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[Cites 18, Cited by 1]

Patna High Court

Tirpurari Singh @ T.P. Singh vs The State Of Bihar on 6 April, 2023

Author: A. M. Badar

Bench: A. M. Badar, Chandra Shekhar Jha

          IN THE HIGH COURT OF JUDICATURE AT PATNA
                      CRIMINAL APPEAL (DB) No.930 of 2022
                Arising Out of PS. Case No.-5 Year-2019 Thana- NIA District- Patna
     ======================================================
     Tirpurari Singh @ T.P. Singh Son of Late Bhuneshwar Singh R/V-
     Makdumpur, P.S- Tankuppa, Distt- Gaya, Bihar also at Housing Colony,
     Argora Chauk, PS- Arora, Purana Pundag Mohalla, Ranchi Jharkhand

                                                                         ... ... Appellant/s

                                             Versus

1.   The State of Bihar
2.   The Union of India through the Director General, National Investigation
     Agency, C.G.O complex Lodhi Road, New Delhi

                                                                       ... ... Respondent/s

     ======================================================
     Appearance :
     For the Appellant/s      :        Mr.Amit Pandey, Advocate
     For the Respondent/s     :        Mr. Bipin Kumar, A.P.P.
     For the Union of India   :        Mr. Manoj Kumar Singh, NIA
                                       Mr. Ankit Kumar Singh, JC to NIA
     ======================================================
     CORAM: HONOURABLE MR. JUSTICE A. M. BADAR
             and
             HONOURABLE MR. JUSTICE CHANDRA SHEKHAR JHA
     ORAL JUDGMENT
     (Per: HONOURABLE MR. JUSTICE A. M. BADAR)
     Date : 06-04-2023



                    This is an appeal under Section 21(4) of the National

       Investigating Agency Act, 2008, preferred by the appellant

       challenging the order dated 18.10.2022 passed by the learned

       Special Judge, NIA, Patna, in Special Case No. 02 of 2019

       arising out of R.C.Case No. 05 of 2019, thereby rejecting the

       bail application filed by appellant Tripurari Singh @ T.P. Singh

       by holding that on earlier three occasions, bail petition of the
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                                           2/10




          appellant had been heard and decided by that court on merits,

          apart from the fact that even appeal challenging one of that

          order has been rejected by the Division Bench of this Court

          vide judgment and order dated 22.11.2021 passed in Cr. Appeal

          (DB) No. 180 of 2021.

                      2. The appellant is charged for the offences

          punishable under Sections 414, 467, 468, 471 and 474 of the

          Indian Penal Code as well as under Sections 25(1-a), 25(1-A),

          25(1-AA), 25(1-B)(a), 26, 29 and 35 of the Arms Act so also

          under Sections 16, 17, 18, 18B and 19 of the Unlawful

          Activities (Prevention) Act, 1967.

                      3. Heard the learned counsel appearing for the

          appellant at sufficient length of time. By taking us through the

          relevant portion of the charge-sheet he argued that the only

          evidence against the appellant as claimed by the Prosecuting

          Agency is that of confessional statement of co-accused Suraj

          son of Prabhu Prasad recorded by Police. He further argued that

          if that confessional statement recorded by Police which is at

          Page 83 of the paper book is perused then that confessional

          statement is not containing any allegation against the appellant

          in respect of any of the act of the offence alleged by the

          Prosecuting Agency. In fact, co-accused Suraj has not even
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          named appellant Tripurari Singh @ T.P. Singh in his

          confessional statement to Police, leave apart the fact that

          confession made to the Police Officer cannot be looked into by

          the court and cannot form evidence against the accused. It is

          further argued that the prosecution has also claimed that the

          appellant used to travel for supplying arms and he has funded

          Rs. 60,000/- to the Bhikhan Ganju one of the accused.

