JUDGMENT

 This Special Leave Petition is directed against the Order of the Designated Court, Delhi dated 3-6-91 rejecting the application for regular bail to Mool Chand Shah, the petitioner herein and in the alternative releasing him on interim bail.

2. The petitioner is an accused in FIR No. 53 of 1991 of Chandni Mahal Police Station, Delhi registered under Sections 3 and 4 of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA) and under Section 8 (1) of the Foreign Exchange Regulation Act (FERA). The prosecution is as follows:

3. The petitioner is an unauthorised dealer illegally dealing in foreign exchange commonly known as Hawala transaction and he has been instrumental in transferring huge sums received from different sources to the members of militant outfits of Jammu and Kashmir for use in terrorist and disruptive activities. It is stated that on receipt of a secret information, a trap was laid by Delhi Police on 25-3-1991 resulting in the apprehension of accused Ashfaq Hussain Lone from whom three incriminating letters, one addressed to Master Ahsan Dar, Commander-in-Chief of Hizbul Mujaheedin, a banned Terrorist Organisation of Kashmir Valley and another add