AMICUS AI
Citation Codes
Neutral Citations
1999 INSC 267
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 2(c) of the Act
  • The Gujarat Prevention of Anti-Social Activities Act, 1985
  • Section 3(2) of the Gujarat Prevention of Anti-Social Activities Act, 1985
  • The Act (no specific title mentioned)
  • Chapter V of the Arms Act, 1959
  • Section 3, Sub-section (4) of the Gujarat Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • The Constitution of India, Article 32
  • The General Clauses Act
  • Section 12 of the Act
  • Section 3 of the Gujarat Act
  • Section 11 of the Act
  • Bombay Police Act
  • Chapter XVII of the Indian Penal Code
  • Article 22(5) of the Constitution
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Neutral Citations
1999 INSC 267
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 2(c) of the Act
  • The Gujarat Prevention of Anti-Social Activities Act, 1985
  • Section 3(2) of the Gujarat Prevention of Anti-Social Activities Act, 1985
  • The Act (no specific title mentioned)
  • Chapter V of the Arms Act, 1959
  • Section 3, Sub-section (4) of the Gujarat Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • The Constitution of India, Article 32
  • The General Clauses Act
  • Section 12 of the Act
  • Section 3 of the Gujarat Act
  • Section 11 of the Act
  • Bombay Police Act
  • Chapter XVII of the Indian Penal Code
  • Article 22(5) of the Constitution
Smart Summary

Factual and Procedural Background

The detenu was placed under preventive detention by the competent authority on 13 August 1998 pursuant to Section 3(2) of the Gujarat Prevention of Anti-Social Activities Act, 1985 (“PASA”). The authority formed the view that he belonged to a notorious gang that conspired to extort money from persons in the construction business by inflicting or threatening lethal violence. In addition to a registered criminal case (C.R. No. 36 of 1997 under Sections 120-B, 387 and 506(2) IPC), two further incidents dated 26 July 1998 and 2 August 1998 involving demands of Rs 1,00,000 and Rs 50,000 respectively and public assaults were placed before the detaining authority through witness statements.

The detenu’s challenge to the detention order in Special Civil Application No. 6896 of 1998 was dismissed by the Gujarat High Court on 5 April 1999. He thereafter filed (i) a Special Leave Petition (“SLP”) assailing that judgment and (ii) an independent writ petition under Article 32 of the Constitution before the Supreme Court. Both matters were heard together and disposed of by the present judgment.

Legal Issues Presented

  1. Whether the detenu could be characterised as a “dangerous person” under Section 2(c) of PASA on the basis of the materials placed before the detaining authority.
  2. Whether the alleged activities amounted to “acting in any manner prejudicial to the maintenance of public order,” a prerequisite for detention under Section 3 of PASA.
  3. Whether the Advisory Board failed in its constitutional and statutory duties by not indicating that detention beyond three months was justified, thereby infringing Article 22(5) of the Constitution.
  4. Whether non-consideration of the detenu’s representation by the detaining authority, when the representation had been addressed to and decided by the Advisory Board, violated Article 22(5).
  5. Whether the detention order was vitiated because the grounds did not explain why action under the Bombay Police Act would be inadequate.

Arguments of the Parties

Detenu/Appellant

  • A single criminal case cannot establish that he “habitually” commits offences; therefore he does not meet the statutory definition of a “dangerous person.”
  • The incidents, even if true, concern ordinary criminal law and do not threaten public order; hence detention under PASA is impermissible.
  • The Advisory Board’s opinion failed to state that detention for more than three months was warranted, violating Article 22(5).
  • The detaining authority had a constitutional obligation to decide his representation; its inaction renders the detention illegal (relying on Kamleshkumar Ishwardas Patel).
  • The grounds merely assert, without reasons, that recourse to the Bombay Police Act would be insufficient.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Mustakmiya Jabbarmiya Shaikh v. M.M. Mehta, Commissioner of Police (1995) 3 SCC 237 Distinction between “law and order” and “public order”; preventive detention is justified when activities disturb the even tempo of societal life. Used to hold that public extortion accompanied by violence on crowded roads disturbs public order, satisfying Section 3 of PASA.
A.K. Gopalan v. State of Madras, AIR 1950 SC 27; 1950 SCR 88 Constitutional requirements for Advisory Board review under Article 22(5). Petitioner relied on the case; Court found no evidence that the Advisory Board had defaulted and thus rejected the contention.
John Martin v. State of West Bengal (1975) 3 SCC 836; (1975) 3 SCR 211 Scope of Advisory Board’s obligation under preventive-detention laws. Cited by petitioner; Court held the allegation unfounded because the Board’s report was not produced and statutory procedures were affirmed in the State’s affidavit.
Kamleshkumar Ishwardas Patel v. Union of India (1995) 4 SCC 51 Detaining authority must consider a representation addressed to it and decide expeditiously. Court distinguished: the representation here was made only to the Advisory Board; therefore no duty lay on the detaining authority.

