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Akhilesh Kumar Tyagi Petitioner v. Union Of India And Others S
Structured Summary of the Opinion (as provided)
Factual and Procedural Background
The petitioner filed a writ of habeas corpus challenging his detention. He was detained on 6 December 1994 pursuant to a detention order dated 2 December 1994 under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). A declaration under Section 9 of the Act (providing for continued detention up to two years) had been issued. The petition came before the Court on 28 August 1995 when counsel for the petitioner argued that the Section 9 declaration was unconstitutional because it did not inform the detenu that he had a right to submit a representation against the declaration — not only to the Advisory Board and Central Government but also to the declaring (empowered) authority — relying on the Supreme Court decision in Kamleshkumar Ishwardas Patel. Division Bench decisions of this Court (Charanjit Singh Gaba; Maqudoom Meera Hameem) had also been invoked; Maqudoom Meera Hameem had been referred to a Full Bench on 28 August 1995. The Full Bench heard parties and framed two principal points for decision concerning (1) the applicability of the Supreme Court's reasoning in Kamleshkumar to Section 9 declarations and (2) whether a defective Section 9 declaration is void ab initio and the consequences for time limits and the legality of detention beyond three months.
Legal Issues Presented
- Whether the principle laid down by the Supreme Court in Kamleshkumar Ishwardas Patel (in connection with Section 3(1) of COFEPOSA) applies to a declaration under Section 9 where the detenu was not informed by the detaining/empowered authority that he could represent to the declaring authority; and whether, on that basis, a Section 9 declaration would be bad in law and whether the Division Bench decision in Charanjit Singh Gaba was wrongly decided.
- If a Section 9 declaration is bad, whether it is bad from inception (void ab initio) or only becomes bad when quashed by the Court; and if void ab initio, whether references to the Advisory Board made beyond the Section 8 periods (5 weeks for reference and 11 weeks for report) are rendered invalid so that continued detention beyond three months becomes illegal — and whether the Maqudoom Meera Hameem decision was wrongly decided.
Arguments of the Parties
Petitioner's Arguments
- The Section 9 declaration was unconstitutional because it did not inform the detenu of his right to represent against the declaration to the declaring authority, on analogy of the Supreme Court judgment in Kamleshkumar Ishwardas Patel (1995) which dealt with Section 3(1).
- The omission meant the declaration was bad; if bad, the extended periods in Section 9(2) (4 months + 2 weeks for reference and 5 months + 3 weeks for the Board's report) would not operate and references/reports beyond the Section 8 periods (5 and 11 weeks) would render detention beyond three months illegal.
- Relied on the Division Bench decision in Charanjit Singh Gaba and the Division Bench in Maqudoom Meera Hameem (which had held declarations bad and detentions invalid where references/reports exceeded Section 8 periods).
Respondent/Government's Arguments
- The learned Additional Solicitor General (K.T.S. Tulsi) contended preliminarily that the Supreme Court decision under Section 3 did not apply to Section 9; if correct, Charanjit Singh Gaba would be wrongly decided.
- Alternatively, even if Kamleshkumar applied to Section 9, the declaration which failed to inform the detenu would remain valid until quashed, and the extended periods under Section 9(2), once operative, would not contract back to the shorter Section 8 periods upon quashing; hence detention beyond three months would still be lawful.
- It was also argued (incidentally) that even if the extended periods cease, the detention might still be valid for one year, though the petitioners' counsel considered that question unnecessary to decide for the reference.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Kamleshkumar Ishwardas Patel v. Union of India (1995) (4) SCC 51 | The Supreme Court held that where a detention order under Section 3(1) is made by an officer specially empowered (not the Central/State Government), the grounds must specifically inform the detenu that he may represent not only to the Advisory Board and the Government but also to the empowered officer; conclusion based on a combined reading of Article 22(5), Section 11 of COFEPOSA and Section 21 of the General Clauses Act. | The Full Bench examined whether the same principle applies to Section 9 declarations and ultimately applied the principle analogously to Section 9, holding that a Section 9 declaration is bad if it does not inform the detenu of his right to represent to the declaring authority. |
| Charanjit Singh Gaba v. Union of India [1995 (3) A.D (Delhi) 406] | A Division Bench decision of this Court cited as supporting the petitioner's contention that a declaration must inform the detenu of the right to represent to the declaring authority. | The Full Bench held that Charanjit Singh Gaba was correctly decided and its reasoning is affirmed in relation to Section 9 declarations. |
| Maqudoom Meera Hameem v. Joint Secretary to Government of India (Crl. W.P No. 83/95) (Div. Bench, 17-8-1995) | Division Bench decision (on assumption the Supreme Court judgment applied to Section 9) held declarations bad and that where references/reports exceeded 5 weeks/11 weeks respectively, continued detention became bad. | The Full Bench held that Maqudoom Meera Hameem was correctly decided and its result is endorsed. |
| Jasprit Singh v. Union of India (1990) 3 JT 293 (SC) | The Supreme Court held that a delay (of 1 month and 13 days) in informing the detenu of his right to representation against a declaration amounted to a violation of Article 22(5). | The Full Bench cited this decision to reinforce that untimely notice of representation rights violates Article 22(5) and supports the existence of the right to representation against a declaration under Section 9. |
