High Court of Karnataka Dismisses Bail Appeal in NIA Case — Accused No.16 in Terror Conspiracy Case Denied Bail Due to Prima Facie Involvement and Flight Risk. The court held that the accused's active participation in the conspiracy and the serious nature of offences under the Unlawful Activities (Prevention) Act, 1967 and Indian Penal Code, 1860 warranted denial of bail.

High Court: Karnataka High Court Bench: BENGALURU In Favour of Prosecution
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Case Note & Summary

The appellant, Zabiulla @ Zabibulla, accused No.16 in Spl.C.C.No.320/2020, filed a criminal appeal under Section 21(4) of the National Investigation Agency Act, 2008, challenging the order dated 08.07.2022 passed by the XLIX Additional City Civil and Sessions Judge, Special Court for trial of NIA cases, Bengaluru, dismissing his bail petition in Crl.Misc.No.6090/2022. The case arose from a written complaint by Inspector Niranjan Kumar C of CCB, Economic Offences Wing, Bengaluru, on 10.01.2020, alleging that Mehaboob Pasha (A-1) and Khaja Moideen (A-2) formed a terror group involved in terrorism-related activities. The appellant was arrested and charged under various sections of the Indian Penal Code, 1860, and the Unlawful Activities (Prevention) Act, 1967. The appellant sought bail on grounds of being a student and having no criminal antecedents, but the prosecution opposed citing his active participation in the conspiracy and the stringent bail provisions under Section 43D(5) of UAPA. The High Court, after hearing arguments, held that the bar under Section 43D(5) of UAPA applies and the appellant failed to make out a case for bail. The court noted the gravity of the offences, the appellant's prima facie involvement, and the risk of flight and tampering with evidence. Consequently, the appeal was dismissed.

Headnote

A) Criminal Law - Bail - Unlawful Activities (Prevention) Act, 1967, Section 43D(5) - National Investigation Agency Act, 2008, Section 21(4) - Denial of Bail - The appellant, accused No.16 in a case involving formation of a terror group, challenged the rejection of his bail petition. The court held that the bar under Section 43D(5) of UAPA applies and the appellant failed to make out a case for bail, considering his prima facie involvement in the conspiracy and the serious nature of the offences. (Paras 1-10)

B) Criminal Law - Bail - Flight Risk - The court noted that the appellant was a flight risk and there was likelihood of him tampering with evidence, as he was part of a larger conspiracy. (Paras 5-8)

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Issue of Consideration

Whether the appellant is entitled to bail under the stringent provisions of the Unlawful Activities (Prevention) Act, 1967 and the National Investigation Agency Act, 2008, considering the allegations of being part of a terror group.

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Final Decision

The appeal is dismissed. The order of the Special Court rejecting bail is upheld.

Law Points

  • Bail under Section 43D(5) of UAPA is subject to stringent conditions
  • prima facie involvement in terrorist conspiracy is sufficient to deny bail
  • gravity of offence and flight risk are relevant considerations
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Case Details

2023 LawText (KAR) (06) 30

Criminal Appeal No.1527/2022 (NIA)

2023-06-15

K.S.Mudagal, Ramachandra D. Huddar

Sri.Balakrishnan (for appellant), Sri.P.Prasanna Kumar (Special PP for respondent)

Zabiulla @ Zabibulla

State of Karnataka

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Nature of Litigation

Criminal appeal against rejection of bail in a case under NIA Act and UAPA

Remedy Sought

Setting aside the order of dismissal of bail petition and grant of bail

Filing Reason

The appellant, accused No.16, was denied bail by the Special Court for NIA cases

Previous Decisions

The Special Court dismissed the bail petition on 08.07.2022

Issues

Whether the appellant is entitled to bail under Section 43D(5) of UAPA read with Section 21(4) of NIA Act? Whether the bar under Section 43D(5) of UAPA applies to the appellant?

Submissions/Arguments

Appellant argued that he is a student, has no criminal antecedents, and is entitled to bail. Respondent argued that the appellant is part of a terror group and the bar under Section 43D(5) of UAPA applies.

Ratio Decidendi

Under Section 43D(5) of UAPA, bail cannot be granted if the court, on a perusal of the case diary or the report, is of the opinion that there are reasonable grounds for believing that the accusation against such person is prima facie true. The appellant failed to rebut this presumption.

Judgment Excerpts

Challenging the order of dismissal of his bail petition, accused No.16 in Spl.C.C.No.320/2020... has preferred this appeal. The brief facts of the case are as follows: On 10.01.2020, Shri Niranjan Kumar C, Inspector, CCB, Economic Offences Wing, Bengaluru submitted a written complaint... The court held that the bar under Section 43D(5) of UAPA applies and the appellant failed to make out a case for bail.

Procedural History

The appellant filed a bail petition (Crl.Misc.No.6090/2022) before the Special Court for NIA cases, which was dismissed on 08.07.2022. Aggrieved, he filed the present appeal under Section 21(4) of the NIA Act. The appeal was heard on 29.05.2023 and judgment pronounced on 15.06.2023.

Acts & Sections

  • National Investigation Agency Act, 2008: 21(4)
  • Unlawful Activities (Prevention) Act, 1967: 43D(5)
  • Indian Penal Code, 1860:
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High Court High Court of Karnataka Dismisses Bail Appeal in NIA Case — Accused No.16 in Terror Conspiracy Case Denied Bail Due to Prima Facie Involvement and Flight Risk. The court held that the accused's active participation in the conspiracy and the serious...
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