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Shyamaghana Ray And Others v. State
Factual and Procedural Background
These proceedings are applications for writs of habeas corpus challenging the validity of several preventive detention orders dated December 1951. The specific matters are:
- Criminal Misc. Nos. 195 and 202 — Govinda Pradhan: challenge to detention order dated 13-12-1951.
- Criminal Misc. Nos. 196, 200 and 204 — Ramachandra Mishra: challenge to detention order dated 15-12-1951.
- Criminal Misc. No. 207/51 — Harihara Das: challenge to detention order dated 13-12-1951.
The three detainees were released on bail pending final hearing for special reasons stated in the respective bail orders. The principal ground of challenge asserted in the petitions was that the detention orders, while purporting to be orders of the Provincial Government, had in fact been passed by officials (specifically the Home Secretary) who, it was alleged, had no legal authority to pass such orders. Affidavits filed in several petitions asserted that the Chief Minister, who was the Minister in charge of detention, was absent from the capital at the relevant times and therefore had not passed the challenged orders.
The Court directed the Advocate-General to produce a statement identifying who actually passed the challenged orders. The Government produced a letter (dated 20th February 1952) from an Under-Secretary stating that the Home Secretary, Sri S.N. Mohapatra, I.A.S., actually passed the orders and that the Joint Secretary authenticated their issue.
The Court heard argument on the legal validity of orders purportedly made under Section 3 of the Preventive Detention Act, 1950, as amended and read with Section 4, and on whether the Home Secretary could validly be treated as having the satisfaction of the Provincial Government required by that statute.
Legal Issues Presented
- Whether detention orders purporting to be orders of the Provincial Government but actually passed by the Home Secretary (and not by the Minister in charge, the Chief Minister) are valid under Section 3 of the Preventive Detention Act, 1950.
- Whether the satisfaction required by Section 3 of the Preventive Detention Act can, as a matter of law, be treated as having been provided by the Home Secretary in place of the Chief Minister or the Provincial Government.
- Whether the Rules of Business (including subsidiary rules) and Article 166 of the Constitution permit the delegation of the statutory responsibility to provide the requisite "satisfaction of the State Government" from the Chief Minister to the Home Secretary.
- Whether a presumption of regularity (under Section 114, illustration (E) of the Evidence Act) can be invoked to validate the detention orders in the absence of direct proof of ministerial authorization.
Arguments of the Parties
Petitioners' Arguments
- The detention orders are invalid because they were not passed by the authority who has legal power to act for the Provincial Government (the Minister in charge / Chief Minister).
- Affidavits alleged the Chief Minister was absent from the capital (Cuttack) at the relevant times and that the papers were not placed before him; therefore the challenged orders could not have been passed by him.
Respondent / Government's Arguments (as advanced by the Advocate-General)
- The orders would be valid even if they were passed by the Secretary to the Government rather than by the Minister personally: reliance was placed on Article 166(3) of the Constitution and the Rules of Business.
- Specifically, reliance was placed upon a Subsidiary Rule 2 which provides that "cases shall ordinarily be disposed of by or under the authority of the Minister-in-charge who may give such directions as he thinks fit for the disposal of cases by the Secretary."
- The Advocate-General also relied on the ordinary presumption that official acts have been regularly performed (Section 114, illustration (E) of the Evidence Act) to support the validity of the Secretary's actions in the absence of direct proof to the contrary.
