IN THE HIGH COURT OF JHARKHAND AT RANCHI
RONGON MUKHOPADHYAY, RAJESH KUMAR, JJ.
Mrityunjay Kumar Singh @ Mrityunjay @ Sonu Singh - Appellant
Versus
Union of India through the National Investigation Agency, Ranchi - Respondent
Criminal Appeal (D.B.) No. 380 of 2021
Decided On : 30-01-2023
TERROR FUNDING - Unlawful Activities (Prevention) Act - Sections 147, 148, 149, 302, 353, 379 of Indian Penal Code, Section 27 of the Arms Act, Section 17 (i) & (ii) of Criminal Law Amendment Act, Sections 10, 13, 17, 18, 20, 21, 38, 39 & 40 of Unlawful Activities (Prevention) Act, 1967, Sections 25 (1-b) a, 26, 27 & 35 of the Arms Act
Fact of the Case:
The appellant, a partner in a construction firm, was accused of terror funding and involvement with a banned terrorist organization. The prosecution alleged that the appellant provided financial support to the terrorist organization and was involved in channelizing illegal money.
Finding of the Court:
The court found that the appellant's role suggested he was a victim of extortion and had succumbed to demands to ensure the smooth running of his business. The court also highlighted the lack of evidence of the appellant's direct involvement in terrorist activities.
Issues: The issues revolved around the appellant's alleged involvement in terror funding, the interpretation of the Unlawful Activities (Prevention) Act, and the evidence presented against the appellant.
Ratio Decidendi: The court emphasized that the appellant's actions were a result of extortion and compulsion, rather than voluntary involvement in terrorist activities. The court also considered the lack of evidence implicating the appellant in direct terrorist acts.
Final Decision: The court set aside the impugned order and directed the release of the appellant on bail, concluding that a prima facie case under Section 43-D (5) of the UAP Act was not made out against the appellant.
JUDGMENT :
Heard Mr. Indrajit Sinha, learned counsel for the appellant and Mr. A. K. Das, learned Special P. P. for the NIA.
2. This appeal is directed against the order dated 18.11.2021 passed by Shri Madhuresh Kumar Verma, learned A.J.C. XVI cum Special Judge, NIA, Ranchi in connection with Special (NIA) Case No. 2 of 2020 corresponding to R. C. No. 25 of 2020/NIA/DLI arising out of Chandwa P. S. Case No. 158 of 2019 whereby and whereunder the prayer for bail of the appellant has been rejected.
3. The prosecution case is that on 22.11.2019 at 8:00 P.M., a patrolling party of Chandwa Police Station in course of patrolling duty stopped at Lukuiya More at Chandwa. It has been alleged that the cadre of banned terrorist organization i.e. CPI (Maoist) which were waiting in advance, fired indiscriminately at the police patrolling party which led to the death of 4 police personnel. Arms and ammunitions were also looted from the martyred police personnel and by raising slogans, the Maoists fled away. Later on, one of the Home Guard namely, Dinesh Ram who had escaped unhurt, rushed to the Chandwa Police Station and lodged a complaint.
4. Based on the aforesaid allegations, Chandwa P. S. Case No. 158 of 2019 was instituted against 18 named and some unknown accused persons. On completion of investigation, charge-sheet was submitted against Baijnath Ganjhu, Sunil Ganjhu @ Mangra, Rajesh Kumar Ganjhu, Sanjay Ganjhu, Naresh Ganjhu and Faguna Ganjhu.
The Central Government in exercise of its power conferred under Sub-section (5) of Section 6 read with Section 8 of the National Investigating Agency Act, 2008 vide M.H.A. New Delhi, CTCR Division Order no. 11011/42/2020/NIA dated 22.06.2020 directed the NIA to take up the investigation and accordingly, Chandwa P. S. Case No. 158 of 2019 was re-registered as R. C. No. 25 of 2020/NIA/DLI under Sections 147, 148, 149, 452, 302, 353 & 379 of Indian Penal Code, under Section 27 of the Arms Act, under Section 17 (i) & (ii) of Criminal Law Amendment Act and under Sections 10, 13, 17 and 18 of Unlawful Activity (Prevention) Act, 1967.
The NIA had submitted the first supplementary charge-sheet against 34 persons including the appellant for the offences punishable under Sections 120 (B), 121, 121 (A), 122, 147, 148, 149, 302, 307, 353, 395, 396 & 427 of Indian Penal Code, under Sections 10, 13, 16, 17, 18, 20, 21, 38, 39 & 40 of Unlawful Activities (Prevention) Act, 1967 and under Sections 25 (1-b) a, 26, 27 & 35 of the Arms Act.
5. Mr. Indrajit Sinha, learned counsel for the appellant while referring to Sections 39 and 40 of the Unlawful Activities (Prevention) Act, 1967 (hereinafter referred to as ‘UAP Act’, for the sake of brevity) has submitted that the said penal provisions are built upon the word ‘intention’, but the evidence against the appellant does indicate that there was no ‘intention’ on the part of the appellant to further the activities of the terrorist organization. It has been submitted that the appellant is a partner in M/s. Santosh Construction, a firm registered with the road construction department since the year 2012. Mr. Sinha, learned counsel has submitted that the allegations against the appellants do not constitute a terrorist act, rather the appellant was himself a victim of the terrorist organization having to cough up levy as and when demanded in order to ensure smooth running of his business. So far as the recovery of Rs. 2.64 crores of cash from the house of the appellant is concerned, the same was not derived or obtained as a consequence to a terrorist act, but was related to the business concern of the appellant. The appellant has borne the brunt of terrorist act as on several occasions, the vehicles and equipments of the firm of the appellant have been burnt or damaged by the cadres of the terrorist organization for which the appellant had also instituted several cases. Mr. Sinha, has referred to the evidences of P.W. 60 and P.W. 123 in which they have denied that the app
AI
The main legal point established is that the appellant's actions, driven by extortion and compulsion, did not constitute voluntary involvement in terrorist activities, leading to the court's decision....
Bail application – Task to convince court that there are no reasonable grounds for believing that accusations are prima facie true becomes more onerous in a case of bail without ousting such prayer, ....
The court established that statutory bail restrictions under the UAPA must be balanced with constitutional rights, particularly the right to a speedy trial, and that prolonged detention without trial....
The NIA has the power to investigate cases under the NIA Act, and the court must consider the prima facie case against the accused, the length of custody, and the likelihood of trial conclusion when ....
The main legal point established in the judgment is that the payment of extortion money does not necessarily amount to terror funding, and the court must assess the prima facie truth of the accusatio....
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