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Smart Summary

Factual and Procedural Background

This writ petition was filed by Shaik Nazneen, wife of the detenu Shaik Ayub, challenging the detention order passed under the Preventive Detention Act. The detenu was detained on the basis of allegations that he was involved in multiple gold chain snatching offences across Andhra Pradesh and Telangana, including 36 offences in total, with four specific offences within the jurisdiction of the Rachakonda Commissionerate considered as grounds for detention. The detenu had been granted bail in the criminal cases prior to the detention order. The petition challenges the validity of the detention order dated 28.10.2021 and its confirmation order dated 13.01.2022.

Legal Issues Presented

  1. Whether the impugned detention order and its confirmation passed against the detenu under the Preventive Detention Act are justified and lawful.
  2. Whether the ordinary criminal law was sufficient to deal with the activities of the detenu, thus rendering the preventive detention order unnecessary and unconstitutional.
  3. Whether the detaining authority complied with all mandatory procedural and constitutional safeguards while passing the detention order.

Arguments of the Parties

Petitioner's Arguments

  • The four crimes relied upon for detention were closely related in time and place, indicating possible fabrication to invoke preventive detention.
  • Preventive detention cannot be invoked mechanically as a routine measure for every crime registered.
  • The detenu was released on bail in all cases, and no charge sheet or final verdict had been pronounced, entitling him to be treated as innocent.
  • The subjective satisfaction of the detaining authority under Section 3(2) of the Act was unfounded and unconstitutional.
  • Reliance was placed on judgments of the Supreme Court and this Court emphasizing the sufficiency of ordinary law and the limits on preventive detention.

Respondents' Arguments

  • The detention order complied with all mandatory provisions and constitutional safeguards under Article 22 of the Constitution.
  • The detenu had a history of habitual offences, and ordinary law had no deterrent effect on him.
  • The Advisory Board reviewed the detention within the prescribed time and recommended confirmation.
  • The detaining authority properly considered bail petitions and other material before passing the order in public interest.
  • The detenu was correctly designated as a 'goonda' under the relevant Act.
  • Reliance was placed on Supreme Court judgments affirming the scope and nature of preventive detention powers.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Rekha v. State of Tamil Nadu (2011) 5 SCC 244 Preventive detention is illegal if ordinary law is sufficient to deal with the situation. Petitioner relied on this to argue that ordinary law sufficed and detention was unwarranted.
Goman India v. Customs Commissioner, Mumbai (C.A. 5166 of 2003) This precedent was cited by the petitioner; details not elaborated in the opinion. Referenced in support of petitioner's submissions.
Suguna v. State of Telangana WP No.24441 of 2019 Distinction between law and order and public order; offences against individuals fall under law and order, public order involves adverse effect on the public at large. Used to argue that detenu's acts did not disturb public order.
Adal Singh v. State of Telangana WP No.12444 of 2021 Details not specified in the opinion. Referenced by petitioner for legal support.
State of Punjab v. Sukhpal Singh (1991) 1 SCC 35 Preventive detention is a precautionary measure to protect society, not punitive; courts should not interfere if the detaining authority's satisfaction is rational. Respondents relied on this to justify detention order and non-interference by court.
Hardhan Saha & Another v. The State of West Bengal (1974 AIR 2154) Preventive detention is distinct from punitive detention; it may be made before, during or after prosecution; pendency of prosecution does not bar detention. Supported respondents' contention that detention was valid despite bail and ongoing prosecutions.
Subrahmanian v. State of Tamil Nadu 2012 (4) SCC 699 Court will not interfere with subjective satisfaction of detaining authority except on very limited grounds; detention is preventive, not punitive. Used to affirm the validity of the detaining authority's satisfaction and order.

Court's Reasoning and Analysis

The Court examined the detention order and found that the detenu had a history of multiple chain snatching offences across several districts and states, including four recent offences within the Rachakonda Commissionerate. It noted that the detaining authority had considered the modus operandi, the organized nature of the offences, and the potential to create fear and insecurity among women, thus affecting public order. The Court observed that despite bail being granted, no conditions were imposed to prevent recurrence, and ordinary law had not deterred the detenu.

The Court relied on authoritative Supreme Court rulings emphasizing that preventive detention is a precautionary measure aimed at protecting society rather than punishing the individual. It recognized that the detaining authority's subjective satisfaction is paramount and not to be lightly disturbed by the judiciary. The Court found that all mandatory procedural and constitutional safeguards under the Preventive Detention Act and Article 22 of the Constitution were complied with.

