Citation : 2012 Latest Caselaw 3137 Del
Judgement Date : 11 May, 2012
* HIGH COURT OF DELHI AT NEW DELHI
+ CRL. M.C. No. 1764/2011
Date of Decision : 11.05.2012
STATE OF NCT OF DELHI ......Petitioner
Through: Mr. Hiren Rawal, ASG with
Mr. Pawan Sharma,
Sanding Counsel &
Mr. Harsh Prabhakar, Adv.
Versus
ABU SALEM ABDUL QAYOOM ANSARI ...... Respondent
Through: Mr. M.S. Khan, Adv.
CORAM :
HON'BLE MR. JUSTICE V.K. SHALI
V.K. SHALI, J.
1. This is a petition filed under Section 482 Cr.P.C. for setting
aside the order dated 28.8.2009 passed by Ms. Pinki, the
Designated Court MCOCA/POTA/TADA (hereinafter referred to
as ‗Designated Court'), dismissing the application of the
petitioner under Section 321 of the Cr.P.C. seeking withdrawal
of charges under Sections 3(2) and 3(4) of Maharashtra
Control of Organised Crime Act (hereinafter referred to as
MCOCA) read with Section 120-B of the IPC. It has also been
prayed that a consequential order quashing the framing of the
charges by the Designated Court be also passed. It may be
pertinent to mention here that by the impugned order, the
Designated Court had rejected the request of the petitioner
seeking withdrawal of charges against the
respondent/accused in respect of the aforesaid offences.
2. Briefly stated, the facts of the case are that, on 4.4.2002, a
case under Section 506 of the IPC was registered at
PS:Greater Kailash, New Delhi by the Special Cell of Police at
the instance of one Ashok, who stated that he had received
threats on telephone. After the registration of the FIR
No.88/2002 under Section 387/506/507/201/120-B IPC, the
investigations of the case were handed over to the Special
Cell, Delhi Police. In pursuance to the investigations, two
persons, namely, Pawan Mittal and Sajjan Soni were arrested
on 6.5.2002 and subsequent thereto, Mohd. Ashraf @ Babloo,
Mazid Khan @ Raju Bhai and Chanchal Mehta were also
arrested. During the course of the investigation, as there were
allegations of extortion against the respondent/accused,
Sections 3(2) and 3(4) of the MCOCA and Section 120-B IPC
were added. On 31.7.2002, a Chargesheet under Sections
387/506/507/201/120-B of the IPC read with Sections 3(2)
and 3(4) of MCOCA was filed before the Designated Court.
The respondent/accused herein, Abu Salem Abdul Qayoom
Ansari was shown to be an absconder in the Chargesheet. The
Designated Court took cognizance of the aforesaid offences on
1.8.2002 against the aforesaid five accused persons and
proceeded ahead with the Trial. Presently, the said case is
stated to be at the stage of arguments.
3. On 18.9.2002, the respondent, Abu Salem Abdul Qayoom
Ansari was detained at Lisbon in Portugal, as he was found in
possession of false identity/travel documents. There was an
existing Interpol Notice and a Red Corner Notice was issued
against him by the Interpol on the request of the Government
of India in 1993 for his involvement in Bombay Bomb Blast
case. The extradition proceedings against the
respondent/accused were initiated on the basis of the
requests of the Investigating Agencies. Necessary request in
this regard was made by the Government of India in respect
of nine cases, to the Government of Portugal, including the
present one. Though, initially a request for deportation of the
accused/respondent was made, but the said request was not
favourably considered and it was requested by the Ministry of
External Affairs, Government of Portugal, on 4.10.2002, to
present a formal request for extradition which must fulfill the
requirements of Portuguese law. It may also be pertinent to
mention here since there was no Extradition Treaty between
the two countries, by virtue of Section 21 of the Extradition
Act, 1962 (hereinafter referred to as the ‗Act'), a Notification,
extending the applicability of the Act to the Republic of
Portuguese was issued by the Government of India on
13.12.2002. On 17.12.2002, the Hon'ble Deputy Prime
Minister of India had written a letter to the then Hon'ble
Minister of Foreign Affairs of Portuguese, giving assurance
that in case the respondent/accused is extradited by the
Government of Portugal for his trial to India, then he would
not be visited by death penalty or imprisonment for a term
beyond 25 years. On 28.3.2003, the Ministry of External
Affairs, Government of Portugal, on the solemn assurance of
the Government of India coming from the highest quarters,
decided to grant his extradition in respect of 8 cases, and that
too only in respect of specific offences mentioned in the
Extradition Order. It may be pertinent to mention here that at
the time when a request for extradition of the
respondent/accused was made to the Government of
Portugal, giving the details of 9 cases, including the case in
hand, the various sections in respect of which the involvement
of the respondent/accused was found, were specifically
mentioned therein. Meaning thereby that in respect of FIR
No.88/2002 registered by PS:Greater Kailash, New Delhi not
only the offence under Sections 387/506/507/120-B IPC was
mentioned, but also a mention was made of Sections 3(2) and
3(4) of MCOCA. The Government of Portugal granted the
extradition with the specific condition, as has been stated
hereinabove, with the solemn assurance that the
respondent/accused would not be visited with the punishment
of death or imprisonment for a term of more than 25 years
vide order dated 28.3.2003. Obviously, this meant that he
could not be tried for the offences under Sections 3(2) and
3(4) of MCOCA and Section 120-B of the IPC because these
offences carried punishment, which was prohibited in the
Extradition Order.
