High Court of KeralaDivision BenchDismissed

Lankesh v. State of Kerala and others

Case / Petition Number:WP(C).No. 23855 of 2015 (F)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K.T.Sankaran
  • Raja Vijayaraghavan V.
Judgment Date
2015-09-02
Court Decision / Holding
Writ petition dismissed. The court refused to quash the detention order at the pre-execution stage and held that the petitioner’s petition was not bona fide. It recognized that while some authorities allow limited pre-execution inquiry, the grounds are not exhaustive and the detention order under KAAPA withstands judicial scrutiny. The decision notes that the materials from investigations may still be relevant for KAAPA and that quashing related prosecutions does not automatically purge the underlying allegations or the likelihood of public order disruption.
Final Disposition
Dismissed

Parties to the Case

Appellants / Petitioners

  • Lankesh

Respondents

  • State of Kerala
  • District Collector and District Magistrate Kollam
  • District Police Chief Kollam
  • Sub Inspector of Police Ankhal, Kollam district

Legal Representation & Advocates

Counsels for Petitioners

  • • R. Suraj Kumar
  • • Sunil J. Chakkalackal
  • • V. Beena
  • • V. Deepa

Counsels for Respondents

  • • Additional Director General of Prosecution (for respondents 1-4) K. I. Abdul Rasheed

Case Synopsis & Summary

The petitioner, Lankesh, approaches the Kerala High Court challenge to a detention order issued under the Kerala Anti-Social Activities (Prevention) Act, 2007 (KAAPA) and seeks a pre-execution quashing of the order. He contends that the second respondent issued Section 3(1) KAAPA detention and that he apprehends arrest. The record shows involvement in Crime Nos. 57/2008, 449/2009, 310/2011 and 435/2012 at Anchal Police Station; while Crime No.57/2008 involved absconding, the other cases were resolved with the FIR/final reports quashed by this Court under Section 482 CrPC, as reflected in Exts.P2–P4. The petitioner relies on Vijaya mmaa v. State of Kerala (2014) and argues that quashing proceedings—even where it signifies no offence—is insufficient to purge the accused of the underlying allegations. The Court recalls the principle from Vijayamma that termination of prosecutions by 482 CrPC orders can signal a risk of improper processes and potentially influence preventive detention, but clarifies that such termination does not automatically erase the investigatory materials relevant to KAAPA. It further notes the evolving doctrine on pre-execution scrutiny: while Alka Subhash Gadia allowed limited pre-execution review, subsequent decisions (Subhash Popatlal Dave) held grounds are not exhaustive. Ultimately, the petition is dismissed as not bona fide; the court concludes the detention order under KAAPA stands, with materials remaining in the domain of police and executive for consideration. The order ends with the writ petition being dismissed.

Provisions of Law Cited

Kerala Anti-Social Activities (Prevention) Act, 2007 (KAAPA), Section 3(1)KAAPA, Section 2(p)(iii)

Legal Doctrines & Maxims

  • Limited grounds for pre-execution detention review (as per Alka Subhash Gadia)
  • Judicial review of detention orders under Article 226 before execution (pre-execution scrutiny) is permissible in limited circumstances
  • Quashing a charge under 482 CrPC does not automatically purge all allegations or the material facts constituting an offence

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the detention order under KAAPA cannot be sustained and should be quashed at the pre-execution stage. He relies on Exts.P2–P4 (quashed prosecutions) to argue that quashing of final reports indicates lack of offence, and questions the ongoing basis for preventive detention. He points to Vijamamma’s guidance on pre-execution challenges and argues a need for scrupulous assessment before detention, especially where absconding occurred and where prosecutions had been terminated.

