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Abid K. M vs The Union Of India Through National ...
2025 Latest Caselaw 3285 Patna

Citation : 2025 Latest Caselaw 3285 Patna
Judgement Date : 18 April, 2025

Patna High Court

Abid K. M vs The Union Of India Through National ... on 18 April, 2025

Author: Rajeev Ranjan Prasad
Bench: Rajeev Ranjan Prasad
    IN THE HIGH COURT OF JUDICATURE AT PATNA
                 CRIMINAL APPEAL (DB) No.875 of 2024
  Arising Out of PS. Case No.-827 Year-2022 Thana- PHULWARISHARIF District- Patna
======================================================
Abid K. M., S/o K Kader Abbu, R/o Razi Manzil, JEL Road, Post -
Kunjathur, P.S. - Manjeshwar, Distt. - Kasargod, Kerala.
                                                            ... ... Appellant
                                    Versus
The Union of India through National Investigation Agency
                                                         ... ... Respondent
======================================================
                                     with
                 CRIMINAL APPEAL (DB) No. 949 of 2024
          Arising Out of PS. Case No.-31 Year-2022 Thana- NIA District- Patna
======================================================
Abdul Rafeek M., Son of Mohammad Byari, R/o- Mannapu House, Vill+Post-
IRDE Puttur Taluk, PS- Puttur Rural, Dist- Dakshin Kannada Karnataka.
                                                            ... ... Appellant
                                  Versus
The Union of India through National Investigation Agency
                                                         ... ... Respondent
======================================================
Appearance :
(In CRIMINAL APPEAL (DB) No. 875 of 2024)
For the Appellant/s  :    Mr. Kundan Kumar Ojha, Advocate
For the Respondent/s :    Mr. Dr. K.N. Singh (ASG)
                          Mr. Arvind Kumar, Spl. PP, NIA
                          Mr. Shivaditya Dhari Sinha, Advocate
                          Mr. Paritosh Parimal, Advocate
(In CRIMINAL APPEAL (DB) No. 949 of 2024)
For the Appellant/s  :    Mr. Kundan Kumar Ojha, Advocate
For the Respondent/s :    Mr. Dr. Krishna Nandan Singh (ASG)
                          Mr. Arvind Kumar, Spl. PP, NIA
                          Mr. Shivaditya Dhari Sinha, Advocate
                          Mr. Paritosh Parimal, Advocate
======================================================
CORAM: HONOURABLE MR. JUSTICE RAJEEV RANJAN PRASAD
        and
        HONOURABLE MR. JUSTICE S. B. PD. SINGH
CAV JUDGMENT
(Per: HONOURABLE MR. JUSTICE RAJEEV RANJAN PRASAD)

 Date : 18-04-2025


            Heard learned counsel for the appellants and learned

counsel for the National Investigating Agency (in short 'NIA').
 Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025
                                           2/21




                    2. These two appeals are arising out of the common

       order dated 28.06.2024 (hereinafter called 'the impugned orders')

       passed by learned Special Judge, NIA, Patna, Bihar (hereinafter

       called the 'learned trial court') in Special Case No. 07 of

       2022/R.C. No. 31 of 2022.

                    3. By the impugned orders, the learned trial court has

       been pleased to reject the prayer for bail of the appellants during

       the ongoing trial. Both the appellants are aggrieved by and

       dissatisfied with the orders of the learned trial court.

                    4. In order to appreciate the matter, it would be

       necessary to take note of the prosecution case.

