02 August 2013
Supreme Court
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DHARMENDRA KIRTHAL Vs STATE OF U.P. & ANR.

Bench: H.L. GOKHALE,DIPAK MISRA
Case number: Writ Petition (crl.) 100 of 2010


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Reportable

IN THE SUPREME COURT OF INDIA

CRIMINAL ORIGINAL JURISDICTION

WRIT PETITION (CRL.) NO. 100 OF 2010

Dharmendra Kirthal ... Petitioner

Versus

State of U.P. and another     ... Respondents

J U D G M E N T

Dipak Misra, J.

In this writ petition preferred under Article 32 of the  

Constitution of India, the petitioner who is undergoing trial  

before the learned Special  Judge,  District  Baghpat,  U.P.,  

has called in question the constitutional validity of number  

of  provisions  of  the  Uttar  Pradesh  Gangsters  and  Anti-

Social Activities (Prevention) Act, 1986 (Act 7 of 1986) (for  

short “the Act”) being violative of Articles 14, 21, 22(4)  

and 300A of the Constitution of India and further prayed  

for issue of a writ of certiorari for quashment of the First  

Information Report dated 2.5.2010 giving rise to Crime No.

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100 of 2010 registered at Police Station Ramala, District  

Baghpat.

2. At the very outset, it is imperative to state that this  

Court, on 20th September, 2010, while issuing notice,  

had passed the following order: -

“Issue notice in regard to the validity of Section  12 of the U.P. Gangster & Anti-Social Activities  (Prevention) Act, 1986.”

Regard  being  had  to  the  aforesaid,  we  shall  only  

dwell upon and delve into the constitutional validity of the  

section 12 of the Act.  

3. It is necessary to state here that the validity of the  

Act was called in question before the High Court of  

Judicature at Allahabad and a Full Bench of the High  

Court in Ashok Kumar Dixit v. State of U.P. and  

another1 upheld  the  constitutional  validity  and  

dismissed  the  writ  petition.   The  assail  to  the  

constitutional  validity  travelled  to  this  Court  in  

Subhash Yadav  v.  State of  U.P.  and another2  

and  a  two-Judge  Bench  of  this  Court  referred  the  

matter to the Constitution Bench by stating thus: -

1 AIR 1987 All 235 2 Writ Petition (Crl.) No. 317 of 1987 dt. 9.12.1987

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“Heard learned counsel for the parties at some  length.

We are informed that the question of vires of  the Terrorist Affected Areas (Special Courts Act)  1984,  is  pending before a Constitution Bench.  In the light of this, in our opinion, it would be  proper  that  these  matters  wherein  the  constitutional validity of U.P. Gangsters and Anti  Social  Activities  (Prevention)  Act,  1986,  is  challenged,  should  also  be  heard  by  the  Constitution Bench.”

4. When the matter was listed before the Constitution  

Bench  along  with  connected  matters,  the  larger  

Bench  in  Kartar  Singh  v.  State  of  Punjab3  

observed as follows: -

“Though originally,  a number of other matters  falling  under  various  Acts  such  as  the  U.P.  Gangsters and Anti-social Activities (Prevention)  Act, 1986 (U.P. Act 7 of 1986), the Prevention of  Illicit Traffic of Narcotics Drugs and Psychotropic  Substances  Act,  1988 and some provisions  of  the  Conservation  of  Foreign  Exchange  and  Prevention  of  Smuggling  Activities  Act,  1974  (COFEPOSA),  were listed for  hearing,  we have  fully  and  conclusively  heard  only  the  matters  pertaining to the Act of 1984, Act of 1985 and  Act of 1987 and U.P. Act 16 of 1976.”

5. Thus,  the constitutional  validity of  the Act was not  

decided by the said Constitution Bench.  Thereafter,  

the matters relating to this Act were placed before  

another Constitution Bench.  The Court, in Subhash  

3 (1994) 3 SCC 569

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Yadav v. State of U.P. and another4, took note of  

the challenge and the decision rendered in  Ashok  

Kumar Dixit (supra) and observed thus: -

“3. We had started hearing arguments in the  writ petitions when the matters remained part- heard.   We  have  now  been  informed  that  Subhash Yadav, petitioner in Writ Petition (Crl.)  No.  317  of  1987  was  discharged  by  the  trial  court as early as on 3-4-1990 while Amar Mani  Tripathi, petitioner in Writ Petition (Crl.) No. 407  of 1987 was acquitted by the trial court on 20-5- 1992.  Learned counsel for Jitender, petitioner in  Writ Petition (Crl.) No. 562 of 1987 submits that  despite numerous attempts made to contact the  petitioner and find out about the position of the  criminal case against him, there is no response.  Learned  counsel  has,  therefore,  reported  no  instructions  to  pursue  the  writ  petition  any  further.

4. In  view of  the  developments  which have  taken  place  by  the  discharge  of  petitioner  Subhash Yadav and acquittal of petitioner Amar  Mani Tripathi  and no instructions having been  reported  on  behalf  of  petitioner  Jitender,  nothing survives for consideration in these writ  petitions,  as  the  exercise  to  determine  the  constitutional validity of the Act, would now be  only  of  an academic  interest  insofar  as  these  cases are concerned.  Writ Petitions (Crl.) Nos.  317 and 407 of 1987 are, therefore, dismissed  as infructuous while Writ Petition (Crl.) No. 562  of 1987 is dismissed for non-prosecution.”

