Citation : 2024 Latest Caselaw 10088 Jhar
Judgement Date : 22 October, 2024
IN THE HIGH COURT OF JHARKHAND AT RANCHI
Criminal Appeal (D.B.) No.1277 of 2024
-----
Jaiki Paradhi @ Jaiki @ JK, S/o Patamudi Paradhi, aged
about 34 years, R/0 village- Hirapur, P.O. & P.S.- Barhi,
District - Katni, State- Madhya Pradesh
... Appellant
Versus
The Union of India through National Investigation Agency
... Respondent
-------
CORAM: HON'BLE MR. JUSTICE SUJIT NARAYAN PRASAD
HON'BLE MR. JUSTICE NAVNEET KUMAR
-------
For the Appellant : Mr. Rahul Pandey, Advocate
Mr. Ankit Apurva, Advocate
For the Respondent : Mr. Amit Kumar Das, Advocate
Mr. Saurav Kumar, Advocate
------
nd
Order No. 04/Dated 22 October, 2024
Per Sujit Narayan Prasad, J.
1. At the outset, learned counsel for the appellant has
sought for leave of this Court to make necessary correction,
in the provision of law under which the instant application
has been filed, in the cause title of instant Interlocutory
Application by deleting '5 of the Limitation Act' and in place
thereof inserting '21(5) of the N.I.A. Act, 2008'.
2. Considering the nature of prayer, let necessary correction
be done by him in course of day in the instant Interlocutory
Application.
3. The instant Interlocutory Application has been filed for
condonation of delay of 07 days in filing the instant appeal.
4. Heard learned counsel for the parties.
-1 -Cr. Appeal (DB) No. 1277 of 2024
5. In view of the reasons assigned in the application, the
delay in filing the appeal is hereby condoned.
6. Accordingly, Interlocutory Application being I.A. No.
10834 of 2024 stands disposed of.
Cr. Appeal (DB) No. 1277 of 2024
Prayer
7. The instant appeal, preferred under Section 21(4) of the
National Investigation Agency Act, 2008, is directed against
the order dated 29.07.2024 passed by learned AJC-XVI-
cum-Spl. Judge, NIA, Ranchi in Criminal Misc. Application
No.2127 of 2024, [Special (NIA) Case No.02/2021]
corresponding to R.C. No.02/2021/NIA/RNC, arising out of
Toklo P.S. Case No.09 of 2021 registered for the offence
under Sections 147, 148, 149, 353, 120B, 121, 121A, 307,
302 and 333 of the Indian Penal Code (I.P.C.), Section 3/4
of Explosive Substances Act, Section 17 of the C.L.A. Act
1908 and under Sections 16, 20, 38 & 39 of the Unlawful
Activities (Prevention) Act 1967, whereby and whereunder,
the prayer for regular bail of the appellant has been
rejected.
Argument on behalf of the learned counsel for the appellant:
8. It has been contended on behalf of appellant that earlier
the prayer for regular bail of the appellant has been
-2 -Cr. Appeal (DB) No. 1277 of 2024 rejected by this Court vide order dated 10th January, 2024
passed in Cr. Appeal (DB) No. 1141 of 2023.
9. Prayer for regular bail has been renewed before the
learned Special Judge on the ground of delay in trial.
According to the appellant, altogether 169 witnesses are to
be examined but still only 13 witnesses have been
examined and as such by making reference of Article 21 of
the Constitution of India, the prayer has been made for
renewal of regular bail by filing Criminal Misc. Application
No.2127 of 2024, before the learned AJC-XVI-cum-Spl.
Judge, NIA, Ranchi but the same was dismissed vide order
dated 29.07.2024 without taking into consideration the
aforesaid facts.
10. The order dated 29.07.2024 passed by learned AJC-
XVI-cum-Spl. Judge, NIA, Ranchi in Criminal Misc.
Application No.2127 of 2024 is under challenge by filing the
instant appeal.
11. Learned counsel for the appellant has further
submitted that altogether 169 witnesses are to be examined
out of which only 16 witnesses, the day when the instant
appeal was filed was examined and as per instruction, as of
now, total 29 witnesses have been examined and as such
there is no likelihood of conclusion of the trial at an early
date, hence keeping the appellant in judicial custody will
-3 -Cr. Appeal (DB) No. 1277 of 2024 amount to violation of principle as laid down under Article
21 of the Constitution of India.
