High Court of Judicature at Bombay Holds Challenge to National Investigation Agency Notice Dated 10 July 2020 Infructuous as Petitioner is Witness and Trial Commenced. The petitioner's challenge to Section 124-A of the Indian Penal Code, 1860 was not pressed because the constitutional validity of that section was pending before the Supreme Court and the IPC was repealed by the Bharatiya Nyaya Sanhita, 2023, leaving only the constitutional validity of the Unlawful Activities (Prevention) Act, 1967 for consideration.

High Court: Bombay High Court Bench: BOMBAY
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Case Note & Summary

The judgment under consideration arose from a writ petition filed under Article 226 of the Constitution of India before the High Court of Judicature at Bombay. The petitioner, a self-employed citizen described as a financial advisor and freelancer belonging to the Mahar community, challenged the constitutional validity of the Unlawful Activities (Prevention) Act, 1967 (UAPA) and Section 124-A of the Indian Penal Code (IPC). He also sought quashing of a notice dated 10 July 2020 issued by the National Investigation Agency (NIA) summoning him in connection with case RC.01/2020/NIA/MUM registered on 24 January 2020 under Sections 153A, 505(1)(B), 117 read with 34 IPC and Sections 13, 16, 18B, 20 and 39 of UAPA. The petitioner narrated the social and historical background of Bhima Koregaon, the Elgaar Parishad rally on 31 December 2018, and a function organized by a Vedic Hindu Organization on 1 January 2019. According to the petitioner, an FIR was registered against riot perpetrators, but the Pune City Police Commissioner made a false case linking Elgaar Parishad to a banned CPI (M) group; the NIA then invoked UAPA and IPC provisions. The petitioner visited the homage site at Bhima Koregaon on 1 January 2019 and subsequently received the NIA notice. The petition was admitted on 23 November 2022 and rule was issued. During hearings, the petitioner's counsel did not press the challenge to Section 124-A IPC because the constitutional challenge to that section was pending before the Supreme Court and the IPC had been repealed by the Bharatiya Nyaya Sanhita, 2023, effective 1 July 2024. Regarding the NIA notice, the respondents submitted that the petitioner was not an accused but a witness and that the trial of the special case had already commenced; consequently, the court held the challenge to the notice had become infructuous and no more relevant. The only surviving issue was the constitutional validity of UAPA, 1967. The petitioner advanced several grounds: the UAPA lacked a provision specifying its date of coming into force; the title 'Prevention' conflicted with penal provisions; the 44th Amendment deleted original Article 22(4) and (7), nullifying preventive detention laws including UAPA; preventive detention could not be used against persons holding different ideological views; and there was overlap between UAPA Sections 15(1)(a) and IPC provisions. The available text of the judgment ends before the court's analysis and final decision on the constitutional validity of UAPA; thus, no final holding or ratio decidendi is provided in the excerpt.

Headnote

A) Constitutional Law - Constitutional Validity of Statute - Unlawful Activities (Prevention) Act, 1967 - Challenge to UAPA as ultra vires Constitution - The petitioner challenged UAPA, 1967 on multiple grounds, including absence of a commencement date, penal provisions in a 'Prevention' Act, effect of 44th Amendment on Article 22, and use of preventive detention for ideological dissent - The court identified the constitutional validity of UAPA as the sole surviving issue for consideration after the other challenges became moot (Paras 1, 5.1, 6).

B) Criminal Procedure - Investigation Notice - National Investigation Agency Notice under UAPA - Quashing of notice dated 10 July 2020 - The petitioner was summoned by NIA in case RC.01/2020/NIA/MUM registered under IPC and UAPA sections - Respondents stated petitioner was a witness and trial had commenced - Held that the challenge to the notice became infructuous and no more relevant (Paras 2.5, 5).

C) Constitutional Law - Sedition - Section 124-A Indian Penal Code, 1860 - Challenge not pressed - The petitioner did not press challenge to Section 124-A IPC as the matter was pending before the Supreme Court and IPC was repealed by Bharatiya Nyaya Sanhita, 2023 effective 1 July 2024 (Paras 4, 4.1).

D) Constitutional Law - Preventive Detention - Article 22(4) and 22(7) Constitution of India - Effect of 44th Amendment - The petitioner argued that deletion of original sub-clauses (4) and (7) of Article 22 by the 44th Amendment nullified enactments providing preventive detention including UAPA - The court noted this as part of the challenge to UAPA but did not decide it in the available text (Para 6(iii)).

E) Statutory Interpretation - Title and Penal Provisions - Unlawful Activities (Prevention) Act, 1967 - Contradiction between title 'Prevention' and penal clauses - The petitioner contended that since the Act's title includes 'Prevention', it cannot contain penal provisions - This argument formed part of the constitutional challenge to UAPA (Para 6(ii)).

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Issue of Consideration

Whether the Unlawful Activities (Prevention) Act, 1967 is ultra vires and unconstitutional; whether the NIA notice dated 10 July 2020 should be quashed; whether Section 124-A of the Indian Penal Code is unconstitutional.

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Final Decision

The court held that the challenge to Section 124-A IPC was not pressed; the challenge to the NIA notice dated 10 July 2020 became infructuous as the petitioner was a witness and trial had commenced; the only surviving issue was the constitutional validity of UAPA, 1967, which was reserved for judgment. Final decision on UAPA validity is not mentioned in the provided text.

