this accused was dismissed by this court vide order dated 09.03.2018. The

accused is also found involved in other cases i.e. Case Crime No. 71/15 u/s

27   Arms   Act   at   Janmaithri   PS,   Kerala;   Case   Crime   No.   71/15   u/s

143/147/149/308/34 IPC dated 14.01.2015 at PS Kerala; Case Crime No.

1101/11 u/s 323/324/326/427/34 IPC PS Kerala; Case Crime No. 886/17

u/s 307/506/34 IPC PS Kerala; Case Crime No. 55/17 u/s 408/420 IPC PS

Gundoor, Andhra Pradesh. The Hon'ble High Court of Delhi had dismissed

the regular bail application through detailed order dated 19.11.2018. No

fresh ground made out for release of accused on bail. There is a definite bar

u/s 37 NDPS Act over release of accused on bail as there is a recovery of

commercial quantity of contra­band in this case and mere incarceration is

no ground to release the accused on bail. 

Heard. Record perused. 

Apex Court in State of Madhya Pradesh v. Kajad, (2001) 7 SCC 673,

the Court while taking note of Section 37 of the Act held that "negation of

bail is the rule and its grant an exception under Section 37 of the Act and

for granting the bail the Court must, on the basis of the record produced

before it, be satisfied that there are reasonable grounds for believing that

the  accused   is  not  guilty  of   the  offences  with  which  he   is   charged  and

further that he is not likely to commit any offence while on bail". 

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The   position   stands   reiterated   in  Sami   Ullaha   v.   Superintendent,

Narcotic Central Bureau, (2008) 16 SCC and Union of India v. Rattan Mallik

alias Habul, (2009) 2 SCC 624 wherein the Apex Court further clarified that

when a prosecution/conviction is for an offence under a special statute and

that   statute   contains   specific  provisions   for  dealing  with  matters  arising

thereunder,   including   an   application   for   grant   of   bail,   such   provisions

cannot  be   ignored while  dealing  with  such an application  and observed

that : 

"9.  The broad principles which should weigh with the Court  ingranting bail in a non­bailable offence have been enumerated in acatena of  decisions  of   this  Court  and,   therefore,   for   the   sake ofbrevity, we do not propose to reiterate the same. However, when aprosecution/conviction is for offence(s) under a special statute andthat  statute  contains specific  provisions  for  dealing with mattersarising thereunder, including an application for grant of bail, theseprovisions   cannot   be   ignored   while   dealing   with   such   anapplication." 

Apex   Court   in   case   titled  State   of  Kerala   Vs.   Rajesh   Crl.

Appeal No. 154­157/2020 dated 24.01.2020 observed as under:

18. The jurisdiction of the Court to grant bail is circumscribed bythe provisions of Section 37 of the NDPS Act. It can be granted incase there are reasonable grounds for believing that accused is notguilty  of   such offence,  and  that  he   is  not   likely   to   commit  anyoffence while on bail. It is the mandate of the legislature which isrequired to be followed. At this juncture, a reference to Section 37of the Act is apposite. That provision makes the offences under theAct cognizable and nonbailable. It reads thus:

“37.   Offences   to   be   cognizable   and   nonbailable.—(1)Notwithstanding  anything  contained  in   the  Code  of  CriminalProcedure, 1973 (2 of 1974),— 

(a)   every   offence   punishable   under   this   Act   shall   becognizable; 

(b) no person accused of an offence punishable for [offencesunder section 19 or section 24 or section 27A and also foroffences involving commercial quantity] shall be released on 

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bail or on his own bond unless— 

(i) the Public  Prosecutor has been given an opportunity tooppose the application for such release, and

(ii) where the Public Prosecutor opposes the application, thecourt   is   satisfied   that   there   are   reasonable   grounds   forbelieving that he is not guilty of such offence and that he isnot likely to commit any offence while on bail.

(2) The limitations on granting of bail specified in clause (b) ofsubsection (1) are in addition to the limitations under the Codeof Criminal Procedure, 1973 (2 of 1974), or any other law forthe time being in force on granting of bail.” (emphasis supplied)

19.  This  Court  has   laid  down broad parameters   to  be   followedwhile  considering the application for bail  moved by the accusedinvolved in offences under NDPS Act. In Union of India Vs. RamSamujh  and Ors.  1999(9)  SCC 429,   it  has  been  elaborated  asunder:

“7.   It   is   to be borne in  mind that the aforesaid  legislativemandate is required to be adhered to and followed. It shouldbe borne in mind that in a murder case, the accused commitsmurder of one or two persons, while those persons who aredealing in narcotic drugs are instrumental in causing deathor   in   inflicting  deathblow  to  a  number  of   innocent  youngvictims, who are vulnerable; it causes deleterious effects and adeadly impact on the society; they are a hazard to the society;even if they are released temporarily, in all probability, theywould continue their nefarious activities of trafficking and/ordealing   in   intoxicants   clandestinely.   Reason   may   be   largestake and illegal profit involved. This Court, dealing with thecontention with regard to punishment under the NDPS Act,has   succinctly   observed   about   the   adverse   effect   of   suchactivities in Durand Didier v. Chief Secy., Union Territory ofGoa [(1990) 1 SCC 95)] as under: 

