Abdul Razack A.A. Aged 29 Years vs State Of Kerala
- Citation2015 SCC OnLine Ker 22798
Ratio decidendi
The rule this decision rests on
1. Distinction between "law and order" and "public order": A preventive detention order under the Kerala Anti-Social Activities (Prevention) Act, 2007, can be validly made only if the acts of the detenu are prejudicial to "public order" rather than merely affecting "law and order." Acts directly against individuals that do not disturb the even tempo of life and tranquility of the community constitute a breach of law and order only. It is the degree, extent, and reach of the act upon society—its potentiality to disturb the even tempo of life of the community—that determines whether the disturbance amounts to an interference with public order. 2. Subjective satisfaction of detaining authority and judicial review: The Court exercising judicial review cannot sit in appeal over decisions of the detaining authority on the basis of materials placed before it. The inquiry is limited to ascertaining whether subjective satisfaction has been properly entertained on the basis of materials before the detaining authority. Judicial review can be invoked only if the subjective satisfaction is vitiated by mala fides, total absence of materials, or by materials that are legally inadmissible; if materials exist, the Court cannot interfere with the subjective satisfaction. 3. Detention of a person already in judicial custody: A detention order can be validly passed against a person already in custody if the detaining authority: (i) is aware of the fact of custody; (ii) has reasonable belief based on reliable material that there is a real possibility of release on bail; and (iii) is satisfied that if released, the person would indulge in activities prejudicial to public order. The detaining authority is entitled to draw inference of likelihood of bail release based on the common course of events, antecedents of the detenu, and contents of bail application orders, even though no bail application may be pending at the time of detention. 4. Newspaper clippings as evidence of extraneous pressure: Newspaper reports and clippings cannot be given much evidentiary value in proceedings relating to preventive detention. They are hearsay secondary evidence and do not constitute legally acceptable proof of the facts reported therein. 5. Non-disclosure of vital materials in sponsoring authority's report: Non-disclosure by the sponsoring authority of materials in its possession does not vitiate the detention order unless the document is so vital as to be likely to affect the formation of opinion and subjective satisfaction of the detaining authority. Minor injuries sustained by the detenu during an assault incident, when the assault was otherwise one-sided, would not be considered vital material capable of influencing the detaining authority's satisfaction. 6. Right to representation under the Kerala Anti-Social Activities (Prevention) Act, 2007: Under the scheme of the Kerala Anti-Social Activities (Prevention) Act, 2007, the detaining authority's obligation under Article 22(5) of the Constitution is discharged by affording the earliest opportunity to make a representation and communicating the right to represent to the Government and before the Advisory Board. The detaining authority is not required to inform the detenu of a right to represent before the detaining authority itself, as no such right exists under this Act. The holding in Kamaleshkumar Iswardas Patel regarding the right to represent before the officer making the order applies only to the COFEPOSA Act and the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, which have different statutory schemes, not to Acts with structures analogous to the National Security Act, 1980.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
1. STATE OF KERALA REPRESENTED BY THE ADDITIONAL CHIEF SECRETARY TO GOVERNMENT HOME DEPARTMENT, GOVERNMENT SECRETARIAT THIRUVANANTHAPURAM-695 001.
2. THE DISTRICT COLLECTOR AND DISTRICT MAGISTRATE THRISSUR-680 001.
3. THE DISTRICT POLICE CHIEF THRISSUR CITY, THRISSUR DISTRICT-680 545.
4. THE CIRCLE INSPECTOR OF POLICE PERAMANGALAM, PERAMANGALAM P.O. THRISSUR DISTRICT-680 545.
5. THE SUPERINTENDENT OF CENTRAL PRISON KANNUR, PALLIKUNNU P.O., KANNUR-670 004.
R1,R 2 BY GOVERNMENT PLEADER SMT.KOCHUMOL KODUVATH R3 BY DIRECTOR GENERAL OF PROSECUTION
THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY HEARD ON 13-07-2015, THE COURT ON 30.7.2015 DELIVERED THE FOLLOWING: WP(Crl.).No. 195 of 2015 (S) -----------------------------
APPENDIX
PETITIONER(S)' EXHIBITS -------------------------------
P1 : COPY OF THE DETENTION ORDER DTD.9.3.2015 OF THE 2ND RESPONDENT.
P2 : COPY OF THE GROUNDS OF DETENTION DTD.9.3.2015.
P3 : COPY OF THE REPORT DTD.2.3.2015, OF THE 3RD RESPONDENT.
P4 : COPY OF THE REPORT DTD.4.3.2015 OF THE 3RD RESPONDENT.
P5 : COPY OF THE REPORT DTD.9.3.2015 OF THE 3RD RESPONDENT.
P6 : COPY OF THE ORDER DTD.18.2.2015 IN CRL.MC NO.272/2015 OF COURT OF SESSION, THRISSUR.
P7 : COPY OF THE ORDER DTD.7.3.2015 IN CRL.MC NO.487/2015 OF THE COURT OF SESSION, THRISSUR.
P8 : COPY OF THE REPORT APPEARED IN MATHRUBHUMI DAILY DTD.31.1.2015.
P9 : COPY OF THE NEWS ITEM PUBLISHED IN MATHRUBHUMI DAILY DTD.24.2.2015.
P10 : COPY OF THE NEWS ITEMS APPEARED IN MATHRUBHUMI DAILY DTD.6.3.2015.
P11 : COPY OF THE NEWS ITEM PUBLISHED IN MATHRUBHUMI DAILY ON 7.3.2015.
P12 : COPY OF THE NEWS ITEM PUBLISHED IN MATHRUBHUMI DAILY ON 9.3.2015.
P13 : COPY OF THE NEWS PAPER REPORTS APPEARED IN MATHRUBHUMI DAILY ON 4.3.2015.
P14 : COPY OF THE NEWS PAPER REPORTS APPEARED IN MATHRUBHUMI DAILY ON 10.3.2015.
P15 : COPY OF THE FIR IN CRIME NO.553/2013 OF PERAMANGALAM POLICE STATION.
P16 : COPY OF THE CHARGE SHEET IN FIR NO.553/2013 OF PERAMANGALAM POLICE STATION.
P17 : COPY OF THE FIR AND THE FI STATEMENT IN CRIME NO.950/2013 OF THRISSUR EAST POLICE STATION. WP(Crl.).No. 195 of 2015 (S)
-2-
P18 : COPY OF THE ORDER DTD.8.10.2013 IN CRL.MC NO.4474/2013 BY THIS HON'BLE COURT.
P19 : COPY OF THE FIR AND FI STATEMENT IN CRIME NO.1254/2013 OF THRISSUR EAST POLICE STATION.
P20 : COPY OF THE REPRESENTATION DTD.27.3.2015 FORWARDED TO THE 1ST RESPONDENT THROUGH THE 5TH RESPONDENT.
P21 : COPY OF THE REPRESENTATION DTD.27.3.2015 TO THE ADVISORY BOARD CONSTITUTED UNDER THE ACT THROUGH THE 5TH RESPONDENT.
P22 : COPY OF THE ORDER GO(RT)NO.984/2015/HOME DTD.23.4.2015.
P23 : TRUE COPY OF THE PETITION FILED BY THE DETENU BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE COURT, KUNNAMKULAM (COMMITTAL COURT)
P24 : TRUE COPY OF THE PETITION FILED BEFORE THE COURT OF SESSION, THRISSUR
P25 : TRUE COPIES OF THE WOUND CERTIFICATE AND TREATMENT RECORDS OF THE DETENUE.
/TRUE COPY/
P.S TO JUDGE
V.K.MOHANAN & RAJA VIJAYARAGHAVAN.V, JJ - - - - - - - - - - - - - - - - - - - - W.P(Crl.).195 of 2015 - - - - - - - - - - - - - - - - Dated 30th July, 2015 - - - - - - - - - - - - - - - - - - - - - - - - JUDGMENT
"CR"
Raja Vijayaraghavan.J.
1. This petition is filed under Art.226 of the
Constitution of India, by the petitioner, praying for
issuance of a writ of habeas corpus to direct release of his
brother, Mohammed Nisham, son of A.B.Abdul Khader
(late) (hereinafter referred to as "the detenu"), who is
detained as per order dated 9.3.2015 passed by the 2nd
respondent u/s 3 of the Kerala Anti Social Activities
(Prevention) Act, 2007 (hereinafter referred to as "Act 34
of 2007").
2. The impugned detention order which is produced
as Ext.P1 was passed by the 2nd respondent on the basis of
three reports which are produced as Ext.P3, P4 and P5
dated 2.3.2015, 4.3.2015 and 9.3.2015 respectively, WP(Crl).195/15 2
submitted by the 3rd respondent to the 2nd respondent u/s 3
(1) of the Act 34 of 2007. It is revealed from Ext.P3 that a
report dated 28.2.2015 was submitted by the Circle
Inspector of Police, Peramangalam, the subordinate Officer
of the 3rd respondent, requesting for initiation of action
against the detenu under the Act. When Ext.P1 order dated
9.3.2015 was passed by the 2nd respondent, the detenu was
in judicial custody in Crime No.173 of 2015 of
Peramangalam police station as he was arrested in the said
case on 29.1.2015. Ext.P1 detention order was served on
the detenu while he was in judicial custody. The order of
approval was passed on 19.3.2015 u/s 3(3) of the Act and
Ext.P23 order of confirmation was passed on 23.4.2015.
3. Initiation of proceedings against the detenu is on
the basis that he is a "known rowdy", as defined under S.
2(p) of the Act 34 of 2007. As per Ext.P1 detention order,
the sponsoring and detaining authority placed reliance on
seven crimes committed by the petitioner. The details are
as under:-
WP(Crl).195/15 3
Sl.N Crime No. Offences Date of Date of Current o. With police Occurrence Charge Status of station sheet the case.
Crime U/ss. 506, 24.07.2014 15.12.201 Pending No.254 of 504, 323, 4 trial 2014 of 324, 354, Pulikeshi 376, 420 Nagar police IPC & 66 station (A) of IT 1 Act Crime U/s 506(i) 8.1.2015 & 28.2.2015 Pending No.147 of IPC & 118 9.1.2015 trial 2015 of (d) KP Act Thrissur East police 2 station Crime U/s 452, 28.6.2012 28.7.2012 Quashed No.677 of 323, 324, by the 2012 of 326, 308, High Viyyur 506(ii) r/w Court police 34 IPC 3 station Crime U/s 354(i) 20.9.2013 Quashed No.950 of (ii) IPC & by the 2013 of 66(A) & (B) High Thrissur of IT Act Court East police 4 station 06/05/13 Crime U/s 338 30.4.2012 Pleaded No.245 of IPC guilty 2012 of Viyyur police 5 station 04/02/12 Crime U/s 353, 13.6.2013 21.6.2013 Pending No.1254 of 354, 506 trial 2013 of (ii), 294(b), Thrissur 279 IPC & East police 185 MV Act 6 station Crime 29.1.2015 Pending No.173 of U/s 341, investig 2015 of 294(b), ation Peramangal 323, 324, am police 326 506(i) 7 station 302 IPC WP(Crl).195/15 4
Crime U/s 279, 21.12.2014 Pending No.94/2015 323, 506, Investig of Cubbon 307 IPC ation Park, police station, 8 Bangalore Crime U/s 23JJ Pending No.688 of (Care & trial 2013 of Protection Peramangal of am police Children) station Act r/w 180 9 MV Act 10/04/13
4. Out of the above, cases numbered as Sl. Nos. 1
to 7 were considered for arriving at the subjective
satisfaction by the 2nd respondent . The crimes numbered
as Sl No's 8 and 9 were not reckoned for arriving at the
objective satisfaction .
