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Shammi Firoz v. National Investigation Agency

Kerala High Court
Oct 14, 2010
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Structured Summary of the Opinion dated 14 October 2010

Factual and Procedural Background

These petitions were filed under Section 482 Cr.P.C. by a common petitioner identified as the common 7th accused in Crime Nos. 5 and 6 of 2009 of the National Investigation Agency (formerly Crime Nos. 80 and 81 of 2006 of Kasaba and Nadakkavu Police Stations, Kozhikode). The petitioner was charged under Ss. 120B, 153A and 324 read with S. 341 Cr.P.C., Ss. 16(1)(b), 18 and 23 of the Unlawful Activities (Prevention) Act, 1967 and S. 3 of the Explosive Substances Act, 1908.

The prosecution case, as stated in the opinion, alleges that nine persons conspired to make, plant and explode bombs at two bus stands in Kozhikode City. The specific allegation against the petitioner was that he made telephone calls to the Kozhikode Collectorate and the Calicut Times intimating the planting of bombs. The investigation was transferred from local police to CB CID SIG-III on 13.6.2006 and, in 2009, the National Investigation Agency (NIA) was entrusted with the investigation.

Procedurally, one accused (A5) was deleted from the FIR, eight persons were charge-sheeted; among them A6 was killed, A2 and A8 absconding, A3 granted bail, A9 in judicial custody, and A1 and A4 in custody in Bangalore Jail and not being produced before the Special Court. The petitioner was arrested on 19.3.2010, was subsequently made an approver (pardon tendered), and seeks enlargement on bail by invoking this Court's inherent jurisdiction under Section 482 Cr.P.C.

Legal Issues Presented

  1. Whether an approver who has accepted a tender of pardon can be released on bail by the High Court by invoking its inherent powers under Section 482 Cr.P.C., despite the bar contained in Section 306(4)(b) Cr.P.C. that an approver shall be detained in custody until termination of trial.
  2. Whether Section 306(4)(b) Cr.P.C. applies where the pardon was tendered by a Sessions Court (the Special Court constituted under Section 11 of the NIA Act) under Section 307 Cr.P.C. and the Special Court has the power under Section 16(1) of the NIA Act to take cognizance without committal for trial.

Arguments of the Parties

Petitioner's Arguments

  • The petitioner contends that he was made an approver and pardon has been tendered to him; he was arrested on 19.3.2010 and continues to be detained in custody.
  • He argues that because of the interdict under S. 306(4)(b) Cr.P.C., he cannot invoke S. 439 Cr.P.C. for enlargement on bail, and therefore seeks relief under the High Court's inherent jurisdiction under S. 482 Cr.P.C.
  • The petitioner assured the Court he would not resile from his statement and would make a full and true disclosure as required by the conditional pardon and relied on judicial precedents in support of his request for bail under S. 482 Cr.P.C. (including Premchand, Noortaki, and an unreported decision in Shyjan).
  • The petitioner also raised a constitutional concern that indefinite continued detention until trial would impinge his Article 21 rights.