24.  With   deep   concern,  we  may   point   out   that   theorganised   activities   of   the   underworld   and   theclandestine   smuggling   of   narcotic   drugs   andpsychotropic   substances   into   this   country  and   illegaltrafficking  in   such drugs  and substances  have   led   todrug addiction among a sizeable section of the public,particularly the adolescents and students of both sexesand   the   menace   has   assumed   serious   and   alarmingproportions in the recent years. Therefore, in order to 

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effectively control and eradicate this proliferating andbooming   devastating   menace,   causing   deleteriouseffects  and deadly  impact  on the  society  as  a whole,Parliament in its wisdom, has made effective provisionsby   introducing   this   Act   81   of   1985   specifyingmandatory minimum imprisonment and fine. 

8.  To check the menace of dangerous drugs flooding themarket, Parliament has provided that the person accusedof offences under the NDPS Act should not be released onbail   during   trial   unless   the   mandatory   conditionsprovided in Section 37, namely, 

(i) there are reasonable grounds for believing that theaccused is not guilty of such offence; and 

(ii) that he is not likely to commit any offence while onbail  are satisfied.  The High Court has not given anyjustifiable   reason   for   not   abiding   by   the   aforesaidmandate while ordering the release of the respondent­accused on bail. Instead of attempting to take a holisticview of   the  harmful   socioeconomic   consequences  andhealth   hazards   which   would   accompany   traffickingillegally   in   dangerous   drugs,   the   court   shouldimplement the law in the spirit with which Parliament,after due deliberation, has amended.” 

20. The scheme of Section 37 reveals that the exercise of powerto grant bail is not only subject to the limitations containedunder   Section   439   of   the   CrPC,   but   is   also   subject   to   thelimitation placed by Section 37 which commences with non­obstante clause.  The operative part of the said section is in thenegative   form prescribing the  enlargement  of  bail   to  any personaccused  of   commission  of  an  offence  under   the  Act,  unless   twinconditions are satisfied. The first condition is that the prosecutionmust be given an opportunity to oppose the application; and thesecond, is that the Court must be satisfied that there are reasonablegrounds for believing that he is not guilty of such offence. If eitherof these two conditions is not satisfied, the ban for granting bailoperates. 

21.  The   expression   “reasonable   grounds”   means   somethingmore   than   prima   facie   grounds.  It   contemplates   substantialprobable causes for believing that the accused is not guilty of the 

­8­

alleged offence. The reasonable belief contemplated in the provisionrequires existence of such facts and circumstances as are sufficientin themselves to justify satisfaction that the accused is not guilty ofthe alleged offence. In the case on hand, the High Court seems tohave completely overlooked the underlying object of Section 37 thatin addition to the limitations provided under the CrPC, or any otherlaw for  the  time being in  force,  regulating the grant of  bail,   itsliberal approach in the matter of bail under the NDPS Act is indeeduncalled for. 

22. We may further like to observe that the learned Single Judgehas failed to record a finding mandated under Section 37 of theNDPS Act which is a sine qua non for granting bail to the accusedunder the NDPS Act. 

23. The submission made by learned counsel  for the respondentsthat in Crime No. 14/2018, the bail has been granted to the otheraccused persons(A1 to A4), and no steps have been taken by theprosecution to challenge the grant of postarrest bail  to the otheraccused   persons,   is   of   no   consequence   for   the   reason   that   theconsideration prevailed upon the Court to grant bail to the otheraccused   persons   will   not   absolve   the   act   of   the   accusedrespondent(A5) from the rigour of Section 37 of the NDPS Act.

It is settled law that at this stage of bail, the court shall not

look of the probative value of material on record and only has to see only

prima facie case. As per mandate of above judgment, the negation of bail is

a rule and grant is an exception. The reasonable grounds required for grant

of bail are more than prima facie ground. In present case, there is a recovery

of commercial quantity of contra­band from co accused persons who had

already   pleaded   guilty   and   had   been   sentenced   for   10   years   of

imprisonment. The accused declared PO however arrested on 06.12.2017.

