AFR
Judgment reserved on 13.08.2010
Judgment delivered on 26.11.2010
Habeas Corpus Writ Petition No.35555 of 2002
Km. Indu Mishra Vs. Union of India & Ors.
Habeas Corpus Writ Petition No.38506 of 2002
Jagdamba Prasad Pandey Vs. Union of India & Ors.
Habeas Corpus Writ Petition No.38508 of 2002
Ashok Mishra Vs. Union of India & Ors.
Habeas Corpus Writ Petition No.38509 of 2002
Ram Niranjan Mishra Vs. Union of India & Ors.
Habeas Corpus Writ Petition No.44741 of 2002
Meharban Vs. State of U.P. & Ors.
Hon. Sunil Ambwani, J.
Hon. Imtiyaz Murtaza, J.
Hon. Kashi Nath Pandey, J.
1.A Division Bench of this Court noticed a conflict of opinion
in the judgments of the Court delivered in Ram Lal vs. State of
U.P., 2000 (41) ACC, 1715 and in Idrish vs. Secretary,
Ministry of Home Affairs, Government of India, New Delhi
and others, 2002 (44) ACC 1117 and has referred the following
questions to be considered by a Larger Bench:-
"(1)Whether the District Magistrate/Detaining
Authority acting under Section 3 (2) of the National Security
Act is required to communicate to the person detained,
regarding right of making representation to him in view of
Apex Court's decision in Kamlesh Kumar's case (supra)? If
so, non communication would infringe fundamental right
guaranteed under Article 22 (5) of the Constitution?
(2)If the answer of question no.1 is in the affirmative,
whether there is obligation on the District Magistrate
(Detaining Authority) to communicate the detenu's right
within which the detenu is required to make representation
to him i.e. before approval of the detention order by the
State Government or before 12 days ? If so non
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communication of above period will render the detention
order invalid?
(3)Whether the District Magistrate/Detaining
Authority has power to revoke or modify the detention order
passed by him after its approval by the State Government?
(4)Whether there is obligation on the District
Magistrate/Detaining Authority to consider and decide the
representation of the detenu even after approval of the
detention order by the State Government ?
2.The maximum period of detention of the petitioners has
long expired and thus the questions raised before us so far as the
petitioners are concerned have become academic in nature. We are,
however, deciding them as these questions may arise, in the
habeas corpus petitions to be decided in future.
3.The relevant facts giving rise to the questions posed before
us, as narrated by the Division Bench in referring the order dated
22.4.2003 are as follows:-
"The grounds of detention served upon each of the
petitioner separately along with order of detention common
in all the writ petitions, stated that on the night of 22/23-1-
2002 at about 10.10 p.m. Dr. Deepak Agrawal, Child
Specialist was going to his residence from his clinic situate
at Mohalla Unchamandi, P.S. Muthiganj, Allahabad, along
with his security guard Kamlesh Narain Mishra, in his
Maruti Zen Car. The petitioner Ashok Mishra along with his
associates Ashok Singh, Dinesh Tewari @ Pappu Shooter,
Sandeep Singh, Amit @ Brijesh Singh and others in order to
carry out their criminal conspiracy, kidnapped him (Dr.
Deepak Agarwal) along with his Maruti Car at about 10.30
p.m. for ransom. The petitioner Ashok Mishra and his
associates kept kidnappees Dr. Agrawal and his Security
Guard Kamlesh Narain Mishra, at the official residence of
petitioner Km. Indu Mishra (Constable) at Police Lines
Sultanpur. Her associates demanded Rs. 50 lacs as ransom
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from the family members of Dr. Agrawal and his relatives
on telephone. On the report of Smt. Savita Agrawal, wife of
Dr. Deepak Agarwal a case at crime no.18 of 2002 was
registered under Section 364 IPC at 3.10 a.m. on 23.1.2002
at P.S. Muthiganj, Allahabad. The matter was negotiated at
Rs.30,00,000/-, on payment of Rs.15,10,000/- and promise
to pay remaining Rs.14,90,000/- later on. Dr. Agarwal and
his Security Guard were released on the night of 26/27-10-
2002 at 11.00 p.m. on Sultanpur - Pratapgarh road. Shocks,
belt and buckle of Security Guard Kamlesh Narain Mishra
were recovered from official residence of petitioner Km.
Indu Mishra. On 3.2.2002 on the pointing out of petitioner
Indu Mishra, a sum of Rs. One lac, share of ransom money,
was recovered by the Investigating Officer. A sum of
Rs.8,800/-, share of ransom money, was recovered from
petitioner Jagdamba Prasad Pande and he told that he had
spent Rs. 1200/-.
During investigation of above case evidence was
collected that telephone (mobile) No.9838095939 belonged
to Dinesh Tewari @ Pappu Shooter and telephone
No.9838054138 belonged to petitioner Ashok Mishra who
talked on said phones after kidnapping and before release of
Dr. Agarwal on telephone (mobile) No.9838067646
purchased from Allahabad, communication was sent to
relatives of Dr. Agarwal on mobile phone No.9038057095
and amount of ransom was settled. Petitioner Indu Mishra
talked with petitioner Ashok Mishra from telephone
No.27348 on mobile phone No.9838054138, time and again.
