Citation : 2024 Latest Caselaw 2597 Jhar
Judgement Date : 4 March, 2024
IN THE HIGH COURT OF JHARKHAND AT RANCHI
Cr. Appeal (DB) No.1741 of 2023
Md. Abdul Rhman Ali Khan @ Md. Abdul Rehman Ali Khan
@ Md. Abdul Rahman @ Abdul Rehman @ Katki
... ... ... Appellant
Versus
The State of Jharkhand ... ... ... ... ... Respondent
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CORAM: HON'BLE MR. JUSTICE SUJIT NARAYAN PRASAD CORAM: HON'BLE MR. JUSTICE ARUN KUMAR RAI
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For the Appellant: Md. Shadab Ansari, Advocate
For the State: Mr. Pankaj Kumar, P.P.
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th
03/Dated: 04 March, 2024
1. The appeal filed under Section 21(4) of the National Investigation
Agency Act, 2008 is directed against the order dated 18.09.2023
passed by the learned Addl. Sessions Judge-I, Jamshedpur in
Sessions Trial No.219 of 2021 arising out of Bistupur P.S. Case
No. 21 of 2016 (G.R. No.246 of 2016) registered under Sections
121/121-A/124-A/120-B/34 of the IPC, Sections 25-1A, 25(1-
b)a/26/35 of the Arms Act, Section 17 of the C.L.A. Act and
Sections 6/8/16/17/18/18-(B)/19/20/21/23 of the Unlawful Activities
(Prevention) Act, 1967, whereby and whereunder the prayer for
regular bail of the appellant has been rejected.
2. The prosecution case has arisen on the basis of self statement of
the informant Jitendra Kumar, the then Officer-in-Charge of
Bistupur P.S. Jamshedpur who has stated that on 22.01.2016 an
information was given by the Special Police Team of Delhi Police
that one Ahmad Masood Akram Sheikh @ Masood @ Mom,
resident of Rajjak Colony, Dhatkidih is linked with the terrorist
organization "Al-Qaeda" and he is connecting other youths of the
city to his network and as such investigation was started by
registering a Sanha.
3. It is further stated that on 22.01.2016 the aforesaid Ahmad Masood
Akram Sheikh @ Masood @ Monu was called in police station and
after some necessary interrogation he was released from the
police station. It is further alleged that a detailed investigation was
done in respect of the aforesaid Sanha and during the course
some questions arose and to verify it he again called the aforesaid
Ahmad Masood Akram Sheikh @ Masood @ Monu to police
station on 25.01.2016 and in that interrogation he accepted his
involvement in the terrorist activity and it was told by him that in the
year 2003 he met with Abdul Rahman @ Katki in Jama Masjid,
Sakchi, who is resident of Cuttak, Orrisa and he is one of the main
organizer of "Al-Qaeda" Terrorist organization and now that Abdul
Rahman @ Katki has been arrested by Delhi Police and it was the
said Katki who got him connected with the "Al-Qaeda" group and
he used to meet with aforesaid Abdul Rahman @ Katki at the
house of Maulana Kalimuddin, resident of Jawahar Nagar, Mango
and it was also told by him that for taking Zehadi Training he had
gone to Saudi Arabia in the year 2011 and when he returned from
there he met with Abdul Shami of Dhatkidih who had just returned
from Pakistan after taking Zehadi training and he has also been
arrested by Delhi Police.
4. It was also told by the said accused that for increasing terrorist
activity arms are supplied to us by Raju @ Nasim Akhtar, resident
of Road No 6, Zakir Nagar Old Purulia Road, Jamshedpur and that
arms have been kept by him in his house. He has further stated
that one another person is also connected with his organization
and that person has also taken Zehadi training in Pakistan.