- Initially the Advocate-General was prepared to accept that the concerned Minister may not himself have passed the orders and proposed to justify their validity on the above legal bases.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Emperor v. Shibnath Banerji, AIR 1945 P.C. 156 | Interpreted in relation to Section 59 of the Government of India Act, 1935 (corresponding word for word to Article 166(2) of the Constitution); addresses limits on challenging authenticity of instruments not made by the Governor. | The Court relied on this decision to explain that Article 166(2) prevents challenge to a properly authenticated order on the ground that it is not an instrument made or executed by the Governor, but it does not prevent challenging whether the order was based on the satisfaction of the appropriate authority (i.e., whether the statutory prerequisites were in fact met). |
| Makhan Singh v. State of Punjab, Petition No. 308 of 1951 (1951 SCJ 835) | Supreme Court judgment reported in 1951; relevant to the legality of a detention order (brought to the Court's notice while delivering judgment in an earlier related application). | The judgment was drawn to the Court's attention during earlier proceedings concerning Govinda Pradhan; the Court allowed the petitioner liberty to rely on that judgment and to file a fresh application if it supported his contentions. The Matkhan Singh judgment was not treated as dispositive in the present opinion but was part of the antecedent procedural history. |
Court's Reasoning and Analysis
The Court's legal analysis proceeded in a sequence grounded in the statute, constitutional provisions and the Rules of Business:
- Statutory prerequisite: Section 3 of the Preventive Detention Act requires the "satisfaction of the State Government" for the validity of an order of detention. The Court noted that under the General Clauses Act (as adapted) "State Government" means the Governor and that Article 166(1) provides that executive action of a State shall be expressed to be taken in the name of the Governor.
- Limits of Article 166(2): The Court reiterated that Article 166(2) prevents challenges to the validity of a properly authenticated order on the narrow ground that it is not an order made by the Governor; however, that clause does not prevent challenging whether the necessary statutory satisfaction underpinning the order was in fact present. The Court relied on the Privy Council decision in Emperor v. Shibnath Banerji to support this distinction.
- Government's reliance on Article 166(3) and the Rules of Business: The Advocate-General argued that Article 166(3) (empowering the Governor to make rules for more convenient transaction of business and allocation among Ministers) and the Rules of Business authorized the Home Secretary to dispose of such cases, citing in particular a Subsidiary Rule 2 which contemplates disposal of cases by a Secretary under direction from the Minister-in-charge.
- Rejection of presumption of regularity in this context: The Court declined to validate the detention orders by invoking the ordinary presumption of regularity (Section 114, illustration (E) of the Evidence Act). The Court emphasized that in matters affecting personal liberty, strict compliance with statutory requirements is required and the presumption could not be used to supply proof of a ministerial delegation which the Government could not substantiate.
- Constraints in the Rules of Business: The Court observed that Subsidiary Rule 2 is explicitly made subject to Rules 6, 8 and 14. Clause (iii) of sub-rule (b) of Rule 8 indicates that matters affecting peace and tranquillity must be submitted to the Governor and Chief Minister, "presumably, before the issue of the orders." The Court was prima facie inclined to think that preventive detention matters fall under that clause, implying the necessity of ministerial/Governor submission which the Government had not proven.
- Delegation not authorized for statutory responsibility: The Court held it is not open to treat the Minister's satisfaction (the Chief Minister's satisfaction in the present facts) as delegable to the Home Secretary where the statute requires the satisfaction of the Provincial Government. The Subsidiary Rules (made under Rule 14) are merely supplementary and cannot authorize delegation of a statutory responsibility to authorize deprivation of liberty.
- Allocation of business among Ministers: The Court further relied on Article 166(3) which provides for allocation of business among Ministers, observing that allocation contemplates distribution among Ministers and not allocation of statutory responsibility to a Secretary. A Secretary may be an administrative intermediary but cannot be the repository of statutory responsibility involving the requisite satisfaction of the Provincial Government.
- Conclusion from the above analysis: Because the Government could not prove that the Home Secretary had the requisite authority (either generally or specifically directed to these cases), and because no valid delegation of the statutory satisfaction was shown, the Court concluded the Home Secretary lacked authority to pass the challenged detention orders and therefore the orders were invalid.
- Additional concerns: The Court expressed grave concern about the circumstances, noting the possibility of mala fides in an election context and the risk of a wider illegal practice whereby departmental secretaries assume ministerial functions in matters affecting fundamental freedoms.
Holding and Implications
HOLDING: The Court held that the detention orders dated 13th, 15th and 13th December 1951, respectively against Govinda Pradhan, Ramachandra Mishra and Harihara Das, are illegal and invalid. The orders are quashed.
