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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Sections 3(2)(ii), 3(3) and 6(1) of the Terrorist and Disruptive Activities (Prevention) Act, 1987
  • TADA (Terrorist and Disruptive Activities Act)
  • Section 20-A of the TADA Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 21.3 of the statute
  • Arms Act
  • Section 4-A of the Explosive Substances Act, 1908
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Sections 3(2)(ii), 3(3) and 6(1) of the Terrorist and Disruptive Activities (Prevention) Act, 1987
  • TADA (Terrorist and Disruptive Activities Act)
  • Section 20-A of the TADA Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 21.3 of the statute
  • Arms Act
  • Section 4-A of the Explosive Substances Act, 1908
Smart Summary

Factual and Procedural Background

The judgment deals with cross-appeals stemming from a common order dated 24-4-2012 passed by the Designated Court for Rajasthan at Ajmer in TADA Special Case Nos. 1, 2 and 3 of 1999.

Four persons were tried under Sections 3(2)(ii), 3(3) and 6(1) of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (“TADA”) and Section 4-A of the Explosive Substances Act, 1908. The trial court convicted Abre Rehmat Ansari @ Qari and Dr. Mohd. Jalees Ansari, while acquitting M. Jamal Alvi and Habib Ahmed.

The procedural posture is as follows:

  • Criminal Appeals Nos. 464-66 of 2013 were filed by the two convicted persons challenging their conviction.
  • Criminal Appeals Nos. 2464-66 of 2014 were filed by the State of Rajasthan challenging the acquittal of the other two accused.
  • The Supreme Court heard all six appeals together and disposed of them by the present common judgment.

Legal Issues Presented

  1. Whether the absence of prior approval from the District Superintendent of Police (DSP) under Section 20-A(1) of the TADA Act vitiates the entire investigation and trial when such approval was instead granted by a higher-ranking officer (the Additional Director General of Police).
  2. Whether a trial becomes invalid upon non-compliance with Section 20-A(1) alone, or only when both sub-sections (1) (prior approval of DSP) and (2) (previous sanction of the State Government) are violated.

Arguments of the Parties

Appellants (Convicted Accused)

  • Did not contest the factual merits; focused solely on the mandatory nature of Section 20-A(1).
  • Contended that approval by any authority other than the DSP is legally void, relying on Supreme Court precedent.

Respondent – State of Rajasthan

  • Argued that approval by an officer higher in rank than the DSP should satisfy Section 20-A(1).
  • Submitted that the precedent in Anirudhsinhji Karansinhji Jadeja (1995) 5 SCC 302 was misread in Hussein Ghadially (2014) 8 SCC 425, asserting that a trial is vitiated only when both sub-sections (1) and (2) of Section 20-A are violated.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Hussein Ghadially v. State of Gujarat, (2014) 8 SCC 425 Only the officer specifically named in Section 20-A(1) (DSP) can grant prior approval; higher or lower officers lack jurisdiction. Treated as the controlling authority; the Court followed its ratio to hold the present approval by the Additional DGP invalid.
Anirudhsinhji Karansinhji Jadeja v. State of Gujarat, (1995) 5 SCC 302 Exercise of power under Section 20-A(1) must be by the DSP alone; delegation or usurpation by other authorities is impermissible. Relied on as reaffirmed by Hussein Ghadially; reinforced that non-compliance with Section 20-A(1) independently vitiates proceedings.
Joint Action Committee of Air Line Pilots' Assn. of India v. DGCA, (2011) 5 SCC 435 Higher officials cannot dictate or substitute statutory discretion vested in a designated authority. Quoted to support the conclusion that even senior officers cannot give the approval reserved for the DSP.
Taylor v. Taylor, (1875) LR 1 Ch D 426 When a statute prescribes a thing to be done in a particular manner, it must be done in that manner alone. Cited as part of the classic “mandatory procedure” doctrine underlying the Court's reasoning.
Nazir Ahmad v. King Emperor, 1936 SCC OnLine PC 41 Reiteration of the Taylor principle in Indian jurisprudence. Used to bolster the mandatory nature of the procedural requirement in Section 20-A(1).
Rao Shiv Bahadur Singh v. State of Vindhya Pradesh, AIR 1954 SC 322 Statutory procedure must be strictly followed. Referenced in the quotation from Hussein Ghadially as historical support.
State of U.P. v. Singhara Singh, AIR 1964 SC 358 Same procedural-compliance principle. Referenced similarly within the extract.
Chandra Kishore Jha v. Mahavir Prasad, (1999) 8 SCC 266 Mandatory adherence to statutory procedure. Mentioned in support of the overarching rule.
Dhananjaya Reddy v. State of Karnataka, (2001) 4 SCC 9 Mandatory procedure doctrine. Listed among authorities endorsing strict compliance.
Gujarat Urja Vikas Nigam Ltd. v. Essar Power Ltd., (2008) 4 SCC 755 Statutory acts must follow the procedure laid down by the legislature. Cited as further affirmation of the principle.

