High Court of KeralaDivision BenchThe writ petitions are allowed; detention is il...

Fathima Fathul P v. State of Kerala & Others

Case / Petition Number:WP(Crl.) Nos.732 & 734 of 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
  • G. Girish
Judgment Date
2024-07-18
Court Decision / Holding
Writ petitions allowed. The court held the continued detention of the detenus illegal and directed the Superintendent of Jail, Central Prison, Viyyur, to release Jubair and Junaid forthwith if they are not required in connection with any other case.
Final Disposition
The writ petitions are allowed; detention is illegal; the detenus Jubair and Junaid to be released forthwith if not required in connection with other cases.

Parties to the Case

Appellants / Petitioners

  • Fathima Fathul P

Respondents

  • State of Kerala
  • District Collector & District Magistrate, Palakkad District
  • District Police Chief, Palakkad District
  • Chairman, Advisory Board, KAAPA
  • Supervisor of Jail, Central Jail, Viyyur

Legal Representation & Advocates

Counsels for Petitioners

  • • M.H. Hanis
  • • P.M. Jinimol
  • • T.N. Lekshmi Shankar
  • • Nancy Mol P.
  • • Anandhu P.C.
  • • Neethu G. Nadh

Counsels for Respondents

  • • Advocate General’s Office, Kerala
  • • Additional Director General of Prosecution (AG-11)
  • • Sri KA Anaz, Public Prosecutor

Case Synopsis & Summary

Fathima Fathul P., the sister of detainees Jubair and Junaid, challenges preventive detention under the Kerala Anti-Social Activities (Prevention) Act (KAAPA), on behalf of two detenus detained under Section 3. Detention orders were issued on 5 April 2024 and detention began on 9 April 2024. The Advisory Board submitted its report on 31 May 2024, but the confirmation orders were issued only on 11 July 2024, well beyond the three-month window contemplated for detention under Article 22(4) of the Constitution. The petitioner asserts a violation of Article 22(4) because, absent a Board opinion within three months, detention becomes illegal; she relies on Malathy Ravi v. State of Kerala and Deb Sadhan Roy v. State of West Bengal to establish the three-month-rule. The Public Prosecutor did not dispute the delayed confirmation. The Court examined KAAPA Sections 3, 9 and 10(4) and cited Deb Sadhan Roy, Joydeb Gorai, Ujjal Mandal and Malthy Ravi to demonstrate that detention cannot continue beyond three months without Board confirmation, and that such detention becomes illegal if not confirmed within the period. Accordingly, the writ petitions were allowed, and the court directed the release of the detenus Jubair and Junaid forthwith if not required in connection with other cases. The judgment was delivered by a Division Bench (Raja Vijayaraghavan V & G. Girish).

Provisions of Law Cited

KAAPA, Section 3KAAPA, Section 9KAAPA, Section 10(4)Article 22(4), Constitution of India

Legal Doctrines & Maxims

  • Three-month limit for confirmation under Article 22(4) in preventive detention acts
  • Detention becomes illegal if not confirmed within three months (Deb Sadhan Roy principle)
  • Board's opinion can extend detention beyond three months only within the statutory framework (up to 12 months) as clarified by case law
  • Advisory Board’s role in determining sufficiency of grounds for detention

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends a violation of Article 22(4) of the Constitution due to a delay exceeding three months in issuing the confirmation order under KAAPA. Relying on Malathy Ravi and Deb Sadhan Roy, she submits that detention cannot be legal where Board confirmation is not received within three months from the date of execution of the detention order (5 April 2024) and detention began on 9 April 2024. Despite the Advisory Board’s report on 31 May 2024, the confirmation order was only issued on 11 July 2024, rendering continued detention illegal. The appellant seeks release of the detenus unless required in other cases.

