Showing posts with label Aachit Kumar. Show all posts
Showing posts with label Aachit Kumar. Show all posts
No consumption, no recovery, no test, no conscious possession-Aryan Khan to Bombay High Court
8:28 AM
Posted by Fenil Seta
‘What Somebody Else Had In Shoe Not My Concern’
Swati Deshpande (THE TIMES OF INDIA; October 27, 2021)
Mumbai: Arguing for actor Shah Rukh Khan’s son Aryan Khan’s bail plea in the drug seizure case, previous attorney general Mukul Rohatgi told Bombay High Court on Tuesday that Khan was not in “conscious possession” of the contraband allegedly seized from a friend’s shoe.
Questioning the finding by the judge of a special court handling drug cases that Khan was in “conscious possession” of contraband found with a friend, Rohatgi said the surmise was “tenuous and farfetched”. “Possession of somebody else cannot be my possession unless there is control and knowledge.” Rohatgi underlined his point about complicity by citing a Supreme Court judgment on a minister who was booked for harbouring a terrorist after a servant brought him into the house. “The SC said that cannot be the case,” he said.
The Narcotics Control Bureau (NCB) claimed to have recovered 6gm of charas from Khan’s friend Arbaaz Merchant’s shoes a short while after they boarded a cruise liner headed for Goa on October 2. “Since there was no recovery, no consumption, no medical examination to show consumption… not even a party. I submit that Aryan Khan was wrongly arrested.”
The HC is hearing the bail applications of Khan, 23, Merchant, 26 and Munmun Dhamecha, 28, a fashion model, after the sessions court denied them bail. In all, eight persons were arrested before the cruise began. The NCB has alleged a conspiracy connecting all eight. The HC will continue hearing the bail plea Wednesday afternoon. Referring to an affidavit by a witness, Prabhakar Sail, which is being relied on by the NCB to cite vendetta against its officers, Rohatgi said the “unsavoury controversy between political personalities and the NCB cannot rub off on me (Khan)”.
Swati Deshpande (THE TIMES OF INDIA; October 27, 2021)
Mumbai: Senior counsel Mukul Rohatgi sought to distance his client Aryan Khan, son of actor Shah Rukh Khan, from the “unsavoury controversy” involving the Narcotics Control Bureau (NCB), its witnesses and politicians following his arrest and chose not to cast any motives on investigators. “Khan is not making any allegations against any individual or director in the NCB,’’ he said.
The NCB had said a witness Prabhakar Sail's affidavit makes a “clear case” of alleged tampering by a manager of Khan to derail its probe and that bail should be denied for that reason alone. Rohtagi said he did not want to be sullied by this dispute. But he questioned the change in the stance of NCB, which had attributed the controversy to the personal vendetta of a politician and “now they are trying to rub it off on me by saying there is a manager Pooja.”
Rohtagi said the NCB case against him on WhatsApp chats cannot be considered at the stage of a bail application, adding that the chats were at least a year old and do not pertain to the cruise. The NCB has put much emphasis on the nature of the chats to establish Khan’s role in the alleged conspiracy. It is a case of a 23-year-old, back last year from the US where he was studying, said Rohatgi. “With no possession or consumption, why has this boy been sent to 20 days in jail?”
“I don't want to prejudice the case of A-2 (Arbaaz Merchant, Khan’s friend). He has, I believe, denied possession, but since nothing was found on me (Aryan Khan), you cannot take the case any further,” said Rohatgi. “This is not a case of any masterservant relationship that Khan has asked anyone to bring anything. I have no control over what is found in Arbaaz's shoe. Even if possession is assumed, it was 6 gm and maximum punishment is up to a year,” said Rohatgi who was assisted by Satish Maneshinde.
There is no evidence of any “conspiracy” as alleged by NCB, to connect Khan with illicit trafficking or financing under section 27A of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, which is not even what he has been booked for or charged with, said the senior counsel who flew down from London Monday.
“The charge of conspiracy is to indirectly bring in section 27A of NDPS Act for illicit trafficking, that is what I gather though Aryan had not been charged with 27A,” said Rohatgi.
He also pleaded for a compassionate attitude towards young drug users and for the law to treat them as victims rather than offenders. “In any case there is no material to show that (Aryan Khan) had any truck or meeting of mind with anyone else,” he said. “These are young people. The approach is to not put them in jail. The Act provides for immunity from prosecution if a person is a consumer,” said Rohatgi. “My case is that section 37 (a fetter on bail, requiring court to hold there is no prima facie case against accused to grant bail) doesn't apply because Section 27A (financing) doesn't apply,” said Rohatgi.
