JUDGMENT Harinder Singh Sidhu, J. - This petition has been filed under Section 439 Cr.P.C for grant of bail in case FIR No.04 dated 12.03.2020 under Sections 302, 307, 382, 384, 392 IPC and Sections 25 and 27 of the Arms Act [Sections 411, 482, 467, 468, 471 IPC and Sections 25(6)(7)(8) 25, 27, Arms Act and Sections 15, 17, 18 and 18B of Unlawful Activities (Prevention) Act have been added later on], registered at Police Station State Special Operations Cell, SAS Nagar, District Intelligence Wing (CID). 2. Briefly, the allegations are that on 12.03.2020 information was received from an informer that accused Gagandeep Singh @ Judge who is a gangster and wanted in a number of criminal cases was wandering in Mohali in a Hyundai- i-20 car with a fake number plate with an intention to commit some heinous crime. On receipt of that information a police party was organized for search of the accused. After identifying the car of the accused the police party started following him. He drove his car towards Chandigarh and parked his car in Sector 36-D Chandigarh. He was spotted there. On seeing the police party he fired one round from his pistol. The shot did not hit anyone. He was then overpowered. One .30 bore pistol Barreta Made in Italy, 02 Magazines, 39 live rounds 7.62 MM, 10 live cartridges 7.63 MM were recovered on his personal search. Rs.33.60 lakh, one steel rod, one chopper steel, one combat jungle knife, one combat knife steel, one sharp steel knife, three walky talky sets (with battery), fake driving licence, two fake number plates, one Jio dongle, ropes, gloves, face mask etc. were recovered from the stolen i-20 car. 3. Gagandeep Singh was arrested. He was produced before the Court on 13.03.2020 and was remanded to police custody for seven days. During investigation he made disclosure statement that he along with his accomplices had robbed the IIFL Gold Finance Company Ltd. Ludhiana and looted 30 kg. gold. To melt the gold ornaments they had procured a machine which was kept in a bedroom in Flat No. 635 D, Penta Homes, VIP Road, Zirakpur. Some gold ornaments and weapons used in committing the crime were also lying in the flat.
gold. To melt the gold ornaments they had procured a machine which was kept in a bedroom in Flat No. 635 D, Penta Homes, VIP Road, Zirakpur. Some gold ornaments and weapons used in committing the crime were also lying in the flat. On his disclosure statement a Jewellery stone piece and thread weighing nearly 1 Kg 548 gms, one gold melting machine, one temperature controller, one iron chimta, some utensils, one rifle .30 06 bore and 187 live cartridges .30 06 bore, one rifle .12 bore pump action and 93 live cartridges .12 bore, two rifles .12 bore DBBL, 4 magazines .32 bore, 02 magazines .45 bore, 2 magazine .30 bore and two magazine .02 black colour butt rifle one butt rifle steel, 68 pencil rounds, 25 rounds .45 bore, 9 rounds .42 bore, 9 rounds .315 bore, 24 rounds .32 bore revolver, 19 rounds .32 bore pistol, 70 empty rounds .3006 bore, one wireless set with battery, 03 chargers and charging lead were recovered from Flat No. 635 D, Penta Homes, VIP Road, Zirakpur Road. 4. In status report filed by way of affidavit dated 02.02.2021 of DSP Vibhor Kumar, Investigating Officer it has been stated that during questioning accused Gagandeep Singh @ Judge admitted that in the month of February 2020, he along with Jaipal Singh, Amritpal Singh, Pardeep Singh and Gursewak Singh had planned to commit robbery at IIFL Gold Loan Finance Company Ludhiana. On 17.02.2020 they reached IIFL Branch. They used a walky talky to remain in touch with each other and looted 30 kg. Gold. 5. It is further stated that during investigation and questioning of accused Gagandeep Singh it has been established that the said accused and his associates were operating a gang and were involved in anti-national activities like threatening citizens of the country, committing robberies at financial institutions like bank, cash vans and non-banking financial institutions. They had procured illegal weapons and kidnapped people for ransom. They were instructed by their bosses living abroad. Some of their companions were lodged in jails. Gagandeep Singh with his companions had conspired to attack police escort parties in order to free their companions. Accordingly, offences under Sections 15, 17, 18, 18-B of the Unlawful Activities (Prevention) Act 1967 were added. 6.
