Syed Ali Niwas Aliasfaheem Khan Alias … vs National Investigating Agency on 7 April, 2026

    0
    44
    ADVERTISEMENT

    Delhi High Court – Orders

    Syed Ali Niwas Aliasfaheem Khan Alias … vs National Investigating Agency on 7 April, 2026

    Author: Prathiba M. Singh

    Bench: Prathiba M. Singh

                              $~30
                              *         IN THE HIGH COURT OF DELHI AT NEW DELHI
                              +          CRL.A. 6/2026 & CRL.M.A. 142/2026, CRL.M.A. 143/2026
                                        SYED ALI NIWAS ALIASFAHEEM KHAN ALIAS SIRAJ IN JC
                                                                                  .....Appellant
                                                     Through: Md. Mobin Akhtar with Md. Saad,
                                                              Advs.
                                                     versus
                                        NATIONAL INVESTIGATING AGENCY             .....Respondent
                                                     Through: Mr. Rahul Tyagi, SPP with Mr. Jatin
                                                              Khatri, Mr. Amit Rohila, Mr.
                                                              Priyansh Rahi Singh, Advs.
    
                                        CORAM:
                                        JUSTICE PRATHIBA M. SINGH
                                        JUSTICE MADHU JAIN
                                                 ORDER
    

    % 07.04.2026

    1. This hearing has been done through hybrid mode.

    SPONSORED

    2. The present appeal has been filed under Section 21 of the National
    Investigation Agency, Act 2008 (hereinafter “NIA Act“) read with Section 482
    of the Code of Criminal Procedure, 1973 against the impugned judgment
    dated 23rd July, 2024 and order on sentence dated 31st August, 2024, passed
    by ld. Additional Sessions Judge-03, Patiala House Courts, New Delhi in
    Sessions Case No. 132/2020, arising out of RC No. 5/2020/NIA/DLI
    registered at P.S. Special Cell, Delhi. Vide the impugned order, the Appellant
    has been convicted under Section 186/353/307 of Indian Penal Code, 1860
    and 25/27 of the Arms Act, 1959.

    3. In the present case, initially the FIR No. 05/2020 was filed on 9th
    January, 2020 at P.S. Special Cell in respect of offences punishable under

    CRL.A. 6/2026 Page 1 of 6
    This is a digitally signed order.

    The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
    The Order is downloaded from the DHC Server on 09/04/2026 at 20:53:19
    Sections 353/186/307 read with Section 34 of IPC, and Sections 25 and 27 of
    the Arms Act. Thereafter, on 30th January, 2020, the National Investigating
    Agency (hereinafter “NIA”) had registered a case bearing FIR No.: RC-
    05/2020/NIA/DLI in respect of scheduled offences under the NIA Act. In the
    said FIR, Sections 18, 38 and 39 of the Unlawful Activities (Prevention) Act,
    1967 (hereinafter “UAPA”) were also mentioned.

    4. The order on cognizance was passed on 29th July, 2020 wherein
    cognizance was not taken of offences punishable under UAPA. However, the
    ld. Special Judge (NIA)/ASJ-03, New Delhi District, had taken cognizance of
    the offences publishable under IPC and Arms Act. The relevant portion is
    extracted below:

    “52. I accordingly find that NIA has failed to bring
    any evidence before the court for the offences under
    UA(P) Act and hence, the court cannot take
    cognizance of the offences punishable u/s 18, 19, 23,
    38 and 39 UAP Act.

    […]

    54. Further, I find that in view of the testimonies of
    witnesses cited from sl. no. 3 to 13 in the list of
    witnesses and the seizure of the arms and
    ammunition xxx by Spl. Cell. Delhi Police, there is
    sufficient material before the court for taking
    cognizance for the offense punishable u/s 120B,
    153A, 186, 353, 307 and 34 IPC and offences
    punishable u/s 25 (1B)(a) and 27(1) Arms Act. I
    accordingly take cognizance of these offenses.”

    5. After passing of this order, the trial took place before the ld. Additional
    Sessions Judge. At the relevant point in time, the concerned ASJ was also
    notified as the Special Judge, for the Special Court under the NIA Act as well.

    CRL.A. 6/2026 Page 2 of 6

    This is a digitally signed order.

    The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
    The Order is downloaded from the DHC Server on 09/04/2026 at 20:53:19

    6. The Court has finally convicted the Appellant under Section 307, 186,
    253, IPC and 25/27 of the Arms Act and has awarded the sentence as under:

    “4. Insofar as the impugned order on sentence
    is concerned, the Appellant has been convicted for
    seven years rigorous imprisonment in the following
    terms:

                              Accused                    Section
                                                            Period       of                                     Fine
                                                            Imprisonment
                              Khaja Moideen 307 IPC         07 years RI                                         Rs. 7500/-
                              @        Khaja 186 IPC        03 months SI                                        Nil
                              Mohideen @ 353 IPC            02 months SI                                        Nil
                              Khwaja         25/27 Arms Act 05 months SI                                        Nil
                              Moideen     @
                              Jalal @ Kasim
                              Khan
                              Syed Ali Niwas 307 IPC        07 years RI                                         Rs. 7500/-
                              @      Faheem 186 IPC         03 months SI                                        Nil
                              Khan @ Siraj 353 IPC          02 months SI                                        Nil
                                             25/27 Arms Act 05 months SI                                        Nil
    
    
    

    7. Today, Mr. Rahul Tyagi, ld. SPP for the NIA has, at the outset, raised
    an objection to the maintainability of the present petition before a Division
    Bench. It is submitted that since the impugned judgement and order on
    sentence have been passed by ld. Additional Sessions Judge-03, Patiala House
    Courts, New Delhi, the appeal in respect of the concerned offences under IPC
    and Arms Act would lie before the ld. Single Judge of this Court. This is
    especially so, as per the ld. SSP, since the Appellant has not been tried for any
    offences under the UAPA.

