# STATE OF RAJASTHAN v. MOHINUDDIN JAMAL ALYI & ANR

- **Citation:** [2016] 2 S.C.R. 649
- **Court:** Supreme Court of India
- **Decided:** 2016
- **Case number:** Criminal Appeal Nos. 2464-2466of2014
- **Bench:** A.K. Sikri, R.K. Agrawal
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/state-of-rajasthan-v-mohinuddin-jamal-alyi-anr-31072
- **Pages:** 6

## Headnote

Terrorist and Disruptive Activities (Prevention) Act, 1987 - ss .
. (3)(2)(ii), 3(3), 6(1) and 20A - Requirement of approval u!s. 20A -
Whether it is only 'District Superintendent of Police' whose approval
will meet the requirements u!s. 20A, or it can be given by an officer
higher in rank - Held: An authority even' higher in rank tha,n
'District Superintendent of Police' would not be competent to give
approval - In the instant case, since the prior approval of 'District
Superintendent of Police' was not taken, the trial under the
provisions of TADA Act and Explosive Substances Act got vitiated -
Acci•sed are liable to be acquitted - Explosive Substances Act, 1908
- s. 4A.
Allowing the appeal of accused and dismissing that of the
State, the Court
-HELD: 1. Even an authority higher in rank would not be
competent to give the approval as required under sub-Section(l)
of Section 20A of the TADA Act. [Para 4] [651-F]
2. 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 convict persons are
allowed setting aside their conviction. The other appeals which
are preferred by the State are dismissed. (Para 7) (654-D-E]
Hussein Ghadially @ MH.GA.Shaikh & Ors. vs. State
of Gujarat (20!4) 8 SCC 425: 2014 (9) SCR 364;.
Anirudhsinhji Karansinhji Jadeja & Anr. Vs State of.
Gujarat (1995) 5 SCC .302: 1995 (2} ~uppl. SCR 637
. - relied on.
Case Law Reference
2014 (9) SCR 36
relied on
1995 (2) Suppl. SCR 6~7 ,,_ relied on
649
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Para_5
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A

