Showing posts with label prima facie. Show all posts
Showing posts with label prima facie. Show all posts

Thursday, 10 July 2025

Understanding the Legal Terms: Prima Facie and Ex Facie

 Latin phrases are deeply embedded in legal language, often encapsulating complex concepts with just a few words. Two such terms, prima facie and ex facie, are frequently encountered in legal discussions, yet they serve distinct functions. Understanding their meanings and applications is essential for interpreting legal arguments and documents.

translates to “at first glance” or “on its face.” In legal contexts, it refers to a situation or case that appears to be true based on initial evidence, unless it is disproved by further investigation. The concept is commonly used in both civil and criminal law.

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Sunday, 16 May 2021

What are the parameters for the grant of bail Under the Unlawful Activities (Prevention) Act?

 In National Investigation Agency v. Zahoor

Ahmad Shah Watali (supra), this Court considered the

parameters for exercise of the power under Section 43

(5) D, held as follows:

“23. By virtue of the proviso to sub-section (5), it

is the duty of the Court to be satisfied that there

are reasonable grounds for believing that the

accusation against the accused is prima facie

true or otherwise. Our attention was invited to

the decisions of this Court, which has had an

occasion to deal with similar special provisions in

TADA and MCOCA. The principle underlying those

decisions may have some bearing while

considering the prayer for bail in relation to the

offences under the 1967 Act as well. Notably,

under the special enactments such as

TADA, MCOCA and the Narcotic Drugs and

Psychotropic Substances Act, 1985, the Court is

required to record its opinion that there are

reasonable grounds for believing that the

accused is “not guilty” of the alleged offence.

There is a degree of difference between the

satisfaction to be recorded by the Court that

there are reasonable grounds for believing that

the accused is “not guilty” of such offence and

the satisfaction to be recorded for the purposes

of the 1967 Act that there are reasonable

grounds for believing that the accusation against

such person is “prima facie” true. By its very

nature, the expression “prima facie true” would

mean that the materials/evidence collated by the

investigating agency in reference to the

accusation against the accused concerned in the

first information report, must prevail until

contradicted and overcome or disproved by other

evidence, and on the face of it, shows the

complicity of such accused in the commission of

the stated offence. It must be good and sufficient

on its face to establish a given fact or the chain

of facts constituting the stated offence, unless

rebutted or contradicted. In one sense, the

degree of satisfaction is lighter when the Court

has to opine that the accusation is “prima

facie true”, as compared to the opinion of the

accused “not guilty” of such offence as required

under the other special enactments. In any case,

the degree of satisfaction to be recorded by the

Court for opining that there are reasonable

grounds for believing that the accusation against

the accused is prima facie true, is lighter than

the degree of satisfaction to be recorded for

considering a discharge application or framing of

charges in relation to offences under the 1967

Act….”


11. While considering the grant of bail under Section 43

(5) D, it is the bounden duty of the Court to apply its

mind to examine the entire material on record for the

purpose of satisfying itself, whether a prima facie case is

made out against the accused or not.

 Non-Reportable

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

Criminal Appeal Nos . 314-315 of 2021


Sudesh Kedia Vs  Union of India 


Author: L. NAGESWARA RAO, J.

Dated: April 09, 2021.

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