Wednesday 13 April 2022

Can the court refuse to release the accused on bail if the prosecution produces Call Details without a Transcript Of the Conversation?

 With respect to the call details, suffice to say that no dates on which the said calls had been allegedly made by the co-accused,

Rakesh Sharma and Ravdeep Singh alias Sheru to the petitioners or vice-versa have been mentioned in the affidavit or in the report under Section 173 Cr.P.C. Moreover, even the transcript of the said conversations are not a part of the record under Section 173 Cr.P.C. A Division Bench of this Court in Narcotics Control Bureau's case (supra), was pleased to observe as under:-

Still further, no conversation detail between accused

Ramesh Kumar Patil and accused Sandeep has been produced

by the prosecution. Mere call details is not sufficient to prove

that Sandeep accused was also involved in the business of

narcotic drugs or he had any connected with Ramesh Kumar

Patil. In view of the above, no case is made out for grant of

leave to appeal against the acquittal of Sandeep accused.”

In judgment of the Gujarat High Court in Yash Jayeshbhai

Champaklal Shah's case (supra), it has been observed as under:-

“Having heard learned advocates for the appearing parties, it

emerges on record that the applicant is not found in

possession of any contraband article. Over and above that,

the call data records may reveal that in an around the time of

incident, he was in contact with the co-accused who were

found in possession of contraband. Since there is no recording

of conversation in between the accused, mere contacts with the

co-accused who were found in possession cannot be treated to

be a corroborative material in absence of substantive material

found against the accused.”

A perusal of the above judgment would show that without the

transcript of the conversations exchanged between the co-accused, mere call details would not be considered to be corroborative material in absence of substantive material found against the accused. 

IN THE HIGH COURT OF PUNJAB AND HARYANA

AT CHANDIGARH

 CRM-M-39657 of 2020 (O&M)

Vikrant Singh  Vs. State of Punjab 

CORAM:- HON'BLE MR. JUSTICE VIKAS BAHL

Author: VIKAS BAHL, J.

Date of Decision:06.04.2022

The present order will dispose of three criminal miscellaneous

applications filed under Section 439 Cr.P.C for grant of regular bail in FIR No.160 dated 18.09.2020 registered under Sections 21 and 22/ 22-61-85 of Narcotic Drugs and Psychotropic Substances Act, 1985 at Police Station Division No.1, District Pathankot.

The first Criminal Misc. Application CRM-M-39657 of 2020

is filed by Vikrant Singh. The second CRM-M-28448 of 2021 is filed by

Subash Chander @ Bittu. The third application CRM-M-26760 of 2021 is

filed by Davinder Singh.

Learned counsel for the parties have jointly stated that CRMM-

39657 of 2020 may be taken as the lead case. Thus, the facts are being taken for consideration from the said case.

Learned counsel for the petitioners have relied upon the

judgment passed by the Hon'ble Supreme Court in Tofan Singh Vs. State of

Tamil Nadu, reported as 2021(1) RCR (Criminal) 1, and order passed by

Coordinate Bench of this Court dated 17.06.2020 in CRM-M-12051-2020

titled “Mewa Singh Vs. State of Punjab”, to contend that the statement

made before the Police is inadmissible in evidence.

Learned counsel for the petitioners have submitted that in the

present case, no recovery has been made from the petitioners. It is

submitted that the alleged recovery has been made from two persons i.e.

Rakesh Sharma and Ravdeep Singh @ Sheru. It is further submitted that

the petitioners have been implicated solely on the basis of the disclosure

statement of both the co-accused Rakesh Sharma and Ravdeep Singh @

Sheru and has submitted that even subsequent to the disclosure statement,

no recovery has been effected from the petitioners. It is further submitted

that the petitioners are not involved in any other case and they are in

custody since 06.11.2020 (Vikrant Singh), 05.12.2020 (Subash Chander) and 23.04.2021 (Davinder Singh) and in the present case, investigation is

complete and the challan has been presented. There are 32 witnesses, out of

which, one witness has been partially examined and, thus, the trial is likely

to take time.

Learned State Counsel, on the other hand, has opposed the

present petition for regular bail and has submitted that there are call details

of conversations exchanged between the three petitioners and the two coaccused

Rakesh Sharma and Ravdeep Singh alias Sheru, from whom the

recovery has been effected.