4. On 27.1.2005, the respondent/accused, not being satisfied
with the Order of Extradition passed by the High Court at
Lisbon, challenged the said order before the Supreme Court of
Justice, Portugal. The said appeal of the respondent/accused
was rejected on 27.1.2005. It may also be pertinent to
mention here that despite the specific request of the
Government of the India to the Government of Portugal to
extradite the respondent/accused under the provisions of
MCOCA and Section 120-B of the IPC also, the said request
was not acceded to and the respondent/accused was
permitted to be tried, after extradition, only for the offences
under Section 506/507/387 IPC.
5. The respondent/accused was brought to India on 11.11.2005
by the Mumbai Police. He was produced before a Delhi Court
on 22.5.2007 in respect of FIR No.39/2002 registered by PS:
Special Cell, Delhi and the Production Warrants in the case in
hand were also issued. On 1.6.2007, a formal arrest of the
respondent/accused in respect of the present FIR No.88/2002
was shown.
6. On 16.8.2007, sanction under Section 23(2) of MCOCA was
granted by the competent authority to prosecute the
respondent/accused. On 20.8.2007, a Supplementary
Chargesheet against the respondent/accused was filed before
the Designated Court in the present case. After filing of the
Chargesheet itself, the Government of NCT of Delhi
considered the case of the respondent and it took a decision
that as the respondent/accused was extradited by a sovereign
foreign country on solemn assurance of the Government of
India from the highest quarters to the effect that he would not
be tried and visited with a punishment of death or
imprisonment of more than 25 years, therefore, he could not
be tried for the offence under Sections 3(2) and 3(4) of
MCOCA and Section 120-B of the IPC, as both these offences
were not in line with the conditions imposed in the Extradition
Order. Accordingly, the Government was of the view that it is
a fit case wherein an application under Section 321 Cr.P.C.
should be filed, seeking permission of the Designated Court to
withdraw the prosecution of the respondent/accused for the
said offences.
7. On 26.2.2008, the Government of NCT of Delhi forwarded a
proposal in this regard to the Director of Prosecution, so that
the concerned Special Public Prosecutor could examine the
matter and take appropriate action independently seeking
withdrawal of the prosecution of the respondent/accused for
the said offences after due application of his mind.
8. The Special Public Prosecutor, after considering the entire
gamut of the facts and the background in the light of
Extradition Order, took an independent and informed decision
after subjective satisfaction that it was a fit case where an
application seeking permission of the Designated Court for the
withdrawal of the offences under Sections 3(2) and 3(4) of
the MCOCA and Section 120-B IPC should be filed. It may be
pertinent to mention here that this application was filed when
the charges against the respondent/accused were yet to be
framed. This application u/S 321 Cr.P.C. seeking withdrawal
of prosecution for the aforesaid offences was filed in Court on
27.2.2008 and the arguments were heard by the Designated
Court. After hearing the arguments, the Designated Court
passed a detailed order on 28.8.2009, rejecting the
application of the Special Public Prosecutor by observing that
the application seeking permission of the withdrawal was not
bonafide. It was held that the said decision was not taken
independently by the Special Public Prosecutor and that the
withdrawal was not in the larger public interest. It is this
finding of the Designated Court, which has been challenged in
the present petition.
9. It may also be pertinent to mention here that in the meantime
new developments had taken place in respect of not only this
case, but some of the other cases also in which the
respondent/accused was facing the trial. So far as the present
case is concerned, the Designated Court framed the charges
against the respondent/accused not only in respect of
offences under Sections 387/506/507/201/120-B IPC, but
also the offences for which the prosecution was sought to be
withdrawn, i.e. Sections 3(2) and 3(4) of MCOCA.
