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The Government of Tamil Nadu Rep. by Its Chief Secretary and ors. Vs. Union of India (Uoi), Rep. by Its Secretary, Ministry of Law and Justice and anr. - Court Judgment

SooperKanoon Citation
SubjectCriminal
CourtChennai High Court
Decided On
Case NumberW.P. Nos. 1238 to 1240 of 2004 and W.P.M.P. Nos. 1297 to 1299 of 2004
Judge
Reported in2004(1)CTC641
ActsConstitution of India - Articles 131 and 226; Prevention of Terrorism (Amendment) Act, 2003 - Sections 18, 19, 46, 60, 60(4), 60(5), 60(6) and 60(7); Code of Criminal Procedure (CrPC) , 1973 - Sections 195 and 321
AppellantThe Government of Tamil Nadu Rep. by Its Chief Secretary and ors.
RespondentUnion of India (Uoi), Rep. by Its Secretary, Ministry of Law and Justice and anr.
Appellant AdvocateC.S. Vaidyanathan, Sr. Counsel assisted by I. Subramanian, Public Prosecutor, ;V. Raghupathi, Government Pleader, ;S. Jayakumar, Additional Public Prosecutor and ;C. Manishankar, Special Public Prosec
Respondent AdvocateV.T. Gopalan, Addl. Central Government Standing Counsel for ;P. Wilson, Adv. for Respondent No. 2, ;K. Chandru, Sr. Counsel, for ;Yashod Varadhan, Adv. for Respondent No. 7 in W.P. No. 1238/04 and Res
Cases ReferredBakhtwar Trust v. M.D. Narayanan
Excerpt:
criminal - constitutionality - articles 131 and 226 of constitution of india, sections 18, 19, 46 and 60 of prevention of terrorism (amendment) act, 2003 and sections 195 and 321 of criminal procedure code, 1973 - constitutionality of sections 60 (4), (5), (6) and (7) challenged on grounds of being violative of constitutional scheme - ordinance inserting sub-sections 4, 5, and 6 in act of 2003 passed - notification issued by central government as per provisions of section 60 constituting review committee (rc) - preliminary objections questioning jurisdiction of rc - rc has jurisdiction to review as to whether there exists element of terrorism in accusation so as to attract prevention of terrorism act (pota) - provisions incorporated in pota after amendment can be applied to pending.....orderb. subhashan reddy, c.j.1. in writ petition no. 1238 of 2004, the constitutionality of sub-sections 4, 5, 6 and 7 of section 60 of prevention of terrorism (amendment) act, 2003 (central act 4 of 2004) is questioned. the above act is hereinafter referred to as 'pota-2004'. the same was preceded by the prevention of terrorism (amendment) ordinance, 2003, promulgated on 27.10.2003. the said ordinance was replaced by pota - 2004. in the ordinance, sub-section (7) was not there, but, was added when the bill was presented, which transformed into act on the assent of the president on 2.1.2004. pota-2004 is given retrospective effect from 27.10.2003 i.e. the date of issuance of the ordinance.2. pota was first enacted in the year 2002, which was also preceded by an ordinance. pota was enacted.....
Judgment:
ORDER

B. Subhashan Reddy, C.J.

1. In Writ Petition No. 1238 of 2004, the constitutionality of Sub-Sections 4, 5, 6 and 7 of Section 60 of Prevention of Terrorism (Amendment) Act, 2003 (Central Act 4 of 2004) is questioned. The above Act is hereinafter referred to as 'POTA-2004'. The same was preceded by the Prevention of Terrorism (Amendment) Ordinance, 2003, promulgated on 27.10.2003. The said Ordinance was replaced by POTA - 2004. In the Ordinance, Sub-section (7) was not there, but, was added when the Bill was presented, which transformed into Act on the assent of the President on 2.1.2004. POTA-2004 is given retrospective effect from 27.10.2003 i.e. the date of issuance of the Ordinance.

