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Supreme Court of India

CHHAGAN BAGWAN KAHARversusN.L. KALNA & ORS.

Citation
1989 INSC 94
Decided
16 March 1989
Disposal
Appeal(s) allowed
Bench
B C RAY

Holding

A fresh detention order cannot be based on, or take into account, the grounds of a prior order that has been quashed; fresh facts are indispensable and the new order is invalid if the earlier grounds are considered.

Summary

The petitioner was detained under the Gujarat Prevention of Anti‑Social Activities Act, 1985 on the basis of alleged boot‑legging activities. An earlier detention order dated 2 January 1987 had been quashed by the Gujarat High Court. A fresh detention order dated 21 October 1988 was issued, but the detaining authority admitted that it had taken into account the grounds of the earlier, now‑quashed order while forming its subjective satisfaction. The Supreme Court held that when a prior detention order is set aside, its grounds cannot be used to justify a subsequent order; fresh facts are required and the authority’s reliance on the nullified grounds vitiated the new order. Consequently, the petition under Article 32 was allowed and the 1988 detention order was quashed, directing the petitioner’s release.

Issues considered

  • Whether a subsequent preventive detention order can be made after the earlier order has been revoked or quashed without fresh facts.
  • Whether the detaining authority may consider the grounds of a quashed earlier detention order while forming the requisite subjective satisfaction for a fresh detention order under the Gujarat Prevention of Anti‑Social Activities Act.

Legislation cited

Subjects

preventive detentionsuccessive detention ordersArticle 22(4) of the ConstitutionArticle 32 petitionfresh facts requirementquashing of detention ordersubjective satisfaction

Judgment

A
                      CHHAGAN BAGW AN KAHAR                                      )
                                 v.
                         N.L. KALNA & ORS.

                               MARCH 16, 1989

B            [B.C. RAY AND S. RATNAVEL PANDIAN, JJ.)

          Gujarat Prevention of Anti-Social Activities Act, 19/j5: Sections 3
    and 15-Expiry or revocation of an earlier detention order-No bar for
    making a subsequent detention order-Necessity for fresh facts for pas-
                                                                                 1
    sing subsequent detention order.
                                                                                     ,..
c         With a view to preventing the petitioner detenu from acting in any
    manner prejudicial to the maintenance of public order, an order of           ~
    detention was passed against him by the Comissioner of Police, Surat
    City, under section 3(2) of the Gujarat Prevention of Anti-social
    Activities Act, 1985. The grounds of detention referred to the detenn's
D   criminal activities connected ·with bootlegging on a large scale and in an
    organised manner, and the several cases registered and pending against
    him on that account. The detenu's representations were dismissed by
    the Isl respondent and the State Government.

          It was contended on behalf of the petitioner that the Detaining . -    +
E   Authority for drawing his requisite subjective satisfaction had taken
    into consideration the previous grounds of detention which were the
    subject matter of a Special Criminal Application before the Gujarat         ;.'
    High Court, and the High Court had quashed the order of detention
    impugned in that case. On the other hand, it was contended on behalf of
    the respondents that the earlier proceeding was considered only to a )<:. '('
F   limited purpose of taking note of the detenu's continued involvement in   .
    bootlegging activities.                                                 ,~
           Allowing the writ petition, and quashing the detention order it
    was,

G          HELD: (l) Even if the order of detention comes to an end either
    by revocation or by expiry of the period of detention there must be fresh
    facts for passing a subsequent order. [580 I

         Ghulam Nambi Zaki v. State of Jammu & Kashmir, [1970) 3 SCR
    35; Hadibandhu Das v. District Magistrate, Cuttack & Anr., [196~) I
H   SCR 227; Har las Dev Singh v. State of Punjab, [1974) I SCR 281 and
                                       52
                              C.B. KAHAR v. N.L. KALNA                         53

J      Chotka Hembram v. State of West Bengal, [1974] 3 SCC 401, referred            A
       to.