5. It is further alleged that on the basis of disclosure statement of
aforesaid Ahmad Masood Akram Sheikh @ Masood @ Monu, a
team was constituted in his leadership with SI Fulan Nath, the then
Officer-in-charge Mango, SI Suman Anand, the then Officer-in-
charge Sonari, ASI Surendra Kumar Malakar, ASI Krishna Prasad
Mandal, constable Munir Khan, Dilip Kumar Yadav and he
proceeded to the place of occurrence with the accused and search
was made in the house of aforesaid accused in presence of two
independent witnesses namely Laxmi Narayan Singh and Shrawan
Singh following the search rules and a 9 m.m. Pistol, made in
Japan no. 7111 loaded with five live cartridges of 9 mm, which had
9 m.m. 2 Z560K written on its bottom hidden in the drawer of T.V.
Stand and a mobile of Samsung Company vide model ET57582
bearing IMEI no. 351550067719319/01, 351601607719310101
containing SIM card no. 8877656699, two books of Barmud Atkun,
Dajal Adkare Masnoon, Chips, in which Tran-send 8 GB Micro
HCL was written and material for increasing terrorist activity was
loaded therein, terrorist literature in Urdu and English language 1
to 9 pages, paper cutting of news paper related with terrorism were
seized.
6. It is further alleged that so many incidents of increasing the
terrorism activity have been uploaded in seized chips and seized
books are also related to radicalism, which encourage the activities
of terrorism group "Al-Qaeda" and thereby the above-named
accused and his associates used to instigate the other youths of
the locality to join the Jehadi Training to commit terrorist activities.
In this written report, the informant has mentioned the name of
Ahmad Masood Akram Sheikh @ Masood @ Monu, Raju @
Nasim, Abdul Shami and Abdul Rahman @ Katki (appellant) as
accused persons of this case.
7. Md. Shadab Ansari, learned counsel appearing for the appellant
has taken a ground that save and except the confessional
statement of the co-accused persons, no incriminating material has
been surfaced said to attract any of the offence under which the
appellant has been implicated.
8. It has been contended that the appellant is in custody since
26.04.2016 in a case where there is no incriminating article said to
be recovered showing the direct complicity of the appellant for
imparting training to the young citizens of the country to be a part
of the terrorist group i.e. "Al-Qaeda".
9. A submission has also been made that one co-accused Maulana
Kalimuddin Muzahiri @ Maulana Kalimuddin Muzahid has been
directed to be released on bail by the learned Single Judge in B.A.
No.6730 of 2020 dated 03.11.2020. The contentions of the learned
counsel for the appellant are as follows:-
(i) The appellant is in custody since 26.04.2016 and since then,
almost eight years have lapsed and hence, taking into
consideration the period of custody, a sympathetic view
should be taken by setting aside the impugned order.
(ii) The learned counsel in order to strengthen his argument has
relied upon a judgment rendered by the Hon'ble Supreme
Court in the case of Union of India Vs. K.A. Najeeb [(2021)
3 SCC 713].
(iii) Another ground has been taken by the learned counsel for
the appellant that there is no incriminating article save and
except confessional statement of the co-accused persons.
(iv) One of the co-accused persons namely Maulana Kalimuddin
Muzahiri @ Maulana Kalimuddin Muzahid has been directed
to be released on regular bail by the learned Single Judge
vide order dated 03.11.2020 passed in B.A. No.6730 of
2020.
10. The submission based upon the aforesaid grounds has been made
that the learned Court below ought to have taken into consideration
the aforesaid grounds while considering the prayer for regular bail,
but having not done so, therefore, in this appeal the impugned
order needs to be interfered with.
11. While on the other hand, Mr. Pankaj Kumar, the learned Public
Prosecutor appearing for the respondent-State, has vehemently
opposed the prayer for bail on the following grounds:-
(i) The confessional statement so recorded of the other co-
accused persons in paragraphs 39 and 110 and the
confessional statement of the appellant at paragraph 123
and several other paragraphs are the substantive piece of
evidence collected in course of investigation showing the
culpability of the appellant in commission of crime by
imparting training to the young citizens of the country to be
part of the international terrorist group Al-Qaeda.
