This document provides details of 3 bail applications filed by individuals accused in a case registered by the Central Bureau of Investigation (CBI) alleging offenses related to espionage against scientists at ISRO in 1994. The applications were filed by the 11th accused, the 1st and 2nd accused, and the 7th accused. The court heard arguments from lawyers representing the accused. The document discusses the background of the espionage case against ISRO scientists in 1994 and its investigation and closure. It also discusses the report submitted in 2021 by a committee headed by a former Supreme Court judge regarding the false implication of individuals in the case.
Dokumen tersebut membahas tentang pengertian dan jenis-jenis ashobah dalam hukum waris Islam. Terdapat tiga jenis ashobah yaitu ashobah binafsihi, ashobah bilghoiri, dan ashobah ma'al ghoiri yang masing-masing memiliki kaidah dan urutan penerima warisan yang berbeda-beda.
The court found R-3, a police officer, guilty of contempt of court for arresting the petitioner without following proper legal procedures as outlined in a previous Supreme Court case. Specifically, R-3 failed to serve the required notice under section 41A of the Cr.P.C. before arresting the petitioner. While R-3 apologized, the court did not accept the apology as it was not sincere and was only offered as a last resort. As a result, the court sentenced R-3 to one day in simple imprisonment, a fine of Rs. 2,000, and costs of Rs. 15,000 to be paid to the petitioner. However, the sentence will be kept in abeyance for two
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive functioning. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms.
Shiv Kumar applied for regular bail in a case registered against him under various sections of IPC including rioting, assaulting a public servant, and attempt to murder. The court notes that a co-accused, Naudeep Kaur, was granted bail by the High Court. Considering this, the court grants bail to Shiv Kumar as well on furnishing a personal bond of Rs. 100,000 with one surety of the same amount, subject to conditions that he not influence witnesses or leave the country without permission. The order is without prejudice to the merits of the case.
Perkara perdata antara Hasan Hariri melawan Sofi Larasati dan Hikmat Riadi, ahli waris Ahmad Mulyanto. Hasan menggugat Ahmad karena wanprestasi atas iklan jual tanah yang dimuat di koran. Hasan membuktikan terjadinya perjanjian jual beli tanah, pembayaran uang muka, namun Ahmad meninggal dunia tanpa menyelesaikan transaksi. Pengadilan diminta menghukum tergugat membayar ganti rugi dan biaya perkara.
Dokumen tersebut membahas tentang pengertian dan jenis-jenis ashobah dalam hukum waris Islam. Terdapat tiga jenis ashobah yaitu ashobah binafsihi, ashobah bilghoiri, dan ashobah ma'al ghoiri yang masing-masing memiliki kaidah dan urutan penerima warisan yang berbeda-beda.
The court found R-3, a police officer, guilty of contempt of court for arresting the petitioner without following proper legal procedures as outlined in a previous Supreme Court case. Specifically, R-3 failed to serve the required notice under section 41A of the Cr.P.C. before arresting the petitioner. While R-3 apologized, the court did not accept the apology as it was not sincere and was only offered as a last resort. As a result, the court sentenced R-3 to one day in simple imprisonment, a fine of Rs. 2,000, and costs of Rs. 15,000 to be paid to the petitioner. However, the sentence will be kept in abeyance for two
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive functioning. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms.
Shiv Kumar applied for regular bail in a case registered against him under various sections of IPC including rioting, assaulting a public servant, and attempt to murder. The court notes that a co-accused, Naudeep Kaur, was granted bail by the High Court. Considering this, the court grants bail to Shiv Kumar as well on furnishing a personal bond of Rs. 100,000 with one surety of the same amount, subject to conditions that he not influence witnesses or leave the country without permission. The order is without prejudice to the merits of the case.
Perkara perdata antara Hasan Hariri melawan Sofi Larasati dan Hikmat Riadi, ahli waris Ahmad Mulyanto. Hasan menggugat Ahmad karena wanprestasi atas iklan jual tanah yang dimuat di koran. Hasan membuktikan terjadinya perjanjian jual beli tanah, pembayaran uang muka, namun Ahmad meninggal dunia tanpa menyelesaikan transaksi. Pengadilan diminta menghukum tergugat membayar ganti rugi dan biaya perkara.
The document summarizes the history and current state of the legal profession in Malaysia. It discusses:
- The legal profession in Malaysia is a fused profession with no distinction between solicitors and barristers.
- The earliest lawyers were known as "law agents" or "advocates and attornies", with the first admission recorded in 1808.
- Various ordinances established regulatory bodies for lawyers in different states, which were consolidated by the Legal Profession Act 1976, establishing the Malaysian Bar and Bar Council. However, Sabah and Sarawak continue to have their own separate legislation and professional bodies.
The district court erred in convicting Samantha Clark under 18 U.S.C. § 1001 for statements made during plea negotiations with the U.S. Attorney's office while representing a criminal defendant. Subsection (b) of § 1001 creates an exception for statements made by a party or their counsel during a judicial proceeding. The district court relied on inapplicable case law that did not address this exception. As Clark's statements were made in her role as defense counsel during a judicial proceeding, she was exempt from prosecution under the plain language of subsection (b).
1. Tergugat mengajukan eksepsi atas gugatan penggugat yang dianggap kabur.
2. Tergugat menolak dalil-dalil penggugat kecuali yang diakui benar, yakni Tergugat adalah ahli waris Ahmad Mulyanto yang meninggal.
3. Tergugat meminta pengadilan menolak gugatan penggugat karena tidak terbukti adanya perjanjian jual beli tanah antara penggugat dengan Ahmad Mulyanto.
Islamic law of inheritance (faraid) in malaysiaan nur
The document discusses Islamic inheritance law (faraid) in Malaysia. It provides definitions of faraid, which refers to the section of Islamic law that deals with distributing a deceased person's estate according to the Quran and hadith. Faraid establishes fixed shares for legal heirs. The document outlines how faraid reformed old inheritance systems by giving rights to female heirs and establishing fixed portions. It also discusses how faraid is applied in Malaysia according to sharia law, with states issuing enactments on faraid administration.
Land is reserved for public purposes like education, religion, and recreation to ensure availability when needed. Land is also reserved for certain communities to protect proprietary interests and prevent land loss. In Malaysia, land acts were passed to reserve land for Malays due to increased immigration and protect Malays from economic changes. The Federated Malay States Malay Reservations Enactment of 1933 standardized reservation laws, though definitions of "Malay" vary between states. Strict rules govern declaring and transferring reserved land to protect Malay interests.
This document discusses various aspects of share capital for companies. It defines shares and their key characteristics such as being movable property. It describes different types of share capital including authorized, issued, paid up, called up, and reserve capital. It explains how companies can issue shares and allot them to shareholders in return for consideration, typically cash but sometimes other assets. It also discusses rules around issuing shares at a discount or premium.
Dokumen tersebut membahas tentang pinjam meminjam dalam Islam (ariyah). Ariyah didefinisikan sebagai memberikan manfaat suatu barang kepada orang lain untuk dimanfaatkan tanpa merusaknya agar dapat dikembalikan. Dokumen tersebut juga membahas rukun-rukun, syarat-syarat, dan hukum-hukum ariyah menurut pandangan berbagai mazhab.
1. Gugatan diajukan oleh para penggugat terhadap tergugat karena tergugat melakukan wanprestasi atas kewajibannya membayar hutang dan pembelian kayu kepada almarhum Sugiharto Widjaja.
2. Tergugat mengakui hutang sebesar Rp1,36 miliar berdasarkan surat pengakuan hutang namun tergugat tidak juga melakukan pembayaran meskipun telah disomasi.
3. Para penggugat meminta pen
Dokumen ini berisi replik dari penggugat terhadap jawaban yang diajukan tergugat dalam perkara perdata nomor 16/Pdt.G/2010/PN-PBR. Penggugat membantah beberapa dalil tergugat dan meminta majelis hakim menolak jawaban tergugat, menghukum tergugat untuk membayar sisa pembayaran kerjasama, mengabulkan sita jaminan, serta menghukum tergugat untuk membayar biaya perkara.
This document discusses the liability of strangers as constructive trustees under Malaysian law. It defines a stranger as a third party who is not appointed as a trustee but may incur liability if they receive or deal with trust property with actual or constructive notice of a breach of trust. There are three types of strangers: those not liable, innocent volunteers, and those liable as constructive trustees or "trustees de son tort." A person can be a trustee de son tort by intermeddling with trust matters or acting as a trustee without authority. Their liability depends on knowing receipt or dealing with trust property, or knowing assistance of a breach of trust. Over time, courts have taken different approaches to the knowledge and mental state required for stranger liability.