             (2) A fortiori when a detention order is quashed by the Court issu-
       ing a high prerogative writ like habeas corpus or certiorari, the grounds
       of the said order should not be taken into consideration either as a
                                                                                     B
       whole or in part even alongwith the fresh grounds of detention for draw-
       ing the requisite subjective satisfaction to pass a fresh order because
       once the Court strikes down an earlier order by issuing a rule it nullities
       the entire order. [58D-E]

             Ibrahim Bachu Bafan v. State of Gujarat, [1985] 2 SCC 24,
       followed.                                                                     c
--f-         (3) It is imperative therefore to read down section 15 of the Act
       which provides for the making of successive orders of detention so as to
       bring it in conformity with Article 22(4) of the Constitution. l59C I
                                                                                     D
             Abdul Latif Abdul Wahab Sheikh v. B.K. Iha & Anr., [1987] 2
       sec 22 followed.
              (4) In the present case, no doubt, the order of detention contains
       fresh facts. In addition, the detaining authority has taken into con-
       sideration the earlier grounds of detention which grounds had been
       nullitied by the High Court by issuing a prerogative writ of habeas           E
       corpus. A copy of the earlier grounds of detention was also one of
       the documents furnished to the detenu which confirms the fact that
       the detaining authority has considered the earlier grounds of detention
       alongwith other documents for drawing his requisite subjective satisfac-
X      ti on for passing the detention order. The order of detention is vitiated
                                                                                     F
       on that ground, and is therefore liable to be set aside. [58F, G; 59F-G I
·~
             ORIGINAL JURISDICTION: Writ Petition (Criminal) No. 61
       of 1989.

             (Under Article 32 of the Constitution of India.)
                                                                                     G
·1.          V.V. Vaze, M.K. Pandit and P.H. Parekh for the Petitioner.

             P.S. Poti, M.N. Shroff and Mrs. H. Wahi for the Respondents.

             The Judgment of the Court was delivered by
                                                                                     H
    54                    SUPREME COURT REPORTS           [1989] 2 S.C.R.

A          S. RATNA VEL PANDIAN, J. This petition under Article 32 of .t
    the Constitution of lndia is filed by the petitioner, the detenu herein,
    challenging the legality and validity of the order of detention dated
    21.10.1988 passed by the detaining authority (the Commissioner of
    Police, Surat City) clamping upon the detenu the above said order of
    detention under Sub-section (2) of Section 3 of the Gujarat Prevention
B   of Anti-social Activities Act, 1985 (hereinafter referred to as the 'Act')
    on the ground that he on consideration of the materials placed before      r
    him was satisfied that it Wl\S necessary to make the said order with a ._,\
    view to preventing the detenu from acting in any manner prejudicial to
    the maintenance of public order in the area of Nanpura Machhiwad
    falling under the jurisdiction of Athwa Lines Police Station, Surat City
    and directed the detenu to be detained in Sabarrnati Central Prison,
c   Ahmedabad under the conditions specified in the Gujarat Prevention
    of Anti-Social Activities Order, 1985. In pursuance of the impugned -t'
    order the detenu has been detained in the aforesaid prison.

          The second respondent, the State of Gujarat, approved the
D   impugned order on 26.10.1988 and confirmed the same on 13.12.1988.
    The detenu submitted his representation dated 15.12.1988 which was
    received by the 1st respondent on 19.12.1988 on which date itself the
    same was rejected. The copy of the reJfresentation sent to the second
    respondent was rejected on 21.12.1988.

E         It is stated in the grounds of' detention that the detenu was ille-
    gally keeping in possession the country liquor and openly selling the
    same at the corner of Nanpura, Machhiwad, Masjid Wali Gali,
    Bhandariwad and conducting a den (Adda) and that he had been
    arrested in 1988 for offences under the Bombay Prohibition Act in
    respect of which number of caces were registered which cases are still
F   pending trial as disclosed in Annexure I. It is further stated that the
    detenu had engaged 10 persons whose names are given in paragraph 2
    of the grounds of detention, to accelerate his bootlegging activities and
    those hired persons who were conducting den (Adda) 1mdei the·
    instructions and guidance of the detenu had been arrested in 1988 in 19
    different cases under the Bombay Prohibitio)l Act'from the detenu's
G   Adda during police raids of which 8 cases are pending trial and the
    remaining eleven are under investigation, the details of which are
                                                                              .y
    given in Annexure II attached to the grounds of detention. On the
    above materials and the statements of witnesses placed before him, the
    detaining authority had satisfied himself that the abovementioned
    bootlegging activities of the detenu in a large scale in an organised
H   manner were seriously detrimental to the public health and were likely
                               C.B. KAHAR v. N.L. KALNA (PANDIAN, J.J               55

