Citation : 2026 Latest Caselaw 453 Kant
Judgement Date : 23 January, 2026
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CRL.A No. 1475 of 2025
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 23RD DAY OF JANUARY, 2026
PRESENT
THE HON'BLE MR. JUSTICE H.P.SANDESH
AND
THE HON'BLE MR. JUSTICE VENKATESH NAIK T
CRIMINAL APPEAL NO.1475 OF 2025 [21(NIA)]
BETWEEN:
SHAHID KHAN
S/O. ANWAR KHAN
AGED ABOUT 40 YEARS
RESIDING AT NO.13/2
BISMILLA MANJIL, NEAR MEHARAJ MOSQUE
SHIVAJI ROAD, LASHKAR MOHALLA
SHIVAMOGGA - 577 202.
...APPELLANT
(BY SRI MOHAMMED TAHIR, ADVOCATE)
AND:
THE STATE OF KARNATAKA
BY K.G. HALLI P.S., BENGALURU
REPRESENTED BY SPECIAL PUBLIC PROSECUTOR
ADVOCATE GENERAL OFFICE
HIGH COURT COMPLEX
OPPOSITE TO VIDHANA SOUDHA
BENGALURU-560 001.
...RESPONDENT
(BY SRI P. PRASANNA KUMAR, SPECIAL P.P.)
***
THIS CRIMINAL APPEAL IS FILED UNDER SECTION 21(4) OF
THE N.I.A ACT READ WITH SECTION 25 OF UAP ACT, PRAYING TO
SET ASIDE THE ORDER DATED 2-5-2025 AT ANNEXURE-A AND
CONSEQUENTLY, APPRECIATE THE REGULAR BAIL APPLICATION FILE
BY THE APPELLANT/ACCUSED NO.14 AT ANNEXURE-F AND SET THE
APPELLANT INTO THE LIBERTY IN SPECIAL CASE NO.744 OF 2023
FOR OFFENCES PUNISHABLE UNDER SECTIONS 153A AND 120B OF
IPC AND SECTIONS 17 AND 18 OF UAP ACT, PENDING ON THE FILE
OF HON'BLE XLIX ADDITIONAL CITY CIVIL AND SESSIONS JUDGE,
(SPECIAL COURT FOR THE TRIAL OF NIA CASES), CCH-50,
BENGALURU.
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CRL.A No. 1475 of 2025
THIS CRIMINAL APPEAL HAVING BEEN HEARD AND RESERVED
ON 13-1-2026, COMING ON FOR PRONOUNCEMENT, THIS DAY,
VENKATESH NAIK T. J., PRONOUNCED THE FOLLOWING:
CORAM: HON'BLE MR. JUSTICE H.P.SANDESH
and
HON'BLE MR. JUSTICE VENKATESH NAIK T
CAV JUDGMENT
(PER: HON'BLE MR. JUSTICE VENKATESH NAIK T)
The appellant/accused No.14 has filed this appeal under
Section 21(4) of The National Investigation Agency Act, 2008
(for short, 'NIA Act') read with Section 25 of The Unlawful
Activities (Prevention) Act, 1967 (for short, 'UAP Act')
challenging dismissal of his bail application dated 2.5.2025 in
Special Case No.744 of 2023 on the file of XLIX Additional City
Civil and Sessions Judge (Special Court for trial of NIA Cases),
CCH-50, Bengaluru.
2. The appellant and nineteen other accused are being
prosecuted in Special Case No.744 of 2023 for the charges for
the offences punishable under Sections 153A and 120B of the
Indian Penal Code, 1860 (for short, 'IPC') and under Sections
13, 17, 18, 18A, 18B and 22B of UAP Act on the basis of the
charge-sheet filed in Crime No.328 of 2022 by
Kadugondanahalli Police.
