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State Of A.P v. A. Sathyanarayana And Others

Supreme Court Of India
Oct 11, 2000
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Factual and Procedural Background

The Sub-Inspector of Police, Huzurabad, seized explosive substances on 6-1-1994. He contacted the Superintendent of Police (SP), Karimnagar, the competent authority under Section 20-A(1) of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA), for prior approval to register a case under TADA. The SP orally instructed him to register a case under Sections 4 and 5 of TADA and, on the same day, issued written approval which reached the Sub-Inspector on 7-1-1994.

The charge-sheet was later filed before the Designated Court, Karimnagar. The Designated Judge returned the papers, holding that the approval required by Section 20-A(1) must be in writing and that the written approval, having been received after registration, was only an ex post facto sanction. The State of Andhra Pradesh appealed this order to the Supreme Court.

The appeal came before a larger Bench because two earlier two-Judge Bench decisions of the Supreme Court—Mohd. Yunus v. State of Gujarat (1997) 8 SCC 459 and Kalpnath Rai v. State (through CBI) (1997) 8 SCC 732—appeared to take divergent views on whether such prior approval had to be in writing.

Legal Issues Presented

  1. Whether Section 20-A(1) of TADA requires that the “prior approval” of the District Superintendent of Police be in writing, or whether oral approval suffices.
  2. Consequently, whether the Designated Court erred in returning the charge-sheet for lack of written prior approval.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Mohd. Yunus v. State of Gujarat (1997) 8 SCC 459 Earlier Bench suggested that prior approval under Section 20-A(1) should be in writing to ensure transparency. Considered but distinguished; Court noted that the observation on written approval was fact-specific and not mandated by the statute.
Kalpnath Rai v. State (through CBI) (1997) 8 SCC 732 Held that Section 20-A(1) does not expressly require written approval; oral approval is permissible. Expressly followed; Court adopted this interpretation and resolved the apparent conflict in favour of allowing oral approval.

Court's Reasoning and Analysis

The Court examined Section 20-A(1) of TADA, noting that the provision, added by the 1993 amendment, was intended as a supervisory check by a superior police officer before a TADA case is registered. The text of the statute, however, contains no explicit requirement that such approval be in writing.

Addressing the apparent inconsistency between Mohd. Yunus and Kalpnath Rai, the Court observed that the former decision’s emphasis on written approval arose from the specific facts of that case and that the latter decision, which permitted oral approval, better reflected the statutory language. Practical considerations were also noted: situations may arise where obtaining written approval before registration is impracticable, and insisting on writing could hamper timely investigation and risk loss of evidence.

Consequently, the Court approved the reasoning in Kalpnath Rai, holding that prior approval, whether oral or written, satisfies Section 20-A(1). Because the SP had in fact orally authorised registration on 6-1-1994, the statutory condition precedent was met, and the Designated Court erred in rejecting the charge-sheet.

Holding and Implications

Impugned order set aside; appeal allowed; Designated Court directed to proceed with the case in accordance with law.

The immediate effect is that the prosecution under Sections 4 and 5 of TADA will continue before the Designated Court. The judgment clarifies that Section 20-A(1) does not mandate written approval, thereby aligning future investigations with the precedent in Kalpnath Rai and reducing procedural challenges based solely on the form of the prior approval.

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Order

1. This appeal is directed against the order of the learned Designated Court, Karimnagar, returning the charge-sheet to be filed before an appropriate court by deleting Sections 5 and 6 of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (hereinafter referred to as “TADA”). The learned Designated Judge being of the view that there was no prior approval of the District Superintendent (DSP) in writing as required under Section 20-A(1) of TADA and the order dated 6-1-1994 issued by the Superintendent of Police tantamounts to ex post facto sanction of the registration of the case, he passed the impugned order.

