Citation : 2025 Latest Caselaw 8853 Kant
Judgement Date : 26 September, 2025
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CRL.A No. 100424 of 2025
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IN THE HIGH COURT OF KARNATAKA, AT DHARWAD
DATED THIS THE 26TH DAY OF SEPTEMBER, 2025
BEFORE
THE HON'BLE MR JUSTICE S.VISHWAJITH SHETTY
CRIMINAL APPEAL NO. 100424 OF 2025
(U/S 14 A(2) OF SC AND ST ACT)
BETWEEN:
SRI. SUNIL MALLIKARJUN MURKIBHAVI,
AGE. 43 YEARS, OCC. AGRICULTURE,
R/O. BASAVA NAGAR, GOKAK,
DIST. BELAGAVI, PIN-580 001.
... APPELLANT
(BY SRI. RAVI B. NAYAK, SENIOR COUNSEL FOR
SRI. ANAND R. KOLLI, ADVOCATE)
AND:
1. THE STATE OF KARNATAKA,
REP. BY STATE PUBLIC PROSECUTOR,
THROUGH SUB INSPECTOR,
MARKET POLICE STATION,
BELAGAVI, PIN-591 307.
2. DEEPAK SREEKANT INGALGI,
AGE. 25 YEARS, OCC. LABOURER,
R/O. ADI JAMBAVA NAGAR, GOKAK,
Digitally
signed by
RAKESH S
DIST. BELAGAVI, PIN-591 307.
RAKESH HARIHAR
S Location:
HIGH
HARIHAR COURT OF
... RESPONDENTS
KARNATAKA
DHARWAD
BENCH
(BY SRI. SHASHIKIRAN SHETTY, ADVOCATE GENERAL FOR
SMT. KIRTILATA R. PATIL, HCGP FOR R1;
SRI. AVINASH M. ANGADI, ADVOCATE FOR R2)
THIS CRIMINAL APPEAL IS FILED UNDER SECTION 14 A(2) OF SC
AND ST (POA) ACT 1989, PRAYING TO SET ASIDE THE IMPUGNED ORDER
REJECTING GRANTING OF REGULAR BAIL PASSED BY THE PRINCIPAL
DISTRICT AND SESSIONS JUDGE BELAGAVI DATED 04.09.2024 PASSED
IN SPL. CASE NO.202/2020 FOR OFFENCES PUNISHABLE UNDER
SECTIONS 143, 144, 147, 148, 150, 341, 302, 120B, 212, 201, 109, 115,
504, 506 R/W 34, 35, 37 AND 149 OF IPC, SECTIONS 3(1)(R), 3(1)(S),
3(2)(V), 3(2)(VA), 8(1)(A) OF SC/ST POA ACT, 1989, SECTIONS 25(1)A,
251BVI(6), (7) OF ARMS (AMENDMENT) ACT 2019 AND SECTIONS
3(1)(I), 3(2), 3(3), 3(4), 3(5) AND 4 OF KARNATAKA CONTROL OF
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CRL.A No. 100424 of 2025
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ORGANIZED CRIME ACT, 2000, GRANT BAIL TO THE PETITIONER IN SPL.
CASE NO.202/2020 OF CR.NO.72/2020 GOKAK TOWN P.S., IN THE
INTEREST OF JUSTICE.
THIS PETITION HAVING BEEN HEARD AND RESERVED FOR ORDERS
ON 24.09.2025, COMING ON FOR PRONOUNCEMENT, THIS DAY, ORDER
IS MADE THEREIN AS UNDER:
CAV JUDGMENT
(PER: THE HON'BLE MR. JUSTICE S.VISHWAJITH SHETTY)
1. Accused No.1 in Special Case No.202/2020 pending before
the Court of Principal District and Sessions Judge, Belagavi,
arising out of Crime No.72/2020 registered by Gokak Town
Police Station, Belagavi, for offences punishable under Sections
143, 144, 147, 148, 150, 341, 302, 120B, 212, 201, 109, 115,
504, 506 read with Sections 34, 35, 37 and 149 of IPC, Sections
3(1)(r), 3(1)(s), 3(2)(v), 3(2)(v,a) and 8(1)A of the Scheduled
Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989
(hereinafter referred to as 'the SC/ST (POA) Act' for short),
Section 25(1)A of the Arms Act, 1959, Section 25(1)(B) VI
(6)(7) of the Arms (Amendment) Act, 2019 and Sections 3(1)(i),
3(2), 3(3), 3(4), 3(5) and 4 of the Karnataka Control of
Organised Crimes Act, 2000 (hereinafter referred to as 'the
KCOCA Act' for short) is before this Court in this successive
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appeal filed under Section 14A(2) of the SC/ST (POA) Act, 1989,
seeking regular bail.
