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Supreme Court of India

ATHAR PARWEZversusUNION OF INDIA

Citation
[2024] 12 S.C.R. 1093
Decided
17 December 2024
Disposal
Appeal(s) allowed

Holding

The appellant is entitled to bail as the statutory test under Section 43‑D(5) of the UAPA is not satisfied and his continued detention violates the constitutional right to a speedy trial.

Summary

The appellant, alleged active member of the Popular Front of India (PFI), was arrested in July 2022 for allegedly planning disturbances during the Prime Minister's visit to Patna. He was charged under several sections of the IPC and the Unlawful Activities (Prevention) Act (UAPA), but the chargesheet had not been framed and the trial involved 40 accused and 354 witnesses, making a speedy trial unlikely. The Supreme Court examined whether the PFI was a terrorist organization under UAPA, found it was not listed in the first schedule, and noted that the protected witnesses' statements did not specifically implicate the appellant in UAPA offences. Applying the test under Section 43‑D(5) of UAPA and emphasizing the constitutional right to a speedy trial under Article 21, the Court held that continued detention would violate the appellant's liberty. Consequently, the Court set aside the High Court’s denial of bail and ordered the appellant to be released on bail with conditions to be fixed by the Special Court.

Issues considered

  • The applicability of Section 43-D(5) of the UAPA to the appellant's bail application
  • Whether the Popular Front of India qualifies as a terrorist organization under Section 2(m) of the UAPA
  • If the protected witnesses' statements establish a prima facie case under the UAPA
  • The impact of prolonged pre‑trial detention on the right to speedy trial under Article 21

Legislation cited

Headnote

Issue for Consideration Appellant alleged to be an active member of the Popular Front of India (PFI) involved in planning to cause disturbance during the proposed visit of Prime Minister of India to Patna in 2022. Chargesheet filed against the appellant under Sections 121, 121A, 122, 153A & 18, 18A, 18B & 20, Unlawful Activities (Prevention) Act, 1967. Charges not framed yet. Appellant has undergone long incarceration, no likelihood of trial being completed in near future. High Court whether justified in denying bail. Headnotes† Unlawful Activities (Prevention) Act, 1967

Subjects

BailSection 43-D(5) of the UAPAPopular Front of IndiaDisturbancePrime Minister visitLong incarcerationTerrorist organisationArticle 21Co‑accusedDelay in trialRight to speedy trialPeriod of incarcerationIslamic ruleReligious disharmonyNupur SharmaCommunal sloganeeringStudent Islamic Movement of India (SIMI)

Judgment

                [2024] 12 S.C.R. 1093 : 2024 INSC 995

                               Athar Parwez
                                     v.
                               Union of India
                    (Criminal Appeal No. 5387 of 2024)
                             17 December 2024
           [Abhay S. Oka and Augustine George Masih,* JJ.]


                           Issue for Consideration
       Appellant alleged to be an active member of the Popular Front
       of India (PFI) involved in planning to cause disturbance during
       the proposed visit of Prime Minister of India to Patna in 2022.
       Chargesheet filed against the appellant under Sections 121, 121A,
       122, 153A & 153B of the IPC and Sections 13, 17, 18, 18A, 18B &
       20, Unlawful Activities (Prevention) Act, 1967. Charges not framed
       yet. Appellant has undergone long incarceration, no likelihood of
       trial being completed in near future. High Court whether justified
       in denying bail.

                                  Headnotes†
       Unlawful Activities (Prevention) Act, 1967 – s.43-D(5) –
       Constitution of India – Article 21 – Denial of bail to the
       appellant – Challenge to:
       Held: Impugned judgment set aside – The PFI of which the appellant
       was a member has not been declared a terrorist organisation within
       the meaning of Section 2(m), UAPA, 1967 – It is not mentioned
       as a terrorist organisation in the first schedule thereof – The
       chargesheet and the statement of witness ‘Z’ when seen as it is, it
       would not be possible to record prima facie finding that commission
       of offence under the UAPA, 1967 would be attracted as there are
       no reasonable grounds for believing that the accusations are prima
       facie correct – Statement of the protected witnesses does not
       mention anything specific that would be attributed to the appellant
       which could prima facie attract charges under UAPA – Test relating
       to Section 43-D(5) of the UAPA, 1967 satisfied – Further, the
       appellant was arrested on 12.07.2022 and has undergone custody
       for more than two years and four months– Chargesheet was filed
       on 07.01.2023 but till date charges have not been framed – There

