V. Shantha vs The State Of Telangana
- SCC(2017) 14 SCC 577
- Neutral2017 INSC 468
- SCR[2017] 4 SCR 358
Ratio decidendi
The rule this decision rests on
1. An order of preventive detention under a goondism statute is vitiated when made on grounds that are extraneous to the statute, including grounds that fall within the scope of ordinary criminal laws and are amenable to prosecution under those ordinary laws; the rhetorical invocation of words such as "goonda" or "prejudicial to maintenance of public order" cannot justify resort to preventive detention where specific statutory remedies are available and have been invoked under general criminal laws. 2. Where offences alleged against a person can be dealt with adequately under ordinary law—including investigation, prosecution, conviction and sentencing, and forfeiture of property—recourse to preventive detention is not warranted; preventive detention cannot be made a substitute for ordinary criminal procedure or absolve investigating authorities of their normal functions, and cannot be used as an instrument to circumvent the ordinary criminal justice system. 3. Classifying a person as a "goonda" or as acting prejudicially to maintenance of public order on the basis of commercial malfeasance such as selling spurious goods causing economic loss to consumers, without establishing that such conduct falls within the statutory definition of "goonda" (habitual commission or abetment of offences under specified chapters of the Indian Penal Code) or constitutes conduct prejudicial to public order as defined in the statute, is a gross abuse of the power of preventive detention.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
CRIMINAL APPEAL NO.965 OF 2017 (Arising out of SLP(Crl.) No.3651 of 2017)
V. SHANTHA ....APPELLANT(S)
VERSUS
STATE OF TELANGANA AND ORS. ...RESPONDENT(S)
JUDGMENT
NAVIN SINHA, J.
Leave granted.
2. The appellant assails the order of preventive
detention of her husband dated 17.10.2016, passed by
Respondent No.2, under the Telangana Prevention of
Dangerous Activities of Bootleggers, Dacoits, Drug
Offenders, Goondas, Immoral Traffic Offenders and
Land Grabbers Act, 1986 (Act No.1 of 1986) (Telangana
Signature Not Verified Adaptation) Order, 2015, (G.O.Ms.No.124, Digitally signed by SANJAY KUMAR Date: 2017.05.24 17:11:05 IST Reason: Dated17.03.2015) (hereinafter referred to as the 'Act').
1
3. Ms. Prerna Singh, learned counsel for the
appellant, submits that an order of preventive
detention is a serious matter affecting the liberty of the
citizen. It cannot be resorted to when sufficient
remedies are available under the general laws of the
land for any omission or commission under such laws.
The detenu was already being prosecuted under the
penal code and the Seeds Act. Reliance was placed on
Rekha vs. State of Tamil Nadu & Anr., (2011) 5
SCC 244.
4. It was next submitted that the detenu was
already in custody in two other cases. The order of
detention does not consider the same, setting out
special reasons for an order of preventive detention,
with regard to a person already in custody. The
reasoning that there was every likelihood of his being
released on bail, in view of an earlier bail order in a
similar case, is flawed, as the detenu has not even filed
any application for bail in these two cases.
5. Ms. Bina Madhavan, learned counsel for the
2 respondents, opposing the application, submits that
the grounds of detention cannot be seen simpliciter as
individual wrongs amenable to ordinary laws. It has
the potential to disturb maintenance of public order.
More than one farmer had lodged complaints with
regard to the spurious seeds sold to them. Wrongful
loss had been caused to the poor farmers, and the
detenu had acquired illegal gains at their expense.
6. We have considered the submissions. The order of
preventive detention has been made under section 3
(1) and (2) read with section 2 (a) and (b) of the Act.
7. Section 3 of the Act empowers the Government if
satisfied, inter alia, with respect to a “Goonda” to
detain such person with the view to preventing him
from acting in any manner prejudicial to the
maintenance of public order.
8. Section 2(a) of the Act defines “acting in any
manner prejudicial to the maintenance of public order”
3 as follows:
“2(a) “acting in any manner prejudicial to the maintenance of public order” means when a bootlegger, a dacoit, a drug-offender, a goonda, an immoral traffic offender or a land-grabber is engaged or is making preparations for engaging, in any of his activities as such, which affect adversely, or are likely to affect adversely, the maintenance of public order:
Explanation: - For the purpose of this clause public order shall be deemed to have been affected adversely, or shall be deemed likely to be affected adversely inter alia, if any of the activities of any of the persons referred to in this clause directly, or indirectly, is causing or calculated to cause any harm, danger or alarm or a feeling of insecurity among the general public or any section thereof or a grave widespread danger to life or public health”.
9. Section 2(g) defines “Goonda” as follows :
“2(g) “goonda” means a person, who either by himself or as a member of or leader of a gang, habitually commits, or attempts to commit or abets the commission of offences punishable under Chapter XVI or Chapter XVII or Chapter XXII of the Indian Penal Code.
10. Section 13 of the Act provides for a maximum
period of detention for twelve months. If the order of
preventive detention is sustainable, the detenu will
continue in custody, without the opportunity to move
for bail, till 17.10.2017.
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11. An order of preventive detention, though based on
the subjective satisfaction of the detaining authority, is
nonetheless a serious matter, affecting the life and
liberty of the citizen under Articles 14, 19, 21 and 22
of the Constitution. The power being statutory in
nature, its exercise has to be within the limitations of
the statute, and must be exercised for the purpose the
power is conferred. If the power is misused, or abused
for collateral purposes, and is based on grounds
beyond the statute, takes into consideration
extraneous or irrelevant materials, it will stand vitiated
as being in colourable exercise of power.
