IN THE HIGH COURT OF DELHI AT NEW DELHI
Navin Chawla, Ravinder Dudeja, JJ.
Khuram Parvez - Appellant
Versus
National Investigation Agency - Respondent
CRL.A. 1234 of 2024
Decided On : 10-06-2026
| Table of Content |
|---|
| 1. overview of nia investigation, fir registration, and the charge-sheet against the accused network. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9) |
| 2. specific allegations regarding the appellant's involvement in terror financing, ogw recruitment, and anti-national activities. (Para 10 , 11 , 12 , 13 , 14 , 15 , 16) |
| 3. procedural history, impugned order findings, and the emergence of a new approver statement. (Para 17 , 18 , 19 , 20) |
| 4. defense arguments emphasizing personal liberty, prolonged incarceration, health grounds, and the nature of work as human rights activism. (Para 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37) |
| 5. prosecution arguments justifying detention based on statutory restrictions under uapa section 43d(5) and national security concerns. (Para 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46 , 47 , 48 , 49) |
| 6. balancing uapa section 43d(5) statutory limitations with constitutional guarantees of speedy trial under article 21. (Para 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61) |
| 7. judicial assessment of evidence, veracity of approver statements, and the weighing of proportionality for bail. (Para 62 , 63 , 64 , 65 , 66 , 67 , 68 , 69 , 70 , 71 , 72 , 73) |
| 8. final order granting bail with stringent conditions to ensure presence and prevent witness intimidation or further offenses. (Para 74 , 75 , 76 , 77 , 78) |
JUDGMENT :
NAVIN CHAWLA, J.
1. The present appeal has been filed by the appellant under Section 21(4) of the National Investigation Agency Act, 2008 (hereinafter referred to as the 'NIA Act'), assailing the Order dated 13.12.2024 passed by the learned Additional Session Judge-03, N.D.D. Patiala House Courts, New Delhi (hereinafter referred to as the 'Trial Court') in NIA/4/2022, titled National Investigation Agency v. Khuram Parvez@Khurram and Ors., emanating from RC No. 30/2021/NIA/DLI, whereby the learned Trial Court rejected the bail application filed by the appellant herein.
CASE OF THE PROSECUTION:
2. The appellant before this Court is the Accused No.1 before the learned Trial Court.
3. The case of the prosecution is that reliable information was received by the Central Government on the Lashkar-e-Taiba ('LeT'), a Pakistan-based proscribed terrorist organization, establishing a widespread network of operatives/over-ground workers ('OGWs') in India for providing support in the planning and execution of its terrorist activities in various parts of the country.
4. Basis the said inputs, the Ministry of Home Affairs, Government of India, issued Order No. 11011/68/2021 dated 05.11.2021, directing the National Investigation Agency ('NIA') to investigate into the same.
5. Pursuant thereto, FIR bearing No. RC-30/2021/NIA/DLI came to be registered at Police Station NIA, New Delhi on 06.11.2021, under Sections 120B, 121 and 121A of the Indian Penal Code, 1860 ('IPC') and Sections 17, 18, 18B, 38 and 40 of the Unlawful Activities (Prevention) Act, 1967 ('UAPA').
6. The said FIR, apart from naming various individual accused persons, also narrates a broad conspiracy involving the recruitment and running of an OGWs network of the LeT in India by a Pakistan based handler identified as one Hyder@Ali@Yusuf. The name of the appellant was not mentioned in the FIR.
7. Upon registration of the FIR, an investigation team was constituted by the NIA, which commenced an inquiry into digital and ground-level networks allegedly connected with the said conspiracy. This investigation led to the arrest of multiple suspects, including the appellant-Khuram Parvez (A-1), Muneer Ahmad Kataria (A-2), Arshid Ahmad Tonch (A-3), and Zafar Abbas (A-4), who were arrested on 22.11.2021, 16.11.2021, 18.11.2021, and 07.12.2021, respectively. Thereafter, Rambhawan Prasad (A-5) and Chandan Mahato (A-6) were arrested on 16.12.2021. On analysis of the digital devices of the accused persons, the role of Arvind Digvijay Negi (A- 7), Superintendent of Police, surfaced and he was arrested on 18.02.2022.
8. Upon c
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