2025:BHC-AUG:17320-DB
{1} APEAL-357-2025
IN THE HIGH COURT OF JUDICATURE OF BOMBAY
BENCH AT AURANGABAD
CRIMINAL APPEAL NO. 358 OF 2025
1. Sayyad Faisal Sayyad Khaleel
Age- 29 years, Occ. Business,
R/o. Mehmoodpura, Rozabaugh,
Aurangabad, Tal & Dist. Aurangabad.
2. Abdul Hadi s/o Abdul Rauf Momin
Age -33, Occ. Driver,
R/o. Varun Apartment, Rehman Ganj,
In front of Jawahar Garden Jalna,
Tal & Dist. Jalna. ….APPELLANTS
[Orig. Accused No. 2 and 4]
VERSUS
The State Of Maharashtra …..RESPONDENT
…..
Mr. N.R. Shaikh, Advocate for appellants
Mrs. Kalpalata Patil Bharaswadkar, APP for State
…..
WITH
CRIMINAL APPEAL NO. 357 OF 2025
Shaikh Irfan Shaikh Salim Alias Irfan Milli
Age-40 years, Occ. Urdi Tuitions,
R/o.Makka Masjid Kiradpura, Aurangabad
(Presently incarcerated Aurangabad
Central Prison, for last 2 years) ...APPELLANT
[Orig. Accused No. 1]
VERSUS
The State Of Maharashtra .....RESPONDENT
…..
Mr. Javed R. Shaih and Mr. N.R. Shaikh, Advocate for Appellant
Mrs. Kalpalata Patil Bharaswadkar, APP for State
.......
Bhagyawant Punde
{2} APEAL-357-2025
CORAM : NITIN B. SURYAWANSHI AND
SANDIPKUMAR C. MORE, JJ.
RESERVED ON: 18th JUNE, 2025
PRONOUNCED ON: 07th JULY, 2025
ORDER : [PER NITIN B. SURYAWANSHI, J.]
1. By these appeals filed under Section 21 of National
Investigation Agency Act, 2008 (“NIA Act” for short), appellants
challenge common order passed below Exhibits- 12,13 and 14 in
Special Case No. 58/2023 by learned Additional Sessions Judge,
Aurangabad, thereby refusing bail to them.
2. On 21.09.2022 FIR is lodged by Rahul Rode,
Assistant Police Inspector, Anti Terrorism Squad, Aurangabad
alleging that, a secret information was received that on
23.11.2021 near Jama Masjid of Chikalthana, training of karate
was arranged for Muslim youths. At that place a banner i.e.
“Healthy People Healthy Nation” was displayed. In the said
program, Secretary Mohsin Nadvi of Popular Front of India
Organization (“PFI” for short) has given a speech propagating
that Muslims in India are subjected to mob lynching and Central
Government is attacking Muslim people through Hindu
organizations in different States. The coming period is difficult
for Muslims. Therefore, PFI is working for making Muslim youths
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physically capable. Similar program was held by PFI on
27.11.2021 at Samosa Ground, Katkat Gate, Aurangabad. In the
said program, District President of PFI Irfan Milli and General
Secretary Saber were present. They stated in their speeches that
present period is difficult for Muslim community. Indian
Government is daily conspiring against Muslims. Therefore with a
view to resist the Indian Government with arms they are
conducting camps. Therefore, Muslim youths should become
members of PFI on large scale.
3. As per the secret information received from the
sources on 3rd and 4th July, 2022, PFI had arranged arms and
physical training at a hall in front of Masjid-a-Mansab Mir at
Naregaon. In the said workshop District President of PFI Imran
Shaha and other followers of PFI were present. Except limited
trainees nobody else was allowed there. It was learnt that in the
said workshop Muslim youths were trained and encouraged to
fight against Indian Government with arms and might to protect
Muslim religion. It is also learnt that Managing Committee
members of PFI namely Sayyad Faisal Sayyad Khaleel resident of
Aurangabad and Abdul Hadi, resident of Jalna (appellants in
Appeal No. 358/2025) and Parvez Khan, resident of Aurangabad
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gave hate speeches propagating that Central Government is
implementing CAA, NRC, Hijab Ban, Triple Talaq Ban, which are
against Muslim religion. They make statement which create
unrest, discontent and incite the mob. They call upon Muslim
people to fight with arms and to commit Jihad.
4. On 14.08.2022 a get together of Ulema was held
under the campaign “Save The Republic”. In that program
Maulana Irfan Milli and Maulana Nasir Nadvi were present. In the
said program speeches were given creating discontent and
disaffection against the Central Government. A fake narrative
was propagated that through NRC Muslim community is being
harassed and by the violent action 20 Lakh Muslim community
people are tried to be killed. It is also learnt that they are
expressing their intention to establish new Government on the
basis of Sharia law and for that purpose they are encouraging
Muslim youths to store arms and if necessary aid can be taken
from other countries.
