LEGAL ISSUE: Whether the accused should be granted bail under the Unlawful Activities (Prevention) Act, 1967 (UAPA) when there is a lack of prima facie evidence.

CASE TYPE: Criminal

Case Name: Yedala Subba Rao & Anr. vs. Union of India

[Judgment Date]: 17 April 2023

Introduction

Date of the Judgment: 17 April 2023
Citation: (2023) INSC 349
Judges: Abhay S. Oka, J., Rajesh Bindal, J.
Can an accused be denied bail under the stringent provisions of the Unlawful Activities (Prevention) Act, 1967 (UAPA) if the evidence against them is not prima facie convincing? The Supreme Court of India recently addressed this critical question in the case of *Yedala Subba Rao & Anr. vs. Union of India*. The Court examined whether the stringent conditions for granting bail under UAPA were met in the absence of strong initial evidence. The bench comprised Justices Abhay S. Oka and Rajesh Bindal, with the judgment authored by Justice Abhay S. Oka.

Case Background

The appellants, Yedala Subba Rao and another individual, were accused in FIR No. 65 of 2018, registered on 23rd September 2018, at Dumbriguda Police Station, Vishakhapatnam, Andhra Pradesh. The charges against them included offences under Section 120B read with Section 302 of the Indian Penal Code, 1860, Sections 18, 19, 20, and 39 of the UAPA, and Sections 4 and 5 of the Explosives Substances Act, 1908.

The case stemmed from the killing of Shri Kidari Sarveswara Rao, a Member of the Legislative Assembly, and Shri Siveri Soma, a former MLA, both belonging to the Telugu Desam Party, on 23rd September 2018. The incident occurred near Livitiputtu village when the two leaders were en route to a function. The prosecution alleged that 45 members of the Communist Party of India (Maoist), a notified terrorist organization, stopped their convoy, forced them out of their vehicles, and subsequently killed them.

Initially, the investigation was conducted by a Special Investigation Team, which was later transferred to the National Investigation Agency (NIA). The NIA registered the case as RC-02/2018/NIA/HYD on 6th December 2018. The appellants were arrested on 13th October 2018, and a chargesheet was filed against them on 10th April 2019. The chargesheet named 79 accused and 144 witnesses. As of the date of the judgment, charges had not been framed, and some accused were absconding. The appellants had been in custody for four years and seven months.

Timeline:

Date Event
23rd September 2018 FIR No. 65/2018 registered at Dumbriguda Police Station. Shri Kidari Sarveswara Rao and Shri Siveri Soma were killed.
13th October 2018 The appellants were arrested.
6th December 2018 NIA registered the case as RC-02/2018/NIA/HYD.
10th April 2019 Chargesheet was filed against the appellants.
15th December 2020 Andhra Pradesh High Court granted bail to accused no. 84.
17th April 2023 Supreme Court of India granted bail to the appellants.

Arguments

The appellants, represented by Shri Colin Gonsalves, argued that the chargesheet lacked substantial evidence to implicate them in the crime. The primary points of contention were:

  • The recovery of a landmine at the instance of appellant no. 1 (accused no. 46) was suspicious.
  • No recovery was shown at the instance of appellant no. 2 (accused no. 47).
  • The call detail records (CDR) showing communication between accused nos. 46, 47, and 84 did not establish criminal conspiracy, especially since accused no. 84 had already been granted bail by the High Court.
  • The allegation that accused no. 46 purchased medicines worth Rs. 8,000 to be handed over to a Maoist was not sufficient to prove their involvement in the crime.
  • There was no evidence to show that the appellants provided shelter or logistic support to the Maoists, or that the landmines were connected to the murder of the leaders.

The appellants relied on the Supreme Court’s decision in *Union of India v. K.A. Najeeb* to argue that prolonged incarceration without a trial was a violation of their rights under Article 21 of the Constitution.

