SUPREME COURT OF INDIA
Maulavi Hussein Haji Abraham Umarji
Vs
State of Gujarat
Criminal Appeal No. 759 of 2003
(S. N. Variava and Arijit Pasayat)
29/07/2004
JUDGMENT
ARIJIT PASAYAT, J.
1. The scope and ambit of Section 49(2) of the Prevention of Terrorist Act,
2002 (in short the 'POTA') fall for consideration in this appeal. Since the
legal issue involved in this appeal relates to the question as to during what
period prayer for police custody can be made, brief reference to the factual
aspects is sufficient.
2. On 27.2.2002 some persons died at Godhra in the State of Gujarat and several
persons were injured when allegedly a train was attacked and set ablaze. The
first information report was lodged and various persons were arrested in
connection with the alleged occurrence.
3. Initially, the case was registered for alleged commission of offences
punishable under various provisions of Indian Penal Code,
1860 (in short the 'IPC'), Indian Railways Act, 1989
(in short the 'Railways Act') and the Prevention of Damage
to Public Property Act, 1984 (in short the 'Public Property Act') read
with Section 135 of the Bombay Police Act, 1951 (in short the 'Bombay Act').
Subsequently, an application was filed in the Court of Judicial Magistrate,
First Class, Railway seeking addition of offences punishable under Section
3(1)(a), (b) and 3(2) of the POTA. The appellant was arrested on 6.2.2003. He
was remanded to police custody till 11.2.2003 and subsequently the police
custody was extended till 13.2.2003. As the application for addition of
offences covered by POTA was not pressed earlier, a subsequent application was
filed and the Additional Sessions Judge accepted the prayer.
4. As an application for extending the police remand was rejected a Criminal
Revision was filed before the Sessions Judge, Panchmahal, Godhra. The Special
Court was constituted under Section 23 of the POTA on 6.3.2003. Sanction order
as required under Section 50 of POTA was also passed so far as the appellant is
concerned. The revision application which was filed questioning rejection of
the prayer for police custody was withdrawn and an application in terms of
Section 49(2)(b) of POTA was filed on 24.4.2003. The prayer was accepted by the
learned Special Judge, POTA. Questioning legality of the said order, an appeal
under Section 34(1) of POTA was filed before the High Court of Gujarat which
came to be dismissed by the impugned judgment.
5. Mr. Colin Gonsalves, learned senior counsel appearing for the appellant
submitted that true import of Section 49(2) has not been kept in view by the
Special Court and High Court. The same is not intended to give unbridled power
to the investigating agency to seek police custody. That would negate the
statutory limit provided in Section 167 of the Code of
Criminal Procedure, 1973 (in short the 'Code'). For harmonizing
construction of the provisions it has to be held that Section 49(2)(b) has
application only for the period of 30 days and not beyond it. If the
construction put by the High Court is accepted, it would mean that for a period
slightly less than 180 days the accused can be in police custody which can
never be the legislative intent. Section 49(2)(b) is at the most a procedural
provision intended to aid the operation of Section 167(2) of the Code and it
cannot be given an extended meaning which would frustrate the legislative
intent to restrict the period of police custody.
6. Great emphasis is laid on the expression "in police custody for a term
not exceeding 15 days in the whole" in sub-section (2) of Section 167 and
"otherwise than in the custody of the police, beyond the period of 15
days" in the first proviso of sub-section (2) of Section 167. It is
submitted that in Section 49(2)(a) the period of "15 days" in Section
167 (2) of the Code has been substituted to be "30 days". Therefore,
according to learned counsel for the appellant, Section 49(2)(b) can be
resorted to only during the period of 30 days.
7. In response, learned counsel for the respondents submitted that if the
interpretation suggested by learned counsel for the appellant is accepted it
would make the second proviso to Section 49(2)(b) redundant in the sense that
even if beyond the period of 30 days the custody of the accused is judicial
custody yet the investigating officer will have no scope to seek for police
custody beyond the 30 days period. The same can never be the legislative
intent.