5. We have heard the learned Senior counsel
appearing for the petitioner Sri.B. Kumar, as instructed by
Sri.O.V.Maniprasad , for the petitioner and the learned
Director General of Prosecution, Sri.Asaf Ali , for the
respondents.
6. The learned Senior counsel, at the outset itself, WP(Crl).195/15 5
submitted that the petitioner is not challenging his
classification as a "known rowdy". Apparently, the crimes
which were pending as against the petitioner on the date
of issuance of Ext.P1 were sufficient enough to bring the
petitioner within the sweep of the expression "known
rowdy' as defined in S 2 (p) of Act 34 of 2007.
7. The learned Senior counsel, attacked the
impugned order and characterized it as unconstitutional
and unsustainable under law on the following grounds:
(i). Irrespective of the fact whether the acts
committed by the detenu will bring him within the scope of
the term "rowdy" or "known rowdy" , the detaining
authority was bound to subjectively satisfy itself as to
whether the acts alleged of the detenu do threaten the
public order to pass a valid order of detention.
(ii). As the detaining authority has failed to
satisfy itself that the acts of the detenu has affected, public
order, Public health or public safety, the issuance of the
order under S. 3 of the Act stands vitiated.
WP(Crl).195/15 6
(iii). The various crimes alleged to have been
committed by the petitioner are directed against
individuals and those crimes, which include a solitary case
of murder, cannot be held sufficient to hold that the even
tempo of the society was disturbed and consequently the
public order.
(iv). The ordinary law of land was sufficient to
deal with the cases in which the detenu was involved and
therefore the order of detention curtailing the freedom of
the detenu should not have been issued.
(v). Non application of mind of the detaining
authority is writ large as the detention order was passed
when the detenu was in Jail with no prospects of being
released in the near future.
(vi). Ext.P1 detention order is vitiated as
materials on record would reveal that the same was passed
on the dictates of the higher ups and authorities in the
official hierarchy and thus the detaining authority has
abdicated her responsibility in passing the order.
(vii). Necessary and vital materials have been WP(Crl).195/15 7
suppressed by the sponsoring authority before the
detaining authority, which materials, if supplied would
have influenced the mind of the authority to refrain from
issuing Exhibit P1.
(viii). The failure of the detaining authority to
inform the detenu that he has a right of representation
before the detaining authority , is a constitutional
requirement flowing from Article 22(5) of the Constitution
of India , and failure to comply with the same will vitiate
the order.
8. The learned Director General of Prosecution would
support the order of detention and argued in terms of the
counter affidavits filed. It was submitted that the detention
was passed strictly in accordance with the provisions of
Act 34 of 2007 and the Constitution of India after careful
scrutiny of the reports of the sponsoring authority and
thoughtful consideration of the entire aspects of the case.
Much emphasis was placed on Crime No 173 of 2015 of
the Peramangalam Police Station , involving offence under WP(Crl).195/15 8 S. 302 of the IPC , and it was submitted that the same has
shocked the collective conscience of the community. It was
submitted that the requisite satisfaction drawing the
inference that the detenu be detained immediately, was
arrived for safeguarding public safety, peace and
tranquillity of the society. It was assiduously argued , that
the order of detention is a precautionary measure and is
based on a reasonable prognosis of the future behaviour of
a person based on his past conduct in the light of
surroundings instances. It was contended that the detenu,
as an antisocial element, with immense wealth, was
creating havoc in the community. It was a dangerous
precedent, according to him, and the intention of the
legislature behind enacting Act 34 of 2007 has to be
construed in such a manner that it does not endanger
social defence or the defence of the community while
safeguarding the individual liberty of the citizens.
9. It was pointed out that as early as on 24.6.2013, a
rowdy history sheet was opened as against the detenu in WP(Crl).195/15 9
the Peramangalam police station, and his activities were
closely monitored by the police. As a preventive measure,
security proceedings u/s 107 of the Code of Criminal
Procedure also was initiated against the detenu as crime
No.1008 of 2013 of Viyur police station and bail bond was
executed on 12.9.2013 as M.C.No.545 of 2013 of the Sub
Divisional Magistrate Court, Thrissur. Due to his money
and might, the petitioner has been able to stifle the
complainants in several cases and escape from
punishment. His acts are a threat to the society and law
and order, it is submitted. Even thereafter, he continued to
involve in a series of crimes creating serious problems to
public order unmindful of the legal action initiated against
him by the Sub Divisional Magistrate. Thus, the sponsoring
authority was justified in submitting the proposal for the
preventive detention of the order as intended under the
Act. All the legal submissions made by the learned Senior
counsel were ably countered by the learned Director
General of Prosecution and the contentions and precedents
relied on by the respective counsels will be adverted when WP(Crl).195/15 10
the respective grounds are analyzed .
Ground No (i) to (iv).
10. According to the learned Senior counsel, the
only crime of grave nature allegedly committed by the
detenu is Crime No 173 of 2015 of the Peramangalam
Police station which relates to the murder of a security
personnel of Shoba City, the residential apartment where
the detenu resided with his family. According to the
learned Senior Counsel, the said incident through
gruesome, was nothing but an "ordinary murder". It was
asserted that the mere fact that a person has been
classified as a known rowdy will not enable the detaining
authority to pass an order of detention, unless the said
authority is satisfied that the antisocial activity committed
by the detenu has affected public order. According to the
learned Senior counsel, if the crimes committed by the
detenu are ordinary crimes, he can very well be proceeded
against under the ordinary law. To advance the above
contention, the learned Senior Counsel has adverted to the WP(Crl).195/15 11
Statement of objects and reasons which prompted the
Kerala Legislature to pass the Act 34 of 2007 and
submitted that it was for the purpose of curtailing
organized criminal activity which had become a threat to
both the economic and physical security of the State and
Citizen. The initiation of proceedings is to be limited to
organised criminal activity, submits the learned Senior
counsel.
11. The Counsel further contends that the definition of
'antisocial activity' in Section 2(a) and the definition of
rowdy in Section 2(t) must assume importance and
significance in this context and it was submitted that a true
interpretation of the provision would exclude mere
infractions of law and order.
12. The learned Counsel for the petitioner points out that
Act 34 of 2007 has been enacted by the Kerala Legislature
in exercise of its legislative competence as per Entry 3 of
List III of Schedule 7 of the Constitution of India, and WP(Crl).195/15 12
contented that the Act will fall foul if it travels out of the
limitations prescribed. According to the learned counsel,
preventive detention can be justified only if the acts are
prejudicial to the security of a State, the maintenance of
public order, or the maintenance of supplies and services
essential to the community.
13. Expatiating further, the learned Senior counsel
submitted that 'Maintenance of public order' is the only
ground on which the legislative competence to order
detention of the detenu can be justified. It is pointed out by
the learned Senior counsel by taking us exhaustively
through the crimes committed by the detenu that none of
these cases reveal any organized criminal activity or of
affecting public order as such .
14. The learned Senior counsel referring to the Crime
No. 254 of 2014 of Pulikeshi Police Station registered on
24.7.14 for offenses punishable under S. 506, 504, 323,
324, 354, 376, 420 IPC and 66 (A) of IT Act, submitted WP(Crl).195/15 13
that the said crime was registered at the instance of a lady
by name 'Karen Alex' with whom the detenu was having a
relationship and was residing with him for the past several
years. It was submitted that the attempt of the said woman
was to extract money from the detenu. It was also pointed
out that a crime had been registered against the de facto
complainant in the said case and non-bailable warrants
where pending as against her. According to the learned
senior counsel no threat to public order was made out
insofar as this crime is concerned.
15. Referring to Crime No 147 of 2015, registered on
8.1.2015 for offence punishable under S.506(1) of the IPC
and S. 118(d) of the Police Act, 2011, it was submitted
that the said case relates to a dispute in connection with a
money transaction between the de facto complainant and
the detenu and by no stretch of imagination could have
been a foundation for initiating any proceedings under Act
34 of 2007. Though the allegations in the final report
reveal that the de facto complainant had sustained a WP(Crl).195/15 14
fracture to the nasal bone, it was merely an infraction of
law and order. It was further submitted that the charge
sheet was laid in the said crime after the arrest of the
detenu.
16. Referring to crime No. 677 of 2012 of Viyyur Police
Station registered on 28.6.2012 for offences punishable
under S. 452, 323, 324, 326, 506 (ii) r/w S. 34 of the IPC,
it was submitted that the ordinary law of the land was
enough to deal with the offender and did not warrant the
passing of exhibit P1 order on its basis. It was submitted
that proceedings as against the petitioner was quashed by
this Court in a proceeding u/s 482 of the Code of Criminal
Procedure accepting the terms of settlement entered into
between the complainant and the accused.
17. Referring to Crime No. 950 of 2013 of Thrissur East
police station, registered on 6. 5. 2013 under S. 354 (i)(ii)
IPC and S. 66 (A) & (B) of the IT Act, it is submitted that
the brother of the detenu, (the petitioner in this writ WP(Crl).195/15 15
petition) had set the law in motion when the detenu had
posted some remarks in a social media website and
pursuant to the filing of the charge sheet the said case was
also quashed by exercising the inherent powers under S.
482 by this Court.
18. Referring to Crime No. 245 of 2012 of the Viyyur
Police Station registered on 4.2.2012, for offence
punishable under S. 338 of the IPC, it was submitted that
the crime was registered when the advertising hoarding of
one of the establishments of the detenu had fallen on the
body of a motorcyclist. It was submitted that the detenu
had pleaded guilty before the trial Court as it was a
technical offence involving no mens rea.
19. Referring to Crime No. 1254 of 2013 of Thrissur East
police station registered on 13.6. 2013, under sections
354, 353, 506 (ii), 294 (b), 279 IPC and section 185 of the
Motor Vehicles Act, it was submitted that it was a case
which was registered by a lady Sub Inspector WP(Crl).195/15 16
discharging traffic duty, who claimed that she was
deterred from performing her official duty and was
assaulted by the detenu. It was submitted that the said
crime ought not have been considered for any purpose as it
was a complaint initiated by a police officer and falling
within the statutory inhibition in section 2 (P) (iii).
20. Referring to crime No. 173 of 2015 of Peramangalam
police station registered on 29.1.2015 u/s 341, 294(b), 323,
324, 326, 506(1) and S.302 of the IPC, it was submitted
that this was an incident which occurred at 3 am, outside
his residential apartment at Thrissur, involving a security
staff. It was contended that the injured had died after 19
days of treatment and the detenu had also sustained
serious injuries. It was submitted that there were no
eyewitnesses to the incident and as it had occurred in the
dead of night and it could not have effected the even
tempo of the society. According to the learned senior
counsel, this was just another "ordinary murder" which
could have been dealt with the ordinary laws of the land. It WP(Crl).195/15 17
was also submitted by the learned Senior counsel that the
sponsoring authority had suppressed vital materials before
the detaining authority with a view to make the attack on
the victim appear ferocious. According to the learned
Senior counsel, this was not a very uncommon occurrence
and the police authorities cannot utilize this incident to
clip the wings of the detenu.
