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2024 Supreme(Jhk) 156

IN THE HIGH COURT OF JHARKHAND AT RANCHI
HON’BLE MR. JUSTICE SUJIT NARAYAN PRASAD, HON’BLE MR. JUSTICE SANJAY PRASAD, JJ.
Vikash Anand, Son of Loknath Ojha - Appellant
Versus
The State of Jharkhand and Anr. - Respondents
Cr. Appeal (DB) No. 744 of 2023
Decided On : 28-02-2024

Advocates Appeared:
For the Appellant : Mr. Mritunjay Kumar Singh, Mr. Mohit Raj, Mr. Venkateshwar Gopal.
For the Respondents: Mr. Pankaj Kumar, P.P, Mr. Amit Kumar Das.

IMPORTANT POINT
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 the evidence without delving into the merits of the case.

Headnote:

[BAIL] - [NATIONAL INVESTIGATION AGENCY ACT, 2008; UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967] - [Sections 21(4), 6(5), 8 of NIA Act; Sections 2(m), 3, 10, 13, 43D(5) of UAPA] - [The court discussed the stringent provisions of the UAPA, particularly Section 43D(5), which prohibits bail if there are reasonable grounds to believe the accusations are prima facie true. The court emphasized the need for a lighter standard of proof at the bail stage compared to trial, and the necessity of examining the entire record to determine the prima facie case against the accused. The court concluded that the allegations against the appellant were sufficiently serious to deny bail, given the gravity of the offenses and the potential for witness tampering.]

Fact of the Case:

The appellant, Kundan Kumar, sought bail after being implicated in a case involving serious offenses including conspiracy, extortion, and terrorism, following an incident where vehicles were burned and police were fired upon. The NIA took over the investigation due to the case's gravity and international ramifications. The appellant was arrested in connection with arms supply to a terrorist gang and had been in custody since December 2021.

Finding of the Court:

The court found that there was specific attributability against the appellant based on the charge-sheet, which included confessions from co-accused and evidence of arms supply. The court noted that the allegations were serious and prima facie true, justifying the denial of bail under Section 43D(5) of the UAPA.

Issues: Whether the appellant should be granted bail despite the serious charges under the UAPA and other laws, and whether the evidence presented was sufficient to establish a prima facie case against him.

Ratio Decidendi: The court reiterated that under Section 43D(5) of the UAPA, bail must be denied if there are reasonable grounds to believe the accusations are prima facie true. The court emphasized the need for a thorough examination of the evidence and the seriousness of the charges in determining bail applications under the UAPA.

Final Decision: The appeal for bail was dismissed, affirming the lower court's decision to deny bail based on the serious nature of the allegations and the prima facie evidence against the appellant.

JUDGMENT :

Sujit Narayan Prasad, J.

Prayer

1. The instant criminal appeal has been preferred on behalf of the appellant under Section 21(4) of the National Investigation Agency Act, 2008 for setting aside the order dated 03.04.2023 passed in Misc. Cr. Application No. 488 of 2023 by learned Additional Judicial Commissioner-XVI-cum-Special Judge, NIA, Ranchi whereby and whereunder the prayer for bail, in connection with NIA Case RC-01/2020-21/NIA/RNC registered under Sections 147, 148, 149, 353, 504, 506, 307, 427, 435, 386, 387, 120B, 121A and 216 of the Indian Penal Code Section 25(1)(b), 26, 27 and 35 of the Arms Act, Section 3 & 4 of Explosive Substance Act, Section 10, 13, 16(1)(b), 20 and 23 of UA(P) Act and Section 17 of CLA Act, 1908, has been rejected.

Facts:

2. The prosecution case is based on the information received by Balumath police station that at about 19 hours on 18.12.2020, some unknown persons were burning vehicles by firing indiscriminately near check post no.1, Tetariakhand colliery. Assailants fired on the police party that had rushed to the spot. Accused persons had burnt four Trucks one motorcycle and injured four civilians. The remnants of the burnt vehicles, fragments of a cane bomb with wire, a white colour empty gallon of approx 02 liters, spent cartridges and three hand written pamphlets containing threats to the transporters and coal companies, involved in the mining area signed by one Pradip Ganjhu (A-3) were found from the spot. Upon further inquiry, it was revealed that gangster Sujit Sinha(A-1) and Aman Sahu @Aman Sao(A-2) had conspired with accused Pradeep Ganjhu (A-3) and his associates namely Santosh Ganjhu, Bihari Ganjhu, Sakendra Ganjhu, Pramod Ganjhu and others to collect extortion from CCL transporters, contractors, DO holders and disruption of legitimate works. Accordingly, Balumath PS case no 234/2020 dated 19.12.2020 was registered u/s 147, 148, 149, 353, 504, 506, 307, 427, 435, 386, 387 and 120B of IPC section 27 of Arms Act, Section 3/4 of the Explosive Substance Act, against Sujit Sinha, Aman Sahu @ Aman Sao, Pradeep Ganjhu, Santosh Ganjhu, Bihari Ganjhu, Pramod Ganjhu, and some other unknown accused persons.

3. The Ministry of Home Affairs (MHA), Government of India, in view of the gravity of the offence and its cross border and international ramification, issued orders in exercise of power vested under Section 6(5) read with section 8 of the NIA Act 2008 and directed the NIA to take up the investigation of the aforesaid case.

4. On the direction of the Ministry of Home Affairs, NIA re-registered the case being NIA Case no 01/2021/NIA-RNC dated 04.03.2021 under section 147, 148, 149, 353, 504, 506, 307, 427, 435, 386, 387, 120B, 121A, 216 of IPC Section 25(1)(b), 26, 27 and 35 of Arms Act section 3 & 4 of Explosive Substance Act section 17 CLA Act and section 10, 13, 16(1), (b), 20 and 23 UA(P) Act.

5. After investigation NIA submitted 2nd supplementary charge-sheet against Pankaj Karmali @ Khetia (A-23), Vikash Anand Ojha @ Abhishek (A-26), Akash Kumar Roy @ Monu Roy (A-27) and the appellant Kundan Kumar (A-28).

6. The appellant has been apprehended and taken into custody on 18.12.2021, i.e., after taking over the investigation by the NIA and, as such, prayer for bail was made but the same has been rejected vide order dated 03.04.2023 against which the present appeal has been filed.

Submission of the learned counsel for the appellant:

7. Mr. Mritunjay Kumar Singh, learned counsel for the appellant has assailed the impugned order, by which the prayer for bail of the appellant has been rejected, on the following grounds:

    I. That there is no specific attributability of the appellant in commission of offence said to be committed under the Schedule offence as per the allegation leveled in the FIR and nothing has come in course of investigation against the appellant in the charge-sheet also.

II. The appellant has been implicated in the present case since he was found to be involved in

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