2008(8) Supreme 372
SUPREME COURT OF INDIA
CJI K.G. Balakrishnan, R.V. Raveendran and Dr. Mukundakam Sharma, JJ.
State of Maharashtra — Appellant
versus
Bharat Shanti Lal Shah & Ors. — Respondents
Criminal Appal Nos. of 2008
(Arising out of S.L.P. (Crl.) Nos. 753-756 of 2004)
Decided on : 1-09-08
Maharashtra Control of Organised Crime Act, 1999 – Constitutional validity of – Object of MCOCA was to prevent organised crime and a perusal of provisions of Act under challenge indicated that said law authorized the interception of wire, electronic or oral communication only if it was intended to prevent the commission of an organised crime or if it was intended to collect evidence to the commission of such an organized crime – The procedures authorizing such interception were also provided therein with enough procedural safe guards – In addition under Section 16 of the MCOCA, provision for prohibiting and punishing the unauthorized user of information acquired by interception of wire, electronic or oral communication had been made – Hence as the Act under challenge contained sufficient safeguards and also satisfied mandate contention of the respondents that provisions of Section 13 to 16 were violative of Article 21 of Constitution held unsustainable. (Para 47)
Doctrine of pith and substance – One of the proven methods of examining the legislative competence of an enactment is by the application of doctrine of pith and substance – This doctrine is applied when the legislative competence of the legislature with regard to a particular enactment is challenged with reference to the entries in various lists – If there is a challenge to the legislative competence the courts will try to ascertain the pith and substance of such enactment on a scrutiny of the Act in question – In this process, it is necessary for the courts to go into and examine the true character of the enactment, its object, its scope and effect to find out whether the enactment in question is genuinely referable to the field of legislation allotted to the respective Legislature under the constitutional scheme- Where a challenge is made to the constitutional validity of a particular State Act with reference to a subject mentioned in any entry in List I, the court has to look to the substance of the State Act and on such analysis and examination, if it is found that in the pith and substance, it falls under an entry in the State List but there is only an incidental encroachment on topics in the Union List, the State Act would not become invalid merely because there is incidental encroachment on any of the topics in the Union List. (Para 28)
Right to privacy – Interception of conversation – Whether constitutes an invasion of an individual right to privacy – The interception of conversation though constitutes an invasion of an individual right to privacy but the said right can be curtailed in accordance to procedure validly established by law – Thus what the Court is required to see is that the procedure itself must be fair, just and reasonable and non arbitrary, fanciful or oppressive. (Para 44)
Facts of the Case :
Issue in consideration in present appeals was regarding constitutional validity of the Maharashtra Control of Organised Crime Act, 1999 on the ground that the State Legislature did not have the legislative competence to enact such a law and also that the aforesaid law was unreasonable and was violative of the provisions of Article 14 of the Constitution of India.
Findings of the Court :
Object of MCOCA was to prevent organised crime and a perusal of provisions of Act under challenge indicated that said law authorized the interception of wire, electronic or oral communication only if it was intended to prevent the commission of an organised crime or if it was intended to collect evidence to the commission of such an organized crime. The procedures authorizing such interception were also provided therein with enough procedural safe guards- In addition under Section 16 of the MCOCA, provision for prohibiting and punishing the unauthorized user of information acquired by interception of wire, electronic or oral communication had been made. Hence as the Act under challenge contained sufficient safeguards and also satisfied mandate contention of the respondents that provisions of Section 13 to 16 were violative of Article 21 of Constitution was held unsustainable.
Result : Appeals allowed.
