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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
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Acts
  • provision of Andhra Pradesh Prevention of Dangerous Activities of Bootleggers, Dacoits, Drug Offenders, Goondas, Immoral Traffic Offenders and Land Grabbers Act, 1986.
  • Sub-section (2) read with Sub-section (3) of Section 3 of the National Security Act, 1980 (henceforth, 'Act, 1980')
  • Act is 12 months. 13. Proviso to Sub-section (2) of Section 3
  • ARTICLE 22 CONSTITUTION OF INDIA
  • Section 107, 116 and 151 Cr.P.C., (d) Istgasa
  • Section 107, 116(3), 151 Cr.P.C., (e)
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • provision of Andhra Pradesh Prevention of Dangerous Activities of Bootleggers, Dacoits, Drug Offenders, Goondas, Immoral Traffic Offenders and Land Grabbers Act, 1986.
  • Sub-section (2) read with Sub-section (3) of Section 3 of the National Security Act, 1980 (henceforth, 'Act, 1980')
  • Act is 12 months. 13. Proviso to Sub-section (2) of Section 3
  • ARTICLE 22 CONSTITUTION OF INDIA
  • Section 107, 116 and 151 Cr.P.C., (d) Istgasa
  • Section 107, 116(3), 151 Cr.P.C., (e)
Smart Summary

Judicial Opinion Summary

Factual and Procedural Background

The petition under Article 226 sought a writ of habeas corpus and quashing of detention orders dated 11/03/2014 (District Magistrate, Durg) and 18/09/2014 (State) in respect of the detenu who was directed to be detained for 12 months from 11/03/2014. The Superintendent of Police submitted a report that the petitioner, described as a habitual offender, had posted objectionable comments concerning the deities of a particular religion on a Facebook page, which allegedly inflamed communal passions and created fear of communal riots. Multiple criminal and Rojnamcha Sanha entries and various cases (including offences under section 295A IPC and section 66A IT Act) were recorded against the petitioner, with Crime No. 118/14 (section 295A IPC and section 66A IT Act) registered on 04/03/2014 and arrest on 05/03/2014.

On 11/03/2014 the District Magistrate, invoking Sub-section (2) read with Sub-section (3) of Section 3 of the National Security Act, 1980, ordered preventive detention for one year. The State Government approved that order, and the Advisory Board later also approved detention as having sufficient grounds. The petitioner filed Writ Petition (Criminal) No. 116/2014; the appellate authority was directed to consider the petitioner's representation under Section 8(1) and subsequently rejected the representation on 18/09/2014. The present writ petition challenges the legality and validity of the impugned detention orders.

Legal Issues Presented

  1. Whether there was sufficient material for the detaining authority to form subjective satisfaction to detain the petitioner under the National Security Act, 1980 (i.e., whether the detention was justified on the merits).
  2. Whether the District Magistrate had jurisdiction to pass an order of preventive detention for a period exceeding three months at the first instance under Section 3(3) of the Act, 1980, and relatedly whether subsequent approval/extension by the State Government and Advisory Board cured any defect.
  3. Whether judicial review under Article 226 can substitute the court's judgment for that of the detaining authority or must be limited to exceptional and narrowly defined grounds.

Arguments of the Parties

Petitioner's Arguments (through counsel)

  • The grounds for invoking the National Security Act, 1980 were not available because the petitioner had not committed any "heinous crime" warranting preventive detention.
  • There was no conclusive evidence that the petitioner had posted the objectionable material or that he had created the Facebook page in question.
  • The detention order was illegal because an order of preventive detention cannot be passed for more than three months at the first instance.