    8. In support of his submissions, Mr. Tyagi, ld. SSP has relied on the
    notification dated 26th September, 2019 issued by the CTCR Division,
    Ministry of Home Affairs, Government of India, as per which the Additional

    CRL.A. 6/2026 Page 3 of 6
    This is a digitally signed order.

    The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
    The Order is downloaded from the DHC Server on 09/04/2026 at 20:53:19
    Sessions Judge-03, Patiala House Courts, New Delhi, was also notified as the
    Additional Judge to the NIA Special Court for the purpose of Section 11 (1)
    of the NIA Act. The relevant portion of the notification dated 26th September,
    2019 reads as under:

    “S.O. 3542(E). In exercise of the powers conferred
    by section 11 of the National Investigation Agency
    Act, 2008 (34 of 2008), the Central Government in
    supersession of the notification of the Government
    of India, published in the Gazette of India,
    Extraordinary, Part-II, Section 3, Sub-section (ii),
    vide number S.O. 3093 (E), dated the 22nd
    September, 2017 and S.O. 5393 (E), dated the 25th
    October, 2018, except as respects things done or
    omitted to be done before such supersession, the
    Central Government in consultation with the
    Hon’ble Chief Justice of the High Court of Delhi
    hereby designates the Court of Additional Sessions
    Judge-03, New Delhi District, Patiala House
    Courts, New Delhi as the Additional Judge to the
    NIA Special Court for the purpose of the sub-
    section (1) of section 11 of the above said Act for
    the trial of Scheduled Offences investigated by the
    National Investigation Agency.

    The jurisdiction of the Special Court mentioned
    above shall extend throughout the National Capital
    Territory of Delhi.”

    9. It is submitted by ld. SPP that since the impugned judgment has been
    passed not as a Special NIA Judge but as the Additional Sessions Judge, the
    appeal would lie before the ld. Single Judge.

    10. Mr. Mobin Akhtar, ld. Counsel for the Appellant in response submits
    that after the order on cognizance dated 29th July, 2020, there is no specific

    CRL.A. 6/2026 Page 4 of 6
    This is a digitally signed order.

    The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
    The Order is downloaded from the DHC Server on 09/04/2026 at 20:53:19
    order which has been passed by the ld. Special Judge transferring the matter
    from the Special NIA Court to the regular Sessions Court. It is his case that
    though the same officer may be holding both the positions of Special Judge
    and Additional Session Judge, the order transferring the case in terms of
    Section 20 of the NIA Act was required. In the absence of the same, the appeal
    would lie before the Division Bench only.

    11. The Court has heard the parties and perused the record. The notification
    dated 26th September, 2019 is clear to the effect that the ld. ASJ-03, New
    Delhi District, Patiala House Courts has been designated as an Additional
    Judge, NIA Special Court. Thus, ld. ASJ-03 has been conferred jurisdiction
    in respect of offences triable by both a Sessions Court and the Special Court
    under the NIA Act.

    12. In this context, the order on cognizance was passed by the concerned
    ld. ASJ-03, exercising jurisdiction of the Special Court, NIA. However, in the
    said order, the ld. ASJ-03 has categorically declined to take cognizance of
    offences punishable under UAPA, while taking cognizance of offences
    punishable under IPC and Arms Act.

    13. Considering the same, the mere allegation of non-passing of the
    procedural order under Section 20 of NIA Act would not render the impugned
    judgment as a judgment passed by the Special Court under the NIA Act. It has
    to be treated as a judgment passed by the regular Sessions Judge.

    14. Accordingly, since the Appellant has been sentenced to maximum for
    seven years of rigorous imprisonment, the appeal against the impugned
    judgement of conviction and order on sentence would lie before the ld. Single
    Judge.

    15. Subject to the orders of Hon’ble the Chief Justice, list before the ld.

    CRL.A. 6/2026 Page 5 of 6

    This is a digitally signed order.

    The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
    The Order is downloaded from the DHC Server on 09/04/2026 at 20:53:19
    Single Judge as per Roster for consideration on 21st April, 2026.

    PRATHIBA M. SINGH, J.

    MADHU JAIN, J.

    APRIL 7, 2026/ys/msh

    CRL.A. 6/2026 Page 6 of 6
    This is a digitally signed order.

    The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
    The Order is downloaded from the DHC Server on 09/04/2026 at 20:53:19



    Source link

    LEAVE A REPLY

    Please enter your comment!
    Please enter your name here