Court's Reasoning and Analysis

1. Section 20-A(1) begins with a non-obstante clause and is expressed in negative terms, prohibiting the recording of information about a TADA offence without the prior approval of the DSP.

2. The approval on record was granted by the Additional Director General of Police. Applying the ratio in Hussein Ghadially, the Court held that:

  • The legislature deliberately vested the approving power in a specific authority; allowing any other officer—senior or junior—to exercise it would defeat the statute.
  • Granting such approval requires an independent application of mind by the DSP; substitution by another authority constitutes a “clutching at jurisdiction.”
  • Under the maxim from Taylor and Nazir Ahmad, when a statute prescribes a particular method, all other methods are impliedly forbidden.

3. The State’s attempt to distinguish Anirudhsinhji on the ground that a defect under Section 20-A(1) must be accompanied by a defect under Section 20-A(2) was rejected. The Court clarified that each sub-section is an independent safeguard; violation of either is sufficient to vitiate the proceedings.

4. As prior approval of the DSP was admittedly absent, the entire trial stood vitiated without the need to examine the merits of the underlying charges.

Holding and Implications

HELD: Criminal Appeals Nos. 464-66 of 2013 filed by the convicted accused are allowed; their convictions are set aside. Criminal Appeals Nos. 2464-66 of 2014 filed by the State are dismissed. The two convicted appellants are to be released forthwith unless required in any other case.

Implications: The decision reinforces the mandatory nature of Section 20-A(1) TADA and clarifies that any deviation— even by a higher police authority—nullifies the prosecution. No new legal doctrine was created, but the judgment underscores existing precedent and may influence future prosecutions under repealed or similar special statutes to ensure strict procedural compliance.

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    State Of Rajasthan v. Mohinuddin Jamal Alvi And Another

    Dr A.K. Sikri, J.— All these appeals arise out of a common judgment dated 24-4-2012 rendered by the Designated Court for Rajasthan at Ajmer in TADA Special Cases Nos. 1, 2 and 3 of 1999.

    2. Four accused persons were arrayed and prosecuted by the prosecution under Sections 3(2)(ii), 3(3) and 6(1) of the Terrorist and Disruptive Activities (Prevention) Act, 1987 (hereinafter referred to as “the TADA Act”) and Section 4-A of the Explosive Substances Act, 1908. The TADA Court has acquitted two accused, namely, M. Jamal Alvi and Habib Ahmed. Against their acquittal, the State of Rajasthan has filed appeals which are registered as Criminal Appeals Nos. 2464-66 of 2014. Other two accused, namely, Abre Rehmat Ansari alias Qari and Dr Mohd. Jalees Ansari, have been convicted by the TADA Court and challenging that conviction, these persons have filed Criminal Appeals Nos. 464-66 of 2013. It is for this reason, we have heard all these appeals together which are being disposed of by this common judgment.

