Shaik Bara Shahid vs The State Of Andhra Pradesh on 6 April, 2026

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    Andhra Pradesh High Court – Amravati

    Shaik Bara Shahid vs The State Of Andhra Pradesh on 6 April, 2026

    APHC010069632026
                       IN THE HIGH COURT OF ANDHRA PRADESH
                                     AT AMARAVATI                 [3521]
                              (Special Original Jurisdiction)
    
                       MONDAY,THE SIXTH DAY OF APRIL
                       TWO THOUSAND AND TWENTY SIX
                                    PRESENT
              THE HONOURABLE DR JUSTICE Y. LAKSHMANA RAO
                       CRIMINAL PETITION NO: 1102/2026
    Between:
      1. SHAIK BARA SHAHID, S/O. SHAIK KHASIM, AGE 23 YEARS,R/O.
         D.NO. 12-101B/1, RAHAMATH NAGAR, CHILAKALURIPET PALNADU
         DISTRICT
                                                  ...PETITIONER/ACCUSED
                                     AND
      1. THE STATE OF ANDHRA PRADESH, THROUGH THE S.H.O.,
         NADENDIA, PALNADU DISTRICTREP. BY PUBLIC PROSECUTOR,
         HIGH COURT, A.P., AMARAVATI
      2. R VENKATESWARA RAO, SUB-INSPECTOR OF POLICE,NADENDIA
         P.S., PALNADU DISTRICT
                                          ...RESPONDENT/COMPLAINANT(S):
    Counsel for the Petitioner/accused:
      1. THOTA RAMAKOTESWARA RAO
    Counsel for the Respondent/complainant(S):
      1. PUBLIC PROSECUTOR
    The Court made the following:
                                              2
    
    
    ORDER:

    Criminal Petition has been filed under Section 528 of the

    Bharatiya Nagarik Suraksha Sanhita, 2023 (for brevity ‘the BNSS’) by the

    SPONSORED

    Petitioner seeking quashment of the proceedings in F.I.R.No.08 of 2026 on the

    file of Nadendla Police Station, Palnadu District registered for the offences

    punishable under Sections 20(b)(ii)(B), 27(A) read with 8(c) of the Narcotic

    Drugs and Psychotropic Substances Act, 1985 (for brevity ‘the NDPS Act‘).

    2. Heard the learned Counsel for the Petitioner and the learned Assistant

    Public Prosecutor.

    3. Sri Thota Ramakoteswara Rao, learned Counsel for the Petitioner

    submits that the registration of F.I.R.No.08/2026 on the file of Nadendla Police

    Station, Palnadu District, insofar as it implicates the Petitioner, is wholly

    unsustainable in law and amounts to a manifest abuse of process. The

    substratum of the prosecution case, even if taken at its face value, does not

    disclose any overt act or participation attributable to the Petitioner which would

    attract the penal provisions of Sections 20(b)(ii)(B), 27(a), 27(A) read with

    Section 8(c) of ‘the NDPS Act‘. The Petitioner is neither alleged to have been

    present at the scene of offence nor shown to be in conscious possession of

    contraband.

    4. Learned Counsel for the Petitioner further submits that the Petitioner

    has been roped in merely on the basis of conjecture and suspicion, being

    described as a “friend” of Accused Nos.1 to 4. Such vague and omnibus
    3

    allegations, bereft of any material particulars, cannot form the foundation of

    criminal liability under the stringent provisions of ‘the NDPS Act‘.

    5. The allegations of financial assistance attributed to the Petitioner are

    equally untenable. The prosecution has not produced a single document,

    transaction record, or witness statement to substantiate that the Petitioner

    financed or facilitated the procurement of ganja. In the absence of any iota of

    evidence, the invocation of Section 27(A) of ‘the NDPS Act‘ against the

    Petitioner is wholly misconceived. The Petitioner is an air-conditioner

    mechanic by profession, with no antecedents or criminal history, and his

    implication is a clear case of malice and overreach.

    6. Learned Counsel for the Petitioner furthermore submits that the seizure

    proceedings themselves reveal that contraband was recovered only from

    Accused Nos.1 to 7, with no recovery whatsoever from the Petitioner. The

    Petitioner’s name finds mention only in the narrative of the police report

    without any corroborative material. It is settled law that mere association or

    acquaintance with principal offenders does not ipso facto attract criminal

    liability under ‘the NDPS Act‘. The continuation of proceedings against the

    Petitioner would therefore result in irreparable hardship and grave miscarriage

    of justice and it is urged to allow the Criminal Petition.

