Union of India & Anr. v. Shaikh Istiyaq Ahmed & Ors.
L. NAGESWARA RAO, J.
Leave granted.
1. The Respondent was convicted by the Supreme Court of
Mauritius under Section 30(1)(f)(II), 47(2) and 5(2) of the Dangero us
Drugs Act for possession of 152.8 grams of heroin and was sente nced
to imprisonment for 26 years. He was transferred to India a s per the
Repatriation of Prisoners Act, 2003 (hereinafter, ‘ the 2003 Act ’) on
04.03.2016. He preferred a representation under Section 13 (6) of t he
2003 Act and requested for scaling down the sentence to 10 years as
per Section 21 (b) of the Narcotics Drugs and Psychotropic Substances
Act, 1994 (hereinafter, ‘NDPS Act’ ). In the same representation, he
also requested that the sentence that he has already undergone in
Mauritius may be taken into account for revision of his release date. By
an order dated 03.12.2018, the Ministry of Home Affairs, Government
of India informed the Respondent that the period spent by him in remand
will be deducted from the sentence of 26 years. However, another order
was passed on the same day, rejecting his request for re duction of
sentence to 10 years from 26 years. The said order r ejecting the
representation for reduction in sentence was challe nged by the
Respondent in a Writ Petition before the High Court of Bombay which
was allowed by the judgment dated 02.05.2019. Aggrieved thereby, this
Appeal is preferred.
UNION OF INDIA & ANR. v. SHAIKH ISTIYAQ AHMED & ORS.
2. Detention of foreign prisoners was a matter of concern for the
Government of India as well as foreign Governments for which the
Repatriation of Prisoners Act, 2003 was enacted in conjunctio n with
bilateral treaties enabling the Central Government to tr ansfer foreign
convicted persons to their country and vice versa. One of the objectives
of the 2003 Act was the transfer of foreign convicted nationals to their
respective nations in order to take care of the human aspect in as much
as the said convicts would be near their families and have better chances
of social rehabilitation. One of the salient features of the legis lation is
that the enforcement of the sentence shall be governed by the law of the
receiving State. However, the receiving State shall be bound by the legal
nature and duration of the sentence as determined by the transfe rring
State. Section 12 and 13 of the 2003 Act, which are relevant for the
adjudication of this case, are as follows:
“12. Transfer into India. —
(1) The Central Government may accept the transfer of a
prisoner, who is a citizen of India, from a contractin g State
wherein he is undergoing any sentence of imprisonme nt
subject to such terms and conditions as may be agre ed to
between India and that State.
(2) If the Central Government accepts the request f or a
transfer under sub section (1), then, notwithstanding anythin g
contained in any other law for the time being in force, it m ay
issue a warrant to detain the prisoner in prison in accordance
with the provisions of section 13 in such form as m ay be
prescribed.
13. Determination of prison and issue of warrant for receiving
transfer in India. —
(1) The Central Government shall, in consultation with a State
Government, determine the prison situated within th e
jurisdiction of such State Government where the prisoner w ith
respect to whom a warrant has been issued under sub section
(2) of section 12, shall be lodged and the officer w ho shall
receive and hold him in custody.
(2) The Central Government shall authorize any offi cer not
below the rank of a Joint Secretary to that Governm ent to
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issue a warrant under sub section (2) of section 12 and to
direct the officer referred to in sub section (1) to rec eive and
hold the prisoner, with respect to whom the warrant is is sued,
in custody.
(3) It shall be lawful for the officer referred to in sub se ction
(1) to receive and hold in custody any prisoner deliv ered to
him under the direction made in the warrant issued under
sub section (2) of section 12 and to convey such prisoner to
any prison determined under sub section (1) for being dealt
with in accordance with the said warrant and if the prisoner
escapes from such custody, the prisoner may be arre sted
without warrant by any person who shall without undue delay
deliver such prisoner to the officer in charge of the nearest
police station and the prisoner so arrested shall be liable f or
committing an offence under section 224 of the Indian Penal
Code (45 of 1860) and shall also be liable to be dealt with in
accordance with the said warrant.