Court's Reasoning and Analysis

1. “Dangerous person” criterion: The Court examined the grounds of detention and found that, besides C.R. No. 36/1997, two additional incidents within 1998 showed repeated, persistent conduct. The statutory test of “habitually” committing offences was therefore met, and the detaining authority’s satisfaction was not based on a solitary act.

2. Public order requirement: Relying on Mustakmiya, the Court reasoned that public extortion accompanied by assault on public roads disrupts the even tempo of societal life. The magnitude and fallout of the detenu’s activities took them beyond a simple breach of law and order into the realm of public order, thus fulfilling Section 3.

3. Alleged failure of the Advisory Board: The petitioner produced only a communication from the Home Department noting rejection of his representation. The Board’s actual report was not before the Court. In the face of a State affidavit asserting full compliance with Sections 11 and 12 of PASA, the Court found no material to substantiate any infraction.

4. Non-consideration of representation by detaining authority: The representation was addressed solely to the Advisory Board. Under PASA the detaining authority’s power lapses after twelve days unless the State Government approves the order. Once approved, and in the absence of a fresh representation to it, the detaining authority had no obligation to revisit the order. Kamleshkumar was held inapplicable.

5. Reasons for not invoking the Bombay Police Act: The Court held that it was sufficient that the detaining authority’s subjective satisfaction, based on the activities placed before it, concluded that preventive detention was necessary. The grounds of detention need not spell out why ordinary criminal statutes were inadequate.

Holding and Implications

APPEAL AND WRIT PETITION DISMISSED.

The Supreme Court affirmed the Gujarat High Court’s decision and upheld the detention order. The immediate effect is that the detenu continues to be detained under PASA. The judgment applies existing principles without creating new precedent; its significance lies primarily in reaffirming the standards for determining “public order” and the procedural obligations of the Advisory Board and detaining authorities under PASA.

To access the original judgment, please Sign In or Subscribe.

    Amanulla Khan Kudeatalla Khan Pathan / v. State Of Gujarat And Others

    G.B Pattanaik, J.— Leave granted.

    2. The detenu, who has been detained by the detaining authority under Section 3(2) of the Gujarat Prevention of Anti-Social Activities Act, 1985 (for short “PASA”) approached the Gujarat High Court for quashing the order of detention dated 13-8-1998 in Special Civil Application No. 6896 of 1998. The said application was dismissed by the High Court by its judgment dated 5-4-1999 and the aforesaid order has been assailed in the special leave petition in this Court. The detenu has also filed an independent writ petition under Article 32, challenging his detention under several grounds. Both the special leave petition and the writ petition having been heard together are being disposed of by this common judgment.

    3. The detaining authority on being satisfied from the activities of the detenu that he belongs to a notorious gang and the members of the gang hatched a conspiracy to extort money from the people who are engaged in building construction business in the city by putting the people under threat of fear of death, was satisfied that the detenu is a “dangerous person” within the meaning of Section 2(c) of the Act and the activities of the detenu and his gang members were such that for maintenance of public order it was necessary to detain the detenu and accordingly the order of detention against the detenu was passed. Immediately after the order of detention was passed, the detenu approached the Gujarat High Court as already stated inter alia on the ground that the single activity of the detenu for which CR No. 36 of 1997 under Sections 120-B, 387 and 506(2) IPC had been registered is not sufficient to hold him to be a “dangerous person” within the meaning of Section 2(c) of the Act and as such the order of detention is vitiated. By the impugned judgment, the High Court came to the conclusion that the satisfaction of the detaining authority was not based solely on the incident culminating in registration of the criminal case under Sections 120-B, 387 and 506(2) of the Indian Penal Code but also the incidents that happened on 26-7-1998 and 2-8-1998 about which the two witnesses have stated before the detaining authority and therefore, the satisfaction of the detaining authority, holding the detenu to be a “dangerous person” cannot be said to be vitiated.

