High CourtDivision BenchAppeal disposed of., Detention order quashed on...

STATE OF MAHARASHTRA & ORS. v. BALU S/O WAMAN PATOLE

Case / Petition Number:Criminal Appeal No.1681 of 2019
Neutral Citation:[2019] 13 S.C.R. 1154

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Indira Banerjee
  • M. R. Shah
Judgment Date
2019-11-13
Court Decision / Holding
Appeal disposed of. The Supreme Court confirms the High Court’s merit-based quashing of the detention order but holds that the specific ground based on the 12-month period (as interpreted by the High Court) is not sustainable. The Court sets aside the High Court’s directions (IV–VI) regarding administrative instructions and legal aid, and holds that the detention order, as a matter of law, cannot hinge on misinterpretation of Section 3(2); however, the detention order being quashed on merits remains effective, and the directions are quashed. Overall, the detention order is upheld as not enforceable; the appeal is disposed of.
Final Disposition
Appeal disposed of., Detention order quashed on merits; High Court’s 12-month ground set aside; High Court directions (IV–VI) quashed; Directions accordingly.

Parties to the Case

Appellants / Petitioners

  • STATE OF MAHARASHTRA & ORS.

Respondents

  • BALU S/O WAMAN PATOLE

Legal Representation & Advocates

Counsels for Petitioners

  • • Anoop Kandari
  • • Nishant Ramakantrao Katneshwarkar

Case Synopsis & Summary

STATE OF MAHARASHTRA & ORS. v. BALU S/O WAMAN PATOLE concerns preventive detention under the Maharashtra Act, 1981 for “dangerous persons.” The detention order, passed by the Aurangabad Commissioner of Police and approved by the State Government, was challenged by the detenu in the Bombay High Court, which quashed the order on merits and also held that prescribing a 12-month detention breached Section 3 of the Act. The State appealed to the Supreme Court. The Court held that Section 3(2) concerns delegation of detention powers to subordinate authorities, not the period of detention; Section 13 caps detention at 12 months from the date of detention once confirmed by the State Government. The Court reiterated that detention without trial is a serious encroachment on fundamental rights, but that safeguards against delays must be respected. It noted the decision in T. Devaki v. Government of Tamil Nadu to interpret the provisions. The Supreme Court found the High Court’s ruling on the 12-month period to be misapplied, upholding the principle that the period of detention is governed by Section 13 and the delegation rules, and it partially upheld the High Court’s merits-based quashing while setting aside the High Court’s broader directions. The appeal is disposed of accordingly.

Provisions of Law Cited

Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug-Offenders, Dangerous Persons, Video Pirates, Sand Smugglers and Persons Engaged in Black-Marketing of Essential Commodities Act, 1981: ss.3(1), 3(2), 13Constitution of India, Art. 136

Legal Doctrines & Maxims

  • Detention without trial is a serious encroachment on the fundamental rights of a citizen; safeguards against delays in processing detention representations must be observed; the delegation of detention powers must be for finite periods to avoid indefinite exercise of power.

Submissions & Arguments

Contentions of Appellants / Petitioners

The State contends that the detention order, including the 12-month specification, complies with Section 3 and Section 13; Section 3(2) concerns delegation to District Magistrate or Commissioner of Police and is not about detention period. The State relies on T. Devaki to interpret the Act and argues that the order of detention is valid and requires confirmation by the State Government; the High Court’s directions (IV–VI) are unwarranted.

Contentions of Respondents

The detenu contends that a 12-month detention under the order breaches Section 3 and 13, and the High Court correctly quashed the detention order on merits. The respondent’s counsel argued that the period of detention cannot be specified or that the delegation provisions control the period.”

Cited Precedents (1)

Case NameCitationTreatmentExplanation
T. Devaki v. Government of Tamil Nadu(1990) 2 SCC 456PositiveCited to support the interpretation that Section 3(2) relates to delegation and not the detention period; used to justify the protective safeguards and the reading of the Act.

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Extracted Judgment Text

Exact text extracted from official judgment records.

