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Munib Iqbal Memon vs State Of Maharashtra
2024 Latest Caselaw 25897 Bom

Citation : 2024 Latest Caselaw 25897 Bom
Judgement Date : 20 September, 2024

Bombay High Court

Munib Iqbal Memon vs State Of Maharashtra on 20 September, 2024

Author: Revati Mohite Dere

Bench: Revati Mohite Dere, Sharmila U. Deshmukh

        NISHA
2024:BHC-AS:37433-DB         Digitally signed by
                             NISHA SANDEEP
          SANDEEP            CHITNIS
                             Date: 2024.09.21
          CHITNIS            11:33:46 +0530
                                                                            1-apeal.2.491.2024(J).doc


                           IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                 CRIMINAL APPELLATE JURISDICTION

                                          CRIMINAL APPEAL NO.491 OF 2024

                    Munib Iqbal Memon
                    Aged:42 years, Occu: Tailor
                    Flat No. 24, 4th Floor,
                    Global Heights, Kondwa, Pune.
                    (Presently in Judicial Custody                            ...Appellant
                    At Mumbai Central Prison, Mumbai.)                     (Orig. Accused No.5)

                          Versus

                    The State of Maharashtra
                    At the instance of Anti-Terrorism Squad                  ...Respondent
                    Kala Chowkie, Mumbai.                               (Orig. Complainant)


                    Mr. Mubin Solkar a/w Ms. Tahera Qureshi, Mr. Tahir Hussain,
                    and Mr. Anas Shaikh, for the Appellant.

                    Mr. Vaibhav Bagade, Spl. P.P. a/w Ms. Kranti T. Hiwrale, A.P.P for the
                    Respondent - State.

                    ACP - Subhash Dudhgaonkar and PSI-Mohan Dongre, from A.T.S,
                    Pune Unit, are present.


                                                     CORAM : REVATI MOHITE DERE &
                                                             SHARMILA U. DESHMUKH, JJ.

                                                    RESERVED ON :  21st AUGUST 2024
                                                    PRONOUNCED ON: 20th SEPTEMBER 2024



    N. S. Chitnis                                                                                    1/26



                     ::: Uploaded on - 21/09/2024                 ::: Downloaded on - 27/09/2024 06:10:19 :::
                                                                         1-apeal.2.491.2024(J).doc


                JUDGMENT (Per Revati Mohite Dere, J.) :

-

1. Heard learned counsel for the parties.

2. Admit. Learned Special Public Prosecutor waives notice on

behalf of the respondent-State.

3. By this appeal, preferred under Section 21(4) of the

National Investigation Agency Act, ('NIA Act'), the appellant seeks

quashing and setting aside of the impugned order dated 5th February

2024, passed by the learned Special Judge, City Civil and Sessions

Court, Greater Bombay in Bail Application (Exhibit-445) filed in

Special Case No.7 of 2013, by which, the appellant's application

(Exhibit-445) seeking his enlargement on bail, came to be rejected by

the said Court. Accordingly, the appellant seeks his enlargement on

bail in connection with C.R. No. 9 of 2012 registered with the Anti

Terrorism Squad Police Station ('ATS'), Mumbai (Original C.R.

No.168 of 2012, registered with the Deccan Police Station, Pune), for

the alleged offences punishable under Sections 307, 435 and 120B of

1-apeal.2.491.2024(J).doc

the Indian Penal Code ('IPC'); Sections 3, 4 and 5 of the Explosive

Substances Act; Sections 3 and 25 of the Arms Act; Sections 16(1)(b),

18, 20, 23, 38 and 39 of the Unlawful Activities (Prevention) Act of

1967 ('UAPA') as amended in 2008; and, under Sections 3(1)(ii), 3(2)

and 3(4) of the Maharashtra Control of Organized Crime Act ('MCOC

Act').