10. On 10.9.2010, Crl.A.990/2006 filed by the respondent before
the Hon'ble Supreme Court along with Crl.A.1142-43/2007
and WP(Crl.) 171/2006 came to be decided. By the said
proceedings, the respondent/accused, who was the petitioner
/appellant in the appeals before the Hon'ble Supreme Court,
had canvassed that he could be tried by a Designated Court
(of Mumbai) only in respect of offences for which the
Extradition Decree was passed and no other. The aforesaid
petition mainly related to the cases registered in Mumbai. The
Hon'ble Supreme Court of India held that the
respondent/accused could be tried for the offences for which
his extradition was permitted. In addition to this, he could
also be tried for a lesser offence made-out from the same
facts which were considered for his extradition. Therefore, it
was held that the charges under the provisions of MCOCA and
Section 120-B IPC are liable to be quashed and were
accordingly set aside on the ground of principles of speciality
also. The present petition was filed on 25.5.2011, assailing
the order dated 28.8.2009 passed by the Designated Court.
11. I have heard Mr. Hiren Rawal, the learned ASG appearing for
the petitioner and also the learned counsel for the
respondent. As a matter of fact, the learned counsel for the
respondent did not contest the matter at all, so far as the
submissions which are made by the learned ASG are
concerned. In fact, he has contended that he has separately
filed the petitions bearing Crl. Rev. Pet. Nos.591/2009 and
654/2010, assailing this very order regarding the non-grant of
permissions to the petitioner seeking withdrawal of the
charges against the respondent/accused under Sections 3(2)
and 3(4) of the MCOCA and Section 120-B of the IPC.
12. The learned ASG has made three broad submissions before
this Court for setting aside the order passed by the
Designated Court. The first contention of the learned ASG is
that the reasoning for rejection of the application of the
petitioner by the Designated Court is totally erroneous and it
has misdirected itself in observing that merely because at the
time of the grant of extradition of the respondent/accused to
India, the Portuguese Authorities were aware that the
proceedings pending against him are under Section 3(2) and
3(4) of the MCOCA and 120-B of the IPC, which made
punishable the commission of an organized crime, therefore,
it could be said that they had tacitly given permission to try
the respondent/accused for an offence of organized crime in
which he was indulging in to obtain large sums of money by
administering threats of extortion.
13. The second reason which is given by the Designated Court for
the rejection of the permission under Section 321 Cr.P.C. is
that the Government of India had given solemn assurance to
the sovereign government of Portugal that the respondent
would not be sentenced to death or imprisonment for more
than 25 years and if that be so, Section 34C of the Extradition
Act, 1962 provides that if an offence is punishable with death,
then the UOI has the power to commute the said sentence of
death into life imprisonment. Extending the said reasoning
further, the Designated Court had observed that the President
of India and the Governors of the States hold identical powers
of remission under Articles 72 and 161 of the Constitution of
India and by virtue of these three provisions, the
respondent/accused, even if he is permitted to be tried for
offences under Sections 3(2) and 3(4) of MCOCA and Section
120-B of the IPC, it can be ensured that the assurance, which
has been given by the Government of India to the Portuguese
Government, can be honoured.
14. The third reasoning, which has been given by the Designated
Court, is to the effect that the application seeking withdrawal
of the charges by the Prosecutor is not bonafide and the
power of the Court to grant the consent is only supervisory,
but, while exercising that power, it must be shown by the
Prosecutor that he has independently applied his mind, which,
it seems, the Designated Court found to be lacking.
