Supreme Court Allows Appeals, Sets Aside Convictions Under TADA Due to Lack of Proper Approval. Mandatory Approval Requirement Under Section 20-A(1) of TADA Not Met, Rendering Convictions Unsustainable.

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Case Note & Summary

The judgment arose from a series of criminal appeals concerning the conviction of several accused under the Terrorist and Disruptive Activities (Prevention) Act (TADA) and other related offences. The appeals were heard together due to common questions of law. The Designated Court at Surat had convicted some accused while acquitting others, leading to appeals by both the convicted individuals and the State of Gujarat seeking enhancement of sentences. The incidents in question involved two bomb blasts in Surat, resulting in casualties and injuries, which were linked to communal riots following the demolition of the Babri Masjid. The prosecution alleged a conspiracy among the accused to retaliate against the majority community. The trial involved extensive witness testimonies and confessional statements. The appellants contended that their convictions were invalid due to a breach of Section 20-A(1) of TADA, which mandates prior approval from the District Superintendent of Police for recording information about TADA offences. The State argued that the requirement was not applicable as the FIRs were registered before the insertion of this provision. The court analyzed the statutory requirements and previous case law, concluding that the approvals obtained were insufficient and did not comply with the mandatory provisions of the Act. Consequently, the court allowed the appeals, set aside the convictions, and ordered the release of the appellants unless required in other cases, while dismissing the State's appeals for enhancement of sentences.

Headnote

A) Criminal Law - TADA Approval Requirement - Mandatory Nature of Approval - Terrorist and Disruptive Activities (Prevention) Act, 1987, Section 20-A(1) - The court held that the requirement for prior approval from the District Superintendent of Police for recording information about TADA offences is mandatory and cannot be delegated to any other authority. The absence of such approval rendered the trial and conviction legally unsustainable (Paras 9-29).

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Issue of Consideration

Whether the trial and conviction of the appellants under TADA were vitiated due to lack of proper approval as mandated by Section 20-A(1) of the Act.

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Final Decision

The Supreme Court allowed Criminal Appeals No. 92 of 2009, 110 of 2009, and 658-659 of 2009, setting aside the convictions of the appellants due to non-compliance with Section 20-A(1) of TADA. The court ordered their immediate release unless required in other cases. The appeals filed by the State of Gujarat for enhancement of sentences were dismissed.

Law Points

  • Mandatory provisions
  • approval requirement
  • TADA
  • Section 20-A
  • confessional statements
  • sufficiency of evidence
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Case Details

2014 LawText (SC) (07) 72

Criminal Appeal No. 92 of 2009

2014-07-18

T.S. Thakur, C. Nagappan

Sushil Kumar, Yashank Adhyaru

Hussein Ghadially @ M.H.G.A Shaikh & Ors.

State of Gujarat

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Nature of Litigation

Criminal appeals against convictions under TADA and related offences.

Remedy Sought

Appellants sought to overturn their convictions.

Filing Reason

Convictions were challenged on grounds of procedural violations.

Previous Decisions

Some accused were acquitted while others were convicted and sentenced.

Issues

Whether the trial and conviction were vitiated due to lack of proper approval under TADA. Whether the prosecution could sustain convictions under IPC and Explosive Substances Act independent of TADA.

Submissions/Arguments

Appellants argued that the lack of approval from the District Superintendent of Police invalidated the trial. State contended that prior approval was not necessary as FIRs were registered before the insertion of Section 20-A.

Ratio Decidendi

The court held that the mandatory requirement of prior approval from the District Superintendent of Police under Section 20-A(1) of TADA was not complied with, rendering the trial and convictions unsustainable.

Judgment Excerpts

The requirement for prior approval from the District Superintendent of Police for recording information about TADA offences is mandatory and cannot be delegated to any other authority. The absence of such approval rendered the trial and conviction legally unsustainable. The court concluded that the approvals obtained were insufficient and did not comply with the mandatory provisions of the Act.

Procedural History

The appeals arose from two separate judgments delivered by the Designated Court at Surat, both dated 4th October, 2008, which resulted in the conviction of some accused and acquittal of others. The appeals were filed against these judgments, leading to the Supreme Court's review.

Acts & Sections

  • Terrorist and Disruptive Activities (Prevention) Act, 1987: 20-A
  • Indian Penal Code: 120B, 302, 307, 324, 325, 326
  • Explosive Substances Act: 3, 4, 5
  • Arms Act: 25(1)A
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