4. Admittedly, the appellant's first appeal being Criminal

Appeal No.299 of 2022 seeking his enlargement on bail in connection

with the aforesaid C.R. was dismissed by this Court vide order dated

27th September 2022, having regard to Section 43(D)(5) of the UAPA,

after observing that there are reasonable grounds for believing that the

accusations against the appellant are prima facie true. The said order

dismissing the appellant's first appeal seeking his enlargement on bail

is at Exhibit - A, at page 27 of the appeal.

5. The aforesaid appeal has been filed by the appellant on the

ground of delay in the trial, resulting in infringement of the appellant's

1-apeal.2.491.2024(J).doc

constitutional right guaranteed under Article 21 of the Constitution of

India i.e. right to speedy trial.

6. Mr. Solkar, learned counsel for the appellant submits that

the appellant is in custody i.e. pre-trial detention, since 26 th December

2012 i.e. for almost 11 ½ years. He submits that although the

incident took place in December 2012, charge came to be framed in

the said case only in 2022 and it is only in February 2024 that the first

witness stepped into the witness-box. Learned counsel submits that

despite this Court's order dated 27 th September 2022 expediting the

appellant's trial, till date, the prosecution has examined only 7

witnesses and that the 8th witness is in the witness-box. He submits

that the prosecution had made a statement that although there are 300

odd witnesses, they propose to examine only 107 witnesses. He

submits that since no death had occurred, none of the offences are

punishable with death and that the minimum sentence for the offences

with which the appellant is charged under the UAPA are under 5 years,

extending upto imprisonment for life. He submits that although

1-apeal.2.491.2024(J).doc

charge was framed on 4 th April 2022, for the offence punishable under

Sections 307 r/w 120B, Sections 435 r/w 120B of the IPC and Section

16(1)(b) of the UAPA against the appellant in addition to the other

Sections under the IPC, UAPA as well as under MCOC Act, the

aforesaid Sections i.e. Sections 307 r/w 120B, Sections 435 r/w 120B

of the IPC and Section 16(1)(b) of the UAPA came to be amended and

as such deleted qua the appellant on 20th April 2022. Mr. Solkar

relied on the roznama which is there in the compilation of the

documents tendered by him. Mr. Solkar submits that after the said

ground was argued before this Court i.e. the appellant is not charged

for the offences under Sections 307 r/w 120B of the IPC and other

sections, the prosecution clandestinely moved an application and again

got the said sections added and that now the appellant has moved the

trial Court, pointing to the conduct of the prosecution and that the

said application is pending before the trial Court.

7. Mr. Solkar relied on the judgment of the Apex Court in the

case of Sheikh Javed Iqbal @ Ashfaq Ansari @ Javed Ansari v/s State

1-apeal.2.491.2024(J).doc

of Uttar Pradesh1, in which the Apex Court by emphasizing the right

to life and personal liberty enshrined under Article 21 of the

Constitution of India granted bail to the accused therein, since the

right of the accused-undertrial under Article 21 of the Constitution of

India had been infringed. He submitted that in the said judgment it is

categorically stated that the statutory restrictions would not come in

the way, where there is a delay in the trial. Learned counsel submitted

that the Apex Court has further observed that 'Even in the case of

interpretation of a penal statute, howsoever stringent it may be, a

constitutional court has to lean in favour of constitutionalism and the

rule of law of which liberty is an intrinsic part'.

8. Mr. Bagade, learned Special Public Prosecutor submitted

that there is no change of circumstance warranting grant of bail to the

appellant, more particularly when the appellant's appeal seeking his

enlargment on bail i.e. Criminal Appeal No.299 of 2022, was

dismissed by this Court on merits vide order dated 27 th September

2022. He submitted that the trial of the appellant has already been 1 Cri.Appeal No. 2790/2024 dated 18th July, 2024

1-apeal.2.491.2024(J).doc

expedited and that the prosecution will take all steps to ensure that the

trial will conclude at the earliest.