    4. Mr Anil Kumar Nauriya, the learned counsel appearing for the detenu in this Court reiterated the same contention namely that a single incident in which the detenu is alleged to be involved and for which the criminal case had been registered will not be sufficient to hold the detenu to be a “dangerous person” under Section 2(c) of the Act inasmuch as the expression “dangerous person” has been defined to be a person who either by himself or as a member or leader of a gang, during a period of three successive years, habitually commits, or attempts to commit or abets the commission of any of the offences punishable under Chapter XVII of the Indian Penal Code or any of the offences punishable under Chapter V of the Arms Act, 1959. In other words according to the learned counsel unless the activities of the detenu considered by the detaining authority indicate that he has either habitually committed or attempted to commit or abet the commission of offence, he cannot be held to be a “dangerous person” under Section 2(c) of the Act. The expression “habitually” would obviously mean repeatedly or persistently. It supplies (sic implies) the threat of continuity of the activities and, therefore, as urged by the learned counsel for the petitioner an isolated act would not justify an inference of habitual commission of this activity. In this view of the matter the question that requires adjudication is whether the satisfaction of the detaining authority in the present case is based upon the isolated incident for which the criminal case was registered or there are incidents more than one which indicate a repeated and persistent activity of the detenu. If the grounds of detention are examined from the aforesaid standpoint, it is crystal clear that apart from the criminal case which had been registered against the detenu for having formed a gang and hatched a conspiracy to extort money from the innocent citizens by threatening them and keeping them under constant fear of death, the two witnesses examined by the detaining authority narrated the incidents that happened on 26-7-1998 and 2-8-1998 in which the detenu was involved and on the first occasion a sum of Rs 1 lakh was demanded and when the person concerned refused, he was dragged and assaulted and on the second occasion a sum of Rs 50 thousand was demanded and on refusal, the persons were dragged on the road and were beaten on the public road. It is not the grievance of the detenu that the statements of the aforesaid two witnesses had not been appended to the grounds of detention or had not been mentioned in the grounds of detention. In fact, the grounds of detention clearly mention the aforesaid state of affairs and there is no bar for taking these incidents into consideration for the satisfaction of the detaining authority that whether the person is a “dangerous person” within the ambit of Section 2(c) of the Act. We, therefore, fail to appreciate the first contention raised by the learned counsel for the petitioner that the satisfaction of the detaining authority that the detenu is a “dangerous person” is based upon the solitary incidence in respect of which a criminal case has already been registered. In our considered opinion the detaining authority has considered the three different incidents that happened on three different dates and not a solitary incidence and, therefore, the test of repeatedness or continuity of the activity is fully satisfied and the satisfaction of the detaining authority holding the detenu to be a “dangerous person” is not vitiated in any manner. The contention of the learned counsel for the petitioner therefore stands rejected.

    5. Mr Anil Kumar, the learned counsel then urged that even if the activities of the detenu were sufficient to hold him to be a “dangerous person” yet an order of detention can be passed under the Gujarat Act only with a view to prevent the detenu from acting in any manner prejudicial to the maintenance of public order. By virtue of provisions contained in sub-section (4) of Section 3 of the Act a person shall be deemed to be “acting in any manner prejudicial to the maintenance of public order” when such person is engaged in or is making preparation for engaging in any activities, whether as a bootlegger or dangerous person or drug offender or immoral traffic offender or property grabber, which affect adversely or are likely to affect adversely the maintenance of public order. Thus maintenance of public order is sine qua non for passing an order of detention under Section 3 of the Gujarat Act. But in the case in hand the alleged activities of the detenu are all in relation to violation of the normal criminal law and it has got no connection with the maintenance of public order and, therefore, the order of detention is vitiated. We are unable to appreciate this contention of the learned counsel for the detenu inasmuch as even an activity violating an ordinary legal provision may in a given case be a matter of public order. It is the magnitude of the activities and its effect on the even tempo of life of the society at large or with a section of society that determines whether the activities can be said to be prejudicial to the maintenance of public order or not. In Mustakmiya Jabbarmiya Shaikh v. M.M Mehta, Commr. of Police (1995) 3 SCC 237 it has been held by this Court that in order to bring the activities of a person within the expression of “acting in any manner prejudicial to the maintenance of public order”, the fallout and the extent and reach of the alleged activities must be of such a nature that they travel beyond the capacity of the ordinary law to deal with him or to prevent his subversive activities affecting the community at large or a large section of society. It is the degree of disturbance and its impact upon the even tempo of life of the society or the people of a locality which determines whether the disturbance caused by such activity amounts only to a breach of “law and order” or it amounts to breach of “public order”. Applying the ratio of the aforesaid decision to the facts of the present case we find that the activities of the detenu by trying to extort money from ordinary citizens by putting them to fear of death and on their refusal to part with the money to drag them and torture them on public road undoubtedly affected the even tempo of life of the society and, therefore such activities cannot be said to be a mere disturbance of law and order. In our considered opinion the activities of the detenu are such that the detaining authority was satisfied that such activities amount to disturbance of public order and to prevent such disturbance the order of detention was passed. We, therefore, do not find any substance in the second contention of the learned counsel for the detenu. Mr Anil Kumar then urged that the Advisory Board having not indicated that the detenu is to be detained for more than three months, has failed to discharge its constitutional obligation and there has been an infringement of Article 22(5) of the Constitution and in support of the same reliance has been placed on the decision of this Court in A.K Gopalan v. State of Madras AIR 1950 SC 27, 1950 SCR 88 and the decision of this Court in John Martin v. State of W.B (1975) 3 SCC 836, (1975) 3 SCR 211 At the outset it may be stated that the detenu had not made any such grievance in the writ petition that had been filed in the Gujarat High Court. That apart, the opinion of the Advisory Board to the State Government, rejecting the representation of the detenu and expressing its opinion with regard to the existence of sufficient cause for the detention of the detenu is not a part of the record and what is pressed into service by the learned counsel in support of his argument is the mere communication from the Section Officer of the Home Department dated 27-8-1998, intimating the factum of the rejection of representation by the Advisory Board. Section 11 of the Act is the procedure for making reference to the Advisory Board and Section 12 provides the duties and obligation of the Advisory Board on the basis of materials placed before it. Under sub-section (2) of Section 12 it is the requirement of law that the report of the Advisory Board shall specify in a separate part thereof the opinion of the Advisory Board as to whether or not there is sufficient cause for the detention of the detenu and this opinion of the Advisory Board has been furnished in the present case. We really fail to understand how a contention could be raised that the Advisory Board has failed to discharge its obligation and how the court would be entitled to examine the same without even the copy of the report of the Advisory Board being formed a part of the records of the present proceedings. In view of the counter-affidavit filed in the present case that all the provisions have been duly complied with and in the absence of any material to support the arguments advanced by the learned counsel, we do not find any force in the contention raised alleging any infraction of provision of law in the opinion given by the Advisory Board and the said Board in rejecting the representation of the detenu. This contention therefore, is devoid of force.