       J.        to endanger public health and consequently passed this impuged order
                                                                                          A
                 of detention. Hence this writ petition.

                     Mr. V. V. Vaze, learned counsel appearing on behalf of the
              petitioner, detenu raised several contentions assailing the legality and
              validity of the order of detention one of which being that the detaining
       .,.    authority for drawing his requisite subjective satisfaction to clamp this
              order of detention upon the petitioner/detenu had taken into con-
                                                                                          B

         ). sideration the previous grounds of detention which was the subject
.             matter of Special Criminal Application No. 46 of 1987 before the High
              Court of Gujarat. Since we are inclined to dispose of this Writ Petition
              on this ground alone we are not traversing on other grounds. Admit-
              tedly, the Commissioner of Police, Surat City passed an Order of
              detention. Under Section 3(2) of the Act on 2.1.1987 in No. PCB/
                                                                                          c
        "1' PASA/1/87 on the ground that between 1984 to 1986 there were 19
              cases filed against the detenu under the Bombay Prohibition Act of
              which 16 were pending in Court and three others under investigation
              when this previous order was passed. The petitioner filed Special
              Criminal Application No. 46 of 1987 before the.High Court of Gujarat        D
              at Ahmedabad challenging the validity of the said order. The High
              Court by its judgment dated 3.8.1987 quashed tl)e earlier impugned
              order of detention and directed the release of the detenu forthwith. A
        ._'y· copy  of the High court order is annexed to the Writ Petition as An-
              nexure 'D'. The detaining authority in this case had made a reference
              about the previous order in the impugned grounds of detention which         E
              reads thus:
-.:.
                            "You are associated with bootlegging activity for a long
                            time, therefore, under order number PCB/PASA/1-1987
                            dated 2.1.87 you were ordered to be detained under PASA
        ~-                  and were kept in Baroda Central Jail. But you filed a peti-   F
             ~              tion against this order of detention in the High Court by
                            Special Criminal Misc. Application No. 46/1987, Afkr this
                            petition was heard on 3.8.87, the Hon'ble High Court
                            quashed the detention order and released you from deten-
                            tion. The proceedings taken against you have had no effect
                            on you and after you were released from the detention, you    G
         r                  have continued your activity."

                       The. detenu, presumably based on the above statement, has
                 stated in his writ petition that the present order of detention is
                 clamped upon him since the earlier order passed on 2.1.1987 had been
                 quashed and set aside. The detaining authority in attempting to reply    H
    56                    SUPREME COURT REPORTS            11989) 2 S.C.R.

    to the allegations made in paragraph no. 6 of the Writ Petition,
A
    wherein it is averred "The petitioner states that in some of the cases,
    the petitioner is acquitted and in none of the cases the petitioner is
    convicted till today", has made the following statement in paragraph 9
    of his counter:

B               "It is submitted that the present detaining authority took
                into consideration the previous grounds of detention also to
                establish that the petitioner was engaged in bootlegging
                activities since long."