12. In order to strengthen his argument, the learned
counsel for the appellant has relied upon the judgment
rendered by Hon'ble Apex Court in the case of Jalauddin
Khan Vs. Union of India [2024 SCC OnLine SC 1945].
Argument by the learned counsel for the respondent- NIA:
13. While on the other hand, Mr. Amit Kumar Das,
learned counsel being assisted by Mr. Saurav Kumar,
learned counsel appearing for the respondent-NIA has
vehemently opposed the prayer for renewal of regular bail.
14. It has been submitted by referring to the order 10th
January, 2024 passed in Cr. Appeal (DB) No. 1141 of 2023
passed by this Court that the regular bail of the appellant
on earlier occasion was rejected.
15. It has been submitted by referring to paragraph 57
of the order dated 10th January, 2024 passed in Cr. Appeal
(DB) No. 1141 of 2023, wherein the culpability of the
appellant has been shown to be direct since it has been
referred therein that there is direct and serious allegation
against the appellant that in connivance with A-11
Sukhram Ramtai, he supplied potash, explosive chemical at
Chakradharpur station to CPI Maoist A-7, which
subsequently was handed over to A-3, A-33, A-34 and A-42
-4 -Cr. Appeal (DB) No. 1277 of 2024 to deliver the same to the armed cadres of CPI A-13, A-14
and A-42, who used the said Potash in IED blast on
04.3.2021 when armed troops were moving on the forward
slope of Lanji forest hills under PS Toklo, in which three
security personnel were killed and few became seriously
injured.
16. It has further been contended by referring to
paragraph 59 wherein this Court, distinguishing the case of
Union of India vs. K.A. Najeeb (Supra), has considered
the number of witnesses in the present case, i.e., only 169
witnesses, which is very much less in comparison to 276
witnesses in Union of India vs. K.A. Najeeb (Supra),
therefore, principle laid down therein will not apply in the
instant case.
17. Further submission has been made that the present
appellant is having two criminal antecedents of like nature.
18. So far as the contention of the appellant regarding
delayed trial is concerned, it has been submitted on behalf
of respondent-NIA that the trial is in progress and as of
now out of 169 witnesses 29 witnesses have already been
examined.
19. Further, the learned Special Judge is now having
exclusive Court to deal with the NIA cases and as such it is
incorrect on the part of the appellant to take the ground
-5 -Cr. Appeal (DB) No. 1277 of 2024 that there is no likelihood of conclusion of trial in near
future.
20. Learned counsel for the respondent-NIA has further
submitted by referring to the order passed against the co-
accused persons, namely, (i).Nyaz Ahmed; (ii).Mangal
Munda; (iii).Suli Kandir @ Suleman Kandir @ Suli @
Suleman and (iv).Sorto Mahali @ Don @ Raya @ Tiera Mahli
and Ramrai Hasda @ Ramraj Hansda, that their regular
bail applications have been rejected vide order dated
29.11.2022 in Cr. Appeal (DB) No. 1007 of 2022; order
dated 12.03.2024 in Cr. Appeal (DB) No. 1159 of 2022;
order dated 11.01.2024 in Cr. Appeal (DB) No. 990 of 2023
and order dated 18.01.2023 in Cr. Appeal (DB) No. 399 of
2022 and the case of the appellants stands on similar
footing
21. It has further been submitted that since the trial is
in progress and if at this moment the appellant will be
released on bail, there is every likelihood of hindrance to be
caused in conclusion of early trial as also there are chances
of tampering with the evidence of witnesses since in the NIA
matters the protected witnesses are to be examined and
there is every likelihood of disclosure of their identity which
ultimately will be fatal to the prosecution.
22. Further ground has been taken that 09 accused
persons are still absconding and if the appellant would be
-6 -Cr. Appeal (DB) No. 1277 of 2024 released on bail there is every chance of trial to be
hampered.
23. Learned counsel for the respondent-NIA on the
aforesaid grounds has submitted that the impugned order
requires no interference by this Court and hence the
instant appeal is fit to be dismissed.
Analysis
24. This Court has heard learned counsel for the
parties, gone across the finding recorded in the impugned
order as also the allegations made and available in the FIR
and the material collected in course of investigation as also
the pleadings made in the memo of appeal and the counter
affidavit.
