Supreme Court Refers to Larger Bench the Question Whether Mere Membership of a Banned Organization is Punishable Under Section 10 of UAPA, 1967 — Earlier Decisions in Arup Bhuyan and Raneef Holding That Mere Membership Does Not Incriminate Without Violence or Incitement Are Reconsidered as Union of India Was Not Heard.

  • 23
Judgement Image
Font size:
Print

Case Note & Summary

This judgment arises from a reference to a larger Bench of the Supreme Court of India, questioning the correctness of the decisions in Arup Bhuyan v. Union of India (2011) 3 SCC 377 and State of Kerala v. Raneef (2011) 1 SCC 784. In those cases, Division Benches had held that mere membership of a banned organization does not constitute an offence under Section 10(a)(i) of the Unlawful Activities (Prevention) Act, 1967 (UAPA) unless the member resorts to violence or incites violence. The court relied on U.S. Supreme Court precedents on freedom of speech and association, rejecting the doctrine of guilt by association. However, the Union of India and the State of Assam filed applications seeking review, contending that these decisions were rendered without hearing them and that the reading down of Section 10(a)(i) was unwarranted. The Union of India argued that Section 10 clearly penalizes mere membership of a banned organization, and the earlier decisions erroneously imported a requirement of specific intent or violent activity. The court noted that at the time of those decisions, the constitutional validity of Section 10 was not under challenge, and the Union of India was not a party. By order dated 26.08.2014, the matter was referred to a larger Bench to authoritatively determine the correct interpretation of Section 10(a)(i) and whether the doctrine of guilt by association applies under Indian law. The present judgment sets out the background of the reference and the submissions made by the Solicitor General, but does not decide the merits; it merely records the reference for consideration by the larger Bench.

Headnote

A) Constitutional Law - Freedom of Association - Guilt by Association - Section 10(a)(i) Unlawful Activities (Prevention) Act, 1967 - The court considered whether mere membership of a banned organization is sufficient for conviction under Section 10(a)(i) without proof of active involvement or specific intent to further illegal aims. The earlier Division Bench decisions in Arup Bhuyan and Raneef had held that mere membership does not incriminate unless the person resorts to violence or incites violence, relying on U.S. Supreme Court precedents. However, the Union of India contended that such reading down was done without hearing it and that Section 10(a)(i) should be interpreted literally. The matter was referred to a larger Bench for authoritative determination. (Paras 1-7)

B) Criminal Law - Penalty for Membership of Unlawful Association - Section 10 Unlawful Activities (Prevention) Act, 1967 - The court examined the scope of Section 10, which penalizes a person who is and continues to be a member of an unlawful association. The Union of India argued that once an association is banned, Section 10 automatically applies, and the earlier decisions erroneously imported a requirement of violence or incitement. The reference seeks to resolve the conflict between literal interpretation and the constitutional safeguards under Articles 19 and 21. (Paras 5-7)

C) Constitutional Law - Reading Down of Statutes - Opportunity of Hearing - The court noted that the earlier decisions in Arup Bhuyan and Raneef read down Section 10(a)(i) without the Union of India being a party, which was procedurally improper. The Union of India sought review on the ground that its interests were prejudiced. The larger Bench was constituted to hear the Union of India and the State of Assam on the correct interpretation of Section 10. (Paras 2-3)

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether mere membership of a banned organization can be penalized under Section 10 of the Unlawful Activities (Prevention) Act, 1967 without proof of active involvement or specific intent to further illegal aims, and whether the earlier decisions in Arup Bhuyan and Raneef correctly read down Section 10(a)(i) without hearing the Union of India.

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

The matter is referred to a larger Bench for authoritative determination of the correct interpretation of Section 10(a)(i) of the Unlawful Activities (Prevention) Act, 1967, and whether the doctrine of guilt by association applies. The earlier decisions in Arup Bhuyan and Raneef are not finally overruled but are under reconsideration.