State's Arguments

  • There was sufficient material to warrant detention under the Act, 1980; prima facie evidence supported the detaining authority's action.
  • Proceedings under the Act are preventive and not criminal convictions; they do not require proof beyond a reasonable doubt.
  • The court should not sit in appeal over the detaining authority's order that was affirmed by the State Government on consideration under Section 8(1) and approved by the Advisory Board.
  • The limitation of three months at the first instance does not apply to an order passed by the District Magistrate; alternatively, State approval and Advisory Board approval remedied any defect.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Subramanian v. State of Tamil Nadu and Another : (2012) 4 SCC 699 Establishes that courts generally do not interfere with the detaining authority's subjective satisfaction except on exceptional and extremely limited grounds; preventive detention is preventive (not punitive) and satisfaction of the detaining authority is of primary importance. The Court relied on Subramanian to explain the limited scope of judicial review and to conclude that, on the material available, it would not substitute its own view for that of the detaining authority on merits of detention.
Pushpadevi M. Jatia v. M.L. Wadhawan : (1987) 3 SCC 367 Used (along with others) to recognize the concept of "public order" as the even tempo of life of the community. The Court cited this case as part of authority supporting the understanding of "public order" when assessing whether acts were prejudicial to maintenance of public order.
Ram Manohar Lohia v. State of Bihar : AIR 1966 SC 740 Authority cited for the conception and scope of "public order" in preventive detention jurisprudence. Invoked to support the proposition that "public order" concerns the even tempo of community life and can justify preventive detention.
Union of India v. Arvind Shergill : (2000) 7 SCC 601 Authority referenced concerning the meaning and application of "public order" in detention matters. Used to reinforce the Court's acceptance that the detaining authority may act where acts threaten public order.
Sunil Fulchand Shah v. Union of India : (2000) 3 SCC 409 (Constitution Bench) Cited as part of a series of decisions clarifying the "public order" concept in preventive detention law. Relied upon as supporting precedent for the proposition that preventive detention relates to protection of public order rather than law and order in narrow sense.
Commr. of Police v. C. Anita : (2004) 7 SCC 467 Cited among authorities explaining the scope of "public order" and the standard of review in preventive detention cases. Used to support the Court's statement on the limited nature of judicial interference and the definition of public order.
Cherukuri Mani v. The Chief Secretary, Govt. of Andhra Pradesh & Others [S.L.P. (Crl.) No. 2531 of 2014] Interpreted provisions analogous to Section 3(3) regarding initial periods of detention: Government's initial detention order limited to three months; District Magistrate/Commissioner initial order may be for 12 days; extensions beyond initial period require the State Government's satisfaction and must be recorded in accordance with Article 22(4)(a). The Court applied Cherukuri Mani to hold that an order of detention at the first instance cannot validly be for more than three months and that extensions must be based on recorded satisfaction and relevant material. This precedent was central to quashing the first-instance 12-month detention order by the District Magistrate.

Court's Reasoning and Analysis

The Court approached the matter in two analytical strands: (a) review of the sufficiency of material to support the detaining authority's subjective satisfaction; and (b) review of the legality of the duration of the initial detention order.

  1. Sufficiency of material and limited judicial review:
    • Relying on Subramanian and related authorities, the Court reiterated that judicial interference with a detaining authority's subjective satisfaction is permissible only on exceptional and extremely limited grounds. The Court emphasized that preventive detention is preventive (not punitive) and that the detaining authority's satisfaction is of primary importance.
    • After reviewing the reported incidents, multiple complaints and cases, and the Superintendent of Police's report describing communal tensions and various registers and crime entries, the Court found that material existed which was "precise, pertinent, proximate and relevant" to the requirement of subjective satisfaction. Accordingly, the Court was not inclined to accept the petitioner's contention that there was no material warranting detention under the Act, 1980.
  2. Legality of the initial duration of detention:
    • The Court examined Section 3(3) of the National Security Act, 1980 and its proviso, which restricts the initial period specified in an order made by the State Government to not exceed three months and contemplates extensions by the State Government in periods not exceeding three months at a time.
    • The State argued that the three-month initial limit in the proviso applied only to orders made by the State Government and not to orders passed by the District Magistrate. The State also relied on the fact that the State Government and Advisory Board approved the detention and had, by subsequent orders, extended detention in three-month increments.
    • The Court considered the decision in Cherukuri Mani, which interpreted a pari materia statute and Article 22(4)(a) to conclude that where the law prescribes a particular manner for initial detention and extensions (initial order for three months by Government, initial 12 days for District Magistrate/Commissioner, and extensions requiring Government satisfaction), that manner must be followed. The Court emphasized that the State Government's power to extend detention presupposes that the Government reaches satisfaction on the basis of material; an extension order must refer to such material or originate from a reference by the detaining authority.
    • Upon examining the extension orders in the present matter, the Court found that the State Government's extension orders did not refer to any report, did not record any satisfaction, nor did they indicate that the District Magistrate had requested further detention. The Court characterized the extension orders as having been issued mechanically without basis.
    • Consequently, because the District Magistrate had at the first instance passed an order directing detention for 12 months — exceeding the three-month initial limit required by law — and because subsequent approvals/extensions did not satisfy the statutory requirement of recorded satisfaction based on material, the first-instance order was held to be contrary to law despite the order being otherwise unassailable on merits.