    7. Sri A.Sai Rohith, learned Assistant Public Prosecutor submits that the

    allegations contained in F.I.R.No.08/2026 and the subsequent investigation

    reveal a well‑structured and organized criminal enterprise under ‘the NDPS

    Act‘. The record demonstrates that Accused Nos.1 to 4, in active conspiracy
    4

    with Accused Nos.8 and 9, procured contraband from the Agency area of Alluri

    Sitaramaraju District, transported the same to Chilakaluripet, and repacked it

    into smaller sachets for local sale. The seizure of 1.36 kilograms of ganja from

    Accused Nos.1 to 4, coupled with the recovery of cash proceeds, mobile

    phones used for digital transactions, and the Honda Activa scooter employed

    for transportation, constitutes unimpeachable material evidence corroborating

    the prosecution case.

    8. It is further contended that the confessional statements of the accused,

    recorded in the presence of a Gazetted Officer and mediators, were voluntary

    and consistent, thereby lending credence to the prosecution narrative. The

    accused themselves admitted to their roles in procurement, transportation,

    and sale of ganja. The seizure proceedings were conducted in strict

    compliance with statutory safeguards, including informing the accused of their

    rights under ‘the NDPS Act‘, thereby eliminating any allegation of procedural

    infirmity.

    9. Learned Assistant Public Prosecutor further submits that the activities of

    the accused were not isolated acts of consumption but a deliberate and

    profit‑oriented trafficking operation. By procuring ganja at cheaper rates and

    selling it in small packets to habitual consumers, the accused facilitated easy

    access to narcotic substances among vulnerable sections of society. Such

    conduct squarely attracts the rigors of Sections 20(b)(ii)(B), 27(a), and 27(A)

    read with Section 8(c) of ‘the NDPS Act‘, which penalize possession, sale,

    financing, and abetment of narcotic trafficking.

    5

    10. Learned Assistant Public Prosecutor furthermore submits that the

    gravity of the offence is heightened by the social consequences of the

    accused’s actions. The organized distribution of ganja promotes addiction,

    undermines public health, and destabilizes community welfare. The accused,

    by targeting unemployed youth and daily wage earners, have deliberately

    widened the circle of addiction and criminality. This Court cannot overlook the

    deleterious impact of such activities on society at large.

    11. It is further argued that the investigation has been conducted with

    scrupulous adherence to the directions of the Hon’ble Supreme Court

    regarding arrest, seizure, and remand. The material evidence, corroborative

    witness statements, and voluntary confessions collectively establish a prima

    facie case against the accused. In view of the seriousness of the offence, the

    organized nature of the activity, and the societal harm caused, quashing the

    proceedings is wholly untenable and deserves outright rejection.

    12. The allegation against Accused No.8, Shaik Bara Shaheed, is that he, in

    conspiracy with Accused No.9, provided financial support to Accused Nos.2 to

    4 for the procurement of ganja from Chinturu in Alluri Sitaramaraju District.

    Specifically, Accused No.8 is alleged to have advanced Rs.6,000/- towards

    purchase and travel expenses, thereby enabling the procurement of 2

    kilograms of ganja. Though not physically present at the scene of seizure,

    Accused No.8’s role as financier and habitual consumer places him squarely

    within the ambit of Section 27(A) of ‘the NDPS Act‘, which criminalizes

    financing and abetment of illicit traffic in narcotic substances. His involvement
    6

    is thus integral to the organized trafficking operation and cannot be trivialized

    as mere friendship or association.

    13. In this regard, it is apposite to refer to the judgments of the Hon’ble

    Apex Court. The Hon’ble Apex Court in Tofan Singh v. State of T.N 1 at

    paragraph Nos.387 & 404 held as under:

    “387. There can be no doubt that the mandatory provisions of the
    NDPS Act to ensure fair trial of the accused must be enforced.
    However, overemphasis on the principles of natural justice in drug-
    trafficking cases can be a major hindrance to the apprehension of
    offenders. In offences under the NDPS Act, substantial compliance
    should be treated as sufficient for the procedural requirements,
    because such offences adversely affect the entire society. The lives
    of thousands of persons get ruined.

