No Acts & Articles mentioned in this case
2024 INSC 813 1
IN THE SUPREME COURT OF INDIA
CIVIL ORIGINAL JURISDICTION
WRIT PETITION NO. 1082 OF 2020
SUHAS CHAKMA PETITIONER(s)
VERSUS
UNION OF INDIA & ORS. RESPONDENT(s)
J U D G M E N T
K.V. Viswanathan, J.
Brief Facts:
1. The present Writ Petition, under Article 32 of the Constitution of
India, was filed primarily for issuance an appropriate Writ, Order or
direction directing the respondents Union of India, States and the Union
Territories to ensure that no prisoner is subjected to torture, cruel,
inhumane and degrading treatment or punishment because of living in
overcrowded and unhygienic conditions in jail. It also espouses the
cause that all persons deprived of their liberty are entitled to be treated
with humanity, and with respect for the inherent dignity and a prayer
REPORTABLE
2
was made for creating a permanent mechanism to decongest the
overcrowded prisons.
2. When the Writ Petition came up for hearing on 22.04.2024, this
Court appointed Shri Vijay Hansaria, learned Senior Advocate as
Amicus Curiae. Thereafter, on 09.05.2024, Shri K. Parameshwar,
learned Senior Advocate (as Amicus Curiae) and Ms. Rashmi
Nandakumar, learned counsel for the National Legal Services
Authority (NALSA) were requested to assist the Court alongside the
already appointed Amicus Curiae. On that day Shri Vijay Hansaria,
learned Amicus Curiae tendered to Court the format of a letter to be
submitted by the Jail Visiting Lawyers (JVLs) regarding information
to convicts on free legal aid. Ms. Rashmi Nandakumar, learned counsel
was asked to take instructions from NALSA in this regard. Thereafter,
in its order of 17.05.2024, broadly two issues were identified- one
pertaining to Open Correctional Institutions and the other with regard
to modalities for visitation by lawyers in jail so as to ensure free legal
aid to the deserving prison inmates. On 17.05.2024, Ms. Rashmi
Nandakumar, learned counsel informed the Court that the format of
letter initially handed over by the learned Amicus has been slightly
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modified in consultation with NALSA and the said modified letter to
be filled by the JVLs were taken on record and approved.
3. By a note submitted by learned counsel - Ms. Rashmi
Nandakumar on 15.07.2024, it was set out that the letter, as approved
in the order of 17.05.2024, was circulated by the NALSA to all the State
Legal Services Authorities (SLSAs) and a direction was issued to them
to collate the data received by JVLs and compile the information as per
the format prescribed by NALSA. Details of responses received till
15
th
July, 2024 were also set out and directions were issued to other
States to file their responses. When the matter was taken up on
09.09.2024, a detailed note dated 06.09.2024 was placed on record by
Ms. Rashmi Nandakumar, learned counsel on the aspect of access to
free legal aid for the deserving prison inmates. This judgment deals
with the aspect of access to free legal aid for prison inmates. The issue
of “Open Correctional Institutions” will be heard and considered
separately by the Court.
4. We have heard Mr. Vijay Hansaria learned Amicus Curiate and
Ms. Rashmi Nandakumar, learned counsel. We have considered the
detailed note submitted by the NALSA.
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Constitutional Goal
5. Article 39-A of the Directive Principles of State Policy which
talks of equal justice and free legal aid reads as under:
39-A. Equal justice and free legal aid.-
The State shall secure that the operation of the legal system
promotes justice, on a basis of equal opportunity, and shall, in
particular, provide free legal aid, by suitable legislation or
schemes or in any other way, to ensure that opportunities for
securing justice are not denied to any citizen by reason of
economic or other disabilities.
Relevant Judicial Pronouncements
6. This Court in Hussainara Khatoon and Others (IV) v. Home
Secretary, State of Bihar, Patna (1980) 1 SCC 98, held as under:
“6. …. It is not uncommon to find that undertrial prisoners who
are produced before the Magistrates are unaware of their right
to obtain release on bail and on account of their poverty, they
are unable to engage a lawyer who would apprise them of their
right to apply for bail and help them to secure release on bail by
making a proper application to the Magistrate in that behalf.
Sometimes the Magistrates also refuse to release the undertrial
prisoners produced before them on their personal bond but insist
on monetary bail with sureties, which by reason of their poverty
the undertrial prisoners are unable to furnish and which,
therefore, effectively shuts out for them any possibility of
release from pre-trial detention…
We do not think it is possible to reach the benefits of the legal
process to the poor, to protect them against injustice and to
secure to them their constitutional and statutory rights unless
there is a nation-wide legal service programme to provide free
legal services to them. It is now well settled, as a result of the
decision of this Court in Maneka Gandhi v. Union of India
[(1978) 1 SCC 248] that when Article 21 provides that no
person shall be deprived of his life or liberty except in
accordance with the procedure established by law, it is not
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enough that there should be some semblance of procedure
provided by law, but the procedure under which a person may
be deprived of his life or liberty should be “reasonable, fair and
just”. Now, a procedure which does not make available legal
services to an accused person who is too poor to afford a lawyer
and who would, therefore, have to go through the trial without
legal assistance, cannot possibly be regarded as “reasonable,
fair and just”. It is an essential ingredient of reasonable, fair and
just procedure to a prisoner who is to seek his liberation through
the court's process that he should have legal services available
to him…..
(Emphasis supplied)
Further, this Court in Khatri and Others (2) v. State of Bihar and
Others, (1981) 1 SCC 627, para 6, held as under:
6. But even this right to free legal services would be illusory for
an indigent accused unless the Magistrate or the Sessions Judge
before whom he is produced informs him of such right.
….It would make a mockery of legal aid if it were to be left to
a poor ignorant and illiterate accused to ask for free legal
services. Legal aid would become merely a paper promise and
it would fail of its purpose. The Magistrate or the Sessions Judge
before whom the accused appears must be held to be under an
obligation to inform the accused that if he is unable to engage
the services of a lawyer on account of poverty or indigence, he
is entitled to obtain free legal services at the cost of the State.