Dr.Agarwal recognized the petitioner Indu Mishra
and her associates Dinesh Tewari @ Pappu Shooter,
Sandeep Singh @ Guddu @ Dabboo, Amit @ Brijesh
Singh. He also disclosed that threats were extended to him
4
by the petitioners to kill him in case he gave evidence
against them. The dare devil incident of kidnapping of a
doctor for ransom was committed during Assembly Election
period. On account of said incident a sense of terror and fear
prevailed in doctors, traders and respectable citizens of
Allahabad. The doctors resorted to the strike due to which
public order was adversely affected. The news of
kidnapping was published in daily newspapers on various
dates which again affected public order.
The petitioners were detained in Central Jail, Naini
and attempt was being made by pairokars of the petitioners
to get them released on bail. There was real possibility of
petitioners being released on bail and on release on bail of
indulging them in similar activities prejudicial to the
maintenance of public order.
On account of above the detaining authority was
satisfied that detention of petitioner under the Act was
essential for preventing the petitioners from indulging in
activities prejudicial to maintenance of public order.
Each of the petitioner was separately communicated
that in case he wanted to make representation against
detention order before detaining authority, he may do so, at
the earliest through jail authorities where they were
detained. In case representation was received after approval
of detention order by the State Government then the
detaining authority would not consider it.
Each of the petitioner was further informed that in
case he wanted to make representation to State Government
he could do so addressing to Home Secretary, Government
of U.P. through jail authority. They were further informed
that detention order would be referred to the Advisory
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Board within 3 weeks for approval under Section 10 of the
Act and in case petitioners wanted to send representation to
the Advisory Board they could do so. Representation
received after approval by Advisory Board would not be
considered.
It was again informed to each of the petitioner that in
case he wanted to make representation to His Excellency
President of India or Central Government, he could do so
addressing to Secretary, Home and Internal Security
Department, Government of India, North Block, New Delhi
though jail authorities."
4.We have heard Shri Prem Prakash Yadav, learned counsel
appearing for the petitioner. Shri Sudhir Mehrotra, learned Addl.
Government Advocate appears for the State.
5.Art.22 (4) to (7) of the Constitution of India provides:-
"(4) No law providing for preventive detention
shall authorise 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
authorise 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).
(5) When any person is detained in pursuance
of an order made under any law providing for
preventive detention, the authority making the order
shall, as soon as may be, communicate to such person
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the grounds on which the order has been made and
shall afford him the earliest opportunity of making a
representation against the order.
(6) Nothing in clause (5) shall require the
authority making any such order as is referred to in
that clause to disclose facts which such authority
considers to be against the public interest to disclose.
(7) Parliament may by law prescribe—
(a) the circumstances under which, and the
class or classes of cases in which, a person
may be detained for a period longer than three
months under any law providing for
preventive detention without obtaining the
opinion of an Advisory Board in accordance
with the provisions of sub-clause (a) of clause
(4);
(b) the maximum period for which any person
may in any class or classes of cases be
detained under any law providing for
preventive detention; and
(c) the procedure to be followed by an
Advisory Board in an inquiry under sub-
clause (a) of clause (4)."
6.Section 3 (2) of the National Security Act, 1980 authorizes
the Central or State Government to pass an order of detention:-
"3 (2). The Central Government or 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 security of the State or from
acting in any manner prejudicial to the maintenance of
public order or from acting in any manner prejudicial to the
maintenance of supplies and services essential to the
community it is necessary so to do, make an order directing
that such person be detained."
7.Section 3 (3) of the Act authorizes District Magistrate or
Commissioner of Police to exercise power under Section 3 (2):-
3 (3). If, having regard to the circumstances
prevailing or likely to prevail in any area within the local
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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."
8.Section 3 (4) deals with the life of detention order made
by District Magistrate:-
"3 (4) when any order is made under this section by an
officer mentioned in sub-section (3), he shall forthwith
report the fact to the State Government to which he is
subordinate together with the grounds on which the order
has been made and such other 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:
Provided that where under Section 8 of the grounds of
detention are communicated by the officer making the order
after five days but not later than ten days from the date of
detention, this sub-section shall apply subject to the
modification that, for the words "twelve days" the words
"fifteen days' shall be substituted.
9.Section 8 provides for affording of an opportunity to the
detenu to make representation:-
"8. Grounds of order of detention to be disclosed to
persons affected by the order - (1) When a person is
detained in pursuance of a detention order, the authority
making the order shall, as soon as may be, but ordinarily
not later than five days and in exceptional circumstances
and for reasons to be recorded in writing, not later than ten
days from the date of detention, communicate to him the
grounds on which the order has been made and shall afford
8
him the earliest opportunity of making a representation
against the order to be appropriate Government."