15. It has been contended by Mr. Rawal, the learned ASG that on
all the three counts the reasoning given by the Designated
Court for rejection of the application of the petitioner under
Section 321 Cr.P.C. was erroneous and bereft of any merit. In
this regard, the learned ASG has contended that the first
principle which was violated was the principle of speciality
which is enshrined in Section 21 of the Extradition Act:-
"21. Accused or convicted person surrendered or returned by foreign State not to be tried for certain offences.-- Whenever any person accused or convicted of an offence, which, if committed in India would be an extradition offence, is surrendered or returned by a foreign State, such person shall not until he has been restored or has had an opportunity of returning to that State, be tried in India for an offence other than--
(a) the extradition offence in relation to which he was surrendered or returned; or
(b) any lesser offence disclosed by the facts provided for the purposes of securing his surrender or return
other than an offence in relation to which an order for his surrender or return could not be lawfully made; or
(c) the offence in respect of which the foreign State has given its consent.‖ (Emphasis supplied)
16. It has been further contended by Mr. Rawal, the learned ASG
that a perusal of the aforesaid Section would show that once a
person is extradited by the extraditing State to the recipient
State, he could be tried only for such offences for which his
custody was surrendered or, at best, he could be tried for
offences which are lesser offences disclosed on the basis of
same facts. It has been contended by Mr. Rawal, the learned
ASG that, admittedly in the instant case, the extradition of the
petitioner was sought in respect of nine cases, out of which
extradition was given only in eight cases, out of which one
was the case in hand. No doubt, the offence under Section
3(2) and 3(4) MCOCA and Section 120-B IPC was mentioned
in respect of FIR No.88/2002, in addition to other offences,
that is, putting person in fear of death of grievous hurt, in
order to commit extortion (Section 387 IPC), punishment for
criminal intimidation (Section 506 IPC), criminal intimidation
by an anonymous communication (Section 507 IPC) and
causing disappearance of evidence of offence, or giving false
information to screen offender (Section 201 IPC), but the
Government of Portugal had given permission to extradite the
respondent/accused only for the purpose of facing the trial in
respect of latter offences other than the offence of conspiracy,
under Section 120-B IPC and under Section 3(2) and 3(4) of
MCOCA. Therefore, he could not be tried for these offences. It
has also been contended that apart from the principle of
speciality, if the petitioner is permitted to be prosecuted and
tried for an offence for which he was not extradited, it will
result in not adhering to the solemn assurances given by the
highest quarters of the Government of India to the
Government of Portugal and, therefore, it will not be in
keeping with the international norms of observing the
commitments which had been assured by the Government of
India.
17. It has further been contended that in the instant case, the
application for seeking withdrawal of the prosecution against
the respondent/accused was filed in the year 2008, much
before the charges against the respondent/accused were
framed. It is stated that the application was not only filed by
the Special Public Prosecutor after due application of his mind
and in the larger public interest but also in the interest of
maintenance of international relations and thus it became a
political decision. It has been further contended that as the
matter was pending before the Apex Court involving the same
question which was raised by the respondent/accused himself
by Crl. Appl. No.990/2006 and Crl. Appl. Nos.1142-43/2007
and WP(Crl.) No.171/2006 before the Apex Court in a matter
arising from the Bombay Courts, the petitioner was awaiting
the decision of the said cases and the moment said judgment
was received, this application was filed.
18. The learned ASG, Mr. Rawal, has also drawn the attention of
the Court to the observations made by the Apex Court in the
judgment of Abu Salem Abdul Qayoom Ansari -vs- State of
Maharashtra & Anr. in Crl. Appeal Nos.990/2006 & 1142-
43/2007 and WP(Crl.) 171/2006, wherein the Apex Court had
also upheld the contention of the respondent/accused that he
could not be tried by the Designated Court at Mumbai in
respect of those offences for which no extradition was
granted. The necessary observations made by the Apex Court
are as under:-
10) The contention of the appellant that he is being tried for the offences for which he has not been specifically extradited, has been rejected by way of the impugned order on the ground that the extradition has been granted for the offences of higher degree and the additional offences for which he is being tried are
subsumed/included in the said higher degree of offences and the trial would be permissible by virtue of clause (b) of Section 21 of the Extradition Act, 1962. As pointed out earlier, apart from the appeals against the order of the Designated Court, the appellant has also preferred a writ petition seeking to invoke the extraordinary writ jurisdiction of this Court on the ground that the trial for the offences for which he has specifically not been extradited is violative of the fundamental rights enshrined under Article 21 of the Constitution of India which guarantees a fair trial with due process of law.
11) The term `extradition' denotes the process whereby under a concluded treaty one State surrenders to any other State at its request, a person accused or convicted of a criminal offence committed against the laws of the requesting State, such requesting State being competent to try the alleged offender. Though extradition is granted in implementation of the international commitment of the State, the procedure to be followed by the courts in deciding, whether extradition should be granted and on what terms, is determined by the municipal law of the land. Extradition is founded on the broad principle that it is in the interest of civilised communities that criminals should not go unpunished and on that account it is recognised as a part of the comity of nations that one State should ordinarily afford to another State assistance towards bringing offenders to justice.
19. I have carefully considered the submissions made by the
learned ASG and also have gone through the impugned order.
20. Before dealing with the issue, it would be worthwhile to see
the scope of the power of judicial review which the Court is to
exercise with regard to Section 321 of the Cr.P.C. Section 321
of the Cr.P.C. has been the subject-matter of judicial
pronouncements by the Apex Court in a number of decisions.
