01Facts
The appellant, Syed Irfan Ahmed (A-6), was charged under Sections 120-B, 121, 121-A, & 122 of the IPC and Sections 17, 18, 19, 38, 39, & 40 of the UA(P) Act.
¶ 1He is alleged to have acted as an intermediary in a larger conspiracy involving Hisb-ul-Mujahideen (HM) militants, facilitating safe passage and transferring funds (₹50,000) to co-accused Devender Singh (A-3).
¶ 5-8The appellant challenged the trial court’s order dated 22 April 2025, which denied him bail, citing the length of incarceration (5 years) and the lack of incriminating evidence from examined witnesses.
¶ 9-10During the appeal, the appellant also sought relief on health grounds, while simultaneously filing similar applications before the trial court.
¶ 15-1702Issues
i.1. Whether the appellant is entitled to bail under Section 43-D (5) of the UA(P) Act despite the existence of a prima facie case against him.
¶ 11, 21ii.2. Whether the delay in trial and prolonged incarceration entitle the appellant to discretionary relief.
¶ 24iii.3. Whether the appellant’s conduct in filing parallel applications before different forums (forum shopping) affects his eligibility for discretionary relief.
¶ 1703Law Applied
Section 43-D (5) of the Unlawful Activities (Prevention) Act, 1967, which restricts bail if the court finds reasonable grounds for believing the accusation is prima facie true.
¶ 11, 21NIA v. Zahoor Ahmed Shah Watali, establishing that the court must look at the totality of gathered material and presume prosecution documents as true at the bail stage.
¶ 28Gurwinder Singh v. State of Punjab, holding that the "bail is the rule, jail is the exception" principle does not apply to the UA(P) Act.
¶ 25Kusha Duruka v. State of Odisha, which mandates that litigants attempting to "pollute the stream of justice" through forum shopping are not entitled to relief.
¶ 18Provisions in the judgment · 10 · Linked ones open on LawLens
National Investigation Agency Act, 2008 Section 21
Indian Penal Code, 1860 Section 121Section 122
Unlawful Activities (Prevention) Act, 1967 Section 17Section 18Section 19Section 38Section 39Section 40
Narcotic Drugs and Psychotropic Substances Act, 1985 Section 37
04Reasoning
The Court found that bank records showed a transfer of ₹50,000 from the appellant to A-3, and CDR data indicated hundreds of calls linking him to the HM leadership.
¶ 8, 13Applying the Watali standard, the Court held that a prima facie case exists, triggering the statutory bar under Section 43-D (5).
¶ 22The Court rejected the argument for speedy trial relief, noting that in cases of grave terror-related offences involving "non-state actors," the right to a speedy trial under Article 21 does not automatically displace the mandate of special statutes.
¶ 24, 29Regarding the health plea, the Court noted the medical report classified the surgical procedure as minor, requiring no attendant.
¶ 19The Court condemned the appellant's "forum shopping" by seeking identical relief from the trial court while the High Court was seized of the matter, labeling it an abuse of process.
¶ 1705Holding
The Court answered the issues in the negative, holding that the statutory rigors of the UA(P) Act were not overcome and the appellant's conduct disqualified him from discretionary relief.
¶ 31The Court dismissed the appeal and rejected the bail application, affirming that a mini-trial to evaluate only partially examined witnesses is legally impermissible at this stage.
¶ 30, 32Original Court PDF
SYED IRFAN AHMAD TH HIS MOTHER MST SHAFIQA AKHTERvsNIA JAMMU
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