IN THE HIGH COURT OF DELHI AT NEW DELHI
PRATHIBA M. SINGH, AMIT SHARMA, JJ.
Zahoor Ahmad Peer - Appellant
Versus
National Investigation Agency - Respondent
Crl.A. 439 of 2024
Decided on : 18-02-2025
| Table of Content |
|---|
| 1. appeal filed under nia act for bail. (Para 1 , 2) |
| 2. facts outlining conspiracy by let. (Para 3 , 4 , 5) |
| 3. details of investigation and arrests. (Para 6 , 7 , 8) |
| 4. evidence regarding appellant's involvement in aiding terrorists. (Para 9 , 10 , 11 , 12) |
| 5. analysis of charges against the appellant. (Para 13 , 14 , 15 , 16) |
| 6. assessment of bail conditions and factors. (Para 17 , 18 , 19 , 20 , 21 , 22) |
| 7. court's analysis on evidence and charges under uapa. (Para 28 , 29 , 30 , 31) |
| 8. conclusion based on trial conditions and bail refusal. (Para 42 , 43 , 44 , 45) |
JUDGMENT :
AMIT SHARMA, J.
1. The present appeal filed by the appellant under Section 21(4) of the National Investigation Agency Act, 2008 (hereinafter “NIA Act”) seeks the following prayers:
A. Set aside the order dated 06.02.2024 passed by the Ld. Additional Sessions Judge — 03 / Ld. Special Court (NIA) — New Delhi, Patiala House Courts, Delhi in NIA Case No. 1/2017 titled ‘National Investigation Agency vs. Bahadur Ali & Ors.’; emanating from RC - 11/2016/NIA/DLI dated 27.07.2016, registered by PS NIA, New Delhi Branch, and consequently pass directions to release the Appellant on regular bail in the captioned case, on such terms and conditions as this Hon’ble Court may deem fit; and /or B. Pass any other order(s) as deemed fit in the facts and circumstances of this case.
2. The appeal has been filed assailing the impugned order dated 06.02.2024 passed by the learned ASJ-03/Special Court (NIA), Patiala House Courts, Delhi in NIA Case No.1/2017 arising out of RC - 11/2016/NIA /DLI under Sections 18/20/38 of the Unlawful Activities (Prevention) Act, 1967 (hereinafter “UAPA”), Section 14 of the Foreigners Act, 1946 (hereinafter “Foreigners Act”) and Section 32 of the Indian Wireless and Telegraphy Act, 1933 (hereinafter “Wireless Act”) registered at P.S. NIA whereby, the bail application of the Appellant was dismissed by the learned Trial Court.
BRIEF BACKGROUND
3. Brief facts which are necessary for the disposal of the present appeal are as follows:
i. It is alleged that the present case relates to a conspiracy hatched by the Lashkar-e-Taiba (hereinafter “LeT”), a proscribed terrorist organization, based in Pakistan, to commit terror attacks in India. As a part of the said conspiracy one Bahadur Ali @Saifullah Mansoor (hereinafter “co-accused no.1”) along with his two associates Abu Saad and Abu Darda illegally infiltrated into Indian territory (J&K) by crossing the LoC on intervening night of 12.06.2016 and 13.06.2016. Based on reliable sources on 25.07.2016 J&K Police and army conducted a joint search operation in village Yahama, Tehsil Langate (Handwara), District Kupwara (J&K) and arrested co-accused no.1. Thereafter FIR No. 50/2016 dated 25.07.2016 under Section 14 Foreigners Act and Section 32 of the Wireless Act was filed at P.S. Qalamabad, Handwara (J&K).
ii. Subsequently, in compliance with the order No. 11011/20/2016-IS.IV, dated 27.07.2016, issued by the Government of India (Ministry of Home Affairs), under Section 6(5) read with Section 8 of the NIA Act, the investigation of case FIR No. 50/2016 was taken over by the NIA and present FIR was registered.
iii. During the investigation of the present case the appellant was arrested on 19.09.2017 and has been in judicial custody since then. It alleged that the present Appellant had direct links with co-accused no.1 and had provided him food and shelter during his stay in village Yahama (J&K). Further two protected witnesses have also stated the role of the present appellant and Nazir Ahmed Peer (hereinafter “co-accused no.5”).
iv. It is alleged that the grid reference noted by the co-accused no.1 in his diary is very close to the house of the present appellant in Yahama (J&K). Further during the course of investigation several photographs were shown to co-accused no.1 in the presence of independent witnesses, and out of the photographs shown to co-accused no.1 he recognized the present appellant and co-accused
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The court affirmed that harboring a terrorist under UAPA is a serious offense, justifying the denial of bail due to the evidence suggesting active support of terrorism.
The presumption of innocence prevails, and lack of substantial evidence justifies bail under UAPA despite serious charges.
The court established that under the UAPA, particularly Section 43D(5), the standard for denying bail is based on whether the accusations are prima facie true, which requires a careful examination of....
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Prolonged incarceration and nature of allegations allow for bail under UAPA, balancing statutory provisions with constitutional rights.
(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 ....
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