Rajendrakumar
Natvarlal Shah Vs. State of Gujarat & Ors [1988] INSC 162 (10 May 1988)
Sen,
A.P. (J) Sen, A.P. (J) Sharma, L.M. (J)
CITATION:
1988 AIR 1255 1988 SCR Supl. (1) 287 1988 SCC (3) 153 JT 1988 (2) 409 1988
SCALE (1)915
CITATOR
INFO : R 1988 SC1835 (6) RF 1990 SC 225 (9) R 1990 SC1446 (13)
ACT:
Gujarat
Prevention of Anti-social Activities Act, 1985 challenging detention under sub
s. (2) of s. 3-of-
HEAD NOTE:
This
appeal by special leave against the judgment of the High Court in writ petition,
and the writ petition filed in this Court were directed against an order of
detention passed by the District Magistrate against the appellant under sub-s.
(2) of s. 3 of the Gujarat Prevention of Anti- Social Activities Act, 1985 with
a view to preventing him from acting in any manner prejudicial to the
maintenance of public order.
The
appellant was a comission agent or broker engaged in illicit business of liquor
traffic at Godhara in the State of Gujarat where there is total prohibition by importing liquor from Vanswada in
Rajasthan.
On
prior information that the appellant was about to import liquor in a truck on
the night between 29th/30th December, 1986, the Gujarat police intercepted the
truck and found it laden with cases containing bottles of whisky and beer, etc.
It was evident from the statements of the driver and the cleaner that the
appellant had purchased the liquor from Vanswada. The appellant could not be
traced till 2nd
February, 1987, when
he was arrested but later released on bail. On 28th May, 1987, the District Magistrate, Godhara, passed an order of
detention and served it alongwith the grounds of detention on the appellant on
the 30th when he was taken into custody. The immediate and proximate cause for
the detention was that on 29th/30th December, 1986, he had transported in bulk
foreign liquor from Vanswada in Rajasthan for delivery in the State of Gujarat
and indulged in anti-social activities by doing illicit business of foreign
liquor. The grounds furnished particulars of two other criminal cases, namely (i)
Criminal Case No. 303/82 on account of recovery of 142 bottles of foreign
liquor seized from his residence on 21st July, 1982, which had ended in
acquittal as the prosecution witnesses turned hostile, and (ii) Criminal Case
No. 150/86 relating to seizure of 24 bottles of foreign liquor from his house
on 30th May, 1986, which was still pending.
288
The appellant filed the writ petition in the High Court assailing the order of
detention. The High Court declined to interfere. The appellant then filed in
this Court the appeal by special leave against the decision of the High Court
and the writ petition, against the order of detention.
Dismissing
the appeal and the writ petition, the Court ^
HELD:
When any person is detained in pursuance of an order made under any law of
preventive detention, the authority making the order shall, as soon as may be,
communicate to such person the grounds of detention and afford him the earliest
opportunity of making a representation against the order. The power of
preventive detention underany law for preventive detention is necessarily
subject to the limitations enjoined on the exercise of such power by Art. 22(5)
as construed by this Court. The Court must be circumspect in striking down an
order of detention where it meets with the requirements of Art. 22(5) of the
Constitution. [294C-E; 295D-E] Since preventive detention is a serious inroad
on individual liberty and its justification is the prevention of inherent
danger of activity prejudicial to the community, the detaining authority must
be satisfied as to the sufficiency of the grounds which justify the taking of
the drastic measure of preventive detention. The requirements of Art. 22(5) are
satisfied once 'basic facts and materials' which weighed with the detaining
authority in reaching his subjective satisfaction are communicated to the detenu.
There
is apt to be some delay between the prejudicial activity complained of in s.
3(1) of the Act and the making of an order of detention. When a person is
detected in the act of smuggling or foreign exchange racketeering, the
Directorate of Enforcement has to make a thorough investigation into all the
facts with a view to determining the identity of the persons engaged in these
operations.
Their
statements have to be recorded; their books of accounts and other related
documents have to be examined.