By now, the Apex Court has laid down a number of guiding
factors which the Court has to consider while granting
permission under Section 321 Cr.P.C. for withdrawal of the
prosecution. In M.N. Sankarannaraya Nair -vs- P.V.
Balakrishnan, AIR 1972 SC 496, it was observed as under:-
―5. The Public Prosecutor may withdraw from the prosecution. To seek permission to withdraw from the prosecution, the essential consideration which is implicit in the grant of the power is that it should be in the interest of administration of justice‖.
Further, it was observed that the Court has to apply its mind to
ensure that withdrawal is not for extraneous purposes.
21. In case titled Rajender Kumar -vs- State, AIR 1980 SC 1510,
the Court, after examining various judgments, had summed
up the considerations as under:-
―1. Under the scheme of the Code prosecution of an offender for a serious offence is primarily the responsibility of the Executive.
2. The withdrawal from the prosecution is an executive function of the Public Prosecutor.
3. The discretion to withdraw from the prosecution is that of the Public Prosecutor and none else, and so, he cannot surrender that discretion to someone else.
4. The Government may suggest to the Public Prosecutor that he may withdraw from the prosecution but none can compel him to do so.
5. The Public Prosecutor may withdraw from the prosecution not merely on the ground of paucity of evidence but on other relevant grounds as well in order to further the broad ends of public justice, public order and peace. The broad ends of public justice will
certainly include appropriate social, economic and, we add, political purposes Sans Tammany Hall enterprise.
6. The Public Prosecutor is an officer of the Court and responsible to the Court.
7. The Court performs a supervisory function in granting its consent to the withdrawal.
8. The Court's duty is not to reappreciate the grounds which led the Public Prosecutor to request withdrawal from the prosecution but to consider whether the Public Prosecutor applied his mind as a free agent, uninfluenced by irrelevant and extraneous considerations. The Court has a special duty in this regard as it is the ultimate repository of legislative confidence in granting or withholding its consent to withdrawal from the prosecution‖.
It was further observed as under:-
―13-A. We may add it shall be the duty of the Public Prosecutor to inform the Court and it shall be the duty of the. Court to appraise itself of the reasons which prompt the Public Prosecutor to withdraw from the prosecution. The Court has a responsibility and a stake in the administration of criminal justice and so has the Public Prosecutor, its 'Minister of Justice'. Both have a duty to protect the administration of criminal justice against possible abuse or misuse by the Executive by resort to the provisions of Section 361 Criminal Procedure Code. The independence of the judiciary requires that once the case has travelled to the Court, the Court and its officers alone must have control over the case and decide what is to. be done in each case‖.
22. In Sheo Nandan Paswan -vs- State of Bihar, AIR 1987 SC
877, it was observed as under:-
―70. The section gives no indication as to the grounds on which the Public Prosecutor may make the application, or the considerations on which the Court is to grant its consent. The initiative is that of the Public Prosecutor and what the Court has to do is only to give its consent and not to determine any matter
judicially. The judicial function implicit in the exercise of the judicial discretion for granting the consent would normally mean that the Court has to satisfy itself that the executive function of the Public Prosecutor has not been improperly exercised, or that it is not an attempt to interfere with the normal course of justice for illegitimate reasons or purposes.
71. The Court's function is to give consent. This section does not obligate the Court to record reasons before consent is given. However, I should not be taken to hold that consent of the Court is a matter of course. When the Public Prosecutor makes the application for withdrawal after taking into consideration all the materials before him, the Court exercises its judicial discretion by considering such materials and on such consideration, either gives consent or declines consent. The section should not be construed to mean that the Court has to give a detailed reasoned order when it gives consent. If on a reading of the order giving consent, a higher Court is satisfied that such consent was given on an overall consideration of the materials available, the order giving consent has necessarily to be upheld.
72. It would be useful to compare the scope of the Court's power under Section 321 with some other sections of the Code. There are some provisions in the Code which relate to the manner in which Courts have to exercise their jurisdiction in pending cases when applications are made for their withdrawal or when the Court finds that there is no ground to proceed with the cases. Sections 203, 227, 245, 257 and 258 are some such sections. Section 203 of Criminal P.C. empowers a Magistrate to dismiss a complaint at the initial Stage itself if he is of opinion that there is no sufficient ground for proceeding. But, before doing so, the Magistrate is called upon to briefly record his reasons for so doing. The Section reads as follows: ....................
The section does not insist upon a reasoned order by the Magistrate while giving consent. All that is necessary to satisfy the section is to see that the Public Prosecutor acts in good faith and that the
Magistrate is satisfied that the exercise of discretion by the Public Prosecutor is proper‖.