10.Section 14 of the Act provides for revocation of detention
order as under :-
"14. Revocation of detention orders - Without prejudice
to the provisions of Section 21 of the General Clauses Act,
1987 (10 of 1987) a detention order may, at any time, be
revoked or modified-
(a)notwithstanding that the order has been made by an
officer mentioned in sub-section (3) of Section 3, by the
State Government to which that officer is subordinate or by
the Central Government:
(b) notwithstanding that the order has been made by a State
Government, by the Central Government.
(2) The expiry or revocation of a detention order
(hereinafter in this sub-section referred to as the earlier
detention order) shall not (whether such earlier detention
order has been made before or after the commencement of
the National Security (Second Amendment) Act, 1984, bar
the making of another detention order (hereafter in this
sub-section referred to as the subsequent detention order)
under Section 3 against the same person :
Provided that in a case where no fresh facts have arisen
after the expiry or revocation of the earlier detention order
made against such person, the maximum period for which
such person may be detained in pursuance of the
subsequent detention order shall, in no case, extend beyond
the expiry of a period of twelve months from the date of
detention under the earlier detention order.
11.The preventive detention means detention of a person
without trial, in such circumstances that the evidence in
possession of the authority is not sufficient to make a legal charge
or to secure the conviction of the detenue by legal proof, but may
still be sufficient to justify his detention. The object of preventive
detention is not to punish a person, but to prevent him from doing
something, which comes within Entry 9 (Preventive detention for
reasons connected with Defence, Foreign Affairs, or the Security of
India; persons subjected to such detention) of List 1, and Entry 3
9
(Preventive Detention for reasons connected with the security of a
State, the maintenance of public order, or the maintenance of
supplies and services essential to the community; persons subjected
to such detention) of List 3 of the Seventh Schedule of the
Constitution of India. The purpose is to prevent the individual not
merely for acting in a particular way, but from achieving a
particular object. No offence is proved, nor any charge is
formulated. The justification is suspicious or reasonable
probability and not criminal conviction, which may be warranted
only by legal evidence. The order of preventive detention is made
as precautionary measure. It is based on reasonable prognosis of
the future behaviour of a person based on his past conduct in the
light of surrounding circumstances.
12.The Constitution itself provides for certain safeguards
relating to preventive detention, to mitigate the harshness and to
place restrictions on legislative power conferred on this subject
under Art.21 and 22, raising such restrictions to the status of
fundamental rights. By reason of Art.21, prevention detention
cannot be ordered by the executive without the authority of law,
and unless it is in conformity with the procedure laid down
therein, vide State of Rajasthan Vs. Shamsher Singh, AIR 1985 SC
1082. The law must be a valid law, within the legislative
competence of the legislature enacting it.
13.Art.22 of the Constitution of India, imposes following
restrictions upon the power of the legislature itself to enact a law of
preventive detention:-
1. The law must constitute an Advisory Board, to recommend
confirmation of the detention, where it is sought to continue
beyond three months;
2. A State law cannot authorize the detention beyond maximum
period prescribed by parliament under the powers given under
Clause 7;
10
3. The parliament also cannot make a law authorizing detention
beyond three months without intervention of Advisory Board,
unless the law confirms to the conditions laid down in Clause-7;
4. A provision has to be made in the law to enable the parliament
to prescribe the procedure;
5. A person detained under law of preventive detention has a right
to obtain information, as to the grounds of his detention and also
has the right to make a representation against the order of
preventive detention. This right is guaranteed independently of the
duration of the period of detention.
14.Art.22 (5) gives a right to the detenue to make a
representation, but does not give a right to be heard by an
independent Tribunal. The representation must be considered by an
appropriate government, vide Haradhon Saha Vs. State of
Bengal, (1975) 3 SCC 198. Failure to give opportunity to make a
representation on any of the grounds namely that he was not served
with the detention order, will also vitiate the detention. The
affording of opportunity of being heard is embedded in Art.22 (5)
and is available after passing the detention order and before its
confirmation vide State of Tamil nadu Vs. Senthil Kumar,
(1999) 2 SCC 646.
15.The right to make representation against the order of
detention is a fundamental right conferred upon a detenue under
Art.22(5), and if there is any infraction of such right, the detenue is
liable to be released. This cherished and valuable right is
comprehensive one. It comprehends that person detained has a
right to make representation not only to the officer, who made the
order of detention, but as well as to the State Government and the
Central Government, who are competent to revoke the order. In
Union of India Vs. Harish Kumar, (2008) 1 SCC 195 it was
held that where the detenue is not informed of his right to make
representation to the specified officer, that is the detaining authority
authorized to make the detention order, the order of detention gets
11
vitiated. In para 8 of this report the Supreme Court relied upon
Kamlesh Kumar Ishwar Das Patel Vs. Union of India, (1995) 4
SCC 51.
16.Art.22 (5) does not state, before whom the representation is
to be made. It depends upon the nature of the legislation, whereby
and whereunder the order of detention has been passed, but this
right has to be construed in the light of the constitutional mandate,
vide A.C. Razia Vs. Government of Kerala, (2004) 2 SCC 621.