Sometimes
such investigation has to be carried on for months together. The Directorate
has to consider whether there is necessity in the public interest to direct the
detention of a person under s. 3(1) of the Act with a view to preventing him
from acting in any manner prejudicial to the conservation and augmentation of
foreign exchange or from engaging in smuggling of goods, etc. The proposal has
to be cleared at the highest quarter and then placed before a Screening
Committee. If the Screening Committee approves, the proposal is placed before
the detaining authority. The detaining authority would necessarily insist upon
sufficiency of grounds which 289 would justify the preventively detaining of
the person.
Viewed
from this prospective, the Court emphasised for the guidance of the High Courts
that a distinction must be drawn between delay in making an order of detention
under a law relating to preventive detention and the delay in complying with
the procedural safeguards of Art. 22(5) of the Constitution. The rule as to
unexplained delay in taking action is not inflexible. The Courts should not
merely on account of delay in making an order of detention assume that the
delay, if not satisfactorily explained, must necessarily give rise to an
inference that there was no sufficient material for the subjective satisfaction
of the detaining authority or that such subjective satisfaction was not
genuinely reached. Taking of such a view would not be warranted unless the
Court finds that the grounds are 'stale' or illusory or that there is no real
nexus between the grounds and the order of detention. The decisions to the
contrary by the Delhi High Court in Anil Kumar Bhasin v. Union of India &
Ors., Crl. W. No. 410/86 dated 2.2.1987; Bhupinder Singh v. Union of India & Ors., [1985] DLT 493; Anwar Esmail Aibani
v. Union of India & Ors., Crl. W. No.
375/86 dated 11.12.1986; Surinder Pal Singh v. M.L. Wadhawan
Delhi
Administration, Crl. W. No. 43/84 dated 16.4.1984 and Cases taking the same
view did not lay down good law and were overruled. In this case, the appellant
was arrested on 2nd
February, 1987. The
order of detention of the appellant was passed on 28th May, 1987. Though there was no explanation for the delay between 2nd
February and 28th May, 1987, it could not give rise to a legitimate inference
that the subjective satisfaction arrived at by the District Magistrate was not
genuine or that the grounds were stale or illusory or that there was no
rational connection between the grounds and the impugned order of detention.
[295F-G; 296B-H; 297A-G; 298C-D] It could not be said that there was lack of
awareness on the part of the District Magistrate on 28th May, 1987 in passing the order of detention as he did. There was a
mention in the grounds of the two criminal cases against the detenu-Criminal
Case No. 303/82 and Criminal Case No. 150/86-and also a recital of the fact
that he was continuing his business surreptitiously and he could not be caught
easily and, therefore, there was compelling necessity to detain him. [300D] The
contention regarding lack of certainty and precision on the part of the
detaining authority as to the real purpose of detention and that they were 'all
rolled up into one' was of little or no consequence. The purpose of detention
is to prevent the appellant from acting in any manner prejudicial to the
maintenance of public order. It was disputed 290 that the prejudicial
activities of the appellant answered the description of a 'bootlegger' as
defined in s. 2(b) and, therefore, he came within the purview of sub-s. (1) of
s. 3 of the Act by reason of sub-s. (4) thereof. Sub-s. (4) of s. 3 with the
explanation thereto gives an enlarged meaning to the words 'acting in any
manner prejudicial to the maintenance of public order'. The district magistrate
in passing the impugned order recorded his subjective satisfaction that with a
view to preventing the appellant from acting in any manner prejudicial to the maintenance
of public order, it was necessary to make an order that he be detained. In the
accompanying grounds of detention this was the basis for the formation of his
subjective satisfaction, and it was stated therein that unless the order of
detention was made he would not stop his illicit liquor traffic on brokerage
and, therefore, it was necessary to detain him under s. 3(2) of the Act.
[300E-G; 301C-D] The contention that there was unexpected delay in the disposal
of the representation made by the appellant to the State Government was wholly
misconceived. The representations were made by the appellant on 8th June, 1987. The State Government acted with
promptitude and rejected them on 12th June, 1987. There was no delay. [301F- G] The appeal and the writ petition
failed.
