Thadiyantevida Nazeer Vs. State [Kerala High Court, 12-08-2016]

Indian Penal Code, 1860 – Sections 120B, 124A, 153A and 324 r/w. 34 – Unlawful Activities (Prevention) Act, 1967 – Sections 16 (1) (b), 18 and 23 – Explosive Substances Act, 1908 – Section 3 – National Investigation Agency Act,  2008 – Section 21 – Appeal – Special Court for the Trial of N.I.A. Cases – No appeal or revision is maintainable against interlocutory orders.

Special Court

Code of Criminal Procedure, 1973 – Section 482 – Inherent powers of the High Court under S.482 cannot be invoked for doing something that is expressly prohibited by the statute.

2011 (3) KLT 734 : 2011 (3) KLJ 730 : ILR 2011 (3) Ker. 848 : 2011 (3) KHC 568 : 2011 (2) KLD 317



Dated this the 12th day of August, 2011

Crl. M.C. No. 2303 of 2011

Thadiyantevida Nazeer Vs. State of Kerala

For Petitioners: T.K. Kunhabdulla; For Respondent: M. Ajay, Spl. Public Prosecutor for NIA


V. Ramkumar, J.

In this Crl. Miscellaneous Case filed under Sec. 482 Cr.P.C. the petitioners who are accused Nos.1, 3, 4 & 9 in Sessions Case No. 2 of 2010 (NIA) on the file of the Special Court for the Trial of N.I.A. Cases, Kerala at Ernakulam (hereinafter referred to as “the Special Court” for short), challenge Annexure – C order dated 8-7-2011 passed by the Special Court. As per the said order, the Special Court dismissed their application filed as Crl.M.P. 135 of 2011 (Annexure – IV) seeking to cancel Annexure – III order dated 2-09-2010 of the Special Court tendering pardon to the approver, Shammi Firoz who was originally A7 and who was subsequently examined in the case as P.W.1.

2. A chronological narration of the facts leading to the impugned order is as follows:-

03/03/2006 – Infuriated by the attitude of the officials including the Executive and the Judiciary in not granting bail to the Muslim accused persons involved in the Marad carnage case the nine accused persons hatched a criminal conspiracy to make, plant and explode bombs in the K.S.R.T.C. Bus stand and the Moffusil Bus stand in Kozhikode city and they thereby committed offences punishable under Sections 120 B, 124 – A, 153 A and 324 read with Sec. 34 I.P.C. and Sections 16 (1) (b), 18 and 23 of the Unlawful Activities (Prevention) Act, 1967 and Sec. 3 of the Explosive Substances Act, 1908.

Two cases were registered as Crime Nos. 80 of 2006 and 81 of 2006 of Kasaba and Nadakkavu Police Stations, Kozhikode.

13-06-2006 – The investigation of the two cases was transferred from the local police to the CBCID SIG-III, Kozhikode.

01-12-2009 – The Government of India entrusted the investigation of the case with the National Investigation Agency (“N.I.A”. for short).

04-12-2009 – The aforesaid two crimes were re-registered as Crime Nos.5 of 2009 and 6 of 2009 of N.I.A., New Delhi.

19-03-2010 – A7 Shammi Firoz was arrested by the N.I.A.

20-03-2010 – Shammi Firoz was produced before the Special Court for the trial in N.I.A. Crime No.5 of 2009. On that day he made Annexure A written request (registered as Crl.M.P. 437/10) expressing his willingness to turn an approver and make a full and true disclosure of the entire circumstances of the case within his knowledge.

25-03-2010 – The Superintendent of Police, N.I.A. filed Annexure – I petition (registered as Crl.M.P. 436/10) to record the statement of Shammi Firoz under Sec.164 Cr.P.C. since he had expressed his willingness to disclose the entire circumstances of the case invoking himself and others. (This petition was field since the police alone could sponsor an accused to be an approver).

30-03-2010 – The Special Court allowed Crl.M.P. 436/10.

31-03-2010 – On the direction of the Special Court, the Judicial Magistrate of First Class, I, Ernakulam recorded the statement of Shammi Firoz under Sec. 164 Cr.P.C. and Shammi Firoz accepted the tender of pardon by expressing the willingness to make a full and true disclosure of the entire circumstance of the case within his knowledge.