This right also includes the duty of the authority to whom the
representation is addressed to deal with the same with utmost
expedition. The representation has to be considered in its right
perspective giving in view the fact that the detention is based on
the subjective satisfaction of the authority concerned and
infringement of constitutional right under Art.22 (5) invalidates
the detention order vide Union of India Vs. Chaya Ghosal,
(2005) 10 SCC 97. The right cannot be exercised unless the
grounds of detention are provided to the detenue. In Geeta Ram
Das Vs. State of West Bengal, (1975) 2 SCC 81 the Supreme
Court observed that authority making the order must communicate
to the detenue the grounds on which the order has been made, as
soon as may be, after the order has been made, and that he should
be afforded the earliest opportunity of making the representation
against the order.
17.In a Full Bench decision in Manni Lal v. Superintendent
of Central Jail, Naini, Allahabad and others, 1985 AWC 641
(FB) our Court held, in para 9, that it appears from a plain reading
of Section 3 (4) of the Act that the order of detention passed by the
District Magistrate under Section 3(2) of the Act shall not remain in
force for more than twelve days unless in the meantime it has been
approved by the State Government. The approval accorded by the
State Government extends the life of the order of detention passed
by the District Magistrate beyond twelve days. The State
Government does not pass any fresh order of detention under
12
section 3(4) of the Act, but it merely approves the order of
detention passed by the District Magistrate. The order of detention
passed by the District Magistrate thus continues even after it is
approved by the State Government. It does not exhaust itself or
merge in any order of the State Government.
18.It was further held in Manni Lal (Supra) that in view of
Section 21 of General Clauses Act, where by any Central Act a
power to issue orders is conferred, then that power includes a
power exercisable in the like manner and subject to the like
sanction and conditions, if any, to rescind any order. It therefore,
follows that the District Magistrate is empowered to revoke the
detention order passed by him even after it has been approved by
the State Government in view of Section 21 of General Clauses
Act.
19.In Veeramani Vs. State of Tamil Nadu, (1994) SCC
(Cri) 482 the Supreme Court while considering the provisions of
Prevention of Dangerous Activities of Boottleggers, Drugg-
Offenders, Forest-Offenders, Goondas, Immoral Traffic Offenders
and Slum Grabbers Act, 1982, analogous to the provisions of the
National Security Act, found it difficult to agree that after the
approval of the State Government, the detaining authority can
independently revoke the detention by itself.
20.In Kamlesh Kumar Ishwardas Patel Vs. Union of India
& Ors, (1995) 4 SCC 51, the Supreme Court considered the
question whether after the preventive detention order is passed by
the officer specifically empowered to do so by the Central
Government or the State Government, is the said officer required
to consider the representation submitted by the detenue. The
Supreme Court held:-
"Having regard to the provisions of Article 22(5) of
the Constitution and the provisions of the COFEPOSA Act
and PITNDPS Act, the question posed is thus answered:
Where the detention order has been made under Section 3 of
the COFEPOSA Act and the PIT NDPS Act by an officer
specially empowered for that purpose either by the Central
13
Government or the State Government the person detained
has a right to make a representation to the said officer and
the said officer is obliged to consider the said representation
and the failure on his part to do so results in denial of the
right conferred on the person detained to make a
representation against the order of detention. This right of
the detenu is in addition to his right to make the
representation to the State Government and the Central
Government where the detention order has been made by an
officer specially authorised by a State Government and to
the Central Government where the detention order has been
made by an officer specially empowered by the Central
Government, and to have the same duly considered. This
right to make a representation necessarily implies that the
person detained must be informed of his right to make a
representation to the authority that has made the order of
detention at the time when he is served with the grounds of
detention so as to enable him to make such a representation
and the failure to do so results in denial of the right of the
person detained to make a representation." (Vide para 38). It
was also held in para 19 of the above decision as below :-
"The provisions in the COFEPOSA Act and
PITNDPS Act differ from those contained in the National
Security Act, 1980 as well as earlier preventive detention
laws, namely, the Preventive Detention Act, 1950 and the
Maintenance of Internal Security Act, 1971 in some
respects. Under sub-section (3) of Section 3 of the National
Security Act, power has been conferred on the District
Magistrate as well as the Commissioner of Police to make
an order of detention, and sub-section (4) of Section 3
prescribes that the officer shall forthwith report the fact of
making the order to the State Government to which he is
subordinate together with the grounds on which the order
has been made and such other particulars as, in his opinion,
have a bearing on the matter, and that 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. In Section 8 (1) of the National Security
Act it is prescribed that the authority making the order shall
afford the person detained the earliest opportunity of making
a representation against the order to the appropriate
Government. Similar provisions were contained in the
Preventive Detention Act, 1950 and the Maintenance of
Internal Security Act, 1971. The COFEPOSA Act and the
PITNDPS Act do not provide for approval by the
appropriate Government of the orders passed by the officer
specially empowered to pass such an order under Section 3.