Registry's Objection

  • The Registry initially raised an objection that a bail application could not be filed invoking S. 482 Cr.P.C. and refused to number the applications. The Court directed numbering after noting relevant precedents permitting such invocation in appropriate cases.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Premchand v. State - 1985 Crl. L.J 1534 (Del. F.B) Cited by the petitioner as authority supporting grant of bail to an approver under S. 482 Cr.P.C. Noted by the Court as one of the precedents relied upon by the petitioner in seeking bail under S. 482 Cr.P.C.
Noortaki @ Mammu v. State of Rajasthan - 1986 Crl. L.J 1488 (Raj.) (F.B) Cited by the petitioner in support of the proposition that High Court can grant bail to an approver under its inherent jurisdiction. Noted by the Court as precedent relied upon by the petitioner.
Shyjan v. State of Kerala (unreported decision dated 24.1.2002 in Crl. M.C 537 of 2002) Unreported decision of this Court relied on by the petitioner for the proposition that approvers may be released on bail by invoking S. 482 Cr.P.C. Noted by the Court as precedent relied upon by the petitioner.
Re Chief Judicial Magistrate, Trivandrum (1990 (1) KLT 762 : 1988 Crl. LJ. 812) Explains that conditional pardon is a contract: consideration for State is full and true disclosure by the accomplice; relates to legal consequences of tendering pardon. Relied on in the discussion of the object and nature of tendering pardon to an accomplice and the contractual nature of such pardon.
Narayan Chethanram Chaudhary v. State of Maharashtra ((2000) 8 SCC 457) Authority on legal effect of pardon to an accomplice and the requirement of full and true disclosure (referenced with Re Chief Judicial Magistrate, Trivandrum). Used to explain the object of tendering pardon and to support the proposition that the conditional pardon creates obligations on the approver.
State v. Vasu (1954 KLT 515) Authority for the proposition that once pardon is granted the person ceases to be an accused and becomes a witness for the prosecution. Cited to support the transformation of status from accused to witness upon acceptance of pardon.
State (Delhi Administration) v. Jagjit Singh ((1989) 2 SCC 58 : AIR 1989 SC 989) Authority confirming that an approver, once pardoned, is a witness for the prosecution. Cited to corroborate the point that an approver is not an accused for the purposes of Ss. 437 and 439 Cr.P.C.
A. Devendran v. State of T.N. ((1997) 11 SCC 720) Explains the differing powers of Magistrates: Chief Judicial/Metropolitan Magistrate can tender pardon during investigation; Magistrate of First Class can tender only during inquiry/trial. Relied upon in explaining the mechanics of tendering pardon and when different categories of Magistrates may exercise the power.
A.L. Mehra v. State (AIR 1958 Punjab 72) One of the authorities showing earlier judicial rigidity in enforcing the legislative mandate that approvers remain in custody under the corresponding older provision. Cited as part of a group of decisions demonstrating earlier strict enforcement of the detention requirement; the Court contrasted these with later developments respecting Article 21.
Bhawani Singh v. The State (AIR 1956 Bhopal 4) Earlier authority reflecting rigid enforcement of mandatory detention of approvers under the old Code. Referenced among cases indicating former strictness in applying the statutory detention mandate.
In re Pajerla Krishna Reddi (1953 Crl. L.J 50) (Mad.) Earlier authority cited as part of the body of cases showing strict enforcement historically. Noted in the Court's background discussion on historical approach to approver detention.
Haji Ali Mohammed v. Emperor (AIR 1932 Sind 40) Older authority cited in the group illustrating former strictness in applying the detention requirement. Mentioned by the Court in the historical survey of case law.
Dev Kishan v. State of Rajasthan (1984 Crl. L.J 1142) (Rajasthan) Another earlier decision evidencing the prior rigid approach to the statutory detention requirement for approvers. Included in the Court's discussion of historical precedents.
Lakshmamma v. State of Karnataka (1980 (2) Kar. L.J 178) Authority supporting the proposition that the bar under S. 306(4)(b) Cr.P.C. is not attracted where pardon is tendered by a Sessions Court under S. 307 Cr.P.C. Specifically relied upon by the Court to support the conclusion that S. 306(4)(b) does not apply where a Sessions Court (here the Special Court under NIA Act) tendered pardon under S. 307 Cr.P.C.

Court's Reasoning and Analysis

The Court proceeded in structured steps:

  1. The Court observed that where the Criminal Procedure Code has no enabling provision to deal with a contingency and there is no statutory prohibition, recourse to the inherent power under Section 482 Cr.P.C. can be justified. The Court framed this as the starting principle for considering the bail application.
  2. The Court explained the object and nature of the tender of pardon to an accomplice: it is a conditional pardon aimed at securing full and true disclosure from a co-participant so that offenders may be prosecuted; the conditional pardon operates as a contract between the State and the approver (citing Re Chief Judicial Magistrate, Trivandrum and Narayan Chethanram Chaudhary).
  3. The opinion set out the mechanics in detail: the powers of different types of Magistrates to tender pardon differ (consulting A. Devendran); a person to whom pardon is tendered need not strictly be an “accused” but a person directly or indirectly concerned with the offence; and a statement under S.164 Cr.P.C is required when pardon is accepted.
  4. The Court analysed the purpose of S. 306(4)(b) Cr.P.C. (the provision requiring that an approver who is not on bail be detained in custody until termination of trial) and identified the three protective objectives behind continued incarceration: protection of the approver from associates' wrath; to prevent temptation to turn hostile; and to secure presence for trial/judgment.
  5. Turning to the case at hand, the Court made a pivotal legal determination: S. 306(4)(b) Cr.P.C. does not apply in this matter because the pardon was tendered by the Special Judge (a Sessions Judge) on 2.9.2010 under Section 307 Cr.P.C., and the Special Court is a Sessions Court constituted under Section 11 of the NIA Act and empowered under Section 16(1) of the NIA Act to take cognizance without committal. The Court relied on Lakshmamma v. State of Karnataka to support this conclusion.
  6. Because the pardon was thus tendered by a Sessions Court under S. 307 Cr.P.C., the statutory bar in S. 306(4)(b), which attaches to a pardon made under S. 306(1) by a Magistrate, was held not to be attracted. Consequently, there was no statutory prohibition on granting bail.
  7. In view of the absence of statutory prohibition, and given the petitioner's custodial period since 19.3.2010, the Court exercised its jurisdiction to grant bail. The Court imposed specified bail conditions and security (bond and sureties) and additional conditions concerning reporting, movement, non-contact with co-accused, non-interference with witnesses, and not committing offences while on bail.

