High CourtSingle JudgePetition allowed; detention quashed; detenu to ...

Nirmal Kumar Khandelwal v. Union of India and Ors.

Case / Petition Number:Criminal Writ Petition No. 1238 of 1978
Neutral Citation:/

Case Details & Bench

Court
High Court
Hon'ble Judges
  • R. S. Sarkaria
  • P. S. Kailasam
Judgment Date
1978-05-01
Court Decision / Holding
Rule made absolute; detention quashed; petitioner to be released forthwith.
Final Disposition
Petition allowed; detention quashed; detenu to be released immediately.

Parties to the Case

Appellants / Petitioners

  • Nirmal Kumar Khandelwal

Respondents

  • Union of India
  • State of Maharashtra

Legal Representation & Advocates

Counsels for Petitioners

  • • A. K. Sen
  • • Harginder Singh

Counsels for Respondents

  • • E. C. Agarwal
  • • A. Subhashini
  • • M. N. Padlke
  • • M. N. Shroff

Case Synopsis & Summary

The petitioner, Nirmal Kumar Khandelwal, was detained with effect from October 24, 1977 by an order passed under Section 3(1) of COFEPOSA by the Maharashtra Government. The Advisory Board reported on 23-12-1977 that there was sufficient cause for detention, but no order confirming the detention under Section 8(f) was passed by the appropriate Government within three months from the date of detention. The detention was challenged under Article 32 on the ground that continuance beyond the initial three months without confirmation violated Article 22(4) of the Constitution. The Supreme Court, through Justice Sarkaria, held that failure to pass a confirmation order within three months renders further detention beyond that period without authority of law. It was stated that the expression “may confirm” in Section 8(f) imports discretion, but the sine qua non for continuing detention after the three-month window is the Government’s actual confirmation of the detention order. The court reinforced this by tracing the principle to Article 22(4) and to earlier judgments (Ujjal Mondal, Shibapada Mukherjee, Deb Sadhan Roy, Micki Khan etc., Satyadeo Parsad Gupta) and emphasized that non-confirmation within the prescribed period leads to automatic revocation of the detention authority. Accordingly, the petition was allowed, the detention quashed, and the detenu was directed to be released immediately. The decision underscores the statutory and constitutional constraint on preventive detention beyond three months without timely confirmation.”

Provisions of Law Cited

Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA)Section 3(1) COFEPOSASection 8 COFEPOSAClause (f) of Section 8 COFEPOSAArticle 22(4) ConstitutionSection 10 COFEPOSASection 12(1) COFEPOSAClause (c) of Section 8 COFEPOSAMaintenance of Internal Security Act, 1971 (MISA)West Bengal Prevention of Violent Activities Act, 1970Preventive Detention Act, 1950

Legal Doctrines & Maxims

  • sine qua non
  • ipso facto
  • automatic revocation on non-confirmation within three months
  • continuation beyond three months requires confirmed order

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contended that Article 22(4) of the Constitution requires that no preventive detention shall continue beyond three months unless the Advisory Board reports sufficient cause and the Government confirms the detention order within that window. Since no confirmation order was passed within three months, the continuation of detention was without authority of law. The reliance was placed on established precedents interpreting Article 22(4) and COFEPOSA to require timely confirmation for continuing detention after the initial period.

Contentions of Respondents

The respondents argued that COFEPOSA permits the Government to confirm detention after the three-month period if the Advisory Board reports sufficient cause; they contended that the phrase ‘may confirm’ imports discretion and that a reasonable time after the Board’s report is permissible for a decision on confirmation.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Ujjal Mondal v. State of West BengalAIR 1972 SC 1446Positivecited to support the principle that detention beyond three months requires a Board report and timely Government action; consistent withArticle 22(4) interpretation.
Shibapada Mukherjee v. State of West BengalAIR 1972 SC 1356Positiveaffirmed the necessity of Board-based determination for detention beyond initial period.
Deb Sadhan Roy v. State of West Bengal[1972] 2 SCR 787Positiveused to reinforce the rule that continued detention requires Board’s report and government action.
Micki Khan etc. v. The State of West BengalAIR 1972 SC 2262Positivecase cited to substantiate interpretation of Article 22(4) and COFEPOSA provisions.
Satyadeo Parsad Gupta v. State of Bihar[1975] 2 SCR 854Positivereferred to for consistent reasoning on detention beyond three months.
Unspecified (1952 SCR 612)SCR 612 (AIR 1952 SC 181)Positiveused to illustrate earlier doctrinal support for continuing detention only with confirmation.

