Showing posts with label Sections 8. Show all posts
Showing posts with label Sections 8. Show all posts

Sunday, May 10, 2026

Dr. Gopal Krishna and Amish Kumar appointed Amicus Curiae in Excise Act-NDPS Act Special Court case by Full Bench of Patna High Court

In Md. Afsar @ Md. Afsar Alam vs. The State of Bihar (2026), Patna High Court's Full Bench of Justices Rajeev Ranjan Prasad, Jitendra Kumar, and Dr. Anshuman passed an order dated May, 5, 2026, wherein, it appointed Dr. Gopal Krishna and Amish Kumar as Amicus Curiae in a Excise-NDPS Special Court case The case arose from a regular bail application in connection with Kadwa P.S. Case No. 144 of 2021 which had arisen out of G.R. No.2365/2021, lodged on June 20, 2021 under Sections 8, 20(b) (ii),C of the N.D.P.S. Act read with section 30(a) of Bihar Prohibition & Excise Act.

The Full Bench of the High Court has been constituted to answer the references made in paragraph ‘15’ of the judgment dated May 8, 2024 passed by Justice Dr. Anshuman, a Single Judge of the High Court in Cr. Misc. No. 19801 of 2024. The said paragraph ‘15’ reads: “15. After passing the order of disposal in this case, I find, there are questions necessary to be answered with a view to find solution to problem which has arisen ad-nauseam before the Trial Court. Therefore, it is essential to be tested by the Larger Bench for which reference is necessary to be framed which are as follows:-“The Trial of a criminal case has to be conducted before which Court? (a) When, the said criminal case has been lodged under two or more offences, which come under different Central Acts for which two or more different Special Courts assigned for trial under statutes. (b) When, the said criminal case has been lodged under two or more offences which comes under one or more Central act and one or more State act having two or more different Special Courts assigned for trial under statutes. (c) When, the said criminal case has been lodged under two or more offences which come under I.P.C. and Special Acts having different situations viz., (i) offences of I.P.C. provides higher punishment and Special Act provides lower punishment (For example:- a case under section 420 of the I.P.C. for which warrant trial prescribed with section 7 of the E.C. Act for which summary trial prescribed under law. (ii) section 302 of the I.P.C. for which Sessions Trial provided with offences under Excise Act for which Special trial provided. (iii) offences under I.P.C., Excise Act and E.C. Act (special law special trial) (iv) offences under section 420 I.P.C. for which warrant trial provided with offences of section 138 of N.I. Act for which summary trial provided.” 

The Court called upon N. K. Agrawal, senior counsel to first make a submission on the scope of the reference. Whether in a given case where the learned Single Judge has, upon hearing the matter with the assistance of the Advocate at the Bar, decided the issues raised therein and disposed of the matter, would be justified in framing certain questions which have not been discussed in connection with the said case, for purpose of reference to a larger Bench.

The Full Bench referred to judgments of the Kerala High Court and the Allahabad High Court in the case of Babu Premarajan vs. Superintendent of Police, Kasargode and Others reported in 2000 SCC OnLine Ker 138 and Suo Moto action taken by the Court vs. I.C.I.C.I. Bank Ltd., I.C.I.C.I. Bank Towers, Bandra Kurla complex, Mumbai through its Chairman and Others reported in 2003 SCC OnLine All 365 respectively have been referred to at the Bar. 

The Full Bench requested Advocate General to assist the Court. The Court's order reads:" 11. Let complete brief of the matter be made available to learned Advocate General, Mr. Amish Kumar, learned Advocate as also Mr. Gopal Krishna, learned Advocate. 12. We fix this matter for further consideration on 1st July, 2026 at 10:30 A.M."

 Also readFull Bench of Justices Rajeev Ranjan Prasad, Jitendra Kumar, Dr. Anshuman to hear a NDPS case referred by Dr. Anshuman

Monday, May 4, 2026

Full Bench of Justices Rajeev Ranjan Prasad, Jitendra Kumar, Dr. Anshuman to hear a NDPS case referred by Dr. Anshuman

In Md. Afsar @ Md. Afsar Alam vs. The State of Bihar, the Full Bench of Patna High Court comprising Justices Rajeev Ranjan Prasad, Jitendra Kumar  and Dr. Anshuman will take up the matter on May 5, 2026. The case arose from the 12-page long judgment dated may 8, 2024 delivered by  Dr. Anshuman in a case which had arisen out of PS. Case of 2021 from Kadwa, Katihar wherein he had referred:“16. This Court hereby refers this matter humbly before Hon’ble the Chief Justice to constitute Larger Bench for answering the reference to provide guidelines for the Trial Courts.” 