                    Prosecution Case

                    5. The prosecution case is based on a self-written report

       dated 12.07.2022 of Akrar Ahmed Khan, the Inspector of Police-

       cum-Officer-in-Charge of Phulwarisharif Police Station, Patna. In

       the written report, the informant alleged that on 11.07.2022, at

       about 7:30 PM, he got an information that some miscreants are

       planning to do some occurrence during the proposed Patna visit of

       the Prime Minister of India, they are doing training for a fortnight

       for this purpose. On this information, the Officer-in-Charge of

       Phulwarisharif Police Station brought it to the notice of the senior

       officers. The senior officers constituted a team of police officers
 Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025
                                           3/21




       and with the said team, the Officer-in-Charge/informant reached

       'Ahmed Palace' situated in Naya Tola Nahar under Phulwarisharif

       Police Station. On reaching there and in course of verification, it

       came to his notice that some unknown persons are holding meeting

       on the second floor of the 'Ahmed Palace' during last two months

       and visit of unknown persons are frequent there. The informant

       came to know that during 6th-7th July also, a meeting had taken

       place in which some doubtful people had come.

                    6. It is alleged that as the informant was conducting the

       verification, in the meantime, Md. Jalaluddin and Athar Parvez,

       who are the owner of 'Ahmed Palace', came there. In their

       presence, in presence of two independent witnesses, when the

       second floor of 'Ahmed Palace' was searched, in course of search

       from a room, he found a literature, namely, 'India 2047 towards

       Rule of Islamic India, Internal Document not for circulation'

       which was in seven pages and there were five copies of the same.

       In search, thirty pamphlets written in Urdu and twenty five

       pamphlets written in Hindi of Popular Front of India, 20 February

       2021, forty nine flags made of clothes, red, green and white

       bearing blue colour star on the flag, booklets printed in Urdu were

       found. The search team also found thirty chairs placed in the big

       hall and on a table, photocopy of lease deed on a non-judicial
 Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025
                                           4/21




       stamp paper, showing the name of house owner of Farhat Bano,

       wife of Jalaluddin and the name of lessee as Athar Parvez, son of

       Abdul Qayum Ansari was found. The house owner informed that

       the second floor of the building was taken by Athar Parvez for

       purpose of giving training and training was provided on 6-7 July

       2022 in which people from other states had come and several

       doubtful person had also received training there. Athar Parvez,

       however, denied but when the police enquired from him in

       presence of Jalaluddin and local people, he told them that he was

       an active member of SIMI organization and after the SIMI

       organization was banned and the members of the same were in jail,

       he was providing them legal help.

                    7. He informed that at present he was District General

       Secretary of SDPI party. He disclosed that the parcha, flags and

       the booklets are of Popular Front of India (in short 'PFI'). At the

       instance of the PFI, he is adding the former members of SIMI with

       this party and is establishing a secret organization. He disclosed

       that the main object of the organization is to take revenge against

       the atrocities upon Muslims and whosoever makes comment or

       abuses Islam religion, he is targeted and attacked. Recently, Nupur

       Sharma had said wrong against the religion, against her steps are

       being taken to take the revenge. For this reason, revenge had been
 Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025
                                           5/21




       taken in Amravati in Maharashtra and Udaipur in Rajasthan. He

       further disclosed that in this planning, other persons are also

       actively participating with him. He named twenty five other

       persons who were members of the PFI in different areas and were

       conducting the activities of the PFI. He disclosed that there are

       other people whom he identifies by face and all of them could

       come and get training here and they are motivated to raise their

       voice and unleash war against a particular community of the local

       society.

            The Officer-in-Charge conducted a raid in the house of Athar

       Parvez in Mohalla, Gulistan from where a bag containing red,

       green and white colour flags inscribed with a blue colour star on

       the flag and copy of the lease deed were found. From the bag, the

       documents known as India 2047 towards rule of Islamic India,

       Internal document not for circulation and other documents were

       also found. The contents of the documents India 2047 towards

       Rule of Islamic India has been mentioned in the FIR which is

       being reproduced as under:

                        "... Popular Front of India (PFI) is confident that even if
                        10% of total Muslim population rally behind it, PFI would
                        subjugate the coward majority community to their knees
                        and being back the glory of Islam in India.
                        External Help
                        In the scenario of full-fledged show down with the State,
                        apart from relying on ours trained PE cadres, we would
 Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025
                                           6/21




