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TMI Blog2014 (11) TMI 1246X X X X Extracts X X X X X X X X Extracts X X X X ..... No.276 of 2013 of Mayyil Police Station, registered under Sections 143, 147, 153(B) r/w Section 149 of the Indian Penal Code, u/s 5(1) r/w Section 25(1)(a) of the Arms Act, u/s 4 and 5 of the Explosive Substances Act and under Section 18 of the Unlawful Activities Prevention Act ("UAPA" for short). Subsequently Section 153(A) of IPC and Section 13(1)(a)(b) and Section 18 of the UAPA were also invo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 013. In paragraph 18.6 of the charge- sheet it was stated to the following effect: "Foreign bank transaction details are to be collected and the call Data Records have to be further analysed. Records pertaining to Thanal Foundation Trust need to be collected and verified. Hence, further investigation is inevitable and is in progress. Additional list of witnesses, additional statements of witness ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... negated by the learned Special Court by its order dated 04.11.2013 holding that the petitioners were not entitled to statutory bail under Section 167(2) Cr.P.C., which view was challenged by filing Criminal Appeal No.1711 of 2013 in the High Court of Kerala at Ernakulam. The High Court went through paragraph Nos.17.1., 17.2, 17.3 and 17.8 of the charge-sheet and found that the materials so disclo ..... X X X X Extracts X X X X X X X X Extracts X X X X
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