(ii) It has been submitted that it is not only that he was imparting
training, rather it has come in the confessional statement so
recorded in the aforesaid paragraphs that he had visited
Saudi Arabia for getting training as a course to impart
training to the others so that they be utilized for the purpose
of terrorist activities being members of the "Al-Qaeda".
(iii) The ground in response to the submission that the appellant
is in judicial custody since 26.04.2016, it has been submitted
that the appellant has also been implicated in a case of like
nature in Delhi wherein since he was in judicial custody at
the time when he was remanded in the present case on
26.04.2016, but time and again he on the basis of transit
remand and the appearance sought for by the competent
court of criminal jurisdiction of the Delhi Court had been
produced before the Delhi Court which ultimately culminated
in his conviction. It has been submitted that now after the
judgment of conviction having been passed against the
appellant in the Delhi case, the appellant has been produced
in the instant case and now he is languishing in the judicial
custody and the trial of the present case is going on and out
of 15 witnesses 02 witnesses have already been examined
as would appear from the order impugned.
(iv) So far as the ground taken of long custody and the judgment
of the Hon'ble Supreme Court in the case of K.A. Najeeb
(supra) is concerned, the same cannot be said to be
applicable in the facts and circumstances of the present
case.
(v) The learned counsel appearing for the State has also
submitted that the instance which has been taken of the
order of bail granted in favour of one co-accused Maulana
Kalimuddin Muzahiri @ Maulana Kalimuddin Muzahid who
has been directed to be enlarged on bail vide order dated
03.11.2020 passed in B.A. No.6730 of 2020 is quite different
as the learned Single Judge has granted bail after observing
that no material has been collected with regard to his
involvement in any of the "Al-Qaeda" activities and thereafter
the case of co-accused Nasim Akhtar @ Raju has been held
to be different as there was material against him that he
went to different States for undergoing training.
(vi) The learned State Counsel has also submitted that the
identically placed accused persons have been refused to be
enlarged on bail as would appear from the reference to the
effect having been made in the impugned order i.e. the order
dated 28.01.2021 passed in B.A. No.1195 of 2020, the order
dated 22.11.2019 passed in B.A. No.9017 of 2019, the order
dated 10.05.2019 passed in B.A. No.4032 of 2019 and the
order dated 28.08.2020 passed in B.A. No.4056 of 2020.
The prayer for bail of other co-accused persons namely
Nasim Akhtar @ Raju has also been rejected by the Hon'ble
Apex Court in S.L.P. (Crl.) No.8711 of 2018, therefore, it has
been submitted that the case of this appellant since is
identical to the case of the co-accused persons whose bail
has been rejected and, therefore, the contention that the
identically placed accused persons have been granted bail is
not correct.
12. Learned counsel appearing for the State based upon the aforesaid
grounds has submitted that it is not a fit case where the prayer for
bail should be granted by interfering with the impugned order.
13. This Court has heard the learned counsel appearing for the parties,
gone through the finding recorded by the learned Court below in
the impugned order and the case diary which has been called for
by this Court vide order dated 25.01.2024.
14. The main ground as has been taken on behalf of the appellant is
the long custody. In addition to that, the merit and identically
placed co-accused person having been granted regular bail,
namely, Maulana Kalimuddin Muzahiri @ Maulana Kalimuddin
Muzahid by the learned Single Judge in B.A. No.6730 of 2020 is
concerned, in response to the same it has been submitted on
behalf of the State that long custody cannot be said to be a ground
for releasing on bail in a case having impact across the country
leading to terrorist activities by imparting training to the young
citizens of the country. Therefore, this Court deems it fit and proper
first to consider the issue of custody.
15. The learned counsel for the appellant has taken the ground of
custody by putting reliance upon the judgment of K.A. Najeeb
(supra). Therefore, this Court needs to go through the factual
aspect of the said judgment.
