Meghalaya High Court
Date Of Decision: 06.05.2026 vs State Of Meghalaya on 6 May, 2026
Author: W. Diengdoh
Bench: W. Diengdoh
2026:MLHC:427
Serial No. 01
Supplementary List
HIGH COURT OF MEGHALAYA
AT SHILLONG
BA. No. 24 of 2026
Date of Decision: 06.05.2026
Smti. Laxmi Devi
W/o Shri. Ravi Kumar Gupta
R/o Ward No 24 Chhoti Badalpur, Patna
Bihar,
Presently residing at Rilbong,
Near Shillong Times office,
East Khasi Hills District, Shillong,
Meghalaya-793002.
.... Petitioner
Vs.
1. State of Meghalaya,
Represented by the Secretary and Commissioner,
Home Police Department, Government of, Meghalaya.
2. The Superintendent of Police,
Lumshnong, Khliehriat,
East Jaintia Hills District, Meghalaya.
.... Respondents
Coram:
Hon'ble Mr. Justice W. Diengdoh, Judge
i) Whether approved for reporting in Yes/No
Law journals etc.:
ii) Whether approved for publication
in press: Yes/No
Appearance:
For the Petitioner/Appellant(s) : Mr. S. Pandey, Adv. with
Ms. B. Lyngdoh, Adv.
For the Respondent(s) : Mr. R. Gurung, GA
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Mr. H. Kharmih, Addl. PP.
Mr. S.A. Sheikh, GA.
JUDGEMENT AND ORDER (ORAL)
1. This is an application made under Section 483 BNSS read with
Section 37 NDPS made by the petitioner herein with a prayer for grant of bail
on behalf of her husband, Shri Ravi Kumar Gupta, who was arrested on
23.08.2025 in connection with Lumshnong P.S Case No. 16 (8) 2025, under
Section 8(c)/21(b)/27A and 29 NDPS Act.
2. Heard Mr. S. Pandey, learned counsel for the petitioner, who has
submitted that on 22.08.2025, an FIR was lodged before the In-charge, Umkiang
Police Patrol Post, East Jaintia Hills District by S.I. Rajesh Das, wherein, it was
stated that on receipt of credible information that one drug peddler by the name
Shri. Niku Roy was travelling from Assam towards Shillong, the vehicle that is,
one Tata Sumo No. ML05-J-0381 in which he was travelling, was intercepted at
a check post set up for the same, which is located in front of Umkiang Police
Patrol Post on the NH-6. On a search being conducted, from the luggage of the
said Niku Roy are found a soup boxes containing yellow/orange colour powder
suspected to be heroin. On test being conducted, it was confirmed that it was
indeed heroin, the same weighing about 23.91 grams.
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3. Accordingly, Shri. Niku Roy was arrested and during the period of
questioning him, he has revealed that the accused/husband of the petitioner has
provided money and resources to support the said trade. On this revelation, the
authorities have also arrested the accused/husband of the petitioner, submits the
learned counsel.
4. It is the further submission of the learned counsel that there is no
proof whatsoever that the accused person in question is involved in the said case,
though the primary allegation against him is that he is involved in the financing
of the said transaction, the alleged findings of the Investigating Officer (I/O) that
the accused/husband of the petitioner had deposited an amount of ₹1,15,000/-
(Rupees one lakh fifteen thousand) only, through ATM situated at Laban junction
to one person namely, Md. Salim Uddin of Panighat Village, Karimganj in
Assam, even, if such deposit is a fact, the same cannot be linked to the alleged
purchase of the seized contraband substance nor could such transaction be linked
to the co-accused, that is, Shri Niku Roy. Therefore, in such circumstances, the
accused/ husband of the petitioner is not guilty of the offence alleged and may
be released on bail with any conditions that this Court may deem fit to imposed.
5. The second limb of argument advanced by the learned counsel for
the petitioner is mostly on grounds of technical default as far as the process of
arrest of the accused/husband of the petitioner is concerned. In this regard, the
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learned counsel has submitted that at the time when he was arrested, the
accused/husband of the petitioner was served or intimated of the grounds of
arrest. Leading this Court to Annexure-II, at page 79 of this petition which is the
copy of such intimation, the learned counsel has submitted that a perusal of the
same, would show that it is a pre-arranged format or template, wherein is listed
a number of entries, as supposed grounds of arrest, most of which are not
relevant to the facts and circumstances of the case of the accused/husband of the
petitioner and what has been tick marked, said to be applicable to the accused
herein is the alleged ground that he has been suspected of being involved in
cognizable offence punishable with imprisonment for a term that may extent to
more that 7(seven) years. However, there is no detailed information of the
reasons he was actually arrested for. Therefore, without any clear intimation of
the grounds of his arrest, the same also not provided in writing in a language
understood by the accused herein, there has been a clear violation of the
provision of Article 22(1) of the Constitution.
