Supreme Court Upholds Conviction of ISIS Associate Under Section 120B IPC and Section 38 UAPA, Acquits Under Section 125 IPC and Sections 39, 40 UAPA. Membership of terrorist organisation and criminal conspiracy established, but waging war and fund-raising charges not proved.

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Case Note & Summary

The case pertains to the conviction and sentencing of Yasmeen Mohammad Zahid (A2) for offences related to her association with the Islamic State of Iraq and Syria (ISIS), a banned terrorist organisation. The prosecution alleged that A2 was part of a criminal conspiracy with her husband (A1) and others to join ISIS, and that she actively supported terrorist activities, raised funds, and attempted to travel to Afghanistan to join her husband. The trial court convicted her under Section 120B IPC (criminal conspiracy), Section 125 IPC (waging war against Asiatic Power), and Sections 38, 39, and 40 of the Unlawful Activities (Prevention) Act, 1967 (UAPA). The High Court of Kerala, in appeal, acquitted her under Section 125 IPC and Sections 39 and 40 UAPA, but upheld her conviction under Section 120B IPC and Section 38 UAPA, reducing the sentences. Both the Union of India and A2 appealed to the Supreme Court. The Supreme Court examined the evidence, including witness testimony about A2 attending classes propagating ISIS ideology, her possession of ISIS-related material, and her attempt to travel to Afghanistan. The Court held that the prosecution failed to prove the ingredients of Section 125 IPC as there was no evidence of waging war against any Asiatic Power. Similarly, for Section 39 UAPA, there was no evidence that A2 arranged any acts to support the terrorist organisation, and for Section 40 UAPA, the funds she received were for personal use, not for raising funds for the organisation. However, the Court found sufficient evidence to sustain her conviction under Section 120B IPC and Section 38 UAPA, as she was a member of a terrorist organisation and part of a conspiracy. The Court upheld the High Court's reduction of sentences, finding no reason to interfere. The appeals were dismissed, and the High Court's judgment was affirmed.

Headnote

A) Criminal Law - Waging War Against Asiatic Power - Section 125 IPC - Prosecution failed to prove that the accused took any steps to wage war or abet waging of war against any Asiatic Power in alliance with or at peace with Government of India - Attendance of classes propagating ISIS ideology and attempt to join husband in Afghanistan not sufficient to attract Section 125 IPC - Held that acquittal under Section 125 IPC is correct (Paras 7, 14).

B) Unlawful Activities (Prevention) Act - Membership of Terrorist Organisation - Section 38 UAPA - Evidence showed accused attended classes propagating ISIS ideology, attempted to travel to Afghanistan to join husband involved in ISIS activities, and possessed ISIS-related material - Held that conviction under Section 38(2) UAPA is sustainable as she was a member of a terrorist organisation (Paras 7, 14).

C) Unlawful Activities (Prevention) Act - Support to Terrorist Organisation - Section 39 UAPA - No evidence that accused arranged any acts falling under clauses (a) to (c) of Section 39 - Mere membership under Section 38 does not automatically attract Section 39 - Held that acquittal under Section 39 UAPA is correct (Paras 8, 14).

D) Unlawful Activities (Prevention) Act - Raising Funds for Terrorist Organisation - Section 40 UAPA - Funds received by accused were for personal use and travel expenses, not for raising funds for terrorist organisation - Held that acquittal under Section 40 UAPA is correct (Paras 9, 14).

E) Indian Penal Code - Criminal Conspiracy - Section 120B IPC - Accused was part of conspiracy with her husband to join ISIS, as evidenced by her attending classes, receiving funds, and attempting to travel to Afghanistan - Held that conviction under Section 120B IPC is sustainable (Paras 7, 14).

F) Criminal Law - Sentence Reduction - High Court reduced sentence from 3 years to 1 year under Section 120B IPC and from 7 years to 3 years under Section 38 UAPA - Supreme Court found no reason to interfere with the reduction, considering the role of the accused and the circumstances - Held that sentence reduction is appropriate (Paras 14, 15).

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Issue of Consideration

Whether the High Court was correct in acquitting the respondent under Section 125 IPC and Sections 39 and 40 of UAPA, and in reducing the sentence under Section 120B IPC and Section 38 UAPA; and whether the respondent's conviction under Section 120B IPC and Section 38 UAPA is sustainable

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Final Decision

The Supreme Court dismissed both appeals, affirming the judgment of the High Court of Kerala. The conviction of the respondent under Section 120B IPC and Section 38 UAPA was upheld, and the acquittal under Section 125 IPC and Sections 39, 40 UAPA was confirmed. The reduction of sentence by the High Court was also upheld.