The petitioner sought regular bail in connection with Kadwa P.S. Case No. 144 of 2021 arising out of G.R. No.2365/2021, lodged on 20.06.2021 under Sections 8, 20(b) (ii),C of the N.D.P.S. Act read with section 30(a) of Bihar Prohibition & Excise Act. The petitioner submitted that the bail application of the petitioner was earlier rejected vide order dated 14.10.2022 passed in Cr. Misc. No. 72502 of 2021 with liberty granted to the petitioner that he may renew his prayer for bail one year after framing of charge. Counsel submits that the charge has been framed in this case on January 18, .2023 and more than one year has been lapsed, so bail may be granted to the petitioner. The counsel also submitted that the criminal antecedent of the petitioner was not clean and there were two criminal cases pending against him in which in both the cases, he is on bail. The petitioner was in custody since June 21, 2021 in the case. The State submitted that a report was been called for in the case and from the report which was received by the Court in 2024 from the Sessions Judge, Katihar. 

Section 8 of the NDPS Act reads:"Prohibition of certain operations.-No person shall (a) cultivate any coca plant or gather any portion of coca plant; or (b) cultivate the opium poppy or any cannabis plant; or (c) produce, manufacture, possess, sell, purchase, transport, warehouse, use, consume, import inter-State, export inter-State, import into India, export from India or tranship any narcotic drug or psychotropic substance, except for medical or scientific purposes and in the manner and to the extent provided by the provisions of this Act or the rules or orders made thereunder and in a case where any such provision, imposes any requirement by way of licence, permit or authorization also in accordance with the terms and conditions of such licence, permit or authorization: Provided that, and subject to the other provisions of this Act and the rules made thereunder, the prohibition against the cultivation of the cannabis plant for the production of ganja or the production, possession, use, consumption, purchase, sale, transport, warehousing, import inter-State and export inter-State of ganja for any purpose other than medical and scientific purpose shall take effect only from the date which the Central Government may, by notification in the Official Gazette, specify in this behalf: Provided further that nothing in this section shall apply to the export of poppy straw for decorative purposes."

Section 20(b) (ii),C of the N.D.P.S. Act reads:"Punishment for contravention in relation to cannabis plant and cannabis.-Whoever, in contravention of any provisions of this Act or any rule or order made or condition of licence granted thereunder, (a) cultivates any cannabis plant; or  (b) produces, manufactures, possesses, sells, purchases, transports, imports interState, exports inter-State or uses cannabis, shall be  punishable [(i) where such contravention relates to clause (a) with rigorous imprisonment for a term which may extend to ten years and shall also be liable to fine which may extend to one lakh rupees; and (ii) where such contravention relates to sub-clause (b),  (A) and involves small quantity, with rigorous imprisonment for a term which may extend to six months, or with fine, which may extend to ten thousand rupees, or with both; (B) and involves quantity lesser than commercial quantity but greater than small quantity, with rigorous imprisonment for".

The High Court recorded that the Sessions Judge had raised a legal issue in his report which states as follows:- “5) On 26.06.2023, the Court of Exclusive Special Excise Court No.-2, Katihar split up the record in respect of offence u/s- 20(b)(ii), C of N.D.P.S Act from section 30(a) of Bihar Prohibition and Excise Act, 2016 and on 04.12.2023 transferred this record to this court for trial of accused for offence under section 20(b)(ii), C of N.D.P.S Act, 1985 stating that as per section 84(1) of Bihar Excise Act, 2016 all Special Excise courts are exclusively designated for trial of offences under Excise Act only. Now trial for offences committed under Excise Act is being conducted in the Court of Exclusive Special Excise No.- 2, Katihar and trial for offences committed under N.D.P.S Act is being conducted in the Court of Sessions cum- Special Judge (NDPS Act), Katihar resulting into two separate trials creating multiplicity of trials for the parties. 6) In this regard, a letter no. 6092/2023 dated 23.12.2023 was sent seeking guideline from Hon'ble High Court of Judicature at Patna as to whether it would be proper that same accused person be tried by two different courts for committing offences covered by different Acts i.e offences under Excise Act be tried by the Exclusive Special Excise Court and Offences under N.D.P.S Act be tried by another court arising out of the same occurrence and P.S case number, whereas section 220(1) of Cr.P.C states that "If, in one series of act so connected together as to form the same transaction, more offences than one are committed by the same person, he may be charged with, and tried at one trial for every such offence." It was also respectfully submitted that till date, this court has not received any guideline from the Hon'ble High Court and it is still awaiting.” 

