High CourtDivision BenchAppeal partly allowed

STATE OF TAMIL NADU & ANR. v. R. SASIKUMAR

Case / Petition Number:Criminal Appeal No. 465 of 2001
Neutral Citation:[2008] 10 S.C.R. 599

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Dr. ARIJIT PASAYAT
  • P. SATHASIVAM
  • AFTAB ALAM
Judgment Date
2008-07-09
Court Decision / Holding
Appeal partly allowed. The High Court’s order quashing the detention was set aside to the extent it purported to invalidate the detention; the detention order under the Tamil Nadu Act, 1982 dated 9 July 1999 stood valid. The Court clarified that a representation to the Advisory Board arises only after the detention order has been passed and served, and that receipt of representations by two addressees does not prove receipt by the detaining authority. The Court left open the question of whether the detenu should be re-detained for the remainder of the period, noting the continued relevance of the Act’s preventive character.
Final Disposition
Appeal partly allowed

Parties to the Case

Appellants / Petitioners

  • State of Tamil Nadu
  • Anr.

Respondents

  • R. SASIKUMAR

Legal Representation & Advocates

Counsels for Petitioners

  • • R. Sundaravaradan
  • • VG. Pragasam
  • • S.J. Aristotle
  • • Prabu Ramasubramanian

Counsels for Respondents

  • • K.K. Mani (A.C.)
  • • C.K.R. Lenin Sekar
  • • Mayur R. Shah

Case Synopsis & Summary

State of Tamil Nadu & Anr. v. R. Sasikumar concerns detention under the Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug Offenders, Forest Offenders, Goondas, Immoral Traffic Offenders and Slum Grabbers Act, 1982. The detenu was detained on 9 July 1999 following an order of detention by the Commissioner of Police, Chennai. The mother of the detenu had previously sent a representation to the Chief Minister on 6 July 1999, and a copy of that representation was marked to the Director General of Police, the Advisory Board and the High Court. The High Court quashed the detention, holding that the representation had not been considered by the detaining authority and that the presence of the representation before several authorities created a presumption that the DGP had received it. The State challenged the order contending that no representation was required before the order and there was no obligation to forward to the Advisory Board. The Supreme Court held that the High Court’s order rested on a presumption that merely because two addressees had received representations, the DGP must have received it, which was not proven. It also held that a representation addressed to the Advisory Board arises only after the detention order has been passed and served. The Court cited several precedents to caution against “red herrings” and “unclean” tactics, and noted that the last incident cited in the detention order was 22 June 1999, with the order dated 9 July 1999. The appeal was allowed to the extent described; the detention order stood, while the court left open the possibility of re-detention for the remaining period.

Provisions of Law Cited

Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug Offenders, Forest Offenders, Goondas, Immoral Traffic Offenders and Slum Grabbers Act, 1982, Section 3(1)Constitution of India, Article 22(5)

Legal Doctrines & Maxims

  • Unclean approach / red herrings in habeas corpus petitions to deflect the course of justice
  • Balancing of individual rights with the interests of the nation
  • Fraud or mala fide acts may nullify the protective liberty
  • Clean hands doctrine (court noting that the respondent did not come with clean hands)
  • Stale incidents not giving legal ground for detention (last incident cited was 22.06.1999)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants argued there was no requirement of any representation before the detention order and there was no obligation to send such representation to the Advisory Board. They contended that the High Court’s quashing of the detention was erroneous and based on a presumed receipt of the representation by the DGP rather than actual service. They maintained that the order of detention was valid and should stand.

Contentions of Respondents

The respondents contended that representations were made to the Chief Minister and were marked to the DGP and Advisory Board; their absence before the detaining authority amounted to a breach of Article 22(5) of the Constitution and invalidated the detention.

