High CourtDivision BenchPetition Allowed (Writ Petition allowed; detent...

Chhagan Bagwan Kahar v. N.L. Kalna & Ors.

Case / Petition Number:Writ Petition (Criminal) No. 61 of 1989
Neutral Citation:[1989] 2 SCR 53

Case Details & Bench

Court
High Court
Hon'ble Judges
  • B. C. Ray
  • S. Ratnavel Pandian
Judgment Date
1989-03-16
Court Decision / Holding
Petition allowed; the detention order under PASA quashed; the detenu to be released forthwith unless detention is required for another case.
Final Disposition
Petition Allowed (Writ Petition allowed; detention order quashed)

Parties to the Case

Appellants / Petitioners

  • Chhagan Bagwan Kahar

Respondents

  • N. L. Kalna
  • State of Gujarat
  • Commissioner of Police, Surat City

Legal Representation & Advocates

Counsels for Petitioners

  • • V. V. Vaze
  • • M. K. Pandit
  • • P. H. Parekh

Counsels for Respondents

  • • P. S. Poti
  • • M. N. Shroff
  • • Mrs. H. Wahi

Case Synopsis & Summary

This Supreme Court of India decision under Article 32 of the Constitution concerns detention under the Gujarat Prevention of Anti-social Activities Act, 1985 (PASA). The detaining authority, the Commissioner of Police, Surat City, issued a detention order under Section 3(2) of PASA on 21 October 1988, alleging bootlegging on a large, organized scale and listing several pending and past cases. The detenu challenged the order on the ground that the Detaining Authority relied on earlier detention grounds that had been quashed by the Gujarat High Court in Special Criminal Application No. 46 of 1987. The State argued that those earlier grounds were considered only for noting the detenu’s continued activity, not for upholding the current detention. The Court reviewed established law that fresh facts are required for a new detention order even when a prior order ends by expiry, revocation, or quashing. Referencing Ghulam Nambi Zaki, Hadibandhu Das, Har Las Dev Singh, and Ibrahim Bachu Bafan, the Court held that a detention order cannot be sustained if it is based on older grounds that have been nullified by a court, and that Section 15 must be read down to conform with Article 22(4). Because the detaining authority explicitly relied on the earlier grounds, the order was vitiated and quashed, and the petition was allowed, with liberty to the detenu.

Provisions of Law Cited

Gujarat Prevention of Anti-social Activities Act, 1985Section 3(2) of the ActSection 15 of the ActArticle 22(4) of the ConstitutionArticle 32 of the ConstitutionArticle 226 of the ConstitutionSection 11(1) of the ActMaintenance of Internal Security Act, 1971 (Section 14(2))

Legal Doctrines & Maxims

  • Fresh facts must be found for passing a second detention order (or for a fresh order after expiry/revocation)
  • Section 15 must be read down to conform with Article 22(4) of the Constitution
  • If a detention order is quashed by a High Court, the grounds of that order cannot be used for a new detention order on the same grounds
  • A detention order cannot be based on earlier grounds that have been nullified by a court; the entire order may be set aside when such grounds recur in the fresh order
  • When the previous detention ends, fresh facts are essential for a new detention under PASA

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the detaining authority relied on the earlier detention grounds which had been quashed by the High Court in Special Criminal Application No. 46 of 1987. Since the earlier grounds were nullified, and the present order appears to be based on those same grounds along with fresh materials, it violates the settled rule that fresh facts are required for a subsequent detention and that the prior quashed grounds cannot be resurrected for a new order. The applicant argues that the High Court’s quashing of the earlier detention order ends the matter on that set of grounds and that Section 15 must be interpreted to require fresh material for a new detention order in conformity with Article 22(4).

