{"id":333844,"date":"2024-10-25T15:00:52","date_gmt":"2024-10-25T09:30:52","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=333844"},"modified":"2024-10-31T09:57:39","modified_gmt":"2024-10-31T04:27:39","slug":"mere-allegations-of-association-terrorist-gang-without-specific-evidence-insufficient-jhc-grants-bail-to-uapa-accused","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/10\/25\/mere-allegations-of-association-terrorist-gang-without-specific-evidence-insufficient-jhc-grants-bail-to-uapa-accused\/","title":{"rendered":"Mere allegations of close association with terrorist gang without specific evidence is insufficient; Jharkhand HC grants bail to UAPA accused"},"content":{"rendered":"
\n

Jharkhand High Court:<\/span> In an appeal by the appellant-accused against the order dated 22-03-2024, passed by AJC-XVI-cum-Special Judge, NIA, Ranchi, whereby the accused’s bail was rejected, the Division Bench of Rongon Mukhopadhyay<\/span> and Deepak Roshan, JJ., stated that that the allegations against the accused itself were vague and generalized. The accused’s involvement in terrorist activities had to be founded upon specific evidence. Merely, alleging that the accused was a member of a terrorist gang closely associated with the top brass of such gang and was involved in various nefarious activities, without specifying instances would not cement such allegations into a concrete form.<\/p>\n

Thus, the Court set aside the impugned order dated 22-03-2024 and released the accused on bail on usual conditions which was to be decided by the Trial Court.<\/p>\n

Background<\/h3>\n

In the present case, a report was submitted by Sub Inspector of Police, Simaria P.S. that on 10-01-2016, a secret information was received by the Superintendent of Police that in Amrapali Magadh Coal area some local people have formed an association related to the banned extremist outfit Tritiya Prastuti Committee (‘TPC’). The members of such association were extracting levy from coal traders and DO holders by creating fear in the name of the extremists of TPC. It was also alleged that if any businessmen hesitate to pay levy, they were threatened by members of such organization and were also subjected to hardships.<\/p>\n

Subsequently, to verify the truthfulness of such information a raid was conducted in the house of the accused. Under the accused’s bed and almirah, Rs. 91,75,890 was recovered. No satisfactory explanation was submitted regarding the recovery of such a huge amount of cash. Further, from the house of the accused, two persons were apprehended who disclosed their names as ‘B’ and ‘M’, and on search of their persons, a loaded Mauser pistol and two live cartridges were recovered. Both ‘B’ and ‘M’ also confessed of being associated with TPC organization.<\/p>\n

Further, based on the allegations, a case was instituted and on 09-04-2017, and offences under Sections 16<\/a>, 17<\/a>, 20<\/a> and 23<\/a> of the Unlawful Activities (Prevention) Act, 1967<\/a> (‘UAPA’) were added.<\/p>\n

Analysis, Law, and Decision<\/h3>\n

The Court stated that the allegations against the accused itself were vague and generalized. The accused’s involvement in terrorist activities had to be founded upon specific evidence. Merely, alleging that the accused was a member of a terrorist gang closely associated with the top brass of such gang and was involved in various nefarious activities, without specifying instances would not cement such allegations into a concrete form.<\/p>\n

The Court further stated that mere presence of antecedents would not lead to a presumption about the active involvement of the accused, without any material proof in support. The Court stated that it was aware about the settled law that in deducing whether a prima facie case was made out or not, the Court could not conduct a mini trial. Further, based on the materials mentioned in the Supplementary Charge-Sheet, no prima facie case was made out against the accused to deny him bail as per Section 43-D(5)<\/a> of the UAPA<\/a>.<\/p>\n

Thus, the Court set aside the impugned order dated 22-03-2024 and released the accused on bail on usual conditions which was to be decided by the Trial Court. The Court clarified that the Trial Court should not be influenced while conducting the trial of any of the observations made in this order as such observations\/findings were restricted only for consideration of bail to the accused.<\/p>\n

[Bhikhand Ganjhu v. Union of India, 2024 SCC OnLine Jhar 2714<\/a>, decided on 14-08-2024<\/span>]<\/p>\n\n

