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BOMBAY HIGH COURT
S.S. Shinde and N.J. Jamadar, JJ.
(Through Video Conferencing)
Iqbal Ahmed Kabir Ahmed – Appellant
versus
State of Maharashtra – Respondent
Criminal Appeal No.355 of 2021
Decided on 13.8.2021

Advocates:
Counsel for the Parties:
For the Appellant:Mr. Mihir Desai, Senior Advocate a/w. Ms. Kritika Agarwal, Mr. Shahid Nadeem i/b. Mr. Mohd. Shaikh
For the Respondent NIA: Mrs. A.S. Pai, Spl. PP
For the State: Mr. V.B. Konde-Deshmukh, APP

IMPORTANT POINTS
(1) Statutory restriction like Section 43-D(5) of UAPA per se does not operate as an impediment on powers of Constitutional Court to grant bail, if a case of infringement of constitutional guarantee of protection of life and personal liberty is made out.
(2) At stage of granting bail detailed examination of material/ evidence and elaborate documentation of merits of case are not required to be undertaken – Court is, however, expected to give reasons for granting or refusing to grant bail.
(3) Mere discussion or advocacy of a particular cause, would not fall within dragnet of offence.
(4) Where period of incarceration awaiting adjudication of guilt become unduly long, right to life and protection of fair and reasonable procedure, envisaged by Article 21, are jeopardized.



Headnote:

(A) Criminal Procedure Code, 1973 – Section 439 – Unlawful Activities (Prevention) Act, 1967 – Section 43-D – Bail application – Considerations – Ordinarily, nature and seriousness of offence, circumstances in which offences were allegedly committed, circumstances peculiar to accused in a given case, nature and character of evidence/material pressed into service against accused, possibility or otherwise of presence of accused not being secured at trial, reasonable apprehension of witnesses being tampered with and larger public interest are factors which influence exercise of discretion – At stage of granting bail detailed examination of material/ evidence and elaborate documentation of merits of case are not required to be undertaken – Court is, however, expected to give reasons for granting or refusing to grant bail – Such an exercise is markedly different from discussing merits/demerits of case, as a Court would do at stage of determination of guilt or otherwise of accused – Requirement of ascribing reasons becomes more critical where there are statutory restrictions in the matter of grant of bail like Section 43D of UAPA – Section 43D(5) contains an interdict against grant of bail unless Public Prosecutor has been given opportunity of being heard and on a perusal of case diary or report made under Section 173 of Code, Court is of the opinion that there are no reasonable grounds for believing that accusation against such person is prima facie true – Restriction on granting of bail specified in Section 43D(5) is in addition to restriction under the Code or any other law for the time being in force on granting of bail.

Held: To begin with, the considerations which normally weigh with the Court in granting or refusing go grant bail in a non bailable offence. Ordinarily, the nature and seriousness of the offence, the circumstances in which the offences were allegedly committed, the circumstances peculiar to the accused in a given case, the nature and character of the evidence/material pressed into service against the accused, the possibility or otherwise of the presence of the accused not being secured at the trial, reasonable apprehension of witnesses being tampered with and the larger public interest are the factors which influence the exercise of discretion.

Moreover, at the stage of granting bail a detail examination of material/ evidence and elaborate documentation of the merits of the case are not required to be undertaken. The Court is, however, expected to give reasons for granting or refusing to grant bail. Such an exercise is markedly different from discussing merits/demerits of the case, as a Court would do at the stage of determination of guilt or otherwise of an accused. The requirement of ascribing reasons becomes more critical where there are statutory restrictions in the matter of grant of bail like section 43D of the UAPA. Section 43D(5) contains an interdict against the grant of bail unless the Public Prosecutor has been given an opportunity of being heard and on a perusal of case diary or the report made under section 173 of the Code, the Court is of the opinion that there are no reasonable grounds for believing that the accusation against such person is prima facie true. Section 43D(6) provides that the restriction on granting of bail specified in section 43D(5) is in addition to the restriction under the Code or any other law for the time being in force on granting of bail. (Paras 12 and 13)

(B) Unlawful Activities (Prevention) Act, 1967 – Sections 13, 16, 18, 18B, 20, 38 and 39 – Criminal Procedure Code, 1973 – Section 439 – Bail application – There is degree of difference between satisfaction to be recorded by Court that there are reasonable grounds for believing that accused is “not guilty” of such offence and satisfaction to be recorded for the purposes of 1967 Act that there are reasonable grounds for believing that accusation against such person is “prima facie” true – Greater degree of satisfaction is required to record an opinion that there are reasonable grounds to believe that accused is not guilty of alleged offence – Restriction on grant of bail under special enactments which provide for recording a satisfaction that there are reasonable grounds to believe that accused is not guilty of offences charged under those enactments, appears to be more stringent.