21. In essence, the submission of the learned Senior
counsel is that the said crimes were mere infractions of
law and order and by no stretch of imagination could it be
held that the same had the reach and magnitude to disturb
public order.
22. Our attention was also drawn to a slew of binding
precedents on this point to highlight the fact that there
was no justification for holding that the activities of the
petitioner would affect public order and consequently to
lead to passing of Exhibit P1 order. It is the submission of
the learned Senior counsel that the crimes against the WP(Crl).195/15 18
detenu are all insignificant and are routine crimes on
individuals with no impact on the even tempo of the society
and none of these crimes ought to have been taken into
consideration for entertaining the latter subjective
satisfaction and to arrive at a decision as to whether the
detenu deserves to be detained to prevent him from
indulging in anti-social activities.
23. On the other hand, the learned Director General of
prosecution took us through the allegations in the
individual crimes and submitted that the crimes committed
by the detenu are coming under Chapters XVI (offences
affecting human body), XVII (offences against property)
and XXII (criminal intimidation) of the IPC and falling
under section 2 (t) of Act 34 of 2007 which are necessary
for classifying the detenu as a 'known rowdy' under
section 2 (p) of the Act. It was submitted that the offences
committed by the detenu are not stray acts affecting law
and order but they have created panic in the locality.
According to the learned Director General of Prosecution, WP(Crl).195/15 19
the act committed by the detenu range from brutally
injuring persons by trespassing into their residential
homes, assaulting police women in public while they are on
duty, deterring public servants from performing their duty,
which finally culminated in the murder of a security guard
of his own apartment building in the presence of other
security men. It was pointed out that the incident involving
the murder had commenced from the public road and the
allegations would reveal that he had used the expensive
car owned by him to mow down the security personnel in
the presence of several others in a blatant display of
money power and might. It was submitted by the learned
Director General of prosecution that it was for desisting
such persons from committing such blatant acts of
rowdyism that Act 34 of 2007 was enacted by the Kerala
legislature in exercise of the powers conferred on them.
Inviting our attention to the definition of "anti social
activity" in 2(a) of Act 34 of 2007, it was pointed out that,
even an act endangering the safety of the individuals is
brought within the sweep of the Act. Reliance was placed WP(Crl).195/15 20
on Vijayamma V State of Kerala and Others (2014 (4)
KLT 563) to bring home the proposition that the
termination of proceedings under S. 482 of the Code,
should not be allowed to torpedo any order of preventive
detention and such acts of the detenu should be viewed as
an interference with the administration of justice .Reliance
was also placed on Shruthi V State of Kerala and
others ( 2009 (4) KLT 893 ), Ashraf V Inspector
General of Police Kochi Range 2014 (3) KLT 772 ,
and Shaji V State of Kerala and others ( 2014 Crl L J
2029 ), to convince us that this Court has held in
appropriate cases that though the acts of the detenu are
primarily against individuals, its reach was such as to be a
threat to public order and not limited to infraction of law
and order.
24. In order to enlighten us that the acts committed by
the petitioner will not tantamount to affecting the public
order and tranquillity or the even tempo of the society, a
multitude of binding precedents were cited by the learned WP(Crl).195/15 21
Senior counsel appearing for the petitioner. The learned
DGP on the other hand, produced precedents to convince
us that the potentiality of the acts committed by the detenu
were of such a nature so as to disturb the public order and
cannot be regarded as transgressions on individuals. We
deem it fit to glance at the wealth of precedents on this
point, which are relied on by the learned Senior Counsel
for the petitioner and also the learned Director General of
Prosecution to have a clear understanding of the
principles.
25. In Ram Manohar Lohiya (Dr.) v. State of Bihar
a n d a n o t h e r (AIR 1966 SC 740) = ( 1966
Crl.L.J 608), it has been laid down by the Apex Court as
follows:
"It will thus appear that just as `public order' in the rulings of this Court (earlier cited)
was said to comprehend disorders of less
gravity than those affecting `security of State',
`law and order' also comprehends disorders of
less gravity than those affecting `public order'.
One has to imagine three concentric circles.
Law and order represents the largest circle WP(Crl).195/15 22
within which is the next circle representing
public order and the smallest circle represents
security of State. It is then easy to see that an
act may affect law and order but not public
order just as an act may affect public order but
not security of the State. But using the
expression `maintenance of law and order' the
District Magistrate was widening his own field
of action and was adding a clause to the
Defence of India Rules."
26. In Arun Ghosh vs. State of W.B,(1970 (1) SCC
98), it has been held thus :
"3...."Public order was said to embrace
more of the community than law and order.
Public order is the even tempo of the life of
the community taking the country as a whole
or even a specified locality. Disturbance of
public order is to be distinguished from
acts directed against individuals which do
not disturb the society to the extent of
causing a general disturbance of public
tranquillity. It is the degree of disturbance
and its effect upon the life of the community
in a locality which determines whether the
disturbance amounts only to a breach of law
and order. Take for instance, a man stabs
another. People may be shocked and even WP(Crl).195/15 23
disturbed, but the life of the community
keeps moving at an even tempo, however
much one may dislike the act. Take another
case of a town where there is communal
tension. A man stabs a member of the other
community. This is an act of a very different
sort. Its implications are deeper and it
affects the even tempo of life and public
order is jeopardised because the
repercussions of the act embrace large
sections of the community and incite them to
make further breaches of the law and
order and to subvert the public order. An
act by itself is not determinant of its own
gravity. In its quality it may not differ from
another but in its potentiality it may be very
different. Take the case of assault on girls. A
guest at a hotel may kiss or make advances
to half a dozen chamber maids. He may annoy
them and also the management but he does
not cause disturbance of public order. He
may even have a fracas with the friends of
one of the girls but even then it would be a
case of breach of law and order only. Take
another case of a man who molests women in
lonely places. As a result of his activities
girls going to colleges and schools are in
constant danger and fear. Women going for
their ordinary business are afraid of being
waylaid and assaulted. The activity of this
man in its essential quality is not different WP(Crl).195/15 24
from the act of the other man but in its
potentiality and in its affect upon the public
tranquillity there is a vast difference. The
act of the man who molests the girls in lonely
places causes a disturbance in the even
tempo of living which is the first requirement
of public order. He disturbs the society and
the community. His act makes all the women
apprehensive of their honour and he can be
said to be causing disturbance of public
order and not merely committing individual
actions which may be taken note of by the
criminal prosecution agencies. It means
therefore that the question whether a man
has only committed a breach of law and
order or has acted in a manner likely to
cause a disturbance of the public order is
a question of degree and the extent of the
reach of the act upon the society."
27. In T.Devaki vs. Government of Tamil Nadu and
others, (1990 (2) SCC 456), it was held as follows:-
[18]. The question which falls for consideration is
whether single incident of murderous assault by
the detenu and his associates on the Minister at
the Seminar held at Dry Chilly Merchants'
Association Kalai Arangam Hall was prejudicial
to the maintenance of public order. Any WP(Crl).195/15 25
disorderly behaviour of a person in the public
or commission of a criminal offence is bound to
some extent affect the peace prevailing in the
locality and it may also affect law and order
problem but the same need not affect
maintenance of public order. There is basic
difference between law and order' and 'public
order', this aspect has been considered by this
Court in a number of decisions, see: Dr. Ram
Manohar Lohia v. State of Bihar, [1966] 1
SCR 709; Pushkar Mukherjee & Ors. v. The
State of West Bengal, [1969] 2 SCR 635 and
Shymal Chakraborty v. Commissioner of Police
Calcutta & Anr., [1970] 1 SCR 762. In these
cases, it was emphasised that an act disturbing
public order is directed against individuals
which does not disturb the society to the extent
of causing a general disturbance of public peace
and tranquillity. It is the degree of disturbance
and its effect upon the life of the community
in the locality which determines the nature and
character of breach of public order. In Arun
Ghosh v. State of West Bengal, [1970] 3 SCR
288 the Court held that the question whether a
man has only committed a breach of law and
order, or has acted in a manner likely to cause
disturbance of the public order, is a question of
degree and the extent of the reach of the act
upon the society. This view was reiterated in
Nagendra Nath Mondal v. State of West Bengal,
[1972] 1 SCC 498; Sudhir Kumar Saha v.
WP(Crl).195/15 26
Commissioner of Police, Calcutta, [1970] 3 SCR
360; S.K. Kedar v. State of West Bengal, [1972] 3
SCC 816; Kanu Biswas v. State of West Bengal,
[1972] 3 SCC 831; Kishori Mohan v. State of
West Bengal, [1972] 3 SCC 845 and Amiya
Kumar Karmakar v. State of West Bengal,
[1972] 2 SCC 672.
[19].........It is alleged that the attempted
murderous assault on Thiru Durai Murugan
created scare and a feeling of insecurity in the
minds of the persons present in the hall and
the detenu's action interrupted the "proceedings
of the Seminar for a while" (emphasis supplied).
This shows that the detenu's activity disturbed
the proceedings of the Seminar for a while but
the Seminar appears to have continued later
on. The incident did not and could not affect
public peace and tranquillity nor it had potential
to create a sense of alarm and insecurity in
the locality. How could a single murderous
assault on the Minister concerned at the Seminar
could prejudicially affect the even tempo of the
life of the community? No doubt, in paragraph 4
of the grounds the detaining authority has
stated that by committing this grave offence in
public, in broad day light, the detenu created
a sense of alarm, scare and a feeling of
insecurity in the minds of the public of the area
and there by acted in a manner prejudicial to the
maintenance of public order which affected
even tempo of life of the community. Repetition WP(Crl).195/15 27
of these words in the ground are not sufficient
to inject the requisite degree of quality and
potentiality in the incident in question. A solitary
assault on one individual can hardly be said to
disturb public peace or place public order in
jeopardy so much as to bring the case within
the purview of the Act. Such a solitary incident
can only raise a law and order problem and no
more. Moreover, there is no material on record
to show that the reach and potentiality of the
aforesaid incident was so great as to disturb
the normal life of the community in the
locality or it disturbed general peace and
tranquillity. In the absence of such material it is
not possible to hold that the incident at the
seminar was prejudicial to the maintenance of
public order.
28. A Constitution Bench of the Apex Court in Madhu
Limaye v. Ved Murti, [1970] 3 SCC 739] has laid
down as follows :
[21]. In dealing with the phrase 'maintenance
of public order' in the context of preventive
detention, we confined the expression in the
relevant Act to what was included in the
second circle and left out that which was in
the largest circle. But that consideration need
not always apply because small local WP(Crl).195/15 28
disturbances of the even tempo of life, may in
a sense be said to affect 'public order' in a
different sense, namely, in the sense of a state
of law-abidingness vis-a-vis the safety of
others. In our judgment the expression 'in the
interest of public order' in the Constitution is
capable of taking within itself not only those
acts which disturb the security of the State or
are within ordre publique as described but
also certain acts which disturb public
tranquillity or are breaches of the peace. It is
not necessary to give to the expression a
narrow meaning because, as has been
observed, the expression 'in the interest of
public order' is very wide. Whatever may be
said of 'maintenance of public order' in the
context of special laws entailing detention of
persons without a trial on the pure subjective
determination of the Executive cannot be said
in other circumstances. In the former case
this Court confined the meaning to graver
episodes not involving cases of law and order
which are not disturbances of public
tranquillity but of ordre publique.