Contentions of Respondents

The respondents maintain the detention order under KAAPA is justified given the petitioner’s involvement in multiple cases and the availability of materials from the investigation. They rely on the jurisprudence demonstrating limited but evolving pre-execution scrutiny and emphasize that mere quashing of charges does not purge all allegations; the materials can still inform preventive detention considerations. They underscore caution against potential misuse of detention orders and the need to preserve state interests and public order.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Vijayamma v. State of Kerala2014 (4) KLT 563PositiveCited for the proposition that termination of prosecutions does not automatically purge the allegations or the ingredients of the offence; used to caution against using extant orders to defeat preventive detention.
Additional Secretary to the Government of India and others v. Smt. Alka Subhash Gadia and another1992 Supp(1) SCC 496PositiveCited for the rule that pre-execution detention can be challenged in limited circumstances; forms a foundational basis for pre-execution scrutiny.
Subhash Popatlal Dave v. Union of India and another(2012) 7 SCC 533PositiveHeld that grounds for challenging detention pre-execution are not confined to five; supports broader pre-execution scrutiny.
Subhash Popatlal Dave v. Union of India and another(2014) 1 SCC 280PositiveAffirms expansion on pre-execution scrutiny; cited to reinforce evolving jurisprudence on detention challenges.
Shafiq Ahmad v. District Magistrate, Meerut1989 SCC 556PositiveCited on the principle that delay and scrutiny must be fact-specific in detention matters and not to be treated mechanically.
M. Ahamedkutty v. Union of India and Anr.1990 (2) SCC 1PositiveCited for the consideration of delay and surrounding circumstances in detention cases.