3. The allegations against the accused are as follows:
(i) Accused Nos.1 to 19 being the office bearers,
members and cadres of the Popular Front of India/accused
No.20 (for short, 'PFI') had extreme religious views. They were
enraged by laws like Citizens Amendment Act, 2019 (for short,
'CAA'), National Register of Citizens Laws (NRC), Hijab and
Babri Masjid judgment, and laws passed by the duly elected
Government of India. They entered into conspiracy to radicalise
Muslim youth towards terrorist acts with intention to create
enmity between various sections of the society on the line of
religious disharmony and to create unrest in the nation by
indulging into terrorist activities, to eliminate duly elected
prominent leaders of the Hindu Religion, to strike terror
amongst the members of the Hindu Religion, to defy the
Government established by law, to threaten the unity, integrity
and sovereignty of India and to wage internal war against the
Government of India. Through PFI, they planned to radicalise
Muslim youth by indoctrination form service teams of such
youths, train them in handling arms and indulge in violent acts
like murder, bomb blast, etc.
(ii) Accused Nos.1, 3, 11 and 12 along with other
accused were involved in murder of Praveen Nettaru, a Hindu
leader. On 28.11.2021, the appellant conspired with accused
Nos.1, 4, 6, 7, 11 and 13 and one Mr.Shaheed Nazir and again
on 06.01.2022, the appellant conspired with other accused
Nos.1, 6, 11, 12, 13 and 19 to organise terrorist activities.
Accused No.1 was the State President of PFI, accused No.3 was
associated with PFI organisation in various capacities in 2017,
accused No.7 was working as State Secretary of PFI from 2022,
accused No.11 was working as State Executive Committee
Member since 2019, accused No.13 was working as State
General Secretary from April 2022 and accused No.14 was
working as District President of Davanagere Zone from 2019.
All the aforesaid accused were participating in various
capacities for functioning, organising and recruiting Muslim
youth for the purpose of activities of unlawful association, i.e.
PFI. They were involved in organising various meetings, events,
training camps, etc. to strengthen the aforesaid cause of Islam
by stating that by 2047, India should be ruled by Muslims or it
should become Islamic Country. They were propagating that
Hindus have destroyed Babri Masjid and indulged in atrocities
against the Islamic religion. Accused were involved in
networking the likeminded people of their mission through
social media and by organising meetings at various places.
Accused used Freedom Educational and Charitable Trust located
at Mittur, Bantwala Taluk, Dakshina Kannada District, etc. for
the purpose of unlawful activities and conspiracy to commit
terrorist acts. During such meetings, they used to impart
training to several Muslim youth. They had involved in fund
raising for the purpose of those activities. By such means,
between 2011 and 2022, the accused raised a sum of
Rs.9,10,81,649/- for their illegal activities in Karnataka, Kerala
and Tamil Nadu, etc. thereby, they have committed the
aforesaid offences.
4. The appellant was arrested on 22.09.2022. The trial
Court by the impugned order rejected the bail application
holding that there are reasonable grounds to believe that he
has committed the offences alleged against him. The trial Court
further held that having regard to the material available on
record with regard to prima-facie proof of commission of
offences under the provisions of UAP Act, the Court is barred
from granting bail in view of Section 43D of UAP Act.
Challenging the said order, the above appeal is filed.
5. Sri Mohammed Tahir, learned counsel appearing for
the appellant/accused No.14, submits that as on the date of
registration of an F.I.R., PFI was neither a scheduled
organisation, nor an unlawful association and therefore, Section
16 of UAP Act does not attract. He further submits that the
allegations against the appellant are that he was training the
service team and raising funds. The offences under Sections
18, 18A and 18B of UAP Act carry punishment of imprisonment
upto five years. There are 707 witnesses in the charge-sheet
and charges are yet to be framed. There is no sufficient
material to presume that the appellant has committed the
offences alleged against him and ultimately, if he is acquitted,
liberty lost by him cannot be compensated. He further submits
that accused Nos.2, 4, 5, 9, 10, 15, 16, 17 and 19 have already
been granted bail.
