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2025 Supreme(Kar) 2100

IN THE HIGH COURT OF KARNATAKA AT BENGALURU
K.S. Mudagal, P. Sree Sudha, JJ.
Mohammad Arif @ Arif - Appellant
Versus
National Investigation Agency (NIA) Through Superintendent of Police - Respondent
Criminal Appeal No.1073 of 2025 (21(NIA)
Decided On : 09-12-2025

Advocates Appeared:
For the Appellant :Sri Mehmood Pracha, Advocate For Sri Mohammad Faizan, Advocate
For the Respondent:Sri Sachin C, Advocate For Sri P.Prasanna Kumar, Spl Public Prosecutor

Sufficient evidence existed to justify framing terrorism-related charges against the appellant based on allegations of conspiracy and radicalization supporting a proscribed organization.

Headnote:(A) Unlawful Activities (Prevention) Act, 1967 - Sections 20, 38, 39 and 40 - Indian Penal Code, 1860 - Sections 120B, 121A, 153A read with Section 34 - Appellant challenged framing of charges for terrorism-related offences, following trial court's partial acceptance of discharge application - Trial court found sufficient grounds to proceed on several serious charges while partly discharging for one - Judicial notice taken of TTP's status as a proscribed organization under UAP Act - Material established appellant's radicalization efforts and conspiracy with terrorist groups. (Paras 3, 4, 15-17, 22, 38-40)

(B) Criminal Procedure Code, 1973 - Section 227 - Court's obligations regarding discharge applications - At this stage, evidence is not to be scrutinized as in a trial; rather, sufficiency of prima-facie evidence is to be assessed. (Paras 12-13)

Facts of the case:
Appellant was accused of attempting to recruit individuals for TTP and Al-Qaeda, and conducted activities and communications supporting such organizations, including plans to travel to Afghanistan for jihad.

Findings of Court:
The trial court found sufficient evidence to frame charges of association with a terrorist organization, while discharging the appellant for one charge under UAP Act.

Issues: The case revolved around whether the trial court properly considered the evidence presented in relation to applicable standards for framing charges under Sections 20, 38, 39 of UAP Act and Sections 120B, 121A, 153A IPC.

Ratio Decidendi: The court held the trial court did not err in its partial acceptance of the discharge application and properly framed charges against the appellant based on prima-facie evidence of conspiracy and terror-related activities.

Result: Appeal dismissed.

Table of Content
1. challenge against charge framing order. (Para 1 , 2 , 3)
2. facts of affiliation with proscribed organizations. (Para 5)
3. appellant's arguments against charge framing. (Para 6 , 8 , 9)
4. legal standard for discharge under cr.p.c. (Para 10 , 11 , 12 , 13)
5. examination of ttp as a proscribed organization. (Para 14 , 15 , 16 , 20 , 21)
6. admissibility of statements and prima facie evaluation. (Para 22 , 23 , 24)
7. evidence supporting charges against appellant. (Para 26 , 27 , 30 , 31 , 32 , 33 , 34 , 35 , 36)
8. intent behind travel plans to afghanistan. (Para 38 , 39)
9. final judgment and appeal dismissal. (Para 40)

JUDGMENT :

K.S.MUDAGAL, J.

Challenging the order to frame charges for the offences punishable under Sections 120B, 121A, 153A read with Section 34 of IPC and Sections 20 , 38 and 39 of the Unlawful Activities (Prevention) Act, 1967 (for short ‘UAP Act’), accused No.1/appellant in Special Case No.2274/2023 on the file of XLIX Additional City Civil & Sessions Judge (Special Court for trial of NIA Cases), CCH-50, Bengaluru has preferred this appeal.

2. Special Case No.2274/2023 is registered against appellant and accused No.2 on the basis of the charge sheet filed against them in RC-04/2023/NIA/DLI (‘RC-04/2023’ for short) for the charges for the offences punishable under Sections 120B, 121A, 153A read with Section 34 of IPC and Sections 20 , 38, 39 and 40 of UAP Act. At the stage of hearing under Section 227 of Cr.P.C. regarding framing of charge, appellant urged for discharge raising various grounds.

3. The trial Court on hearing the parties, by the impugned order dated 10.03.2025 accepted the appellant’s contention only with regard to Section 40 of UAP Act and discharged him for the said offence. However, the trial Court held that there are grounds to frame charges against him for the offences punishable under Sections 120B, 121A, 153A read with Section 34 of IPC and Sections 20 , 38, 39 of UAP Act. Thus trial Court partly allowed the application. Said order is assailed in this appeal.

4. Heard Sri Mehmood Pracha, learned Counsel appearing for Sri Mohammad Faizan, learned Counsel on record for the appellant and Sri Sachin.C., learned Counsel along with Sri P.Prasanna Kumar, learned Special Public Prosecutor for the respondent/NIA.

5. Brief facts of the case are as follows :

(i) Appellant and accused No.2 were arrested by NIA Police during the course of investigation in RC-40/2022/NIA/DLI (‘RC-40/2022’ for short) and they were interrogated. On interrogation, appellant revealed that said accused were affiliated to Indian and Foreign based online handlers of banned organizations Al-Qaeda and Tehrik-e-Taliban Pakistan (TTP). They were engaged to identify gullible Muslim Youth to radicalize and recruit them by propagating the ideologies of TTP. It was also revealed that appellant and accused No.2 were part of telegram group by name ‘Rising Islam’ and acted in furtherance of motive to move to Afghanistan to wage war against Asiatic Power in alliance with Government of India. For the said purpose, they raised funds and transferred the same to foreign based handlers to achieve the object of those proscribed organization.

(ii) On revelation of such acts on the part of appellant and accused No.2, Ministry of Home Affairs, Government of India issued an order dated 03.04.2023 under Section 6(5) read with Section 8 of the National Investigation Agency Act, 2008 (‘NIA Act’ for short) and directed the respondent/NIA to take up further investigation in the matter. On such order, separate case in RC- 04/2023 was registered against appellant and accused No.2. In view of such registration of separate case, closure report in RC- 40/2022 was filed against them and investigation in RC-04/2023 was taken up. Thereafter on filing application before the Special Court, appellant and accused No.2 were taken into police custody in RC-04/2023.

(iii) Interrogation of appellant revealed that he was radicalized through online contents

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