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2026 Supreme(Online)(Jhk) 607

HIGH COURT OF JHARKHAND
Sujit Narayan Prasad, Pradeep Kumar Srivastava, JJ
Fuleshwar Gope – Appellant
Versus
Union Of India – Respondent
Cr. Appeal (DB) No.1271 of 2025



Advocates:
For the Appellants/Petitioners: Balaji Srinivasan, Niranjan Kumar
For the Respondents: Amit Kumar Das, Saurav Kumar

In cases involving national security, the statutory embargo under Section 43D(5) overrides the general bail principle of 'bail is the rule, jail is the exception.' Prolonged incarceration does not automatically entitle an accused to bail if the court finds a prima facie case of involvement in terrorist activities.

Headnote:(A) Unlawful Activities (Prevention) Act, 1967 - Section 43D(5) - Bail - Principles for grant of bail where prima facie case of terrorist activity and conspiracy is made out - Statutory embargo on bail arises if court is of opinion that accusations are prima facie true - Special enactments regarding bail in cases involving national security override the general principle that 'bail is the rule, jail is the exception' - Pro-longed incarceration alone does not displace statutory restraint in cases of grave offences implicated in national security. (Paras 16, 17, 27-31, 38-43)

(B) Appeal - Scope - Principle of parity - Parity is not a law to be applied mechanically - Court must focus on the role attributed to the accused - Where individual roles differ within a larger criminal conspiracy, the benefit of parity cannot be extended simply because other co-accused have been granted bail. (Paras 52-60)

Facts of the case:
The appellant, accused of participating in a criminal conspiracy with a proscribed terrorist organization, sought regular bail. The prosecution alleged the appellant acted as a director of a front company used to channelize extorted funds into legitimate financial streams. Multiple previous applications for bail had been rejected by the lower court, the High Court, and the Supreme Court, with findings that the appellant's role was central to terrorist financing. The present appeal was preferred on grounds of prolonged incarceration (five and a half years) and parity with other co-accused who had been granted bail.

Findings of Court:
The court observed that the trial was at the stage of recording statements under Section 313 of the Code of Criminal Procedure. Holding that the evidence collected during investigation establishes a prima facie case of the appellant's involvement in a larger conspiracy to channelize terror funds, the court concluded that the statutory embargo against bail under Section 43D(5) remains operative.

Issues: Whether, in view of prolonged incarceration and the grant of bail to co-accused, the appellant is entitled to bail, and whether the principle of parity applies despite prima facie evidence of major involvement in terrorist financing.

Ratio Decidendi: In cases involving national security and organized terrorist activity, the legislative mandate of the special statute restricts the exercise of judicial discretion. Prolonged incarceration is not a solitary determinant for bail when the accusation of serious offenses is prima facie true, and the principle of parity cannot be invoked when the role attributed to the accused is central rather than peripheral.

Result: Appeal dismissed.

Table of Content
1. establishment of the prosecution's factual background and origin of the nia investigation. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7)
2. procedural history of previous bail applications and apex court rulings. (Para 8 , 9 , 10)
3. appellant's arguments regarding innocence, custody length, and parity. (Para 11 , 12)
4. respondent's arguments regarding evidence of conspiracy and ua(p) act implications. (Para 13 , 14)
5. application of section 43d(5) of the uapa and prima facie standard of proof. (Para 15 , 16 , 18 , 19 , 27 , 28 , 29 , 30 , 31)
6. res judicata and finality of previous court orders regarding bail. (Para 20 , 21 , 22 , 23 , 24 , 25 , 26 , 32 , 33 , 34 , 35 , 36)
7. long incarceration vs. security of the state; bail in uapa cases. (Para 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46 , 47 , 48)
8. assessment of parity claims and conclusion on non-interference with lower court order. (Para 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63 , 64 , 65 , 66 , 67)

PRAYER

1. The instant appeal preferred under Section 21(4) of the National Investigation Agency Act, 2008 is directed against the impugned judgment and order dated 18.08.2025 passed by the learned Special Judge, NIA at Ranchi, in Miscellaneous Cr. Application No.1476 of 2025 [Special (NIA) Case No.02 of 2018] corresponding to R.C. No.02/2018/NIA/DLI, arising out of Bero P.S. Case No.67 of 2016 registered for the offence under Sections 212, 213, 414/34 of the I.P.C., Section 17 of the Criminal Law Amendment Act and Sections 13, 17 & 40 of the Unlawful Activities (Prevention) Act, whereby and whereunder, the prayer for regular bail of the appellant has been rejected.

PROSECUTION CASE & FACTS

2. The brief facts of the prosecution case leading to this Criminal Appeal is that on 10.11.2016, a secret information was received by Bindeshwari Das S.I. of Bero P.S. that Dinesh Gope, Supremo of PLFI, a proscribed unlawful organization, was trying to deposit the ill-gotten funds, collected through extortion/levy for further channelizing into white money through his associates and being brought up by his associates in a Safari car bearing registration number JH01V-2898 for depositing in SBI Bero Branch.

3. Thereafter, a team was constituted under the leadership of Inspector of Police Tetru Oraon of Bero circle and thereafter, the police team including Bindeshwari Das, S.I. of Bero P.S. reached at SBI, Bero Branch and covered the inner/outer vicinity of the said Branch and surveillance on the suspects was initiated. Meanwhile, seeing the police party, three- four persons tried to escape from the SBI Branch who were apprehended by the police team. They disclosed their names as (i) Vinod Kumar (A-1), (ii) Chandrashekhar Kumar (A-2), (iii) Nand Kishore Mahto (A-3) and (iv) Mohan Kumar @ Rajesh Kumar (A-4). It is alleged that on the personal search of apprehended persons, cash of Rs.16 lacs were recovered from Vinod Kumar (A-1), cash of Rs.38000 was recovered from Chandrashekhar Kumar (A-2) and cash of Rs.09 lacs were recovered from Nand Kishore Mahto (A-3). All currency notes (total Rs.25,38,000/-) were of Rs.1,000/- denominations. The apprehended persons did not produce any relevant document regarding recovered huge cash amount.

They admitted that the recovered amount is extorted/ black money derived in the form of levy by the PLFI and they were trying to deposit the same in the account of Petrol Pump to convert the same as legal money. Thereafter, a case was registered at Bero P.S. bearing Bero P.S. Case No. 67/2016 under Sections 212, 213 & 414 read with Section 34 of the IPC, Sections 13, 17 & 40 of the UA(P) Act and Section 17 of the CLA Act against the said four apprehended accused persons.

4. Thereafter, Govt. of India, MHA (CTCR Division) vide order No. 11011/51/2017/IS-IV dated 16.01.2018 directed the National Investigation Agency, Ranchi to take over the case of Bero P.S. No.67/2018 and thereafter, the NIA re-registered case no. RC-02/2018/NIA/DLI da

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