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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 K.T.SANKARAN & THE HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V WEDNESDAY, THE 2ND DAY OF SEPTEMBER 2015/11TH BHADRA, 1937 ## **WP(C).No. 23855 of 2015 (F)** ## PETITIONER: LANKESH, AGED 31 YEARS S/O PUSHPARAJAN, LANKESH BHAVAN, KATTUMBURAM P.O., VADAMON MURI, ANCHAL VILLAGE, PUNALUR TALUK KOLLAM. BY ADVS. SRI.R.SURAJ KUMAR SRI.SUNIL J.CHAKKALACKAL SMT.V.BEENA SMT.V.DEEPA ## RESPONDENTS: 1. STATE OF KERALA - REPRESENTED BY THE SECRETARY TO GOVERNMENT OF KERALA DEPARTMENT OF HOME AFFAIRS, GOVERNMENT SECRETARIAT THIRUVANANTHAPURAM, PIN:695 001. 2. THE DISTRICT COLLECTOR AND DISTRICT MAGISTRATE KOLLAM, PIN:691 001. 3. THE DISTRICT POLICE CHIEF KOLLAM, PIN:691 001. 4. THE SUB INSPECTOR OF POLICE - ANCHAL, KOLLAM DISTRICT - 691 001. R1 -R 4 BY ADDL.DIRECTOR GENERAL OF PROSECUTION SRI.K.I.ABDUL RASHEED THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON 2.9.2015, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ## **WP(C).No. 23855 of 2015 (F)** ## **APPENDIX** PETITIONER'S EXHIBITS EXHIBIT P1: TRUE COPY OF THE REPLY DATD 25.8.2014. EXHIBIT P2: TRUE COPY OF THE JUDGMENT OF THIS COURT DATED 20.12.2013 IN CRL.M.C.NO.6514/2013, QUASHING FINAL REPORT AND ALL FURTHER PROCEEDINGS IN CRIME NO.449/2009 OF ANCHAL POLICE STATION (C.C.NO.1841/2010 ON THE FILE OF THE JUDICIAL FIRST CLASS MAGISTRATE-I, PUNALUR). - EXHIBIT P3: TRUE COPY OF THE JUDGMENT OF THIS COURT DATED 28.6.2013 IN CRL.M.C.NO.2655/2013 QUASHING FINAL REPORT AND ALL FURTHER PROCEEDINGS IN CRIME NO.310/2011 (S.T.NO.1619/2011 ON THE FILE OF THE JUDICIAL FIRST CLASS MAGISTRATE-I, PUNALUR). - EXHIBIT P4: TRUE COPY OF THE JUDGMENT OF THIS COURT DATED 29.7.2013 IN CRL. M.C.NO.3151/2013 QUASHING FINAL REPORT AND ALL FURTHER PROCEEDINGS IN CRIME NO.435/2012 OF ANCHAL POLICE STATION (C.C.NO.472/2012 ON THE FILE OF THE JUDICIAL FIRST CLASS MAGISTRATE-I, PUNALUR). - EXHIBIT P5: TRUE COPY OF THE JUDGMENT DATED 30.4.2013 IN S.C.NO.324/009 AND S.C.NO.1601/2010 ON THE FILE OF THE COURT OF THE ADDITIONAL DISTRICT AND SESSIONS JUDGE (ADHOC II), KOLLAM. - EXHIBIT P6: TRUE COPY OF THE FIR DATED 28.6.2013 IN THE CRIME NO.1099/2013 OF ANCHAL POLICE STATION, KOLLAM DISTRICT. - EXHIBIT P7: TRUE COPY OF THE REPRESENTATION ADDRESSED TO THE IST RESPONDENT DATED 13.8.2014. - EXHIBIT P8: TRUE COPY OF THE REPRESENTATION ADDRESSED TO THE SECOND RESPONDENT DATED 13.8.2014. ## RESPONDENTS' EXHIBITS: NIL //TRUE COPY// ahz/ # **K.T.SANKARAN & RAJA VIJAYARAGHAVAN V., JJ.** **---------------------------------------------------W.P.(C) No.23855 of 2015 (F)** **---------------------------------------------------Dated this the 2[nd] day of September, 2015** ## **JUDGMENT** ## **K.T.Sankaran, J.** The petitioner has approached this Court by way of this Writ Petition to declare that he is not liable to be proceeded under the Kerala Anti-Social Activities (Prevention) Act, 2007 (hereinafter referred to as 'KAAPA'). It is stated in the Writ Petition that the second respondent has issued an order under Section 3(1) of the KAAPA and that the petitioner apprehends arrest in execution of the order of detention. It is stated in paragraph 2 of the Writ Petition that Crime Nos.57/2008, 449/2009, 310/2011 and 435/2012 were registered at Anchal Police Station against the petitioner. In respect of Crime No.57/2008, the case was pending before the Court of Sessions, Kollam as S.C.No.324 of 2009 and S.C.No.1601 of 2010. The petitioner relies on Ext.P5 judgment in those Sessions Cases, whereby accused Nos.2 and 3 were acquitted. The petitioner was absconding and, therefore, the case against him was split up. In so ## **W.P.(C) No.23855 of 2015 (F)** :: 2 :: far as Crime Nos.449/2009, 310/2011 and 435/2012 are concerned, the cases were settled by the petitioner and the respective defacto complainants and, accordingly, the FIR/final report in those cases were quashed by this Court exercising jurisdiction under Section 482 of the Code of Criminal Procedure, as per Exts.P2, P3 and P4 judgments. 2. In **Vijayamma** v. **State of Kerala [2014 (4) KLT 563]** , a Division Bench of this Court held that the mere quashing of a charge except on the ground that no offence is disclosed, would not result in purging the accused of the allegations against him and the facts and factors which constitute the ingredients of the offence charged against him. In _Vijayamma's case_ , the order of detention under the KAAPA was challenged at its pre-execution stage, as in this case. The Division Bench held thus: “5. We think that it is not inappropriate for us to sound a word of caution, here and now. If a person is shown to be repeatedly indulging in different offences and if the prosecutions are, ultimately, permitted to be terminated by the procedure noticed above, we are afraid that we may pave way to an unholy, irregular, ## **W.P.