AMICUS AI
Citation Codes
Neutral Citations
2000 INSC 369
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 3 of the Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug-Offenders and Dangerous Persons Act, 1981
  • Section 3, Sub-section (2), Section 8, Sub-section (1) of the COFEPOSA Act and the Maharashtra Act
  • Section 8(1) of the Bombay General Clauses Act, 1904
  • Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug-Offenders, Forest-Offenders, Goondas, Immoral Traffic Offenders and Slum Grabbers Act, 1982 (the Tamil Nadu Act)
  • The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA Act)
  • Article 22(5) of the Constitution
  • Section 14 of the Maharashtra Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 3, Subsection (3) of the COFEPOSA Act
  • The Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug-Offenders, Forest-Offenders, Goondas, Immoral Traffic Offenders and Slum Grabbers Act, 1982
  • Section 3 of the Act
  • Section 14(1) of the Maharashtra Act
  • Section 3, Sub-section (2), Section 14(1) of the Act read with Section 21 of the Bombay General Clauses Act
  • The Maharashtra Act (Section 3)
  • Section 21 of the Bombay General Clauses Act, 1904
  • Section 3, Subsection (2) of the COFEPOSA Act
  • Section 8(1) of the Maharashtra Act, Section 3 (subsections 2 and 3), Section 14(1) of the Act read with Section 21 of the Bombay General Clauses Act
  • Section 14, engrafting the provisions of Section 21 of the General Clauses Act
  • Section 8(1), Section 14, and Section 3 of the Maharashtra Act
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
2000 INSC 369
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 3 of the Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug-Offenders and Dangerous Persons Act, 1981
  • Section 3, Sub-section (2), Section 8, Sub-section (1) of the COFEPOSA Act and the Maharashtra Act
  • Section 8(1) of the Bombay General Clauses Act, 1904
  • Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug-Offenders, Forest-Offenders, Goondas, Immoral Traffic Offenders and Slum Grabbers Act, 1982 (the Tamil Nadu Act)
  • The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA Act)
  • Article 22(5) of the Constitution
  • Section 14 of the Maharashtra Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 3, Subsection (3) of the COFEPOSA Act
  • The Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug-Offenders, Forest-Offenders, Goondas, Immoral Traffic Offenders and Slum Grabbers Act, 1982
  • Section 3 of the Act
  • Section 14(1) of the Maharashtra Act
  • Section 3, Sub-section (2), Section 14(1) of the Act read with Section 21 of the Bombay General Clauses Act
  • The Maharashtra Act (Section 3)
  • Section 21 of the Bombay General Clauses Act, 1904
  • Section 3, Subsection (2) of the COFEPOSA Act
  • Section 8(1) of the Maharashtra Act, Section 3 (subsections 2 and 3), Section 14(1) of the Act read with Section 21 of the Bombay General Clauses Act
  • Section 14, engrafting the provisions of Section 21 of the General Clauses Act
  • Section 8(1), Section 14, and Section 3 of the Maharashtra Act
Smart Summary

Factual and Procedural Background

The State of Maharashtra filed these appeals challenging a Full Bench decision of the Bombay High Court (Nagpur Bench). The High Court had invalidated several detention orders issued under Section 3(2) of the Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug-Offenders and Dangerous Persons Act, 1981 (“the Maharashtra Act”). The High Court held that because the detenus were not informed of their right to make a representation to the very officer who had passed the detention order, Article 22(5) of the Constitution was violated. The State contended that once the officer reported the detention to the State Government, only the Government could consider any representation. Disagreeing, the High Court set aside the detentions. The present judgment decides the State’s appeals.

Legal Issues Presented

  1. Whether, in cases where a detention order is passed by an officer under Section 3(2) of the Maharashtra Act, the failure to inform the detenu of his right to make a representation to that detaining officer violates Article 22(5) of the Constitution and thereby vitiates the detention.
  2. Whether the ratio of the Constitution Bench decision in Kamleshkumar Ishwardas Patel v. Union of India (1995) 4 SCC 51, decided under the COFEPOSA Act, applies to detentions under the Maharashtra Act.

Arguments of the Parties

State of Maharashtra's Arguments

  • The power under Section 3(2) is delegated; once used and reported under Section 3(3), the State Government alone becomes the detaining authority.
  • Because Section 8(1) expressly allows a representation to the State Government, the officer who issued the order has no residual power to entertain any representation.
  • The Maharashtra Act differs materially from the COFEPOSA Act; therefore, Kamleshkumar (1995) 4 SCC 51 is inapplicable.
  • Reliance was placed on Veeramani v. State of T.N. (1994) 2 SCC 337 to argue that, after approval, the original detaining authority cannot revoke the order.