2. Heard the learned Senior Counsel for the appellant,
learned Advocate General for respondent No.1 and learned
Counsel for respondent No.2/defacto complainant.
3. Facts leading to filing of this Criminal Appeal narrated
briefly are, respondent No.2 had approached Gokak Town Police
Station, Belagavi, on 06.05.2020 and submitted a first
information stating that Siddappa Arjun Kanamaddi, who is the
deceased in the present case, was the State President of Youth
Dalit Sangharsha Samiti and accused named in the FIR and
others had an ill-will against him in the background of the
murder case of Rohith Patil and the accused, who belonged to
upper caste, knowing well that the deceased belonged to
schedule caste had abused him referring to his caste and also
thereafter, assaulted him with deadly weapons near Adi Jambav
Nagara cross and attempted to commit his murder. He has
further alleged that when an attempt was made to rescue the
victim, the accused persons had abused and threatened them
with dire consequences to their life. It is under these
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circumstances, FIR was registered in Crime No.72/2020 by
Gokak Town Police Station, Belagavi, initially for the offences
punishable under Sections 506, 147, 143, 504, 148, 307 and
149 of IPC and Section 3(2)(V) of the SC/ST (POA) Act, 1989
against Gangadar Santram Shinde and others. Injured victim
Siddappa Arjun Kanamaddi subsequently died in the Hospital
while undergoing treatment on 07.05.2020 and thereafter, the
offence punishable under Section 302 of IPC was invoked in the
present case.
4. During the course of investigation, appellant herein was
arrested on 13.05.2020 and subsequently, remanded to judicial
custody. Considering the criminal history of the accused, who
were arrested in the present case, Investigation Officer had
sought permission from the Additional Director General of Police,
Bengaluru, to invoke the provisions of the KCOCA Act in the
present case against the accused and by order dated 27.10.2020
permission was granted by the competent authority to invoke
the provisions of KCOCA Act against the accused in the present
case.
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5. After completing investigation, charge sheet was filed in