* Author
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    are 40 accused and 354 witnesses to be examined – Trial is not
    likely to be completed soon – Appellant cannot be allowed to
    languish in jail indefinitely and that too without a trial in violation
    of Article 21 – Co-accused of the Appellant has been granted bail
    on similar grounds – Appellant granted bail on the conditions to
    be fixed by the Special Court. [Paras 28, 31-34]

    Criminal Law – Bail – Bar/strict statutory provisions –
    Constitution of India – Article 21 – Right of speedy trial – Grant
    of bail in cases of long incarceration, delay in conclusion of
    the trial – Discussed:
    Held: Keeping the statutory provisions in mind but with the passage
    of time the effect of that statutory provision would in fact have to
    be diluted giving way to the mandate of Part III of the Constitution
    where the accused as of now is not a convict and is facing the
    charges – Constitutional right of speedy trial in such circumstances
    will have precedence over the bar/strict provisions of the statute
    and cannot be made the sole reason for denial of bail – Therefore,
    the period of incarceration of an accused could also be a relevant
    factor to be considered by the constitutional courts not to be merely
    governed by the statutory provisions. [Para 20]

                              Case Law Cited
    Union of India v. K.A. Najeeb [2021] 1 SCR 443 : (2021) 3 SCC
    713; Thwaha Fasal v. Union of India [2021] 8 SCR 797 : (2022)
    14 SCC 766; Javed Gulam Nabi Shaikh v. State of Maharashtra
    and Anr. [2024] 7 SCR 992 : 2024 SCC OnLine SC 1693 – held
    applicable.
    National Investigation Agency v. Zahoor Ahmad Shah Watali [2019]
    5 SCR 1060 : (2019) 5 SCC 1; Jalaluddin Khan v. Union of India
    [2024] 8 SCR 633 : 2024 SCC OnLine SC 1945 – referred to.

                                List of Acts
    Unlawful Activities (Prevention) Act, 1967; Penal Code, 1860;
    Constitution of India.

                             List of Keywords
    Bail; Section 43-D(5) of the Unlawful Activities (Prevention) Act,
    1967; Popular Front of India (PFI); Disturbance; Proposed visit of
[2024] 12 S.C.R.                                                           1095

                      Athar Parwez v. Union of India


     Prime Minister of India; Charges under UAPA; Long incarceration;
     Terrorist organisation; Languish in jail indefinitely; Article 21 of
     the Constitution of India; Co-accused; Delay in conclusion of the
     trial; Right of speedy trial; Period of incarceration; Islamic rule;
     Recoveries; Religious disharmony; Religious hatred; Terrorist
     organisation; Islamic rule; Nupur Sharma; Prophet Mohammad;
     Communal sloganeering; Objectionable activities; Student Islamic
     Movement of India (SIMI).

                            Case Arising From
     CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 5387
     of 2024
     From the Judgment and Order dated 28.11.2023 of the High Court
     of Judicature at Patna in CRADB No. 516 of 2023

                         Appearances for Parties
     Dr. Aditya Sondhi, Sr. Adv., Divyesh Pratap Singh, Adil Sharfuddin,
     Shashank Singh, Akash Alex, Ms. Aishwarya Sm, Ms. Meghana
     Tm, Anubhav Kumar, Advs. for the Appellant.
     Ms. Aishwarya Bhati, A.S.G., Ms. Poornima Singh, Ms. Shagun
     Thakur, Vasu Vats, Ms. Shivika Mehra, Ms. Bani Dikshit, Ms. Seema
     Bengani, Parantap Singh, Ms. Rajeshwari Shankar, Arvind Kumar
     Sharma, Advs. for the Respondent.

                Judgment / Order of the Supreme Court

                                   Judgment

     Augustine George Masih, J.