          However, there is no tangible evidence in that regard. As

          against this, the learned Prosecutor has read opinion of the

          Investigator reflected in the charge-sheet to demonstrate that

          there is evidence against the appellant. However, he is not in a

          position to point out any evidence against the appellant in the

          form of statements of witnesses or the bank accounts. The

          learned Prosecutor has drew our attention to the statement of

          accounts at page-87 issued by the Union Bank of India and

          argued that this is account of Shiv Enterprises which is owned

          by the appellant. However, the account statement does not

          reflect this fact.

                      4.We have considered the submissions so advanced.

          We have also perused the materials placed on record of this

          appeal.

                      5. At initial stage, the offence was registered on the
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          basis of F.I.R. lodged by Vijay Kumar Yadav, Sub Inspector of

          Bihar Police, vide Crime No. 35 of 2019 on 07.02.2019 for

          offences under Section 414 of the Indian Penal Code as well as

          under Sections 25(1-B)(a), 26 and 35 of the Arms Act against

          the accused persons named in the F.I.R. as well as against some

          unknown person. Subsequently thereto, the investigation of the

          subject crime was entrusted to the National Investigating

          Agency        and     accordingly         F.I.R.   bearing   No.   RC-

          05/2019/NIA/DLI came to be registered on 28.02.2019. The

          routine investigation ensued leading to filing of the charge-

          sheet against the accused persons including the present

          appellant. The appellant was arrested on 16.02.2019 and since

          then he is under detention as an under trial prisoner.

                      6. We have noted the submissions of the learned

          counsel for the appellant as well as the learned Prosecutor

          appearing for the respondent with our comments. We reiterate

          that in the wake of rejection of earlier bail application of the

          appellant by the Division Bench of this Court vide order dated

          22.11.2021

passed in Cr. Appeal (DB) No. 180 of 2021 whereby the impugned order passed earlier rejecting the bail application was confirmed, it is not possible for us to enter into the arena of merits of the arguments advanced by the parties. Patna High Court CR. APP (DB) No.930 of 2022 dt.06-04-2023 5/10 The learned Division Bench of this Court has already observed in the said order that the material collected during the investigation against the appellant is highly incriminating.

7. Be that as it may, there is one another angle to the case in hand.

8. The appellant is undergoing pre-trial detention from 16.02.2019. It is not in dispute that the prosecution has cited as many as 176 prosecution witnesses. The charge is reportedly framed by the learned Special Court under the N.I.A. Act on 23.02.2022. While rejecting the appeal of the present appellant on earlier occasion, i.e., 22.11.2021, the coordinate Bench of this Court had directed thus in paragraph 17 of the said order:-

"Since the appellant is in custody for over two years, the trial court is directed to conduct the trial expeditiously and conclude the same as early as possible."

9. We are at pains to note that as of now the trial is not concluded despite lapse of about one and half years from the passing of the judgment directing expeditious disposal of the trial. It is reported to us by the learned counsel for the appellant and not disputed by the learned Prosecutor that as of now only two witnesses are examined by the prosecution and Patna High Court CR. APP (DB) No.930 of 2022 dt.06-04-2023 6/10 they are P.W.1 Nagina Kumar, A.S.I., Bihar Police and P.W. 2 Vijay Kumar Yadav, Sub-Inspector of Bihar Police. This second prosecution witness was examined way back on 28.09.2022. It is further reported that the N.I.A. Court at Patna where the subject trial is pending is still vacant. Thus, we are unable to comprehend the time which may take for disposal of the trial in which as of now 174 prosecution witnesses are yet to be examined.

10. Now comes the bar for entertaining bail application in the light of provisions of Section 43-D(5) of the Unlawful Activities (Prevention) Act, 1967 which reads thus:-

"Notwithstanding anything contained in the Code, no person accused of an offence punishable under Chapters IV and VI of this Act shall, if in custody, be released on bail or on his own bond unless the Public Prosecutor has been given an opportunity of being heard on the application for such release:

Provided that such accused person shall not be released on bail or on his own bond if the Court, on a perusal of the case diary or the report made under section 173 of the Code is of the opinion that there are reasonable grounds for believing that the accusation against such person is prima Patna High Court CR. APP (DB) No.930 of 2022 dt.06-04-2023 7/10 facie true."