Law Points

  • Section 125 IPC requires proof of waging war against Asiatic Power
  • Section 38 UAPA requires membership with active participation
  • Section 39 UAPA requires arranging acts for terrorist organisation
  • Section 40 UAPA requires raising funds for terrorist organisation
  • Mens rea essential for UAPA offences
  • Criminal conspiracy under Section 120B IPC requires agreement to commit offence
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Case Details

2019 LawText (SC) (8) 132

Criminal Appeal No. 1199 of 2019 (Arising out of SLP(Crl) No.461 of 2019) and Criminal Appeal No. 1200 of 2019 (Arising out of SLP(Crl) No.6899 of 2019)

2019-08-02

Uday Umesh Lalit

K.M. Natraj, Santosh Krishnan

Union of India

Yasmeen Mohammad Zahid @ Yasmeen

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Nature of Litigation

Criminal appeals against the judgment of the High Court of Kerala in Criminal Appeal No.506 of 2018, which acquitted the respondent under Section 125 IPC and Sections 39, 40 UAPA, and reduced sentence under Section 120B IPC and Section 38 UAPA.

Remedy Sought

Union of India sought restoration of conviction under Section 125 IPC and Sections 39, 40 UAPA and enhancement of sentence; respondent sought acquittal under Section 120B IPC and Section 38 UAPA.

Filing Reason

The respondent was convicted by the Special Court for NIA Cases, Ernakulam, for offences under Sections 120B, 125 IPC and Sections 38, 39, 40 UAPA. The High Court partially allowed her appeal, leading to cross-appeals.

Previous Decisions

The trial court convicted the respondent and sentenced her to rigorous imprisonment for three years under Section 120B IPC, seven years under Section 125 IPC, and seven years each under Sections 38, 39, 40 UAPA. The High Court set aside conviction under Section 125 IPC and Sections 39, 40 UAPA, and reduced sentences under Section 120B IPC to one year and Section 38 UAPA to three years.

Issues

Whether the High Court was correct in acquitting the respondent under Section 125 IPC? Whether the High Court was correct in acquitting the respondent under Sections 39 and 40 of UAPA? Whether the conviction under Section 120B IPC and Section 38 UAPA is sustainable? Whether the reduction of sentence by the High Court was justified?

Submissions/Arguments

Union of India argued that the material on record established the role of the respondent beyond doubt and her acquittal under Section 125 IPC and Sections 39, 40 UAPA was incorrect, and there was no reason to reduce the sentence. Respondent argued that she deserved acquittal even under Section 120B IPC and Section 38 UAPA, relying on Arup Bhuyan and Raneef, submitting that mens rea was not established and mere membership was insufficient.

Ratio Decidendi

For an offence under Section 125 IPC, the prosecution must prove that the accused waged war or attempted or abetted waging of war against any Asiatic Power in alliance with or at peace with the Government of India. Mere attendance of classes propagating ideology and attempt to join a terrorist organisation abroad does not satisfy this requirement. For Section 38 UAPA, membership of a terrorist organisation with active participation is sufficient. For Section 39 UAPA, there must be evidence that the accused arranged acts falling under clauses (a) to (c) of Section 39. For Section 40 UAPA, the funds must be raised for the terrorist organisation, not for personal use. Criminal conspiracy under Section 120B IPC requires an agreement to commit an offence, which can be inferred from conduct.

Judgment Excerpts

There is evidence to prove that the 2nd accused was associated with A1 who propagated ISIS ideology and had gone even to the extent of joining him. Her attempt to proceed to Afghanistan was with a clear intention to meet 1st accused and to involve in IS related activities. Therefore she is punishable under Section 38(2). She had already become a member of the organization as contemplated under Section 38 of the Act. If a person is punishable under Section 38, Section 39 becomes superfluous.

Procedural History

The respondent was arrested on 01.08.2016. The trial court convicted her on 24.03.2018. She appealed to the High Court of Kerala, which partially allowed her appeal on 04.10.2018. Both parties appealed to the Supreme Court, which heard the appeals and delivered the present judgment.

Acts & Sections

  • Indian Penal Code, 1860 (IPC): 120B, 125
  • Unlawful Activities (Prevention) Act, 1967 (UAPA): 38, 39, 40
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