Cited Precedents (8)

Case NameCitationTreatmentExplanation
Sri Anand Hanumathsa Katar v. Additional District Magistrate and Ors.2006 (10) SCC 725PositiveCourt relied on this authority to emphasize that representations to higher authorities should not be used to circumvent the intended statutory process.
Union of India v. Paul Manickam2003 (8) SCC 342PositiveCited for guidelines on representation to the President/Governor and cautions against red herrings.
State of Tamil Nadu v. Agar2006 (7) SCC 540PositiveNoted for discussion on whether remaining detention is appropriate and how acts may impact detention.
R. Keshava v. M.B. Prakash2001 (2) SCC 145PositiveObserves detenu’s right to represent to appropriate authorities under Article 22(5).
Sunil Fulchand Shah v. Union of India2000 (3) SCC 409PositiveCited along with other authorities regarding procedural safeguards and representation.
State of Tamil Nadu v. Kethiyan Perumal2004 (8) SCC 780PositiveUsed in context of detention rights and post-order considerations.
Raghavendra Singh v. Supdt., District Jail, Kanpur1986 (1) SCC 650PositiveCited for principles on notifying detenu of rights to representation.
Rumana Begum v. State of A.P.1993 Supp. (2) SCC 341PositiveCited to illustrate that representations to President/Governor may be treated as representations to central/state authorities.

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 STATE OF TAMIL NADU & ANR. v. R. SASIKUMAR and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