                        need held from friendly Islamic countries. In the last few
                        years, PFI has developed friendly relationship with
                        Turkey, a flag-bearer of Islam. Efforts are on to cultivate
                        reliable friendship in some other Islamic countries"
                    8. In course of investigation, the NIA carried out

       searches in the premises of the accused and suspects in the State of

       Bihar, Karnataka and Tamil Nadu. It is stated that from the house

       search of accused Tausif Alam (A-6), one green colour notebook

       "Divine" was found which revealed that the training was organized

       to attain the "Total Muslim Empowerment". The seized document

       revealed the methodology as "Cadre-cum-Mass Movement. The

       NIA found that a criminal conspiracy was hatched with a malafide

       intention to cause violence, acts of terror which were bound to

       create an atmosphere of terror and insecurity, endangering the

       unity and integrity of the nation.

                    9. As regards these two appellants, it is stated that they

       were involved in channelizing the illegal funds. The appellants are

       said to be the members of the syndicate who were acting with

       hands in glove with other accused persons. These appellants were

       chargesheeted in supplementary Chargesheet No. 1B/2023 dated

       01.09.2023

filed under Sections 120B, 121, 121A and 123 of IPC

and Sections 10, 13, 17 and 18 of the UA(P) Act.

10. It is stated in paragraph '17.28' that suspicious

transactions in form of cash deposits were made from Md. Sinan Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025

(A-31) and Abdul Rafeek M (one of the appellants) from the

Canara Bank, Panemangalore, Bantwal and Vittala Branches of

Dakshina Kannad District of Karnataka in the Canara Bank

Account No. 6342101000497 of Md. Sajjad Alam. The cash

amount less than Rs. 50,000/- were deposited in multiple

transactions to avoid generation of Suspicious Transaction Report

(STR). It is stated that Abdul Rafique M (A-34) and Abid K M (A-

35) were involved in channelizing the illegal funds to PFI from

United Arab Emirates and Saudi Arabia to various suspects in

India for committing terrorist acts.

11. In paragraph '17.30' of the charge-sheet, it is stated

that searches were conducted at several locations in Kasaragod

district of Kerala and Dakshina Kannada District of Karnataka on

05.03.2023. During searches, large number of incriminating

evidences were recovered and seized pertaining to huge illegal

transactions including to above-mentioned arraigned accused Md.

Sajjad Alam. Based on recoveries, on 06.03.2023, Md. Sinan (A-

31), Sarfaraz Nawaz (A-32), Iqbal (A-33) and Abdul Rafeek M (A-

34), all residents of Dakshina Kannada, Karnataka and Abid K M

(A-35), resident of Kasaragod, Kerala were arrested in this case.

12. It is stated that Md. Sajjad Alam was associated with

Chakiya unit of PFI along with Md. Yakub Khan @ Sultan @ Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025

Usman (A-27), FIR named accused Reyaj Moarif (A-4), Md.

Tanveer @ Md. Tanveer Barkati (A-28), Md. Belal @ Irshad (A-

30) and other members of PFI. Sajjad Alam had gone to Dubai in

the beginning of the year 2022 and since then he is still there. He

arranged illegal funds in Dubai and UAE and hatched criminal

conspiracy with Iqbal (A-33) and further forwarded the same from

Dubai to accused persons of District East Champaran, Bihar

through the arrested persons at Dakshina Kannada of Karnataka

and Kasaragod of Kerala. It is stated that these funds were further

used in extending unlawful activities of PFI even after the ban of

PFI by the Central Government. In paragraph '17.36' of the

charge-sheet, it is alleged that these appellants along with Md.

Sinan (A-31), Sarfaraz Nawaz (A-32) and Iqbal (A-33) used to

collect money from Md. Sajjad Alam in Dubai, UAE and send the

same to India through illegal channels. On instruction of Iqbal (A-

33), Sarfaraz Nawaz (A-32) and Abdul Rafiq M (A-34) collected

money from Abib K M (A-35) in India and deposited the same in

the account of Md. Sajjad Alam using credentials of Md. Sinan (A-

31).

