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2023 Supreme(SC) 662

SUPREME COURT OF INDIA
Aniruddha Bose, Sudhanshu Dhulia, JJ.
Vernon – Appellant
Versus
The State of Maharashtra & Anr. - Respondents
Criminal Appeal No. 639 of 2023 With Criminal Appeal No.640 of 2023
Decided On : 28-07-2023

Advocates:
Advocate Appeared:
For the Appellant : Rebecca John, Sr. Adv., Mr. R. Basant, Sr. Adv., Mr. Jawahar Raja, Adv., Chinmay Kanojia, Adv., Mr. Archit Krishna, Adv., Mr. N. Sai Vinod, AOR, Mr. Vishnu P, Adv., Ms. Varsha Sharma, Adv.
For the Respondent: Mr. Anand Dilip Landge, Adv., Mr. Siddharth Dharmadhikari, Adv., Mr. Aaditya Aniruddha Pande, AOR, Mr. Bharat Bagla, Adv., Mr. Sourav Singh, Adv., Mr. Aditya Krishna, Adv., Mr. Tushar Mehta, Solicitor General Mr. K M Nataraj, A.S.G., Mr. Sharath Nambiar, Adv., Mr. Nakul Chnegappa K.K., Adv., Mr. Vatsal Joshi, Adv., Ms. Indra Bhakar, Adv., Mr. Vinayak Sharma, Adv., Mr. Anuj Srinivas Udupa, Adv., Mr. Chitransh Sharma, Adv., Mr. Kanu Agarwal, Adv., Ms. Swati Ghildiyal, Adv., Ms. Deepabali Dutta, Adv., Ms. Sairica S Raju, Adv., Mr. Sabarish Subramanyam, Adv., Mr. Arvind Kumar Sharma, AOR

IMPORTANT POINTS
(1) Bail – Statutory restrictions, per se, do not oust jurisdiction of Constitutional Courts to grant bail on grounds of violation of Part III of Constitution of India.
(2) Mere holding of certain literatures through which violent acts may be propagated would not ipso facto attract provisions of Section 15(1)(b) of UAPA, 1967.
(3) Bail – Elgar Parishad (Bhima-Koregaon) incident – When statutes have stringent provisions duty of Court would be more onerous – Graver the offence, greater should be care taken to see that offence would fall within four corners of Act.


Headnote:

(A) Criminal Procedure Code, 1973 – Section 439 – Bail – Statutory restrictions, per se, do not oust jurisdiction of Constitutional Courts to grant bail on grounds of violation of Part III of Constitution of India – There is duty of Court to form an opinion that there are reasonable grounds for believing that accusations against such persons are prima facie true while considering prayer for bail, to reject prayers for bail of appellants. (Paras 6 and 9)

(B) Unlawful Activities (Prevention) Act, 1967 – Sections 2(k), 15 and 43D(5) – Criminal Procedure Code, 1973 – Section 439 – Bail – Elgar Parishad (Bhima-Koregaon) incident – Charge-sheet contains Sections 121, 121A, 124A, 153A, 505(1)(b), 117, 120B read with Section 34 of Indian Penal Code, 1860 and Sections 13, 16, 17, 18, 18B, 20, 38, 39 and 40 of 1967 Act – Charges against appellants are yet to be framed – “Terrorist act” as defined under Section 2(k) of 1967 Act carries meaning assigned to it in Section 15 – Association with a terrorist organisation and keeping literatures propagating violence and promoting overthrowing of a democratically elected government through armed struggle – It is not NIA’s case that either of two appellants is author of materials found from their residences, as alleged – None of these literatures has been specifically proscribed so as to constitute an offence, just by keeping them – There is nothing against appellants to prima facie establish that they had indulged in activities which would constitute overawing any public functionary by means of criminal force or show of criminal force or attempts by appellants to do so – Neither there is allegation against them of causing death of any public functionary or attempt to cause death of such functionary – Mere holding of certain literatures through which violent acts may be propagated would not ipso facto attract provisions of Section 15(1)(b) of Act – Witness statements do not refer to any terrorist act alleged to have been committed by appellants – Neither provisions of Section 18 nor 18B can be invoked against appellants, prima facie, at this stage – Mere participation in seminars by itself cannot constitute offence under bail-restricting Sections of 1967 Act. (Paras 24, 26, 29 and 32)

(C) Unlawful Activities (Prevention) Act, 1967 – Sections 20 and 38 – Membership of a terrorist organisation – To bring within scope of Section 38 of 1967 Act, it would not be sufficient to demonstrate that one is an associate or someone who professes to be associated with a terrorist organisation – But there must be intention to further activities of such organisation on part of person implicated under such provision – But same line of reasoning in respect of membership of a terrorist organisation under Section 20, ought to apply in respect of an alleged offender implicated in Section 38 of 1967 Act – There must be evidence of there being intention to be involved in a terrorist act – So far as appellants are concerned, at this stage there is no such evidence. (Para 34)

(D) Interpretation of Statute – It is one of basic rules of statutory construction that an expression used in different parts of a statute shall ordinarily convey same meaning unless contrary intention appears from different parts of same enactment itself. (Para 32)