Law Points

  • Guilt by association
  • mere membership of banned organization
  • Section 10 UAPA
  • freedom of speech and expression
  • Article 19
  • Article 21
  • reading down of penal provision
  • necessity of specific intent to further illegal aims
Subscribe to unlock Law Points Subscribe Now

Case Details

2023 LawText (SC) (3) 51

CRIMINAL APPEAL NO. 889 of 2007 With Review Petition (Criminal) No. 417/2011 In Criminal Appeal No. 1383/2007 With Review Petition (Criminal) No. 426/2011 In Criminal Appeal No. 889/2007 With Special Leave Petition (Crl) No. 5971/2019 With Special Leave Petition (Crl) No. 5964/2019 With Criminal Appeal No. 1383/2007 With SLP(Crl.)...CRLMP No. 16637/2014 With Special Leave Petition (Crl.) No. 5643/2019 With Special Leave Petition (Crl.) No. 6270/2019  

2023-03-24

M. R. Shah

Arup Bhuyan

State of Assam & Anr.

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Reference to larger Bench to reconsider the correctness of earlier Division Bench decisions interpreting Section 10(a)(i) of the Unlawful Activities (Prevention) Act, 1967.

Remedy Sought

The Union of India and State of Assam sought review of the decisions in Arup Bhuyan and Raneef, contending that the reading down of Section 10(a)(i) was done without hearing them and that the provision should be interpreted literally to penalize mere membership of a banned organization.

Filing Reason

The Union of India and State of Assam filed applications seeking permission to file review petitions on the ground that the interpretation in Arup Bhuyan and Raneef prejudiced their interests and was made without giving them an opportunity to be heard.

Previous Decisions

The Division Bench in Raneef held that mere membership of a banned organization does not incriminate unless the person resorts to violence or incites violence. In Arup Bhuyan, the same principle was applied to Section 3(5) of TADA and by extension to Section 10(a)(i) of UAPA. These decisions were referred to a larger Bench by order dated 26.08.2014.

Issues

Whether mere membership of a banned organization is sufficient for conviction under Section 10(a)(i) of the Unlawful Activities (Prevention) Act, 1967, or whether active involvement or specific intent to further illegal aims is required. Whether the earlier decisions in Arup Bhuyan and Raneef correctly read down Section 10(a)(i) without hearing the Union of India and without the constitutional validity of the provision being under challenge.

Submissions/Arguments

The Union of India submitted that Section 10(a)(i) clearly penalizes mere membership of a banned organization, and the earlier decisions erroneously imported a requirement of violence or incitement. The reading down was done without impleading the Union of India and without the constitutional validity being challenged. The State of Assam supported the Union of India's submissions and sought review of the decisions.

Ratio Decidendi

The court did not decide the merits but referred the matter to a larger Bench, noting that the earlier decisions were rendered without hearing the Union of India and that the interpretation of Section 10(a)(i) raises important constitutional questions regarding freedom of association and the limits of penal liability for membership of banned organizations.

Judgment Excerpts

Present reference to the larger Bench is made against the judgment and order in the case of Arup Bhuyan vs. Union of India, (2011) 3 SCC 377 as well as State of Kerala vs. Raneef, (2011) 1 SCC 784. mere membership of a banned organisation will not make a person a criminal unless he resorts to violence or incites people to violence or creates public disorder by violence or incitement to violence. the Union of India filed the applications seeking permission to file a review petition on the ground that the interpretation made by this Court in the aforesaid two decisions would be prejudicial to their interests and therefore, the Union of India had a right to be heard.

Procedural History

The Division Bench in Raneef (2011) and Arup Bhuyan (2011) held that mere membership of a banned organization is not an offence without violence or incitement. The Union of India and State of Assam sought review, arguing they were not heard. By order dated 26.08.2014, the Supreme Court referred the matter to a larger Bench to reconsider the correctness of those decisions.

Acts & Sections

  • Unlawful Activities (Prevention) Act, 1967: Section 10, Section 10(a)(i), Section 3
  • Terrorist and Disruptive Activities (Prevention) Act, 1987: Section 3(5)
  • Constitution of India: Article 19, Article 21
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
Supreme Court Supreme Court Refers to Larger Bench the Question Whether Mere Membership of a Banned Organization is Punishable Under Section 10 of UAPA, 1967 — Earlier Decisions in Arup Bhuyan and Raneef Holding That Mere Membership Does Not Incriminate Without ...
Related Judgement
High Court "Fraudulent Claims and Jurisdiction: A Landmark Decision on Caste Validity"