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  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 3, Subsection 2 of the Act
  • Section 3(2) of the National Security Act, 1980
  • Article 32 of the Constitution
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 3, Subsection 2 of the Act
  • Section 3(2) of the National Security Act, 1980
  • Article 32 of the Constitution
Smart Summary

Factual and Procedural Background

Smt. Victoria Fernandes challenged the preventive detention of her son, Rudolf Fernandes, President of an organisation known as “Goa Protectors.” The detention order dated 6 April 1991 was issued by the District Magistrate, North Goa, under Section 3(2) of the National Security Act, 1980 (“NSA”) on the ground that it was necessary to prevent the detenu from acting in a manner prejudicial to the maintenance of public order. The State Government approved the order on 8 April 1991; the detenu was arrested on 14 June 1991 and, after receiving the Advisory Board’s report, the State confirmed the detention for one year on 13 July 1991.

The petitioner’s earlier writ petition (No. 9 of 1991) before the Bombay High Court at Panaji was dismissed on 20 September 1991. She thereafter filed (i) SLP (Criminal) No. 4169 of 1991 against the High Court judgment and (ii) W.P. (Criminal) No. 1321 of 1991 under Article 32 of the Constitution. The Supreme Court granted special leave, heard both matters together, and delivered the present judgment.

Legal Issues Presented

  1. Whether the three incidents cited in the grounds of detention—an assault on a journalist and two threats to media persons—were of such magnitude and intensity as to endanger “public order” within the meaning of the NSA, or whether they amounted only to breaches of “law and order.”
  2. Whether, in light of the limited material actually relied upon, the detaining authority validly formed the “requisite satisfaction” mandated by Section 3(2) of the NSA.
  3. Whether the Bombay High Court erred in upholding the detention when the incidents relied upon did not demonstrably affect public order.

Arguments of the Parties

Petitioner’s Arguments

  • The incidents enumerated in the detention order concerned specific individuals and, even if true, amounted at most to breaches of law and order, not public order.
  • The District Magistrate ignored the established judicial distinction between “law and order” and “public order,” demonstrating non-application of mind and vitiating the order.

State/Respondent’s Arguments

  • The 1991 incidents should be assessed in conjunction with earlier criminal cases (1986, 1988, 1990) involving the detenu, indicating a sustained course of conduct threatening public order.
  • The cumulative effect of past and present conduct justified preventive detention to forestall further disturbances.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Dr Ram Manohar Lohia v. State of Bihar (1966) 1 SCR 709 Delineates the conceptual difference between “law and order” and “public order.” Used to emphasise that only acts affecting community life as a whole disturb public order.
Arun Ghosh v. State of West Bengal (1970) 1 SCC 98 Introduces the “length, magnitude and intensity” test to distinguish the two spheres. Court applied this test and found the cited incidents insufficiently widespread or intense.
Ram Ranjan Chatterjee v. State of West Bengal (1975) 4 SCC 143 Reiterates that the impact on the even tempo of community life is the decisive factor. Relied upon to conclude that the individual assaults and threats did not disturb community life.
Ashok Kumar v. Delhi Administration (1982) 2 SCC 403 Further clarifies the scope of preventive detention vis-à-vis public order. Cited to support the proposition that isolated incidents targeted at individuals seldom justify detention under public-order clauses.
Shaik Hanif v. State of West Bengal (1974) 1 SCC 637 Affidavit of an officer other than the original detaining authority can be accepted in absence of mala fides. Used to accept the affidavit of Shri A. Venkataratnam clarifying what material was or was not considered.

Court's Reasoning and Analysis

1. The Court restated the settled distinction between “law and order” and “public order” and the necessity that preventive detention under the NSA target the latter.

2. It scrutinised the three 1991 incidents cited in the grounds of detention:

  • An assault on journalist Anthony Fernandes on 22 March 1991.
  • An earlier visit on 17 March 1991 by two Goa Protectors members to Fernandes’s home seeking a clarification, based on Shekar Naik’s statement.
  • A telephonic threat on 27 March 1991 to the proprietor of Gomantak Pvt. Ltd.

3. The statement of Shekar Naik, the only material linking the detenu to the first two incidents, showed that the detenu merely sought a clarification in the newspaper, not to intimidate. The third incident lacked any allegation that the threat emanated from the detenu.