6. In view of the aforesaid position,  the constitutional  

validity  of  the Act  is  still  alive,  but  as a restricted  

notice was issued pertaining only to the validity of  4 (2000) 10 SCC 145

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Section 12 of the Act and the learned counsel for the  

parties confined their submissions in that regard, we  

would, as stated earlier, address ourselves singularly  

on  that  point.   Be  it  noted,  Section  12 of  the  Act  

provides that the trial under the Act of any offence by  

special court shall have precedence over the trial of  

any  other  case  against  the  accused  in  any  other  

court and shall be concluded in preference to the trial  

of such other case and accordingly trial of such other  

case shall remain in abeyance.  

7. We have heard Mr. D.K. Garg, learned counsel for the  

petitioner, and Mr. Irshad Ahmad, learned Additional  

Advocate General for the State of U.P.

8. Assailing the validity of the said provision, Mr. Garg,  

learned  counsel  for  the  petitioner,  has  raised  the  

following contentions: -

(a) The  provision  frustrates  the  basic  tenet  of  

Article 21 of the Constitution as has been interpreted by  

this Court to encapsulate in a sacrosanct manner the  

concept of speedy and fair trial, for the trial before the  

other courts are kept in abeyance and precedence is  

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given to the trial  before the special  courts under this  

Act as a consequence of which the trial in other Court  

does not take place.

(b) The precedence conferred on the cases before  

the special courts tantamounts to illegal detention of an  

accused as he is deprived of his liberty as the trial in  

other cases are not allowed to proceed and the accused  

is compelled to languish in custody.

(c) The detention which is virtually in the nature of  

a  preventive  detention  violates  Article  22(4)  of  the  

Constitution.

(d) The accused, who is tried by the special courts  

under  this  Act,  is  treated  differently  because  trial  in  

other courts are kept in abeyance whereas the accused  

tried by other courts gets the benefit  of speedy trial.  

There is no justification to treat the accused under this  

Act in such a manner as it violates the equal treatment  

before  the  law  as  envisaged  under  Article  14  of  the  

Constitution.

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9. Mr.  Irshad  Ahmad,  learned  Additional  Advocate  

General for the State of U.P., resisting the aforesaid  

proponements, contended as follows: -

(i) The  submission  that  the  fundamental  concept  of  

speedy trial is throttled and stifled is neither correct  

nor sustainable as, on the contrary, the purpose of  

the  legislature  is  to  guarantee  speedy  trial  by  

providing the precedence of the trial under this Act  

over  other  cases  and  keeping  other  cases  before  

other courts in abeyance.  From the scanning of the  

scheme of the Act, the emphasis on speedy trial is  

luminous and, hence, the ground urged on this score  

deserves to be repelled.

(ii) The  liberty  of  the  accused  is  not  jeopardized  but  

schematic  canvas  and  conceptual  interpretation  

would reveal that the command of the legislature is  

for speedy trial and further there are provisions for  

grant of bail.

(iii) The contention that it is in the nature of preventive  

detention has no legs to stand upon as preventive  

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detention and detention in connection with the crime  

under the Act have different connotations altogether.

(iv) The accused in other cases, who is not tried under  

this Act, stands on a different footing altogether and  

such  a  classification  is  permissible  in  the  

constitutional  backdrop  and,  therefore,  it  does  not  

invite the frown of Article 14 of the Constitution.

10. To appreciate the rival submissions raised at the Bar  

in  their  proper  perspective,  we  think  it  seemly  to  

refer to the Statement of Objects and reasons of the  

Act which is as follows: -

“Gangsterism and anti-social activities were on  the increase in the State posing threat to lives  and  properties  of  the  citizens.  The  existing  measures  were not  found effective enough to  cope  with  this  new  menace.  With  a  view  to  break the gangs by punishing the gangsters and  to nip in the bud their conspiratoral designs it  was  considered  necessary  to  make  special  provisions for the prevention of, and for coping  with gangsters and anti-social  activities in the  State.

Since the State Legislature was not in session  and immediate legislative action in the matter  was  necessary,  the  Uttar  Pradesh  Gangsters  and Anti-social Activities (Prevention) Ordinance  1986  (U.P.  Ordinance  No.  4  of  1986)  was  promulgated  by  the  Governor  on  January  15,  

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1986,  after  obtaining  prior  instructions  of  the  President.

The  Uttar  Pradesh  Gangsters  and  Antisocial  Activities (Prevention) Bill,  1986 is  accordingly  introduced with certain necessary modifications  to replace the aforesaid Ordinance.”

11. The Preamble of the Act reads as follows: -

“An  Act  to  make  special  provisions  for  the  prevention  of,  and  for  coping  with  gangsters  and  anti-social  activities  and  for  matters  connected therewith or incidental thereto.”

12. Reference to the Statement of Objects and Reasons  

and the Preamble of the Act is meant to appreciate  

the background and purpose of  the legislation.   In  

this context we may refer  with profit to the dictum in  

Gujarat University and another  v.  Shri Krishna  

Ranganath  Mudholkar  and  others5,  where  the  

majority observed as follows: -

“Statements  of  Objects  and  Reasons  of  a  Statute  may  and  do  often  furnish  valuable  historical  material  in  ascertaining  the  reasons  which  induced  the  Legislature  to  enact  a  Statute,  but  in  interpreting  the  Statute  they  must be ignored.”

