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Rashidmiya Chhava Ahmedmiya Shaik v. Police Commissioner, Ahmedabad And Another

Supreme Court Of India
May 5, 1989
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Factual and Procedural Background

The petitioner filed a writ petition under Article 32 of the Constitution challenging an order dated 30 August 1988 by the Commissioner of Police, Ahmedabad City, made under Section 3(1) of the Gujarat Prevention of Anti-Social Activities Act, 1985 (“the Act”). The order directed the preventive detention of the petitioner with a view to stopping him from acting in a manner prejudicial to the maintenance of public order within Ahmedabad city. The detenu was lodged in Sabarmati Central Jail and supplied with the grounds of detention, which relied on four prohibition cases registered in 1988 and one criminal case involving explosives and firearms.

Legal Issues Presented

  1. Whether the detaining authority had sufficient material to characterise the petitioner as a “dangerous person” under Section 2(c) of the Act.
  2. Even if the petitioner could be termed a “bootlegger” under Section 2(b), whether his alleged bootlegging activities adversely affected or were likely to adversely affect “public order” as required by Section 3(4) of the Act, so as to justify preventive detention.

Arguments of the Parties

Petitioner’s Arguments

  • The conclusions that the petitioner is both a “bootlegger” and a “dangerous person” are unsupported by the evidentiary material placed before the detaining authority.
  • There is no concrete material demonstrating that the petitioner’s acts had any actual or potential impact on the maintenance of public order; at most, the allegations point to ordinary law-and-order infractions.

The opinion does not give a detailed account of the State’s counter-arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ashok Kumar v. Delhi Administration, (1982) 2 SCC 403 Acts prejudicial to public order are those whose potential disturbs “the even tempo of the life of the community”. Used to underscore that only activities impacting community life justify preventive detention on grounds of public order.
Piyush Kantilal Mehta v. Commissioner of Police, Ahmedabad City, 1989 Supp (1) SCC 322 Being a bootlegger alone does not warrant detention unless the activities adversely affect public order, per Section 3(4) of the Act. Relied on as directly analogous; the Court held the present facts fell within the ratio, rendering the detention unsustainable.

Court's Reasoning and Analysis

1. “Dangerous Person” assessment. The Court examined Section 2(c) and noted that to qualify, a person must habitually commit or attempt/abet offences in Chapters XVI, XVII, XXII of the IPC or Chapter V of the Arms Act. Only a single case (Crime No. 2/88) involving Section 307 IPC and Section 25 of the Arms Act was cited. Vague allegations of terror and conspiracy were unsupported by specific instances. A solitary incident could not show habituality; consequently, the petitioner could not be labelled a “dangerous person”.

2. Severability of grounds. Section 6 of the Act allows a detention order to survive if other valid grounds remain. Therefore, the Court next tested whether the “bootlegger” ground alone justified detention.

3. “Bootlegger” and impact on public order. Accepting arguendo that the petitioner fitted Section 2(b), the Court turned to Section 3(4) and its Explanation: preventive detention of a bootlegger is permissible only when the activities affect or are likely to affect public order. The four prohibition cases showed mere possession/transport of liquor; there was no evidence that these acts caused harm, alarm, or insecurity to the public. General statements that the petitioner was part of Abdul Latif’s gang were deemed too vague.

4. Application of precedent. The Court invoked Ashok Kumar to reiterate that interference with the “even tempo of life” is essential, and applied Piyush Kantilal Mehta as a binding authority holding that bootlegging per se, absent public‐order ramifications, cannot ground preventive detention.

Because neither the “dangerous person” nor the “bootlegger affecting public order” criteria were met, the Court found the subjective satisfaction of the detaining authority legally erroneous.

Holding and Implications

Writ Petition ALLOWED; Detention Order QUASHED. The petitioner is to be set at liberty forthwith.