1.   Leave granted.
2.   The Appellant herein has approached this Court seeking bail during
     the pendency of trial after dismissal of his bail application by the High
     Court of Patna vide impugned Order dated 28.11.2023 in Criminal
     Appeal (DB) No.516 of 2023. The Appellant is booked as Accused
     No.01 in FIR No. 827 of 2022, which was registered at Police Station
     Phulwari Sharif, Patna under Sections 120, 120-B, 121, 121A, 153A,
     153B, & 34 of the Indian Penal Code, 1860 (hereinafter referred to
     as the “IPC”).
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3.   The Appellant along with a co-accused Jalaluddin Khan alias Md.
     Jalaluddin was arrested on 12.07.2022. Allegations against the
     Appellant are that he is an active member of the Popular Front of
     India (hereinafter referred to as the “PFI”), and he along with his
     associates were planning to cause disturbance during the proposed
     visit of Prime Minister of India to Patna, this led to the raid being
     conducted on 11.07.2022 at first floor Ahmad Palace, Phulwari Sharif,
     Patna which was taken on rent by the Appellant from co-accused
     Md. Jalaluddin.
4.   During the raid certain recoveries were carried out, prominent
     amongst them was a document titled “India 2047 towards rule of
     Islam in India, internal Document not for circulation”. Assertions
     have been made in the complaint on the basis of the documents
     seized that the Appellant along with the other members of the PFI
     aimed at disrupting the sovereignty of India and cause disaffection
     against the country.
5.   Keeping in view the seriousness of the allegations and the offences
     involved, Government of India vide Official Order dated 22.07.2022
     directed the National Investigating Agency (hereinafter referred to
     as the “NIA”) to take up the investigation. Accordingly, the NIA re-
     registered a case as R.C- 31/2022/NIA/DLI dated 22.07.2022 under
     Sections 120, 120B, 121, 121A, 153A, and Section 13 of the of the
     Unlawful Activities (Prevention) Act, 1967 (hereinafter referred to as
     the “UAPA 1967”) and took up the investigation. After investigation,
     chargesheet against the Appellant was filed on 07.01.2023 under
     Sections 121, 121A, 122, 153A & 153B of the IPC and Sections 13,
     17, 18, 18A, 18B & 20 of UAPA, 1967. However, charges till date
     have not been framed.
6.   The learned Senior Counsel for the Appellant has asserted that
     the seizure of documents as has been alleged from the rented
     accommodation of the Appellant is highly suspicious and doubtful
     rather it is concocted and manufactured. As per the seizure memo/list,
     the recovery has been made from the second floor of Ahmad Palace
     which according to the prosecution itself was never in possession
     of the Appellant rather it is the first floor which was on rent with the
     Appellant. Even the rent deed on which reliance has been placed
     mentions explicitly about the first floor.
[2024] 12 S.C.R.                                                                       1097

                            Athar Parwez v. Union of India


7.    It is contended that going by the allegations against the Appellant,
      no offence under the UAPA, 1967 or even the predicate offence is
      made out. He submits that primary allegations are with regard to the
      alleged recovery seven-page document titled “India 2047 towards
      rule of Islam in India, internal document, not for circulation” which
      contained various recitals relatable to an Islamic rule which is to be
      established in India. It is contended that there are no independent
      witnesses to the alleged recovery seizure memo/list. As also the said
      document does not in any manner talk about any terrorist activities
      or overt act to be carried out which would create disharmony or
      religious hatred.
8.    The learned Senior Counsel for the Appellant further submits that
      PFI has been banned vide a Gazette Notification dated 28.09.2022
      issued by the Government of India for a period of five years. On the
      date when the raid was conducted i.e. 11.07.2022 and on the date
      of the Appellant’s arrest i.e. 12.07.2022, PFI was legally constituted
      organisation. Till date, this organisation has not been declared a
      terrorist organisation. He asserted that the chargesheet as has been
      filed by the prosecution would not indicate any active role played by
      the Appellant except that he had participated in some demonstrations
      and protests against the policies of the State or rather in the backdrop
      of remarks made by one Nupur Sharma against Prophet Mohammad.
9.    Another allegation is with regard to having organized a meeting on
      6th and 7th of July 2022 in the rented first floor premises of Ahmad
      Palace. The statements of the witnesses also according to the
      allegations do not indicate that the Appellant had actively participated
      in any discussions or had instigated any of the persons present there
      to commit any of the offence which would fall within the purview of
      the offences mentioned in the chargesheet.
10. The learned Senior Counsel has further asserted that the co-accused
    of the Appellant (Jalaluddin Khan) whose application was also
    considered for grant of bail by the High Court along with that of the
    Appellant, had been granted bail by this Court in Criminal Appeal
    No. 3173 of 2024.1 His role is similar to that of the Appellant except
    that he was said to be the person who was the owner of the building
    and had rented the accommodation to the Appellant. As regards his


1    2024 SCC OnLine SC 1945/ Criminal Appeal No. 3173 of 2024 decided on 13.08.2024.
1098                                                       [2024] 12 S.C.R.