(4) A warrant under sub section (2) of section 12 shall provide
for-—
(a) the bringing of the prisoner into India from a contracting
State or a place outside India;
(b) the taking of such prisoner in any part of India being a
place at which effect may be given to the provisions contained
in the warrant;
(c) the nature and duration of imprisonment of the pris oner
in accordance with the terms and conditions referre d to in
sub section (1) of section 12 and the imprisonment o f such
prisoner in India in such manner as may be contained in the
warrant; and
(d) any other matter which may be prescribed.
(5) Notwithstanding anything contained in any other law for
the time being in force, the imprisonment of a pris oner in
compliance with a warrant issued under sub section (2) of
section 12 shall be deemed to be imprisonment under a
sentence of a court competent to pass such a senten ce of
imprisonment in India.
UNION OF INDIA & ANR. v. SHAIKH ISTIYAQ AHMED & ORS.
[L. NAGESW ARA RAO, J.]
(6) If the sentence of imprisonment passed against the
prisoner in the contracting State is incompatible with the Indian
law as to its nature, duration or both, the Central Government
may, by order, adapt the sentence of such punishment as to
the nature, duration or both, as the case may be, a s is
compatible to the sentence of imprisonment provided for a
similar offence had that offence been committed in I ndia:
Provided that the sentence so adapted shall, as far as possi ble,
correspond with the sentence imposed by the judgment of th e
contracting State to the prisoner and such adapted sente nce
shall not aggravate the punishment, by its nature, duration
or both relating to the sentence imposed in the cont racting
State.”
3. On 24.10.2005, an agreement was entered into between the
Government of India and Government of Mauritius on the Transfer of
Prisoners. Article 8 of this Agreement refers to conditions for continued
enforcement of sentence, which are as follows:
“ARTICLE 8
Continued enforcement of sentence
1. The receiving State shall be bound by the legal nature
and duration of the sentence as determined by the
transferring State.
2. If, however, the sentence is by its nature or duration or
both incompatible with the lawof the receiving State, or
its law so requires, that State may, by court or
administrative order, adapt the sentence to a punishment
or measure prescribed by its own law. As to its nature
and duration the punishment or measure shall, as far
as possible, correspond with that imposed by the
judgment of the transferring State. It shall however not
aggravate, by its nature or duration, the sentence
imposed by the transferring State.”
4. In so far as the conviction and sentence of the Respondent is
concerned, he travelled twice to Mauritius in the guise of doing business
in scrap metal. On the third occasion, he was found to be in possession
of 152.8 grams of heroin and was arrested. The Supreme C ourt of
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Mauritius convicted the Respondent after taking into a ccount the
mitigating circumstances pleaded by the Respondent and sentenced him
to imprisonment for 26 years. On 09.10.2015, an undertaking was given
by the Respondent that he will abide by the terms and conditions of the
sentence adaptability order issued under the agreement/treaty on transfer
of sentenced prisoners entered into between India and Mauritius while
making a request for his repatriation to India. Subsequently, his repatriation
to India was approved on 04.03.2016 and a warrant of transfer was
issued on 24.10.2016. After the transfer of the Respondent to India under
the 2003 Act, the Respondent preferred a representation to the Ministry
of Home Affairs, Government of India for reduction of sentence f rom
26 years to 10 years which is the maximum punishment prescribed under
Section 21 (b) of the NDPS Act as applicable for the quantity of heroin
seized from the Respondent. By an order dated 03.12 .2018, his
representation for reduction of sentence term was rejected.
5. While allowing the Writ Petition filed by the Respondent, the
High Court was of the opinion that if the offence was co mmitted in
India, the Respondent would have been sentenced to for a maximum
period of 10 years as provided in Section 21(b) of the NDPS Act . The
reason given by the authorities for not accepting the request made by
the Respondent for reduction of sentence by 10 years was found to be
not justifiable. The rejection of the request of the Respondent was found
to be in violation of Section 13 (6) of the 2003 Act. On such findings, the
High Court declared that the Respondent was entitled for the benefit of
adaptation of sentence in terms of Section 13 of the 2003 Act . Notice
was issued by this Court on 26.08.2019 in the SLP and the judgment of
the High Court was stayed.