25. This Court has already dealt with the case of the
appellant in detail while dealing with the bail application of
the appellant in Cr. Appeal (DB) No. 1143 of 2023 which
was disposed of vide order dated 10th January, 2024.
26. It is evident therefrom as per the reference of the
prosecution story, as is mentioned at paragraph 2 to 13,
that:
27. The prosecution case leading to this Criminal
Appeal is that the superintendent of Police Chaibasa, West
Singhbhum, received information from various sources
regarding the movement of Anal Da @ Toofan Da @
Patriram Manjhi and Maharaj Pramanik @ Raj Pramanik,
-7 -Cr. Appeal (DB) No. 1277 of 2024 both senior cadres of Central committee of CPI Maoist,
along with other cadres of their groups were roaming in the
hilly area of Lanji Mountain, under Toklo Police Station,
District- West Singhbhum and planning to execute a big
incident against security forces and disrupt the
development and direction of Superintendent of Police,
Chaibasa and senior officials, accordingly one special
operation was launched from the Darkada (Jharjhara) base
camp by the troops of Jharkhand Jaguar AG-II and C/197
CRPF BN.
28. It is further alleged that when informant along with
search parties reached near slope of Lanji Hill, the troops of
Jharkhand Jaguar AG II were on front and leading the
operation and troops of CRPF/ 197 BN was moving behind
the Jharkhand Jaguar AG-II. Suddenly, at about 8.30
hours a heavy blast took place from the left flank approx.
100-150 meters on the hill from the base of Lanji Hill. In
retaliation to the blast six rounds were fired by Constable
Vijay Yadav of Jharkhand Jaguar towards the hill for his
self-defence when the troops heard the sound of blast all
the operation team took position for a while.
29. In the meantime, Section Commander of the
Jharkhand Jaguar informed through wireless set that an
IED blast has taken place and five jawans of his team and
one Jawan of CRPF got injured and out of them three
-8 -Cr. Appeal (DB) No. 1277 of 2024 become martyred and rest injured were rescued to Medica
hospital Ranchi. Later on, one head constable also attained
martyrdom after reaching Medica hospital, Ranchi,
Jharkhand.
30. Accordingly, a case was registered on the basis of
written report made by Sub-inspector of police Ramdeo
Yadav as Toklo P.S. Case No.09 of 2021 under Sections
147, 148, 149, 353, 120B, 121, 121A, 307, 302 and 333 of
the Indian Penal Code (I.P.C.), Section 3/4 of Explosive
Substances Act, Section 17 of the C.L.A. Act 1908 and
under Sections 16, 20, 38 & 39 of the Unlawful Activities
(Prevention) Act 1967 (UA(P) Act 1967) against the thirty
three named accused persons along with 20-25 unknown
members of banned terrorist Organisation i.e. CPI (Maoist).
31. Later on, considering the gravity of the offence,
Ministry of Home Affairs, Government of India vide order
dated 20.03.2021 directed National Investigation Agency
(NIA), Ranchi to take over the investigation of the Toklo
P.S.Case No.09 of 2021.
32. In compliance to the directions of the Ministry of
Home Affairs, Government of India, (Order No.
F.No.11011/25 dated 20.3.3021), NIA, Ranchi re-registered
the aforesaid case as RC-02/2021/ NIA/RNC dated
24.03.2021 under Sections 147, 148, 149, 353, 120B, 121,
121A, 307, 302 and 333 of the Indian Penal Code (I.P.C.),
-9 -Cr. Appeal (DB) No. 1277 of 2024 Section 3/4 of Explosive Substances Act, Section 17 of the
C.L.A. Act 1908 and under Sections 16, 20, 38 & 39 of the
Unlawful Activities (Prevention) Act 1967 (UA(P) Act 1967)
against the accused persons.
33. After obtaining the administrative approval of the
competent authority the case docket and case exhibits were
transferred to the NIA by the Investigating agency and
accordingly investigation was taken up by the NIA.
34. Later on, it is surfaced that the present appellant
was arrested in connection with another case being
Kharsawa P.S. Case no. 105/2020 and he was in jail.
Accordingly, the present appellant was produced and
remanded in the instant case on 31.07.2021.
35. On 07.09.2021 charge-sheet was submitted against
19 accused persons and investigation continued further
against the two remanded accused persons including the
present appellant.