Khudiram
Das v. State of West
Bengal, [1975] 2 SCC
81;
Narendra
Purshottam Umrao v. B.B. Gujral, [1979] 2 SCR 315;
Olia Mallick
v. State of West Bengal, [1974] 1 SCC 594;
Golam Hussain
@ Gama v. Commissioner of Police, Calcutta & Ors., [1974] 3 SCR 613; Odut
Ali Miah v. State of West Bengal, [1974] 4 SCC 127; Vijay Narain Singh v. State
of Bihar, [1954] 3 SCC 14; Gora v. State of West Bengal, [1975] 2 SCR 996; Raj
Kumar Singh v. State of Bihar & Ors., [1986] 4 SCC 407; Hemlata Kantilal Shah
v. State of Maharashtra, [1981] 4 SCC 647; Bal Chand Bansal v. Union of India
& Ors., J.T. (1983) 2 SC 65; Ramesh Yadav v. District magistrate, Etah,
[1985] 4 SCC 232 and Suraj Pal Sahu v. State of Maharashtra, [1986] 4 SCC 378,
referred to.
Anil
Kumar Bhasin v. Union of India & Ors., Crl. W. No.
410/86 dated 2.2.1987; Bhupinder Singh v. Union of India & Ors., [1985] DLT
493; Anwar Esmail Alibani v. Union of India & Ors., Crl. W. No. 375/86
dated 11.12.1986; Surinder Pal Singh v. M.L. Wadhawan & Ors., Crl. W. No.
444/86 dated 9.3.1987 and Ramesh Lal v. Delhi Administration, Crl. W. No. 43/84
dated 16.4.1984, overruled.
291
& CRIMINAL APPELLATE/ORIGINAL JURISDICTION: Criminal Appeal No. 319 of 1988
From the Judgment and Order dated 21.11.1987 of the Gujarat High Court in
Special Criminal Application No. 732 of 1987.
AND
Writ Petition (Criminal) No. 906 of 1987.
M.C. Kapadia,
S.S. Khanduja and Y.P. Dhingra for the Appellant/Petitioner.
G.A.
Shah and M.N. Shroff for the Respondents.
The
Judgment of the Court was delivered by SEN, J. This appeal by special leave
brought from the judgment and order of the Gujarat High Court dated 21st November, 1987 and the connected petition under
Art. 32 of the Constitution are directed against an order passed by the District
Magistrate, Panchmahals, Godhra dated 28th May, 1987 for the detention of the appellant
under sub-s. (2) of s. 3 of the Gujarat Prevention of Anti-Social Activities
Act, 1985 on being satisfied that it was necessary to do so, with a view to
preventing him from acting in any manner prejudicial to the maintenance of
public order.
It is
not an undisputed fact that the appellant is engaged as a commission agent or
broker in the rather lucrative but illicit business of liquor traffic at Godhra
in the State of Gujarat where there is total prohibition by importing different
varieties of Indian made foreign liquor in sealed bottles like scotch whisky,
beer etc. from wine merchants of Vanswada in the State of Rajasthan. But then
by engaging himself in such activities he falls within the description of a
'bootlegger' as defined in s. 2(b) and therefore comes within the ambit of
sub-s. (1) of s. 3 of the Act by reason of the legal fiction contained in
sub-s. (4) thereof.
Put
very briefly, the essential facts are these. On prior information that the
appellant was about to import Indian made foreign liquor in bulk in truck
bearing registration No. GRY 3832, on the night between 29/30th December, 1986,
the Gujarat police put up a road block on the bridge near Machan River where on
a sign given it failed to stop. After a long chase, the police jeep was able to
intercept the 292 truck at Limdi. Both the driver Ahmed Saiyad Abdul Majid Kalander
and cleaner Sadique Ahmed Yusuf Durvesh Shaikh got down and said that the truck
was empty. However, on a search it was found to be laden with 77 sealed cases
containing 2040 bottles of different brands of scotch whisky, beer etc. and it
was evident from the statements of the driver and the cleaner who were
arrested, that the appellant was the person who had purchased the liquor from
wine merchants of Vanswada. On 4th January, 1987 the statements of the
witnesses were recorded. Apparently, the appellant absconded and he could not
be traced till 2nd February, 1987 when he was arrested but later released on
bail. In the meanwhile, he moved the Sessions Judge, Panchmahals for
anticipatory bail on 21st January, 1987 but no orders were passed inasmuch as
the police made a statement that there was no proposal at that stage to place
him under arrest. The appellant is being prosecuted for various offences under
the Bombay Prohibition Act, 1949 as applicable to the State of Gujarat, in
Criminal Case No. 154/86. On 28th May, 1987
i.e. after a lapse of five months the District Magistrate, Panchmahals, Godhra
passed the order of detention along with the grounds therefore which was served
on the appellant on the 30th when he was taken into custody. The immediate and
proximate cause for the detention was that on 20/30th December, 1986 he
transported in bulk foreign liquor from liquor merchants of Vanswada in the
State of Rajasthan intended and meant for delivery to persons indulged in anti-
social activities by doing illict business of foreign liquor in the State of
Gujarat. Incidentally, the grounds furnish particulars of two other criminal
cases, namely, (i) Criminal Case No. 303/82 on account of recovery of 142
bottles of foreign liquor recovered and seized from his residential house on
21st July, 1982, but the case ended in an acquittal as the prosecution case
witnesses turned hostile, and (ii) Criminal Case No. 150/86 relating to
recovery and seizure of 24 bottles of foreign liquor from his house on 30th
May, 1986 which case was still pending. It was said that persons like the
appellant bringing foreign liquor from other States illegally without a permit
on a brokerage and storing the same in their permises are not easily detected
and there was no other method of preventing such persons from engaging in such
anti-social activities except by detention under s. 3(2) of the Act.