Holding and Implications

Core Holding: The applications were allowed and the petitioner was directed to be released on bail subject to security and specified conditions.

Direct effect on the parties:

  • The petitioner was ordered released on bail in each of the crimes on execution of a bond for Rs. 25,000 with two solvent sureties each for the like amount to the satisfaction of the Special Court for trial of N.I.A. Cases, Ernakulam.
  • Specified conditions attached to bail included: (i) an affidavit by the petitioner undertaking that release is at his own risk; (ii) reporting before the Chief Ministerial Officer of the trial Court weekly on Tuesdays between 10 a.m. and 1 p.m.; (iii) prohibition on influencing or intimidating prosecution witnesses or tampering with evidence; (iv) confinement to Ernakulam District limits until further orders; (v) prohibition on contacting co-accused in both crimes; and (vi) not committing any offence while on bail.

Broader legal implication articulated by the Court:

The opinion clarifies, on the facts set out, that the bar in S. 306(4)(b) Cr.P.C. is attracted only where a pardon has been tendered under S. 306(1) by a Magistrate; it is not attracted where a Sessions Court (here, the Special Court constituted under the N.I.A. Act and exercising powers under S. 16(1) of that Act) tenders pardon under S. 307 Cr.P.C. In those circumstances there is no statutory prohibition to the grant of bail and the High Court may, where appropriate, exercise its inherent jurisdiction under S. 482 Cr.P.C.

The Court's order was dated 14th October, 2010. The opinion records reliance on several precedents in support of its legal analysis and its conclusion to grant bail subject to conditions.

Show all summary ...

1. In these petitions filed under S. 482 Cr. P.C the common petitioner who is the common 7th accused in Crime Nos. 5 and 6 of 2009 of the National Investigation Agency, New Delhi (formerly Crime Nos. 80 and 81 of 2006 of Kasaba and Nadakkavu Police Stations, Kozhikode) for offences punishable under Ss. 120 B, 153 A and 324 read with S. 341. P.C and Ss. 16 (1)(b), 18 and 23 of the Unlawful Activities (Prevention) Act, 1967 and S. 3 of the Explosive Substances Act, 1908, seeks his enlargement on bail.

THE PROSECUTION CASE

2. The case of the prosecution is that infuriated by the attitude of the Executive and the Judiciary in not granting bail to the Muslim accused persons involved in the Marad Case, the accused persons (9 in number) hatched a criminal conspiracy to make, plant and explode bombs in the K.S.R.T.C bus stand and Moffusil bus stand in Kozhikode City. The specific allegation as against the petitioner is that he made telephone calls to the Kozhikode Collectorate and office of the Calicut Times daily intimating the planting of bombs. The investigation of the case from the local police was transferred to the CB CID SIG - III on 13.6.2006 Subsequently in the year 2009 the National Investigation Agency was entrusted with the investigation of the above crime by the Government of India.

3. Out of the 9 accused persons mentioned in the F.I.R A5 was deleted and the remaining 8 persons alone were charge-sheeted by the police and from among the 8 persons A6 was killed in an encounter at Jammu and Kashmir and A2 and A8 are absconding. A3 has been granted bail by this Court. A9 is injudicial custody. A1 and A4 are in custody in Bangalore Jail and are presently not being produced before the Special Court for Trial of N.I.A cases, Ernakulam presumably due to security reasons or due to lack of sufficient force.