29. In Manu Bhusan Roy Prodhan v. State of West
Bengal & Ors., [1973] 3 SCC 663] it was held as
follows:
WP(Crl).195/15 29
8........... This kind of a solitary
assault on one individual, which may well
be equated with an ordinary murder which
is not an uncommon occurrence, can hardly
be said to disturb public peace or place
public order in jeopardy, so as to bring the
case within the purview of the Act. It can
only raise a law and order problem and no
more and its impact on the society as a
whole cannot be considered to be so
extensive, widespread and forceful as to
disturb the normal life of the community,
thereby rudely shaking the balanced tempo
of the orderly life of the general public.
30. In Dipak Bose v. State of W.B. (1973) 4 SCC 43),
a three-Judge Bench of the Apex Court has held as
follows :
[4].....Every assault in a public place like a public road and terminating in the death
of a victim is likely to cause horror and even
panic and terror in those who are the
spectators. But that does not mean that all
of such incidents do necessarily cause
disturbance or dislocation of the community
life of the localities in which they are
committed. There is nothing in the two
incidents set out in the grounds in the present WP(Crl).195/15 30
case to suggest that either of them was of that
kind and gravity which would jeopardise the
maintenance of public order. No doubt bombs
were said to have been carried by those who
are alleged to have committed the two acts
stated in the grounds. Possibly that was done
to terrify the respective victims and prevent
them from offering resistance. But it is not
alleged in the grounds that they were exploded
to cause terror in the locality so that those
living there would be prevented from
following their usual avocations of life. The two
incidents alleged against the petitioner, thus,
pertained to specific individuals, and therefore,
related to and fell within the area of law
and order. In respect of such acts the drastic
provisions of the Act are not contemplated to
be resorted to and the ordinary provisions of
our penal laws would be sufficient to cope
with them.
31. In Subhash Bhandari v. District Magistrate,
Lucknow, ( [1987] 4 SCC, 685), i t w as h e l d a s
f o l l o w s :
"A solitary act of omission or commission
can be taken into consideration for being
subjectively satisfied, by the detaining
authority to pass an order of detention if the
reach, effect and potentiality of the act is such WP(Crl).195/15 31
that it disturbs public tranquility by creating
terror and panic in the society or a
considerable number of the people in a
specified locality where the act is alleged to
have been committed. Thus it is the degree
and extent of the reach of the act upon the
society which is vital for considering the
question whether a man has committed only a
breach of law and order or has acted in a
manner likely to cause disturbance to public
order."
32. In Commissioner of Police v. C.Anita (2004) 7
SCC 467) , it was observed by the Apex Court as follows:
"7. ........ The crucial issue is whether the
activities of the detenu were prejudicial to
public order. While the expression 'law and
order' is wider in scope inasmuch as
contravention of law always affects order,
'public order', has a narrower ambit, and public
order could be affected by only such
contravention which affects the community or
the public at large. Public order is the even
tempo of life of the community taking the
country as a whole or even a specified locality.
The distinction between the areas of 'law and
order' and 'public order' is one of the degree
and extent of the reach of the act in question on WP(Crl).195/15 32
society. It is the potentiality of the act to disturb
the even tempo of life of the community which
makes it prejudicial to the maintenance of the
public order. If a contravention in its effect is
confined only to a few individuals directly
involved as distinct from a wide spectrum of the
public, it could raise problem of law and order
only. It is the length, magnitude and intensity of
the terror wave unleashed by a particular
eruption of disorder that helps to distinguish it
as an act affecting 'public order' from that
concerning 'law and order'. The question to ask
is:'Does it lead to disturbance of the current life
of the community so as to amount to a
disturbance of the public order or does it
affect merely an individual leaving the
tranquillity of the society undisturbed?
33. In Saravana Babu K.K. v. State of Tamil Nadu
and Another (2008 (9) SCC 89), the Apex Court
discussed the case law dealing with the question of "law
and order" and "public order" right from the case of
Romesh Thapar v. State of Madras (1950 SCR 594) to
R.Kalavathi v. State of Tamil Nadu (2006 (6) SCC 14)
and held that the crystallised legal position is that the case
is affecting the public order are those which have great WP(Crl).195/15 33
potentiality to disturb peace and tranquillity of a particular
locality or in the words of Hidayatullah, J. disturb the
even tempo of the life of the community of that specified
locality.
34. In Shaji v State of Kerala and Others ( 2014 Crl
L J 2029 ), a Division Bench of this Court after analysing
numerous Apex Court Decisions had held as follows :
[11]. Principles laid down in the aforesaid
judgment shows that "public order" is distinct
and different from "law and order" and the
Apex Court has consciously observed that
"public order" may well be paraphrased in the
context of legislations such as the Act as
"public tranquillity". Therefore, any act, which
adversely affects the public tranquillity of an
area is an act affecting public order of the
area. Insofar as this case is concerned, the
facts narrated in Ext. P1 order itself would
show that various crimes have been allegedly
committed by the detenu, in public places and
in day light and as a result, the people in the
locality are terrorized and that because of
these acts, tranquillity in the area is affected.
This certainly shows that the acts allegedly WP(Crl).195/15 34
committed by the detenu, irrespective of its
gravity, are those, which disturbed the even
tempo of life of the community, which
undoubtedly are acts prejudicial to the
maintenance of the public order, the
maintenance of which, is essential for the
orderly life in the society. Therefore, we are
unable to agree with the learned counsel for
the petitioner that the offences alleged against
the detenu are not those which threatened the
public order to invite an order of preventive
detention.
35. The wealth of legal precedents cited by either sides
gives a clear enunciation of the law on the subject. As
noticed above, it follows that it is the degree and extent of
reach of the objectionable activity which is vital for
considering the question whether a man has committed
only a breach of `law and order' or has acted in a manner
likely to cause disturbance to `public order'. Even a
single act which has the propensity of effecting the even
tempo of life and public tranquillity would be sufficient for
ordering detention. It is the potentiality of the act to
disturb the even tempo of life of the community which
makes it prejudicial to the maintenance of `public order'. WP(Crl).195/15 35
In other words, an order of detention under the Act
would be valid if the activities of a detenu affect `public
order' but would not be so where the same affect only the
maintenance of `law and order'.
36. The Court exercising judicial review is not to consider
objectively as to how imminent is the likelihood of the
detenu, indulging in activities prejudicial to the
maintenance of the public order. It also has to be borne in
mind that the subjective satisfaction entertained by the
detaining authority is not justiciable. This Court cannot sit
in appeal in proceedings under Article 226 of the
Constitution of India over the decisions taken by the
detaining authority on the basis of the materials placed
before the detaining authority as to whether the
preventive detention is necessary or warranted. The short
area of jurisdiction is to ascertain whether the subjective
satisfaction is entertained properly on the basis of
materials placed before the detaining authority. No roving
enquiry or investigation can be carried out by the Court to WP(Crl).195/15 36
examine the sufficiency of the material available with the
detaining authority for the purpose of arriving at the
subjective satisfaction. If the entertainment of the latter
subjective satisfaction is vitiated by mala fides or total
absence of materials or by materials that are to be legally
eschewed, certainly the powers of judicial review vested
in this Court can be invoked and the order of detention on
the basis of such subjective satisfaction can be set aside.
But if there are materials before the detaining authority, it
is not open to this Court to sit in appeal over the subjective
satisfaction entertained by the detaining authority.
37. We have thoughtfully considered the contention of
the learned Director General of Prosecution, that the
objectionable activities of the detenu have to be judged in
the light of the socio economic and cultural perspective of
the civil society and it has to be ascertained as to whether
the totality of the circumstances have had any prejudicial
effect on the society as a whole. It was also submitted by
the learned Director General of Prosecution that if the WP(Crl).195/15 37
detaining authority after appraisal of the facts and
circumstances come to the conclusion that the activities of
the detenu are prejudicial to the maintenance of public
order and not merely prejudicial to the law and order, this
Court will not be justified in interfering with the said
satisfaction. It was also submitted that a 100 percent
literate society of Kerala can ill afford the highly
objectionable activities of a person such as the detenu,
whose anti social activities affecting the public order,
continued unabated, in spite of the law enforcement
machinery exhausting all the ordinary remedies available
under law.
38. Maintaining respect for law is one of the most
coveted principles and the State has to strive to discourage
inveterate criminals who have no regard to public order. It
can be seen that the activities of the detenu was sought to
be prevented initially by including him in the rowdy history
sheet on 24.6.2013. Later, as a preventive measure
proceedings under S.107 Cr.P.C was also initiated against WP(Crl).195/15 38
him. Even thereafter he continued to involve himself in a
series of crimes creating serious problems to public order.
Crime 677 of 2012 committed on 28.6.2012 was a case in
which the detenu had trespassed into the house of one
Shamsudeen and assaulted him resulting in a fracture of
nasal bone. After the charge sheet was laid, the detenu has
settled the matter with the de facto complainant and got
the proceedings quashed. There is also an instance of the
petitioner assaulting a lady police inspector on duty in a
public place. Peramangalam police station crime No.173
of 2015 registered for offence inter alia u/s 302 of the IPC
on 29.1.2015 is a case wherein the detenu had brutally
manhandled a security guard owing to his failure to open
the gate of the apartment premises where the detenu was
residing with his family. The incident commenced from the
public road and the records reveal that the security staff
was brutally manhandled in the presence of several other
security personnel.It is from prior events showing
tendencies or inclination of a man that an inference is
drawn whether he is likely in the future to act in a manner WP(Crl).195/15 39
prejudicial to the maintenance of public order. Of course,
such prejudicial conduct or antecedent history should
ordinarily be proximate in point of time and should have a
rational connection with the conclusion that the detention
of the person is necessary. The District Magistrate has
expressed unequivocally that he was satisfied on the
materials placed before him, that the detention of the
detenu was necessary with a view to preventing him from
acting in any manner prejudicial to the maintenance of
public order. The District Magistrate has also recorded
that he passed the order after considering all the relevant
factors and with due circumspection as he found that his
activities had become unmanageable and were creating
serious public disorder. It is trite that the order of
detention is a precautionary measure and is based on a
reasonable prognosis of the future behaviour of the person
based on his past conduct and judged in the light of the
circumstances prevailing on the date of passing of the
detention order.
WP(Crl).195/15 40
39. The compulsions of the primordial need to maintain
order in society, without which enjoyment of all rights,
including the right of personal liberty would lose all their
meanings, are the true justifications for the laws of
preventive detention. This jurisdiction has been described
as a "jurisdiction of suspicion", and the compulsions to
preserve the values of freedom of a democratic society and
social order sometimes merit the curtailment of the
individual liberty. (See Ayya alias Ayub v. State of U.P.
and Anr: (1989(Cri.L.J) 991 ).
