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2020 Supreme(SC) 1009

SUPREME COURT OF INDIA
N.V. RAMANA, SURYA KANT, ANIRUDDHA BOSE, JJ.
Ashwini Kumar Upadhyay – Petitioner
Versus
Union of India and Another – Respondents
Writ Petition (Civil) No. 699 of 2016
Decided On : 04-11-2020

Advocates:
Advocate Appeared:
For the Amicus Curiae : Vijay Hansaria, Sneha Kalita, Abhinis Pandey, Abhinav Hansaria, Bristi Rekha Mahanta.
For the Petitioners: Gopal Shankarnarayanan, Ashwini Kumar Upadhyay, Ashwani Kumar Dubey, Sandeep Mishra, Manish Kumar, Saurabh Mishra, Chandrashekhar Mishra.
For the Respondents: Tushar Mehta, Aman Lekhi, V. Mohana, Mohd. Akhil, Neela Kedar, A.K. Sharma, Raj Bahadur Yadav, V. Mohna, Neela Gokhale, Arvind Kumar Sharma, Aman Lekhi, V. Mohana, Sunita Sharma, R.R. Rajesh, Mohd. Akhil, Raj Bahadur.
For the High Court of J&K : Gaurav Pachnanda, Anupam Raina, Avni Sharma, Sunando Raha.
For the Patna High Court : P.H. Parekh, Sameer Parekh, Kshatrashal Raj, Tanya Chaudhary, Pratyusha Priyadarshini, Nitika Pandey, Parekh.
For the State of Uttar Pradesh : Raghvendra Singh, Sanjay Kumar Tyagi.
For the State of Jharkhand : Tapesh Kumar Singh, Aditya Pratap Singh, Bhaswati Singh. Ambhoj Kumar Sinha, Prashanto Chandra Sen, P.S. Sudheer, Kaustubh Singh.
For the State of Maharashtra : Sachin Patil, Rahul Chitnis, Geo Joseph.
For the State of Gujarat : Deepanwita Priyanka.
For the Madras High Court : Anandh Kannan N.
For the State of Goa : Pratap Venugopal, Surekha Raman, Ayushi Garg, Akhil Abraham Roy, Vijay Valson.
For the State of Manipur : Pukhrambam Ramesh Kumar, Karun Sharma, Anupama N.G.
For the State of Meghalaya : Avijit Mani Tripathi, T.K. Nayak.
For the State of Tripura : Shuvodeep Roy, Kabir Shankar Bose, Rahul Raj Mishra.
For the Andaman and Nicobar : K.V. Jagdishvaran, G. Indira.
For the State of Assam : Shuvodeep Roy, Rahul Raj Mishra, Mohit D. Ram, Shiv Ram Sharma, Vishwaditya Sharma.
For the High Court of Allahabad : Sunny Choudhary.
For the Bombay and Gujarat High Court : Aniruddha P. Mayee.
For the State of Uttarakhand : Rachana Srivastava.
For the High Court of Delhi : Annam D.N. Rao, Venkatesh Rao, Rahul Mishra.
For the High Court of Calcutta : Kunal Chatterji, Maitrayee Banerjee, Pravar Veer Misra.
For the High Court of Telangana and Andhra Pradesh : Uttara Babbar.
For the State of Himachal Pradesh : Abhinav Mukerji, Bihu Sharma, Pratishtha Vij.
For the State of Haryana : Anil Grover, Samar Vijay Singh, Noopur Singhal, Satish Kumar, Sanjay Kumar Visen.
For the State of Punjab : Karan Bharihoke.
For the High Court of Manipur : Sharan Thakur, Mahesh Thakur, Siddhartha Thakur.
For the High Court of Madhya Pradesh : Arjun Garg.
For the High Court of Chhattisgarh : Apoorv Kurup, Aditya Chanakya Boxipatro, Nidhi Mittal.
For the High Court of Kerala : P.N. Ravindran, T.G. Narayanan Nair.
For the State of Mizoram : Siddhesh Kotwal, Arshiya Ghose, Divyansh Tiwari, Ana Upadhyay, Mantika Haryani, Astha Sharma.
For the State of Karnataka : V.N. Raghupathy.
For the State of Andhra Pradesh : Mahfooz A. Nazki, Polanki Gowtham, Amitabh Sinha, Shrey Sharma.
For the State of Sikkim : Raghvendra Kumar, Anand Kumar Dubey, Narendra Kumar.
For the Sikkim High Court : Aruna Mathur, Anuradha Arputham, Arputham Aruna.
For the State of Tamil Nadu : M. Yogesh Kanna, Rajarajeswaran S.
For the State of Kerala : G. Prakash, Priyanka Prakash, Beena Prakash, Jishnu M.L.
For the Gauhati High Court : Sneha Kalita.
For UT of J&K : Shashi Juneja.
For the State of Nagaland : K. Enatoli Sema, Amit Kumar Singh.
For the State of West Bengal : Suhaan Mukerji, Liz Matthew, Vishal Prasad, Nikhil Parikshith, Abhishek Manchanda, Sayandeep Pahari.
For the State of Arunachal Pradesh : Anil Shrivastav.
For the High Court of Odisha : Sibo Sankar Mishra.
For the Govt. of Puducherry : V.G. Pragasam, S. Prabu Ramasubramanian, Pranav Sachdeva, Balaji Srinivasan.
For the GNCTD : Chirag M. Shroff, Abhilasha Bharti, Rajesh Pandey, Ranjan Mukherjee, Radhika Gautam, Anil Katiyar, Swarupama Chaturvedi, Kabir Dixit, Hemantika Wahi, Aswathi M.K.
For the Intervenor-in-Person : P.V. Yogeswaran, Ashok Mathur, Naresh K. Sharma, G.N. Reddy, Abhinav Mukerji, K.J. John, Manoj Gorkela, K. Vaijayanthi, Manisha Chava, Simran Goel, Manisha Sharma, Mukesh Kumar Maroria, Satish Pandey.