9. Perused the papers. At the outset, we may note that the

appellant had preferred Criminal Appeal No.299 of 2022 seeking his

enlargement on bail in connection with C.R. No. 9 of 2012 registered

with the Anti Terrorism Squad Police Station ('ATS'), Mumbai i.e.

original C.R. No.168 of 2012, registered with the Deccan Police

Station, Pune, in this Court. By the said appeal, the appellant had

sought bail on merits, on parity, as well as, on the ground of delay in

commencement of the trial i.e. at the relevant time, the appellant had

undergone pre-trial detention of about 9 years and 9 months. The

said order by which the appeal seeking bail was dismissed is at Exhibit

- A, at page 27 of the appeal.

10. The prosecution case, is as under:

The case pertains to five bomb blasts that took place in

Pune City on 1st August, 2012 at around 7:00 p.m. in the areas of

1-apeal.2.491.2024(J).doc

Deccan Gymkhana, Bal Gandharv Rang Mandir and other adjoining

areas. A live bomb was also recovered from one of the spots. The

bombs which were used in the commission of the offences were placed

in bicycle baskets. All the bicycles were placed in one of the

prominent business and crowded areas in Pune. Pursuant to the said

five blasts that took place at various locations in Pune City, an FIR

came to be lodged initially with the Deccan Police Station, Pune as

against unknown persons. The offences alleged were Sections 307, 427

and 120B of the Indian Penal Code etc. Thereafter, the investigation

came to be transferred to the ATS, Mumbai. Nine persons came to be

arrested in connection with the aforesaid offences and some accused

are stated to be still absconding. It is the prosecution case, that the said

bomb blasts were planned by the accused with the intent of striking

terror in the minds of the people and for causing deaths/injuries to

persons and/or causing loss or damage or destruction of property. It is

the prosecution case, that the said bomb blasts were planned to avenge

the death of one Quatil Siddique, a member of a banned terrorist

organization, Indian Mujahideen. We may note here, that Quatil

1-apeal.2.491.2024(J).doc

Siddique was arrested in connection with the conspiracy to commit

bomb blast at Dagadu Sheth Ganpati Mandir in Pune. In connection

with the said case, Quatil Siddique was arrested and was lodged at

Yerwada Central Jail, Pune, where he was murdered by two persons,

whilst in jail. It is the prosecution case, that to avenge the death of

Quatil Siddique, the members of the Indian Mujahideen, a banned

terrorist organization, acting as an organized crime syndicate

conspired to cause bomb blasts, in Pune City. It is alleged by the

prosecution, that initially there was a plan to kill the assailants of

Quatil Siddique when they were brought to Court, by firing at them,

however, as the said plan could not be executed, it was decided to

cause bomb blasts.

11. Whilst considering the appellant's first appeal seeking his

enlargement on bail, we had noted that admittedly even according to

the prosecution, the appellant was not amongst the accused, who had

planted the bombs on bicycles on 1 st August, 2012. As far as the

appellant is concerned, his role was only spelt out by the co-accused -

1-apeal.2.491.2024(J).doc

Irfan Mustafa Landge (original accused No.4), Farooq Bagwan

(original accused No.6) and Firoz @Hamza Sayyed (original accused

No.3) in their confessional statement, recorded under Section 18 of

the MCOC Act on 9th January, 2013. The said three confessional

statements of the aforesaid accused recorded under Section 18 of the

MCOC Act revealed (i) that the appellant was a friend of Quatil

Siddique, who was killed in jail custody; (ii) that the appellant was

working with Firoz @Hamza (original accused No.3), in his tailoring

shop (iii) that the appellant was present in the secret meeting which

took place on 8th July 2012 at Firoz @Hamza's (original accused

No.3) tailoring shop, when the conspiracy to plant bombs was

hatched; (iv) that the appellant alongwith another co-accused i.e.

Farooq Bagwan (original accused No.6), who was present in the said

meeting had agreed to purchase SIM Cards by using fake documents;

(v) that pursuant thereto, the appellant was assigned with the task of

procuring bogus Sim Card based on fabricated documents prepared by

some of the accused; (vi) that the appellant visited the shop and

purchased the Sim Card in the name of Mohsin Shaikh (vii) that the

1-apeal.2.491.2024(J).doc

statement of the shopkeeper shows that the appellant had purchased

the Sim Card in the name of Mohsin Shaikh (viii) that the said Sim

Card was used in the commission of the offence; and (ix) that the

appellant was entrusted to keep Farooq's mobile with him, till

Farooq's return, post the blasts.

