Facts Speak Best, Argued Counsel, Relief For 2 Others
Swati Deshpande (THE TIMES OF INDIA; October 29, 2021)

Mumbai: The Bombay High Court on Thursday granted bail to 23-year-old Aryan Khan, son of actor Shah Rukh Khan, his friend Arbaaz Merchant and Munmun Dhamecha, a model from Madhya Pradesh, in the case of seizure of drugs from a cruise liner on October 2. All of them have spent 25 days in custody.

Shah Rukh Khan (55) had tears in his eyes when he heard the news of his son’s liberty being secured, said senior counsel Mukul Rohatgi. He said Shah Rukh even made notes to assist the legal team.

The detailed order of the HC single bench of Justice Nitin Sambre, with conditions of bail and the amount for surety, would be out on Friday. This meant the three would spend another night in jail.

Additional solicitor general Anil Singh, who appeared for the Narcotics Control Bureau (NCB), argued for over an hour where he opposed the bail pleas, saying, “Aryan Khan is a regular consumer of drugs. There is evidence to prove that he has been providing drugs.”

Singh said, “It was a party. My learned friend is saying why we have arrested on October 2 on Gandhi Jayanti… The arrest was not invalid. The order of remand was never challenged on grounds of illegal arrest, so far. Not even one of the three remand orders of the magistrate was challenged, now belatedly they cannot say arrest is illegal.”
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Mumbai: The HC on Thursday granted bail to Aryan Khan, Arbaaz Merchant and Munmun Dhamecha in drugs seizure case.

At the hearing of the bail plea of the trio, senior counsel Amit Desai, appearing as lead counsel for Merchant, along with advocate Taraq Sayed, had on Wednesday termed the very arrests as “illegal’’ as no notice under Section 41A of Criminal Procedure Code was issued to first seek an explanation since alleged recovery of charas was small and attracted less than a year’s punishment.

Singh said tampering cannot be ruled out as “the affidavit by a witness named a person”. He did not name the person himself, though he was referring to Prabhakar Sail’s affidavit in which he has alleged a Rs 8 crore payoff to an NCB official and mentioned Pooja Dadlani, Shah Rukh Khan’s manager.

The NCB stressed again that Khan and Merchant were together and Khan was in “conscious possession”, and that he was connected with peddlers and the entire case is one, which cannot be dissected, and it is of commercial quantity. When the judge asked on what basis the agency had found Khan dealing in “commercial quantity”, the NCB referred to his WhatsApp chats. “The grounds of arrest were shown within four hours of arrest. Four hours cannot be called a delay. Besides, conspiracy is difficult to prove. It is only the conspirators who know how they have conspired. We have WhatsApp chats which we will place on record.”

Rohatgi, brought in from London for the HC hearing, then started his rejoinder to argue why NCB arguments ought not to be accepted. He argued for about 15 minutes and after mid-submission, the judge said he had heard enough. He tossed the three applications towards his staff and said, “All three applications are allowed.” It was around 4.45 pm. The courtroom was packed, with other lawyers too. The suddenness of the pronouncement took many by surprise.

Khan’s advocate Satish Maneshinde then sought permission to submit cash bail, which the court refused, and said it has to be a surety. “I could have also given the order tomorrow. But I gave it today,” Justice Sambre said. He said the detailed order assigning reasons would come later.

Khan is presently in judicial custody and lodged at Arthur Road prison. The legal team will now try to complete the formalities for his release by Friday itself or Saturday, once the operative part is out, depending on the time the order copy is out.

Rohatgi in his rejoinder said, “Aryan and Arbaaz were together. But the most important thing put against us is commercial quantity being recovered from others. While the ASG refers to Section 37 (provision making bail tough) of NDPS Act by referring to commercial quantities being recovered, Section 27A (the serious offence of illicit trafficking and financing of drug trafficking) is not invoked against them,” he pointed out. Both Rohatgi and senior counsel Amit Desai had on Wednesday argued that the arrest memo did not mention their arrest was for any conspiracy but that offence was inexplicably shown in the first remand application on October 3.

“What is argued against me is what has been found on five others, which if you total up, will amount to commercial quantity. Aachit Kumar, whom NCB called a dealer, was arrested four days later with 2.5 grams. Can he be a dealer? Their case is that since they were there it is a case of conspiracy, but the conspiracy is a meeting of minds. Apart from Arbaaz none of the other accused have any connection with me, and there were 1,300 people in the cruise,” Rohatgi said.

Rohatgi said, “It is the greatest travesty of justice if Article 21 (right to life and liberty) is not examined at the time of bail.”

The three were arrested on October 3 and booked under relevant sections of the Narcotics Drugs and Psychotropic Substances (NDPS) Act for possession and consumption after 6gm charas was allegedly found on Merchant’s shoes and 5gm from Dhamecha’s cabin floor. Both had denied the recovery, and Khan’s case was that there was nothing found on him at all, yet he was arrested and alleged to be part of a “larger conspiracy” by the NCB.