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     participation in the meeting on 6th and 7th July 2022 is concerned,
     he is in a same position with the co-accused already granted bail by
     this Court. Mere participation in the meeting would not be enough.
     The other co-accused against whom similar allegations of being
     a member of the PFI and participating in protests where alleged
     communal slogans were raised have been enlarged on bail by the
     High Court. Even the testimony of the protected witnesses does not
     implicate the Appellant in the alleged crime as per the chargesheet.
11. Learned Senior Counsel has also drawn attention of this Court to the
    statement made by prosecution witness Saiyed Abu Monawwar to
    submit that as per this witness, there are commercial establishments
    such as shops and pathology labs on the ground floor of the building
    where the raid was conducted. CCTV cameras would not have been
    permitted to be installed in the said premises or on the first floor also
    had some objectionable activities being carried out by the PFI. This
    also reflects that it does not stand to logic. It is not therefore logical
    and does not make sense where such objectionable activities were
    to be carried out as has been alleged the same would be in such
    an area as has been described by the prosecution.
12. Another submission which has been put forth is that there are 354
    witnesses cited by the prosecution and the Appellant is in custody
    since 12.07.2022 for more than two years and four months with the
    trial not likely to conclude in the near future. The Appellant deserves
    to be released on bail as this would amount to violation of Article 21
    of the Constitution of India.
13. On the other hand, the learned Additional Solicitor General for the
    Respondent has asserted that during the raid conducted by the Bihar
    Police, not only the incriminating material/documents were recovered
    from the premises in question, but other electronic items have also
    been recovered which clearly establishes that the Appellant was
    an active member of the PFI and had not only participated in the
    protests but has actively organized the same. She contends that
    training and meeting was conducted in the rented premises of the
    Appellant in furtherance and establishment of the Islamic rule in
    India. In these meetings, the participants who were from different
    States joined and directions were given in the said meeting to kill
    and attack those who make derogatory statements about Prophet
    Mohammad and Islam.
[2024] 12 S.C.R.                                                     1099

                     Athar Parwez v. Union of India


14. It is further submitted that the Appellant had been working to create
    a secret group of ex-Student Islamic Movement of India (hereinafter
    referred to as the “SIMI”) members, which is the banned organisation,
    in order to take revenge against the persons who made or make
    derogatory statements against Islam. The Appellant and other
    co-accused had participated in protest and videos were recovered
    where communal sloganeering was recorded and circulated which
    not only was intended to create disturbance but religious disharmony
    and discord within the society. The CDR records established that the
    Appellant was in touch with other co-accused and had conspired to
    expand the unlawful ideology of the PFI. About the participation of the
    Appellant and the other co-accused named in the First Information
    Report, she states that CCTV footage of 6th and 7th July installed at
    the Ahmad Palace depicts the same which establishes the involvement
    of the Appellant in conspiracy for carrying out unlawful activities with
    an intention to disturb the security, integrity and sovereignty of the
    country and promote feeling of enmity and hatred between different
    groups. The Courts below and especially the Special Judge, NIA
    Patna has taken cognizance of the chargesheet on 28.04.2023.
15. Learned Additional Solicitor General, however could not dispute
    the stage of the trial as no charges have been framed. Emphasis
    has been laid by the Learned Additional Solicitor General upon
    the statements of the protected witnesses, with special emphasis
    upon that of Z, Y & X. Reliance has also been placed upon the
    statement of witness Murtuj Ali. Reference has also been made to
    the chargesheet paragraph 15.2 with regard to the protest march and
    sloganeering on 09.06.2022 in the area of Police Station, Pirbahor,
    Patna. Paragraph 15.5 relating to electronic evidence where the hard
    disk/DVR of the CCTV installed in Ahmad Palace were recovered
    showing the presence of the Appellant in meeting held on 6th and
    7th of July 2022. Paragraph 17.2 again refers to the details with
    regard to the training conducted in the rented premises as also the
    Appellant’s connection with the SIMI. Paragraphs 17.3 and 17.4
    are with regard to the document titled ‘India 2047 towards rule of
    Islam in India, internal document, not for circulation’, the contents
    thereof have been mentioned therein. Paragraph 17.13 highlights
    the call data records of the mobile numbers used by the accused
    persons revealing their location and connection with each other in
    the meeting dated 6th and 7th of July 2022. Paragraphs 17.15 and
1100                                                    [2024] 12 S.C.R.