6. Learned counsel further contended that though
allegations under Sections 17 and 18 of UAP Act are narrated in
the charge-sheet, sanction is granted only in respect of Section
17 of UAP Act. So the trial Court cannot give any findings in
respect to Section 17 of UAP Act or can frame charge-sheet
under Section 17 of UAP Act. More importantly, Section 17 of
UAP Act deals with raising funds for the terrorist activities. He
further contended that the trial Court has given vague reason
stating that the requirements of law is the prosecution sanction
and granting sanction against particular accused is not limited,
and these observations clearly overturned the legal position
and same is contrary to law. He further contended that the
Police have illegally seized cash from the appellant, in fact, said
cash is his legitimate funds earned from his real estate business
and therefore, the Investigating Officer has not followed the
mandatory provisions of Section 25/Chapter V of UAP Act,
which made the allegations against the appellant weak and
fabricated and hence, no offence is made out under Section 17
of UAP Act. He has further contended that the appellant has
spent more than two years and four months in judicial custody
and with the voluminous charge-sheet; the trial cannot be
concluded in the near future. Therefore, the detention of the
appellant/accused No.14 is not at all necessary as bail is a rule
and jail is an exception. Thus, the learned counsel prayed to
allow the appeal and to grant bail to the appellant.
7. In support of his contentions, the learned counsel for
the appellant relied on the following judgments:
a. Mohammad Tapseer @ Mohammed Tafseer v. State of Karnataka1
Special Leave to Appeal (Crl.) No.12446 of 2025 dated 31.10.2025
b. Vernon v. State of Maharashtra and another2 c. R. Dineshkumar Alias Deena v. State represented by Inspector of Police and others3 d. Kalyan Chandra Sarkar v. Rajesh Ranjan @ Pappu Yadav and Another4 e. Athar Parwez v. Union of India5
8. Sri P. Prasanna Kumar, learned Special Public
Prosecutor appearing for the respondent-State, vehemently
contended that the appellant/accused No.14 previously
approached the trial Court seeking bail and the same was
rejected on 21.02.2024 and the appellant has not indicated any
change in law or circumstances to justify the filing of successive
bail application before the trial Court and without any such
change, successive bail application was not maintainable before
the trial Court. He further contended that during the course of
investigation, the Investigating Officer collected material
evidence indicating that the appellant was an active worker of
the unlawful organisation, PFI. The appellant and other co-
accused actively participated in operations, organisational
(2023) 15 SCC 56
(2015) 7 SCC 497
(2004) 7 SCC 528
2024 SCC OnLine SC 3762
framework and recruitment drives of PFI. The appellant has
taken part in organising multiple meetings, public events and
training camps with the objective of enhancing radical Islamic
ideology across the globe. The investigation material clearly
reveals that the appellant and others have propagated the
narrative that "India has been under Hindu Rule since
independence and blamed the Hindu community in the
demolition of Babri Masjid and for perpetrating violence against
members of Muslim community". He further contended that the
appellant and others disseminated the content suggesting that
laws such as, CAA and NRC, were enacted with the intent to
marginalise Muslims and therefore, the appellant and others
purportedly advocated for the establishment of Islamic
community in India by the year 2047, drawing parallels with
the historic Islamic governance. The investigation report further
reveals that the Freedom Educational and Charitable Trust,
located in Mittur, Bantwala, Dakshina Kannada District, etc.
were used as a front for unlawful activities aimed to facilitate
larger conspiracy to commit the terrorist acts. Several training
camps were allegedly conducted at the said location, where
selected individuals were indoctrinated and trained, and
eventually formed covert service team. The appellant and other
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co-accused were engaged in mobilising funds to support these
unlawful activities, which were utilised from weapon training
and other illegal activities. Further, during the course of
investigation, a significant amount of cash was recovered from
the residence of the appellant, which further corroborated the
financial link to the conspiracy. There is reasonable ground to
believe that the accusations made against the appellant are
prima-facie true and therefore, in view of statutory bar under
Section 43D(5) of UAP Act, the bail application filed by the
appellant before the trial Court was not maintainable and
hence, the trial Court has rightly rejected the bail application of
the appellant and thus, the appeal is also not maintainable.
Thus, he prayed to dismiss the appeal.