the present case initially against 20 persons and appellant is
arraigned as accused No.1 in the charge sheet. In the
meanwhile, bail application filed by appellant before the
jurisdictional Sessions Court was rejected and therefore, he had
approached this Court in Crl.P.No.100614/2020, which was
dismissed as withdrawn on 12.08.2020. During the pendency of
Crl.P.No.100614/2020, appellant and other accused had filed
applications under Section 167(2) of Cr.P.C. before the Trial
Court seeking statutory bail on the ground that charge sheet
was not filed within the prescribed time. The said applications
were rejected by the Trial Court. Therefore, appellant and other
accused had approached this Court in Crl.A.No.100329/2020
C/w Crl.A.100327/2020, which were dismissed by a common
judgment by this Court on 22.01.2021. Subsequently, the
appellant had filed a fresh bail application before the Trial Court
in Special Case No.202/2020, which was rejected on
04.09.2024. Therefore, he is before this Court.
6. Learned Senior Counsel for the appellant submits that
allegation against the appellant is only about conspiracy to
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commit the murder. He submits that accused Nos.11 to 14 and
16 to 21, have been granted regular bail in the present case by
the Trial Court and the said order has been confirmed by the
Hon'ble Supreme Court. Appellant is in custody for the last more
than 5 years. Out of the 245 charge sheet witnesses cited in the
present case, only 21 charge sheet witnesses have been
examined till date as PW1 to PW21. Out of the 12 cases which
were registered against the appellant, he has been acquitted in 8
cases. In support of his arguments, he has placed reliance on
the following judgments:-
1. Bharath @ Nepali and Anr. vs. State of Karnataka by Parappana Agrahara PS reported in 2025 SCC OnLine Kar 16003
2. Roopesh R vs. State of Karnataka by Mahalaxmi Layout PS reported in 2020 SCC OnLine Kar 3673
3. Ranjana Tanaji Wanve vs. State of Maharashtra reported in 2024 SCC OnLine SC 5548
4. Order dated 07.12.2023 passed by the Hon'ble High Court of Karnataka in Crl.Pet. No.7963/2023 in the case of Mohan Nayak N vs. State of Karnataka
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5. Order dated 16.07.2024 passed by the Hon'ble High Court of Karnataka in Crl. Pet. No.927/2023 c/w 9147/2023 and 9465/2023 in the case of Sri Amit Digvekar vs. State of Karnataka
6. Mohammed Ghouse Khan vs. State of Karnataka, rep by State Public Prosecutor reported in 2019 SCC OnLine Kar 2256
7. Ramesh Bhavan Radhod vs. Vishanbhai Hirebhai Makwana (Koli) & Anr. reported in (2021) 6 SCC 230
8. Order dated 20.09.2022 passed by the Hon'ble High Court of Karnataka in Crl. Pet. No.410/2019 in the case of Sri Mirle Varadaraju vs. State of Karnataka & anr.
7. Per contra, learned Advocate General has strongly opposed
the prayer made in the appeal. He submits that appellant is a
person with criminal antecedents and he is the founder member
of a gang known as Tiger Gang, which is involved in committing
organized crimes. He submits that dying declaration of the
deceased has been recorded in the present case and there is a
specific allegation in the dying declaration as against the
appellant. Appellant had a strong motive to commit the murder
of the deceased and prior to the alleged incident, appellant and
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other accused had threatened the deceased. Immediately after
the alleged incident, appellant had contacted the other accused
including the assailants, over phone. In all the earlier criminal
cases registered against appellant, he has been acquitted since
the witnesses had turned hostile. After he was arrested in the
present case, from the jail, he has attempted to destroy the
evidence. The trial in the case has already commenced and all
the witnesses examined till date have supported the case of the
prosecution. Prosecution intends to examine only 75 charge
sheet witnesses in this case. Material charge sheet witnesses are
yet to be examined and considering the background of the
appellant, it is imminent that in the event, he is enlarged on bail,
he is likely to tamper with the charge sheet witnesses.
Accordingly, he prays to dismiss the appeal.
8. Learned counsel for respondent No.2 submits that
provisions of the KCOCA Act have been invoked in the present
case and having regard to Section 22(4) of the KCOCA Act, the
appellant's prayer for regular bail needs to be rejected. In
support of his arguments, he has placed reliance on the
judgment of the Hon'ble Supreme Court in the case of The
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State of Maharashtra vs. Vishwanath Maranna Shetty -
(2012) 10 SCC 561.
9. Perusal of the records in the present case reveal that
appellant and other accused in the present case are all members
of a gang known as Tiger Gang, which allegedly has been
operating in and around Belagavi District and also in some parts
of Maharashtra State. Appellant is a person with criminal
antecedents and as many as 12 criminal cases were registered
against him. It appears that one Rohith Patil, who was the
member of Tiger Gang, was murdered and in the said case,
Mallikarjun Bajantri and others, who were associates of
deceased Siddappa Arjun Kanamaddi were arraigned as accused
and tried in SC No.228/2018. During the course of trial in the
said case, deceased Siddappa Arjun Kanamaddi allegedly tried to
contact the charge sheet witnesses in the said case and
pressurized them to turn hostile. It is under these
circumstances, appellant and other members of the Tiger Gang
had a vengeance against deceased Siddappa Arjun Kanamaddi
and in February, 2020, appellant along with accused Nos.2 and 9
had gone to the house of deceased and in front of the wife of
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deceased, namely, CW8, they had threatened the deceased with
dire consequences. Thereafter, the appellant along with the
other accused persons conspired to commit the murder of the
Siddappa Arjun Kanamaddi and certain amount was also paid to
accused No.2.