- -\ _(_ _r_ -;. [2008) 10 S.C.R. 599 ## STATE OF TAMIL NADU AND ANR. A _V._ R. SASIKUMAR (Criminal Appeal No. 465 of 2001) JULY 9, 2008 B [DR. ARIJIT PASAYAT, P. SATHASIVAM AND AFTAB ALAM, JJ.] _Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug Offenders, Forest Offenders, Goondas, Immoral_ c _Traffic Offenders and Slum Grabbers Act, 1982; S.3(1):_ _Order of detention_ - _Challenge to, on ground of non-consideration of representation by Commissioner of Police_ - _Allowed by High Court_ - _Correctness of_ - _Held: High Court order proceeds on presumption_ - _Merely because two of the_ D _addressees received the representation, it cannot be presumed that Director General of Police_ a/so _received it_ - _Representation to Advisory Board could be made only after order of detention had been passed and served on deteni.J and not before_ as _claimed by the mother of detenu_ - _Hence, High Court_ E _committed an error in quashing order of detention._ Respondent was allegedly detained under s.3(1) of the Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug Offenders, Forest Offenders, Goondas, F Immoral Traffic Offenders and Slum Grabbers Act, 1982. Mother of the detenu challenged the order on the ground that before passing of the order of detention by the authorities, a representation had been filed by her and a copy thereof was marked to the Director General of PoUice and other authorities which was not considered by[G ] he detaining authority. The High Court allowec= the petif on quashing the order of the detention. Hence, the ~resent appeal. F 599 H SUPREME COURT REPORTS [2008] 10 S.C.R. 600 _+-_ A Appellant-State contended that there was no question of any representation even before the order of detention was passed and there was no question of sending it to the Advisory Board. B Partly allowing the appeal, the Court HELD: 1.1 The High Court's order proceeds on presumption. Merely because two of the addressees had received the representations that in no way shows that the Director General of Police had received the representaC tion. [Para 4] [602-G] _Sri Anand Hanumathsa Katar v. Additional District Mag-· istrate and Ors._ 2006 (10) sec 725 - relied on. > 1.2 The question of making a representation to the 0[Advisory ][Board arises ][only ][after ][the ][order ][of ][detention ] had been passed and served on the detenu. The High Court therefore, was clearly in error in quashing the order of detention. [Para 5] [607-F,G] · 1.3 Several incidents have been referred to in the E order of detention and the last of such instances was of 22.6.1999. The detention order was passed on 9.7.1999 and, therefore, it cannot be said to be relatable to stale incidents. The impugned order of the High Court is therefore quashed. Since the impugned order of the High Court F was passed more than 8 years back, considering the nature of the order of detention which is essentially preventive in character, it is appropriate for the State Government and the detaining authority to consider whether there is any need to take the detenu back to detention for G serving the remainder of the period of detention which was indicated in the order of detention. However, this. Cour.t express no opinion on that aspect. [608-A,B,C] _State of TN. and Another v. A/agar_ 2006 (7) SCC 540 relied on. H STATE OF TAMIL NADU & ANR. _v._ R. SASIKUMAR [DR. ARIJIT PASAYAT, J.] 601 CRIMINALAPPELLATE JURISDICTION: Criminal Appeal A No. 465 of 2001 From the final Order dated 24.3.2000 of the High Court of Judicature at Madras in Habeas Corpus Petition No. 1262 of 1999 B R. Sundaravaradan, VG. Pragasam, S.J. Aristotle and Prabu Ramasubramanian for the Appellants. K.K. Mani (A.C.) C.K.R. Lenin Sekar and Mayur R. Shah for the Respondents. c The Judgment of the Court was delivered by **Dr. ARIJIT PASAYAT, J.** 1. Challenge in this appeal is to the judgment of a Division Bench of the Madras High Court allowing the Habeas Corpus Petition filed by the respondent questioning the order of detention i.e. Detention Order 519/BDFGIS/ D 99 dated 9.7.1999 passed·by the Commissioner of Police, Chennai. 2. Background facts in a nutshell are as follows: - The respondent (hereinafter referred to as the 'detenu') E was detained under sub-section (1) of Section 3 of Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug Offenders, Forest Offenders, Goondas, Immoral Traffic Offenders and Slum Grabbers Act, 1982 (in short the 'Act')." The only point urged before the High Court was that an order of detention was F passed on 9.7.1999 and on 6.7.1999 the mother of the detenu had sent a representation to the Chief Minister of Tamil Na du. A copy of the representation was marked to the Director General of Police, Chennai, the Advisory Board under the Act as well as the Chief Justice of the High Court. It was, therefore, submitted G that there was evidence of dispatch of the representation and since it was not considered by the detaining authority the order of detention was bad. The stand of the detaining authority was that the representation was not sent to the detaining authority and, therefore. there H [2008] 10 S.C.R. SUPREME COURT REPORTS 602 A was no question of considering the same before passing the order of detention. The High Court found that since two of the authorities had received the representation it must be presumed that the Director Generalof Police would have received the represenB tation in the usual course. A presumption was drawn that the Director General of Police had been served the representation and accordingly it was held that the Director General of Police must have received the representation and since that was not taken note of, there was violation of Article 22(5) of the Constic tution of India, 1950 (in short the 'Constitut!on'). Accordingly, the order of dete::ntion was quashed. The. State of Tamil Nadu and the detaining authority have challenged the correctness ofthe order of the High Court. NoD[tice was issued by this Court ][on ][4.9.2000. When the matter ] was taken up subsequently on 11.12.2000, it was noted that the detenu was not represented and there was no appearance on behalf of the detenu, though he was served. The Bench also noted that the period of detention was also over and the detenu E[hag been released. The Court further noted that it would be ] proper to appoint Mr. K.K. Mani, Advocate as Amicus Curiae. F 3. Learned counsel for the appellants submitted that the approach of the High Court is clearly wrong. There was no question of any representation even before the order of detention was passed and there was no question of sending it to the Advisory Board. 