Tag: discharge

  • Anti-CAA stir: SC refuses to discharge Assam MLA Akhil Gogoi in NIA case

    Anti-CAA stir: SC refuses to discharge Assam MLA Akhil Gogoi in NIA case

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    New Delhi: The Supreme Court on Tuesday upheld an order of the Gauhati High Court which had set aside the discharge of independent Assam MLA Akhil Gogoi in connection with a case related to anti-CAA protests and suspected Maoist links.

    Allowing an appeal filed by the National Investigation Agency (NIA), the high court had remanded the matter back to the trial court to conduct a fresh hearing on the question of framing of charge against all the four accused persons including Gogoi.

    A top court bench of justices V Ramasubramanian and Pankaj Mithal confirmed the high court order in “all respects”.

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    The top court, however, granted bail to Gogoi pending trial while noting that he has suffered incarceration for about 567 days.

    “He has been out as a free man for the past more than 21 months. It is important to note that his freedom was secured not by an order of bail, but by an order of discharge passed by the special court, which has now been reversed by the high court.

    “Nothing has been brought on record to show that during this period of 21 months, when the petitioner has been a free man, he has indulged in any unlawful activity,” it said.

    On the contrary, the petitioner got elected to the legislative assembly in 2021 and he is now a sitting member of the assembly, the apex court said.

    It said except in cases of preventive detention, the purpose of detaining a person in police/judicial custody, is either to facilitate fair and proper investigation or as a measure of penalty after conviction.

    “In this case, (i) the investigation is over and (ii) the petitioner is not yet a convicted criminal. Therefore, we do not think that any purpose will be served in allowing the Special Court to remand him to custody and then enabling him to move an application for bail.

    “In fact, the offences under the Indian Penal Code alleged against the petitioner are punishable only with imprisonment for a period of up to 3 years. It is only the offences alleged under the Unlawful Activities (Prevention) Act, which are punishable with larger terms of imprisonment,” it said.

    The bench said if the offences under the IPC alone are taken into account, the petitioner has served, as an undertrial prisoner, more than half of the maximum period prescribed under the relevant provisions.

    “Therefore, this is not a case where the petitioner should be allowed to be detained in custody, especially after having secured an order of discharge, rightly or wrongly,” it said.

    The lawmaker, who has allegedly been vocal against the central government during the anti-CAA protests, had moved the top court against the February 9 order of the high court allowing the special NIA court in Assam to proceed with the framing of charges against him in one of the two cases.

    Earlier, the high court had permitted the NIA to seek framing of charges in the special court against Gogoi and three of his associates in connection with anti-CAA protests and suspected Maoist links.

    The high court’s order had come on an appeal of the NIA challenging the order of a special NIA court giving clean chit to the four.

    The high court had asked the agency to go ahead with framing charges after reopening the case.

    The MLA has come to the apex court against the order.

    The other three accused were Dhaijya Konwar, Bittu Sonowal and Manash Konwar, all of whom got bail in the NIA case and were released from jail.

    Gogoi was the only one whose bail was rejected by the court and he was released after spending 567 days in jail once Special NIA Judge Pranjal Das cleared him along with the three others of all charges.

    The NIA is investigating two cases against Gogoi related to anti-CAA protests. In one of those, the special NIA court had granted him bail, which was upheld by the Gauhati High Court too in April 2021 after the probe agency challenged it.

    The RTI activist continued to be in judicial custody as he was rejected bail in the second case related to anti-CAA violence and was being investigated by the NIA.

    Later, the special NIA court on July 1, 2021 released Gogoi and his three associates for their alleged role in the violent anti-Citizenship (Amendment) Act stir in the state in December 2019 and observed there was nothing to indicate that the “talk of blockade” threatened the country’s economic security or was “a terrorist act”.

    The NIA then moved the Gauhati High Court appealing it to allow the agency to frame charges under various sections, including sedition, of the IPC and the Unlawful Activities (Prevention) Act, 1967.

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    ( With inputs from www.siasat.com )

  • HC set to pronounce judgment on plea challenging discharge of Sharjeel Imam, others

    HC set to pronounce judgment on plea challenging discharge of Sharjeel Imam, others

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    New Delhi: The Delhi High Court is set to pronounce its judgement on the plea of police challenging the discharge of Sharjeel Imam, Safoora, Tanha and others.

    The trial court had discharged 11 out of 12 accused in the matter. The order of February 4 was challenged by the Delhi police.

    Justice Swarana Kanta Sharma after hearing the submission made by Additional Solicitor General (ASG) Sanjay Jain and the counsels for the accused in the matter reserved the order on March 23.

    ASG Jain during his arguments produced video clips relied upon by the Delhi police in the matter.

    Jain had submitted that seven accused persons were identified through two video clips. He also relied upon the CDR of the accused persons which shows their presence in and around the area of occurrence on December 13, 2019.

    On the other hand, Senior advocate Rebecca John, who appeared for Safoora Zargar, had argued that as per the Prosecution Safoora was in the muffled face, but still, she was recognised by the two witnesses.

