High CourtDivision BenchAppeal allowed; detention order quashed; detenu...

R. Kalavathi v. State of Tamil Nadu

Case / Petition Number:Criminal Appeal No. 698 of 2006
Neutral Citation:Supreme Court Reports (2006) SUPP. 3 S.C.R.

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Arijit Pasayat
  • C.K. Thakker
Judgment Date
2006-07-03
Court Decision / Holding
Appeal allowed. The detention order under Section 3(1) of the Tamil Nadu Goondas Act is quashed; Rathina Raj (the detenu) is to be released forthwith unless required to be detained for other reasons.
Final Disposition
Appeal allowed; detention order quashed; detenu released forthwith.

Parties to the Case

Appellants / Petitioners

  • R. Kalavathi

Respondents

  • The State of Tamil Nadu and Ors.

Legal Representation & Advocates

Counsels for Petitioners

  • • Jayant Bhushan
  • • S. Balaji
  • • Satya
  • • Mitra Garg

Counsels for Respondents

  • • V. Krishnamurthy

Case Synopsis & Summary

R. Kalavathi v. State of Tamil Nadu concerns a challenge to a preventive detention order under the Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug Offenders, Forest Offenders, Goondas, Immoral Traffic Offenders, Slum Grabbers and Video Pirates Act, 1982 (Goondas Act). Rathina Raj @ Rathnavel Pandian, the detenu, was detained as a “Goonda” under Section 2(f) and the detention order was approved by the State Government. The Madras High Court dismissed a habeas corpus petition challenging the order. On appeal, the Supreme Court examined whether the grounds of detention—rooted in habitual criminality—were supported by material demonstrating a pattern of criminal conduct. The core issue was whether the detenu’s conduct could be characterized as habitual given that the detention purportedly rests on a single incident, with insufficient evidence of a continuing criminal pattern. The Court underscored that, for action under Section 3(1), the detenu must be a “Goonda” as defined in Section 2(f), and that the words “habit” and “habitually” connote repeated, persistent conduct proven by the totality of facts, not isolation. Citing authorities such as Vijay Narain Singh, Vijay Amba Das Diware, Mustakmiya Jabbarmiya Shaikh and Ayub Nawabkhan Pathan, the Court held that a single act cannot establish habit and the detenu must be shown to be habitually committing offences. Consequently, the detention order was quashed and Rathina Raj was ordered to be released forthwith, unless law requires otherwise. The decision clarifies the standard for preventive detention under the Goondas Act, with emphasis on habituality and the totality of evidence.

Provisions of Law Cited

Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug Offenders, Forest Offenders, Goondas, Immoral Traffic Offenders, Slum Grabbers and Video Pirates Act, 1982 – Section 3(1)Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug Offenders, Forest Offenders, Goondas, Immoral Traffic Offenders, Slum Grabbers and Video Pirates Act, 1982 – Section 2(f)Indian Penal Code (Central Act XLV of 1860) – Chapters XVI, XVII, XXIIGujarat Prevention of Anti Social Activities Act, 1985

Legal Doctrines & Maxims

  • Habitual criminal: repeated or persistent conduct; habit implies continuity of practice
  • Habit and habitually imply frequent practice or use; one isolated offence cannot establish habit
  • Totality of facts approach to prove habit; the habit must be supported by a sequence of similar acts
  • Goonda defined under Section 2(f) of the Goondas Act; detention under Section 3(1) requires such habit to be established

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the grounds for detention relate to a single incident, with no material proving habitual crime. Translation discrepancies and non-disclosure of material documents impede effective representation. The detention order is attacked as mechanically passed and unsupported by material showing habituality, violating the safeguards and the totality of facts standard required to establish a Goonda under Section 2(f).