The said Acts also do not lay down that the authority
14
making the order shall afford an opportunity to make a
representation to the appropriate Government."
Under Section 3 of the COFEPOSA Act and the PITNDPS
Act an order of detention can be made by -
(i)the Central Government; or
(ii)an officer specially empowered by the Central
Government; or
(iii)the State Government; or
(iv)an officer specially empowered by the state
Government."
21.It was further held by the Supreme Court in para 34 of the
judgement as below:-
"In the National Security Act there is an express provision
Section 3(4) in respect of orders made by the district
Magistrate or the Commissioner of Police under Section
3(3) and the District Magistrate or the Commissioner of
Police who has made the order is required to forthwith
report the fact to the State Government to which he is
subordinate. The said provision further prescribes that 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. This would show that
it is the approval of the State Government which gives
further life to the order which would otherwise die its
natural death on the expiry of twelve days after its
making. It is also the requirement of Section 3 (4) that the
report should be accompanied by the grounds on which the
order has been made and such other particulars, as in the
opinion of the said officer, have a bearing on the matter
which means that the State Government has to take into
consideration the grounds and the said material while
giving its approval to the order of detention. The effect of
the approval by the State Government is that from the
date of such approval the detention is authorised by the
order of the State Government approving the order of
detention and the State Government is the detaining
authority from the date of the order of approval. That
appears to be the reason why Section 8 (1) envisages that
the representation against the order of detention is to be
made to the State Government. The COFEPOSA Act and
the PITNDPS Act do not require the approval of an
order made by the officer specially empowered by the
State Government or by the Central Government. The
order passed by such an officer operates on its own
15
force. All that is required by Section 3 (2) of the
COFEPOSA Act and the PITNDPS Act is that the State
Government shall within 10 days forward to the Central
Government a report in respect of an order that is made by
the State Government or an officer specially empowered by
the State Government. An order made by the officer
specially empowered by the State Government is placed on
the same footing as an order made by the State Government
because the report has to be forwarded to the Central
Government in respect of both such orders. No such report
is required to be forwarded to the Central Government in
respect of an order made by an officer specially empowered
by the Central Government. Requirement regarding
forwarding of the report contained in Section 3 (2) of
the COFEPOSA Act and the PITNDPS Act cannot,
therefore, afford the basis for holding that an order
made by an officer specially empowered by the Central
Government or the State Government acquires deemed
approval of that Government from the date of its issue.
Approval, actual or deemed, postulates application of mind
to the action being approved by the authority giving
approval. Approval of an order of detention would require
consideration by the approving authority of the grounds and
the supporting material on the basis of which the officer
making the order had arrived at the requisite satisfaction for
the purpose of making the order of detention. Unlike
Section 3 (4) of the National Security Act there is no
requirement in the COFEPOSA Act and the PITNDPS
Act that the officer specially empowered for the
purpose of making of an order of detention must
forthwith send to the Government concerned the
grounds and the supporting materials on the basis of
which the order of detention has been made. . . . . . . . . .
. . . . . . . .. . . . . . . . . . . By specially empowering a
particular officer under Section 3 (2) of the COFEPOSA
Act and the PITNDPS Act the Central Government or the
State Government confers an independent power on the said
officer to make an order of detention after arriving at his
own satisfaction about the activities of the person sought to
be detained. Since the detention of the person detained
draws its legal sanction from the order passed by such
officer, the officer is the detaining authority in respect
of the said person. He continues to be the detaining
authority so long as the order of detention remains
operative. He ceases to be the detaining authority only
when the order of detention ceases to operate. This
would be on the expiry of the period of detention as
prescribed by law or on the order being revoked by the
officer himself or by the authority mentioned in Section 11
of the COFEPOSA Act and Section 12 of the PITNDPS
16
Act. There is nothing in the provisions of these
enactments to show that the role of the officer comes to
an end after he has made the order of detention and
that thereafter he ceased to be detaining authority and
the Government concerned which had empowered him
assumes the "role of the detaining authority . . . . ... .
"(emphasis laid by us).
22.The above passages quoted from the judgement indicates
that the Apex Court has made distinction between provisions of
Section 3 of National Security Act, 1980 and Section 3 of
COFEPOSA Act and PITNDPS Act.
23.In State of Maharashtra Vs. Santosh Shankar Acharya,
JT 2000 (8) SC 374 while considering the provisions of the
Maharashtra Act, paramateria with the National Security Act the
Supreme Court observed:-
"The only logical and harmonious construction of the
provision 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 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 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 Bombay General Clauses
Act could amend, vary or rescind the order as is
provided under Section 14 of Maharastra 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 Maharastra 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 Maharastra Act would
constitute an infraction of a valuable right of the detenu
17
under Article 22 (5) of the Construction and the ratio of the
Constitution Bench decision of this Court in Kamlesh
Kumar's case (supra) would apply notwithstanding the fact
that the Court was dealing with an order of detention issued
under the provisions of COFEPOSA" (Vide Para 8 of J.T.