Implications: The judgment reinforces the high threshold under the Gujarat Prevention of Anti-Social Activities Act for detaining “bootleggers” or “dangerous persons”. It clarifies that (i) habituality is essential for the “dangerous person” tag, and (ii) preventive detention of bootleggers requires concrete material demonstrating an adverse impact on public order. The decision does not create new precedent but applies and affirms existing Supreme Court jurisprudence, serving as a caution to detaining authorities to furnish specific, substantive material before invoking preventive powers.

Show all summary ...

S. Ratnavel Pandian, J.— This writ petition under Article 32 of the Constitution of India is filed by the petitioner (the detenu herein) canvassing the correctness of the detention order dated 30-8-1988 made by the detaining authority, namely, Commissioner of Police, Ahmedabad city in exercise of the powers conferred on him under sub-section (1) of Section 3 of the Gujarat Prevention of Anti-Social Activities Act, 1985 (hereinafter referred to as “the Act”) with a view to preventing the detenu from acting in any manner prejudicial to the maintenance of public order in the area of Ahmedabad city. In pursuance of the above order, the detenu is detained in the Central Jail, Sabarmati. The detenu has been furnished with the copies of the grounds of detention and all other material documents inclusive of the statements of the witnesses on the basis of which the detaining authority reached his subjective satisfaction for passing this impugned order.

2. The sum and substance of the alleged activities of the detenu mentioned in grounds of detention are that the detenu was indulging in criminal and anti-social activities in the area of Dariyapur Kalupur of Ahmedabad city by illegally storing and selling foreign liquor and beer either personally or through his associates and that in this regard the following four cases were registered under the provisions of the Bombay Prohibition Act of 1949. We reproduce that relevant portion giving the details of the cases as found in the grounds of detention:

Sl. No. Police Station CR No. Section Qty Seized Disposals 1. Kalupur 130/88 Prov. 66(B) 8 l beer Pending in court 2. Kalupur 152/88 — 500 ml beer Order pending 3. Kalupur 156/88 — 268 bottle foreign and 122 bottle box Pending in court 4. Dariyapur 80/88 Prov. 66(B) 65(A) 81 foreign liquor Order pending

3. From the above materials, the detaining authority has concluded that the detenu was a bootlegger within the meaning of Section 2(b) of the Act.

4. It is further stated that the detenu besides indulging in the activities of bootlegging, he and his companions were creating terror in that area by beating innocent people in public in Ahmedabad city which in turn affected adversely the maintenance of public order.

5. Further, it is stated that the detenu and his associates always armed with dangerous weapons like bombs, cartridges etc. were threatening the people in the city of Ahmedabad in respect of which a case has been registered which is reproduced as set out in the grounds of detention:

Sl. No. Police Station CR No. Sections Disposal (1) Kalupur 2/88 IPC Sections 307, 120(B), 212, Terrorist Act, Section 3(1)(3), Explosives Act, Sections 4, 5 Arms Act Sections 25(1)(A)(c); Bombay Police Act Section 135(1) Under inquiry

6. In addition to the above it is alleged that the detenu, being the main member of the gang of Abdul Latif Abdul Wahab Shaikh entered into a conspiracy to spread an atmosphere of fear and terror among the residents of that area and also a sense of insecurity among the people.

7. On the above materials, mentioned in the grounds of detention, the detaining authority has come to the conclusion that the detenu is a “dangerous person” within the meaning of Section 2(c) of the Act.

8. Thus the detaining authority has found that the detenu was not only a “bootlegger” but also a “dangerous person” within the definitions of Sections 2(b) and 2(c) of the Act. For drawing the above conclusions the detaining authority has also relied upon the statements of the witnesses whose names are not disclosed.

9. Assailing the legality of the impugned order the learned counsel appearing on behalf of the petitioner put forth several contentions one of which being that the conclusions drawn by the detaining authority that the detenu is a “bootlegger” as well as a ‘dangerous person’ are not supported by the materials placed before him and that there is nothing to show that the activities of the detenu either affected or were likely to affect adversely the maintenance of public order.