13. In  Shashikant  Laxman  Kale  and  another  v.  

Union of India and another6, a three-Judge Bench  

of this Court has expressed: - 5 AIR 1963 SC 703 6 AIR 1990 SC 2114

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“For determining the purpose or object of the  legislation,  it  is  permissible  to  look  into  the  circumstances which prevailed at the time when  the law was passed and which necessitated the  passing of that law.  For the limited purpose of  appreciating  the  background  and  the  antecedent  factual  matrix  leading  to  the  legislation,  it  is  permissible  to  look  into  the  Statement  of  Objects  and Reasons  of  the  Bill  which actuated the step to provide a remedy for  the then existing malady.”

14. In  New India Assurance Co. Ltd.  v.  Asha Rani  

and others7, the Court referred to the Statement of  

Objects  and  Reasons  of  the  Motor  Vehicles  

Amendment  Act,  1994  to  understand  the  purpose  

behind the legislation.

15. The Statement of Objects and Reasons and Preamble  

make  it  quite  clear  that  the  Legislature  felt  the  

compulsion  to  make  special  provisions  against  

gangsterism  and  anti-social  activities.   While  

speaking  about  terrorism,  the  majority  in  Kartar  

Singh (supra) opined that it is much more rather a  

grave emergent situation created either by external  

forces particularly at the frontiers of this country or  

by  anti-nationals  throwing  a  challenge  to  the  very  

existence  and  sovereignty  of  the  country  in  its  

7 (2003) 2 SCC 223

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democratic  polity.   The learned Judges put  it  on a  

higher plane than public order disturbing the “even  

tempo  of  the  life  of  community  of  any  specified  

locality” as has been stated by Hidayatullah, C.J., in  

Arun Ghosh v. State of West Bengal8.   

16. The present Act deals with gangs and gangsters to  

prevent organized crime.  Section 2 of the Act is the  

dictionary  clause.   Section  2(b)  defines  the  term  

“gang” and we think it apt to quote the relevant part  

which is as follows: -

““Gang” means a group of persons, who acting  either  singly  or  collectively,  by  violence,  or  threat  or  show of  violence,  or  intimidation,  or  coercion  or  otherwise  with  the  object  of  disturbing public order or of gaining any undue  temporal,  pecuniary,  material  or  other  advantage  for  himself  or  any  other  person,  indulge in anti-social activities”

After so defining,  the legislature has stipulated the  

offences  which  are  punishable  under  the  Act,  but  they  

need not be referred to.

17. The term “gangster” has been defined under Section  

2(c) which is as follows: -

8 (1970) 1 SCC 98

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““gangster”  means  a  member  or  leader  or  organizer  of  a  gang  and  includes  any  person  who abets or assists in the activities of a gang  enumerated  in  clause  (b),  whether  before  or  after  the  commission  of  such  activities  or  harbours any person who has indulged in such  activities.”

18. Section 3 of the Act deals with penalty.  It is apt to  

reproduce the same : -

“3. Penalty. – (1) A gangster, shall be punished  with  imprisonment  of  either  description  for  a  term which shall not be less than two years and  which may extend to ten years and also with  fine which shall not be less than five thousand  rupees:

Provided that a gangster who commits an  offence against the person of a public servant or  the person of a member of the family of a public  servant shall be punished with imprisonment of  either description for a term which shall not be  less than three years and also with fine which  shall not be less than five thousand rupees.

(2) Whoever  being  a  public  servant  renders  any illegal help or support in any manner to a  gangster,  whether  before  or  after  the  commission  of  any  offence  by  the  gangster  (whether  by  himself  or  through  others)  or  abstains  from  taking  lawful  measures  or  intentionally avoids to carry out the directions  of any Court or of his superior officers, in this  respect, shall be punished with imprisonment of  either description for a term which may extend  to  ten years  but  shall  not  be  less  than three  years and also with fine.”

19. Section 5 of the Act deals with Special  Courts and  

Section 5(1) provides that for the interest of speedy  

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trial of offences under this Act, the State Government  

may, if it considers necessary, constitute one or more  

special courts.  Section 7 deals with the jurisdiction of  

the  Special  Courts.   Section  7(1)  provides  that  

notwithstanding  anything  contained  in  the  Code,  

where a Special Court has been constituted for any  

local  area,  every  offence  punishable  under  any  

provision  of  this  Act  or  any  rule  made thereunder  

shall  be  triable  only  by  the  Special  Court  within  

whose  local  jurisdiction  it  was  committed,  whether  

before or after the constitution of such Special Court.  

Sub-section (2) of Section 7 lays the postulate that all  

cases triable by a Special Court, which immediately  

before  the  constitution  of  such  Special  Court  were  

pending before any court, shall on creation of such  

Special  Court  having  jurisdiction  over  such  cases,  

stand transferred to it.

20. Section 8 deals with the power of Special Courts with  

respect to other offences which reads as follows: -

“8. Power of Special Courts with respect to  other offences. – (1) When trying any offence  punishable under this Act a Special Court may  also  try  any  other  offence  with  which  the  

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accused may, under any other law for the time  being in force, be charged at the same trial.