Report).
"This being the position, it goes without saying that even
under the Maharastra 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 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" (vide para 98
J.T.report) (emphasis laid by us).
24.This Court has consistently followed the law laid down as
above. The Division Benches in Nawab Dulha Vs. Union of
India & Ors., 2001 Crl.J. 390 and Vijai Kumar Mishra Vs.
Superintendent District Jail, Gorakhpur, 2002 Cr.L.J. 3652
held that until the order is approved by the State Government, the
petitioner has a right to make a representation to the detaining
authority also.
25.In Idrish Vs. Secretary, Ministry of Home Affairs,
Government of India, New Delhi & Ors., 2002 (1) U.P.CrR
718 this Court sounded a discordant note and held as follows:-
"It has been alleged in paragraph 3 of the
Supplementary Affidavit that the District Magistrate who is
the Detaining Authority did not inform the detenu that he
could make representation to the Detaining Authority.
Learned Counsel for the petitioner has relied on the Supreme
Court decision in State of Maharastra vs. Santosh Kumar
Acharya (supra). This decision has been followed by a
Division Bench of this Court in Jai Prakash Shastri v.
Adhikshak Janpad Karagrar, Muzaffarnagar, 2000 (41)
ACC, 883. In the supplementary counter affidavit it has been
stated that petitioner had made a representation to the
District Magistrate on 28th May, 2001. The District
Magistrate (Detaining Authority) held that he could not
modify or revoke the detention order dated 20th May, 2001
since the same had been approved by the State Government
18
on 23rd May, 2001. From this is obvious that the District
Magistrate did not apply his mind independently to the
merits of the representation, but he rejected it merely on the
ground that the State Government had approved the
detention order on 23rd May, 2001.”
26.The Division Bench hearing the cases giving rise to the
reference found itself in disagreement with the above observations
made in Idrish Vs. Secretary, Ministry of Home Affairs,
Government of India, New Delhi & Ors. (Supra). The Court found
that the Apex Court has clearly observed in Santosh Shankar
Acharya’s case that until detention order is approved by the State
Government, the detaining authority can entertain the
representation from detenue and that in view of the Division
Bench referring the matter, the Apex Court had made it clear that
the power of deciding representation by the detaining authority i.e.
District Magistrate acting under the delegated powers under
Section 3 (3) of the Act is only until the approval of the detention
order by the State Government. In Mohammad Jaid Vs. District
Magistrate, Sitapur & Ors., 2002 (45) ACC 611 and Sushil
Singh Vs. D.M. Kheri, 2003 (5) ALR 569 the Division Benches
of this Court held that the power to decide the representation by the
District Magistrate is only upto the period of 12 days, or before
approval of the detention order by the State Government.
27.Shri Prem Prakash Yadav submits that the Supreme Court
has held and affirmed the power of the detaining authority to
revoke the order of the detention. This power continues to avail
the detaining authority even if the representation is rejected by the
State Government. He has relied upon the judgments in Pankaj
Kumar Chakrabarty Vs. State of West Bengal, AIR 1970 SC 97;
Hardan Saha Vs. State of W.B., AIR 1974 SC 2154; Vimal Chand
Jawant Raj Jain Vs. Pradhan, AIR 1979 SC 1501; Kirit Kumar
Kundalia Vs. State of Maharashtra, AIR 1981 SC 1621; Smt.
Santosh Anand Vs. State, (1981) 2 SCC 420; Ibrahim Bacchu
Bafan Vs. State of Gujrat, AIR 1985 SC 697; Smt. Gracy Vs. State
19
of Kerala, AIR 1991 SC 1090; Amir Shad Khan Vs. L. Himingiana,
AIR 1991 SC 198; Om Prakash Bahal Vs. Union of India, JT 1991
(5) SC 88; Kamlesh Kumar Ishwar Das Patel Vs. Union of India,
(1995) 4 SCC 51; Mrs. Nutan J. Patel Vs. S.V. Prasad, JT 1995 (8)
SC 496; Amanulla Khan Kudeatalla Khan Pathan Vs. State of
Gujrat, (1999) 5 SCC 613; State of Maharashtra Vs. Santosh
Shankar Acharya, (2000) 7 SCC 463; A.C. Razia Vs. Govt. of
Kerala, (2004) 2 SCC 621; Harshala Santosh Patil Vs. State of
Mah, (2006) 12 SCC 211; Usha Agarwal Vs. Union of India,
(2007) 1 SCC 295; Union of India Vs. Harish Kumar, (2008) 1
SCC 195 and Union of India Vs. Sneh Khemka, (2004) 2 SCC 570.
28.Shri Yadav has also relied upon the Full Bench judgment
in Manni Lal Vs. Supdt. Central Jain, 1985 AWC 641; Sheshdhar
Mishra Vs. Supdt. Central Jail, 1985 ALJ 1222; and Rai Bahadur
yadav Vs. State of U.P., 1997 (35) ACC 33, and the Full Bench
judgment of Sunil S. Gatate Vs. State of Mahashtra, 2000 CrLJ
3709, in support of his submissions.