    3. Mr R.K. Dash, learned Senior Counsel, appearing for the convicted accused persons submitted at the outset that he would not be going into the merits of the case because of the reason that the prosecution has to fail due to non-compliance with the mandatory requirements of Section 20-A of the TADA Act. For this reason, we are eschewing any discussion on the merits of the case. Section 20-A deals with the cognizance of offence that has to be taken under the TADA Act and reads as under:

    “20-A. Cognizance of offence.—(1) Notwithstanding anything contained in the Code, no information about the commission of an offence under this Act shall be recorded by the police without the prior approval of the District Superintendent of Police.
    (2) No court shall take cognizance of any offence under this Act without the previous sanction of the Inspector General of Police, or as the case may be, the Commissioner of Police.”

    4. As per the aforesaid Section 20-A, no information about the commission of offence under TADA is to be recorded by the police without the prior approval of the District Superintendent of Police. The specific authority which is named under sub-section (1) of Section 20-A is District Superintendent of Police. In the present case, it is on record that the approval that was taken was of the Additional Director General of Police Mr Shyam Partap Singh Rathore. The TADA Court has treated the said approval as valid because of the reason that approval is given by an authority which is higher than the District Superintendent of Police. The question, therefore, is as to whether it is only the District Superintendent of Police whose approval will meet the requirements of law or it can be given by an officer higher in rank. This question is no more res integra and is settled by a series of judgments of this Court. It is not necessary to give account of all those judgments as in the latest judgment rendered by this Court in Hussein Ghadially v. State of Gujarat (2014) 8 SCC 425, all the previous precedents are taken note of and on that basis, this Court has reiterated the position in law that even an authority higher in rank would not be competent to give the approval as required under sub-section (1) of Section 20-A of the TADA Act. The same has been interpreted in the said judgment in the following manner:

    “21. A careful reading of the above leaves no manner of doubt that the provision starts with a non obstante clause and is couched in negative phraseology. It forbids recording of information about the commission of offences under TADA by the police without the prior approval of the District Superintendent of Police. The question is whether the power of approval vested in the District Superintendent of Police could be exercised by either the Government or the Additional Police Commissioner, Surat in the instant case. Our answer to that question is in the negative. The reasons are not far to seek:
    21.1. We say so firstly because the statute vests the grant approval in an authority specifically designated for the purpose. That being so, no one except the authority so designated, can exercise that power. Permitting exercise of the power by any other authority whether superior or inferior to the authority designated by the statute will have the effect of rewriting the provision and defeating the legislative purpose behind the same—a course that is legally impermissible. In Joint Action Committee of Air Line Pilots' Assn. of India v. DG of Civil Aviation (2011) 5 SCC 435, this Court declared that even senior officials cannot provide any guidelines or direction to the authority under the statute to act in a particular manner.
    21.2. Secondly, because exercise of the power vested in the District Superintendent of Police under Section 20-A(1) would involve application of mind by the officer concerned to the material placed before him on the basis whereof alone a decision whether or not information regarding commission of an offence under TADA should be recorded can be taken. Exercise of the power granting or refusing approval under Section 20-A(1) in its very nature casts a duty upon the officer concerned to evaluate the information and determine having regard to all attendant circumstances whether or not a case for invoking the provisions of TADA is made out. Exercise of that power by anyone other than the Designated Authority viz. the District Superintendent of Police would amount to such other authority clutching at the jurisdiction of the designated officer, no matter such officer or authority purporting to exercise that power is superior in rank and position to the officer authorised by law to take the decision.
    21.3. Thirdly, because if the statute provides for a thing to be done in a particular manner, then it must be done in that manner alone. All other modes or methods of doing that thing must be deemed to have been prohibited. That proposition of law first was stated in Taylor v. Taylor (1875) LR 1 Ch D 426 and adopted later by the Judicial Committee in Nazir Ahmad v. King Emperor 1936 SCC OnLine PC 41, (1935-36) 63 IA 372, AIR 1936 PC 253 (2) and by this Court in a series of judgments including those in Rao Shiv Bahadur Singh v. State of Vindhya Pradesh AIR 1954 SC 322, 1954 Cri LJ 910, State of U.P. v. Singhara Singh AIR 1964 SC 358, (1964) 1 Cri LJ 263 (2), Chandra Kishore Jha v. Mahavir Prasad (1999) 8 SCC 266, Dhanajaya Reddy v. State of Karnataka (2001) 4 SCC 9 and Gujarat Urja Vikas Nigam Ltd. v. Essar Power Ltd. (2008) 4 SCC 755 The principle stated in the above decisions applies to the cases at hand not because there is any specific procedure that is prescribed by the statute for grant of approval but because if the approval could be granted by anyone in the police hierarchy the provision specifying the authority for grant of such approval might as well not have been enacted.”
    (emphasis in original)

