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Anil @ Antya v. The State Of Maharashtra Others
Factual and Procedural Background
The petitioner challenged an order of detention made by respondent No.2 on 1.10.2007 under the Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug-offenders and Dangerous Persons Act, 1981 (the Act), and the subsequent confirmation of that order by respondent No.1 on 15.11.2007. The local police (P.S.O., Police Station Buldana) proposed action against the petitioner on the ground that about 20 cognizable and 10 non-cognizable offences were registered against him and that he was a violent, dreaded criminal. The last prejudicial activity alleged was an offence said to have been committed on 18.4.2007 in Crime No.84 of 2007 under Section 392 IPC. The detention order dated 1.10.2007 was served and executed on the same day. Respondent No.1 approved the order on 5.10.2007 as required by Section 3 of the Act. The petitioner made a representation to the Advisory Board (which he says was also tendered during the Board hearing). In-camera witness statements were recorded on 15.8.2007 and 17.8.2007. The Advisory Board gave its opinion on 13.11.2007 (reference made on 11.10.2007), which was received by respondent No.1 on 13.11.2007 and considered by respondent No.2 on 14.11.2007 prior to issuing the confirmation order.
Legal Issues Presented
- Whether the detention order is vitiated by delay between the last alleged prejudicial activity (18.4.2007) and the detention order (1.10.2007), specifically whether the "live link" was broken by that delay.
- Whether the proper date from which delay is to be computed is the date of the last prejudicial activity or the dates when in-camera statements were recorded (15.8.2007 and 17.8.2007).
- Whether the respondents provided an adequate explanation for any delay in passing the detention order and its confirmation, particularly for the period from 22.8.2007 to 1.10.2007.
- Whether affidavits filed by respondents sworn by a Naib Tahsildar (Sunil Ramrao Shelke) rather than by the competent officer have vitiated the detention proceedings.
Arguments of the Parties
Petitioner's Arguments (as presented)
- The detention order made on 1.10.2007 came after almost five months from the last prejudicial activity on 18.4.2007, thereby snapping the live link and rendering the detention illegal.
- The respondents' affidavits do not explain the delay in passing the detention order and its confirmation; no explanation is given, so the detention order must be quashed.
- The affidavits in reply by respondents 1 and 2 were sworn by Sunil Ramrao Shelke, Naib Tahsildar, which, petitioner contends, is contrary to law as laid down by the Apex Court; the later affidavit by W.H. Bansode (Under Secretary) addresses only limited aspects after the Advisory Board proceedings and does not cure the defect.
- Even if computation is to be made from the dates of in-camera statements (15.8.2007 and 17.8.2007), the delay from 17.8.2007 to 1.10.2007 is unexplained and was specifically pleaded in ground (d) of the writ petition.
- The petitioner relied on several decisions of the Apex Court and this Court to support the contention that unexplained delay vitiates detention orders.
Respondents' Arguments (as put by the A.P.P.)
- The period for computing delay must be taken from the recording of in-camera statements (15.8.2007 and 17.8.2007), not from the last prejudicial activity on 18.4.2007.
- The delay, if any, cannot be mechanically treated as fatal; each case requires examination of particular facts and administrative delay of the kind present here is routine and not sufficient to quash detention.
- Witnesses were hesitant or frightened to come forward because of the petitioner's criminal activities, which explains any delay from the dates in August to the detention on 1.10.2007.
- The petitioner's representation was addressed to the Advisory Board and not to the Government; therefore, the Government cannot be faulted for not considering that representation.