In the
writ petition before the High Court the appellant assailed the impugned order
of detention mainly on two grounds, namely: (i) The failure of the detaining
authority to record his subjective satisfaction as required under sub-s. (2) of
s. 3 that the importation of foreign liquor by the appellant from Vansawada
across the border was likely to affect public health of the citizens of Gujarat
and therefore it was 293 necessary to detain him with a view to preventing him
from acting in any manner prejudicial to public order, renders the order of
detention bad and invalid. (ii) There was no sufficient material on record on
which such subjective satisfaction of the detaining authority could be reached.
Neither
of the two contentions prevailed with the High Court and it accordingly
declined to interfere.
At the
time when the judgment was to be delivered by the High Court, learned counsel
appearing for the appellant sought permission to raise an additional point and
he was permitted to do so. It was as to whether the detention of the detenu at Sabarmati
Central Prison, which was a place other than Godhra where he ordinarily
resides, was tantamount to a breach of the mandate of Art. 21 of the
Constitution as his detention at a far-off place was not consistent with human
dignity and civilized normes of behaviour. The additional point so raised also
did not find favour with the High Court. The appeal by special leave is
directed against this judgment. Learned counsel for the appellant has however
not preferred to rais these questions over again.
In the
connected petition under Art. 32 learned counsel for the appellant has, in
substance, put forth the following contentions, namely:
(1)
There is no explanation forthcoming for the admitted delay of five months in
making the impugned order of detention and such inordinate unexplained delay by
itself was sufficient to vitiate the order.
(2)
The impugned order of detention was bad in law inasmuch as there was non-
application of mind on the part of the detaining authority.
There
was nothing to show that there was awareness of the fact that the appellant had
applied for grant of anticipatory bail nor was there anything to show that the
detaining authority was satisfied about the compelling necessity to make an
order for detention which, it is said, was punitive in character. It is said
that there was no occasion to commit the appellant to prison while he was on
bail in a criminal case facing charges under the Bombay Prohibition Act, 1949 merely
on the suspicion of being a bootlegger.
(3)
The impugned order of detention was ultra vires the District Magistrate and
void ab initio as it displayed lack of certainty and precision on the part of
the detaining authority as to the purpose of detention. There was clubbing of
purposes as it mentioned that such detention was necessary
(i) in
the interests of the nation with a view to stop the anti-national activities,
(ii) for
ensuring of public peace,
(iii) for
maintenance of public health, and
(iv) in
the interest of the State, all rolled up into one.
(4)
There was delay in the disposal of the representation made by the appellant 294
to the State Government which renders his continued detention invalid and
constitutionally impermissible. We shall deal with the contentions in seriatim.
Point
No. (1): It has always been the view of this Court that detention of
individuals without trial for any length of time, however short, is wholly
inconsistent with the basic ideas of our Government and the gravity of the evil
to the community resulting from anti-social activities can never furnish an
adequate reason for invading the personal liberty of the citizen except in
accordance with the procedure established by law. The Court has therefore in a
series of decisions forged certain procedural safeguards in the case of
preventive detention of citizens. When the life and liberty of citizen was
involved, it is expected that the Government will ensure that the
constitutional safeguards embodied in Art. 22(5) are strictly observed.