        Now on this above statement it has been streneously urged that
  since the detaining authority for drawing his subjective satisfaction had
c taken into consideration all the previous grounds of detention,
  namely, the earlier grounds of detention passed on 2. 1.1987 which had
  been subsequently quashed by the High Court the present detention
  order is liable to be set aside. According to learned counsel for the
  petitioner, once the previous grounds of detention had been quashed
D on its merit, then the detaining authority has no justification to tak~
  into consideration the earlier grounds of detention for passing this
  present detention order which should have been based only on the
  fresh grounds that were available subsequent to the quashing of the
  previous detention order. In support of this statement several de-
  cisions were relied on about. which we make reference presently.
E Firstly, the attention of the Court was drawn to Ghulam Nambi Zakiv.
  State of Jammu and Kashmir, [1970] 3 SCR 35 wherein the State con-
  tended that the existence of fresh material is not a condition precedent
  for passing the second order and that in any event, the second order
  can be made when the first order is withdrawn or revoked for technical
  defect. Hidayatullah, C.J. speaking for the bench repelled that conten-
F tion holding thus:

               "The matter is not res integra. In a number of decisions of
               this Court to which reference will be made presently, this
               point has been considered and it has been held that once an
               order of revocation is made, another order detaining the
G              same person can only be passed if some additional or fresh . {
               material is in possession of the State Government on which
               action can be ba>ed."

         Then referring to the decision of the Constitution Bench in
    Hadibandhu Das v. District Magistrate, Cuttack and Another, [1969] 1
H   SCR 227, the learned Chief Justice observed:
                               C.B. KAHAR v. N.L. KALNA [PANDIAN, J.]                 57

       ).                   "In other words, the revocation or expiry of the previous
                                                                                            A
                            order cannot lead ipso facto to a revival of the detention by
                            the passing of a fresh order, because a person who is
                            entitled to his liberty can only be put in a second jeopardy
                            when there are additional or fresh facts against him."

                      Ultimately, he concluded:                                             B
       l'
       j                    "As pointed out in the All India Reporter case (Hadi-
                            bandhu Das case) the inference is very compulsive that
                            fresh facts must be found for new orders otherwise once the
...                         old detention comes to an end either by the expiry of the
                            period of detention or by the cancellation of the order of
                            detention, a fresh detention cannot be ordered."
                                                                                            c
        1             In Har las Dev Singh v. State of Punjab & Ors., [1974] 1 SCR
                281, this Court while examining a similar question with regard to vali-
                dity of second detention order passed under Section 14(2) of the
                Maintenance of Internal Security Act (Act 26 of 1971) on identical          D
                grounds of the earlier order expressed its view:

                            "In these circumstances after the date on which the order
                            cease to be in force, unless fresh facts have arisen on the
        _\..                basis of which the Central Government or State Govern-
                            ment or an Officer, as the case may be, was satisfied that      E
                            such an order should be made, the subsequent detention on
,.;.                        the very same grounds would be invalid."

                      The learned counsel also cited for the same principle of law, the
                decision in Chotka Hembram v. State of West Bengal & Ors., [1974] 3
       "\       SCC401.                                                                     F
       ~              Those decisions mentioned albeit are cases wherein the first
                detention order ceased to be either by revocation or by expiry of the
                period of detention. What would be the legal implications and ultimate
                effect of quashing an order of detention by the High Court in exercise
                of its jurisdiction llfider Article 226 of the Constitution of India this   G
       --.. .   Court in Ibrahim Bachu Bafan v. State of Gujarat & Ors., [1985] 2 SCC
                25, made the following rule:

                           " ..... When the High Court exercises jurisdiction under
                           Article 226 of the Constitution it does not make an order of
                           revocation. By issuing a high prerogative writ like habeas H
    58                    SUPREME COURT REPORTS              [1989] 2 S.C.R.

               corpus or certiorari it quashes the order impugned before it       ),
A
               and by declaring the order to he void and striking down the
               same it nullifies the order. The ultimate effect of cancellation
               of an order by revocation and quashing of the same in
               exercise of the high prerogative jurisdiction vested in the
               High Court may be the same but the manner in which the
B              situation is obtained is patently different and while one
               process is covered by Section 11(1) of the Act, the other is
               not known to the statute and is exercised by an authority
               beyond the purview of sub-section(!) of Section 11 of the
               Act. It is, therefore, our clear opinion that in a situation
               where the order of detention has been quashed by the High
               Court, sub-section (2) of Section 11 is not applicable and
c              the detaining authority is not entitled to make another or-
               der under Section 3 of the Act on the same grounds."