40. In Naresh Kumar Goyal v. Union of India, 2005
(8) SCC 276, the Apex Court has held ;
"It is trite law that an order of detention is not
a curative or reformative or punitive action, but a
preventive action, avowed object of which being to
prevent the anti social and subversive elements from
imperilling the welfare of the country or the security
of the nation or from disturbing the public
tranquillity or from indulging in smuggling activities
or from engaging in illicit traffic in narcotic drugs
and psychotropic substances etc. Preventive
detention is devised to afford protection to society. WP(Crl).195/15 41
The authorities on the subject have consistently
taken the view that preventive detention is devised
to afford protection to society. The object is not to
punish a man for having done something but to
intercept before he does it, and to prevent him from
doing so. It, therefore, becomes imperative on the
part of the detaining authority as well as the
executing authority to be very vigilant and keep
their eyes skinned but not to turn a blind eye in
securing the detenue and executing the detention
order because any indifferent attitude on the part of
the detaining authority or executing authority will
defeat the very purpose of preventive action and
turn the detention order as a dead letter and
frustrate the entire proceedings. Inordinate delay,
for which no adequate explanation is furnished, led
to the assumption that the live and proximate link
between the grounds of detention and the purpose of
detention is snapped".
41. In view of the above discussion, we hold that the
there were ample materials before the detaining authority
to conclude, on the basis of materials produced, that the
acts committed by the detenu are prejudicial to public
order and that that was every likelihood and potentiality
of the detenu in committing offences, disregarding the
actions taken by the state to curtail him. The satisfaction WP(Crl).195/15 42
arrived at by the detaining authority that the reach of the
acts of the detenu, its degree, extent and magnitude has
caused disturbance to the even tempo of life of the
community so as to amount to disturbance of the public
order cannot be doubted or faulted. We hold that the
challenge raised by the detenu that his acts merely amount
to violation of law and order cannot be sustained.
Consequently the contention that the crimes committed by
the detenu has not disturbed the even tempo of the society
and thus to disturb the public order has to fail. Ground No
(i) to (iv) are found against the detenu.
Ground No. (v).
42. The next contention raised by the learned counsel is
that Ext.P1 order of detention was passed by the 2nd
respondent on 9.3.2015 on which day, the detenu was
under judicial custody. He was arrested on 29.1.2015 in
connection with Crime No.173 of 2015 of Peramangalam
police station. According to the learned Senior counsel, WP(Crl).195/15 43
the detention order is vitiated as the detaining authority
has not satisfied herself as to whether there was any
possibility of the detenu being enlarged on bail. Reliance
is placed on Ext.P6 and P7 bail orders as per which the
Court of Session, Thrissur had dismissed the application
for bail filed by the detenu. According to the learned
Senior counsel, a perusal of Exts.P6 and P7 would reveal
that the detenu was not likely to be enlarged on bail in the
near future. There were no material before the detaining
authority to conclude that the detenu even contemplated
approaching the higher Court for bail. There were no
materials or facts available with the detaining authority
showing the possibility of immediate release of the
detenu. It was contended that the satisfaction arrived at
by the detaining authority that there was every possibility
of the detenu being released on bail is without any basis
and material and hence unsustainable. The learned Senior
counsel relied on the decision of the Apex Court, in Rekha
v. State of Tamilnadu (2011 (5) SCC 244), wherein, it
has been held that, where a detention order is passed WP(Crl).195/15 44
against a person already in custody, there should be a real
possibility of his release on bail, if he has moved a bail
application, and if it is pending. It follows, logically, that if
no bail application is pending, then there is no likelihood of
the person in custody being released on bail, and hence,
the detention order will be illegal. However, there can be
an exception to this rule, that is, where a co-accused,
whose case stands on the same footing, had been granted
bail. In such cases, the Detaining Authority can reasonably
conclude that there is a likelihood of the detenu being
released on bail, even though no bail application was
pending, since, most courts, normally, grant bail on this
ground. However, details of such alleged similar cases
must be given, without which, the bald statement of the
authority cannot be believed.
43. The learned Director General of Prosecution
controverted the said contention raised by the learned
Senior counsel and submitted that a perusal of Exts.P6
and P7 orders would reveal that the learned Sessions WP(Crl).195/15 45
Judge had taken into account that the investigation was at
a nascent stage and the learned Sessions Judge had
rejected the bail application on that ground. It was pointed
out that in Ext.P7 the learned Sessions Judge had
categorised the stage of investigation as infancy stage and
in Ext.P8 it was pointed out that there was chances for the
detenu to interfere in the investigation if he was released
at that stage. It was contended that the orders dismissing
the bail application of the detenu were deliberated while
passing the detention order and the detaining authority
had applied her mind to all the facts and circumstances
before passing the order. It was also contended that the
orders passed by the learned Sessions Judge furnished
relevant material to suggest that the detenu had the
propensity and potentiality to again indulge in prejudicial
activities in case he was enlarged on bail. According to the
learned Director General of Prosecution there was material
before the detaining authority to come to the conclusion
that there was every likelihood for the detenu to get
himself released on bail and that in that event, he would WP(Crl).195/15 46
again indulge in anti social activities. It was pointed out
that the settled law is that the detaining authority was
only required to be aware that the detenu was in custody
though no bail application was in fact filed and there was
likelihood of the detenu being released on bail. The
learned Director General of Prosecution has relied on
Abdul Sathar Ibrahim Malik V Union of India ( AIR
1981 SC 2261 ) to substantiate his contentions .
44. A perusal of Ext.P1 order would reveal that the
detaining authority was aware of the fact that the detenu
had preferred application for bail before the Sessions
Court, Thrissur. Reference is also made to the filing and
dismissal of Crl.M.C.No.272 of 2015 and Crl.M.C.487 of
2015 which were dismissed on 18.2.2015 and 7.3.2015
respectively. The Crime No. 173 of 2015 was registered on
29.1.2015. It is stated in Ext.P1 order that the detenu is
financially very well off and there is every likelihood of the
detenu approaching the High Court or the Apex Court for
the purpose of his release on bail. It is also stated that they WP(Crl).195/15 47
have received reliable information about the preparations
made by the detenu to approach the higher Courts. It is
also stated in Ext.P1 that there is every chance that the
detenu may be enlarged on bail from the Sessions Court
itself or from the higher Courts and that if released, the
detenu who is from the topmost strata of the society is
likely to influence witnesses and tamper with the evidence.
It is also stated in Ext.P1 order, with reference to the
penchant of the accused in settling crimes by using money
power, that there is every likelihood of the detenu
threatening the eye witnesses himself or through hired
goondas. The possibility of the detenu involving in other
crimes is also made mention of in Ext.P1 order based on
the antecedents of the detenu.
45. When the detaining authority has considered the
possibility of the detenu being released on bail, taking note
of common course of events and when reference is made to
the contents of Ext.P6 and P7 bail orders to conclude that
there was every likelihood of the detenu being released WP(Crl).195/15 48
on bail, the same cannot be discarded by holding that the
detaining authority has taken a pre-determined stand on
the issue. Evidently , Exhibit P 7 order was passed on the
37th day of commission of the crime and as rightly
contended by the learned Director General of Prosecution ,
there was ample justification in the authority deducing that
there was every likelihood of the detenue being released
on bail . If the detaining authority had passed the order
without considering the relevant materials as regards the
possibility of release on bail, it could have been said that
the subjective satisfaction was not exercised in a proper
manner. On the other hand, when all the relevant
materials are considered and after taking note of the
common course of events including the umpteen
possibilities of grant of bail, and concludes that there is
every likelihood of the detenu being released, it cannot be
said that the inference drawn by the detaining authority is
extraneous. When the object of Act 34 of 2007 is to
prevent a classified "known rowdy" like the detenu herein,
from indulging in antisocial activities which are WP(Crl).195/15 49
prejudicial to the maintenance of public order, the
standards applied to test the relevancy of subjective
satisfaction should be that of a reasonable person. It
cannot be said that the conclusion arrived at by the
detaining authority was unreasonable or irrelevant or
without materials. Subjective satisfaction being a condition
precedent for the exercise of the power of preventive
detention conferred on the executive, the Court can always
examine whether the requisite satisfaction is arrived at by
the authority; if it is not, the condition precedent to the
exercise of the power would not be fulfilled and the
exercise of the power would be bad. A Court cannot go into
correctness or otherwise of the facts stated or allegations
levelled in the grounds in support of detention. A Court of
Law is 'the last appropriate tribunal to investigate into
circumstances of suspicion on which such anticipatory
action must be largely based. That, however, does not
mean that the subjective satisfaction of Detaining
Authority is wholly immune from judicial reviewability. By
judicial decisions, courts have carved out areas, though WP(Crl).195/15 50
limited, within which the validity of subjective satisfaction
can be tested judicially. The Apex Court has reiterated in a
catena of cases that the Courts have to carefully avoid
substituting their own views about what is enough for
subjective satisfaction of the detaining authorities with
which inference could be justified only if it is clear that no
reasonable person could be possibly be satisfied about the
need to detain on the grounds given in which case the
detention would be in excess of the power to detain. (see
Ram Bali Rajbhar v. Stat of West Bengal (1975 (4)
SCC 47).
46. In Union of India v. Paul Manickam and Another
(2003 (8) SCC 342) the Apex Court has held as follows:
[12]. So far as this question relating to
procedure to be adopted in case the detenu is
already in custody is concerned, the matter has
been dealt with in several cases. Where
detention orders are passed in relation to
persons who are already in Jail under some
other laws, the detaining authorities should
apply their mind and show their awareness in WP(Crl).195/15 51
this regard in the grounds of detention, the
chances of release of such persons on ball. The
necessity of keeping such persons in detention
under the preventive detention laws has to be
clearly indicated. Subsisting custody of the
detenu by itself does not invalidate an order of
his preventive detention, and decision in this
regard must depend on the facts of the
particular case. Preventive detention being
necessary to prevent the detenu from acting in
any manner prejudicial to the security of the
State or to the maintenance of public order or
economic stability, etc. ordinarily, it is not
needed when detenu is already in custody. The
detaining authority must show its awareness to
the fact of subsisting custody of the detenu and
take that factor into account while making the
order. If the detaining authority is reasonably
satisfied on cogent materials that there is
likelihood of his release and in view of his
antecedent activities which are proximate in
point of time, he must be detained in order to
prevent him from indulging such prejudicial
activities the detention order can be validly
made. Where the detention order in respect of a
person already in custody does not indicate that
the detenu was likely to be released on bail, the
order would be vitiated. (See N. Meera Rani v.
Govt. of Tamil Nadu: [1989]3SCR901 :
Dharmendra Suganchand v. Union of India: :
1990CriLJ1232). The point was gone into detail WP(Crl).195/15 52
in Kamarunnissa v. Union of India : 1991
CriLJ 2058 . The principles ware set out as
follows. Even in the case of a person in custody,
a detention order can be validly passed (1) If the
authority passing the order is aware of the fact
that he is actually in custody; (2) if he has
reason to believe on the basis of reliable
material placed before him; (a) that there is a
real possibility of his release on bail, and (b) that
on being released, he would in all probability
indulge in prejudicial activities, and (3) if it is
felt essential to detain him to prevent him from
so doing. If an order is passed after recording
satisfaction in that regard, the order would be
valid. In the case at hand the order of detention
and grounds of detention show awareness of
custody and/or possibility of release on bail.
47. In Ahmad Nassar V State of Tamil Nadu and
Others ( AIR 1999 SC 3897 ) it was observed as follows:
[46]. ............................Thus in spite of
rejection of the bail application by a court, it
is open to the detaining authority to come to
his own satisfaction based on the contents of
the bail application keeping in mind the
circumstances that there is likelihood of the
detenu being released on bail. Merely
because no bail application was then
pending is no premise to hold that there was WP(Crl).195/15 53
no likelihood of his being released on bail.