5. The FIR is registered at ATS, Kalachowki Police
Station, Mumbai for offences punishable under Sections 13(1)
(b) of the Unlawful Activities (Prevention) Act, 1967 (“UAPA” for
short), under Sections 121A, 153A, 120B, 109, 116, 201 of IPC
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and Section 4 read with 25 of Arms Act and under Section 135 of
Maharashtra Police Act.
6. Pursuant to the registration of crime appellants came
to be arrested on 22.09.2022. During the course of investigation
material connecting ISIS was allegedly found with appellants.
Document namely “India 2047 towards rule of Islam in India,
internal Document not for circulation” was also found with
appellant- Sayyad Faisal . So also one book in Urdu language by
name “Babri Masjid Kahi Hum Bhul Na Jaye” was found.
7. On completion of investigation charge sheet came to
be filed by prosecution in the month of February-2023 under
Sections 121A, 122, 153A, 120B, 109, 116, 201 of IPC, Section
13(1)(b) of UAPA, Section 4 read with 25 of Arms Act and under
Section 135 of Maharashtra Police Act. Appellant Shaikh Irfan
Shaikh Salim Alias Irfan Milli is arrayed as Accused No. 1 and
Appellants- Sayyad Faisal Sayyad Khaleel and Abdul Hadi Abdul
Rauf Momin are arrayed as Accused No. 2 and 4 in the charge
sheet. The case is numbered as Special Case No. 58 of 2023.
8. Appellants preferred applications Exhibits-12, 13
and 14, for bail, which are rejected by the Trial Court. Hence, the
present appeal.
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9. Heard learned advocates for the accused and learned
APP for State.
10. Learned advocate Mr. N.R. Shaikh, for appellants in
Criminal Appeal No. 358/2025 by relying on the order of granting
bail to Shaikh Umer (co-accused in the present crime) by the
Apex Court submits that on the ground of parity, accused are
entitled for bail.
11. On merit, he submits that FIR is lodged on
21.09.2022 and appellants are arrested on 22.09.2022, whereas
PFI was declared as unlawful organization on 27.09.2022. So
when the FIR was lodged PFI was not unlawful organization and
hence no offence can be said to have been committed by the
appellants. He submits that from the appellants Hard disk and
cell phone, some literature was seized. Nothing incriminating
was found with the appellants. He submits that, there is no
material to show that there was any physical act of terrorism or
overt act of violence at the time of conducting programs or
thereafter. He submits that act of teaching karate is not an act of
terrorism within the definition of UAPA. According to him, though
amount of Rs. 8,00,000/- was found in the account of the
accused, the same is not used for any terrorist activity. By
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relying on the Division Bench decision at Nagpur in Mahesh
Kariman Tirki and Ors. v. State of Maharashtra 1, he submits that,
Section 43E of UAPA deals with recovery of arms or explosive or
any other substance specified in Section 15 recovered from the
appellants and used in the commission of terrorist Act. In terms
of Section 15 UAPA seizure must be of some article used to
create violence resulting in death, injury, damage, destruction
etc. According to him unless there is seizure of bomb, explosive
etc., sub clause (a) of Section 43E of UAPA has no application at
all.
By relying on Mahesh Tirki (supra), Vernon vs The
State of Maharashtra & Another 2 and Barkathullah v. Union of
India3, he submits that mere recovery of literature in absence of
allegation of overt act of violence and mere participation in
seminars does not attract offences under UAPA. By relying on
Devangana Kalita v. State of Delhi NCT 4, he submits that, right
to protest against Government is a fundamental right. Even if
inflammatory speeches are given, that does not amount to
terrorist act. He further submits that even if allegations of
prosecution are taken as it is at the most appellants can be said
1 AIROnline 2024 BOM 498
2 Criminal Appeal No. 639 of 2023
3 AIR Online 2023 MAD 1679
4 AIROnline 2021 Del 837
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to have committed offences punishable under the provisions of
IPC and Arms Act, for which two years and three years
imprisonment is provided. Appellants have already undergone
more than two years imprisonment. Though, the Trial has
commenced, out of 145 witnesses cited by the prosecution, only
five witnesses are examined so far. Therefore, there is no
likelihood of trial concluding in near future. Therefore, by relying
on Jahir Hak v. State of Rajasthan5, Athar Parwez vs. Union of
India6, he submits that accused are entitled to be released on
bail.