10. In furtherance of the aforesaid conspiracy, on 06.05.2020
at about 20.10 hours, accused Nos.3 to 10 and 17 arrived at the
spot of crime in two vehicles and thereafter, assaulted Siddappa
Arjun Kanamaddi with deadly weapons and escaped from the
spot. Immediately thereafter, injured Siddappa Arjun Kanamaddi
was shifted to a Hospital and according to the prosecution in the
said Hospital, the dying declaration of injured Siddappa Arjun
Kanamaddi was recorded in the presence of CW20 and 21.
Subsequently, injured Siddappa Arjun Kanamaddi had
succumbed to the injuries and had died in the Hospital on
07.05.2020. The material on record would go to show that
appellant had a strong motive to commit the murder of
deceased. It is also found that immediately after the crime was
committed, it was found that appellant had contacted other
accused persons including the assailants over mobile phone and
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during the course of investigation, call detail records of the
accused have been collected.
11. In the charge sheet, it is alleged that after the appellant
was arrested in the present case, he had contacted accused
Nos.13 and 14 from jail and had instigated them to destroy the
evidence of the offence and accordingly, accused Nos.13 and 14
had destroyed certain documentary evidence which was in the
house of the appellant. The material on record would go to show
that when the appellant was in jail, he had used SIM card Nos.
8150844294 and 7259940446 and had threatened the material
charge sheet witnesses in the present case.
12. Learned Advocate General has submitted that trial in the
case has commenced and material charge sheet witnesses
examined as on this day have all supported the case of the
prosecution. CW20 and CW21, who allegedly were present while
recording the dying declaration are said to have been examined
as PW5 and PW6 in the present case. It is also submitted by the
learned Advocate General that some of the material charge
sheet witnesses are yet to be examined and he has expressed
apprehension that in the event, appellant is enlarged on bail, he
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is likely to tamper with the material charge sheet witnesses. The
said apprehension cannot be brushed aside having regard to the
criminal history of the appellant. The dispute between the
appellant and deceased arose, for the reason that deceased was
pressurizing the charge sheet witnesses in SC No.228/2018
whereas the appellant wanted the said charge sheet witnesses to
depose against the accused in SC No.228/2018. It is also
brought to the notice of this Court that in all the other criminal
cases in which appellant has been acquitted, the material charge
sheet witnesses had turned hostile. In the present case, the
charge sheet material would go to show that, after the appellant
was arrested in the present case, from the jail itself, he had
threatened the material charge sheet witnesses in the present
case.
13. The Hon'ble Supreme Court in the case of STATE OF
BIHAR V. RAJBALLAV PRASAD - (2017) 2 SCC 178, in
paragraph No.26 observed as follows:
"26. We are conscious of the fact that the respondent is only an undertrial and his liberty is also a relevant consideration. However, equally important consideration is the interest of the society and fair
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trial of the case. Thus, undoubtedly the courts have to adopt a liberal approach while considering bail applications of the accused persons. However, in a given case, if it is found that there is a possibility of interdicting fair trial by the accused if released on bail, this public interest of fair trial would outweigh the personal interest of the accused while undertaking the task of balancing the liberty of the accused on the one hand and interest of the society to have a fair trial on the other hand. When the witnesses are not able to depose correctly in the court of law, it results in low rate of conviction and many times even hardened criminals escape the conviction. It shakes public confidence in the criminal justice-delivery system. It is this need for larger public interest to ensure that criminal justice-delivery system works efficiently, smoothly and in a fair manner that has to be given prime importance in such situations. After all, if there is a threat to fair trial because of intimidation of witnesses, etc., that would happen because of wrongdoing of the accused himself, and the consequences thereof, he has to suffer."
14. Learned Counsel for the appellant has strongly pleaded
before this Court that allegation against the appellant in the
present case is only of criminal conspiracy and he is in custody
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for the last more than five years and considering his period of
incarceration, he is entitled to be enlarged on the bail. In
support of his argument, he has also placed reliance on several
judgments. Though, I am in complete agreement with the
principles laid down in the said judgments, I am afraid that they
can be made applicable to this case. The judgments on which
learned Senior counsel for the appellant has placed reliance has
been rendered having regard to the facts and circumstances of
the said case. It is trite that judgments can be relied upon as
precedents, only if the same are applicable to the facts and
circumstance of the case on hand.