This   accused   was   found   duly   connected   through   the   mobile   phones

recovered from co accused. The prosecution also recorded the statement of

Shajiman who also proved that the mobile phone no. 9846888795 was used

by accused Maneesh M. There are witnesses who proved that the accused

was also in Kuwait jail. The accused is found to be king pin and also having

criminal antecedents. Merely the fact that there is no recovery from present 

­9­

accused is not a ground to release the accused on bail in present facts and

circumstances.   The   regular   bail   application  of   this   accused   was   already

dismissed by Hon'ble High Court of Delhi in Bail Application No. 1979/2018

dated 19.11.2018. To lift the embargo u/s 37 NDPS Act, the court must be

satisfied that there are reasonable grounds for believing that accused is not

guilty of the offences with which he is charged and further that he is not

likely to commit any offence while on bail. It cannot be inferred at this stage

there are  reasonable ground  to believe  that  accused  is  not  guilty  of   the

offence and is not likely to commit any offence while on bail. Considering

the material on record and in view of above discussion, I found no ground

to  release   the  applicant/accused Maneesh M  on bail.  Hence   the  present

application is dismissed.

It is clarified that nothing in this order shall prejudice the case

on merits.

Application disposed of accordingly.

Copy of the order be given dasti as well as be sent to accused

Maneesh M in  Central Prison & Correctional Home, Thiruvananthapuram

jail.

Order be uploaded on Delhi District Courts website.

    (Ajay Kumar Jain)           Spl. Judge, NDPS/N. Delhi 

        20.02.2021

Case No. VIII/4/DZU/2015NCB Vs Satyam Kumar Sah & Ors.

20.02.2021

Present: Sh. Rajesh Manchanda, Ld. SPP for NCB.

Sh Anuj Kumar Ranjan, Ld. counsel for applicant/accused 

Ashok Kumar Tripathi through VC.

At request, list this application for 22.02.2021.

Copy of the order be uploaded on the website of New Delhi

District.

    (Ajay Kumar Jain)           Spl. Judge, NDPS/N. Delhi 

        20.02.2021

Case No. VIII/41/DZU/2020NCB Vs Wahid Ali 

20.02.2021

Present: Sh. Mukesh Malik, Ld. SPP for NCB.

Sh Saman Pal Singh and Sh Sandeep Ranjan, Ld. counsels for 

applicant/accused Shahajahan PP.

Ld. SPP filed reply however submits that NCB is likely to file

complaint within a week.

Accordingly,   at   request   of   Ld.   defence   counsel,   list   this

application for 08.03.2021.

Copy of the order be uploaded on the website of New Delhi

District.

    (Ajay Kumar Jain)           Spl. Judge, NDPS/N. Delhi 

        20.02.2021

Bail Application No. 292/21FIR No. 18/2021PS IGI Airport, New DelhiU/s 419/420/120B IPC & 12 PP ActJagraj Singh Vs. State (NCT of Delhi)

20.02.2021

Present: Sh. Ravindra Kumar, Ld. Additional PP for the State    

through video conferencing.

Sh. Rohit Tripathi, Ld. Counsel for applicant/accused Jagraj 

Singh.

Reply  filed however  Ld.  Addl.  PP submits   that   IO  is  out  of

Delhi in some investigation and requested for short adjournment.

Accordingly, at request, list this application on 02.03.2021. In

the meanwhile, interim order to continue. Copy of the order be given dasti.

    (Ajay Kumar Jain)           Spl. Judge, NDPS/N. Delhi 

        20.02.2021

NCB Vs. Fernanda Rengal Grageda & Ors.Case No. SC/395/17

20.02.2021

Present: Sh. Rajesh Manchanda, SPP for NCB.

Sh. Y.K. Saxena, Ld. Counsel for applicant/accused.

Part arguments heard.

Put up for further arguments on 25.02.2021.

Order be uploaded on Delhi District Courts Website.

               (Ajay Kumar Jain)                 Special Judge­NDPS

             New Delhi/20.02.2021

NCB Vs. Chinedu Okeluwa SamuelCase No. SC/8567/16

20.02.2021

Present: Sh. Rajesh Manchanda, SPP for NCB.

Sh. J.S. Kushwaha, Ld. Counsel for applicant/accused through 

VC.

This   is   an   application   u/s   439   Cr.PC   seeking   interim   bail

however  Ld.  Counsel   submits   that   inadvertently he has  filed the present

application with the prayer for interim bail instead of regular bail and he

wishes   to   withdraw   the   present   application   with   liberty   to   file   fresh

application.

Accordingly, at request, the present application is dismissed as

withdrawn with liberty to file afresh. Application disposed of.

Order be uploaded on Delhi District Courts Website.

               (Ajay Kumar Jain)                 Special Judge­NDPS

             New Delhi/20.02.2021

Application no. State vs. Munna Kumar & Ors.

FIR No. 473/2016PS: Vasant Kunj (North)

20.02.2021

Present : Sh. Dharam Chand, Addl. PP for State.

Applicant in person with counsel.

The present is an application for release of previous

surety documents filed by the applicant.