(C) No.23855 of 2015 (F)** :: 3 :: improper, illegal, oppressive, submissible and unconstitutional _modus operandi_ by those who would be committing such acts or activities, subverting and deflecting the course of justice. We say this because, this Court is not oblivious to the fact that witnesses could be influenced by economic might; by political clout; by muscle power and by threat to life and limb of one or more and their dear and near ones, apart from valuable property of any or all of them. 6. In the aforesaid inescapable scenario of societal existence, this Court cannot be persuaded to hold that such orders as are noted above, which terminate prosecutions in exercise of authority under S.482 of the Code, should be permitted to be pressed into service to torpedo any proposal for preventive detention order in cases which really fall under its cover to the satisfaction of the competent authority and which would withstand the test on judicial scrutiny as to statutory sustainability and appropriateness, apart from constitutionality. 7. We may also say that when a prosecution gets terminated by the modes, procedures or processes noted above, that does not go to immediately discharge a person from the conclusions arrived at by the ## **W.P.(C) No.23855 of 2015 (F)** :: 4 :: investigating officer leading to that prosecution. That finding by the competent police officer, on inquiry or on investigation would still be a material available in the domain of police and executive. Such material would, therefore, be available for the purpose of S.2(p)(iii) of KAAPA. We say this, more particularly, because the fact of the matter remains that the mere quashing of a charge, except on a ground by holding that no offence is disclosed, would not result in purging the accused of the allegations against him and the facts and factors which constitute the ingredients of the offence charged against him. This is in contradistinction to the situation that an offence with which a person is charged may not be looked into, if in the ultimate trial, he is not found guilty of the charge. Therefore, eventhough a criminal trial case would not go through its further due process in the aforenoted procedure of termination of prosecution before conclusion of trial and verdict, materials would sufficiently be available even n such cases, for the detaining authority or the sponsoring authority to act and consider such facts and materials for the purpose of formulating an opinion, as may be necessary, in relation to preventive detention laws.” 3. In **Additional Secretary to the Government of India and others** v. **Smt.Alka Subhash Gadia and another [1992 Supp(1)** ## **W.P.(C) No.23855 of 2015 (F)** :: 5 :: **SCC 496]** , the Supreme Court held that the order for preventive detention can be challenged at its pre-execution stage only if certain conditions are satisfied. It was held thus: “30. ..... The courts have the necessary power and they have used it in proper cases as has been pointed out above, although such cases have been few and the grounds on which the courts have interfered with them at the pre-execution stage are necessarily very limited in scope and number, viz, where the courts are prima facie satisfied ( _i_ ) that the impugned order is not passed under the Act under which it is purported to have been passed, _(ii)_ that it is sought to be executed against a wrong person, _(iii)_ that it is passed for a wrong purpose, ( _iv_ ) that it is passed on vague, extraneous and irrelevant grounds or ( _v_ ) that the authority which passed it had no authority to do so. The refusal by the courts to use their extraordinary powers of judicial review to interfere with the detention orders prior to their execution on any other ground does not amount to the abandonment of the said power or to their denial to the proposed detenu, but prevents their abuse and the perversion of the law in question.” 4. Later, a three Judge Bench of the Supreme Court in **Subhash Popatlal Dave** v. **Union of India and another [(2012) 7** ## **W.P.(C) No.23855 of 2015 (F)** :: 6 :: **SCC 533],** held that the grounds for challenging an order of preventive detention at its pre-execution stage cannot be confined to the five grounds mentioned in _Alka Subhash Gadia's case_ . The case was finally heard by the said Bench in the decision reported in **Subhash Popatlal Dave** v. **Union of India and another [(2014) 1 SCC 280]** and held thus: “46. Therefore, I am of the opinion that those who have evaded the process of law shall not be heard by this Court to say that their fundamental rights are in jeopardy. At least, in all those cases, where proceedings such as the one contemplated under Section 7 of the COFEPOSA Act were initiated consequent upon absconding of the proposed detenu, the challenge to the detention orders on the live nexus theory is impermissible. Permitting such an argument would amount to enabling the law-breaker to take advantage of his own conduct which is contrary to law. 47. Even in those cases where action such as the one contemplated under Section 7 of the COFEPOSA Act is not initiated, the same may not be the only consideration for holding the order of preventive detention illegal. This Court in _Shafiq Ahmad v. District_ ## **W.P.