| Hawabi Sayed Arif Sayed v. L. Himinglilana (1993) (1) SCC 163 | The Supreme Court observed that when a declaration under Section 9(1) is made, the detenu has a statutory right under Section 8(c) to be heard in person by the Advisory Board and that the detenu should be served with the declaration within a reasonable time to permit such representation. | The Full Bench used this passage to show there is a statutory right to representation before the Advisory Board at the Section 9 stage and to consider whether Article 22(5) likewise supplies the constitutional source for such rights. |
| State of Punjab v. Sukhpal Singh (AIR 1990 SC 231) | Held that submitting a report at the Section 3(1) stage without hearing a detenu who wished to be heard was a violation of Article 22(5). | Cited to support the proposition that the right to be heard before the Advisory Board under Section 3(1) is guaranteed by Article 22(5) and, by analogy, that Article 22(5) supports a similar right in respect of Section 9 declarations. |
| Harbans Lal v. M. L. Wadhwan (AIR 1987 SC 217) | Held that the right of a detenu to lead evidence against a Section 3(1) order is a constitutional safeguard embodied in Article 22(5). | Used to show that Article 22(5) has been invoked to protect Advisory Board-stage rights and to justify extending similar protections to representation against Section 9 declarations. |
| A.K. Roy v. Union of India (AIR 1982 SC 710) | Constructions cited in the opinion indicate Article 22(5) is to be deemed incorporated in statutory provisions dealing with preventive detention (as referred to in the opinion). | The Court cited the case as part of the chain of authority that constitutional safeguards (Article 22) underpin statutory rights to representation before the Advisory Board; supports extending Article 22(5) protections to Section 9 matters. |
| Anil Vets v. Union of India (AIR 1991 SC 979) | The refusal to permit a friend of the detenu to appear before the Advisory Board at the Section 3(1) stage was held violative of Article 22(5). | Cited to reinforce that Article 22(5) protects the detenu's opportunity to present his case before the Advisory Board and thus analogous protection applies at the Section 9 stage. |
| Nawab Khan Abbas Khan v. State of Gujarat (AIR 1974 SC 1471) | Krishna Iyer J. held that an executive order violating Part III (fundamental rights) is to be treated as void ab initio (ineffectual from the beginning) where an order is made without hearing the affected party; quashing an order is seen as formal confirmation that the order was "still-born". | The Full Bench relied on this authority to hold that if a Section 9 declaration violates Article 22(5) (by failing to inform of the right to represent to the declaring authority), its quashing includes a declaration that it was void ab initio and the extended periods in Section 9(2) do not take effect from inception. |
| A.R. Antulay v. R.S. Nayak (1988 (2) SCC 602) | Quoted Nawab Khan Abbas Khan in later discussions; referenced in the opinion as part of the jurisprudential background. | The opinion notes that Nawab Khan Abbas Khan is quoted in Antulay and treats the Nawab Khan principle as binding authority to declare defective executive orders void ab initio. |
| Krishan Lal v. State of J & K (1994 (4) SCC 422) | Identified as a later case referencing the Nawab Khan line of authority on voidness of executive orders infringing fundamental rights. | Used to show continuity of authority supporting the view that orders violating fundamental rights can be treated as void from inception. |
| Attorney-General for India v. Amratlal Prajivandas (1994 (5) SC 54) | Nine-Judge decision concerning SAFEMA and limitations on challenges; relied upon by respondents to argue limits on challenges to certain orders. | The Full Bench rejected reliance on this case for the present point, holding that it did not directly address whether a defective Section 9 declaration is void ab initio and that direct Supreme Court authority (Nawab Khan) governs the issue. |
| Smt. Bhavna Chandrakant Acharya v. Union of India and others (1986 Cri. L.J 1888) (F.B Gujarat) | Listed among authorities that appear to endorse the view that a defective declaration has consequences for timing and validity (as cited in the opinion). | Cited as part of the body of decisions adopting the view that a defective declaration will have the effect of negating the extended periods; the Full Bench considered these as supportive of its conclusion. |
| Jethmal Kapurchand Kothari v. Union of India and others (1986 Cri. L.J 1645) (Bombay) | Listed among local rulings referenced by the Court. | Considered as part of supporting authorities consistent with the Full Bench conclusion regarding consequences of defective declarations. |
| Abdula Mamad Mithani v. State of Gujarat and others (1986 Cri. L.J 1880) (Gujarat) | Listed among state-level rulings consistent with the view adopted by the Full Bench. | Included by the Court as part of the body of authority favoring the conclusion that a defective Section 9 declaration will be treated as ineffective from inception. |
| Ram Avtar Khandelwal v. Dr. Secretary of Govt. Public (PSC Dept.) Madras and others (1988 Cri. L.J 724) | Another case listed among supporting rulings. | Relied upon collectively (with other local rulings) as consistent with the view that a defective declaration cannot validate later actions taken under its extended time frames. |
Court's Reasoning and Analysis
The Court proceeded in a stepwise analytical fashion, addressing the issues as framed:
-
Analysis of scope of Article 22(5) and the source of the right to represent:
- The Court observed Article 22(5) speaks of a right of representation when a person is detained "in pursuance of an order made under any law providing for preventive detention" — language broader than the term "detention order" limited to Section 3(1) in the statute. The Court concluded Article 22(5) is of wider import and covers representations against decisions of "continued detention" under Section 9 as well as Section 3 detention orders.