23. In case titled Abdul Karim etc. -vs- State of Karnataka &
Ors. etc., AIR 2001 SC 116, it was observed as under:-
―18. The law as it stands today in relation to applications under Section 321 is laid down by the majority judgment delivered by Khalid, J. in the Constitution Bench decision of this Court in Sheonandan Paswan v. State of Bihar and Ors. 1987CriLJ793. It is held therein that when an application under Section 321 is made, it is not necessary for the court to assess the evidence to discover whether the case would end in conviction or acquittal. What the court had to see is whether the application is made in good faith, in the interest of public policy and justice and not to thwart or stifle the process of law. The court, after considering the facts of the case, has to see whether the application suffers from such improprieties or illegalities as would cause manifest injustice if consent was given. When the Public Prosecutor makes an application for withdrawal after taking into consideration all the material before him, the court must exercise its judicial discretion by considering such material and, on such consideration, must either give consent of decline consent. The section should not be construed to mean that the court has to give a detailed reasoned order when it gives consent. If, on a reading of the order giving consent, a higher court is satisfied that such consent was given on an over all consideration of the material available, the order giving consent has necessarily to be upheld. Section 321 contemplates consent by the court in a supervisory and not an adjudicatory manner. What the court must ensure is that the application for withdrawal has been properly made, after independent consideration by the Public Prosecutor and in furtherance of public interest. Section 321 enables the Public Prosecutor to withdraw from the prosecution of any accused. The discretion exercisable under Section 321 is fettered only by a consent from the court on a consideration of the material before it. What is
necessary to satisfy the section is to see that the Public Prosecutor has acted in good faith and the exercise of discretion by him is proper.
19. The law, therefore, is that though the Government may have ordered, directed or asked a Public Prosecutor to withdraw from a prosecution, it is for the Public Prosecutor to apply his mind to all the relevant material and, in good faith, to be satisfied thereon that the public interest will be served by his withdrawal from the prosecution. In turn, the court has to be satisfied, after considering all that material, that the Public Prosecutor has applied his mind independently thereto, that the Public Prosecutor, acting in good faith, is of the opinion that his withdrawal from the prosecution is in the public interest, and that such withdrawal will not stifle or thwart the process of law or cause manifest injustice.
20. It must follow that the application under Section 321 must aver that the Public Prosecutor is, in good faith, satisfied, on consideration of all relevant material, that his withdrawal from the prosecution is in the public interest and it will not stifle or thwart the process of law or cause injustice. The material that the Public Prosecutor has considered must be set out, briefly but concisely, in the application or in an affidavit annexed to the application or, in a given case, placed before the court, with its permission, in a sealed envelope. The court has to give an informed consent. It must be satisfied that this material can reasonably lead to the conclusion that the withdrawal of the Public Prosecutor from the prosecution will serve the public interest; but it is not for the court to weigh the material. The court must be satisfied that the Public Prosecutor has considered the material and, in good faith, reached the conclusion that his withdrawal from the prosecution will serve the public interest. The court must also consider whether the grant of consent may thwart or stifle the course of law or result in manifest injustice. If, upon such consideration, the court accords consent, it must make such order on the application as will indicate to a higher court that it has done all that the law requires it to do before granting consent.
..............
42. The satisfaction for moving an application under Section 321 Cr.P.C. has to be of the Public Prosecutor which in the nature of the case in hand has to be based on the material provided by the State. The nature of the power to be exercised by the Court while deciding application under Section 321 is delineated by the decision of this Court in Sheonandan Paswas v. State of Bihar and Ors. : 1987CriLJ793. This decision holds that grant of consent by the court is not a matter of course and when such an application is filed by the Public Prosecutor after taking into consideration the material before him, the court exercises its judicial discretion by considering such material and on such consideration either gives consent or declines consent. It also lays down that the court has to see that the application is made in good faith, in the interest of public policy and justice and not to thwart or stifle the process of law or suffers from such improprieties or illegalities as to cause manifest injustice if consent is given‖.
24. In S.K. Shukla & Ors. -vs- State of U.P. & Ors., AIR 2006
SC 413 relied upon in Sheonandan Paswan's case (supra). It
was held that the settled law laid down by the Supreme
Court has been that the withdrawal from the prosecution is
an executive function of the Public Prosecutor and the
ultimate decision to withdraw from the prosecution is his.