The words "likely to be released" connote
chances of being bailed out, in case there be
pending bail application or in case if it is
moved in future is decided. The word "likely"
shows it can be either way. So without
taking any such risk if on the facts and
circumstances of each case, the type of
crime to be dealt with under the criminal
law, including contents of the bail
application, each separately or all this
compositely, all would constitute to be
relevant material for arriving at any
conclusion. As the contents of bail
application would vary from one case to the
other, coupled with the different set of
circumstances in each case, it may be
legitimately possible in a given case for a
detaining authority to draw an inference
that there is likelihood of the detenu
released on bail
48. In Rekha (Supra), the detention order in question
only contained mere ipse dixit regarding the alleged
imminent possibility of the accused coming out on bail and
there was no reliable material to this effect. It was in the
said circumstances that the Apex Court had held that the
detention order could not be sustained. In the instant case, WP(Crl).195/15 54
all the aspects including the tenor of the order passed by
the learned Sessions Judge was considered in detail by the
detaining authority and apprehension was expressed as to
the imminent possibility of the accused being released on
bail either by the Sessions Court or the higher Courts.
Moreover in the case on hand the detaining authority had
also considered the antecedents of the detenu. The various
crimes in which the detenu was involved earlier which
was later compounded were also taken note of. The
authority has raised an apprehension that the composition
of the offences was obtained by threatening the de facto
complainants. It has also come out that the detenu has
been habitually and continuously committing heinous
crimes. The detaining authority has taken note of the fact
that the detenu is an extremely wealthy person with no
regard for law or the law enforcement agencies and he is
in the habit of committing crimes and could have
approached any forum for grant of bail to effectuate his
purpose. The detenu is not a person who got involved in a
solitary crime. Having regard to the antecedents, previous WP(Crl).195/15 55
history, predilections of the detenu to indulge in crimes
affecting public order, the nature and conditions of bail
order passed and the possibilities of imminent release on
bail , it cannot be said that the subjective satisfaction of
the detaining authority was not exercised in the proper
manner. We are therefore of the opinion that the challenge
raised in respect of ground No 5 also has to fail .
Ground No. (vi)
49. The next contention raised by the learned senior
counsel appearing for the petitioner is that exhibit P1
detention order is vitiated as the said order was passed as
per the dictates of the higher authorities for extraneous
purpose and with malicious intention. According to the
learned counsel crime number 173/2015 of the police
station is just another ordinary crime but for some
extraneous reasons undue publicity was given to divert the
attention of the people from more pressing matters. The
Chief Minister of the State, Ministers including the Home
Minister, the Opposition leader etc had visited the home of WP(Crl).195/15 56
the deceased and had given public statements. Relying on
exhibit P8 and P9 newspaper clippings it was contended
that the home Minister of the State had visited the house
of the deceased and had given a press statement that the
government has decided to impose an order under Act 34
of 2007 against the detenu and the collector has already
been directed to impose the same. According to the
learned Senior counsel, the detaining authority cannot
abdicate his or her power in favour of the highest authority
in the hierarchy. It was contented that, when the
subjective satisfaction of the detaining authority is
influenced by extraneous reasons or directions or dictates
from higher or other authority the subjective satisfaction
cannot be said to be properly exercised and order becomes
bad in law. Inviting the attention of this court to exhibits
P10 to P12, which are paper clippings which appeared in
the print media it was pointed out various authorities tried
to interfere in the course of investigation of Crime No.
173/2015 of Peramagalam Police Station which vitiated the
whole proceedings.
WP(Crl).195/15 57
50. The learned Director General of Prosecution
countered the contentions raised by the learned senior
counsel and submitted that a perusal of the order will
reveal that the order of detention was issued by the
detaining authority in exercise of powers vested under
section 3 of the Act 34 of 2007 without any extraneous
pressure, considerations or political interferences as
alleged. It was also argued that the stories published by
the media are the figments of their own imagination and
they are only to be ignored in toto. The learned Director
General of Prosecution has also pointed out that the
detenu is an immensely wealthy person and contended that
no sanctity can be given to a paper clipping as the stories
appearing therein can become distorted as a result of
various considerations.
51. We are of the considered opinion that the newspaper
clippings produced by the petitioner as Exts.P8 to P12
cannot be given much value. As regards nature and WP(Crl).195/15 58
admissibility of a newspaper report the Apex Court in
Lakmi Raj Shetty and another V State of Tamil Nadu
(1988 (3 ) SCC 319) had observed thus:
"... We cannot take judicial notice of the facts
stated in a news item being in the nature of
hearsay secondary evidence, unless proved by
evidence aliunde. A report in a newspaper is
only hearsay evidence. A newspaper is not one
of the documents referred to in section 78 (2)
of the evidence act, 1872 by which an
allegation of fact can be proved. The
presumption of genuineness attached under
section 81 of the evidence act to a newspaper
report cannot be treated as proved of the facts
reported therein".
52. Similar observation was also passed by the Supreme
Court in Dr. B Singh V Union of India and others
(2004 (3) SCC 363) wherein it was held that, information
of fact found in a newspaper, Journal or Magazine or any
other form of communication cannot be regarded as gospel
truth. It was held that newspaper reports per se do not
constitute legally acceptable evidence. After going through
exhibit P1 detention order, we do not think that the WP(Crl).195/15 59
detaining authority has abdicated its responsibility. The
contention of the petitioner has to fail on this ground as
well.
Ground No. (vii)
53. The next ground urged by the learned Senior counsel
appearing for behalf of the petitioner is that the
sponsoring authority had had suppressed vital materials
which were in favour of the detenu regarding the incident
leading to crime No 173/2015 in which the security staff
had met with his death allegedly at the hands of the
detenu. According to the learned Senior counsel, the
sponsoring authority have placed before the detaining
authority a lopsided version and the fact that the detenu
had also sustained injuries in the course of the incident
was suppressed by the sponsoring authority before the
detaining authority. Exts.P23 to P25 were produced before
Court along with the reply statement to convince us that
there are suppression of relevant and important materials WP(Crl).195/15 60
and therefore, the detention order is vitiated. We have
gone through Ext.P25 the accident register-cum wound-
certificate prepared on 29.1.2015. It appears that the
detenu was taken to the hospital for the purpose of issuing
medical certificate as requested by the Circle inspector of
police. All that is found are very minor and trivial
abrasions and very minor contusions and muscle pain. The
allegations would reveal that the detenu has assaulted the
security staff in the presence of the other security men and
there is no case that any person including the deceased
had even an occasion to resist the acts of the detenu. It is a
one sided assault by the detenu on the security person on
his failure to open the gate. The assault on the security
staff commenced from the public road and went on inside
the apartment complex. It does not appear to us that the
said document can be said to be so vital so as to have any
relevance in the facts and circumstances of the instant
case. Moreover, it is not the law that every document or
material in the possession of the the sponsoring authority
must necessarily be placed by him before the detaining WP(Crl).195/15 61
authority and in every case where any such document is
not placed by the sponsoring authority before the
detaining authority, the formation of opinion and the
subjective satisfaction will get vitiated. ( See Vinod K.
Chawla V Union of India AIR 2006 SC 2864 ). Only
when the said document is likely to affect the formation of
opinion and the satisfaction of the detaining authority can
it be said that it is a vital document. In the facts of the
instant case, it does not appear to us that the wound
certificate would have influenced the formation of opinion.
The contention raised on this count also has to necessarily
fail.
Ground No (viii)
54. This is the most interesting and novel ground raised
by the learned Senior Counsel appearing for the petitioner.
According to the learned counsel, when a detention order
has been made under Section 3 of the Act 34 of 2007 by
the District Magistrate under S. 3 (2) of Act 34 of 2007,
the person detained has a right to make a representation WP(Crl).195/15 62
before the said authority and the said authority is obliged
to consider the said representation and the failure on his
part to do so results in denial of the right conferred on the
person detained to make a representation against the
order of detention. This right of the detenu is in addition to
his right to make the representation to the State
Government and the Advisory Board. According to the
learned Senior Counsel, the right to make a representation
necessarily implies that the person detained must be
informed of his right to make a representation to the
District Magistrate, who has made the order of detention,
at the time when he is served with the grounds of
detention. Failure to inform the detenu of this right so as
to enable him to make such a representation results in
denial of the right of the person detained to make a
representation. This would vitiate the entire detention
order, is the submission. Reliance was placed on the
Constitution Bench decision of the Apex Court in
Kamaleshkumar Iswardas Patel and Others V State of
Kerala ( 1995 SCC ( Cri) 643 ) to substantiate the said WP(Crl).195/15 63
contention.
55. It was submitted by the learned Senior counsel that
the Constitution, while permitting Parliament and the
State Legislatures to enact a law providing for preventive
detention, prescribes certain safeguards in Article 22 for
the protection of the persons so detained. One such
protection is contained in sub-clause (a) of Clause (4) of
Article 22 which required that no law providing for
preventive detention shall authorise the detention of a
person for a period longer than three months unless an
Advisory Board consisting of persons who are, or have
been, or are qualified to be appointed as Judges of a High
Court has reported before the expiration of the said period
of three months that there is, in its opinion, sufficient
cause for detention. The other safeguard is contained in
Clause (5) of Article 22 which provides as under:
When any person is detained in pursuance of
an order made under any law providing for
Preventive Detention, the authority making the WP(Crl).195/15 64
order shall, as soon as may be, communicate to
such person the grounds on which the order has
been made and shall afford him the earliest
opportunity of making a representation against the
order.
56. It was submitted based on Article 22(5) that the
Constitution imposes a dual obligation on the authority
making the order of preventive detention: (i) to
communicate to the person detained as soon as may be the
grounds on which the order of detention has been made;
and (ii) to afford the person detained the earliest
opportunity of making a representation against the order of
detention. Article 22(5) thus proceeds on the basis that the
person detained has a right to make a representation
against the order of detention and the aforementioned two
obligations are imposed on the authority making the order
of detention, with a view to ensure that right of the person
detained to make a representation is a real right and he is
able to take steps for redress of a wrong, which he thinks
has been committed. Article 22(5) does not, however,
indicate the authority to whom the representation is to be WP(Crl).195/15 65
made. Since the object and purpose of the representation
that is to be made by the person detained is to enable him
to obtain relief at the earliest opportunity, the said
representation has to be made to the authority which can
grant such relief, i.e., the authority which can revoke the
order of detention and set him at liberty. The authority that
has made the order of detention can also revoke it, is the
submission raised by the learned Senior Counsel. This
right is inherent in the power to make the order. It is
submitted that the said right is recognised by Section 21
of the General Clauses Act, 1897, though it does not flow
from it. On these premises, it is contended that Article 22
(5) postulates that the person detained has a right to make
a representation against the order of detention to the
authority making the order. In addition, such a
representation can be made to any other authority who is
empowered by law to revoke the order of detention. This
aspect, according to the learned Senior counsel, was
considered by the Constitution bench in Kamaleshkumar
Iswardas Patel ( supra) and the question was answered WP(Crl).195/15 66
as follows :
Having regard to the provisions of Article
22(5) of the Constitution and the provisions of
the COFEPOSA Act and the PIT Narcotic
Drugs & Psychotropic Substances Act the
question posed is thus answered : Where the
detention order has been made under Section 3
of the COFEPOSA Act and the PIT Narcotic
Drugs & Psychotropic Substances Act by an
officer specially empowered for that purpose
either by the Central Government or the State
Government the person detained has a right to
make a representation to the said officer and the
said officer is obliged to consider the said
representation and the failure on his part to do
so results in denial of the right conferred on the
person detained to make a representation
against the order of detention. This right of the
detenu is in addition to his right to make the
representation to the State Government and the
Central Government where the detention order
has been made by an officer specially authorised
by a State Government and to the Central
Government where the detention order has been
made by an officer specially empowered by the
Central Government, and to have the same duly
considered. This right to make a representation
necessarily implies that the person detained
must be informed of his right to make a WP(Crl).195/15 67
representation to the authority that has made
the order of detention at the time when he is
served with the grounds of detention so as to
enable him to make such a representation and
the failure to do so results in denial of the right
of the person detained to make a representation.