The respondent, represented by Shri K.M. Nataraj, argued that there was sufficient evidence to deny bail to the appellants. The key points of their argument included:

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  • A landmine was recovered at the instance of accused no. 46 near the site where the deceased leaders were to visit.
  • Accused no. 46 disclosed that he had purchased medicines worth Rs. 8,000 and handed them over to a Maoist.
  • The appellants used different SIM cards to remain in touch with co-accused.
  • Accused no. 47 disclosed that both appellants dug a pit and planted a landmine.
  • Accused nos. 46 and 47 were constantly in touch with each other on cell phones for 18 days before the incident.

The respondent contended that the proviso to sub-section (5) of Section 43D of UAPA disentitled the appellants to bail as there was material to believe that the accusations against them were prima facie true.

Submissions Table

Main Submission Party Sub-Submission
Lack of evidence to implicate the appellants Appellants Recovery of landmine at the instance of appellant no. 1 is suspicious.
Appellants No recovery was shown at the instance of appellant no. 2.
Appellants CDR records do not establish criminal conspiracy, especially since accused no. 84 was granted bail.
Appellants Purchase of medicines worth Rs. 8,000 is not sufficient to prove involvement.
Appellants No evidence of providing shelter or logistic support to Maoists or that landmines were connected to the murder.
Sufficient evidence to deny bail Respondent Landmine was recovered at the instance of accused no. 46 near the site of the incident.
Respondent Accused no. 46 disclosed purchasing medicines for a Maoist.
Respondent Appellants used different SIM cards to communicate with co-accused.
Respondent Accused no. 47 disclosed that both appellants planted a landmine.
Respondent Accused nos. 46 and 47 were in constant contact before the incident.

Issues Framed by the Supreme Court

The Supreme Court considered the following key issues:

  1. Whether there are reasonable grounds for believing that the accusations against the appellants under the UAPA are prima facie true, thus warranting denial of bail under Section 43D(5) of the UAPA.
  2. Whether the disclosure statements made by the accused are admissible under Section 27 of the Indian Evidence Act, 1872.

Treatment of the Issue by the Court

The following table demonstrates as to how the Court decided the issues:

Issue Court’s Decision Brief Reason
Whether there are reasonable grounds for believing that the accusations against the appellants under the UAPA are prima facie true? No The Court found that the evidence against the appellants was not sufficient to establish a prima facie case under UAPA. The recovery of the landmine, the purchase of medicines, and the call records were not conclusive.
Whether the disclosure statements made by the accused are admissible under Section 27 of the Indian Evidence Act, 1872? Largely Inadmissible The Court held that the disclosure statements did not lead to the discovery of any new fact, and therefore, were not admissible under Section 27 of the Evidence Act. The statements were also made while in police custody, making them inadmissible under Section 25 of the Evidence Act.

Authorities

The Supreme Court considered the following authorities:

Case Laws

Case Name Court Legal Point How it was used by the Court
*Union of India v. K.A. Najeeb* [(2021) 3 SCC 713] Supreme Court of India Prolonged incarceration without trial violates Article 21 of the Constitution The Court relied on this case to emphasize the importance of timely trials and the right to personal liberty.
*Jaffar Hussain Dastagir v. State of Maharashtra* [(1969) 2 SCC 872] Supreme Court of India Admissibility of statements under Section 27 of the Evidence Act The Court relied on this case to explain the conditions for admissibility of statements leading to discovery of fact under Section 27 of the Evidence Act.
*Pulukuri Kottaya v. King Emperor* [(1946) SCC online Privy Council 47] Privy Council Interpretation of Section 27 of the Evidence Act The Court followed this case, which is a locus classicus, to understand the requirements of Section 27 of the Evidence Act.

