High Court of KeralaDivision BenchWrit petition allowed; detention order quashed;...

Sandhya v. State of Kerala and Others

Case / Petition Number:WP(Crl.) No.126 of 2014 (S)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Antony Dominic
  • Anil K. Narendran
Judgment Date
2014-04-01
Court Decision / Holding
The Writ Petition is allowed and Exhibit P1 order of detention is set aside. The detenu, Dinesh Lal @ Vavachi, is to be released forthwith, unless he is required to be detained in some other proceedings.
Final Disposition
Writ petition allowed; detention order quashed; detainee to be released forthwith.

Parties to the Case

Appellants / Petitioners

  • Sandhya

Respondents

  • State of Kerala represented by the Chief Secretary to Government of Kerala (Home Department)
  • District Magistrate, Kollam District
  • Kollam City Police Commissioner
  • Sub Inspector of Police, Kilikollur Police Station, Kollam
  • The Superintendent, Central Prison, Thiruvananthapuram
  • The Superintendent, Central Prison, Viyyur, Thrissur

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri C. Rajendran
  • • Sri K. R. Ranjith

Counsels for Respondents

  • • Addl. Director General of Prosecution
  • • Government Pleader

Case Synopsis & Summary

This High Court of Kerala writ petition challenges Exhibit P1, a detention order under the Kerala Anti Social Activities (Prevention) Act, 2007, detaining Sandhya's husband, Dinesh Lal @ Vavachi, who is named as the detenu. The detenu faced several criminal cases in Kollam and was supplied a ground for detention, noting him as a 'known rowdy' under Section 3(2) of the Act. The sponsoring authority relied on an earlier Section 107 CrPC process (Crime No. 1295/13) intended to curb anti-social activity, but the detaining authority did not refer to the pendency in the order, grounds, or during the sponsoring authority report; the detaining authority did not record whether the 107 proceedings were sufficient to deter the detenu. The Government granted approval, and the Advisory Board reaffirmed detention. The petitioner argued that the pendency of 107 proceedings and the lack of records before the detaining authority render the detention illegal. The court cites settled law: even with pendency, detention is permissible if the sponsoring authority discloses records to the detaining authority and the detaining authority applies its mind to the sufficiency of the 107 proceedings. On scrutiny, the court found no application of mind and that important information was missing; consequently Exhibit P1 was quashed and the detenu released. The court relied on Susi, Manju, Rekha Gopakumar, and Abidha Beevi to reinforce the principle that due process must be observed.

Provisions of Law Cited

Kerala Anti Social Activities (Prevention) Act, 2007 - Section 3(2)Kerala Anti Social Activities (Prevention) Act, 2007 - Section 3(1)Kerala Anti Social Activities (Prevention) Act, 2007 - Section 2(t)Code of Criminal Procedure, Section 107

Legal Doctrines & Maxims

  • Pendency of Section 107 Cr.P.C. proceedings does not preclude preventive detention under KASAPA, provided records are furnished and the detaining authority applies its mind.
  • Sponsoring authority must make available records relating to the 107 proceedings to the detaining authority.
  • Detaining authority must apply its mind to whether 107 proceedings are sufficient to prevent anti-social activities.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends Exhibit P1 is illegal as the sponsoring authority did not place before the detaining authority the pendency of Crime No.1295/13 under Section 107 Cr.P.C., and the detaining authority failed to consider it. Records (P3, P2, P1) did not mention 107 proceedings, nor was there any indication that the detaining authority applied its mind to whether the 107 proceedings were sufficient to prevent anti-social activity. The Advisory Board’s findings that the 107 proceedings were ineffective are not a substitute for proper mind and disclosure. The detention, therefore, violates due process and substantive safeguards under the Act.