6. Ms. Madhvi Divan, learned Additional Solicitor General for
India appearing for the Appellant relied upon the statement of objects
and reasons of the 2003 Act to submit that the receiving State is bound
by the legal nature and duration of the sentence as determine d by the
transferring State, though the enforcement of the sentence is gove rned
by the law of the receiving State. She further submitted that the Central
Government may accept the transfer of the prisoner in accordance with
Section 12 of the 2003 Act subject to the terms and conditions as are
agreed upon between India and another contracting State. Sectio n 13
(6) of the 2003 Act gives discretion to the Central Government to adapt
the sentence of imprisonment passed against the prisoner in the contracting
UNION OF INDIA & ANR. v. SHAIKH ISTIYAQ AHMED & ORS.
[L. NAGESW ARA RAO, J.]
State if it is incompatible with the Indian law as to its nature, duration or
both. As per Section 13 (6), the adaptation should be compatible to the
sentence of imprisonment provided for a similar offence, had the offence
been committed in India. According to the proviso to Section 13 (6), the
sentence adapted shall as far as possible, correspond to t he sentence
imposed by the judgment of the contracting State to the prisoner and
such adapted sentence shall not aggravate the punishment by its nature,
duration or both relating to the sentenced imposed in the cont racting
State. The ASG relied upon Article 8 of the agreement b etween the
Government of India and Government of Mauritius to argue that India is
bound by the legal nature and duration of the sentence as determined by
the transferring State. She asserted that the expression ‘ incompatible’
appearing in Section 13 (6) of the 2003 Act was misconstrued by t he
High Court. According to the learned Additional Solicitor General,
discretion vested in the Central Government under Section 13 (6) of the
2003 Act required to be exercised only when the sentence of imprisonment
passed against the prisoner by the contracting State is incompatible with
the Indian law as a whole. The exercise of discretion of the Central
Government under Section 13 (6) of the 2003 Act depends on variety of
factors, keeping in mind the comity of nations and strategic partnership.
Mechanical reduction of sentence would be detrimental to the interests
of the other prisoners awaiting repatriation from Mauritius to India. She
further asserted that the Respondent cannot seek reduction of sentence
after submitting an undertaking that he will abide by th e sentence
adaptability order issued at the time of his repatriation back to India. The
contention of the Appellant is that the decision to not reduce the sentence
of the Respondent is prompted by foreign policy which shoul d not be
lightly interfered with by judicial review. The learned Additional Solicitor
General further referred to the strong bilateral ties b etween India and
Mauritius which may be adversely affected by interference w ith the
sentence imposed by the Supreme Court of Mauritius in a case of drug
trafficking which is a pressing issue in Mauritius presently.
7. Mr. A.M. Dar, learned Senior Counsel appearing fo r the
Respondent justified the judgment of the High Court and submitted that
no reasons have been given by the Government for rej ecting the
representation preferred by the Respondent for reduction of se ntence.
He submitted that Respondent is being discriminated as the Government
of India has reduced the sentence in respect of other persons who have
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been repatriated to India. He also referred to a judgment of t he High
Court of Bombay by which the sentence of the petitioner the rein was
reduced to 20 years from 30 years. During the course of hearing , we
were informed that the said judgment is subject matter of a Special
Leave Petition pending in this Court. He further stated that th ere is
obvious incompatibility between the sentence imposed by the Supreme
Court of Mauritius with the sentence that may be imposed for a similar
offence under Section 21 (b) of the NDPS Act. The quantity of he roin
which was found to be in possession of the Respondent is an intermediate
quantity under the NDPS Act and the maximum sentence that ca n be
imposed on the convict can be only 10 years. As the Respondent has
already undergone 10 years, the Government accepted to take into
account the sentence undergone by him in Mauritius.