4. The Court held that these incidents involved discrete individuals and lacked the “length, magnitude and intensity” capable of disrupting the community’s even tempo; thus they pertained to law and order, not public order.

5. The State’s attempt to rely on earlier criminal cases (1986, 1988, 1990) was rejected. The Superintendent of Police’s Annexure “B” was expressly “not considered” by the detaining authority, as admitted in the affidavit. Therefore, those past cases could not retrospectively upscale the 1991 incidents.

6. Because the detaining authority’s satisfaction rested solely on incidents insufficient to jeopardise public order, the very foundation for exercising power under Section 3(2) of the NSA was absent, rendering the detention order invalid.

Holding and Implications

Holding: The appeal is allowed; the Bombay High Court’s judgment is set aside; Writ Petition No. 9 of 1991 is allowed; and the detenu, Rudolf Fernandes, is to be released forthwith. W.P. (Crl.) No. 1321 of 1991 is disposed of accordingly.

Implications: The judgment reaffirms the strict boundaries of preventive detention under the NSA, underscoring that isolated or individual-centric incidents cannot be bootstrapped into matters of public order. It reiterates that authorities must demonstrably apply their mind to materials showing a real threat to the community’s even tempo; failure to do so invites judicial invalidation. No new legal doctrine was created, but existing jurisprudence on the law-and-order/public-order divide was strongly reinforced.

    Victoria Fernandes (Smt) v. Lalmal Sawma And Others

    S.C Agrawal, J.— Writ Petition No. 1321 of 1991 has been filed by Smt Victoria Fernandes (hereinafter referred to as ‘the petitioner’) wherein she has challenged the legality of the detention of her son, Rudolf Fernandes (hereinafter referred to as ‘the detenu’) in pursuance of the detention order dated April 6, 1991 passed by the District Magistrate, North Goa District, Panaji, under Section 3(2) of the National Security Act, 1980 (hereinafter referred to as ‘the Act’). S.L.P (Criminal) No. 4169 of 1991 is directed against the judgment dated September 20, 1991 of the High Court of Bombay at Panaji, Goa whereby Writ Petition No. 9 of 1991 filed by the petitioner challenging the detention of the detenu was dismissed by the High Court.

    2. We have heard learned counsel for the parties. We grant special leave to appeal and proceed to dispose of the appeal as well as the writ petition.

    3. The detenu was the President of an organisation known as ‘Goa Protectors’. He has been detained under order of detention dated April 6, 1991, passed under Section 3(2) of the Act, with a view to preventing him from acting in any manner prejudicial to the maintenance of public order. The said order was approved by the State Government by order dated April 8, 1991. The detenu was arrested on June 14, 1991. He made a representation to the Advisory Board and after considering the report of the Advisory Board, the State Government passed the order dated July 13, 1961 whereby the order of detention of the detenu was confirmed and it was directed that the detenu be detained for a period of one year from the date of his detention. In the meanwhile, the petitioner had filed Writ Petition No. 9 of 1991 in the High Court of Bombay at Panaji, Goa on July 9, 1991. The said writ petition was dismissed by a Division Bench of the High Court by judgment dated September 20, 1991. Feeling aggrieved by the said judgment of the High Court, the petitioner filed S.L.P (Criminal) No. 4169 of 1991 and she also filed W.P (Criminal) No. 1321 of 1991 under Article 32 of the Constitution.