Law Points

  • Constitutional validity of Unlawful Activities (Prevention) Act
  • 1967
  • Writ jurisdiction under Article 226 of Constitution of India
  • Preventive detention provisions
  • Challenge to NIA notice infructuous
  • Section 124-A IPC challenge not pressed
  • Ultra vires doctrine
  • Commencement of statute
  • Penal provisions in preventive legislation
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Case Details

2025 LawText (BOM) (07) 88

Criminal Writ Petition No. 6458 of 2021

2025-07-17

A. S. Gadkari, Dr. Neela Gokhale

2025:BHC-AS:29833-DB

Mr. Prakash Ambedkar, Mr. Sandesh More, Mr. Hemant Ghadigaonkar, Mr. Hitendra Gandhi, Mr. Nikhil Kamble, Mr. Siddharth Herode, Mr. Devang Vyas, Mr. Anil Singh, Mr. Sandesh Patil, Mr. Chintan Shah, Mr. Sheelang Shah, Mr. Prithviraj Gole, Ms. Anusha Amin, Mr. Jalaj Prakash, Mr. A. S. Shalgaonkar, Mr. Ajay Patil

Mr. Anil Baburao Baile

1) Union of India, Legal Department, Mumbai; 2) Union of India through Attorney General of India, New Delhi; 3) Home Department, Ministry of Home Affairs, New Delhi; 4) Secretary, Department of Law, Government of India, New Delhi; 5) National Investigation Agency, Mumbai; 6) The State of Maharashtra through Chief Secretary, Mumbai

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Nature of Litigation

Writ petition under Article 226 of the Constitution of India challenging the constitutional validity of the Unlawful Activities (Prevention) Act, 1967 and Section 124-A of the Indian Penal Code, and seeking quashing of an NIA notice dated 10 July 2020.

Remedy Sought

Petitioner sought declaration that UAPA, 1967 and Section 124-A IPC are ultra vires and unconstitutional, and quashing of the NIA notice dated 10 July 2020.

Filing Reason

The petitioner received a notice from the National Investigation Agency dated 10 July 2020 summoning him in connection with case RC.01/2020/NIA/MUM registered under IPC and UAPA provisions, and he contended that the UAPA itself is unconstitutional.

Previous Decisions

The petition was admitted on 23 November 2022 and rule was issued. During hearing, the challenge to Section 124-A IPC was not pressed as the matter was pending before the Supreme Court and IPC was repealed by Bharatiya Nyaya Sanhita, 2023. The challenge to the NIA notice was held infructuous as the petitioner was a witness and trial had commenced.

Issues

Whether the Unlawful Activities (Prevention) Act, 1967 is ultra vires and unconstitutional Whether the NIA notice dated 10 July 2020 should be quashed Whether Section 124-A of the Indian Penal Code is unconstitutional

Submissions/Arguments

Petitioner argued that UAPA does not have any provision declaring the date of coming into force, making it illegal. Petitioner argued that the title of UAPA includes 'Prevention', so it cannot contain penal provisions. Petitioner argued that the 44th Amendment to the Constitution deleted original sub-clauses (4) and (7) of Article 22, nullifying all enactments providing for preventive detention including UAPA. Petitioner argued that preventive detention cannot be used against persons holding different ideological views. Petitioner argued that there is no clarity amongst the executive regarding implementation of Sections 15(1)(a)(i-iv), (b), (c) and (2) of UAPA, and these provisions overlap with IPC. Respondents submitted that the petitioner is not an accused but a witness in the crime and trial of the special case has already commenced, so challenge to notice is infructuous. Respondents submitted that challenge to Section 124-A IPC should not be considered as it is pending before the Supreme Court and IPC is repealed by BNS.

Ratio Decidendi

The court observed that a challenge to an investigation notice becomes infructuous when the person is only a witness and trial has commenced. No final ratio on constitutional validity of UAPA is available in the excerpt.

Judgment Excerpts

By this Petition under Article 226 of the Constitution of India, the Petitioner has prayed for an appropriate writ and/or directions to declare the Unlawful Activities (Prevention) Act, 1967 (for short, “UAPA”) and Section 124-A of the Indian Penal Code (for short, “IPC”) as ultra virus and unconstitutional. Hence, the only issue that remains for our consideration is the challenge to the constitution validity of UAPA, 1967, on various grounds raised by the learned counsel for the Petitioner. Mr. Ambedkar, learned counsel for the Petitioner, therefore, fairly submitted that, the Petitioner does not wish to press the challenge to Section 124-A of the IPC.

Procedural History

Petition filed under Article 226 of the Constitution of India. NIA notice dated 10 July 2020 in case RC.01/2020/NIA/MUM registered on 24 January 2020. Petition admitted and rule issued on 23 November 2022. Challenge to Section 124-A IPC pending before Supreme Court. Bharatiya Nyaya Sanhita, 2023 came into effect 1 July 2024 repealing IPC. During hearing, petitioner did not press Section 124-A challenge; NIA notice challenge became infructuous as petitioner is witness and trial commenced. Matter reserved on 24 June 2025 and pronounced on 17 July 2025.

Acts & Sections

  • Constitution of India: Article 226, Article 341, Article 368, Article 22(4), Article 22(7)
  • Unlawful Activities (Prevention) Act, 1967: Sections 13, 16, 18B, 20, 39, 15(1)(a)(i-iv), 15(1)(b), 15(1)(c), 15(2)
  • Indian Penal Code, 1860: Sections 124-A, 153A, 505(1)(B), 117, 34
  • Bharatiya Nyaya Sanhita, 2023:
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