Respondent Detenus' Arguments

  • Section 14 of the Maharashtra Act, read with Section 21 of the Bombay General Clauses Act, preserves the power of the officer who passed the detention order to amend, vary or rescind it until approval by the State Government.
  • Consequently, the detenu has a valuable right to make a representation to that officer before approval; non-communication of this right infringes Article 22(5).
  • The reasoning in Kamleshkumar applies because both statutes contemplate continued authority in the original detaining officer for a limited pre-approval period.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Kamleshkumar Ishwardas Patel v. Union of India (1995) 4 SCC 51 A detaining authority retains power to consider a representation until the State approves the detention; failure to communicate that right violates Article 22(5). Constituted the primary authority for holding that the officer under Section 3(2) must inform the detenu of the right to represent to him.
Veeramani v. State of T.N. (1994) 2 SCC 337 Discussed cessation of the detaining authority’s power after State approval under the Tamil Nadu Act. Distinguished: dealt with post-approval stage; did not negate the officer’s pre-approval power under the Maharashtra Act.
State of Maharashtra v. Sushila Mafatlal Shah (1988) 4 SCC 490 Earlier view limiting the detaining authority’s power after approval. Noted as overruled by Kamleshkumar; therefore offered no assistance to the State’s case.
Raj Kishore Prasad v. State of Bihar (1982) 3 SCC 10 Recognised a constitutional duty on the detaining authority to consider a representation made before State approval under the National Security Act. Cited to reinforce that, even in preventive detention statutes other than COFEPOSA, the original officer must entertain pre-approval representations.

Court's Reasoning and Analysis

After examining Sections 3, 8 and 14 of the Maharashtra Act alongside Section 21 of the Bombay General Clauses Act, the Court concluded that:

  • An order under Section 3(2) lapses after 12 days unless approved by the State Government (Section 3(3)). Until such approval, the issuing officer remains the detaining authority.
  • Section 14 explicitly preserves the officer’s power to revoke or modify the order, incorporating Section 21 of the General Clauses Act. Treating that power as extinguished upon mere reporting to the Government would render Section 14 redundant, violating settled principles of statutory construction.
  • Although Section 8(1) refers to a representation to the State Government, it does not negate the officer’s concurrent power to receive and decide a representation before approval.
  • Consequently, the detenu has a constitutional right, under Article 22(5), to be informed that he may represent to the officer who detained him; failure to do so invalidates the detention.
  • The Constitution Bench decision in Kamleshkumar, while arising under COFEPOSA, applies because both statutes share the feature that the original detaining authority retains power until State approval.
  • Veeramani was inapposite, dealing solely with the post-approval stage, and relied on Sushila Mafatlal Shah, which has since been overruled.

Holding and Implications

APPEALS DISMISSED.

The Supreme Court upheld the Full Bench of the Bombay High Court, confirming that detention orders issued under Section 3(2) of the Maharashtra Act are invalid if the detenu is not informed of his right to make a representation to the detaining officer before State approval. The decision safeguards the constitutional guarantee under Article 22(5) and clarifies that pre-approval representations must be expressly communicated in Maharashtra Act detentions. The ruling does not set new precedent beyond reaffirming and extending the principle in Kamleshkumar to the Maharashtra statute, but it mandates compliance in future detentions under similar State legislation.

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

    State Of Maharashtra And Others v. Santosh Shankar Acharya .

    G.B Pattanaik, J.— Leave granted.