Holding and Implications

Holding: The Court concluded that the detention order insofar as it directed detention for a period exceeding three months at the first instance was contrary to law. The Court therefore QUASHED the detention order insofar as it exceeded three months and directed that the petitioner be set at liberty forthwith.

Implications:

  • Direct effect on the parties: The petitioner's detention order for a period exceeding three months at the first instance was quashed and the petitioner was ordered to be released immediately.
  • Procedural consequence emphasized by the Court: Extensions of detention beyond the initial period must be founded upon recorded satisfaction by the State Government based on relevant material (for example, a report from the detaining authority). Mechanical approvals or extensions that do not record grounds or refer to material fail to meet the statutory requirement.
  • The Court did not set out any broader novel precedent beyond applying existing authorities (notably Cherukuri Mani and Subramanian) to the facts; it limited its decision to the legal defect identified in the manner and duration of the initial order and the absence of proper recorded satisfaction in extension orders.

Registry was directed to take necessary steps in accordance with rules, and the order expressly left intact the Court's finding that the detention was not assailable on merits but was invalid solely for contravening the statutory requirement regarding the initial period of detention and proper extension procedure.

    Rais Khan v. State Of Chhattisgarh And Others

    Prashant Kumar Mishra, J.

    1. This petition under Article 226 of the Constitution for issuance of writ of habeas corpus and for quashing the impugned orders dated 11/03/2014 passed by the District Magistrate, Durg and dated 18/09/2014 passed by the State has been preferred by the detenu (through his brother) who has been directed to be detained for a period of 12 months from 11/03/2014 i.e. the date of order passed by the District Magistrate.