8. To substantiate its argument, the Appellant placed on record a
document titled “Common wealth Human Rights Initiative”, Bringing
them Home - Repatriation of Indian Nationals from Foreign Prisons: A
Barrier Analysis, 2017. In this document, a reference has been made to
the ‘Guidelines for the Transfer of Sentenced Perso ns under the
Repatriation of Prisoners Act, 2003’ issued by the Ministry of Home
Affairs, Government of India on 10.08.2015 under the Repatriation Act,
2003. As per the guidelines, in case of adaptation of sentence of a prisoner
convicted on the charge of drug trafficking, a reference has to be made
to the Narcotics Control Bureau (NCB) to assess the proposed
repatriation and the probabilities of the prisoner indulging in similar activity
on his release. Before granting permission for repatriation, the prisoner
has to be informed about the total quantum of sentence which h e will
have to undergo in India and repatriation would be allowed only if the
prisoner gives his consent in writing. There is no dispute that the
Respondent has given an undertaking to this effect on 19.10.2015.
9. The question that arises for our consideration is related to the
interpretation on Sections 12 and 13 (6) of the 2003 Act and Article 8 of
the transfer of sentenced prisoners’ agreement entered be tween Indian
and Mauritius.
10. The preamble of the 2003 Act initially reads as follows: -
“An Act to provide for the transfer of certain prisoners from
India to country or place outside India and reception in India
of certain prisoners from country or place outside In dia.”
UNION OF INDIA & ANR. v. SHAIKH ISTIYAQ AHMED & ORS.
[L. NAGESW ARA RAO, J.]
11. The object of the 2003 Act is to provide an opportunity to the
convicts to be repatriated to their country so that they can be c loser to
their families and have better chances of rehabilitation. One of the salient
features of the 2003 Act is also that the enforcement of sentence of the
repatriated prisoner has to be governed by the law of the receiving State,
however in doing so, the receiving State is bound by the legal nature and
duration of the sentence as determined by the transferring State. While
operating in accordance with this object and feature, Secti on 12 of the
2003 Act makes it clear that the transfer of a prisoner who is a citizen of
India from a contracting State wherein he is undergoing sentence of
imprisonment may be accepted by the Central Government, subject to
certain conditions that may be agreed between India and the contracting
State. The decision to be taken by the Government on the representation
preferred for transfer, therefore, shall be subject to the agreement entered
into between Republic of India and Republic of Mauritius regarding the
transfer of prisoners. Article 8 of the said agreement categorically states
that while continuing the enforcement of the sentence, India sh all be
bound by the legal nature and duration of the sentence as determined by
transferring State.
12. Article 8 (2) of the agreement provides that if the sente nce
imposed by the transferring State (Mauritius) is incompatibl e with the
law in India by its nature or duration or both, the sentence may be adapted
by the receiving State, namely India in this case. The adaptation shall be
with regard to the duration or nature of punishment as presc ribed by
Indian law. However, Article 8 (2) further makes it clear that even when
the sentence is adapted by the receiving State (India), the nature and
duration of the punishment shall, as far as possible, correspond with that
imposed by the transferring State (Mauritius). The provision for adaptation
is also found in Section 13(6) of the 2003 Act. Section 13 (6) empowers
the Government of India to adapt the sentence compatible to the sentence
of imprisonment provided for a similar offence had that offenc e been
committed in India, provided the sentence of imprisonment passed in the
contracting State (Mauritius) is incompatible with Indian law.
13. It is also relevant to examine the scope of Section 12 (2) of
the 2003 Act. The Section enables the Government to issue a warrant to
detain the prisoner in accordance with the provisions contained in Section
13 (4) if the Government decides to accept the transfer of a prisoner
under Section 12(1) of the Act. Section 13 (4) (c) of the Act ma kes it
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clear that a warrant shall state the nature and duration of imprisonment
of the prisoner in accordance with the terms and conditions as referred
to in Section 12 (1) and the imprisonment of such prisoner in India shall
be in such manner as may be contained in the warrant. It is relevant to
note that the warrant issued in this case on 24.10.2016 refers to the
sentence of the Respondent as 26 years.
14. On a combined reading of Section 12 and 13 of the 2003 Act
and Article 8 of the Agreement, the following principles can be deduced:-
A. Any request for transfer of a prisoner from a contractin g
State to India shall be subject to the terms and conditions
as stated in the agreement between a contracting State and
Government of India.