15. The material on record would go to show that appellant is
the founder member of notorious gang by name Tiger Gang and
as against the members of the said gang, totally more than 49
cases have been registered and it is alleged that members of the
aforesaid gang were terrorising people and collecting hafta from
them. It is alleged that appellant and the members of the said
gang are indulged in committing organised crimes.
16. Appellant is a person with notorious criminal background
and as many as 12 criminal cases were registered against him
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and learned Advocate General has brought to the notice of this
Court that in all the criminal cases in which appellant has been
acquitted, witnesses have turned hostile. The material on record
would also go to show that appellant had tried to threaten the
material charge sheet witnesses in the present case after he was
arrested and remanded to judicial custody. He has also
destroyed the evidence with the help of accused Nos.13 and 14
after he was arrested in the present case. The accused, who
have been granted bail in the present case by the Trial Court, do
not have the aforesaid history which the appellant has.
17. In the case of ASH MOHAMMAD VS. SHIV RAJ SINGH
AND ANOTHER - (2012) 9 SCC 446, the Hon'ble Supreme
Court in paragraph No.30 has observed as follows:-
"30. We may usefully state that when the citizens are scared to lead a peaceful life and this kind of offences usher in an impediment in establishment of orderly society, the duty of the court becomes more pronounced and the burden is heavy. There should have been proper analysis of the criminal antecedents. Needless to say, imposition of conditions is subsequent to the order admitting an accused to bail. The question should be posed
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whether the accused deserves to be enlarged on bail or not and only thereafter issue of imposing conditions would arise. We do not deny for a moment that period of custody is a relevant factor but simultaneously the totality of circumstances and the criminal antecedents are also to be weighed. They are to be weighed in the scale of collective cry and desire. The societal concern has to be kept in view in juxtaposition of individual liberty. Regard being had to the said parameter we are inclined to think that the social concern in the case at hand deserves to be given priority over lifting the restriction on liberty of the accused".
18. Circumstances of each case become crucial for granting or
refusing bail. The trial in the case has already commenced and
some of the material charge sheet witnesses have been
examined and according to the prosecution, they have supported
the case of the prosecution. It is submitted by learned Advocate
General that some of the material charge sheet witnesses are
yet to be examined. Therefore, at this stage, if the appellant is
enlarged on bail, the chances of he tampering the material
charge sheet witnesses, considering his background, cannot be
ruled out. The incident in question had taken place in the
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presence of public and CW5 to CW8 and CW13 to CW15 are the
eyewitnesses to the incident in question. Considering the gravity
of the allegations and the offences committed in the present
case, I am of the opinion that, the same outweighs the detention
period of the appellant and merely for the reason that appellant
is in custody for a period of more than five years, his prayer for
grant of regular bail at this stage, when the trial is in progress
and some of the material charge sheet witnesses are yet to be
examined, cannot be granted.
19. Section 22(4) of the KCOCA Act, reads as follows:-
"(4) Notwithstanding anything contained in the code no person accused of an offence punishable under this Act shall, if in custody, be released on bail or on own bond, unless-
(a) The Public Prosecutor has been given an opportunity to oppose the application of such release; and
(b) Where the Public Prosecutor opposes the application, the Court is satisfied that there are reasonable grounds for believing that he is not guilty of such offence and that he is not likely to commit any offence while on bail."
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20. Clause (b) of Sub-section (4) of Section 22 of the KCOCA
Act, provides that when a Public Prosecutor opposes the prayer
made by the accused against whom the provisions of KCOCA Act
are invoked, if only the Court is satisfied that there are
reasonable grounds for believing that accused is not guilty of
such offences and he is not likely to commit any offence while on
bail, his prayer for bail can be granted.
21. Considering the background of the appellant and also
having regard to the material collected by the prosecution in the
present case, I am of the opinion that there are no reasonable
grounds for believing that the appellant is not guilty of the
alleged offences nor can it be said that he is not likely to commit
any offence while on bail, having regard to his antecedents.