    She also argued that the CDR of the respondent Safoora is of no importance as she was a student of M Phil at the time of the incident. Her residence was at Gaffar Manzil in the vicinity of Jamia.

    ASG Jain also submitted that the written statement and clips were produced in the trial court, the bench noted.

    He also submitted that the screenshot field here was also part of the pen drive field along with a second supplementary charge sheet.

    Senior Advocate Rebecca John contended that the person they claim is me is in clip 9. I (Safoora) am not in clip 3. The Persons in clip 9 in face cover. The question is how Safoora was identified.

    The senior advocate also submitted that Safoora was not named in the FIR. No one identifed her.

    It was also submitted that prohibitory order under section 144 Cr PC was not imposed in the Jamia area. It was imposed near parliament, not Jamia. In this situation how the assembly can be called an unlawful assembly?

    It was also submitted that the First charge sheet was filed on March 30 20 against Mohd. Ilyas.

    They (Police) didn’t say anything about the second charge sheet, she argued.

    The senior advocate also referred to the statement of ASI Jafrudddin who stated he saw some boys during progress. The respondent here is a girl, not a boy.

    In 2nd supplementary charge sheet first time I was named and made an accused. The DVD with them surfaced the first time in the second supplementary charge sheet, senior counsel argued.

    I was not in the 42 people apprehended on the day of the incident and taken to police station Badarpur for detention, the counsel submitted.

    The senior advocate also argued that the Safoora was identified by two witnesses who were staff of Jamia. They identified Safoora Zargar and revealed her name but they were not presented at the place of occurrence.

    On behalf of Asif Iqbal Tanha, it was argued that the police had apprehended 42 people on the day of the incident. Out of 11 accused who were arrayed as accused only 3 were out of those 42. There is no answer about the remaining 39 people.

    It was also argued that Asif was a student of BA Persian at the time of the incident.

    The statement of ASI Dhaniram was recorded on 13 January 2023 after 3 years and one month after the incident.

    The witnesses stated that he identified Asif from the photo. He identified him as he was speaking a lot and arguing with me, the witnesses stated.

    On behalf of Sharjeel Imam, advocate Talib Mustafa argued that there is No photo no video in which I was identified and no statement, except in the third supplementary charge sheet

    Disclosure statement has no evidentiary value, the counsel argued. He said that Assembly was around 3.30 PM. after half an hour the alleged assembly turned violent.

    At around 3.51 PM Sharjeel left as his glasses were broken, the counsel argued. I was not there at the time alleged incident.

    Sharjeel Imam has also filed his written submissions.

    He has refuted the allegations of violence levelled by the Delhi Police. In his written response to the appeal moved by the Delhi police, said he is a victim of violence, not an offender.

    The high court had not summoned the case diary. However, it was submitted by one of the counsels that the TCR and case diary may be summoned.

    The trial court made some serious remarks while discharging the accused persons on February 4. Trial court records have been summoned in digitised form. The observations have not been expunged.

    The Trial Court while not considering and weighing the evidence on record has proceeded to discharge the respondents at the stage of framing of charges, the Trial Court erred in not only holding a mini-trial at this stage but also recorded perverse findings which are contrary to the record to arrive at the finding that a case of discharge was made out against the Respondents, ASG had argued.

    It was submitted that a bare perusal of the Impugned Order would reveal that Trial Court has proceeded to make observations on the merits of the matter.

    Delhi’s Saket court on February 4, discharged Sharjeel Imam, Asif Iqbal Tanha, Safoora Zargar and other 8 accused in the Jamia Milia Islamia University Violence case registered in 2019.

    However, the court had directed to frame charges against Mohd. Iliyas alias Allen in the matter.

    The trial court had made serious remarks in the case. The court had said that the accused were made scapegoats in the matter.

    The court had said that police had no evidence against the accused persons.

    This case pertains to violence in Jamia and surrounding areas in December 2019. Violence erupted after a clash between people protesting against Citizenship Amendment Act (CAA) and the police. Sharjeel was granted bail in 2021.

    A case was registered at Jamia Nagar Police Station in connection with the violence that broke out on December 13, 2019. Delhi police had made 12 persons accused in the case.

    Delhi police alleged offences of rioting and unlawful assembly and Section 143, 147, 148, 149, 186, 353, 332, 333, 308, 427, 435, 323, 341, 120B and 34 of IPC were invoked in the FIR.

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    ( With inputs from www.siasat.com )

  • 2019 Gadchiroli blast: NIA court rejects pleas of 3 accused seeking discharge from MCOCA

    2019 Gadchiroli blast: NIA court rejects pleas of 3 accused seeking discharge from MCOCA

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    Mumbai: A special court here has rejected pleas of three accused in the May 2019 Gadchiroli IED blast case in Maharashtra wherein they had sought discharge from provisions of stringent anti-organised crime law MCOCA, saying ample material existed to show they played a “major role in the commission of the crime” and are members of a banned outfit.