9. In support of his contentions, the learned Special
Public Prosecutor has relied on the following judgments:
a. Girish Sharma and Others v. State of Chhattisgarh and Others6
b. Vinod Ramnani and Another v. Station House Officer and another7
(2018) 15 SCC 192
2020 SCC OnLine Kar 1269
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10. Considering the submissions made by both side and
examining the material available on record, the point that
arises for determination of this Court is as under:
Whether the impugned order of rejection of bail suffers from any arbitrariness, or illegality warranting interference at the hands of this Court?
11. Admittedly, the appellant/accused No.14 has filed
successive bail petitions before the trial Court. It is trite law
that personal liberty cannot be taken away, except in
accordance with the procedure established by law. Personal
liberty is a constitutional guarantee. It is also trite law that
person's bail application once rejected is not precluded from
filing a subsequent application for grant of bail, if there is a
change in the fact situation. At the same time, the issues which
had been canvassed earlier would not be permitted to be
re-agitated on the same grounds, as the same would lead to
speculation and uncertainty in the administration of justice and
may lead to forum hunting. The Hon'ble Apex Court in various
judicial pronouncements held that successive bail applications
are not barred per se. They can be entertained only if there is
demonstrable change in circumstances since the prior rejection.
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12. In the instant case, the appellant has taken several
grounds amongst others and some grounds were urged in the
earlier applications. Now, the learned counsel for the appellant
relies upon three new contentions viz., 1.Non-compliance by
the Investigating Officer with the procedure under Chapter V of
UAP Act during seizure. 2. Absence of sanction under Section
18 of UAP Act. 3. Delay in commencement of trial.
13. Learned counsel for the appellant would contend that
Section 18 of UAP Act has been invoked against the appellant
and the Government has not accorded sanction for prosecution
under the said provision. Therefore, the trial Court cannot
frame charge or proceed against the appellant for the offence
punishable under Section 18 of UAP Act. It is contended that
the appellant is charge-sheeted for being member of PFI and
his alleged acts do not attract the definition of terrorists act.
Therefore, UAP Act does not apply to him. It is further
contention of the learned counsel for the appellant that there
are no allegations against the appellant or committing any act
of murder, or any offence punishable with death or
imprisonment for life, as contemplated under Section 17 of UAP
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Act and on that count also, the provisions of UAP Act does not
gets attracted.
14. Hence, it is just and necessary to analyse Section 45
of UAP Act which governs the requirement of sanction for
taking cognizance of offences:-
"45. Cognizance of offences.-[1(1)] No court shall take cognizance of any offence-
(i) under Chapter III without the previous sanction of the Central Government or any officer authorised by the Central Government in this behalf;
(ii) under Chapters IV and VI without the previous sanction of the Central Government or, as the case may be, the State Government, and 2[if] such offence is committed against the Government of a foreign country without the previous sanction of the Central Government.
3[(2) Sanction for prosecution under sub-section (1) shall be given within such time as may be prescribed only after considering the report of such authority appointed by the Central Government or, as the case may be, the State Government which shall make an independent review of the evidence gathered in the course of investigation and make a recommendation within such time as may be prescribed to the Central Government or, as the case may be, the State Government.]"
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Perusal of the above proposition of law and the facts of
the present case goes to show that though the prosecution has
made allegations against the appellant that he committed the
offences under Sections 17 and 18 of UAP Act, admittedly, no
sanction has been accorded in respect of Section 18 of UAP Act.
15. A plain reading of Section 45 of UAP Act makes it
clear that the bar against taking cognizance applies to offences
covered under Chapter IV and VI of UAP Act, unless prior
sanction is obtained from the appropriate Government. The
term 'cognizance' refers that, it has to be taken in respect of
offences and not against an individual. Thus, Section 45 of UAP
Act mandates that sanction is pre-condition for the Court to
take cognizance of an offence and not necessarily tied to a
particular accused. Thus, the absence of sanction in respect to
particular accused specifically does not by itself preclude the
framing of charges or continuation of the proceedings, if
cognizance has been taken for the offences alleged.