Duress is a defense that excuses criminal conduct committed under threat of harm. It requires an immediate threat of death or serious bodily harm that creates reasonable fear and leaves no safe opportunity to escape. Persuasion is not enough - the violence or threat must completely overcome one's will. Case law shows duress still applies if danger is imminent even if the threat is not currently present, but it does not apply if one voluntarily places themselves in danger or has escaped the threat. Duress cannot be used as a defense for serious crimes like murder.
This document summarizes key aspects of religious freedom and property rights under the Malaysian Constitution. It outlines the rights to profess, practice and propagate religion (A11), as well as limits on these rights, including restrictions on attempting to convert Muslims. It discusses cases related to religious instruction in schools, wearing religious attire, and preventing religious propagation. The document also defines property under A13, notes it includes tangible and intangible forms, and outlines legal requirements and protections regarding deprivation of property, including the right to compensation.
पंजाब एंड हरियाणा हाईकोर्ट ने कड़े गैरकानूनी गतिविधि रोकथाम अधिनियम (UAPA Act) के तहत गिरफ्तार किए गए व्यक्ति को जमानत दे दी। कोर्ट ने यह यह देखते हुए उक्त व्यक्ति को जमानत दी कि पाकिस्तान के साथ संबंधों के आधार पर कथित तौर पर कुछ आतंकवादी कृत्यों को अंजाम देने की योजना बनाने के मामले में प्रथम दृष्टया कोई मामला नहीं बनता है।
The document appears to be a court judgment from the High Court of Kerala regarding two criminal appeals (Crl.A.Nos.705 & 706 of 2020) challenging a lower court's order granting bail to two respondents (Allan Shuaib and Thwaha Fasal) accused of terrorist activities. The National Investigation Agency (NIA) investigated the respondents for alleged offenses under the Unlawful Activities (Prevention) Act and the Indian Penal Code. The High Court heard arguments from the NIA and the respondents' lawyers regarding whether the lower court properly analyzed evidence and applied legal standards in granting bail.
The document summarizes the history and current state of the legal profession in Malaysia. It discusses:
- The legal profession in Malaysia is a fused profession with no distinction between solicitors and barristers.
- The earliest lawyers were known as "law agents" or "advocates and attornies", with the first admission recorded in 1808.
- Various ordinances established regulatory bodies for lawyers in different states, which were consolidated by the Legal Profession Act 1976, establishing the Malaysian Bar and Bar Council. However, Sabah and Sarawak continue to have their own separate legislation and professional bodies.
The district court erred in convicting Samantha Clark under 18 U.S.C. § 1001 for statements made during plea negotiations with the U.S. Attorney's office while representing a criminal defendant. Subsection (b) of § 1001 creates an exception for statements made by a party or their counsel during a judicial proceeding. The district court relied on inapplicable case law that did not address this exception. As Clark's statements were made in her role as defense counsel during a judicial proceeding, she was exempt from prosecution under the plain language of subsection (b).
1. Tergugat mengajukan eksepsi atas gugatan penggugat yang dianggap kabur.
2. Tergugat menolak dalil-dalil penggugat kecuali yang diakui benar, yakni Tergugat adalah ahli waris Ahmad Mulyanto yang meninggal.
3. Tergugat meminta pengadilan menolak gugatan penggugat karena tidak terbukti adanya perjanjian jual beli tanah antara penggugat dengan Ahmad Mulyanto.
Islamic law of inheritance (faraid) in malaysiaan nur
The document discusses Islamic inheritance law (faraid) in Malaysia. It provides definitions of faraid, which refers to the section of Islamic law that deals with distributing a deceased person's estate according to the Quran and hadith. Faraid establishes fixed shares for legal heirs. The document outlines how faraid reformed old inheritance systems by giving rights to female heirs and establishing fixed portions. It also discusses how faraid is applied in Malaysia according to sharia law, with states issuing enactments on faraid administration.
Land is reserved for public purposes like education, religion, and recreation to ensure availability when needed. Land is also reserved for certain communities to protect proprietary interests and prevent land loss. In Malaysia, land acts were passed to reserve land for Malays due to increased immigration and protect Malays from economic changes. The Federated Malay States Malay Reservations Enactment of 1933 standardized reservation laws, though definitions of "Malay" vary between states. Strict rules govern declaring and transferring reserved land to protect Malay interests.
This document discusses various aspects of share capital for companies. It defines shares and their key characteristics such as being movable property. It describes different types of share capital including authorized, issued, paid up, called up, and reserve capital. It explains how companies can issue shares and allot them to shareholders in return for consideration, typically cash but sometimes other assets. It also discusses rules around issuing shares at a discount or premium.
Dokumen tersebut membahas tentang pinjam meminjam dalam Islam (ariyah). Ariyah didefinisikan sebagai memberikan manfaat suatu barang kepada orang lain untuk dimanfaatkan tanpa merusaknya agar dapat dikembalikan. Dokumen tersebut juga membahas rukun-rukun, syarat-syarat, dan hukum-hukum ariyah menurut pandangan berbagai mazhab.
1. Gugatan diajukan oleh para penggugat terhadap tergugat karena tergugat melakukan wanprestasi atas kewajibannya membayar hutang dan pembelian kayu kepada almarhum Sugiharto Widjaja.
2. Tergugat mengakui hutang sebesar Rp1,36 miliar berdasarkan surat pengakuan hutang namun tergugat tidak juga melakukan pembayaran meskipun telah disomasi.
3. Para penggugat meminta pen
Dokumen ini berisi replik dari penggugat terhadap jawaban yang diajukan tergugat dalam perkara perdata nomor 16/Pdt.G/2010/PN-PBR. Penggugat membantah beberapa dalil tergugat dan meminta majelis hakim menolak jawaban tergugat, menghukum tergugat untuk membayar sisa pembayaran kerjasama, mengabulkan sita jaminan, serta menghukum tergugat untuk membayar biaya perkara.
This document discusses the liability of strangers as constructive trustees under Malaysian law. It defines a stranger as a third party who is not appointed as a trustee but may incur liability if they receive or deal with trust property with actual or constructive notice of a breach of trust. There are three types of strangers: those not liable, innocent volunteers, and those liable as constructive trustees or "trustees de son tort." A person can be a trustee de son tort by intermeddling with trust matters or acting as a trustee without authority. Their liability depends on knowing receipt or dealing with trust property, or knowing assistance of a breach of trust. Over time, courts have taken different approaches to the knowledge and mental state required for stranger liability.
Duress is a defense that excuses criminal conduct committed under threat of harm. It requires an immediate threat of death or serious bodily harm that creates reasonable fear and leaves no safe opportunity to escape. Persuasion is not enough - the violence or threat must completely overcome one's will. Case law shows duress still applies if danger is imminent even if the threat is not currently present, but it does not apply if one voluntarily places themselves in danger or has escaped the threat. Duress cannot be used as a defense for serious crimes like murder.
This document summarizes key aspects of religious freedom and property rights under the Malaysian Constitution. It outlines the rights to profess, practice and propagate religion (A11), as well as limits on these rights, including restrictions on attempting to convert Muslims. It discusses cases related to religious instruction in schools, wearing religious attire, and preventing religious propagation. The document also defines property under A13, notes it includes tangible and intangible forms, and outlines legal requirements and protections regarding deprivation of property, including the right to compensation.
पंजाब एंड हरियाणा हाईकोर्ट ने कड़े गैरकानूनी गतिविधि रोकथाम अधिनियम (UAPA Act) के तहत गिरफ्तार किए गए व्यक्ति को जमानत दे दी। कोर्ट ने यह यह देखते हुए उक्त व्यक्ति को जमानत दी कि पाकिस्तान के साथ संबंधों के आधार पर कथित तौर पर कुछ आतंकवादी कृत्यों को अंजाम देने की योजना बनाने के मामले में प्रथम दृष्टया कोई मामला नहीं बनता है।
The document appears to be a court judgment from the High Court of Kerala regarding two criminal appeals (Crl.A.Nos.705 & 706 of 2020) challenging a lower court's order granting bail to two respondents (Allan Shuaib and Thwaha Fasal) accused of terrorist activities. The National Investigation Agency (NIA) investigated the respondents for alleged offenses under the Unlawful Activities (Prevention) Act and the Indian Penal Code. The High Court heard arguments from the NIA and the respondents' lawyers regarding whether the lower court properly analyzed evidence and applied legal standards in granting bail.