Held: To lend support to this submission, learned PP placed a very strong reliance on the judgment of the Supreme Court in the case of National Investigation Agency vs. Zahoor Ahmad Shah Watali, (2019) 5 Supreme Court Cases 1.

It would be contextually relevant to note that adverting to the restrictive provisions in special enactments such as TADA, MCOCA and the Narcotic Drugs and Psychotropic Substances Act, 1985, in the case of Zahoor Watali (supra), the Supreme Court observed that the requirement in those special enactments to record an opinion that there are reasonable grounds for believing that the accused is not guilty of the alleged offence stands on a different footing. It was in terms observed that there is a degree of difference between the satisfaction to be recorded for the purpose of UAPA that there are reasonable grounds for believing that the accusation against such person is, “prima facie true”. In one sense the degree of satisfaction is lighter when the Court has to opine that the accusation is prima facie true as compared to the opinion that the accused is not guilty of such offences as required under the other special enactments.

In our considered opinion, if the expression, “reasonable grounds to believe that the accusation is prima facie true” and “reasonable grounds for believing that the accused is not guilty” are compared and contrasted, a greater degree of satisfaction is required to record an opinion that there are reasonable grounds to believe that the accused is not guilty of the alleged offence, albeit prima facie. The restriction on grant of bail under the special enactments which provide for recording a satisfaction that there are reasonable grounds to believe that the accused is not guilty of the offences charged under those enactments, appears to be more stringent. (Paras 20, 27 and 28)

(C) Criminal Procedure Code, 1973 – Section 439 – Unlawful Activities (Prevention) Act, 1967 – Sections 13, 16, 18, 18B, 20, 38 and 39 – Explosives Substances Act, 1908 – Sections 4, 5 and 6 – Indian Penal Code, 1860 – Section 120B – National Investigation Agency Act, 2008 – Section 21 – Bail application – Rejection – Material qua accused, at the highest, is in realm of discussions – Mere discussion or advocacy of a particular cause, would not fall within dragnet of offence – At this juncture, there is no prima facie material to indicate that accused No. 3 instigated commission of offence or insurgency – Nor there is, prima facie, material to indicate that accused No. 3 advocated violent reactions – Material which is pressed into service against appellant, prima facie, does not appear to be of such quality as to sustain a reasonable belief that accusation against appellant is true – In totality of circum-stances, bar envisaged by Section 43-D(5) may not operate with full force and vigour – Accused No. 3 is in custody for more than five years – There is no likelihood of instant case being decided within reasonable time in near future – Right of accused to speedy trial, which flows from right to life under Article 21 of Constitution, comes to fore – Further incarceration of appellant, in face of extremely unlikely situation of trial being completed in near future, would be in negation of protection of life and personal liberty under Article 21 – Bail granted. (Paras 31, 32, 35, 36, 37, 38, 44, 45 and 46)

(D) Constitution of India – Article 21 – Right to speedy trial – Right to speedy trial, in prosecutions where special enactments restrict powers of Court to grant bail, faces a competing claim of interest of society and security of State – In such prosecutions, if trials are not concluded expeditiously, procedure which deprives personal liberty for an inordinate period is then put to test of fairness and reasonableness, envisaged by Article 21 of Constitution – Where period of incarceration awaiting adjudication of guilt become unduly long, right to life and protection of fair and reasonable procedure, envisaged by Article 21, are jeopardized. (Para 39)

(E) Unlawful Activities (Prevention) Act, 1967 – Section 43-D – Grant of bail – Statutory restriction like Section 43-D(5) of UAPA per se does not operate as an impediment on powers of Constitutional Court to grant bail, if a case of infringement of constitutional guarantee of protection of life and personal liberty is made out – Rigours of such statutory restriction would melt down in face of long incarceration of an undertrial prisoner – In such a situation, prayer of entitlement for bail on count of prolonged delay in conclusion of trial is required to be appreciated in backdrop of period of incarceration, prospect of completion of trial in a reasonable time, gravity of charge and attendant circumstances.