2. POTA was first enacted in the year 2002, which was also preceded by an Ordinance. POTA was enacted to contain terrorism and the incidental acts thereto and, in fact, has been modelled on the Terrorists and Disruptive Activities (Prevention) Act, 1987, hereinafter referred to as 'TADA'. As the tenure was fixed for such enactments starting from 1984, the Central Government thought it necessary to enact laws from time to time to contain terrorism, which is on the rise every time and which has now assumed alarming proportions. The constitutionality of TADA was first challenged and the leading case on the subject is Kartar Singh v. State of Punjab, . Excepting Section 22 of the Act, all the provisions of TADA were upheld. Judgment was rendered by a Constitution Bench of the Supreme Court. While upholding the validity of TADA, except Section 22 thereof, the Supreme Court in the above case held in paragraph 265 as hereunder:

'In order to ensure higher level of scrutiny and applicability of TADA Act, there must be a screening Committee or a Review Committee constituted by the Central Government consisting of the Home Secretary, Law Secretary and other secretaries concerned of the various Departments to review all the TADA cases instituted by the Central Government as well as to have a quarterly administrative review, reviewing the States' action in the application of the TADA provisions in the respective States, and the incidental questions arising in relation thereto. Similarly, there must be a Screening or Review Committee at the State level constituted by the respective States consisting of the Chief Secretary, Home Secretary, Law Secretary, Director General of Police (Law and Order) and other officials as the respective Government may think it fit, to review the action of the enforcing authorities under the Act and screen the cases registered under the provisions of the Act and decide the further course of action in every matter and so on'

3. In compliance with the same, the Screening Committees or Review Committees, by whatever name called, have been constituted to review the cases lodged under TADA to examine the existence of element of terrorism attracting the said Special Act containing harsh measures. Once the Committee takes a view that it was not a case under TADA, then the option was to deal with the same in ordinary Criminal law, if the facts and circumstances so warrant. The above Supreme Court judgment speaks of high-level officers of the Central Government or the State Government, as the case may be. But, in the later judgment, in Shaheen Welfare Association v. Union of India, : 1996CriLJ 866 , the Supreme Court opined that a more independent and objective scrutiny of TADA cases by a Committee headed by a retired Judge is obviously necessary. Presumably, the Central Government has taken into consideration all these statements of law made by the Supreme Court, as, while enacting POTA-2002, it had incorporated provisions in Section 60, which read:

'(1) The Central Government and each State Government, shall whenever necessary, constitute one or more Review Committees for the purposes of this Act.

(2) Every such Committee shall consist of a Chairperson and such other members not exceeding three and possessing such qualifications as may be prescribed.

(3) A Chairperson of the Committee shall be a person, who is, or who has been, a Judge of a High Court, who shall be appointed by the Central Government, or as the case may be, the State Government, so however, that the concurrence of the Chief Justice of the High Court shall be obtained in the case of a sitting Judge:

Provided that in the case of a Union Territory, the appointment of a person who is a Judge of the High Court of a State shall be made as a Chairperson with the concurrence of the Chief Justice of the concerned High Court.'

4. The constitutionality of POTA-2002 was questioned before the Supreme Court in Writ Petition (C) No. 389 of 2002 and the said case was tried along with other similar matters in People's Union for Civil Liberties v. Union of India, : AIR2004SC456 . But the challenge was repelled upholding the validity of the Act by explaining the object and intendment of the Act. The purport of Section 21 was interpreted but the merits of each individual case was left to be decided by the Designated Court notified for that purpose.

5. A notification was issued by the Central Government, in exercise of the power conferred on it by Section 60 of POTA-2002, on 4.4.2003 constituting a Review Committee effective from the said date and the said Review Committee consisted of two members viz., one former IAS Officer and another former IPS Officer, who were of the rank of Secretaries to Government of India and a Chairperson, who is the former Chief Justice of High Court of Punjab and Haryana. It is pertinent to mention that the Principal Act of POTA-2002 contained only provisions in Sections 19, 40 and 46, relating to Review Committee. Under Section 19, the Review Committee is empowered to deal with, on application by the aggrieved person or organization, the correctness or otherwise of inclusion of terrorist organization in the Schedule by the Central Government acting under Section 18. Under Section 40, the competent authority, after passing order in the preceding Section, is obliged to submit a copy of the same to the Review Committee, The other power of the Review Committee under Section 46 is to review the validity or otherwise of the plea of interception of oral, electronic and wire communication by person/persons, who were suspected to be terrorists or connected with the said activities. The functions of the Review Committee either under Section 19, 40 or 46 of the POTA are questions apart in this writ petition.

6. On 27.10.2003, an Ordinance (POTO-2003) was promulgated inserting Sub-sections 4, 5, and 6 in main Section 60 of POTA-2002, which read,

'(4) Without prejudice to the other provisions of this Act, any Review Committee constituted under Sub-section (1) shall, on an application by any aggrieved person, review whether there is a prima facie case for proceeding against the accused under this Act and issue directions accordingly.