Accordingly, the Court concluded that the detention order was neither irrational nor unreasonable, and the invocation of the Preventive Detention Act was justified given the facts and material before the detaining authority.

Holding and Implications

The writ petition is dismissed.

The Court confirmed the detention order dated 28.10.2021 and the consequential confirmation order dated 13.01.2022. The direct effect is the continued detention of the detenu under the Preventive Detention Act. No costs were awarded, and pending miscellaneous petitions were closed. The decision does not set any new precedent but affirms the established principles regarding preventive detention and judicial review of such orders.

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    Shaik Nazneen v. The State of Telangana

    IN THE HIGH COURT OF JUDICATURE FOR THE STATE OF

    TELANGANA

    ********

    WRIT PETITION No.35519 of 2021

    Between:

    Shaik Nazneen W/o. Shaik Ayub, Age:32 years, R/o.H.No.53-34B, Ravindra Nagar, Kadapa Town and District, Andhra Pradesh

    …. Petitioner

    And

    The State of Telangana,

    Rep. by its Principal Secretary, General Administration Department, Secretariat Buildings, Hyderabad and others ….. Respondents

    The court made the following:

    1

    - 2 -

    WP No.35519 of 2021 HON'BLE SRI JUSTICE P.NAVEEN RAO

    AND

    HON'BLE SMT Dr.JUSTICE G.RADHA RANI

    WRIT PETITION No.35519 OF 2021

    ORDER: (Per Hon'ble Smt. Dr Justice G.Radha Rani) This writ petition is filed by the wife of the detenu praying to grant the following relief:

    "...to issue writ order or direction more particularly one in the nature of writ of Habeas Corpus under Article 226 of the constitution of India declaring the detention order vide No. 134/PD-CELL/CCRB/ RCKD/2021 dated 28.10.2021 passed by the 2nd respondent and the consequential confirmation order in G.O.Rt.No.112, dated 13.01.2022 passed by the 1st respondent and directing the 2nd respondent to produce detenu i.e. Shaik Ayub S/o.Mohammad Pasha, Age:32 years, R/o. H.No.8-35 Ravindra Nagar, Kadapa District, Andhra Pradesh and pass...."

    2. Heard the learned counsel for the petitioner and the learned Government Pleader for Home appearing on behalf of the Additional Advocate General for the respondents. Perused the record.

    3. The detention order was passed on 28.10.2021 by the Commissioner of Police, Rachakonda Commissionerate, Medchal-Malkajgiri, Hyderabad - 2nd respondent alleging that the detenu was involved in committing gold chain snatching offences/theft from the neck of the woman folk by using criminal

    - 3 -

    WP No.35519 of 2021 force on them since the year 2020 in the Andhra Pradesh State and in the limits of the Rachakonda Commissionerate of Telangana State. He was involved in as many as 36 gold chain snatching offences. Earlier, the detenu, along with three others, formed as a gang and was committing chain snatching offences to make quick money. They came to Hyderabad in a car bearing No.AP 39 TU 5033 and took shelter in the lodges. As per the modus operandi of the crimes, they conduct reccee in the colonies and after selecting suitable colonies, commit theft of two wheeler motor cycles and after committing robbery/chain snatching from the neck of the women while travelling on motorcycle, travel some distance on motorcycle, abandon the two wheeler and flee away in the car along with other associates and share the sale proceeds among themselves.

    4. The detention order would disclose that though the detenu was

    involved in 32 cases, only 4 cases of chain snatching were considered as ground cases for the detention order as the other cases were reported to be behind the proximity period and out of the jurisdiction of the commissionerate. The four ground cases, basing on which the detention order was passed was passed, are:

    (1) Crime No.355 of 2021 for the offences under Sections 392, 411 read with 34 IPC of Medipally Police Station.

    (2) Crime No.358 of 2021 for the offences under Sections 392, 411 read with 34 IPC of Medipally Police station.

    (3) Crime No.532 of 2021 for the offence under Section 392 read with 34 IPC of Medipally Police station.

    - 4 -

    WP No.35519 of 2021 (4) Crime No.533 of 2021 for the offences under Sections 392, 411 read with 34 IPC of Medipally Police station.