12. The detenu was the owner of Laxmi Bhargavi
Seeds, District distributor of Jeeva Aggri Genetic
Seeds. Three FIRs were lodged against the detenu and
others under Sections 420, 120-B, 34, IPC and
Sections 19, 21 of the Seeds Act, 1966. It was alleged
that the chilli seeds sold were spurious, as they did not
yield sufficient crops, thus causing wrongful loss to the
farmers, and illegal gains to the accused. Whether the 5 seeds were genuine or not, the extent of the yield, are
matters to be investigated in the FIRs. Section 19 of
the Seeds Act provides for penalty by conviction and
sentence also. Likewise, Section 20 provides for
forfeiture. Sufficient remedies for the offence alleged
were, therefore, available and had been invoked also
under the ordinary laws of the land for the offence
alleged.
13. The order of preventive detention passed against
the detenu states that his illegal activities were
causing danger to poor and small farmers and their
safety and financial well-being. Recourse to normal
legal procedure would be time consuming, and would
not be an effective deterrent to prevent the detenu
from indulging in further prejudicial activities in the
business of spurious seeds, affecting maintenance of
public order, and that there was no other option
except to invoke the provisions of the preventive
detention Act as an extreme measure to insulate the
society from his evil deeds. The rhetorical incantation
of the words “goonda” or “prejudicial to maintenance of 6 public order” cannot be sufficient justification to
invoke the draconian powers of preventive detention.
To classify the detenu as a “goonda” affecting public
order, because of inadequate yield from the chilli seed
sold by him and prevent him from moving for bail even
is a gross abuse of the statutory power of preventive
detention. The grounds of detention are ex-facie
extraneous to the Act.
14. The facts in Munagala Yadamma vs. State of
A.P., (2012) 2 SCC 386 under the same Act, were
markedly similar as follows:
“2. In the detention order, the detaining au- thority indicated that the detenu was a bootleg- ger within the meaning of Section 2(b) of the aforesaid Act and that recourse to normal legal procedure would involve more time and would not be an effective deterrent in preventing the detenu from indulging in further prejudicial activities. It has been mentioned that the de- tenu was involved in several cases of violation of the provisions of Section 7-A read with Sec- tion 8(c) of the Andhra Pradesh Prohibition Act, 1995, involving illicit distillation of liquor.”
15. After noticing Rekha case (supra) also, it was observed
and concluded as follows:
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“7. Having considered the submissions made on behalf of the respective parties, we are unable to accept the submissions made on behalf of the State in view of the fact that the decision in Rekha case, in our view, clearly covers the facts of this case as well. The offences complained of against the appellant are of a nature which can be dealt with under the ordinary law of the land...” xxxxxxxx
9. No doubt, the offences alleged to have been committed by the appellant are such as to attract punishment under the Andhra Pradesh Prohibi-
tion Act, but that in our view has to be done un- der the said laws and taking recourse to prevent- ive detention laws would not be warranted. Pre- ventive detention involves detaining of a person without trial in order to prevent him/her from committing certain types of offences. But such detention cannot be made a substitute for the or- dinary law and absolve the investigating authorit- ies of their normal functions of investigating crimes which the detenu may have committed. After all, preventive detention in most cases is for a year only and cannot be used as an instrument to keep a person in perpetual custody without trial...”
16. In view of the aforesaid discussion, it is not
necessary to consider the second submission on behalf
of the petitioner with regard to the lack of justification
for an order of preventive detention with regard to a
detenu already in custody.
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17. The appeal is allowed, and the order of preventive
detention dated 17.10.2016 is held to be
unsustainable and is set aside. The detenu is ordered
to be set at liberty forthwith unless wanted in any
other case. This order shall be without prejudice to the
prosecution of the detenu under the ordinary laws of
the land.
…………...................J. [L. NAGESWARA RAO]
…………...................J. [NAVIN SINHA] NEW DELHI;
MAY 24, 2017.
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ITEM NO.1 COURT NO.5 SECTION II (For Judgment) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (Crl.) No(s).3651/2017
(Arising out of impugned final judgment and order dated 10.04.2017 in W.P. No.3671/2017 passed by the High Court Of Judicature at Hyderabad for the State of Telangana and the State of Andhra Pradesh)
V. Shantha ...Petitioner(s) VERSUS
State of Telangana & Ors. .....Respondent(s)
(With office report)
Date : 24/05/2017 This matter was called on for pronouncement of judgment today.
(VACATION BENCH)
For Petitioner(s) Ms. Prerna Singh, Adv.
Mr. Guntur Pramod Kumar, Adv.
Mr. Guntur Prabhakar, Adv.
For Respondent(s) Ms. Bina Madhavan, Adv.
Mr. Mrityunjai Singh, Adv.
Mr. S. Udaya Kumar Sagar, Adv.
Hon'ble Mr. Justice Navin Sinha pronounced the reportable
Judgment of the Bench comprising of Hon'ble Mr. Justice L.
Nageswara Rao and His Lordship.
Leave granted.
The appeal is allowed in terms of the signed reportable
judgment. The detenu is ordered to be set at liberty forthwith
unless wanted in any other case.
(Sanjay Kumar-II) (Madhu Narula) Court Master Court Master
(Signed Reportable Judgment is placed on the file)
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