(5) Any direction issued under Sub-section (4) -

(i) by the Review Committee constituted by the Central Government shall be binding on the Central Government, the State Government and the police officer investigating the offence; and

(ii) by the Review Committee constituted by the State Government shall be binding on the State Government and the police officer investigating the offence.

(6) Where the reviews under Sub-section (4) relating to the same offence under this Act, have been made by a Review Committee constituted by the Central Government and a Review Committee constituted by the State Government under Sub-section (1), any direction issued by the Review Committee constituted by the Central Government shall prevail'.

Acting upon the above incorporated Sub-sections, the Review Committee has issued show-cause notices dated 14.11.2003 to the State of Tamil Nadu relating to the cases instituted under POTA against M/s. Vaiko, R.R. Gopal alias Nakkiran, M. Ganesan, K. Azhagu Sundaram, Veera Ilavarasan, M. Bhoominathan, P.S. Maniyan, S. Sivanthiyappan, K. Nagarajan, and A. Ganesh Murthy. The sum and substance of the show-cause notices is that complaints have been made that the above persons have been unduly prosecuted by dubbing them as terrorists under POTA and that the actions of the State Government have been called to be reviewed and consequentially, notice was being issued calling upon the State Government to file a reply. We feel it apt to extract the said material portion of the show-cause notice, whose contents are the same in all the cases and which reads thus: 'Now, you are hereby required to show cause whether there is a fit case for proceeding against the above named accused under POTA. Also take notice that you are required to cause appearance, through authorized representative, accompanied by the Investigating Officer/Pairavi Officer (duly conversant with the case), and produce the entire records of the Investigating Agency pertain to the case, inclusive of case diary/police diaries and such other material as may have led to the registration of the FIR and to the grant of sanction for prosecution under POTA. The records and documents must be produced with four sets of copies and wherever they are in vernacular, accompanied by English translation thereof. The required material be produced in the office of the Review Committee at the address captioned above on or before 2nd December 2003.'

Preliminary objections were preferred by the writ petitioner questioning the jurisdiction of the Review Committee. Emphasis was laid on the pendency of the cases before the Designated Court and also the High Court and the Apex Court and that the proceedings by the Review Committee tend to interfere in the said judicial process and is an encroachment on the judicial power of the State. It was also the stand of the petitioner that after the registration of FIR, investigation into the crime alleged, and according of sanction under Section 50 of the Act and filing of the charge-sheet and taking cognizance of the same and framing of charges and when the case is at the part-heard stage after the examination of several prosecution witnesses, the Review Committee has got no jurisdiction to undo everything and then annul the proceedings, thus making them non est under law. The apprehensions of law and order problem in the event of the intervention of the Review Committee were also highlighted. However, the petitioner State Government reserved its right to file a detailed report subject to the outcome of the consideration of the preliminary objections.

7. The petitioner-State Government somehow felt that preliminary objections would not be considered by the Review Committee and then moved this Court by filing Writ Petition Nos. 35749 and 35750 of 2003. The learned Additional Solicitor General, after getting instructions, reported before the learned single Judge that the Review Committee will decide the preliminary objection first and only thereafter, depending on the outcome, proceed further with merits of the complaints lodged before them. The learned single Judge recorded the statement of the learned Additional Solicitor General and disposed of the writ petitions on the basis of the above undertaking making it specific that all other contentions and issues raised are left open to be decided either by the Review Committee or later by the Appropriate Authority basing upon the findings of the Review Committee.