- The A.P.P. relied on multiple authorities and Division Bench decisions of this Court supporting the approach that delay must be assessed in context and that precedent supports computing time from in-camera statements.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Pradeep Nilkanth Paturkar v. S. Ramamurthi and Ors., 1993 Supp (2) SCC 61 | When a plea of delay in issuance of a detention order is taken and the delay is not explained, whether short or long, the detention order should be quashed; unexplained delay is fatal. | The court relied on para 14 of this decision and applied the principle that unexplained delay (here, between 22.8.2007 and 1.10.2007) warranted quashing the detention order. |
| Sanjay s/o Balaram Kirale v. State of Maharashtra and Ors., 2001 Cri.L.J. 3779 (Division Bench) | Affirms that delay after the incident is not ipso facto fatal but must be specifically explained by the detaining authority; refers to Supreme Court authority (Hemlata Shah) and Pradeep Paturkar. | The court followed this Division Bench decision to support the requirement that the detaining authority must explain delay, and concluded that the respondents failed to explain the period in question. |
| Smt. Hemlata Kantilal Shah v. State of Maharashtra (Apex Court decision referenced) | Delay ipso facto in passing a detention order after the incident is not automatically fatal; delay may be unavoidable or reasonable, but it must be specifically explained by the detaining authority. | The court cited this principle (via the Division Bench decision) to frame the standard: delay is not always fatal but requires specific explanation — which was lacking here. |
| Pradeep Nilkanth Paturkar v. C.S. Ramamurti (referenced again) | Reiterates that unexplained delay, on a specific plea, compels quashing of detention order. | The court reiterated and applied the same principle to the facts of this petition to hold the detention order vitiated by unexplained delay. |
Court's Reasoning and Analysis
The court limited its decision to a single dispositive ground and explicitly stated it would not determine several other points urged by the parties. The analysis proceeded as follows:
- Identification of key temporal facts: the court noted the last prejudicial activity alleged was on 18.4.2007; in-camera statements were recorded on 15.8.2007 and 17.8.2007; the detention order was passed on 1.10.2007 and served the same day; the Advisory Board opinion and subsequent confirmation happened in November 2007.
- Examination of pleadings: Ground (d) of the writ petition specifically pleaded inordinate delay (about 5 months and 12 days) in passing the detention order and lack of explanation from respondent No.2. The reply of respondent No.2 asserted the order was passed within the statutory period and that there was a live link between activity and detention but did not provide detail explaining the period of delay.
- Concern over affidavits: the court expressed concern that the affidavits filed by respondents were sworn by Sunil Ramrao Shelke, Naib Tahsildar, rather than by the competent officer for detention matters, and deprecated this practice, noting the sensitivity where fundamental rights are at stake.
- Focus on the unexplained period: the court found that, apart from a statement that the proposal was forwarded to respondent No.2 on 22.8.2007 after in-camera statements, there was no explanation in the affidavits for the period from 22.8.2007 until 1.10.2007. The records were silent on this interval.
- Application of precedent: relying primarily on Pradeep Nilkanth Paturkar (SCC) and the Division Bench decision in Sanjay Kirale (which itself refers to Hemlata Shah), the court applied the principle that when delay is specifically pleaded and not explained, the detention order must be quashed.
- Conclusion of analysis: because the respondents failed to explain the delay between 22.8.2007 and 1.10.2007, the court held the delay fatal to the detention order and decided to quash the detention and its confirmation without deciding other contested points.
Holding and Implications
Holding: The writ petition is allowed. The impugned detention order dated 01.10.2007 and its confirmation dated 15.11.2007 are quashed and set aside. The petitioner is to be released forthwith if not required in any crime. The rule is made absolute in these terms.
Consequences and implications:
- Direct effect on the parties: The detention order and its confirmation were quashed; the petitioner is to be released immediately unless retained for other criminal proceedings.
- Procedural directive: The Registrar (Judicial) was directed to send a copy of the judgment to the Secretary, Home Department (Special), Government of Maharashtra, Mumbai, for information.
- On precedent and broader law: The court relied on existing Supreme Court and Division Bench authorities applying the established principle that unexplained delay, when specifically pleaded, renders a detention order vulnerable to quashing. The opinion did not purport to set new legal precedent beyond applying those authorities to the facts; it confined itself to deciding the petition on the single ground of unexplained delay.
Note: This summary is prepared exclusively from the content of the provided opinion. No information not present in the opinion has been added.
Page 1270
1. Rule. By consent heard forthwith.
2. By the present petition, the petitioner has put to challenge the order of his detention in District Jail, Buldana, made by respondent no.2 on 1.10.2007 under the provisions of The Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug-offenders and Dangerous Persons Act, 1981 (for short the Act) so also the order of confirmation thereof dated 15.11.2007 made by the 1st respondent.