This document is a court order from the High Court of Karnataka summarizing a criminal case and petition. It discusses:
1) A complaint was filed alleging the petitioners trespassed a property, picked a quarrel, abused the complainant and threatened him and others with dire consequences.
2) The petitioners filed a writ petition to quash the criminal proceedings. The court analyzed the complaint and statements and found offenses under IPC and SC/ST Act were made out.
3) While some offenses may not apply to all petitioners, there was a joint trial required. The court dismissed the petition, finding ingredients for the charges were present and quashing was not justified. The criminal proceedings against the petition
The petitioner filed a criminal original petition with the High Court of Madras seeking to quash police reports and court proceedings related to a forged will case. The petitioner alleges that the police failed to properly investigate the forgery and register cases against the accused. The petition outlines 18 grounds claiming deficiencies in the police investigation and judicial proceedings and requests an order directing further investigation and registering cases against the accused.
This document is a court judgment regarding a request made under the Right to Information Act for details of corrupt police officers in Kerala. The State Information Commission ordered the disclosure of information regarding officers convicted of corruption or human rights violations, or against whom a final police report was submitted to court. However, details of officers under ongoing investigation were not to be disclosed. The petitioners challenged this order, arguing the State Crime Records Bureau is exempt from RTI requests. The court heard arguments from both sides and the judgment discusses the issues around applying exemptions for ongoing investigations versus ordering disclosure of certain established misconduct details.
Additional document against Second Appeal D.No. 169135 dated 03.10.2017Om Prakash Poddar
Additional documents against Second Appeal vide D.No. 183722 dated 03.11.2016 being filed vide D.No. 169135 dated 03.10.2017 before CIC New Delhi along with FAA, District & Session Judge's reply.
Gauri lankesh case final slp regarding accused number 6 (1)ZahidManiyar
The document appears to be a petition filed in the Supreme Court of India challenging a high court order related to the investigation and prosecution of a murder case. Specifically, it challenges an order that quashed the sanction order and supplementary charge sheet filed against an accused, Mohan Nayak, under the Karnataka Control of Organised Crime Act for his alleged involvement in the 2017 murder of journalist Gauri Lankesh. The petitioner argues the high court failed to properly examine the relevant provisions and facts of the case in quashing the sanction order and invokes the court's jurisdiction to do justice in this high-profile murder case.
1. The investigating agency (CBI) filed an application seeking direction from the court for the accused to provide the password of the computer system and Tally software seized during investigation.
2. The CBI argued they have the right to seek this information as part of a fair investigation, while the accused argued it would violate their right against self-incrimination.
3. The court examined the historical background of the right against self-incrimination and the investigating agency's powers, based on previous Supreme Court rulings. It acknowledged the need to balance individual rights and fair investigation.
1. Om Prakash, the petitioner, has filed a writ petition in the Supreme Court of India challenging a lower court order from Begusarai, Bihar related to criminal case under Section 498A.
2. The petitioner claims the lower court order directly infringes on his fundamental rights and involves the same cause of action that was already settled by the Delhi High Court in 2013.
3. The petitioner is seeking for his writ petition to be listed before the Constitution Bench of seven judges, as he believes the matter involves constitutional issues across two state jurisdictions.
This document is an affidavit filed by Vikram Khalate of the National Investigation Agency (NIA) in response to a bail application by accused Fr. Stan Swamy. It summarizes the investigation conducted by Pune Police and later taken over by NIA into an alleged conspiracy involving individuals accused of Maoist links. Key details include individuals arrested and charged, evidence seized including electronic devices, additional accused persons identified during the investigation, and chargesheets filed against the accused.
The petitioners, who are the parents of the deceased's husband, were convicted of dowry harassment under Section 498A of IPC for beating and harassing the deceased and demanding jewels and money, which caused her mental agony and suicide. They filed this appeal seeking to suspend their sentence. The court notes that parents often escape liability by claiming they did not live with their son, but still induce him to demand dowry. While the petitioners claimed no possibility of dowry demands since they did not live together, the court found materials in the record to convict the petitioners and upheld their conviction and sentence, dismissing the miscellaneous petition.
The petitioners, who are the parents of the deceased's husband, were convicted of dowry harassment under Section 498A of IPC for beating and harassing the deceased and demanding jewels and money, which caused her mental agony and suicide. They filed this appeal seeking to suspend their 2-year sentence. While the petitioners argued there were inconsistencies in the prosecution's case and they never lived with the deceased, the court found materials in the record to show the petitioners induced their son to demand dowry. The court dismissed the petition, noting parents have a responsibility to properly raise their children and cannot escape liability by not living with them, and upheld the conviction given the nature of the offense.
20201018 andheri mm court 20 tablighis acquitted(1)sabrangsabrang
This document summarizes a court case in Mumbai, India involving 10 individuals from Indonesia who were charged with violating lockdown orders issued due to the COVID-19 pandemic. The prosecution presented evidence from two witnesses, police officers who discovered the individuals at a local mosque on April 5, 2020, allegedly in violation of restrictions. The defense disputed the evidence and cited other court rulings that discharged defendants in similar cases. The judge considered the arguments from both sides to determine if the prosecution had sufficiently proven their case.
1) The appellant, a police officer, was accused of bigamy, cheating, and cruelty by his second wife.
2) The High Court partly allowed the appellant's petition to quash proceedings, quashing the offense of cruelty but allowing offenses of bigamy, cheating, and fraud to continue.
3) The appellant appealed, arguing the magistrate could not take cognizance of bigamy offenses based on a police report as the complainant was not the aggrieved spouse.
1) The petitioner, Dominic Presentation, filed a petition in the High Court of Kerala seeking to quash criminal proceedings against him as the 3rd accused in a case of unlawful assembly and obstructing traffic during a protest.
2) The prosecution case is that on June 27, 2016, the petitioner led around 200 workers in a procession in Ernakulam, Kerala in protest against the arrest of two Dalit girls. This allegedly caused obstruction to the public and traffic.
3) The petitioner's counsel argued that the allegations do not disclose any offence, as holding a peaceful protest is a constitutional right. Further, the ingredients to prove unlawful assembly or traffic obstruction under IPC sections cited were not
The petitioner sought a writ of mandamus to transfer the investigation of a case involving the collection of around Rs. 300 crores in deposits by a company to the CBI. The court noted that the case is currently being investigated by the Economic Offences Wing and that the investigation is progressing well with movable properties seized and 19 immovable properties identified based on confession statements. While there is usually a demand for CBI investigation, transferring the case now would adversely affect the ongoing investigation. The court thus denied the petitioner's request and hopes the Economic Offences Wing will attach properties and file a charge sheet swiftly.
The petition sought a writ of mandamus to transfer a case being investigated by the local police to the CBI for a fair investigation, citing lack of progress and credibility issues. The court noted the usual argument put forth by the CBI about lack of resources but felt a premier agency like the CBI should investigate sensitive cases impartially. However, the local police had made some progress by attaching properties and arresting accused, and were continuing their investigation. The court sought a status update from the police on the investigation.
The document summarizes a court case in India. Three juveniles, Ankit, Mohan, and Deepak, were convicted of sexually assaulting an 8-year-old boy. They were found guilty under Section 377 of the Indian Penal Code and Section 10 of the Protection of Children from Sexual Offences Act. Their defense argued the medical evidence did not support penetration and the conviction should be overturned. The court reviewed the medical evidence and victim's testimony but ultimately upheld the conviction, finding the prosecution had sufficiently proven its case against the juveniles.
29 नवंबर को, सुप्रीम कोर्ट ने एक महत्वपूर्ण फैसला सुनाया, जिसमें कहा गया कि भारतीय दंड संहिता की धारा 120-बी के तहत दंडनीय आपराधिक साजिश को धन शोधन निवारण अधिनियम (पीएमएलए) 2002 के तहत एक अनुसूचित अपराध केवल तभी माना जाएगा जब वह अधिनियम की अनुसूची में शामिल कोई अपराध हो, अन्यथा नहीं।
Similar to Anticipatory bail order 13 aug-2021 (20)
1. The families of prisoners held in Taloja Central Prison and Byculla Women's Prison wrote a letter regarding the discontinuation of weekly telephone interviews for family members when physical visits resume.
2. They expressed concern that discontinuing phone calls would cause problems for out-of-town family members who cannot easily travel to Mumbai for physical visits, as well as economically weak and elderly relatives.
3. The letter requested that phone interviews be allowed to continue in a hybrid model, where Mumbai-based relatives could choose a physical or phone visit, to ensure prisoners' right to communicate with family and advocates as guaranteed by the Indian Constitution.