Unfortunately, the Judicial Magistrates failed to discharge this
obligation in the case of the blinded prisoners and they merely
stated that no legal representation was asked for by the blinded
prisoners and hence none was provided. We would, therefore,
direct the Magistrates and Sessions Judges in the country to
inform every accused who appears before them and who is not
represented by a lawyer on account of his poverty or indigence
that he is entitled to free legal services at the cost of the State.
Unless he is not willing to take advantage of the free legal
services provided by the State, he must be provided legal
representation at the cost of the State…..”
(Emphasis supplied)
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7. This Court has held that free legal assistance for poor and indigent
at the cost of the State is a fundamental right of a person under Article
21 even if the person does not seek legal assistance on his own. In Suk
Das v. Union Territory of Arunachal Pradesh, (1986) 2 SCC 401, this
Court held as under.-
“6. But the question is whether this fundamental right could
lawfully be denied to the appellant if he did not apply for free
legal aid. Is the exercise of this fundamental right conditioned
upon the accused applying for free legal assistance so that if he
does not make an application for free legal assistance the trial
may lawfully proceed without adequate legal representation
being afforded to him? Now it is common knowledge that about
70 per cent of the people living in rural areas are illiterate and
even more than that percentage of the people are not aware of
the rights conferred upon them by law. Even literate people do
not know what are their rights and entitlements under the law.
It is this absence of legal awareness which is responsible for the
deception, exploitation and deprivation of rights and benefits
from which the poor suffer in this land. Their legal needs always
stand to become crisis-oriented because their ignorance
prevents them from anticipating legal troubles and approaching
a lawyer for consultation and advice in time and their poverty
magnifies the impact of the legal troubles and difficulties when
they come. Moreover, because of their ignorance and illiteracy,
they cannot become self-reliant: they cannot even help
themselves. The law ceases to be their protector because they
do not know that they are entitled to the protection of the law
and they can avail of the legal service programme for putting an
end to their exploitation and winning their rights…”
(Emphasis supplied)
8. In Madhav Hayawadanrao Hoskot v. State of Maharashtra,
(1978) 3 SCC 544, this Court, while holding that right to counsel for a
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prisoner is a fundamental right traceable to Article 21, held that
procedural safeguards are the indispensable essence of liberty. This
Court held as under:-
“14. The other ingredient of fair procedure to a prisoner, who
has to seek his liberation through the court process is lawyer's
services. Judicial justice, with procedural intricacies, legal
submissions and critical examination of evidence, leans upon
professional expertise; and a failure of equal justice under the
law is on the cards where such supportive skill is absent for one
side. Our judicature, moulded by Anglo-American models and
our judicial process, engineered by kindred legal technology,
compel the collaboration of lawyer-power for steering the
wheels of equal justice under the law. Free legal services to the
needy is part of the English criminal justice system. And the
American jurist, Prof. Vance of Yale, sounded sense for India
too when he said: [ Justice and Reform, Earl Johnson, Jr. p. 11]
“What does it profit a poor and ignorant man that he is
equal to his strong antagonist before the law if there is no
one to inform him what the law is? Or that the courts are
open to him on the same terms as to all other persons when
he has not the wherewithal to pay the admission fee?”
xx xx xx
25. If a prisoner sentenced to imprisonment, is virtually unable
to exercise his constitutional and statutory right of appeal,
inclusive of special leave to appeal, for want of legal assistance,
there is implicit in the Court under Article 142, read with
Articles 21 and 39-A of the Constitution, power to assign
counsel for such imprisoned individual “for doing complete
justice”. This is a necessary incident of the right of appeal
conferred by the Code and allowed by Article 136 of the
Constitution. The inference is inevitable that this is a State's
duty and not Government's charity. Equally affirmative is the
implication that while legal services must be free to the
beneficiary, the lawyer himself has to be reasonably
remunerated for his services…..
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26. In the present petition, the party, though preferred legal aid
by the court, preferred to argue himself. Even so we uphold the
right to counsel not in the permissive sense of Article 22(1) and
its wider amplitude but in the peremptory sense of Article 21
confined to prison situations.
(Emphasis supplied)
9. In Sunil Batra (II) v. Delhi Administration., (1980) 3 SCC 488
in Para 30 and 78(3), this Cout held as under.-
“30. We, therefore, affirm that where the rights of a prisoner,
either under the Constitution or under other law, are violated the
writ power of the court can and should run to his rescue. There
is a warrant for this vigil. The court process casts the convict
into the prison system and the deprivation of his freedom is not
a blind penitentiary affliction but a belighted institutionalisation
geared to a social good. The court has a continuing
responsibility to ensure that the constitutional purpose of the
deprivation is not defeated by the prison administration….
78(3). Lawyers nominated by the District Magistrate, Sessions
Judge, High Court and the Supreme Court will be given all
facilities for interviews, visits and confidential communication
with prisoners subject to discipline and security considerations.
This has roots in the visitatorial and supervisory judicial role.
The lawyers so designated shall be bound to make periodical
visits and record and report to the concerned court results which
have relevance to legal grievances.”
(Emphasis supplied)
The Legal Services Authorities Act, 1987
10. To give effect to the constitutional goal under Article 39-A, the
Legal Services Authorities Act, 1987 was enacted. As the preamble to
the Act sets out, the Act was to constitute legal services authorities to
provide free and competent legal services to the weaker sections of
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society, to ensure that opportunities for securing justice are not denied
to any citizen by reason of any economic or other disabilities. Under
Section 3 of the Act, the National Legal Services Authority (NALSA)
is constituted. Under Section 4, the functions of the NALSA are set out
and the relevant ones for the purpose of the present issue are (a) (b) (c)
and (i). They are extracted herein below.
“4. Functions of the Central Authority.—
The Central Authority shall perform all or any of the following
functions, namely:
(a) lay down policies and principles for making legal services
available under the provisions of this Act;
(b) frame the most effective and economical schemes for the
purpose of making legal services available under the provisions
of this Act;
(c) utilise the funds at its disposal and make appropriate
allocations of funds to the State Authorities and District
Authorities;
(i) monitor and evaluate implementation of the legal aid
programmes at periodic intervals and provide for independent
evaluation of programmes and schemes implemented in whole
or in part by funds provided under this Act;”
Section 6 and 9 deal with the constitution of State Legal Services
Authority and the District Legal Services Authority respectively.