36. On 25.01.2022 NIA filed the 1st supplementary
Charge-sheet against two accused persons including the
present appellant under sections 120B read with 307, 302
and 333 of the Indian Penal Code (I.P.C.), Section 4/6 of
Explosive Substances Act, and under Sections 16, 18, 20,
38 & 39 of the Unlawful Activities (Prevention) Act 1967.
37. The appellant had preferred Misc. Cr. Application
No.308 of 2022 before the NIA Special Court, Ranchi but
-10 -Cr. Appeal (DB) No. 1277 of 2024 the same has been rejected vide order dated 04.05.2022
against which the Appellant preferred Criminal Appeal (DB)
No. 383 of 2023 before this Court but the same was
dismissed as withdrawn on 12.04.2023.
38. Consequently, the above-named appellant had
again preferred the regular bail application vide Misc. Cr.
Application No.1284 of 2023 before the NIA Special Court,
Ranchi for regular bail but the same has been rejected vide
order dated 10.05.2023 against which the Criminal Appeal
being Criminal Appeal (D.B.) No.1141 of 2023 had been
preferred but the same was dismissed vide order dated 10th
January, 2024 by this Court.
39. While dismissing the said appeal this Court has also
considered the applicability of Section 43D(5) of the Act,
1967, as also the judgment rendered in the case of
National Investigation Agency Vrs. Zahoor Ahmad
Shah Watali, reported in [(2019) 5 SCC 1] wherein the
requirement as stipulated under Section 43D(5) of the
UA(P) Act, 1967 in the matter of grant of regular bail fell for
consideration before the Hon'ble Apex Court.
40. This Court has also considered the judgment
rendered in the case of Union of India Vs. K.A. Najeeb
reported in (2021) 3 SCC 713.
41. This Court has already given its finding
regarding applicability of Section 43D(5) of the UA(P) Act,
-11 -Cr. Appeal (DB) No. 1277 of 2024 1967 in the matter of consideration of bail to an accused,
against whom material has been found in course of
investigation regarding the commission of crime under the
UA(P) Act, 1967.
42. This Court has already expressed its view that
parameter as has been laid down under Section 43D(5) of
the UA(P) Act, 1967 i.e., if the allegation is not found to be
prima facie true then only the consideration of bail is to be
there.
43. This Court has come to the conclusion that on the
basis of material collected in course of investigation, as had
dealt with at paragraph 57 of order dated 10th January,
2024 in Cr. Appeal (DB) No. 1141 of 2023 that the
allegation against the appellant is direct and serious and
the appellant in connivance with A-11 Sukhram Ramtai,
supplied potash, explosive chemical at Chakradharpur
station to CPI Maoist A-7 and further it was handed over to
other accused persons i.e., A-3, A-33, A-34 and A-42 to
deliver the same to the armed cadres of CPI A-13, A-14 and
A-42 who used the said Potash in IED blast on 04.3.2021
in which three security personnel were killed and few
became seriously injured.
44. This Court has also considered the principle as has
been laid down by Hon'ble Apex Court in the case of Union
of India Vs. K.A. Najeeb (supra) as would be evident from
-12 -Cr. Appeal (DB) No. 1277 of 2024 paragraph 58 to 60 of order dated 10th January, 2024
passed in Cr. Appeal (DB) No. 1141 of 2024 and
accordingly, the case of the appellant has been
distinguished to that of case of appellant in K.A. Najeeb
(supra).
45. For ready reference, relevant paragraphs of the
order dated 10th January are quoted as under:
"24. At this juncture, it will be purposeful to discuss the core of Section 43D(5) of the Act, 1967 which mandates that the person shall not be released on bail if the court is of the opinion that there are reasonable grounds for believing that the accusations made are prima facie true apart from the other offences the appellant is accused of committing offences as stipulated under chapter IV and VI of UA(P) Act, 1967.
25. The reason of making reference of the provision of Section 43D(5) of the Act that in course of investigation, the investigating agency has discovered the material against the appellant attracting the offence under various Sections of UA(P) Act. Since, this Court is considering the issue of bail based upon now also under the various sections of UA(P) Act and hence, the parameter which has been put under the provision of Section 43D(5) of the Act is also required to be considered.