8. Pursuant to the said order, the Review Committee has heard on the preliminary objections raised by the petitioner. The objections raised by the petitioner were to the same effect that the Review Committee would not be entitled to sit in judgment over either the prosecuting agency's decision to prosecute, petitioner's sanction under Section 50 of the Act, investigation, the framing of the charges, negation of the plea of discharge of the accused by the Designated Court and that Review Committee cannot assume the role of judicial authority and impose its judgment either on the power exercised by the State Government or its officials or the proceedings of the Court and more so, after the Designated Court formed its prima facie opinion that there exists grounds for trying the accused by framing charges. A ground was also taken that even if the newly incorporated sub-sections in Section 60 are held to be valid, then they can be applied only to the proceedings initiated after the amendment and not to the instant cases which were already booked under pre-amended provisions and are in part-heard trial stage. The Review Committee heard these objections and by order dated 23.1.2004, repelled the same holding that it has got jurisdiction to review as to whether there exists element of terrorism in the accusation so as to attract POTA and that the provisions incorporated in POTA after amendment can be applied to the pending proceedings and that their decision will not amount to encroachment on the judicial power of the State. The Review Committee also expressed its view that being a Central Legislation, the Central Government has got powers to set up the Review Committee and Review Committee is not a parallel body to the judicial authority, but is only an administrative authority to review the decision of the Executive Government. The Committee has referred to several decisions of the Supreme Court and more particularly the judgment of the Supreme Court in R.M. Tiwari v. State (Nct of Delhi), : 1996CriLJ2872 and ultimately held in paragraph 46 of the order stating, 'The matter of withdrawal from prosecution involves administrative action by a functionary of the State Government. It is not precluded by any law merely on account of earlier grant of sanction for prosecution by the State. In the event of the Review Committee coming to a conclusion that there is no prima facie case for proceeding against the accused under POTA in a case which may be pending trail in Court, suitable direction may be issued in the nature of 'revised opinion' as per the law laid down in R.M. Tiwari's case (referred supra) and the State of Tamil Nadu was not able to show anything to interdict review by the Committee and it would be wrong to construe the show cause notice as a process that may amount to interference with the course of justice and the hierarchy of Courts would proceed with the matters brought before them unhindered by the course of administrative review.' Then the Review Committee has indicated that the cases will be taken up on the basis of available material for further consideration after final hearing, which are scheduled on 4th, 5th and 6th February, 2004 at New Delhi. W.P. Nos. 1239 and 1240 of 2004 are filed by the Government of Tamil Nadu to call for the records pertaining to the proceedings of the second respondent ending with the order dated 23.1.2004 and quash the same.

9. Mr. C.S. Vaidyanathan, learned senior counsel, appeared for the petitioner-State Government, while Mr. V.T. Gopalan, learned Additional Solicitor General, appeared for the first respondent Central Government, Mr. R. Shanmugasundaram, learned senior counsel, appeared for the third respondent in W.P. Nos. 1238 and 1240 of 2004 i.e. Mr. R.R. Gopal alias Mr. Nakkiran Gopal and Mr. K. Chandru, learned senior counsel, appeared for Mr. Vaiko, the seventh respondent in W.P. No. 1238 of 2004 and third respondent in W.P. No. 1239 of 2004.

10. (a) It is contended by Mr. C.S. Vaidyanathan, learned senior counsel, on behalf of the petitioner-State Government that the provisions contained in Sub-sections 4 to 7 of Section 60 of POTA are unconstitutional as they encroach upon the judicial power of the State and as the investigation was already completed, charge sheet filed, offence taken cognizance of, charges framed and trial is in progress after rejecting the plea of discharge, the Review Committee cannot sit as a parallel judicial body and try to adjudicate regarding the existence of prima facie case and if permitted, would tantamount to encroaching on the judicial power of the State, thus violating the constitutional scheme. It is also submitted that in any event, the above exercise, even if permissible under the Constitution, can be made in cases to be filed afresh and not to the pending proceedings like the instant one.

(b) Mr. V.T. Gopalan, learned Additional Solicitor General, appearing for the Union of India, has raised the preliminary objection on the maintainability of the writ petitions on the ground that the dispute raised is one triable by the Supreme Court under Article 131 of the Constitution of India and by reason of that, Article 226 is inapplicable and that, in any event, the setting up of Review Committees like the instant one, is not alien to the statute dealing with terrorist activities and the impugned statutory provisions are intra vires the Constitution. The learned Additional Solicitor General further submits that POTA, with its amendments, reflects the wisdom and will of the Parliament and is unassailable and the Courts are precluded from going into the question of the wisdom and will of the Parliament. It is further submitted that the amended provisions are applicable not only to the fresh proceedings initiated after the enactment of the amended provisions but also applicable to the pending proceedings like the present one. The learned Additional Solicitor General also submits that Sub-section (7) to Section 60 of POTA is akin to Sub-section (3) of Section 195 of Code of Criminal Procedure.

(c) Mr. K. Chandru, learned senior counsel, appearing for the third respondent in W.P. No. 1239 of 2004 and Mr. R. Shanmugasundaram, learned counsel, appearing for the third respondent in W.P. Nos. 1238 and 1240 of 2004, support the argument of Mr. V.T. Gopalan to the effect that Article 131 of the Constitution of India is a bar and the writ petitions are not maintainable. They further submit that the Review Committee has got jurisdiction to go into the validity of the proceedings under POTA. They submitted that the functions entrusted to the Review Committee do not encroach upon the judicial power of the State and until conclusion of the prosecution launched against the accused, there is always room for withdrawal of proceedings and because of the harshness of the provisions of POTA and on the analogy of TADA, the constitutional validity of which was upheld, and basing on the judgments of Supreme Court, periodical reviews can always be made by the Review Committees set up and there is nothing wrong in the Review Committee appointed in the instant cases going into the applicability or otherwise of POTA to the accusations made in the instant case and more particularly in view of the judgment of the Supreme Court in the case of Peoples' Union of Civil Liberties (supra). It is further submitted that the criminal case is deemed to be pending until judgment is delivered and mere framing of the charge and even progress in trial cannot stand in the way of withdrawing the proceedings and in this connection, cited Section 321 of Code of Criminal Procedure, which permits the withdrawal.