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Extracted Judgment Text

Exact text extracted from official judgment records.

817 NIRMAL KUMAR KHANDELWAL _v._ UNION OF INDIA AND ORS. _May_ 1, 1978 (R. S. SARKARIA AND P. S. KAILASAM, JJ.] _Conserration_ _of_ _Foreign Exchange and Prevention_ _of_ _Smuggling Activities_ _Act,_ 1974, _Section_ 8, _clause_ _(f)-No_ _order confirming the detention_ _passed_ _by_ _the appropriate Governnient within three months_ _of_ _the commencement_ _of_ _the_ _detention-JVhether violates Art,_ 22(4) _of_ _the Constitution._ A B The petitioner was detained with effect from October 24, 1977 by an order C JXtssed by the Secretary to the Government of Maharashtra under Section 3(1) of COFEPOSA. The Advisory Board reported on 23-12-77 that there was sufficent cause for the detention but the Government did not pass any order confirming the detention within three months from the date of detention. The petitioner assailed it as violative of Art. 22(4) of the Constitution. Allowing the petition the Court. IIELD : 1. Sjuce no order of confirmation of the detention was made under clause (f) of Section 8 within three months of the date of detention by the appropriate Government, further detention of the petitioner after the expiry of that periud is without the authority of law. [822 C] 2. The Ja\v does not lend its authority to the continuance of the detention even for a day more than the initial period of three months if the Government does not take a decision for that purpose on the report of the Advisory Board within three months of the commencement of the detention. (822 A-B] 3. The expression "may confirm" in clause (f) of Section 8 of COFEPOSA, is significant. It imports a discretion. Even where the Advisory Board makes a report that in its opinion, there is sufficient cause for the detention of the detenu concerned, the Government may not confirm the detention order. Read in the light of Article 22(4) of the Constitufion and the context of the words "continue the detention", the expression definitely leads to the conclusion that the _sine qua non_ for continuing the detention made· beyond the period of three months. is the confirmation of the detention order by the appropriate Government. Conversely, non-confirmation of the initial order by th~ a·pproprfate Government before the expiry of the- period of three. months detention, shall automaticaliy result in revocation and termination of the legal authority for its continuance. This position is further clear from the language· of Section 10, which provides : "The n1aximum period for \vhich any person may be detained in pursuance of any detention order ...... which has been confirmed under clause (f) of Section 8, shall be one year from the date of detention." 11le crucial words in the Section are : "which has been confirmed under clause ( f) of Section 8." They underscore the S3'11e policy which underlies the constitutional n1andate in Article 22(4). These words put it beyond doubt that if the initial order of detention is not confifmed by the appropriate Government within three montils of the date of the detention, the detention after the expiry of that period _ipso_ _facto_ becomes unauthorised and illegal. [821 C-FJ E F G _Ujjal Manda!_ v. _State_ _of_ _West Bengal,_ AIR 1972 SC 1446 reiterated; _Shibapada Mukherjee_ v. _State_ _of_ _West Bengal,_ AIR 1972 SC 1356, _Deb Sadhan_ H: _Roy_ v. _Stale_ _of_ _West Bengal,_ [1972] 2 SCR 787; _Micki Khan etc._ _etc._ v. _The_ _State_ _of_ _West Bengal._ AIR 1972 SC 2262; and _Satyadeo Parslwd Gupta_ v. _3taf<'_ _of_ _Bihar,_ [1975.1 2 SCR 854 refemd to. A B c D E F G 1118 SUPREME COURT REPORTS [1978] 3 S.C.R. CRIMINAL ORIGINAL JURISDICTION: Criminal Writ Petition No. 1238 of 1978. Under Article 32 of the Constitution for grant of a Writ of _habeas corpus._ _A._ _K. Sen,_ and _Herginder Singh_ for the Petitioner. _E._ C. _Agarwal_ and _(Miss)_ _A. Subhashini_ for Respondent No. 1 _M._ _N._ _Plzadke_ and _M._ _N. Shroff_ for Respondent No. 2 The J udgrnent of the Court was delivered by SARKARIA, J.