After going through the request made in the said letter, the High Court requested  senior counsel Bakshi SRP Singh, Advocate and Chakra Pani, Advocate to assist on this issue. The legal question was that in the case i.e. Kadwa P.S. Case No. 144 of 2021, offences under the Narcotic Drugs And Psychotropic Substances Act, 1985 as well as under Bihar Prohibition & Excise Act, 2016 were present and vide order dated June 26, 2023, the record was split up. One for the court of Exclusive Special Excise Court and another for trial of N.D.P.S. Court. The Sessions Judge raised issue that whether it would be proper that same accused person be tried by two different courts for committing offences covered by the different acts (N.D.P.S. Act, 1985 and Bihar Prohibition & Excise Act, 2016) arising out of the same occurrence and P.S case number, and arising out of one occurrence and one P.S particularly when section 220(1) of Cr.P.C. clearly states that “If, in one series of act so connected together as to form the same transaction, more offences than one are committed by the same person, he may be charged with, and tried at one trial for every such offence.”

With a view to answer this question, senior counsel for the petitioner submitted that the relevant provisions of N.D.P.S. Act, 1985 and Bihar Prohibition & Excise Act, 2016 are necessary to be looked into. According to them, section 36-A (2) of the N.D.P.S. Act, 1985 and section 83 and 84(3) of Bihar Prohibition & Excise Act, 2016 are relevant which are as follows:-Section 36-A (2) of the N.D.P.S. Act, 1985 states as:-“When trying an offence under this Act, a Special Court may also try an offence other than an offence under this Act with which the accused may, under the Code of Criminal Procedure, 1973, be charged at the same trial.”

Section 83 of Bihar Prohibition & Excise Act, 2016 states as:-“Notwithstanding anything contained in sub-section(1) of section 76 of this Act, all offences punishable under this Act shall be tried by the Court of Sessions.” Section 84(3) of Bihar Prohibition & Excise Act, 2016 states as:- “The trial under this Act of any offence by the Special Court shall have precedence over the trial of any other case against the accused in any other Court (not being a Special Court) and shall be concluded in preference to the trial of such other case.”

In addition to that, the provisions of section 220(1) of the Cr.P.C is also important.

The High Court on the basis of arguments made by the senior counsels as well as counsel Chakra Pani that the most relevant section for answering this question is section 36-A (2) of N.D.P.S. Act, 1985 which clearly states that when trying an offence under this act, a Special Court may also try an offence other than an offence under this Act with which the accused may, under the Code of Criminal Procedure, 1973, be charged at the same trial. 

Admittedly, the N.D.P.S. Act, 1985 is a central act and this subject comes within the purview of the List I- Union List (serial no.59) of the schedule 7 of the Constitution of India, whereas the Bihar Prohibition & Excise Act, 2016 is the State act comes within the purview of the List II- State List (serial no.8) of the schedule 7 of the Constitution of India. Whereas, section 83 of the Bihar Prohibition & Excise Act, 2016 states that Notwithstanding anything contained in sub-section(1) of section 76 of this Act, all offences punishable under this Act shall be tried by the Court of Sessions. 

In this case, the Court which is trying the N.D.P.S. is the Sessions Court. The legislative direction under the Bihar Prohibition & Excise Act is that the trial shall be conducted by the Court of Sessions. Statement for deciding this issue is already laid down under section 36-A (2), where it has been stated by the law makers that Special Court may also try an offence other than an offence under this Act with which the accused may, under the Code of Criminal Procedure, 1973, be charged at the same trial. The charges framed under the Bihar Prohibition & Excise Act, 2016 has been made according to the principles and guidelines made in the Code of Criminal Procedure, 1973 and therefore, according to the act, it is well within the power of the N.D.P.S. Court to conduct the trial for the offences under N.D.P.S. Act, 1985 as well as under the Bihar Prohibition & Excise Act, 2016. 

In this case, due to the reason that the accused has to be charged under Cr.P.C. at the same trial and therefore, instead of two different trials, one trial before the
N.D.P.S. Court has to be continued.

The senior counsel N.K. Agrawal and Bakshi raised same voice that in the present situation, there should be one trial and it must be only and only before the N.D.P.S. Court as the N.D.P.S. Court is Sessions Court also. 

Chakra Pani submitted that for the purpose of deciding this issue, it is necessary to be looked into that N.D.P.S. Act, 1985 which is the Central act, whereas, the Bihar Prohibition & Excise Act, 2016 is the State act. He also supports the arguments made by the senior counsel Bakshi and N.K. Agrawal and submitted that in the case, the trial shall definitely to be taken before the N.D.P.S. Court only.