(2) If in the course of any trial under this Act of  any offence,  it  is  found that  the  accused has  committed any other offence under this Act or  any rule thereunder or under any other law, the  Special Court may convict such person of such  other offence and pass any sentence authorised  by this Act or such rule or, as the case may be,  such other law, for the punishment thereof.”

21. Section  10  provides  the  procedure  and  powers  of  

Special Courts and Section 11 provides for protection  

of  witnesses.   Section  12,  the  validity  of  which  is  

under attack, is as follows: -

“12.  Trial  by  Special  Courts  to  have  precedence.  – The trial under this Act of any  offence by Special Court shall have precedence  over  the  trial  of  any  other  case  against  the  accused in any other Court (not being a Special  Court) and shall be concluded in preference to  the trial of such other case and accordingly the  trial  of  such  other  case  shall  remain  in  abeyance.”

22. At this juncture, we may profitably recapitulate that it  

is the duty of the Court to uphold the constitutional  

validity  of  a  statute  and  that  there  is  always  the  

presumption in favour of the constitutionality of an  

enactment.  In this context, we may fruitfully refer to  

the decision in  Charanjit  Lal Chowdhury  v.  The  

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Union of  India and others9 wherein  it  has  been  

ruled thus: -

“It is the accepted doctrine of American Courts,  which I consider to be well founded on principle,  that the presumption is always in favour of the  constitutionality  of  an  enactment,  and  the  burden is upon him who attacks it to show that  there  has  been  a  clear  transgression  of  the  constitutional principles.”

23. In  Ram  Krishna  Dalmia  v.  Shri  Justice  S.R.  

Tendolkar and others10, this Court had ruled that  

there  is  always  a  presumption  in  favour  of  the  

constitutionality of an enactment and the burden is  

on him who challenges the same to show that there  

has been a clear transgression of the constitutional  

principles and it is the duty of the Court to sustain  

that there is a presumption of constitutionality and in  

doing  so,  the  Court  may  take  into  consideration  

matters of common knowledge, matters of common  

report,  the  history  of  the  times  and  may  assume  

every state of facts which can be conceived existing  

at the time of the legislations.

9 AIR 1951 SC 41 10 AIR 1958 SC 538

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24. In  State of Bihar and others v.  Bihar Distillery  

Limited11, the said principle was reiterated.

25. In  Burrakur  Coal  Co.  Ltd.  v.  Union  of  India12,  

Mudholkar,  J.,  speaking  for  the  Constitution  Bench,  

observed: -

“Where  the  validity  of  a  law  made  by  a  competent legislature is challenged in a court of  law, that court is bound to presume in favour of  its  validity.   Further,  while  considering  the  validity  of  the  law the  court  will  not  consider  itself  restricted  to  the  pleadings  of  the  State  and would be free to satisfy itself whether under  any provision of the Constitution the law can be  sustained.”

26. In Pathumma and others v. State of Kerala and  

others13, the seven-Judge Bench has opined thus: -

“The  judicial  approach  should  be  dynamic  rather than static, pragmatic and not pedantic  and elastic rather than rigid.  It must take into  consideration the changing trends of economic  thought, the temper of the times and the living  aspirations  and  feelings  of  the  people.   This  Court while acting as a sentinel on the qui vive  to protect fundamental rights guaranteed to the  citizens of the country must try to strike a just  balance  between  the  fundamental  rights  and  the larger and broader interests of society, so  that when such a right clashes with the larger  interest  of  the  country  it  must  yield  to  the  latter.”

11 AIR 1997 SC 1511 12 AIR 1961 SC 954 13 (1978) 2 SCC 1

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Again in the said judgment, it has been ruled thus: -

“It is obvious that the Legislature is in the best  position  to  understand  and  appreciate  the  needs  of  the  people  as  enjoined  by  the  Constitution  to  bring  about  social  reforms  for  the upliftment of the backward and the weaker  sections of the society and for the improvement  of  the  lot  of  poor  people.   The  Court  will,  therefore,  interfere  in  this  process  only  when  the  statute  is  clearly  violative  of  the  right  conferred  on  the  citizen  under  Part  III  of  the  Constitution  or  when  the  Act  is  beyond  the  legislative  competence  of  the  legislature  or  such other grounds.”

27. The  said  principles  have  been  reiterated  by  the  

majority in another Constitution Bench in  State of  

Gujarat v. Mirzapur Moti Kureshi Kassab Jamat  

and others14.

28. At this juncture, we think it condign to sit in a time  

machine  and  refer  to  the  opinion  expressed  by  

Krishna Iyer,  J.,  in  R.S. Joshi,  Sales Tax Officer,   

Gujarat  and  others  v.  Ajit  Mills  Limited  and  

another15: -

“A  prefatory  caveat.   When  examining  a  legislation from the angle of its vires, the Court  has  to  be  resilient,  not  rigid,  forward-looking,  not  static,  liberal,  not  verbal  –  in  interpreting  the organic law of  the nation.   We must also  remember  the  constitutional  proposition  

14 (2005) 8 SCC 534 15 (1977) 4 SCC 98

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enunciated by the U.S. Supreme Court in Munn  v.  Illinois16 viz.,  ‘that  courts  do  not  substitute  their  social  and  economic  beliefs  for  the  judgment of legislative bodies’.  Moreover, while  trespasses will  not be forgiven, a presumption  of  constitutionality  must  colour  judicial  construction.  These factors, recognized by our  Court,  are  essential  to  the  modus  vivendi  between the judicial and legislative branches of  the State, both working beneath the canopy of  the Constitution.”