When
any person is detained in pursuance of an order made under any law of
preventive detention, the authority making the order shall, as soon as may be,
communicate to such person the grounds on which the order has been made and
shall afford him the earliest opportunity of making a representation against
the order. These procedural safeguards are ingrained in our system of judicial
interpretation. The power of preventive detention by the Government under any
law for preventive detention is necessarily subject to the limitations enjoined
on the exercise of such power by Art. 22(5) as construed by this Court. Thus,
this Court in Khudiram Das v. State of West Bengal, [1975] 2 SCC 81 speaking through Bhagwati, J. observed:
"The
constitutional imperatives enacted in this article are two-fold:
(1)
the detaining authority must, as soon as may be, that is, as soon as
practicable after the detention communicate to the detenu the grounds on which
the order of detention has been made, and
(2) the
detaining authority must afford the detenu the earliest opportunity of making a
representation against the order of detention. These are the barest minimum
safeguards which must be observed before an executive authority can be
permitted to preventively detain a person and thereby drown his right of
personal liberty in the name of public good and social security."
As
observed by this Court in Narendra Purshotam Umrao v. B.B. Gujral, [1979] 2 SCR
315 when the liberty of the subject is involved, whether it is under the
Preventive Detention Act or the Maintenance 295 of Internal Security Act or the
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act or
any other law providing for preventive detention.
"...it
is the bounden duty of the Court to satisfy itself that all the safeguards
provided by the law have been scrupulously observed and that the subject is not
deprived of his personal liberty otherwise than in accordance with law."
Nevertheless, the community has a vital interest in the proper enforcement of
its laws particularly in an area such as conservation of foreign exchange and
prevention of smuggling activities in dealing effectively with persons engaged
in such smuggling and foreign exchange racketeering or with persons engaged in
anti-national activities which threaten the very existence of the unity and
integrity of the Union or with persons engaged in anti-social activities
seeking to create public disorder in the worsening law and order situation, as
unfortunately is the case in some of the States today, by ordering their
preventive detention and at the same time, in assuring that the law is not used
arbitrarily to suppress the citizen of his right to life and liberty. The Court
must therefore be circumspect in striking down the impugned order of detention
where it meets with the requirements of Art. 22(5) of the Constitution.
There
is an inexorable connection between the obligation on the part of the detaining
authority to furnish the 'grounds' and the right given to the detenu to have an
'earliest opportunity' to make the representation. Since preventive detention
is a serious inroad on individual liberty and its justification is the
prevention of inherent danger of activity prejudicial to the community, the
detaining authority must be satisfied as to the sufficiency of the grounds
which justify the taking of the drastic measure of preventive detention.
The
requirements of Art. 22(5) are satisfied once 'basic facts and materials' which
weighed with the detaining authority in reaching his subjective satisfaction
are communicated to the detenu. The test to be applied in respect of the
contents of the grounds for the two purposes are quite different. For the
first, the test is whether it is sufficient to satisfy the authority, for the
second, the test is whether it is sufficient to enable the detenu to make his
representation at the earlier opportunity which must, of course, be a real and
effective opportunity. The Court may examine the 'grounds' specified in the
order of detention to see whether they are relevant to the circumstances under
which preventive detention could be supported e.g. security of India or of a
State, conservation 296 and augmentation of foreign exchange and prevention of
smuggling activities, maintenance of public order, etc. and set the detenu at
liberty if there is no rational connection between the alleged activity of the detenu
and the grounds relied upon, say public order.