Contentions of Respondents

The respondents submit that the earlier grounds were considered only to note the detenu’s continued bootlegging activity and that the present detention order is supported by new facts in addition to those grounds. They contend that the High Court quashed the earlier order but the detaining authority also relied on additional fresh materials. The respondents rely on legal authorities to argue that a valid second detention may be passed when fresh facts arise, even if there is some reference to earlier grounds.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Ghulam Nambi Zaki v. State of Jammu & Kashmir[1970] 3 SCR 35PositiveCited for the proposition that a fresh basis must exist for a subsequent order; reliance on earlier grounds after revocation/quashing is impermissible.
Hadibandhu Das v. District Magistrate, Cuttack & Anr.[1969] 1 SCR 227PositiveSupport for the rule that fresh facts are required for a new detention order when a prior order is withdrawn or quashed.
Har Las Dev Singh v. State of Punjab & Ors.[1974] 1 SCR 281PositiveReinforces that after the detention ceases, the subsequent detention must be based on fresh facts.
Chotka Hembram v. State of West Bengal & Ors.[1974] 3 SCC 401Mentioned OnlyListed as a cited authority but not central to the Court’s reasoning in this case.
Ibrahim Bachu Bafan v. State of Gujarat & Ors.[1985] 2 SCC 24PositiveHeld that where a High Court quashes a detention order, the detaining authority cannot rely on the same grounds to pass a new order; supports the present decision to quash.
Abdul Latif Abdul Wahab Sheikh v. B.K. Jha & Anr.[1987] 2 SCC 22PositiveUsed to support reading down Section 15 to align with Article 22(4) of the Constitution.

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Extracted Judgment Text

Exact text extracted from official judgment records.