They were instructed by their bosses living abroad. Some of their companions were lodged in jails. Gagandeep Singh with his companions had conspired to attack police escort parties in order to free their companions. Accordingly, offences under Sections 15, 17, 18, 18-B of the Unlawful Activities (Prevention) Act 1967 were added. 6. It is stated that on the basis of the investigation and questioning of accused Gagandeep Singh, Gurpal Singh (petitioner) Gursewak Singh and Jaipal Singh were nominated as accused in this case on 25.03.2020 and offence u/s 482 was also added. On the basis of investigation and questioning of Gagandeep Singh it was established that accused Kapil Devprovided illegal weapons to the gang. Thereafter Kapil Dev was nominated as accused on 22.05.2020. 7. Accused Kapil Dev and the petitioner were brought on production warrants and were arrested in this case on 29.05.2020 On 24.06.2020 Gursewak Singh and Gurvinder Singh were arrested from Phase VI, SAS Nagar while they were travelling in a Hyundai Xcent car. One illegal .32 bore revolver and 6 cartridges were recovered from the personal search of Gursewak Singh and 04 live cartridges were recovered from the personal search of Gurvinder Singh. 8. It is stated that the petitioner is an active member of the Jaipal Gang, which is led by gangster Jaipal Singh s/o Bhupinder Singh and is infamous for committing sensational offences like murder, attempt to murder, drug trafficking, possession of illegal weapons, robbery, dacoity in broad daylight of cash van of the bank and gold and so on. At least 21 FIRs have been registered against the Jaipal gang relating to these offences. The petitioner who has been actively involved in the planning and execution of these offences, has been nominated along with the other gang members in 03 cases, detailed below:- (i) On 17.02.2020, the petitioner along with Jaipal Singh, Amritpal Singh, Pardeep Singh and Gangandeep Singh @ Judge and Gursewak Singh had planned to commit a robbery at IIFL Gold Loan Finance Company, Branch Gill Road, Ludhiana. On 17.02.2020, they reached IIFL branch. They had a walky-talky set in order to contact each other. Jaipal Singh remained in the car and the other 04 persons entered the branch. They all had fire arms with them. They looted about 30 kg gold ornaments from the branch.
On 17.02.2020, they reached IIFL branch. They had a walky-talky set in order to contact each other. Jaipal Singh remained in the car and the other 04 persons entered the branch. They all had fire arms with them. They looted about 30 kg gold ornaments from the branch. FIR No.51, dated 17.02.2020 under Sections 395, 392, 379-B, 342, 120-B, 212, 216, 148, 149 IPC was registered at Police Station Division No.06, Ludhiana City. On the basis of interrogation of Gagandeep Singh @ Judge the petitioner was named as accused in this case, (ii) (the present case) On interrogation of the Gagandeep Singh @ Judge it has been established that petitioner was a friend of Gagandeep Singh. Earlier he worked at a Goldsmith shop at Ludhiana and had knowledge of melting gold ornaments. After robbery of 30 Kg gold by Gagandeep and his associates the petitioner quit his job. He purchased a gold melting machine for melting robbed gold ornaments. He rented a flat at VIP Road Zirakpur in his name. The petitioner melted some of the robbed gold ornaments and sold them to some goldsmith at Ludhiana. FIR No.04 dated 12.03.2020 under Sections 307, 382, 384, 392, 411 IPC and Sections 25 and 27 of the Arms Act, Sections 15, 17, 18 and 18-B of Unlawful Activities (Prevention) Act was registered at Police Station SSOC, SAS Nagar. 1. (iii) FIR No.05 dated 19.03.2020 under Sections 34, 411, 412, 413, 414, 379-B IPC and Section 25 of the Arms Act was registered on 19.03.2020 at Police Station SSOC, Amritsar, wherein, one pistol, 10 live cartridges (9mm) and 200 grams stolen gold was recovered from the petitioner. 9. It is stated that after conducting investigation, chargeheet u/s173(2) has been submitted against five accused including the petitioner on 09.09.2020. The sixth accused Jaipal Singh is absconding. The Government of Punjab, Department of Home Affairs & Justice has accorded prosecution sanction under Section 45 of the Unlawful Activities (Prevention) Act on 15.12.2020 and same has been submitted before the court through supplementary charge-sheet under Section 173(8) Cr.P.C.on 05.01.2021. 10. Ld. Counsel for the petitioner has argued that the petitioner has not been named in the FIR. He is being implicated only on the basis of the disclosure statement of co-accused Gagandeep Singh.