In this case, the discussion took place only the situation relating to one State Act with Central Act for the present the Bihar Prohibition & Excise Act, 2016 and N.D.P.S. Act, 1985. 

Justice Dr. Anshuman observed that on the basis of the discussion, “the Court is hereby answering only one question which has been placed before this Court in the report by the Sessions Court, Katihar on which the assistance has been provided by senior counsel and advocate being amicus curie. This Court fully agrees on the issue as answered by senior counsel Mr. Bakshi that there shall be no two trials for one FIR even if, there are two different offences i.e. one under Bihar Prohibition & Excise Act, 2016 and another under N.D.P.S. Act, 1985 and hence, this answer accordingly.”

In the penultimate paragraph, Justice  Dr. Anshuman concluded: “13. So far as the merit of this case is concerned, this Court hereby grants bail to the petitioner on furnishing bail bonds of Rs.30,000/- (Rupees Thirty thousand) with two sureties of the like amount each to the satisfaction of learned Special Judge, Katihar in connection with Kadwa P.S. Case No. 144 of 2021 arising out of G.R. No.2365/2021, subject to the conditions as laid down U/s 437(3) Cr.P.C. as well as the following conditions: 
(i) one of the bailor should be the family member of the petitioner who shall provide official document to show his bona fide;
(ii) the petitioner shall appear on each and every date before the Trial Court and failure to do so for two consecutive dates without plausible reason will entail cancellation of his bail bonds by the Trial Court itself;
(iii) the petitioner shall appear before the concerned police station every month for one year to mark attendance;
(iv) the petitioner shall in no way try to induce or promise or threat the witnesses or tamper with the evidence, failing which the State shall be at liberty to take steps for cancellation of the bail bonds; and
(v) the petitioner shall desist from committing any criminal offence again, failing which the State shall be at liberty to take steps for cancellation of the bail bonds.
14. However, the petitioner shall be granted bail only on being satisfied by the Trial Court that the petitioner is not absconding in any of the cases pending against him whose details are as follows:-
(I)- Katihar Rail P.S. Case No. 1 of 2011.
(II)- Katihar Mahila P.S. Case No. 87 of 2016.”

Justice Dr. Anshuman observed:”15. After passing the order of disposal in this case, I find, there are questions necessary to be answered with a view to find solution to problem which has arisen ad-nauseam before the Trial Court. Therefore, it is essential to be tested by the Larger Bench for which reference is necessary to be framed which are as follows:-“The Trial of a criminal case has to be conducted before which Court?
(a) When, the said criminal case has been lodged under two or more offences, which come under different Central Acts for which two or more different Special Courts assigned for trial under statutes.
(b) When, the said criminal case has been lodged under two or more offences which comes under one or more Central act and one or more State act having two or more different Special Courts assigned for trial under statutes.
(c) When, the said criminal case has been lodged under two or more offences which come under I.P.C. and Special Acts having different situations viz.,
(i) offences of I.P.C. provides higher punishment and Special Act provides lower punishment (For example:- a case under section 420 of the I.P.C. for which warrant trial prescribed with section 7 of the E.C. Act for which summary trial prescribed under law.
(ii) section 302 of the I.P.C. for which Sessions Trial provided with offences under Excise Act for which Special trial provided.
(iii) offences under I.P.C., Excise Act and E.C. Act (special law special trial)
(iv) offences under section 420 I.P.C. for which warrant trial provided with offences of section 138 of N.I. Act for which summary trial provided.”

Wednesday, December 17, 2025

Supreme Court sets aside bail denying order by Justice Sandeep Kumar in NDPS case

In Arjun Kumar @ Arjun Kumar Sah vs. The State of Bihar (2025), Supreme Court's Division Bench of Justices M.M. Sundresh and Satish Chandra Sharma passed a 4-page long order dated December 15, 2025 wherein it granted leave. The appellant had approached the Supreme Court seeking bail in connection with a FIR of 2024 dated October 1, 2024, registered with Police Station Manpur, District West Champaran, Bettiah for the offences punishable under Sections 8, 20(b) (ii)(C), 23(c), 25 and 29 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.  The case was filed on September 16, 2025 and registered on December 16, 2025. Prior to this SLP(Crl) No. 016096 / 2025 was registered on October 10, 2025. 

The Court observed:"We have heard the learned counsel appearing for the parties. Taking note of the fact that there is no criminal antecedent in which the appellant is stated to have been involved and the period of incarceration already undergone by the appellant, we are inclined to grant bail to the appellant. Accordingly, the impugned order is set aside and the appellant is granted bail on terms and conditions to the satisfaction of the concerned Trial Court. The appeal stands allowed, accordingly."