16. Learned counsel for the appellant would further
contend that during the course of investigation, cash was
seized from the residence of the appellant, but the
Investigating Officer has not followed the procedure under
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Section 25 of UAP Act regarding forfeiture and seizure of
property, including cash and therefore, the offence under
Section 17 of UAP Act is not attracted in the present case. A
perusal of Chapter V of UAP Act lays down a procedure relating
to the seizure of property and cash, and that Section 25 of UAP
Act specifically outlines the steps to be followed. In the present
case, the Investigating Officer did not strictly comply with the
procedure prescribed under Section 25 of UAP Act at the time
of seizure. However, the failure to follow this procedural
formality does not, by itself, constitute a sufficient ground for
granting bail to the appellant, particularly, when there is
material on record connecting him to the offence under Section
17 of UAP Act. Any procedural lapse in the seizure of cash may,
at best, be treated as an irregularity and does not go to the
root of the case of the prosecution. There are specific
allegations and supporting material to show that the appellant
has been involved in raising funds for the commission of
terrorist activities. The ingredients of Sections 17 and 18 of
UAP Act are complied or not is a matter of trial. Hence, at this
juncture, the Court cannot conduct a mini-trial.
17. Further, in this appeal, the appellant has also filed
I.A. No.2 of 2025 under Section 482 of the Code of Criminal
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Procedure, 1973 (for short, 'Cr.P.C.') to summon the case-diary
from the date of registration of F.I.R. to till date, to use the
same as an aid in this appeal, which is arising out of the bail
rejection order dated 02.05.2025.
18. Learned counsel for the appellant would contend that
the material collected by the Investigating Officer is vague and
lacks clarity and in order to consider this appeal, all the
materials collected by the Investigating Officer right from
registration of F.I.R. till filing of the charge-sheet are necessary
for the purpose of deciding the appeal in effective manner and
relevant for proper appreciation of facts, contradictions or
inconsistencies in the investigation. He further highlighted that
the entries of case-diary will reflect the case of the prosecution,
of the beginning, at the time of seizure, time of remand, visit of
the Investigating Officer, material collected during investigation
and statement of the witnesses, etc. which aid to render
justice. He further contended that some protected witnesses
are summoned several times and forced to give statements,
which is contrary to mandate of Section 306 of Cr.P.C. Hence,
he prays to summon the case-diary.
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19. Per contra, the learned Special Public Prosecutor for
the respondent-State vehemently contended that I.A. No.2 of
2025 filed by the appellant is barred by law and is not
maintainable.
20. We have perused Section 172(2) of Cr.P.C., which
states that a criminal Court can send the case-diary of a case
under trial to use the case-diary, not as evidence, but to aid
inquiry, or trial. However, the appellant is not entitled to call for
the case-diary to examine the same. More importantly, the
appellant has no locus to file the said application. In similar
appeals filed by the co-accused, summoning case-diary was not
done and this Court having considered the material collected by
the Investigating Officer and evaluating the credibility of the
case of the prosecution, disposed off said appeals. Whereas,
the appellant has filed I.A. No.2 of 2025 to summon the case-
diary, which is not permissible and it cannot be summoned at
the instance of the appellant and it is only for the purpose of
reference of the Court and if the Court requires, it can be called
for and look into the same, and the same cannot be made
available to the accused. Therefore, there are no merits in the
application and hence, the application filed by the appellant to
summon the case-diary is dismissed.
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21. Considering the material available on record and the
fact that the trial Court has dealt with all aspects of the
material in its order and has rightly rejected the bail application
of the appellant, the same does not require interference at the
hands of this Court. Accordingly, we proceed to pass the
following
ORDER
i. The appeal is dismissed.
ii. I.A. No.2 of 2025 filed under Section 482 of the Code of
Criminal Procedure, 1973, is also dismissed.
iii. Consequently, pending interlocutory applications, if any,
stand dismissed.
Sd/-
(H.P.SANDESH) JUDGE
Sd/-
(VENKATESH NAIK T) JUDGE
KVK / MN
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