- Because a Section 9 declaration produces serious consequences (postponing the Government's duty to refer the matter to the Advisory Board and postponing the Board's obligation to report), the right to represent against a Section 9 declaration must be implied, and Article 22(5) is the constitutional source of that right.
-
Applicability of Kamleshkumar Ishwardas Patel to Section 9:
- The Court examined the Supreme Court decision in Kamleshkumar (which held that an empowered officer making a Section 3(1) detention order must inform the detenu of the right to represent to the empowered authority, Advisory Board and Government) and considered the factual difference that Kamleshkumar did not directly involve a Section 9 declaration.
- The Court reasoned that the urgency rationale relied upon by the Supreme Court in Kamleshkumar — the need to provide the detenu an "earliest opportunity" — exists equally in the Section 9 context because a declaration under Section 9 delays access to the Advisory Board and the Board's report. For that reason, the Court applied the Kamleshkumar principle by analogy to Section 9 declarations and held the declaring authority must inform the detenu of his right to represent to the empowered authority as well.
-
To whom the right to represent extends:
- The Court distinguished Section 11 (which uses the words "detention order" and is referable to Section 3 orders) and found Section 11 does not supply the right to representation against Section 9 declarations. Instead, the right to represent to the Central Government and to the Advisory Board in relation to Section 9 flows from Article 22(5); the right to represent to the empowered (declaring) authority under Section 9 likewise flows from Article 22(5) on the analogy of Kamleshkumar.
-
Whether a defective Section 9 declaration is void ab initio:
- The Court considered whether a Section 9 declaration that fails to inform a detenu of his right to represent to the declaring authority is merely voidable (valid until quashed) or void ab initio. After reviewing Supreme Court authority, notably Nawab Khan Abbas Khan (Krishna Iyer J.), the Court concluded that an executive order infringing a constitutionally guaranteed right is to be treated as void ab initio. The Court therefore held that a Section 9 declaration violative of Article 22(5) is void from the outset.
- The Court rejected the respondents' reliance on the nine-judge decision in Amratlal Prajivandas as not directly addressing the present issue and held that directly applicable Supreme Court authorities require treating defective orders as void ab initio.
-
Consequences for time periods and continued detention:
- Because a defective Section 9 declaration is void ab initio, the extended time frames in Section 9(2) (4 months + 2 weeks and 5 months + 3 weeks) never validly came into operation. Therefore, if the reference to the Advisory Board was made beyond five weeks or the Advisory Board report was given beyond eleven weeks (the Section 8 time limits), those acts are beyond the prescribed periods and continued detention beyond three months becomes invalid.
- The Court therefore concluded that in the petitioner’s case (where the Advisory Board's report was given beyond eleven weeks), detention beyond three months was invalid and the detenu must be released unless detained on some other lawful basis.
The Court expressly refrained from deciding a separate question whether, in some scenarios where reference/report occurred within Section 8 periods and a Section 9 declaration was later quashed, the detention might nevertheless be valid for one year. That question was left open as not arising on the facts before the Court.
Holding and Implications
Holding (core ruling): The Court held that a declaration under Section 9 which does not inform the detenu that he has a right to represent against the declaration to the empowered (declaring) authority is violative of Article 22(5) of the Constitution and is therefore bad in law.
Additional definitive conclusions and immediate consequences:
- The right to represent against a Section 9 declaration exists and flows from Article 22(5); it includes a right to represent to the Central Government, to the Advisory Board and to the empowered (declaring) authority.
- The Court held that a Section 9 declaration that fails to inform the detenu of the right to represent to the declaring authority is void ab initio (invalid from inception). Consequently, any reliance upon the extended time periods in Section 9(2) (which postpone reference/report deadlines) fails where the declaration is void ab initio.
- Because, in the present case, the Advisory Board's report was issued beyond eleven weeks and the Section 9 declaration is void ab initio, the detention beyond three months is invalid and the detenu must be released forthwith unless lawfully required to be detained on some other ground.
- The Court affirmed that the Division Bench decisions in Charanjit Singh Gaba and Maqudoom Meera Hameem were correctly decided on these points.
- The Court left open the distinct question whether detention could nonetheless remain valid for up to one year in particular scenarios (where references/reports fell within shorter periods despite a Section 9 declaration); that question was not decided.
Final Disposition: Petition allowed. (Order: N.G. Petition allowed.)