The High Court of Tripura issued an order directing the State of Tripura Aids Control Society to be impleaded as a respondent. The State and Union of India were directed to issue guidelines to conduct a thorough research of all persons in State prisons to ascertain if any are infected with HIV. If any infected persons are found, necessary action must be taken for their treatment and care in accordance with law to prevent an epidemic. A report on the matter must be submitted to the court by November 9, 2021. The court also requested an Amicus Curiae to assist and oversee the matter.
Report vigilantism and attack on the freedom of religion in meerutZahidManiyar
This document summarizes an incident of communal violence and vigilantism in Meerut, Uttar Pradesh, India. It discusses the history of communal tensions and riots in Meerut dating back to the 1930s. On September 20, 2017, two members of the Jehovah's Witnesses religious group were invited into a Hindu man's home but then detained against their will for over an hour, assaulted, and handed over to the police with false allegations of forced conversion efforts. The police refused to register a complaint about the assault and illegally detained the victims overnight without medical treatment. The document analyzes this incident as an example of the shift in India to smaller scale vigilantism targeting religious minorities, with the tacit support
Christians under attack_in_india_reportZahidManiyar
The document provides a summary of attacks on Christians in India, including two specific incidents in Roorkee and Mau, Uttar Pradesh:
1) In Roorkee, a mob of 250-300 people attacked a church, injuring several attendees. Police did not provide security despite prior complaints.
2) In Mau, a mob accused Christians of conversion during a prayer meeting. Seven people including the pastor were arrested under anti-conversion laws.
It also lists other incidents of threats, violence and false accusations against Christians in various parts of Uttar Pradesh, Madhya Pradesh and other states, indicating growing targeted attacks against the Christian minority in India.
The document discusses an application for bail filed by Sharjeel Imam. It summarizes the key details of the case, including the charges against Imam related to speeches he delivered on December 13th and 15th, 2019 regarding protests against the Citizenship Amendment Act. While the prosecution argues Imam's speeches incited violence, the judge found the evidence linking Imam's speeches to subsequent acts of violence by co-accused to be scanty and inconclusive. The judge granted Imam bail for offenses related to inciting violence but will further examine charges of sedition against Imam.
The document discusses a bail application hearing for Sharjeel Imam. It summarizes the key details of the case, including the charges against Imam related to speeches he delivered on December 13th and 15th, 2019 regarding protests against the Citizenship Amendment Act. It notes that while the prosecution argues Imam's speeches incited violence, the defense argues there is no evidence linking Imam's words to any criminal acts. In its ruling, the court finds the evidence against Imam for abetting offenses to be insufficient and scanty.
This document summarizes a court case revision petition hearing. The judge stayed the operation of the previous court order from October 12, 2021 until the next hearing date of November 12, 2021. The revision petition notice was ordered to be issued to the respondents. The trial court record was reviewed and the special public prosecutor and police inspector were present to provide submissions.
This document is a court order from a case involving multiple accused persons. It summarizes proceedings from a hearing where the prosecution requested more time for further investigation into the case. The court allowed more time but imposed a cost of Rs. 25,000 to be split among the accused, noting delays in the investigation. It also ordered the Secretary of Home Affairs to inquire about responsibility for the costs being imposed and deducting the amount from the responsible officer's salary. The case was adjourned to a future date for further proceedings.
The Archbishop of Bangalore expresses concern over the Karnataka government's plan to survey Christian missionaries and places of worship. He argues that such surveys could unfairly target and endanger the Christian community. The Archbishop questions why only Christians are being surveyed, noting that Christians constitute a small percentage of the population. He calls on the government to respect constitutional protections of religious freedom and consider the educational and social services provided by Christian institutions instead of pursuing anti-conversion policies.
For website 211014 cjp-ncm complaint over muslim family in indore chairperson...ZahidManiyar
The complaint alleges that a Muslim family in Indore, Madhya Pradesh was attacked by a mob of 150 people associated with the RSS on October 9, 2021. The family was threatened and told to leave the village. Family members sustained head injuries and their house was ransacked. The police delayed registering an FIR and instead filed a counter-complaint against the family. The complaint cites other recent incidents of violence and harassment against Muslims in Indore and calls on the National Commission for Minorities to investigate and take action to prevent further attacks.
For website 211013 cjp ncm complaint over nun attacks to vice chairman (1)ZahidManiyar
The complaint alleges that on October 10, 2021 in Mau, Uttar Pradesh, two incidents occurred where Christian religious gatherings were disrupted by Hindu nationalist mobs. In one incident, two nuns were attacked, dragged to the police station and detained for hours on baseless allegations of religious conversion. In another incident, a Christian prayer service was raided and the pastor and congregants were taken to the police station. The complaint urges the National Commission for Minorities to investigate these attacks, ensure protection for religious minorities, condemn the attacks and pressure authorities to take swift action. It notes a pattern of increasing attacks on Christians in India by Hindu nationalist groups.
For website 21103 cjp ncm complaint over nun attacks to chairperson (1)ZahidManiyar
1. Citizens for Justice and Peace wrote to the National Commission for Minorities regarding two attacks on Christians in Mau, Uttar Pradesh on October 10, 2021. In the first incident, a mob attacked two nuns and their driver at a bus stand and took them to the police station. In the second incident, a mob disrupted a Christian prayer service and took the pastor and worshippers to the police station.
2. The letter requests that the Commission conduct an inquiry into the attacks, ensure protection for religious minorities, condemn the attacks and urge police to take action, and issue guidelines for dealing with communally motivated attacks. It argues that such attacks violate constitutional rights and aim to subjugate minority communities through fear.
The document is a response letter from the All India Union of Forest Working People (AIUFWP) regarding the draft EIA Notification 2020. The key points made in the letter are:
1) The AIUFWP demands a complete withdrawal of the draft EIA Notification 2020 as it weakens environmental protections and public participation in decision making.
2) The draft was released during a national lockdown without proper accessibility or consideration of forest communities who will be most impacted.
3) Weakening environmental regulations could exacerbate future pandemics by further damaging nature.
4) The draft favors industries and projects over environmental protection by reducing scrutiny and exempting many from public hearings and consent requirements.
The applicant Maulana Fazlul Karim Qasimi was arrested in August 2021 for a Facebook post expressing the view that the Taliban in Afghanistan are not terrorists. The applicant's lawyer argued that the court had granted bail to someone in a similar case for expressing such an opinion. While reviewing the case diary, the court found nothing incriminating against the applicant beyond the Facebook post. Given the lack of other evidence, the court doubted if the post alone constituted a cognizable offense. Therefore, the court directed that the applicant be released on bail on furnishing a bond, finding further custody unnecessary in this case.
The document is a 3-page court order from the Gauhati High Court regarding a bail application filed by Maqbool Alam, who was charged with several offenses including praising a terrorist organization on Facebook. The court heard arguments from Alam's lawyer and the public prosecutor. Upon reviewing the Facebook posts and finding that they did not require further custodial interrogation, the court granted bail to Alam subject to furnishing a bond and ensuring he does not interfere with the investigation.
Kerala hc order d rajagopal-v-ayyappan-anr-402210ZahidManiyar
This document summarizes two criminal revision petitions filed in the High Court of Kerala against judgments from lower courts. The lower courts had found police officers guilty of assaulting a complainant while he was in custody. The police officers argue on appeal that the lower courts erred in not requiring sanction from the state government before prosecuting public servants. The High Court examines the evidence and finds that the injuries occurred while the complainant was in police custody, supporting his allegation that police assaulted him at the police station lockup. Medical evidence also supports the complainant's version of events. The High Court dismisses the criminal revision petitions filed by the police officers.
The Kashmiri Pandit Sangarash Samiti (KPSS) wrote a letter to the Lieutenant Governor of Jammu and Kashmir regarding the security of non-migrant Kashmiri Pandits and Hindus living in the Kashmir Valley. KPSS has submitted communications over the past year requesting a meeting about this issue, but their requests have been ignored. Over the past 10 days, intelligence reports indicate prominent Kashmiri Pandit/Hindu businessmen will be targeted, and one was killed on October 5th. KPSS warns that if another Pandit/Hindu is killed due to administrative and security failures, they will file a petition with the International Human Rights Commission and launch a signature campaign against the administration for neglect
Lakhimpur kheri press statement from ct_us_06102021ZahidManiyar
The Central Trade Unions strongly condemned the killing of farmers protesting in Lakhimpur Kheri, Uttar Pradesh. They demanded the resignation of the Minister of State for Home and stringent punishment for the culprits. The trade unions also condemned the police for preventing opposition leaders and union leaders from visiting the families of the deceased. They reiterated their support for farmers in their struggle against the farm laws.