    2. The Superintendent of Police, Durg submitted a report before the District Magistrate to the effect that the petitioner is a habitual offender and has done such pre-determined and well designed acts which has infuriated communal passion resulting in serious damage to communal harmony inasmuch as the petitioner has made objectionable comments concerning the deities of a particular religion in his facebook page. The Superintendent of Police reported that such act of the petitioner had the design and there is fear of communal riots. Because of the communal tension the members of the petitioner's community also became afraid and people belonging to both the religion started assembling at different places of Durg town. Demonstration and procession were carried out in different localities of the town within the jurisdiction of PS Mohan Nagar, PS Kotwali, Durg, PS Bhilai Nagar, PS-Supela, PS-Jamul, PS-Bhilai Bhatthi, PS-Purani Bhilai, PS-Kumhari, PS-Chhawani and PS-Newai. The petitioner was involved in other criminal cases, viz. (a) under Section 395 of IPC, Crime No. 384/11, PS Mohan Nagar for an incident which happened on 06/07/2011, (b) under Section147, 148, 427 of IPC, Crime No. 477/13, PS Durg for an incident which happened on 25/05/2013, (c) Istgasa No. 474/11 was filed in the Court of SDM, Durg for an incident which happened on 01/08/2011, under Section 107, 116 and 151 Cr.P.C., (d) Istgasa No. 149/12 was filed in the Court of SDM, Durg on 12/03/2012 for offence under Section 107, 116(3), 151 Cr.P.C., (e) vide Rojnamcha Sanha No. 1 registered on 5/3/2014 at 00.25 hours at PS-Mohan Nagar for an incident occurred on same day, (f) vide Rojnamcha Sanha No. 57, 58, 59 and 60 registered at PS-Mohan Nagar at the instance of complainants Acharya Nilesh Sharma, Vijay Agrawal, Rahul Pandit and Amit Soni for similar allegations, (g) vide Rojnamcha Sanha No. 69 registered on 05/03/2014 at PS-Bhilai Nagar wherein similar allegations have been leveled, (h) vide Rojnamcha Sanha No. 56 registered at Civic Center area of Bhilai Nagar, Sector 10, Sector 7, Sector 8, Sector 6 Market and Supela Market on 06/03/2014 concerning similar allegations, (i) Rojnamcha Sanha No. 30 was registered at PS-Newai on 7/3/2014 on the allegations that on account of posting of objectionable matters on social networking site, there was tension between Hindu and Muslim communities, (j) Rojnamcha Sanha Nos. 42 and 31 were registered at PS-Jamul concerning similar allegations, on 06/03/2014 and 07/03/2014, (k) on 5/3/2014 and 7/3/2014 Rojnamcha Sanha Nos. 62 and 39 were registered at PS-Chhawni for similar allegations, (l) on 5/3/2014 and 6/3/2014 Rojnamcha Sanha Nos. 30 and 27 were registered at PS-Kumhari for similar allegations,

    3. For the incident which was the immediate cause for submitting report by the Superintendent of Police, Crime No. 118/14 was registered against the petitioner at PS-Mohan Nagar for offence under section 295a of ipc and under section 66a of it act on 04/03/2014 and the petitioner was arrested on 05/03/2014.

    4. On the basis of report submitted by the Superintendent of Police, Durg the District Magistrate passed the impugned order on 11/03/2014 in exercise of powers under Sub-section (2) read with Sub-section (3) of Section 3 of the National Security Act, 1980 (henceforth, 'Act, 1980') directing the petitioner's detention for a period of one year. The District Magistrate, on the basis of report submitted by the Superintendent of Police, was satisfied that his acts are prejudicial to maintenance of public order, therefore, his act deserves to be controlled for which he deserves to be kept in preventive detention for a period of one year. The order passed by the District Magistrate was approved by the State Govt. vide Annexure R-1. The Advisory Board also approved the petitioner's detention on 10/04/2014 finding that there exists sufficient grounds for his detention under the Act, 1980. Petitioner submitted a Writ Petition (Criminal) No. 116/2014 which was disposed of with direction to the appellate authority to consider petitioner's representation under Section 8(1) of the Act. Such representation of the petition has also been rejected on 18/09/2014 (Annexure P/2).

    5. Learned counsel for the petitioner has assailed the legality, validity and correctness of the impugned orders and has prayed for issuance of writ to habeas corpus on submission that the grounds for proceeding under the Act, 1980 was not available as the petitioner has never been involved in committing any heinous crime. He would submit that there is no conclusive evidence or prove that it was the petitioner who had posted objectionable publication on the facebook page. He would also submit that there is no clinching proof that it was the petitioner who created the facebook page and posted the matters which have been found objectionable. He would further submit that the order is otherwise illegal because an order of preventive detention cannot be passed for a period of more than 3 months, at the first instance.

    6. Learned State counsel would submit that there is enough material warranting petitioner's detention under the Act, 1980. He would submit that prima facie there was sufficient evidence to proceed against the petitioner. According to him, proceedings under the Act, 1980 are not in the nature of recording conviction against an individual, therefore, the law does not warrant availability of proof beyond reasonable doubt. He would next submit that this Court, under Article 226 of the Constitution, may not sit on appeal over the order passed by the detaining authority which has been affirmed by the State Government while considering petitioner's application under Section 8(1) of the Act as also by the Advisory Board. His submission is also to the effect that when the order is passed by the District Magistrate, there is no such limitation that it cannot be passed for a period more than three months at the first instance.