M. Jagannadha Rao, C.J:— The petitioner seeks issuance of a writ of habeas corpus. He was detained on 6th December, 1994 pursuant to a detention order dated 2nd December, 1994 issued under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act. 1974. The matter came up before us on 28th August, 1995 when counsel for the petitioner contended that declaration issued under Section 9 of the Act was unconstitutional as it did not inform the detenu that he had a right to submit a representation against the declaration. — not only to the Advisory Board and Central Government but also to the declaring authority on the analogy of the Supreme Court judgment in Kamleshkumar Ishwardas Patel v. Union of India and others (1995) (4) SCC 51, rendered in the context of Section 3(1). Counsel relied upon the judgment in Charanjit Singh Gaba v. Union of India 1995 III AD (Delhi) 406 of a Division Bench of this Court for the aforesaid purpose. The next contention was that if Secion 9 declaration was bad, the enlarged periods in Section 9(2) for making a reference to the Advisory Board and for the Board to give its report ceased to be operative and if either or both of them were beyond the respective periods prescribed in Section 8, the detention would be illegal. For this purpose, counsel also relied upon another judgment of a Division Bench in (3) Maqudoom Meera Hameein v. Joint Secretary to Government of India (Crl. W.P No. 83/95) decided on 17-8-1995 by two of us (the Chief Justice and Justice Anil Dev Singh) wherein on the assumption that the Supreme Court Judgment rendered under Section 3 applied to Section 9 also, we held that the declaration was bad and—in cases where the reference to the Advisory Board was made beyond 5 weeks and the Advisory Board gave its opinion beyond 11 weeks—we held that the continued detention also became bad. As the matter was not fully argued when Maqdoom Meera Hameem's case was decided and the point was arising in a large number of cases, we referred the question to a Full Bench on 28th August, 1995.
2. Before us, the learned Additional Solicitor General of India. Shri K.T.S Tulsi raised a preliminary contention that the decision of the Supreme Court given under Section 3 did not in fact apply to Section 9. That would mean that his contention also is that the judgment of the Division Bench in Charanjit Singh Gaba's case was wrongly decided. He also alternatively contended that even if it applied to Section 9, the declaration—which did not inform the detenu of his right to represent to the declaring authority—was valid till it was quashed and hence the respective periods of 5 weeks and 11 weeks referred to above, which got extended to 4 months and 2 weeks and 5 months and 3 weeks respectively, did not get contracted or reduced back to 5 weeks and 11 weeks respectively once—again upon the qushing of Section 9 declaration. He contended that therefore the detention beyond 3 months did not become illegal. This contention would mean that Maqudoom Meera Hameem's case was wrongly decided. Incidentally, it was argued for the respondent that even in case we hold that the extended periods do not remain and the detention beyond three months would be invalid, the detention would still hold good for 1 year. But as contended for petitioner, we do not think it is necessary to decide this question raised by the respondents for purpose of this reference.
3. We have heard the learned counsel for the petitioner, Shri Harjinder Singh and the learned Additional Solicitor General, Shri K.T.S Tulsi and Mr. Handa who appears for respondents in the connected case.
4. Taking the preliminary contention also into account and the question referred to the Full Bench, the following points arise for consideration:—
(1) Whether the principle laid down in Supreme Court judgment in Kamleshwar Kumar Ishwardas Patel's case rendered in connection with section 3(1) of cofeposa applied to the declaration made under Section 9 of the Act in cases where the detenu had not been informed by the detaining/empowered authority that he could represent to the declaring authority and whether the declaration would be bad in law and also whether Charanjit Singh Gaba's case was wrongly decided?
(2) If the declaration under Section 9 is to be held to be bad, whether it was bad from the inception or whether it has become bad only on its being declared as such by the Court; and if declared bad from the inception, whether the reference to the Advisory Board, if made beyond 5 weeks of detention or the report of the Advisory Board if given beyond 11 weeks of detention would not render detention beyond three months invalid because of non-applicability of the extended periods of 4 months and 2 weeks and 5 months and 3 weeks specified in Section 9; and whether Maqudoom Meera Hameem's case was wrongly decided?
5. Before referring to the points, we make it clear that we are not here concerned with cases where the reference to the Advisory Board is made within 5 weeks and opinion is also rendered by the Board within 11 weeks. We are here dealing with a question where either reference to the Advisory Board is made beyond 5 weeks of the detention and/or where the Board has given its opinon beyond 11 weeks of the detention. In the present case before us, though reference to the Advisory Board was made within 5 weeks, report of the Advisory Board was given beyond 11 weeks. (In Crl. W. 358/95, which is also heard in the Full Bench, the position is the same).
