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Supreme Court of India

HARE RAM PANDEYversusSTATE OF BIHAR AND ORS.

Citation
2003 INSC 702
Decided
10 December 2003
Disposal
Dismissed

Holding

The pre‑detention order does not fall within any of the limited exceptions for judicial interference, the District Magistrate had authority, and therefore the detention order stands.

Summary

Hare Ram Pandey was detained under Section 12 of the Bihar Control of Crimes Act, 1981. He challenged the pre‑detention order before the Patna High Court under Article 226, claiming the order was beyond legal authority and was motivated by political vendetta. The High Court dismissed the petition and the matter reached the Supreme Court. The Court held that preventive detention is an anticipatory, executive‑discretionary measure and that judicial interference at the pre‑execution stage is limited to five specific exceptions, none of which were satisfied in this case. It further clarified that the District Magistrate had valid authority under the relevant government notification to issue the detention order. Consequently, the appeal was dismissed.

Issues considered

  • Whether a pre‑detention order under the Bihar Control of Crimes Act can be struck down by a writ under Article 226/32.
  • Whether the District Magistrate possessed the statutory authority to pass the detention order on the date it was issued.
  • Scope of judicial review of preventive detention orders and the applicability of the five exceptions for pre‑execution interference.
  • Whether the order was vague, extraneous, or passed for an improper purpose.

Legislation cited

Subjects

preventive detentionexecutive discretionjudicial reviewArticle 22Article 226Bihar Control of Crimes Actpre‑detention orderjurisdiction of suspicion

Judgment

                        HARE RAM PANDEY                                   A
                                   v.
                    ST ATE OF BI HAR AND ORS.

                         DECEMBER IO, 2003

        [DORAISWAMY RAJU AND ARIJIT PASAYAT, JJ.]                         B
     Constitution of India, 1950: Article 22.

     Prevention detention-Scope and ambit of-Held: ls an anticipatory
measure and does not relate to an ?ffence-It is a preventive and
precautionary measure so that the person detained did not act in a manner C
prejudicial to the society-Preventive detention is a matter to be left to the
discretion of the Executive.

     The appellant was directed to be detained by an order passed
under Section 12 of the Bihar Control of Crimes Act, 1981. The D
appellant filed a writ petition before the High Court contending that
the order of detention was without authority in law and, therefore,
deserved to be nullified. The High Court dismissed the writ petition.
Hence the appeal.

     Dismissing the appeal, the Court                                      E
      HELD : 1.1. Preventive detention is an anticipatory measure and
does not relate to an offence, while the criminal proceedings are to
punish a person for an offence committed by him. They are not pa"rallel
proceedings. The object of the law of preventive detention is not F
punitive but only preventive. It is resorted to when the Executive is
convinced that such detention is necessary in order to prevent the
person detained from acting in a manner prejudicial to certain objects,
which are specified by the concerned law. The action of the Executive
in detaining a person being only precautionary, the matter has
necessarily to be left to the discretion of the executive 'authority. It is G
not practicable to lay down objective rules of conduct in an exhaustive
manner, the failure to conform to which should lead to detention. The
satisfaction of the Detaining Authority, therefore, is a purely subjective
affair. The Detaining Authority may act on any material and on any
information that it may have before it. Such material and information H
                                   627
    628                SUPREME COURT REPORTS [2003] SUPP. 6 S.C.R.

A may merely afford the basis for a sufficieµtly strong suspicion to take
  action, but may not satisfy the tests of legal proof on which alone a
  conviction for an offence will be tenable. The compulsions of the
  primordial need to maintain order in society without which the
  enjoyment of all rights, jnc~uding the right f<> personal liberty would
B lose all their meanings are the true jurisdicth.m for the laws· of
  preventive detention. The pr.essur~s of the day in regard to the
  imperativ~s of the security of the State and of public order might
  require the sacrifice of the persona~ liberty of individuals. Laws that
  provide for preventive detention posit that an individual's conduct
  prejudici?I to the maintenance of publi~ order or to the se~urity of
C State or corroding the financial base provides grounds for satisfaction
  for a reaso~able prognostication of pos~ible future manifestations of
  simi_l.ar propensitie$ on the part of the offender. This juris,Uction has
  been called a jurisdiction of suspicion. The compulsions of the very
  presery11t!o'? of order !"i~~t c~mpel a curtailment fof ~n~,ividual
D li~erty: [63J-~-FJ
         1.2. Th~ actu~l manner of administration of the law of preventive
    detention i~ of utmost imp,~rtance. the faw has to be· justi~ed by the
    genius of its ~dministration so a~ to ·$trike the right balanc.e ):>enyeei.i
    individual liberty on the one hand and the need$ of ap orderly society
E   on the other. [631-G-HJ

