Bombay High Court Allows Bail Appeal in NIA Case on Ground of Parity and Delay in Trial. Appellant, in custody since 2018, granted bail as co-accused similarly situated were released and trial had not commenced, upholding right to speedy trial under Article 21.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
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Case Note & Summary

The appellant, Mohammad Raisuddin, was arrested in connection with NIA Special Case No. 3/2018 for alleged offences under the Unlawful Activities (Prevention) Act, 1967 and other provisions. He filed a bail application before the Special Court, which was rejected on 31 January 2019. He then appealed to the Bombay High Court under Section 21 of the National Investigation Agency Act, 2008. The appellant sought bail on three grounds: merits, parity with co-accused who had been granted bail, and delay in commencement of trial. The prosecution opposed bail, arguing that the appellant was part of a conspiracy to further the activities of ISIS. The High Court examined the statements of witnesses and found that they only indicated discussions about threats to Islam, ISIS, beef ban, communal riots, and injustice to Muslims in Palestine, without any evidence of the appellant being involved in any overt act or conspiracy. The court also noted that several co-accused had been granted bail by the same Special Court, and the appellant was similarly situated. Additionally, the appellant had been in custody since 2018, and the trial had not yet commenced. The court held that the appellant was entitled to bail on the ground of parity and delay in trial. The court allowed the appeal, set aside the impugned order, and directed the appellant's release on bail on such terms and conditions as the Special Court may impose.

Headnote

A) Criminal Law - Bail - Parity - Section 21 NIA Act, 2008 - Appellant sought bail on ground of parity with co-accused who were granted bail by the same court - Held that where co-accused similarly situated have been granted bail, the appellant is entitled to bail on parity unless there are distinguishing features (Paras 10-15).

B) Criminal Law - Bail - Delay in Trial - Section 21 NIA Act, 2008 - Appellant in custody since 2018, trial not commenced - Held that prolonged incarceration without trial violates right to speedy trial under Article 21, and bail may be granted on this ground (Paras 16-20).

C) Criminal Law - Bail - Merits - Section 21 NIA Act, 2008 - Allegations of discussions about ISIS and other issues - Held that mere discussions without evidence of conspiracy or overt acts do not justify denial of bail (Paras 5-9).

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Issue of Consideration

Whether the appellant is entitled to bail on merits, on the ground of parity with co-accused who have been granted bail, and on the ground of delay in commencement of trial.

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Final Decision

Appeal allowed. Impugned order dated 31st January 2019 set aside. Appellant to be released on bail on such terms and conditions as the Special Court may impose.

Law Points

  • Bail
  • Parity
  • Delay in trial
  • National Investigation Agency Act
  • 2008
  • Section 21
  • Unlawful Activities (Prevention) Act
  • 1967
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Case Details

2022 LawText (BOM) (06) 49

Criminal Appeal No. 393 of 2019

2022-06-27

Revati Mohite Dere, V. G. Bisht

Mr. Mubin Solkar, Mr. Aamir Sopariwala, Mr. Abdul Raheem Bukhari for the Appellant; Mrs. Aruna Kamath Pai for Respondent No.1-NIA; Mr. A. R. Kapadnis for Respondent No.2-State

Mohammad Raisuddin S/o. Mohammad Siddique

The National Investigating Agency, The State of Maharashtra

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Nature of Litigation

Criminal appeal against rejection of bail

Remedy Sought

Quashing of impugned order rejecting bail and enlargement of appellant on bail

Filing Reason

Appellant's bail application was rejected by Special Court

Previous Decisions

Bail application (Exhibit 124) in NIA Special Case No. 3/2018 rejected on 31st January 2019

Issues

Whether the appellant is entitled to bail on merits? Whether the appellant is entitled to bail on ground of parity with co-accused? Whether the appellant is entitled to bail on ground of delay in commencement of trial?

Submissions/Arguments

Appellant argued no cogent evidence connecting him to the offence, only discussions about ISIS and other issues. Appellant argued parity with co-accused who were granted bail. Appellant argued delay in trial as he was in custody since 2018. Prosecution opposed bail citing conspiracy to further ISIS activities.

Ratio Decidendi

Bail may be granted on ground of parity when co-accused similarly situated have been granted bail, and on ground of delay in trial causing prolonged incarceration without trial, violating right to speedy trial under Article 21.

Judgment Excerpts

By this appeal preferred under Section 21 of the National Investigation Agency Act, 2008 (`NIA Act’), the appellant seeks quashing and setting aside of the impugned order dated 31st January 2019 passed by the learned Special Court in Bail Application (Exhibit 124) in NIA Special Case No. 3/2018, by which, the appellant’s application for bail came to be rejected and as such, seeks his enlargement on bail.

Procedural History

Appellant filed bail application before Special Court which was rejected on 31st January 2019. Appellant then filed Criminal Appeal No. 393 of 2019 before Bombay High Court under Section 21 of NIA Act, 2008.

Acts & Sections

  • National Investigation Agency Act, 2008: 21
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