2. The facts are undisputed that on 6-1-1994 the Sub-Inspector of Police, Huzurabad seized certain explosive substances and then contacted the Superintendent of Police, Karimnagar on VHP who is the appropriate authority for getting prior approval for registering a case under Section 20-A(1) of TADA. The said Superintendent of Police instructed the Sub-Inspector to register the case and book the accused under Sections 4 and 5 of TADA in compliance with which the Sub-Inspector did register the case. The said Superintendent of Police on the selfsame day i.e on 6-1-1994, accorded approval in writing for registration of the case under Sections 4 and 5 of TADA which however reached the Sub-Inspector on 7-1-1994. When the charge-sheet was filed, the learned Designated Judge on the basis of the aforesaid materials being of the opinion that there was no approval in writing of the competent authority the registration of the case under TADA is bad in law, directed return of papers for being presented in appropriate forum.

3. The State of A.P is in appeal against the aforesaid order. When this matter came up before a Bench of this Court, as two divergent views of two-Judge Benches of this Court were placed, the matter had been referred to us.

4. In Mohd. Yunus v. State of Gujarat (1997) 8 SCC 459 a Division Bench of this Court in which one of us (Justice G.B Pattanaik) was a Member, considered the question of prior approval as required under Section 20-A(1) and it was indicated therein that Section 20-A(1) must be construed by indicating that the 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 subsequently by introducing oral permission. The Court was persuaded to make that observation in the facts of that case inasmuch as even the subsequent written approval referred to in the judgment indicated that there had been no mention about the so-called oral permission having been granted by the Commissioner of Police. This judgment was delivered on 15-10-1997 (1997) 8 SCC 459.

5. On 6-11-1997, another Bench of this Court disposed of a batch of cases since reported in Kalpnath Rai v. State (through CBI) (1997) 8 SCC 732 and in that case also the question of prior approval of the competent authority was under consideration. In para 19 of the said judgment Their Lordships held:

“19. Then the question is whether prior approval envisaged in Section 20-A(1) of TADA should necessarily be in writing. There is nothing in the sub-section to indicate that prior approval of the District Superintendent of Police should be in writing. What is necessary is the fact of approval which is sine qua non for recording the information about the commission of the offence under TADA. The provision is intended to operate as a check against the police officials of lower ranks commencing investigation into offences under TADA because of the serious consequences which such action befalls the accused. However, the check can effectively be exercised if a superior police official of the rank of DSP first considers the need and feasibility of it. His approval can be obtained even orally if such an exigency arises in a particular situation. So oral approval by itself is not illegal and would not vitiate the further proceedings.”

6. It is undoubtedly true that the earlier decision has not been brought to the notice of the Bench delivering the subsequent judgment and therefore there appears to be apparently some inconsistency between the observations made in the earlier judgment in Mohd. Yunus (1997) 8 SCC 459 and the latter judgment in Kalpnath Rai case (1997) 8 SCC 732.

7. We have considered the provisions of the statute itself which nowhere made it imperative that the so-called prior approval must be in writing. It is no doubt true that this provision was brought in by way of amendment by Act 43 of 1993 so that there would be some amount of check by the superior authority before a case is registered under TADA. But innumerable cases may arise where it may not be possible to obtain approval in writing before registering the case and without registering the case, the officer concerned will not be entitled to proceed with the investigation of the matter which may lead to obliteration of the evidence in the case.

8. Having applied our mind to the aforesaid two judgments of this Court, we are in approval of the latter judgment and we hold that it is not the requirement under Section 20-A(1) to have the prior approval only in writing. Prior approval is a condition precedent for registering a case, but it may be either in writing or oral also, as has been observed by this Court in Kalpnath Rai case (1997) 8 SCC 732 and, therefore, in the case in hand, the learned Designated Judge was wholly in error in refusing to register the case under Sections 4 and 5 of TADA. We, therefore, set aside the impugned order of the learned Designated Judge and direct that the matter should be proceeded with in accordance with law.

9. The criminal appeal is disposed of accordingly.