29. We have referred to the aforesaid authorities for the  

sanguine reason that the submissions raised at the  

Bar  are  to  be  considered  in  the  backdrop  of  the  

aforesaid  “caveat”.   The  “Modus  Vivendi”  which  

needs  a  purposive  and  constructive  ratiocination  

while  engaged  in  the  viceration  of  the  provision,  

which draws its strength and stimulus in its variations  

from the Constitution, we have to see whether the  

provision  trespasses  the  quintessential  

characteristics  of  the  Organic  Law  and,  therefore,  

should not be allowed to stand.

30. Keeping the aforesaid enunciation in view, we shall  

presently proceed to deal with the stand and stance  

of both the sides.  The first submission which pertains  

to the denial of speedy trial has been interpreted to  16 (1876) 94 US 113 (quoted in Labor Board v. Jones & Laughlin, 391 US 1, 33-34-Corwin,  Constitution of the USA, Introduction, p. XXXI)

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be a facet of Article 21 of the Constitution.  In Kartar  

Singh (supra),  the  majority,  speaking  through  

Pandian,J., has expressed thus: -

“85. The right to a speedy trial is not only an  important  safeguard  to  prevent  undue  and  oppressive  incarceration,  to  minimise  anxiety  and concern accompanying the accusation and  to limit the possibility of impairing the ability of  an accused to defend himself but also there is a  societal interest in providing a speedy trial. This  right has been actuated in the recent past and  the courts have laid down a series of decisions  opening up new vistas of fundamental rights. In  fact, lot of cases are coming before the courts  for  quashing of  proceedings on the ground of  inordinate  and  undue  delay  stating  that  the  invocation  of  this  right  even  need  not  await  formal indictment or charge.

86. The  concept  of  speedy  trial  is  read  into  Article  21  as  an  essential  part  of  the  fundamental right to life and liberty guaranteed  and preserved under our Constitution. The right  to speedy trial begins with the actual restraint  imposed by arrest and consequent incarceration  and continues at all stages, namely, the stage  of  investigation,  inquiry,  trial,  appeal  and  revision so that any possible prejudice that may  result from impermissible and avoidable delay  from the time of the commission of the offence  till  it  consummates  into  a  finality,  can  be  averted.  In this context,  it  may be noted that  the constitutional  guarantee of  speedy trial  is  properly reflected in Section 309 of the Code of  Criminal Procedure.”

31. Be  it  noted,  the  Court  also  referred  to  the  

pronouncements  in  Hussainara  Khatoon  (I) v.  

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Home Secretary, State of Bihar17, Sunil Batra v.  

Delhi Administration (I)18,  Hussainara Khatoon  

(IV) v. Home Secretary, State of Bihar, Patna19,  

Hussainara  Khatoon  (VI) v.  Home  Secretary,  

State of Bihar,  Govt.  of  Bihar,  Patna20,  Kadra  

Pahadia v.  State  of  Bihar  (II)21,  T.V.  

Vatheeswaran v.  State  of  T.N.22,  and Abdul  

Rehman Antulay v. R.S. Nayak23.

32. The  present  provision  is  to  be  tested  on  the  

touchstone of the aforesaid constitutional  principle.  

The provision clearly mandates that the trial  under  

this  Act  of  any  offence  by  the  Special  Court  shall  

have  precedence  and  shall  be  concluded  in  

preference to the trial of such other courts to achieve  

the  said  purpose.   The  legislature  thought  it  

appropriate  to  provide  that  the  trial  of  such  other  

case shall remain in abeyance.  It is apt to note here  

that  “any other  case” against  the accused in  “any  

other court” does not include the Special Court.  The  

17 (1980) 1 SCC 81 18 (1978) 4 SCC 494 19 (1980) 1 SCC 98 20 (1980) 1 SCC 115 21 (1983) 2 SCC 104 22 (1983) 2 SCC 68 23 (1992) 1 SCC 225

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emphasis is on speedy trial and not denial of it.  The  

legislature has incorporated such a provision so that  

an  accused  does  not  face  trial  in  two  cases  

simultaneously and a case before the Special Court  

does not linger owing to clash of dates in trial.  It is  

also worthy to note that the Special Court has been  

conferred jurisdiction under sub-section (1) of Section  

8 of the Act to try any other offences with which the  

accused may, under any other law for the time being  

in force,  have been charged and proceeded at the  

same trial.

33. As  far  as  fair  trial  is  concerned,  needless  to  

emphasise, it is an integral part of the very soul of  

Article  21  of  the  Constitution.   Fair  trial  is  the  

quintessentiality of apposite dispensation of criminal  

justice.   In  Zahira  Habibulla  H.  Sheikh  and  

another  v.  State of Gujarat and others24, it has  

been held as follows: -

“33. The principle of fair trial now informs and  energises many areas of the law. It is reflected  in  numerous  rules  and  practices.  It  is  a  constant,  ongoing  development  process  continually  adapted  to  new  and  changing  

24 (2004) 4 SCC 158

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circumstances, and exigencies of the situation— peculiar at times and related to the nature of  crime,  persons  involved—directly  or  operating  behind,  social  impact  and  societal  needs  and  even so many powerful balancing factors which  may  come  in  the  way  of  administration  of  criminal justice system.”

