Workshop on Counter Terrorism in Collaboration with CEELI Institute/ FJC for High Court Justices 27 – 29, October, 2017 Serial Table of Content Page No. No. Articles 1. Lawrence D. Rosenberg, Mark R. Lentz, Katherine Stern, Anthony Vitarelli Jones Day, The War on Terror in United States Courts: A Summary of Selected Key Cases, ABA Section of Litigation 2012 Section Annual Conference April 18-20, 2012: National Security Law and Policy Forum 2. Shylashri Shankar, Judicial Restraint In An Era of Terrorism: Prevention of Terrorism Cases and Minorities in India, http://docs.manupatra.in/newsline/articles/Upload/3649DBF5-BD2B-4DA1-8D75- 4AC4DE698402.pdf 3. Hindustan Times, Defending the doomed: Lawyers who stand up for terror accused, Maoists. http://www.hindustantimes.com/india/defending-the-doomed-lawyers-who-stand- up-for-terror-accused-maoists/story-3roGxXmlQeBIlwfOVVmuFO.htm 4. Jacqueline S. Hodgson and Victor Tadros, The Impossibility Of Defining Terrorism, 16 New Crim. L. Rev. 494, 526 (2013) 5. John D. Shipman, Taking Terrorism to Court: A Legal Examination of the New Front in the War on Terrorism, 86 N.C. L. Rev. 526, 571 (2008) 6. Stephen Reinhardtt, The Judicial Role in National Security, http://www.bu.edu/law/journals-archive/bulr/volume86n5/documents/ reinhardtv.2.pdf 7. Sharib Ali, Politics of Terror: The Mecca Masjid Blast Case, EPW Economic & Political Weekly, Vol xlviII no 34 (2013) 8. In Fight against Terrorism, Security Council Adopts Resolution 2322 (2016), Aiming to Strengthen International Judicial Cooperation https://www.un.org/press/en/2016/sc12620.doc.htm 9. Sudha Setty, Comparative Perspectives on Specialized Trials For Terrorism, Marine Law Review Vol. 63:1, (2010) 10. Andrew C. Mccarthy, Terrorism On Trial: The Trials of Al Qaeda, CASE W. RES. J. INT'L L., Vol. 36:513 (2004)
11. Wm. Robert Johnston, Terrorist attacks and related incidents in the United States, http://www.johnstonsarchive.net/terrorism/wrjp255a.html 12. UN: Cooperation Among Judges Vital to Counter-Terrorism Efforts, Human Rights Protection http://www.un.org/apps/news/story.asp?NewsID=53417#.WewcfmiCyUk 13. Fact Sheet: Prosecuting and Detaining Terror Suspects in the U.S. Criminal Justice System, Department of Justice Office of Public Affairs, https://www.justice.gov/opa/pr/fact-sheet-prosecuting-and-detaining-terror- suspects-us-criminal-justice-system
14. Derigan Silver, Media Censorship And Access To Terrorism Trials: A Social Architecture Analysis, Notre Dame Journal of Law, Ethics & Public Policy [Vol. 25], (2011) 15. Witness Protection: Legislative And Judicial Trends, http://shodhganga.inflibnet.ac.in/bitstream/10603/8788/13/13_chapter%204.pdf 16. Germain Difo, Ordinary Measures, Extraordinary Results: An Assessment of foiled Plots since 9/11, Report by American Security Project (2010) 17. List of Judicial Trials in Terrorism cases up till 2008, (Excerpt), Anti-Terror Law In India, A Study of Statutes and Judgments, 2001 – 2014
18. Lok Sabha Unstarred Question No. 3981 to be answered on the 18th February, 2014: ‘Terrorist Organizations’ (Government of India, Ministry of Home Affairs), Annexures I and II 19. On Cases of Police Encounter Deaths: Relevant cases and Guidelines by NHRC
International Conventions/ Memorandums
1. Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplomatic Agents 1973 2. International Convention for the Suppression of Terrorist Bombings, 1997
3. International Convention for the Suppression of the Financing of Terrorism, 1999 4. Convention on Offences and Certain Other Acts Committed on Board Aircraft, 1969 5. Convention for the Suppression of Unlawful Seizure of Aircraft, 1973
6. Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation, 1975 7. International Convention Against Taking of Hostages, 1983 8. International Convention for the Suppression of Acts of Nuclear Terrorism, 2005 9. Criminal Justice Sector/Rule of Law Working Group The Rabat Memorandum on Good Practices for Effective Counterterrorism Practice in the Criminal Justice Sector, GCTF, (Provided by CEELI Institute) 10. The Hague Memorandum on Good Practices for the Judiciary in Adjudicating Terrorism Offenses, GCTF, (Provided by CEELI Institute) Indian Laws on Counter Terrorism
1. The Unlawful Activities (Prevention) Act, 1967
2. The Arms Act, 1959
3. The Explosive Substances Act, 1908
4. The National Investigation Agency Act, 2008
Suggested Reading
Law Commission Report (2006): 198th Report on Witness Identity Protection and Witness Protection Full Report at: http://lawcommissionofindia.nic.in/reports/rep198.pdf Indian Scenario Judicial Role in the Fight Against Terror (CD attached containing a soft copy of following cases)
Summary of Cases 1. Adambhai Sulemanbhai Ajmeri and Ors. vs. State of Gujarat, (2014)7SCC716
2. Devender Pal Singh Bhullar vs. State of N.C.T. of Delhi, (2013) 6 SCC 195
3. Aamir Abbas Dev vs. State through NIA, 2014 (1) JCC 319
4. Ateef Nasir Mulla vs. State of Maharashtra, (2005) 7 SCC 29 (Mulund Blast case)
5. Kamarudheen vs. SHO Muvattupuzha Police Station, 2011 (1) KLJ 385
6. Kartar Singh vs. State of Punjab, (1994) 3 SCC 569 7. Maulavi Hussein Haji Abraham Umarji vs. State of Gujarat and Anr., (2004)6SCC 672 8. Mohammed Ajmal Mohammad Amir Kasab @ Abu Mujahid vs. State of Maharashtra, (2012)9SCC1 9. Mohd. Pervez Abdul Kayuum Shaikh and Ors vs. State of Gujarat, 2011 SCC OnLine Guj 4708 10. Yakub Abdul Razak Memon vs. State of Maharashtra through CBI, Bombay AND State of Maharashtra through CBI vs. Yakub Abdul Razak Memon and Ors., (2013)13SCC1 11. National Investigation Agency, NIA, Hyderabad vs. Devendra Gupta and Another, 2013(1)ALD(Cri)907 12. National Investigation Agency vs. Redaul Hussain Khan, 2010(3)GLT302 13. Pragyasingh Chandrapalsingh Thakur vs. State of Maharashtra, 2014 (1) Bom CR (Cri) 135 14. Shatrughan Chauhan and Anr. vs. Union of India (UOI) and Ors., MANU/SC/0043/2014 15. State (N.C.T. of Delhi vs. Navjot Sandhu @ Afsan Guru, (2005)11SCC600 16. State of Andhra Pradesh through I.G. National Investigation Agency vs. Md. Hussain @ Saleem And, Sadhwi Pragya Singh Thakur vs. National Investigation Agency, (2014)1SCC 258 17. State of Maharashtra vs. Kamal Ahmed Mohammed Vakil Ansari and Ors., AIR2013SC1441 18. The State of Maharashtra vs. Sayeed Mohd. Hanif Abdul Rahim, Ashrat @ Arshad Shafiq Ahmed Ansari and Fehmida w/o Sayyed Mohd. Hanif, MANU/MH/0142/2012 18. Zahira Habibulla H. Sheikh and Anr. vs. State of Gujarat and Ors., (2004)4SCC158 20. Zahira Habibullah Sheikh and Anr. vs. State of Gujarat and Ors., (2006)3SCC 374 21. National Human Rights Commission vs. State of Gujarat and Ors. (2009)6SCC342