4. Learned Am.icus Curiae submitted that since the representations sent to the Chief Minister and the Advisory Board amongst others ha.d been received,.the High Court found that G the Director General of Police is presumed to have received the notice. Therefore, impugned order cannot be faulted. We find that the High Court's order proceeds on presumption. Merely because two of the addressees had received the representations that in no way shows that the Director General cf Police 1-1 had received the representation. Additionally, as rightly submit- 603 STATE OF TAMIL NADU & ANR. _v._ R. SASIKUMAR [DR. ARIJIT PASAYAT, J.] /--~ ted by learned counsel for the appellant-State, before the order -. A of detention was passed there is no question of sending a rep. resentation to the Advisory Board. This appears to be clever. use to create evidence to contend non-application of mind. This is a classic case, (such cases are increasing by leaps and bounds) where red-hearings are intentionally drawn to deflect B the course of justice. In _Sri Anand Hanumathsa Katar v. Additional District Magistrate and Ors._ (2006 (1 O) sec 725) it was observed by this Court as follows: "11. At this juncture it would be relevant to .take note of paras 17 to 19 of Union of India v. Paul Manickam (2003 C (8) sec 342) They read as follows: (SCC pp. 3 5 4 - 55) _"17._ Coming to the question whether the representation to the President of India meets with 0 the requirement of law, it has to be noted that in _Raghavendra Singh_ v. _Supdt., District Jail, Kanpur (1986 (1)_ SCC _650)_ and _Rumana Begum_ v. _State of A.P (1993 Supp. (2)_ sec _341)_ it was held that a representation to the President of India or the Governor, as the case may be, would amou1"1t to E · representation to the Central Government and the State Government respectively. Therefore, the representation made to the President of India or the Governor would amount to representation to the Central Government and the State Government. But F this cannot be allowed to create a smokescreen by an unscrupulous detenu to take the authorities by surprise, acting surreptitiously or with ulterior motives. In the present case, the order (grounds) of detention specifically indicated the authority to whom the G representation was to be made. Such indication is also a part of the move to facilitate an expeditious consfderation of the representations actually made. _18._ The respondent does not appear to have come H [2008] 10 S.C.R. 604 SUPREME COURT REPORTS A B with clean hands to the court. In the wrifpetition there was no mention thatthe representation was made to the Preside~t; inst~ad it wa~ · spedfically ·stated· in paragraph 23 that _the_ representation was made by registered poslto the ffrst respondent on 11-5-2000 .anq a similar representation was made to the second respondent.Before the High Court in the writ petition the first and the second respondents were described as follows: ' ' · · · c _'1._ State of Tamil Nadu, rep. by· its Secretary, Government of Tamil Nadu, Public (SC) Department, D Fort St. George, Chennai, 600 .009. _2._ Union of India, E F G H ,. rep. by its Secretary, Ministry of Finance, Department of Revenue, New Delhi.' _19._ _As noted· supra, for the first time in the review application it was disclosed that the representation was made to the President of India and no representation was made to lhe State of Tamil Nadu or the Union of India who were arrayeq, in the writ petition as parties. This appears to be a deliberate attempt to create confusion and reap an undeserved . benefit by adopting such dubious device. The High Court also transgressed its jurisdiction in entertaining the review petition with an entirely new substratum of issues. Considering the limited scope for review, the .,, . STATE OF TAMIL NADU & ANR. _v._ R. SASIKUMAR [DR. ARIJIT PASAYAT, J.] 605 High Court ought not to have taken into account factual A aspects which were not disclosed or were concealed in ·the writ petition. While dealing with a habeas corpus application undue importance is not to be ·attached to technicalities, but at the same time where the court is satisfied that an attempt has been made 8 to deflect the course of justice by letting loose red herrings the court has to take serious note of unclean approach. Whenever a representation is made to the President and the Governor instead of the indicated authorities, ·it is but natural that the representation should indicate as to why the C representation was made to .the President or the Governor and not the indicated authorities. It should also be clearly indicated as to whom the representation has been made specifica!ly, and not in the mann~r done in ttie case at hand. The President D as well as the Governor, no doubt are constitutional Heads of the respective Governments but the dayto-day administ.ration at· respective levels is carried on by the Heads of the Departments/Ministries concerned and designated officers who alone are uitimately responsible and accountabie for the action E taken or to be takeri in a given case. If _really the citizen concerned genuinely and honestly f~ltor was interested in getting an expeditious consideration or disposal of his grievance, he would and should honestly approach the real authorities concerned and F would not adopt any dubious devices with the sole aim of deliberately creating a situation for delay in consideration and cry for relief on his own manipulated ground, by directing hjs representation to an authority which is not directly/immediately G. concerned with such c·onsideration." 