12. Thus, having regard to the confessional statements of the

co-accused, which prima facie revealed the complicity of the appellant

in the crime, we prima facie came to the conclusion that there were no

reasonable grounds for believing that the appellant was not guilty of

the offences with which he was charged, as mandated under Section

21(4) of the MCOC Act nor were there any reasonable grounds for

believing that the allegations against the appellant were not prima facie

true, as mandated under Section 43(D)(5) of the UAPA and as such we

rejected the appeal of the appellant seeking his enlargment on bail, on

merits.

1-apeal.2.491.2024(J).doc

13. As far as parity as prayed for i.e. parity with co-accused -

Sayed Arif Amil @Kashif Biyabani and Aslam Shabbir Sheikh @Bunty

Jagirdar, is concerned, we found that there was no parity with the said

co-accused.

14. Insofar as, delay in commencement of the trial was

concerned, we in paras 18 and 19 of our order dated 27th September

2022 passed in the appellant's first appeal being Criminal Appeal

No.299 of 2022 seeking his enlargement on bail, had observed as

under:-

"18. As far as delay in commencement of the trial is concerned, it appears that charge was framed in the said case on 25th May 2022 and that the prosecution intends to examine about 107 witnesses. In this connection heavy reliance was placed on the judgment of the Apex Court in Shaheen Welfare Association (supra), in which the Apex Court considered the conflicting claims of personal liberty emanating from Article 21 of the Constitution of India and protection of the society from terrorist acts, which the Terrorist and Disruptive Activities (Prevention) Act, 1987, professed to achieve. Whilst reconciling the two, the Apex Court issued directions for release of undertrial prisoners, who had suffered long incarceration, depending upon the gravity of the charges. The observations in paras 9 to 11 and 13 to 14 are material

1-apeal.2.491.2024(J).doc

and hence reproduced hereinunder:-

9. The petition thus poses the problem of reconciling conflicting claims of individual liberty versus the right of the community and the nation to safety and protection from terrorism and disruptive activities. While it is essential that innocent people should be protected from terrorists and disruptionists, it is equally necessary that terrorists and disruptionists are speedily tried and punished.

In fact the protection to innocent civilians is dependent on such speedy trial and punishment. The conflict is generated on account of the gross delay in the trial of such persons. This delay may contribute to absence of proper evidence at the trial so that the really guilty may have to be ultimately acquitted. It also causes irreparable damage to innocent persons who may have been wrongly accused of the crime and are ultimately acquitted, but who remain in jail for a long period pending trial because of the stringent provisions regarding bail under TADA. They suffer severe hardship and their families may be ruined.

10. Bearing in mind the nature of the crime and the need to protect the society and the nation, TADA has prescribed in Section 20(8) stringent provisions for granting bail. Such stringent provisions can be justified looking to the nature of the crime, as was held in Kartar Singh case, on the presumption that the trial of the accused will take place without undue delay. No one can justify gross delay in disposal of cases when undertrials perforce remain in jail, giving rise to possible situations that may justify invocation of Article 21.

1-apeal.2.491.2024(J).doc

11. These competing claims can be reconciled by taking a pragmatic approach.

13. For the purpose of grant of bail to TADA detenus, we divide the undertrials into three (sic four) classes, namely, (a) hardcore undertrials whose release would prejudice the prosecution case and whose liberty may prove to be a menace to society in general and to the complainant and prosecution witnesses in particular; (b) other undertrials whose overt acts or involvement directly attract Sections 3 and/or 4 of the TADA Act; (c) undertrials who are roped in, not because of any activity directly attracting Sections 3 and 4, but by virtue of Sections 120-B or 147, IPC, and; (d) those undertrials who were found possessing incriminating articles in notified areas and are booked under Section 5 of TADA.

