A.S.ANAND, FAIZAN UDDIN
Hitendra Vishnu Thakur – Appellant
Versus
State Of Maharashtra – Respondent
Based on the provided legal document from Hitendra Vishnu Thakur and others v. State of Maharashtra, here are the key points regarding the interpretation of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA) and the Code of Criminal Procedure, 1973:
1. Ambit and Scope of Section 3(1) of TADA * Intention is Crucial: No conviction under Section 3(1) can be recorded unless the evidence establishes that the offence was committed with the specific intention envisaged by the section (e.g., to overawe the government, strike terror, or alienate sections of the people). (!) (!) (!) (!) * Motive and Weapons: The crime must be committed using the specific weapons enumerated in the section (bombs, dynamite, firearms, etc.) with the motive postulated by the section. (!) (!) * Incidental Terror vs. Intended Terror: Where terror, fear, or panic is merely a consequence or incidental fallout of the criminal act, but not the intended objective, the accused should not be convicted under Section 3(1) of TADA. (!) (!) (!) * Prima Facie Case: Designated Courts must carefully scrutinize material on record to ensure the offence falls strictly within the four corners of TADA before charge-sheeting or convicting. If the offence does not prima facie fall under TADA, the case must be transferred to a regular court under Section 18. (!) (!) (!)
2. Retrospective Operation of the 1993 Amendment (Act 43 of 1993) * Applicability to Pending Cases: The amendment reducing the maximum period of custody from one year to 180 days (Clause (b)) and introducing the power to seek extension (Clause (bb)) applies retrospectively to cases pending investigation on May 22, 1993, where the challan had not been filed. (!) (!) (!) (!) (!) (!) * Legislative Intent: Both clauses (b) and (bb) are procedural and apply to pending cases to prevent the prosecution from being put at a disadvantage due to the sudden curtailment of the investigation period, while also safeguarding against abuse. (!) (!)
3. Grant of Bail under Section 20(4) vs. Section 20(8) * Default Bail (Section 20(4)): Once the prescribed period (180 days) or extended period expires without a charge-sheet, the accused acquires an indefeasible right to bail. The grant of bail under this section is uninfluenced by the gravity of the offence or the merits of the case. (!) (!) (!) (!) (!) * No Control by Section 20(8): The conditions for bail under Section 20(8) (requiring the Public Prosecutor's opposition and reasonable grounds to believe the accused is not guilty) do not control the grant of bail under Section 20(4). The two provisions operate in different and independent fields. (!) (!) (!) (!) (!) * Role of Public Prosecutor: The objection to bail on account of prosecution default is limited to verifying if the factual basis for the default exists or if a valid extension was granted. Gravity of the case cannot be a ground to refuse bail under Section 20(4). (!) (!)
4. Requirements for Extension of Time under Clause (bb) of Section 20(4) * Report of Public Prosecutor: Extension of time cannot be granted solely on the application of the Investigating Officer. It requires a specific report from the Public Prosecutor indicating the progress of the investigation and specific reasons for detention beyond 180 days. (!) (!) (!) (!) (!) * Independent Scrutiny: The Public Prosecutor is an independent statutory authority and must apply their own mind to the request; they cannot merely act as a "post office" for the investigating agency. (!) (!) (!) * Notice to Accused: Natural justice requires that notice be issued to the accused before granting an extension under Clause (bb) so they have an opportunity to oppose it. (!) (!) (!) * Validity of Extension: If no valid report is filed by the Public Prosecutor, or if the report does not satisfy the requirements of Clause (bb), the accused is entitled to bail. (!) (!) (!)
5. Procedure for Bail Applications * Application Required: The accused must file an application for bail under Section 20(4); the court is not obligated to release them on its own motion without an application. (!) (!) (!) * Notice Mechanism: Upon receiving a bail application due to prosecution default, the court should issue notice to the Public Prosecutor to resist the bail or claim an extension. (!) (!) * Effect of Non-Extension: If the period expires and no extension is granted (or a valid extension is not obtained), the right to bail becomes absolute, provided the accused is prepared to furnish bail. (!) (!)
JUDGMENT
Dr. ANAND, J:- In this batch of criminal appeals and special leave petitions (criminal) the three meaningful questions which require our consideration are: (1) when can the provisions of Section 3(1) of the Terrorist and Disruptive Activities Act, 1987, (hereinafter referred to as the TADA) be attracted? (2) Is the 1993 Amendment, amending Section 167(2) of the Code of Criminal Procedure by modifying Section 20(4)(b) and adding a new provision as 20(4)(bb), applicable to the pending cases i.e. is it retrospective in operation? and (3) what is the true ambit and scope of Section 20(4) and Section 20(8) of TADA in the matter of grant of bail to an accused brought before the Designated Court and the factors which the Designated Court has to keep in view while dealing with an application for grant of Bail under Section 20(4) and for grant of extension of time to the prosecution for further investigation under clause (bb) of Section 20(4) and incidentally whether the conditions contained in Section 20(8) TADA control the grant of bail under Section 20(4) of the Act also? We shall take up for consideration these questions in seriatim.
2. When can the provisions of Section 3(1) of
followed : Kartar Singh v. State of Punjab
relied on : Usmanbhai Dawoodbhai Memon v. State of Gujarat
Niranjait Singh Karam Singh Punjabi, Advocate v. Jitendra Bhimraj Bijjaya
referred to : State of W.B. v. AnwarAli Sarkar
followed : Kartar Singh v. State of Punjab
Hussainara Khatoon v. Home Secy., State of Bihar
followed : Kartar Singh v. State of Punjab
relied on : Usmanbhai Dawoodbhai Memon v. State of Gujarat
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