B. The duration of imprisonment shall be in accordance with
the terms and conditions referred to in Section 12 (1) of the
2003 Act, meaning thereby that the acceptance of transfer
of a prisoner shall be subject to the terms and conditions in
the agreement between the two countries with respect to
the transfer of prisoners. To make it further clear, the
sentence imposed by the transferring State shall be binding
on the receiving State i.e., India.
C. On acceptance of the request for transfer of an Indi an
prisoner convicted and sentenced in a contracting State, a
warrant shall be issued for detention of the prisoner in
accordance with the provisions of Section 13 of the 2003
Act in the form prescribed.
D. The warrant which is to be issued has to provide for the
nature and duration of imprisonment of prison in accordance
with the terms and conditions as mentioned in Section 12(1)
of the Act, that is, as agreed between the two contract ing
States.
E. The imprisonment of the transferred prisoner shall be i n
accordance with the warrant.
F. The Government is empowered to adapt the sentence to
that provided for a similar offence had that offence been
committed in India. This can be done only in a situation
where the Government is satisfied that the sentence of the
UNION OF INDIA & ANR. v. SHAIKH ISTIYAQ AHMED & ORS.
[L. NAGESW ARA RAO, J.]
imprisonment is incompatible with Indian law as to its nature,
duration or both.
G . In the event that the Government is considering a request
for adaptation, it has to make sure that the adapted sentence
corresponds to the sentence imposed by the contracting
state, as far as possible.
15. It is, therefore, clear that the sentence imposed by the Supreme
Court of Mauritius in this case is binding on India. A warrant of detention
was issued in which it was specified that the Respondent has to undergo
a sentence of 26 years. As per Section 13 (4), the sentence sha ll be 26
years. The question of adaptation of the sentence can only be when the
Central Government is convinced that the sentence imposed by the
Supreme Court of Mauritius is incompatible with Indian law.
16. Reference to Indian law in Section 13 (6) is not restricted to a
particular Section in NDPS Act. Incompatibility with Indian law is with
reference to the enforcement of the sentence imposed by the Supreme
Court of Mauritius being contrary to fundamental laws of India . It is
only in case of such an exceptional situation, that it is open the Central
Government to adapt the sentence imposed by the Supreme Co urt of
Mauritius to be compatible to a sentence of imprisonment provided for
the similar offence. Even in cases where adaptation is being considered
by the Central Government, it does not necessarily have to adap t the
sentence to be exactly in the nature and duration of imprisonment provided
for in the similar offence in India. In this circumstance as well, the Central
Government has to make sure that the sentence is made compa tible
with Indian law corresponding to the nature and duration of the sentence
imposed by the Supreme Court of Mauritius, as far as possible.
17. The High Court allowed the Writ Petition only on the ground
that there is incompatibility between the sentence i mposed on the
Respondent by the Supreme Court of India and a sentence tha t would
have been imposed on the Respondent if a similar offence would have
been committed in India. In doing so, the High Court failed to examine
the statement of object and reasons for the 2003 Act, the scope of Sections
12 and 13 of the 2003 Act and the agreement for transfer of prisoners as
entered into between Republic of India and Republic of Mauritius.
18. The adaptation of sentence from 26 years to 10 years as pe r
Section 21 (b) of the NDPS Act was rejected by the Central Government
693
on the ground that it would amount to reduction of sentence by 16 years
which would not be in consonance with Section 13 (6) of the 2003 Act
and Article 8 of the Agreement. The reasons recorded by the C entral
Government to reject the request for scaling down the sentenc e are in
accordance with the provisions of the 2003 Act and the agr eement
entered into between India and Mauritius as discussed above . As we
have upheld the order of the Central Government, for the reasons given
above, it is not necessary to refer to the other submissions made by the
learned Additional Solicitor General.
19. For the aforementioned reasons, the Appeal is allowed.
Divya Pandey Appeal allowed
(Assisted by : Roopanshi Virang, LCRA)
UNION OF INDIA & ANR. v. SHAIKH ISTIYAQ AHMED & ORS.
[L. NAGESW ARA RAO, J.]