IN THE HIGH COURT OF KERALA AT ERNAKULAM
RAJA VIJAYARAGHAVAN V., P.V. BALAKRISHNAN, JJ.
Ashif, S/o. Khadeeja - Appellant
Versus
Union of India, Represented by Inspector of Police, National Investigation Agency, Kochi - Respondent
Crl. A. Nos. 259, 275 & 2271 of 2024
Decided On : 08-04-2025
(A) Indian Penal Code - Section 120B - The Unlawful Activities (Prevention) Act, 1967 - Sections 20, 38 & 39 - Criminal Procedure Code - Section 207 - Right to fair trial - The appellant challenged the dismissal of bail applications and the provision of digital copies of documents instead of physical copies, arguing it prejudiced his defense. The court found that serving documents in digital form without access to necessary technology denied the appellant a fair trial. The court emphasized the need for physical copies under Section 207, ruling that the appellant's arrest was vitiated due to non-compliance with constitutional rights. (Paras 6 , 12 , 13 )
(B) Bail - The court recognized that undue delay in trial and prolonged incarceration could justify bail even under stringent provisions of UAPA. The appellant was granted bail after considering the length of custody and lack of trial commencement. (Paras 10 , 11 )
(C) The court set aside the order allowing digital document submission and mandated physical copies to ensure fair trial rights. (Paras 12 , 13 )
Facts of the case:
The first accused, involved in a conspiracy to establish an ISIS module in India, was arrested on 18/7/2023. He filed multiple bail applications, which were dismissed. The prosecution's case included allegations of conspiracy and recruitment for terrorist activities.
Findings of Court:
The court allowed the bail application, emphasizing the right to fair trial and the need for physical copies of documents.
Issues: The main issues included the legality of the arrest without written grounds and the right to fair trial concerning document provision.
Ratio Decidendi: The court ruled that the failure to provide physical copies of documents violated the appellant's right to a fair trial, and prolonged detention without trial could warrant bail.
Result: Crl.Appeal No.2271/2024 is allowed; Crl.Appeal No.259/2024 is allowed in part; Crl.Appeal No.275/2024 is dismissed.
JUDGMENT :
P.V. BALAKRISHNAN, J.
All these appeals have been filed by the first accused in SC No.1/2024 (arising out of RC No.2/2023/NIA/KOC) on the files of the Special Court for the trial of NIA cases, Ernakulam.
2. Criminal Appeal No.259/2024 is filed challenging the order dated 11/1/2024 in Crl.M.P.No.8/2024, Criminal Appeal 275/2024 is filed challenging the order dated 19/1/2024 in Crl.M.P.No.34/2024 and Criminal Appeal No.2271/2024 is filed challenging the order dated 20/9/2024 in Crl.M.P.No.219/2024 passed by the Special Court for the trial of NIA cases, Ernakulam.
3. Criminal M.P.No.8/2024 is an application filed by the prosecution seeking permission for providing digital copies of documents instead of paper copies along with the charge sheet. The said application was allowed by the trial court as per order dated 11/1/2024.
4. Crl.M.P.No.34/2024 is an application filed by the first accused seeking default bail. The said application was dismissed by the trial court on 19/1/2024.
5. Crl.M.P.No.219/2024 is an application filed by the first accused seeking regular bail. The same was also dismissed by the trial court on 20/9/2024.
6. The prosecution case is that the first accused, being an active arms and physically trained cadre of PFI and having involved in the murder of a prominent RSS/BJP leader in 2008, got acquainted with the second accused who is associated with India Fraternity Forum while in Qatar during 2012. Thereafter, he willingly subscribed to violent jihadi ideologies and conspired with the second accused to join ISIS. When it did not materialise, they conspired to return to India and establish an ISIS module in Kerala and recruit gullible youths to the module. After returning to India in 2017, the first accused established the module and recruited the third accused and attempted to recruit the 4th accused to the module. The first and second accused also conspired and committed crimes to raise funds for pro-ISIS activities along with the third accused and conducted recce of Hindu Temples and prominent persons of other communities for targeting, as well as looting them. They also propagated ISIS ideology through social media and other platforms. Hence, the prosecution alleges that the first accused has committed the offences punishable under Section 120B of IPC and Sections 20, 38 & 39 of The Unlawful Activities (Prevention) Act, 1967(hereinafter referred to as 'the UAPA' for short).
7. The learned Counsel for the appellant/first accused Adv.E.A.Haris contended that Crl.M.P.No.8/2024 was filed by the prosecution on 5/1/2024 and the same was allowed by the trial court on 11/1/2024, without hearing the appellant. He submitted that the appellant, being in jail, cannot be expected to defend his case effectively without having been served a physical copy of the final report and other relevant documents, as contemplated under Section 207 of Cr.P.C. He submitted that even though as per the order of the trial court the accused was handed over a soft copy of these documents in a pen drive on 22/1/2024, without any authentication, no purpose has been served since the appellant, who is in jail, has not been provided with computers or other gadgets to open the pen drive and go through the documents. He argued that the afore order passed by the trial court permitting the prosecution to serve the documents in electronic form, has caused considerable prejudice to the appellant resulting in denial of fair trial. He further contended that the appellant has filed Crl.M.P.No.34/2024 on 15/1/2024 and the final report was filed on 12/1/2024 in physical form, without sufficient copies of the same for serving them to the accused. He argued that the final report thus filed was defective and the trial court erred in not complying with Rules 19 and Rule 68 of the Criminal Rules of Practice. Hence, he submitted that as on 19/1/2024, when his application for default bail was considered, there was no valid charge sheet in terms of Section 173 of
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