Advocates who appeared in this case :<\/p>\n

For the Appellant:<\/span> Balaji Srinivasan, Advocate.<\/p>\n

For the Respondent:<\/span> A.K. Das, Spl. P.P.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Mere presence of the antecedents will not lead to a presumption about the active involvement of the accused in any activity, without any material proof in support.<\/p>\n","protected":false},"author":67520,"featured_media":333852,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[36938,2664,5791,74495,74494,29234,74496,33657,30397,72923,2533],"class_list":["post-333844","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-association","tag-Bail","tag-jharkhand-high-court","tag-justice-deepak-roshan","tag-justice-rongon-mukhopadhyay","tag-prevention","tag-specific-evidence","tag-terrorist-organisation","tag-uapa","tag-uapa-accused","tag-Unlawful_Activities"],"yoast_head":"\nMere allegations of association with terrorist gang without specific evidence is insufficient; 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SC grants bail to 2 Kerala men booked over Maoist links","author":"Prachi Bhardwaj","date":"October 30, 2021","format":false,"excerpt":"Supreme Court: The bench of Ajay Rastogi and Abhay S. Oka*, JJ has granted bail to Thwaha Fasal and Allan Shuaib, booked under punishable under Sections 20, 38 and 39 of Unlawful Activities (Prevention) Act, 1967 for alleged links with Communist Party of India (Maoist). It was argued before the\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-3-3.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-3-3.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-3-3.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-3-3.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-3-3.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":294541,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/06\/13\/karnataka-high-court-cannot-chant-bail-is-right-in-every-bail-petition-uapa-legal-news\/","url_meta":{"origin":333844,"position":1},"title":"\u201cCannot chant \u2018bail is rule, jail is exception\u2019 like a slogan in every bail petition, especially for heinous offences under UAPA\u201d: Karnataka High Court","author":"Sucheta","date":"June 13, 2023","format":false,"excerpt":"The Court was deliberating over an appeal challenging the rejection of bail to the accused charged under IPC and UAPA for being actively involved with the \u2018KG Halli Riots\u2019 in Bengaluru.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"karnataka high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/karnataka-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/karnataka-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/karnataka-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/karnataka-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":327148,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/07\/23\/bombay-hc-bail-granted-nia-uapa-ndps-links-with-dawood-ibrahim-alleged\/","url_meta":{"origin":333844,"position":2},"title":"Bombay HC grants bail to persons accused under UAPA for alleged links with Dawood Ibrahim","author":"Editor","date":"July 23, 2024","format":false,"excerpt":"Mere allegations of affiliation with Dawood Ibrahim do not attract the application of Section 20 of the UAPA; mere sharing of pictures of NDPS-prohibited substances does not attract the provisions of the NDPS.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Bombay High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":323858,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/06\/07\/supreme-court-sets-aside-bail-granted-to-pfi-members-uapa\/","url_meta":{"origin":333844,"position":3},"title":"Read why Supreme Court sets aside Madras HC bail order granting bail to PFI Members in UAPA case","author":"Apoorva","date":"June 7, 2024","format":false,"excerpt":"\u201cWe are conscious of the legal position that we should be we are slow in interfering with the order when the bail has been granted by the High Court, however it is equally well settled that if such order of granting bail is found to be illegal and perverse, it\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Bail to PFI Members","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/06\/read.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/06\/read.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/06\/read.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/06\/read.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":304196,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/10\/09\/know-why-bombay-high-court-granted-bail-alleged-sanatan-sanstha-member-uapa-case\/","url_meta":{"origin":333844,"position":4},"title":"Know why Bombay High Court granted bail to alleged Sanatan Sanstha member in UAPA Case","author":"Ridhi","date":"October 9, 2023","format":false,"excerpt":"The accused was in custody for the past 5 years, and the prosecution intended to examine almost 417 witnesses, while only 4 witnesses were examined by then.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"bombay high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/bombay-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/bombay-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/bombay-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/bombay-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":250029,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/06\/19\/delhi-riots-case\/","url_meta":{"origin":333844,"position":5},"title":"Devangana & Natasha v. State | Pivotal Findings in State against Devangana Kalita & Natasha Narwal [Succinct Report]","author":"Bhumika Indulia","date":"June 19, 2021","format":false,"excerpt":"Delhi High Court: The Division Bench of Siddharth Mridul and Anup Jairam Bhambhani, JJ., granted regular bail to activist Devangana Kalita and Natasha Narwal in the Delhi-Riots case. Appellant's who were arrested for participating in protests against the Citizenship Amendment Act, 2019 and in custody since 29-05-2020, preferred the appeal\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/06\/MicrosoftTeams-image-12.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/06\/MicrosoftTeams-image-12.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/06\/MicrosoftTeams-image-12.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/06\/MicrosoftTeams-image-12.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/06\/MicrosoftTeams-image-12.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/333844","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67520"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=333844"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/333844\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/333852"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=333844"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=333844"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=333844"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}