Section 12 of the Act is a significant provision. Section 12, inter alia,
sets out that every person in custody who has to file or defend a case
shall be entitled to legal services under the Act. Section 13 mandates
that persons who satisfy all or any of the criteria specified in Section
10
12 shall be entitled to receive legal services provided that the concerned
authority is satisfied that such persons have a prima facie case to
prosecute or to defend. Section 14 speaks of grants by Central
Government and Section 15 speaks of the National Legal Aid Fund and
the application thereof. In exercise of its power NALSA has been
periodically laying down the policies and principles for making legal
services available under the provisions of the Act and framing schemes
and providing for utilization of funds.
NALSA-Standard Operating Procedures on Access to Legal Aid
Services to Prisoners and Functioning of the Prison Legal Aid
Clinics - 2022
11. As the note submitted by the learned counsel indicate, furtherance
of this function NALSA has formulated the SOP on access to legal aid
services to prisoners and functioning of the Prison Legal Aid Clinics
(PLACs) (hereinafter referred to as NALSA SOP-2022). The NALSA
SOP-2022 deals with (i) The setting up and functioning of the PLACs
(ii) The purpose behind establishing the PLACs (iii) The Roles and
responsibilities of different legal aid functionaries attached with the
PLACs (iv) The monitoring of PLACs by DLSAs. (v) The process of
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application for legal aid and role of PLACs in facilitating appointment
of legal aid lawyer (vi) The PLACs role in providing legal aid services
and legal assistance to the vulnerable groups in prisons; (vii) The
PLACs role in providing legal information to prisoners and their
families; (viii) The PLACs role in imparting legal knowledge to
prisoners about their rights and their grievance redressal mechanism;
and (ix) The PLACs role in giving legal assistance for filing Jail
Appeals before the High Courts and the Supreme Court by the convicts
in prison.
12. As set out in the note, the NALSA SOP-2022 enumerates the
following functions of the PLACs:-
“a. to ensure at all times that no prisoner is without legal
representation at any stage of the criminal proceedings and to
generate awareness about the same;
b. to bridge the information gap between the prisoner and the
Court;
c. to facilitate communication between the prisoner and the
lawyer, whether legal aid or private;
d. to ensure that no person is illegally or unnecessarily detained;
e. to ensure special needs of vulnerable groups (women, young
offenders, mentally-ill, foreign nationals, persons from other
states, etc.); in prisons are addressed;
f. to collaborate with local authorities, universities, academic
institutions and civil society organizations to further strengthen
legal aid services for prisoners;
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g. to act as a One Stop Centre (OSC) to raise the grievances of
the prisoners and direct the grievances to appropriate authorities
through DLSA; and
h. to undertake the implementation of the NALSA and SLSA
campaigns for prisoners or any other work assigned to fulfil its
mandate of providing legal aid services and assistance to the
prisoners.”
13. NALSA SOP-2022 also deals with the duties of the JVLs and the
Paralegal Volunteers (PLVs). The duties of the JVLs, as set out in the
note, are as follows :-
“a) To identify cases eligible for release under the mandate of
the Undertrial Review Committee (UTRC);
b) To interact with inmates identified by the paralegal
volunteers and provide legal advice;
c) To draft applications and petitions for parole/juvenility/bail
etc. for the undertrials and convicts present in the clinic;
d) To ensure filling of legal aid application form for those who
need legal aid lawyers and submit the same to the legal services
authority, without any delay;
e) To conduct legal awareness camps inside prisons including
apprising new entrants to prison about the free legal services
provided by Tehsil Legal Services Committee (TSLC) or Sub-
Divisional Legal Services Committee (SDLSC), District Legal
Services Authority (DLSA), High Court Legal Services
Committee (HCLSC) and Supreme Court Legal Services
Committee (SCLSC);
f) To regularly inform the inmates about the status of their cases;
g) To communicate to the defense lawyer any pertinent
information that an inmate has requested to be shared with
his/her lawyer;
h) To also represent the inmates in courts in some cases, if
appointed by the Legal Service Institution but not otherwise;
i) To prioritize and focus on personal interactions with the
inmates in the PLAC during the visit and then document and
prepare the petitions;
j) To assist the UTRC by coordinating with the inmates and the
courts on cases eligible for release;
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k) To follow the directions given under NALSA SOP for
representing persons in custody;
1) To bring into notice of DLSA about the concern of inmates
in respect of conditions in jail;
m) Updating information on digital platform of legal aid and
legal aid e-prison.”
The duties of the PLVs are as under:
“a) To establish/ manage Legal Aid Clinics inside prisons, as
prescribed;
b) To take steps towards identification of prison inmates who
are in need of legal assistance. This would involve reaching out
to all prisoners whether beneficiary of legal aid or not,
especially the new entrants;
c) To seek permission from the prison authorities to visit the
wards/enclosures of prisoners to ascertain that no one remains
unrepresented;
d) To fill out the legal aid application form and promptly send
it to the concerned DLSA/TLSC & also ensure that the prisoners
interact with the Jail Visiting Lawyer on his next visit to prison;
e) To coordinate and assist the Jail Visiting Lawyers in
providing legal advice and aid;
f) To give updates on the proceedings in a case to the inmates;
g) To counsel inmates and explain any legal provision
pertaining to their case. Where there are doubts, then refer the
case to the Jail Visiting Lawyer;
h) To receive legal aid lawyer appointment letters, replies from
legal service institutions and other authorities, maintain record
and give copies to the concerned prisoner;
i) To submit reports to the DLSA about the Undertrial Review
Committee on cases eligible under section 436/436A Cr.P.C.;
j) To keep track of non-production of any inmate in the Court
as per the date given and inform the Secretary, DLSA/SDLSC
or TLCS;
k) To assist the prison inmate in filing any complaint or
grievances relating to their stay in prison; and
l) To send reminders/letters to the corresponding Legal Services
Authority to seek information regarding status of case, name
and contact details of the assigned legal aid lawyer.”