         Additional Secretary to the Government ofIndia v. Smt. Alka Subhash
    Gadia, (1992) Supp. 1 SCC 496; Sayed Taher Bawamiya v. Joint
    Sec.retary to the Govt. of India, (2000) 8 SCC .630, Union of Incjia v.
F   Pa.rasmal Rampuria, [1998) 8 SCC 402 a.nd Sunil Fulchand Shah v. Union
    of India, [2000] _3 SCC 409, relied on.

        CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No.
    655 of 1997.

G        From the J_ud.gmen.t and Order da5ed ~.3.97 of tlie Patna f.lig~ ,Court
    in Cr!. 'ti· J.C. No. 144 of 1997.

          Vi,kash Singh, Yunus M~lik and E.C. Vidya Sagar for the Appellant.

          B:B. Singh and Kumar Rajesh Singh for the Respondents.

H         The Judgment of the Court was delivered by
     HARE RAM PANDEY v. STATE OF BIHAR [PASAYAT, J.]                  629

       ARIJIT PASAYAT, J.: Undaunted by the non-success before the A
Patna High Court and this Couit on selfsame issues the appellant has filed
this appeal questioning correctness of a judgment of the Patna High Court
which declined to interfere with an order directing his detention by order
dated 14.9.1995 in terms of Section 12 of the Bihar Control of Crimes Act,
 1981 (in short 'the Act'). According to the appellant the order of detention B
was without authority in law and, therefore, deserves to be nullified by
issuance of a writ of mandamus/certiorari under Article 226 of the
Constitution of India, 1950 (in short 'the Constitution'). By the impugned
judgment dated 4.3.1997 the Patna High Court in Cr.W.J.C. No. 144 of
 1997 repelled the contention. It was held that the Act itself provides the
procedure as to how the matter should proceed if the person in respect of C
whom the order of detention is passed is detained. It was noted that he
had a right to make representation and also to be heard before the Advisory
Board constituted under the Act. The procedure indicated in the Act
safeguards the rights available under Article 22 of the Constitution.
Reference was made to the earlier writ petitions which were filed and it D.
 was noted that in the earlier writ petitions the challenges were on similar
 footings. Circumstances under which the order of detention could be
 quashed at the pre-detention stage were highlighted by this Court in
Additional Secretary to the Government of India and Ors. v. Smt. Atka
Subhash Gadia and Anr., [1992] Supp 1 SCC 496 and according to the
 High Court this was not a case where the order of detention could be E
 nullified at the pre-detention stage. The Court also noticed that the
 appellant has tried to avoid process of law for a long period and wanted
 to take advantage of that, which he cannot be permitted to do and the law
 has to take its own course.
                                                                            F
      In support of the appeal, learned counsel for the appellant submitted
that the occurrence which formed foundation for the order of detention
relates to an incident which took place during an election and with oblique
motives the provisions of the Act affecting liberty of the appellant has been
used. The incident which formed the background of the order of detention
allegedly took place in March 1995, and since appellant tried to highlight G
the failure of the governmental machinery in ensuring free and fair
election, out of political vendetta the order of detention has been passed
at the behest of political leaders. Great emphasis was laid on the order
of detention which purportedly refer~ to a notification dated 4.4.1994
issued by the Government which operated till 3-0th June, 1994. It was urged H
    630                 SUPREME COURT REPORTS [2003] SUPP. 6 S.C.R.
A that'since the District Magistrate had no authority under Section 12(2) of
    the Act to pass the order of detention, the order of detention was clearly
    without jurisdiction. In any event, after a long lapse of time stale matters
    should not be allowed to be rekindled. According to him the ratio in Aiko
    Subhash 's case (supra) has clear application to the facts of the case.

B         In response, learned counsel for the respondent-State submitted that
    the scope of interference at pre-detention stage is extremely limited and
    the area has been clearly spelt out in Aiko Subhash 's case (supra) and the
    appellant's case does not fall to the situation contemplated in said case. It
    is further submitted that the appellant is not correct in saying that the
C   District Magistrate had no authority to pass the order of detention. These
    specific stands were taken in the earlier writ petitions and were rejected.
    Even the special leave petition filed before this Court was withdrawn. In
    any event, the notification of the Government of Bihar (Home) Police
    Department, dated 20th June, 1995 empowered the District Magistrate to
    pass an order of detention and the notification was operative till 30.9.1995
D   within which period the order of detention was passed.