This document summarizes a court order from a Public Interest Litigation case in the State of Uttar Pradesh, India. The order lists several related cases to be heard together on October 22nd. It notes that two specific cases were not listed as directed in a previous order and threatens action against the responsible registry officer. It also directs the respondents to provide the petitioner's counsel a copy of the counter affidavit filed in connected writ petitions.
The document discusses two writ petitions related to prison overcrowding and conditions in Madhya Pradesh. It summarizes the suggestions provided by an amicus curiae to improve prison conditions, which include establishing women's prisons, borstal schools for youth offenders, mental health services, vocational training programs, healthcare facilities, sanitation infrastructure, educational opportunities, and recreational activities for inmates. The court acknowledges the urgent need for prison reforms and decongesting the prisons in the state.
Here is Gabe Whitley's response to my defamation lawsuit for him calling me a rapist and perjurer in court documents.
You have to read it to believe it, but after you read it, you won't believe it. And I included eight examples of defamatory statements/
Acolyte Episodes review (TV series) The Acolyte. Learn about the influence of the program on the Star Wars world, as well as new characters and story twists.
Essential Tools for Modern PR Business .pptxPragencyuk
Discover the essential tools and strategies for modern PR business success. Learn how to craft compelling news releases, leverage press release sites and news wires, stay updated with PR news, and integrate effective PR practices to enhance your brand's visibility and credibility. Elevate your PR efforts with our comprehensive guide.
El Puerto de Algeciras continúa un año más como el más eficiente del continente europeo y vuelve a situarse en el “top ten” mundial, según el informe The Container Port Performance Index 2023 (CPPI), elaborado por el Banco Mundial y la consultora S&P Global.
El informe CPPI utiliza dos enfoques metodológicos diferentes para calcular la clasificación del índice: uno administrativo o técnico y otro estadístico, basado en análisis factorial (FA). Según los autores, esta dualidad pretende asegurar una clasificación que refleje con precisión el rendimiento real del puerto, a la vez que sea estadísticamente sólida. En esta edición del informe CPPI 2023, se han empleado los mismos enfoques metodológicos y se ha aplicado un método de agregación de clasificaciones para combinar los resultados de ambos enfoques y obtener una clasificación agregada.
An astonishing, first-of-its-kind, report by the NYT assessing damage in Ukraine. Even if the war ends tomorrow, in many places there will be nothing to go back to.
1. IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE ASHOK MENON
FRIDAY, THE 13TH DAY OF AUGUST 2021 / 22ND SRAVANA, 1943
BAIL APPL. NO. 5010 OF 2021
OR NO.4/2021 RC7(S) 2021/SC/II/NEW DELHI OF CB/SCII/NEW DELHI
PETITIONER/S:
P.S. JAYAPRAKASH
AGED 71 YEARS
S/O.N.SUDHAKARAN, DEPUTY CENTRAL INTELLIGENCE OFFICER
(RETD.), AJAYASREE, 48/489D, PRA 115, POOVAMPILLY LANE,
DESHABHIMANI ROAD, ELAMAKKARA P.O.,
KOCHI - 682 026.
BY ADVS.
SRI.KALEESWARAM RAJ
SRI.VARUN C.VIJAY
RESPONDENT/S:
1 CENTRAL BUREAU OF INVESTIGATION
REPRESENTED BY THE CBI PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM,
KOCHI – 31.
2. B.A.Nos.5010, 5109 & 5809 of 2021
2
2* S.NAMBI NARAYANAN
AGED 81 YEARS, S/O SANKARALINGAM, SANGEETHA, T.C NO.
36/978, NSS LANE, PERUMTHANNI, TRIVANDRUM
*(IS IMPLEADED AS PER ORDER DATED 01.07.2021 IN CRL. MA
NO. 1/2021 IN BA NO. 5010/2021)
BY ADVS.
R1 BY SHRI.P.VIJAYAKUMAR, ASG OF INDIA
R2 BY SRI.C.UNNIKRISHNAN (KOLLAM)
OTHER PRESENT:
SRI.S.V.RAJU,ADDL SOLICITOR GENERAL OF INDIA -CBI
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
11.08.2021, ALONG WITH Bail Appl..5109/2021 & 5809/2021, THE COURT ON
13.08.2021 DELIVERED THE FOLLOWING:
3. B.A.Nos.5010, 5109 & 5809 of 2021
3
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE ASHOK MENON
FRIDAY, THE 13TH DAY OF AUGUST 2021 / 22ND SRAVANA, 1943
BAIL APPL. NO. 5109 OF 2021
RC7(S) 2021/SC/II/NEW DELHI OF CB/SCII/NEW DELHI
PETITIONER/S:
1 VIJAYAN
AGED 65 YEARS
SON OF N.R. PADMANABHAN, TC6/1983(4), SWANTHANAN,
KOOTHU ROAD, ELIPPODE, VATTIYOORKAVU,
THIRUVANANTHAPURAM, PIN – 695013.
2 THAMPI S DURGA DUTT
AGED 60 YEARS,
SON OF SANKARAN NAIR, TC10/196-5, NANTHIYAR HOUSE, 48C,
SWATHI NAGAR LANE -2, PIPEEN MOODU ,
THIRUVANANTHAPURAM, PIN – 695005.
BY ADV SASTHAMANGALAM S. AJITHKUMAR
RESPONDENT/S:
1 CENTRAL BUREAU OF INVESTIGATION
SCII NEW DELHI, REPRESENTED BY ITS STANDING COUNSEL HIGH
COURT OF KERALA , ERNAKULAM
ERNAKULAM, PIN – 682031.
4. B.A.Nos.5010, 5109 & 5809 of 2021
4
2* S.NAMBI NARARYANAN
AGED 81 YEARS,S/O SANKARALINGAM,SANGEETHA,T.C. NO.
36/978, NSS LANE ,PERUMTHANNI,TRIVANDRUM
*IS IMPLEADED AS ADDL R2 AS PER ORDER DATED 26/7/2021 IN
CRL MA 1/2021
BY ADVS.
R1 BY SHRI.P.VIJAYAKUMAR, ASG OF INDIA
R2 BY SHRI.C.UNNIKRISHNAN (KOLLAM)
OTHER PRESENT:
SRI.S.V.RAJU,ADDL SOLICITOR GENERAL OF INDIA -CBI
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
11.08.2021, ALONG WITH Bail Appl..5010/2021 AND 5891/2021, THE COURT
ON 13.08.2021 DELIVERED THE FOLLOWING:
5. B.A.Nos.5010, 5109 & 5809 of 2021
5
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE ASHOK MENON
FRIDAY, THE 13TH DAY OF AUGUST 2021 / 22ND SRAVANA, 1943
BAIL APPL. NO. 5809 OF 2021
FIR NO.RC050 2021 S0007 OF SC-II DELHI POLICE STATION
PETITIONER/S:
R.B.SREEKUMAR (IPS RETD.)
AGED 74 YEARS, FORMER DGP
GUJARAT, PLOT NO.193, “SREELEKSHMIDEEPAM”, SECTOR-B,
GANDHINAGAR.
BY ADVS.
S.SREEKUMAR (SR.)
P.MARTIN JOSE
P.PRIJITH
THOMAS P.KURUVILLA
R.GITHESH
AJAY BEN JOSE
MANJUNATH MENON
SACHIN JACOB AMBAT
HARIKRISHNAN S.
RESPONDENT/S:
CENTRAL BUREAU OF INVESTIGATION, THROUGH ITS DIRECTOR,
6TH FLOOR, LODHI ROAD, PLOT NO.5-B, JAWAHARLAL NEHRU
STADIUM MARG, CGO COMPLEX, NEW DELHI – 11.
BY SHRI.P.VIJAYAKUMAR, ASG OF INDIA
OTHER PRESENT:
SRI.S.V.RAJU,ADDL SOLICITOR GENERAL OF INDIA -CBI
THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON
11.08.2021, ALONG WITH Bail Appl..5010/2021 AND 5109/2021, THE COURT
ON 13.08.2021 DELIVERED THE FOLLOWING:
6. B.A.Nos.5010, 5109 & 5809 of 2021
6
COMMON ORDER
[Bail Appl. Nos.5010/2021, 5109/2021, 5809/2021]
Dated this the 13th
of August 2021
The petitioner in B.A.No.5010/2021 is the 11th
accused;
the petitioners in B.A.No.5109/2021 are accused 1 and 2;
while the petitioner in B.A.No.5809/2021 is the 7th
accused
in Crime No.RC/050/2021/S0007 of SC-II Delhi Police
Station. The case which was registered by the Central
Bureau of Investigation (CBI) alleging offences punishable
under Sections 120B, 167, 218, 330, 323, 195, 348, 365,
477A and 506 of the I.P.C. against 18 persons, including
the petitioners, who were all officers either with the
Kerala Police or with the Intelligence Bureau (IB).