    7. Judicial review of the order passed by the detaining authority is permissible on very exceptional and limited grounds. The Supreme Court in Subramanian v. State of Tamil Nadu and Another : (2012) 4 SCC 699 has reiterated the said principles in para 14 and 15 thus:--

    "14. It is well settled that the court does not interfere with the subjective satisfaction reached by the detaining authority except in exceptional and extremely limited grounds. The court cannot substitute its own opinion for that of the detaining authority when the grounds of detention are precise, pertinent, proximate and relevant, that sufficiency of grounds is not for the court but for the detaining authority for the formation of subjective satisfaction that the detention of a person with a view to preventing him from acting in any manner prejudicial to public order is required and that such satisfaction is subjective and not objective. The object of the law of preventive detention is not punitive but only preventive and further that the action of the executive in detaining a person being only precautionary, normally, the matter has necessarily to be left to the discretion of the executive authority. It is not practicable to lay down objective rules of conduct in an exhaustive manner. The satisfaction of the detaining authority, therefore, is considered to be of primary importance with certain latitude in the exercise of its discretion.

    15. The next contention on behalf of the detenu, assailing the detention order on the plea that there is a difference between "law and order" and "public order" cannot also be sustained since this Court in a series of decisions recognised that public order is the even tempo of life of the community taking the country as a whole or even a specified locality. [Vide Pushpadevi M. Jatia v. M.L. Wadhawan : (1987) 3 SCC 367, SCC paras 11 & 14; Ram Manohar Lohia v. State of Bihar, : AIR 1966 SC 740; Union of India v. Arvind Shergill : (2000) 7 SCC 601 SCC paras 4 & 6; Sunil Fulchand Shah v. Union of India : (2000) 3 SCC 409, SCC para 28 (Constitution Bench); Commr. of Police v. C. Anita : (2004) 7 SCC 467 SCC paras 5,7 & 13]".

    8. This Court has already mentioned the details of the petitioner's criminal activity. It has also discussed the immediate necessity of the petitioner's detention which are precise, pertinent, proximate and relevant. Since detaining authority is only required to arrive at subjective satisfaction based on material and such material are available in the present case, we are not inclined to accept the argument raised by the learned counsel for the petitioner that there exists no material so as to warrant petitioner's detention under the Act, 1980.

    9. This leaves the Court to consider the other argument of the petitioner that the detaining authority has no jurisdiction to pass an order of detention for more than three months at the first instance.

    10. Section 3 of the Act confers power on the Central Government or the State Government to make orders detaining certain persons. sub-section (3) of section 3 provides for the maximum period of detention. The said provision, with which we are concerned, is reproduced hereunder:--

    "(3) 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 (2), exercise the powers conferred by the said sub-section.

    Provided that the period specified in an 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."

    11. According to learned State counsel, the requirement of the order at the first instance to not exceed for a period of three months, would apply when the order is passed by the State Government, whereas in the present case, the order has been passed by the District Magistrate, therefore, the order is unassailable on this ground. He would also argue that the order having been approved by the State Government and the Advisory Board, even that flaw, if any, stands removed and the writ petition deserves to be dismissed on this count also.

    12. In the matter of Cherukuri Mani v. The Chief Secretary, Government of Andhra Pradesh & Others, [Special Leave Petition (Crl.) No. 2531 of 2014], the Supreme Court had an occasion to consider the similar issue under the pari materia provision of Andhra Pradesh Prevention of Dangerous Activities of Bootleggers, Dacoits, Drug Offenders, Goondas, Immoral Traffic Offenders and Land Grabbers Act, 1986. It has held thus in para 12 and 13:--

    "12. A reading of the above provisions makes it clear that the State Government, District Magistrate or Commissioner of Police are the authorities, conferred with the power to pass orders of detention. The only difference is that the order of detention passed by the Government would remain in force for a period of three months in the first instance, whereas similar orders passed by the District Magistrate or the Commissioner of Police shall remain in force for an initial period of 12 days. The continuance of detention beyond 12 days would depend upon the approval to be accorded by the Government in this regard. Sub-section (3) makes this aspect very clear. Section 13 of the Act mandates that the maximum period of detention under the Act is 12 months.

