VENKATESAN BALASUBRAMANIYAN vs THE INTELLIGENCE OFFICER. Supreme Court, 20-11-2020

JudgeHON'BLE MR. JUSTICE ASHOK BHUSHAN, HON'BLE MR. JUSTICE R. SUBHASH REDDY, HON'BLE MR. JUSTICE M.R. SHAH
Parties VENKATESAN BALASUBRAMANIYANTHE INTELLIGENCE OFFICER
Docket NumberCrl.A. No.-000801-000801 / 2020
Date20 November 2020
CourtSupreme Court (India)
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO.801 of 2020
(arising out of SLP (Crl.) No.1452/2019)
VENKATESAN BALASUBRAMANIYAN ...APPELLANT(S)
VERSUS
THE INTELLIGENCE OFFICER,
D.R.I. BANGALORE ...RESPONDENT(S)
WITH
CRIMINAL APPEAL NO.802 of 2020
(arising out of SLP (Crl.) No.1820/2019)
VILLAYUTHAM NAGU ...APPELLANT(S)
VERSUS
THE INTELLIGENCE OFFICER,
D.R.I. BANGALORE ...RESPONDENT(S)
AND
CRIMINAL APPEAL NO.803 of 2020
(arising out of SLP (Crl.) No.1443/2019)
VIJAYA KUMAR L. ...APPELLANT(S)
VERSUS
THE INTELLIGENCE OFFICER,
D.R.I. BANGALORE ...RESPONDENT(S)
J U D G M E N T
ASHOK BHUSHAN,J.
Leave granted. These three appeals have been
filed against the common judgment dated 30.11.2018 of
1
Digitally signed by
ARJUN BISHT
Date: 2020.11.20
13:52:23 IST
Reason:
Signature Not Verified
the High Court of Judicature at Hyderabad in Criminal
Petition No.10524 of 2018 filed by the respondent
before the High Court. By the impugned judgment
dated 30.11.2018, the petition filed by respondent
Under Section 439(2) Cr.P.C. has been allowed
cancelling the bail granted to the appellants by
order dated 12.07.2018 by Metropolitan Sessions
Judge, Hyderabad.
2. The facts and issues in these appeals being
similar, it shall be sufficient to refer to the
pleadings in Criminal Appeal arising out SLP (Crl.)
No.1452 of 2019- Venaktesan Balasubramaniyan Vs. The
Intelligence Officer for deciding all these appeals,
brief facts of which are as under:-
2.1 On 11.01.2018, car bearing No. KA 39 M 2117
was intercepted by Directorate of Revenue
Intelligence (hereinafter referred to as
“D.R.I.”), Hyderabad at toll plaza, Kamkole
Village, Munnipalli Mandal, Sangareddy
District, Telangana in which appellants
(driver and two men) were travelling. The
2

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