12. Paras 17 to 19 of _Union of India_ v. _Chaya Ghoshal (2005 (10)_ sec _97)_ are also relevant: They read as follows: (SCC pp. 106-07') H SUPREME COURT REPORTS [2008] 10 S.C.R. 606 A B c D E F G H _"17._ While dealing with a habeas corpus application, undue importance is not to be attached to technicalities, but at the same time where the court is satisfied that an attempt has been made to deflect the course of justice by letting loose red herrings, the court has to take serious note of unclean approach. Whenever a representation is made to the President or the Governor instead of the indicated authorities, it is but natural that the representation should indicate as to why the representation was made to the President or the Governor and not to the indicated authorities. It should also be clearly indicated as to whom the representation has been made specifically. The President as well as the Governor, no doubt are constitutional Heads of the respective Governments but·day-to-day administration at respective levels is carried on by the Heads of the Department/Ministries concerned and designated officers who alone are ultimately responsible and accountable for the action taken or to be taken in a given case. If reaily the citizen concerned genuinely and honestly felt or is interested in getting an expeditious consideration or disposal of his grievance, he would and should . honestly approach the real authorities concerned and would not adopt any dubious devices with the sole aim of deliberately creating a situation for delay in consideration and cry for relief on his own manipulated ground, by directing his representation to an authority which is not directly/immediately concerned with such consideration. _18._ Where, however, a person alleging infraction of personal liberty tries to act in a manner which is more aimed at deflecting the course of justice than for protection of his personal right, the court has to make a deliberate balancing of the fact situation to ensure that the mere factum of some delay alone is not made ' '". ,. !" 607 STATE OF TAMIL NADU & ANR. _v._ R. SASIKUMAR [DR ARIJIT PASAYAT, J.] use of to grant relief. If a fraud has been practised or A perpetrated, that may in a given case nullify the cherished goal of protecting personal liberty, which obligated this Court to devise guidelines to ensure such protection by balancing individual rights and the interests of the nation, as well. B _19._ In _R. Keshava_ v. _M.B. Prakash ((2001 (2)_ SCC _145)_ it was observed by this Court as follows: (SCC p. 154, para 17) _'17._ We are satisfied that the detenu in this case c was apprised of his right to make representation to the appropriate Government/ authorities against his order of detention as mandated in Article 22(5) of the Constitution. Despite knowledge, the detenu did not avail of the opportunity. Instead of making a 0 representation to the appropriate Government or the confirming authority, the detenu chose to address a representation to the Advisory Board alone even without a request to send its copy to the authorities concerned under the Act. In the absence of representation or the knowledge of the representation E having been made by the detenu, the appropriate Government was justified in confirming the order of detention on perusal of record and documents excluding the representation made by the detenu to the Advisory Board. For this alleged failure of the F appropriate Government, the order of detention of the appropriate Government is neither rendered unconstitutional nor illegal. " · E F 5. The question of making a representation to the Advisory Board arises only after the order of detention had been O passed and served on the detenu. The High Court therefore, was clearly in error in quashing the order of detention. 6. Another point which has been urged is that the incidence referred to in the order of detention is stale and could not have H [2008] 10 S.C.R. SUPREME COURT REPORTS 608 . A formed the foundation for the order of detention. We find that sev. eral incidents have been referred to in the order of detention and ·the last of such instances was of 22.6.1999. The detention order was passed on 9.7.1999 and, therefore, itcannot be said to be relatable to stale incidents. The impugned order of the High Court B is therefore quashed. Since the impugned order of the High Court was passed more than 8 years back, considering the nature of the order of det13ntion which is essentially preventive in character, It is appropriate for the State Government and the detaining authority to consider whether there is any need to take the detenu c back to detention for serving the remainder of th~ period of detentiqn which was indicated in the order of detention. We express no opjnion on that aspect. In _State of T.N. and Another v. A/agar_ [2006 (7) sec 540] it was noted as follows: D E F G '"9. The re~idual question is whether it would be appropriate to direct the respondent to surrender for serving remaining period of detention in- view of passage of time. As was noticed in _Sunil Fulchand Shah_ v. _Union of India (2000 (3)_ SCC _.409)_ and _State of TN_ v. _Kethiyan Perumal .(2004 (8)_ SCC _780)_ it is for the appropriate State to consider whether the impact of the acts, which led to the order of detention still survives and whether it would be desirable to send back the detenu for serving remainder period of detention. Necessary order in this regard shall be passed within two months by the appellant State. Passage of time in all cases cannot be a · ground not to send the detenu to serve remainder of the period of detention. It all depends on the facts of the act and the continuance or otherwise of the effect of the objectionable ·acts. The State shall consider whether there still exists a . proximate temporal nexus between the period of detention indicated in the order by which the detenu was required to be detained and the date when the detenu is required to be detained pursuant to the present order." · 7. The appeal is allowed to the aforesaid extent. H S.K.S. Appeal partly allowed.