    2. All these appeals have been filed by the State of Maharashtra assailing the correctness of the decision of the Full Bench of the Bombay High Court, Bench at Nagpur, answering the question referred to, in favour of the detenu and against the State. The question that had been referred to the Full Bench for being answered is, whether in case of an order of detention by an officer under sub-section (2) of Section 3 of the Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug-Offenders and Dangerous Persons Act, 1981 (hereinafter referred to as “the Maharashtra Act”), non-communication to the detenu that he has a right of making a representation to the detaining authority constitutes an infraction of a valuable right of the detenu under Article 22(5) of the Constitution, and as such, vitiates the order of detention. There is no dispute that in all these cases the order of detention had been passed not by the State Government under Section 3(1) of the Maharashtra Act but by the officer concerned empowered by the State Government under sub-section (2) of Section 3 of the Act. It is also not disputed that while communicating to the detenu the grounds of detention it has not been indicated therein that he has a right to make a representation to the detaining authority, though in the said communication it was mentioned that the detenu could make a representation to the State Government as provided under Section 8(1) of the Maharashtra Act. The Division Bench of the Bombay High Court on this aspect had taken inconsistent views and, therefore, the matter had been referred to the Full Bench. The Full Bench relying upon the Constitution Bench decision of this Court in Kamleshkumar Ishwardas Patel v. Union of India (1995) 4 SCC 51 and on thorough analysis of the different provisions of the Maharashtra Act came to the conclusion that an order issued under sub-section (2) of Section 3 of the said Act cannot remain valid for more than 12 days unless the same is approved by the State Government as provided under sub-section (3) of Section 3 of the said Act. It was further held that until the order is approved by the State Government in exercise of its power under sub-section (3) of Section 3, the detaining authority who had issued the order of detention under sub-section (2) retains the power of entertaining a representation and to annul, revoke or modify the same as provided under Section 14(1) of the Act read with Section 21 of the Bombay General Clauses Act. It has further been held that failure on the part of the detaining authority in a case where order of detention is issued under sub-section (2) of Section 3 to communicate to the detenu that he has a right to make a representation, constitutes an infraction of the rights guaranteed under Article 22(5), and as such, the detention becomes invalid on that score. This conclusion is based upon the ratio of the Constitution Bench decision of this Court in Kamleshkumar case (1995) 4 SCC 51 even though in Kamleshkumar case (1995) 4 SCC 51 the Court was considering a case of detention under the provisions of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (for short “the COFEPOSA Act”). Following the opinion on the question of law referred, the Division Bench of the High Court having set aside the order of detention the State Government is in appeal before us.

    3. Mr Deshpande, the learned counsel appearing for the State of Maharashtra and Mrs Ramani, learned counsel appearing for the State Government in some of these appeals vehemently contended that the decision of Kamleshkumar case (1995) 4 SCC 51 will have no application inasmuch as the provisions of the COFEPOSA Act are entirely different from the provisions of the Maharashtra Act, with which we are concerned in the present appeals and the High Court, therefore, committed error in following Kamleshkumar case (1995) 4 SCC 51 and answering the point of reference. According to Mr Deshpande the power under sub-section (2) of Section 3 being a delegated power, the delegatee could not exercise any function once he uses power provided under sub-section (2) and passes an order of detention. The learned counsel contends that in view of the language of sub-section (3) of Section 3 the officer who issues an order of detention under sub-section (2) being required to forthwith report the fact of detention to the State Government together with the grounds on which the order has been made, the State Government becomes the detaining authority thereafter, and therefore, it is not necessary for him to communicate to the detenu that he could make a representation to the detaining authority nor does the detaining authority possess such power. It is the contention of the learned counsel for the State that in view of specific provision in sub-section (1) of Section 8, the earliest opportunity of representation could be made available to the detenu to make a representation against the order of detention to the State Government by implication, the detaining authority does not possess any such power, and as such, the High Court committed error in coming to the conclusion that the detaining authority possesses the power of rescinding an order of detention issued until the said order is approved by the State Government within a period of 12 days from the date of issuance of an order of detention. According to the learned counsel the provisions of the Maharashtra Act stand on a different footing than the provisions of the COFEPOSA Act and, therefore, the ratio in Kamleshkumar case (1995) 4 SCC 51 will have no application at all.

    4. The learned counsel appearing for the respondent detenus on the other hand contended, that a plain reading of Section 14, engrafting the provisions of Section 21 of the General Clauses Act into it makes it explicitly clear that the legislature purposely retained the power of the officer who issues an order of detention to deal with the same in terms of Section 21 of the Bombay General Clauses Act, and that being the position, non-communication of the fact that the detenu could make a representation to the detaining authority so long as the order of detention has not been approved by the State Government constitutes an infraction of valuable right of detenu under Article 22(5) and, therefore, the Full Bench of the High Court was fully justified in answering the reference made to it.

    5. An analysis of the provisions of the Maharashtra Act indicates that Section 3 empowered the State Government to issue an order of detention under sub-section (1) and the District Magistrate or Commissioner of Police on being authorised by the State Government could issue an order of detention under sub-section (2). When an officer exercises power and issues orders of detention under sub-section (2) then he is duty-bound to report forthwith the fact of detention and the grounds on which the order of detention is made and/or other particulars to the State Government. On receipt of the report, the grounds and the particulars from the officer concerned the State Government is required to approve the order of detention within 12 days, and if it is not approved within 12 days then it automatically lapses. Section 3 of the Maharashtra Act is quoted hereinbelow in extenso for better appreciation of the analysis we have thus made:

    “3. (1) The State Government may, if satisfied with respect to any person that with a view to preventing him from acting in any manner prejudicial to the maintenance of public order, it is necessary so to do, make an order directing that such person be detained.
    (2) If, having regard to the circumstances prevailing or likely to prevail in any area within the local limits of the jurisdiction of a District Magistrate or a Commissioner of Police, the State Government is satisfied that it is necessary so to do, it may, by order in writing, direct, that during such period as may be specified in the order such District Magistrate or Commissioner of Police may also, if satisfied as provided in sub-section (1), exercise the powers conferred by the said sub-section:
    Provided that the period specified in the order made by the State Government under this sub-section shall not, in the first instance, exceed three months, but the State Government may, if satisfied as aforesaid that it is necessary so to do, amend such order to extend such period from time to time by any period not exceeding three months at any one time.
    (3) When any order is made under this section by an officer mentioned in sub-section (2), he shall forthwith report the fact to the State Government, together with the grounds on which the order has been made and such particulars as, in his opinion, have a bearing on the matter, and no such order shall remain in force for more than twelve days after the making thereof, unless, in the meantime, it has been approved by the State Government.”

    Section 8 specifically provides that a detenu must be communicated the grounds on which the order of detention has been made as soon as may be, but not later than 5 days from the date of detention. This mandatory obligation is both on the authority who passes an order of detention either under sub-section (1) or under sub-section (2). In other words, if the State Government issues an order of detention under sub-section (1), or if the officer empowered issues an order of detention under sub-section (2) then the same must be communicated to the detenu not later than 5 days from the date of detention. It is no doubt true that in the latter part of sub-section (1) of Section 8 it has been categorically mentioned that an earliest opportunity of making a representation against the order to the State Government should be afforded. But that does not make the State Government the detaining authority as soon as the factum of detention is communicated by the person concerned exercising power under sub-section (2) as provided under sub-section (3) thereof nor does it take away the power of entertaining a representation from a detenu so long as the order of detention has not been approved by the State Government. Section 8(1) of the Maharashtra Act is quoted hereinbelow in extenso:

    “8. (1) When a person is detained in pursuance of a detention order, the authority making the order shall, as soon as may be, but not later than five days from the date of detention, communicate to him the grounds on which the order has been made and shall afford him the earliest opportunity of making a representation against the order to the State Government.”

    It is undoubtedly true that Section 8(1) in terms, provides for a representation being made to the State Government but, in a case where an officer other than the State Government issues an order of detention under sub-section (2) of Section 3 his powers as the detaining authority to deal with the representation under the provisions of Section 21 of the Bombay General Clauses Act, 1904, cannot be said to be taken away merely because Section 8(1) specifically provides for making a representation to the State Government. Section 14(1) of the Maharashtra Act is quoted hereinbelow in extenso for better appreciation of the point in issue together with Section 21 of the Bombay General Clauses Act, 1904:

    “14. (1) Without prejudice to the provisions of Section 21 of the Bombay General Clauses Act, 1904, a detention order may, at any time, be revoked or modified by the State Government, notwithstanding that the order has been made by an officer mentioned in sub-section (2) of Section 3.”
    “21. Where, by any Bombay Act or Maharashtra Act, a power to issue notifications, orders, rules or bye-laws is conferred, then that power includes a power, exercisable in the like manner and subject to the like sanction and conditions (if any), to add to, amend, vary or rescind any notifications, orders, rules or bye-laws, so issued.”

    If the contention of Mr Deshpande to the effect that the moment an order of detention issued by an order under sub-section (2) of Section 3 of the Act is communicated to the State Government under sub-section (3) of the said section thereof the State Government becomes the detaining authority, and therefore, the power under Section 21 of the Bombay General Clauses Act cannot be exercised by the said detaining authority is correct, then it has to be found out as to under which contingency Section 14 of the Maharashtra Act would apply. To our query neither Mr Deshpande nor could Mrs Ramani, learned counsel appearing for the State Government indicate any situation when such power could be exercised. It is too well known a principle of construction of statutes that the legislature engrafted every part of a statute for a purpose and the legislative intention is that every part of the statute should be given effect. The legislature is deemed not to waste its words or to say anything in vain and a construction which attributes redundancy to the legislature will not be accepted except for compelling reasons. We are cognizant of the principle ex majore cautela but it is difficult for us to apply the said principle to Section 14 of the Maharashtra Act and even hold the same to be tautologous inasmuch as it has never been shown as to what was the necessity for the legislature to protect the power under Section 21 of the Bombay General Clauses Act, to an order of detention made under the Maharashtra Act. The only logical and harmonious construction of the provisions would be that in a case where an order of detention is issued by an officer under sub-section (2) of Section 3 of the Act, notwithstanding the fact that he is required to forthwith report the factum of detention together with the grounds and materials to the State Government and notwithstanding the fact that the Act itself specifically provides for making a representation to the State Government under Section 8(1), the said detaining authority continues to be the detaining authority until the order of detention issued by him is approved by the State Government within a period of 12 days from the date of issuance of the detention order. Consequently, until the said detention order is approved by the State Government the detaining authority can entertain a representation from a detenu and in exercise of his power under the provisions of Section 21 of the Bombay General Clauses Act could amend, vary or rescind the order, as is provided under Section 14 of the Maharashtra Act. Such a construction of powers would give a full play to the provisions of Section 8(1) as well as Section 14 and also Section 3 of the Maharashtra Act. This being the position, non-communication of the fact to the detenu that he could make a representation to the detaining authority so long as the order of detention has not been approved by the State Government in a case where an order of detention is issued by an officer other than the State Government under sub-section (2) of Section 3 of the Maharashtra Act would constitute an infraction of a valuable right of the detenu under Article 22(5) of the Constitution and the ratio of the Constitution Bench decision of this Court in Kamleshkumar case (1995) 4 SCC 51 would apply notwithstanding the fact that in Kamleshkumar case (1995) 4 SCC 51 the Court was dealing with an order of detention issued under the provisions of the COFEPOSA Act.