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14. Under Para 15 of the NALSA SOP-2022, the procedure for
ensuring smooth filing of petitions of the convicts in High Courts and
the Supreme Court has been outlined as follows:
“a) As soon as the order rejecting bail or an order of conviction
is pronounced by the Court (Magistrate Court, Sessions Court
or High Court), a prisoner shall be informed by the PLAC
regarding the right to bail/appeal/review/revision in the High
Court/Supreme Court and the process of filing the same.
b) Steps must be taken promptly through the PLAC to apply for
appointment of lawyer by the High Court Legal Services
Committee (HCLSC) or the Supreme Court Legal Services
Committee (SCLSC), as the case may be. A record of such
application must be made in designated register/database.
c) Where copy of judgement is not available with the prisoner,
the DLSA shall make available an extra copy of the judgement
to the prisoner to enable filing of the petition/jail appeal.
d) Upon receiving a request for legal assistance, the
HCLSC/SCLSC must immediately appoint a lawyer to the case,
details of whom must be duly intimated to the prisoner via the
Prison Superintendent, as per prescribed formats provided in the
NALSA's Handbook of Formats, 2020.
e) Details of the lawyer appointed by the HCLSC/SCLSC must
be duly noted in the register/database maintained at the PLAC.
f) Regular interaction and communication between the counsel
and the client/ convict must be ensured by SCLSC, HCLSC,
DLSA and SLSA in order to update the beneficiary as to the
progress of the case. Where the prisoners complain of lack of
interaction with lawyer assigned by HCLSC/SCLSC, the DLSA
shall intimate the same to the HCLSC/SCLSC at the earliest.
g) The PLV shall provide updates to the prisoner on progress in
his/her case. Information may be sourced directly from the
HCLSC/SCLSC or through the relevant Court websites.
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h) DLSA may undertake to jointly conduct camps with
HCLSC/SCLSC to apprise prisoners of the various remedies in
law for bail/appeal/review/revision as well as writ remedies.”
NALSA has also adopted methods to strengthen the monitoring of
PLACs and to review their functioning.
Statistical Data
15. NALSA has stated that as per the information received from the
SLSAs, there are a total of 1265 Jails (including sub jails and women
jails), 1256 PLACs and 6663 Jail Visiting Lawyers. As of 2023-24,
NALSA has interacted with 4,56,798 inmates and provided legal
assistance to 3,24,867 inmates. Further, as of June, 2024, 880 appeals
of convicts have been filed in the Sessions Courts, 1,593 appeals in the
High Courts and as on date (that is up to 04.09.2024), 1309 convicts
have been able to file special leave petitions in this Court.
Legal Aid Defense Counsel System
16. A pioneering measure adopted by NALSA since the year 2021-
22 is the introduction of the Legal Aid Defense Counsel System with a
view to strengthen and professionalize legal services delivered. At
present, as per the report, around 611 of the 703 districts in the country
have the Legal Aid Defense Counsel System in place. Just as there is a
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prosecuting office for the prosecution, this is an institutionalized
method of providing defense counsel assistance in legal aid matters.
The Legal Aid Defense Counsel System includes dedicated, full-time
experienced lawyers to represent the accused. The lawyers exclusively
deal with criminal legal aid cases ensuring effective and efficient
representation, timely and effective client consultations, effective
monitoring of legal aid cases, professional management of legal aid
work in criminal matters and enhance responsiveness to the litigant.
The modified Legal Aid Defense Counsel System Scheme of 2022
provides for the selection process of the Legal Aid Defense Counsels
(LADCs), the number of human resources to be engaged, the
infrastructural requirements, essential qualifications and the role of
legal services institutions. The objective of the scheme is to (a) Provide
qualitative and competent legal services in criminal matters to all
eligible persons (b) To manage and implement legal aid system in a
professional manner in criminal matters. As of 31.03.2024, the
following are the statistics with regard to the number of Chief Legal
Aid Counsels, number of Deputy Chief Legal Aid Counsels and the
number of Assistant Legal Aid Counsels.
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“Till 31.03.2024, Office of LADC was set up in 611 districts
across India.
Category of LADC Human
Resource
No. of Chief Legal Aid Counsels 500
No. of Deputy Chief Legal Aid
Counsels
713
No. of Assistant Legal Aid Counsels 1193
Total No. of Legal Aid Defence
Counsels
2406
Special Campaign for Prisoners
17. The report indicates that NALSA has time and again undertaken
special campaigns for prisoners to ensure timely access after
recognizing the unique challenges faced by the convicts in accessing
justice. The objectives of the Campaign are to
(a) Secure appellate rights of the convicts;
(b) Ensuring that incarceration does not go beyond the period of their
imprisonment or after remission;
(c) To secure parole/furlough and remission rights of the convicts. To
fully ensure the appellate rights of the convicts, NALSA with the
assistance of the DLSA, collects data of each of the convicts from (i)
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Jail authorities (ii) Courts (iii) High Court Legal Services Committee
(iv) Supreme Court Legal Services Committee.
Steps are taken to ensure the communication of the status of the appeal
filed and the next date of hearing; follow up with regard to the filing of
appeals by the legal aid committee and the assigned counsel.
18. After collection of data, the following categorization is made:
“• Convicts who are not willing to file appeals/SLPs.
• Convicts who have already filed appeals/SLPs
through private lawyers.
• Convicts who have not at all filed appeals/SLPs but
want to file appeal/SLPs through Legal Services
Institutions.
• Convicts who have sought legal aid for filing
appeals/SLPs but their appeals/SLPs have not been filed
due to lack of documents or other reasons.
• Convicts whose appeals/SLPs have been filed through
legal services authorities but they are not aware about
the name of their lawyers and the status of their appeals.
• Convicts who have moved bail applications through
Legal Services Institutions (LSIs) but are not aware
about the status of applications.
• Convicts who want to get their matter processed for
parole/furlough/remission etc. but are not aware of the
processes, and require drafting of applications for it.”