Contentions of Respondents

The Public Prosecutor did not dispute the delay in issuing the confirmation order (11 July 2024). The respondents implicitly defend KAAPA’s framework and rely on established jurisprudence allowing detention beyond three months only when the Advisory Board’s opinion is confirmed within the statutory period; however, no contrary argument is advanced challenging the core premise that detention beyond three months without confirmation is illegal.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Malathy Ravi v. State of Kerala1PositiveCited as authority supporting the rule that detention under KAAPA becomes illegal if not confirmed within three months.
Deb Sadhan Roy v. State of West Bengal2PositiveSC ruling that failure to confirm within three months makes detention illegal; foundational to the present decision.
Joydeb Gorai v. State of West Bengal3PositiveUsed to illustrate the necessity of Board confirmation within three months; explains scope of detention beyond three months.
Ujjal Mandal v. State of West Bengal1972 (2) SCC 417PositiveCited for the principle that Board's opinion permits continuation beyond three months within statutory limits.
Malthy Ravi (supra)Malthy Ravi (supra)PositiveHeld detention illegal for want of confirmation after three months; cited to reinforce the three-month rule.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V`** ``` & THEHONOURABLEMR.JUSTICEG.GIRISH THURSDAY,THE18[TH]DAYOFJULY2024/27THASHADHA,1946 ``` ``` WP(CRL.)NO.732OF2024 ``` ``` PETITIONER: ``` ``` FATHIMAFATHULP AGED20YEARS ``` ``` D/OMUHAMMEDALI,PALLATHVEEDU,IRUMBAKASSERY, CHALISSERY,PALAKKAD,PIN-679533 ``` ``` BYADVS. M.H.HANIS P.M.JINIMOL T.N.LEKSHMISHANKAR NANCYMOLP. ANANDHUP.C. NEETHU.G.NADH ``` ## **`RESPONDENTS:`** - **`1 STATE OF KERALA REPRESENTED BY THE ADDITIONAL CHIEF SECRETARY TO GOVERNMENT, HOME AND VIGILANCE DEPARTMENT, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM, PIN - 695001`** - **`2 THE DISTRICT COLLECTOR & DISTRICT MAGISTRATE, PALAKKAD DISTRICT, PIN - 678001`** - **`3 THE DISTRICT POLICE CHIEF, PALAKKAD DISTRICT, PIN - 678001`** - **`4 THE CHAIRMAN, ADVISORY BOARD, KAAPA, SREENIVAS, PADAM ROAD, VIVEKANANDA NAGAR, ELAMAKKARA,ERNAKULAM DIST, PIN - 682026`** - **`5 THE SUPERINTENDENT OF JAIL, CENTRAL JAIL, VIYYUR,THRISSUR DIST, PIN - 670004`** WP(Crl) Nos.732 & 734 of 2024 2 ``` BYADVS. ``` ``` ADVOCATEGENERALOFFICEKERALA ADDL.DIRECTORGENERALOFPROSECUTION(AG-11) ``` ## **`SRI KA ANAZ, PUBLIC PROSECUTOR`** ``` THISWRITPETITION(CRIMINAL)HAVINGCOMEUPFOR ADMISSIONON18.07.2024ALONGWITHWP(CRL)NO.734OF2024, THECOURTONTHESAMEDAYDELIVEREDTHEFOLLOWING: ``` WP(Crl) Nos.732 & 734 of 2024 3 ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V &`** ``` THEHONOURABLEMR.JUSTICEG.GIRISH THURSDAY,THE18[TH]DAYOFJULY2024/27THASHADHA,1946 WP(CRL.)NO.734OF2024 ``` ``` PETITIONER: ``` ``` FATHIMAFATHULP AGED20YEARS D/OMUHAMMEDALI,PALLATHVEEDU,IRUMBAKASSERY, CHALISSERY,PALAKKAD,PIN-679533 ``` ``` BYADVS. M.H.HANIS P.M.JINIMOL T.N.LEKSHMISHANKAR NANCYMOLP. ANANDHUP.C. NEETHU.G.NADH ``` ## **`RESPONDENTS:`** - **`1 STATE OF KERALA REPRESENTED BY THE ADDITIONAL CHIEF SECRETARY TO GOVERNMENT, HOME AND VIGILANCE DEPARTMENT, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM, PIN - 695001`** - **`2 THE DISTRICT COLLECTOR & DISTRICT MAGISTRATE, PALAKKAD DISTRICT, PIN - 678001`** - **`3 THE DISTRICT POLICE CHIEF, PALAKKAD DISTRICT, PIN - 678001`** - **`4 THE CHAIRMAN ADVISORY BOARD, KAAPA, SREENIVAS, PADAM ROAD, VIVEKANANDA NAGAR, ELAMAKKARA,ERNAKULAM DIST, PIN - 682026`** - **`5 THE SUPERINTENDENT OF JAIL, CENTRAL JAIL, VIYYUR,THRISSUR DIST, PIN - 670004`** WP(Crl) Nos.732 & 734 of 2024 4 ``` BYADVS. ``` ``` ADVOCATEGENERALOFFICEKERALA ADDL.DIRECTORGENERALOFPROSECUTION(AG-11) ``` ## **`SRI KA ANAZ, PUBLIC PROSECUTOR`** ``` THISWRITPETITION(CRIMINAL)HAVINGCOMEUPFOR ADMISSIONON18.07.2024ALONGWITHWP(CRL)NO.732OF2024, THECOURTONTHESAMEDAYDELIVEREDTHEFOLLOWING: ``` WP(Crl) Nos.732 & 734 of 2024 5 ## **JUDGMENT** ## **Raja Vijayaraghavan, J.** The petitioner herein is the sister of Sri.Jubair and Sri.Junaid, the detenus undergoing detention under Section 3 of the Kerala Anti-Social Activities (Prevention) Act, 2007 (‘KAAPA’ for brevity). The detention orders were issued on 5.4.2024 and they are undergoing detention from 9.4.2024. 