Direct consequences:
- The detention orders were quashed.
- The Court directed that the bail-bonds of the petitioners shall stand cancelled and that the petitioners be set at liberty forthwith.
- The Court directed that notice issue to the Home Secretary (named in different parts of the record as Sri S.N. Mohapatra, I.A.S. in the Government statement and Sri Somenath Mohapatra, I.A.S. when a show-cause for contempt was proposed) to show cause why he should not be committed for contempt of Court for passing an apparently illegal order during the pendency of related proceedings; that notice was to be returnable within three days and the contempt motion was listed for further orders on 3rd March 1952.
Broader implications and Court's concerns:
- The Court expressed anxious concern at the possibility of an illegal administrative practice in which secretaries assume the functions of responsible Ministers in matters affecting personal liberty and public order. The opinion highlights the serious constitutional implications of such a practice for representative government and the foundations of constitutional democracy.
The Court did not treat the decision as based on any novel delegation principle but on the absence of any statutory or rule-based authority to delegate the Minister's (or Provincial Government's) statutory responsibility to the Secretary in the particular context of preventive detention under Section 3 of the Preventive Detention Act.
Das, C.J:— These are applications for the issue of writs of ‘habeas corpus.’ Criminal Misc. Nos. 195 and 202 relate to one Govinda Pradhan and challenge the validity of an order of detention against him dated 13-12-1951. Criminal Misc. Nos. 196, 200 and 204 relate to one Ramachandra Mishra and challenge the validity of an order of detention against him dated 15th December, 1951. Criminal Misc. No. 207/51 relates to one Harihara Das and challenges the validity of an order of detention against him dated 13th December, 1951.
2. These three person have been released by the Court on bail pending the final hearing of these applications for the special reasons stated in the respective orders granting bail. The validity of the orders of detention is challenged mainly on the ground that they are orders passed by an Official having absolutely no legal authority to pass any such order, and are therefore illegal. In the petition relating to Govinda Pradhan, an affidavit, was filed on 20-12-51 by one Banamali Jena stating that on 13-12-51, when the detention order against this detenu was passed, the Hon'ble the Chief Minister, who according to his information, had to deal with detention was absent from Cuttack, and was present at Jharsuguda and that therefore the detention order could not have been passed by the Chief Minister. In the petition relating to Ramachandra Mishra, an affidavit was filed by his wife, Sabitri Mishra, that to her knowledge and information, the papers were not placed before the Hon'ble the Chief Minister who was the Minister in charge of detention and that the order of detention against this detenu dated 15-12-61 was not passed by him and it was consequently illegal.
3. In the application relating to Harihara Das, the petitioner himself states in his petition that the Hon'ble the Chief Minister was absent from Cuttack and was at Jharsuguda on the 13th December when the detention order against him was passed. This is also in accordance with the affidavit in the application relating to Govinda Pradhan. Thus, the main ground on which the validity of the respective orders of detention are challenged is that the orders of detention though they purport to be on their face, the orders of the Provincial Government have not been passed by the responsible authority concerned, who has the legal authority to act for the Provincial Government.
4. These applications which were filed in the month of December 1951, i.e, more than two months ago were adjourned from time to time at the request of both parties on account of exigencies of elections and with a view to enable the Government to ascertain the correct facts and place the same before the Court. When these applications came up before us on 18-2-52, the learned Advocate-General appearing for the Government stated to us that he was prepared to accept the position that the concerned Minister may not himself have passed these orders; but that he would advance an argument, as a matter of law, that the same would be valid, even if passed by a Secretary to the Government.