10. We shall now deal with the above contention in the light of the construction of the expressions “bootlegger” and “dangerous person” read with Section 3(4) of the Act with the explanation annexed thereto.

11. The expression “bootlegger” and “dangerous person” occurring in Section 2(b) and (c) of the Act read as follows:

“2. (b) ‘bootlegger’ means a person who distills, manufactures, stores, transports, imports, exports, sells or distributes any liquor, intoxicating drug or other intoxicant in contravention of any provision of the Bombay Prohibition Act, 1949 (Bom 25 of 1949) and the Rules and orders made thereunder, or any other law for the time being in force or who knowingly expends or applies any money or supplies any animal, vehicle, vessel or other conveyance or any receptacle or any other material whatsoever in furtherance or support of the doing of any of the things described above by or through any other person, or who abets in any other manner the doing of any such things;
(c) ‘dangerous person’ means a person, who either by himself or as a member of or leader of a gang, habitually commits, or attempts to commit or abets the commission of offences, punishable under Chapter XVI or Chapter XVII or Chapter XXII of the Indian Penal Code (45 of 1860), or any of the offences punishable under Chapter V of the Arms Act, 1959 (54 of 1959).”

12. To bring the detenu herein within the definition of Section 2(b) of the Act, four cases are made mention of in the grounds of detention which we have already extracted. All the four cases were registered in the year 1988. The trials in respect of two of the four cases were pending before the court and in respect of the other two, the orders were pending. Notwithstanding the result of those cases and the quantity of liquor seized from the detenu, we shall examine the legality of the detention order, in the ensuing part of this judgment, even assuming that the detenu is a “bootlegger” within the ambit of Section 2(b) of the Act.

13. For the conclusions drawn by the detaining authority that the detenu was a “dangerous person” as defined under Section 2(c) of the Act, the detaining authority has taken into consideration the registration of a case in Crime No. 2/88 in Kalupur Police Station. Added to that, it is generally stated in the grounds of detention that the detenu and his associates were beating the people in public and that the detenu had entered into a conspiracy to spread an atmosphere of fear and terror in the city of Ahmedabad being the main member of the gang of Abdul Latif Abdul Wahab Shaikh. But no specific instance is given either in the grounds of detention order or in any of the statements of the witnesses.

14. To bring a person within the definition of Section 2(c) of the Act it must be shown that the person either by himself or as a member of or a leader of a gang habitually commits or attempts to commit or abets the commission of offences punishable under Chapter XVI or XVII or XXII of the Indian Penal Code or any of the offences punishable under Chapter V of the Arms Act. In the case registered in Crime No. 2/88 in Kalupur Police Station, the detenu is said to have committed offences under Sections 307, 120-B, 212 of the Indian Penal Code and Section 25 of the Arms Act besides under the provisions of various other Acts. Though Section 307 falls under Chapter XVI, the offences under Sections 120-B and 212 fall under Chapters VI and XI of the Indian Penal Code respectively. Therefore, these two offences are not covered under Section 2(c). The offence registered under Section 25 of the Arms Act falling under Chapter V of the said Act is included within the said definition clause. But what the section requires is that to bring a person within that definition, it must be shown that he is habitually committing or attempting to commit or abetting the commission of offences enumerated therein. In the instant case, the registration of only one case is mentioned under the provisions of Section 307 of IPC and Section 25 of the Arms Act falling within the said definition clause. Therefore, this solitary incident would hardly be sufficient to conclude that the detenu was habitually committing or attempting to commit or abetting the commission of offences. The general and vague allegations made in the grounds of detention that the detenu was taking active part in communal riots and entered into conspiracy to spread an atmosphere of terror being a member of the gang of Abdul Latif Abdul Wahab Shaikh in the absence of any specific instance or registration of any case thereof, cannot be construed as offences falling under any of the above three chapters of the IPC or Chapter V of the Arms Act enumerated under Section 2(c) so as to characterise the detenu as a “dangerous person”.