Contentions of Respondents

The respondents argue that pendency of 107 Cr.P.C. proceedings does not automatically negate detention; the sponsoring authority was aware of the proceedings and records were considered, as evidenced by the preliminary report and P3. The Advisory Board noted that the 107 proceedings were ineffective in the detenu’s case, yet detention can still be valid if records are available and the detaining authority applies its mind. The law recognizes detention despite pending 107 proceedings, and in this case the detaining order reflected a considered assessment of the detenu’s anti-social activities.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Susi v. State of Kerala2011(1) KLT 760PositiveCited to clarify that pendency of 107 CrPC proceedings does not bar detention, provided records are supplied and the detaining authority applies its mind.
Manju v. State of Kerala2011(3) KLT 150PositiveCited for the principle that pendency of 107 proceedings does not preclude detention under the Act with proper record disclosure.
Rekha Gopakumar v. State of Kerala2012(4) KLT 990PositiveCited to reinforce requirement of applying mind and disclosure of records in the detention process.
Abidha Beevi v. State of Kerala2013(1) KLT 286PositiveCited to support the view that due process safeguards must be observed in preventive detention cases.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Sandhya v. State of Kerala and Others and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT: THE HONOURABLE MR.JUSTICE ANTONY DOMINIC & THE HONOURABLE MR. JUSTICE ANIL K.NARENDRAN TUESDAY, THE 1ST DAY OF APRIL 2014/11TH CHAITHRA, 1936 WP(Crl.).No. 126 of 2014 (S) ----------------------------- PETITIONER: - ------------------- SANDHYA, AGED 27 YEARS, W/O.DINESH LAL, NATTINPURATHU VEEDU ORUMA NAGAR-22, KILIKALLOOR, KOLLAM. BY ADVS.SRI.C.RAJENDRAN SRI.K.R.RANJITH RESPONDENT(S): ---------------------------- 1. STATE OF KERALA, REPRESENTED BY THE CHIEF SECRETARY TO GOVERNMENT OF KERALA (HOME DEPARTMENT) GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM-695 001. 2. DISTRICT MAGISTRATE, KOLLAM DISTRICT, KOLLAM-691 001. 3. KOLLAM CITY POLICE COMMISSIONER, OFFICE OF THE CITY POLICE, KOLLAM-691 001. 4. SUB INSPECTOR OF POLICE, KILIKALLOOR POLICE STATION, KOLLAM-691 004. 5. THE SUPERINTENDENT, CENTRAL PRISON, THIRUVANANTHAPURAM-695 001. 6. THE SUPERINTENDENT, CENTRAL PRISON, VIYYUR, THRISSUR-680 001. R3 BY ADV. ADDL.DIRECTOR GENERAL OF PROSECUTION R BY GOVERNMENT PLEADER THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY HEARD ON 01-04-2014, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: WP(Crl.).No. 126 of 2014 (S) ----------------------------- ## **APPENDIX** PETITIONER(S)' EXHIBITS ------------------------------------- P1:A TRUE PHOTOCOPY OF THE DETENTION ORDER DTD 31/12/2013 P2:A TRUE PHOTOCOPY OF THE GROUNDS FOR DETENTION ISSUED BY THE 2ND RESPONDENT TO THE DETENUE DTD 31/12/2013 P3:A TRUE PHOTOCOPY OF THE REPORT SUBMITTED BY THE 3RD RESPONDENT DTD 13/12/2013 P4:A TRUE PHOTOCOPY OF THE PRELIMINARY REPORT DTD 26/11/2013 SUBMITTED BY THE 4TH RESPONDENT P5:A TRUE PHOTOCOPY OF THE AFFIDAVIT DTD 10/2/2014 P6:A TRUE PHOTOCOPY OF THE MARRIAGE AGREEMENT EXECUTED BEFORE THE SUB REGISTRY OFFICE,KILIKALLOOR DTD 8/6/2006 P7:A TRUE PHOTOCOPY OF THE BIRTH CERTIFICATE ISSUED BY THE KOLLAM CORPORATION P8:A TRUE PHOTOCOPY OF THE SUMMONS ISSUED IN MC NO 404/2013 DTD 31/8/2013 ## RESPONDENT(S)' EXHIBITS --------------------------------------- EXT.R3(A): COPY OF WOUND CERTIFICATE OF THE DEFACTO COMPLAINANT IN CRIME NO.83/12. EXT.R3(B): COPY OF STATEMENT OF THE COMPLAINANT IN CRIME NO.1215/13. TRUE COPY P.A.TO JUDGE dsn **ANTONY DOMINIC & ANIL K.NARENDRAN, JJ. -------------------------------------------------W.P.(Crl.)No.126 of 2014 -------------------------------------------------DATED THIS THE 1[st] DAY OF APRIL, 2014** ## **JUDGMENT** ## **ANTONY DOMINIC,J.** This Writ Petition is filed by the wife of one Dinesh Lal @ Vavachi (hereinafter referred to as 'the detenu' for short), challenging Exhibit P1 order of detention issued by the 2[nd] respondent, detaining the detenu under the provisions of the Kerala Anti Social Activities(Prevention)Act, 2007 (hereinafter referred to as 'the Act' for short). 2. The detenu is an accused in Crime No.176/2009 of the Punalur Police Station and in Crime Nos.1082/10, 1083/10, 83/12, 1215/13 and 1669/13 of the Kilikollur Police Station. The offences alleged against the detenu are those enumerated in Section 2(t) of the Act. In such circumstances, pointing out that though by Crime No.1295/13, proceedings under Section 107 of the Cr.P.C. were already initiated against the detenu, that did not yield the desired result of preventing him from continuing his anti social activities, the 4[th] respondent submitted Exhibit P4 preliminary report to the 3[rd] W.P.(Crl.)No.126/14 -2- respondent stating that action has to be initiated under the Act for the preventive detention of the detenu. 3. Based on the above preliminary report, the 3[rd] respondent submitted Exhibit P3 report under Section 3(1) of the Act to the 2[nd] respondent-detaining authority. Accordingly, the detaining authority considered the matter and passed Exhibit P1 order dated 31.12.2013 in which taking note of the offences in Crime No.1082/10, 1083/10, 83/12 and 1215/13 of the Kilikollur Police Station, he held the detenu to be a 'known rowdy' and on that basis, ordered that he be detained under Section 3(2) of the Act. Accordingly, the detenu was arrested and detained on 8.1.2014, when Exhibit P2 grounds of detention was also served on him. The detention was approved by the Government of Kerala and thereafter on receipt of the report of the Advisory Board, the same was also confirmed by the Government. It is in these circumstances, the petitioner has filed this Writ Petition challenging Exhibit P1 order of detention, with the prayer to issue a writ of habeas of corpus for setting the detenu at liberty. 