The NCB which arrested Khan, Arbaaz and Munmun along with five others following the raid at the international cruise terminal had claimed to have found 5gm of contraband from the floor of Munmun’s cabin on the ship which was to set sail for Goa.
NCB had said all the accused were connected in “conspiracy”. It seized Khan’s mobile phone and opposed his bail citing chats with a “foreign national” to argue that it needed to be investigated. Rohatgi said, “There is no evidence. There may be some lady in London or somewhere and there are chats and the NCB is trying to link these to this case, without evidence.”
He referred to a chart to show recoveries and arrest and said at best Khan can be connected to Merchant and another accused (Aachit Kumar). “But Aachit was not on the cruise. He was arrested on October 6, from his house.”
When Justice Sambre asked about the chart, senior counsel Amit Desai appearing as lead counsel for Merchant along with advocate Taraq Sayed, said Kumar was “also a young, 22-year-old, from friend circle. Alleged chats were about online poker” adding “as you know online gaming has risen.”
Rohatgi cited a series of judgments for bail and said Khan’s case was better than all these. Arguments will continue on Wednesday.
---------------
Judge Sambre objects to crowd in courtroom
Post-lunch session, Justice Nitin Sambre’s court room saw a sudden surge in crowd as Aryan Khan’s bail hearing approached. It prompted Justice Sambre to break proceedings for a while after asking his associate to ensure that Covid SOPs are followed. The court officer finally commanded everyone, including the media, to leave. The judge assured media’s re-entry later. The lawyers representing Khan and the NCB had to wade through thick crowds to step inside the courtroom
It violates their fundamental rights: Court refuses NCB's request for further custody of Aryan Khan
8:32 AM
Posted by Fenil Seta

Officers escort Aryan Khan out of Killa court on Thursday. Pic/Sayyed Sameer Abedi
Dismissing NCB’s argument that it needs time for their confrontation with other accused in the drug-bust case, Killa court says agency was given enough time for interrogation
Faizan Khan (MID-DAY; October 8, 2021)
The Killa court on Thursday refused the Narcotics Control Bureau’s (NCB) request for further custody of Aryan Khan and other accused in the cruise liner drug-bust case, and sent them to judicial remand. Enough time was given for interrogation, it stated, adding that sending them to further remand of the NCB will violate their fundamental rights. The NCB had sought the custody of all the eight accused, held from the cruise on Sunday, till October 11.
Ideally, the accused should be taken to the prison when in judicial custody. However, Aryan's lawyer Satish Maneshinde urged the court to allow them to stay in the NCB's custody. He also requested for their judicial remand under NCB Zonal Director Sameer Wankhede.
Wankhede also requested to keep them in the NCB's custody, stating that the prison department would not admit the accused without Covid-19 test reports. The court allowed the appeals.
‘Need confrontation’
Seeking their remand, the NCB, through Additional Solicitor General Anil Singh, told the court it has arrested another accused, Aachit Kumar. “He is a supplier to Arbaaz Merchant and Aryan Khan. His name was revealed by Aryan, and hence we need further custody for their confrontation.”
In its remand application, the anti-drug police stated that a confrontation of all accused with party organisers has become imperative for the probe. “New factual details have surfaced over the past two days and we need some more time,” read its application.
Defending his client, Maneshinde told the court that Aryan was a guest at the cruise party and was invited by a friend, Pratik Gaba. He said that he has chats where there is no discussion about a rave party.
Aryan was probably invited to add more glamour to the party, said Maneshinde, and claimed that Gaba invited Merchant since he is friends with Aryan. Both friends went to the cruise party together, but Aryan has nothing to do with the drugs found on Merchant. “We cannot be made hostage, so that they arrest others involved in the case,” he told the court. Advocate Taraq Sayed, Merchant’s counsel, said the NCB can't be given custody just for confrontation. “Confrontation can be done anytime. How long does it take?”
‘Nothing on Munmun’
Advocate Ali Kashif Khan Deshmukh, who appeared for model Munmun Dhamecha, said she doesn't know Aryan and Merchant, and that the NCB seized drugs from the room, not from her possession.
“There is absolutely nothing about Munmun, so why are they seeking her custody?” Khan asked in the court. “If this is the case, then around 1,300 people partying on the cruise should have been arrested.”
The court then observed, “Claiming custody is their [NCB] right, but simply remanding the accused in custody would violate their fundamental rights enshrined in the Constitution. Enough time was given to NCB for the interrogation.”