22. The Hon'ble Supreme Court in the case Vishwanath
Maranna Shetty (supra) wherein a similar provision under the
Maharashtra Control of Organised Crimes Act, 1999, was
invoked against the accused, in paragraph Nos.29 and 30, has
observed as follows:-
"29. While dealing with a special statute like MCOCA, having regard to the provisions
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contained in sub-section (4) of Section 21 of this Act, the Court may have to probe into the matter deeper so as to enable it to arrive at a finding that the materials collected against the accused during the investigation may not justify a judgment of conviction. Similarly, the court will be required to record a finding as to the possibility of his committing a crime after grant of bail. What would further be necessary on the part of the Court is to see the culpability of the accused and his involvement in the commission of an organised crime either directly or indirectly. The Court at the time of considering the application for grant of bail shall consider the question from the angle as to whether he was possessed of the requisite mens rea. In view of the above, we also reiterate that when a prosecution is for offence(s) under a special statute and that statute contains specific provisions for dealing with matters arising thereunder, these provisions cannot be ignored while dealing with such an application. Since the respondent has been charged with the offence under MCOCA, while dealing with his application for grant of bail, in addition to the broad principles to be applied in prosecution for the offences under IPC, the relevant provision in the said statute, namely, sub-section (4) of Section 21 has to be kept in mind. It is also further made clear
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that a bare reading of the non obstante clause in sub-section (4) of Section 21 of MCOCA that the power to grant bail to a person accused of having committed offence under the said Act is not only subject to the limitations imposed under Section 439 of the Code of Criminal Procedure, 1973 but also subject to the restrictions placed by clauses (a) and
(b) of sub-section (4) of Section 21. Apart from giving an opportunity to the prosecutor to oppose the application for such release, the other twin conditions viz. (i) the satisfaction of the court that there are reasonable grounds for believing that the accused is not guilty of the alleged offence; and (ii) that he is not likely to commit any offence while on bail, have to be satisfied. The satisfaction contemplated in clauses (a) and (b) of sub-section (4) of Section 21 regarding the accused being not guilty, has to be based on "reasonable grounds". Though the expression "reasonable grounds" has not been defined in the Act, it is presumed that it is something more than prima facie grounds. We reiterate that recording of satisfaction on both the aspects mentioned in clauses (a) and (b) of sub-section (4) of Section 21 is sine qua non for granting bail under MCOCA.
30. The analysis of the relevant provisions of MCOCA, similar provision in the NDPS Act and the
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principles laid down in both the decisions shows that substantial probable cause for believing that the accused is not guilty of the offence for which he is charged must be satisfied. Further, a reasonable belief provided points to existence of such facts and circumstances as are sufficient to justify the satisfaction that the accused is not guilty of the alleged offence. We have already highlighted the materials placed in the case on hand and we hold that the High Court has not satisfied the twin tests as mentioned above while granting bail."
23. The records reveal that after the bail application of some
of the accused who had no major role to play in the present case
was rejected by this Court, they had approached the Hon'ble
Supreme Court in Special Leave to Appeal (Crl.) Nos.6918/2024,
1332/2025, 4579/2025, 17527/2024 and 6513/2025, which
were disposed of by a common order dated 16.07.2025 by the
Hon'ble Supreme Court confirming the interim bail earlier
granted to the said accused. The Hon'ble Supreme Court in its
order passed in the aforesaid Special Leave to Appeals, has
observed that the appellants before the Hon'ble Supreme Court
did not have criminal antecedents barring few of them. In
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paragraph Nos.4 and 5 of the said order dated 16.07.2025, it
has been observed as follows:-
"4. The prosecution initially cited more than 200 witnesses but on suggestion by this Court, the list has been pruned and they now propose to examine about 75 witnesses, out of which 25 witnesses are the star witnesses. On a query, learned State counsel informed that 10 witnesses have been examined so far.
5. It may also be added at this stage that in terms of the direction issued by this Court in paragraph 3(iv) of order dated 26.03.2025 referred to above, the Trial Court is taking up the matter weekly."
24. Learned Advocate General has submitted that the trial in
the case is in progress and the directions found in the order
passed in Special Leave to Appeal (Crl.) No.6918/2024 and
connected matters, is being strictly complied. As on this date, 21
charge sheet witnesses are examined as PW1 to PW21 and the
same shows that there is much progress in the trial. Under the
circumstances, I am of the opinion that the prayer made by the
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appellant in this successive appeal for grant of regular bail
cannot be entertained at this stage. Accordingly, the appeal is
dismissed.
Sd/-
(S.VISHWAJITH SHETTY) JUDGE
DN CT:BCK
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