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Awareness
19. The most important task in any legal service is spreading of its
awareness to the needy. The status report of NALSA indicates that
convicts were made aware about the availability of free legal services,
availability of the right to file Appeals/SLPs and the process of filing
the same. This guarantees and effectuates Article 21 inasmuch as for
the convict in custody too, who is virtually incommunicado with the
outside world, is positively made aware about his rights in the nature
of the existence of a right of appeal and the facility available for
availing free legal services. This brings into full play Section 341 of the
Bhartiya Nagarik Suraksha Sanhita, 2023, which reads as under:-
341. Legal aid to accused at State expense in certain cases.-
(1) Where, in a trial or appeal before a Court, the accused is not
represented by an advocate, and where it appears to the Court
that the accused has not sufficient means to engage an advocate,
the Court shall assign an advocate for his defence at the expense
of the State.
(2) The High Court may, with the previous approval of the State
Government, make rules providing for— (a) the mode of
selecting advocates for defence under sub-section (1); (b) the
facilities to be allowed to such advocates by the Courts; (c) the
fees payable to such advocates by the Government, and
generally, for carrying out the purposes of sub-section (1).
(3) The State Government may, by notification, direct that, as
from such date as may be specified in the notification, the
provisions of sub-sections (1) and (2) shall apply in relation to
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any class of trials before other Courts in the State as they apply
in relation to trials before Courts of Session.”
Compilation and Translation of Documents.
20. NALSA report states that steps are being taken to ensure that
necessary documents are collected along with the custody certificate
and vakalatnama. Translation, interrogation through video
conferencing and drafting of applications are also arranged by NALSA.
21. We are satisfied that insofar as provision of legal services are
concerned, NALSA with the effective coordination of the SLSAs and
DLSAs and assisting agencies are rendering yeomen service to realize
the constitutional goal of Article 39-A. They are also striving hard for
the effective implementation of the provisions of the Legal Services
Authorities Act, 1987.
SOP- For (Under Trial Review Committees (UTRCs).
22. While NALSA SOP-2022 dealt with the provisions of legal aid
services to the prisoners, NALSA has a separate Standard Operating
Procedure for the smooth functioning of the Under Trial Review
Committees (UTRCs). This is to ensure that prisoners covered under
the following 14 categories, as directed by this Court, are released from
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jail without delay. The 14 categories of Undertrial Prisoners and the
directions are as under:-
“3.3.1 In case UTPs covered under Section 436A Cr.P.C.:
UTRC may recommend to concerned trial court to take up the
matter and consider him/her for release on bail if there are no
special reasons to deny bail, with or without sureties.
3.3.2 UTPs released on bail by the court, but have not been
able to furnish sureties:
The UTRC may recommend the trial court to examine the
reason why the accused is not furnishing surety/ bail bonds and
if he/she is unable to do so due to poverty, then the trial court
may consider reducing the bail amount on the application of the
lawyer under S.440, CrPC or release on personal bond.
3.3.3 UTPs accused of compoundable offences:
The UTRC may recommend to the trial court to consider if the
offence can be compounded between the complainant and the
accused as per law.
3.3.4 UTPs eligible under Section 436 of Cr.P.C.:
The UTRC may recommend to the trial court to consider
releasing such an accused on personal bond in case he is unable
to furnish bail bond within seven days of bail order.
3.3.5 UTPs who may be covered under Section 3 of the
Probation of Offenders Act, namely accused of offence
under Sections 379, 380, 381, 404, 420 IPC or alleged to be
an offence not more than 2 years imprisonment:
The UTRC may recommend to the trial court to consider
invoking of Probation of Offenders Act in fit cases as also plea
bargaining in appropriate cases.
3.3.6 Convicts who have undergone their sentence or are
entitled to release because of remission granted to them:
The UTRC may examine the reason for non-release of the
convict and the Officer in-charge of prison may be
recommended to look into the matter so that the convict is
released as soon as possible.
22
3.3.7 UTPs become eligible to be released on bail under
Section 167(2)(a)(i) & (ii) of the Code read with Section 36A
of the Narcotic Drugs and Psychotropic Substances Act,
1985 (where persons accused of Section 19 or Section 24 or
Section 27A or for offences involving commercial quantity)
and where investigation is not completed in 60/90/180 days:
The UTRC may recommend to the trial court to consider release
of the accused in cases where chargesheet is not submitted
within the statutory time frame.
3.3.8 UTPs who are imprisoned for offences which carry a
maximum punishment of 2 years:
The UTRC may recommend to the trial court to consider
releasing of the UTP on bail in such cases.
3.3.9 UTPs who are detained under Chapter VIII of the
Cr.P.C. i.e. under Sections 107, 108, 109 and 151 of Cr.P.C.:
The Executive Magistrate/ District Magistrate court may be
recommended to release/discharge such persons with or without
conditions or to make an order reducing the amount of the
security or the number of sureties or the time for which security
has been required.
3.3.10 UTPs who are sick or infirm and require specialized
medical treatment:
The UTRC may examine the medical condition of the inmate
and if it is found that the inmate is very sick and specialized
treatment is essential for survival, then the UTRC may
recommend the trial court to consider granting bail on medical
ground, as provided under S.437, CrPC, even for temporary
period.
3.3.11 UTPs women offenders:
Women under trial prisoners who are not accused of serious
offences may be considered for release on bail under S.437,
CrPC, especially they are first time offenders by the concerned
trial courts. The UTRC may also recommend suitable measures
under the directions of the Hon'ble Court in R. D. Upadhyay vs
State of A.P. & Ors. (AIR 2006 SC 1946).
23
3.3.12 UTPs who are first time offenders between the ages
19 and 21 years and in custody for the offence punishable
with less than 7 years of imprisonment and have suffered at
least 1/4th of the maximum sentence possible:
The UTRC may request the trial court to consider granting bail
to such young offenders. If the person is found guilty in the
course of trial, benefit of S.3 or S.4 of the Probation of
Offenders Act, 1958, may be given to the accused.
3.3.13 UTPs who are of unsound mind and must be dealt
with Chapter XXV of the Code:
UTRC may recommend the trial court to take appropriate steps
in accordance with Chapter XXV of the Code and provide
adequate treatment to such inmates.