2. The allegation in brief, is that, on 20.10.1994
Crime No.225/1994 was registered on the basis of a report
submitted by the 1st
accused, Inspector of Special Branch of
Kerala Police at Vanchiyoor Police Station against a
Maldivian National, namely, Mariyam Rashida under Section
7. B.A.Nos.5010, 5109 & 5809 of 2021
7
14 of the Foreigners Act, 1946 for overstaying in India
after the expiry of the Visa. During the investigation of
the said case, on the basis of the report submitted by the
1st
accused, another crime was registered as Crime
No.246/1994 on 13.11.1994 at the same Police Station
alleging offences punishable under Sections 3 and 4 of the
Official Secrets Act, 1923 read with Section 34 of the
I.P.C. against the aforesaid Mariyam Rashida and another
lady named Foauzia Hasan, also a Maldivian National, on the
allegation that they had in collusion with some others had
taken part in the activities against the sovereignty and
integrity of India and indulged in activities, which would
harm the cordial relationship of India with the
neighbouring countries. The investigation in the aforesaid
two crimes, registered on the basis of the report submitted
by the 1st
accused, was initially conducted by the 2nd
accused, who was then the Sub Inspector of Police,
Vanchiyoor Police Station. Later, on 15.11.1994, the
investigation of both these cases was entrusted to the
8. B.A.Nos.5010, 5109 & 5809 of 2021
8
Special Investigation Team constituted by the DGP of Kerala
Police, headed by the then DIG of Crimes, Siby Mathews, who
is the 4th
accused here. In Crime No.246/1994, six persons,
including the aforesaid two Maldivian ladies were arrested.
That included D.Sasikumaran, K.Chandrasekhar, Nambi
Narayanan, Sudhir Kumar Sharma, who were all Scientists in
the Liquid Propulsion Systems Centre (LPSC), alleging that
they were involved in espionage activities relating to the
Indian Space Research Organisation (ISRO). During the
police custody, all these persons were subjected to
interrogation by a number of officers of the Kerala Police
and Intelligence Bureau. Later, the investigation was
handed over to the C.B.I. on 03.12.1994 and the crimes were
re-registered as RC.10(S)/1994-CBI/SIU.V/SIC.II (Foreigner's
Act Case) and RC.11(S)/1994-CBI/SIU.VI/SIC.II (Espionage
Case) respectively. The C.B.I. submitted a closure report
before the designated court, the Chief Judicial Magistrate
Court, Ernakulam, on 16.04.1994 stating that the
allegations pertaining to espionage could not be proved and
9. B.A.Nos.5010, 5109 & 5809 of 2021
9
were found to be false. The report submitted by the C.B.I.
was accepted by the Chief Judicial Magistrate Court,
Ernakulam on 02.05.1996, and the entire proceedings against
the aforesaid persons came to an end. It was also alleged
in the report that the lapses were committed by the earlier
investigating agencies/ interrogators. Copies of the report
were also sent to the Government of India and to the
Government of Kerala, requesting suitable action against
the erring officials. The Kerala Government pursued to
reopen the espionage case and ordered re-investigation.
The said order of the State Government was challenged in
K.Chandrasekhar and others v. State of Kerala and others
and ultimately the Hon'ble Supreme Court quashed the orders
of the State Government directing reopening of
investigation in the espionage case holding that the State
Government's notification seeking re-investigation was mala
fide. The Government of Kerala decided not to take any
disciplinary action against the State Government police
officers for the alleged lapse. Nambi Narayanan, one of
10. B.A.Nos.5010, 5109 & 5809 of 2021
10
the accused in the case, challenged the matter before the
Apex Court, and vide judgment dated 14.09.2018 in Civil
Appeal No.6637-6638/2018, the court ordered compensation of
Rs.50 lakhs to be paid to Nambi Narayanan on several
grounds, including wrongful imprisonment, malicious
prosecution and humiliation suffered by him. In the
aforesaid judgment, the Apex Court also ordered the
constitution of a committee regarding the arrest and false
implication of Nambi Narayanan to find out the ways and
means to take appropriate action against the erring
officials. Accordingly, a committee was constituted under
the Chairmanship of the Former Judge of the Supreme Court
Shri Justice D.K.Jain. The enquiry committee observed that
the confinement of Mariyam Rashida without registration of
the F.I.R., suppression of material and facts from the
official records of investigation, unauthorised
interrogation of Mariyam Rashida by officials of
Intelligence Bureau without creating any records, by
flouting of several mandatory procedures relating to
11. B.A.Nos.5010, 5109 & 5809 of 2021
11
depriving a person, including a foreigner, of his right to
life and personal liberty and registration of a crime under
Sections 3 and 4 of the Officials Secret Act without any
basis and the deliberate leaking of the information to the
media and press by the investigating agency to create a
narrative implicating the Scientists of the LPSC and others
and arrest of Scientists referred to above, without any
material on record to show their involvement in the
espionage and consequent torture of the Scientists, Nambi
Narayanan and K.Chandrasekharan by the interrogators while
they were in police custody, requires a detailed
investigation. The Committee also noticed that the
interrogators/investigators had even coerced Nambi
Narayanan to falsely implicate his immediate bosses
Dr.Muthuyangam and Prof. Dr.U.R.Rao of the ISRO in the
matter and that there were deliberate attempts to remove
him from the development of Cryogenic Technology and that
there was a design to harm the development of Cryogenic
Technology in ISRO. The Committee submitted its report on
12. B.A.Nos.5010, 5109 & 5809 of 2021
12
25.03.2021 before the Hon'ble Supreme Court and the
Committee had pointed to the involvement of 18 officers who
could have been involved. And accordingly, the present
crime was registered for the offences mentioned in the
F.I.R. The petitioners reasonably apprehend that they may
be arrested, subjected to torture and humiliated. They
have, therefore, approached this Court for a pre-arrest
bail stating that the accusation made against them is
pertaining to an incident that happened in 1994 and that
they had only performed their official duties and that even
when the C.B.I. had taken over the investigation of the
case, they too had sought custody of the accused for the
purpose of interrogation and it was only thereafter, that
the closure report was submitted. The petitioners are all
septuagenarians suffering from various ailments and in case
they are incarcerated and subjected to rigorous
interrogation and torture, it could even pose a threat to
their lives, and therefore, they seek the indulgence of
this Court for anticipatory bail.
13. B.A.Nos.5010, 5109 & 5809 of 2021
13
3. Heard the learned Counsel Sri.Sasthamangalam
S.Ajithkumar appearing for accused 1 and 2, Advocate
Sri.Kaleeswaram Raj appearing for the 11th
accused and
Senior Advocate Sri.S.Sreekumar appearing for the 7th
accused. Senior Advocate Sri.S.V.Raju, ASG appeared for
the C.B.I. Records perused. It included the report
submitted by Shri Justice D.K.Jain.
4. It is pointed out by accused 1 and 2 that they
were only very junior officers in the lower rung of the
Kerala Police and that they had registered the case on
reasonable suspicion of overstay by Maldivian ladies and
also on suspicion of their having connection with certain
high officials and Scientists in the ISRO. It is at the
request of the DGP Kerala State, that a Special
Investigating Team was constituted, in which the officers
of the I.B. and other agencies were included. The 2nd
accused was an I.P.S.Officer of Gujarat Cadre, who
ultimately retired as DGP of Gujarat. He was, at the
relevant point of time, entrusted with the investigation of
14. B.A.Nos.5010, 5109 & 5809 of 2021
14
both the crimes by the D.G.P. of Kerala and that the
investigation team performed under the supervision of the
Joint Director of S.I.B., Thiruvananthapuram. The I.B. had
deputed officers for assisting the Kerala Police and 2nd
accused was one among them. Some other senior officers
were also included in the team. The 11th
accused was the
Assistant Central Intelligence Officer Grade I of the
S.I.B. at Kochi. The 7th
accused states that he was tasked
by the 13th
accused, the Joint Director, for interrogating
the Scientist D.Sasikumaran alone and he had submitted a
report of interrogation to him, who was compiling all
inputs of the espionage case and informing the I.B.