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     17.16 - statement of protected witness ‘Z’. Paragraph 17.33 relates
     to the collection of funds for Zakat and donations by the Appellant
     and others on directions of the senior members of the PFI. Paragraph
     17.34 relates to the statement of the protected witness ‘Y’ with
     reference to these allegations in the chargesheet.
16. The learned Additional Solicitor General has thus asserted that there
    are serious allegations against the Appellant and therefore the Orders
    as has been passed by the Courts below are fully justified and the
    prayer made in the present Appeal deserves to be rejected.
17. We have considered the submissions made by the Counsel for
    the parties and with their able assistance have gone through the
    chargesheet. Before we proceed in the matter, the principles which
    have to be kept in mind while considering the prayer for grant of
    bail under Section 43-D (5) of UAPA, 1967 have to be looked into.
18. This Court had an occasion to deal with the case of an accused
    charged under Chapters IV and VI of the UAPA, 1967, who sought bail
    during the pendency of the trial in the case of National Investigation
    Agency v. Zahoor Ahmad Shah Watali.2 In that case, this Court
    had gone to the extent of stating that the statutory bar on grant
    of bail could not be an impediment if the court on appreciation of
    totality of evidence is satisfied that the accusations are prima facie
    not true. The court is required to consider and examine not only
    the FIR but the case diary and chargesheet and to examine them
    on broad probabilities regarding involvement of the accused in the
    crime to determine whether the accusations are prima facie true
    as compared to holding the accused not guilty, which would entitle
    the provisions of Section 43-D(5) of UAPA, 1967, being not an
    impediment in grant of bail.
     The Court further concluded that if on perusal of the case diary and
     chargesheet, an opinion is formed that there are no reasonable
     grounds for believing that the accusations against such person are
     prima facie true, the accused can be released on bail. It may be
     added here that while forming an opinion as to whether there are
     reasonable grounds for believing that the accusation against the
     accused is prima facie true or otherwise the said documents have


2   [2019] 5 SCR 1060 : (2019) 5 SCC 1
[2024] 12 S.C.R.                                                          1101

                           Athar Parwez v. Union of India


     to be accepted as it is. The Court is merely expected to record a
     finding on the basis of broad probabilities regarding the involvement
     of the accused in the commission of the stated offence or otherwise.
19. Long incarceration and unlikely likelihood of trial being completed
    in near future has also been taken as a ground for exercising its
    constitutional role by the Constitutional Courts to grant bail on violation
    of Article 21 of the Constitution of India which guarantees trial to
    be concluded within a reasonable time. Gross delay in conclusion
    of the trial would justify such invocation leading to a conclusion of
    violation of Part III the Constitution of India, which may be taken as
    a ground to release an undertrial on bail. A reference in this regard
    may be made to the judgment of this Court in Union of India v. K.A.
    Najeeb.3 It requires mention that in that case this Court considered
    the factum that there were 276 witnesses left to be examined which
    would lead to a prolong trial resulting in no possibility of the trial coming
    to an end at an early date resulting in suffering of incarceration for
    a significant period of time by an accused, making it an obligation
    on the Court on such consideration to enlarge such an accused on
    bail. It may be mentioned here that the Court was cautious enough to
    mention that the restrictions under the statute as in this case, Section
    43-D (5) of UAPA, 1967 as well as the powers exercisable under
    the Constitutional jurisdiction by the Court need to be harmonized.
20. At the initial stage, the legislative policy needs to be appreciated
    and followed by the Courts. Keeping the statutory provisions in mind
    but with the passage of time the effect of that statutory provision
    would in fact have to be diluted giving way to the mandate of Part
    III of the Constitution where the accused as of now is not a convict
    and is facing the charges. Constitutional right of speedy trial in such
    circumstances will have precedence over the bar/strict provisions of
    the statute and cannot be made the sole reason for denial of bail.
    Therefore, the period of incarceration of an accused could also be
    a relevant factor to be considered by the constitutional courts not
    to be merely governed by the statutory provisions.
21. Reference can also be made to the judgments of this Court in Thwaha
    Fasal v. Union of India4 as also Javed Gulam Nabi Shaikh v.