    404. A confessional statement does not automatically result in the
    conviction of an accused offender. Such statements have to be
    tendered and proved in accordance with the law. The evidentiary
    value of the statement which is confessional in nature has to be
    weighed and assessed by the court at the trial.”

    14. Thus, the Hon’ble Apex Court, in Tofan Singh 1st supra, while

    enunciating the law at paragraph Nos.387 and 404, held that although the

    mandatory safeguards prescribed under ‘the NDPS Act‘, aimed at securing a

    fair trial, are required to be duly observed, an excessively rigid or

    hyper-technical application of the principles of natural justice in cases of

    narcotic trafficking may seriously impede the effective apprehension and

    prosecution of offenders, particularly having regard to the deleterious impact

    of such offences on society at large, the Court further clarified that a

    confessional statement, per se, does not ipso facto result in the conviction of

    an accused, and that such statement must be lawfully tendered and proved,

    with its evidentiary value being a matter for careful judicial evaluation and

    determination by the learned Trial Court in accordance with law.

    1
    (2021) 4 SCC 1
    7

    15. The Hon’ble Apex Court in Union of India v. Ram Samujh 2 , at

    paragraph No.7 it is held as under:

    “7. It is to be borne in mind that the aforesaid legislative mandate is
    required to be adhered to and followed. It should be borne in mind
    that in a murder case, the accused commits murder of one or two
    persons, while those persons who are dealing in narcotic drugs are
    instrumental in causing death or in inflicting death-blow to a number
    of innocent young victims, who are vulnerable; it causes deleterious
    effects and a deadly impact on the society; they are a hazard to the
    society; even if they are released temporarily, in all probability, they
    would continue their nefarious activities of trafficking and/or dealing in
    intoxicants clandestinely. Reason may be large stake and illegal profit
    involved. This Court, dealing with the contention with regard to
    punishment under the NDPS Act, has succinctly observed about the
    adverse effect of such activities in Durand Didier v. Chief Secy., Union
    Territory of Goa
    , (1990) 1 SCC 95 as under: (SCC p. 104, para 24)
    “24. With deep concern, we may point out that the organised activities
    of the underworld and the clandestine smuggling of narcotic drugs
    and psychotropic substances into this country and illegal trafficking in
    such drugs and substances have led to drug addiction among a
    sizeable section of the public, particularly the adolescents and
    students of both sexes and the menace has assumed serious and
    alarming proportions in the recent years. Therefore, in order to
    effectively control and eradicate this proliferating and booming
    devastating menace, causing deleterious effects and deadly impact
    on the society as a whole, Parliament in its wisdom, has made
    effective provisions by introducing this Act 81 of 1985 specifying
    mandatory minimum imprisonment and fine.””

    16. Hence, the Hon’ble Apex Court, in Ram Samujh 2nd supra, while

    expounding the law at paragraph No.7, underscored the imperative necessity

    of strict adherence to the legislative mandate under ‘the NDPS Act‘, observing

    that offences relating to narcotic drugs inflict societal harm far graver than

    conventional crimes, inasmuch as drug traffickers, driven by enormous illegal

    profits, imperil and destroy the lives of innumerable vulnerable and

    unsuspecting victims, particularly the youth, thereby posing a grave menace to

    society at large, the Court further emphasized that even temporary release of

    such offenders carries a substantial risk of recidivism, and, drawing strength

    2
    (1999) 9 SCC 429
    8

    from its earlier pronouncement in Durand Didier v. Chief Secy., Union

    Territory of Goa 3 , reiterated that the alarming rise in organized and

    clandestine drug trafficking, which has assumed devastating proportions,

    compelled Parliament, in its considered wisdom, to enact ‘the NDPS Act‘ with

    stringent provisions prescribing mandatory minimum sentences and fines in

    order to effectively curb and eradicate this pernicious and socially destructive

    menace.

    17. The Hon’ble Apex Court in State of Odisha v. Pratima Mohanty4, at

    paragraph No.11 it is held as under:

    “11. While quashing the criminal proceedings the High Court has not
    at all adverted to itself the aforesaid aspects and has embarked upon
    an enquiry as to the reliability and genuineness of the evidence
    collected during the investigation as if the High Court was conducting
    the mini-trial. Therefore, as such the impugned judgment and order
    [Pratima Mohanty v. State of Odisha, 2019 SCC OnLine Ori 305]
    passed by the High Court quashing the criminal proceedings against
    the respondents herein–original Accused 4, 5 and 3, Smt Pratima
    Mohanty, Shri Prakash Chandra Patra and Shri Rajendra Kumar
    Samal is unsustainable, both, in law and/or facts and the same
    deserves to be quashed and set aside.”