THE PETITIONER'S CONTENTION

4. It is the case of the petitioner that he has been made an approver to whom pardon has been tendered. The grievance of the petitioner is that on account of the interdict under S. 306(4)(b) Cr. P.C the petitioner who was arrested on 19.3.2010 and who was subsequently made an approver is continued to be detained in custody and he will not be released from custody until the termination of the trial in the above cases. Since according to the petitioner, S. 439 Cr. P.C cannot be invoked by him in view of the aforementioned interdict, he is invoking the inherent power of this Court under S. 482 Cr. P.C for his enlargement on bail. Petitioner assures this Court that he will not resile from his statement when examined before the Magistrate that he will make a full and true disclosure of the entire circumstances within his knowledge relating to the offence and relating to every other person concerned and that he will not willfully conceal anything essential or give false evidence during the trial of the case. According to the petitioner the trial of the case may not take place in the near future and if his detention is continued ad infinitum it will offend the Constitutional guarantee of his right to life enshrined under Art. 21 of the Constitution of India. The petitioner relies on the following decisions in support of his request for bail under S. 482 Cr. P.C

1) Premchand v. State - 1985 Crl. L.J 1534 (Del. F.B).

2) Noortaki @ Mammu v. State of Rajasthan -1986 Crl. L.J 1488 (Raj.)(F.B).

3) Unreported decision dated 24.1.2002 in Crl. M.C 537 of 2002 by a learned Judge of this Court in Shyjan v. State of Kerala.

THE REGISTRY'S OBJECTION

5. When these bail applications were filed invoking S. 482 Cr. P.C the Registry of this Court raised an objection that a bail application cannot be filed invoking S. 482 Cr. P.C and accordingly refused to number the applications. In the light of the decisions cited by the petitioner and referred to above, this Court, noticing the judicial precedents to the effect that notwithstanding the bar under S. 306 (4) (b) Cr. P.C the High Court can in appropriate cases grant bail to an approver under S. 482 Cr. P.C, directed the Registry to number the bail applications and send up the same for orders. That is how these applications were heard by me.

6. I heard Advocate Sri. Salil Narayanan, the learned counsel appearing for the common petitioner and Advocate Sri. T.P.M Ibrahim Khan the learned Assistant Solicitor General of India.

JUDICIAL RATIOCINATION

7. Where there is no enabling provision for bail in the Cr. P.C to deal with contingencies as in the present case and there is no statutory prohibition as well, then for reasons to be discussed hereafter, recourse to the inherent power under S. 482 Cr. P.C will be fully justified.

THE OBJECT OF TENDING PARDON TO AN ACCOMPLICE

8. The object of the provision for tendering pardon to an accomplice is to get evidence in cases involving grave offences alleged to have been committed by several persons under circumstances making it difficult to get any evidence otherwise. No clue or trace of the offence might have been left behind by the perpetrators of the crime. The dominant purpose of pardon is that the culprits behind such heinous and grave crimes do not go unpunished if a co-participant of the crime comes forward offering to make a clean breast of his own complicity as also the complicity of the other offenders. Evidence is accordingly collected by tendering pardon to a person supposed to have been directly or indirectly concerned with or privy to the offence. What is tendered is a conditional pardon. The condition is that he will make a full and true disclosure of the entire circumstances within his knowledge concerning the offence and concerning every other person involved in the commission of the offence. The conditional pardon so tendered is thus a contract between the accomplice and the State and the consideration for the same qua the accomplice is the exoneration from liability and the consideration qua the State is the agreement to make a full and true disclosure. (See in Re Chief Judicial Magistrate, Trivandrum, (1990 (1) KLT 762 : 1988 Crl. LJ. 812) and Narayan Chethanram Chaudhary v. State of Maharashtra, ((2000) 8 SCC 457). Once pardon is granted to an accused he ceases to be an accused person and becomes a witness for the prosecution. (Vide State v. Vasu (1954 KLT 515) and State (Delhi Administration) v. Jagjit Singh . ((1989) 2 SCC 58 : AIR 1989 SC 989). When the approver resiles from the agreement and breaks the conditional pardon, the contract is broken and the State becomes entitled to prosecute him by recourse to S. 308 Cr. RC. (Vide para 6 of 1990 (1) KLT 762 : 1988 Cri LJ. 812 (supra). It is to ensure that the approver who has accepted the conditional pardon, makes a full and true disclosure of the entire fact within his knowledge, that he is examined as a witness before the Magistrate taking cognizance of the offence under S. 306 (4) (a) of Cr. RC. The said provision further mandates that the approver shall be examined in the subsequent trial also. An approver will be exempted from the trial in the main case for the offences in respect of which pardon was granted and will be exonerated from punishment in that case only if he complies with the conditions of pardon during the trial of his erstwhile co-accused. If he, however, resiles from the conditions under which pardon was tendered, then as provided under S. 308 Cr. RC., he is liable to be tried in the main case, though not jointly with the erstwhile co-accused.