Key Points: - Object and constitutional validity of Maharashtra Control of Organized Crime Act, 1999 (MCOCA) regarding its Sections 2(d), (e), (f) and Sections 3, 4; upheld as within State's legislative competence and not ultra vires. (!) (!) - Interception of wire, electronic or oral communication under MCOCA is permissible with safeguards and requires purpose of preventing organised crime or collecting evidence; Section 13-16 upheld against Article 21 challenge. (!) (!) (!) - Section 21(5) of MCOCA, denying bail if on bail for any offence, partially struck down: words "or under any other Act" omitted, while keeping core bail provision for MCOCA offences. (!) (!) (!) - Doctrine of pith and substance and liberal interpretation of legislative entries applied to uphold State Act despite incidental encroachment on Central List. (!) (!) (!) - High Court's repugnancy analysis between State Act and Telegraph Act found not to invalidate MCOCA; grounds for interception differ from Section 5(2) of Telegraph Act. (!) (!) - Interception provisions are framed with procedural safeguards and review by a committee; right to privacy under Article 21 recognized but curtailed under due process. (!) (!) (!) - President assent obtained for MCOCA; subject matter relates to public order and policing; concurrent list considerations acknowledged. (!) (!) - The Court emphasized presumption of constitutionality and the need to sustain the statute within its competence. (!) (!) (!) - Decision: Appeals allowed to extent of Sections 13-16 and 21(5) (partially) but without invalidating main operative provisions; cost in party’s own. (!) - Background on the Telegraph Act as existing central law and its relation to State intercept provisions clarified. (!) (!)
JUDGMENT
Dr. Mukundakam Sharma, J. —
1. Leave granted.
2. In all these appeals the issue that falls for our consideration is the constitutional validity of the Maharashtra Control of Organised Crime Act, 1999 (for short the ‘MCOCA’ or the ‘Act’) on the ground that the State Legislature did not have the legislative competence to enact such a law and also that the aforesaid law is unreasonable and is violative of the provisions of Article 14 of the Constitution of India.
3. Respondent Nos. 2 and 3 were arrested under the provisions of the MCOCA and cases were registered against them. Being aggrieved by the aforesaid arrest and registration of cases both of them filed separate writ petitions being Criminal Writ Petition No. 1738/2002 and Criminal Writ Petition No. 110/2003 respectively in the Bombay High Court challenging the constitutional validity of the MCOCA, particularly the provisions of Section 2(d), (e) and (f) and that of Sections 3, 4 and 13 to 16 and Section 21(5) of the MCOCA. Respondent no. 1 also filed a writ petition of similar nature being Criminal Writ Petition No. 27/2003. The Bombay High Court heard the above mentioned writ petitionstogether and passed a common judgment and order on 05.03.2003 whereby it upheld the constitutional validity of Section 2(d), (e) and (f) and also the provisions of Sections 3 and 4 but struck down Sections 13 to 16 as unconstitutional as being beyond the legislative competence of the State Legislature. The High Court held that the Parliament alone has the power to make law in that regard as provided for under Entry 31 of List I of Seventh Schedule to the Constitution and that already the Indian Telegraph Act, 1885, a Central Act was holding the field. The High Court also struck down sub-section (5) of Section 21 of the MCOCA holding that the same was violative of provisions of Article 14 of the Constitution of India. Being aggrieved by the aforesaid common order the State of Maharashtra has filed the present appeals.
4. Learned senior counsel appearing for the parties advanced elaborate arguments on the aforesaid issues, but before we deal with and discuss the same, it would be necessary for us to refer to the relevant provisions of the concerned Central and the State Legislations.
5. The Indian Telegraph Act, 1885 (for short the ‘Telegraph Act’) was passed as a Central Act in 1885 and the said Act came into force on 1st October, 1885. The word ‘telegraph’ in the said Act is defined to mean any appliance, instrument, material or apparatus used or capable of use for transmission or reception of signs, signals, writing, images, and sounds or intelligence of any nature by wire, visual or other elector-magnetic emissions. By enacting Section 4 in the said Act the Central Government has been given exclusive privilege in establishing, maintaining and working telegraphs. The power to grant a licence on such conditions and in considerations of such payments as it thinks fit, to any person to establish, maintain or work a telegraph in any part within India is also vested with the Central Government. Section 5 of the said Act gives power to the Central Government as well as to the State Government or any officer specifically authorized in that behalf by the Central or the State Government to take temporary possession of any telegraph established, maintained or worked by any person, licensed under the Act, provided there is an occurrence of any public emergency or there is a case of public safety and when such authority is satisfied that one such pre-condition arises and that it is necessary to act in a case of public emergency or maintaining of public safety. Section 5(2) of the Act provides that on the occurrence of any public emergency, or in the interest of public safety the Central or the State Government or any officer specially authorized in that behalf by the Central or the State Government may, if satisfied that it is necessary or expedient to do so in the interest of the sovereignty
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