13. The appellants have been chargesheeted for the

offences punishable under Sections 120B, 121, 121A and 123 of

IPC and Sections 10, 13, 17 and 18 of the UA(P) Act. Sanction for Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025

prosecution under Section 196 CrPC and Section 45 (1) (i) of

UA(P) Act in respect of accused persons for the offences under the

relevant sections of the IPC and UA(P) Act as applicable has been

accorded by the Ministry of Home Affairs, Government of India

vide order dated 30.08.2023.

Submissions on behalf of the appellants

14. Learned counsel for the appellants have assailed the

impugned order of the learned trial court. It is submitted that the

appellants are not named in the FIR, however, their names are said

to have transpired in course of investigation.

15. Learned counsel submits that the allegations against

the appellants are that of channelizing transfer of illegal funds. The

submission is that the appellants are not members of PFI as alleged

by the prosecution agency. Regarding both the appellants, it is

stated that they are running a small welding shop at their local

market and they have no concern with any person in the State of

Bihar.

16. It is their statement that they have transferred total

Rs.40-50 thousand only using their account and UPI and such

transfers have been done by the appellants for the commission of

Rs. 100-500 for each transactions. They have stated that the

appellants have transferred such small amounts without knowing Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025

the identity of the recipient, for their petty gain and without any

criminal intent.

17. Learned counsel submits that the appellants are not

even remotely connected with the PFI and mere allegation of

transferring amount without any corroborative evidence of using

the same for procuring arms and ammunition and achieving any

goal to commit terrorist act, does not attract any provision of the

UA(P) Act as defined under Section 2(1)(k) of the UA(P) Act. It is

submitted that they are rotting in jail since 06.03.2023.

18. Learned counsel further submits that in this case, this

Court has earlier rejected the prayer for bail of the co-accused Md.

Irshad Alam and Md. Reyaz Moarif in Criminal Appeal (DB) No.

130 of 2024 and Cr. Appeal (DB) No. 42 of 2024, however, it

would appear from the materials on the record that so far as Md.

Irshad Alam is concerned, the allegations against him are that of

being involved in arranging arms and ammunition and conducting

recce of a youth in order to kill him. The appellant Md. Reyaz

Moarif (A-4) has been found to be the person directly in touch

with the FIR named accused persons and he was operating the

Syndicate Bank Account (now Canara Bank) of PFI as General

Secretary of the PFI, Bihar State. The said account was opened in

the name of Mehbood Alam Nadvi (A-7), President of PFI, Bihar Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025

State, Reyaz Moarif (A-4), General Secretary of PFI, Bihar State,

Abdur Rahman (A-24) as Treasurer of PFI, Bihar State in which

Rs. Seven Lakhs was deposited twice from other PFI accounts. It

is submitted that the case of Md. Reyaz Moarif (A-4) is also

clearly distinguishable.

19. Learned counsel further submits that one accused,

namely, Nooruddin Jangi @ Advocate Nooruddin Jangi has been

granted bail by a learned coordinate Bench of this Court in

Criminal Appeal (DB) No. 749 of 2023 after this Court found that

the allegations against him would not be said to have been made

out as he had never attempted to wage war or conspire against the

Government of India.

20. This Court earlier rejected the prayer for bail of Md.

Jalaluddin Khan @ Md. Jalaluddin in Criminal Appeal (DB) No.