3   [2021] 1 SCR 443 : (2021) 3 SCC 713
4   [2021] 8 SCR 797 : (2022) 14 SCC 766
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     State of Maharashtra and Anr.5 where again, the Court was dealing
     with the provisions of UAPA, 1967 and had reiterated the abovesaid
     principles. Giving precedence to the protection of Fundamental Rights
     and emphasising upon their primacy over the statutory provisions in
     case of delayed trial. In the above judgments, this Court had even
     gone to the extent of asserting that the seriousness of the crime for
     which the accused is facing the trial would not be material as an
     accused is presumed to be innocent until proven guilty.
22. With these basic principles in mind, we now proceed to consider the
    position with regard to the present Appeal. The allegations against
    the Appellant as has been stated above primarily are that he is an
    active member of the PFI, which according to the prosecution is an
    organisation committed to bringing about Islamic rule in India. For
    the said purpose, disharmony and internal conflicts are sought to
    be brought about within the society so that there is discontentment
    and the peace and calm within the society gets disturbed. Resort to
    violence and violent means has also been alleged to be preached and
    practiced by the said organisation in which the Appellant had been
    taking an active role. He is the person who participated in the protest
    held on 09.06.2022 against the remarks made by Nupur Sharma
    against Prophet Mohammad and Islam. In the said protest, not only
    was he a participant but an organizer and had been encouraging
    the protesters to use provocative slogans. Apart from this, there are
    allegations that he had taken first floor of Ahmad Palace on rent
    where activities of PFI were being carried out. Specific reference
    has been made to the meeting/training program of the PFI held on
    29th May 2022 and 6th and 7th July 2022.
23. In these meetings, not only was there participation on the part of
    the Appellant but 30-40 other members of the PFI. The allegation
    against the Appellant is that he had organized the said meetings,
    used his own premises and had also stored and kept documents
    and material relatable to PFI which were objectionable. In the said
    meetings, discussions to fulfil the agenda of India 2047 rule of Islam
    in India was planned and steps to be taken for giving it effect were
    being worked upon. The members present were called upon to
    target and neutralize persons who make remarks against Prophet
    Mohammad and Islam.


5   [2024] 7 SCR 992 : 2024 SCC OnLine SC 1693
[2024] 12 S.C.R.                                                                              1103

                            Athar Parwez v. Union of India


24. Reliance has been placed with regard to the statements of the
    protected witnesses especially X, Y and Z to substantiate the said
    allegations as also the recovered documents from the premises. The
    factual aspect with regard to the number of witnesses, the period of
    incarceration and that there are 40 accused in the case has not been
    disputed. Reference at this stage is to be made to the judgment of
    this Court in Jalaluddin Khan v. Union of India6 which related to the
    co-accused of the Appellant whose appeal for grant of bail under the
    UAPA, 1967 along with that of the present Appellant was rejected by
    a common impugned judgment of the High Court. The only distinction
    between the case of the present Appellant and Md. Jalaluddin was
    that he was the owner of the premises whereas the Appellant is a
    tenant thereof. Participation of the Appellant, as well as co-accused
    Md. Jalaluddin along with the other accused in the meeting of 6th
    and 7th July 2022 had not been disputed. The evidence against the
    Appellant as also the co-accused Md. Jalaluddin is almost the same.
25. The most prominent evidence is the testimony of the protected witness
    ‘Z’ who was alleged to be inducted into the PFI for providing physical
    training to its members. In his statement, there is no mention of the
    Appellant taking part in or leading any of those meetings/trainings
    where physical training was imparted teaching attack and defensive
    techniques using sticks, knives or other weapons. As regards the
    meeting held on 29th May 2022 at Ahmad Palace what has been
    stated by him is merely that the Appellant along with 40-45 persons
    participated in the meeting which was presided over by one Riyaz
    Firnagipet. In this meeting, issues like expansion of organisation,
    strengthening of Muslims on political, educational and administrative
    fronts were discussed. Nothing incriminating is alleged to have
    been mentioned which would attract charges under the UAPA, 1967
    especially the ones which have been alleged to have been committed
    by the Appellant. Reference has also been made with regard to the
    meeting held on 6th and 7th of July 2022 at Ahmad Palace. In the
    said meeting, no active role is attributed to the Appellant except for
    he being present and that the premises where this meeting was
    held was in his possession being a tenant. Again, there is nothing
    incriminating against the Appellant in the statement given by witness
    “Z” with regard to the present meeting. The witness has merely stated


6   [2024] 8 SCR 633 : 2024 SCC OnLine SC 1945/ Criminal Appeal No. 317 of 2024 decided on 13.08.2024.
1104                                                     [2024] 12 S.C.R.