        It emerges from the above authoritative judicial pronounce-
  ments that even if the order of detention comes to an end either by
D revocation or by expiry of the period of detention there must be fresh
  facts of passing a subsequent order. A fortiori when a detention order is
  quashed by the Court issuing a high prerorgative writ like habeas
  corpus or certiorari the grounds of the said order should not be taken
  into consideration either as a whole or in part even alongwith the fresh
  grounds of detention for drawing the requisite subjective satisfaction
E to pass a fresh order because once the Court strikes down an earlier
  order by issuing rule it nullifies the entire order.

         In the present case, no doubt, the order of detention contains
  fresh facts. In addition to that the detaining authority has referred to
  the earlier detention order and the judgment of the High Court quash-
F ing it, presumably for the purpose of showing that the detenu in spite
  of earlier detention order was continuing his bootlegging activities.
  But what the detaining authority says clearly in paragraph 9 of his
  affidavit in reply is that he took into consideration the previous
  grounds of detention also for his conclusion that the detenu 'was
  engaged in bootlegging activities since long'. In other words the
G detaining authority has taken into consideration the earlier grounds of
  detention which grounds had been nullified by the High Court in
  Special Criminal Application No. 46 of 1987 by issuing a prerogative
  writ of habeas corpus.

          Under Section 15 of the Act, the expiry or revocation of an
H   earlier detention order is not a bar for making a subsequent detention
                          C.B. KAHAR v. N.L. KALNA IPANDIAN, J.]                 59
'   ),     order under Section 3 against the same person. The proviso annexed to       A
           that Section states that in a case where no fresh facts have arisen after
           expiry or revocation of an earlier order made against such person the
           maximum period for which such person may be detained in pursuance
           of the subsequent detention order shall in no case extend beyond the
           period of 12 months from the date of detention under the earlier order.
           Chinnappa Reddy, J. in Abdul Latif Abdul Wahab Sheikh v. B.K. Jha           B
    \      and Another, [1987] 2 SCC 22 = 1987 2 SCR 203 speaking for the bench
    j      of this Court while dealing with Section 15 of the Act observed:
                       "It, therefore, becomes imperative to read down Section
                       15 of the Gujarat Prevention of Anti-Social Activities Act,
                       1985 which provides for the making of successive orders of
                       detention so as to bring it in conformity with Article 22(4)    C
                       of the Constitution. If there is to be a collision between
    ·-y.
                       Article 22(4) of the Constitution and Section 15 of the Act,
                       Section 15 has to yield. But by reading down the provision,
                       the collision may be avoided and Section 15 may be
                       sustained."                                                     D
                Mr. Poli has sought to explain the statement of the detaining
           authority made in his counter saying that the earlier proceeding was
           considered only to a limited purpose of taking note of the detenu's
           continued involvement of bootlegging activities; but the entire
           grounds otearlier detention as they were, were not considered. We are
           unable to accept this explanation because the detaining authority, in E
           the counter, in clear terms had expressed that he considered the earlier
           grounds of detention also. Incidently, it was brought to our notice that
           a copy of the earlier grounds of detention was also one of the docu-
           ments furnished to the detenu in the present case which confirms the
           fact that the detaining authority has considered the earlier grounds of
           detention along with other documents for drawing his requisite subjec- F
           tive satisfaction for passing this impugned order. In other words, the
           earlier grounds of detention dated 2.1.1987, quashed by the High
           Court was one of the material documents considered by the detaining
           authority in drawing his subjective satisfaction. Therefore, we hold
           that this order of detention is vitiated on the ground that the detaining
           authority has taken into consideration the grounds of earlier detention G.
           order alongwith other materials for passing this impugned order.
           Hence, the order is liable to be set aside. Accordingly, we quash the
           detention order on this ground and direct that the detenu be set at
           liberty forthwith if his detention is not required for any other case.

                                                                  Petition allowed.    H
           R.S.S.


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