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Core Purpose

Publication of the Unlawful Activities (Prevention) Tribunal order confirming the declaration of the Jammu and Kashmir Democratic Freedom Party as an unlawful association under the Unlawful Activities (Prevention) Act, 1967.

Detailed Summary

By Notification S.O. 1657(E) dated 10 April 2024, the Ministry of Home Affairs published the order of the Unlawful Activities (Prevention) Tribunal, dated 3 April 2024, confirming the Central Government's declaration of the Jammu and Kashmir Democratic Freedom Party (JKDFP) as an unlawful association under sub-section (1) of Section 3 of the Unlawful Activities (Prevention) Act, 1967 (37 of 1967), made vide notification S.O. 4348(E) dated 5 October 2023; the Tribunal, comprising Hon'ble Mr. Justice Sachin Datta of the High Court of Delhi, was constituted under Section 5(1) of the Act vide notification S.O. 4639(E) dated 23 October 2023, and the matter was referred to it under Section 4 on 3 November 2023; the Tribunal's background note states JKDFP was formed in 1998 by Shabir Ahmad Shah and describes alleged secessionist, anti-India and pro-Pakistan activities, including fundraising through Pakistan-based channels, and identifies Executive Committee members including Shabir Ahmad Shah (Chairman, then held in Tihar Jail), Mehmood Ahmad Sagar (Acting Chairman, based in Pakistan) and Bashir Ahmad Shah, alias Meeras (Spokesperson in Pakistan); the notification is issued under Section 4(4) of the Act, with the original declaration effective for five years from its publication date under the proviso to Section 3(3).