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     that the meeting was convened in view of the derogatory statements
     made by one Nupur Sharma against Prophet Mohammad.
26. This Court in the case dealing with the bail application of Md.
    Jalaluddin, the co-accused of the Appellant and the owner of the
    premises had an occasion to deal with the paragraphs of the
    chargesheet where reference to the meetings held on 29th May 2022
    and 6th and 7th of July, 2022 were made. The said paragraphs had
    been reproduced herein under. On consideration of the allegations
    made therein, when seen in the context of the statement of the
    protected witness ‘Z’ as has been supplied to the Court for perusal
    it was stated in Paragraph 11 of the said judgment (relevant part)
    reads as follows:
          “11. xxx             xxx          xxx               xxx
          Paragraph 17.16 alleges that protected witness Z stated
          that in the meeting, subjects such as the expansion of the
          organisation, basic and advanced training of PFI members
          and future PFI plans were discussed, and a direction was
          given to trained PFI cadre to eliminate one Nupur Sharma.
          In the statement of protected witness Z, all that is not
          found. In fact, protected witness Z stated that during the
          meeting, emphasis was given on strengthening the status
          of Muslims, imparting them basic and advanced training
          and strengthening the status of education, politics and
          administration of Muslims and Muslim empowerment.
          Going by the witness’s version, we find that there was
          no discussion about the activities of PFI in the meeting
          held on 29 th May 2022. We are not reproducing the
          statement of the protected witness Z as it has been kept
          in a sealed cover. Suffice it to say that what is reproduced
          in paragraph 17.16 is not correct. The material portion of
          witness Z’s actual statement has been completely distorted
          in paragraph of the charge sheet. Several things which
          protected witness Z did not state have been incorporated in
          paragraph 17.16. Unfortunately, paragraph 17.16 attributes
          certain statements to protected witness Z, which he did not
          make. NIA owes an explanation for that. The investigating
          machinery has to be fair. But, in this case, paragraph 17.16
          indicates to the contrary.”
[2024] 12 S.C.R.                                                       1105

                      Athar Parwez v. Union of India


27. The Court had further gone to the extent of saying and rightly so
    that in the chargesheet there is no allegation that the Appellant was
    a member of a terrorist gang or organisation. It is worth mentioning
    here that the PFI of which the Appellant was a member has not been
    declared a terrorist organisation within the meaning of Section 2(m)
    of the UAPA, 1967. It was also found that the PFI is not mentioned
    as a terrorist organisation in the first schedule of UAPA, 1967. The
    chargesheet and the statement of witness ‘Z’ when seen as it is, it
    would not be possible to record prima facie finding that commission
    of offence under the UAPA, 1967 would be attracted as there are
    no reasonable grounds for believing that the accusations are prima
    facie correct.
28. Now, moving on to the statement of the protected witness ‘Y’. The
    testimony of the protected witness ‘Y’ when perused indicates that
    the Appellant is alleged to be a person of staunch religious nature
    who used to participate in religious processions and demonstrations
    against the policies of the Government. He had been motivating the
    people of his locality to join the activities of the PFI. The meetings
    held at Ahmad Palace has been acknowledged by him to be so held
    where lot of outsiders had come. He is, however, completely silent
    with regard to the nature of the activities or the meetings held therein.
29. As regards protected witness ‘X’, although he had identified the
    Appellant to be involved in the protest/demonstration held on
    09.06.2022 against the remarks made by Nupur Sharma against
    Prophet Mohammad where provocative slogans were raised. The
    allegation against the Appellant is that he had been encouraging
    others to do so. Beyond that, there is nothing which is alleged
    against the Appellant which would bring the act or omission of the
    Appellant within the ambit of the alleged offences committed by him
    under the UAPA, 1967.
30. Allegations against the Appellant with regard to having collected Zakat
    from the people for helping the PFI or recruiting members of PFI.
    Suffice it to say at this stage, that on the day such activities were
    carried out by the Appellant, PFI was not a banned organisation.
    None of the witnesses or the protected witnesses stated that the
    money so collected in the form of Zakat was ever misappropriated
    by the Appellant or was in any manner used for illegal activities. The
    statement of the protected witnesses has not mentioned anything
1106                                                   [2024] 12 S.C.R.

