Tag: Unlawful Activities Prevention Act

  • Merely smuggling gold not terrorist act under UAPA: Delhi High Court

    By PTI

    NEW DELHI: The Delhi High Court has said that mere smuggling of gold without any connection to a threat to the economic security or monetary stability of the country is not a “terrorist act” under the Unlawful Activities (Prevention) Act.

    A bench headed by Justice Mukta Gupta, while granting bail to nine persons arrested for allegedly smuggling over 500 gold bars weighing 83.621 kg from Assam to Delhi, said that even after an amendment to the definition of “terrorist act” under the UAPA, ‘gold’ was not added to Section 15(1)(a)(iiia) which defines the act in the context of a damage to the monetary stability of India by smuggling, etc. of high quality counterfeit Indian currency, coin or of any other material.

    The bench, also comprising Justice Mini Pushkarna, further noted that the possession, use, production, transfer of counterfeit currency or coin was per-se illegal but production, possession, use, etc. of gold was not and even import of gold was not prohibited but restricted subject to prescribed quantity on payment of duty.

    The court directed the accused persons (appellants) to furnish a personal bond and a surety bond in the sum of Rs 1 lakh each and keep their mobile phones active and also share the live locations of the devices with the investigating officers for the next six months.

    “The amendment was made to the definition of “terrorist act” by bringing in facets of terrorist acts by disturbing the economic stability of the country.”

    The said amendment has been made pursuant to the recommendations of the Financial Action Task Force (in short FATF). However, it may be noted that despite the fact that the report specifically deals with gold, the word ‘gold’ have not been added while amending Section 15(1)(a)(iiia) UAP Act, the court said in its order dated June 3.

    “Thus mere smuggling of gold without any connection whatsoever to threatening economic security or monetary stability of India cannot be a terrorist act,” the court stated.

    The court considered that the trial was likely to take some time and some of the appellants have filed petitions challenging the sanction order on the ground that an alleged offence under the Customs Act cannot be brought in the realm of provisions of the UAPA, and said that it “deems it fit to grant bail to the appellants”.

    The court asked the appellants to surrender their passports, not leave the country without prior permission of the trial court and also periodically report to the jurisdictional police station.

    A case was registered by the National Investigation Agency (NIA) in the present matter for alleged commission of criminal conspiracy, furthering terrorist activities and also threatening the economic security and damaging the monetary stability of India under the UAPA.

    The prosecution opposed the bail plea on the ground that a larger conspiracy to commit a terrorist act was committed by the appellants by disturbing the economic stability of this country.

    It was submitted that as per the recommendations of the Financial Action Task Force (FATF), gold was a universally accepted currency which can be traded anonymously and such transactions would be difficult to trace and track and would cause serious damage to the economic security of the country.

  • SC refuses to entertain plea of NIA against grant of bail to youth accused of having ISIS links

    By PTI

    NEW DELHI: The Supreme Court Friday refused to entertain the appeal of the National Investigation Agency against the grant of bail to 27-year-old Areeb Majeed, accused of having ISIS links, by a local Maharashtra court.

    The Bombay High Court, on February 23 this year, had upheld the order granting bail to Majeed.

    A bench comprising Justices S Abdul Nazeer and AS Bopanna declined to interfere with orders of the courts below saying that stringent conditions have been imposed against the accused who will have to keep reporting to the police station.

    Additional Solicitor General S V Raju, appearing for the NIA, said that the accused has been facing terror charges and had returned from Syria to India to bomb police headquarters.

    Earlier, the high court had upheld the lower court order granting bail to Majeed on the ground of pendency of trial and not on merits of the case.

    The high court had directed Majeed to furnish Rs one lakh as surety and also directed him not to leave Kalyan in neighbouring Thane district, where he resides.

    The NIA’s case was that Majeed had travelled to Syria to allegedly join the terrorist group ISIS and returned to India to carry out terror activities.

    Majeed was arrested in November 2014 under provisions of the stringent Unlawful Activities (Prevention) Act and the Indian Penal Code for waging war against the nation and other charges.

    He was granted bail in March last year by a special NIA court.

    The NIA subsequently approached the HC, challenging the lower court order.

    The high court had then granted an interim stay on the operation of the bail granted, pending a hearing of the NIA’s appeal.

    Hence, Majeed continued to remain in jail.