Contentions of Respondents

The State argues that preventive detention need not hinge on the number of acts; rather the impact of the act on public order suffices. The detenu’s acts are said to be of such intensity as to disturb even tempo of life, justifying detention as a Goonda under the Act. The State defends the order on existing authorities and the threshold concept of habit in preventive detention.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Vijay Amba Das Diware and Ors. v. Balkrishna Waman Dande and Anr.[2000] 4 SCC 126PositiveUsed to support the definition of habitual criminality and the concept of habit.
Mustakmiya Jabbarmiya Shaikh v. M.M. Mehta, Commissioner of Police(1995) 3 SCC 237PositiveCited for the interpretation of habitual criminality.
Ayub alias Pappukhan Nawabkhan Pathan v. S.N. Sinha(1990) 4 SCC 552PositiveCited to explain habituality.
Vijay Narain Singh v. State of Bihar(1984) SCC (CrL) 361PositiveDefinitional authority on habit/habituality.

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Extracted Judgment Text

Exact text extracted from official judgment records.

A # R. KALA V ATHI _V._ THE ST A TE OF TAMIL NADU AND ORS. ## JULY 3, 2006 ## B [ARIJIT PASAYAT AND C.K. THAKKER, JJ.] ## _Preventive detention :_ C _Prevention of Dangerous Activities of Bootleggers, Drug Offenders, Forest Offenders, Goondas, Immoral Traffic Offenders, Slum Grabbers and Video Pirates Act, 1982--Sections 2(f), 3(/)-Detention ordered on the ground that detenu was a goonda within the meaning of_ s.2(f}-Maintainabili~v _ofHeld, Not maintainable as ground of detention referred only to one incident and there was nothing to show that detenu was habitually committing crime._ D ## _Words and Phrases :_ ## _'Habit', 'Habitual"- Meaning of-Explained_ An order of detention was passed under Section 3(1) of Tamil Nadu E Prevention of Dangerous Activities of Bootleggers, Drug Offenders, Forest Offenders, Goondas, l!mmoral Traffic Offenders, Slum Grabbers and Video Pirates. Act, 1!182 against detenu on the allegation that he is habitually committing crime and as such is a 'Goonda' as defined under Section 2(f) of the Aeli. The detention order was challenged by filing a F habeas corpus petition before the High Court. High Court did not interfere with the detention order. In appeal to this Court, appellant contended that the ground of detention referred to only one incident and there is no material to show that detenu was habitually committing crime. ## G ## Allowing the app1eal, the Court ## H HELD: 1. In ord1:r to attract action in terms of Section 3(1) of the Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug Offenders, Forest Offenders, Goondas, Immoral Traffic Offenders, Slum 74 R. KALAVATHI v.STATEOF TAMIL NADU 75 Grabbers and Video Pirates Act, 1982, the detenu must be one who is a "Goonda" as defined .under Section 2(f) of the Act. Though in other preventive detention laws, even a single act which has the propensity of affecting the even tempo of life and public tranquility would be sufficient for detention, being prejudicial to maintenance of public order. (77-H; 78-Al 2.1. The word 'habit' implies a tendency or capacity resulting from the frequent repetition of the same acts. The words 'habit' and 'habitually' imply frequent practice or use. "Habitual - Constant; customary; addicted to a specified habit". The word 'habitually' does not refer to the frequency of the occasions but to the invariability of a practice and the habit has to C be proved by totality of facts. It, therefore, follows that the complicity of a person in an isolated offence is neither evidence nor a material of any help to conclude that a particular person is a "dangerous person" unless there is material suggesting his complicity in such cases, which lead to a reasonable conclusion that the person is a habitual criminal. [78-C; F-G I D _Advanced law lexicon_ (3rd Edn.) by P. Ramanatha Aiyer, referred to. > 2.2. The expression "habitually" is very significant. A person is said to be a habitual criminal who by force of habit or inward disposition is E accustomed to commit crimes. It implies commission of such crimes repeatedly or persistently and _prima facie_ there should be continuity in the commission of those offences. From one single transaction though consisting of several acts, a habit cannot be attributed to a person. 