16. It is evident from the factual aspects that in the said case the
period of custody was taken note in the facts and circumstances
wherein the co-accused persons whose trial was split up and they
have been convicted on culmination of trial for maximum
punishment of eight years and subsequently, the appellant of the
said case namely K.A. Najeeb was apprehended and when the trial
proceeded, at that time altogether 276 witnesses were to be
examined. The Hon'ble Apex Court in the aforesaid pretext and
taking into consideration that by that time said K.A. Najeeb was
already in custody for five years, sought for a query from the
National Investigation Agency as to whether there is any chance of
reducing of number of witnesses so that the trial may be concluded
at an early date.
17. The NIA did not agree to reducing the number of witnesses and in
that view of the matter, the Hon'ble Apex Court has observed that
since 276 witnesses have to be examined and the appellant has
already remained in custody for about five years, hence in
examining the remaining 276 witnesses, the maximum punishment
which was inflicted upon the other co-accused person after
culmination of their trial on splitting up the same, it will cross the
maximum punishment of eight years and in that view of the matter,
the Hon'ble Apex Court has not interfered with the order granting
bail which has already been granted by the High Court.
18. Thus, it is evident that the sole criteria of custody were not taken
into consideration, rather the maximum punishment of eight years
since was imposed against the co-accused persons after splitting
up their trial, was the paramount consideration for enlarging on bail
said K.A. Najeeb.
19. Further, it needs to be referred herein that after the judgment
rendered in the case of K.A. Najeeb (supra), the Hon'ble Apex
Court very recently has taken into consideration the said judgment
and also the judgment as rendered by the Hon'ble Apex Court in
National Investigation Agency v. Zahoor Ahmad Shah Watali,
(2019) 5 SCC 1 in the case of Gurwinder Singh Versus State of
Punjab, 2024 SCC OnLine SC 109, wherein it has been observed
by the Hon'ble Apex Court that, the proviso to Sub-section (5) of
Section 43D puts a complete embargo on the powers of the
Special Court to release an accused on bail and lays down that if
the Court, on perusal of the case diary or the report made under
Section 173 of the Code of Criminal Procedure, is of the opinion
that there are reasonable grounds for believing that the accusation,
against such person, as regards commission of offence or offences
under Chapter IV and/or Chapter VI of the UAP Act is prima facie
true, such accused person shall not be released on bail or on his
own bond.
20. The Hon'ble Apex Court further observed that the conventional
idea in bail jurisprudence vis-à-vis ordinary penal offences that the
discretion of Courts must tilt in favour of the oft-quoted phrase -
"bail is the rule, jail is the exception‟ - unless circumstances justify
otherwise - does not find any place while dealing with bail
applications under UAP Act and the "exercise" of the general
power to grant bail under the UAP Act is severely restrictive in
scope.
21. In the aforesaid context it has further been observed by the
Hon'ble Supreme Court that the courts are, therefore, burdened
with a sensitive task on hand and in dealing with bail applications
under UAP Act, the courts are merely examining if there is
justification to reject bail and the "justifications‟ must be searched
from the case diary and the final report submitted before the
Special Court.
22. In the aforesaid background the Hon'ble Apex Court has held that
the test for rejection of bail is quite plain and Bail must be rejected
as a "rule‟, if after hearing the public prosecutor and after perusing
the final report or Case Diary, the Court arrives at a conclusion that
there are reasonable grounds for believing that the accusations are
prima facie true. It has further been observed that it is only if the
test for rejection of bail is not satisfied - that the Courts would
proceed to decide the bail application in accordance with the
"tripod test' (flight risk, influencing witnesses, tampering with
evidence).
