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Societal interest over individual liberty: Punjab and Haryana HC refuses bail to pharma owner in Rs 600 crore drugs diversion case

The Punjab and Haryana High Court cited grave allegations, continued control over the firm by Amabala-based Parshotam Lal Goyal despite a retirement claim, and supply to fake medical agencies.

punjab and haryana hcThe court cited grave allegations and Goyal's continued control over the firm in the drug diversion case. (Source: File)

In a significant order underlining the seriousness of large-scale diversion of prescription narcotics, the Punjab and Haryana High Court on February 16 dismissed the anticipatory bail plea of Parshotam Lal Goyal, a key accused in a multi-state Narcotics Control Bureau probe involving commercial quantities of Tramadol, cough syrups, Alprazolam, and other psychotropic substances.

Justice Sumeet Goel held that the offences attract the stringent twin conditions of Section 37 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, and custodial interrogation is necessary to unravel the alleged conspiracy.

The order comes amid estimates that the racket is worth around Rs 600 crore, with seizures linked to pharmaceutical units in Himachal Pradesh, Uttarakhand, Haryana, and Punjab.

34 lakh psychotropic tablets, over 10 lakh cough syrup bottles

The investigation began with the seizure of 5,000 Tramadol tablets in Amritsar and expanded into a wider probe that allegedly uncovered a supply chain of controlled drugs manufactured under valid licences but diverted to non-existent or fictitious medical agencies.

In February 2025, the Narcotics Control Bureau (NCB)’s Amritsar Zonal Unit registered a case under several sections, including the NDPC Act, against Goyal, an Ambala-based businessman and former, and allegedly continuing, partner in Digital Vision in Himachal Pradesh’s Kala Amb.

The complaint lists 13 major recoveries between February and November 2025. These included over 80 kg of loose Tramadol Hydrochloride, lakhs of tablets and capsules of Tramadol and Alprazolam, and nearly 9 lakh bottles of Codeine Phosphate cough syrup, each 100 ml.

In all, the haul includes around 34 lakh psychotropic tablets, over 10 lakh cough syrup bottles and bulk raw material, making it one of the largest alleged pharmaceutical diversion cases in the region.

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What the accused said

Senior Advocate R S Rai, appearing for Goyal, argued that the allegations were concocted and improbable. The defence contended that Goyal retired from Digital Vision in 2022 and had no role in its day-to-day operations.

The plea maintained that custodial interrogation was no longer required and that there was no likelihood of absconding or tampering with evidence.

What NCB said

Special Public Prosecutor Sourabh Goel, relying on status reports and affidavits, said Goyal continued filing GST returns as a partner or authorised signatory as late as August 22, 2025. He owns the Superlime Building in Kala Amb, leased to Digital Vision, from where NRx medicines belonging to his sons’ firm, Skincare Creations, were recovered.

Non-bailable warrants were issued against Goyal on November 26, 2025 for evading investigation. The agency described the retirement deed as a paper arrangement intended to shield him from liability.

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Punjab and Haryana High Court’s reasoning

Dismissing the petition, Justice Goel observed:

  • The allegations are grave and specific, involving commercial quantities that trigger the strict conditions under Section 37 of the NDPS Act.
  • Prima facie material suggests Goyal’s continued operational control and knowledge of the transactions.
  • Granting anticipatory bail at this stage may hamper the investigation.

Referring to Supreme Court rulings in Sumitha Pradeep vs Arun Kumar, 2022, and State vs Anil Sharma, 1997, the high court noted that custodial interrogation can be a valid ground to deny anticipatory bail and that protection from arrest cannot be granted as a matter of routine in serious cases.

The high court also noted the harmful impact of such offences on public health and social order and took note of Goyal’s alleged evasion despite repeated notices to join the investigation.

Goyal, his sons Konic and Manic Goyal, and others have been declared proclaimed offenders or are facing non-bailable warrants. NCB is expected to seek Goyal’s custody.

Manraj Grewal Sharma is a senior journalist and the Resident Editor of The Indian Express in Chandigarh, where she leads the newspaper’s coverage of north India’s most politically and institutionally significant regions. From Punjab and Haryana to Himachal Pradesh and the Union Territory of Chandigarh, she oversees reporting at the intersection of governance, law, politics and society. She also reports on the diaspora, especially in Canada and the US. With a career spanning journalism across several countries, academia and international development, Manraj brings a rare depth of perspective to regional reporting. She is widely regarded as a leading chronicler of Punjab’s contemporary history and socio-political evolution, particularly its long shadow of militancy, federal tensions and identity politics. Her book, Dreams after Darkness, remains a definitive account of the militancy years and their enduring aftermath. Professional Background & Expertise A gold medalist in mass communication and a post-graduate in English literature, Manraj has a multifaceted career spanning journalism, academia, and international development. She was also awarded a fellowship by National Foundation of India and did several in-depth pieces on Manipur. Internationally, she has reported from Israel, US, UK, Myanmar, and Mauritius Her key focus areas include: Regional Politics, History, Agriculture, Diaspora, and Security. Of late, she has started focusing on Legal & Judicial Affairs: Much of her recent work involves reporting on high-stakes cases in the Punjab and Haryana High Court, ranging from environmental policy to civil rights. International Consulting: She previously served as a consulting editor for the Asia Pacific Adaptation Network and a publishing consultant for the Asian Development Bank (ADB) in Manila. Academia: For five years, she was the managing editor of Gender, Technology and Development, a peer-reviewed international journal at the Asian Institute of Technology, Bangkok. Recent Notable Articles (Late 2025) Her recent reportage focuses heavily on judicial interventions and regional governance: 1. Environment & Governance "‘NGT can’t test legality of policy’: HC hears challenge to Punjab’s ‘Green Habitat’ plan" (Dec 22, 2025): Covering a critical legal battle over whether the National Green Tribunal has the authority to strike down a state policy regularizing farmhouses on delisted forest land. "High court pulls up Punjab poll panel over audio clip probe" (Dec 10, 2025): Reporting on judicial concerns regarding the transparency and fairness of local body elections. 2. Legal Rights & Social Welfare "HC issues notice to Punjab, Haryana over delay in building old age homes" (Dec 22, 2025): Reporting on a contempt petition against top officials for failing to establish government-run homes for the elderly as promised in 2019. "Victims can appeal acquittals in sessions court without seeking special leave" (Dec 19, 2025): Highlighting a significant procedural shift in criminal law following a Supreme Court ruling. "HC upholds benefits for Punjab FCI officer acquitted in 20-year-old bribery case" (Dec 19, 2025): A report on the concept of "honourable acquittal" and its impact on employee benefits. 3. Human Rights & Identity "As Punjab denies parole to MP Amritpal Singh, HC asks it to submit ‘foundational material’" (Dec 1, 2025): Covering the legal proceedings regarding the radical preacher and sitting MP's request to attend Parliament. "Protecting life paramount: HC backs Muslim woman in live-in after verbal divorce" (Nov 6, 2025): Analyzing judicial protections for personal liberty in the context of traditional practices. Signature Beats Manraj is recognized for her ability to decode complex judicial rulings and relate them to the everyday lives of citizens. Whether it is a 30-year-old land battle in Fazilka or the political implications of Kangana Ranaut’s candidacy in Mandi, her writing provides deep historical and regional context. Contact @grewal_sharma on X manrajgrewalsharma on Instagram ... Read More

 

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