-This is a petition under Article 32 of the Constitution for the grant of a writ of _habeas corpus._ The petitioner has been detained with effect from October 24, 1977 by an order passed by the Secretary to the Government of Maharashtra under Section 3 ( 1) of the Conservatiion of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (for short called COFEPOSA). Reference was made to the Advisory Board on 24-11-1977. At its sitting held on 23-12-1977, the Board rejected the representation of the detcnu and opined that there wns sufficient cause for the detention. The detention has been challenged mainly on the ground that no order under clau·se (f) of Section 8 of the Act confirming the detentiion was passed by the appropriate Government within three months of the commencement of the detention and, as such, the conti-nuance of the detention beyond the initial period of three months was violative of the rna111date of Article 22( 4) of the Constitution. In support of this contention, Mr. Aso'ke Sen, appearing for the petitioner, has cited five decisions of this _Court-Shibapada Mukherjee_ v. _State_ _of_ _West Bengal(');_ _Ujjal_ _Monda/_ _v._ _State_ _of_ _West Bengal(');_ _Deb Sadhan_ _Roy_ v. _State_ _of_ _West Bengal(_ _[3]_ _);_ _Micki Khan etc. etc. v._ _The State_ _of_ _Wesi Bengal(·•);_ and _Satyadeo Parshad Gupta_ v. _State_ ~BM~(~. . As against the above, Mr. Phadke, appearing for the State of Maharashtra, contends that the yiew taken in the aforesaid decisions of this Court, is not in conformity with the plain language of Article 22( 4). In the counsel's view, what Article 22( 4) requires is that no law providing for preventive detention shall authorise the detention of a person for a longer period than three months, unless an Advisory Board consisting of persons having the qualifications specified therein, reports before the expiration of Ilic said period of three months that there is, in its opinion, sufficient cause for such detention. This requirement-proceeds the argument-was fully complied with in (1) A. I. R. 1972 S. C. 1356 (2) A. I. R. 1972 S. C. 1446 (3) [1972] 2 S.C.R. 787 (4) A. I. R. 1972 S, C. 2262 (5) [1975] 2 S. C.R. 854 _)_ #### ·''! ### 1 • N. K. KHANDELWAL _v._ UNIO'l OF INDIA _(Sarkaria,_ _.T.)_ 819 the instant case because the Advisory Board had made such a report A within three months of the date of detention and within 11 weeks of the receipt of the Reference from the Government. It is stressed that there is nothing in the language of Article 22 ( 4) or in COFEPOSA which requires that the confirmation of the detention on the basis of the report of the Advi.sory Board, should also be within three months from the commencement of the detention. According to Mr. Phadke, COFEPOSA on the other hand clearly indicates that an order of confirmation of the detention can be passed by the appropriate Government within a reasonable time even after the expiry of the initial period of three months' detention. In this .:onnection, counsel has adverted ns to Clause ( c) of Section 8, which requires that the Advisory Board shall, on receiving the Reference from the appropriate Government, submit its report as to whether or not there is sufficient cause for the detention, within 11 weeks from the date of the detention; while under the corresponding provisions of the Maintenance of Internal Security Act, 1971, the period prescribed for the report of the Advisory Board is ten weeks only. The point sought· to be made out is that if the Advisory Board makes a report that there is sufficient cause for the detention, ~o the appropriate Government just before the expiry of the aforesaid period of 11 weeks, then hardly about 13 or 14 days would be left to the Government to consider whether or not the detention should be confirmed. This period, it is contended, left to the Government for taking a deci sion on the report of the Advisory Board is too short from a practical point of view. According to Mr. Phadke, COFEPOSA on the other hand clearly indicates that an order of confirmation of the detention can be passed by the appropriate Government within a reasonable time even after the expiry of the initial period of three months' detention. In this .:onnection, counsel has adverted ns to Clause ( c) of Section 8, which requires that the Advisory Board shall, on receiving the Reference from the appropriate Government, submit its report as to whether or not there is sufficient cause for the detention, within 11 weeks from the date of the detention; while under the corresponding provisions of the Maintenance of Internal Security Act, 1971, the period prescribed for the report of the Advisory Board is ten weeks only. The point sought· to be made out is that if the Advisory Board makes a report that there is sufficient cause for the detention, ~o the appropriate Government just before the expiry of the aforesaid period of 11 