26. The requirement as stipulated under Section 43D(5) of the UA(P) Act, 1967 in the matter of grant of regular bail fell for consideration before the Hon'ble Apex Court in the case of National Investigation Agency Vrs. Zahoor Ahmad Shah Watali, reported in [(2019) 5 SCC 1] wherein at paragraph 23 it has been held by interpreting the expression "prima facie true" as stipulated under Section 43D(5) of the Act, 1967 which would mean that the materials/evidence collated by the investigation agency in reference to the accusation against the accused concerned in the First Information Report, must prevail until contradicted and overcome or disproved by other
-13 -Cr. Appeal (DB) No. 1277 of 2024 evidence, and on the face of it, shows the complicity of such accused in the commission of the stated offence. It has further been observed that it must be good and sufficient on its face to establish a given fact or the chain of facts constituting the stated offence, unless rebutted or contradicted. The degree of satisfaction is lighter when the Court has to opine that the accusation is "prima facie true", as compared to the opinion of the accused "not guilty" of such offence as required under the other special enactments. For ready reference, paragraph 23 of the aforesaid judgment is required to be quoted herein which reads hereunder as :-
"23. By virtue of the proviso to sub-section (5), it is the duty of the Court to be satisfied that there are reasonable grounds for believing that the accusation against the accused is prima facie true or otherwise. Our attention was invited to the decisions of this Court, which has had an occasion to deal with similar special provisions in TADA and MCOCA. The principle underlying those decisions may have some bearing while considering the prayer for bail in relation to the offences under the 1967 Act as well. Notably, under the special enactments such as TADA, MCOCA and the Narcotic Drugs and Psychotropic Substances Act, 1985, the Court is required to record its opinion that there are reasonable grounds for believing that the accused is "not guilty" of the alleged offence. There is a degree of difference between the satisfaction to be recorded by the Court that there are reasonable grounds for believing that the accused is "not guilty" of such offence and the satisfaction to be recorded for the purposes of the 1967 Act that there are reasonable 11 grounds for believing that the accusation against such person is "prima facie" true. By its very nature, the expression "prima facie true" would mean that the materials/evidence collated by the investigating agency in reference to the accusation against the accused concerned in the first information report, must prevail until contradicted and overcome or disproved by other evidence, and on the face of it, shows the complicity of such accused in the commission of the stated offence. It must be good and
-14 -Cr. Appeal (DB) No. 1277 of 2024 sufficient on its face to establish a given fact or the chain of facts constituting the stated offence, unless rebutted or contradicted. In one sense, the degree of satisfaction is lighter when the Court has to opine that the accusation is "prima facie true", as compared to the opinion of the accused "not guilty" of such offence as required under the other special enactments. In any case, the degree of satisfaction to be recorded by the Court for opining that there are reasonable grounds for believing that the accusation against the accused is prima facie true, is lighter than the degree of satisfaction to be recorded for considering a discharge application or framing of charges in relation to offences under the 1967 Act...."
27. It is, thus, evident from the proposition laid down by the Hon'ble Apex Court in the case of National Investigation Agency v. Zahoor Ahmad Shah Watali (Supra) that it is the bounden duty of the Court to apply its mind to examine the entire materials on record for the purpose of satisfying itself, whether a prima facie case is made out against the accused or not.
36.It is evident from the perusal of charge-sheet that NIA in his investigation found that cadre of the CPI (Maoist) hatched conspiracy with the help of the supplied potash by the appellant which is mentioned in para 17.10.2 of the chargesheet. For ready reference the aforesaid para is being quoted herein under:-
"17.10.2: Offences established against the arrested accused Jaiki Paradhi @ Jaiki @ JK (A-12) :
It is established from the investigation that A- 12 is an associate of CPI(Maoist), a banned terrorist organization declared Government of India. Accused A-12 procured potash from one Nyaz Ahamad, aged about 28 years, son of Mustaq Ahamad, resident of Beohari, PS Beohari, District Shahdol, Madhya Pradesh, a fire cracker shop owner. On receiving the potash from Nyaz, A-12 delivered the same to A-11 & A-7 at Chakradharpur, West Singhbhum, Jharkhand. A total of approximately 700 Kgs of potash has been procured by A- 12 on multiple occasions. The whole network of obtaining Potash
-15 -Cr. Appeal (DB) No. 1277 of 2024 was functioning on the directions and supervision of charge sheeted absconding accused persons A-13, A-14 and A-43. The said Potash was used by the armed cadres of CPI (Maoist) as an explosive chemical in IED blasts. Therefore, as per averments made in Pre-Paras, it is established that A-12 became a member of CPI (Maoist). A-12 had procured and provided Potash which was used in the incident at Lanji, resulting in the killing of 03 police personnel and causing serious injuries to 03 others. Thereby, accused A-12 has committed offences u/s. 120B (Substantively) of IPC & Sections 16, 18, 20, 38 & 39 of UA(P) Act, 1967 and Sections 4 & 6 of Explosive Substance Act".