SUPREME COURT REPORTS [2019] 13 S.C.R. 1154 [2019] 13 S.C.R. 1154 A ## STATE OF MAHARASHTRA & ORS. v. ## BALU S/O WAMAN PATOLE B (Criminal Appeal No.1681 of 2019) NOVEMBER 13, 2019 ## **[INDIRA BANERJEE AND M. R. SHAH, JJ.]** _Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug-Offenders, Dangerous Persons, Video Pirates, Sand Smugglers and Persons Engaged in Black-Marketing of_ C _Essential Commodities Act, 1981 – ss.3(1), (2) & 13 – Detention order of the Respondent—detenu passed by the detaining authority– Approved by the State Government – Challenged by the respondent – Set aside by the High Court – On appeal held: Impugned judgment passed by the High Court quashing the detention order on merits,_ D _confirmed – However, one of the grounds on which the detention order is set aside, namely, that in the detention order the detaining authority prescribed the period of detention for 12 months and the same is in breach of s.3, is set aside – High Court wrongly relied upon and mis-interpreted s.3(2) with respect to the period of detention – Sub-section (2) of s.3 relates to the period for which the_ E _order of delegation issued by the State Government is to remain in force – It has no relevance to the period of detention – Legislature has entrusted the power of detention to the State Government – However, those powers can be delegated to the Jurisdictional District Magistrate or the Commissioner of Police, as provided in sub-sec.(2) of s.3 – As per s.13 of the Act, a person can be detained under the_ F _Act for such period not exceeding the maximum period of 12 months from the date of detention – Order of detention passed by the authorities mentioned in sub-sec.(2) of s.3 is required to be confirmed by the State Government – As per s.13, once the order of detention is confirmed by the State Government, the maximum period for which_ G _the detenu shall be detained cannot exceed 12 months from the date of detention – Act nowhere requires the detaining authority to specify the period for which the detenu is required to be detained – Further, the directions issued by the High Court contained in Clauses (IV)-(VI) of the operative portion of the impugned judgment are also quashed – Constitution of India – Art.136._ H 1154 STATE OF MAHARASHTRA & ORS. v. BALU S/O WAMAN PATOLE 1155 ## **Disposing of the appeal, the Court** **HELD: 1.1 One of the grounds on which the detention order is set aside, namely, that in the detention order the detaining authority prescribed the period of detention for 12 months and the same is in breach of Section 3 of the Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, DrugOffenders, Dangerous Persons, Video Pirates, Sand Smugglers and Persons Engaged in Black-Marketing of Essential Commodities Act, 1981 is concerned, considering the provisions of Section 3 read with Section 13 of the Act, the same cannot be sustained. On fair reading of Section 3 of the Act, more particularly, sub-section (2) of Section 3 of the Act, upon which much reliance has been placed by the High Court, sub-section (2) of Section 3 relates to the period for which the order of delegation issued by the State Government is to remain in force. It has no relevance to the period of detention. The Legislature has entrusted the power of detention to the State Government. However, those powers can be delegated to the Jurisdictional District Magistrate or the Commissioner of Police, as provided in sub-section (2) of Section 3 of the Act. As per Section 13 of the Act, a person can be detained under the Act for such period not exceeding the maximum period of 12 months from the date of detention. The order of detention passed by the authorities mentioned in subsection (2) of Section 3 of the Act is required to be confirmed by the State Government. As per Section 13 of the Act, once the order of detention is confirmed by the State Government, the maximum period for which the detenu shall be detained cannot exceed 12 months from the date of detention. The Act nowhere requires the detaining authority to specify the period for which the detenu is required to be detained. [Para 5.1][1158-D-E; 1159E-G]** **1.2 The High Court wrongly relied upon and mis-interpreted Section 3 (2) of the Act with respect to the period of detention. Sub-section (2) of Section 3 of the Act relates to the period for which the order of delegation issued by the State Government is to remain in force and does not relate to the period of detention. [Para 5.4][1161-A-B]** A B C D E F G H 1156 SUPREME COURT REPORTS [2019] 13 S.C.R. - A **1.3 Though the impugned Judgment and Order passed by the High Court quashing and setting aside the detention order on merits is confirmed, the finding in the impugned Judgment and Order passed by the High Court is set aside by which the High Court has set aside the order of detention on the ground that as in the detention order the period of 12 months is** - B **mentioned, the same is contrary to sub-section (2) of Section 3 of the Act, more particularly the observations made by the High Court in paragraph 33 of the impugned Judgment and Order. The directions issued by High Court contained in Clauses (VI), (V) and (VI) of the operative portion of the impugned Judgment** - C **and Order, are also quashed and set aside. Disposed of in the aforesaid terms. [Para 6][1161-F-G]** - A _T. Devaki v. Government of Tamil Nadu_ **(1990) 2 SCC 456 : [1990] 1 SCR 836 – relied on.