Before an application is made under Section 321, the Public
Prosecutor has to apply his mind to the facts of the case
independently without being subject to any outside
influence. The Government may suggest to the Public
Prosecutor that a particular case may not be proceeded
with, but nobody can compel him to do so. However, Section
321 of the Code does not lay any bar on the Public
Prosecutor to receive any instruction from the Government
before he files an application under that section. If the
Public Prosecutor received such instructions, he cannot be
said to act on extraneous influence. On the contrary, the
Public Prosecutor cannot file an application for withdrawal of
a case on his own without instruction from the Government,
since a Public Prosecutor cannot conduct a case absolutely
on his own, or contrary to the instruction of his client,
namely, the Government. Unlike the Judge, the Public
Prosecutor is not an absolutely independent officer. He is
appointed by the government for conducting in court any
prosecution or other proceedings on behalf of the
Government concerned. The relationship between the Public
Prosecutor and the Government is same as that of a counsel
and his client. If the Government gives instructions to a
Public Prosecutor to withdraw from the prosecution of a
case, the latter, after applying his mind to the facts of the
case may either agree with the instructions and file an
application stating grounds of withdrawal or disagree
therewith having found a good case for prosecution and
refuse to file the withdrawal application. In the latter event
the Public Prosecutor will have to return the brief and
perhaps to resign, for, it is the Government, not the Public
Prosecutor, who is in the know of larger interest of the
State. The Public Prosecutor cannot act like a post box or
act on the dictate of the State Governments. He has to act
objectively as he is also an officer of the Court. At the same
time court is also not bound by that. The courts are also free
to assess whether the prima face case is made or not. The
court, if satisfied, can also reject the prayer‖.
25. A perusal of the aforesaid authorities would clearly show that
the power of seeking withdrawal of the prosecution is
essentially an executive function and the Special Public
Prosecutor, unlike a Judge, is supposed to receive a request
seeking withdrawal of the prosecution from the Executive. It
is after the receipt of such request from the Executive that the
Special Public Prosecutor is required to apply his mind and
then decide as to whether the case is fit to be withdrawn from
the prosecution or not and the reasons for seeking withdrawal
of the prosecution could be social, economic or even political,
as has been approved by the Courts. In some of the
judgments, the Apex Court has observed that the withdrawal
of the prosecution must be bonafide for a public purpose and
in the interest of justice and further while undertaking such an
exercise, the Special Public Prosecutor is not required to shift
the evidence, which has been gathered by the prosecution as
sought to be produced or is produced before the Court.
26. Keeping these parameters in view, in the instant case, let us
now examine as to whether the Special Public Prosecutor had
applied his mind bonafide for the withdrawal of the
prosecution against the respondent/accused. It is not in
dispute that at the time when the extradition of the
respondent/accused was granted by the Government of
Portugal, the permission was granted to try the
respondent/accused for the specified offences. These offences
did not include the offence under Section 3(2) and 3(4) of
MCOCA and Section 120-B of the IPC which is an offence of
conspiracy to do an illegal act, which, in the instant case, was
extortion and criminal intimidation of a person. The
Designated Court has drawn an inference and observed that
these offences were mentioned along with the FIR. The Court
had also dealt with the definition of ‗organised crime', as
given under the MCOCA and then concluded that as these
offences were mentioned in the letter of request of the
Government of India seeking extradition, therefore, they
being heinous crimes, it is tacitly deemed that the
Government of Portugal had the knowledge that he would be
tried for such an offence. Alternatively, the Designated Court
has observed that even if such permission is assumed to have
not been given by the Government of Portugal, even then the
Government of India can keep its assurance of not visiting the
respondent/accused with a penalty of death or the penalty of
imprisonment of more than 25 years by exercising executive
power of remission under Articles 72 and 161 of the
Constitution of India. In addition to these, the Government
could also, by invoking Section 34C of the Extradition Act,
1962, commute the death sentence into sentence of life
imprisonment. With utmost respect, although the learned
Designated Court has correctly reproduced the case law in the
impugned order, however, there has been an erroneous
application of the same. The reasoning, which has been given
by the Designated Court for denying the permission, is also
totally erroneous. The question, which was involved in the
application, was as to whether seeking the withdrawal of
prosecution under Section 3(2) and 3(4) of MCOCA and
Section 120-B of the IPC was bonafide and secondly whether
it was in the larger public interest or was it a political decision
which was taken by the Government of India in the larger
public interest, as it had given an assurance to the
Government of Portugal that in case the respondent/accused
is extradited by the Government of Portugal for his trial to
India, then he would not be visited by death penalty or
imprisonment for a term beyond 25 years. The question
which the Designated Court was to consider was whether the
learned Prosecutor had applied his mind to the request
seeking withdrawal of these charges or not. This was not
done. On the contrary, it erroneously embarked on the
inquiry as to whether there could be deemed consent of the
extraditing State for prosecution of the accused for offences
for which the extradition was not specifically permitted. This,
in my view, was totally beyond the scope of the Designated
Court.