12. Learned advocate Mr. Javed R. Shaikh for appellant-
Shaikh Irfan Shaikh Salim Alias Irfan Milli adopted the
arguments of appellants Sayyad Faisal and Abdul Hadi. In
addition, he submits that from appellant- Irfam Milli 7 inch knife,
fighter, Rampuri knife and 1½ ft. sword were recovered. It
cannot be said that these arms were used by appellant for
toppling the Government. He submits that at the most offence
under Arms Act can be said to be made out against appellant
which is punishable with two years imprisonment. Appellant-
Irfan Milli is in jail since two years and eight months and since
5 AIROnline 2022 SC 501
6 2024 INSC 995
Bhagyawant Punde
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trial is not likely to conclude in near future he may be released
on bail.
13. By referring to definition of terrorist acts he submits
that there is no material on record to show that appellant has
indulged in any terrorist act. Therefore by relying on order
passed in favour of co-accused Shaikh Umer he prays for
releasing the appellant on bail. In support of his submissions he
relied on Jalaluddin Khan v. Union of India 7, Javed Gulam Nabi
Shaikh vs. State of Maharashtra and Others 8, Union of India vs.
K.A. Najeeb9, Mohd. Muslim alias Hussain vs. State (NCT of
Delhi)10 and Javed Ahmad Hajam vs. State of Maharashtra &
Anr.11.
14. Per contra, learned APP strenuously opposed the
appeals. She submits that appellants are involved in unlawful
activity against the State. National security is of foremost
important. PFI is radical organization which was indulging in
seditious activity. They were taking secret meetings. Material
seized from appellant Sayyad Faisal Sayyad Khaleel shows about
mission of 2047. She submits that appellants are main accused.
7 AIRONline 2024 SC 542
8 (2024) 9 SCC 813
9 2021 3 SCC 713
10 2023 SCC OnLne SC 352
11 2024 (4) SCC 156
Bhagyawant Punde
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The case of Shaikh Umer is distinguishable from the case of
present appellants as he was not named in the FIR and his name
was subsequently added as accused in the charge sheet. These
appellants arranged meetings and events, whereas Shaikh Umer
only asked people to attend events and raised slogans in the
events. She submits that appellants are responsible for delay in
framing of the charge. So far as five witnesses are examined and
trial is being conducted on day-to-day basis. If the accused are
released on bail they will tamper the prosecution evidence. She
therefore submits that appellants are not entitled for bail. In
support of her submissions she relied on Union of India rep. by
the Inspector of Police National Investigation Agency Chennai
Branch vs. Barakathullah etc12.
15. Heard learned advocates for appellants and learned
APP for State at length. Perused the record.
16. Admittedly, when the FIR was lodged on 21.09.2022
and appellants were arrested on 22.09.2022, PFI which was a
registered organization was not banned. It was banned for a
period of five years by Government of India by Gazette
Notification dated 28.09.2022.
12 2024 SCC OnLine SC 1019
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17. In Athar Parwez (supra) the Apex Court was
considering the case of active members of PFI for bail. In para
27 of this citation it is observed; “ 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.”
18. The aforesaid observations are squarely applicable to
the case of appellants as in the present case also when the FIR
was registered and appellants were arrested, PFI was not
declared a terrorist organization within the meaning of Section
2(m) of UAPA. So also PFI was not mentioned in the first
schedule of UAPA. Merely because appellants participated in the
meetings, seminars or physical training of karate etc., prima
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facie, it cannot be said that they have indulged in any terrorist
act.
In Athar Parwez (supra) also the document titled
“India 2047 towards rule of Islam in India, internal document not
for circulation” was found and prosecution alleged that appellant
along with other members of PFI aimed at disrupting sovereignty
of India and cause disaffection against the country. The Apex
Court thus in similar circumstances granted bail to Athar Parwez.
19. In Vernon (supra) the Apex Court has held that, “ as
regards the acts specified in Section 15(1)(b) thereof, some of
the literature alleged to have been recovered from the
appellants, by themselves give hint of propagation of such
activities. But there is nothing against the appellants to prima
facie establish that they had indulged in the activities which
would constitute overawing any public functionary by means of
criminal force or the show of criminal force or attempts by the
appellants to do so. Neither there is allegation against them of
causing death of any public functionary or attempt to cause
death of such functionary. Mere holding of certain literatures
through which violent acts may be propagated would not ipso
facto attract the provisions of Section 15(1)(b) of the said Act.
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Thus, prima facie, in our opinion, we cannot reasonably come to
a finding that any case against the appellants under Section
15(1) (b) of 1967 Act can be held to be true.”
It is further observed that, “witness statements do
not refer to any terrorist act alleged to have been committed by
the appellants. …….. Moreover, actual involvement of the
appellants in any terrorist act has not surfaced from any of the
material. ……. Mere participation in seminars by itself cannot
constitute an offence under the bail restricting Sections of the
UAPA, with which they have been charged.”
20. Coming to the facts of present case allegations
against appellants- Sayyad Faisal Sayyad Khaleel and Abdul Hadi
are that, they were present in the workshop dated 3 rd and 4th
July, 2022, wherein Muslim youths were trained and encouraged
to fight against Indian Government. They both gave hate
speeches propagating that Central Government is implementing
CAA, NRC, Hijab Ban, Triple Talaq Ban, which are against Muslim
religion and their statements create unrest, discontent and incite
the mob.