3.3.14 UTPs eligible for release under Section 437(6) of
Cr.P.C., wherein in a case triable by a Magistrate, the trial
of a person accused of any non-bailable offence has not been
concluded within a period of 60 days from the first date
fixed for taking evidence in the case:
UTRC may request the trial court to consider granting bail to
such UTPs under Section 437(6) of Cr.P.C.
23. The Under Trial Review Committee meetings have resulted in the
recommendation for release of 3,13,888 prisoners and the actual release
of 1,52,570 prisoners across India. Acknowledging that there could be
unintended lapses in the identification of prisoners, NALSA has taken
corrective steps. NALSA also acknowledges the huge gap between the
total number of persons identified and number of persons
recommended for release and further the difference in the number of
inmates recommended for release and the number of bail applications
24
filed on their behalf. NALSA acknowledges that there has been
continued detention of persons even when they are eligible for statutory
bail under Sections 436A, 436, 167(2) CrPC, the continued detention
of persons with mental illness despite statutory safeguards; the
continued arrest and detention of persons under offences carrying less
than 7 years punishment despite the directives of this Court. Limited
use of liberal bail provisions for women and sick or infirm persons are
some of the reasons, according to NALSA, for large number of persons
continuing to remain behind bars.
Pre-Litigation Assistance
24. One of the important areas where legal aid, was in the initial days
found wanting was in the pre litigation arena. NALSA has risen to the
occasion by introducing “Early Access to Justice at Pre-Arrest, Arrest
and Remand Stage Framework”, under which all DLSAs upon
receiving the intimation of request of the suspect/arrestee to have free
legal assistance during interrogation, shall inform the deputed lawyer
as per the duty roster. The assigned lawyer is to then to go to the
concerned Police Station to provide legal assistance to such persons.
Specific duties have been cast on legal aid lawyers to challenge the
25
arrests made in violation of the statutory framework or binding
precedents; to move bail application expeditiously and keep the client
informed about their status. More importantly, the legal aid lawyers
have been asked to move applications, wherever necessary, for
modification of bail conditions such as suretyship amount.
25. In a recent case, this Court in Girish Gandhi vs. State of UP,
2024 SCC OnLine SC 2142 had the following to say on how excessive
bail conditions virtually defeats the bail:-
23. From time immemorial, the principle has been that the excessive
bail is no bail. To grant bail and thereafter to impose excessive and
onerous conditions, is to take away with the left hand, what is given
with the right. As to what is excessive will depend on the facts and
circumstances of each case. In the present case, the petitioner is
experiencing a genuine difficulty in finding multiple sureties.
Sureties are essential to ensure the presence of the accused, released
on bail. At the same time, where the court is faced with the situation
where the accused enlarged on bail is unable to find sureties, as
ordered, in multiple cases, there is also a need to balance the
requirement of furnishing the sureties with his or her fundamental
rights under Article 21 of the Constitution of India. An order which
would protect the person's fundamental right under Article 21 and at
the same time guarantee the presence, would be reasonable and
proportionate. As to what such an order should be, will again depend
on the facts and circumstances of each case. 24. In Satender Kumar
Antil v. Central Bureau of Investigation (2022) 10 SCC 51, this Court
held that “imposing a condition which is impossible of compliance
would be defeating the very object of release.”
26. NALSA Lawyers step in to obtain translated copies of documents
wherever necessary; ensure that in case of a foreign national, the
26
concerned High Commission is informed and also make submissions if
the suspect/arrestee appears to be a child/juvenile. Statistics reveal that
as of June, 2024, 17,894 suspects have been given legal assistance at
the pre arrest stage at the Police Station. Of them, 7,466 were not
arrested. It is set out that 13,747 accused were provided assistance at
the Police Station before producing them in Courts, 94,875 at the
remand stage, 37,929 bail applications were filed at the remand stage
in which 20182 accused were granted bail. While we commend
NALSA for the steps taken, we also direct that they continue to keep
up the momentum and plug the gaps, if any, which they themselves
have fairly identified and placed before the Court.
E-Prison Module/ E-kiosks in Prisons
27. NALSA has also stated that E-Prison Module for effective
monitoring of cases has been implemented and under the modified E-
Prison Module data regarding orders granting bail, the status of
implementation of orders granting bail and orders of acquittal are
uploaded. Similarly, NALSA has prepared a module called “Inmates
Information Access to Relatives” - whereby the inmates and/or their
relatives are able to access details relating to the prisoners. The prisoner
27
and the nominated relatives can access the details through E-Kiosks
installed inside the jails. Through these E-Kiosks, the prisoner/relatives
can check the next hearing date, remission period, parole and furlough
application status etc.
28. In an order passed as a chamber judge (one of us), Viswanathan
K.V. J. in Sanjit Saha vs. State of West Bengal, 2023 INSC 1085 made
the following suggestion so that the data from prison is available on a
click of a button to courts including this Court. The said Para is
extracted hereinbelow.
“30. The long-term option would be in the digital era to
evolve a mechanism whereby, the Jail authorities are vested
with an obligation to upload on a customised web portal,
the surrender and custody particulars of the convicts with
the corresponding numbers of the Criminal Appeals/Special
Leave Petitions. This will ensure that on a click of a button,
all up to date information are available for the Court.”
29. NALSA, SLSAs and DLSAs can all help the prison authorities
and the Courts by acting as a bridge in ensuring that the data is fed and
made available to the Court.
28
Steps taken pursuant to the order of this Court on 09.05.2024 and
17.05.2024
30. Acting on the communication of NALSA and based on the
convict information sheet received from the JVLs, SLSAs have sent
their first quarterly report to NALSA. The following tables have been
placed by NALSA in the report dated 06.09.2024.