POINT 1
6. The Supreme Court, in Kamleshkumar Ishwardas Patel v. Union of India and others (supra) held that where the detention order under Section 3(1) was issued not by the Central Government or by the State Government but by an officer specially empowered to pass such an order, the grounds of detention must specifically inform the detenu that he would be entitled to represent against the Section 3(1) order not only to the Advisors Board, and the Central or State Government, as the case may be, but also to the empowered officier, who was the detaining authority. This conclusion was based on a combined reading of Article 22(5). Section 11 of the COFEPOSA, and Section 21 of the General Clauses Act. 1897. The power of the empowered officer (i.e the detaining authority) to revoke the detention order as stated in Section 21 of the General Clauses Act, and as saved by section 11 of kofeposa, was described as an inherent power and not flowing from Section 21. On that basis, it was held that if the detenu was not informed of his right to represent to the empowered authority against the detention order passed by the empowered authority, the fundamental right of the detenu guaranteed under Article 22 (5) would stand violated and detenu was to be released. The Supreme Court case was not a case where there was a declaration under Section 9 requiring detention for 2 years. No question arose in that case as to whether the same principle would apply if the Section 9 declaration did not inform the detenu that he had a right to represent—not only to the Central Government and the Advisory Board—but also to the empowered authority. Learned Additional Solicitor General. Shri K.T.S Tulsi stated before us that, as a matter of fact, question relating to Section 9 did not arise before the Supreme Court in the above case and that the words continued detention made in para 14 of the Supreme Court judgement were merely referrable to the continued detention beyond 3 months and not the continued detention by an order under Section 9.
7. We have, therefore, to decide whether the Supreme Court judgment in Kamleshkumar Ishwardas Patel's case rendered in connection with section 3(1) of the COFEPOSA can be applied to the declaration made under Section 9 of the Act?.
8. In cases where a declaration under Section 9 has not been made, the position under Section 8 is that the reference to the Advisors Board must be made within 5 weeks and the Advisory Board must submit its report on the sufficiency of the material within 11 weeks. But where a declaration is made under Section 9 within 5 weeks of the detention, the above time limitations get extended and the Government can make a reference to the Board w ithin four months and two weeks of the detention and the Board can submit its report within 5 months and 3 weeks of the detention, as provided in Section 9(2). The declaration under Section 9 has, however, to be made within 5 weeks of the detention. It will be noticed that the same period of 5 weeks is prescribed both for making of a reference to the Advisory Board and for the making of a declaration under Section 9.
9. Firstly, we have to decide whether there is a right to represent against Section 9 declaration. Secondly, what is the source of the right to representation. Thirdly, to whom can it be made.
10. As to whether there is a right to represent against Section 9 declaration, we are of the view that in spite of the silence in Section 9, there is a right. This is because of the fact that serious consequences flow from such a declaration. Primarily, it results in the postponement in respect of the duty on part of the Government to make a reference to the Advisory Board from 5 weeks to four months and two weeks. Again it also postpones the time frame within which the Board has to submit a report, and this gets enlarged from 11 weeks to 5 months and 3 weeks. These results seriously affect the right of the detenu to have the question of his continued detention beyond 3 months without reference to Advisory Board and total period of detention to 2 years—considered by the Advisory Board. Further, the declaration contains a further decision recording the adverse subjective satisfaction which is the basis for thinking that the detention could extend upto 2 years. There can, therefore, be no doubt, that a right to represent against the declaration is implied, though not specifically stated in Section 9. Is this to be implied from Article 22(5)? This is the second aspect.
11. Now, Article 22(5) speaks of a right of representation. It also speaks of a right “when any person is detained in pursuance of an order made under any law providing for preventive detention”. It does not use the words ‘detention order’ found in Section 11 or Section 2(b) of the Act. Section 2(b) of the Act says ‘detention order’ means an ‘order made under Section 3’. In our view, the words used in Article 22(5) are of wider import and are not restructed to a detention order under Section 3(1) but will also cover an order under Section 9 which results in ‘continued detention’ beyond 3 months which may extend upto 2 years. Inasmuch as the language of Article 22(5) is wide enough, the right to represent under Article 22 (5) includes not only a right to complain against detention but also a right to complain against a decision for “continued detention” pursuant to a declaration under Section 9. Article 22 (5) is, therefore, the source of the right to represent against continued detention pursuant to an order under Section 9.
12. This conclusion of ours is fortified by the decision of the Supreme Court in Jasprit Singh v. Union of India (1990) 3 JT 293 (SC). Adverting to under delay of 1 month and 13 days in informing the detenu of his right of representation against a declaration, the Supreme Court held that there was a violation of Article 22 (5). They observed:
“This delay, in our opinion, is quite unreasonable and inconsistent with the provisions of Article 22 (5) of the Constitution of India.”
13. The third aspect is in regard to the particular authorities to whom representations can be made. Learned counsel for the petitioner accepts that section 11 of cofeposa is not available to the petitioner as we are not here dealing with a representation against a ‘detention order’ falling within Section 2(b). Section 11 uses the words ‘detention order’ and cannot, therefore, cover cases of representation against the continued detention beyond 3 months which also comes within Article 22(5).