3. Briefly stated, the P.S.O. Police station Buldana initiated a proposal with respondent no.2 for taking action against the petitioner under the provisions of the said Act on the ground that about 20 cognizable and 10 non- cognizable offences were registered against the petitioner and the petitioner is a violent dreaded criminal in the habit of assaulting common people and creating terror. The last offence that was indicated as a prejudicial activity was committed by him on 18.4.2007 in Crime No.84 of 2007 under Section 392 of Indian Penal Code. Acting on the said proposal, the 2nd respondent made an order on 1.10.2007 ordering detention of the petitioner under the said Act. The order came to be served and executed on the petitioner Page 1271 on the same day, namely 1.10.2007. Thereafter on 5.10.2007 the respondent no.1, as required under Section 3 of the Act, approved the order dated 1.10.2007. On 26.10.2007 the petitioner made a representation which was addressed to the Advisory Board, Govt. of Maharashtra, Mumbai, and it is stated that in fact the said representation was tendered by the petitioner during the course of hearing before the Advisory Board. The Detaining Authority had also relied on the statements of witnesses recorded in camera on 15.8.2007 and 17.8.2007. On reference being made to the Advisory Board on 11.10.2007 the Advisory Board had rendered its opinion on 13.11.2007 that was received by respondent no.1 on 13.11.2007. The same was then considered by the 2nd respondent on 14.11.2007 and the 1st impugned order of confirmation was issued by the respondent.
4. Submissions on behalf of petitioner : Mr. Kalwaghe, learned Counsel for the petitioner, made the following submissions in support of writ petition
(i) The last prejudicial activity of the petitioner is said to have taken place on 18.4.2007 and the order of detention came to be made on 1.10.2007-after almost about 5 months and thus the live link is snapped and the detention order becomes illegal.
(ii) The affidavits in reply filed by the respondents to the present writ petition read together do not show any explanation for the delay that has caused in passing the order of detention and confirmation thereof and, therefore, the detention order must fall to the ground.
(iii) The affidavits in reply on behalf of respondents 1 and 2 have been sworn by Sunil Ramrao Shelke, Naib Tahsildar from the office of Collector of Buldana, which is contrary to the law laid down by the Apex Court. The last affidavit of W.H. Bansode, Under Secretary, Govt. of Maharashtra, dated 10.3.2008 filed by respondent no.1 refers only to a limited aspect after the proceedings of the Advisory Board. Hence the order of detention has been vitiated on this ground also.
(iv) Even assuming but not admitting that computation has to be made from the date of in-camera statements recorded by police prior to the passing of the detention order, the delay from recording of such statements, i. e. from 17.8.2007 to 1.10.2007 has not at all been explained, though in ground (d) of the writ petition the petitioner has taken specific plea thereof.
The learned Counsel for the petitioner placed reliance on several decisions of the Apex Court as well as of this Court, but it is not necessary for us to reproduce them here since the relevant judgments to the point that will be decided in the instant writ petition would be considered. He prayed for allowing the writ petition.
5. Submissions of A.P.P.:
Per contra, Mrs. Joshi, learned A.P.P., vehemently opposed the writ petition and argued that the period has to be computed from the date Page 1272 of recording in- camera statements and not from the last prejudicial activity. For this purpose, she relied on several authorities and in particular various Division Bench decisions of this Court. Drawing our attention to several Division Bench decisions of this Court, Mrs.Joshi argued that if this Court desires to differ with the view taken in the said decisions, then the only way out was to refer the matter to the Larger Bench. She then argued that delay by itself cannot be a ground for quashing the detention order and that too in mechanical fashion. Facts of each case will have to be examined and, according to her, in the instant case the computing period from the in-camera statement dated 15.8.2007 and 17.8.2007, and passing of detention order on 1.10.2007 can hardly be said to be of any consequence. That delay is routine administrative delay and cannot lead to quashing of detention order. She then argued that serious offences are registered against the petitioner and the witnesses have been hesitant and rather frightened because of the criminal activities of the petitioner to come forward and give statements against him and according to her that explains the delay, if any, from the date of recording of in-camera statement. She then argued that the Advisory Board heard the petitioner and the petitioner tendered his representation before the Advisory Board which was never forwarded to the Government and, therefore, no fault can be found out with the Government in not considering the representation which was not addressed to the Government, but was addressed to the Advisory Board.
6. Mrs. Joshi also relied upon several decisions of the Apex Court as well of this Court. Since we would cite only relevant decision on the point that is being decided in this petition, it is not necessary for us to reproduce all those decisions.