_)_ # _1_ ,.. A B c _D_ E F G H CHHAGAN BAGW AN KAHAR _v._ N.L. KALNA & ORS. MARCH 16, 1989 [B.C. RAY AND S. RATNAVEL PANDIAN, JJ.) _Gujarat Prevention of Anti-Social Activities Act,_ _19/j5:_ _Sections 3_ _and 15-Expiry or revocation of an earlier detention order-No bar for_ _making a subsequent detention order-Necessity for fresh facts for pas-_ _sing subsequent detention order._ With a view to preventing the petitioner detenu from acting in any manner prejudicial to the maintenance of public order, an order of ~ detention was passed against him by the Comissioner of Police, Surat City, under section 3(2) of the Gujarat Prevention of Anti-social Activities Act, 1985. The grounds of detention referred to the detenn's criminal activities connected ·with bootlegging on a large scale and in an organised manner, and the several cases registered and pending against him on that account. The detenu's representations were dismissed by the Isl respondent and the State Government. It was contended on behalf of the petitioner that the Detaining . #### + Authority for drawing his requisite subjective satisfaction had taken into consideration the previous grounds of detention which were the subject matter of a Special Criminal Application before the Gujarat ;.' High Court, and the High Court had quashed the order of detention impugned in that case. On the other hand, it was contended on behalf of the respondents that the earlier proceeding was considered only to a _)<:._ _'('_ limited purpose of taking note of the detenu's continued involvement in . bootlegging activities.,~ Allowing the writ petition, and quashing the detention order it **was,** HELD: (l) Even if the order of detention comes to an end either by revocation or by expiry of the period of detention there must be fresh facts for passing a subsequent order. [580 I _Ghulam Nambi Zaki_ v. _State of Jammu_ & _Kashmir,_ [1970) 3 SCR 35; _Hadibandhu Das_ v. _District Magistrate, Cuttack_ & _Anr.,_ [196~) I SCR 227; _Har las Dev Singh_ v. _State of Punjab,_ [1974) I SCR 281 and 52 A B c _D_ E F G H J C.B. KAHAR _v._ N.L. KALNA 53 _Chotka Hembram_ v. _State_ _of West Bengal,_ [1974] 3 SCC 401, referred to. (2) A fortiori when a detention order is quashed by the Court issuing a high prerogative writ like habeas corpus or certiorari, the grounds of the said order should not be taken into consideration either as a whole or in part even alongwith the fresh grounds of detention for drawing the requisite subjective satisfaction to pass a fresh order because once the Court strikes down an earlier order by issuing a rule it nullities the entire order. [58D-E] _Ibrahim Bachu Bafan_ v. _State_ _of Gujarat,_ [1985] 2 SCC 24, followed. _--f-_ (3) It is imperative therefore to read down section 15 of the Act which provides for the making of successive orders of detention so as to bring it in conformity with Article 22(4) of the Constitution. l59C I _Abdul Latif Abdul Wahab Sheikh v. B.K. Iha_ & _Anr.,_ [1987] 2 sec 22 followed. (4) In the present case, no doubt, the order of detention contains fresh facts. In addition, the detaining authority has taken into consideration the earlier grounds of detention which grounds had been nullitied by the High Court by issuing a prerogative writ of habeas corpus. A copy of the earlier grounds of detention was also one of the documents furnished to the detenu which confirms the fact that the detaining authority has considered the earlier grounds of detention alongwith other documents for drawing his requisite subjective satisfacX ti on for passing the detention order. The order of detention is vitiated on that ground, and is therefore liable to be set aside. [58F, G; 59F-G I ·~ ORIGINAL JURISDICTION: Writ Petition (Criminal) No. 61 of 1989. (Under Article 32 of the Constitution of India.) _·1._ V.V. Vaze, M.K. Pandit and P.H. Parekh for the Petitioner. P.S. Poti, M.N. Shroff and Mrs. H. Wahi for the Respondents. The Judgment of the Court was delivered by A B c D E F G H 54 SUPREME COURT REPORTS [1989] 2 S.C.R. S. **RATNA VEL** **PANDIAN,** **J.** This petition under Article 32 of .t the Constitution of lndia is filed by the petitioner, the detenu herein, challenging the legality and validity of the order of detention dated 21.10.1988 passed by the detaining authority (the Commissioner of Police, Surat City) clamping upon the detenu the above said order of detention under Sub-section (2) of Section 3 of the Gujarat Prevention of Anti-social Activities Act, 1985 (hereinafter referred to as the 'Act') on the ground that he on consideration of the materials placed before ### _r_ him was satisfied that it Wl\S necessary to make the said order with a ._,\ view to preventing the detenu from acting in any manner prejudicial to the maintenance of public order in the area of Nanpura Machhiwad falling under the jurisdiction of Athwa Lines Police Station, Surat City and directed the detenu to be detained in Sabarrnati Central Prison, Ahmedabad under the conditions specified in the Gujarat Prevention of Anti-Social Activities Order, 1985. In pursuance of the impugned -t' order the detenu has been detained in the aforesaid prison. The second respondent, the State of Gujarat, approved the impugned order on 26.10.1988 and confirmed the same on 13.12.1988. The detenu submitted his representation dated 15.12.1988 which was received by the 1st respondent on 19.12.1988 on which date itself the same was rejected. The copy of the reJfresentation sent to the second respondent was rejected on 21.12.1988. It is stated in the grounds of' detention that the detenu was illegally keeping in possession the country liquor and openly selling the same at the corner of Nanpura, Machhiwad, Masjid Wali Gali, Bhandariwad and conducting a den (Adda) and that he had been arrested in 1988 for offences under the Bombay Prohibition Act in respect of which number of caces were registered which cases are still pending trial as disclosed in Annexure I. It is further stated that the detenu had engaged 10 persons whose names are given in paragraph 2 of the grounds of detention, to accelerate his bootlegging activities and those hired persons who were conducting den (Adda) 1mdei the· instructions and guidance of the detenu had been arrested in 1988 in 19 different cases under the Bombay Prohibitio)l Act'from the detenu's Adda during police raids of which 8 cases are pending trial and the remaining eleven are under investigation, the