The appellants have conducted camps wherein
appellant- Sayyad Faisal Sayyad Khaleel has given
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demonstration of different weapons. Video clips found in the
mobile of appellant- Irfan Milli are allegedly anti national. Hate
speeches and mob lynching videos about Babri Masjid were also
found. 311 videos in one memory card and 1394 images were
found with appellant- Abdul Hadi.
Weapons like sword, rampuri knife, fighter were
recovered from appellant- Irfan Milli along with book against
judicial system and electronic gadgets.
Keeping in mind the observations of the Apex Court
in Vernon (supra) in absence of allegations of any overt act of
violation and terrorist activities, mere participation in
seminars/camps, prima facie, would not amount to terrorist act.
Though, weapons are recovered from appellant-Irfan
Milli, it is not the case of prosecution that those were used for
any terrorist activity and/or for toppling the Government.
21. Since the trial is in progress, we refrain from
commenting upon merits of the allegations levelled against the
appellants. Suffice it to say that, no material is brought to our
notice showing involvement of appellants in any terrorist activity.
22. On the ground of parity also the appellants are
entitled for bail as co-accused in the present crime Shaikh Umer
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is released on bail by the Apex Court. We do not find any merit
in the submission of learned APP that he was not named in the
FIR and was subsequently arrayed as accused. Fact remains that
he is arrayed as accused in the present crime along with other
accused persons and all the accused are charged under Sections
121A, 122, 153A, 120B, 109, 116, 201 of IPC, under Section
13(1)(b) of UAPA and Section 4 read with 25 of Arms Act and
under Section 135 of Maharashtra Police Act.
23. In Barakathullah (supra), Apex Court held;
“ 22. In the instant case, we are satisfied from the
chargesheet as also the other material/documents
relied upon by the appellant that there are
reasonable grounds for believing that the
accusations against the respondents are prima
facie true and that the mandate contained in the
proviso to Section 43(D)(5) would be applicable for
not releasing the respondents on bail. Having
regard to the seriousness and gravity of the
alleged offences, previous criminal history of the
respondents as mentioned in the charge-sheet, the
period of custody undergone by the respondents
being hardly one and half years, the severity of
punishment prescribed for the alleged offences and
prima facie material collected during the course of
investigation, the impugned order passed by the
High Court cannot be sustained. We are conscious
of the legal position that we should be slow in
interfering with the order when the bail has been
granted by the High Court, however it is equally
well settled that if such order of granting bail is
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found to be illegal and perverse, it must be set
aside.
23. This Court has often interpreted the counter
terrorism enactments to strike a balance between
the civil liberties of the accused, human rights of
the victims and compelling interest of the state. It
cannot be denied that National security is always of
paramount importance and any act in aid to any
terrorist act – violent or non-violent is liable to be
restricted. The UAPA is one of such Acts which has
been enacted to provide for effective prevention of
certain unlawful activities of individuals and
associations, and to deal with terrorist activities, as
also to impose reasonable restrictions on the civil
liberties of the persons in the interest of
sovereignty and integrity of India.”
In the present case, prima facie, we do not find
reasonable grounds for believing that accusations against the
accused are true. Therefore, mandate contained in proviso to
Section 43(D)(5) would not be applicable to the case of accused.
The prosecution could not point out criminal antecedents of
appellants. Section 13(1)(b) prescribes maximum punishment of
7 years, out of which appellants have already undergone 2 years
and 8 months imprisonment.
24. Taking into consideration the fact that there are total
145 witnesses cited by the prosecution and though trial is being
conducted on day to day basis, so far only five witnesses are
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examined and accused are in jail since more than two years and
eight months, there appears no likelihood of trial being
concluded in the near future. In National Investigation Agency v.
Zahoor Ahmad Shah Watali 13, the Apex Court has held that,
“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.”
On this ground also, appellants are entitled for bail.
25. In the light of the aforesaid, we are inclined to allow
the appeals.
26. The appeals are allowed with a direction that
appellants be released on bail on appropriate terms and
conditions to be fixed by the Special Court.
27. The appellants shall surrender their passports, if any,
and shall attend the Special Court on each and every date fixed
and shall co-operate with the Special Court for early disposal of
the case.
13 (2019) 5 SCC 1
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28. The appellants shall be produced before the Special
Court on 10th July, 2025.
29. The Special Court shall enlarge the appellants on bail
on appropriate stringent terms and conditions including the
conditions mentioned above. Learned APP shall be heard on the
terms and conditions.
(SANDIPKUMAR C. MORE, J.) (NITIN B. SURYAWANSHI, J.)
Bhagyawant Punde