In  the  said  case,  emphasis  was  laid  on  the  

triangulation of the interest of the accused, the victim and  

the society and stress was further laid on the fact that it is  

the  community  that  acts  through  the  State  and  the  

prosecuting agencies and the interests of the society are  

not to be treated completely with disdain and as persona  

non grata.  In paragraphs 39 and 40 of the said judgment,  

it has been ruled thus: -

“39. Failure to accord fair hearing either to the  accused  or  the  prosecution  violates  even  minimum standards of due process of law. It is  inherent in the concept of due process of law,  that  condemnation  should  be  rendered  only  after the trial in which the hearing is a real one,  not sham or a mere farce and pretence. Since  the  fair  hearing  requires  an  opportunity  to  preserve  the  process,  it  may  be  vitiated  and  violated  by  an  overhasty,  stage-managed,  tailored and partisan trial.

40. The fair trial for a criminal offence consists  not only in technical  observance of the frame  and forms of  law,  but  also in  recognition and  just application of its principles in substance, to  find  out  the  truth  and prevent  miscarriage of  justice.”

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34. In  Mohd.  Hussain  alias  Julfikar  Ali  v.  State  

(Government  of  NCT  of  Delhi)25,  this  Court  

observed  that  “speedy  trial”  and  “fair  trial”  to  a  

person accused of a crime are integral part of Article  

21.   There  is,  however,  qualitative  difference  

between the right to speedy trial and the right of the  

accused to fair trial.  Unlike the right of the accused  

to fair  trial,  deprivation of the right to speedy trial  

does not per se prejudice the accused in defending  

himself.

35. Same  principle  was  reiterated  in  Niranjan  

Hemchandra Sashittal and another  v. State of  

Maharashtra26.

36. On a careful scrutiny of the provision, it is quite vivid  

that the trial  is  not hampered as the trial  in  other  

courts  is  to  remain  in  abeyance  by  the  legislative  

command.  Thus, the question of procrastination of  

trial does not arise.  As the trial under the Act would  

be in progress, the accused would have the fullest  

opportunity to  defend himself  and there cannot be  

25 (2012) 9 SCC 408 26 (2013) 4 SCC 642

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denial of fair trial.  Thus, in our considered opinion,  

the aforesaid provision does not frustrate the concept  

of  fair  and  speedy  trial  which  are  the  imperative  

facets of Article 21 of the Constitution.

37. The next limb of attack pertains to scuttling of liberty  

of the person who is made an accused for an offence  

under the Act.  There can never be any shadow of  

doubt that sans liberty, the human dignity is likely to  

be comatosed.  The liberty of an individual cannot be  

allowed to live on the support of a ventilator.  Long  

back in the glory of liberty, Henry Patrick, had to say  

this: -

“Is  life  so  dear,  or  peace  so  sweet  as  to  be  purchased at the price of chains and slavery? –  Forbid  it,  Almighty  God!  –  I  know  not  what  course others may take, but, as for me, give me  liberty or give me death.27”

38. When the liberty of an individual is atrophied, there is  

a feeling of winter of discontent.  Personal liberty has  

its own glory and is to be put on a pedestal in trial to  

try  offenders,  it  is  controlled  by  the  concept  of  

“rational liberty”.  In essence, liberty of an individual  

27 HENRY, Patrick, Speech in the Virginia Revoluntionary Council, Richmond, 1175 in Henry,  William Writ, Patrick Henry: Life Correspondence and Speeches (New York: Charles Scribner’s Sons,  1891), Vol. 1, p.268.

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should  not  be  allowed  to  be  eroded  but  every  

individual has an obligation to see that he does not  

violate the laws of the land or affect others’ lawful  

liberty to lose his own.  The cry of liberty is not to be  

confused  with  or  misunderstood  as  unconcerned  

senile shout for freedom.  It may be apt to add here  

that  the  protection  of  the  collective  is  the  bone  

marrow and that is why liberty in a civilized society  

cannot be absolute.  It is the duty of the courts to  

uphold the dignity of personal liberty.  It is also the  

duty  of  the  court  to  see  whether  the  individual  

crosses the “Lakshman Rekha” that is carved out by  

law is dealt with appropriately.  In this context, we  

may  profitably  reproduce  a  passage  from  the  

judgment  in  Ash Mohammad  v.  Shiv Raj  Singh  

alias Lalla Babu and another28: -

“17. We are absolutely conscious that liberty of  a  person  should  not  be  lightly  dealt  with,  for  deprivation of liberty of a person has immense  impact on the mind of a person. Incarceration  creates  a  concavity  in  the  personality  of  an  individual.  Sometimes  it  causes  a  sense  of  vacuum.  Needless  to  emphasise,  the  sacrosanctity  of  liberty  is  paramount  in  a  civilised society. However, in a democratic body  polity  which  is  wedded  to  the  rule  of  law  an  