    4. In the grounds of detention dated April 6, 1991, it has been stated:

    On the night of March 22, 1991, one Anthony Fernandes, Chief Reporter of the Herald, an English daily published from Panaji, was physically assaulted by some persons at the Horse Shoe Bar, Rua de Orem, Panaji. A complaint of the said incident was lodged at Police Station, Panaji by one Norman Daatas wherein it was stated that some unknown persons numbering 4 or 5, had assaulted Anthony Fernandes with swords, iron rods, etc., with an attempt to commit murder. During the course of the investigation by the police in that case, it appears that the assault is having a nexus with the organisation, Goa Protectors, of which the detenu is the President and that from the investigation now under way by the police and the news reports, it appears that the detenu is using the organisation for promoting illegal activities like gambling, assault, intimidation, etc. and it appears that the assault on Anthony Fernandes was carried out at the behest of the detenu and his mother, the petitioner herein. The reason for the assault on Anthony Fernandes is the news item carried by the newspaper Herald on March 17, 1991 about the Goa Protectors starting the illegal matka business in Goa on the lines of what is called the Bombay Matka and that when this item was published, the detenu sent Mr Sanjeev Naik and Mr Shekar Naik, both members of the Goa Protectors, to the house of Anthony Fernandes and threatened him to issue a clarification on the matka business in the paper and accordingly a clarification was issued by the Herald on March 18, 1991. Threats were also given over telephone on March 27, 1991 to the proprietor of Gomantak Pvt. Ltd., which publishes both the English Gomantak Times and Marathi Gomantak and that the said threats which were given in Konkani were to the effect that these papers were writing against the Goa Protectors and like the Herald reporter, the legs of the reporters of these papers would be broken and that on account of these threats, the publisher and manager of Gomantak Pvt. Ltd. has had to seek police protection as he apprehended that members of the Goa Protectors might attack him and other staff or their property. From the above it appears that the detenu is trying to resort to organised violence, assaults, intimidation to thwart the process of investigation into the illegal activities of matka business carried out allegedly by the organisation headed by the detenu in a premeditated manner. From these incidents, it appears that the detenu is getting involved in lots of serious crimes like organising matka and threatening the very existence of free press which is vital for a democratic society. The activities of the detenu taken together definitely lead one to the conclusion that his being at large in the present circumstances and in the immediate future would not only hamper proper investigation into the serious allegations and free functioning of the press but also disturb the even tempo of public life as a consequence thereof and that unless he is detained there is every likelihood of public order being affected adversely.

    5. In the grounds of detention reference has been made to the past history as deduced from the report of the Superintendent of Police, North Goa District. It is stated that five cases, registered in the year 1986, are pending in which the detenu has been charge-sheeted for offences pertaining to Sections 143, 147, 149, 305, 427, 435, 447 and 457 IPC and that these cases relate to crimes of serious nature. Reference has also been made to three other cases bearing Cri. No. 332 of 1988, Cri. No. 333 of 1988 and Cri. No. 10 of 1990 of years 1988 and 1990.

    6. In this context, it may be mentioned that earlier the detenu had been preventively detained under order of detention dated December 4, 1986. The said order was challenged by the brother of the detenu by filing Criminal Writ Petition No. 3 of 1987 in the High Court of Bombay at Panaji, Goa. During the pendency of the said writ petition, the order of detention was revoked and the detenu was released and thereupon the said writ petition was dismissed as withdrawn on March 11, 1987.

    7. Shri Ram Jethmalani, learned counsel appearing for the petitioner in both the matters, has urged that the grounds of detention served on the detenu refer to incidents against individuals which only involve breach of law and order and that the said incidents would not constitute breach of public order and that in passing the impugned order of detention with a view to preventing the detenu from acting in any manner prejudicial to the maintenance of public order, the detaining authority has ignored the well defined distinction between ‘law and order’ and ‘public order’ and that the impugned order of detention is liable to be quashed on the ground of non-application of mind by the detaining authority.

    8. The distinction between ‘law and order’ and ‘public order’ has been explained by this Court time and again. It has been pointed out that while the expression ‘law and order’ is wider in scope inasmuch as contravention of law always affects order, while ‘public order’ has a narrower ambit and public order would be affected by only such contravention which affects the community or the public at large. Public order is the even tempo of life of the community taking the country as a whole or even a specified locality. The distinction between the areas of ‘law and order’ and ‘public order’ is one of degree and extent of the reach of the act in question on society. It is the potentiality of the act to disturb the even tempo of life of the community which makes it prejudicial to the maintenance of the public order. If a contravention in its effect is confined only to a few individuals directly involved as distinct from a wide spectrum of public, it could raise the problem of law and order only. It is the length, magnitude and intensity of the terror wave unleashed by a particular eruption of disorder that helps distinguish it as an act affecting ‘public order’ from that concerning ‘law and order’. The question to ask is: Does it lead to disturbance of the current life of the community so as to amount to a disturbance of the public order or does it affect merely an individual leaving the tranquillity of the society undisturbed? This question has to be faced in every case on its facts. (See: Dr Ram Manohar Lohia v. State of Bihar (1966) 1 SCR 709, AIR 1966 SC 740, 1966 Cri LJ 608; Arun Ghosh v. State of W.B (1970) 1 SCC 98, (1970) 3 SCR 288; Ram Ranjan Chatterjee v. State of W.B (1975) 4 SCC 143, (1975) 3 SCR 301; Ashok Kumar v. Delhi Administration (1982) 2 SCC 403.)