    6. The counsel appearing for the State strongly relied upon the decision of this Court in Veeramani v. State of T.N (1994) 2 SCC 337 wherein an order of detention had been issued under the provisions of the Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug-Offenders, Forest-Offenders, Goondas, Immoral Traffic Offenders and Slum Grabbers Act, 1982 (hereinafter referred to as “the Tamil Nadu Act”). According to the learned counsel for the State the provisions of the said Act are in pari materia with the Maharashtra Act with which we are concerned in the present appeals and this Court in Veeramani (1994) 2 SCC 337 had recorded a conclusion that the question of the detaining authority revoking the order after such approval does not arise and the power preserved by virtue of the provisions of the General Clauses Act is no more exercisable. In the aforesaid case the Court considered several earlier decisions of the Court under the provisions of the COFEPOSA Act and was of the view that the observations made therein could not apply to cases arising under other Preventive Detention Acts including the Tamil Nadu Act. Veeramani (1994) 2 SCC 337 also relied upon the judgment of this Court in State of Maharashtra v. Sushila Mafatlal Shah (1988) 4 SCC 490 for the ultimate conclusion. In our considered opinion this decision does not assist the respondents in any manner inasmuch as the Court in Veeramani (1994) 2 SCC 337 has considered the situation that emerged subsequent to the date of approval of the order of detention by the State Government and not prior thereto. As has been stated earlier, it may be difficult to contend that even after the approval of the order of detention by the State Government the detaining authority would still be competent to entertain and dispose of a representation in exercise of the powers under Section 21 of the Bombay General Clauses Act, but this decision cannot be said to be an authority to hold that even before the approval of the order of the detaining authority the detaining authority does not possess the power under Section 21 of the Bombay General Clauses Act. Such a conclusion would make the entire provision of Section 14 of the Maharashtra Act redundant and otiose. Then again the Court had fully relied upon the observations of this Court in State of Maharashtra v. Sushila Mafatlal Shah (1988) 4 SCC 490 and the judgment of Sushila Mafatlal Shah (1988) 4 SCC 490 has been directly considered and overruled in the Constitution Bench decision in Kamleshkumar case (1995) 4 SCC 51. It would also be appropriate to notice that even in Raj Kishore Prasad v. State of Bihar (1982) 3 SCC 10 though the Court did not entertain the contention that the detaining authority under the provisions of the National Security Act has a right to consider the representation on the ground that the order of detention had been approved by the State Government yet it had been observed that constitutionally speaking a duty is cast on the detaining authority to consider the representation which would obviously mean that if such representation is made prior to the approval of the order of detention by the State Government. This being the position, it goes without saying that even under the Maharashtra Act a detenu will have a right to make a representation to the detaining authority so long as the order of detention has not been approved by the State Government and consequently non-communication of the fact to the detenu that he has a right to make a representation to the detaining authority would constitute an infraction of the valuable constitutional right guaranteed to the detenu under Article 22(5) of the Constitution and such failure would make the order of detention invalid. We, therefore, see no infirmity with the impugned judgment of the Full Bench of the Bombay High Court to be interfered with by this Court. These appeals accordingly fail and stand dismissed.

    Use AI to get other relevant cases.

    Comments

    State Of Maharashtra And Others v. Santosh Shankar Acharya .
    (Aug 1, 2000)