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2025 Supreme(Jhk) 871

IN THE HIGH COURT OF JHARKHAND AT RANCHI
SUJIT NARAYAN PRASAD, PRADEEP KUMAR SRIVASTAVA, JJ.
Anem Hassa Purty @ Anem - Appellant
Versus
The State of Jharkhand - Respondent 
Cr. Appeal (DB) No. 1604 of 2024
Decided on : 03-03-2025 

Advocates:
Advocate Appeared:
For the Appellant :Mr. Pran Pranay, Advocate
For the Respondent:Mr. Pankaj Kumar, P.P, Mr. Amit Kumar Das, Advocate, Mr. Saurav Kumar, Advocate

The court established that a prima facie case under the Unlawful Activities (Prevention) Act requires a lighter evidentiary burden, allowing for bail denial where reasonable grounds for believing accusations to be true exist.

Headnote:(A) National Investigation Agency Act, 2008 - Section 21(4) - Unlawful Activities (Prevention) Act, 1967 - Sections 13, 16, 18, 20, 38, 39, 120B, 121, 121A - Bail - Rejection of bail was upheld as prima facie evidence indicated involvement with a terrorist organization. Appellant was associated with co-accused and provided logistics for terrorist acts despite lacking direct naming in the FIR. (Paras 1-3, 20-22)

(B) Prima facie case - Standard established for bail under Section 43D(5) indicates court satisfaction on accusations must be lighter than for acquittal. The evidentiary burden remains on the prosecution to show complicity based on gathered evidence. (Paras 10-18)

Facts of the case:
The appellant, not named in the FIR, was implicated through confessions of co-accused, with claims of providing logistic support to a terrorist organization. The appellant had been in custody since 19.03.2024.

Findings of Court:
Court found established evidence against the appellant sufficient for denying bail under U.A.(P) Act, affirming the applicability of settled legal principles.

Issues: Presence of sufficient evidence for prima facie belief against the appellant considering his association with a terrorist organization.

Ratio Decidendi: The court determined that the requirement under Section 43D(5) is a lower threshold for finding accusations prima facie true compared to other judicial standards, balancing the interests of justice and safety.

Result: Appeal dismissed.

Table of Content
1. appeal against bail order and jurisdiction. (Para 1)
2. arguments regarding non-involvement of appellant. (Para 2 , 4 , 5)
3. opposing submissions related to other cases. (Para 3 , 6 , 21)
4. court's review of legal standards for bail. (Para 8 , 9)
5. overview of unlawful activities act and its provisions. (Para 10 , 11 , 12 , 13)
6. interpretation of section 43d(5) standards in bail. (Para 14 , 15 , 16 , 17)
7. court's duty to evaluate evidence under applicable law. (Para 18)
8. details of the appellant's involvement in criminal activities. (Para 19)
9. dismissal of appeal and reaffirmation of lower court's decision. (Para 20 , 22 , 23 , 24)

ORDER :

1. The instant appeal filed under Section 21(4) of the National Investigation Agency Act, 2008, is directed against the order dated 16.11.2024 passed in M.C.A. No. 2823 of 2024 by the learned Additional Judicial Commissioner, XVI- cum-Special Judge, NIA, Ranchi in connection with Special NIA Case No. 04 of 2020(S), RC 39/2020/NIA/Delhi arising out of Tiruldih P.S. Case No. 16 of 2019, registered under Sections 147, 148, 149, 379, 302, 353 and 435 of the Indian Penal Code; under Section 27 of the Arms Act and under Section 17 of the CLA as well as under Section 13 of U.A.(P) Act; subsequently second supplementary charge-sheet was submitted under Sections 120(B), 121, 121(A), 396 IPC and under Sections 16, 18, 20, 38 and 39 of the U.A. (P) Act, whereby and whereunder the prayer for regular bail of the appellant has been rejected.

2. It has been contended on behalf of appellant that the appellant is not named in the FIR and no specific attributablity has been assigned against the appellant and name of the appellant has come in the confessional statement of co-accused. It has further been submitted that neither any incriminating materials has been recovered from the possession of the appellant nor any arms or ammunitions has been recovered from the possession of the appellant. Further, he has no concern with any CPI Maoist Organization. He is languishing in judicial custody since19.03.2024.

3. Therefore, submission has been made by learned counsel for the appellant that the impugned order may be quashed and set aside.

4. While on the other hand, learned counsel for the Opp. Parties has vehemently opposed the prayer for bail and submitted that during investigation it was established that the appellant was associated with co-accused Maharaj Pramanik. He used to provide logistics support to said co- accused Maharaj Pramanik and was a member of the proscribed organization, namely, CIP (Maoist).

5. Further submission has been made that role of the present appellant has been described in the 2nd Supplementary Charge-sheet at paragraph 17.36.8.

6. Furthermore, prayer for bail of the other similarly co- accused persons has been rejected by the co-ordinate Bench of this Court in Cr. Appeal (DB) No. 1539 of 2022 vide order dated 18.08.2023; Cr. Appeal (DB) No. 1547 of 2022 dated 18.08.2023;Cr. Appeal (DB) No. 1272 of 2022 vide order dated 17.01.2023; Cr. Appeal (DB) No. 234 of 2022 vide order dated 21.09.2022 and Cr. Appeal (DB) No. 1226 of 2022 vide order dated 17.01.2023.

7. Therefore, submission has been made that the impugned order requires no interference by this Court.

8. We have heard learned counsel for the parties and gone across the finding recorded by the learned court in the impugned order as also order passed by the Co-ordinate Bench rejecting the prayer for bail of the co-accused persons.

9. This Court, before proceeding to examine as to whether the appellant has been able to make out a prima facie case for enlarging him on bail, deems it fit and proper to discuss some settled proposition of law and the relevant provisions of Unlawful Activities (Prevention) Act, 1967(hereinafter referred to as Act, 1967) which is required to be considered herein.

10. The main objective of the Act, 1967 is to make powers available for dealing with activities directed against the integrity and sove

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