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-12042024-253660 EXTRAORDINARY PART II—Section 3—Sub-section (ii) PUBLISHED BY AUTHORITY No. 1574] NEW DELHI, WEDNESDAY, APRIL 10, 2024/CHAITRA 21, 1946 MINISTRY OF HOME AFFAIRS NOTIFICATION New Delhi, the 10th April, 2024 S.O. 1657(E).—Whereas, the Central Government in exercise of the powers conferred by sub-section (1) of section 3 of the Unlawful Activities (Prevention) Act, 1967 (37 of 1967) (herein after referred to as said Act), declared the Jammu and Kashmir Democratic Freedom Party (JKDFP) as an unlawful association vide notification of the Government of India in the Ministry of Home Affairs number S.O. 4348 (E), dated the 5th October, 2023 (herein after referred to as said notification); And, whereas, the Central Government in exercise of the powers conferred by sub-section (1) of section 5 of the said Act constituted the Unlawful Activities (Prevention) Tribunal (hereinafter referred to as the said Tribunal) consisting of Hon'ble Mr. Justice Sachin Datta, Judge of the High Court of Delhi vide notification of the Government of India in the Ministry of Home Affairs number S.O. 4639 (E), dated the 23rd October, 2023; And, whereas, the Central Government in exercise of the powers conferred by sub-section (1) of section 4 of the said Act referred the said notification to the said Tribunal on 3rd November, 2023 for the purpose of adjudicating whether or not there was sufficient cause for declaring the Jammu and Kashmir Democratic Freedom Party (JKDFP) as an unlawful association; And, whereas, the said Tribunal in exercise of the powers conferred by sub-section (3) of section 4 of the said Act, passed an order on 3rd April, 2024, confirming the declaration made in the said notification; Now, therefore, in pursuance of sub-section (4) of section 4 of the said Act, the Central Government hereby publishes the order of the said Tribunal, namely :- “UNLAWFUL ACTIVITIES (PREVENTION) TRIBUNAL, NEW DELHI Date of Decision: 3rd April, 2024 IN THE MATTER OF : Gazette Notification No. S.O. 4348(E). dated 05th October, 2023 declaring the Jammu and Kashmir Democratic Freedom Party (JKDFP) as unlawful association under the Unlawful Activities (Prevention) Act, 1967. AND IN THE MATTER OF : Reference under Section 4 of the Unlawful Activities (Prevention) Act, 1967 made to this Tribunal by the Government of India through Ministry of Home Affairs vide Gazette Notification No. S.O. 4639(E). dated 23rd October, 2023. Present: Ms. Aishwarya Bhati (ASG) along with Mr. Rajat Nair, Mr. Jay Prakash Singh, Ms. Priyanka Dalal, Mr. Annirudh Sharma, Mr. Dhruv Pande, Ms. Poornima Singh, Ms. Manisha Chava, Mr. Rustam Singh Chauhan, Mr. Abhijeet Singh and Mr. O. P. Singh, Advocates for the Union of India. Mr. Parth Awasthi, Advocate for Union Territory of Jammu & Kashmir. ORDER CORAM: Mr. Manoj Kumar Singh, Asstt. Director, Mr. Antariksh Singh Rathore, Asstt. Commandant and Mr. Sameer Shukla, Asstt. Section Officer, Ministry of Home Affairs. Mr. Himanshu Goel, Law Researcher. Mr. Sanjay Pokhriyal, Registrar, Unlawful Activities (Prevention) Tribunal. HON'BLE MR. JUSTICE SACHIN DATTA 1. This order answers reference under Section 4(3) read with Section 3(3) of the Unlawful Activities (Prevention) Act, 1967 (hereinafter referred to as the 'Act' or 'UAPA', for short) made to this Tribunal constituted vide Gazette Notification No. S.O. 4639(E). dated 23rd October, 2023 under Section 5(1) of the Act made by the Government of India, Ministry of Home Affairs, for adjudicating whether or not there is sufficient cause for declaring the Jammu and Kashmir Democratic Freedom Party (‘JKDFP' or 'association' in short) as an "unlawful association". I. THE NOTIFICATION 2. The Central Government published Gazette Notification (extra-ordinary) No. S.O. 4348(E). dated 05th October, 2023 in exercise of powers conferred under Section 3(1) of the Act and declared JKDFP to be an "unlawful association". A copy of the said notification has been sent to this Tribunal, as contemplated under Rule 5(i) of the Unlawful Activities (Prevention) Rules, 1968 (“UAP Rules" in short). The said notification dated 5th October, 2023 reads as under :- "S.O. 4348(e)-Whereas, the Jammu and Kashmir Democratic Freedom Party (hereinafter referred to as the JKDFP) was formed in 1998 by Shabir Ahmad Shah, a prominent separatist known for his anti-India and pro-Pakistan propaganda; And whereas, the founder of JKDFP had called Kashmir as a 'dispute' and ruled out any settlement within the framework of the Constitution of India; And Whereas, the members of the JKDFP have been at the forefront of secessionist activities in the Jammu and Kashmir and want to create a separate Islamic State; And Whereas, the leader or members of the JKDFP have been involved in raising funds through various sources including Pakistan and its proxy organizations for perpetrating unlawful activities, including supporting terrorist activities, sustained stone-pelting on Security Forces in Jammu and Kashmir; And Whereas the JKDFP and its members by their activities show sheer disrespect towards the constitutional authority and constitutional set up of the country; And Whereas, the JKDFP and its leaders or members, particularly its