THE MECHANICS OF TENDERING PARDON TO AN ACCOMPLICE

9. It may be relevant in this context to examine the mechanics behind the tender of pardon to an accomplice and his examination before the Magistrate. While the Chief Judicial Magistrate or the Metropolitan Magistrate as well as a Magistrate of First Class have the power to tender pardon to an accomplice under S. 306(1) Cr. RC. a close reading of the said provision will indicate that in the case of a Chief Judicial Magistrate or a Metropolitan Magistrate, the power to tender pardon to an accomplice is available not only during the stage of inquiry or trial but also during the stage of investigation and such Chief Judicial Magistrate or Metropolitan Magistrate, as the case may be, need not be himself enquiring into or trying the offence. But in the case of a Magistrate of the First Class, the power to tender pardon to an accomplice can be exercised only by the Magistrate enquiring into or trying the offence and the power is available to be exercised only at the state of such inquiry or trial and no such power is given at the stage of investigation. (A. Devendran v. State Of T.N. ((1997) 11 SCC 720). The above provision will further show that the person to whom the pardon is tendered need not be an accused. It is enough if he is directly or indirectly concerned in or privy to an offence of the category falling under S. 306(2). That is presumably why the title of the Section only mentions the word “accomplice” and not “accused”. S. 306 (2) indicates the category of offences to which tender of pardon to an accomplice could be given under the said provision. S. 306 (3) lays down the procedure for tender of pardon. Every Magistrate who tenders a pardon under sub-s. (1) of S. 306 is bound to record:—

a) his reason for so doing

b) whether the tender was or was not accepted by the person to whom it was made. Sub-section (2) of S. 308 indicates that the statement of the person accepting the tender pardon is to be recorded by the Magistrate under S. 164 Cr. P.C By virtue of S. 306(1) tender of pardon to an accomplice can only be on condition that he will make a full and true disclosure of the entire circumstances within his knowledge relating to the offence. Thus, when the accomplice in his statement under S. 164 Cr. P.C accepts the tender of pardon made by the Magistrate, it is subject to the condition that he will make a full and true disclosure of the entire circumstances within his knowledge.

THE PURPOSE OF INCARCERATING AN APPROVER TILL THE END OF TRIAL

10. Sub-section (4) of S. 306 Cr. P.C reads a follows:—

(4) Every person accepting a tender of pardon made under sub-section (1) -

(a) shall be examined as a witness in the Court of the Magistrate taking cognizance of the offence and in the subsequent trial, if any;

(b) shall unless he is already on bail, be detained in custody until the termination of the trial.

11. The object of requiring an approver (who is not on bail) to continue to remain in custody until the termination of the trial is not to punish the approver for having agreed to give evidence for the State, but

i) to protect him from the wrath of the confederates whom he has chosen to expose

ii) to prevent him from the temptation of saving his erstwhile friends and companions by turning hostile to the prosecution; and

iii) to secure his presence to await the judgment of the law (Vide A.L Mehra v. State - AIR 1958 Punjab 72)