6. Mr. R. Gurung, learned GA, while opposing the submission and
contention raised by the learned counsel for the petitioner, has submitted that the
contention that the accused/husband of the petitioner could not have been
impleaded in the case merely on the statement of co-witness is not correct since
records would reveal that on the basis of the statement of the co-accused (Niku
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Roy) about the involvement of the accused/husband of the petitioner, this has led
to the discovery of the fact that the accused/husband of the petitioner has
financed the transaction, investigation having revealed that he along with the co-
accused were found entering an ATM on 17.08.2025 situated at Laban, Shillong.
The said accused person were seen depositing cash at the said ATM, such money
being the resources to support the said illegal trade. As such, the provision of
Section 27 of the Indian Evidence Act, 1872, being attracted. In such a situation,
the complicity of the accused/husband of the petitioner cannot be ruled out,
submits the learned GA.
7. As to the contention that the accused/husband of the petitioner has
not been intimated of the grounds of arrest, the learned GA has submitted that
this cannot be a ground for grant of bail, inasmuch as, the accused person, apart
from having been intimated of the grounds of arrest, he is very much aware of
such facts, since copy of the charge sheet had been handed over to him, also the
fact that he has made several applications for grant of bail, he is aware of the
provisions of the offence alleged against him. Thus, no prejudice has been caused
to him.
8. In support of this contention the learned GA, has referred to the case
of Shri. Ronaldo Khongwir v. State of Meghalaya, wherein vide order dated
26.02.2026, in BA No. 6 of 2026, this Court, at para 13 of the same relying in
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the case of State of Karnataka v. Sri. Darshan 2025 SCC Online 1702, has
held that records showing that the accused person therein has received copy of
such intimation when the same has been addressed to him, and also that no
prejudice would be caused to him at that particular stage of the proceedings, has
rejected the prayer made therein. In this present case, the accused/husband of the
petitioner has also received copy of such intimation of grounds of arrest on
23.08.2025, therefore, it cannot be said that he is prejudiced by the same. This
petition being devoid of merits, the same is liable to be rejected, further submits
the learned GA.
9. This Court has given considerable thought to the submission of the
learned counsels for the parties. The case against the accused/husband of the
petitioner is primarily one under Section 27A of the NDPS Act, that is, that he is
involved in the financing of the transaction of contraband substance (heroin),
wherein he and his accomplice were found to have deposited cash at an ATM on
17.08.2025.
10. From the charge sheet, it is seen that the I/O has noted his observation
that the accused person has deposited this cash which amounts to ₹1,15,000/-
(Rupees one lakh fifteen thousand) only, through the said ATM, the same being
done so into the account of Md. Salim Uddin. There is nothing shown in the
investigation process about the involvement of the said Md. Salim Uddin as far
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as the case of the accused persons is concerned. There is also no concrete
evidence in whatever form to prove that such money deposited was for financing
of the said illegal transaction. Though, it would be incumbent upon the
prosecution to adduce cogent and substantial evidence to make out their case in
course of trial, prima facie, this Court is satisfied that there are reasonable
grounds for believing that the accused/husband of the petitioner is not guilty of
the offence alleged, this being solely for the purpose of satisfaction of the
provision of Section 37 of the NDPS Act.
11. As to the reliance of the learned GA on the applicability of the
provision of Section 27 of the Evidence Act, it need not be reminded that
eventually, the statement of a co-accused would not merit substantive evidence
against another co-accused at the trial, which is the case herein.
12. Without proceeding further on the other grounds of contention raised,
that is, on the issue of whether there was proper or improper intimation of the
grounds of arrest upon the accused/husband of the petitioner and the case laws
cited by the rival counsels for the parties, which would be irrelevant to discuss
herein, suffice it to say that having come to a decision that the accused husband
of the petitioner is prima facie not involved in the case, dwelling at length on
this issue, would be academic and a futile exercise. At this stage, as far as the
prayer for bail is concerned, the same has to be considered.
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13. Accordingly, the prayer made in this petition is allowed. The
accused/husband of the petitioner is to be released on bail forthwith on the
following conditions:
i) That he shall not abscond or tamper with the evidence or
witnesses;
ii) That he shall attend court as and when called for;
iii) That he shall not leave the jurisdiction of Meghalaya, except
with due permission of the court concerned; and
iv) That he shall bind himself on a personal bond of ₹ 50,000/-
(Rupees fifty thousand) with two local sureties of like amount
to the satisfaction of the Trial Court.
14. In view of the above, this petition is disposed of accordingly. No
costs.
Judge
Signature Not Verified 8
Digitally signed by
DARIKORDOR NARY
Date: 2026.05.06 19:03:49 IST
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