weeks, then hardly about 13 or 14 days would be left to the Government to consider whether or not the detention should be confirmed. This period, it is contended, left to the Government for taking a deci B ##### c D E G H # J On the above premises, Mr. Phadke urges that the aforesaid deci·sions of this Court-none of which was a case of detention under ·COFEPOSA-need reconsideration. Before dealing with !hcse arguments, it may be noted that the afore·said ground of challenge has been specifically adumbrated as Ground No. 12 in the petition. In the counter filed on behalf of the respondent-State, the fact that the order of confirmation of the detention was not passed by the appropriate Government within three months of the date -0'f detention, appears to have been impliedly admitted in these terms : " ...... No confirmation is needed on the part of the· State Government. After the advice of the Adviso1y Board, the detention of the detenu was continued and the order of the State continuing the detention on the basis of the advice of the Advisory Report was served upon the ·aetenu of 27-2-78." Nothing has been placed before us lb sh?w that the order '?f ?etention was, in fact, passed by the appropnate Government w1th111 the requisite period of three months. We theretore, take 1t . that the order, if any, for confirmation of the detenllon of the pet1t10ner by the G-0vernment, was made beyond three months of the date of the -detention. A B c D E F G H 820 SUPREME COURT REPORTS (1978] 3 S.C.R. The ground is now clear for considering the legal question raised by Mr. Aso_ke Sen. . The decisions cited by Mr. Sen, primarily proceed on a~ mterpretalion of Article 22 ( 4) of the Constitution, though they also m the context examine the relevant provisions of the detention law, under which the detention in question in those cases was purportedly made. We can do no better than reiterate what Mathew, J. speaking for this Court, said in _Ujjal Mondal's_ case (supra) : "Article 22 ( 4) of the Constitution has specified the maximum limit of initial detention, and detention for n longer period than 3 months can only be made on the basis of the report of the Board. The Act authorises a possible detention of more than 3 months. It is because the appropriate Government wants to detain a person for more than 3 months that the matter is referred to the Board and it is only when the Board makes its report that the appropriate Government can fix the period of detention under sub-section ( 1) of Section 12. So when the Government receives the reoort of the Board stating that there is sufficient cause for deten tion of a person, if the Government wants to detain him for a period beyond 3 months, it has to pass an order or make a decision under section 12(1) to confirm the order of detention. The confirmatip'n of the detention order without anything more would result in an automatic continuation of the detention, even i~ there is no separate decision to continue the detention for any specific period as held by this Court in (1952) SCR 612-(AIR 1952 SC 181). When Section 12 (1) of th_e Act speaks of "and continue the detention of the person concerned for such period as it thinks fit", it can only mean c9ntinuance of detention from the point of time at which detention would become illegal if the order of detention is not confirmed, namely, the expiry of 3 months from the date of detention. It would not be necessarv to confirm the order of detention even after the receipt _of_ the report of the Board by the Government if the Government only wants to continue the detention for the period of three months from the date of detention, as the initial order of detention would authorise the continuance of detention for that period without any confirmation. Confirmation is necessary only to continue the detention after the expiry of 3 months. If that be so, it stands to reason to held that the orde.r of detention must be confirmed. before the expiry of 3 months." The observations extracted above, apply _mutatis_ inutnndi~ _Ip_ the language of clause (f) of Section 8, which is similar. This clause runs as follows : "8. For the purposes of snb-clause (a) of clause (4), and sub-clause ( c) of clause (7), of article 22 of the Constitution-. . . - . . " ( f) in every case wl1ere the Advisory Board has reported that there is in ## ., \. ) _.., N. K. KHANDELWAL _v._ UNION OF INDIA _(Sarkaria,_ J.) 821 A B ##### c D E F G its opini.on sufficient cause for the detention