14. Discussion here is to be divided into three parts. Firstly, to the source of the right to represent to the Central Government, then of the right to represent to the Advisory Board and finally, the source of the right to represent to the empowered authority under Section 9. Though Article 22 (5) is silent as to the persons to whom representation can be made, so far as the right to represent to the Central Government against an order under Section 9 is concerned, there was not much of argument before us by the respondents. Respondents' counsel, however, at once stage, referred to Section 11 but on finding that it only uses the words “detention order” —referrable to Section2(b) and therefore to Section 3. had to give up Section 11. In our view, therefore, the right of representation to the Central Government—does not flow from Section 11—but flows from Article 22(5).
15. So far as the right to represent to the Advisory Board is concerned, there is initially a statutory right under Section 8 to question the declaration before the Advisory Board. In Hawabi Sayed Arif Sayed v. L. Himinglilana, [(1993) (1) SCC 163], the Supreme Court observed:
“................ the detenu against whom the order of detention has been passed and thereafter a declaration under Section 9(1) has been made, has got a statutory right under Section 8(c) of the Act to be heard in person if he so desired and the Advisory Board has to submit its report only after hearing him. Therefore, it follows that the detenu should be served with the initial order of detention within the specified period and the order of declaration within a reasonable time so that he could make his personal representation to the Advisory Board leaving apart his right of making representation to the detaining authority under Article 22 (5) challenging the order of detention”.
In that case, in view of the statutory right traced to Section 8 of the Act, the Supreme Court left open the further question as to the applicability of Article 22 (5). They observed:
“............. there is no need to elaborately deal with the question as to whether constitutional safeguards under Article 22 (5) should be extended in the case of declaration also as in the case of detention order.”
We shall next deal with the question whether the statutory right to represent before the Advisory Board at the stage of Section 9 also flows from Article 22(5). Now, it has been held that a similar right to represent to the Advisory Board at the stage of Section 3(1) order flows from Articles 22(4) and 22(7) of the Constitution of India. It has been also held that the denial of a right of hearing before the Advisory Board at the stage or Section 3(1) is a violation of Article 22 (5), In State Of Punjab v. Sukhpal Singh (AIR 1990 SC 231), it was again held that if the report at the Section 3(1) stage was submitted by the Advisory Board without hearing the detenu who desired to be heard against Section 3(1) order, there was a violation of Article 22 (5). Again in Harbans Lal v. M. L. Wadhwan (AIR 1987 SC 217), it was held that the right of the detenu to lead evidence against Section 3(1) order was a constitutional safeguard embodies in Article 22 (5) 11 was also observed that it was so construed in A. K. Roy's case (AIR 1982 SC 710) and that Article 22 (5) was to be ‘deemed’ to have been incorporated in the statue dealing with detention without trial i.e in the provisions in Section 8(b) and 8(c) of COFEPOSA. In Anil Vets v. Union of India (AIR 1991 SC 979), the refusal to permit a friend of the detenu to appear before the Advisory Board at the Section 3(1) stage was held to be violative of Article 22(5) in the context of representation against Section 3(1) order. Thus, if the right to present against Section 3(1) order before the Advisory Board is not merely a statutory right flowing from Section 8 of the Act but is also a right traceable to Article 22(5), there can, in our view, be no doubt, that a similar right to question the ‘continued detention’ under Section 9 beyond 3 months and upto 2 years before the Advisory Board is also a right flowing from Article 22(5).
16. To summarise, there is therefore a right to represent against the declaration made under Section 9 and a right to represent to the Central Government and to the Advisory Board, and these rights flow from Article 22 (5) of the Constitution of India.
17. The next aspect is whether there is a further right to question the declaration under Section 9 before the very authority making the declaration, i.e the empowered authority, on the analogy of the Supreme Court's decision in Kamlesh Kumar Ishwar Patel's case (1995) (4) SCC 51 and, if so, whether that right is an inherent right or it flows from Section 21 of General Clauses Act. 1897 or whether it also flows from Article 22 (5)?
18. Learned Additional Solicitor General contended that there is a material difference between a right to represent against a detention order and a declaration. He also contended that the right to represent to the empowered authority which made the order under Section 3(1) was traced by the Supreme Court to Article 22 (5) in Kamlesh Kumar Ishwar Patel's case because of the ‘urgency’ of the situation. According to him, the reason is that the detenu is not to wait till a Section 11 representation against the detention order is decided by the Central Government or till the Advisory Board decides the question of validity of the detention. Immediately on detention, the detenu must have a right to make a representation to the empowered authority which passed the very detention order and this is because Article 22 (5) uses the words “earliest opportunity”. That, according to him, is the real basis of the Supreme Court's decision. Parliament did not place the declaration and detention order at par. There was imminent urgency in case of declaration as it operated after 1 year in extending period of detention. The statute did not even prescribe a period within w hich declaration was to be served. It is then argued that once the detenu had an opportunity to represent against the detention order made under Section 3 (1) to the Central Government, then to the Advisory Board and to the empowered authority under Section 3(1) as held in the Supreme Court judgment, and once there is a right to represent against the Section 9 declaration to the Central Government and a right to represent to the Advisory Board, (which amount to Five opportunities in all), there is no need to give an additional or a sixth opportunity before the declaring authority. Too many opportunities, it is contended, will make the Act unworkable.
