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2025 Supreme(Pat) 1324

IN THE HIGH COURT OF JUDICATURE AT PATNA
RAJEEV RANJAN PRASAD, S.B. PD. SINGH, JJ.
Abid K.M. S/o K. Kader Abbu – Appellant
Versus
The Union of India through National Investigation Agency – Respondent
Criminal Appeal (DB) Nos. 875, 949 of 2024
Decided On : 18-04-2025

Advocates Appeared:
For the Appellant : Kundan Kumar Ojha
For the Respondents: K.N. Singh, Arvind Kumar, Shivaditya Dhari Sinha, Paritosh Parimal

The court held that allegations against appellants lacked sufficient evidence connecting them to terrorist activities, allowing for bail under the UA(P) Act.

Headnote:(A) Unlawful Activities (Prevention) Act, 1967 - Section 2(m) - Criminal Procedure Code, 1973 - Section 196 - Bail during ongoing trial - Appellants not named in FIR but under investigation for alleged involvement in channelizing illegal funds for unlawful activities. - No evidence linking appellants with terrorist activities or organizations; the PFI not declared a terrorist organization under UA(P) Act. (Paras 29, 30)

(B) Fundamental Rights - Article 21 - Inability of trial to conclude within reasonable time may impact fundamental rights and justify bail. (Paras 34, 36)

Facts of the case:
The appellants were arrested for allegedly financing activities of the PFI related to terrorism and illegal operations, as per the chargesheet by the National Investigation Agency, alleging their involvement in suspicious financial transactions intended to support unlawful activities.

Findings of Court:
No prima facie evidence was found to connect the appellants with terrorist activities, leading to the conclusion that bail should be granted during the ongoing trial.

Issues: Whether the appellants can be granted bail despite allegations of financing PFI activities, and the relation of timely resolution of trial to fundamental rights.

Ratio Decidendi: The court highlighted that the absence of direct allegations of terrorism against the appellants and the legality for bail supersedes the rigors imposed by the UA(P) Act in this situation.

Result: Appeals allowed.

Table of Content
1. details of the prosecution case and evidence (Para 5 , 6 , 7 , 8 , 9)
2. arguments against the charges and bail denial (Para 14 , 15 , 16 , 17 , 18 , 19 , 20 , 21)
3. court's analysis and rationale for granting bail (Para 23 , 24 , 25 , 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37)
4. conclusion to allow bail (Para 38)

JUDGMENT :

RAJEEV RANJAN PRASAD, J.

1. Heard learned counsel for the appellants and learned counsel for the National Investigating Agency (in short ‘NIA’).

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 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 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

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