28 (2012) 9 SCC 446

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individual is expected to grow within the social  restrictions  sanctioned  by  law.  The  individual  liberty is restricted by larger social interest and  its deprivation must have due sanction of law.  In an orderly society an individual is expected to  live with dignity having respect for law and also  giving due respect to others’ rights. It is a well- accepted principle that the concept of liberty is  not in the realm of absolutism but is a restricted  one.  The  cry  of  the  collective  for  justice,  its  desire for peace and harmony and its necessity  for security cannot be allowed to be trivialised.  The  life  of  an  individual  living  in  a  society  governed by the rule of law has to be regulated  and such  regulations  which  are  the  source  in  law subserve the social balance and function as  a significant instrument for protection of human  rights  and  security  of  the  collective.  It  is  because fundamentally laws are made for their  obedience so that every member of the society  lives  peacefully  in  a  society  to  achieve  his  individual as well as social interest. That is why  Edmond  Burke  while  discussing  about  liberty  opined, “it is regulated freedom”.

39. From the aforesaid, it is quite clear that no individual  

has any right to hazard others’ liberty.  The body polity  

governed by Rule of law does not permit anti-social acts  

that  lead to  a disorderly  society.  Keeping the aforesaid  

perspective in view, the submission of the learned counsel  

for  the  petitioner  and  the  argument  advanced  in  

oppugnation by the learned counsel  for  the respondent  

are to be appreciated.  It is urged that an accused tried  

under this Act suffers detention as the trial in other cases  

are not  allowed to proceed.   As far  as other  cases are  

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concerned, there is no prohibition to move an application  

taking  recourse  to  the  appropriate  provision  under  the  

Code  of  Criminal  Procedure  for  grant  of  bail.   What  is  

stipulated under Section 12 of the Act is that the trial in  

other case is to be kept in abeyance.  Special courts have  

been conferred with the power to try any other offence  

with which the accused under the Act is charged at the  

same trial.  Quite apart from the above, the Act empowers  

the special courts to grant bail to an accused under the  

Act though the provision is rigorous.  Sections 19(4) and  

19(5) deal with the same.  They are as follows: -

“19.  Modified  application  of  certain  provisions of the Code –

(4) Notwithstanding anything contained in the  Code,  no  person  accused  of  an  offence  punishable  under  this  Act  or  any  rule  made  thereunder shall,  if in custody, be released on  bail or on his own bond unless:  

(a) the  Public  Prosecutor  has  been  given  an  opportunity to  oppose the application for  such release, and

(b) where  the  Public  Prosecutor  opposes  the  application, the Court is satisfied that there  are reasonable grounds for believing that  he is not guilty of such offence and that he  is not likely to commit any offence while on  bail.

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(5) The limitations on granting of bail specified  in  sub-section  (4)  are  in  addition  to  the  limitations under the Code.”

40. The  said  provisions  are  akin  to  the  provisions  

contained  in  Section  37  of  the  Narcotic  Drugs  and  

Psychotropic Substances Act, 1985.  

41. The  provision  under  Section  37  of  the  NDPS  Act,  

though lays conditions precedent and they are in addition  

to  what  has  been  stipulated  in  the  Code  of  Criminal  

Procedure,  yet  there is  no deprivation of  liberty.   Be it  

noted, a more stringent provision is contained in MCOCA  

under Section 21 (5).  It reads as under:-  

“21(5)    Notwithstanding anything contained  in the Code, the accused shall not be granted  bail if it is noticed by the court that he was on  bail in an offence under this Act, or under any  other  Act,  on  the  date  of  the  offence  in  question.”

A three-Judge Bench in  State of Maharashtra v.  

Bharat Shanti Lal Shah and Others29 dealing with said  

facet has opined thus:-  

“63.  As discussed above the object of MCOCA  is  to  prevent  the  organized  crime  and,  therefore,  there  could  be  reason  to  deny  consideration  of  grant  of  bail  if  one  has  committed a similar offence once again after  being  released  on  bail  but  the  same  

29 (2008) 13 SCC 5

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consideration cannot be extended to a person  who  commits  an  offence  under  some  other  Act, for commission of an offence under some  other  Act  would  not  be  in  any  case  in  consonance with the object of the Act which is  enacted  in  order  to  prevent  only  organized  crime.”  

Thereafter,  the  learned  judges  observed  that  the  

expression “or under any other Act” in the provision being  

discriminatory was violative of Articles 14 and 21 of the  

Constitution.  Such a provision is absent in Section 19 of  

the Act.  Thus, there being a provision for grant of bail,  

though  restricted,   we  are  disposed  to  think  that  the  

contention that the accused is compelled to languish in  

custody  because  of  detention  under  the  Act  does  not  

deserve acceptation and is, accordingly, negatived.  

42. The next submission of the learned counsel is that it  

is  in  the  nature  of  preventive  detention  as  is  

understood under Article 22(4)  of  the Constitution of  

India.  The said contention is to be taken note of only to  

be rejected, for the concept of preventive detention is  

not even remotely attracted to the arrest and detention  

for an offence under the Act.