** ## **Case Law Reference** D **[1990] 1 SCR 836 relied on Para 4** CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 1681 of 2019. - From the Judgment and Order dated 26.03.2019 of the High Court - E of Judicature at Bombay, Bench at Aurangabad in Criminal Writ Petition No. 155 of 2019. Anoop Kandari, Nishant Ramakantrao Katneshwarkar, Advs. for the Appellants. F The Judgment of the Court was delivered by ## **M. R. SHAH, J.** 1. Delay condoned. Leave granted. 2. Feeling aggrieved and dissatisfied with the impugned Judgment and Order dated 26.03.2019 passed by the High Court of Judicature at G Bombay, Bench at Aurangabad, in Criminal Writ Petition No. 155 of 2019, by which the High Court has quashed and set aside the order dated 15.10.2018 passed by the Commissioner of Police, Aurangabad under Sections 3(1) and (2) of the Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug-Offenders, Dangerous H Persons, Video Pirates, Sand Smugglers and Persons Engaged in Black- STATE OF MAHARASHTRA & ORS. v. BALU S/O WAMAN PATOLE [M. R. SHAH, J.] 1157 Marketing of Essential Commodities Act, 1981 (hereinafter referred to A as the Act) and also the order of confirmation of the order of detention made by the State Government, the detaining authority has preferred the present appeal. 3. That in exercise of powers under Sections 3(1) and (2) of the Act, the Commissioner of Police, Aurangabad passed an order to detain the respondent herein treating and considering the respondent as a ‘dangerous person’. The respondent herein was served with the grounds of detention. The order of detention was approved by the State Government. The matter was referred to the Advisory Board. The Advisory Board gave the opinion that there was sufficient cause for preventive detention of the respondent-detenu. That, thereafter the detention order was approved by the State Government. The detention order passed by the detaining authority, approved by the State Government, came to be challenged by the respondent herein before the High Court. That, by the impugned Judgment and Order, the High Court has set aside the detention order on merits as well as on the ground that the order of detention prescribing the detention for 12 months is in breach of Section 3 of the Act. Feeling aggrieved with the impugned Judgment and Order passed by the High Court, the detaining authority has preferred this appeal. 4. Though served, nobody has remained present on behalf of the respondent-detenu. Shri Nishant Ramakantrao Katneshwarkar, learned counsel appearing on behalf of the State-detaining authority has vehemently submitted that so far as one of the grounds on which the High Court has set aside the detention order, namely, that the detention order prescribing the detention for 12 months is contrary to Section 3 of the Act, is not sustainable at law. It is submitted that the said finding is contrary to the law laid down by this Court in the case of _**T. Devaki v. Government of Tamil Nadu**_ (1990) 2 SCC 456. 4.1 It is vehemently submitted by Shri Katneshwarkar, learned counsel appearing on behalf of the State that while holding that the detention order is in breach of Section 3 of the Act, the High Court has not properly appreciated and/or considered the scope and ambit of Section 3 and Section 13 of the Act. It is submitted that the High Court has not considered Section 3 of the Act in its proper perspective. It is submitted that Section 3(2) of the Act refers to delegation of powers to the District Magistrate or the Commissioner of Police to detain a person under Section B C D E F G H 1158 SUPREME COURT REPORTS [2019] 13 S.C.R. - A 3(1) of the Act and not with respect to the period of detention to be mentioned in the detention order. It is submitted that, as per Section 13 of the Act, a person can be detained for such period not exceeding the maximum period of 12 months from the date of detention. It is submitted that neither Section 3 nor Section 13 of the Act mandates the detaining authority to specify the period for which the detenu is required to be - B detained. In support of his above submissions, Mr. Katneshwarkar, learned counsel appearing on behalf of the State has heavily relied upon para 10 of the decision of this Court in _**T. Devaki**_ (supra). 