In the
enforcement of a law relating to preventive detention like the conservation of Foreign
Exchange and Prevention of Smuggling Activities Act, 1974 there is apt to be
some delay between the prejudicial activity complained of under s. 3(1) of the
Act and the making of an order of detention. When a person is detected in the
act of smuggling or foreign exchange racketeering, the Directorate of
Enforcement has to make a thorough investigation into all the facts with a view
to determine the identity of the persons engaged in these operations which have
a deleterious effect on the national economy. Quite often these activities are
carried on by persons forming a syndicate or having a wide network and
therefore this includes recording of statements of persons involved,
examination of their books of accounts and other related documents. Effective
administration and realisation of the purpose of the Act is often rendered
difficult by reason of the clandestine manner in which the persons engaged in
such operations carry on their activities and the consequent difficulties in
securing sufficient evidence to comply with the rigid standards, insisted upon
by the Courts. Sometimes such investigation has to be carried on for months
together due to the magnitude of the operations. Apart from taking various
other measures i.e. launching of prosecution of the persons involved for
contravention of the various provisions of the Acts in question and initiation
of the adjudication proceedings, the Directorate has also to consider whether
there was necessity in the public interest to direct the detention of such person
or persons under s. 3(1) of the Act with a view to preventing them from acting
in any manner prejudicial to the conservation and augmentation of foreign
exchange or with a view to preventing them from engaging in smuggling of goods
etc. The proposal has to be cleared at the highest quarter and is then placed
before a Screening Committee. For ought we know, the Screening Committee may
meet once or twice a month. If the Screening Committee approves of the
proposal, it would place the same before the detaining authority. Being
conscious that the requirements of Art. 22(5) would not be satisfied unless the
'basic facts and materials' which weighed with him in reaching his subjective
satisfaction, are communicated to the detenu and the likelihood that the Court
would examine the grounds specified in the order of detention to see whether
they were relevant to the circumstances under which the impugned order was
passed, the detaining authority would neces 297 sarily insist upon sufficiency
of the grounds which would justify the taking of the drastic measure of
preventively detaining the person.
Viewed
from this perspective, we wish to emphasise and make it clear for the guidance
of the different High Courts that a distinction must be drawn between the delay
in making of an order of detention under a law relating to preventive detention
like the Conservation of Foreign Exchange & Prevention of Smuggling
Activities Act, 1974 and the delay in complying with the procedural safeguards
of Art. 22(5) of the Constitution. It has been laid down by this Court in a
series of decisions that the rule as to unexplained delay in taking action is
not inflexible. Quite obviously, in cases of mere delay in making of an order
of detention under a law like the Conservation of Foreign Exchange &
Prevention of Smuggling Activities Act, 1974 enacted for the purpose of dealing
effectively with persons engaged in smuggling and foreign exchange racketeering
who, owing to their large resources and influence have been posing a serious threat
to the economy and thereby to the security of the nation, the Courts should not
merely on account of delay in making of an order of detention assume that such
delay, if not satisfactorily explained, must necessarily give rise to an
inference that there was no sufficient material for the subjective satisfaction
of the detaining authority or that such subjective satisfaction was not
genuinely reached.
Taking
of such a view would not be warrented unless the Court finds that the grounds
are 'stale' or illusory or that there is no real nexus between the grounds and
the impugned order of detention. The decisions to the contrary by the Delhi
High Court in Anil Kumar Bhasin v. Union of India & Ors., Crl. W. No.
410/86 dated 2.2.1987, Bhupinder Singh v. Union of India & Ors., [1985] DLT
493, Anwar Esmail Aibani v. Union of India & Ors., Crl. W. No. 375/86 dated
11.12.1986, Surinder pal Singh v. M.L. Wadhawan & Ors., Crl. W. No. 444/86
dated 9.3.1987 and Ramesh Lal v. Delhi Administration, Crl. W. No. 43/84 dated
16.4.1984 and other cases taking the same view do not lay down good law and are
accordingly overruled.
In the
present case, the direct and proximate cause for the impugned order of
detention was the importation in bulk of Indian made foreign liquor by the appellant
acting as a broker from across the border on the night between 29/30th
December, 1986. The District Magistrate in the counter- affidavit has averred
that it was revealed from the statements of the witnesses recorded on 4th January, 1987 that the appellant was the person
actually involved.
Apprehending
his arrest the appellant applied for anticipatory bail on 21st January, 1987.
298 It
appears that on the same day the appellant apears to have made a statement that
there was no proposal at that stage to arrest the appellant. However, later it
was discovered that there was no trace of the appellant. He was arrested on 2nd February, 1987 and on the same day he made a
statement admitting these facts. Meanwhile, the proposal to detain the
appellant was placed before the District magistrate. It is averred by the
District Magistrate that on a careful consideration of the material on record
he was satisfied that it was necessary to make an order of detention of the
appellant under s. 3(2) of the Act and that accordingly on 28th May, 1987 he
passed the order of detention. The appellant was taken into custody on 30th May, 1987. He had forwarded the report to the
State Government on the 28th and the Government accorded its approval on the
31st.