5. We declined to hear such hypothetical argument without the necessary facts, and without there being anything before us to show that even a responsible Secretary to the Government passed the orders in question. We accordingly directed the Advocate-General to file a statement showing who actually passed the orders now under challenge. That statement has now been filed in the form of a letter addressed by Sri K. Ramamurti. I.A.S, Under-Secretary to Government, Home Department to the Registrar, High Court, Cuttack, of date 20th February 1952. It is as follows:
With reference to the High Court's order No. 5, dated the 18th February, 1952 in Criminal Misc. Nos. 195, 196, 200, 202, 204 and 207 relating to Govinda Pradhan, Ramachandra Mishra and Harihar Das, I am directed to state that the Secretary of the Home Department, Government of Orissa, Sri S.N Mohapatra, I.A.S actually passed the detention orders which have been challenged in these cases. The joint Secretary to Home Department authenticated the issue of these orders.”
6. The question, therefore, that arises for consideration is whether these orders passed by the Home Secretary and not by the Hon'ble Chief Minister, are valid, and legal. All these orders purport to have been passed under Section 3 of the Preventive Detention Act of 1950, as subsequently amended and read with S. 4 thereof. What is required under Section 3, for the validity of an order of detention is the satisfaction of the ‘State Government’. The General Classes Act (Central) as adapted under the Adaptation Laws Order of 1950, shows that the “State Government” means “The State Governor”. Further, sub-article (1) of Article 166 of the Constitution shows that all executive action of the Government of a State, shall be expressed to be taken in the name of the Governor.
7. The argument, on behalf of the Government, based on sub-article (2) of Article 166 of the Constitution, has been dealt with and overruled in the earlier stages of the hearing on these applications by the Court's order dated 20th December 1951 & it is unnecessary to deal with it again at any length. What the sub-article (2) of Article 166 of the Constitution prevents is the challenge to the validity of properly authenticated order on the ground that it is not an order or instrument made or executed by the Governor; but that does not; prevent a challenge to the validity of the said order on the ground that such an order was not based on the satisfaction of the appropriate authority, who under the law, can legally act for the Provincial Government. Indeed, as pointed out; by this Court in its previous order, this point is unarguable in the light of the decision of the Privy Council in ‘Emperor v. Shibnath Banerji’, AIR 1945 P.C 156, which was a decision, with reference to Section 59 of the Government of India Act, 1935, corresponding word for word to Article 166(2) of the Constitution.
8. The main question raised however by the learned Advocate-General, at the present hearing, is that under the Rules of Business of the Government: the Home Secretary was entitled to pass the orders in question. He relies on sub-art. (3) of Article 166 of the Constitution which is as follows:
“The Governor shall make roles for the more-convenient transaction of the business of the Government of the State, and for the application, among Ministers of the said business in so far as it is noil business with respect to which the Governor is by or under this Constitution required to act in his discretion.”
9. A copy of the Rules of Business has been placed in our hands by the learned Advocate-General. The schedule to the rules show that the Preventive Detention of persons falls within the purview of the Home Department. Though no notification of the Government showing which Minister is in charge of Home Department, is placed before us, it is admitted on both sides that this portfolio was at the relevant dates, in charge of the Hon'ble the Chief Minister. Rules 5 and 8 of the Rules of Business are important. Rule 5 is as follows:
“The Council (the Council of Ministers) shall be collectively responsible for all executive orders issued in the name of the Governor in accordance with these Rules whether such orders are authorised by an individual Minister on a matter appertaining to his portfolio or as the result of discussion at a meeting of the Council.”
and Rule 8 says as follows:
“Without prejudice to the provision of Rule 5, the Minister in charge of a Department or a branch or branches thereof shall be primarily responsible for the disposal of business appertaining to that Department or branch.”
10. The orders in question, though issued in the name of the Governor, would be perfectly all right, by virtue of Article 166(1) of the Constitution: (See also Rule 11 of these rules) with reference to Rules 5 and 8 quoted above, if they had been passed by the Hon'ble the Chief Minister. Reliance is however, placed by the learned Advocate-General on a Rule 2 in I of the Subsidiary Rules of Business, issued under Rule 14 of the main Rules of Business. The said Rule 2 is as follows:
“Subject to the provisions of Rules 6, 8 and 14 below, cases shall ordinarily be disposed of by or under the authority of, the Minister-in-charge who may give such directions as he thinks fit for the disposal of cases by the Secretary.”
