1996(2) Supreme 469
SUPREME COURT OF INDIA
A.M. Ahmadi, C.J.I. & Sujata V. Manohar, J.
Shaheen Welfare Association -Petitioner
versus
Union of India & Ors. -Respondents
Writ Petition (Crl.) No. 117 of 1995
Decided on 27-2-1996
Held : It is in this context that it has become necessary to grant some relief to those persons who have been deprived of their personal liberty for a considerable length of time without any prospect of the trial being concluded in the near future. Undoubtedly, the safety of the community and of the nation needs to be safeguarded looking to the nature of the offences these undertrials have been charged with. But the ultimate justification for such deprivation of liberty pending trial can only be their being found guilty of the offences for which they have been charged. If such a finding is not likely to be arrived at within a reasonable time some relief becomes necessary. (Para 8)
The petition thus poses the problem of reconciling conflicting claims of individual liberty versus the right of the community and the nation to safety and protection from terrorism and disruptive activities. (Para 9)
These competing claims can be reconciled by taking a pragmatic approach. The proper course is to identify from the nature of the role played by each accused person the real hardcore terrorists or criminals from others who do not belong to that category; and apply the bail provisions strictly in so far as the formar class is concerned and liberally in respect of the latter class. This will release the pressure on the Courts in the matter of priority for trial. Once the total number of prisoners in jail shrinks, those belonging to the former class and, therefore, kept in jail can be tried on a priority basis. That would help ensure that the evidence against them does not fade away on account of delay. Delay may otherwise harm the prosecution case and the harsh bail provisions may prove counter-productive. A pragmatic approach alone can save the situation for, otherwise, one may find that many of the undertrials may be found to have completed the maximum punishment provided by law by being in jail without a trial. Even in cases where a large number of persons are tied up with the aid of Sections 120B or 147, I.P.C., the role of each person can certainly be evaluated for the purpose of bail and those whose role is not so serious or menacing can be more liberally considered. With inadequate number of courts, the only pragmatic way is to reduce the prison population of TADA detenus and then deal with hardcore undertrials on priority basis before the evidence fades away or is lost. Such an approach will take care of both the competing interests. This is the approach which we recommend to courts dealing with TADA cases so that the real culprits are promptly tried and punished. (Paras 11 & 12)
(ii) Terrorist and Disruptive Activities (Prevention) Act, 1987-Section 20(8) and 20(9)-Stringent bail provisions under-Certain reliefs to undertrial prisoners under TADA-Four categories of undertrials suggested to consider Bail-Relaxations suggested for them accordingly as one-time measure only.
Held : For the purpose of grant of bail to TADA detenus, we divide the undertrials into three (? four) classes, namely, (a) hardcore undertrials whose release would prejudice the prosecution case and whose liberty may prove to be a menace to society in general and to the complainant and prosecution witnesses in particular; (b) other undertrials whose overt acts or involvement directly attract Sections 3 and/or 4 of the TADA Act; (c) undertrials who are roped in, not because of any activity directly attracting Sections 3 and 4, but by virtue of Sections 120B or 147, I.P.C., and (d) those undertrials who were found possessing incriminating articles in notified areas and are booked under Section 5 of TADA. (Para 13)
Ordinarily, it is true that the provisions of Sections 20(8) and 20(9) of TADA would apply to all the aforesaid classes. But while adopting a pragmatic and just approach, no one can dispute the fact that all of them cannot be dealt with by the same yardstick. Different approaches would be justified on the basis of the gravity of the charges. Adopting this approach we are of the opinion that undertrials falling within group (a) cannot receive liberal treatment. Cases of undertrials falling in group (b) would have to be differently dealt with, in that, if they have been in prison for five years or more and their trial is not likely to be completed within the next six months, they can be released on bail unless the court comes to the conclusion that their antecedents are such that releasing them may be harmful to the lives of the complainant, the family members of the complainant, or withnesses. Cases of undertrials falling in groups (c) and (d) can be dealt with leniently and they can be released of they have been in jail for three years and two years respectively. Those falling in group (b), when released on bail, may be released on bail of not less than Rs.50,000/- with one surety for like amount and those falling in groups (c) and (d) may be released on bail on their executing a bond for Rs. 30,000 with on surety for like amount, subject to the following terms:
(1) the accused shall report to the concerned police station once a week;
(2) the accused shall remain within the area of jurisdiction of the Designated Court pending trial and shall not leave the area without the permission of the Designated Court;
(3) the accused shall deposit his passport, if any, with the Designated Court. If he does not hold a passport, he shall file an affidavit to that effect before the Designated Court. The Designated Court may ascertain the correct position from the passport authorities, if it deems it necessary;
(4) The Designated Court will be at liberty to cancel the bail if any of these conditions is violated or a case for cancellation of bail is otherwise made out.