    9. If the facts of the instant case are examined in the light of these tests it would appear that according to the grounds of detention there was an incident of assault on the night of March 22, 1991 on one Anthony Fernandes, Chief Reporter of Herald, an English daily published from Panaji by some persons in a restaurant at Panaji. The said incident was preceded by publication of a news item in Herald on March 17, 1991 about Goa Protectors starting the illegal matka business in Goa and the detenu having sent two members of the Goa Protectors, Sanjeev Naik and Shekar Naik, to the house of Anthony Fernandes who threatened the latter to issue a clarification on the matka business. It is claimed that the assault on Anthony Fernandes has a nexus with the Goa Protectors, of which the detenu was the President and the said assault was carried out at the behest of the detenu. The only material that is referred to in the grounds of detention in this regard is the statement of Shekar Naik recorded on March 24, 1991. The statement of Shekar Naik dated March 24, 1991, (Annexure K to the Criminal Writ Petition No. 1321 of 1991) does not indicate that the detenu had sent Sanjeev Naik and Shekar Naik with a view to extend any threat to Anthony Fernandes. In his statement, Shekar Naik has stated:

    “On March 17, 1991 in the morning, I had come to the house of Shri Rudolf Fernandes for a meeting and read the paper Herald and this news item regarding matka by Protectors in the said paper was discussed in the meeting, Advocate Shri Guru Shirodkar was also there. During the meeting we all decided to give clarification to the paper that Goa Protectors is not involved in the matka and Rudolf told me to go to Antony with Sanjeev Naik who knows Antony Fernandes very well. At about 15.10 hrs both of us went to the house of Shri Antony Fernandes. He came out. Sanjeev Naik introduced me to Antony. We told Mr Antony Fernandes that we Goa Protectors are not organising any matka and some Bombay boy by name Edwin who is not in our organisation has decided to start. Antony Fernandes told me that he found some Protectors boys were meeting in Panaji City and people were saying that Goa Protectors have started matka and that Antony Fernandes was awaiting for Sanjeev Naik for the clarification whether they have already started matka and since the views had to appear in the paper, he published it on Sunday i.e March 17, 1991 and he requested us to issue clarification and assured us that he would give clarification that matka is not organised by Goa Protectors etc. That he will give clarification in the papers and both of us came to Panaji ….”

    This would show that the detenu had sent these persons only with a view to give clarification that the Goa Protectors were not involved in the matka business and as a result of their visit Anthony Fernandes had agreed to give a clarification and such a clarification was published in the Herald on March 18, 1991. In other words, the statement of Shekar Naik dated March 24, 1991 does not indicate that the detenu had sent Sanjeev Naik and Shekar Naik to Anthony Fernandes with a view to threaten him.

    10. The only other incident mentioned in the grounds of detention is about the threat given on telephone on March 27, 1991 to the proprietor of Gomantak Pvt. Ltd. and the publisher and manager of Gomantak Pvt. Ltd. having sought police protection in view of the said threat. In the grounds of detention it is not mentioned that the said threat was extended by the detenu or by any person at his behest, Moreover, the solitary incident of assault on Anthony Fernandes on March 22, 1991 and the two incidents of extending threats to journalists on March 17, 1991 and March 27, 1991 are incidents involving particular individuals. It cannot be said that the said incidents were of such a magnitude and intensity as to have the potentiality of disturbing the even tempo of community so as to amount to acts prejudicial to the maintenance of public order.