5. We have heard learned counsel appearing on behalf of the State at length. C 5.1 Now, so far as the impugned Judgment and Order passed by the High Court quashing and setting aside the order of detention is concerned, having gone through the impugned Judgment and Order passed by the High Court, we are of the view that the same is not required to be interfered with by this Court in exercise of powers under D Article 136 of the Constitution of India. However, at the same time, one of the grounds on which the detention order is set aside, namely, that in the detention order the detaining authority prescribed the period of detention for 12 months and the same is in breach of Section 3 of the Act is concerned, considering the provisions of Section 3 read with Section 13 E of the Act, the same cannot be sustained. Sections 3 and 13 of the Act read as under: F G “ **3.** _**Power to make orders detaining certain persons**_ **.** — (1) The State Government may, if satisfied with respect to any person that with a view to preventing him from acting in any manner prejudicial to the maintenance of public order, 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 within the local limits of the jurisdiction of a District Magistrate or a Commissioner of Police, the State Government is satisfied that it is necessary so to do, it may, by order in writing, direct, that during such period as may be specified in the order, such District Magistrate or Commissioner of Police may also if satisfied as provided in sub-section (1), exercise the powers conferred by the said sub-section: H STATE OF MAHARASHTRA & ORS. v. BALU S/O WAMAN PATOLE [M. R. SHAH, J.] 1159 Provided that the period specified in the order made by the A State Government under this sub-section shall not, in the first instance, exceed six months, but the State Government may, if satisfied as aforesaid that it is necessary so to do, amend such order to extend such period from time to time by any period not exceeding six months at any one time. B (3) When any order is made under this section by an officer mentioned in sub-section (2), he shall forthwith report the fact to the State Government, together with the grounds on which the order has been made and such other particulars as, in his opinion, have a bearing on the matter, and no such order shall remain in force for more than twelve days after the making thereof, unless, in the meantime, it has been approved by the State Government.” C “ **13. Maximum period of detention.** — The maximum period for which any person may be detained, in pursuance of any detention order made under this Act, which has been confirmed under section 13, shall be twelve months from the date of detention.” D On fair reading of Section 3 of the Act, more particularly, subsection (2) of Section 3 of the Act, upon which much reliance has been placed by the High Court, sub-section (2) of Section 3 relates to the period for which the order of delegation issued by the State Government is to remain in force. It has no relevance to the period of detention. The Legislature has entrusted the power of detention to the State Government. However, those powers can be delegated to the Jurisdictional District Magistrate or the Commissioner of Police, as provided in sub-section (2) of Section 3 of the Act. As per Section 13 of the Act, a person can be detained under the Act for such period not exceeding the maximum period of 12 months from the date of detention. The order of detention passed by the authorities mentioned in sub-section (2) of Section 3 of the Act is required to be confirmed by the State Government. As per Section 13 of the Act, once the order of detention is confirmed by the State Government, the maximum period for which the detenu shall be detained cannot exceed 12 months from the date of detention. The Act nowhere requires the detaining authority to specify the period for which the detenu is required to be detained. E F G H 1160 SUPREME COURT REPORTS [2019] 13 S.C.R. A 5.2 An identical question came to be considered by this Court in the case of _**T. Devaki**_ (supra). In paragraph 10, this Court has observed and held as under: “10. Provisions of the aforesaid sections are inbuilt safeguards against the delays that may be caused in considering the B representation. If the time frame, as prescribed in the aforesaid provisions is not adhered to, the detention order is liable to be struck down and the detenu is entitled to freedom. Once the order of detention is confirmed by the State Government, maximum period for which a detenu shall