2. Sri. M.H.Hanis, the learned counsel appearing for the petitioner, submitted that the constitutional right of the detenus under Article 22 (4) of the Constitution of India has been violated as there has occurred a delay of more than 3 months in issuing the order confirming the detention under section 10(4) of the KAAPA. The learned counsel has relied on the law laid down by this Court in **Malathy Ravi. v. State of Kerala[1]** and that of the Apex Court in **Deb Sadhan Roy v. State of West Bengal[2]** and it is urged that the failure to pass the confirmation order within a period of three months would violate Article 22(4) of the Constitution of India. It is submitted that in the instant case, the detention order was issued on 5.4.2024, the same was executed on > 1 [2023 (6) KHC 201] > 2 [1972 (1) SCC 308] WP(Crl) Nos.732 & 734 of 2024 6 9.4.2024. The Advisory Board has submitted a report on 31.5.2024. However, the confirmation order was passed only on 11.7.2024, clearly beyond a period of three months reckoned from the date of execution of the detention order. 3. We have heard Sri. K.A.Anaz, the learned Public Prosecutor, who does not dispute that the order of confirmation was issued only on 11.7.2024. 4. We have considered the submissions advanced and have perused the entire records. ## 5. Section 3 of the KAAPA reads as under: Section 3: Power to make orders for detaining Known Goondas and Known Rowdies: - (1) The Government or an officer authorised under sub-section (2), may, if satisfied on information received from a Police Officer not below the rank of a Superintendent of Police with regard to the activities of any Known Goonda or Known Rowdy, that, with a view to prevent such person from committing any anti-social activity within the State of Kerala in any manner, it is necessary so to do, make an order directing that such person be detained. - (2) If having regard to the circumstances prevailing, or likely to prevail in any area, the Government, if satisfied that it is necessary so to do, may, by order in writing, direct that WP(Crl) Nos.732 & 734 of 2024 7 during such period as may be specified in the said order, the District Magistrate having jurisdiction may exercise the powers under sub-section (1) in respect of such persons residing within his jurisdiction or in respect of such persons not so resident who have been indulging in or about to indulge in or abet any anti-social activities within such jurisdiction. - (3) When any order is made under this section by the authorised officer under sub-section (2), he shall forthwith report the fact to the Government and the Director General of Police, Kerala, together with a copy of the order and supporting records which, in his opinion, have a bearing on the matter and no such order shall remain in force for more than 12 days, excluding public holidays, from the date of detention of such Known Goonda or Known Rowdy, unless, in the meantime, it has been approved by the Government or by the Secretary, Home Department if generally so authorised in this regard by the Government. 6. Under Sub-section (3) of the KAAPA, an order of detention made by the authorized officer under Sub-section (2) is to be reported forthwith in the manner prescribed and it is further stated that no such order shall remain in force for more than 12 days excluding public holidays from the date of detention of such known goonda or known rowdy unless, in the meantime, it has been approved by the Government or by the Secretary, Home Department, if generally so authorized in this regard by the Government. 7. Under Section 9 of the KAAPA, in every case where a WP(Crl) Nos.732 & 734 of 2024 8 detention order has been made under this Act, the Government shall, within three weeks from the date of detention of a person, place before the Advisory Board, the grounds on which the order has been made and the representation, if any, made by the person affected, and, in the case where the order has been made by an authorized officer, the report by such officer under sub-section (3) of section 3. 8. Section 10 of the KAAPA provides for the procedure to be followed by the Advisory Board and further action. Sub-section (4) stipulates that in every case where the Advisory Board has reported that there is in its opinion sufficient cause for the detention of a person, the Government may confirm the detention order and continue the detention of the person concerned for such period as it thinks fit and in every case where the Advisory Board has reported that there is in its opinion no sufficient cause for the detention of the person concerned, the Government shall revoke the detention order and cause the person to be released forthwith. 