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Supreme Court of India

MOHD. YUNUSversusSTATE OF GUJARAT

Citation
1997 INSC 694
Decided
15 October 1997
Disposal
Disposed off

Holding

Prior approval under Section 20A(1) of TADA must be in writing; absence of such written permission invalidates the charge under Sections 3 and 5.

Summary

Mohd Yunus was charged under Sections 3 and 5 of the Terrorist and Disruptive Activities (Prevention) Act, 1987. Section 20A(1) of the Act requires prior written approval of the District Superintendent of Police before recording any information about an offence. The prosecution claimed an oral permission was given by the Commissioner of Police, but the court held that oral permission is insufficient and that the statutory authority’s approval must be in writing. Since no written approval was obtained, the condition precedent under Section 20A(1) was not satisfied, rendering the invocation of Sections 3 and 5 invalid. Consequently, the charge was quashed and the appeal was dismissed.

Issues considered

  • Whether prior written approval of the District Superintendent of Police under Section 20A(1) of TADA is a mandatory condition precedent for invoking Sections 3 and 5 of TADA.
  • Whether an oral permission can satisfy the requirement of Section 20A(1).

Legislation cited

Subjects

TADASection 20Aprior written approvaloral permissioncriminal procedureterrorism legislationFIR

Judgment

A                                MOHD. YUNUS
                                         v.
                              ST ATE OF GUJARAT

                               OCTOBER 15, 1997

B                   [G.N. RAY AND G.B. PATTANAIK, JJ.]


         Terrorists and Disruptive Activities (Prevention) Act, 1987 : Section
    20A, 3 and 5.

c         TADA Accused-Charge under Sections 3 and 5-Condition precedent
    for invoking provisions-Prior approval of statutory authority for initiating
    criminal proceedings-Failure to comply with-Effect of

          Appellant accused charged under Sections 3 and 5-Prior approval of       '·
D   District Superintendent of Police as required under section 20 A(J) not
    obtained-Application filed by appellant for dropping the charges for non
    compliance with mandatory provisions of section WA-Rejection by
    Designated Court-Appeal before Supreme Court-Held, prior approval of
    statutory authority is mandatory-Such a permission should be in writing-
    Oral permission cannot be accepted-On facts held even oral permission was
E   not granted.

         Anirudhssinji Karansinhji Jadeja and Anr. v. State of Gujarat, AIR
    (1995) SSC 2390, referred to.

p         CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 741
    of 1997.

        From the Judgment and Order dated 21.4.97 of the Designated Court,
    Ahmedabad in T.C.C. No. 3of1996.

G        W.A. Ansari, K.M.M. Khan, Shuyab Arshi and N.A. Siddiqui for the
    Appellant.

          Dr. Ghatate and Ms. H. Wahi for the Respondent.

          The following Order of the Court was delivered :
H                                      494
                  MOHD. YUNUS v. STATE OF GUJARAT                          495
      In this appeal, the order dated 21st April, 1997 passed by the learned      A
Addi. Designated Judge, Ahmedabad rejecting the application made by the
appellant for dropping the charge under Sections 3 and 5 of Terrorists and
Disruptive Activities (Prevention) Act, 1987 (in short TADA) in Terrorist
Criminal Case No. 3196 arising out of !.C.R. No. 94/93 of the police station
Rakhiyal, District Ahmedabad on account of non compliance of mandatory            B
provisions of Section 20A of TADA, is under challenge.

      The learned counsel for the appellant has referred to the decision of
three judges' Bench of this Court in Anirudhssinji Karansinhji Judeja and
Anr., v. State of Gujarat, AIR (1995) 5 SC 2390. It has been held in the said
decision that cognizance of the offence under TADA can be taken on                C
compliance of the provisions of sub-section (I) of Section 20A and sub-
section (2) of Section 20A of TADA. Sub-section (!) of Section 20 A of
TADA provides :

            "20-A (1) 'Notwithstanding anything contained in the code, no
        information about the commission of an offence under this Act shall       D
        be recorded by the police without the prior approval of the District
        Superintended of Police." .

      The learned counsel has contended that in this case, the statutory
authority as referred to in sub-section (I) of Section 20A of TADA has not
given any prior approval for initiating the criminal proceedings under TADA.      E .
Therefore charges under TADA cannot be invoked.

      It is, however, contended by the prosecution that on the very date
when investigation had been made in this case, the Commissioner _of Police,
Ahmedabad was present and he had given oral permission under Section
20A(l) of TADA. We may indicate here that considering the serious                 F
consequences in a criminal case initiated under the provisions of TADA, oral
permission cannot be accepted. In our view, Section 20A ( 1) must be construed
by indicating that prior approval of the statutory authority referred to in the
said sub-section must be in writing so that there is transparency in the action
of the statutory authority and there is no occasion for any subterfuge            G
subsequently by introducing oral permission.

      That apart, in the facts of the case we have no hesitation to hold that
even oral permission had not been granted. Dr. Ghatate, the learned counsel
for the respondent has drawn our attention to two documents, namely. the
letter addressed by the ACP Crime Branch Ahmedabad to the Deputy                  H
     496                     SUPREME COURT REPORTS [1997] SUPP. 4 S.C.R.

 A   Commissioner, Crime bench, Ahmedabad city, for invoking Sections 3 and 5
     of TADA in respect of Rakhial Police Station CR 1-94/93. This letter is dated
     11th August, 1994. In the said letter, a request was made that in the facts
     indicated in the letter, it was necessary to invoke sections 3 and 5 of TADA      (
     and a request was made to grant approval accordingly. The other document
 B   placed before us by Dr. Ghatate is the permission given by D.C.P. on the basis
     of request made by the A.C.P. Crime Branch Ahmedabad. It appears that on
     11.8.94 such permission had been granted by Mr. A.K. Surolia the Deputy
     Commissioner of Police Crime Branch, Ahmedabad City and such grant of
     permission is to the following effect:


 c relevant'Therefore, after a careful consideration I deem it fit that in this case
              provisions of the Terrorist and Disruptive Activities (Prevention)
     Act, 1987 (in short TADA) are to be applied in the FIR and hence I grant
     permission for the same.'

           Such letter on the face of it indicates that the alleged oral permission
 D had not been granted by the Commissioner of Police otherwise there would
     not have been any occasion for seeking permission from an authority
     subordinate to the Commissioner of Police namely, the Deputy Commissioner
     of Police and consequential grant of permission by such subordinate authority.
     As the mandatory provisions of Section 20A(l) of TADA has not been
     complied with, the charge under the provisions of Sections 3 and 5 of TADA
·E   cannot be sustained in the said criminal case. Therefore, such invocation of
     the provisions of TADA stands quashed. It is however made clear that it will
     be open to the concerned authority to proceed in accordance with law as
     indicated in paragraph 16 of the decision of this Court in Anirudhsinhji's case
     for invoking provisions of TADA. We make it clear that we have not considered
 F   as to whether or not in the facts of the case, a case under Sections 3 and
     5 of TADA has been made out because the condition precedent for invoking
     such provisions had not been complied with. Such question is therefore kept
     open to be considered at the appropriate stage. This appeal is accordingly
     disposed of.

 G T.N.A.                                                     Appeal disposed of.


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