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43. The  next  proponement,  as  noted,  pertains  to  the  

violation  of  the  equality  clause  as  enshrined  under  

Article  14  of  the  Constitution.   Mr.  Garg  has  

endeavoured to impress upon us that the accused who  

is only tried by other courts gets the benefit of speedy  

trial whereas the accused tried under this Act has to  

suffer  because  trial  in  other  courts  are  kept  in  

abeyance.  We have already expressed our view that  

the  concept  of  speedy  and  fair  trial  is  neither  

smothered nor scuttled when the trial in other courts  

are kept in abeyance.  As far as Article 14 is concerned,  

we do not perceive that the procedure provided in the  

Act tantamounts to denial  of  fundamental  fairness in  

trial.   It  does not really shock the judicial conscience  

and by no stretch of imagination, it can be said to be  

an anathema to the sense of justice.  It is neither unfair  

nor arbitrary.  It is apposite to note here that there is a  

distinction between an accused who faces trial in other  

courts and the accused in the special courts because  

the accused herein is tried by the Special Court as he is  

a gangster as defined under Section 2(c) of the Act and  

is  involved in  anti-social  activities  with  the  object  of  

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disturbing  public  order  or  of  gaining  any  undue  

temporal,  pecuniary,  material  or  other  advantage for  

himself or any other person.

44. It is a crime of a different nature.  Apart from normal  

criminality,  the accused is  also involved in organized  

crime for a different purpose and motive.  The accused  

persons under the Act belong to altogether a different  

category.  The legislature has felt that they are to be  

dealt with in a different manner and, accordingly, the  

trial is mandated to be held by the special courts in an  

expeditious manner.  The intention of the legislature is  

to  curb  such  kind  of  organized  crimes  which  have  

become  epidemic  in  the  society.   In  Kartar  Singh  

(supra),  the  majority  has  said,  “Legislation  begins  

where Evil begins”.  The legislature, as it seems to us,  

being  guided  by  its  sacrosanct  duty  to  protect  the  

individual  members  of  society  to  enjoy  their  rights  

without fear and see that some people do not become  

a  menace  to  the  society  in  a  singular  or  collective  

manner, has enacted such a provision.   In this context,  

we may refer with profit to the authority in The Works  

Manager,  Central  Railway  Workshop,  Jhansi  v.  

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Vishwanath  and  others30,  wherein  a  three-Judge  

Bench, though in a different context, has observed that  

certain  types  of  enactments  are  more  responsive  to  

some  urgent  social  demands  and  also  have  more  

immediate  and  visible  impact  on  social  vices  by  

operating more directly to achieve social reforms.  We  

have referred to the said observations only to highlight  

how  the  legislature  in  a  welfare  State  immediately  

steps  in  for  social  reforms  to  eradicate  social  vices.  

Similarly,  sometimes it  is  compelled to take steps to  

control the frenzied criminal action of some anti-social  

people.   In  the  case  at  hand  it  can  be  stated  with  

certitude that the legislature has felt that there should  

be curtailment of the activities of the gangsters and,  

accordingly,  provided  for  stern  delineation  with  such  

activities to establish stability in society where citizens  

can live in peace and enjoy a secured life.  It has to be  

kept  uppermost  in  mind  that  control  of  crime  by  

making  appropriate  legislation  is  the  most  important  

duty of the legislature in a democratic polity, for it is  

necessary to scuttle serious threats to the safety of the  

30 (1969) 3 SCC 95

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citizens.   Therefore,  the  legislature  has,  in  actuality,  

responded to the actual feelings and requirements of  

the collective.

45. Thus,  the  accused  under  the  Act  is  in  a  distinct  

category  and  the  differentiation  between  the  two,  

namely, a person arrayed as an accused in respect of  

offences under other Acts and an accused under the  

Act is a rational one.  It cannot be said to be arbitrary.  

It  does  not  defeat  the  concept  of  permissible  

classification.   The majority  in  Kartar Singh  (supra)  

has expressed thus: -

“218. The  principle  of  legislative  classification  is  an  accepted  principle  whereunder  persons  may  be  classified  into  groups  and  such  groups  may  differently  be  treated if  there is a reasonable basis for such  difference  or  distinction.   The  rule  of  differentiation  is  that  in  enacting  laws  differentiating  between  different  persons  or  things in different circumstances which govern  one set of persons or objects such laws may not  necessarily  be  the  same  as  those  governing  another  set  of  persons or  objects  so  that  the  question of unequal  treatment does not really  arise  between  persons  governed  by  different  conditions and different set of circumstances.”

46. Tested  on  the  touchstone  of  the  abovestated  

principles,  the  irresistible  conclusion  is  that  the  

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classification is in the permissible realm of Article 14 of  

the  Constitution.   Therefore,  the  submission  that  

Section  12  invites  the  wrath  of  Article  14  of  the  

Constitution is  sans substratum and,  accordingly,  we  

have no hesitation in repelling the same and we so do.  

47. In  view  of  the  aforesaid  analysis,  we  uphold  the  

constitutional  validity  of  Section  12  of  the  Uttar  

Pradesh  Gangsters  and  Anti-Social  Activities  

(Prevention) Act, 1986 as it does not infringe any of the  

facets of Articles 14 and 21 of the Constitution of India.  

Ex-consequenti, the writ petition, being devoid of merit,  

stands dismissed.  

..…………………………….J.    [H.L. Gokhale]

….………………………….J.                                                           [Dipak Misra]

New Delhi; August 02, 2013

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