49. Thus, from perusal of the various annexures and paragraphs of the charge sheet, it prima facie appears that the appellant has associated himself with terrorist organisation CPI (Moist) knowingly and aided the said organisation voluntarily to further its terrorist activities. Recently, the Hon‟ble Apex Court has also held in the case of Arup Bhuyan Vrs. State of Assam & Anr., reported in (2023) 8 SCC 745 that being a member of the banned organization is also an offence under the UA(P) Act.
57. Considering the above facts and circumstance and after going through the evidence of the prosecution witnesses, case diary, chargesheet and other documentary evidence recorded by the NIA it is evident that there is direct and serious allegation against the appellant that in connivance with A-11 Sukhram Ramtai, the present appellant supplied potash, explosive chemical at Chakradharpur station to CPI Maoist A-7 and further it was handed over to A-3, A-33, A-34 and A-42 to deliver the same to the armed cadres of CPI A-13, A-14 and A- 42 who used the said Potash in IED blast on 04.3.2021 when armed troops were moving on the forward slope of Lanji forest hills under PS Toklo in which three security personnel were killed and few became seriously injured. Therefore, allegation against petitioner appears to be very serious in nature and a prima facie case is made out against him.
58. So far as the argument regarding reliance having been placed upon the judgment of Union of India vs. K.A. Najeeb
-16 -Cr. Appeal (DB) No. 1277 of 2024 (Supra) is concerned, this Court is of the view that in the facts and circumstances the aforesaid judgment will not be applicable herein since in the said case altogether 276 charge- sheeted witnesses were to be examined and on the pin-pointed question by the Hon‟ble Apex Court, the investigating agency has submitted that there is no question of reducing the number of charge-sheeted witnesses and in view thereof and considering the period of custody, i.e., more than 5 and half years and also taking into consideration the spirit of Article 21 of the Constitution of India the Hon‟ble Apex Court has not interfered in the order by which the bail was granted to respondent-accused.
59.While, the fact of the instant case is that there are only 169 witnesses which is very much less in comparison to 276 witnesses of aforesaid case and the present appellant is having two criminal antecedents of like nature.
60.Further, in the instant case it has been submitted by the learned counsel appearing for the state on instruction that in course of trial, the number of charge-sheeted witnesses may also be reduced depending upon the situation and trial may be concluded in shortest time period."
46. This Court considering the proposition of law as
laid down in the case of National Investigation Agency
Vrs. Zahoor Ahmad Shah Watali (supra) has found
ample material against the appellant and as such come out
with the opinion of availability of material against the
appellant and as such the case has been prima facie found
to be true against the appellant. Accordingly, prayer for
regular bail was rejected vide order dated 10th January,
2024 in Cr. Appeal (DB) No. 1141 of 2023.
47. The question, which has been raised that as of now
29 witnesses have been examined out of 169 witnesses, as
-17 -Cr. Appeal (DB) No. 1277 of 2024 has been submitted on behalf of learned counsel for the
NIA, that now the learned Special Judge has exclusive
jurisdiction to try the cases of the nature of UA(P) Act, 1967
and the trial is at progress.
48. The Hon'ble Apex Court in the case of Gurwinder
Singh Vs State of Punjab and Another reported in 2024
SCC OnLine SC 109 wherein while dealing with the
principle that „bail is rule‟, the same has been differed so far
as ingredient if attracted under the offence as stipulated
under the UA(P) Act, 1967 is concerned.
49. It has been held by the Hon'ble Apex Court in the
said judgment that balance is to be maintained under
Article 21 of the Constitution of India and the involvement
of the person concerned who has been found to have
attributability in commission of crime as stipulated under
the UA(P) Act, 1967.