In the application, it is submitted that the applicant

stood surety for accused Pawan Kumar in the above named

matter. At that time, the applicant had filed his property

documents alongwith surety bond. It is further submitted that

the applicant has now submitted FDR to the tune of Rs.40,000/-

in place of property documents. Hence, the present application

praying for release of property documents.

I have seen the NSC submitted by the applicant in

place of property documents.

Considering the submissions made in the

application, the property documents of applicant be released to

him as per rules.

Put up for purpose fixed on date already fixed.

(Parveen Singh)ASJ-03/NDD/PHC/New Delhi

20.02.2021

State vs. Ashim @ Hasim @ Hasim BabaFIR No. 78/2018

PS: Spl. Cell, DelhiU/s 3 and 4 MCOC Act.

20.02.2021

Present : Sh. Dharam Chand, Addl. PP for State.

Insp. Rajesh on behalf of ACP Lalit Mohan Negi is

present.

Accused Ashim @ Hasim produced from Central

Jail no. 2, through VC.

Accused Parmeet @ Sonu produced from Rohini Jail

no. 10, through VC.

Sh. M.M Khan, Ld. Counsel for accused Ashim @

Hasim.

Sh. Ghanshyam Tiwari, Ld. Counsel for accused

Parmeet, through VC.

This is an application u/s 21 (2) (b) of the MCOC Act

seeking extension of limitation period of filing of charge sheet.

It is submitted in the application that the present

case has been registered against organized crime syndicate

headed and run by gang leader Satyawan Sehrawat @ Sonu

Dariyapur. The said organized crime syndicate includes Vijay

Sehrawat @ Vijay Lamba, Sanjay Lakra @ Sanjay Mundka,

Naveen Khatri, Parmeet @ Sonu and Ashim @ Hasim @ Hasim

Baba and other. During investigation, four accused persons

namely Satyawan Sehrawat, Vijay Sehrawat, Sanjay lakra and

Naveen Khatri were arrested and charge sheet has already been

filed against them.

During further investigation, two more accused

persons namely Ashim @ Hasim and Parmeet @ Sonu were

arrested. The period of limitation for filing the charge sheet qua

these accused persons is going to over on 24.02.2021.

It is further submitted that so far the statements of

witnesses regarding extortion have been recorded. Evidences

regarding expenses made by members of this gang have been

collected. Some sources of weapons to the crime syndicate have

been traced and some weapons have been recovered.

It is further submitted that investigation of the case

is still going on as certified copies of some of the cases have to

be obtained. Some places i.e. Palampur in HP, JP Nagar in UP

and Mumbai are to be visited to ascertain immovable and

movable properties of the accused persons. Statements of some

more victims of extortion are to be recorded. Further sanction

for prosecution from competent authority is to be obtained.

Hence, the present application for extending the period of

detention and limitation period for filing charge sheet.

Ld. Counsel for accused has contended that by way

of this application, the investigating agency is unnecessarily

delaying the matter. Hence, it is prayed that the application at

hand may be dismissed.

I have considered the rival submissions.

Considering the geographical extent of the activities

of the gang, the kind of investigation which is said to be pending

and the fact that certain aspects for investigation, which has to

be carried out, are outside Delhi at places such as Himachal,

and U.P, extension of time period for investigation is required.

However, at the same time, a blanket extension of 90 days as

sought cannot be granted. Hence, an extension of 30 days from

24.02.2021 is granted for the purposes of investigation and

period of detention of accused is extended accordingly.

Another application for extension of JC remand has

been moved by the IO.

In the application, it is submitted that the

investigation of this case is pending. Some more witnesses are

to be examined. Certified copies of charge sheets in some cases

are to be obtained. Hence both the accused be remanded to JC

for thirty days.

Considering the submissions made in the application

and the fact that an extension of 30 days for the purposes of

investigation has been given, both the accused are further

remanded to JC till 22.03.2021. They be produced through VC

on 22.03.2021. Copy of order be given to IO. Application at

hand stands disposed. Order be uploaded on website of Delhi

District Court.

(Parveen Singh)ASJ-03/NDD/PHC/New Delhi

20.02.2021

It   is   certified   that   Video   Conferencing   was   held   in   anuninterrupted manner and during the proceedings, no objections were raisedby   either   of   the   parties   regarding   the   connectivity   i.e.   audio   or   visualquality.

Ahlmad/20.02.2021

Bail ApplicationState vs. Insaf @ Juber & Ors.

FIR No.207/2018U/s 394/307/34 IPC

PS: Delhi Cantt.

20.02.2021

Present : Sh. Suresh Sisodia, Counsel for applicant/accusedShahzada @ Ravi.Sh. Dharam Chand, Addl. PP for State.

File is taken up on an application for grant of interim

bail moved on behalf of applicant/accused Shahzada @ Ravi.

Let a reply to this application be filed on 23.02.2021.

(Parveen Singh)ASJ-03/NDD/PHC/New Delhi

20.02.2021