514 of 2023 and that of Athar Parwez in Criminal Appeal (DB)

No. 516 of 2023, however, these two appellants have already been

granted bail by the Hon'ble Supreme Court in Criminal Appeal

No. 3173 of 2024 and Criminal Appeal No. 5387 of 2024

respectively. It is submitted that the Hon'ble Supreme Court has

recorded in the order allowing bail to Athar Parvez and Jalaluddin

that in the chargesheet, there is no allegation that the appellant was

a member of terrorist gang or organization. The PFI has not been Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025

declared a terrorist organization within the meaning of Section

2(m) of the UA(P) Act, 1967. The PFI is not mentioned as terrorist

organization in the first schedule of UA(P) Act, 1967 and from the

statement of the charge-sheet witnesses, it would not be possible to

record prima-facie finding that commission of offence under the

UA(P) Act, 1967 would be attracted. Learned counsel submits that

these observations would be equally available in case of these

appellants.

21. Learned counsel for the appellants has also invited

attention of this Court towards the observations of the Hon'ble

Supreme Cout in paragraphs '30' and '32' of the order in case of

Athar Parwez (A-1) which according to learned counsel for the

appellants, would equally apply in case of these appellants.

Submissions on behalf of the NIA

22. Learned ASG for the NIA has opposed the prayer for

bail of the appellants. It is submitted that these appellants have

been found involved in channelising illegal funds for the unlawful

activities of the PFI. Attention of this Court has been drawn

towards the relevant paragraphs of the chargesheet to submit that

these two appellants had made some suspected deposits in some of

the accounts of the members of the PFI. It is submitted that the

extracted data of the mobile phones of Iqbal (A-33), Sarfaraz Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025

Nawaz (A-32), Abdul Rafiqe M (A-34), Abid K M (A-35) are

having hand-written details of account, names of account holder,

amount to be deposited or deposited. The seized mobile phones of

the appellants shall establish their association with the PFI and

their involvement in deposits of illegal funds in different bank

accounts. It is submitted that both the appellants were involved in

channelising of illegal funds to accused persons Md. Belal @

Irshad (A-30), Reyaz Moarif (A-4), Md. Yaqub Khan @ Sultan @

Usman (A-27), Tanveer Barkati (A-28) and Md. Abid (A-29) of

East Champaran, Motihari Module of PFI for extending terrorist

activities of PFI even after its ban by the Central Government.

Consideration

23. We have heard learned counsel for the appellants and

learned ASG for the NIA.

24. These two appellants are the residents of the State of

Kerala and Karnataka. They are allegedly involved in channelizing

of illegal funds. On going through the chargesheet which has been

filed in case of these two appellants, we find that in paragraphs

'17.28' and '17.29' of the chargesheet, it is stated that the

suspicious transactions in form of cash deposit were made from

Md. Sinan (A-31) and Abdul Rafique M from the Canara Bank

Panemangalore, Bantwal and Vittala Branches of Dakshina Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025

Kannada, District of Karnataka in the Canara Bank Account of

Md. Sajjad Alam. The cash amount of less than Rs. 50,000/- were

deposited in multiple transactions to avoid generation of

suspicious transaction report and escape scrutiny of Law

Enforcement Agencies. In these paragraphs, however, there is no

disclosure of the date of deposit of money in the bank account of

Md. Sajjad Alam, all that is stated in paragraph '17.30' is that

searches were conducted at seven locations in Kasaragod District

of Kerala and Dakshina Kannada District of Karnataka on

05.03.2023. During the searches, large number of incriminating

evidences were recovered and seized pertaining to huge illegal

transactions including to above-mentioned arraigned accused Md.

Sajjad Alam. Again, in these paragraphs of the chargesheet, there

is no mention of the date of deposit. This Court further finds that

there is a general and omnibus kind of statement that this money

was sent to the PFI members in pursuance of conspiracy for

carrying out activities of the PFI.