    5. The above offences were committed within a span of two months between 06.05.2021 and 26.07.2021 within the limits of same police station i.e. Medipalli police station. In all the cases, the detenu moved bail petitions before the III Metropolitan Magistrate, L.B. Nagar. The court below granted bail under Section 167 (2) Cr.P.C. and on producing sureties, the detenu was released on 16.10.2021. The detention order was passed on 28.10.2021.

    6. The learned counsel for the petitioner contended that all the four crimes referred to above were alleged to be committed in the limits of same police station and in very close proximity in date and time. This itself would show the truth or otherwise of the complaints. The said crimes were registered only to invoke the provisions of the Preventive Detention Act against the detenu. The preventive detention law could not be invoked mechanically in each and every case as a matter of routine. Every crime registered under the specified chapters of penal code could not form the basis for arriving at a subjective satisfaction against the individuals touching their liberty under Article 21 of the Constitution of India. The ordinary law of the land was already set into motion to deal with the activities of the detenu. The satisfaction of the detaining authority to invoke Section 3 (2) of the Act was unfounded and unconstitutional. Mere arraying as an accused should not be a ground to invoke

    - 5 -

    WP No.35519 of 2021 the PD Act. So far, no charge sheet was filed and final verdict was pronounced. Therefore, he should be treated as an innocent till the guilt is proved. The 2nd respondent failed to take into consideration that the detenu was released on regular bail in all the cases and the said orders were not challenged before the appellate court and relied upon the judgments of the Hon'ble Supreme Court in

    Rekha v. State of Tamil Nadu1, Goman India v. Customs Commissioner,

    Mumbai2 and of this Court in Suguna v. State of Telangana3 and Adal Singh

    v. State of Telangana4.

    7. The learned Government Pleader for Home appearing for the respondents supported the impugned order and contended that while passing the detention order under Section 3 (2) of the Act 1 of 1986, all the mandatory provisions and the constitutional safeguards contemplated under Article 22 of the Constitution of India had been strictly followed. The respondents having considered the entire material and the antecedent criminal history of the detenu and having satisfied that the cases registered under ordinary criminal law had no deterrent effect in curbing his habitual nature of committing similar offences and having felt that the detenu was not amenable to ordinary law, passed the detention order. In the review meeting held by the Advisory Board, the detenu was produced through video conference and after hearing the detenu and the

    1 (2011) 5 SCC 244

    2 C.A. 5166 OF 2003 dated 6.7.2011

    3 WP No.24441 of 2019 dated 23.10.2020

    4 WP No.12444 of 2021

    - 6 -

    WP No.35519 of 2021 concerned police officials, the Advisory Board submitted its opinion to the Government within the mandatory period of seven weeks. The Government upon considering the entire material, approved the detention order within the mandatory period of 12 days as required under Section 3(3) of the Act vide G.O.Rt.No.2453, dated 06.11.2021. The Detaining authority also considered the entire material including the bail petitions and having considered the fact that the detenu was already released on bail, passed the impugned detention order in the public interest. The respondents were justified in designating the detenu as 'goonda' as defined under Section 2(g) of the Act 1 of 1986 and relied upon the judgments of the Hon'ble Apex Court in State of Punjab v. Sukhpal Singh5, Hardhan Saha & another v. The State of West Bengal & Others6

    and Subrahmanian v. State of Tamil Nadu7.

    8. In view of the submissions made by both the parties, the point that arises for determination in this petition is whether the impugned detention order passed by the 2nd respondent against the husband of the petitioner vide proceedings No.133/PD-CELL/CCRB/RCKD/2021, dated 28.10.2021 and the consequential confirmation orders passed by the 1st respondent in G.O.Rt.No. 94, dated 12.01.2022, are justified or liable to be set aside?

    5 (1991) 1 SCC 35

    6 1974 AIR 2154

    7 2012 (4) SCC 699

    - 7 -

    WP No.35519 of 2021 9. On a perusal of the detention order, it would disclose that the detenu had committed as many as 32 cases of chain snatching in the limits of various police stations of Guntur, Nellore, Chittoor and in other Districts of the State of Andhra Pradesh and during the year 2021 in quick succession, he committed four chain snatching offences, snatching the gold ornaments from the neck of women in the limits of Rachakonda Police Commissionerate in Telangana State. The Detaining authority, after satisfying himself that the activities of the detenu were creating panic among the public and were prejudicial to the maintenance of public order and the cases registered against the detenu under the ordinary law were having no deterrent effect on his activities, passed the detention order.

