Supreme Court Allows Bail for Accused in UAPA Case Due to Lack of Prima Facie Evidence and Prolonged Incarceration. Court Holds That Statutory Restrictions Under Section 43D(5) of Unlawful Activities (Prevention) Act, 1967 Do Not Oust Constitutional Courts' Power to Grant Bail Based on Fundamental Rights Violations and Trial Delays.

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Case Note & Summary

The Supreme Court dealt with two criminal appeals arising from a Kerala High Court judgment concerning bail granted to accused persons under the Unlawful Activities (Prevention) Act, 1967. The case involved accused no.1 Allen Shuaib and accused no.2 Thwaha Fasal, who were apprehended on November 1, 2019, for alleged offences under Sections 20, 38, and 39 of the UAPA, with additional charges under Section 13 for accused no.2. The Special Court granted bail to both accused on September 9, 2020, but the High Court partly allowed the Union of India's appeal, setting aside bail for accused no.2 while confirming it for accused no.1. The Supreme Court considered whether the High Court erred in this decision and whether the accused were entitled to bail under the stringent provisions of Section 43D(5) of the UAPA. The arguments centered on the necessity of mens rea for offences under Sections 38 and 39, the applicability of bail restrictions, and the impact of prolonged incarceration without trial. The Court analyzed the statutory framework, emphasizing that Section 43D(5) requires the court to record satisfaction that there are reasonable grounds for believing the accusation is prima facie not made out, but constitutional courts retain jurisdiction to grant bail in cases of fundamental rights violations. It also noted that the trial had not commenced, with 92 witnesses cited and charge not framed, leading to significant delays. The Court's decision favored granting bail to accused no.2, aligning with principles of justice and the right to a speedy trial.

Headnote

A) Criminal Law - Bail - Unlawful Activities (Prevention) Act, 1967, Section 43D(5) - The Supreme Court examined the bail granted to accused persons under the Unlawful Activities (Prevention) Act, 1967, focusing on the stringent conditions under Section 43D(5). The Court held that while Section 43D(5) imposes restrictions, constitutional courts retain the power to grant bail if there is a violation of fundamental rights, and prolonged incarceration without trial can be a valid consideration. The Court emphasized that the requirement is to record satisfaction that there are reasonable grounds for believing the accusation is prima facie not made out. (Paras 5-10)

B) Criminal Law - Offences Under UAPA - Sections 38 and 39, Unlawful Activities (Prevention) Act, 1967 - The Court considered whether the accused's actions attracted offences under Sections 38 and 39 of the Unlawful Activities (Prevention) Act, 1967. It noted that these sections require proof of intention to further the activities of a terrorist organization, and mere possession of materials related to such organizations does not suffice without evidence of such intent. The Court referenced precedents to affirm that mens rea is a necessary element for these offences. (Paras 5-8)

C) Criminal Law - Bail Principles - Constitutional Courts' Jurisdiction - The Supreme Court reiterated that statutory restrictions on bail, such as those in Section 43D(5) of the Unlawful Activities (Prevention) Act, 1967, do not oust the jurisdiction of constitutional courts to grant bail based on violations of Part III of the Constitution. The Court held that prolonged detention without trial can justify bail, especially when the trial is delayed and the accused has been in custody for an extended period. (Paras 5, 9-10)

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Issue of Consideration

Whether the High Court erred in setting aside the bail granted to accused no.2 by the Special Court under the Unlawful Activities (Prevention) Act, 1967, and whether the accused are entitled to bail considering the statutory restrictions under Section 43D(5) of the Act.

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Final Decision

The Supreme Court allowed the appeal by accused no.2, restoring bail, and dismissed the appeal by Union of India, confirming bail for accused no.1, based on lack of prima facie evidence and prolonged incarceration.

Law Points

  • Bail under Unlawful Activities (Prevention) Act
  • 1967
  • Section 43D(5) requires prima facie satisfaction of no guilt
  • Constitutional courts retain power to grant bail despite statutory restrictions
  • Mens rea is essential for offences under Sections 38 and 39 of UAPA
  • Prolonged incarceration without trial can be a ground for bail
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Case Details

2021 LawText (SC) (10) 18

Criminal Appeal No. 1302 of 2021 (Arising out of SLP (Crl.) No. 2415 of 2021), Criminal Appeal No. 1303 of 2021 (Arising out of SLP (Crl.) No. 5931 of 2021)

2021-10-28

Abhay S. Oka

Shri Jayanth Muthuraj, Shri S.V. Raju

Thwaha Fasal, Union of India

Union of India, Allan Shuaib

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Nature of Litigation

Criminal appeals against bail orders under the Unlawful Activities (Prevention) Act, 1967

Remedy Sought

Accused no.2 seeks bail restoration; Union of India seeks bail cancellation for accused no.1

Filing Reason

Appeals against Kerala High Court judgment setting aside bail for accused no.2 and confirming bail for accused no.1

Previous Decisions

Special Court granted bail to both accused on 9 September 2020; High Court partly allowed appeal, setting aside bail for accused no.2 but confirming for accused no.1

Issues

Whether the High Court erred in setting aside the bail granted to accused no.2 Whether the accused are entitled to bail under Section 43D(5) of the Unlawful Activities (Prevention) Act, 1967

Submissions/Arguments

Offences under Sections 38 and 39 require proof of intention to further terrorist activities Section 43D(5) does not oust constitutional courts' jurisdiction to grant bail for fundamental rights violations Prolonged incarceration without trial justifies bail Lack of prima facie evidence against accused no.2

Ratio Decidendi

Constitutional courts retain power to grant bail under the Unlawful Activities (Prevention) Act, 1967, despite Section 43D(5) restrictions, especially in cases of prolonged detention without trial and lack of prima facie evidence of guilt.

Judgment Excerpts

The appeals before the High Court arose out of the Order dated 9 th September 2020, passed by the learned Judge of the Special Court A First Information Report was registered against the accused nos.1,2 and 3 for the offences punishable under Sections 20, 38 and 39 of Unlawful Activities (Prevention) Act, 1967 The statutory embargo imposed by sub-section (5) of Section 43D of the 1967 Act does not oust the jurisdiction of a Constitutional Court to grant bail

Procedural History

FIR registered on 1 November 2019; investigation transferred to NIA; charge sheet filed; Special Court granted bail on 9 September 2020; High Court partly allowed appeal on bail orders; Supreme Court heard appeals from High Court judgment.

Acts & Sections

  • Unlawful Activities (Prevention) Act, 1967: Sections 2(m), 13, 20, 38, 39, 43D(5), 45
  • National Investigation Agency Act, 2008: Section 21
  • Indian Penal Code, 1860: Section 120-B
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