    13. Proviso to Sub-section (2) of Section 3 is very clear in its purport, as to the operation of the order of detention from time to time. An order of detention would in the first instance be in force for a period of three months. The Government alone is conferred with the power to extend the period, beyond three months. Such extension, however, cannot be for a period, not exceeding three months, at a time. It means that, if the Government intends to detain an individual under the Act for the maximum period of 12 months, there must be an initial order of detention for a period of three months, and at least, three orders of extension for a period not exceeding three months each. The expression "extend such period from time to time by any period not exceeding three months at any one time" assumes significance in this regard.

    14. The requirement to pass order of detention from time to time in the manner referred to above, has got its own significance. It must be remembered that restriction of initial period of detention to three months, is nothing but implementation of the mandate contained in Clause (4)(a) of Article 22 of the Constitution of India. It reads as under:

    Clause 4 : No law providing for preventive detention shall authorize the detention of a person for a longer period than three months unless--

    (a) an Advisory Board consisting of persons who are or have been, or are qualified to be appointed as, Judges of a High Court has reported before the expiration of the said period of three months that there is in its opinion sufficient cause for such detention:

    Provided that nothing in this sub-clause shall authorize the detention of any person beyond the maximum period prescribed by any law made by Parliament under Sub-clause (b) of Clause (7); or

    (b) such person is detained in accordance with the provisions of any law made by Parliament under sub-clauses (a) and (b) of Clause (7)."

    13. Learned State counsel would draw attention of this Court to the orders Annexure R-1 and R-2 whereby, while approving the detention order, the State Government has approved the same, at the first instance, for three months and thereafter the same was extended for further period of three months each on 17/06/2014, 12/09/2014 and 11/12/2014. He would, therefore, submit that requirement under the proviso to Sub-section (3) is fully complied with and the detention order does not call for any interference.

    14. We have thoughtfully considered the submission made by learned State counsel, however, we are unable to agree with the submission because, even though the proviso to Sub-section (3) provides that the State Government can amend the order to extend the period of detention for three months at one time, for a maximum period of 12 months, such order has to be on the basis of satisfaction of the State Government. If the provision requires satisfaction of the authority, the same presuppose existence of further material, based on which the order of detention would be extended. In the extension orders issued by the State Government on different dates, each for further period of three months, it is nowhere mentioned that either there was any reference by the District Magistrate requiring further detention of the petitioner, nor the State Government has called for any such report and thereafter reached to satisfaction requiring extension of period of detention.

    15. A reading of the State Government's order extending the detention of the petitioner would manifest that the State Government has not referred to any material in the form of report, much less recording of any satisfaction. It appears to us that the extension orders have been issued mechanically without any basis, therefore, the order of extension straightway passed by the State Government fails to satisfy the requirement of the proviso to sub-section (3) of section 3 of the Act 1980.

    16. In the case in hand the District Magistrate has, at the first instance, passed an order directing petitioner's detention for a period of 12 months. Once it is found, on the strength of law laid-down by the Supreme Court in Cherukuri Mani (supra), that the order at the first instance cannot direct detention for a period more than three months, its approval by the State Government or the Advisory Board would not clothe the authority with the power to direct detention in the manner contrary to law. It is settled principle that where the law prescribed a thing to be done in a particular manner, it shall be done in the same manner or not at all.

    17. In view of the foregoing, although the order of detention is not assailable on merits, the same having been passed directing petitioner's detention for a period exceeding three months at the first instances is bad in law.

    18. The order of detention exceeding the period of three months is quashed. The petitioner be set at liberty forthwith.

    19. Registry is directed to do the needful in accordance with Rules.

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    Rais Khan v. State Of Chhattisgarh And Others
    (Jan 15, 2015)