Meanwhile, after the day’s proceedings, solicitor Raian Karanjawal from Delhi, engaged by his school junior, Shah Rukh Khan for the HC bail hearing, said, “I interacted with Shah Rukh Khan before the matter, when he asked me about Mukul Rohatgi before the HC bail plea, and after bail was granted, over the phone. He thanked us. My daughter, part of the legal team interacting more frequently, found him well versed with all the facts, measured in the approach, not excitable as a lot of clients are in such situations and very balanced to talk to. He was also familiar with aspects of the case.”
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HC reverses NDPS court’s ruling; release of accused and HC’s detailed bail order today
Faizan Khan (MID-DAY; October 29, 2021)

In a major setback to the NCB, the Bombay High Court on Thursday granted bail to Aryan Khan, his friend Arbaaz Merchant and model Munmun Dhamecha in connection with the cruise liner drugs case. The HC asked the agency what evidence it had to say Aryan was trying to deal in commercial quantities. ASG Anil Singh, representing NCB, told the court that it only had WhatsApp chats as proof. The trio and the detailed HC  order will be released today.

One of the top law officers of the Union government, Additional Solicitor General (ASG) Anil Singh, who appears in exceptional cases, argued against their bail, while former attorney general Mukul Rohatgi argued for Aryan, the son of actor Shah Rukh Khan.

Singh began his argument before the single-judge bench of the HC, saying that Aryan is not a first-time offender. Relying on his WhatsApp chats once again, he told the court, “Records show that he [Aryan] consumed drugs since the past few years. Evidence on record shows that he was providing drugs, he was in contact with a certain drug peddler and there are talks of procuring drugs in bulk.” The ASG had made similar arguments before the magistrate court and the special NDPS court.

The ASG told the court that the WhatsApp chats was now evidence under 65B (admissibility of electronic records) of the Indian Evidence Act, and that the agency also has a certificate.

Commercial quantity
While the ASG was arguing, Justice N W Sambre interrupted him and asked on what basis was the NCB saying that Aryan tried to deal in commercial quantity of drugs. The ASG said the agency was only relying on his WhatsApp chats. He added that when we say conspiracy, we calculate the drugs seized from all people and we have WhatsApp chats, along with a 65B certificate. The NCB had initially booked Aryan for consumption. 

However, the ASG on Thursday told the HC that the agency can’t say if the drugs were only for consumption, as it has applied Section 29 (punishment for abetment and criminal conspiracy) of the NDPS Act. He also said that cumulative drug quantity was of commercial quantity. “So you are saying cumulative effect should be given?” the court asked. To which, the ASG responded, “Everything needs to be investigated.”

NDPS Sections missing
When the ASG told the court that the agency was invoking Sections 29 and 28 of the NDPS Act, the HC reminded him that the remand application doesn’t mention these Sections. Rohatgi and Merchant’s lawyer Amit Desai also told the court that even the arrest memo doesn’t mention those. The ASG then said the NCB had mentioned those in the first remand, four hours after their arrest.

Rohatgi told the court that custody is exceptional and bail is the rule. Arguing against it, the ASG referred to a Supreme Court order regarding NDPS offences, where it said that custody is the rule and bail is exceptional. He also said that the conspiracy in this case is difficult to prove, because only the conspirators know how they conspired.

No conspiracy
Rohatgi said that according to the NCB, “Aachit, another accused, is a dealer and he was arrested with just 2.4 grams of a drug. A dealer cannot have such a small quantity of drugs. There is no material to prove conspiracy.”

Rohatgi then referred to an SC order about inadmissibility of voluntary statements. Aryan’s bail plea had mentioned that the NCB’s entire case was based on voluntary statements. The court, too, read the judgment of the apex court and granted bail to Aryan and others. The detailed order of the HC, mentioning the grounds on which the bail was granted, will be released on Friday.

“Aryan Khan has ultimately been released on bail by the HC. No possession, no evidence, no consumption, no conspiracy, right from the first moment when he was detained on October 2, nor is there anything as of now. We are grateful to the Almighty that our prayers were accepted by Justice N W Sambre and bail was granted to Aryan,” Advocate Satish Maneshinde and the legal team of Aryan. After their arrest on October 2, the trio was remanded in the NCB’s custody for four days. They were shifted to Arthur Road Jail on October 8.
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Advocate seeks police probe into Wankhede’s caste cert

THE TIMES OF INDIA (October 29, 2021)

Mumbai: Advocate Jayesh Wani on Thursday submitted a complaint application to MRA Marg police alleging that NCB’s zonal director Sameer Wankhede has forged his caste certificate and cheated the government by availing the job in IRS. He demanded an investigation be carried out into his application. Wani also alleged that the name of Wankhede’s father is different in the nikahnama.

A special police team is already probing four complaint applications, including witness Prabhakar Sail’s, against a few NCB officials in connection with the alleged extortion attempt in the cruise drug seizure case. According to sources, the police team took Sail to a few locations mentioned in his complaint application to the MRA Marg police.

There were also reports that Manish Bhanushali, another witness in the cruise liner drug case, was summoned by the special team on Thursday.

The police team will also record Wankhede’s statement in this matter.

A senior police officer refused to comment when asked about the progress in the inquiry, but sources said that the four-member team is busy recording statements of applicants and collecting other details.