12. Once an accused person is granted pardon he ceases to be an accused person and becomes a witness for the prosecution. Since an approver is not a person accused of an offence, Ss. 437 and 439 Cr. P.C cannot be pressed into service by an approver for his enlargement on bail. In such a contingency, notwithstanding the bar under S. 306(4)(b) Cr. P.C it has been held in the decisions relied on by the petitioner that the High Court can in a given case release the approver on bail by invoking the inherent power under S. 482 Cr. P.C Formerly, Courts were very rigid in enforcing the legislative mandate under S. 306(4)(b) corresponding to S. 337(3) of the old Code (See A.L Mehra v. State (AIR 1958 Punjab 72); Bhawani Singh v. The State (AIR 1956 Bhopal 4); In re Pajerla Krishna Reddi (1953 Crl. L.J 50) (Mad.); Haji Ali Mohammed v. Emperor (AIR 1932 Sind 40); Dev Kishan v. State of Rajasthan (1984 Crl. L.J 1142 (Rajasthan). But after the fundamental right guaranteed under Art. 21 of the Constitution of India has been laid on a wider canvass through the epoch making judicial pronouncements of the Apex Court, Courts have diluted the rigour of S. 306(4)(b) Cr. P.C to make it in conformity with the rights under Art. 21 of the Constitution of India. That explains the emerging view that despite the embargo under S. 306 (4) (b) Cr. P.C, the High Court may in a given case release the approver on bail by calling into aid its inherent power under S. 482 Cr. P.C

FACTS SPECIFIC IN THE CASE ON HAND

13. But in the present case, S. 306(4)(b) Cr. P C. does not really apply. The case is now pending before the Special Court (SPE/CBI-I), Ernakulam which is the Special Court constituted under S. 11 of the National Investigation Agency Act, 2008 (“N.I.A Act” for short). The said Special Court is a Sessions Court and by virtue of S. 16 (1) of the N.I.A Act the Special Court is empowered to take cognizance of an offence either upon a complaint or upon a police report without the accused being committed to it for trial.

14. This Court had called for a report from the Court below to inform this Court as to which Court had granted pardon to the petitioner and under what provision of law. As per the reports submitted by the Special Judge it has been informed that on the strength of Crl. M.P No. 735/2010 filed by the N.I.A requesting to tender pardon to the petitioner and on the strength of the application filed as Crl. M.P 1056 of 2010 by the petitioner himself it was the Special Judge who tendered pardon to the petitioner on 2-09-2010 and the petitioner accepted the same by promising to stick to his statement recorded under S. 164 Cr. P.C by J.F.C.M - 1 Ernakulam on 30-03-2010. The Special Judge has clarified that pardon was tendered to the petitioner under S. 307 Cr. P.C If pardon was granted to the petitioner under S. 307 Cr. P.C by the Special Court itself which is a Sessions Court competent to take cognizance of the offence without a committal, then the bar under S. 306(4)(b) does not apply. The said provision will be attracted only in the case of a person who has accepted a tender of pardon made under sub-s. (1) of S. 306 Cr. P.C by a Magistrate. Here, the pardon was tendered by the Special Judge who is a Sessions Judge and that too under S. 307 Cr. P.C and, therefore, S. 306(4)(b) is not is not attracted. I am fortified in this conclusion by the decision of the Karnataka High Court in Lakshmamma v. State of Karnataka (1980 (2) Kar. L.J 178). Hence, in the absence of any statutory prohibition against the release of the petitioner on bail, I am inclined to grant bail to the petitioner who has been in custody since 19-3-2010 onwards. Accordingly, the petitioner is directed to be released on bail in each of the above crimes on his executing a bond for Rs. 25,000/- (Rupees twenty five thousand only) with two solvent sureties each for the like amount to the satisfaction of the Special Court for trial of N.I.A Cases, Ernakulam in each of the above crimes and subject to the following conditions:—

i) The petitioner shall file an affidavit before the above Court undertaking that his release shall be at his own risk.

ii) The petitioner shall report before the Chief Ministerial Officer of the Court below between 10 a.m and 1 p.m on all Tuesdays until exempted by the trial Court.

iii) The petitioner shall not influence or intimidate the prosecution witnesses nor shall he attempt to tamper with the evidence for the prosecution.

iv) The petitioner shall remain confined to the limits of Emakulam District until further orders to be passed by the trial Court.

v) The petitioner shall not attempt to communicate or establish any contact with any of the accused persons in both the above crimes.

vi) The petitioner shall not commit any offence while on bail.

15. These applications are allowed as above.

16. Dated this the 14th day of October, 2010.