11. In view of the rival contentions, issues arising for consideration are:

(i) Whether the Writ Petitions are maintainable in view of Article 131 of the Constitution of India ?

(ii) Whether the impugned statutory provisions are applicable to the pending proceedings ?

(iii) Whether the setting up of Review Committee results in encroachment of judicial power of the State ?

(iv) Whether the impugned order passed by the Review Committee rejecting the preliminary objections raised by the petitioner - State Government is sustainable ?

Issue (I) - Article 131 of Constitution of India

12.(a) The contentions of M/s. V.T. Gopalan, K. Chandru and R. Shanmugasundaram, learned counsel appearing for the respondents, are that as the State Government is the writ petitioner challenging the provisions of POTA enacted by the Central Government and also the jurisdiction of the Review Committee set up by the Central Government, the lis is essentially between the State Government and the Central Government and the only remedy is to invoke the jurisdiction of the Supreme Court under Article 131 of Constitution of India and not by way of invocation of power of judicial review of this Court under Article 226 of Constitution of India. In support of their arguments, they have cited the judgment of the Supreme Court in State of Karnataka v. Union of India, : [1978]2SCR1 and judgments rendered by a Full Bench of Punjab & Haryana High Court In State of Punjab v. Union of India, AIR 1971 P & H 155 and a Division Bench judgment of the Gujarat High Court in Babubhai Jashbhai Patel v. Union of India, AIR 1983 Guj. 1. Countering the above arguments, Mr. C.S. Vaidyanathan, learned senior counsel appearing for the petitioner - State Government has submitted that even though the petitioner - State Government has filed the writ petitions, they are only questioning the provisions of the Central Act in the context of the constitutional scheme and particularly on the question of encroaching the judicial powers of the State and that in any event, as the parties are not only the State Government and the Central Government but as there are private individuals, the legal proposition applicable is one rendered by the Supreme Court in State of Bihar v. Union of India, : [1970]2SCR522 and Union of India v. State of Rajasthan, : [1985]1SCR700 . Mr. V.T. Gopalan has replied that private individuals impleaded are not necessary parties and their presence should be ignored, that this Court should assume that the lis is inter se only the State Government and the Central Government and that the Writ Petitions should be dismissed as not maintainable under Article 226 of Constitution of India.