Headquarters as also to the Kerala Police. The 7th
accused
states that he did not meet or interrogate the Scientist
named Nambi Narayanan at all. The 11th
accused states that
he was only a middle-level officer, Assistant Central
Intelligence Officer Grade-I of the S.I.B., Kochi, who was
part of the team which was helping the Kerala Police to
investigate the case from 04.11.1994 to 30.11.1994 alone,
15. B.A.Nos.5010, 5109 & 5809 of 2021
15
and thereafter, he left the team. He also did not take
part in any manner in the interrogation or arrest of Nambi
Narayanan. He had interrogated only Mariyam Rashida and
D.Sasikumaran. Apart from these brief instances, he was in
no way connected with the incident and he also states that
he did not even meet Nambi Narayanan. Implicating him as
an accused is an abuse of the process of law. He is 71
years old and suffering from various ailments. Accused 1
and 2 are aged 65 and 60 respectively. They also submit
that apart from the registration of the crime in the
initial stage, they were in no way concerned with the
interrogation of the Scientists and the allegation that
they had an ulterior motive in registering the case and had
done all these at the behest of some foreign power, is
baseless.
5. Per contra, the learned ASG Sri.S.V.Raju submits
that even though the offences now included in the F.I.R.
may not be so grave; but there is a clear indication that
the petitioners were part of a team, which had ulterior
16. B.A.Nos.5010, 5109 & 5809 of 2021
16
motives to torpedo the attempts of ISRO for manufacturing
the ingenuous Cryogenic Engine in India. The investigation
is still at a nascent stage and the conspiracy could only
be revealed as and when the investigation goes further.
For that purpose, interrogation of the officers is very
essential. The learned ASG also takes this Court through
the judgment of the Apex Court wherein it is very clearly
stated that a senior Scientist like Nambi Narayanan was
subjected to torture, and therefore, it is most essential
to find the reasons why the investigating officers had,
without any concrete materials, implicated the Scientists,
who were engaged in a very important project, to
incarceration and humiliation. It is considering the
gravity of the act done by the accused persons that
compensation of Rs.50 lakhs was awarded to Nambi Narayanan,
and therefore, it is submitted that the petitioners are not
entitled to the extraordinary and exceptional remedy of
anticipatory bail.
6. The Scientist Nambi Narayanan got himself
17. B.A.Nos.5010, 5109 & 5809 of 2021
17
impleaded in all the three Bail Applications and
Sri.C.Unnikrishnan appearing for him vehemently opposed the
applications for bail stating that there is a clear
indication that the accused persons were acting at the
behest of some foreign power. He also has produced certain
materials to show that the C.I.A. was interested in seeing
that the Cryogenic Engine is not supplied to India and as a
consequence of that, Russia has refused to supply Cryogenic
Engines to India with the intention to stall the entire
development of the rocket technology in the Country. It is
stated that because of the registration of this crime, the
progress that India had achieved in developing its own
indigenous technology of manufacturing a cryogenic engine
had come to a stall and the Country was pushed back several
years on its way to the development of rocket technology.
It is further stated that it is a clear case of foreign
interference in the Country's space research, which has to
be dealt with an iron hand and the Committee constituted by
the Apex Court had clearly found that there were some
18. B.A.Nos.5010, 5109 & 5809 of 2021
18
suspicious reasons behind the police officers acting in the
manner that they did, and that has to be investigated in
great detail.
7. The learned Counsel appearing for accused 1 and 2
Sri. Sasthamangalam S.Ajithkumar submits that there were
very strong materials available against Nambi Narayanan and
others so as to implicate them in the case of espionage.
He has also relied on certain documents to indicate that
Nambi Narayanan had acquired properties in Tamil Nadu,
which were transferred to the wife of a senior police
officer and also to an officer in the C.B.I., which had
ultimately led to the filing of closure report.
8. It is argued by the learned Counsel appearing for
the accused that there is no sufficient material collected
against the petitioners herein to indicate that they were
acting at the behest of some foreign power so as to falsely
implicate the Scientists of ISRO in a false and fictitious
case. It is also pointed out that the only bailable
offences alleged at present against the petitioners is
19. B.A.Nos.5010, 5109 & 5809 of 2021
19
under Sections 195 and 365 of the I.P.C. and for the
investigation of an offence coming under those Sections,
apart from the documents which have been already collected,
custodial interrogation of the petitioners may not be
necessary. They are all officers, who have served the
Country well and after retirement, they have settled down
in various places. They are willing to cooperate with the
investigation. The petitioners have produced documents to
show that the departmental enquiry which was initiated
against the officers, both by the Central and State
Governments, ended in a closure without any action being
taken against them.
9. It is also pointed out that the Hon'ble Supreme
Court had, when approached by Nambi Narayanan, observed
thus:-
“We make it clear that it will be open to the
CBI to treat the report as a preliminary inquiry
report and proceed in the matter appropriately.
We, however, make it clear that this report
shall not be made public. In other words, report
is not for public circulation. It can be used by
the C.B.I. during further enquiry/investigation
process that is required to be undertaken by the
20. B.A.Nos.5010, 5109 & 5809 of 2021
20
CBI as recommended in the report.
Nothing further is required to be said except
to observe that the private respondents will be
free to pursue all the pleas, as may be available
to them in the proceedings that may follow if and
then initiated by the Central Bureau of
Investigation.”
It is stated that even though the C.B.I. had registered the
crime and started an investigation apart from the offences
mentioned, there is no allegation against the accused of
having acted against the interest of the Country. And
therefore, it is prayed that the petitioners may be granted
anticipatory bail.
10. The provisions of Section 438 of the Cr.P.C. for
granting of anticipatory bail in the light of Article 21 of
the Constitution of India came up for consideration before
a Constitutional Bench of the Apex Court in Gurubarksh
Singh Sibbia & others v. State of Punjab, (1980) 2 SCC 565,
the Court held as thus:
“15. Judges have to decide cases as they come
before them, mindful of the need to keep passions
and prejudices out of their decisions. And it
will be strange if, by employing judicial
artifices and techniques, we cut down the
discretion so wisely conferred upon the Courts,
by devising a formula which will confine the
21. B.A.Nos.5010, 5109 & 5809 of 2021
21
power to grant anticipatory bail within a strait
jacket. While laying down cast iron rules in a
matter like granting anticipatory bail, as the
High Court has done, it is apt to be overlooked
that even Judges can have but an imperfect
awareness of the needs of new situations. Life is
never static and every situation has to be
assessed in the context of emerging concerns as
and when it arises. Therefore. even if we were to
frame a 'code for the grant of anticipatory
bail'. which really is the business of the
legislature, it can at best furnish broad
guidelines and cannot compel blind adherence. In
which case to grant bail and in which to refuse
it is, in the very nature of things, a matter of
discretion. But apart from the fact that the
question is inherently of a kind which calls for
the use of discretion from case to case, the
legislature has, in terms express, relegated the
decision of that question to the discretion of
the court, by providing that it may grant bail
"if it thinks fit". The concern of the courts
generally is to preserve their discretion without
meaning to abuse it. It will be strange if we
exhibit concern to stultify the discretion
conferred upon the Courts by law”
It was further held thus:
“35. S.438 (1) of the Code lays down a condition
which has to be satisfied before anticipatory bail
can be granted. The applicant must show that he
has "reason to believe' that he may be arrested
for a non bailable offence. The use of the
expression "reason to believe" shows that the
belief that the applicant may be so arrested must
be founded on reasonable grounds. Mere 'fear' is
not 'belief', for which reason it is not enough
for the applicant to show that he has some sort of
a vague apprehension that 'some one is going to
make an accusation against him, in pursuance of
22. B.A.Nos.5010, 5109 & 5809 of 2021
22
which he may be arrested. The grounds on which the
belief of the applicant is based that he may be
arrested for a non bailable offence, must be
capable of being examined by the court
objectively, because it is then alone that the
court can determine whether the applicant has
reason to believe that he may be so arrested S.438
(1), therefore, cannot be invoked on the basis of
vague and general allegations, as if to arm
oneself in perpetuity against a possible arrest.
Otherwise the number of applications for
anticipatory bail will be as large as, at any
rate, the adult populace. Anticipatory bail is a
device to secure the individual's liberty; it is
neither a passport to the commission of crimes nor
a shield against any and all kinds of accusations,
likely or unlikely. Secondly, if an application
for anticipatory bail is made to the High Court or
the Court or the Court of Session it must apply
its own mind to the question and decide whether a
case has been made out for grant in such relief.
It cannot leave the question for the decision of
the Magistrate concerned under S.437 of the Code,
as and when an occasion arises. Such a course will
defeat the very object of S.438. Thirdly, the
filing of a First Information Report is not a
condition precedent to the exercise of the power
under S.438. The imminence of a likely arrest
founded on a reasonable belief can be shown to
exist even if an F. I. R. is not yet filed.