## Text

[2016] 2 S.C.R. 649
STATE OF RAJASTHAN
v.
MOHINUDDIN JAMAL ALY! & ANR.
(Criminal Appeal Nos. 2464-2466of2014)
MAY04,2016
[A.K. SIKRI AND R.K. AGRAWAL, JJ.]
Terrorist and Disruptive Activities (Prevention) Act, 1987 - ss .
. (3)(2)(ii), 3(3), 6(1) and 20A - Requirement of approval u!s. 20A -
Whether it is only 'District Superintendent of Police' whose approval
will meet the requirements u!s. 20A, or it can be given by an officer
higher in rank - Held: An authority even' higher in rank tha,n
'District Superintendent of Police' would not be competent to give
approval - In the instant case, since the prior approval of 'District
Superintendent of Police' was not taken, the trial under the
provisions of TADA Act and Explosive Substances Act got vitiated -
Acci•sed are liable to be acquitted - Explosive Substances Act, 1908
- s. 4A.
Allowing the appeal of accused and dismissing that of the
State, the Court
-HELD: 1. Even an authority higher in rank would not be
competent to give the approval as required under sub-Section(l)
of Section 20A of the TADA Act. [Para 4] [651-F]
2. 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 convict persons are
allowed setting aside their conviction. The other appeals which
are preferred by the State are dismissed. (Para 7) (654-D-E]
Hussein Ghadially @ MH.GA.Shaikh & Ors. vs. State
of Gujarat (20!4) 8 SCC 425: 2014 (9) SCR 364;.
Anirudhsinhji Karansinhji Jadeja & Anr. Vs State of.
Gujarat (1995) 5 SCC .302: 1995 (2} ~uppl. SCR 637
. - relied on.
Case Law Reference
2014 (9) SCR 36
relied on
1995 (2) Suppl. SCR 6~7 ,,_ relied on
649
1>ara4
Para_5
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CRIMINAL APPELLATE JURISDICTION: Criminal Appeal Nos.
B
2464-2466of2014.
From the Judgment and Order dated 24 .04.2012 of the Court of
Judge, Designated Court for Rajasthan, Ajmer Tada Sessions Case No.
1, 2, 3of1999.
WITH
Crl.A. No. 464-466 of2013 ..
R. K. Dash, Sr. Adv., S. S. Shamshery, AAG, Ajay Choudhary,
Mohd. lrshad Hanif, N. A. Usmani, Arif Ali Khan, Amit Sharma, Prateek
c Yadav, Ms. Anu Dixit Kaushik, Ms. Ruchi Kohli, Ms. Nidhi (SCLSC),
Amit Sharma, Prateek Yadav, Advs. with them for the appearing parties.
The Judgment of the Court was delivered by
A.K. SIKRI, J._l. All these appeals arise out of a common
judgment dated 24.04.2012 rendered by the Designated Court for
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Rajasthan at Ajmer in TADA Special Case Nos. 1, 2 & 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, l 987(hereinafter referred to as
"TADA Act" and. Section 4A of the Explosive Substances Act, 1908.
E
The TADA Court has acquitted two accused, namely, M. Jamal Alvi
and Habib Ahmed. Against their acquittal, State of Rajasthan has filed
appeals which are registered as Criminal Appeal Nos. 2464-66of2014.
Other two accused, namely, Abre Rehmat Ansari @ Qari and Dr. Mohd.
Jalees Ansari, have been convicted by the TADA Court and challenging
that conviction, these persons have filed Criminal Appeal Nos. 464-466
of2013. 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
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has to fail due to non-compliance of the mandatory requirements of
Section 20A of the TADA Act. For this reason, we are e$chewing any
discus~ion on the merits of the case. Section 20A deals with the
cognizance of offense that has to be taken under TADA A.ct and reads
as under:-
H
STATE OF RAJASTHAN v. MOHINUDDIN JAMAL ALVI
& ANR. [A.K. SIKRI, J.]
"20-A Cognizance of offence.
( l) 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
Superintendl(!it 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, no information about the commission
of offense under TADA is to be recorded by the police without the prior
approval of District Superintendent of Police. The specific authority which
is named under sub-Section (l) of Section 20A is District Superintendent
of Police. In the present case, it is on record that the approval that was
taken was of 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
higherthan the District Superintendent of Police. The question, therefore,
is as to whether it is only District Superintendent of Police whose approval
will meetthe requirements oflaw 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@ MHGA.Shaikh & Ors. vs. State of Gujarat (20141 8
sec 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 requirecj under
sub-Section(! )of Section 21 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:
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21.I 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 re-writing the provision and
defeating the legislative purpose behind the same - a course that
is legally impermissible. In Joint Action Committee of Air Line
Pilots' Association of!ndia v. Director General 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 (I) 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 (I) 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 t~at manner
alone. All other modes or methods of doing that thing must be
deemed to have been prohibited. That proposition oflaw first was
stated in Taylor v. Taylor(l 875)LR 1 ChD 426 and adopted later
by the Judicial Committee in Nazir Ahmed v. King Emperor AIR
1936 PC 253 and by this Court in a series of judgments including
those in Rao Shiv Bahadur Singh & Anr. v. State of V:indhya
Pradesh AIR 1954 SC 322, State of Uttar Pradesh v. Singhara
Singh AIR 1964 SC 358, Chandra KishoreJha v. Mahavir Prasad
1999 (8) SCC 266, Dhananjaya Reddy v. State ofKarnataka 2001
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STATE OF RAJASTHAN v. MOHINUDDIN JAMAL ALY!
& ANR. [A.K. SIKRI, J.]
(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."
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 & Anr. Vs State o( Gujarat (I 995)
5 sec 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 ofan 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(l)? 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(l) was not exercised by the DSP at all."
6. foearned counse.l appearing for the State of Rajasthan tried to
_argue that the Division Bench in the aforesaid judgment in Hussein
Ghadially @MH GA.Shaikh & Ors. (Supra) did not interpret the
decision rendered in Anirudhsinhii Karansinhji Jadeja & Anr. (Supra)
correctly. As according to him, in Anirudhsinhji Karansinhji Jadeja
& Anr. (Supra), 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 para, the Court noted that the State Government had given
sanction without even di.<cussing 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
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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 20A 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 & Anr. (Supra), it
becomes clear that this Court had given the aforesaid two reasons while
holding that the trial against the accused persons in th'e 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 Ghadia//y @ MH.GA.Shaikh & Ors.
(Supra).
7. From the aforesaid it becomes clear that since the prior approval
of the District Superiniendent of Police was not taken in the instant
case, the trial got vitiated on this ground itself. The appeals filed by the
convict persons being Criminal Appeal Nos. 464-466of2013 are allowed
setting aside their conviction. The other appeals which are preferred by
the State being Criminal Appeal Nos. 2464-2466 of2014 are dismissed.
The two convicts, namely, Abre Rehmat Ansari @ Qari and Dr.
Mohd. JaleesAnsari shall be released forthwith, if they are not required
in any other case.
Kalpana K. Tripathy
Appeals disposed of.