8. In order to appreciate the rival submissions, the provisions of Section
167(2) of the Code and Section 49(2)(b) of POTA need to be extracted. Section
167(2) along with its proviso reads as follows:
"Section 167(2): The Magistrate to whom an accused person is forwarded
under this section may, whether he has or has not jurisdiction to try the case,
from time to time, authorize the detention of the accused in such custody as
such Magistrate thinks fit, a term not exceeding fifteen days in the whole; and
if he has n jurisdiction to try the case or commit it for trial, and considers
further detention unnecessary, he may order the accused to be forwarded to a
Magistrate having such jurisdiction:
Provided that-
(a) the Magistrate may authorize the detention of the accused person, otherwise
than in the custody of the police, beyond the period of 15 days, if he is
satisfied that adequate grounds exist for doing so, but no Magistrate shall
authorize the detention of the accused person in custody under this paragraph
for a total period exceeding-
(i) ninety days, where the investigation relates to an offence punishable with
death, imprisonment for life or imprisonment for a term not less than ten
years;
(ii) sixty days, where the investigation relates to any other offence,
and, on the expiry of the said period of ninety days, or sixty days, as the
case may be, the accused person shall be released on bail if he is prepared to
and does furnish bail, and every person released on bail under this sub-section
shall be deemed to be released under the provisions of Chapter XXXIII for the
purposes of that Chapter;
(b) No magistrate shall authorize detention in any custody under this section
unless the accused is produced before him;
(c) No Magistrate of the second class, not specially empowered in this behalf
by the High Court, shall authorize detention in the custody of the police.
Explanation I- For the avoidance of doubts, it is hereby declared that,
notwithstanding the expiry of the period specified in paragraph (a), the
accused shall be detained in custody so long as he does not furnish bail. *
Explanation II- If any question arises whether an accused person was
produced before the Magistrate as required under paragraph (b), the production
of the accused person may be proved by his signature on the order authorizing
detention."
Section 49(2) of POTA reads as follows:
"Section 49(2): Section 167 of the Code shall apply in relation to a case
involving an offence punishable under this Act subject to the modification that
in sub-section (2),-
(a) the references to "fifteen days", "ninety days" and
"sixty days", wherever they occur, shall be construed as references
to "thirty days", "ninety days" and "ninety
days", respectively, and
(b) after the proviso, the following provisos shall be inserted, namely:-
"Provided further that if it is not possible to complete the investigation
within the said period of ninety days, the Special Court shall extend the said
period up to one hundred and eighty days, on the report of the Public Prosecutor
indicating the progress of the investigation and the specific reasons for the
detention of the accused beyond the said period of ninety days:
Provided also that if the police officer making the investigating under this
Act, requests, for the purposes of investigation, for police custody from
judicial custody of any person from judicial custody, he shall file an
affidavit that the reasons for doing so and shall also explain the delay, if
any, for requesting such police custody." *
9. If the arguments of learned counsel for the appellant is accepted it would
mean that what is specifically provided in Section 49(2)(b) would be controlled
by Section 167(2) of the Code.
10. The normal function of a proviso is to except something out of the
enactment or to qualify something enacted therein which but for the proviso
would be within the purview of the enactment. As was stated in Mullins vs.
Treasurer of Survey (1880) (5) QBD 170, (referred to in Shah Bhojraj Kuverji
Oil Mills and Ginning Factory vs. Subhash Chandra Yograj Sinha ) and
Calcutta Tramways Co. Ltd. vs. Corporation of Calcutta ); when one finds
a proviso to a section the natural presumption is that, but for the proviso,
the enacting part of the section would have included the subject matter of the
proviso. The proper function of a proviso is to except and to deal with a case
which would otherwise fall within the general language of the main enactment
and its effect is confined to that case. It is a qualification of the
proceeding enactment which is expressed in terms too general to be quite
accurate. As a general rule, a proviso is added to an enactment to qualify or
create an exception to what is in the enactment and ordinarily, a proviso is
not interpreted as stating a general rule. "If the language of the
enacting part of the statute does not contain the provisions which are said to
occur in it you cannot derive these provisions by implication from a
proviso." Said Lord Watson in West Derby Union vs. Metropolitan Life
Insurance Co. 1897 AC 647 (HL). Normally, a proviso does not travel
beyond the provision to which it is a proviso. It carves out an exception to
the main provision to which it has been enacted as a proviso and to no other.
(See A.N. Sehgal and others vs. Raje Ram Sheoram and others),
Tribhovandas Haribhai Tamboli vs.
Gujarat Revenue Tribunal and others ) and Kerala State Housing Board and
others vs. Ramapriya Hotels (P) Ltd. and others ).