25. It is noticed from the charge-sheet that during

investigation Md. Yaqub Khan @ Sultan @ Usman (A-27) was

found involved in hatching a conspiracy for a targeted killing of a

Hindu boy to flare up the communal tension post-ban period and in

his custodial examination, he corroborated the facts regarding Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025

receiving of funds from Md. Belal @ Irshad (A-30) and its use in

arranging ammunition for carrying out attack. This has been

mentioned in paragraph '17.32' of the charge-sheet. In the charge-

sheet filed by the NIA, there is no mention that Md. Yaqub Khan

@ Sultan @ Usman (A-27) or Md. Belal @ Irshad (A-30) were

found in touch with these appellants over telephone or through any

mode of communication. In course of investigation, the mobile of

Md. Yaqub Khan @ Sultan @ Usman was seized by the NIA. In

paragraph '17.23' of the chargesheet, it is stated that even after

declaration of PFI as unlawful association, Reyaz Moarif (A-4)

conspired with Md. Yaqub Khan @ Sultan @ Usman, Md. Belal @

Irshad and other PFI members that the training, recruitment and

other activities of PFI would be carried out secretly and for this

purpose, Reyaz Moarif (A-4) had arranged a hideout at Parsauni

village of Muzaffarpur in District of Bihar.

26. This Court finds in paragraph '17.23' of the charge-

sheet also it is not the case of the NIA that these two appellants

were connected to either Md. Yaqub Khan or Md. Belal @ Irshad

or Reyaz Moarif. It is stated that the investigation and statement of

witnesses established the association of Iqbal, Sarfaraz Nawaz,

Md. Sinan, Abdul Rafique M and Abid K M. Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025

27. Even assuming for the sake of argument that some

money were transferred by these two appellants which they claim

to be about Rs.40-50,000/- for commission, there is no specific

material in the charge-sheet to show that these appellants had taken

part or have committed unlawful activities as defined in the UA(P)

Act. In the case of Thwaha Fasal vs. Union of India reported in

(2022) 14 SCC 766, the Hon'ble Supreme Court has held that the

Court should examine the materials forming part of the charge-

sheet to decide, whether there are reasonable grounds for believing

that the accusations against the persons applying for bail are prima

facie true. While doing so, the Court must take the chargesheet as

it is.

28. Keeping in view the aforementioned view of the

Hon'ble Supreme Court, this Court has taken note of the case

averred by the NIA in the charge-sheet as against these appellants.

29. In the case of Athar Parwez (supra), the Hon'ble

Supreme Court has observed in paragraph '27' as under:-

"27. The Court had further gone to the extent of saying and rightly so that in the chargesheet there is no allegation that the Appellant was a member of a terrorist gang or organisation. It is worth mentioning here that the PFI of which the Appellant was a member has not been declared a terrorist organisation within the meaning of Section 2(m) of the UAPA, 1967. It was also found that the PFI is not mentioned as a terrorist organisation in the first schedule of UAPA, Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025

1967. The chargesheet and the statement of witness 'Z' when seen as it is, it would not be possible to record prima facie finding that commission of offence under the UAPA, 1967 would be attracted as there are no reasonable grounds for believing that the accusations are prima facie correct."

30. This Court finds that what has been held by the

Hon'ble Supreme Court prima-facie in paragraph '27' that in the

chargesheet, there is no allegation that the appellant was a member

of terrorist gang or organisation equally applies in case of these

appellants. There is no such allegation that the appellants are

membes of a terrorist gang or an organisation. The PFI of which

the appellants are said to be members has not been declared a

terrorist organisation within the meaning of Section 2(m) of the

UA(P) Act, 1967. The UA(P) Act, 1967 would also be applicable

to the case of the appellants.

31. Further, this Court finds that in case of Athar

Parwez (supra), the Hon'ble Supreme Court observed in

paragraph '30' as under:-

"30. Allegations against the Appellant with regard to having collected Zakat from the people for helping the PFI or recruiting members of PFI, suffice it to say at this stage, that on the day such activities were carried out by the appellant, PFI was not a banned organisation. None of the witnesses or the protected witnesses stated that the money so collected in the form of Zakat was ever misappropriated by the appellant or was in any Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025

manner used for illegal activities. The statement of the protected witnesses has not mentioned anything specific that would be attributed to the appellant which could prima facie attract charges under the UAPA, 1967."