14. Ordinarily, it is true that the provisions of Sections 20(8) and 20(9) of TADA would apply to all the aforesaid classes. But while adopting a pragmatic and just approach, no one can dispute the fact that all of them cannot be dealt with by the same yardstick. Different approaches would be justified on the basis of the gravity or the charges. Adopting this approach we are of the opinion that undertrials falling within group (a) cannot receive liberal treatment. Cases of undertrials falling in group (b) would have to be differently dealt with, in that, if they have been in prison for five years or more and their trial is not likely to be completed within the next six months, they can be released on bail unless the court comes to the conclusion that their antecedents are such that releasing them may

1-apeal.2.491.2024(J).doc

be harmful to the lives of the complainant, the family members of the complainant, or witnesses. Cases of undertrials falling in groups (c) and (d) can be dealt with leniently and they can be released if they have been in jail for three years and two years respectively. Those falling in group (b), when released on bail, may be released on bail of not less than Rs.50,000 with one surety for like amount and those falling in groups (c) and (d) may be released on bail on their executing a bond for Rs.30,000 with one surety for like amount, subject to the following terms:

(1) The accused shall report to the police station concerned once a week;

(2) The accused shall remain within the area of jurisdiction of the Designated Court pending trial and shall not leave the area without the permission of the Designated Court;

(3) The accused shall deposit his passport, if any, with the Designated Court. If he does not hold a passport, he shall file an affidavit to that effect before the Designated Court. The Designated Court may ascertain the correct position from the passport authorities, if it deems it necessary; (4) The Designated Court will be at liberty to cancel the bail if any of these conditions is violated or a case for cancellation of bail is otherwise made out;

(5) Before granting bail, a notice shall be given to the public prosecutor and an opportunity shall be given to him to oppose the application for such release. The Designated Court may refuse bail in very special circumstances for reasons to be recorded in writing."

1-apeal.2.491.2024(J).doc

19. Having regard to the gravity of the offence, the role of the appellant, the evidence qua him and the observations made by us as stated aforesaid, we also decline to consider the appellant's plea for bail on the ground of delay in commencement of the trial. However, at the same time, we cannot be oblivious to the right of the appellant to an expeditious trial guaranteed to him under Article 21 of the Constitution of the India. Charges in this case were framed on 25th May 2022. Accordingly, we expedite the trial of the appellant and direct the learned Special Judge, to conclude the trial, as expeditiously as possible, and in any event by December 2023. All parties i.e. prosecution and defence to co- operate with the learned Judge in the expeditious disposal of the trial."

15. When the appellant's first appeal being Criminal Appeal

No.299 of 2022 seeking his enlargement on bail, was dismissed, the

appellant was in custody for about 9 years and 9 months. Today, the

appellant is in custody for more than 11 ½ years with no prospect of

the trial concluding within a reasonable period.

16. As noted aforesaid, although the incident took place in

December 2012, charge was framed in the said case only in 2022 and

it is only in February 2024 that the first witness stepped into the

1-apeal.2.491.2024(J).doc

witness-box. According to the prosecution, although there are 300

witnesses cited by them in the charge-sheet, the prosecution intends to

examine only 107 witnesses. As noted aforesaid, till date only about 8

witnesses have been examined and as such the possibility of the trial

concluding in the immediate near future appears to be bleak.

17. The Apex Court in the case of Javed Gulam Nabi Shaikh

v/s State of Maharashtra and Another 2 whilst dealing with the case

under the UAPA has in para 19 observed, as under:

"19. If the State or any prosecuting agency including the court concerned has no wherewithal to provide or protect the fundamental right of an accused to have a speedy trial as enshrined under Article 21 of the Constitution then the State or any other prosecuting agency should not oppose the plea for bail on the ground that the crime committed is serious. Article 21 of the Constitution applies irrespective of the nature of the crime."