50. The purpose for making such observation is that the
UA(P) Act is although is of the year 1967 but taking into
consideration the issue of national integrity, time and
again, several amendments have been incorporated e.g., in
the year 2013 by virtue of notification dated 01.02.2013
Section 15 has been inserted wherein the terrorist act has
been defined.
51. While Section 17 has been inserted by virtue of
notification dated 01.02.2013 which is with respect to the
-18 -Cr. Appeal (DB) No. 1277 of 2024 punishment for raising funds for terrorist act. Meaning
thereby the penal provision, as was available in the year
1967, has been amended to tackle the situation of national
integrity.
52. As such the Hon'ble Apex Court while observing
that balance is to be maintained under Article 21 of the
Constitution of India and the national integrity, we are also
following the same taking into consideration the
attributability said to have been found by the investigating
agency upon the appellant as has been deal with at
paragraph 57 of the earlier bail rejection order of the
appellant.
53. Furthermore, the regular bail of the other co-
accused persons namely, namely, (i).Nyaz Ahmed;
(ii).Mangal Munda; (iii).Suli Kandir @ Suleman Kandir @
Suli @ Suleman and (iv).Sorto Mahali @ Don @ Raya @
Tiera Mahli and Ramrai Hasda @ Ramraj Hansda, has
already been rejected vide order dated 29.11.2022 in Cr.
Appeal (DB) No. 1007 of 2022; order dated 12.03.2024 in
Cr. Appeal (DB) No. 1159 of 2022; order dated 11.01.2024
in Cr. Appeal (DB) No. 990 of 2023 and order dated
18.01.2023 in Cr. Appeal (DB) No. 399 of 2022.
54. Learned counsel for the appellant has relied upon
the judgment rendered by Hon'ble Apex Court in the case of
Jalauddin Khan Vs. Union of India (supra), therefore,
-19 -Cr. Appeal (DB) No. 1277 of 2024 this Court deems it fit and proper to go through the law
down therein.
55. We have considered the said judgment but before
dealing with the said judgment it needs to refer herein that
the ratio of any decision must be understood in the
background of the facts of that case and the ratio of
judgment is to be applied on the basis of factual aspect
involved in each case, as has been laid down by Hon'ble
Apex Court in the case of Dr. Subramanian Swamy vs.
State of Tamil Nadu &Ors reported in (2014) 5 SCC 75.
For ready reference the relevant of the aforesaid judgment
is being quoted as under:
"47. It is a settled legal proposition that the ratio of any decision must be understood in the background of the facts of that case and the case is only an authority for what it actually decides, and not what logically follows from it. "The court should not place reliance on decisions without discussing as to how the factual situation fits in with the fact situation of the decision on which reliance is placed."
56. This Court has examined the factual aspect of the
case of Jalauddin Khan Vs. Union of India (supra)
wherein the said Jalauddin Khan is being prosecuted for
the offences punishable under
Sections 121, 121A and 122 of the Penal Code, 1860 (for
short, 'the IPC') and Sections 13, 18, 18A and 20 of
the Unlawful Activities (Prevention) Act, 1967 (for short,
'the UAPA'). A charge sheet was filed on 7th January 2023.
-20 -Cr. Appeal (DB) No. 1277 of 2024 He is shown as accused no. 2 in the charge sheet and
applied for bail before the Special Court under the UAPA,
which was rejected. Hence, the appellant and some co-
accused applied for bail before the High Court but the
prayer for bail made by the appellant was rejected, while
bail was granted to a co-accused. Accordingly, the
appellant had preferred an appeal before the Hon'ble Apex
Court.
57. The learned counsel for the appellant has
contended that there is absolutely no material to link
the appellant with the offences under the UAPA and at
highest, the allegation is that the appellant's wife was
the owner of a building known as Ahmad Palace and
that the appellant had clandestinely shown that
premises on the first floor of the said building were
given on rent to one Athar Parwez - accused no. 1. The
allegation is that, the first-floor premises are being used
for objectional activities of an organisation called
Popular Front of India (PFI). It had been submitted that
taking the charge sheet as it is, no connection has been
established between the activities of PFI and the
appellant.