3. The crder of detention cannot be maintained because it only refers to one act. There is also no material to justify the conclusion that the accused was F habitually committing crime. There is no reference to any other crime. [78-H; 79-A-C( _Vijay Amba Das Diware and Ors._ v. _Balkrishna Waman Dande and Anr.,_ [2000) 4 SCC 126; _Mustakmiya Jabbarmiya Shaikh_ v. _M.M. Mehta, Commissioner of Police,_ (1995) 3 sec 237 and _Ayub alias Pappukhan_ G _Nawabkhan Pathan_ v. _S.N. Sinha,_ (1990) 4 SCC 552, relied on. _Vijay Narain Singh_ v. _State of Bihar,_ (1984) SCC (Crl.) 361, referred to. CRIMINAL APPELLATE JURISDICTION _:_ Criminal Appeal No. 698 of 2006. SUPREME COURT REPORTS (2006) SUPP. 3 S.C.R. 76 A From the Judgment and Order dated 18.1.2006 of the High Court of Judicature at Madras, in _Habeas Corpus_ Petition No. 851 of 2005. Jayant Bhushan" S. Balaji, Satya and Mitra Garg for the Appellant. V. Krishnamurthy for the Respondent. ## **B** The Judgment of the Court was delivered by ## **ARIJIT PASAYAT, J.** Leave granted. Challenge in this appeal is to the judgment rendered by a Division C Bench of the Madras High Court dismissing the _Habeas Corpus_ Petition filed by the appellant seeking release of Rathina Raj @ Rathnavel Pandian (hereinafter referred to as the 'detenu'), who was detained under Section 3(1) of the Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug Offenders, Forest Offenders, Goondas, Immoral Traffic Offenders; Slum Grabbers and Video Pi.rates Act, 1982 (in short the 'Act') as a "Goonda". **D** The accusation against him was to the effect that he is habitually committing crime and that he had also acted in a manner prejudicial to the maintenance of public order and as such he is a "Goonda" as defined under Section 2(1) of the Act. •. E The order of detention was passed in respect of Rathina Raj, which was approved by the State Government. The detention order was challenged by filing a _Habeas Corpus_ petition before the Madras High Court. Before the High Court primarily the following grounds were urged: - (1) There is discrepancy in the case numbers and the detaining - **F** authority was not supplied with material documents; G - (2) The translated copy supplied to the detenu in Tamil language was different from what was supplied in the English language and there were several defects. That being so, the detenu was not in a position to make an effective representation; - (3) Relevant and material documents were not placed before the detaining authority and were also not supplied to the detenu and as such he was prevented .from making an effective representation; **H** - (4) Sufficient material was not placed before the detaining authority to pass the order of detention which was passed mechanically. ., 77 R.KALAVATHlv. STATEOFTAMILNADU[PASAYAT,J.] The High Court noticed that there were some differences between the English version and the Tamil version. But those were considered to be too trivial to affect the order of detention. The other grounds were also not accepted. l. > In support of the appeal, Mr. Jayant Bhushan learned senior counsel B submitted that at least two documents clearly show that the records were manipulated. Additionally, for being labelled as a Goonda under the Act, the definition of "Goonda" under Section 2(f) of the Act is relevant. The grounds of detention referred to only one incident and there is no material to show that the detenu was habitually committing crime. In support of the order of detention and the order of the High Court,[c ] learned counsel for the State submitted that it is fairly well settled that it is the impact of an act and not the number of acts which determine whether the act can be relatable to public order or not. In the instant case, the scenario as described in the grounds of detention clearly shows that the acts committed by the detenu were of such intensity that even tempo of life was affected and D public tranquility was disturbed. Therefore, according to him, the detenu has rightly been detained. Though reference was made by learned counsel for the appellant to several documents to contend that the records were manipulated, we do not consider it necessary to go into that aspect, because in our considered view E the order of detention is liable to be quashed on the other ground as submitted by learned counsel for the appellant i.e. absence of materials to show that the detenu was habitually committing offences. _p_ . ## Section 2(f) of the Act reads as follows: F "xx xx xx xx (f) "Goonda" means a person, who either by himsdf or as a member of or leader of a gang habitually commits, or attempts to commit or abets the commission of offence, punishable under Chapter XVI or G Chapter XVII or Chapter XXII of the Indian Penal Code (Central Act XLV of 1860)." ## (underlined for emphasis) A bare reading of the provision makes the position clear that in order to attract action in terms of Section 3(1) of the Act, the detenu must be one 78 SUPREME COURT REPORTS [2006) SUPP. 3 S.C.R. A who is a "Goonda" as ddined under Section 2(f) of the Act. Though in other preventive detention laws, even a single act which has the propensity of affecting even tempo of life and public tranquility would be sufficient for detention, being prejudi1:ial to maintenance of public order. For the purpose of the Act the detenu has to be a "Goonda" as defined under Section 2( f) of the Act. ## B Habitual : The meaning of the words "habit" and "habitually" as given in the Advanced LawO.exicon (3rd Edn.) by P. Ramanatha Aiyer is : "Habitsettled tendency or practice, mental constitution. The word 'habit' implies a tendency or capacity resulting from the frequent repetition of the same acts. C The words by 'habit' and 'habitually' imply frequent practice or use. "HabitualConstant; customary; addicted to a specified habit". The Court in _Vijay Narain Singh_ v. _State of Bihar,_ [1984] SCC (Cr!.) 361, considered the question of a habitual criminal and in para 3 I the expression "habitually" was explained as follows: ''The expression 'habitually' means 'repeatedly' or 'persistently'. It implies a thread of continuity stringing together similar repetitive acts - D repeated, persistent and similar, but no isolated, individual and dissimilar acts are necessary to justify an inference of habit". The expression "habitual" would mean repeatedly or persistently and implies a thread of continuity stringing together similar repeated acts. An isolated default of rent would not mean that the tenant was a habitual defaulter. (See: _Vijay Amba Das Diware_ E _and Ors._ v. _Balkrishna Waman Dande and Anr.,_ [2000] 4 SCC 126). The expression "habit" or "habitual" has not been defined under the Gujarat Prevention of Anti Social Activities Act, 1985. The word 'habitually' does not refer to the frequency of the occasions but to the invariability of a practice and the habit has to be proved by totality of facts. It, therefore, p follows that the complicity of a person in an isolated offence is neither evidence nor a material of any help to conclude that a particular person is a "dangerous person" unless there is material suggesting his complicity in such cases, which lead to a rf:asonable conclusion that the person is a habitual criminal. The word 'habitually' means 'usually' and 'generally'. Almost simiiar meaning is assigned to th(: words 'habit' in Aiyer's Judicial Dictionary, 10th G Edition, at p.485. It does not refer to the frequency of the occasions but to the invariability of practic1e and the habit has to be proved by totality of facts. (See _Mustakmiya Jabbarmiya Shaikh_ v. _MM Mehta, Commissioner of Police,_ [1995] 3 sec 237). I-I The expression "habitually" is very significant. A person is said to be 79 R.KALAVATHlv. STATEOFTAMILNADU[PASAYAT,J.] a habitual criminal who by force of habit or inward disposition is accustomed to commit crimes. It implies commission of such crimes repeatedly or persistently and _prima facie_ there should be continuity in the commission of those offences. (See: _Ayub alias Pappukhan Nawabkhan Pathan_ v. _S.N Sinha,_ [l 990J 4 sec 552). From one single transaction though consisting of several acts, a habit cannot be attributed to a person. Judged in the background of legal position delineated above the order of detention cannot be maintained because it only refers to one act. There is also no material to justify the conclusion that the accused was habitually C committing crime. There is no reference to any other crime. Therefore, the order of detention cannot be maintained. The High Court has not considered this aspect in the proper perspective. The order of detention in respect of the detenu which was passed by the Commissioner of Police, Chennai on 1.8.2005 is quashed. The order of the High Court is set aside. Detenu be released from detention forthwith unless required to be otherwise detained. D The appeal is allowed. D.G. Appeal allowed . • _. J_