23. For ready reference following paragraphs of the Gurwinder Singh
Versus State of Punjab (supra) are being quoted herein under,
wherein the Hon'ble Apex Court has held that in the UAPA, the jail
will be the rule and bail will be the exception. The relevant
paragraph of the said case of is as under: -
"27. A bare reading of Sub-section (5) of Section 43D shows that apart from the fact that Sub-section (5) bars a Special Court from releasing an accused on bail without affording the Public Prosecutor an opportunity of being
heard on the application seeking release of an accused on bail, the proviso to Sub-section (5) of Section 43D puts a complete embargo on the powers of the Special Court to release an accused on bail. It lays down that if the Court, „on perusal of the case diary or the report made under Section 173 of the Code of Criminal Procedure‟, is of the opinion that there are reasonable grounds for believing that the accusation, against such person, as regards commission of offence or offences under Chapter IV and/or Chapter VI of the UAP Act is prima facie true, such accused person shall not be released on bail or on his own bond. It is interesting to note that there is no analogous provision traceable in any other statute to the one found in Section 43D(5) of the UAP Act. In that sense, the language of bail limitation adopted therein remains unique to the UAP Act.
28. The conventional idea in bail jurisprudence vis-à-vis ordinary penal offences that the discretion of Courts must tilt in favour of the oft-quoted phrase - "bail is the rule, jail is the exception‟ - unless circumstances justify otherwise - does not find any place while dealing with bail applications under UAP Act. The "exercise‟ of the general power to grant bail under the UAP Act is severely restrictive in scope. The form of the words used in proviso to Section 43D (5)- "shall not be released‟ in contrast with the form of the words as found in Section 437(1) CrPC - „may be released‟ - suggests the intention of the Legislature to make bail, the exception and jail, the rule.
29. The courts are, therefore, burdened with a sensitive task on hand. In dealing with bail applications under UAP Act, the courts are merely examining if there is justification to reject bail. The "justifications‟ must be searched from the case diary and the final report submitted before the Special Court. The legislature has prescribed a low, „prima facie‟ standard, as a measure of the degree of satisfaction, to be recorded by Court when scrutinizing the justifications [materials on record]. This standard can be contrasted with the standard of "strong suspicion‟, which is used by Courts while hearing applications for discharge--"
24. In this background, the test for rejection of bail is quite plain. Bail
must be rejected as a "rule‟, if after hearing the public prosecutor
and after perusing the final report or Case Diary, the Court arrives
at a conclusion that there are reasonable grounds for believing that
the accusations are prima facie true. It is only if the test for
rejection of bail is not satisfied that the Courts would proceed to
decide the bail application in accordance with the "tripod test"
(flight risk, influencing witnesses, tampering with evidence). This
position is made clear by Sub-section (6) of Section 43D, which
lays down that the restrictions, on granting of bail specified in Sub-
section (5), are in addition to the restrictions under the Code of
Criminal Procedure or any other law for the time being in force on
grant of bail. The Hon'ble Apex Court in the aforesaid judgment
after textual reading of Section 43 D(5) of the UAP Act, has
formulated the guideline which was summarized in the form of a
twin-prong test. For ready reference the relevant paragraph is
being quoted herein under:
"31. On a textual reading of Section 43 D(5) UAP Act, the inquiry that a bail court must undertake while deciding bail applications under the UAP Act can be summarised in the form of a twin-prong test:
1) Whether the test for rejection of the bail is satisfied?
1.1 Examine if, prima facie, the alleged "accusations‟ make out an offence under Chapter IV or VI of the UAP Act 1.2 Such examination should be limited to case diary and final report submitted under Section 173 CrPC;
2) Whether the accused deserves to be enlarged on bail in light of the general principles relating to grant of bail under Section 439 CrPC ("tripod test‟)?"
25. From the above, it is evident that the Hon'ble Apex Court has been
pleased to set at rest the issue of custody in the matter of UAP Act
even by taking into consideration the principles laid down under
Article 21 of the Constitution of India holding that in such
circumstances the jail is the rule and the bail is exception.
26. This Court is now to examine the submission as to whether the
delay will be the cause in concluding the trial on behalf of the
prosecution? It has been submitted by the learned State Counsel
that that the appellant had been tried in another identical matter in
competent court of criminal jurisdiction in Delhi from which case he
was remanded in the present case on 26.04.2016. Thereafter, time
and again he was sought to be produced in the said case at Delhi
which lingered the trial of the Court at Jamshedpur which is the
subject-matter of the present appeal.
