IN THE HIGH COURT OF JUDICATURE AT MADRAS
ANITA SUMANTH, J.
Gurusamy – Petitioner
Versus
The Chairman, Review Committee on POTA – Respondent
W.P. Nos. 38873 of 2005, 5386 of 2006, 1377, 36989 of 2016, W.M.P. Nos. 1150, 31802, 31803 of 2016
Decided On : 16-12-2022
PREVENTION OF TERRORISM ACT, 2002 - REVIEW COMMITTEE - CONSTITUTION - SCOPE OF REVIEW - TERRORIST ACT - MEMBERSHIP OF BANNED ORGANIZATION - POSSESSION OF ARMS AND AMMUNITION - RIGHT TO SILENCE - MANDAMUS - LEGAL AID.
Fact of the Case:
The petitioners, accused of being members of a banned terrorist organization and engaging in terrorist activities, challenged the order of the Review Committee constituted under the Prevention of Terrorism Act, 2002 (POTA), which had found a prima facie case against them. They also sought a writ of mandamus directing the State to constitute a review committee to consider their cases and provide legal assistance.
Finding of the Court:
The Court held that the Review Committee had considered all relevant facts and materials on record and had reached a prima facie conclusion that the petitioners had committed a terrorist act. The Court also held that the petitioners were not entitled to a mandamus as the constitution of the review committee was a one-time measure and their cases had already been considered by the Committee.
Issues: 1. Whether the Review Committee had erred in finding a prima facie case against the petitioners? 2. Whether the petitioners were entitled to a mandamus directing the State to constitute a review committee to consider their cases? 3. Whether the petitioners were entitled to legal assistance?
Ratio Decidendi: 1. The Review Committee had considered all relevant facts and materials on record and had reached a prima facie conclusion that the petitioners had committed a terrorist act. The petitioners were found in possession of arms and ammunition capable of causing mass destruction, had engaged in exchange of fire with the police officials leading to both loss of human life as well as grievous injury, and had aided/promoted the objects of a banned terrorist organization. 2. The constitution of the review committee was a one-time measure and the petitioners' cases had already been considered by the Committee. Therefore, the petitioners were not entitled to a mandamus directing the State to constitute a review committee to consider their cases. 3. The petitioners were entitled to legal assistance and the State was directed to provide a list of eligible and available counsel to represent the petitioners in the trial.
Final Decision: The Court dismissed all the writ petitions. The Court also directed the State to provide a list of eligible and available counsel to represent the petitioners in the trial within 48 hours from the date of receipt of a copy of the order. The petitioners were directed to indicate their preference/choice of counsel within another 48 hours from the receipt of the list. If they chose not to indicate their preference within the time frame as set out, they would be left to their own devices in the manner of appointment of counsel. Trial was directed to commence on 02.01.2023, shall be conducted on a day to day basis and shall stand concluded within a period of 10 months from that date.
ORDER :
1. There are 28 petitioners in these four Writ Petitions. The petitioners in two of the Writ Petitions (W.P. Nos. 38873 of 2005 and 5386 of 2006), challenge an order passed by the Review Committee constituted in terms of Section 60(4) of the Prevention of Terrorism Act, 2002 (in short ‘POTA Act’).
2. The petitioner in W.P. No. 1377 of 2016 seeks a writ of Certiorarified mandamus calling for order dated 23.05.2016 on the file of the respondent herein and quash of the same as illegal and a direction to the respondent to constitute a review committee to review the case of the petitioner.
3. The petitioner in W.P. No. 36989 of 2016 seeks a mandamus directing the State to constitute a Review committee to consider whether there is a prima facie case for continuance of the matters pending before the POTA Special Court as against her.
Submissions of the Petitioner
4. The genesis of the impugned proceedings is an incident that took place on 23.11.2002 when, on information received from a police constable, a team of police officials headed by the Inspector of Police, Naxalite Special Duty Wing, Dharmapuri District conducted a survey in a Mango grove, at Salaijogipatti Village, Dharmapuri District.
5. They believed that the grove was owned by one Murugesan, and did not find anyone therein. Upon enquiry, they were given to understand that there had been a group of people who had been undergoing karate training but had left the place, on objections being raised by the villagers.
6. Investigation was continued and arrests made leading to the filing of Case in Special C.C. No. of 2003 before the Prevention of Terrorism Act, 2002 (Session Court for Exclusive Trial of Bomb Blast Cases) at Poonamallee. The fundamental premise of the arrests is that the petitioners are members of the Radical Youth League (RYL) which constitutes a front of the Communist party of India (Marxist-Leninist) People’s War.
7. According to the petitioners, the cases as against them are to be tried in the regular Court, as there is no justification in law whatsoever for the matters to be tried by the POTA Court. Requirements under the POTA Act are stringent as the POTA is a special enactment. The Act was itself in force only for a period of 2 years, having been enacted specially to deal with a surge of insurgency at that point in time.
8. The preamble thereto states the enactment was brought about to make provisions for the prevention of, and for dealing with, terrorist activities and for matters connected therewith. Though Section 1 (6) of POTA stipulates that it was to continue in force for a period of three years, it stood repealed in 2004 and there is thus no justification for continuance of matters under a dead enactment.
9. The sine qua non, for matters to be dealt with under POTA is the classification of the accused as a terrorist and the activity engaged by the accused, as an act of terrorism. In the present case, the conclusion that the petitioners are terrorists or that they had indulged in acts of terrorism, is incorrect both on facts and in law.
10. The conclusion in the impugned order to the effect that the petitioners are members of a banned organisation is based on Government Order bearing No. G.O.316 dated 19.07.2002 issued by the Government of Andhra Pradesh, which is not binding upon the authorities in Tamil Nadu.
11. The Appendix to the POTA Act enumerates the list of organizations declared to be terrorist organizations, banned in the interests of sovereignty of the Country. The RYL does not find reference therein.
12. It is for this reason that the respondents seek to include RYL within the ambit of ‘Communist party of India (Marxist-Leninist)-People’s War, All its formations and front organizations’ which figures in S.N o. 24 of the schedule. There is nothing to indicate what a ‘front’ organization is. Such term is undefined and there is no evidence a
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