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2026 Supreme(Online)(Ker) 12835

IN THE HIGH COURT OF KERALA AT ERNAKULAM
SUSHRUT ARVIND DHARMADHIKARI, P. V. BALAKRISHNAN, JJ
SATKUNAM @ SABESAN – Appellant
Versus
UNION OF INDIA – Respondent
CRL.A NO. 1731 OF 2024



Advocates:
For the Appellants/Petitioners: SHRI.CIMIL CHERIAN KOTTALIL, SRI.B.VINOD
For the Respondents: SHRI.T.C.KRISHNA, O.M.SHALINA

Right to speedy trial enshrined in Article 21 prevails over statutory provisions restricting bail, especially when prolonged incarceration is evident.

Headnote:(A) National Investigation Agency Act, 2008 - Section 21 - Unlawful Activities (Prevention) Act, 1967 - Sections 43-D(5), 43-D(7) - Grant of bail - Appellant, a Sri Lankan, is accused of being involved in terrorist activities and drug trafficking - The prolonged duration of incarceration without a trial was the primary reason for granting bail despite the gravity of accusations - The Court emphasized the constitutional right to a speedy trial, affirming that statutory restrictions should not override this right. (Paras 8, 10, 12)

(B) Constitutional Rights - The Court held that non-citizens also enjoy rights under Article 21, including the right to a speedy trial, and this right takes precedence over the strict provisions of the UA(P) Act. (Paras 10, 12)

Facts of the case:
The appellant faced serious charges linked to terrorism and drug trafficking while being detained for over four years without trial. The prosecution alleged he was involved with LTTE and planned to further its activities in India. The trial is unlikely to commence until January 2027, leading to the appellant's plea for bail.

Findings of Court:
The bail was granted considering the length of imprisonment without a trial and the need to uphold constitutional rights over statutory provisions restricting bail.

Issues: Evaluating whether significant incarceration without trial justifies granting bail under the constitutional right to a speedy trial.

Ratio Decidendi: The acknowledgment that significant delays in educational proceedings can invalidate statutory grounds for denying bail, reaffirming the principles established in prior cases concerning constitutional rights, emphasizing the need for harmonizing statutory restrictions with constitutional protections. (Paras 8, 10)

Result: Criminal Appeal No.1731/2024 is allowed, granting bail under specified conditions.

Table of Content
1. bail appeal under nia act and related charges. (Para 1 , 2)
2. accusations and prolonged detention without trial. (Para 3 , 4)
3. arguments for and against granting bail. (Para 6 , 7)
4. right to speedy trial and balancing statutory restrictions. (Para 8 , 12)

JUDGMENT

P.V.BALAKRISHNAN,J

This appeal, under Section 21 of the National Investigation Agency Act,2008 (hereinafter referred to as 'the NIA Act', for short) is filed by the petitioner in Crl.M.P.No.70/2024 in SC No.4/2021/NIA, challenging the order dated 22.04.2024, passed by the Special Court for trial of NIA Cases, Ernakulam, dismissing his application seeking bail.

2. The appellant is the 9th accused in SC 4/2021/NIA on the files of the Special Court for trial of NIA Cases, Ernakulam. The appellant is facing charges under Section 120B read with Section 125 IPC , , read with Sections 18, 20, 38, 39 and 40 of the Unlawful Activities (Prevention) Act, (hereinafter referred to as 'the UA(P) Act' for short), read with Sections 7 and 25(1AA) of the Arms Act 1959, Section 8 (c) read with Sections 21 (c), 23(c), 24, 27A, 28 and 29 of the Narcotic Drugs and Psychotropic Substances Act (hereinafter referred to as 'the NDPS Act', for short), of and Sections 18,20,38,39 and 40 of UA(P) Act.

3. The prosecution allegation against the appellant in brief is as follows:

The appellant is a Sri Lankan citizen, residing in Chennai as a refugee. He is an armed cadre of LTTE in Sri Lanka and was a member of the outer security wing of the LTTE leader Prabhakaran. Being a core cadre of LTTE, he got associated with accused Nos. 7,8,10 and others, who are active supporters and members of LTTE and formed a terrorist gang. As a member of the terrorist gang, he conducted and attended various conspiracy meetings with accused Nos.7,8,10,12 and others at various places in Tamil Nadu, with an intention to revive LTTE and furthering its activities in India and Sri Lanka, for waging war against Sri Lanka. In furtherance of the conspiracy, the terrorist gang including the appellant, decided to conduct illegal trafficking of narcotic drugs, arms and ammunitions in huge quantities to achieve their goal. In furtherance of a larger conspiracy, accused Nos. 15 and 7 with the assistance of the 8th accused, conspired with accused Nos. 11,13 and others, and arranged 300.323 kilograms of heroin, prohibited arms - 5 numbers of Type 56 rifles and ammunitions -1000 rounds of 9 mm, for the revival of LTTE; furthering its activities in India and Sri Lanka; for raising funds for LTTE and to commit terrorist acts. The appellant also accrued huge funds and assets by sale of narcotic drugs, arms and ammunition both, in Sri Lanka and India and part of the funds were utilised for furthering the activities of LTTE in India and Sri Lanka. The funds raised by illegal dealings were received by the appellant in India through gold/hawala and other means with the assistance of the 14th accused. Huge funds were also converted into movable and immovable property, with an intention to liquidate the same for providing funds for furthering the activities of LTTE in India and Sri Lanka. Hence, the prosecution alleges that the appellant has committed the afore offences.

4. During the pendency of SC No.4/21, the appellant filed Crl.MP No.70/24 before the trial court seeking regular bail. The said petition was dismissed by the trial court on 22.04.2024 vide the impugned order.

5. Heard Adv.Cimil, the learned counsel appearing for the appellant and Adv.Shalina, the learned DSGI appearing for the respondent. A report was also called for from the trial court regarding the status of SC 4/2021.

6. The learned counsel for the appellant submitted that there are absolutely no materials available to show that the accusation against the appellant is prima facie true. He submitted that the materials/evidence projected by the prosecution, even if it is accepted in toto, will not attract the offences as alleged. He argued that ther

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