19. So far as the question of ‘urgency’ is concerned, in our opinion, it cannot be confined to Section 3(1) orders. There is clear urgency even in cases where Section 9 declaration is issued. Once a declaration is made under Section 9(1), the very right to represent to the Advisory Board gets postponed because the Government can refer the matter to the Board within 4 months and 2 weeks whereas, if there is no Section 9 declaration, the detenu will get vested with such a right within 5 weeks. This postponement of the right to represent to the Advisory Board against the Section 9 declaration will, therefore, be a violation of the right to represent “at the earliest opportunity” as visualised by Article 22 (5), as held in the Supreme Court case. If in view of the sense of urgency, the above words in Article 22 (5) have been construed by the Supreme Court as implying an immediate right given to the detenu to represent to the empowered authority which passed the detention order under Section 3(1)—without the need to wait till a reference is made to the Advisory Board or till the Central Government deals with a representation under Section 11.—we fail to see why the said principle laid down by the Supreme Court is not to be applied to a similar urgent situation where, because of the Section 9 declaration, the detenu's right to represent before the Advisory Board gets postponed from 5 weeks to 4 months and 2 weeks and the right to obtain the Board's report gets postponed from 11 weeks to 5 months and 3 weeks. In such a situation also, in view of a similar urgency, the detenu must, and on the anology of the supreme Court's reasoning, have a right to represent to the declaring authority “at the earliest opportunity”. He need not wait for a reference to be made in 4 months and 2 weeks or to the report of the Advisory Board to be made in 5 months and 3 weeks, nor to the result of any representation that he might send to the Central Government. The contention that there is no clement of urgency in Section 9 matters and that the judgment of the Supreme Court is distinguishable, cannot therefore be accepted. The duty on part of the declaring authority under Section 9 to inform the detenu that he has a right to represent to the declaring authority has, therefore, to be implied and this is apart from the right to represent before the Advisory Board or the Central Government. The right to represent to the empowered authority under Section 9 must also, therefore, flow from Article 22(5) and cannot be treated as a simple right to natural justice.
20. It was then submitted that such a view would amount to adding words in Section 9. Several rulings were cited to say that the Court cannot add words to a statute. If learned counsel for the respondents have accepted that, in regard to Section 9 declaration, there is a right to represent to the Advisory Board and the Central Government, and if they are not traceable to Section 11 or Section 9, then the right must spring from somewhere. The right to represent is different from a right to revoke, which is either inherent or even it is also recognised by Section 21 of the General Clauses Act. 1897. Learned counsel for the petitioner has, however, kept Section 11 out and argued that these rights flow only from Article 22 (5). As already stated. Article 22 (5) does not say to whom the representations are to be made. It only speaks of earliest opportunity. Because of these words, the Supreme Court has spelt out an immediate right to represent to the empowered authority at the Section 3(1) stage. If the source of the right to represent to the Central Government, the Advisory Board and the empowered authority against the Section 9 order is Article 22 (5). the submission for the respondents that we are adding words in Section 9, cannot stand. This contention is, therefore, rejected.
21. In the result, we hold that the Section 9 declaration will be bad in law if it docs not inform the detenu that he has a right to represent against the declaration to the empowered authority also, and it is bad as being violative of. Article 22 (5) of the Constitution of India. We, therefore, hold that the decision of the Division Bench of this Court in Charanjit Gaba Vs. Union of India [1995 (3) A.D 406 Delhi] was correctly decided. But, as already stated, the question whether the detention will be good for one year— in cases where Section 9 declaration is issued and the reference is made in 5 weeks of detention and the Advisory Board has given its report in 11 weeks—is left open as it does not arise in the case at hand. Point 1 is decided accordingly.
22. Point 2 : This point raises a fundamental issue as to whether the declaration made under Section 9.—if it did not state that the detenu would have a right of representation to the declaring or empowered authority though he was informed about his right to represent to the Central Government and the Advisory Board—. is valid until it is quashed by the Court or is void ab initio. The importance of this question is because of the following result of the declaration. Once a declaration is made, say, even on the 35th day (the last day of the 5 weeks period prescribed in Section 9), (the time for making a reference to the Board gets enlarged because of Section 9(2) from 5 weeks to 4 months and 2 weeks and again the time for the Board to submit its report gets enlarged from 11 weeks to 5 months and 3 weeks; if the declaration becomes bad only when it is questioned and quashed, it can be argued for respondents that these enlarged periods would remain even after the Section 9 declaration is quashed. If the enlarged periods remain, the reference beyond 5 weeks and the report of the Board given beyond 11 weeks will be valid; but if, on the other hand, the quashing of the declaration by the Court for its being violative of Article 22 (5) also includes a declaration that the order under Section 9 to start with, was bad, then the enlarged periods provided by Section 9(2) cease to apply from the beginning and the reference made beyond 5 weeks and the report given beyond 11 weeks would be beyond the prescribed period and continued detention beyond 3 months would be invalid.