          The case at hand shows how the appellant has tried his best in taking
    various dilatory tactics to deflect the course of justice. There is no doubt
    that personal liberty is sacrosanct and has to be protected, but a person who
E   tries to draw red herrings to deflect the course of justice and tries to take
    advantage of his own wrongs has to be sternly dealt with. It is relevant
    to note that the appellant had filed the Crl.W.J.C. No. 702of1995 before
    the Patna High Court which was dismissed on 16.2.1996. He filed SLi>
    (Cr!.) No. 941 of 1996 before this Court which was withdrawn on
    15.4.1996. The second writ petition Cr!. W.J.C. 369 of 1996 was filed and
F   the same was dismissed on 26.6.1996. The appellant was declared as
    absconder in terms of Section 16 of the Act by order dated 12.1.1997.
    Thereafter writ petition to which this case relates was filed on 21.2.1997
    wh:ch came to be dismissed by the impugned judgment dated 4.3.1997.

          A preliminary objection has been raised by the respondent-State as
G noted above stating that the parameters for entertaining petition question-
    ing legality of the order of detention be~ore execution has been laid down
    in many cases, and the appellant has not made out a case for interference
    before execution of the detention order.

H         .Before dealing with rival submissions, it would be appropriate to deal
         HARE RAM PANDEYv. STATE OF BIHAR [PASAYAT, J.] 631

    with the purpose and intent of preventive detention. Preventive detention A
    is an anticipatory measure and does not relate to an offence, while the
    criminal proceedings are to punish a person for an offence committed. by
    him. They are not parallel proceedings. The object of the law of preventive
    detention is not punitive but only preventive. It is resorted to when the
    Executive is convinced that such detention is necessary in order to prevent
    the person detained from acting in a manner prejudicial to certain objects B
    which are specified by the concerned law. The action of Executive in
    detaining a person being only precautionary, the matter has necessarily to
    be left to the discretion ofthe executive authority. It is not practicable to
    lay down objective rules of conduct in an exhaustive manner, the failure
    to conform to which should lead to detention. The satisfaction of the C
    Detaining Authority, therefore, is a purely subjective affair. The Detaining
    Authority may act on any material and on any information that it may have
    before it. Such matedal and information may merely afford basis for a
    sufficiently strong suspicion to take action, but may not satisfy the tests
     of legal proof on which alone a conviction for offence will be tenable. The D
     compulsions of the primordial need to maintain order in society without
     which the enjoyment of all rights, including the right !o personal liberty
     would loose all their meanings are the true justification for the laws of
     prevention detention. The pressures of the day in regard t9 the imperatives
     of the security pf the Stat~ and of public order might require the sacrifice •
     of the personal liberty of individuals. Laws that provide for preventive E
     detention posit that an individual's conduct prejudicial to the maintenance
     of public order or to the security of State or corroding financial base
     provides grounds for satisfaction for a reasonable prognostic~tion of a
     possible future manifestations of similar propensities on the part of the
     offender. This jurisdiction has been called a jurisdiction of suspicion. The F
     compulsions of the very preservation of the values of freedom of demo-
     cratic society and of social order might compel a curtailment of individual
     liberty. "To, lose our country by a scrupulous adherence to the written law"
I
     said Thomas Jefferson "would be to lose the law itself, with life, libelfy
     and all those who are enjoying with us, thus absurdly sacrificing the end
     to the needs". This, no doubt, is the theoretical jurisdiction for the law G
     enabling preventive detention. But the actual manner of administration of
     the law of preventive detention is of utmost importance. The law has to
     be justified by the genius of its administration so as to strike the right
     balance between individual liberty on the one hand and the needs of an
     orderly society on the other.                                                H
     632                SUPREME COURT REPORTS [2003] SUPP. 6 S.C.R.