(E) Unlawful Activities (Prevention) Act, 1967 – Sections 2(k), 15 and 43D(5) – Criminal Procedure Code, 1973 – Section 439 – Constitution of India – Articles 14 and 21 – Bail – Elgar Parishad (Bhima-Koregaon) incident – Court ought to carefully examine every case, before making an assessment if the Act would apply or not – When statutes have stringent provisions duty of Court would be more onerous – Graver the offence, greater should be care taken to see that offence would fall within four corners of Act – No covert or overt act of terrorism has been attributed to appellants by witnesses – There has been no credible evidence against appellants of commission of any terrorist act or enter into conspiracy to do so to invoke provisions of Section 43D (5) of 1967 Act – Appellants have made out a case for granting bail – Impugned Judgments set aside and bail granted to appellants against stern conditions. (Paras 35, 37, 38, 43, 45 and 46)

Facts of the case:

Appellants assail two judgments of High Court of Judicature at Bombay rejecting, in substance, their prayers for bail. Both applications were filed on 27th October 2018 after Special Judge, Pune under Unlawful Activities (Prevention) Act, 1967 had dismissed their bail plea. Decisions of the High Court were delivered on the same date i.e. 15th October 2019.

Findings of Court:

In the event there is breach of any of these conditions, or any of conditions to be imposed by Trial Court independently, it would be open to the prosecution to seek cancellation of the bail of each or any of the defaulting appellants without any further reference to this Court. Similarly, if appellants seek to threaten or otherwise influence any of the witnesses, whether directly or indirectly, then also the prosecution shall be at liberty to seek cancellation of bail of concerned appellant by making appropriate application before the Trial Court.

Result : Appeals allowed.

JUDGMENT :

ANIRUDDHA BOSE, J.

The appellants before us assail two judgments of the High Court of Judicature at Bombay rejecting, in substance, their prayers for bail. Both the applications were filed on 27th October 2018 after the Special Judge, Pune under the Unlawful Activities (Prevention) Act, 1967 (“1967 Act”) had dismissed their bail plea. The decisions of the High Court were delivered on the same date i.e. 15th October 2019.

2. We shall deal with both the appeals in this judgment as the detention of the appellants was on the basis of the same First Information Report (“FIR”) and the chargesheet also contains the same Sections in respect of which offences are alleged to have been committed by them. These are Sections 121, 121A, 124A, 153A, 505(1)(b), 117, 120B read with Section 34 of the Indian Penal Code, 1860 (“1860 Code”) and Sections 13, 16, 17, 18, 18B, 20, 38, 39 and 40 of the 1967 Act. Wherever there are distinguishing features vis-à-vis the individual appellants in relation to the nature of evidence against them relied on by the Investigating Agency, we shall refer to them separately. In the subject-case, initially investigation was conducted by the regular law enforcement agency, being the State police. The Central Government, in exercise of their power under Section 6(5) read with Section 8 of the National Investigation Agency Act, 2008 directed the National Investigation Agency (“NIA”) to take up investigation of the case by an order passed on 24th January 2020. The case was re-registered at the NIA Police Station, Mumbai as RC No.01/2020/NIA/MUM. Before us, the appeals have been contested by Mr. Nataraj, learned Additional Solicitor General, appearing for the NIA.

3. The proceedings against the appellants have their origin in an FIR, bearing CR No.4/2018 dated 8th January 2018 registered with Vishrambaug Police Station, Pune, Maharashtra. The informant is one Tushar Ramesh Damgude. The incident which prompted filing of the FIR was in relation to a programme at Shaniwar Wada, Pune held on 31st December 2017. The organisers for this event-Elgar Parishad, were activists of Kabir Kala Manch, a cultural organisation. There were various events in connection with the said programme, which according to the prosecution, were provocative in nature and had the effect of creating enmity between caste groups leading to violence and loss of life, as also state wide agitation. There were books kept at the venue, which, according to the maker of the FIR were also provocative. There were incidents of violence, arson, and stone pelting near Bhima-Koregaon and six members of Kabir Kala Manch and other associates were named as accused in the FIR. The appellants did not feature in the FIR. The scope of the investigation was subsequently expanded, as we find in the judgment giving rise to Criminal Appeal No.639 of 2023 on 17th April 2018 the Pune Police conducted searches at the residences of eight individuals, i.e. (1) Rona Wilson of Delhi, (2) Surendra Gadling of Nagpur, (3) Sudhir Dhawale of Mumbai, (4) Harshali Potdar of Mumbai, (5) Sagar Gorkhe (also referred to as Sagar Gorakhe by the prosecution) of Pune, (6) Deepak Dhengale of Pune, (7) Ramesh Gaichor of Pune and (8) Jyoti Jagtap of Pune. The residences of Shoma Sen and Mahesh Sitaram Raut, who have also been implicated in the same case, were searched on 6th June 2018. It has been argued by the NIA that during the searches, electronic devices and documents apart from other materials were recovered and the seized articles were sent to Forensic Science Laboratory (“FSL”) for analysis. Cloned copies thereof, according to the prosecution, revealed incriminating materials. The appellants’ names did not also figure in the initial chargesheet dated 15th November 2018, which implicated ten individuals as accused. Among them were Sudhir Dhawale, Surendra Gadling, Shoma Sen, Mahesh Raut and Rona Wilson, who were in detention at that point of time. Rest five accused persons were abscondi

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