(b) Article 131 of Indian Constitution confers exclusive power on the Supreme Court to exercise original jurisdiction in any dispute between the Government of India and one or more States or between the Government of India and any State or States on the one side and one or more other States on the other side or between two or more States. But it is not each and every kind of dispute between the above disputants that Supreme Court tries exclusively on its Original Side. The resolution of dispute is confined to only such questions whether on law or on fact on which the existence or extent of a legal right depends. Materially, the said disputes touch upon either Centre-State relations or inter-State relations. Such are the kinds of disputes which arose for consideration in the decisions cited on behalf of the respondents. The dispute in State of Punjab v. Union of India (supra) deals with regard to the right of the Central Government to impose tax on agricultural income, while in the case of Babubhai Jashbhai Patel v. Union of India (supra), it is the quantum of royalty payable by the Central Government to the State Government. In the constitutional Bench judgment of the Supreme Court in State of Karnataka v. Union of India (supra), it is with regard to the right to set up a Commission by the Central Government against the Chief Ministers and other Ministers of Karnataka Government exercising the powers under the Commission of Enquiries Act, 1952. Such is not the situation in the instant case. The dispute is not with regard to existence or extent of any right of the Central Government. The dispute raised is with regard to powers of Review Committee to enquire into the correctness of prosecution, sanction, investigation and right to proceed further with legal proceedings before the Special Court on the ground that such exercise interferes with the judicial proceedings. In fact, that is the only argument advanced by Mr. C.S. Vaidyanathan, learned senior counsel appearing for the petitioner - State Government. That apart, in all the judgments cited on behalf of the petitioner or the respondents, there is no dispute about the proposition that if any private person is there, then Article 131 of Constitution of India is not applicable. In Babubhai Jashbhai Patel v. Union of India (supra), the former Chief Minister and the Leader of Opposition filed the Writ Petition questioning the quantum of royalty payable by the Central Government to the State of Gujarat. It was held that Article 131 of Constitution cannot be avoided merely because the State is not a strictly a party but projected private individuals to raise a question in the guise of a Public Interest Litigation. In the instant case, there is no basis to say that the private individuals, who are the accused are not necessary parties to this petition. The necessary parties are those who are affected by the judgments and who are interested in the subject matter. May be the private respondents, other than the accused respondents, are not necessary parties as they are not affected personally. But the accused respondents are the only really interested and affected parties without whose impleadment, the writ petitions cannot be maintainable as it would be hit by non-joinder of necessary parties. In view of this fact situation and the legal propositions enunciated by the Supreme Court in State of Bihar v. Union of India (supra), this writ petition is maintainable. That apart, in the writ petitions Central Review Committee is also a necessary party and as such has been impleaded and the Central Review Committee cannot be termed as the Central Government. This view of ours is fortified by the decision of the Supreme Court in Union of India v. State of Rajasthan (supra). Further, the challenge is to the constitutionality of the provisions introduced by amendment in POTA 2004 and such challenge is entertainable for adjudication under Article 226 of Constitution. In this context, it is relevant to refer to Constitution (42nd Amendment) Act, 1976, which was enacted creating a bar on the High Courts, by inserting Section 226-A, from deciding the validity of Central Laws, under Article 226 of the Constitution, and vesting the said power solely with the Supreme Court by introducing Article 131-A. But the said constitutional embargo was lifted by enacting Constitution (43rd Amendment) Act, 1977 repealing Articles 131-A and 226-A. That is a clear indication that High Courts can entertain the challenge not only to State Laws but also Central Laws. For these reasons, the bar of jurisdiction of this Court pleaded by the respondents fails and is accordingly rejected holding that the writ petitions are maintainable. Now, we proceed to adjudicate on the other points.

Issue (ii) - Applicability of Statutory Provisions to the Pending Proceedings

13. No doubt when POTA 2002 was enacted, Section 60 contained only three Sub-sections. By that time, the Review Committee could adjudicate the matters only under Sections 19 and 46 of the Act. But that does not mean that the Act could not be amended by inserting some more provisions for effective implementation of the Act vis-a-vis the constitutional safeguards and more particularly keeping in view the pronouncement of the Supreme Court on the subject. Review Committees had to be set up because of directions of Supreme Court as already mentioned. As the same was lost sight of at the time of enactment of POTA 2002, the Parliament has brought in amendment incorporating the said provisions in Sub-sections (4) to (6) of Section 60 of POTA 2002. Setting up a Review Committee is perfectly in consonance with the law laid down by the Supreme Court and cannot be found fault with. Of course, when the show cause notice was issued, Sub-section (7) was not there as POTA-2004 came into effect only from 2.1.2004 and Sub-section (7) of Section 60 of POTA can be made applicable only from 2.1.2004. But Sub-section (7) of Section 60 does not create any new right other than those mentioned in its preceding Sub-sections (4) to (6). Sub-section (7) is in the nature of explanation spelling out the effect of the exercise of the power in Sub-sections (4) to (6) and cannot be read independently by itself. The proceedings before the Review Committee are still pending and only preliminary objections have been answered by order dated 23.1.2004. The judgment rendered by the Supreme Court in Mathew M. Thomas v. Commissioner of Income Tax, : [1999]236ITR691(SC) is an authority for the proposition that if any statutory provision is brought forth while a matter is pending, such provision shall be made applicable even to the pending proceedings and that proceedings are deemed to be pending even at the appellate stage. There was divergence of opinion among various High Courts. The High Courts of Madras, Andhra Pradesh, Delhi and Punjab & Haryana held that the statutory provisions enacted even while the case is pending, be it original, appellate, second appellate or revisional, are applicable as all the said proceedings are deemed to be pending. The dissenting view is that of the Kerala High Court. But the Supreme Court, in the above case, has overruled the view of the Kerala High Court by upholding the views of other High Courts mentioned above. As the prosecution is still pending against the accused respondents, the impugned provisions are applicable. Then we go to the vital question of encroachment of judicial powers of the State.