10. Ld. Counsel for the petitioner has argued that the petitioner has not been named in the FIR. He is being implicated only on the basis of the disclosure statement of co-accused Gagandeep Singh. He is already on bail in the two other cases i.e., FIR No.51, dated 17.02.2020 under Sections 395, 392, 379-B, 342, 120-B, 212, 216, 148, 149 IPC Police Station Division No.06, Ludhiana and FIR No.05 dated 19.03.2020 under Sections 34, 411, 412, 413, 414, 379-B IPC and Section 25 of the Arms Act Police Station SSOC, Amritsar. The alleged recovery from Flat No.635 D, Penta Homes, VIP Road Zirakpur was made when the petitioner was in police custody and was on the disclosure of co-accused Gagandeep Singh and it relates to the Ludhiana incident. No independent witness was joined at the time of the recovery. On the material on record the offence under Sections 15, 17, 18, 18-B of the Unlawful Activities (Prevention) Act, is not made out. The petitioner is in custody since 29.05.2020. 11. On the other hand the Ld. Counsel appearing for the State have opposed the grant of bail contending that the petitioner is a member of a notorious gang which is involved in many cases. Moreover, the petitioner is accused of offences under Sections 15,17,18,18-B of the Unlawful Activities (Prevention) Act 1967 and he cannot be released on bail if there are reasonable grounds for believing that the allegations against him are prima facie true. 12. As per the prosecution on receipt of secret information, one Gagandeep Singh @ Judge who is alleged to a gangster and wanted in a number of criminal cases was apprehended by a police party. One .30 bore pistol Barreta Made in Italy, 02 Magazines, 39 live rounds 7.62 MM, 10 live cartridges 7.63 MM were recovered on his personal search. Rs.33.60 lakh in cash, one steel rod, one chopper steel, one combat jungle knife, one combat knife steel, one sharp steel knife, three walky talky sets (with battery), fake driving licence, two fake number plates, one Jio dongle, ropes, gloves, face mask etc. were recovered from the stolen i-20 car which he was reportedly driving and later abandoned in Sector 36-D, Chandigarh. During investigation Gagandeep Singh is alleged to have disclosed that he along with his accomplices had robbed the IIFL Gold Finance Company Ltd. Ludhiana and looted 30 kg. gold.
were recovered from the stolen i-20 car which he was reportedly driving and later abandoned in Sector 36-D, Chandigarh. During investigation Gagandeep Singh is alleged to have disclosed that he along with his accomplices had robbed the IIFL Gold Finance Company Ltd. Ludhiana and looted 30 kg. gold. To melt the gold ornaments they had procured a machine which was kept in a bedroom in Flat No.635 D, Penta Homes, VIP Road, Zirakpur. Some gold ornaments and weapons used in committing the crime were also lying in the flat. On his disclosure Jewellery Stone piece and thread nearly 1 Kg 548 gms, one gold melting machine, one temperature controller, one iron chimta, some utensils, one rifle .30 06 bore and 187 live cartridges .30 06 bore, one rifle .12 bore pump action and 93 live cartridges .12 bore, two rifles .12 bore DBBL, 4 magazines .32 bore, 02 magazines .45 bore, 2 magazine .30 bore and two magazine .02 black colour butt rifle one butt rifle steel, 68 pencil rounds, 25 rounds .45 bore, 9 rounds .42 bore, 9 round .315 bore, 24 round .32 bore revolver, 19 round .32 bore pistol, 70 empty round .30 06 bore, one wireless set with battery, 03 chargers and charging lead were recovered from Flat No. 635 D, Penta Homes, VIP Road, Zirakpur Road. 13. In the report under Section 173 Cr.P.C. filed in Court it is stated that Gurpal Singh (petitioner) was behind the gold robbery at Ludhiana. Earlier, he was a gold dealer. He bought a gold melting machine from one Mandeep Singh of Ludhiana for Rs.18,000/- which he kept in his rented Flat No.635 D, Penta Homes, VIP Road Zirakpur. The petitioner melted the robbed gold into gold brick and sold it in Ludhiana. Regarding renting of this flat to the petitioner statements of Meena Bhateja resident of H. No.3257, Sector 41-D, Chandigarh and Deepak Bajaj resident of Y 201 Jaipuria Sunrise Greens, VIP Road, Zirakpur were recorded and they have presented photocopies of rent agreements executed with the petitioner along with copy of Aadhar card of the petitioner. 14. The articles aforesaid allegedly recovered from the flat taken on rent by the petitioner on the disclosure of co-accused Gagandeep Singh @ Judge are connected with the gold robbery in Ludhiana.