    5. In arriving at the aforesaid conclusion, the Court also referred to and relied upon the three-Judge Bench decision of this Court in Anirudhsinhji Karansinhji Jadeja v. State of Gujarat (1995) 5 SCC 302, in which the position in law was stated in the following manner:

    “11. The case against the appellants originally was registered on 19-3-1995 under the Arms Act. The DSP did not give any prior approval on his own to record any information about the commission of an offence under TADA. On the contrary, he made a report to the Additional Chief Secretary and asked for permission to proceed under TADA. Why? Was it because he was reluctant to exercise jurisdiction vested in him by the provision of Section 20-A(1)? This is a case of power conferred upon one authority being really exercised by another. If a statutory authority has been vested with jurisdiction, he has to exercise it according to its own discretion. If the discretion is exercised under the direction or in compliance with some higher authority's instruction, then it will be a case of failure to exercise discretion altogether. In other words, the discretion vested in the DSP in this case by Section 20-A(1) was not exercised by the DSP at all.”

    6. The learned counsel appearing for the State of Rajasthan tried to argue that the Division Bench in the aforesaid judgment in Hussein Ghadially (2014) 8 SCC 425 did not interpret the decision rendered in Anirudhsinhji Karansinhji Jadeja (1995) 5 SCC 302 correctly. As according to him, in Anirudhsinhji Karansinhji Jadeja (1995) 5 SCC 302, this Court had given one more reason for quashing the TADA proceedings which is contained in para 15 of the said judgment, as in the said paragraph, the Court noted that the State Government had given sanction without even discussing the matter with the investigating officer and without assessing the situation independently which showed lack of proper and due application of mind of the State Government by giving sanction/consent. His submission predicated on para 15 of the said judgment that the prosecution would be treated as bad in law only if there was a default on the part of the prosecutor on both the aspects, namely, only when violation of sub-section (1) of Section 20-A as well as grant of prior approval by the District Superintendent of Police is not there and also when the State Government while giving sanction/consent has not applied its mind independently. We do not agree with the contention of the learned counsel for the State. From the reading of the judgment in Anirudhsinhji Karansinhji Jadeja (1995) 5 SCC 302, it becomes clear that this Court had given the aforesaid two reasons while holding that the trial against the accused persons in the said case under TADA was vitiated. However, that does not mean that both the reasons have to be satisfied. Even both are independent of each other and even if one violation is found that would be sufficient to upset the trial. That is what this Court did in Hussein Ghadially (2014) 8 SCC 425.

    7. From the aforesaid, it becomes clear that since the prior approval of the District Superintendent of Police was not taken in the instant case, the trial got vitiated on this ground itself. The appeals filed by the convicted persons being Criminal Appeals Nos. 464-66 of 2013 are allowed setting aside their conviction. The other appeals which are preferred by the State being Criminal Appeals Nos. 2464-66 of 2014 are dismissed.

    8. The two convicts, namely, Abre Rehmat Ansari alias Qari and Dr Mohd. Jalees Ansari shall be released forthwith, if they are not required in any other case.

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    State Of Rajasthan v. Mohinuddin Jamal Alvi And Another
    (May 4, 2016)