23. There are a number of rulings of the Supreme Court and also of Courts abroad and also considerable legal literature in the form of opinions of jurists, dealing with this vexed question. But, we do not propose to refer to all of them. It will be sufficient to refer to binding authority of the Supreme Court of India.
24. The direct Judgment in favour of the petitioners is the one by Krishna Iyer. J in Nawab Khan Abbas Khan v. State of Gujarat (AIR 1974 S.C 1471). which has been quoted in A.R Antulay v. R.S Nayak [(1988) (2) S.C.C 602] and latest in Krishan Lal v. State Of J & K. [(1994) (4) S.C.C 422]. After a very exhaustive discussion of the question whether an executive order violative of Part III of the Consitutition is void or voidable. Krishna Iyer. J observed:
“.......... the only safe course, untill simple and sure light is shed from a legislative source, is to treat as void and ineffectual to bind parties from the beginning ..................any order made without hearing the party affected if the injury is to constitutionally guaranteed right.”.
25. It was also observed that, in the case before them, where an externment order was issued under Section 56 of the Bombay Police Act, 1951, and was passed without giving an opportunity to tender explanation and the prosecution was launched on the ground of disobedience of the order, the externment order was rendered void ab inito and was not to be treated valid till it was quashed. It was void from the beginning as it violated Article 19, the Court observed finally that quashing was similar to performing obsequies of an order which was still-born. Krishna Iyer. J observed:
“In the present case, a fundamental right of the petitioner has been encroached upon by the Police Commissioner without due hearing. So the Court quashed it—not killing it then but performed the formal obsequies of the order which had died at birth.
On this authority, it must be held that if Section 9 declaration is quashed on the ground it violated Article 22(5) because the detenu was not informed of his right to represent to the empowered authority under Section 9. the quashing includes a declaration that the order was void ab initio.
26. Learned Additional Solicitor General. Shri Tulsi, however, relied upon Attorney-General for India v. Amratlal Prajivandas [1994(5) S.C 54] decided by nine Judges of the Supreme Court. The decision related to the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act. 1976 (SAFEMA). He placed reliance on the observations therein that the validity of an order of detention to which Section 12-A of COFEPOSA applied, could be challenged during the emergency, and if not challenged, could not be allowed to be challenged in SAFEMA proceedings. We do not think that the Supreme Court was dealing with the point now before us. Further, when there are direct Judgments on the same question, we are bound to follow them and we cannot ignore them on the basis of another Judgement where the point did not directly arise.
27. The other contention for the respondents is that Section 8(b) starts with the words. “Save as otherwise provided in Section 9” and Section 9(1) starts with the words “Notwithstanding anything contained in the Act” and hence once the respective periods specified in Section 9 became operative, they remain, notwithstanding the quashing of Section 9 declaration. This conclusion cannot be accepted, if the Section 9 declaration is bad to start with and is declared as such, as per the decision in Nawab Khan Abbas Khan v. State of Gujarat (AIR 1974 S.C 1471). The same view appears to have been taken in Smt. Bhavna Chandrakant Acharya v. Union of India and others (1986 Cri. L.J 1888) (F.B) (Gujarat); Jethmal Kapurchand Kothari v. Union of India and others (1986 Cri. L.J 1645)(Bombay): Abdula Mamad Mithani and etc. v. State of Gujarat and others (1986 Cri. L.J 1880) (Gujarat) Ram Avtar Khandelwal v. Dr. Secretary of Govt. Public (PSC Dept.) Madras and others (1988 Cri. L.J 724); and certain other Delhi rulings.
28. If, therefore, there is a violation of Article 22(5) in not informing the detenu that he had an opportunity to represent to the delcaring authority, upon the Court quashing the Section 9 declaration, the order is impliedly declared void from its inception and on that basis, the benefit of extension of the period of 5 weeks to 4 months and 2 weeks, and the benefit of extension of 11 weeks to 5 months and 3 weeks in Secction 9(2), cease to apply. It is indeed not a case of extension of the periods and a later contraction but the order quashing the Section 9 declaration would make the declaration in effective from the date it was issued and in case either the reference to the Board is beyond 5 weeks and/or the report of the Board is beyond 11 weeks, then the “continued detention” beyond three months would be invalid.
29. Our conclusion above would mean that the Division Bench decision in Magdoom Meera Hameem v. Jt. Secy. (Crl. W.P 83/95)dated 17-8-1995 is correctly decided.
30. We make it clear again that, in cases where there is a declaration under Section 9(1) and a reference to the Board within 5 weeks and the Board has given its report in 11 weeks and where the Section 9 declaration is later quashed, the question whether the detention is valid atleast for 1 year, is a question not arising here and we should not be understood as having decided that question. Point 2 decided accordingly.
31. In the result, we declare that the Section 9 declaration is violative of Article 22 (5) and in fact, it was illegal when it was issued, and in as much as the report of the Advisory Board was issued beyond 11 weeks and as the benefit of the extended period under Section 9(2) is not available as Section 9 order is bad ab initio, the detention beyond 3 months is bad. The detenu will be released forthwith, if not required to be detained in any other case.
N.GPetition allowed.
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