18. A three-Judge Bench of this Court in Union of India v/s

K.A. Najeeb3 had an occasion to consider the long incarceration and

2 Cri.Appeal No. 2787/2024 dated 3rd July, 2024 3 (2021) 3 SCC 713

1-apeal.2.491.2024(J).doc

at the same time the effect of Section 43(D)(5) of the UAPA and

observed as under:

"17. It is thus clear to us that the presence of statutory restrictions like Section 43-D(5) of the UAPA per se does not oust the ability of the constitutional courts to grant bail on grounds of violation of Part III of the Constitution. Indeed, both the restrictions under a statute as well as the powers exercisable under constitutional jurisdiction can be well harmonised. Whereas at commencement of proceedings, the courts are expected to appreciate the legislative policy against grant of bail but the rigours of such provisions will melt down where there is no likelihood of trial being completed within a reasonable time and the period of incarceration already undergone has exceeded a substantial part of the prescribed sentence. Such an approach would safeguard against the possibility of provisions like Section 43-D(5) of the UAPA being used as the sole metric for denial of bail or for wholesale breach of constitutional right to speedy trial."

19. Similarly, in Satender Kumar Antil v/s Central Bureau of

Investigation and Another4, the Apex Court, in para 86 has observed as

under:-

"86. ....We do not wish to deal with individual enactments as each special Act has got an objective behind it, followed by the rigour imposed. The general principle governing delay would apply to these categories also. To make it clear, the provision

4 (2022) 10 SCC 51

1-apeal.2.491.2024(J).doc

contained in Section 436-A of the Code would apply to the Special Acts also in the absence of any specific provision. For example, the rigour as provided under Section 37 of the NDPS Act would not come in the way in such a case as we are dealing with the liberty of a person. We do feel that more the rigour, the quicker the adjudication ought to be. After all, in these types of cases number of witnesses would be very less and there may not be any justification for prolonging the trial. Perhaps there is a need to comply with the directions of this Court to expedite the process and also a stricter compliance of Section 309 of the Code."

20. As noted above, in the incident that took place in 2012,

only one person was injuried and no death was reported. It appears

that initially charges were framed against the appellant on 4th April

2022, for the offences punishable under Sections 307 r/w 120B of the

IPC, Sections 435 r/w 120B of the IPC; Sections 16(1)(b), 18, 20, 38

and 39 of the UAPA and, under Sections 3(1)(ii), 3(2) and 3(4) of the

MCOC Act and subsequently on an application being made by the

Counsel for the appellant the charge was modified. A perusal of the

roznama shows that the prosecutor had conceded that Sections 307

r/w 120B, 435 r/w 120B of the IPC and Section 16(1)(b) of the

1-apeal.2.491.2024(J).doc

UAPA, did not apply insofar as the appellant is concerned and as such

the charge came to be amended. The said charge was amended vide

order dated 20th April 2022 by the learned Special Judge.

21. We may note that when the matter was heard by us on an

earlier occassion, the aforesaid argument was advanced by the learned

Counsel for the appellant, that there was no charge vis-a-vis the

appellant under Section 307 of the IPC, the prosecutor on realising the

same, filed an application before the learned Special Judge on 1 st

August 2024. The prosecutor in its application had stated as under:-

"Application for correction/ modification/ Alternation in charge at "Seventhly"

May it please your honour.

1. That The Ld. Session court was pleased to frame charge against all accused including wanted accused in the case vide Exh 344, Dated 20/04/2022.

2. After charges were framed, trial proceeded with examination of 09 prosecution witnesses. After reading charge it is now noticed that charge framed at "seventhly" needs further considerations in view of charge of conspiracy and objective of crime to be achieved pursuant to

1-apeal.2.491.2024(J).doc

conspiracy.

3. Prosecution proposes correction or modification or alteration or addition in the charge as follows:

a) In charge firstly, thirdly, fourthly, fifthly, sixthly, tenthly & eleventhly, instead of "you accused nos. 1 to 10", as "you accused nos. 1 to 9".

b) In charge seventhly, add as "you accused nos.

1 to 9".

In view of above it is prayed that:

a) By passing suitable orders proposed charge against all accused be kindly be framed.

b) Any other just and further reliefs.

And for this act of kindness the Prosecution shall pray forever."