Learned Counsel for the petitioners, in rebuttal have submitted

that as per the affidavit and report under Section 173 Cr.P.C., there are no

details as to on what date, the alleged calls had been exchanged and at any

rate, there is no transcript of the said call details and have relied upon the

judgment of the Division Bench in CRM-A-1065-MA of 2016 – Narcotics

Control Bureau Vs. Sandeep , decided on 01.08.2018 as well as the

judgment of the Gujarat High Court reported in Yash Jayeshbhai

Champaklal Shah Vs. State of Gujarat, 2022 SCC Online Guj 271, to

contend that where there are no recordings of conversations exchanged

between the accused, then the same cannot be treated as corroborative

material in absence of substantive material found against the accused.

Reliance has also been placed on judgment of the Hon'ble Supreme Court in

Bharat Chaudhary Vs. Union of India – 2021 SCC Online SC 1235, to

argue that reliance placed on Whatsapp messages cannot be treated as

sufficient material to establish a live link between the accused in the case

when most of the scientific reports with respect to the said evidence are still

awaited.

This Court has heard learned counsel for the parties and

perused the record.

It is not in dispute that the petitioners have not been named in

the FIR. No recovery has been effected from the petitioners and the alleged

recovery has been effected from two co-accused Rakesh Sharma and

Ravdeep Singh alias Sheru. The petitioners are sought to be implicated

solely on the basis of the disclosure statement made by the co-accused

Rakesh Sharma and Ravdeep Singh @ Sheru and even after the petitioners

were arrayed as accused in pursuance of the disclosure statements, no

recovery had been made from the petitioners.

The petitioners have been in custody since 06.11.2020 (Vikrant

Singh), 05.12.2020 (Subash Chander) and 23.04.2021 (Davinder Singh) and

challan in the present case has already been presented and there are 32

witnesses, out of whom only one has been examined and thus, the trial is

likely to take time on account of Covid-19 Pandemic. The petitioners are

not involved in any other case. With respect to the call details, suffice to

say that no dates on which the said calls had been allegedly made by the coaccused,

Rakesh Sharma and Ravdeep Singh alias Sheru to the petitioners

or vice-versa have been mentioned in the affidavit or in the report under Section 173 Cr.P.C. Moreover, even the transcript of the said conversations are not a part of the record uner Section 173 Cr.P.C. A Division Bench of this Court in Narcotics Control Bureau's case (supra), was pleased to observe as under:-

Still further, no conversation detail between accused

Ramesh Kumar Patil and accused Sandeep has been produced

by the prosecution. Mere call details is not sufficient to prove

that Sandeep accused was also involved in the business of

narcotic drugs or he had any connected with Ramesh Kumar

Patil. In view of the above, no case is made out for grant of

leave to appeal against the acquittal of Sandeep accused.”

In judgment of the Gujarat High Court in Yash Jayeshbhai

Champaklal Shah's case (supra), it has been observed as under:-

“Having heard learned advocates for the appearing parties, it

emerges on record that the applicant is not found in

possession of any contraband article. Over and above that,

the call data records may reveal that in an around the time of

incident, he was in contact with the co-accused who were

found in possession of contraband. Since there is no recording

of conversation in between the accused, mere contacts with the

co-accused who were found in possession cannot be treated to

be a corroborative material in absence of substantive material

found against the accused.”

A perusal of the above judgment would show that without the

transcript of the conversations exchanged between the co-accused, mere call details would not be considered to be corroborative material in absence of substantive material found against the accused. In the present case, there is no other material against the petitioners. Keeping in view the above-said facts and circumstances, as well as law laid down in the judgments noticed hereinabove, the present petitions are allowed and the petitioners are ordered to be released on bail on their furnishing bail/surety bonds to the satisfaction of the concerned trial Court/Duty Magistrate and subject to their not being required in any other case.

However, nothing stated above shall be construed as a final

expression of opinion on the merits of the case and the trial would proceed

independently of the observations made in the present case which are only

for the purpose of adjudicating the present bail application.

All the pending applications, if any, stand disposed of.

April 06, 2022 ( VIKAS BAHL )


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