58. The Hon'ble Apex Court while allowing the bail to
the said appellant has observed that the Special Court and
-21 -Cr. Appeal (DB) No. 1277 of 2024 the High Court did not consider the material in the charge
sheet objectively because on plain reading of the charge
sheet, it is not possible to record a conclusion that there
are reasonable grounds for believing that the accusation
against the appellant of commission of offences punishable
under the UAPA is prima facie true. The Hon'ble Apex Court
has further observed that they have taken the charge sheet
and the statement of witness Z as they are without
conducting a mini-trial and it is impossible to record
a prima facie finding that there were reasonable grounds for
believing that the accusation against the appellant of
commission of offences under the UAPA was prima
facie true. Further the Hon'ble Apex Court has taken into
consideration that the said appellant has no criminal
antecedent.
59. The Hon'ble Apex Court in the aforesaid pretext has
passed the order directing the said Jalauddin Khan to be
released on bail.
60. But herein so far as the fact of the present case is
concerned, the nature of the allegation is quite serious and
sufficient material has surfaced in course of investigation in
which the appellant has been found to supply potash, the
explosive chemical which was subsequently handed over to
other accused persons and they used the said Potash in
IED blast, when armed troops were moving on the forward
-22 -Cr. Appeal (DB) No. 1277 of 2024 slope of Lanji forest hills under PS Toklo, in which three
security personnel were killed and few became seriously
injured. Further the present appellant is having two
criminal antecedents as such on this score the ratio of the
judgment rendered in Jalauddin Khan Vs. Union of India
(supra) is not applicable in the present fact and
circumstances of the case.
Conclusion
61. So far as the ground taken by the learned counsel
for the appellant that there is no progress in trial, the same
cannot be said to be correct since subsequently it has been
submitted that the day when bail application was rejected
by the Special Judge 16 witnesses were examined and as of
now, as per instruction by learned counsel for the appellant
13 more witnesses i.e., in total 29 witnesses have been
examined. Therefore, even as per the submission made by
learned counsel for the appellant, it cannot be said that it is
a case where the trial is not at all in progress rather the
trial is in progress.
62. The question has also been taken into consideration
by this Court that still nine accused persons are
absconding and if at this stage, the appellant will be
directed to be released on bail, the same will ultimately lead
to delay in trial.
-23 -Cr. Appeal (DB) No. 1277 of 2024
63. Such consideration is being given by this Court in
view of the fact that in the matter of UA(P) Act, the trial is
based upon the testimony of protected witness so that the
identity of witnesses cannot be surfaced to anybody
otherwise there is every likelihood of taking away of the
said witness.
64. This Court considering the aforesaid fact is of the
view that the Constitution of India mandates to maintain
core of Article 21 of the Constitution of India in the matter
of commission of crime but the issue of national integrity is
also to be taken care of so as to maintain the balance.
Herein as of now 9 accused persons are absconding and
the nature of allegation is serious and sufficient material
has been found in course of investigation by the
investigating agency and also the appellant is having two
criminal antecedents of the like nature i.e., under the U.A.
(P) Act, 1967.
65. This Court has gone through the order passed by
the learned Special Judge and found therefrom that the
learned Special Judge has considered the fact in entirety
along with the allegation as per the first information report
and the charge-sheet and rejected the bail application vide
order dated 29.07.2024, on the parameter as stipulated
under Section 43(D)(5) of the U.A.(P) Act, 1967. The learned
Special Judge has also considered the complicity of the
-24 -Cr. Appeal (DB) No. 1277 of 2024 appellant as available in the evidences of the prosecution
witnesses, case diary and other documentary evidences
collected by the investigating agency.
66. Thus, in view of the foregoing discussions, we find
no illegality in the impugned order dated 29.07.2024
passed in Misc. Cr. Application No.2127 of 2024 by AJC-
XVI-cum-Spl. Judge, NIA, Ranchi rejecting the application
of the appellant, as such order impugned requires no
interference by this Court.
67. In the result, we find no merit in instant appeal,
hence, the same is dismissed.
68. Pending Interlocutory Application(s), if any, also
stands dismissed.
69. We make it clear that the prima-facie findings
recorded in this judgment/order are only for considering
the prayer for bail. The reasons are confined to the case of
the appellant. The same will have no bearing on the trial
and cases of the co-accused.
(Sujit Narayan Prasad, J.)
(Navneet Kumar, J.)
Alankar/ A.F.R.
-25 -Cr. Appeal (DB) No. 1277 of 2024
Publish Your Article
Campus Ambassador
Media Partner
Campus Buzz
LatestLaws.com presents: Lexidem Offline Internship Program, 2026
LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!