14. The articles aforesaid allegedly recovered from the flat taken on rent by the petitioner on the disclosure of co-accused Gagandeep Singh @ Judge are connected with the gold robbery in Ludhiana. The disclosure of Gagandeep @ Judge which led to their recovery was that some gold ornaments and weapons used in committing the gold robbery at Ludhiana were also lying in the flat. The petitioner is already on bail in the said case. 15. As regards the offences under Sections 15,17,18,18-B of the Unlawful Activities (Prevention) Act 1967, from a perusal of the status report as also the report under Section 173 Cr.P.C. submitted in Court, it appears that the these offences have been added only on the basis of the investigation and questioning of accused Gagandeep Singh @Judge. It has been stated that during investigation and questioning of accused Gagandeep Singh it has been established that the said accused and his associates were operating a gang and were involved in anti-national activities like threatening citizens of the country committing robberies at financial institutions like bank, cash vans and non-banking financial institutions. They had procured illegal weapons and kidnapped people for ransom. They were instructed by their bosses living abroad. Some of their companions were lodged in jails. Gagandeep Singh with his companions had conspired to attack police escort parties in order to free their companions. 16. It is further the case of the prosecution that the mobile handset Samsung A-10 was recovered from Gagandeep Singh @ Judge, which was sent for technical analysis. As per analysis report, this mobile phone has 256 contacts out of which 127 contacts were international. All contacts are code worded. At Sr.no.21 of contact list, a number +61478067326 was saved in the name of "Aus Veer Ji" in a code word. From thorough investigation, it came to knowledge that this number belongs to a person named "Harman" r/o Canberra City, Australia. This number was being used as a control room by the accused. Accused were frequently using this number to make calls among themselves in India to maintain secrecy from the police and other intelligence agencies. The police has written to the Australian High Commission for record/ information regarding said Harman. The accused were being instructed from their bosses abroad. Their foreign counterparts provided them financial aid through Hawala and other modes.
Accused were frequently using this number to make calls among themselves in India to maintain secrecy from the police and other intelligence agencies. The police has written to the Australian High Commission for record/ information regarding said Harman. The accused were being instructed from their bosses abroad. Their foreign counterparts provided them financial aid through Hawala and other modes. Their links with foreign counterparts have been established through internet dongles also. The accused were in contact with each other and far across the border with modern information technology gadgets like walky-talky sets. They have procured dangerous illegal weapons and also in touch with the infamous secret agency ISI of Pakistan through these walky-talky sets. 17. They use social media and mobile network application like Whatsapp, Facebook Messenger to communicate with each other, to give instructions to their associates. They have close links with anti-national elements operating from Pakistan and Western countries and get weapons from them. They were instructed by their handlers to destabilise the security and stability of our country. Some companions of the accused were arrested in Police Station SSOC Amritsar who were involved in unlawful activities. The accused had planned to attack on Police stations or Police escort parties in order to get their companions released from police custody. The accused usually lure innocent minds to join in their gang by giving them financial aid and use of muscle power. 18. Though the allegations appear to be very serious but there appears to be no material to connect the petitioner with the allegations. The specific role of the petitioner in the activities allegedly attracting the offences under Unlawful Activities (Prevention) Act, 1967 is not forthcoming from the chargesheet. Beyond merely asserting that the petitioner and the other accused are involved in terrorist activities, Ld. Counsel appearing for the State have not been able to point out any material collected during investigation which would connect the petitioner with the accusations sought to be made and to indicate that the allegations against the petitioner regarding the offences under the Unlawful Activities (Prevention) Act, are prima facie true. In fact, no specific act attracting these offences has been pointed out. 19. The foreign contacts are recorded in the mobile handset recovered from Gagandeep Singh @ Judge. How the petitioner is connected therewith is not forthcoming.
In fact, no specific act attracting these offences has been pointed out. 19. The foreign contacts are recorded in the mobile handset recovered from Gagandeep Singh @ Judge. How the petitioner is connected therewith is not forthcoming. It is also not the case of the prosecution that any of those contacts is involved in promoting anti-national activities. Information regarding Harman has only been sought from the Australian High Commission. 20. The petitioner is in custody since 29.05.2020. The investigation in the case is complete. Challan has been filed against five of the accused. The sixth accused Jaipal is yet to be arrested. The trial of the case may take a long time specifically in view of Covid-19. 21. In view of the above, this petition is allowed. The petitioner is directed to be released on bail on his furnishing bail/surety bonds to the satisfaction of the Trial Court/Duty Magistrate concerned. 22. It is made clear that the observations made herein are only for the purpose of decision of this petition for grant of bail. The Trial Court shall not be influenced by the observations herein.