11. Bare perusal of this provision makes it clear that the person accused of an offence under the U.A.P.A. Act cannot be released on bail unless and until opportunity of hearing is accorded to the Prosecutor. Such bail application has to be rejected, if on perusal of the case diary and Police report made under Section 173 of the Cr.P.C., the Court is of the opinion that there is reasonable grounds for believing that the accusation against such an accused person is prima facie true. The question which falls for consideration is whether this provision puts a complete embargo on power of the Court to grant bail to the person accused of the offence punishable under the U.A.P.A. Act. In the matter of Union of India Vs. K.A. Najeeb reported in (2021) 3 Supreme Court Cases 713, in paragraph 18 of the said judgment the Hon'ble Supreme Court has observed thus:-

"Adverting to the case at hand, we are conscious of the fact that the charges levelled against the respondent are grave and a serious threat to societal harmony. Had it been a case at the threshold, we would have outrightly turned down the respondent's Patna High Court CR. APP (DB) No.930 of 2022 dt.06-04-2023 8/10 prayer. However, keeping in mind the length of the period spent by him in custody and the unlikelihood of the trial being completed anytime soon, the High Court appears to have been left with no other option except to grant bail. An attempt has been made to strike a balance between the appellant's right to lead evidence of its choice and establish the charges beyond any doubt and simultaneously the respondent's rights guaranteed under Part III of our Constitution have been well protected."

12. Thus, in the light of these observations of the Hon'ble Supreme Court vis-a-vis the facts of the instant case wherein the trial is not likely to be completed in few more years, we have no alternative but to release the appellant on bail.

13. Though the learned Prosecutor has relied on judgment in the case of Najeeb (Supra), the observations made therein are not helpful for the prosecution as in the case in hand as of now 174 prosecution witnesses are yet to be examined and Patna High Court CR. APP (DB) No.930 of 2022 dt.06-04-2023 9/10 the concerned Court is reportedly vacant. Hence, the following orders:

I. The appeal is allowed.
II. The impugned order dated 18.10.2022 passed by the learned Special Judge, NIA, Patna, in Special Case No. 02 of 2019, arising out of R.C.Case No. 05 of 2019, thereby rejecting the bail application of the appellant is quashed and set aside.
III. Appellant/accused Tripurari Singh @ T. P. Singh in Special Case No. 02 of 2019, arising out of R.C.Case No. 05 of 2019, pending on the file of Special Judge-N.I.A., Patna, for the offences punishable under Sections 414, 467, 468, 471 and 474 of the Indian Penal Code as well as Sections 25(1-a), 25(1-

A), 25(1-AA), 25(1-B)(a), 26, 29 and 35 of the Arms Act so also under Sections 16, 17, 18, 18B and 19 of the Unlawful Activities (Prevention) Act, 1967, is directed to be released on bail on executing P.R. bond of Rs.50,000/- (Rupees Fifty Thousand) and on furnishing two sureties of the like amount each to the satisfaction of learned Trial Court.

IV. As a condition of this order the appellant should attend each and every date fixed for hearing by the learned trial Court and his absence on two successive dates should Patna High Court CR. APP (DB) No.930 of 2022 dt.06-04-2023 10/10 result in cancellation of his bail bond and taking him in custody by the learned trial Court.

V. The appellant should not commit any offence while enjoying liberty in terms of this order.

VI. The appellant should not tamper prosecution evidence in any manner and he should not extend any threat, promise of inducement to the persons acquainted with the facts of the accusation against him so as to dissuade him from disclosing such facts to the Court or to any police officer.

14. The appellant/accused to remove all office objections forthwith and the Registry to issue the certified copy of this order only after removal of office objections by the appellant/accused.

(A. M. Badar, J) ( Chandra Shekhar Jha, J) Vats/Mkr/-

AFR/NAFR                NAFR
CAV DATE                N.A.
Uploading Date          11.04.2023
Transmission Date       11.04.2023