22. Pursuant thereto, the trial Court on 1 st August 2024

passed the following order:-

"..........Prosecution filed application for correction/ modification/ alteration in charge at Seventhly, TOR and marked as Exh.535. O - Otherside to say. Order- Modification sought are in respect of technical and clerical mistake. The corrections do not at all cause prejudice to the defense in any manner. Hence, application Exhibit-535 is allowed. ......."

1-apeal.2.491.2024(J).doc

23. It appears that thereafter an application was filed by the

learned counsel for the appellant, for recall of the order dated 1 st

August 2024 passed on Exhibit-535 which was obtained by

misrepresenting the Court. Pursuant thereto, the trial Court vide

order dated 6th August 2024, passed the following order:-

" ........... Adv. for accused No.5, filed application for recalling of order dated 01.08.2024 on Exhibit-535 obtained by misrepresenting to this Hon'ble Court by Ld. SPP, TOR and marked as Exh.540. O - SPP to say. The case is already adjourned to 12/08/2024 for Evidence (part heard)."

24. Thus, the matter is presently pending for consideration as

to whether the charge under Section 307 of the IPC, is to be applied

to the appellant or not. It may be noted here, that there is no charge

under Section 302 of the IPC in the said case against any of the

accused.

25. It is not in dispute, that some of the offences with which

the appellant is charged, the minimum sentence is 5 years, with the

maximum sentence of imprisonment for life. As noted above, the

1-apeal.2.491.2024(J).doc

appellant has already undergone 11 ½ years of pre-trial detention. As

noted above the prosecution has examined only 8 witnesses till date

and about 100 odd witnesses are yet to be examined. It is thus

evident that the possibility of the trial concluding in the immediate

near future appears to be bleak. The right to a speedy trial under

Article 21 of the Constitution of India, is a fundamental right.

26. Keeping in mind the aforesaid, the charges with which the

appellant is charged and the judgments of the Apex Court, we pass the

following order:-

ORDER

(i) The appeal is allowed;

(ii) The impugned order dated 5th February 2024, passed by

the learned Special Judge, City Civil and Sessions Court, Greater

Bombay in Bail Application (Exhibit-445) in Special Case No.7

of 2013, stands quashed and set-aside;

1-apeal.2.491.2024(J).doc

(iii) The appellant be enlarged on bail, on executing PR Bond

in the sum of Rs.1,00,000/- with one or more solvent sureties in

the like amount, to the satisfaction of the learned Judge, NIA

Court;

(iv) The appellant shall report to the office of the NIA,

Mumbai Branch, Mumbai, on the first Saturday of every month

from 10:00 a.m. to 12:00 noon, till the conclusion of the trial.

(v) The appellant shall not, either himself or through any

other person, tamper with the prosecution evidence and give

threats or inducement to any of the prosecution witnesses;

(vi) The appellant shall not leave the jurisdiction of NIA

Court, Greater Bombay, till the conclusion of the trial, without

the prior permission of the NIA Court;

1-apeal.2.491.2024(J).doc

(vii) The appellant shall not leave India, without the prior

permission of the NIA Court;

(viii) The appellant shall surrender his passport, if any, before

the NIA Court, before his release.

(ix) The appellant shall inform his latest place of residence

and mobile contact number immediately after being released

and/or change of residence or mobile details, if any, from time

to time to the Court seized of the matter and to the Investigating

Officer of the concerned Police Station;

(x) The appellant to cooperate with the conduct of the trial

and attend the NIA Court on all dates, unless exempted;

(xi) The appellant shall file an undertaking with regard to

clauses (iv) to (x) before the NIA Court, within two weeks of his

release;

1-apeal.2.491.2024(J).doc

(xii) If there is breach of any of the aforesaid conditions, the

prosecution shall be at liberty to seek cancellation of the

appellant's bail.

27. Appeal is allowed in the aforesaid terms and is accordingly

disposed of.

28. It is made clear that the observations made herein are

prima facie, and the learned Special Judge shall decide the case on its

own merits, in accordance with law, uninfluenced by the observations

made in this judgment.

All concerned to act on the authenticated copy of this

judgment.

SHARMILA U. DESHMUKH, J. REVATI MOHITE DERE, J.

 
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