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2024 Supreme(Del) 830

PRATHIBA M. SINGH, AMIT SHARMA
Javed Ali @ Javed – Appellant
Versus
National Investigation Agency – Respondent


Advocates Appeared:
For the Appellant : Mr. Aarif Ali, Mr. Pankaj Tiwari, Mr. Mujahid Ahmad and Mr. Dhirendra Kumar Verma, Advs.
For the Respondent:Mr. Rahul Tyagi, SPP for NIA with Mr. Sangeet Sibou, Advocate, Mr. Jatin, APP for NIA with Mr. Aniket, Adv. and Mr. Vikas Walia, APP for NIA.

JUDGMENT :

(Amit Sharma, J.)

1. The present appeal under Section 21(4) of the National Investigation Agency Act, 2008 read with Section 482 of the Code of Criminal Procedure, 1973, (for short, ‘CrPC’) seeks the following prayers: -

    “a) Allow the appeal and set aside the order dismissing the application via the impugned order dated 22.04.2024 passed by the Ld. Additional Sessions Judge, ASJ–03/Special Court (NIA), New Delhi, arising out of FIR No. RC- 20/2017/NIA/DLI and further, direct the jail authority to release the appellant from the Jail in the present case and/ or;

    b) pass such further orders as this Hon’ble Court may deem fit.”

2. The case of the NIA-Respondent against the present Appellant, as per the reply dated 21.08.2024, filed to the present appeal is as under: -

    “1. That in pursuance to the Order No 11011/46/2017-IS-IV dated 27.11.2017 issued by the Ministry of Home Affairs, Government of India, the National Investigation Agency (hereinafter referred to as "NIA"), PS New Delhi has registered a case vide FIR no. RC-20/2017 /NIA/DLI dated 27.11.2017 under sections 120B, 468 & 471 of the Indian Penal Code; sections 17, 18, 18B, 19, 20, 21, 38, 39 & 40 of Unlawful Activities (P

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