Issue (iii) - Whether Encroachment of Judicial Powers of the State

14.(a) The wisdom and will of either the Parliament or the State Legislatures, which are reflected through their legislative policies, which, in turn, are translated into enactments, are valid so long as they remain unchallenged but once their constitutionality is questioned, the said Acts have to be scrutinized on the touchstone of constitutional provisions and limitations contained therein. In our constitutional scheme, there is a clear demarcation of legislative fields for Centre - exclusively in the List I, for States - exclusively in List II, and both for Centre and States in list III. But the power of the State legislature to legislate either in the List II or List III is always subject to the power of Parliament to legislate in List I and List III. The legislative field relating to 'terrorism' is one within the legislative competence of the Parliament and this was unequivocally held by the Supreme Court in Kartar Singh's case (supra) and Peoples' Union of Civil Liberties (supra), of which the second one is directly on the point. The petitioner - State Government is a donee of the power to exercise under POTA and cannot claim larger rights than delegated. It may have exclusive powers to legislate and take action in relation to 'police' and 'public order'. But the law relating to terrorism is within the realm of the Parliament. It is for the Central Government to identify a particular organization as a terrorist organization and then include it in the Schedule under Section 18 and if an application is filed by the aggrieved party, the Review Committee is entitled to make a scrutiny under Section 19 and if it is held that the organization cannot be termed as a terrorist organization, then the organization has to be deleted from the Schedule. There is no right for any State to agitate on this aspect. The State Government acts only subject to any organization being identified a terrorist organization and is included in the Schedule. If a particular organization is denotified from the Schedule under Section 19 of POTA, then the proceedings, even pending before the Court, automatically disappear. Then the only power of the Court is to act under Section 33 of the POTA. Similar is the situation in Section 46 of POTA. By this, it is clear that the role of the State Government is only as prescribed in POTA and being a delegate, it cannot crave for more rights. The decision whether a person is a terrorist or an organization is a terrorist organization is the exclusive privilege of the Central Government subject to review by the Review Committee and the State Government has no role to play in that regard. When a person is not a terrorist or an organization is not a terrorist organization, the State Government may have to invoke its powers under other laws as may be applicable but not under POTA.

(b) Now, the cases lodged against the accused/respondents under POTA are at pan-heard trial stage. Eight witnesses have been examined on behalf of the prosecution and the time has been set by the High Court earlier in bail petitions, to conclude the trial by the end of June 2004. But that cannot stop the Review Committee from considering the matter as to the existence of the prima facie case regarding the applicability of POTA. The exercise of power by the Review Committee cannot be termed as scuttling the judicial process. In our constitutional scheme, the powers of legislature, executive and judiciary are earmarked and no organ can encroach on the powers of the other and every organ has to be within the limitations prescribed by the Constitution. We need not refer to several judicial precedents set by the Supreme Court on this point. Suffice it to refer the latest judgment of the Supreme Court in Bakhtwar Trust v. M.D. Narayanan, : AIR2003SC2236 , laying down the legal principles that a legislature can remove the basis of a judgment but cannot annul a judgment. In a criminal case, which is cognizable, the Court frames charges on satisfaction of existence of prima facie case. But that is not a decision on merits. Even the negation of plea of discharge cannot be construed as a decision that accused are liable to be convicted. Criminal cases are deemed to be pending and can be concluded only on the delivery of judgment. Upto that stage, the prosecution can always be withdrawn subject to such limitations as are prescribed in Section 321, Code of Criminal Procedure. Of course, there is a difference in the stages of withdrawal. If withdrawal is made before framing of charge, the effect is discharge. But if it is made after framing of the charges, it is acquittal. No discharge can be ordered after the charge is framed. Acquittal is the only course open. The prosecuting agency ceases to have its role once the charge sheet is accepted by the Court and the charges are framed. It has to proceed with the case and the investigating officer has got no choice. But if the matter is brought to the notice of the Public Prosecutor and particularly from the State Government seeking withdrawal of prosecution, steps can be taken in that regard. A plea made to the Public Prosecutor to withdraw the proceedings cannot be construed as an encroachment on the judicial power. At any stage before the pronouncement of the judgment in a criminal case, the State Government can instruct the Public Prosecutor to withdraw the prosecution. In POTA also, the State Government can exercise such power. But if it is not willing to do so, it does not bar the Review Committee exercising the powers under Section 60 thereof and the Review Committee can always decide as to whether, in its opinion, the case is a fit one to proceed further even if it is in part-heard stage. If the Review Committee comes to the conclusion that the case is fit to be withdrawn from prosecution under POTA, it can address the State Government, which, in turn, has to instruct the Public Prosecutor to invoke Section 321 of Code of Criminal Procedure. The role of Review Committee is limited only that far and no further. When the role of the Review Committee ends, then it is for the Public Prosecutor to apply his mind independently according to the well settled legal principles interpreting Section 321 of Code of Criminal Procedure and ultimately it is for the Special Court trying the cases to decide whether the plea of the Public Prosecutor to withdraw the prosecution, if made, is acceptable or not. The submissions of Mr. V.T. Gopalan that Sub-section (2) with its proviso of Section 195 of Code of Criminal Procedure has to be made applicable for withdrawing the prosecution under POTA cannot be accepted. It is only Section 321 of Code of Criminal Procedure, which is applicable for withdrawing prosecution under POTA. Hence, we hold that upto the stage of formulating an opinion regarding prima facie case under POTA, the Review Committee's decision, one way or the other, cannot amount to interference in the judicial process. We next proceed to the last point.