Legal Provisions

Legal Provision Statute Description How it was used by the Court
Section 120B Indian Penal Code, 1860 Criminal Conspiracy The Court examined whether the evidence showed a criminal conspiracy between the appellants and other accused.
Section 302 Indian Penal Code, 1860 Punishment for Murder The Court noted that the appellants were charged with murder.
Sections 18, 19, 20, and 39 Unlawful Activities (Prevention) Act, 1967 Offences related to terrorist acts The Court considered whether the evidence established offences under UAPA.
Sections 4 and 5 Explosives Substances Act, 1908 Offences related to explosives The Court noted that the appellants were charged under this Act for alleged use of explosives.
Section 25 Indian Evidence Act, 1872 Confession to police officer not to be proved The Court considered this section to determine the admissibility of confessional statements made to police.
Section 27 Indian Evidence Act, 1872 How much of information received from accused may be proved The Court analysed whether the statements made by the accused led to the discovery of any new fact, making them admissible under this section.
Section 43D(5) Unlawful Activities (Prevention) Act, 1967 Restrictions on granting bail The Court examined whether the proviso to this section applied, which restricts the grant of bail if there are reasonable grounds to believe the accusations are prima facie true.
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Judgment

How each submission made by the Parties was treated by the Court?

Submission Party Court’s Treatment
Recovery of landmine at the instance of appellant no. 1 is suspicious. Appellants The Court agreed that the recovery was suspicious, noting that the confessional statement was recorded before the arrest and that there was no statement by the accused that he would show the place where the landmine was planted.
No recovery was shown at the instance of appellant no. 2. Appellants The Court noted that no specific recovery was made from appellant no. 2.
CDR records do not establish criminal conspiracy, especially since accused no. 84 was granted bail. Appellants The Court acknowledged that the High Court had granted bail to accused no. 84, and the CDR records were not sufficient to establish a conspiracy.
Purchase of medicines worth Rs. 8,000 is not sufficient to prove involvement. Appellants The Court agreed that the purchase of medicines was not directly connected to the incident and was done much before the incident.
No evidence of providing shelter or logistic support to Maoists or that landmines were connected to the murder. Appellants The Court noted that there was no specific evidence to show that the appellants provided shelter or logistic support or that the landmines were connected to the murder.
Landmine was recovered at the instance of accused no. 46 near the site of the incident. Respondent The Court found that the recovery was suspicious, noting that the confessional statement was recorded before the arrest and that there was no statement by the accused that he would show the place where the landmine was planted.
Accused no. 46 disclosed purchasing medicines for a Maoist. Respondent The Court found that the purchase of medicines was not directly connected to the incident and was done much before the incident.
Appellants used different SIM cards to communicate with co-accused. Respondent The Court noted that the call records were not sufficient to establish a conspiracy, especially since accused no. 84 was granted bail.
Accused no. 47 disclosed that both appellants planted a landmine. Respondent The Court found that the confessional statement of accused no. 47 was not admissible as it did not lead to any discovery and was recorded before the arrest.
Accused nos. 46 and 47 were in constant contact before the incident. Respondent The Court noted that the call records were not sufficient to establish a conspiracy, especially since accused no. 84 was granted bail.

How each authority was viewed by the Court?

Authority Court’s View
*Union of India v. K.A. Najeeb* [(2021) 3 SCC 713] The Court relied on this case to emphasize the importance of timely trials and the right to personal liberty.
*Jaffar Hussain Dastagir v. State of Maharashtra* [(1969) 2 SCC 872] The Court followed this case to explain the conditions for admissibility of statements leading to discovery of fact under Section 27 of the Evidence Act.
*Pulukuri Kottaya v. King Emperor* [(1946) SCC online Privy Council 47] The Court followed this case, which is a locus classicus, to understand the requirements of Section 27 of the Evidence Act.

The Supreme Court analyzed the evidence and found that the prosecution’s case against the appellants was weak. The Court noted that the recovery of the landmine was suspicious, as the confessional statement of accused no. 46 was recorded before his arrest and did not explicitly state that he would show the location of the landmine. The Court also held that the disclosure statements of the accused were not admissible under Section 27 of the Evidence Act, as they did not lead to the discovery of any new fact and were made while in police custody, thus violating Section 25 of the Evidence Act.

The Court observed that the purchase of medicines by accused no. 46 was not directly linked to the incident and occurred much before the date of the crime. The Court also noted that the call records between the appellants and accused no. 84 were not sufficient to establish a criminal conspiracy, especially since accused no. 84 had already been granted bail by the High Court.