27. This Court is, therefore, of the view that it cannot be said that there
is laches on the part of the prosecution in concluding the trial,
rather it is due to the circumstances of pending criminal case of the
like nature in Delhi the delay has been caused. It has been
submitted by the learned counsel on behalf of the State that after
the conclusion of the trial in Delhi Court, the appellant has again
been produced before the competent Court at Jamshedpur and
thereafter the trial has progressed and out of only 15 witnesses, 02
witnesses have already been examined which would be evident
from the order impugned.
28. This Court, therefore, is of the view that the ground which has been
taken by stating that there is a violation of Article 21 of the
Constitution of India and placing reliance on the judgment rendered
by the Hon'ble Apex Court in the case of K.A. Najeeb (supra)
which has been taken into consideration in another judgment
rendered by the Hon'ble Apex Court in the case of Gurwinder
Singh (supra), cannot be said that due to the laches of the
prosecution, the trial has been lingered.
29. So far as the issue of parity with the case of co-accused Maulana
Kalimuddin Muzahiri @ Maulana Kalimuddin Muzahid who has
been directed to be enlarged on bail vide order dated 03.11.2020
passed by the learned Single Judge in B.A. No.6730 of 2020 is
concerned, this Court before entering into the aforesaid legal issue
with the aid of the principle of parity, thinks it pertinent to refer the
settled legal proposition as well as the judicial pronouncements of
the Hon'ble Apex Court.
30. It is well settled connotation of law that the principle of parity is to
be applied if the case of the fact is exactly to be similar then only
the principle of parity in the matter of passing order is to be passed
but if there is difference in between the facts then the principle of
parity is not to be applied.
31. It is further settled connotation of law that Court cannot exercise its
powers in a capricious manner and has to consider the totality of
circumstances before granting bail and by only simple saying that
another accused has been granted bail is not sufficient to
determine whether a case for the grant of bail on the basis of parity
has been established. Reference in this regard may be taken from
the judgment as rendered by the Hon'ble Apex Court in Ramesh
Bhavan Rathod v. Vishanbhai Hirabhai Makwana, (2021) 6 SCC
230, wherein, it has been held as under:
"25. We are constrained to observe that the orders passed by the High Court granting bail fail to pass muster under the law. They are oblivious to, and innocent of, the nature and gravity of the alleged offences and to the severity of the punishment in the event of conviction. In Neeru Yadav v. State of U.P. [Neeru Yadav v. State of U.P., (2014) 16 SCC 508 :] ,
this Court has held that while applying the principle of parity, the High Court cannot exercise its powers in a capricious manner and has to consider the totality of circumstances before granting bail. This Court observed: (SCC p. 515, para
17) "17. Coming to the case at hand, it is found that when a stand was taken that the second respondent was a history-sheeter, it was imperative on the part of the High Court to scrutinise every aspect and not capriciously record that the second respondent is entitled to be admitted to bail on the ground of parity.
It can be stated with absolute certitude that it was not a case of parity and, therefore, the impugned order [Mitthan Yadav v. State of U.P., 2014 SCC OnLine All 16031] clearly exposes the non-application of mind. That apart, as a matter of fact it has been brought on record that the second respondent has been charge- sheeted in respect of number of other heinous offences. The High Court has failed to take note of the same. Therefore, the order has to pave the path of extinction, for its approval by this Court would tantamount to travesty of justice, and accordingly we set it aside.
