Search Results Page
Search Results
1 - 10 of 10 (1.39 seconds)The National Investigation Agency Act, 2008
National Investigation Agency vs Zahoor Ahmad Shah Watali on 2 April, 2019
“7. Thus, from the observations made in the above
Page 12 of 27
https://www.mhc.tn.gov.in/judis
Crl.A.No.542 of 2023
judgments, it can be seen that in National Investigation Agency
Vs. Zahoor Ahmad Shah Watali's case (cited supra), the Hon’ble
Supreme Court had observed that the degree of satisfaction to hold
that there is a prima facie case for denying bail would differ from
the degree of satisfaction to dismiss a discharge petition on the
ground that there is a prima facie case. While considering a
discharge petition and assessing the prima facie case, it is trite
law that even grave suspicion is sufficient to frame a charge.
However, we are of the view that while denying the liberty of a
person, the test to assess the prima facie case would be different.
The liberty of a person cannot be denied on grave suspicion alone.
The Act specifically employs the words “reasonable grounds for
believing that the accusation against such a person is prima facie
true”. Further, we are of the view that the accusation must be not
only grave, but the materials in support of the accusation must be
cogent at whatever stage the bail application is considered. Thus,
there must be something more than grave suspicion while holding
that there is a prima facie case to deny bail. The Judgements
referred to above would also indicate that the above restriction in
the proviso to Section 43 D (5) of the UA (P) Act is a slight
departure from the bail jurisprudence, namely that bail is the rule
and the jail is an exception. It only means that while considering a
bail application, the Courts cannot grant bail on mere asking, and
there must be reasons for the grant of bail. However, the above
restriction found in the proviso to 43 (5) of the UA(P) Act cannot
be read to mean that the basic human right or the constitutional
right of a person is taken away. Pre-trial detention is an anathema
Page 13 of 27
https://www.mhc.tn.gov.in/judis
Crl.A.No.542 of 2023
to the Constitution besides being in violation of the basic human
right. The Judgments referred to above would also indicate that
where the Constitutional Courts find that there is an infraction of
the fundamental right under Article 21 of the Constitution of
India, the rigours of the proviso would melt down. As to when pre-
trial detention would amount to a violation of Article 21 of the
Constitution of India, would depend on the facts and
circumstances of each case. In one case, the pre-trial detention,
even for six months may be in violation of Article 21 of the
Constitution of India. In yet another case, pre-trial detention of
even three years would not amount to a violation of Constitutional
right. This would depend on the gravity of the offence alleged, the
role played by the particular accused, the nature of the evidence
relied upon by the prosecution, and the probable punishment that
could be imposed on the said accused. The liberty of a person
pending trial cannot be ordinarily curtailed unless the law and
facts warrant such curtailment.
Union Of India vs K.A. Najeeb on 1 February, 2021
25. Even assuming that the materials collected by the prosecution may
ultimately lead to a conviction, the detention pending trial cannot be
Page 22 of 27
https://www.mhc.tn.gov.in/judis
Crl.A.No.542 of 2023
indefinite. We have already referred to the observations of the Hon’ble
Supreme Court in Union of India Vs. K.A.Najeeb's case (cited supra),
wherein it has been held that the rigours of Section 43 – D (5) of the UA(P)
Act would be diluted if the accused had been incarcerated for a long time.
In the instant case, since the appellant has been in the custody for nearly 17
months, also considering the allegations in the final report and the materials
in support of the same, we are inclined to exercise our powers to grant bail
to the accused.
Section 125 in The Indian Penal Code, 1860 [Entire Act]
The Unlawful Activities (Prevention) Act, 1967
Section 122 in The Indian Penal Code, 1860 [Entire Act]
Section 121 in The Indian Penal Code, 1860 [Entire Act]
Ranjitsing Brahmajeetsing Sharma vs State Of Maharashtra & Anr on 7 April, 2005
In the above case, the Hon’ble Supreme Court relied upon the
observations made in an earlier three Bench Judgment in Ranjitsing
Brahmajeetsing Sharma V. State of Maharashtra, reported in (2005) 5
SCC 294 while interpreting Section 21(4) of the Maharashtra Control of
Organised Crime Act, 1999. It is worthwhile to extract the relevant
observations made therein:
Section 21 in The National Investigation Agency Act, 2008 [Entire Act]
1