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The Court stated that, “As held by this Court, Section 27 of the Evidence Act is an exception to the general rule under Section 25 that a confession made by an accused to a police officer is not admissible in evidence.”

The Court further stated that, “The first condition for the applicability of Section 27 is that the information given by the accused must lead to the discovery of the fact, which is the direct outcome of such information. Only such portion of the information given as is distinctly connected with the said discovery is admissible against the accused.”

The Court also noted that, “Going by the “Mediators’ Report and Seizure Panchnama”, the appellants gave confessional statements immediately after the police caught hold of them even before their arrest was recorded. Therefore, prima facie, it creates a doubt about the genuineness of the statements.”

The Supreme Court concluded that there were no reasonable grounds to believe that the accusations against the appellants under the UAPA were prima facie true. Therefore, the restrictions on granting bail under the proviso to sub-section (5) of Section 43D of the UAPA did not apply in this case. The Court clarified that its findings were only prima facie observations for the limited purpose of examining the case under the UAPA and that the trial should proceed uninfluenced by these observations.

What weighed in the mind of the Court?

The Supreme Court’s decision was primarily influenced by the lack of concrete evidence linking the appellants to the crime. The Court was particularly critical of the prosecution’s reliance on confessional statements made by the accused while in police custody, which were deemed inadmissible under the Evidence Act. The Court also highlighted the fact that the recovery of the landmine was not clearly linked to the accused, and the call records were insufficient to establish a criminal conspiracy. The prolonged incarceration of the appellants without a trial also weighed heavily on the Court’s decision.

Sentiment Analysis of Reasons

Reason Sentiment Percentage
Inadmissibility of confessional statements under Section 25 of the Evidence Act 30%
Lack of discovery of new facts under Section 27 of the Evidence Act 25%
Suspicious nature of landmine recovery 20%
Insufficient evidence of criminal conspiracy 15%
Prolonged incarceration without trial 10%

Fact:Law Ratio

Category Percentage
Fact 40%
Law 60%
Fact: Percentage of the consideration of the factual aspects of the case. Law: Percentage of legal considerations.

Logical Reasoning

Accusations against Appellants under UAPA

Examination of Evidence: Landmine recovery, disclosure statements, call records

Application of Evidence Act: Sections 25 & 27

Findings: Evidence is insufficient & inadmissible

Conclusion: No Prima Facie Case under UAPA

Grant of Bail

Key Takeaways

  • The Supreme Court emphasized that stringent bail provisions under UAPA should not be applied when there is a lack of prima facie evidence.
  • Confessional statements made to police officers while in custody are generally inadmissible under Section 25 of the Evidence Act.
  • Disclosure statements under Section 27 of the Evidence Act are only admissible if they lead to the discovery of a new fact.
  • Prolonged incarceration without a trial can be a violation of Article 21 of the Constitution.
  • The Court reiterated the importance of individual liberty and the need for a fair and speedy trial.

Directions

The Supreme Court directed the respondent to ensure that the appellants were produced before the learned Special Judge for the trial of NIA cases at Vijayawada within one week. The Special Judge was instructed to release the appellants on bail, subject to appropriate conditions determined after hearing both parties.

Development of Law

The ratio decidendi of this case is that the stringent provisions of Section 43D(5) of the UAPA cannot be invoked to deny bail when there is a lack of prima facie evidence against the accused. This judgment reinforces the principles of personal liberty and the importance of a fair trial. It also clarifies the interpretation of Section 27 of the Evidence Act, emphasizing that disclosure statements must lead to the discovery of a new fact to be admissible. The judgment does not change the position of law but clarifies its application in cases involving UAPA.

Conclusion

In *Yedala Subba Rao vs. Union of India*, the Supreme Court granted bail to the appellants, emphasizing that the stringent bail provisions under the Unlawful Activities (Prevention) Act, 1967 (UAPA) cannot be applied when there is a lack of prima facie evidence. The Court held that the confessional statements and other evidence presented by the prosecution were not sufficient to justify the continued detention of the appellants. This judgment underscores the importance of personal liberty and the need for a fair and speedy trial, reinforcing the principles of justice and due process.