A          The question whether the detenu or any one on his behalf is entitled
     to challenge the detention order without the detenu submitting or surren-
     dering to it has been examined by this Court on various occasions. One
     of the leading judgments on the subject is Smt. Atka Subhash 's case (supra).
     In para 12 of the said judgment, it was observed by this. Court as under:

                    "12. This is not to say that the jurisdiction of the High Court
              and the Supreme Court under Articles 226 and 32 respectively has
              no role to play once the detention punitive or preventive- is shown
              to have been made under the law so made for the purpose. This
              is to J?Oint out the limitations, which the High Court. and the
c             Supreme Court have to observe while exercising their .respective
              jurisdiction in such cases. These limitations are normal and well
              known, and are self-imposed as a matter ofprudence, propriety,
              policy and practice and are observed while dealing with cases
              under all laws. Though the Constitution <foes not place any·
D             restriction on these powers, the judicial decision have evolved
              them over a .period of .years taking into consideration the nature
             ·ofthe legislation or ·of the order or decision complained of, the
              need to balance the rights and interests of the individual as against
              those of the society, the ·circumstances under which and the
             ·persons by whom the jurisdiction is invoked, the nature of relief
E
             ·sought, etc. To illustrate these limitations, •(i) in the exercise ·of
              their discretionary jurisdi.ction the High Court and the Supreme
             ·court do not, as·Courts•of appeal or·revision, correct mere errors
              of law or .of facts, (ii) the resort to the said jurisdiction is not
              permitted as an alternative remedy for relief which 'may -be
'p
              obtained by suit or other mode prescribed by statute. Where it is
              open to the aggrieved person to ·move another Tribunal or even
              itself in another jurisdiction for obtaining redress in the manner
              provided in the Statute, the Court does not, by exercising the writ
              jurisdiction, permit the machinery created by the statute to be by-
G             passed; (iii) it does not generally enter upon the determination of
              questions which demand an elaborate examination of evidence to
             ·establish.the right to enforce which the writ is claimed; (iv) it does
              not interfere on the merits with the determination of the issues
              made by the authority invested with statutory power, particularly
H             when they relate to matters calling for expertise, unless there are
    HARE RAM PANDEYv. STATE OF BIHAR [PASAYAT, J.] 633

        exceptional circumstances calling for judicial intervention, such A
        as, where the determination is mala fide or is prompted by the
        extraneous considerations or is made in contravention of the
        principles ofnatural justice ofany constitutional provision, (v) the
        Court may also intervene where (a) the authority acting under the
        concerned law does not have the requisite authority or the order B
        which i·s purported to have been passed under the law is not
        warranted or is in breach of the provisi.ons of the concerned law
        or the person against whom the action is taken is not the person
        against whom the order is directed, or (b) when the authority has
        exceeded its power or jurisdiction or has failed or refused to
        exercise jurisdiction vested in it; or (c) where the authority has C
        not applied its mind at all or has exercised its power dishonestly
        or for an improper purpose; (vi) where the Court cannot grant a
        final n:lief, the Court does not entertain petition only for giving
        interi)'h relief. If the Court is of opinion, that there is no other
        conven:ent or efficacious remedy open to the p_etitioner, .it will D
        proceed to investigate the case on its merit and if the Court finds
        that there is an infringement of the petjtioner's legal rights, it will
        grant final relief but will not dispose of the petition only by
        granting interim relief (vii) where the satisfaction of the authority
        is subjective, the Court intervenes when the authority has acted E
        under the dictates of another body or when the conclusion is
        arrived at by the application of a wrong test or misconstruction
         of a statute or it is not based on material which is of a rationally
         probative value and relevant to the subject matter in respect of
         which the authority is to satisfy itself. If again the satisfaction is F
         arrived at by taking into consideration material, which the author-
         ity properly could not, or by omitting to consider matters, which
         it sought to have, the Court interferes with the resultant order.
         (viii) In proper cases the Court also intervenes when some legal
        or fundamental right of the individual i:; seriously threatened,
        though not actually invaded".                                           G
     It is to be noted that as rightly submitted by learned counsel for the
respondent-State, that the plea that order of detention was passed beyond
the period authorized by the Government notification was not taken before
the High Court. Though such a plea in an appropriate case can be .H
     634                 SUPREME COURT REPORTS [2003] SUPP. 6 S.C.R.
A considered by this_ Court for the first time yet in view of the documents
     brought on record the position is crystal clear that the District Magistrate
     was authorized to pass an order of detention up to 30.9.1995. The mere
     fact that the detention order referred to an earlier notification of delegation
     or .source of power/Authority is no vitiating factor, when there really
 B   existed a proper notification delegating such power, on the date when the
     detaining authority passed the order of detention and the subsequent
     notification was a continuation of the former. Therefore, the stand that the
     District Magistrate has no authority is equaliy untenable.

           Learned counsel for the appellant stated that various categdries noted
 C   by this Court in Alka Subhash 's case (supra) are not exhaustive and are
     illustrative of the circumstances. According to him, present case clearly
     makes out ground for interference even at this stage when order of
     detention has not been executed. We find no substance in this plea.