(5) Before granting bail, a notice shall be given to the public prosecutor and an opportunity shall be given to him to oppose the application for such release. The Designated Court may refuse bail in very special circumstances for reasons to be recorded in writing. (Para 14)
These conditions may be relaxed in cases of those under groups (c) and (d) and, for special reasons to be recorded, in the case of group (b) prisoners. Also these directions may not be applied by the Designated Court in exceptionally grave cases such as the Bombay Bomb Blast Case where a lengthy trial is inevitable looking to the number of accused, the number of witnesses and the nature of charges unless the Court feels that the trial is being unduly delayed. However, even in such cases it is essential that the Review Committee examines the case against each accused bearing the above directions in mind, to ensure that TADA provisions are not unnecessarily invoked. (Para 15)
The above directions are a one-time measure meant only to alleviate the current situation. (Para 16)
(iii) Constitution of India-Articles 14, 21 & 32-Trial of TADA Cases-Suggestions by Supreme Court in the form of directions.
Held : When stringent provisions have been prescribed under an Act such as TADA for grant of bail and a conscious decision has been taken by the legislature to sacrifice to some extent, the personal liberty of an undertrial accused for the sake of protecting the community and the nation against terrorist and disruptive activities or other activities harmful to society, it is all the more necessary that investigation of such crimes is done efficiently and an adequate number of Designated Courts are set up to bring to book persons accused of such serious crimes. This is the only way in which society can be protected against harmful activities. This would also ensure that persons ultimately found innocent are not unnecessarily kept in jail for long periods. It is unfortunate that none of the States to whom notices have been issued by us nor the Union of India, have come forward to state that they would set up an adequate number of Desiganted Courts in each State so that cases pertaining to TADA can be speedily disposed of. This has necessitated the above order as a one-time measure. (Para 17)
JUDGMENT
Mrs. Sujata V. Manohar, J.-This is a public interest litigation in which the petitioner has prayed for certain reliefs to undertrial prisoners charged under the Terrorist and Disruptive Activities (Prevention) Act, 1987 (hereinafter referred to as TADA ). The petitioner has asked, inter alia, for a direction that the respondents should file a list of detenus lodged in jails in different States under TADA and has asked for a direction for the release of TADA detenus against whom proper evidence is not with the prosecution and where proper procedure prescribed under law is not followed.
2. Under orders passed from time to time in this petition the States of Gujarat, Rajasthan and Maharashtra as well as the Central Government have filed affidavits giving information relating to the number of cases under TADA pending in different Designated Courts in various States of the country. We have also been furnished with the statewise numbers of Designated Courts constituted under TADA. In the affidavit filed on behalf of the Union of India by Shri A. K. Shrivastava, Deputy Secretary to the Government of India, Ministry of Home Affairs, New Delhi, a statement is annexed showing live cases under TADA and the number of Designated Courts in different States and Union Territories. The statement is as follows :
Sr. Name of the No. of No. of No. State/UT live cases Designated under TADA Courts
(1) (2) (3) (4)
1. Andhra Pradesh 1937 61
2. Arunachal Pradesh 15 11
3. Assam 2908 1
4. Bihar 4 35
5. Gujarat 72 18
6. Haryana 348 8
7. Himachal Pradesh 5 3
8. Jammu & Kashmir 5041 4
9. Karnataka 25 19
10. Kerala - 1
11. Manipur 603 4
12. Madhya Pradesh 76 10
13. Maharashtra 244 8
14. Meghalaya 8 1
15. Punjab 2248 18
16. Rajasthan 77 1
17. Tamil Nadu 26 5
18. Uttar Pradesh 39 15
19. West Bengal 1 18
20. Chandigarh Admn. 9 2
21. Delhi 759 4
22. Goa 1 1
Total 14446 248
Thus, for example, in the State of Assam the number of live cases are 2908. There is only one Designated Court to try all these cases. In Jammu & Kashmir, there are only four Designated Courts for trial of 5041 cases. In Rajasthan there is only one Designated Court for the trial of 77 cases while in Delhi there are four Designated Courts for the trial of 759 pending cases. The number of Designated Courts is also somewhat deceptive in the sense that in some States the existing Sessions Courts are also designated as courts under TADA, with the result that these courts do not deal exclusively with the trial of TADA cases. They also deal with other criminal cases. Therefore, the entire time of such courts is not available for the trial of TADA cases. It is quite clear that in many States there is no prospect of a speedy trial of pending TADA cases. A statement which is annexed to an earlier affidavit filed on behalf of the Union of India by Shri R.S Tanwar, Under Secretary to the Government of India, Ministry of Home Affairs, New Delhi, shows that in respect of 14446 cases under investigation and pending trial in the various States of the country, the detentions involved are 42488, out which the number of persons actually arrested and under detention is 5998. Those released on bail are 30357, and those absconding and ye
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