The data regarding the legal services provided to prisoners at
these PLACs over the years is as under:
Years 2019-20 2020-21 2021-22 2022-23 2023-24
No. of Prison Legal Services
Clinics
1111 1076 1181 1177 1256
No. of inmates interacted
with
369698 162670 259339 350265 456798
No. of inmates provided legal
assistance
297708 143037 218501 264593 324867
The data regarding the legal services provided to convicts for
filing appeals is as under:
Years No. of convicts whose
appeals were filed in
the Session’s Court
Number of convicts whose
papers/applications were
sent to the High Courts by
DLSA’s for filing appeals
Number of convicts
on whose behalf
SLPs were filed
through SCLSC (all
SLPs)
2021 1283 3181 810
2022 2101 4115 1153
2023 3504 4716 1262
2024 880 (from 01.01.2024
till 31.08.2024)
1593 (from 01.01.2024 till
31.08.2024)
1309 (from
01.01.2024 till
04.09.2024)
29
The State-wise breakup of total convicts and convicts who filed appeals
are as follows. Mr. Vijay Hansaria, learned Amicus Curiae has made
the analysis and after adding two columns to the chart filed by NALSA,
has placed the following before us:-
State Total
Convicts
Appeals Appeals not
filed
Percent of
appeals not
filed
Andhra
Pradesh
1751 1415 336 19%
Arunachal
Pradesh
62 6 56 90%
Assam 2180 2021 159 7%
Dadra &
Nagar Haveli
0
Daman Diu 0
Chhattisgarh 306 280 26 8%
Goa 52 48 4 2%
Jammu and
Kashmir
131 118 13 10%
Jharkhand 2942 2651 291 10%
Kerala 596 532 64 11%
Lakshadweep 0
Manipur 78 37 41 53%
Meghalaya 308 150 158 51%
Rajasthan 1890 1842 48 3%
Pondicherry 102 9 93 91%
Punjab 3159 2591 568 18%
Telangana 297 243 54 18%
Uttarakhand 1701 1683 18 1%
West Bengal 2454 1561 893 36%
Chandigarh 306 280 26 8%
Gujarat 2740 1937 803 29%
Himachal 869 663 206 24%
30
Madhya
Pradesh
16813 16149 664 4%
Tripura 285 213 72 25%
Uttar Pradesh 12858 11870 988 8%
Karnataka 2071 1389 682 33%
Mizoram 50 27 23 46%
Maharashtra 2580 1739 841 33%
Ladakh 4 3 1 25%
Bihar 4382 4048 334 8%
Orissa 3048 2820 156 5%
Tamil Nadu 2829 2197 632 22%
Nagaland 42 14 28 67%
Haryana 4366 3600 766 18%
Sikkim NA NA
Total 71,252 62,136 9,044
It has also been mentioned that insofar as the Union Territory of Dadra
and Nagar Haveli is concerned, there was only one sub-jail where all
the prisoners were undertrials. The convicts of the Union Territory have
been sent to the Central Jail of nearby districts in Gujarat. Insofar as the
Union Territory of Daman and Diu was concerned, the figure was Nil.
In the Union Territory of Lakshadweep, no convict was lodged in its
jail as all convicts are transferred to a jail in Kerala, post-conviction. In
Sikkim, the data is still awaited.
31. The learned Amicus has also drawn the attention of this Court to
the judgment of Justice Ajay Bhanot of the Allahabad High Court in
31
Ramu v. State of U.P., 2024 SCC OnLine All 4618. Learned Amicus
prays that the appeal of the 870 convicts who had expressed their
willingness to file appeals, as recorded in the order of 15.07.2024, be
filed within 4 weeks, if not already filed, and an updated status report
be filed by NALSA giving details of the convicts who have consented
to file the appeals through legal aid. Apart from the above, learned
Amicus had also prayed for a direction that the judgment in Ramu
(Supra) be made applicable to all States throughout the country.
Reasons given by convicts for not filing appeals
32. NALSA in its report of 06.09.2024 has opined that the convicts
who have not preferred an appeal had adduced the following reasons:-
“i. Convicts were not interested in preferring an appeal
as they were satisfied with the current judgment and
order on sentence;
ii. Convicts had served a substantial part of their
sentence;
iii. Convicts' appeal was rejected by the High Court and
hence, they didn't want to file an appeal before the
Supreme Court;
32
iv. Convicts lacked the financial resources to prefer an
appeal;
v. Convicts wanted to consult their families before
deciding whether or not to prefer an appeal;
vi. Convicts wanted to engage a private counsel;
vii. Convicts had a fear of enhancement of sentence in
the Appellate proceedings;
viii. Convicts had originally pleaded guilty to the
offence and were hence, not inclined to prefer an
appeal;
ix. Convicts had multiple cases pending against them;
Χ. Convicts were not willing to state any specific reason
for not preferring an appeal; and
xi. Convicts had been recently convicted.”
NALSA has stated that regular interaction is on with the convicts who
have not preferred the appeals and they have been informed of the
availability of free legal aid and the convicts falling in the categories
(i), (x), (xi) are regularly interacting with the JVLs about their rights.
The DLSAs are also conducting monthly inspections of the PLACs.
Periodical reports of the DLSAs are to be submitted to the SLSAs, and
the SLSAs are periodically sending reports to NALSA. The concern
33
of Mr. Vijay Hansaria, learned Amicus Curie, is duly addressed by
NALSA.
AS WAS SAID:- “LEGAL AID TO POOR SHOULD NOT BE
POOR LEGAL AID”.
33. This Court in Ramanand @ Nandlal Bharti v. State of U.P., 2022
SCC Online SC 1396, while discussing the quality of legal aid, in para
120, held as under:
“120. It is by far now well-settled for a legal proposition that it
is the duty of the court to see and ensure that an accused put on
a criminal trial is effectively represented by a defence counsel,
and in the event on account of indigence, poverty or illiteracy
or any other disabling factor, he is not able to engage a counsel
of his choice, it becomes the duty of the court to provide him
appropriate and meaningful legal aid at the State expense. What
is meant by the duty of the State to ensure a fair defence to an
accused is not the employment of a defence counsel for
namesake. It has to be the provision of a counsel who defends
the accused diligently to the best of his abilities. While the
quality of the defence or the caliber of the counsel would not
militate against the guarantee to a fair trial sanctioned by
Articles 21 and 22 resply of the Constitution, a threshold level
of competence and due diligence in the discharge of his duties
as a defence counsel would certainly be the constitutional
guaranteed expectation. The presence of counsel on record
means effective, genuine and faithful presence and not a mere
farcical, sham or a virtual presence that is illusory, if not
fraudulent.”