29.Shri Yadav has relied on the definition of the word
‘approve’ in Black’s Law Dictionary, Sixth Edition page 102; P.
Ramanatha Aiyar’s Concise Law Dictionary, 2010 Edition page 75
as well as the judgment in Arun Shanker Vs. State of U.P., 1984
ALJ 1031; Bidya Deo Barma Vs. Distt. Magistrate Tripura, AIR
1969 SC 323; P.L. Lekhpal Vs. Union of India, AIR 1967 SC 908
and AIR 1931 All 567 (Full Bench). The word ‘approval’ in these
only means to accept “as good or sufficient for the purposes
intended”. The difference between 'approval' and 'permission' is
that, in the first the act holds good until disapproved, while in the
other case it does not become effective until permission is obtained.
Shri Yadav submits that the approval of the order by the State
Government is only to accept it as good or sufficient for the
purpose intended, namely for the purpose of preventive detention.
The approval of the State Government, therefore, should not be
taken as approving the decision on the representation made by the
20
detenue. In other words, he submits that the approval of the
order by the State Government does not taken away power of the
detaining authority to consider and decide the representation. The
detaining authority does not looses his authority or become
functuous officio on the ground of approval of the order by the
State Government, and that such approval can be made even before
detention vide Hira Bai Vs. State of M.P., 1987 CrLJ 659.
30.Shri Yadav has also relied upon Section 21 of the General
Clauses Act in submitting that the power of detention include the
power to revoke the detention, and thus the detaining authority
even after approval of the order is not divested of his powers to
consider and decide the representation. He submits that whereby a
Central Act, the power to issue orders is conferred, then that
power includes a power exercisable in the like manner, and
subject to like sanction and conditions, if any to rescind any order.
The District Magistrate continues to have power in pursuance to
Section 21 of the General Clauses Act, uses to interpret the
legislation, to pass orders for revoking the detention even after it
has been approved by the State Government.
31.Shri Sudheer Mehrotra, Addl. Government Advocate
submitted in reply that all the questions referred to be decided by
the Full Bench are interconnected. The District Magistrate/
Detaining Authority exercises the delegated powers of the State
Government under Section 3 (3) of the National Security Act, 1980,
and after passing the detention order under Section 3 (2) of the
Act he becomes functuous officio. An appropriate government
under Section 2 (a), means, as respect a detention order made by
the Central Government for a person detained under such order,
the Central Government; and as respect a detention order made by
a State Government or by an officer subordinate to a State
Government, as respects a person detained under such order, the
State Government. Upon delegation of power by the State
Government, in view of the provisions contained under Section 8
21
(1); which clearly postulates that the detaining authority is
required to inform the detenue by affording him the earliest
opportunity of making representation against the order to the
appropriate government. The information mentioning the fact that
the detenue has a right to make representation to the detaining
authority, thus does not vitiate the detention order, or violate the
fundamental right as guaranteed under Art.22 (5) of the
Constitution, which requires that the person detained under any
preventive detention shall be afforded earliest opportunity of
making representation against the order.
32.Shri Mehrotra submits that the case of Kamlesh Kumar
Ishwardas Patel Vs. Union of India & Ors. has no application to
the facts and circumstances of the case, in as much as under
COFEPOSA (the Act of 1974) the order passed by an officer duly
appointed for the purpose by the Government needs no approval of
the government. There is clear distinction between the provisions
of COFEPOSA (Act of 1974), PITNDPS Act and the National
Security Act, 1980. In State of Maharashtra Vs. Santosh Shankar
Acharya it was held that the detaining authority continues to be
the detaining authority untill the approval of the detention order
by the State Government and thus it is clear that until approval or
for a period of 12 days only the detaining authority can entertain
representation, if made to him, but it is not required under the law
or under the National Security Act, 1980 that the detaining
authority must inform the detenue that he has right to make
representation to the detaining authority, as the officer duly
authorised under Section 3 (3) of the Act is required to
immediately report the matter to the State Government, to which
he is subordinate. The orders 'subordinate' under Section 3 (4) is
significant in as much as after passing the detention order he
becomes functuous officio.
33.Shri Mehrotra submits that in a recent decision in Shri
Anand Hanumathsa Katare Vs. Additional District Magistrate
22
& Ors., (2006) 10 SCC 725 the Supreme Court considered the
conflict between the judgments in State of Maharashtra Vs. Santosh
Shankar Acharya, (2000) 7 SCC 463, and Veeramani Vs. State of
Tamil Nadu, (1994) 2 SCC 337, the decision rendered by a
Constitution Bench. The Supreme Court held in para 8 that
Veeramani's case related to detention under COFEPOSA Act. In
Veeramani Case after referring to Amir Shad Khan Vs. L.