15. Hence, we are of the view that the conclusions drawn by the detaining authority that the detenu is a dangerous person is bereft of sufficient material as required under Section 2(c). Therefore, we hold that the detenu cannot be termed as a “dangerous person”.

16. No doubt as per Section 6 of the Act, grounds of detention are severable and as such the order of detention should not be deemed to be invalid or inoperative if one or some of the grounds are invalid. In the present case, the question for consideration is that even if the impugned order cannot be sustained on the ground that the detenu is a “dangerous person”, can it be sustained on the other ground that the detenu is a “bootlegger”. The answer is that the order could be sustained, provided there are materials to show that the bootlegging activities of the detenu affected adversely or were likely to affect the maintenance of public order. A conjoint reading of Section 2(b) and Section 3(4) with the explanation annexed thereto clearly spells out that in order to clamp an order of detention upon a “bootlegger” under Section 3 of the Act, the detaining authority must not only be satisfied that the person is a bootlegger within the meaning of Section 2(b) but also that the activities of the said bootlegger affect adversely or are likely to affect adversely the maintenance of public order. Reverting to the facts of this case, the vague allegations in the grounds of detention that the detenu is the main member of the gang of Abdul Latif Abdul Wahab Shaikh indulging in bootlegging activities and that the detenu is taking active part in such dangerous activities, are not sufficient for holding that his activities affected adversely or were likely to affect adversely the maintenance of public order in compliance with sub-section (4) of Section 3 of the Act that the activities of the detenu have caused harm, danger or alarm or a feeling of insecurity among the general public or any section thereof or a grave or widespread danger to life, property or public health as per the explanation to Section 3(4).

17. The offences registered in the abovementioned four cases against the detenu on the ground that he was dealing in liquor have no bearing on the question of maintenance of public order in the absence of any other material that those activities of the detenu have adversely affected the maintenance of public order.

18. There is a catena of decisions dealing with the question of “maintenance of public order”. But we think that it will be sufficient to make reference to the following two decisions.

19. This Court in Ashok Kumar v. Delhi Administration (1982) 2 SCC 403, has observed:

“It is the potentiality of the act to disturb the even tempo of the life of the community which makes it prejudicial to the maintenance of public order.”

20. In a recent decision of this Court in Piyush Kantilal Mehta v. Commissioner of Police, Ahmedabad City (1989) Supp (1) SCC 322 a question similar to one before us arose for consideration. In that case, the allegations in the grounds of detention were that the detenu was a prohibition bootlegger, that he was indulging in the sale of foreign liquor and that he and his associates indulged in the use of force and violence and also beating innocent citizens by which an atmosphere of fear was created. In that case the detenu was alleged to have been caught red-handed possessing English wines with foreign marks and in the second occasion he was caught while shifting 296 bottles of foreign liquor in an Ambassador car. While dealing with that case, this Court observed as follows:

“It is true some incidents of beating by the petitioner had taken place, as alleged by the witnesses. But, such incidents, in our view, do not have any bearing on the maintenance of public order. The petitioner may be punished for the alleged offences committed by him but, surely, the acts constituting the offences cannot be said to have affected the even tempo of the life of the community. It may be that the petitioner is a bootlegger within the meaning of Section 2(b) of the Act, but merely because he is a bootlegger he cannot be preventively detained under the provisions of the Act unless, as laid down in sub-section (4) of Section 3 of the Act, his activities as a bootlegger affect adversely or are likely to affect adversely the maintenance of public order.”

21. The above observation, in our view, will be squarely applicable to the facts of this case, in view of the reasons we have already adverted to in the earlier portion of this judgment.

22. Hence for all the reasons aforesaid, we allow the writ petition and quash the impugned order of detention and direct the detenu to be set at liberty forthwith.