Strict enforcement of the Witness Protection Scheme, 2018, and the vacating of stay orders are crucial in criminal cases involving sitting and former legislators.

Headnote:

Video Conferencing Facilities - Criminal Cases - Witness Protection Scheme, 2018 - Nodal Prosecution Officers - Judicial Officers Tenure - Case Management Strategies - High Court Specific Issues

Fact of the Case:

The Court considered the need for robust video conferencing facilities, witness protection, appointment of Nodal Prosecution Officers, tenure of judicial officers, and effective case management strategies in criminal cases pending against sitting and former legislators (MPs/MLAs).

Finding of the Court:

The Court directed strict enforcement of the Witness Protection Scheme, 2018, and emphasized the need to vacate stay orders, prevent unnecessary adjournments, and ensure applicability of directions to both sitting and former legislators. Specific directions were given to High Courts of Calcutta, Kerala, Karnataka, and Tamil Nadu to address concerns raised by the amicus.

Issues: Robust video conferencing facilities, witness protection, appointment of Nodal Prosecution Officers, tenure of judicial officers, case management strategies, and specific issues faced by certain High Courts.

Ratio Decidendi: The Court emphasized the need for strict enforcement of the Witness Protection Scheme, 2018, and the vacating of stay orders. It also highlighted the applicability of directions to both sitting and former legislators and the importance of preventing unnecessary adjournments.

Final Decision: The Court directed the strict enforcement of the Witness Protection Scheme, 2018, and issued specific directions to High Courts to address concerns raised by the amicus. The matter was listed for further consideration after three weeks.

ORDER :

1. On 06.10.2020, this Court requested the High Courts to send certain additional information in order to provide more clarity to the rationalization exercise being undertaken. All the High Courts have submitted reports in furtherance of the aforementioned order. The learned amicus, through his 12th report dated 02.11.2020, has collated the information provided.

2. During the course of the hearing, the learned amicus took us through the aforementioned report in detail. The amicus has highlighted certain important issues which are revealed from the data furnished by the various High Courts:

    (a) Although video conferencing facilities are available in some of the courts, the same are not adequate to facilitate recording of evidence of witnesses. For the efficacious disposal of these cases, robust video conferencing facilities and upgradation of infrastructure is necessary. However, most of the State Governments have expressed their inability to bear the expenses for the same, owing to the current situation. The amicus therefore put forth a suggestion that the Central Government may bear the initial expenses for setting up of such video conferencing facility.

    (b) Considering the sensitivity of these cases, most witnesses are unwilling to appear before the respective Courts, although this Court has given its imprimatur to the Witness Protection Scheme, 2018. The learned amicus suggested that the requirement for the witnesses to make an application seeking protection, as provided under the Scheme, be waived in these cases as witnesses may be apprehensive of making such an application in the first place.

    (c) Taking into account the fact that in certain States there are cases which have been pending for more than 25 years, it is imperative to appoint Nodal Prosecution Officers who will be responsible to ensure that arrest warrants are being executed, accused are being produced regularly, summons are being served, and so on.

    (d) To ensure speedy disposal of the pending cases, the learned amicus suggested that the tenure of judicial officers dealing with the aforesaid cases is at least 2 years in order to ensure continuity.

    (e) Additionally, the judicial officers should follow effective case management strategies and should not grant unnecessary adjournments which might lead to delay.

    (f) Lastly, the amicus brought to our notice specific issues being faced by certain High Courts.

    (i) The High Court of Kerala has specifically placed on record that the police officials are reluctant to arrest and produce the legislators.

    (ii) The same issue is also being faced by the Calcutta High Court. Apart from the same, the amicus expressed concerns regarding the suitability of assigning 134 cases to a single Special Court in the State of West Bengal.

    (iii) Even with respect to the State of Karnataka, the amicus brought up the issue of a Special Court being designated for the entire State, which is located in Bengaluru.

    (iv) Certain issues that have been raised by a Committee appointed by the Chief Justice of the High Court of Madras were also highlighted by the learned amicus.

3. Learned senior counsel for the Petitioner, Mr. Gopal Sankaranarayanan, supplemented the submissions made by the amicus and stated that, firstly, some clarification might need to be provided by this Court that the present writ proceedings relate to criminal cases pending against both sitting and former legislators (MPs/MLAs). Secondly, the learned senior counsel submitted that stay of proceedings, if granted, should not be extended indefinitely in line with the various pronouncements of this Court.

4. Before passing any direction, we may note that on 06.10.2020, the learned Solicitor General sought time to submit the status report relating to investigations by special agencies, in terms of our earlier order dated 16.09.2020. We had accordingly granted him additional time, and directed him to do so by 19.10.2020. The learned Solicitor General was also directed to enquire from the C

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