    18. Therefore, the Hon’ble Apex Court, in Pratima Mohanty 4th supra, while

    elucidating the legal position at paragraph No.11, emphatically held that the

    High Court, while exercising its jurisdiction to quash criminal proceedings, had

    wholly transgressed the settled parameters by embarking upon an

    impermissible enquiry into the reliability and genuineness of the evidence

    collected during investigation, thereby virtually conducting a mini-trial, which is

    alien to the limited scope of quashing jurisdiction, the Court consequently

    declared that such an approach, bereft of adherence to established principles

    3
    (1990) 1 SCC 95
    4
    (2022) 16 SCC 703
    9

    governing pre-trial interference, rendered the impugned judgment legally and

    factually unsustainable, warranting its quashment and setting aside in entirety.

    19. The Hon’ble Apex Court in Naresh Aneja v. State of U.P5 at paragraph

    No.18 it is held as under:

    “18. It is well settled that when considering an application under
    Section 482CrPC, the court cannot conduct a mini-trial but instead is
    to be satisfied that prima facie the offences as alleged are made out.
    To put it differently, it is to be seen, without undertaking a minute
    examination of the record, that there is some substance in the
    allegations made which could meet the threshold of statutory
    language.”

    20. Thus, the Hon’ble Apex Court, in Naresh Aneja 5th supra, while setting

    out the legal position at paragraph No.18, held that in proceedings invoking

    the inherent jurisdiction under Section 482 of ‘the Cr.P.C.,’ the Court is not

    expected to undertake an impermissible exercise akin to a mini-trial or engage

    in a meticulous examination of the evidentiary material, rather, the judicial

    enquiry is confined to ascertaining whether, on a prima facie consideration of

    the allegations as presented, there exists sufficient substance to disclose the

    commission of the offences alleged and to satisfy the threshold contemplated

    by the statutory language, without delving into issues touching upon proof,

    reliability, or ultimate culpability, which are matters reserved for adjudication at

    trial.

    21. The Hon’ble Apex Court in State of Punjab v. Baldev Singh 6 , at

    paragraph No.4 it is held as under:

    “4. Prior to the passing of the NDPS Act, 1985 control over narcotic
    drugs was being generally exercised through certain Central
    enactments though some of the States also had enacted certain
    statutes with a view to deal with illicit traffic in drugs. The Opium Act,

    5
    (2025) 2 SCC 604
    6
    (1999) 6 SCC 172
    10

    1857 related mainly to preventing illicit cultivation of poppy, regulating
    cultivation of poppy and manufacture of opium. The Opium Act, 1878
    supplemented the Opium Act, 1857 and made possession,
    transportation, import, export, sale, etc. of opium also an offence. The
    Dangerous Drugs Act, 1930, was enacted with a view to suppress
    traffic in contraband and abuse of dangerous drugs, particularly
    derived from opium, Indian hemp and coca leaf etc. The Act
    prescribed maximum punishment of imprisonment for three years with
    or without fine, insofar as the first offence is concerned and for the
    second or the subsequent offence the punishment could go up to four
    years’ RI. These Acts, however, failed to control illicit drug traffic and
    drug abuse on the other hand exhibited an upward trend. New drugs
    of addiction known as psychotropic substances also appeared on the
    scene posing serious problems. It was noticed that there was an
    absence of comprehensive law to enable effective control over
    psychotropic substances in the manner envisaged by the
    International Convention on Psychotropic Substances, 1971. The
    need for the enactment of some comprehensive legislation on
    narcotic drugs and psychotropic substances was, therefore, felt.