    While opposing the NIA’s appeal, Majeed argued that he had gone to Syria only to help people and denied all charges levelled against him.

  • Netaji kin wants colonial-era sedition law used to incarcerate Subhas Chandra Bose repealed

    By PTI

    KOLKATA: Colonial-era laws such as sedition, which are continued to be used to stifle dissent, should be repealed, said Sugata Bose, the grandnephew of Netaji Subhas Chandra Bose.

    Bose, who won the Lok Sabha elections from Jadavpur in 2014 as a TMC candidate but refrained from contesting the last parliamentary polls, said he would like to “play a role” to bring about qualitative change “in support of democracy” — a comment seen as an indication that he may return to active politics soon.

    Expressing concern, he pointed out that several colonial-era laws, which were used to try silence freedom fighters such as Netaji, Mahatma Gandhi and Bal Gangadhar Tilak, are still being used by the government.

    ALSO READ: Netaji kin seeks DNA test of ashes kept at Japan’s Renkoji temple

    “We have to strengthen the pillars of our democracy and there is a need to repeal these lawless colonial-era laws. I am especially worried by the fact that even the writ of Habeas Corpus can be suspended in some cases,” he told PTI in an interview.

    Bose, who is the chairman of Netaji Research Bureau, besides being the Gardiner Professor of History at Harvard University, pointed out that the Supreme Court too recently questioned the need for the sedition law.

    “We have continued with a whole battery of these colonial laws, sometimes under new names such as the UAPA (Unlawful Activities Prevention Act). These need to be scrapped to protect erosion of democracy,” he said.

    “Even without a formal Emergency, application of these laws is enough to create a state of Emergency,” he added. The charge of sedition was imposed against Netaji several times. Bose noted that even some new rules, including those under the IT Act, “which may be well-intentioned” but has the potential to be misused.

    The former lawmaker said that he would “like to play a role closer to bring about a qualitative change in support of democracy”, even as he refrained from spelling out the exact part that he is eyeing in the national political arena.

    Bose is known to be close to TMC chief Mamata Banerjee and the Gandhi family, which may help him in playing a major role as the opposition parties look to unite ahead of the 2024 elections to take on the BJP.

    “I firmly believe in federalism and consequently feel that we will have a stronger Union if we have a flexible union,” he said, indicating his political priorities.