Even
though there was no explanation for the delay between 2nd February and 28th
May, 1987 it could not give rise to a legitimate inference that the subjective
satisfaction arrived at by the District Magistrate was not genuine or that the
grounds were stale or illusory or that there was no rational connection between
the grounds and the impugned order of detention. There is a plethora of
decisions of this Court as to the effect of unexplained delay in taking action.
These are admirably dealt with in Durga Das Basu's Shorter Constitution of
India, 8th edn. at p. 154. We will only notice to a few salient decisions. In Olia
Mallick v. State of West Bengal, [1974] 1 SCC 594 it was held that mere delay
in making the order was not sufficient to hold that the District Magistrate must
not have been satisfied about the necessity of the detention order. Since the
activities of the detenu marked him out as a member of a gang indulging
systematically in the cutting of aluminium electric wire, the District
Magistrate could have been well satisfied, even after the lapse of five months
that it was necessary to pass the detention order to prevent him from acting in
a manner prejudicial to the maintenance of the supply of electricity. In Golam Hussain
@ Gama v. The Commissioner of Police, Calcutta & Ors., [1974] 3 SCR 613, it
was held that the credible chain between the grounds of criminal activity
alleged by the detaining authority and the purpose of detention, is snapped if
there is too long and unexplained an interval between the offending acts and
the order of detention. But no 'mechanical test by counting the months of the
interval' was sound. It all depends on the nature of the acts relied on, grave
and determined or less serious and corrigible, on the length of the gap, short
or long, on the reason for the delay in taking preventive action, like
information of participation being available only in the course of an
investigation. The Court has to investigate whether the casual connection has
299 been broken in the circumstances of each case. In Odut Ali Miah v. State of
West Bengal, [1974] 4 SCC 127 where the decision of the detaining authority was
reached after about five months, Krishna Iyer, J. repelled the contention based
on the ground of delay as a mere 'weed of straw' and it was held that the
'time-lag' between the dates of the alleged incidents and the making of the
order of detention was not so large that it could be said that no reasonable
person could possibly have arrived at the satisfaction which the District
Magistrate did on the basis of the alleged incidents. It follows that the test
of proximity is not a rigid or mechanical test to be blindly applied by merely
counting the number of months between the offending acts and the order of
detention. In Vijay Narain Singh v. State of Bihar, [1964] 3 SCC 14, one of us,
Sen, J. observed:
"On
merits the impugned order cannot be said to be vitiated because of some of the
grounds of detention being non-existent or irrelevant or too remote in point of
time to furnish a rational nexus for the subjective satisfaction of the
detaining authority. It is usually from prior events showing tendencies or
inclinations of a man that an inference can be drawn whether he is likely, in
the future, to act in a manner prejudicial to the maintenance of public
order." See also: Gora v. State of West Bengal, [1975] 2 SCR 996; Raj Kumar Singh v. State of Bihar &
Ors., [1986] 4 SCC 407 and Hemlata kantilal Shah v. State of Maharashtra, [1981] 4 SCC 647.
Point
No. (2): Quite recently, we had occasion to deal with this aspect in Bal Chand Bansal
v. Union of India & Ors., JT (1988) 2 SC 65. In repelling a contention
raised on the dictum in Ramesh Yadav v. District Magistrate, Etah, [1985] 4 SCC
232, one of us (Sharma, J.) drew attention to the observations of Mukharji, J.