    Parliament with a view to meet a social challenge of great
    dimensions, enacted the NDPS Act, 1985 to consolidate and amend
    existing provisions relating to control over drug abuse etc. and to
    provide for enhanced penalties particularly for trafficking and various
    other offences. The NDPS Act, 1985 provides stringent penalties for
    various offences. Enhanced penalties are prescribed for the second
    and subsequent offences. The NDPS Act, 1985 was amended in
    1988 w.e.f. 29-5-1989. Minimum punishment of 10 years’
    imprisonment which may extend up to 20 years and a minimum fine
    of Rs 1 lakh which may extend up to Rs 2 lakhs have been provided
    for most of the offences under the NDPS Act, 1985. For the second
    and subsequent offences, minimum punishment of imprisonment is
    15 years which may extend to 30 years while minimum fine is Rs 1.5
    lakhs which may extend to Rs 3 lakhs. Section 31(a) of the Act, which
    was inserted by the Amendment Act of 1988, has even provided that
    for certain offences, after previous convictions, death penalty shall be
    imposed, without leaving any discretion in the court to award
    imprisonment for life in appropriate cases. Another amendment of
    considerable importance introduced by the Amendment Act, 1988
    was that all the offences under the Act were made triable by a Special
    Court. Section 36 of the Act provides for constitution of Special Courts
    manned by a person who is a Sessions Judge or an Additional
    Sessions Judge. Appeals from the orders of the Special Courts lie to
    the High Court. Section 37 makes all the offences under the Act to be
    cognizable and non-bailable and also lays down stringent conditions
    for grant of bail. However, despite the stringent provisions of the
    NDPS Act, 1985 as amended in 1988 drug business is booming;
    addicts are rapidly rising; crime with its role in narcotics is galloping
    and drug trafficking network is ever-growing. While interpreting
    various provisions of the statute, the object of the legislation has to be
    kept in view but at the same time the interpretation has to be
    reasonable and fair.”

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    22. The Hon’ble Apex Court, in Baldev Singh 6th supra, while adverting to

    paragraph No.4, delineated the historical evolution of India’s narcotic control

    regime and authoritatively recognized that the earlier enactments, including

    the Opium Acts of 1857 and 1878 and the Dangerous Drugs Act, 1930, proved

    wholly inadequate to arrest the burgeoning menace of illicit drug trafficking

    and substance abuse, which continued to escalate with the emergence of new

    psychotropic substances, taking note of the absence of a comprehensive

    legislative framework consistent with India’s international obligations,

    particularly under the Convention on Psychotropic Substances, 1971, the

    Court observed that Parliament, confronted with a grave and pervasive social

    challenge of enormous dimensions, enacted ‘the NDPS Act‘, as a stringent,

    consolidated, and self-contained code providing for enhanced and deterrent

    penalties, special courts, non-bailable offences, and rigorous bail conditions,

    and emphasized that while interpreting the provisions of this special statute,

    courts are duty-bound to keep in view the object, purpose, and underlying

    legislative intent to combat the deadly societal scourge of narcotic trafficking,

    while simultaneously ensuring that such interpretation remains reasonable,

    fair, and consonant with the principles of justice.

    23. This Court has carefully considered the rival submissions advanced by

    the learned Counsel for the Petitioner and the learned Assistant Public

    Prosecutor, perused the material placed on record, and examined the

    allegations contained in F.I.R.No.08 of 2026 registered on the file of Nadendla

    Police Station, Palnadu District. Before proceeding to adjudicate the merits of
    12

    the petition, it is imperative to delineate the scope and ambit of the jurisdiction

    exercised by this Court while entertaining a prayer for quashment of criminal

    proceedings. It is well-settled by a catena of decisions rendered by the

    Hon’ble Supreme Court that the power of quashment must be exercised

    sparingly, with circumspection, and only in cases where the allegations, even

    if taken at their face value and accepted in their entirety, do not prima facie

    constitute any offence, or where the continuation of such proceedings would

    amount to a manifest abuse of the process of Court. The jurisdiction is not

    meant to be invoked as a matter of course, nor can it be employed as a tool to

    short-circuit a legitimate criminal investigation at its nascent stage.

    24. The foundational principle governing the exercise of quashing

    jurisdiction was authoritatively articulated by the Hon’ble Supreme Court in

    State of Haryana v. Bhajan Lal 7 , wherein a comprehensive catalogue of

    circumstances warranting quashment was set out. These include, inter alia,

    situations where the allegations in the FIR, even if taken at their face value

    and accepted in their entirety, do not prima facie constitute any offence or

    make out a case against the accused, or where the FIR does not disclose a

    cognizable offence justifying investigation, or where the criminal proceedings

    are manifestly attended with mala fide and instituted with ulterior motive for

    wreaking vengeance. The ratio of Bhajan Lal 7th supra has been consistently

    followed and reiterated in subsequent pronouncements including R.P. Kapur

    v. State of Punjab8, Zandu Pharmaceutical Works Ltd. v. Mohd. Sharaful

    7
    1992 Supp (1) SCC 335
    8
    1960 SCC OnLine SC 21
    13

    Haque 9 ,and Skoda Auto Volkswagen (India) (P) Ltd. v. State of U.P 10 .