  • India’s harsh anti-terror law comes under rare scrutiny

    By Associated Press

    NEW DELHI: Mohammed Irfan was 24 and newly married. Business was brisk at his modest battery shop. And within two months he was expecting the birth of his first child.All seemed well, until a counterterrorism squad in August 2012 entered his store in Nanded, a city in India’s Maharashtra state, and arrested him for allegedly plotting to kill Indian politicians.For the first few months, he waited for India’s legal system to prove his innocence. But the prospects of an acquittal soon turned grim when he was charged under the country’s harsh anti-terror law.Irfan was finally released in June 2021 after an Indian court acknowledged he was wrongly jailed. By then, he had already spent nine years in prison.”Those nine years were no less than a death sentence,” he said.Irfan’s acquittal came as the anti-terror law faces intensified scrutiny from Indian courts and legal experts. The law allows authorities to designate someone as a terrorist and detain them without producing any incriminating evidence. It also has stringent requirements for granting bail, which means individuals often spend months, sometimes years, in jail without being found guilty.”A law to tackle terrorism is necessary, but its provisions are quite vague and can be used indiscriminately to crush dissent,” said Madan B. Lokur, a former justice on India’s Supreme Court. “In fact, it has been misused and abused.”In July, Justice Dhananjaya Yeshwant Chandrachud, a sitting Supreme Court judge, said the courts must act as the “first line of defense against the deprivation of liberty of citizens,” amplifying the debate over whether the law should continue in its current form.India’s home ministry didn’t respond to requests for comment. The government argues that the law is necessary to fight terrorism. In 2019, Home Minister Amit Shah told Parliament the law was essential to keep security agencies “one step ahead of terrorists.”But last month, while awaiting bail on medical grounds, an 84-year-old Jesuit priest and tribal rights activist died in judicial custody. He had been jailed since 2020 under the anti-terror law.The death of Father Stan Swamy touched a nerve.”How can an old, frail man who fought for people’s rights be accused of terrorism?” said Father Cedric Prakash, an activist who worked with Swamy for more than four decades.Known as the Unlawful Activities Prevention Act, the anti-terror law was first introduced in 2008 by the now-opposition Congress party. In 2019, Prime Minister Narendra Modi’s government amended the law, allowing authorities to categorize individuals as terrorists. Previously, the designation was reserved only for organizations.Successive Indian governments have invoked the law, but recent years have seen it used with increasing frequency.Based on data from India’s National Crime Records Bureau, 1,948 people were arrested under the law in 2019 — an increase of nearly 37% from the previous year.The increased use, however, hasn’t led to many convictions and trials.Only 2.2% of cases registered under the law from 2016 to 2019 ended in a court conviction. Nearly 11% of cases were closed by the police for lack of evidence.On Tuesday, the government informed Parliament that just 22% of people arrested under the law from 2017 to 2019 were sent to trial. It said no charges had been filed so far in the remaining cases.”This is tragic,” Lokur, the former justice, said.Swamy was jailed alongside 15 other activists and academics. He maintained his innocence, saying he was targeted over his work and writings on caste injustice and the struggles faced by marginalized groups.But authorities alleged that those arrested had links to Maoist rebels and were detained “following due process of the law.” The Maoist rebels, also known as Naxalites, are active in several states and are considered the country’s biggest internal security threat.Carolyn Nash, the Asia advocacy director at rights watchdog Amnesty International, said Swamy’s death in custody was “a chilling and tragic example of how the UAPA facilitates the government’s human rights abuses” and was evidence of its “disproportionate and abusive use.”Some in India are calling for reform.Lokur stressed that police and investigators must be held accountable, and said heavy costs should be imposed on them for “frivolous arrests.””The denial of bail under the law certainly favors the state. This interpretation must be revisited,” he said. “The judiciary has to be proactive in this regard and must realize that it is dealing with cases of personal liberty which is being snatched away in some instances without any cause.”Others, some of whom have been arrested under the law, say accountability alone won’t be enough, and demand the law’s repeal.”A draconian law that erodes people’s civil liberties is not needed in a democracy,” said Asif Iqbal Tanha, a student leader jailed under the law who was released on rarely granted bail in June.Before his arrest in May last year, Tanha, 24, had participated in massive protests against the government’s controversial citizenship law which culminated in deadly riots in the Indian capital. Many activists were arrested in a sweeping crackdown for “inciting violence” and Tanha was charged under the anti-terror law.A year later, when the court granted him bail, it observed that dissent is not terrorism.”It was a vindication of sorts. But is that enough? I don’t think so,” Tanha said. “There is only one solution: The law must go.” 

  • Disclosing names of people booked by Delhi Police under UAPA not in larger public interest: Centre

    Minister of State for Home Affairs Nityanand Rai informed Lok Sabha in a written reply that the Delhi Police has registered nine cases under the law and arrested 34 people during 2020.

  • J&K government to screen employees allegedly involved in anti-national activities

    Express News Service
    SRINAGAR: Jammu and Kashmir has formed a Special Task Force (STF) to screen and identify government employees allegedly involved in anti-national activities.

    Those found to be involved in such activities may lose their jobs, sources warned.

    The five-member STF, to be headed by Additional Director General of Police, Criminal Investigation Department (CID) has been authorized to identify and scrutinize the cases of the government employees suspected of activities requiring action under the proviso (C) of Article 311(2) of the Constitution of India.

    The proviso (C) of Article 311(2) confers powers on state authorities to dismiss or demote public servants without holding recourse to the normal procedure, if it is satisfied that their retention in public service is prejudicial to the security of the state.

    The STF has been empowered to compile records of such suspected employees and submit the list to the committee constituted last year.

    In July 30 last year, a committee headed by J&K Chief Secretary and comprising  Administrative Secretary Home department, and Director General of Police among others was set up to scrutinise and recommend cases under the proviso (C) of Article 311(2).

    The special task force, according to the order, will engage with other members of the Terror Monitoring Group (TMG) for identifying employees involved in questionable activities. 

    The task force has been asked to scrutinize such cases in a time-bound manner, and shall receive assistance from the CID. 

    On April 16, the police arrested a Special Police Officer (SPO) Saima Akhtar, resident of Frisal, in Kulgam district and booked her under the Unlawful Activities Prevention Act (UAPA) and terminated her services for allegedly obstructing security forces while they were conducting a search operation on April 14.