Facts
The appellant, charged under Section 121 IPC and Sections 17, 18, 39 and 40 of the UAPA, was alleged to have participated in an ISIS-affiliated terrorist conspiracy and to have provided funds for its activities.
Source reference: pp. 2–8, paras. 2–3The prosecution relied on electronic chats, a co-accused’s disclosure and a cash recovery, and witness statements.
Source reference: pp. 2–8, paras. 2–3The Special Court rejected his bail application on 29 May 2024.
Source reference: pp. 8–12, paras. 4–15In appeal under Section 21(4) of the NIA Act, the appellant relied on more than five years’ custody, the slow progress of the trial, and evidence recorded after the impugned order; the prosecution opposed consideration of the later evidence and relied on the UAPA bail restriction.
Source reference: pp. 8–12, paras. 4–15At the time of the appeal, evidence of only 42 of 161 cited witnesses had been recorded.
Source reference: p. 12, para. 17Issues
1. Whether the appellant should be released on bail under the UAPA in light of his prolonged custody, the anticipated duration of the trial, and the material attributed to him.
Source reference: pp. 12–13, paras. 17–192. Whether the appellate court could consider witness evidence recorded after the Special Court’s rejection of bail.
Source reference: pp. 24–28, paras. 21–22Law Applied
Section 21(4) of the NIA Act provides the appellate jurisdiction invoked in this appeal; Section 43D(5) of the UAPA restricts bail where the prosecution material makes the accusation prima facie true, but does not exclude constitutional courts’ power to grant bail where continued detention raises concerns under Article 21, including an unreasonable delay in trial (*Union of India v. K.A. Najeeb*).
Source reference: pp. 14–16, paras. 52–54The inquiry under Section 43D(5) must be accused-specific and assess whether the prosecution material, taken at face value, discloses the statutory ingredients and a meaningful nexus between the accused’s role and the prohibited activity; it is not a mini-trial (*Gulfisha Fatima*).
Source reference: pp. 18–20, para. 55The delay inquiry is contextual, taking account of factors including the allegations, stage and likely trajectory of the trial, causes of delay, individual role, and risks on release; delay alone is not an automatic ground for bail.
Source reference: pp. 16–18, para. 54; pp. 22–24, paras. 58–59An appellate court may consider relevant developments arising after the order under appeal, including later evidence, where the circumstances justify doing so (*Shoma Kanti Sen v. State of Maharashtra*).
Source reference: pp. 25–28, paras. 21–22Reasoning
The Court considered the appellant’s custody of more than five years alongside the trial’s progress—only 42 of 161 witnesses had been examined—and concluded that the trial was unlikely to finish soon.
Source reference: p. 12, para. 17It found no present positive evidence that the chats relied on by the prosecution originated from or were addressed to the appellant; the prosecution said the connection would be established through witness evidence and material concerning a co-accused.
Source reference: p. 13, para. 18Having reviewed the testimony of two examined witnesses and the statement under Section 161 Cr.P.C. of a third cited witness, the Court concluded, without making a final assessment of the evidence, that the appellant should not remain in custody pending a trial unlikely to conclude soon.
Source reference: p. 13, para. 19It rejected the prosecution’s objection to considering post-order evidence, noting that the appeal had been adjourned to allow relevant witnesses to be examined and that the appellate court could consider subsequent developments.
Source reference: pp. 24–28, paras. 21–22Holding
The Court allowed the appeal, set aside the Special Court’s order refusing bail, and directed the appellant’s release on bail subject to conditions, including a personal bond of ₹50,000 with two sureties, surrender of any passport, travel and residence restrictions, regular attendance and reporting, and prohibitions on contacting witnesses, tampering with evidence, or making public statements about the case.
It clarified that its observations were confined to the bail decision and did not express a view on the merits of the trial.
Source reference: p. 31, para. 26Acts & Sections Cited
9 provisions across 5 statutes referred to in this judgment. Each provision opens on LawLens.
National Investigation Agency Act, 20081
Indian Penal Code, 18601
Unlawful Activities (Prevention) Act, 19674
Code of Criminal Procedure, 19732
Narcotic Drugs and Psychotropic Substances Act, 19851
Original Court PDF
Mohd Shahzad KamalvsNational Investigation Agency
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