27. There is no denial of the fact that in the comity of nations in
the world, our country commands a lot of respect and it is not
only because of its rapid development which has taken place
in the field of science and technology, but also for its
principled stand which has been taken by the Government of
India right after the independence. This stand of the
Government of India, by not aligning with any of the group of
super powers, by adopting the concept of Panchsheel and by
adopting a neutral attitude on the world issues before various
international foras and sending for peace keeping mission to
different countries have all added and enhanced the prestige
of the country and, therefore, if any assurance is given by the
sovereign Government of India of the day that is taken very
seriously in the countries of the world. Similarly, if the
sovereign Government of India at a given point of time has
given a solemn assurance to a Foreign State to extradite a
criminal who was desperately wanted by our country for trial
then we ought to have honoured that commitment. This was a
political decision. In the instant case, none other than the
then Deputy Prime Minster of India, Mr. L.K. Advani, had
given solemn assurance to the sovereign Government of
Portugal that in case the respondent/accused is extradited to
India, he will be punished in accordance with the Extradition
Order. Moreover, despite the fact that there was no
Extradition Treaty between the two countries and by the
fiction of law, the extradition was obtained by extending the
provisions of the Extradition Act, 1962, therefore, the Court
should have permitted that assurance to be adhered to and
implemented. Otherwise, in case the prosecution is not
permitted to be withdrawn in terms of the assurance given by
the Government of India not only the stand of our
Government in the international arena would have been
falsified, but in future also the foreign countries will be loath
to take our assurance seriously. There are the political
implications which the country would have to face in the long
run in case we do not adhere to the assurance which has been
given to a sovereign government. The Designated Court has
failed to appreciate this concern of the Government of India in
making a request to the Special Public Prosecutor to seek
withdrawal only because of this reason and which has been
bonafidely approved by the Special Public Prosecutor. The
Court's power was only supervisory in this regard. Therefore,
this reasoning, which has been given by the Designated
Court, is totally erroneous and deserves to be set aside.
28. The other aspect of the matter is that the Government of
Portugal having learnt about the trial of the respondent for an
offence other than the one for which he was extradited,
followed the principle of speciality. In this regard, reference
can be made to Section 21(2) of the Extradition Act, 1962.
The Government of Portugal, because of the violation of the
principle of speciality, had already approached its judicial
forums and obtained an order from the High Court of Portugal
against the Government of India for repatriation of the
respondent/accused back to Portugal. No doubt, against the
said order of repatriation and revocation of the Order of
Extradition, the Government of India has preferred an appeal
and presently, the said appeal is pending before the superior
appellate court for adjudication, but in case the order of the
Designated Court is not set aside, i.e., the prosecution of the
respondent/accused is not permitted to be withdrawn in
respect of offences of MCOCA and the criminal conspiracy,
they would fatally affect the interest of the Government of
India, inasmuch as it will be under an obligation to repatriate
the respondent/accused to the sovereign Government of
Portugal, because of which the petitioner will not be able to
face the trial for any of the offences for which he is facing
trial, namely for offences u/S 387/506/507/201 IPC. So a
decision has to be taken by this Court obviously for offences
for which extradition is granted or no trial at all for any
offence whatsoever.
29. Therefore, for the above-mentioned reasons, I feel that the
order, which has been passed by the Designated Court, is
totally erroneous, bereft of any rationality and is not in
consonance with the law laid down by the Apex Court. The
Apex Court also in Abu Salem's case (supra) only has
observed that he could be prosecuted only for offences for
which he was extradited by the Bombay Courts. Accordingly,
the impugned order is set aside and the petitioner is
permitted to withdraw the prosecution of the
respondent/accused for offences under Sections 3(2) and 3(4)
of MCOCA and Section 120-B of IPC. I have been informed
that the Designated Court has already framed the charges
against the respondent/accused for the aforesaid offences
vide order dated 1.5.2010. Since the petitioner is permitted to
withdraw the prosecution of the respondent/accused for the
aforesaid offences, as a necessary consequence of the same,
the order dated 1.5.2010, directing framing of charges for the
offences under MCOCA as well as the criminal conspiracy are
also set aside.
V.K. SHALI, J.
May 11, 2012 tp
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