    11. The learned Additional Solicitor-General has submitted that apart from the three incidents referred to above in the grounds of detention, there is also reference to five cases which were registered in the year 1986 in which the detenu has been charge-sheeted for offences pertaining to Sections 143, 147, 149, 305, 427, 436, 447 and 457 IPC and which are still pending, and three cases pertaining to the years 1988 and 1990. He has submitted that the incident of assault on Anthony Fernandes on March 22, 1991 and the two incidents of threats extended to journalists on March 17, 1991 and March 27, 1991 have to be considered in the light of the above-mentioned cases to which a reference has been made in the grounds of detention. As regards the incidents of 1986, it may be mentioned that earlier an order for detention of the detenu was passed on December 4, 1986 which covered the said incidents and the said order was revoked and the detenu was released. Moreover the aforesaid incidents of 1986, 1988 and 1990 have been mentioned in Annexure ‘B’ with the report of the Superintendent of Police dated April 1, 1991 annexed to the grounds of detention. In the counter-affidavit of Shri A. Venkataratnam, District Magistrate and Collector of North Goa District, filed on behalf of the respondents in Writ Petition No. 1321 of 1991 in this Court, it has been stated that Annexure ‘B’ to the Police Report was not the basis for issuing the order of detention and the same was not considered. This would indicate that the incidents other than the three incidents of 1991 mentioned in the grounds of detention were not taken into consideration by the detaining authority for arriving at the requisite satisfaction with regard to the detention of the detenu and the incidents of 1986, 1988 and 1990 to which a reference has been made in Annexure ‘B’ to the Report of the Superintendent of Police were not taken into consideration while passing the impugned order of detention. It is no doubt true that Shri A. Venkataratnam, who has filed the aforesaid counter-affidavit in this Court, was not the person who passed the order of detention dated April 6, 1991 and normally such affidavit should have been filed by the person who had actually passed the order of detention. But, as pointed out by this Court in Shaik Hanif v. State of W.B (1974) 1 SCC 637, (1974) 3 SCR 258 the absence of the affidavit of the person who passed the order of detention would not be of much consequence except in cases where mala fides or extraneous considerations are attributed to the District Magistrate or the detaining authority. Since the instant case does not fall in the category of such cases, the counter-affidavit of Shri A. Venkataratnam can, therefore, be taken into consideration. Moreover, we find that the High Court has also dealt with this question and in the return that was filed on behalf of the detaining authority at one place it was stated that the authority had considered the entirety of the material placed before him which included the reports of the Superintendent but at a later stage it was stated that the detaining authority has eschewed some materials. The High Court has held:

    “… A harmonious reading is essential whether it be in relation to a document or in respect of pleadings. So read, the assertion of the authority about its not having reckoned some of the materials have only to be accepted.”

    12. In the circumstances, we are unable to accept the contention of the learned Additional Solicitor-General that the incidents of 1986, 1988 and 1990 should be considered along with the incidents referred to in the grounds of detention, viz. the incident of assault on Anthony Fernandes on March 22, 1991 and the two incidents of threats said to have been extended to Anthony Fernandes on March 17, 1991 and to the publisher of Gomantak Pvt. Ltd. on March 27, 1991. The satisfaction of the detaining authority has to be considered only in the light of these three incidents. We have already dealt with these three incidents and are of the view that the said incidents cannot be considered to be of such a magnitude and intensity as to be considered as having the potentiality to disturb the even tempo of life of the community and thereby constitute acts prejudicial to the maintenance of public order. In the circumstances, we are unable to agree with the High Court that the activities referred to above were of such a nature as to endanger maintenance of public order. In our view the detaining authority in passing the order dated April 6, 1991 for detention of the detenu has misconceived the scope of the power conferred by Section 3(2) of the Act and as a result the requisite satisfaction for exercise of power by the detaining authority is vitiated. The impugned order of detention of the detenu cannot, therefore, be upheld and must be set aside.

    13. In the result, the appeal is allowed, the judgment of the High Court of Bombay at Panaji, Goa, dated September 20, 1991 in Writ Petition No. 9 of 1991 is set aside and the said writ petition is allowed and it is directed that the detenu, Rudolf Fernandes be set at liberty forthwith. In view of the order passed in the appeal, it is not necessary to give any further direction in Writ Petition (Criminal) No. 1321 of 1991 and the same will stand disposed of accordingly.

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    Victoria Fernandes (Smt) v. Lalmal Sawma And Others
    (Jan 20, 1992)