9. Article 22 of the Constitution of India provides for the Constitutional mandate as regards protection against arrest and detention. The said provision reads as under: Article 22: Protection against arrest and detention in certain WP(Crl) Nos.732 & 734 of 2024 9 cases.-- |(1)|xxxx|xxxx|xxxx| |---|---|---|---| |(2)|xxxx|xxxx|xxxx| |(3)|xxxx|xxxx|xxxx| (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 subclause shall authorise the detention of any person beyond the maximum period prescribed by any law made by Parliament under subclause (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)." 10. In the instant case, Ext.P1 is the order of detention which was issued on 5.4.2024. Undisputedly, the detenus were arrested on 9.4.2024. The question as to whether the confirmation order has to be passed within three months from the date of execution of the order of detention was considered by the Apex Court in **Deb Sadhan Roy** (supra), wherein it was held as under: WP(Crl) Nos.732 & 734 of 2024 10 "7..................In such cases a question whether the confirmation and extension has to be made by the appropriate Government within a reasonable period may arise for consideration, but in any case failure to confirm and extend the period within three months will result in the detention becoming illegal the moment the three months period has elapsed without such confirmation. Any subsequent action by the appropriate Government after the three months cannot have the effect of extending the period of detention..................It would be meaningless to suggest that the confirmation of the Board's opinion can take place beyond three months when the period of detention has come to an end and has not been extended by the want of it. Looking at it in a different way what these provisions amount to is that no person can be detained for any period beyond three months or for any period thereafter upto 12 months unless the Board's opinion is confirmed within three months." 11. In **Joydeb Gorai v. State of W.B.[3]** , after referring to the law laid down in Ujjal Mandal v. State of West Bengal [1972) 1 SCC 456] and specifically to page 459 of the report and it was noted as under: “To put the matter in a nut-shell: the State Government has power under the Act to detain a person without trial beyond a period of three months, but limited to a period of one year. That power the State Government may exercise on receipt of the opinion of the Board that there is sufficient cause for the detention. When the State Government received that opinion, it has still the option to exercise the power and to continue the detention beyond the > 3 1972 (2) SCC 417 WP(Crl) Nos.732 & 734 of 2024 11 period of three months or not. Confirmation is the exercise of the power to continue the detention after the expiry of three months. Unless that power is exercised within the period of three months from the date of detention, the detention after the expiry of that period would be without the authority of the law.” 12. In **Malthy Ravi** (supra), this Court relying on the law laid down by the Apex Court have held that the detention would become illegal upon the expiry of three months period from the date of detention for want of confirmation and continuance. In the case on hand, as the confirmation order was passed only on 11.7.2024 well beyond the period of three months, the continued detention of the detenus is illegal. These writ petitions are allowed and it is held that the continued detention of the detenus are illegal. There will be a direction to the Superintendent of Jail, Central Prison, Viyyur to release the detenus, Sri.Jubair and Sri.Junaid, forthwith if they are not required in connection with any other case. Sd/- ## **RAJA VIJAYARAGHAVAN V JUDGE** Sd/- **G. GIRISH JUDGE** IAP WP(Crl) Nos.732 & 734 of 2024 12 ## **`APPENDIX OF WP(CRL.) 732/2024`** ``` PETITIONER’SEXHIBITS: ``` ``` Exhibit-P1 ``` ``` ATRUECOPYOFTHEORDERNO. DCPKD/14632/2023-S1DATED05.04.2024OFTHE 2NDRESPONDENT ``` WP(Crl) Nos.732 & 734 of 2024 13 ## **`APPENDIX OF WP(CRL.) 734/2024`** ``` PETITIONER’SEXHIBITS: ``` ``` Exhibit-P1ATRUECOPYOFTHEORDERNO. DCPKD/14441/2023-S1DATED05.04.2024OFTHE 2NDRESPONDENT ```