IN THE HIGH COURT OF JUDICATURE AT PATNA
Chakradhari Sharan Singh, Nawneet Kumar Pandey, JJ.
Santosh Kumar @ Santosh Singh Son of Late Lalan Singh - Appellant
Versus
The National Investigation Agency C.G.O. Comlex, Lodi Road, New Delhi through its Director General Delhi and ors. – Respondents
Criminal Appeal (DB) No.114 of 2021
Decided On : 03-10-2023
NIA Act - Bail Application - National Investigation Act, 2008 (NIA Act) - Section 21(4), Unlawful Activities (Prevention) Act, 1967 - Section 43-D(5) - The court analyzed the provisions of the NIA Act and UAPA, particularly focusing on the restrictions imposed by Section 43-D(5) of the UAPA, which limits bail in cases involving serious offenses related to terrorism. The court interpreted these provisions to conclude that the appellant's continued detention was justified due to the serious nature of the allegations against him, including involvement in arms trafficking and connections with extremist organizations. The court emphasized the need for a thorough examination of the evidence before granting bail, ultimately leading to the dismissal of the appeal.
Fact of the Case:
The appellant challenged the rejection of his bail application by the Special Judge, NIA, citing the interdict in Section 43-D(5) of the UAPA. The case involved serious allegations of arms trafficking and connections with extremist groups, with the appellant having a criminal history and evidence suggesting he was involved in a conspiracy to supply illegal arms.
Finding of the Court:
The court found no legal infirmity in the Special Judge's order rejecting bail. It noted the serious nature of the charges, the appellant's criminal antecedents, and the evidence presented by the NIA, which indicated a strong likelihood of the appellant absconding and tampering with witnesses.
Issues: Whether the impugned order rejecting the bail application was legally sustainable and whether the appellant's claim for parity with a co-accused was valid given the distinct circumstances of each case.
Ratio Decidendi: The court held that the provisions of Section 43-D(5) of the UAPA impose a significant restriction on bail in cases involving serious offenses. The court emphasized that the nature of the allegations and the evidence presented justified the denial of bail, and that the appellant's case could not be equated with that of the co-accused due to differing circumstances.
Final Decision: The appeal was dismissed, with the court allowing the appellant the option to renew his bail application before the lower court on fresh grounds, including delays in the trial.
JUDGMENT :
Chakradhari Sharan Singh, J.
This is an appeal under Sub Section 4 of Section 21 of the National Investigation Act, 2008 (NIA Act), challenging the correctness of an order dated 09.06.2020, passed by the learned Special Judge, NIA, Patna in special case No. 10 of 2019 arising out of RC 05 of 2019, whereby the appellant's application for grant of regular bail has been rejected in view of the interdict contained in Section 43-D(5) of the Unlawful Activities (Prevention) Act, 1967.
2. Since in the present appeal, the appellant has questioned the legality of the impugned order passed by the learned Special Judge, we shall be addressing the submissions advanced on behalf of the appellant and the respondents, accordingly. From this Court's order-sheet and the records it transpires that the present appeal was filed in October, 2020 online, when there where COVID restrictions. The appeal was, however, defective, as pointed out by the Registry which were directed to be ignored in the light of an undertaking given on behalf of the appellant to remove them within ten days from the date of resumption of physical hearing in the Court, by an order dated 06.08.2021. By the said order, four weeks' time was allowed for the NIA to file a counter affidavit. Subsequent thereto, on 08.10.2021, the Court directed the case to be listed only after the defects were removed. The defects were subsequently removed, as is evident from the office note dated 14.07.2022. On 15. 07.2022, on a request made on behalf of the appellant, the matter was adjourned and was taken up on 19.07.2022. On 19.07.2022, following order was passed by a Co-ordinate Bench of this Court:-
2. As prayed for by learned counsel for the N.I.A. for filing supplementary counter affidavit to bring on record materials which have come during trial to indicate the complicity of the appellant in the crime alleged, the matter be listed on 02.08.2022.
3. The case was subsequently taken up out of turn on 11.10.2022 for hearing an Interlocutory application (I.A. No. 02 of 2022) for provisional release of the appellant on bail, so as to enable him to perform the rituals connected with the demise of his mother. A Co-ordinate Bench of this court passed following order on 11.10.2022 on the said I.A. No. 02 of 2022:-
4. Two days thereafter the matter was again listed before the Co-ordinate Bench on a motion slip filed on behalf of the appellant for removal of certain typographical error in the order dated 11.10.2022, on 13.10.2022. On 13.10.2022, it was pointed out to the Bench by Mr. K. N. Singh, learned Additional Solicitor General that the appellant had suppressed the fact that he had already filed such petition, seeking provisional bail in the Court below, and further, as per the intelligence report, there was apprehension that the appellant would flee away with his wife. Instead of accepting oral submissions advanced on behalf of the NIA, this Court required learned Additional Solicitor General to bring on record what had been orally submitted. An affidavit was filed on behalf of the NIA when the case
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