14-06-2010 – The Superintendent of Police, N.I.A. who is the Chief Investigating Officer filed Annexure-II Petition (Registered as 735/10) to treat A7 (Shammi Firoz) as an approver and tender him pardon.

02/08/2010 – The NIA field charge-sheet against 8 accused persons after deleting A5.

A6 was killed in an encounter at Jammu & Kashmir. A2 and A8 are absconding. A3 was granted bail. Others are in judicial custody.

02/09/2010 – Shammi Foriz also filed Annexure – B petition (registered as Crl.M.P. 1056/10) to tender him pardon since he had already expressed his willingness to disclose the entire facts and circumstances in his statement recorded Sec. 164 Cr.P.C. by the Magistrate.

02/09/2010 – Special Court allowed Crl.M.P. 735/2010 as per Annexure III order his which the Court inter alia observed as follows:-

“Direct evidence may not be plentiful. In the very nature of the case approver’s evidence, if available, will be a boon to the prosecution to establish the offences. Once approver’s evidence is made available, there need only be search for corroboration which can even be from circumstances.”

There is no dispute that this order was passed by the Special Court under Sec. 307 Cr.P.C.

In view of the order in Crl. M.P. 735/07 the Special Court allowed Crl.M.P. 1056/10.

21-02-2011 – Shammi Firoz, the approver was examined as P.W.1 before the Special Court during the trial of SC 2 of 2010 NIA.

22/02/2011 – 170 days after the passing of the order granting pardon to the approver (Shammi Firoz), the petitioners herein (A1, A3, A4 and A9) filed Annexure-IV petition (registered as Crl.M.P. 135/11) under Sections 306, 307 and 308 Cr.P.C. to cancel the grant of pardon to Shammi Firoz and to try him also as an accused in the case. The three grounds put forward in support of the petition were:

i) The Special Court had no power to grant pardon under Sec. 307 Cr.P.C.

ii) The order dated 2-09-2010 granting pardon was not a speaking order

iii) Shammi Firoz examined as P.W.1 committed breach of the condition of pardon by not making a full and true disclosure of all the circumstances within his knowledge as could be discernible from his evidence.

17-05-2011 – On behalf of the N.I.A. Annexure – V objection was filed by the Special Public Prosecutor opposing Crl.M.P. 135 of 2011. It was inter alia contented that the Special Court constituted under the N.I.A. Act – 2008 was a Court of Session in view of Sec. 16 of the N.I.A. Act as per which the Special Court had the power to take cognizance of the offences without the accused being committed to it, that the Special Court being a Court of Session had the power to tender pardon to an accused under Sec. 307 Cr.P.C., that the order granting pardon was a speaking order supported by reasons, that the evidence given by P.W.36 the Magistrate who recorded the statement of Shammi Firoz would show that the approver had disclosed all the facts truly concerning him and the co-accused that the approver had given evidence truly and no prejudice will be caused to the accused persons, that in case the approver had not complied with the conditions of pardon Sec. 308 Cr.P.C. could be invoked only by the Public Prosecutor and that the accused/petitioners had no right to challenge the order granting pardon nor had they any right to be heard in the matter.

08/07/2011 – The Special Court passed the impugned order dismissing Crl.M.P. 135 of 2011 and upholding the objections of the N.I.A.

3. It is the above order dated 8-7-2011 passed by the Special Court which is assailed in this Crl.M.C.

4. We heard Sr. Advocate Sri. K. Rama Kumar, the learned counsel appearing for the petitioners and Sri. M. Ajay, the learned Special Public Prosecutor for the N.I.A.

5. When this Crl.M.C. was filed, the Registry had objected to the maintainability of this Crl.M.C. on the ground that the impugned order is a final order and it was, at best, a revisable order. The learned counsel for the petitioners, however, maintained that the impugned order would not terminate the main proceedings before the Special Court and it was, therefore, only an interlocutory order and since no revision would lie against such order, the Crl.M.C. under Sec. 482 was maintainable. In view of the above stand taken by the petitioners the learned Single Judge directed the Registry to number the Crl.M.C. Subsequently, the learned Judge ordered the matter to be placed before a Division Bench in view of Sec. 21 of the N.I.A. Act. That is, how this Crl.M.C. came for consideration before us.

6. Sec. 21 of the N.I.A. Act reads as follows:-