HIGH COURT OF JHARKHAND
Sujit Narayan Prasad, Gautam Kumar Choudhary, JJ
Kundan Kumar – Appellant
Versus
National Investigation Agency – Respondent
Criminal Appeal (DB) No.1508 of 2025
| Table of Content |
|---|
| 1. procedural history and factual background of the criminal case. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10) |
| 2. appellant's grounds for bail: lack of evidence, parity with co-accused, and prolonged custody. (Para 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18) |
| 3. prosecution's objection based on prima facie involvement and uap act restrictions. (Para 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28) |
| 4. application of section 43d(5) ua(p) act and the limits of custody as a ground for bail. (Para 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46 , 47 , 48 , 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60) |
| 5. limitations on invoking parity in cases with distinct factual culpability. (Para 61 , 62 , 63 , 64 , 65 , 66 , 67 , 68 , 69 , 70 , 71 , 72 , 73 , 74 , 75 , 76 , 77) |
| 6. final dismissal order based on established prima facie case and no change in circumstances. (Para 78 , 79 , 80 , 81 , 82 , 83) |
C.A.V. on 20.02.2026 Pronounced on 11/03/2026 Per Sujit Narayan Prasad, J.
Prayer:
1. The instant appeal preferred under Section 21(1) of the National Investigation Agency Act, 2008 is directed against the order dated 20.09.2025 passed in Misc. Cr. Application No. 1738 of 2025 by learned Additional Judicial Commissioner-XVI-cum-Special Judge, NIA, Ranchi whereby and whereunder the prayer for bail in connection with Special (NIA) Case No. 01 of 2021, RC Case No.-01/2021/NIA/RNC arising out of Balumath P.S. Case No. 234 of 2020 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 and 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.
Factual Matrix
2. The brief facts of the case, as per the prosecution version, which required to be enumerated reads hereunder as:-
3. 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 near 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, holders and disruption of government works.
4. Accordingly, Balumath P.S. 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 and under Section 10, 13, 16(1)(b), 20 and 23 of UA(P) Act.
5. 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 the powers vested under Section 6(5) read with section 8 of the NIA Act 2008, directed the NIA to take up the investigation of the aforesaid case. On the direction of the Ministry of Home Affairs, NIA re-registered 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.
6. After investigation NIA submitted
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