11. "This word (proviso) hath divers operations. Sometimes it worketh a
qualification or limitation; sometime a condition; and sometime a
covenant" (Coke upon Littleton 18th Edition, 146).
12. 'If in a deed an earlier clause is followed by a later clause which
destroys altogether the obligation created by the earlier clause, the later
clause is to be rejected as repugnant, and the earlier clause prevails . But if
the later clause does not destroy but only qualifies the earlier, then the two
are to be read together and effect is to be given to the intention of the
parties as disclosed by the deed as a whole' (per Lord Wrenbury in Forbes vs.
Git ).
13. A statutory proviso "is something engrafted on a preceding
enactment" (R. vs. Taunton, St James, 9 B. & C. 836).
14. "The ordinary and proper function of a proviso coming after a general
enactment is to limit that general enactment in certain instances" (per
Lord Esher in Re Barker, 25 Q.B.D. 285).
15. A proviso to a section cannot be used to import into the enacting part
something which is not there, but where the enacting part is susceptible to
several possible meanings it may be controlled by the proviso (See Jennings vs.
Kelly 1939 Indlaw HL 10).
16. The above position was noted in Ali M.K. & others vs. State of Kerala
and others (2003) (4) SCALE 197).
17. It is well settled principle in law that the Court cannot read anything
into a statutory provision which is plain and unambiguous. A statute is an
edict of the Legislature. The language employed in a statute is the
determinative factor of legislative intent.
18. Words and phrases are symbols that stimulate mental references to
referents. The object of interpreting a statute is to ascertain the intention
of the Legislature enacting it. (See Institute of Chartered Accountants of
India vs. M/s. Price Waterhouse and Anr. 3)
The intention of the Legislature is primarily to be gathered from the language
used, which means that attention should be paid to what has been said as also
to what has not been said. As a consequence, a construction which requires for
its support, addition or substitution of words or which results in rejection of
words as meaningless has to be avoided. As observed in Crawford vs. Spooner
(1846 (6) Moore PC1), Courts, cannot aid the Legislatures' defective phrasing
of an Act, we cannot add or mend, any by construction made up deficiencies
which are left there. (See The State of Gujarat and others vs. Dilipbhai
Nathjibhai Patel and Anr. (JT 1998 (2) SCC 253). It is contrary to all
rules of construction to read words into an Act unless it is absolutely
necessary to do so. (See Stock vs. Frank Jones (Tiptan) Ltd. 1978 Indlaw HL 8 (HL). Rules of interpretation do not
permit Courts to do so, unless the provision as it stands is meaningless or of
doubtful meaning. Courts are not entitled to read words into an Act of
Parliament unless clear reason for it is to be found within the four corners of
the Act itself. (Per Lord Loreburn L.C. in Vickers Sons and Maxim Ltd. vs.
Evans 1910 AC 445 (HL), Quoted in Jamma Masjid, Mercara vs. Kodimaniandra
Deviah and others ).
19. The question is not what may be supposed and has been intended but what has
been said. 'Statutes should be construed not as theorems of Euclid". Judge
Learned Hand said, "but words must be construed with some imagination of
the purposes which lie behind them". (See Lenigh Valley Coal Co. vs.
Yensavage 218) FR 547). The view was re-iterated in Union of India and others
vs. Filip Tiago De Gama and Vedem Vasco De Gama ).
20. In Dr. R. Venkatchalam and others etc. vs. Dy. Transport Commissioner and
others etc. ), it was observed that Courts must avoid the danger of a
priori determination of the meaning of a provision based on their own
pre-conceived notions of ideological structure or scheme into which the
provision to be interpreted is somewhat fitted. They are not entitled to usurp
legislative function under the disguise of interpretation.
21. While interpreting a provision the Court only interprets the law and cannot
legislate it. If a provision of law is misused and subjected to the abuse of
process of law, it is for the legislature to amend, modify or repeal it, if
deemed necessary. (See Commissioner of Sales Tax, M.P. vs. Popular Trading
Company, Ujjain ). The legislative casus omissus cannot be supplied by
judicial interpretative process.
22. Two principles of construction - one relating to casus omissus and the
other in regard to reading the statute as a whole - appear to be well settled.