Hmingliana, (1991) 4 SCC 39, and Raziya Umar Bakshi Vs. Union
of India, 1980 Supp SCC 195, it was held that it must be presumed
that the detenue can make representation to the detaining authority
also independently, and the State authority has to consider the same
irrespective of the decision of the State Government or the Central
Government on the representation made to them. These
observations in Amir Shad Khan's case and Ibrahim Bachu Bafan's
case were made under COFEPOSA Act , where there is no specific
provision for approval by the State Government. In these decisions
the ratio is that the detaining authority has also powers to revoke
the detention order by virtue of power conferred by Section 21 of
the General Clauses Act read with Section 11 of the COFEPOSA
Act; and in that context it was observed that the power of
revocation has nexus with the right of representation under Art.22
(5). The position is, however, different under the Karnataka
Prevention of Dangerous Activities of Bootleggers, Drug
Offenders, Gamblers, Gundas, Immoral Traffic Offenders and
Slum Grabbers Act, 1985. In this Act, which is like maintenance
of Internal Security Act, 1980, the approval of the detention order
by the State Government is mandatory.
34.The Supreme Court, thereafter, discussed Santosh Shankar
Acharya's case, and upheld the Full Bench of the Bombay High
Court, on the ground that even under Maharashtra Act a detenue
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
23
the detenue 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 detenue under Art.22 (5) of
the Constitution of India.
35.The Supreme Court, thereafter held in para 10 as follows:-
"10.Therefore, the Detaining Authority becomes functus
officio the moment the approval is accorded by the State
Government. It is to be noted that the order of detention
can be revoked only on the basis of a representation to the
appropriate authority. This fact is relevant. Further para
17 of R. Keshava v. M.B. Prakash and Ors. (2001 (2) SCC
145) is of importance. The same reads as follows:
"We are satisfied that the detenu in this case was
apprised of his right to make representation to the
appropriate Government/authorities against his
order of detention as mandated in Article 22(5) of
the Constitution. Despite knowledge, the detenu
did not avail of the opportunity. Instead of making
a representation to the appropriate Government or
the confirming authority, the detenu chose to
address a representation to the Advisory Board
alone even without a request to send its copy to the
authorities concerned under the Act. In the
absence of representation or the knowledge of the
representation having been made by the detenu,
the appropriate Government was justified in
confirming the order of detention on perusal of
record and documents excluding the
representation made by the detenu to the Advisory
Board. For this alleged failure of the appropriate
Government, the order of detention of the
appropriate Government is neither
unconstitutional nor illegal."
36.The Supreme Court in Shri Anand Hanumathsa Katare also
relied upon Union of India vs. Chaya Ghoshal, (2005) 10 SCC 97,
and R. Keshava Vs. M.B. Prakash, (2003) 8 SCC 342.
37.On the aforesaid discussion, we find it difficult to agree
with the argument of Shri Prem Prakash Yadav, that it is obligatory
for the District Magistrate/ Detaining Authority under National
Security Act, 1980, to communicate the detenue his right for
24
making representation to him, and that non-communication of the
period of 12 days within which he can make representation to him
will render the detention order invalid. We also do not agree with
his submission that the District Magistrate/ Detaining Authority
has power to revoke or modify the detention order passed by him
after it is approved by the State Government. The view taken in
Idrish Vs. Secretary, Ministry of Home Affairs, 2002 (44) ACC
1117 is not correct. The Court in Idrish's case fell into error in
accepting the judgment in State of Maharashtra Vs. Santosh Kumar
Acharya, rendered in COFEPOSA Act. The judgments following
the State of Maharashtra Vs. Santosh Kumar Acharya, of this Court
in the matters of preventive detention under the National Security
Act, 1980, are also incorrectly decided. The judgment of the
Supreme Court in Sri Anand Hanmathsa Katara (Supra) has
explained the scheme of Karnataka Act of 1985, which is much
close to, and more appropriate to the preventive detention under
the National Security act, 1980 and conforms to Art.22 (5) of the
Constitution of India.
38.We, therefore, answer the questions posed before us in the
reference, as follows:-
"1. The District Magistrate/ Detaining Authority acting under
Section 3 (2) of the National Security Act, 1980 is required to
communicate to the person detained, his right of making
representation to him, and that non-communication of such right
will infringe fundamental right of the detenue under Article 22 (5)
of the Constitution of India.
2. The obligation of the District Magistrate/ Detaining
Authority is to communicate to the detenue, his right for making
representation to him, is upto the date of approval of the detention
order by the State Government, or before 12 days. The non-
communication of the period will not render the detention order
invalid.
25
3. The District Magistrate/ Detaining Authority does not have
power to revoke or modify the detention order passed by him,
after it is approved by the State Government.
4.The District Magistrate/ Detaining Authority is not obliged
to consider and decide the representation, after approval of the
detention order by the State Government."
39.The reference is answered as above. The maximum
specified period for detention has long expired. The petitioners
were released on bail. Unless they are required in any other
offence or have been detained subsequently under any law of
preventive detention, their bail bonds shall stand discharged. The
writ petitions accordingly stand disposed of.
Dt.26.11.2010
SP/
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