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
| 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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