57. The learned Senior Counsel has also brought to our
notice the pari materia provisions contained in the
COFEPOSA Act and also the Prevention of Illicit Traffic in
the Narcotic Drugs and Psychotropic Substances Act
( hereinafter referred to as the PIT NDPS Act ) . We have
anxiously considered the relevant provisions in the light of
the Constitution Bench Decision .
58. We note that the provisions of the COFEPOSA Act
and the PIT NDPS Act which was dealt with in
Kamleshkumar Ishwardas Patel (supra) differs from
that of other Preventive Detention laws, namely the
National Security Act, 1980, the Maintenance of Internal
Security Act, 1971 and the Preventive Detention Act, 1950. WP(Crl).195/15 68
The provisions of Act 34 of 2007 enacted by the Kerala
legislature is in tune with the National Security Act, 1980
and the other earlier laws enumerated above.
59. After going through the relevant provisions of the
COFEPOSA Act, PIT in Narcotic Drugs & Psychotropic
Substances Act, National Security Act, 1980 as well as
earlier preventive detention laws, namely, the Preventive
Detention Act, 1950, the Maintenance of Internal Security
Act, 1971, we have come across some interesting aspects,
which would reveal that the contention on this count
raised by the Senior counsel is merit less.
60. Let us consider S.3 of the National Security
Act,1980.
[3] - Power to make orders detaining certain persons (1) The Central Government or the State Government may,--
(a) if satisfied with respect to any person that with a view to preventing him from acting in any manner prejudicial to the defence of India, the relations of India with foreign powers, or the security of India, or WP(Crl).195/15 69
(b) ---------------------------------------.
(2) ----------------------------------------.
Explanation.----------------------------.
(3) If, having regard to the circumstances prevailing or likely to prevail in any area within the local limits of the jurisdiction of a District Magistrate or a Commissioner of Police, the State Government is satisfied that it is necessary so to do, it may, by order in writing, direct, that during such period as may be specified in the order, such District Magistrate or Commissioner of Police may also, if satisfied as provided in sub-section (2), exercise the powers conferred by the said sub- section:
Provided that the period specified in an order made by the State Government under this sub- section shall not, in the first instance, exceed three months, but the State Government may, if satisfied as aforesaid that it is necessary so to do, amend such order to extend such period from time to time by any period not exceeding three months at any one time.
(4) When any order is made under this section by an officer mentioned in sub-section (3), he shall forthwith report the fact to the State Government to which he is subordinate together with the grounds on which the order has been made and such other particulars as, in his opinion, have a bearing on the matter, and no such order shall remain in force for more than twelve days after the making thereof unless, in the meantime, it has been approved by the State Government:
Provided that where under section 8 the grounds of detention are communicated by the officer making the order after five days but not later than ten days from the date of detentions, this sub- section shall apply subject to the modification, that, for the words "twelve days", the words "fifteen days" shall be substituted.
(5) When any order is made or approved by the WP(Crl).195/15 70
State Government under this section, the State Government shall, within seven days, report the fact to the Central Government together with the grounds on which the order has been made and such other particulars as, in the opinion of the State Government, have a bearing on the necessity for the order.
As can be seen from the above, under subsection (3) of
Section 3 of the National Security Act, power has been
conferred on the District Magistrate as well as the
Commissioner of Police to make an order of detention, and
Sub-section (4) of Section 3 prescribes that the officer
shall forthwith report the fact of making the order to the
State Government to which he is subordinate together with
the grounds on which the order has been made and such
other particulars as, in his opinion, have a bearing on the
matter, and that no such order shall remain in force for
more than twelve days after the making thereof unless, in
the meantime, it has been approved by the State
Government. In Section 8(1) of the National Security Act ,
it is prescribed that the authority making the order shall
afford the person detained the earliest opportunity of
making a representation against the order to the WP(Crl).195/15 71
appropriate Government. Similar provisions are contained
in the Preventive Detention Act, 1950 and the Maintenance
of Internal Security Act, 1971.
61. The COFEPOSA Act and the PIT NDPS Act do not
provide for approval by the appropriate Government of the
orders passed by the officer specially empowered to pass
such an order under Section 3.
62. On the other hand, Act 34 of 2007 operates in the
same manner as the National Security Act, 1980 .S. 3 of
Act 34 of 2007 reads as follows :-
[3] - Power to make orders for detaining Known
Goondas and Known Rowdies
(1) .....................
(2) ....................
(3) When any order is made under this section
by the authorised officer under sub-section (2),
he shall forthwith report the fact to the
Government and the Director General of Police,
Kerala, together with a copy of the order and
supporting records which, in his opinion, have
a bearing on the matter and no such order shall WP(Crl).195/15 72
remain in force for more than 12 days,
excluding public holidays, from the date of
detention of such Known Goonda or Known
Rowdy, unless, in the meantime, it has been
approved by the Government or by the
Secretary, Home Department if generally so
authorised in this regard by the Government.
( emphasis supplied by us )
63. A proper appraisal of the scheme of Act 34 of 2007
would reveal that as and when an order is passed under
section 3 of the Act by the authorised officer under
subsection (2), he is bound to forthwith report the fact to
the Government and the Director General of Police, Kerala,
together with a copy of the order and supporting records
which in his opinion have a bearing on the matter and no
such order shall remain in force for more than 12 days
excluding public holidays from the date of detention of the
"known goonda" or "known rowdy", unless, in the
meantime, it has been approved by the Government or by
the secretary, Home Department if generally so authorised
in this regard by the Government .
WP(Crl).195/15 73
64. Section 7 of Act 34 of 2007 reads as follows :
[7] - Grounds of order of detention to be
disclosed
(1). When a person is arrested in pursuance of
a detention order, the officer arresting him
shall read out the detention order to him and
give him a copy of such order.
(2). The grounds of detention, specifying the
instances of offences, with copies of relevant
documents, as far as practicable, on the basis
of which he is considered as a "known goonda"
or "known rowdy" and giving such materials
relating to his activities on the basis of which
his detention has been found necessary, shall
be furnished to him as soon as possible
nevertheless, in any case, within five days of
detention and he shall also be informed in
writing, under acknowledgement, of his right
to represent to the Government and before the
Advisory Board against his detention:
-------------------------------------------------------------------
(3). The Superintendent of the Jail where such
person is detained shall afford him reasonable
opportunity to consult a lawyer and reasonable
assistance in making a representation against
the detention order to the Government or to
the Advisory Board.
65. Section 7 of Act 34 of 2007 mandates that when a WP(Crl).195/15 74
person is arrested in pursuance of a detention order, the
officer arresting him shall read out the detention order to
him and give a copy of such order. As per section 7(2), the
grounds of detention specifying the instances of offences,
with copies of relevant documents, as far as practicable on
the basis of which he is considered as a "known goonda" or
"known rowdy" shall be furnished to him as soon as
possible, nevertheless in any case, within five days of
detention and he shall also be informed in writing under
acknowledgement of his right to represent to the
Government and before Advisory board against his
detention. Section 7(3) provides that it is the duty of the
Superintendent of jail where the detenu is housed to afford
reasonable opportunity/assistance in making a
representation against the detention order to the
Government or to the Advisory board.
66. Section 13 of Act 34 of 2007 reads as under:
[13]. Revocation of detention order
(1) A detention order may, at any time, be
revoked or modified by the Government.
WP(Crl).195/15 75 Section 13 of Act 34 of 2007 stipulates that a detention
order may, at any time, be revoked or modified by the
Government .
67. All these provisions are extracted by us to bring out
the fact that Act 34 of 2007 is more in tune with the
National Security act 1980, the Maintenance of Internal
Security Act 1971 and the Preventive Detention Act, 1950.
68. There is specific provision in Act 34 of 2007 that in
respect of orders made by the authorised officer under
section 3 (2) to forthwith report the fact to the Government
to which he is subordinate. Section 3(3) also provides that
no order shall remain in force for more than 12 days after
the making thereof unless in the meantime it has been
approved by the Government or by the Secretary, Home
Department if generally so authorised in this regard by the
Government. This would show that it is the approval of the
State Government which gives further life to the order WP(Crl).195/15 76
which would diffuse on its own on the expiry of 12 days
after its making. It is also the requirement of the said
provision that the report furnished by the authorised
officer to the Government and the Director General of
Police should be accompanied with a copy of the order and
supporting records which has a bearing on the matter. This
provision would mean that the State Government has to
take into consideration the grounds and the said material
while giving its approval to the order of detention. The
effect of the approval by the State Government is that from
the date of such approval, the detention is authorised by
the order of the State Government approving the order of
detention and the State Government is the detaining
authority from the date of order of approval. It is for the
said purpose that section 7(2) of Act 34 of 2007 envisages
that the representation against the order of detention is to
be made before the Government and also the Advisory
Board as the case may be, against his detention.
69. Interestingly the COFEPOSA Act and the PIT NDPS WP(Crl).195/15 77
Act do not require the approval of an order made by the
officer specially empowered by the State Government or by
the Central government. S. 3 of the Conservation of
Foreign Exchange and Prevention of Smuggling Activities
Act, 1974, reads as follows :
[3] - Power to make orders detaining certain
persons
(1) The Central Government or the State
Government or any officer of the Central
Government, not below the rank of a Joint
Secretary to that Government, specially
empowered for the purposes of this section by
that Government, or any officer of the State
Government, not below the rank of a Secretary
to that Government, specially empowered for
the purposes of this section by that
Government, may, if satisfied, with respect to
any person (including a foreigner), that, with a
view to preventing him from acting in any
manner prejudicial to the conservation or
augmentation of foreign exchange or with a
view to preventing him from--
(i) smuggling goods, or
(ii) abetting the smuggling of goods, or
(iii) engaging in transporting or concealing or
keeping smuggled goods, or
(iv) dealing in smuggled goods otherwise than WP(Crl).195/15 78
by engaging in transporting or concealing or
keeping smuggled goods, or
(v) harbouring persons engaged in smuggling
goods or in abetting the smuggling of goods,
it is necessary so to do, make an order directing
that such person be detained:
1. [Provided that no order of detention shall be
made on any of the grounds specified in this
sub-section on which an order of detention may
be made under section 3 of the Prevention of
Illicit Traffic in Narcotic Drugs and
Psychotropic Substances Act, 1988 or under
section 3 of the Jammu and Kashmir Prevention
of Illicit Traffic in Narcotic Drugs and
Psychotropic Substances Ordinance, 1988 [J &
K Ordinance, 1 of 1988).]