details of which are given in Annexure II attached to the grounds of detention. On the above materials and the statements of witnesses placed before him, the detaining authority had satisfied himself that the abovementioned bootlegging activities of the detenu in a large scale in an organised manner were seriously detrimental to the public health and were likely .y J. ###### .,. _)._ ## .. _"1'_ _._'y·_ -.:. ~ ~ ###### _r_ C.B. KAHAR _v._ N.L. KALNA (PANDIAN, J.J 55 to endanger public health and consequently passed this impuged order of detention. Hence this writ petition. Mr. V. V. V aze, learned counsel appearing on behalf of the petitioner, detenu raised several contentions assailing the legality and validity of the order of detention one of which being that the detaining authority for drawing his requisite subjective satisfaction to clamp this order of detention upon the petitioner/detenu had taken into consideration the previous grounds of detention which was the subject matter of Special Criminal Application No. 46 of 1987 before the High Court of Gujarat. Since we are inclined to dispose of this Writ Petition on this ground alone we are not traversing on other grounds. Admittedly, the Commissioner of Police, Surat City passed an Order of detention. Under Section 3(2) of the Act on 2.1.1987 in No. PCB/ PASA/1/87 on the ground that between 1984 to 1986 there were 19 cases filed against the detenu under the Bombay Prohibition Act of which 16 were pending in Court and three others under investigation when this previous order was passed. The petitioner filed Special Criminal Application No. 46 of 1987 before the.High Court of Gujarat at Ahmedabad challenging the validity of the said order. The High Court by its judgment dated 3.8.1987 quashed tl)e earlier impugned order of detention and directed the release of the detenu forthwith. A copy of the High court order is annexed to the Writ Petition as Annexure 'D'. The detaining authority in this case had made a reference about the previous order in the impugned grounds of detention which reads thus: "You are associated with bootlegging activity for a long time, therefore, under order number PCB/PASA/1-1987 dated 2.1.87 you were ordered to be detained under PASA and were kept in Baroda Central Jail. But you filed a petition against this order of detention in the High Court by Special Criminal Misc. Application No. 46/1987, Afkr this petition was heard on 3.8.87, the Hon'ble High Court quashed the detention order and released you from detention. The proceedings taken against you have had no effect on you and after you were released from the detention, you **have continued your activity."** A B c D E F G The. detenu, presumably based on the above statement, has stated in his writ petition that the present order of detention is clamped upon him since the earlier order passed on 2.1.1987 had been quashed and set aside. The detaining authority in attempting to reply H A B 56 SUPREME COURT REPORTS 11989) 2 S.C.R. to the allegations made in paragraph no. 6 of the Writ Petition, wherein it is averred "The petitioner states that in some of the cases, the petitioner is acquitted and in none of the cases the petitioner is convicted till today", has made the following statement in paragraph 9 of his counter: "It is submitted that the present detaining authority _took_ _into consideration the previous grounds of detention also_ to establish that the petitioner was engaged in bootlegging activities since long." Now on this above statement it has been streneously urged that c since the detaining authority for drawing his subjective satisfaction had taken into consideration all the previous grounds of detention, namely, the earlier grounds of detention passed on 2. 1.1987 which had been subsequently quashed by the High Court the present detention order is liable to be set aside. According to learned counsel for the petitioner, once the previous grounds of detention had been quashed D on its merit, then the detaining authority has no justification to tak~ c E F G into consideration the earlier grounds of detention for passing this present detention order which should have been based only on the fresh grounds that were available subsequent to the quashing of the previous detention order. In support of this statement several de cisions were relied on about. which we make reference presently. Firstly, the attention of the Court was drawn to _Ghulam Nambi Zakiv._ _State of Jammu and Kashmir,_ [1970] 3 SCR 35 wherein the State contended that the existence of fresh material is not a condition precedent for passing the second order and that in any event, the second order can be made when the first order is withdrawn or revoked for technical defect. Hidayatullah, C.J. speaking for the bench repelled that contention holding thus: "The matter is not _res_ _integra._ In a number of decisions of this Court to which reference will be made presently, this point has been considered and it has been held that once an order of revocation is made, another order detaining the same person can only be passed if some additional or fresh . { material is in possession of the State Government on which action can be ba>ed." Then referring to the decision of the Constitution Bench in _Hadibandhu Das_ v. _District Magistrate, Cuttack and Another,_ [1969] 1 H SCR 227, the learned Chief Justice observed: C.B. KAHAR _v._ N.L. KALNA [PANDIAN, J.] 57 _)._ "In other words, the revocation or expiry of the previous A order cannot lead _ipso facto_ to a revival of the detention by the passing of a fresh order, because a person who is entitled to his liberty can only be put in a second jeopardy when there are additional or fresh facts against him." Ultimately, he concluded: B l' "As pointed out in the All India Reporter case (Hadi##### j bandhu Das case) the inference is very compulsive that ... fresh facts must be found for new orders otherwise once the old detention comes to an end either by the expiry of the period of detention or by the cancellation of the order of c detention, a fresh detention cannot be ordered." _1_ In _Har las_ _Dev Singh_ v. _State_ _of Punjab_ & _Ors.,_ [1974] 1 SCR 281, this Court while examining a similar question with regard to validity of second detention order passed under Section 14(2) of the Maintenance of Internal Security Act (Act 26 of 1971) on identical D grounds of the earlier order expressed its view: "In these circumstances after the date on which the order _\.. cease to be in force, unless fresh facts have arisen on the basis of which the Central Government or State Government or an Officer, as the case may be, was satisfied that E such an order should be made, the subsequent detention on ,.;. the very same grounds would be invalid." The learned counsel also cited for the same principle of law, the decision in _Chotka Hembram_ v. _State of West Bengal_ & _Ors.,_ **[1974]** 3 "\ SCC401. F ~ Those decisions mentioned albeit are cases wherein the first detention order ceased to be either by revocation or by expiry of the period of detention. What would be the legal implications and ultimate effect of quashing an order of detention by the High Court in exercise of its jurisdiction llfider Article 226 of the Constitution of India this G --.. . Court in _Ibrahim Bachu Bafan_ v. _State of Gujarat_ & _Ors.,_ [1985] 2 SCC 25, made the following rule: "\ " ..... When the High Court exercises jurisdiction under Article 226 of the Constitution it does not make an order of revocation. By issuing a high prerogative writ like habeas H A B c 58 SUPREME COURT REPORTS [1989] 2 S.C.R. corpus or certiorari it quashes the order impugned before it _),_ and by declaring the order to he void and striking down the same it nullifies the order. The ultimate effect of cancellation of an order by revocation and quashing of the same in exercise of the high prerogative jurisdiction vested in the High Court may be the same but the manner in which the situation is obtained is patently different and while one process is covered by Section 11(1) of the Act, the other is not known to the statute and is exercised by an authority beyond the purview of sub-section(!) of Section 11 of the Act. It is, therefore, our clear opinion that in a situation where the order of detention has been quashed by the High Court, sub-section (2) of Section 11 is not applicable and the detaining authority is not entitled to make another order under Section 3 of the Act on the same grounds." It emerges from the above authoritative judicial pronouncements that even if the order of detention comes to an end either by D revocation or by expiry of the period of detention there must be fresh facts of passing a subsequent order. A fortiori when a detention order is quashed by the Court issuing a high prerorgative writ like habeas corpus or certiorari the grounds of the said order should not be taken into consideration either as a whole or in part even alongwith the fresh grounds of detention for drawing the requisite subjective satisfaction E to pass a fresh order because once the Court strikes down an earlier order by issuing rule it nullifies the entire order. In the present case, no doubt, the order of detention contains fresh facts. In addition to that the detaining authority has referred to the earlier detention order and the judgment of the High Court quashF ing it, presumably for the purpose of showing that the detenu in spite of earlier detention order was continuing his bootlegging activities. But what the detaining authority says clearly in paragraph 9 of his affidavit in reply is that he took into consideration the previous grounds of detention also for his conclusion that the detenu 'was engaged in bootlegging activities since long'. In other words the G detaining authority has taken into consideration the earlier grounds of detention which grounds had been nullified by the High Court in Special Criminal Application No. 46 of 1987 by issuing a prerogative writ of habeas corpus. Under Section 15 of the Act, the expiry or revocation of an H earlier detention order is not a bar for making a subsequent detention C.B. KAHAR _v._ N.L. KALNA IPANDIAN, J.] 59 ' ), order under Section 3 against the same person. The proviso annexed to A that Section states that in a case where no fresh facts have arisen after expiry or revocation of an earlier order made against such person the maximum period for which such person may be detained in pursuance \ _j_ ·-y. of the subsequent detention order shall in no case extend beyond the period of 12 months from the date of detention under the earlier order. Chinnappa Reddy, J. in _Abdul Latif Abdul Wahab Sheikh_ v. _B.K. Jha_ _and Another,_ [ 1987] 2 SCC 22 = 1987 2 SCR 203 speaking for the bench of this Court while dealing with Section 15 of the Act observed: "It, therefore, becomes imperative to read down Section 15 of the Gujarat Prevention of Anti-Social Activities Act, 1985 which provides for the making of successive orders of detention so as to bring it in conformity with Article 22(4) C of the Constitution. If there is to be a collision between Article 22( 4) of the Constitution and Section 15 of the Act, Section 15 has to yield. But by reading down the provision, the collision may be avoided and Section 15 may be **sustained."** **D** B Mr. Poli has sought to explain the statement of the detaining authority made in his counter saying that the earlier proceeding was considered only to a limited purpose of taking note of the detenu's continued involvement of bootlegging activities; but the entire grounds otearlier detention as they were, were not considered. We are unable to accept this explanation because the detaining authority, in the counter, in clear terms had expressed that he considered the earlier grounds of detention also. Incidently, it was brought to our notice that a copy of the earlier grounds of detention was also one of the documents furnished to the detenu in the present case which confirms the E fact that the detaining authority has considered the earlier grounds of detention along with other documents for drawing his requisite subjec- F tive satisfaction for passing this impugned order. In other words, the earlier grounds of detention dated 2.1.1987, quashed by the High Court was one of the material documents considered by the detaining authority in drawing his subjective satisfaction. Therefore, we hold that this order of detention is vitiated on the ground that the detaining authority has taken into consideration the grounds of earlier detention G. order alongwith other materials for passing this impugned order. Hence, the order is liable to be set aside. Accordingly, we quash the detention order on this ground and direct that the detenu be set at liberty forthwith if his detention is not required for any other case. H R.S.S. Petition allowed.