26. Another aspect of the case which needs emphasis is the manner in which the High Court has applied the principle of parity. By its two orders both dated 21-12-2020 [Pravinbhai Hirabhai Koli v. State of Gujarat, 2020 SCC OnLine Guj 2986], [Khetabhai Parbatbhai Makwana v. State of Gujarat, 2020 SCC OnLine Guj 2988] , the High Court granted bail to Pravin Koli (A-10) and Kheta Parbat Koli (A-15). Parity was sought with Sidhdhrajsinh Bhagubha Vaghela (A-13) to whom bail was granted on 22-10-2020 [Siddhrajsinh Bhagubha Vaghela v. State of Gujarat, 2020 SCC OnLine Guj 2985] on the ground (as the High Court recorded) that he was "assigned similar role of armed with stick (sic)". Again, bail was granted to Vanraj Koli (A-16) on the ground that he was armed with a wooden stick and on the ground that Pravin (A-
10), Kheta (A-15) and Sidhdhrajsinh (A-13) who were armed with sticks had been granted bail. The High Court has
evidently misunderstood the central aspect of what is meant by parity. Parity while granting bail must focus upon the role of the accused. Merely observing that another accused who was granted bail was armed with a similar weapon is not sufficient to determine whether a case for the grant of bail on the basis of parity has been established. In deciding the aspect of parity, the role attached to the accused, their position in relation to the incident and to the victims is of utmost importance. The High Court has proceeded on the basis of parity on a simplistic assessment as noted above, which again cannot pass muster under the law."
32. Similarly, the Hon'ble Apex Court in Tarun Kumar Versus
Assistant Director Directorate of Enforcement, 2024 SCC
OnLine SC 148, has held that parity is not the law and while
applying the principle of parity, the Court is required to focus upon
the role attached to the accused whose application is under
consideration.
33. It has further been held in the said judgment that the principle of
parity is to be applied in the matter of bail but equally it has been
laid down therein that there cannot be any negative equality,
meaning thereby, that if a co-accused person has been granted
bail without consideration of the factual aspect or on the ground
said to be not proper, then, merely because the co-accused person
has been directed to be released on bail, the same will not attract
the principle of parity on the principle that Article 14 envisages
positive equality and not negative equality. For ready reference,
relevant paragraph, i.e., paragraph- 18 and 19, of the aforesaid
judgment reads as under:
"18. The submission of learned Counsel Mr. Luthra to grant bail to the appellant on the ground that the other co-accused who were similarly situated as the appellant, have been granted bail, also cannot be accepted. It may be noted that
parity is not the law. While applying the principle of parity, the Court is required to focus upon the role attached to the accused whose application is under consideration. It is not disputed in that the main accused Sh. Kewal Krishan Kumar, Managing Director of SBFL, and KMP of group companies and the other accused Devki Nandan Garg, owner/operator/controller of various shell companies were granted bail on the ground of infirmity and medical grounds. The co-accused Raman Bhuraria, who was the internal auditor of SBFL has been granted bail by the High Court, however the said order of High Court has been challenged by the respondent before this Court by filing being SLP (Crl.) No. 9047 of 2023 and the same is pending under consideration. In the instant case, the High Court in the impugned order while repelling the said submission made on behalf of the appellant, had distinguished the case of Raman Bhuraria and had observed that unlike Raman Bhuraria who was an internal auditor of SBFL (for a brief period statutory auditor of SBFL), the applicant was the Vice President of Purchases and as a Vice President, he was responsible for the day-to-day operations of the company. It was also observed that the appellant's role was made out from the financials, where direct loan funds have been siphoned off to the sister concerns of SBFL, where the appellant was either a shareholder or director. In any case, the order granting bail to Raman Bhuraria being under consideration before the coordinate bench of this Court, it would not be appropriate for us to make any observation with regard to the said order passed by the High Court."
19. It is axiomatic that the principle of parity is based on the guarantee of positive equality before law enshrined in Article 14 of the Constitution. However, if any illegality or irregularity has been committed in favour of any individual or a group of individuals, or a wrong order has been passed by a judicial forum, others cannot invoke the jurisdiction of the higher or superior court for repeating or multiplying the same irregularity or illegality or for passing similar wrong order. Article 14 is not meant to perpetuate the illegality or
irregularity. If there has been a benefit or advantage conferred on one or a set of people by any authority or by the court, without legal basis or justification, other persons could not claim as a matter of right the benefit on the basis of such wrong decision."