(C) No.23855 of 2015 (F)** :: 7 :: _Magistrate, Meerut [(1989) 4 SCC 556]_ held so and the principle was followed subsequently in _M. Ahamedkutty v. Union of India and Anr. [(1990) 2 SCC 1],_ wherein this Court opined that in such cases, the surrounding circumstances must be examined. In both _Shafiq Ahmad_ and _Ahamedkutty's_ cases (supra), these questions were examined after the execution of the detention order. Permitting an absconder to raise such questions at the pre-execution stage, I am afraid, would render the jurisdiction of this Court a heaven for characters of doubtful respect for law. 48. This Court in _Alka Subhash Gadia_ (supra), emphatically asserted that “it is not correct to say that the courts have no power to entertain grievances against detention order prior to its execution”. This Court also took note of the fact that such an inquiry had indeed been undertaken by the courts in a very limited number of cases and in circumstances glaringly untenable at the pre-execution stage. “14. In _Shafiq Ahmad v. District Magistrate, Meerut,_ (1989) 4 SCC 556 relied on by appellant, it has been clearly held that what amounts to unreasonable delay depends on facts and circumstances of each case. Where reason for the delay was stated to be ## **W.P.(C) No.23855 of 2015 (F)** :: 8 :: abscondence of the detenu, mere failure on the part of the authorities to take action under Section 7 of the National Security Act by itself was not sufficient to vitiate the order in view of the fact that the police force remained extremely busy in tackling the serious law and order problem. However, it was not accepted as a proper explanation for the delay in arresting the detenu. In that case the alleged incidents were on April 2/3/9, 1988. The detention order was passed on April 15, 1988 and the detenu was arrested on October 2, 1988. The submission was that there was inordinate delay in arresting the petitioner pursuant to the order and that it indicated that the order was not based on a bona fide and genuine belief that the action or conduct of the petitioner were such that the same were prejudicial to the maintenance of public order. Sabyasachi Mukharji, J., as my Lord the Chief Justice then was, observed that whether there was unreasonable delay or not would depend upon the facts and circumstances of a particular situation and if in a situation the person concerned was not available and could not be served, then the mere fact that the action under Section 7 of the Act had not been taken, would not be a ground for holding that the detention order was bad. Failure to take action even if there was no scope for action under Section 7 of the COFEPOSA Act, would not by itself be decisive or ## **W.P.(C) No.23855 of 2015 (F)** :: 9 :: determinative of the question whether there was undue delay in serving the order of detention.” “30. ..... Thirdly, and this is more important, it is not correct to say that the courts have no power to entertain grievances against any detention order prior to the execution. The courts have the necessary power and they have used it in proper cases as has been pointed out above, although such cases have been few and the grounds on which the courts have interfered with them at the pre-execution stage are necessarily very limited in scope and number, viz., where the courts are prima facie satisfied (i) that the impugned order is not passed under the Act under which it is purported to have been passed, (ii) that it is sought to be executed against a wrong person, (iii) that it is passed for a wrong purpose, (iv) that it is passed on vague, extraneous and irrelevant grounds or (v) that the authority which passed it had no authority to do so.” 49. The question whether the five circumstances specified in _Alka Subhash Gadia case_ (supra) are exhaustive of the grounds on which a pre-execution scrutiny of the legality of preventive detention order can be undertaken was considered by us earlier in the instant case. We held that the grounds are not ## **W.P.(C) No.23855 of 2015 (F)** :: 10 :: exhaustive. But that does not persuade me to hold that such a scrutiny ought to be undertaken with reference to the cases of those who evaded the process of law.” 5. It is seen that the Sessions Case which was disposed of as per Ext.P5 judgment was with respect to Crime No.57 of 2008 in which the petitioner was absconding, the petitioner was involved in three other crimes in 2009, 2011 and 2012 but still he did not appear before Court. That itself is an indication that he was absconding and, at the same time, he was indulging in criminal activities. We do not think that this is a fit case where the power under Article 226 of the Constitution could be exercised in favour of the petitioner to quash the order of detention at its pre-execution stage. The Writ Petition is bereft of bona fides and it is, accordingly, dismissed. ## **K.T.SANKARAN Judge** ## **RAJA VIJAYARAGHAVAN. V. Judge** ahz/