(2). When any order of detention is made by a
State Government or by an officer empowered
by a State Government, the State Government
shall, within ten days, forward to the Central
Government a report in respect of the order.
(3). For the purposes of clause (5) of article 22
of the Constitution, the communication to a
person detained in pursuance of a detention
order of the grounds on which the order has
been made shall be made as soon as may be
after the detention, but ordinarily not later than
five days, and in exceptional circumstances and
for reasons to be recorded in writing, not later
than fifteen days, from the date of detention. WP(Crl).195/15 79
70. It can be seen from the above that the order passed
by the Specially Empowered Officer under the COFEPOSA
Act operates on its own. All that is required by section 3
(2) of the COFEPOSA act and the PIT NDPS Act is that the
State Government should forward to the Central
government within 10 days a report in respect of an order
that is made by the State Government or an officer
specially empowered by the State Government. Unlike
section 3 (3) of Act 34 of 2007, there is no requirement in
the COFEPOSA Act and the PIT NDPS Act , which
stipulates that the officer specially empowered for the
purpose of making an order of detention must forthwith
send to the Government concerned, the grounds and the
supporting material on the basis of which the order of
detention has been made. It is not prescribed in the said
enactments that after the order of detention has been
made by the officer specially empowered for that purpose,
the government concerned is required to apply its mind to
the grounds and the supporting material on the basis of
which the order of detention was made. The only WP(Crl).195/15 80
circumstance from which an inference about deemed
approval is sought to be drawn is that the order is made by
the Officer specially empowered for that purpose by the
Government concerned. By virtue of section 3 (2) of the
COFEPOSA Act and the PIT NDPS Act the Central
Government or the State Government, confers an
independent power on the said officer to make an order of
detention after arriving at his own satisfaction about the
activities of the person sought to be detained. Since the
detention of the person detained draws its legal sanction
from the order passed by such officer , the officer is the
detaining authority in respect of the said person. He
continues to be the detaining authority so long as the order
of detention remains operative. The said officer ceases to
be the detaining authority only when the order of
detention ceases to operate. This would be on the expiry of
the period of detention as prescribed by law or on the
order being revoked by the officer himself or by the
authority mentioned in section 11 of the COFEPOSA Act
and section 12 of the PIT NDPS act. In other words the WP(Crl).195/15 81
officer does not go out of the picture after he has passed
the order of detention. It is on the strength of the aforesaid
provisions that Kamaleshkumar Ishwardas Patel
( supra) laid down that the officer specially empowered for
that purpose continues to be the detaining authority and is
not displaced by the government concerned after he has
made the order of detention. It was therefore, held in the
Constitution bench decision that by virtue of him being the
detaining authority he is required to consider the
representation of the person detained against the order of
detention.
71. We deem it apposite to extract the paragraph 34 of
the Judgement in Kamaleshkumar Eashwardas Patel
(supra) for a clear understanding of the legal position. In
this cardinal paragraph of the Judgement, the Constitution
Bench of the Apex Court discusses the reason for holding
that the officer empowered by the Government must
inform the person detained of his right to make a
representation to the authority that has made the order of WP(Crl).195/15 82
detention at the time when he is served with the grounds
of detention so as to enable him to make such a
representation and the failure to do so results in denial of
the right of the detenu.
[34]. ......................... The COFEPOSA Act
and the PIT Narcotic Drugs & Psychotropic
Substances Act do not require the approval
of an order made by the officer specially
empowered by the State Government or by
the Central Government. The order passed
by such an officer operates on its own force.
All that is required by Section 3(2) of
COFEPOSA Act and PIT Narcotic Drugs &
Psychotropic Substances Act is that the
State Government shall within 10 days
forward to the Central Government a report
in respect of an order that is made by the
State Government or an officer specially
empowered by the State Government. An
order made by the officer specially
empowered by the State Government is
placed on the same footing as an order
made by the State Government because the
report has to be forwarded to the Central
Government in respect of both such orders.
No such report is required to be forwarded
to the Central Government in respect of an
order made by an officer specially WP(Crl).195/15 83
empowered by the Central Government.
Requirement regarding forwarding of the
report contained in Section 3(2) of the
COFEPOSA Act and the PIT Narcotic Drugs
& Psychotropic Substances Act cannot,
therefore, afford the basis for holding that
an order made by an officer specially
empowered by the central Government or
the State Government acquires deemed
approval of that government from the date
of its issue. Approval, actual or deemed,
postulates application of mind to the action
being approved by the authority given
approval. Approval of an order of detention
would require consideration by the
approving authority of the grounds and the
supporting material on the basis of which
the officer making the order had arrived at
the requisite satisfaction for the purpose of
making the order of detention. Unlike
Section 3(4) of the National Security Act
there is no requirement in the COFEPOSA
Act and the PIT Narcotic Drugs &
Psychotropic Substances Act that the officer
specially empowered for the purpose of
making of an order of detention must
forthwith send to the concerned
government the grounds and the supporting
material on the basis of which the order of
detention has been made. Nor is it
prescribed in the said enactments that after WP(Crl).195/15 84
the order of detention has been made by the
officer specially empowered for that
purpose the concerned government is
required to apply its mind to the grounds
and the supporting material on the basis of
which the order of detention was made. The
only circumstance from which inference
about deemed approval is sought to be
drawn is that the order is made by the
officer specially empowered for that
purpose by the concerned government.
Merely because the order of detention has
been made by the officer who has been
specially empowered for that purpose would
not, in our opinion, justify the inference that
the said order acquires deemed approval of
the government that has so empowered
him, from the date of the issue of the order
so as to make the said government the
detaining authority. By specially
empowering a particular officer under
Section 3(2) of the COFEPOSA Act and the
PIT Narcotic Drugs & Psychotropic
Substances Act the Central Government or
the State Government confers an
independent power on the said officer to
make an order of detention after arriving at
his own satisfaction about the activities of
the person sought to be detained. Since the
detention of the person detained draws its
legal sanction from the order passed by WP(Crl).195/15 85
such officer, the officer is the detaining
authority in respect of the said person. He
continues to be the detaining authority so
long as the order of detention remains
operative. He ceases to be the detaining
authority only when the order of detention
ceases to operate. This would be on the
expiry of the period of detention as
prescribed by law or on the order being
revoked by the officer himself or by the
authority mentioned in Section 11 of the
COFEPOSA Act and Section 12 of the PIT
Narcotic Drugs & Psychotropic Substances
Act. There is nothing in the provisions of
these enactments to show that the role of
the officer comes to an end after he has
made the order of detention and that
thereafter he ceases to be the detaining
authority and the concerned government
which had empowered him assumes the role
of the detaining authority. We are unable to
construe the provisions of the said
enactment as providing for such a limited
entrustment of power on the officer who is
specially empowered to pass the order. An
indication to the contrary is given in Section
11 of the COFEPOSA Act and Section 12 of
the PIT Narcotic Drugs & Psychotropic
Substances Act which preserve the power of
such officer to revoke the order that was
made by him. This means that the officer WP(Crl).195/15 86
does not go out of the picture after he has
passed the order of detention. It must,
therefore, be held that the officer specially
empowered for that purpose continues to be
the detaining authority and is not displaced
by the concerned government after he has
made the order of detention. Therefore, by
virtue of his being the detaining authority
he is required to consider the
representation of the person detained
against the order of detention.
72. As is seen from the above extract of the judgment ,
the Apex Court took note of the fact that the COFEPOSA
Act and the Prevention of Illicit Traffic in Narcotic Drugs
and Psychotropic Substances Act do not require the
approval of an order made by the Officer specially
empowered by the State Government or by the Central
Government. It was noted that the order passed by such
officer operates on its own force. All that was required by
S.3(2) of COFEPOSA Act and PIT NDPS Act was for the
State Government to forward a report to the Central
Government within ten days in respect of the order that is
made by the State Government or the Officer specially WP(Crl).195/15 87
empowered by the State Government. Further more, it was
held that the requirement regarding forwarding of the
report contained in S.3(2) of the COFEPOSA Act and PIT
NDPS Act cannot be the basis for holding that an order
made by an Officer specially empowered by the Central
Government or the State Government acquires deemed
approval of that Government from the date of its issue. It
was held in the above judgment that since the detention of
the person detained draws its legal sanction from the order
passed by such Officer, the Officer is the detaining
authority in respect of the said person. He continues to be
the detaining authority so long as the order of detention
remains operative. He ceases to be the detaining authority
only when the order of detention ceases to operate. This
would be on the expiry of the period of detention or on the
order being revoked by the Officer himself or by the
authority mentioned in S.11 of the COFEPOSA Act and
S.12 of the PIT NDPS Act. It was specifically observed that
there was nothing in the provisions of these enactments to
show that the role of the officer comes to an end after he WP(Crl).195/15 88
has made the order of detention and that thereafter, he
ceases to be the detaining authority and the concerned
Government which had empowered him assumes the role
of the detaining authority. It was in the said circumstances
that it was held by the Apex Court that the Officer specially
empowered for that purpose continues to be the detaining
authority and is not displaced by the concerned
Government after he has made the order of detention and
therefore, by virtue of his being the detaining authority, he
is required to consider the representation of the person
detained against the order of detention. The Apex Court
also took note that the provisions of the COFEPOSA Act
and PIT and NDPS Act differs from the National Security
Act, 1980, the maintenance of Internal Security Act, 1971
and the Preventive Detention Act, 1950. According to us,
the ratio of the judgement in Kamaleshkumar Ishwardas
Patel (supra) can be applied only in Preventive detention
cases involving the COFEPOSA Act or the PIT NDPS Act or
similar Acts with analogous provisions. WP(Crl).195/15 89
73. In view of the above discussion, we hold that the
responsibility or the burden cast upon the detaining
authority, under Article 22(5) of the Constitution and S.7
(2) of the KAAPA, while passing orders for detaining
"known goondas" or "known rowdies" under S. 3 of the
Act, will stand discharged by affording an earliest
opportunity to make a representation and communication
of the availability of such opportunity/right to represent to
the Government and before the Advisory Board against his
detention. The detaining authority is not bound, as per the
scheme of Act 34 of 2007, to inform the detenu of his right
to represent before the detaining authority himself, as
there exist no such right. The ratio of the judgment in
Kamaleshkumar Ishwardas Patel (supra) can be applied
only in detention orders passed under the COFEPOSA Act
and also the Prevention of Illicit Traffic in Narcotic Drugs
and Psychotropic Substances Act, 1974 or in Acts with
analogous provisions. We further hold that in the instant
case, the burden on the detaining authority must be held
to be adequately discharged when the detenu is informed WP(Crl).195/15 90
of his right to make a representation at the earliest
available opportunity. That has been successfully
discharged in this case. The contention raised by the
petitioner as ground No. (viii) also has to fail .
74. In the result, we are unable to accept the case of
the petitioner that Ext. P1 order is vitiated on any one of
the contentions raised by the learned counsel for the
petitioner.
Resultantly, the Writ Petition will stand dismissed.
Sd/-
V.K.MOHANAN Judge
Sd/-
RAJA VIJAYARAGHAVAN.V. Judge
Mrcs /True copy/
P.S to Judge
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