32. Keeping in veiw the aforesaid observations of the

Hon'ble Supreme Court in case of Athar Parwez (supra), when

this Court goes through the allegations against these appellants, it

is found that they are said to have sent some amount in the account

of Sajjad Alam and in different accounts but nowhere in the

chargesheet, the date of such deposits by the appellants have been

disclosed. At the same time, there is no prima-facie material on the

record that the money said to have been sent by the appellants in

the account of Sajjad Alam were used for illegal activities post-ban

period. This Court, therefore, finds that the observations made in

paragraph '30' of the judgment in the case of Athar Parwez

(supra) would also be available to these appellants.

33. At this stage, this Court would briefly take note of

the fact that Section 15 of the UA(P) Act defines the activities

which would be covered under the word 'terrorist ac. Section 16

provides for punishment for terrorist act, Section 17 and 18 of the

UA(P) Act provides punishment for raising funds for terrorist act

and punishment for conspiracy etc. So far as these appellants are

concerned, in absence of any material on the record in the charge-

sheet showing that they were collecting funds for any person Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025

knowing that such funds are likely to be used, in full or in part, by

such person or persons or by a terrorist organization or by a

terrorist gang or by an individual terrorist to commit a terrorist act,

it would not be possible to opine that there are reasonable grounds

for believing that the accusation against the appellants is prima-

facie true. In this view of the matter, in our opinion, the rigours of

Section 43D(5) of the UA(P) Act would not stand against the

prayer of the appellants for grant of bail.

34. An alternative submission has been advanced on

behalf of the appellants saying that this Court being a

constitutional court, in case of impossibility of the trial being

concluded within a reasonable period, can relax the rigours of

Section 43D(5) of the UA(P) Act, 1967 and the appellants may be

enlarged on bail by this Court if it is found that their fundamental

rights under Article 21 of the Constitution of India is being

violated. The statutory restrictions shall give way to the

fundamental rights under Part III of the Constitution of India.

Reliance has been placed on the judgment of the Hon'ble Supreme

Court in the case of Union of India vs. K.A. Najeeb reported in

(2021) 3 SCC 713, Javed Gulam Nabi Shaikh vs. State of

Maharashtra reported in (2024) 9 SCC 813 and Thwaha Fasal

vs. Union of India reported in (2022) 14 SCC 766. It is stated that Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025

there are 160-170 witnesses to be examined in this case and

presently the cross-examination of only PW-2 is going on.

35. Since we have taken a view that the rigours of

Section 43D(5) of the UA(P) Act, 1967 would not stand against

the appellants for grant of bail, we need not go into the alternative

submissions of the appellants. We have noted that the appellants

are in custody for over two years and in case of Athar Parwez

(supra) the Hon'ble Supreme Court has having taken note of the

period of incarceration as well decided to enlarge him on bail. The

said observation of the Hon'ble Supreme Court in paragraph '32'

of the order of Athar Parwez shall be equally available to the

appellants.

36. In view of the discussions made hereinabove, we are

of the considered opinion that these appellants would deserve

privilege of bail during pendency of the trial subject to such

conditions as may be imposed by the learned Special Court as has

been ordered by the Hon'ble Supreme Court in the case of Athar

Parwez (supra), this Court would also direct the Special Court to

enlarge the appellants on bail immediately on appropriate terms

and conditions after hearing counsel for the respondent.

37. It is made clear that the observations made

hereinabove are tentative in nature and no part of it shall cause Patna High Court CR. APP (DB) No.875 of 2024 dt.18-04-2025

prejudice to the case of the either parties and it will have no

bearing on the trial.

38. This appeal is allowed.

(Rajeev Ranjan Prasad, J)

(S. B. Pd. Singh, J) Rishi/-

AFR/NAFR
CAV DATE                11.04.2025
Uploading Date          18.04.2025
Transmission Date       18.04.2025
 

 
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