Under the first principle a casus omissus cannot be supplied by the Court
except in the case of clear necessity and when reason for it is found in the
four corners of the statute itself but at the same time a casus omissus should
not be readily inferred and for that purpose all the parts of a statute or
section must be construed together and every clause of a section should be construed
with reference to the context and other clauses thereof so that the
construction to be put on a particular provision makes a consistent enactment
of the whole statute. This would be more so if literal construction of a
particular clause leads to manifestly absurd or anomalous results which could
not have been intended by the Legislature. "An intention to produce an
unreasonable result", said Danackwerts, L.J. in Artemiou vs. Procopiou
( 1965 Indlaw CA 44), "is not to be
imputed to a statute if there is some other construction available". Where
to apply words literally would 'defeat the obvious intention of the legislature
and produce a wholly unreasonable result" we must "do some violence
to the words" and so achieve that obvious intention and produce a rational
construction. (Per Lord Reid in Luke vs. IRC 1966 AC 557) where at p. 577
he also observed : 'this is not a new problem, though our standard of drafting
is such that it rarely emerges".
23. It is then true that, 'when the words of a law extend not to an
inconvenience rarely happening, but due to those which often happen, it is good
reason not to strain the words further than they reach, by saying it is casus
omissus and that the law intended quae frequentius accident." But",
on the other hand, 'it is no reason, when the words of a law do enough extend
to an inconvenience seldom happening, that they should not extend to it as well
as if it happened more frequently, because it happens but seldom" (See
Fenton vs. Hampton 11 Moore, P.C. 345). A casus omissus ought not to be created
by interpretation, save in some case of strong necessity. Where, however, a
casus omissus does really occur, either through the inadvertence of the
legislature, or on the principle quod semel aut bis existit proetereunt legislators,
the rule is that the particular case, thus left unprovided for, must be
disposed of according to the law as it existed before such statute - Casus
omissus et oblivioni datus dispositioni communis juris relinquitur; "a
casus omissus," observed Buller, J. in Jones vs. Smart (1 T.R. 52),
"can in no case be supplied by a court of law, for that would be to make
laws."
24. The golden rule for construing wills, statutes, and, in fact, all written
instruments has been thus stated: "The grammatical and ordinary sense of
the words is to be adhered to unless that would lead to some absurdity or some
repugnance or inconsistency with the rest of the instrument, in which case the
grammatical and ordinary sense of the words may be modified, so as to avoid that
absurdity and inconsistency, but no further " (See Grey vs. Pearson 6 H.L.
Cas 61). The latter part of this 'golden rule' must, however, be applied with
much caution. "if", remarked Jervis, C.J., "the precise words
used are plain and unambiguous in our judgment, we are bound to construe them
in their ordinary sense, even though it lead, in our view of the case, to an
absurdity or manifest injustice. Words may be modified or varied where their
import is doubtful or obscure. But we assume the functions of legislators when
we depart from the ordinary meaning of the precise words used, merely because
we see, or fancy we see, an absurdity or manifest injustice from an adherence
to their literal meaning" (See Abley vs. Dale 11, C.B.
378).
25. At this juncture, it would be necessary to take note of a maxim 'Ad ea quae
frequentius accidunt jura adaptantur' (The laws are adapted to those cases
which more frequently occur).
26. One thing which is specifically to be noted here is that the proviso
inserted by Section 49(2)(b) of POTA is in relation to the proviso to Section
167(2) of the Code and not in respect of Section 167(2). Therefore, what is
introduced by way of an exception by Section 49(2)(b) of POTA is in relation to
the proviso to Section 167(2)(b). # That being the position, the
interpretation suggested by learned counsel for the appellant cannot be
accepted. It is to be noted that the acceptance of application for police
custody when an accused is in judicial custody is not a matter of course. Section
49(2)(b) provides inbuilt safeguards against its misuse by mandating filing of
an affidavit by the investigating officer to justify the prayer and in an
appropriate case the reason for delayed motion. Special Judge before whom such
an application is made has to consider the prayer in its proper perspective and
in accordance with law keeping in view the purpose for which the POTA was
enacted, the reasons and / or explanation offered and pass necessary order. # Therefore,
the apprehension of learned counsel for appellant that there is likelihood of
misuse of the provision is without substance. In any event, that cannot be a
ground to give an extended meaning to the provision in the manner suggested by
the learned counsel for the appellant.
27. The appeal is sans merit and deserves dismissal, which we direct.