    6. The next contention raised by the learned counsel for the detenu is that even though the representation was made to the Advisory Board yet the detaining authority was also duty-bound to consider the same as the detaining authority also could have revoked the order of detention and non-consideration of the representation by the detaining authority constitutes an infraction of Article 22(5) of the Constitution and in support of this contention reliance has been placed on the decision of this Court in Kamleshkumar Ishwardas Patel v. Union of India (1995) 4 SCC 51. This contention to us appears to be based upon a misconception of the relevant provisions of the Act. Admittedly, the representation in question was made to the Advisory Board and not to the detaining authority. If a representation is made by the detenu to the authorised officer for revoking or modifying the detention order then it would be certainly his constitutional obligation to consider the same and pass appropriate orders thereon and non-consideration would tantamount to violation of constitutional rights to a detenu under Article 22(5). But if a representation is made to a specified authority and that specified authority in the given case is the State Government and the Advisory Board considers the same and disposes of it, then at that stage the question of the detaining authority considering the said representation even though not addressed to it does not arise. If the Gujarat Prevention of Anti-Social Activities Act, 1985 is analysed it would appear that the legislature has circumscribed the powers of the detaining authority by providing that an order of detention would lapse after 12 days from the passing of the order unless the State Government has within the said period endorsed and ratified the same. Therefore within the aforesaid period of 12 days, the detaining authority has the power of revocation which it can exercise before the State Government ratifies the same. But once the State Government approves the order of detention then on the same set of circumstances the detaining authority cannot revoke an order of detention. Though if subsequent circumstances change, the detaining authority may have the power of revocation in view of the provisions of the General Clauses Act. But when no representation is made to the detaining authority after the order of detention passed by it is approved by the State Government indicating new set of circumstances requiring the detaining authority to consider its representation, and on the other hand the representation is addressed to the Advisory Board, we see no requirement of law for that representation being also to be disposed of by the detaining authority and such non-disposal would amount to violation of the constitutional rights of the detenu under Article 22(5) of the Constitution. This contention of the learned counsel for the petitioner is devoid of force. That apart, the detenu never raised this question before the High Court making any such allegation. Another ground was raised by the learned counsel in this Court to the effect that the grounds of detention no doubt indicated that the activities are such that it cannot be dealt with by the Bombay Police Act but no reasons have been given and therefore, it is mere ipse dixit of the detaining authority and on that score the order of detention is vitiated. We are also unable to accept this contention. The satisfaction of the detaining authority on consideration of the activities of the detenu and on forming an opinion that the activities are such which affect the maintenance of public order and as such it is necessary to put the detenu under detention cannot be interfered with by the court of law on mere assertion of the detenu. It is not required to be stated in the grounds of detention as to why the detaining authority has formed the opinion that the activities in question cannot be adequately dealt with under the provisions of the Bombay Police Act. We see no infirmity with the order of detention or with the satisfaction arrived at by the detaining authority, requiring the detenu to be detained under the Act on that score. We, therefore, have no hesitation to reject the said submission of the learned counsel for the petitioner. In the aforesaid premises all the contentions raised having failed, the criminal appeal by grant of special leave arising out of the judgment of the Gujarat High Court as well as the writ petition filed under Article 32 of the Constitution, fail and are dismissed.

    Use AI to get other relevant cases.

    Comments

    Amanulla Khan Kudeatalla Khan Pathan / v. State Of Gujarat And Others
    (Jun 28, 1999)