11. The contention strongly urged by the learned Advocate-General is that this subsidiary rule, validates the order passed by the Home Secretary in this case and that the authority of the Minister-in-charge to the Home Secretary to deal with these cases is to be presumed in accordance with the ordinary presumption that all official acts are to be taken to have been regularly performed, vide Section 114 of the illustration (E) of the Evidence Act. The presumption, however, is one that “may” be drawn by a Court. In a matter so fundamental and important as the liberty of a subject, which can be deprived of only by strict compliance with the statutory requirements of Section 3 of the Preventive Detention Act, we are not prepared to uphold the validity of the orders in question by reliance on any such presumption. We specifically put it to the Advocate-General, whether he was in a position to substantiate that the Home Secretary had the requisite authority either generally, or directed to these specific cases and we were prepared to consider if necessary, a request for short time for production of any such material, if available. But the learned Advocate-General frankly pleaded his inability. It must, therefore be taken as a fact, that the Home Secretary had no such authority which would enable him to pass the orders new under challenge in purported reliance on Rule 2 of subsdiary rules of business.
12. There is also another difficulty in the reliance on Rule 2 of the Subsidiary Rules. This rule is in terms, subject to the provisions of Rules 6, 8 and 14 below. Clause (iii) of Sub-rule (b) of Rule 8 below taken with the said (b) indicates that all cases which affect or are likely to affect the peace and transquillity of the States have to be submitted to the Governor and the Chief Minister, presumably, before the issue of the orders. If, as we are ‘prima facie’ inclined to think the orders of preventive detention fall under C. (iii) of Sub-rule (b) of Rule 8 of the Subsidiary Rules, it would follow that even though the Secretary deals with such cases, they have to be submitted to the Chief Minister and Governor, and since there is no proof of the same, the orders are invalid.
13. There is however, a much more fundamental and important objection than the above, to the validity of the orders. As already stated, the validity of the orders of detention passed under Section 3 of the Preventive Detention Act, depends on the satisfaction of the Provincial Government and of no other. Having regard to Article 166, Sub-art. (3) of the Constitution and Rule 8 of the main Rules of Business made by the Governor, in exercise of the powers conferred by Clause (3) of Article 166 of the Constitution, the satisfaction of the concerned Minister, i.e, the Chief Minister in the present case, must be taken to be the satisfaction of the Provincial Government, but there is no legal provision at all for the delegation of that responsibility from the Chief Minister to the Home Secretary. We cannot treat Rule (2) of the Subsidiary Rules as authorising or validating any such delegation of responsibility. The Subsidiary Rules have been made by virtue of Rule 14 of the main Rules of Business and are meant to be merely supplementary. They cannot be effective to authorise the delegation of a statutory responsibility.
14. Besides, Sub-article (3) of Article 166 of the Constitution, makes it clear that, the allocation of the business of the Government is to be amongst the Ministers of the Government. A Secretary cannot be allocated any such business, at any rate, no such business which involves a statutory responsibility, though by virtue of rules made for the more convenient transaction of the business he can form an intermediate link. We have not, therefore the slightest hesitation, in repelling the contention of the learned Advocate-General that the Home Secretary had the implied authority to pass the detention order and that his satisfaction must be taken to be the satisfaction of the Provincial Government which is the pre-requisite for a valid order of detention under Section 3 of the Preventive Detention Act.
15. Indeed, we would not have treated any such argument seriously, but for the fact that the same has been strenuously put forward by so responsible a person as the Advocate-General of the State. We accordingly hold that the orders of detention dated 13th, 15th and 13th December 1951, respectively against Govind Pradhan, Ramchandra Mishra and Harihar Das, are illegal and invalid. They are hereby quashed. We direct, that their bail-bonds shall stand cancelled, and that the petitioners be set at liberty forthwith.
