SC Issues Guidelines to Stop Fake Sureties for Foreigners Seeking Bail in Drug Cases
Case Title: Union of India v. Chidiebere Kingsley Nawchara & Ors.
Case No.: Special Leave Petition (Crl.)No(s). 14185 of 2025
Coram: Justice Sanjay Karol and Justice Augustine George Masih
Court Observation
The Court passed the following directions –
- The foreign national’s passport to be deposited with the jurisdictional court. The court may also restrict the accused from travelling outside India without its prior permission.
- A foreign national released on bail must register with the Foreigners Regional Registration Office (FRRO) within one week of release. The accused must inform the investigating officer and the concerned court in writing that the registration has been completed. The Court directed the FRRO, in consultation with the relevant government departments, to create and implement a portal for this registration process.
- A foreign national accused must furnish two sureties for the same amount to secure bail. However, if the court is satisfied that, despite sufficient efforts, it is difficult or impossible for the accused to secure two sureties, it may relax this requirement through a written order giving reasons.
- The verification of sureties must be completed within three days in every case. The verification report must be placed before the Trial Court before the accused is released. If the three-day timeline is not followed, the reasons must be recorded and brought to the notice of the concerned court.
- The residential address and other contact details of the foreign national in India must be physically re-verified within three days of the bail order and before the accused is released, even if the same details had already been verified during the investigation.
- The accused must file an affidavit before the concerned court disclosing the source of income or funds in India and details of all bank accounts, if any, in the country. The investigating officer must also inform the embassy of the accused’s country of origin in writing about the accused’s involvement in the alleged crime.
- The Ministry of Law and Justice and the National Informatics Centre (NIC) to create a centralised database containing particulars of each accused and each person standing as surety for a foreign national accused in an NDPS case.
- Where a surety who was purportedly verified is subsequently found to be fake, all officials involved in the verification process, including police, court and revenue officials, must face a departmental inquiry for dereliction of duty.
- The Ministry of Home Affairs, Government of India, and its counterparts in the States to issue necessary guidelines for proceeding against such officials.
- When a person stands as surety for a foreign national accused, a lien or charge equal to the amount of the surety bond must be created on the surety’s property, including immovable property. If the bail conditions are violated, the concerned court may, depending on the facts, direct realisation of the lien.
- All High Courts to take steps to create digital portals for speedy verification and authentication of property and financial documents.
- An additional Form 47A, a new and detailed bail-bond and surety form for foreign nationals in commercial-quantity NDPS cases be inserted after Form 47 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS).
SC Issues Guidelines to Stop Fake Sureties for Foreigners Seeking Bail in Drug Cases