of a person, the appropnate Government _may confirm_ the detention order and. _contin!1e_ t~e _detention_ _of the person concerned_ _for_ _such_ _period_ _as_ II _thinks_ _fit_ and in every case where the Advisory Board has reported that there is in its opinion no sufficient ca?Se for the detention of the person concerned, the appropnate Government shall revoke the detention order and cause the person to be released forthwith." (emphasis supplied) The key words in clause (f) are those which have been underlined. These very words were also, employed in Section 12(1) of the West Bengal Prevention of Violent Activities Act, 1970, the interpretation of which had come up for consideration in the context of Article 22( 4) of the Constitution iu _Ujjal_ _Mondal's_ case. These words also occurred in Sections 10 and 11 of the Preventive Detention Act, 1950, which were in _pari materia_ with Sections 11 and 12 of the Maintenance of Internal Security Act, 1971. The expression "may co'nfirm" in clause (f) of Section 8 is significant. It imports a discretion. Even where the Advisory Board makes a report that in its opinion there is sufficient cause for the detention of the detcnu concerned, the Government may not confirm the detention order. Read in the light of Article 22 ( 4) of the Constitution and the context of the words "continue the detention", they definitely lead to the conclusion that the _sine qua non_ for continuing the detention made beyond the period of three months, is the confirmation '°~ the detention order by the appropriate Government. Conversely, the non-confirmation of the initial iorder by the appropriate Government before the expiry of the period of three months detention, shall automatically result in revocation and termination of the legal authority for its continuance. This position is further clear from the language of Section 10, which prpvides : "The maximum period for which any person may be detained in pursuance of any detention order ...... which has been confirmed under clause (f) of Section 8, shall be one year from the date of detention." The crucial words in the Section are : "which bas been confirmed under clause (f) of Section 8.". They underscore the same policy which underlies the constitutional mandate in Article 22( 4). These words put it beyond doubt that if the initial order of detention is not confirmed by the appropriate Government within three months of the date of the detention, the detention after the expiry of that period _ipso facto_ becomes unauthorised and illegal. We do not find any merit in the contention that since the period prescribed for the Advisory Board to make its report has been in creased from 10 weeks (as prescribed under MISA) to 11 weeks in COFEPOSA, leaving only a short period for the Government to take a decision under Section 8(f), the legislative intent was tliat the order of confirmation of the detention and its continuance could be made after the expiry of three months from the date of the deten tion. It is true that in certain situation when the Advisory Board makes its report in favour of the detention just before the expiry of 11 weeks from the date of the detentidn, the time left to the Govern H A B ###### c D 822 SUPREME COURT REPORTS [1978] 3 s.c.R. ment for taking a decision as to the confirmation of the detention and its continuance would be hardly two weeks. That only shows the anxiety on the part of the legislature to ensure that the Government continues the preventive detention of a person beyond three months after due application of mind and for that purpose acts with uttl).ost promptitude. The law does not lend its authority to the continuance of the detention even for a day more than the initial period of three months if the Government does not take a decision for that purpose on the report of the Advisory Board within three months of the commencement of the detention. There is no reason to doubt the law enunciated by this Court in the aforesaid decisions. Respectfully following the ratio of those decisions, we hold that since no order of confirmation of the detention was made under clause (f) of Section 8 within three months of the date of detention by the appropriate Government, further detention of the petitioner after the expiry of that period is without the authority of law. In the· result, we allow this petition, quash the detention of the petitioner and direct that he be set at liberty forthwith. Rule made absolute. S.R. _Petition allowed._ l