Facts
The applicant, Dianur Islam, was arrested on 29.01.2026 in connection with Basistha P.S. Case No. 42/2026
Source reference: p. 2The prosecution alleged that based on credible information regarding the transport of funds for terrorist activities, a vehicle was intercepted containing the applicant and three others
Source reference: p. 2Police recovered Rs. 70,88,000/- in cash, nine cheques totaling Rs. 43,00,000/-, and a land sale deed
Source reference: p. 2It was alleged the accused confessed the money was intended for "Jihadi" organizations
Source reference: p. 4The applicant contended he is an Estate Manager at USTM and was merely guiding family acquaintances to the campus, unaware of the cash or the nature of the co-accused's transactions
Source reference: p. 3Issues
1. Whether there are reasonable grounds for believing that the accusation against the applicant under the Unlawful Activities (Prevention) Act, 1967, is *prima facie* true to justify continued detention
Source reference: p. 52. Whether the applicant is entitled to bail under Section 483 of the BNSS, 2023
Source reference: p. 2Law Applied
The court primarily applied Section 43-D(5) of the Unlawful Activities (Prevention) Act, 1967 (UAPA), which restricts bail if the court finds reasonable grounds to believe the accusation is *prima facie* true
Source reference: p. 5It further relied on the precedent of *Thwaha Fasal v. Union of India* (2022), which established that courts must examine the materials on record to determine if the specific accusations of terrorist activity are substantially supported at the bail stage
Source reference: p. 5The procedural framework for bail was governed by Section 483 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023
Source reference: p. 2Reasoning
The Court examined the Case Diary and observed that while a land sale deed and significant cash were seized, the documents indicated a legitimate transaction where co-accused Anowar Hussain sold land for Rs. 60,00,000/- and held an active bank overdraft facility
Source reference: p. 4-5Despite the prosecution’s reliance on a "confessional statement" regarding Jihadi involvement, the Court found that the police had failed to gather any "convincing" or "prima facie" material connecting this specific applicant to terrorist activities during his 23 days in custody
Source reference: p. 5Applying the *Thwaha Fasal* standard, the Court determined that the mere presence of the applicant in the vehicle, without further incriminating evidence of intent or participation in an unlawful association, did not meet the high threshold for denying bail under the UAPA
Source reference: p. 5Holding
The Court held that no *prima facie* case was established against the applicant at this stage and granted the bail application
The applicant was ordered to be released on a bond of Rs. 1,00,000/- with two sureties, subject to conditions including monthly reporting to the Investigating Officer, surrendering contact/identity details, and a prohibition against tampering with evidence
Source reference: p. 6Original Court PDF
Dianur Islam v. The State of Assam
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