7. Consideration : Having heard the learned Counsel for the petitioner and learned A.P.P., at the outset we must make it clear that we do not propose to decide several points urged before us by the learned Counsel for the rival parties, since according to us, the order of detention in question is liable to be quashed only on one ground. In that view of the matter, we therefore hold that it is not necessary for us to decide several points raised before us during the course of hearing of this writ petition.
8. From perusal of the records and the submissions made before us, it is clear that the last prejudicial activity took place on 18.4.2007. It is claimed by the respondents that the in-camera statements were recorded on 15.8.2007 and 17.8.2007 and that period cannot be computed from 18.4.2007 but will have to be calculated from 15.8.2007 and 17.8.2007. Now examining this proposition, we advert to the pleadings in the writ petition. Ground (d) in the writ petition, extract of which, reads thus:
...But the respondent no.2 i.e. the detaining authority has passed the impugned detention order on 01.10.2007. Therefore there is delay of about 5 months and 12 days in passing the impugned order Page 1273 of detention. It is important to note that the respondent no.2 has not assigned any explanation of inordinate delay caused in passing the impugned order.
In answer to this ground, the reply that is filed by respondent no.2 reads thus:
The submissions made in the instant ground that there is ordinate delay in passing the confirmation of detention order is without any basis. The order has been passed within the statutory period as provided by the Act. It is humbly submitted that there is live and approximate link between the activity of the petitioner and the detention order passed. The petitioner is a dangerous person and it was therefore necessary to detain him so as to prevent him from indulging in similar activities in future.
9. At this stage, we must express our concern about the failure on the part of respondents in not filing the affidavit of the Competent Officer concerned with the detention matter of the petitioner. The affidavit is sworn by Sunil Ramrao Shelke, who is working as Naib Tahsildar in the office of Collector, Buldana, We deprecate this practice and request the Chief Secretary of the State to look into the matter and not to allow repetition of such mistake, particularly in the detention matters where fundamental right of a citizen is examined by the Court.
10. We have gone through all the affidavits filed by the respondents and we find that from 17.8.2007 till 01.10.2007 except for a statement that after recording of in-camera statements, the proposal was forwarded to the 2nd respondent on 22.8.2007, there is absolutely no explanation for the period from 22.8.2007 till 01.10.2007. All the affidavits in reply are totally silent on this issue. In the absence of any explanation for the delay that is caused between the said period, we will have to hold that the said delay is fatal and the order of detention must stand vitiated. We propose to rely upon para 14 of the decision of Supreme Court in Pradeep Nilkanth Paturkar v. S. Ramamurthi and Ors. 1993 Supp (2) SCC 61, which reads thus:
Under the above circumstances, taking into consideration of the unexplained delay whether short or long especially when the appellant has taken a specific plea of delay, we are constrained to quash the detention order.
We also propose to follow the Division Bench decision of this Court in Sanjay s/o Balaram Kirale v. State of Maharashtra and Ors. 2001 Cri.L.J. 3779. Paras 7 and 8 thereof are as under:
We refer to the decision of the Apex Court in case of Smt. Hemlata Kantilal Shah v. State of Maharashtra . The Apex Court has held that the delay ipso facto in passing the Page 1274 order of detention after the incident not fatal to the detention of a person for in certain cases delay may be unavoidable or reasonable. What is required by law is that the delay must be specifically explained by the detaining authority. We also refer to the decision of the Supreme Court in Pradeep Nilkanth Paturkar v. C.S. Ramamurti wherein the Apex Court found that when the plea of delay in issuance of the detention order is taken and the delay is not explained, whether short or long, the order should be quashed.
We have thus come to the conclusion that in the absence of any explanation for the delay that is caused from 18.8.2007 till 01.10.2007, the order of detention cannot be supported. In the light of the view we have taken, we have no alternative but to allow this petition on this sole ground.
11. In the result, writ petition is allowed. The impugned orders dated 01.10.2007 (Annexure B) and 15.11.2007 (Annexure-F) are quashed and set aside. The petitioner be released forthwith, if not required in any crime. Rule is made absolute in above terms.
Registrar (J) is directed to send a copy of this judgment to the Secretary, Home Department (Special), Government of Maharashtra, Mumbai, for information.
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