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Criminal · Reportable judgment

Mohammed Asarudeen vs Union of India & Ors.

Court
Supreme Court of India
Date
6 May 2025
Case No.
Criminal Appeal No. 2443 of 2025
Result
Allowed
Bench
Abhay S. Oka, Ujjal Bhuyan
Citation
[2025] 5 S.C.R. 707 : 2025 INSC 746
Acts & Sections
Unlawful Activities (Prevention) Act, 1967 National Investigation Agency Act, 2008 Witness Protection Scheme, 2018
Supreme Court Reports [2025] 5 S.C.R. 707 : 2025 INSC 746
Issue for consideration
Whether the Special Court while dealing with an application under sub-section 2 of s.44 of Unlawful Activities (Prevention) Act, 1967 made in respect of a large number of witnesses, recorded the satifaction which is required to be recorded in terms of sub-section 2 of s.44 of UAPA. Whether the satisfaction as required by sub-section 2 of s.44 of UAPA was recorded qua an individual witness.
Headnote

Unlawful Activities (Prevention) Act, 1967 – Sub-section 2 of s.44 – National Investigation Agency Act, 2008 – s.17 – Code of Criminal Procedure, 1973 – s.173(6) – Appellant was tried by the Special Court for the National Investigation Agency cases – Charge-sheet was filed – An application was made by the Special Public Prosecutor of the NIA, invoking powers of the Special Court u/s.44 of the UAPA, r/w. s.17 of the NIA Act, 2008 r/w. s.173(6) of CrPC, for the protection of witnesses, which was allowed – The order of the Special Court was challenged before the High Court – The result of the impugned order passed by the High Court is that, in relation to the witnesses mentioned in clause 1 of paragraph 6 of the order of the Special Court, the accused will not be entitled to the copies of the statements of such witnesses recorded u/s.161 of the CrPC even after examination-in-chief of the said witnesses is recorded – Correctness:

Held: On plain reading of sub-section 2 of s.44 of the UAPA, the Court has to apply its mind in relation to danger to a particular witness – An omnibus application cannot be made by the Special Public Prosecutor for the grant of protection under sub-section

Read the full headnote (3 more paragraphs)

2 of s.44 for all witnesses or a number of witnesses – Even if an application is made in respect of more than one witness, specific averments in relation to every witness must be made in the application – In view of this Court, sub-section 2 of s.44 of the UAPA (sub-section 2 of s.17 of NIA) must be strictly complied with, as the exercise of the power may affect the right of the accused to defend – On facts, the Special Court was dealing with an application where the prayer under sub-section 2 of s.44 of UAPA was made in respect of a large number of witnesses – The Special Court has not considered the case of each witness separately regarding the possible dangers to their lives – The Court has also not recorded satisfaction based on material that the life of a particular witness is in danger – A very general observation has been made that, in the interests of justice, the Court feels that the identity of the witnesses can be hidden till the examination in chief of the witnesses is recorded – The order of the Special Court cannot be sustained – The first satisfaction, which is required to be recorded in terms of sub-section 2 of s.44 of UAPA, has not been recorded – Similarly, the observation of the High Court completely ignores the second part of sub-section 2 of s.44 of the UAPA – Both the Courts have lost sight of the fact that the satisfaction as required by sub-section 2 of s.44 of UAPA has to be recorded qua an individual witness – Therefore, both the orders are set aside. [Paras 11, 12, 14]

Unlawful Activities (Prevention) Act, 1967 – Sub-section 2 of s.44 – Recording of satisfaction:

Held: The first condition precedent for the exercise of powers under sub-section 2 of s.44 of UAPA is the recording of the satisfaction by the Special Court that the life of the concerned witness is in danger – This satisfaction must be recorded based on the material available before the Special Court – The extent and the nature of the material required to record such satisfaction will depend upon the facts and circumstances of each case – Since sub-section 2 of s.44 of the UAPA is an exception to the general rule, the condition precedent for the exercise of power of recording a clear satisfaction based on material as stated must be complied with – After recording the satisfaction, the second stage comes into play – It is not that in every case that after such satisfaction is recorded, the Court can pass an order prohibiting the prosecution from providing a copy of the entire statement of the prosecution witnesses till the conclusion of the trial – The Court has to apply its mind considering the material on record, what kind of measures should be adopted for keeping the identity and address of such a witness, secret – While deciding what kind of measures should be adopted, the Court must record brief reasons. [Paras 9, 10] Unlawful Activities (Prevention) Act, 1967 – ss.44 – National Investigation Agency Act, 2008 – s.17 – Witness Protection Scheme, 2018 – cl.2(c) – It was contended by the State that when application under sub-section 2 of s.44 of the UAPA or sub-section 2 of s.17 of NIA is heard by the Special Court, the accused have no right of hearing – Correctness: Held: On the face of it, sub-section 2 of s.44 of UAPA and sub-section 2 of s.17 of the NIA Act does not exclude the principles of natural justice – The accused has a right of hearing on the application under sub-section 2 of s.44 of the UAPA, but obviously, till orders are passed by the Court on the application and subject to such orders, the accused is not entitled to know the identity of the witnesses in respect of whom the application is made – If, during the pendency of the application, the identity of the witness is disclosed in any manner, the very purpose of the power conferred on sub-section 2 of s.44 of the UAPA will be lost. [Para 21]

Keywords: Protection of Witness · Principles of Natural Justice · Right of hearing · Material produced regarding the threat perception · Sub-section 2 of Section 44 of UAPA · Omnibus application · Right of accuse to defend

As published in the Supreme Court Reports, Supreme Court of India. Headnotes prepared by: Ankit Gyan. Text from the Indian Supreme Court Judgments open data set (Dattam Labs), CC BY 4.0.

Full Judgment Text

Judgment Abhay. S. Oka, J. 1. Leave granted. 2. Heard learned senior counsel appearing for the appellant and learned Additional Solicitor General appearing for the first respondent. The appellant is accused No. 1. The appellant is being tried by the Special Court for the National Investigation Agency (hereinafter referred to as ‘the NIA’) cases in Chennai. Initially, an offence was registered under Sections 341, 294(b) and 307 of the Indian Penal Code, 1860 (for short, ‘the IPC’). Subsequently, Sections 120B, 143, 147, 148, 302 read with 149 of the IPC and Section 15 read with Sections 16,
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