    10. The Hon'ble Apex Court in Sukhpal Singh's case (5 supra)

    observed that:

    "Preventive order is devised to afford protection to society. The object is not to punish a man for having done something but to intercept before he does it and to prevent him from so doing. The justification of such detention is suspicious or reasonable probability and not criminal conviction which can only be warranted by legal evidence. Thus, any preventive measures even if they involve some restraint or hardship upon individuals, do not partake in any way of the nature of punishment, but are taken by way of precaution to prevent mischief to the state. When power is given to an authority to act on certain facts and if that authority acts on relevant facts and arrives at a decision which cannot be described as either irrational or unreasonable, then the order is not bad and the Court cannot substitute its decision or opinion in place of the decision of the authority concerned on the necessity of passing the order."

    - 8 -

    WP No.35519 of 2021 11. In Hardhan Saha's case (6 supra), the Hon'ble Apex Court held that:

    "The power of preventive detention is qualitatively different from punitive detention. The power of preventive detention is a precautionary power exercised in reasonable anticipation. It may or may not relate to an offence. It is not a parallel proceeding. It does not over lap with prosecution even if it relies on certain facts for which prosecution may be launched or may have been launched. An order of preventive detention, may be made before or during prosecution. An order of preventive detention may be made with or without prosecution and in anticipation or after discharge or even acquittal. The pendency of prosecution is no bar to an order of preventive detention. An order of preventive detention is also not a bar to prosecution."

    12. In Suguna's case (3 supra) this Court while distinguishing law and order and public order held that:

    "The offences which are committed against a particular individual fall within the ambit of "law and order". It is only when the public at large is adversely affected by the criminal activities of a person, the conduct of a person is said to disturb

    "the public order".

    13. In Rekha's case (1 supra) in which the criminal cases were registered against the detenu under the provisions of IPC and as well as under the Drugs and Cosmetics Act, 1940, the Hon'ble Apex Court held that:

    "..the ordinary law of land was sufficient to deal with the situation and hence, recourse to the preventive detaining law was illegal. Whenever an order under the preventive detention is challenged one of the questions the court must ask in deciding its legality is: was the ordinary law of the land was sufficient to deal with the situation? If the answer is in the affirmative, the detention order will be illegal."

    - 9 -

    WP No.35519 of 2021 14. A perusal of the detention order would disclose that the detaining authority after considering that the detenu, along with his associates, was targeting lonely women as victims and was snatching gold ornaments from their necks while they were proceeding on the public road and conducting the offences in an organized manner and such acts had the potential of creating a sense of fear and insecurity among women and hinder their day to day work, considered the same as prejudicial to the maintenance of public order. He also considered the linking evidence of the recovery of the gold ornaments from the possession of the detenu and that the witnesses correctly identified the detenu in the Test Identification parade proceedings and the CCTV footage collected by the police had clearly shown the movements of the detenu and his boarding into Ertiga Car bearing No.AP 39 TU 5033 and also considering that though bails were granted to the detenu, no conditions were imposed in the said bail orders, as such, ordinary law and order was not sufficient to deal with the situation, had taken recourse to the preventative detention.

    15. In the above factual background, it is apt to note the opinion expressed by the Hon'ble Supreme Court in Subrahmanian's case (7 supra), wherein it was held that:

    "It is well settled law 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

    - 10 -

    WP No.35519 of 2021

    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 the 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 practical to lay down objective rules to conduct in an exhaustive manner. The satisfaction of the detaining authority, therefore, is considered to be of primary importance with certain latitude in its discretion".

    16. It is seen that all the mandatory procedure under Act 1 of 1986 and the safeguards contemplated under Article 22 of the Constitution of India are strictly followed by the detaining authority while passing the impugned detention order. We are of the opinion that there are no merits in this writ petition and hence, the same is liable to be dismissed.

    17. In the result, the Writ Petition is dismissed confirming the detention order vide proceedings No.134/PD-CELL/CCRB/RCKD/2021, dated 28.10.2021, passed by the 2nd respondent and the consequential confirmation orders vide G.O.Rt.No.112, dated 13.01.2022, passed by the 1st respondent. No order as to costs. Miscellaneous Petitions, pending if any, shall stand closed. __________________

    P. NAVEEN RAO, J

    _____________________

    Dr. G. RADHA RANI, J March , 2022

    KTL

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    Shaik Nazneen v. The State of Telangana
    (Mar 25, 2022)