34. It is evident from the said judgment that the principle of parity
although is to be made applicable in the matter of bail also, but the
factual background along with the involvement of one or other the
accused persons is to be assessed before reaching to the
conclusion on the ground of parity.
35. Before entering into the principle laid down under Article 14 of the
Constitution of India this Court thinks it proper to consider the
imputations so made against the co-accused Maulana Kalimuddin
Muzahiri @ Maulana Kalimuddin Muzahid who has been directed
to be enlarged on bail by the learned Single Judge in B.A. No.6730
of 2020 vide order dated 03.11.2020.
36. The other facts which also need to be considered based upon the
submissions made by the learned State Counsel are that the
identically placed accused persons have been refused to be
granted bail vide order dated 28.01.2021 passed in B.A. No.1195
of 2020, the order dated 22.11.2019 passed in B.A. No.9017 of
2019, the order dated 10.05.2019 passed in B.A. No.4032 of 2019
and the order dated 28.08.2020 passed in B.A. No.4056 of 2020.
37. So far as the issue of parity with regard to grant of bail to co-
accused Maulana Kalimuddin Muzahiri @ Maulana Kalimuddin
Muzahid in B.A. 6730 of 2020 dated 03.11.2020 is concerned, it is
pertinent to mention here that the prayers for bail of other co-
accused vide order dated 28.01.2021 passed in B.A. No.1195 of
2020, the order dated 22.11.2019 passed in B.A. No.9017 of 2019,
the order dated 10.05.2019 passed in B.A. No.4032 of 2019 and
the order dated 28.08.2020 passed in B.A. No.4056 of 2020 have
been rejected by the learned Single Judges of this Court.
38. This Court has also gone through the material collected in course
of investigation as taken note in the case diary particularly the
confessional statement made by the co-accused persons at
paragraphs 39 and 110 wherefrom it is evident that the appellant
has visited foreign country i.e. Saudi Arabia for the purpose of
getting training so that he be able to impart training to the young
people of the country to be active members of the Al-Qaeda, a
terrorist organization, as has been declared in the schedule to the
Unlawful Activities (Prevention) Act, 1967.
39. It is, thus, evident that the allegation against the appellant is
serious, while the allegation against Maulana Kalimuddin Muzahiri
@ Maulana Kalimuddin Muzahid, since no specific attributability
has been found against him, led the learned Single Judge of this
court to grant the bail.
40. The issue of parity since this court is considering hence, the entire
imputation levelled against the appellant is to be considered along
with imputation made against the person concerned who has been
granted bail in view of the judgment rendered by the Hon'ble Apex
Court in the case of Tarun Kumar Versus Assistant Director
Directorate of Enforcement (Supra).
41. This Court, therefore, is of the view that it is not a case where the
benefit of privilege of bail is to be granted in favour of the appellant
on the ground that co-accused person, namely, Maulana
Kalimuddin Muzahiri @ Maulana Kalimuddin Muzahid has been
granted bail for the reasons as stated hereinabove.
42. This Court after having gone through the disclosures made by the
co-accused persons at paragraphs 39 and 110 having been
confessed by the appellant as would be evident from paragraph
123 of the case diary and further the case of the identically placed
accused persons have already been dealt with by the learned Trial
Court and the prayer for the regular bail has already been rejected,
the learned Trial Court on the aforesaid pretext has rejected the
prayer for bail by passing the impugned order which, according to
our considered view, cannot be said to be suffering from infirmity,
that too, when in one matter even the Hon'ble Apex Court has
refused to enlarge co-accused, namely, Nasim Akhtar @ Raju on
bail in S.L.P. (Crl.) No.8711 of 2018.
43. This Court based upon the aforesaid discussions is of the view that
the impugned order needs no interference by this Court. Therefore,
the prayer for bail of the appellant is hereby rejected.
44. Resultantly, this appeal fails and it is dismissed.
(Sujit Narayan Prasad, J.)
(Arun Kumar Rai, J.) Manoj/-
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