in Suraj Pal Sahu v. State of Maharashtra, [1986] 4 SCC 378 that the
prejudicial activities of the person detained were 'so interlinked and
continuous in character and are of such nature' that they fully justified the
detention order. Here the grounds of detention clearly advert to two earlier
incidents, one of 21st July, 1982 for which the detenu was being prosecuted in
Criminal Case No. 303/82 relating to the recovery and seizure of 142 bottles of
foreign liquor from his residential house which ended in an acquittal because
the prosecution witnesses turned hostile, and the other of 30th May, 1986 for
which Criminal Case No. 150/86 relating to recovery and seizure of 24 bottles
of foreign liquor from his house was 300 then still pending, and go on to
recite that the launching of the prosecution had no effect inasmuch as he had
not stopped his activities and was continuing the importation of foreign liquor
from across the border. The earlier two incidents are not really the grounds
for detention but they along with the transaction in question of importation of
foreign liquor in bulk show that his activities in this transaction afforded
sufficient ground for the prognosis that he would indulge in such anti-social
activities again, if not detained. The District Magistrate in his counter-
affidavit has stated that he was aware of the fact that the detenu had on 21st
January, 1987 applied for anticipatory bail but no orders were passed inasmuch
as the police made a statement that there was no proposal at that stage to
place him under arrest. It however appears that he was arrested on 2nd
February, 1987 and on his own made a statement admitting the facts. Thereafter,
he seems to have disappeared from Godhra. In the circumstances, it cannot be
said that there was lack of awareness on the part of the District Magistrate on
28th May, 1987 in passing the order of detention as he did. There is a mention
in the grounds of the two criminal cases pending against the detenu and also a
recital of the fact that he was continuing his business surreptitiously and he
could not be caught easily and therefore there was compelling necessity to
detain him.
Point
No. (3): The contention regarding lack of certainty and precision on the part
of the detaining authority as to the real purpose of detention and that they
were 'all rolled up into one' at first blush appears to be attractive but on
deeper reflection seems to be of little or no consequence. The purpose of the
detention is with a view to preventing the appellant from acting in any manner
prejudicial to the maintenance of public order. It was not seriously disputed
before us that the prejudicial activities carried on by the appellant answer
the description of a 'bootlegger' as defined in s. 2(b) and therefore he comes
within the purview of sub-s. (1) of s. 3 of the Act, by reason of sub-s. (4) thereof.
Sub-s. (4) of s. 3 with the Explanation appended thereto gives an enlarged
meaning to the words 'acting in any manner prejudicial to the maintenance of
public order' and reads:
"(4)
For the purpose of this section, a person shall be deemed to be 'acting in any
manner prejudicial to the maintenance of public order' when such person is
engaged in or is making preparation for engaging in any activities, whether as
a bootlegger or dangerous person or drug offender or immoral traffic offender
or property grabber, which affect adversely or are likely to affect adversely
the maintenance of public order.
301
Explanation: For the purpose of this sub-section, public order shall be deemed
to have been affected adversely or shall be deemed likely to be affected
adversely inter alia, if any of the activities of any person referred to in
this sub-section directly or indirectly, is causing or is likely to cause any
harm, danger or alarm or feeling of insecurity among the general public of any
section thereof or a grave or widespread danger to life, property or public
health." The District Magistrate in passing the impugned order has
recorded his subjective satisfaction with respect to the appellant that with a
view to preventing him from acting in any manner prejudicial to the maintenance
of public order, it is necessary to make an order that he be detained. In the
accompanying grounds for detention this is the basis for the formation of his
subjective satisfaction. They go on to state that unless the order of detention
was made he would not stop his illicit liquor traffic on brokerage and
therefore it was necessary to detain him under s. 3(2) of the Act, and recite:
"In
order to safeguard the health of the people of Gujarat, for public peace and in
the interest of the nation, with a view to stop such anti-national activities
..... for the purpose of public order and public peace and in the interest of
the State ....." In our opinion, these words added by way of
superscription were wholly unnecessary. They were set out by the District
Magistrate Presumably because of total prohibition in the State. In future, it
would be better for the detaining authority acting under ss. 3(1) and 3(2) of
the Act, to avoid such unnecessary verbiage which are of little or no
consequence and give rise to unnecessary debate at the Bar.
Point
No. (4): The contention that there was unexplained delay in disposal of the
representation made by the appellant to the State Government appears to be
wholly misconceived. Admittedly, the appellant made his representations to the
State Government as well as to the Advisory Board on 8th June, 1987. The State
Government acted with promptitude and after due consideration rejected the same
on 12th June, 1987. There was no delay much less inordinate delay in
consideration of the representation.
The result
therefore is that the appeal as well as the writ petition fail and are
dismissed.
S.L.
Appeal & Petition dismissed.
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