    Applying the said well-settled legal principles to the facts of the present case,

    this Court is of the considered opinion that the instant petition fails to satisfy

    any of the enumerated grounds warranting interference at this stage.

    25. A careful scrutiny of the material on record discloses that the present

    Petitioner, who is arrayed as Accused No.8 in F.I.R.No.08 of 2026, is

    specifically and unambiguously implicated as the financier of the alleged

    narcotic trafficking operation. The prosecution case, as borne out by the FIR

    and the investigation material, reveals that the Petitioner, in active conspiracy

    with Accused No.9, extended financial assistance to the tune of Rs.6,000/- to

    Accused Nos.2 to 4 for the purpose of procuring 2 kilograms of ganja from

    Chinturu in Alluri Sitaramaraju District, including covering their travel

    expenses. This financial facilitation, if established, constitutes a specific,

    particularised, and material act of participation in the trafficking operation,

    fundamentally distinguishable from the kind of vague, omnibus, or general

    allegations that have been held to be insufficient to sustain criminal

    proceedings. The Petitioner’s contention that he has been roped in merely on

    account of acquaintance or friendship with the principal accused is, therefore,

    wholly belied by the specific allegation of financial advancement, which is a

    concrete act having a direct nexus with the procurement of contraband. The

    attempt to characterise his alleged role as mere social association is a matter

    9
    (2005) 1 SCC 122
    10
    (2021) 5 SCC 795
    14

    of defence which cannot be evaluated or adjudicated upon at the stage of

    quashment.

    26. The legislative scheme underlying Section 27(A) of ‘the NDPS Act

    admits of no ambiguity. The said provision, inserted by the Amendment Act of

    1989, was enacted with the deliberate legislative purpose of casting the widest

    possible net over all persons who finance, abet, or otherwise participate in

    illicit traffic in narcotic drugs and psychotropic substances, even if they are not

    themselves physically present at the scene of the offence or in direct

    possession of the contraband. The expression “illicit traffic” as defined under

    Section 2(viiib) of ‘the NDPS Act‘ encompasses, inter alia, the financing,

    directly or indirectly, of any of the activities enumerated therein. The

    Legislature, in its wisdom, specifically and expressly included financing as a

    distinct and substantive offence, recognising that without financial backing,

    large-scale organized trafficking operations would be rendered unviable. The

    Hon’ble Supreme Court, in Ram Samujh 2nd supra, has unequivocally held

    that the provisions of ‘the NDPS Act‘, being a special legislation enacted to

    combat the menace of organized narcotic trafficking, must receive a purposive

    and liberal construction so as to effectuate the legislative intent underlying the

    statute. Furthermore, in Baldev Singh 6th supra, the Hon’ble Supreme Court,

    while underscoring the serious nature of offences under ‘the NDPS Act‘,

    recognised that the statute operates on an entirely different and more

    stringent plane than ordinary penal legislation, having regard to the grave

    societal harm occasioned by narcotic trafficking.

    15

    27. This Court is also unable to accept the contention that the absence of

    physical recovery of contraband from the person of the Petitioner operates as

    a complete exculpation of his alleged involvement. The scheme of ‘the NDPS

    Act‘, read in its entirety, does not restrict criminal liability exclusively to

    persons from whom contraband is physically seized. Offences under Section

    27(A) of ‘the NDPS Act‘ are constituted not by possession but by the act of

    financing or abetting illicit traffic, and therefore, the absence of physical

    seizure from the Petitioner is wholly irrelevant to the determination of his

    liability thereunder. It is a settled proposition of law, reiterated by the Hon’ble

    Supreme Court in Tofan Singh 1st supra that ‘the NDPS Act‘ creates a

    complex and layered scheme of offences, and liability under various

    provisions is not contingent upon or co-extensive with the fact of physical

    possession. The Petitioner’s specific role as financier, as alleged, renders him

    squarely amenable to prosecution under Section 27(A) of ‘the NDPS Act‘,

    irrespective of whether he was present at or near the scene of seizure.