Justice Sandeep Kumar of Patna High Court had passed the impugned 2-page long order dated April 19, 2025, which has been set aside by the Supreme Court. Justice Kumar had dismissed the application for bail. The petitioner had approached the High Court seeking bail in connection with a P.S. case of 2024 registered for the offence punishable under Sections 8, 20(b)ii(c), 23(c), 25 and 29 of the NDPS Act. 3. As per the prosecution case, 69.61 Kg of ganja and 1 kg of charas was recovered from the vehicle. The petitioner was travelling in a car in front of a vehicle from which ganja was recovered. The co-accused Munna Patal and Rambabu Ram had given a statement before the police that it was Arjun Kumar who was smuggling the banned articles and was in consent touch with Munna Patal and Rambabu Ram. The petitioner was in custody since October 1, 2024. Justice Kumar had concluded: "5. Considering the fact that the petitioner is involved in smuggling of huge quantity of ganja and charas and was caught, I am not inclined to grant bail to the petitioner. 6. Accordingly, the application stands dismissed."

Sunday, August 31, 2025

Supreme Court reverses Justice Dr. Anshuman's bail rejection order in a NDPS case

In Satyam Kumar Singh vs. The State of Bihar (2025), Supreme Court's Division Bench of Justices Prashant Kumar Mishra and Joymalya Bagchi passed a 2-page long order dated August 28, 2025. The order reads: "Considering that the petitioners are in jail since 03.03.2021 i.e. for nearly four and a half year, we are of the view that the petitioners deserve to be released on bail. Accordingly, the petitioners shall be enlarged on bail subject to such conditions and restrictions as imposed by the jurisdictional Trial Court."

Earlier, Dr. Anshuman of Patna High Court had passed a 4-page long order dated February 2, 2025 in Satyam Kumar Singh & Ors. vs. The State of Bihar (2025). The petitioners had approached the High Court seeking regular bail in connection with a P.S. case  of 2021 lodged under Sections 8, 21, 22(B)(C) N.D.P.S. Act. The counsel for the petitioners of first two cases i.e.,. Cr. Misc. No.72426 of 2024 and Cr. Misc. No.71160 of 2024 had submitted that the bail application of the petitioners has earlier been rejected twice vide order dated 27.09.2022 passed in Cr. Misc. No.49865 of 2021 and vide order dated March 20, 2024 passed in Cr. Misc. No.79114 of 2023. He also further submitted that the petitioners were innocent and other named co-accused persons were granted bail on the basis of same allegation. The petitioners were apprehended from the place of occurrence. He further submitted that petitioners were in custody since March 3, 2021 had clean antecedent. The counsel for the petitioner for third case i.e.,Cr. Misc. No.79563 of 2024 submitted that the petitioner was named in the F.I.R., but he was not apprehended from the place of occurrence nor any material was recovered from his possession. The Senior Counsel submitted that the name of petitioner had come by virtue of confessional statement of co-accused who were apprehended from the place of occurrence. It stated that the Co-ordinate Bench of the High Court had granted bail to other co-accused persons, who were not apprehended nor any recovery has been made from their possession. He also submitted that petitioner was in custody since August 28, 2024 had clean antecedent.

Justice Anshuman observed:"11. In the present facts and circumstances of this case and the submissions made above, this Court is not inclined to grant bail to the petitioners, namely, Satyam Kumar Singh and Amit Kumar@ Jaikar of first two cases. Therefore, the bail applications of the petitioners are hereby rejected." This order has been reversed by the Supreme Court. 

Justice Dr. Anshuman had heard the case of Satyam Kumar Singh & Ors. vs. The State of Bihar (2025) along with the case Amit Kumar @ Jaikar vs. The State of Bihar (2025) and Anant Sah @ Anant Kumar @ Anant Kumar Sah vs. The State of Bihar (2025). In his order, Justice Anshuman added: "the bail application of the petitioner, namely, Anant Sah of third case is concerned, let the petitioner be granted bail on furnishing bail bonds of Rs.30,000/- (Rupees Thirty thousand) with two sureties of the like amount each....". It was required to be furnished to Additional Sessions Judge-IV-cum-Special Judge, N.D.P.S. Act., Purnea in connection with Supplementary N.D.P.S. Case of 2021(CIS No.121 of 2024) which arose out of P.S. case  of 2021, subject to the conditions as laid down under Section 437(3) of Cr.P.C.