Interim bail plea today
Maneshinde and others then filed an interim bail application, which the NCB opposed, stating that it is not maintainable as it is going to file a stay. Initially, the court agreed to hear the interim bail plea on Thursday itself, but later adjourned the matter to till Friday [today]. The NCB also said it has arrested a Nigerian national, a foreign link in the case, and he will be produced in court on Friday.
Aryan Khan case: NCB’s custody plea has vague grounds, says court; Bail hearing today
8:25 AM
Posted by Fenil Seta

Swati Deshpande (THE TIMES OF INDIA; October 8, 2021)
Mumbai: Observing that police custody cannot be granted on “vague grounds”, the Esplanade court on Thursday rejected a plea by the Narcotics Control Bureau (NCB) for continuing its custody of Aryan Khan (23), son of filmstar Shah Rukh Khan, his friend Arbaaz Merchant (26), and six others. The court remanded them in judicial custody on Thursday. The order is significant as it means that the bail applications filed by the two and the others can and will be heard.
The court said since jail authorities would not accept an accused after 7 pm without Covid reports, their judicial custody be under custody of NCB zonal director Sameer Wankhede. The court further said it would hear bail pleas on Friday after additional solicitor general Anil Singh, appearing for NCB, said he would argue against their maintainability and file a proper written reply. Khan’s counsel Satish Maneshinde made a bid for interim bail too.
---------------------
After a lengthy hearing in the drugs seizure case, additional chief metropolitan magistrate R M Nerlikar said in his order at around 7 pm, “No doubt it is the duty of NCB to investigate, but simply remanding accused to police custody would be violating fundamental right of accused under the Constitution.” The court committed the matter to sessions court.
NCB zonal director Sameer Wankhede had led a team of NCB officers for a raid last Saturday at the International Terminal at Mumbai Port Trust, from where a cruise liner was to depart for Goa. The team intercepted Khan and others, found no drugs on Khan, but claim to have found 6 grams of charas on Merchant and 5 grams on co-accused Munmun Dhamecha’s cabin floor, along with several other recoveries from others. Merchant’s counsel Taraq Sayed said neither his client nor Khan had any connections with the other accused.
The NCB sought further custody of Khan and the others, saying the case was one of “criminal conspiracy” and Aachit Kumar, a fresh accused, was arrested on Wednesday based on Khan’s statement. Also, a foreign national had been “intercepted” and the 8 accused needed to be confronted with Kumar as the aim is to probe further to crack down on supply chain and end the gang, NCB said.
Kumar, 22, was picked up on October 5 and “illegally detained” by the NCB officers “over-zealously” before they showed his arrest on Wednesday, said his counsel Ashwin Thool. The NCB counsel, Advait Sethna, seeking his remand, said it had recovered 2.6 grams of ganja from Kumar’s house and “he is considered to be the supplier to Khan and is part of the ganja trafficking network.” So a confrontation is needed to “identify all associates,” he said, stressing the court must take judicial note of “what is happening.” The court order for Kumar said NCB has made out a case for his custody for investigation and granted police custody till October 9.
Maneshinde said Khan had no complaints against NCB during his custody but argued that NCB had had enough time to confront the accused since October 5. Since the last remand, no interrogation of Khan was done, neither was anything recovered, he said. The NCB cannot rely on confrontation alone now for further custody, he said.
Advocate Ayaz Khan for two co-accused, Nupur Satija and Ishmit Singh, added there was no recovery of ganja from the eight accused, so how could Kumar be the “supplier”? Hence, why should all accused be confronted with Kumar, said Ayaz Khan, and the court agreed.
Besides, he said, most accused were found with ‘small quantities’, with punishment ranging for a day’s imprisonment to a year or just a fine.
Ayaz Khan also said the ship had a few thousand rooms and was like a floating hotel. There may be a sundown party but in their own rooms, nothing collective, he said. He and Sayed stressed the court has to see each case individually and the NCB remand was “misleading the court” as it sought to show seizure of cocaine and other drugs collectively.
Advocate Ali Kaashif Khan for Dhamecha, as well as Lakshmi Raman for Mohak Jaiswal, advocate Kushal Mor for Gomit Chopra and Ashish Raghuvanshi for Vikrant Chhokar argued they too have no connection with the other accused, and with NCB already having had their presence for so long, there was no case for further custody.
The court said it cannot discuss at this stage what took the probe team so long to arrest the accused with whom they need to be confronted. The court said that as pointed out by defence lawyers and SC rulings, each day of police custody has to be explained, but it is not reflected in the remand plea.
Subscribe to:
Posts (Atom)