    28. The confessional statements of the accused, recorded before a

    Gazetted Officer in compliance with Section 67 of ‘the NDPS Act‘ in the

    presence of mediators, and the fact that such statements were consistent and

    voluntary, constitute material that is germane to the prosecution case at the

    stage of trial. While this Court is cognizant of the law laid down in Tofan

    Singh 1st supra to the effect that statements recorded under Section 67 of ‘the

    NDPS Act‘ cannot be treated as confessions admissible under Section 24 of

    the Indian Evidence Act, 1872, and by extension, under the Bharatiya
    16

    Sakshya Adhiniyam, 2023, and must satisfy the tests applicable to statements

    made to police officers, it remains axiomatic that the evidentiary value and

    admissibility of such statements are questions of fact and law that fall squarely

    within the domain of the learned Trial Court to adjudicate. This Court, in

    exercise of its quashing jurisdiction, cannot undertake a micro-analysis of the

    evidentiary worth of individual pieces of material or anticipate the findings of

    the learned Trial Court on questions of admissibility and reliability. It would be

    wholly impermissible and premature for this Court to conclude, at this stage,

    that the confessional statements would not ultimately support the prosecution

    case.

    29. The Petitioner’s submission regarding his professional background as

    an air-conditioner mechanic and his alleged absence of criminal antecedents,

    while noted, does not constitute a valid or legally tenable ground for quashing

    the criminal proceedings. It is a fundamental principle of criminal jurisprudence

    that the antecedents, social standing, and professional identity of an accused

    are considerations relevant to bail and sentencing, but cannot be elevated into

    a ground for non-prosecution or quashment, particularly when specific and

    particularised allegations of criminal conduct are made against him. The

    gravity of the offences under ‘the NDPS Act‘ and the serious societal harm

    occasioned by organized narcotic trafficking demand that all persons alleged

    to have financed, abetted, or otherwise facilitated such operations be

    subjected to the rigors of trial. To permit premature termination of proceedings
    17

    on such grounds would be to substitute sympathy for law and to subvert the

    legislative purpose underlying the enactment of ‘the NDPS Act‘.

    30. This Court also deems it necessary to underscore the well-settled

    principle that at the stage of quashing, the Court is required to take the

    allegations in the FIR and the material forming part of the chargesheet at their

    face value, without embarking upon any appreciation or evaluation of

    evidence. As held by the Hon’ble Supreme Court in Pratima Mohanty 4th

    supra, the exercise of quashing jurisdiction does not involve a mini-trial, and

    the Court cannot, while entertaining a quashing petition, sift through evidence

    to determine whether the prosecution case is likely to succeed or fail. The

    question is not whether the prosecution case is beyond reasonable doubt, but

    whether the allegations, if accepted in their entirety, disclose the ingredients of

    the offence charged. In the instant case, as has been demonstrated above,

    the specific allegation of financial facilitation attributed to the Petitioner, if

    accepted, unambiguously discloses the commission of an offence under

    Section 27(A) read with Section 8(c) of ‘the NDPS Act‘, thereby rendering the

    prayer for quashment wholly unsustainable.

    31. In view of the foregoing analysis and the settled legal principles

    governing the exercise of quashing jurisdiction, this Court finds no merit

    whatsoever in the present Criminal Petition. The allegations against the

    Petitioner are specific, particularised, and prima facie disclose the commission

    of cognizable offences under ‘the NDPS Act‘. The material on record does not

    indicate any mala fide on the part of the prosecution, nor does it reveal that
    18

    the proceedings are being carried on without any basis in evidence or

    investigation. The continuation of criminal proceedings against the Petitioner

    cannot, by any standard, be characterised as an abuse of the process of

    court. On the contrary, to quash the proceedings at this nascent stage, in the

    face of specific allegations of financing a narcotic trafficking operation, would

    be to render the stringent provisions of ‘the NDPS Act‘ nugatory and to accord

    unwarranted immunity to a person alleged to have played a pivotal, albeit

    covert, role in organized drug trafficking.

    32. Accordingly, the Criminal Petition is dismissed. It is made clear that the

    observations recorded in this order are confined solely to the question of

    quashment and shall not be construed as an expression of opinion on the

    merits of the case, which shall be adjudicated independently by the learned

    Trial Court on the basis of the evidence adduced.

    As a sequel, interlocutory applications, if any pending, shall stand

    closed.

    _________________________
    Dr. Y. LAKSHMANA RAO, J
    Dated: 06.04.2026
    VTS



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