Held: The Supreme Court has thus exposited the legal position that the statutory restriction like section 43-D(5) of the UAPA per se does not operate as an impediment on the powers of the constitutional Court to grant bail, if a case of infringement of the constitutional guarantee of protection of life and personal liberty is made out, and the rigours of such statutory restriction would melt down in the face of long incarceration of an under trial prisoner. In such a situation, the prayer of entitlement for bail on the count of prolonged delay in conclusion of trial is required to be appreciated in the backdrop of period of incarceration, the prospect of completion of trial in a reasonable time, the gravity of the charge and attendant circumstances. (Para 42)

Result: Criminal Appeal allowed.

JUDGMENT

N.J. Jamadar, J.—This appeal under section 21 of the National Investigation Agency Act, 2008 (NIA Act) is directed against an order dated 27th May, 2019 passed by the learned Special Judge on an application (Exhibit 141) in NIA Special Case No. 3 of 2018, preferred by the appellant-original accused No. 3 for enlarging him on bail, whereby the said application for bail came to be rejected.

2. The background facts leading to this appeal can be stated in brief as under:

The appellant has been arraigned as accused No. 3 in RC No.03/2016/NIA/MUM registered by NIA for the offences punishable under section 120B and 471 of Indian Penal Code and sections 13, 16, 18, 18B, 20, 38 and 39 of Unlawful Activities (Prevention) Act, 1967 (UAPA) and section 4, 5 and 6 of the Explosives Substances Act, 1908 (the Explosives Act). Initially, the accused No. 3 was arrested by ATS, Kalachowki police station on 7th August, 2016 in C.R. No. 8 of 2016. Charge sheet was fled by ATS on 7th October, 2016. Upon transfer of investigation to NIA, the later re-registered the crime as RC-03/2016/NIA/MUM and, post further investigation, fled supplementary charge sheet on 17th July, 2019.

3. The gravamen of indictment against the accused is that accused No. 1 namely Naserbin Abubaker Yafai (Chaus) has been in contact with the members of Islamic State/Islamic State of Iraq and Levant (ISIL)/ Islamic State of Iraq and Syria/Daish, a terrorist organization, which has been banned by the Government of India vide notification K.A. 534(A) on 16th February, 2015. Accused No. 1 Naserbin Abubaker Yafai (Chaus) and No. 2 Mohd Shahed Khan procured material to prepare an IED. The appellant/ accused No. 3 was a co-conspirator with the co-accused. Pursuant to disclosure made by the co-accused the electric switch board whereon the IED was soldered in the house of appellant/accused No. 3 was discovered. Likewise, the oath (baith) owing allegiance to banned terrorist organization was recovered from the house of accused No. 3. The accused have thus been arraigned for the offences punishable under section 120B of Indian Penal Code and section 13, 16, 18, 18B, 20, 38 and 39 of UAPA and section 4, 5 and 6 of the Explosives Act.

4. In the backdrop of the aforesaid nature of the accusations, the learned Special Judge was persuaded to reject the prayer for release on bail. The fact that the oath (baith) was recovered from the house of the accused No. 3 in pursuance of the discovery made by the co-accused, the discovery of the use of electric switch board to facilitate the preparation of the bomb, the procurement of the sim card by making use of false documents and the statement of the witnesses recorded during the course investigation which indicated that the accused, including accused No. 3, used to assemble at Mumtaz Nagar, opposite Mohamadiya Masjid, Parbhani and provoked each other to perpetrate unlawful activities weighed with the learned special Judge to reject the prayer for release on bail. Hence, the accused No. 3 is in appeal.

5. An affidavit is fled by Mr. Vikram M. Khalate, S.P. IPS, NIA, on behalf of NIA, in opposition of the prayer for bail.

6. Appeal is admitted and, with the consent of counsels for the parties, taken up for fnal disposal.

7. We have heard Mr. Mihir Desai, learned senior advocate for the appellant and Mrs. A.S. Pai, learned Special Public Prosecutor for respondent-NIA. With the assistance of the learned counsel for the parties, we have perused the material on record including the documents and statements of protected witnesses, copies of which were tendered by the learned PP, which according to the prosecution shed light on role attributed to the appellant/accused No. 3 and incriminate him.

8. Mr. Mihir Desai, learned senior counsel would urge that the learned special Judge committed a manifest error in negativing the prayer for bail. According to Mr. Mihir Desai, the learned special Judge fell in error in not properly appreciating the

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