34
Directions: -
34. In view of the above, we dispose of the matter by issuing the
following directions:-
i. While commending the work already done by NALSA, the
SLSAs and the DLSAs, we have no reason to doubt that the Legal
Services Authorities at different levels will continue to work with
the same momentum to achieve the constitutional objectives and
objectives of the Legal Services Authorities Act, 1987.
ii. NALSA in cooperation with the SLSAs and the DLSAs will
ensure that the SOP on Access to Legal Aid Services to prisoners
and functioning of PLACs are operated efficiently in practice.
NALSA will periodically update and improve the measures
prescribed under the SOP-2022 so as to address any of the
inadequacies that may emerge while operating the same at the
field level.
iii. The Legal Services Authorities at different levels will adopt
methods to strengthen the monitoring of PLACs and to review
their functioning periodically.
35
iv. The Legal Services Authorities will periodically update the
statistical data and after analysing the results take steps to address
the shortcomings that may come to light.
v. The Legal Services Authorities, at all levels, should ensure that
the Legal Aid Defence Counsel System, which is a pioneering
measure, functions to its full potential. In this regard, periodic
inspection and audit of the work of the Legal Aid Defence
Counsels should be carried out. Steps should also be taken to
improve the service conditions of the personnel working in the
Legal Aid Defence Counsel system, whenever it is felt necessary
and appropriate.
vi. For the success of the functioning of the legal aid mechanism,
awareness is the key. A robust mechanism should be put in place
and periodically updated to ensure that the various beneficial
schemes promoted by the Legal Services Authorities reaches the
nook and corner of the nation and particularly, to those whose
grievances it has set out to address. Adequate literature including
in the local languages in the States and appropriate promotional
36
methods should be launched so that the consumers of justice to
whom the schemes are intended can make best use of the same.
vii. In this regard, inter alia, the following measures to create
awareness could be undertaken through the length and breadth of
the nation to spread the message of the availability of legal aid:
(a) In public places like police stations, post offices, bus stands,
railway stations etc. boards in prominent places be displayed
furnishing the address for contact and the phone numbers of the
nearest legal aid office. This should be done in the local language
and in English.
(b) Promotional campaigns in the local language be undertaken
through Radio/All India Radio/Doordarshan. This will be in
addition to the promotional measures undertaken through the
digitalization process – like hosting of websites and prominent
mention thereon on the landing page of the legal services
authority wherever permissible.
(c) To create complete awareness about the existence of legal aid
schemes, promotional campaigns may include such other creative
37
measures including organization of street corner plays (nukkad
natak) in rural areas so that the poor rural masses comprehend the
facility available to them through the legal aid scheme. These
should be undertaken without dislocating the normal life of
citizens. Further, these measures will not only create awareness
about legal aid to the accused but will also create awareness for
the victims and for those whose civil rights have been infringed.
viii. The Legal Services Authorities will periodically review and
update SOP-2022 for the Undertrial Review Committee [UTRC].
ix. The huge gap between total number of persons identified by the
UTRC and the number of persons recommended for release
should be looked into and adequate corrective measures be taken.
Similarly, the difference between the number of
prisoners/inmates recommended for release and the number of
bail applications filed should be particularly looked into by
NALSA/SLSAs/DLSAs and adequate corrective measures taken.
x. The “Early Access to Justice at Pre-arrest, Arrest and Remand
Stage Framework” established by NALSA for pre-litigation
38
assistance should be diligently pursued and the work undertaken
under the framework be periodically reviewed.
xi. Interaction by the Legal Service Authorities at different levels
with convicts who had not preferred appeals should be
periodically undertaken and the convicts be informed of their
right to free legal aid.
xii. Periodic interaction should be held with Jail Visiting Lawyers
(JVLs) and Para Legal Volunteers (PLVs). This is to ensure
updation of their knowledge so that the system functions
efficiently as a whole.
xiii. Steps for continuing education of lawyers involved in pre-
litigation assistance and those associated with the Legal Aid
Defence Counsel set-up should be provided by Legal Services
Authorities. Apart from this, it should also be ensured that
adequate law books and access to online libraries are available to
lawyers engaged at the pre-litigation assistance stage and those
involved with the Legal Defence Counsel set-up.
xiv. Periodic reports should be submitted by the DLSAs to the SLSAs
and the SLSAs to the NALSA, if not already done. NALSA
39
should digitise the whole process whereby at the central level
NALSA can, on the click of a button, get details of the updates
done by SLSAs and DLSAs on regular basis.
xv. The Union of India and the State Governments shall continue to
extend their cooperation and assistance to the Legal Services
Authorities at different levels for the effective implementation of
the measures taken by them.
xvi. We direct the Registry to forward a copy of this judgment to all
the High Courts in the country. The High Courts may consider the
feasibility of issuing a practice direction to the effect that all
courts including the High Court while furnishing the copy of the
judgment of conviction/dismissal/reversal of acquittal/dismissal
of bail applications, may append a coversheet to the judgment
informing the convict about the availability of free legal aid
facilities for pursuing higher remedies. The coversheet may set
out the contact address and phone number of the legal aid
committee attached to the court for seeking appropriate guidance.
Similar information may be made available in the notices issued
to the respondents by the concerned courts in appeals against
40
acquittal. The High Courts may on their webpage carry
information about the legal aid facilities available in the State.
35. We place on record our appreciation for the assistance rendered
by Mr. Vijay Hansaria, learned Amicus Curiae.
36. We also place on record our appreciation for Ms. Rashmi
Nandakumar, learned counsel for her effective presentation of the case
before this Court and for filing detailed written submissions with the
relevant data. We grant liberty to NALSA to move appropriate
applications in this matter in case any further directions are required in
furtherance of the goals and objectives set out hereinabove.
………........................J.
[B.R. GAVAI]
……….........................J.
[K. V. VISWANATHAN ]
New Delhi;
23
rd October, 2024.
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