be detained cannot exceed 12 months from the date of detention. The Act nowhere requires the C detaining authority to specify the period for which the detenu is required to be detained. The expression “the State Government are satisfied that it is necessary so to do, they may, by order in writing direct that during such period as may be specified in the order” occurring in sub-section (2) of Section 3 relates to the period for which the order of delegation issued by the State D Government is to remain in force and it has no relevance to the period of detention. The legislature has taken care to entrust the power of detention to the State Government; as the detention without trial is a serious encroachment on the fundamental right of a citizen, it has taken further care to avoid a blanket delegation E of power, to subordinate authorities for an indefinite period by providing that the delegation in the initial instance will not exceed a period of three months and it shall be specified in the order of delegation. But if the State Government on consideration of the situation finds it necessary, it may again delegate the power of detention to the aforesaid authorities from time to time but at no F time the delegation shall be for a period of more than three months. The period as mentioned in Section 3(2) of the Act refers to the period of delegation and it has no relevance at all to the period for which a person may be detained. Since the Act does not require the detaining authority to specify the period for which a detenu is G required to be detained, order of detention is not rendered invalid or illegal in the absence of such specification.” D 5.3 Applying the law laid down by this Court in the aforesaid decision and, even otherwise, considering the provisions of Section 3 read with Section 13 of the Act, the High Court has committed a grave error in holding that as the period of detention of 12 months was mentioned in the order of detention, the same is contrary to Section 3 of the Act and, therefore, the same is liable to be quashed and set aside. H STATE OF MAHARASHTRA & ORS. v. BALU S/O WAMAN PATOLE [M. R. SHAH, J.] 1161 5.4 The High Court has wrongly relied upon and mis-interpreted Section 3 (2) of the Act with respect to the period of detention. As observed hereinabove, sub-section (2) of Section 3 of the Act relates to the period for which the order of delegation issued by the State Government is to remain in force and does not relate to the period of detention. Under the circumstances, the observations made by the High Court in paragraph 33 of the impugned Judgment and Order and one of the grounds on which the order of detention is set aside, namely, that as in the detention order the period of detention for 12 months is mentioned, the same is illegal, the same is contrary to sub-section (2) of Section 3 of the Act, cannot be sustained and deserves to be quashed and set aside. 5.5 Even the directions issued by the High Court in Clauses (IV), (V) and ((VI) of the operative part, namely,” _(i) A copy of this decision to be sent to each District Legal Services Authority and also to the High Court Legal Services Authority at places like Aurangabad, Mumbai, Nagpur and Goa for providing legal aid in cases of preventive detention; (ii) A copy of this decision to be sent to Home Department for circulation, sending to detaining authority. After executing detention order a copy of detention order and grounds of arrest need to be supplied by detaining authority to District Legal Services Authority of that district within 48 hours of the detention; and(iii)District Legal Services Authority to give legal aid to detenu on the day when the copy of detaining authority is received. A copy of this decision to be supplied to the counsel appointed through legal aid.”_ , are absolutely unwarranted and not required and the same deserve to be set aside. 6. In view of the above and for the reasons stated above, though we confirm the impugned Judgment and Order passed by the High Court quashing and setting aside the detention order on merits, we set aside that part of the impugned Judgment and Order passed by the High Court by which the High Court has set aside the order of detention on the ground that as in the detention order the period of 12 months is mentioned, the same is contrary to sub-section (2) of Section 3 of the Act, more particularly the observations made by the High Court in paragraph 33 of the impugned Judgment and Order. The directions issued by High Court contained in Clauses (VI), (V) and (VI) of the operative portion of the impugned Judgment and Order, reproduced hereinabove, are also quashed and set aside. Disposed of in the aforesaid terms. A B C D E F G H Divya Pandey Appeal disposed of.