Gourav Kesan vs. The State Of Bihar

CR. MISC./34509/2023HC PatnaGSTCNR BRHC01047119202312 July 2023Bench: MR. JUSTICE RAJIV ROY5 pages
AI SummaryAllowed

Facts

The petitioner, Gourv Kesan, is seeking bail in connection with Tatarpur P.S. Case No. 26 of 2023, registered for offences under the NDPS Act. The prosecution alleges that during a raid at the house of Khagesh Jha, 4200 bottles of codeine-rich cough syrup were seized from two individuals, Pappu Mishra and Amit Sah. Subsequently, at the instance of Khagesh Jha, papers related to Baba Enterprises and M.S. Garv Enterprises were seized from the petitioner's house. A raid at TCI Freight Godown resulted in the recovery of 24050 bottles of codeine-rich cough syrup, 39600 nitrazepam tablets, 35200 Tepantodal tablets, and 88400 Eudol and Tepantado tablets. The petitioner was arrested from FCI Godown and allegedly disclosed that he procured these substances from Uttar Pradesh through Baba Enterprises and Garv Enterprises and supplied them in Bhagalpur. Further, a raid at Agrav Carrier godown led to the arrest of Raj Kumar Singh and seizure of 6000 bottles of codeine-rich cough syrup. Raj Kumar Singh reportedly disclosed that the cough syrup belonged to M/s Gary Enterprises, licensed in the name of Kumar Gaurav, but operated by the petitioner. The petitioner claims to be an accountant for Baba Enterprises and Garv Enterprises, handling billing, accounts, and GST deposition.

Held

The Court granted bail to the petitioner. The reasoning was based on the submissions made by the learned Senior Counsel for the petitioner, particularly the fact that the main accused, Pappu Sonar, has already been released on bail. The Court also took into account that the petitioner has been in custody since January 20, 2023, and has no criminal antecedents. The Court found these factors sufficient to incline it towards granting the privilege of bail. The operative directions included releasing the petitioner on bail upon furnishing a bail bond of Rs. 50,000/- with two sureties of like amount, subject to several conditions, including appearing before the Trial Court on each date, monthly attendance at the police station for one year, not inducing or threatening witnesses, not tampering with evidence, and refraining from committing any further criminal offences. The Court expressly left no issues undecided.

Key Issues

1. Whether the petitioner is entitled to bail in connection with Tatarpur P.S. Case No. 26 of 2023 for offences under the NDPS Act, considering his role as an accountant and the release of co-accused on bail. The petitioner's counsel argued that the petitioner is merely an accountant for M/s Baba Enterprises and M.S. Garv Enterprises, responsible for billing, account maintenance, and GST deposition. They contended that the presence of invoices in his house was therefore not unusual. Furthermore, they highlighted that the main accused, Pappu Sonar, on whose confession the petitioner was implicated, has already been released on bail by a coordinate bench of this Court. The petitioner also stated that he has no prior criminal antecedents. The State, through the learned APP, opposed the prayer for bail, primarily relying on the recovery of invoices of alleged codeine syrup from the petitioner's house.

Sections Cited

Section 8, Section 18, Section 20(c), Section 23, Section 188

AI-generated summary — verify with the full judgment below

Cause title — parties, addresses and appearances
IN THE HIGH COURT OF JUDICATURE AT PATNA CRIMINAL MISCELLANEOUS No.34509 of 2023 Arising Out of PS. Case No.-26 Year-2023 Thana- TATARPUR District- Bhagalpur ====================================================== GOURAV KESAN S/O PRADEEP KESAN R/O Okhandiar Complex, Kharmanchak, P.S- Jogsar, Distt.- Bhagalpur. ... ... Petitioner/s Versus The State of Bihar Bihar ... ... Opposite Party/s ====================================================== Appearance : For the Petitioner/s : Mrs.Priya Gupta, Advocate For the Opposite Party/s : Mr.Choubey Jawahar. APP ====================================================== CORAM: HONOURABLE MR. JUSTICE RAJIV ROY

ORAL ORDER 2 12-07-2023 Heard Mr. S.D. Sanjay, learned Senior Counsel and the State.

The petitioner is in custody since 20.1.2023 in connection with Tatarpur P.S. Case No. 26 of 2023 for the offence punishable under Sections 8/18/20(c)/23 of NDPS Act. lodged on 19.1.2023 by the informant Purnendu Kumar.

The prosecution story, in brief, is that: (i) on 18. 01.2013, the informant along with police team conducted raid at the house of one Khagesh Jha at 4.00 PM whe

The judgment continues below.

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