Supreme Court of India
National Investigation Agency v. Zahoor Ahmad Shah Watali
INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.
12 Supreme Court benches have cited this judgment.
What the Court ordered
We are of the view that in the pr esent case, the Designated Court rightly opined that there are reasonable grounds for believing that the accusation against the respondent is prima facie true.
Judgment, page 71
From the headnote
Unlawful Activities (Prevention) Act, 1967 – Chapte rs IV & VI – ss.13, 16, 17, 18, 20 and 38-40 – Respondent was named as Accused No.10 in the FIR registered for offences pu nishable u/ss.120B, 121 and 121A of IPC and ss.13,16,17,18,20 and 38-40 of the 1967 Act – Respondent filed application for bail before the District and Sessions Judge, Special Court (NIA), N ew Delhi – Rejected – Order reversed by the High Court – On ap peal, held: Elaborate examination or dissection of the evidence is not requi red to be done at the stage of considering the prayer for bail – Court is merely expected to
Authorities it was built on
- 1991 K. Veeraswami v. Union of India and Others
- 1994 Hitendra Vishnu Thakur and Ors. v. State of Maharashtra and Ors.
- 2005 State through C.B.I. v. Amarmani Tripthi
- 2005 Ranjitsing Brahmajeetsing Sharma v. State of Maharashtra and Anr.
- 1994 M/s Khoday Distilleries Ltd. Etc. v. State of Karnataka and Ors. Etc.
- 2011 Sanjay Chandra v. Cbi
- 2005 Jayendra Saraswathi Swamigal v. State of Tamil Nadu
- 1998 Central Bureau of Investigation v. V.C. Shukla and Ors.
- 1990 Niranjan Singh Karam Singh Punjabi and Ors Etc. Etc. v. Jitendra Bhimaraj Bijje and Ors. Etc. Etc.
- 1975 Ramchandra Keshav Adke & Ors v. Govind Joti Chavare and Ors.
- 2006 Chenna Boyanna Krishna Yadav v. State of Maharashtra and Anr.
Where later benches applied it
- 2024 Union of India Rep. by the Inspector of Police National Investigation Agency Chennai Branch v. Barakathullah Etc.
- 2024 Gurwinder Singh v. State of Punjab & Another
- 2021 Thwaha Fasal v. Union of India
- 2026 Gulfisha Fatima v. State (govt. of Nct of Delhi )
- 2024 Jalaluddin Khan v. Union of India
- 2024 Shoma Kanti Sen v. The State of Maharashtra & Anr.
- 2023 Vernon v. The State of Maharashtra & Anr.
- 2023 Kekhriesatuo Tep Etc. v. National Investigation Agency
- 2022 Vijay Madanlal Choudhary & Ors. v. Union of India & Ors.
- 2026 Union of India v. Chidiebere Kingsley Nawchara
- 2021 Union of India v. K. A. Najeeb
- 2024 Sheikh Javed Iqbal @ Ashfaq Ansari @ Javed Ansari v. State of Uttar Pradesh
Of those, 3 relied on · 1 distinguished · 6 referred to · 1 mentioned · 1 explained
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