Fourthly, anticipatory bail can be granted even
after in F. I. R. is filed, so long as the
applicant has not been arrested. Fifthly, the
provisions of S.438 cannot be invoked after the
arrest of the accused. The grant of "anticipatory
bail" to an accused who is under arrest involves a
contradiction in terms, in so far as the offences
for which he is arrested, are concerned. After
arrest, the accused must seek his remedy under
S.437 or S.439 of the Code, if he wants to be
released on bail in respect of the offence or
offences for which he is arrested.”
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10. Several other decisions were rendered by the Apex
Court after referring to Sibbia's case (supra). The
concept of invoking the provisions of Section 438 of
Cr.P.C. in extraordinary circumstance was considered by the
Apex Court again in Siddharam Satlingappa Mhetre v. State
of Maharashtra & others, (2011) 1 SCC 694, wherein it was
held after referring to Sibbia's case that Section 438 of
the Cr.P.C. is not extraordinary in the sentence that it
should be invoked only in exceptional or rare cases, where
great ignominy, humiliation and disgrace is attached to
arrest and where the Court is of the considered view that
the accused has joined the investigation and is fully
cooperating with the investigating agency and is not likely
to abscond, in that event custodial interrogation should be
avoided and anticipatory bail should be granted. The Apex
court held thus:
“95. The gravity of charge and exact role of
the accused must be properly comprehended. Before
arrest, the arresting officer must record the
valid reasons which have led to the arrest of the
accused in the case diary. In exceptional cases
24. B.A.Nos.5010, 5109 & 5809 of 2021
24
the reasons could be recorded immediately after
the arrest, so that while dealing with the bail
application, the remarks and observations of the
arresting officer can also be properly evaluated
by the court. 96. It is imperative for the courts
to carefully and with meticulous precision
evaluate the facts of the case. The discretion
must be exercised on the basis of the available
material and the facts of the particular case. In
cases where the court is of the considered view
that the accused has joined investigation and he
is fully cooperating with the investigating agency
and is not likely to abscond, in that event,
custodial interrogation should be avoided. 97. A
great ignominy, humiliation and disgrace is
attached to the arrest. Arrest leads to many
serious consequences not only for the accused but
for the entire family and at times for the entire
community. Most people do not make any distinction
between arrest at a pre - conviction stage or post
- conviction stage. Whether the powers under S.438
CrPC are subject to limitation of S.437 CrPC.?”
It was further observed thus:
“118. SCOPE AND AMBIT OF ANTICIPATORY BAIL: A good
deal of misunderstanding with regard to the ambit and
scope of S.438 CrPC could have been avoided in case
the Constitution Bench decision of this court in
Sibbia's case (supra) was correctly understood,
appreciated and applied. 119. This Court in the
Sibbia's case (supra) laid down the following
principles with regard to anticipatory bail: a)
S.438(1) is to be interpreted in light of Art.21 of
the Constitution of India. b) Filing of FIR is not a
condition precedent to exercise of power under S.438.
c) Order under S.438 would not affect the right of
police to conduct investigation. d) Conditions
mentioned in S.437 cannot be read into S.438. e)
Although the power to release on anticipatory bail can
be described as of an "extraordinary" character this
would "not justify the conclusion that the power must
25. B.A.Nos.5010, 5109 & 5809 of 2021
25
be exercised in exceptional cases only." Powers are
discretionary to be exercised in light of the
circumstances of each case. f) Initial order can be
passed without notice to the Public Prosecutor.
Thereafter, notice must be issued forthwith and
question ought to be re - examined after hearing. Such
ad interim order must conform to requirements of the
section and suitable conditions should be imposed on
the applicant. xxxxxxxxxxxxxxxxxxxx
122. The following factors and parameters can be
taken into consideration while dealing with the
anticipatory bail:
i. The nature and gravity of the accusation and
the exact role of the accused must be properly
comprehended before arrest is made;
ii. The antecedents of the applicant including the
fact as to whether the accused has previously
undergone imprisonment on conviction by a Court in
respect of any cognizable offence;
iii. The possibility of the applicant to flee from
justice;
iv. The possibility of the accused's likelihood to
repeat similar or the other offences.
v. Where the accusations have been made only with
the object of injuring or humiliating the
applicant by arresting him or her.
vi. Impact of grant of anticipatory bail
particularly in cases of large magnitude affecting
a very large number of people.
vii. The courts must evaluate the entire available
material against the accused very carefully. The
court must also clearly comprehend the exact role
of the accused in the case. The cases in which
accused is implicated with the help of S.34 and
S.149 of the Indian Penal Code, the court should
consider with even greater care and caution
because over implication in the cases is a matter
of common knowledge and concern; viii. While
considering the prayer for grant of anticipatory
bail, a balance has to be struck between two
26. B.A.Nos.5010, 5109 & 5809 of 2021
26
factors namely, no prejudice should be caused to
the free, fair and full investigation and there
should be prevention of harassment, humiliation
and unjustified detention of the accused;
ix. The court to consider reasonable apprehension
of tampering of the witness or apprehension of
threat to the complainant;
x. Frivolity in prosecution should always be
considered and it is only the element of
genuineness that shall have to be considered in
the matter of grant of bail and in the event of
there being some doubt as to the genuineness of
the prosecution, in the normal course of events,
the accused is entitled to an order of bail.
123. The arrest should be the last option and it
should be restricted to those exceptional cases
where arresting the accused is imperative in the
facts and circumstances of that case.”
11. In the instant case, what is to be borne in mind
is that the petitioners have been called upon to answer an
accusation made against them for an act which they had
allegedly committed more than a quarter of a century ago.
The Apex Court had come upon heavily against the
investigating officers for having implicated the Scientists
of ISRO in an espionage case without sufficient materials
and even ordered compensation to the tune of Rs.50 lakhs to
Nambi Narayanan. Some of the documents which have been
produced for perusal indicate that there were certain
27. B.A.Nos.5010, 5109 & 5809 of 2021
27
suspicious circumstances pointing towards the act of the
Scientists in the ISRO and that is what induced the
officers to proceed against them. The State Government
thought that it is only appropriate that a Central agency
conduct the investigation and accordingly the investigation
was handed over to the C.B.I. But after an extensive
investigation, the C.B.I. did not find the accusations to
be correct and consequently, they filed a closure report.
12. There is not even a scintilla of evidence
regarding the petitioners being influenced by any foreign
power so as to induce them to hatch a conspiracy to falsely
implicate the Scientists of the ISRO with the intention to
stall the activities of the ISRO with regard to the
development of Cryogenic Engine. Unless there are specific
materials regarding their involvement, prima facie, it
cannot be said that they were acting against the interest
of the Country. The investigation was triggered by the
apprehension of the Maldivian ladies, who were overstaying
the Visa and during the investigation, the officers in the
28. B.A.Nos.5010, 5109 & 5809 of 2021
28
lower rank like accused 1 and 2 found certain suspicious
circumstances, as a result of which, they registered the
crime and reported the matter to the higher-ups. An
officer of the rank of DGP of Kerala had constituted a
special investigating team consisting of investigating
officers from the I.B. to assist the Kerala Police to
arrive at a conclusion. The concerns of the Kerala Police
at that stage cannot be said to be without any basis. But
ultimately it was found that there is nothing in the
accusation made against the offices and the investigation
was dropped. The accused in the present crime should not
be made to face a similar situation of being forced to
undergo the ignominy of being incarcerated in the prison
for interrogation at this old age after their retirement
for an incident that took place a quarter of the century
ago. There is no indication or material, apart from the
rhetoric that a foreign power has a hand in persuading the
petitioners, and therefore, I find that the petitioners are
entitled to the remedy of anticipatory bail.
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Under the above circumstances, the Bail Applications
are all allowed and in the event of the petitioners being
arrested, they shall be released on bail on the execution
of a bond for Rs.1,00,000/- (Rupees one lakh only) each,
with two solvent sureties each for the like amount to the
satisfaction of the arresting officer, and on the following
conditions:
(i) They shall appear before the Investigating Officer as
and when called and shall cooperate with the
investigation;
(ii) They shall not influence or intimidate witnesses or
tamper with evidence; and
(iii) They shall not leave the country without the
permission of the jurisdictional court.
In case of breach of the bail conditions, the
prosecution shall be at liberty to apply for cancellation
of the bail before the jurisdictional court.
Sd/-
ASHOK MENON
JUDGE
dkr