           In Sayed Ta~er Bawamiya v. Joint Secretary to the Govt. ofIndia and
 D Ors., (2000] 8 sec 639 it was observed by this Court as follows:
                    "This Court in Alka Subhash 's case (supra) was also con-
              cerned with a matter where the detention order had not been
              served, but the High Court had entertained the petition under
              Article 226 of the Constitution. This Court held that equitable
 E            jurisdiction under Article 226 and Article 32 which is discretion-
              ary in nature would not be exercised in a case where the proposed
              detenu successfully evades the service of the order. The Court,
              however, noted that the Courts have the necessary power in
              appropriate case to interfere with the detention order at the pre-
 F            execution stage but the scope for interference is very limited. It
              was held that the Courts will interfere at the pre-execution stage
              with the detention orders only after they are primafacie satisfied:

                    (i) that the impugned order is not passed under the Act which
                    it is p~worted to have been passed .
.a
                    (ii) that it is sought to be executed against a wrong person.

                    (iii) that it is passed for a wrong purpose.

                    (iv) that· it is passed on vague, extraneous and irrelevant
 H                  grounds, or
    HARE RAM PANDEYv. STATE OF BIHAR [PASAYAT, J.] 635

             (v) that the authority which passed it had no authority to do A
             so.

             As we see it, the present case does not fall under any of the
             aforesaid five exceptions for the Court to interfere. It was
             contended that these exceptions are not exhaustive. We are B
             unable to agree with this submission. Alka Sl}bhash 's case
             (supra) shows that it is only in these five types of instances
             that the Cout1 may exercise its discretionary jurisdiction
             under Article 226 or A11icle 32 at the pre-execution stage.
             The appellant had sought to contend that the order which
             was passed was vague, extraneous and on irrelevant grounds   c
             but there is no material for making such an averment for the
             simple reason that the order of detention and the grounds
             on· which the said order is passed has not beeri placed on
             record inasmuch as the order has not yet been executed. The
             appellant does not have a copy on the same, and therefore, D
             it is not open to the appellant to contend that the non-existent
             order was passed on vague, extraneous or on irrel~vant
             grounds".

     This Court's decision in Union of India and Ors. v. Parasmal E
Rampuria, [1998) 8 SCC 402 throws considerable light as to what would
be the proper course for a person to adopt when he seeks to challenge an
order of detention on the available grounds like delay~d execution of
detention order, delay in consideration of the representation and the like.
These questions are really hypothetical in nature when the order of F
detention has not been executed at all and challenge is made at pre-
execution stage. It was observed as under:

               "In our view, a very unusual order seems to have been passed
        in a pending appeal by the Division Bench of the High Court. It
        is challenged by the Union of India in these appeals. A detention. G
        order under Section 3(1) of the COFEPOSA Act was passed by
        the authorities on 13.9.1996 against the respondent. The respond-
        ent before surrendering filed a writ pe,tition in the High Court on
        23. l 0.1996 and obtained an interim stay of the P,roposed order,
        which had ·remained un-served. The learned Single Judge after H
    636                SUPREME COURT REPORTS [2003] SUPP. 6 S.C.R.

A            hearing the parties vacated the ad interim relief. Thereafter, the
             respondent went in appeal before the Division Bench and again
             obtained ad interim relief on 10.1.1997 which was extended from
             time to time. The writ appeal has not been still disposed of.

                  When the writ petition was filed, the respondent had not
B            surrendered. Under these circumstances, the proper order which
             was required to be passed was to call upon the respondent first
             to surrender pursuant to the detention order and then to have all
             his grievances examined on merits after he had an opportunity to
             study the grounds of detention and to make his representation
c            against the said grounds as required by Article 22(5) of the
             Constitution."

           In Sunil Fulchand Shah v. Union of India and Ors., [2000] 3 SCC
    409 a Constitution Bench of this Court observed that a person may try to
D   abscond and thereafter take a stand that period for which detention was
    directed is over and, therefore, order of detention is infructuous. It was
    clearly held that the same plea even if raised deserved to be rejected as
    without substance. In fact, in Sayed Taher 's case (supra) the fact position
    shows that 16 years had elapsed yet this Court rejected the plea that the
E   order had become stale.

         In view of the legal and factual positions highlighted above, this is
    not a fit case where any interference is called for, before execution of the
    order of detention. The appellant, if so advised, may first surrender
    pursuant to the order of detention and thereafter have his grievances
F   examined on merits.

          The appeal is clearly without merit, deserves dismissal which we
    direct.

    v.s.s.                                                   Appeal dismissed.


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