found Shabir Ahmad Shah, have been indulging in unlawful activities, which are prejudicial to the integrity, sovereignty, security and communal harmony of the country; And Whereas, there have been a number of inputs showing linkages of the JKDFP with banned terrorist organizations; And Whereas, the JKDFP and its members have been involved in the violent terrorist activities with an intent to create a reign of terror in the country, thereby endangering the security and public order of the State, and its anti-national activities also show disrespect and disregard to the constitutional authority and sovereignty of the State, hence an immediate and prompt action is required against the organization; And Whereas, the Central Government is of the opinion that if there is no immediate curb or control of unlawful activities of the Jammu and Kashmir Democratic Freedom party, it will use this opportunity to— (i) Continue with the anti-national activities which are detrimental to the territorial integrity, security and sovereignty of the country; (ii) Continue advocating the secession of the Jammu and Kashmir from the Union of India while disputing its accession to the Union of India; (iii) Escalate its insurrectionary activities including attempt to carve out an Islamic State out of the territory of the Union of India by destabilizing the Government established by law; and (iv) Continue propagating anti-national sentiments of the people of Jammu and Kashmir with the intention to cause disaffection against India and disrupt public order; And Whereas, the Central government for the above-mentioned reasons is firmly of the opinion that having regard to the activities of the Jammu and Kashmir Democratic Party, it is necessary to declare the Jammu and Kashmir Democratic Freedom Party (JKDFP) as an ‘unlawful association' with immediate effect; Now, therefore, in exercise of the powers conferred by sub-section (1) of Section 3 of the Unlawful Activities (Prevention) Act, 1967 (37 of 1967), the Central Government hereby declares the Jammu and Kashmir Democratic Freedom party (JKDFP) as an unlawful association; The Central Government, having regard to the above circumstances, is of firm opinion that it is necessary to declare the Jammu and Kashmir Democratic Freedom Party (JKDFP) as an unlawful association with immediate effect, and accordingly, in exercise of the powers conferred by the proviso to sub-section (3) of Section 3 of the said Act, the Central Government hereby directs that this notification shall, subject to any order that may be made under Section 4 of the said Act, have effect for a period of five years from the date of its publication in the Official Gazette." 3. As can be seen, the notification also enumerates the reasons/ circumstances, as contemplated under proviso to Section 3(3) of the Act, for declaring the association as unlawful, with immediate effect. II. THE BACKGROUND NOTE 4. Along with the reference to this Tribunal under Section 4 of the UAPA, the Central Government has submitted and filed before this Tribunal a background note, as contemplated under Rule 5(ii) of the UAP Rules, 1968. 5. The background note states that JKDFP was formed in the year 1998 with Shabir Ahmad Shah, a separatist leader, as its chairman. The association is known for its anti-India and pro-Pakistan propaganda, referring to Kashmir as a 'dispute', and ruling out any settlement within the framework of the Constitution of India. JKDFP has continuously advocated the secession of Jammu & Kashmir from the Union of India while disputing its accession to the Union of India; its members have shown sheer disrespect towards the constitutional authority and constitutional set-up of the country. The background note further states that since 1998, JKDFP has been organizing various processions in support of Kashmir's 'freedom struggle', as also press-meetings in which Shabir Shah made stand of JKDFP clear on the 'ongoing struggle' in Kashmir, and blamed the Government of India for not acting sincerely towards the solution of Kashmir issue. Shabir Shah had given a boycott call of 1998 general elections. It is further stated that members of JKDFP have been at the forefront of secessionist activities in Jammu and Kashmir and want to create a separate Islamic State. Shabir Shah was reportedly taken into confidence by Pakistan Government through Pakistan based terrorist outfit 'Muslim Janbaz Force' (MJF) Chief and Vice Chairman of United Jehad Council, 'Mohammad Iqbal Kotwal' @ Kaka Kotwal @ Usman and a sum of Rs. 1.2 crore is stated to have been given to him through different channels by the cross-border agency during 1999. Leadership 6. As per the background note, in September 2020, there were 11 Executive Committee/EC members in JKDFP, including Shabir Shah, out of which two EC members namely Mehmood Ahmad Sagar (Acting Chairman, JKDFP) and Bashir Ahmad Shah @ Meeras (Spokesperson of JKDFP in Pakistan) are settled in Pakistan. It is stated that with Shabir Shah in Jail, many of the functionaries of JKDFP are lying low. Some of the important leaders, associated with JKDFP, are stated to be as under: a) Shabir Ahmad Shah (Chairman, currently in Tihar Jail) b

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