16. What has been brought to the notice of the Court on these applications, discloses a somewhat extraordinary state of affairs. We have no idea whether the phenomenon of the orders of detention having been passed by the Home Secretary on his satisfaction, is one, confined to these three cases, or whether there has been either a general practice relating to such matters of the Home Secretary disposing of such cases in the absence of concerned Minister from the Headquarters.
17. What has been done in these three cases is all the more a matter for very serious concern inasmuch as all the three orders are open to the obvious imputation of ‘mala fides’ in the context of elections then pending. What we are anxiously concerned with, is the likelihood of the existence of an illegal practice, i.e, that of departmental, secretary of the Government taking upon himself the functions of a responsible Minister in such matters impairing the foundations of a constitutions democracy.
18. As regards the order of detention dated 13-12-1951, against Govinda Pradhan, we find that order has been passed in the following circumstances: There was a prior application on behalf of this petitioner in this Court in Criminal Misc. 189/51, by which the order of detention against him dated 27th November 1951, passed by the District (Sic Magistrate?) Ganjam, was challenged in this Court. That application was heard by a special Bench and orders were pronounced on 13-12-1951, rejecting the said application. At the time, when the judgment was delivered, a press report relating to the judgment of the Supreme Court in ‘Petition No. 308 of 1951, ‘Makhan Singh v. State of Punjab’, by then recently delivered, and since reported in ‘1951 SCJ 835’, was brought to our notice as likely to have a bearing on the legality of the order of detention then under challenge.
19. We were accordingly asked to await receipt of the official copy of that judgment of the Supreme Court. But we thought that in view of the fact that the detenu was a candidate for the elections, we could not hold up the pronouncement of the judgment. We added that on receipt of the judgment of the Supreme Court, the petitioner was at liberty to file a fresh application if he found any support for his contention therein. As a matter of fact, the Court received pronouncement of the order dismissing Criminal Miscellaneous 189/51. Thereupon, the Court sent for the Advocates on both sides and informed them in open Court that the copy of the Supreme Court judgment was since received and passed it on to the Advocate concerned on both sides for their perusal.
20. Criminal Miscellaneous No. 195/51, was consequently filed that very same day on behalf of the petitioner, Govind Pradhan, and notice was forthwith given thereof to the Advocate-General (or Government Advocate) in Court and the petition was adjourned to the next day for final hearing. On the 14th when the petition came up for hearing, it was stated on behalf of the Government that the impugned order of the District Magistrate, Ganjam, had since been revoked and that a fresh order was passed by the Home Department, dated 13th December 1951, and a short adjournment was asked for on behalf of the Government.
21. Criminal Miscellaneous No. 195/51, was accordingly adjourned for further hearing to 17th December. On the 17th December, a copy of the fresh grounds of detention was handed over to Counsel for the petitioner in Court and thereupon, another application, Criminal Miscellaneous No. 202/51, was filed on behalf of the petitioner, Govind Pradhan, challenging the legality of the order of detention dated 13-12-1951, on revocation of the order of detention of the District Magistrate, dated 27-11-1951. The order-sheet shows that both these applications were adjourned to the next day that is to 18-12-1951, and orders were passed thereon on 20-12-1951, releasing the petitioner Govind Pradhan, on bail and adjourning the further hearing of the petitioners till after the 15th January 1952.
22. Thus, it would appear on the above facts, that the present patently illegal order of detention, dated 13-12-1951, against Govind Pradhan, was passed during the pendency of Criminal Miscellaneous No. 195/51 and in anticipation of the orders of the Court on that petition. The question as to whether or not such a patently illegal order passed, when the validity of prior order of detention was pending in Court constitutes contempt of this Court, requires careful consideration. Without, therefore, expressing any opinion thereupon, we fee we ought to issue notice, to the Home Secretary, Sri Somenath Mohapatra, I.A.S, to show cause why he should not be committed for contempt of Court. Notice, returnable within three days, will accordingly issue and the motion for contempt will be pasted for further orders on 3rd March 1952.
Panigrahi, J.:— I agree.
V.R.B
23. Orders quashed.
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