4. We heard the learned counsel for the petitioner and the W.P.(Crl.)No.126/14 -3- learned Additional Director General of Prosecution, appearing for the respondents. 5. The learned counsel for the petitioner contended that Exhibit P1 order of detention is illegal and unconstitutional. According to him, neither the sponsoring authority, nor the detaining authority considered the pendency of the proceedings in Crime No.1295/13 under Section 107 of the Code of Criminal Procedure. The learned counsel contended that it was obligatory on the part of the sponsoring authority to have made available records relating to the proceedings in Crime No.1295/13 to the detaining authority and that the detaining authority was duty bound to consider the same and to conclude whether in spite of it, detention of the detenu was necessary to prevent him from continuing the anti social activities. The learned Additional Director General of Prosecution, who made available the files, contended that though, it is not expressly referred to in the report of the sponsoring authority or the order of detaining authority, both were aware of the pendency of such proceedings, because the said proceedings were mentioned in the preliminary report of the Sub W.P.(Crl.)No.126/14 -4- Inspector of Police. He also contended that, the Advisory Board had, taking note of this very contention, concluded in its report that the proceedings in question were ineffective insofar as the detenu is concerned. 6. Law seems to be settled that in spite of the pendency of proceedings under Section 107 of Cr.P.C., a detenu can still be preventively detained under the Act. However, to detain such a person, it is necessary that the sponsoring authority should make available to the detaining authority, the records relating to the proceedings concerned. Thereupon, the detaining authority on his part is duty bound to pointedly consider the question as to whether the proceedings under Section 107 of Cr.P.C. are sufficient to prevent the detenu from continuing the anti social activities and if he is satisfied that such proceedings are insufficient, he is entitled to order detention of the detenu. This position has been clarified by this Court in **Susi** v. **State of Kerala (** 2011(1)KLT 760), **Manju** v. **State of Kerala** (2011 (3) KLT 150), **Rekha Gopakumar** v. **State of Kerala (** 2012(4) KLT 990) and **Abidha Beevi** v. **State of Kerala** (2013(1) KLT 286). W.P.(Crl.)No.126/14 -5- 7. Insofar as this case is concerned, Exhibit P4, the preliminary report submitted by the Sub Inspector of Police to the detaining authority shows that he has mentioned about the pendency of Crime No.1295/13 against the detenu. However, in Exhibit P3, the report of the sponsoring authority to the detaining authority made under Section 3(1), there is no mention at all about Crime No.1295/13. In Exhibit P1 order of detention also, there is no mention whatsoever about Crime No.1295/13. Similarly, in Exhibit P2, the grounds of detention also, there is absolutely no mention of the aforesaid proceedings. In other words, there is nothing before this Court to conclude that the sponsoring authority was aware of the proceedings under Section 107 of the Cr.P.C. pending against the detenu vide Crime No.1295/13 or that the sponsoring authority had made available the records relating to such proceedings to the detaining authority. Similarly, we are also in the dark on the question whether the detaining authority had considered the pendency of Crime No.1295/13 or the question whether in spite of such proceedings, it was necessary to detain the detenu under the provisions of the Act. Therefore, the irresistible W.P.(Crl.)No.126/14 -6- conclusion that can be drawn is that there was no application of mind at all both by the sponsoring authority and by the detaining authority on the issue of the 107 proceedings that are pending against the detenu as per Crime No.1295/13. This is fatal to the detention ordered under the Act against the detenu as per Exhibit P1. Therefore, Exhibit P1 order cannot be sustained and has to be quashed and we do so. 8. The Writ Petition is, therefore, allowed and Exhibit P1 order of detention is set aside. We direct that the detenu, Dinesh Lal @ Vavachi, be released forthwith, unless he is required to be detained in some other proceedings. The Registry will communicate the operative portion of this judgment to the 6[th] respondent for information and compliance. ## Sd/- **ANTONY DOMINIC, JUDGE** dsn ## Sd/- **ANIL K.NARENDRAN, JUDGE** W.P.(Crl.)No.126/14 -7- **ANTONY DOMINIC & ANIL K.NARENDRAN, JJ. -------------------------------------------------W.P.(Crl.)No.126 of 2014** **-------------------------------------------------DATED THIS THE 1[st] DAY OF APRIL, 2014** ## **GIST OF THE JUDGMENT** ## **ANTONY DOMINIC,J.** xxxxxx xxxxxx xxxxxx xxxxxx The Writ Petition is, therefore, allowed and Exhibit P1 order of detention is set aside. We direct that the detenue, Dinesh Lal @ Vavachi, be released forthwith, unless he is required to be detained in some other proceedings. The Registry will communicate the operative portion of this judgment to the 6[th] respondent for information and compliance. ## **ANTONY DOMINIC, JUDGE** **ANIL K.NARENDRAN, JUDGE** dsn