    Fifteen security personnel of the Quick Response Team (QRT) and one civilian were killed in an IED (improvised explosive device) blast on May 1, 2019, in Gadchiroli district in the Vidarbha region, carried out by Naxalites.

    Special NIA (National Investigation Agency) court judge Rajesh Katariya rejected the pleas of the three accused — Somsay Madavi, Kisan Hidami and Parasram Tulavi — on March 6. A detailed order was made available on Thursday.

    The trio and six others have been booked under the Maharashtra Control of Organised Crime Act (MCOCA), Indian Penal Code (IPC) section for murder and provisions of the Unlawful Activities (Prevention) Act, an anti-terror law.

    If found guilty of offences covered under the MCOCA, the accused are liable to get the death sentence or life imprisonment, and a minimum fine of Rs 1,50,000.

    In his application filed through advocate Shariff Shaikh, accused Tulavi claimed he has been falsely implicated in the crime.

    During arguments, advocate Shaikh had submitted before the court that to prosecute his client under the MCOCA, the prosecution has to prove the ingredients of alleged offences under the Act.

    There was no material against the applicant in that regard and the sanction granted to prosecute the accused under the MCOCA was invalid, the defence lawyer submitted.

    Similar contentions were raised by the other two accused (Madavi and Hidami) through their advocate Wahab Khan.

    However, special public prosecutor Jaysing Desai opposed the discharge applications, saying the accused are members of the banned organization Communist Party of India (Maoist).

    They were involved in the killing of police personnel and were also part of the conspiracy behind the bomb blast. Many instances have been recorded in the past regarding illegal acts carried out by members of the said organisation (CPI-Maoist), Desai argued.

    The court, after hearing both the sides, held that prima facie, there was ample material to show the applicants are members of the banned organization.

    The perusal of the statement of the co-accused clearly shows the applicants had been part of a major conspiracy linked to the bomb attack and participated in a meeting before the strike, it said.

    “It also shows that applicants had played a major role in the commission of the crime,” the court noted in its order, adding allegations made against them are “specific” in nature.

    The material placed before the court disclosed grave suspicion against the trio and whether or not allegations levelled against them are true is a matter that cannot be determined at the stage of framing of charge, the judge said.

    “Considering the factual matrix, I am of the view that mitigating circumstances are very less and to do the ultimate justice, trial needs to be held,” the NIA court judge added.

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    ( With inputs from www.siasat.com )

  • Activist Shoma Sen seeks discharge in Elgar Parishad case

    Activist Shoma Sen seeks discharge in Elgar Parishad case

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    Mumbai: Activist-academician Shoma Sen, an accused in the Elgar Parishad-Maoist links case, on Tuesday moved an application before a special court here seeking discharge in the matter on the ground she has been falsely arrested and implicated for “exposing illegal arrests, torture and deaths of those defending their fundamental rights”.

    She moved the plea, through advocate Sharif Shaikh, before judge Rajesh Katariya, presiding over the special National Investigation Agency (NIA) court.

    The court will hear the matter on February 14.

    Sen, an English literature professor and Dalit and women’s rights activist, was arrested on June 6, 2018. She is currently in jail under judicial custody.

    “Applicant (Sen) has been falsely arrested and her implication in the present offence is with mala fide and prejudiced intent merely because she has been a consistent defender of human rights and civil liberties which, many a time, have exposed illegal arrests, torture and deaths of those defending their fundamental rights,” her plea said.

    The NIA, which is investigating the case, has claimed incriminating material against the accused was found in the computer of a co-accused.

    However, the activist, in her plea, said letters and communications allegedly containing incriminating material against the accused persons in the case were neither in her possession, nor addressed to her, or by her.

    Hence, to infer that these communications are authored by or addressed to some of the accused is “merely a baseless and prejudiced claim” that cannot be used as a ground to frame charges against her as this evidence would be deemed to be based on hearsay, said the application.

    There is no proof that the name “Shoma” in any of the so-called electronic letters/ communications refers to the applicant, the plea said.

    There are simply no indications that the so-called electronic letters/communications were authored by or addressed to any member of the proscribed Communist Party of India (Maoist), it said.

    The academician further claimed there is a selective and prejudicial targeting of the applicant and other accused.

    Sen also sought discharge on the ground she has a host of health-related issues and is under medication for acute ailments such as glaucoma, hypertension, irritable bowel syndrome and advanced arthritis, among others.

    The case relates to alleged inflammatory speeches delivered at the Elgar Parishad conclave held at Shaniwarwada in Pune city on December 31, 2017, which the police claimed triggered violence the next day near the Koregaon-Bhima war memorial located on the city’s outskirts.

    The Pune police, which initially probed the case, had claimed the conclave was backed by Maoists.

    Later, the probe in the case, in which more than a dozen activists and academicians have been named as accused, was transferred to the NIA.

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    #Activist #Shoma #Sen #seeks #discharge #Elgar #Parishad #case

    ( With inputs from www.siasat.com )