                        Supreme Court Reports


     specific that would be attributed to the Appellant which could prima
     facie attract charges under the UAPA, 1967.
31. It is thus apparent that the first test as has been laid down by the
    various judgments of this Court referred to above, stands satisfied
    relating to Section 43-D(5) of the UAPA, 1967. Another aspect which
    cannot be ignored is that the material which has been allegedly
    recovered from the Appellant especially the documents which
    according to the prosecution contained the incriminating contents as
    per the seizure memo were from the second floor. As is apparent from
    the rent deed, on which the prosecution itself has placed reliance,
    only the first floor was rented out of Ahmad Palace to the Appellant,
    and he was in exclusive possession thereof. This also raises some
    doubt with regard to the recovery of the material.
32. The Appellant was arrested on 12.07.2022. He has undergone custody
    for more than two years and four months. Chargesheet was filed on
    07.01.2023 but till date charges have not been framed which is an
    admitted position. There are 40 accused and 354 witnesses cited
    by the prosecution to be examined. There can be no doubt that the
    trial is not likely to complete soon, and as has been laid down by
    various judgments of this Court as has been referred to above, the
    Appellant cannot be allowed to languish in jail indefinitely and that
    too without a trial. If such an approach is allowed Article 21 of the
    Constitution of India would stand violated. The ratio as laid down by
    this Court in Union of India v. K.A. Najeeb (supra) as also the other
    judgments in Javed Ghulam Nabi Shaikh v. State of Maharashtra
    and Anr. (supra) and Thwaha Fasal v. Union of India (supra) would
    be applicable to this case and would squarely apply entitling the
    Appellant for grant of bail.
33. The co-accused of the Appellant, Md. Jalaluddin has on similar
    grounds been granted the same benefit. In the said case, this Court
    in paragraph 21 has held as follows:
          “21. Before we part with the Judgment, we must mention
          here that the Special Court and the High Court did not
          consider the material in the charge sheet objectively.
          Perhaps the focus was more on the activities of PFI,
          and therefore, the appellant’s case could not be properly
          appreciated. When a case is made out for a grant of
          bail, the Courts should not have any hesitation in
[2024] 12 S.C.R.                                                           1107

                        Athar Parwez v. Union of India


             granting bail. The allegations of the prosecution may
             be very serious. But, the duty of the Courts is to
             consider the case for grant of bail in accordance with
             the law. Even in a case like the present case where
             there are stringent conditions for the grant of bail in
             the relevant statutes, the same rule holds good with
             only modification that the bail can be granted if the
             conditions in the statute are satisfied. The rule also
             means that once a case is made out for the grant of bail,
             the Court cannot decline to grant bail. If the Courts start
             denying bail in deserving cases, it will be a violation of
             the rights guaranteed under Article 21 of our Constitution.”
                                                  (Emphasis Supplied)

34. In the light of the above, the impugned judgment is set aside. The
    Appeal is accordingly allowed with a direction that the Appellant be
    enlarged on bail on the appropriate terms and conditions to be fixed
    by the Special Court.
35. The Appellant for this purpose shall be produced before the Special
    Court within a maximum period of 07 days from today. The Special
    Court shall enlarge the Appellant on bail until the conclusion of the
    trial on appropriate terms and conditions after hearing the Counsel
    for the Respondent.
36. It is clarified here that the observations made hereinabove are tentative
    in nature, with reference to the prayer made in the present Appeal
    confining it to the case of the Appellant. It shall have no bearing on
    the trial or on the case of the co-accused.
37. Pending applications if any stand disposed of.

     Result of the case: Appeal allowed.



     †
         Headnotes prepared by: Divya Pandey


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ATHAR PARWEZ versus UNION OF INDIA — [2024] 12 S.C.R. 1093 - Legal Desk AI