IT Act | Unpaid Excise Duty On Stock In Bonded Warehouse Can't Be Disallowed If Not Debited To P&L Account: Supreme Court Supreme Court Cannot Act As Supervisory Body Over Arbitral Execution Under Guise Of Clarification War Injury Pension Admissible For Disabilities In Specially Notified Operations Like 'Operation Rakshak' Absent Express Policy Exclusion: Supreme Court Income Tax Act | Reassessment Valid If Fresh Tangible Material Shows Escapement; Plea Of 'Change Of Opinion' Untenable Without Prior Conscious Adjudication: Supreme Court Arbitration Act | Power To Extend Arbitral Mandate Vests In S.2(1)(e) 'Court', Not High Court Under S.11; S.14 IBC No Bar On Claims By Corporate Debtor: Supreme Court Section 292BB IT Act Inapplicable Where Notice Not Issued At All; Notice Under Section 143(2) Mandatory Jurisdictional Prerequisite For Reassessment Under Section 147: Supreme Court PC Act | 'Known Sources Of Income' Means Sources Disclosed To Prosecution; IO Need Not Conduct Roving Enquiry Into Undisclosed Assets: Supreme Court Non-Furnishing Of Written Grounds Of Arrest Under Section 47 BNSS Not Blanket Ground For Bail Absent Demonstrable Prejudice: Supreme Court Cross-Suits Under Trade Marks Act: Supreme Court Exercises Section 25 CPC Discretion To Consolidate & Transfer Parallel Infringement Suits To Neutral Forum Striking Off Husband's Defence For Default In Interim Maintenance Does Not Extinguish Right To Cross-Examine Wife: Madhya Pradesh High Court Under Section 125 CrPC Proclaimed Offender Ineligible For Anticipatory Bail Unless No Prima Facie Offence Disclosed, Advocate Status Offers No Shield: Delhi High Court Under Section 84 BNSS Order 38 Rule 5 CPC | Defendant Residing Outside Jurisdiction Or Evasive Written Statement No Ground To Direct Furnishing Of Security Absent Intent To Obstruct Decree: Delhi High Court Cheque Issued By Guarantor Falls Under Section 138 NI Act; Principal Debtor’s Incarceration Does Not Extinguish Criminal Liability: Rajasthan High Court S. 151 CPC Cannot Be Invoked To Circumvent Summary Scheme Under S. 25-B DRC Act By Belatedly Supplementing Leave To Defend: Delhi High Court Fresh Encroachers Lacking Title Cannot Stall Execution Of Concluded Eviction Orders Affirmed By Supreme Court: Madhya Pradesh High Court Mere Production Of Birth Register Without Proving Source Of Information Cannot Prove Minority Under POCSO Act: Gujarat High Court Mere Agreement To Sell Or Suit For Specific Performance Confers No Title Under Section 54 TP Act, Cannot Bar Eviction Decree Against Permissive Occupant: Gujarat High Court Regional Rural Banks Cannot Perpetuate Exploitative Temporary Engagements For Perennial Roles; Must Frame Regularisation Scheme Under Article 226: Orissa High Court Odisha Grama Panchayats Act | 15 Clear Days Notice Mandatory For No Confidence Motion; Computed From Date Of Dispatch Excluding Dispatch & Meeting Dates: Orissa High Court Order 21 Rule 97 CPC | Technical Objection That CMA Lies Instead Of Revision Cannot Defeat Merits Adjudication When Auction Purchaser Deprived Of Possession For Decades: Andhra Pradesh High Court Time-Barred Challenge To Sale Deeds & Property Substitution Affecting Third-Party Rights Impermissible Under Order 6 Rule 17 CPC: Bombay High Court No Woman Can Be Compelled To Continue Pregnancy, Court Order Sufficient If Guardian Reluctant To Bear Medical Risk: Kerala High Court Permits Termination At 27 Weeks For Minor Rape Survivor Section 25(3) Contract Act Inapplicable Without Proving Due Execution; Firm Cheque Signed Solely By Retired Partner Cannot Revive Time-Barred Debt: Kerala High Court

Elaborate Examination of Evidence Is Not Required - Terror Conspiracy Case – Bail Denied By Delhi High Court

07 May 2024 2:49 AM

By: Admin


In a recent judgement, the Delhi High Court has affirmed the stringent criteria for granting bail in cases related to terrorism conspiracies. The judgment, delivered by Hon'ble Judges Anish Dayal and Siddharth Mridul on September 18, 2023, emphasizes the gravity of such allegations and the need for a thorough evaluation of the prima facie truth of accusations under Section 43D(5) of the Unlawful Activities (Prevention) Act (UAPA).

The judgment underscores the court's commitment to national security and its cautious approach when considering bail in cases involving serious offenses, particularly those related to terrorist activities.

"Elaborate examination or dissection of evidence is not required to be done at this stage," the court observed, "The Court is merely expected to record findings on the basis of broad probabilities regarding the involvement of the accused in the commission of the stated offenses." This statement reinforces the court's stance that bail in terror-related cases should not be granted lightly.

The judgment also discusses the significance of evidence provided by the investigating agency, even if it is subject to further scrutiny at trial. "Documents which form part of the evidence may not be discarded at this stage on the ground of them being inadmissible, since that would be a matter of trial," the court clarified.

The case in question involved allegations of conspiracy to engineer IED bomb blasts in India as part of terror activities. The accused was charged with conspiracy, possession of IEDs, and other arms and ammunition, including grenades and pistols. The court noted that while the charges had yet to be proven, there were reasonable grounds to believe that the accusations against the appellant were prima facie true.

The judges' decision reflects the challenges of obtaining direct evidence in conspiracy cases. "Since a conspiracy is hatched in private or in secrecy, it is rarely possible to establish a conspiracy by direct evidence," the court acknowledged. This acknowledgment underscores the difficulties in investigating and prosecuting such cases.

The judgment also took into account the accused's alleged role as a link in a network planning terrorist activities, emphasizing that his degree of involvement would be determined during the trial.

The ruling follows precedents set by earlier cases, including Union of India v. K.A. Najeeb and Ghulam Mohd. Bhat v. National Investigating Agency, and aligns with the court's commitment to national security.

With this judgment, the Delhi High Court reiterates its stance that the seriousness of terror-related charges demands a cautious approach to bail, ensuring that public safety remains a top priority.

Date of Decision:  September 18, 2023

MOHD. AMIR JAVED vs  STATE (NCT OF DELHI)    

Latest Legal News