Issue (iv) - Whether the Impugned order of Review Committee is sustainable

15. Review Committee held sittings and heard on the preliminary objections addressed by the petitioner State Government. Objections raised by the State Government have been detailed above and we need not repeat the same. In view of our discussion on Issues (ii) and (iii), there is no hesitation to hold that the Review Committee has been validly constituted under POTA and that it is entitled to scrutinize the cases filed under POTA whether to proceed further in criminal prosecution relating to the accused, who are arrayed as respondents and whose names have already been mentioned above. The Review Committee has rightly called for the records from the petitioner-State Government and the latter cannot offer any resistance for production of the said records. But, by that, the State Government cannot be relegated to the position of a subordinate to the Review Committee. State Government is a sovereign power and is entitled to exercise its sovereign functions in accordance with the Constitution. The Review Committee is a creature of a statute and is circumscribed by the limitations placed thereunder. The submission of Mr. V.T. Gopalan to make the State Government subservient to Review Committee cannot be countenanced. The State Government is entitled to express its views by producing the records and they have got to be considered by the Review Committee. So far, the preliminary objections raised by the petitioner-State Government regarding the authority of the Review Committee to examine the prima facie case of prosecution have been overruled and rightly so. But there is no scope to interpret the impugned provisions as automatically entailing in withdrawal of proceedings de hors Section 321 of Code of Criminal Procedure. The argument of Mr. V.T. Gopalan that Sub-section (7) of Section 60 of POTA is in pari materia with Sub-section (2) of Section 195 of Code of Criminal Procedure, is totally unacceptable. Section 195 of Code of Criminal Procedure deals with prosecution for contempt of lawful authority of public servants and under Sub-section (2) of Section 195, the complaint lodged by a public servant can always be withdrawn by an authority superior to the said public servant and unless the trial in the Court of first instance has been concluded, the Court, on receipt of a petition for withdrawal of such superior authority, shall order withdrawal of the complaint. This bas got no application in prosecution under POTA. Only Section 321 of Code of Criminal Procedure is applicable in the instant case and in fact, that is the submission of Mr. K. Chandru, learned senior counsel. That is also the understanding of the Review Committee in paragraph 46 of its order, which has already been extracted above. The words in Sub-section (7) of Section 60 of POTA, '...the proceedings pending against the accused shall be deemed to have been withdrawn from the date of such direction shall have to be understood only in the context of Section 321 of Code of Criminal Procedure to mean that if the Review Committee forms an opinion that the prosecution under POTA against the accused respondents does not attract the provisions of POTA, appropriate directions can be issued to the State Government and if the directions are in the nature of addressing the Public Prosecutor to withdraw the prosecution, then such a direction is binding on the State Government. But the said direction is not binding on the Public Prosecutor as, under Section 321 of Code of Criminal Procedure, he has to formulate his opinion on his independent application of mind and even if an application under Section 321 of Code of Criminal Procedure is filed, the ultimate arbiter is the Special Court, which has to consider the matter taking the overall situation but by giving due consideration to the opinion, of the Review Committee. Now, the Review Committee shall proceed further in the light of what we have stated above.

16. The Writ Petitions are disposed of accordingly. No costs. Consequently, W.P.M.P. Nos. 1297 to 1299 of 2004 are closed.

After the pronouncement of the judgment, Mr. I. Subramanian, learned Public Prosecutor has submitted that the records, which have been called for by the Review Committee, and which requisition is upheld by this Court, are very voluminous, and in fact they need translation and a time of at least six weeks is required for submission of the said records before the Review Committee. This plea cannot be entertained by us, and the petitioner/ Government can always make this request before the Review Committee having regard to the facts and circumstances.


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