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2021 Supreme(SC) 414

SUPREME COURT OF INDIA
R. F. Nariman, Hrishikesh Roy, JJ.
BANKA SNEHA SHEELA – APPELLANT
VERSUS
THE STATE OF TELANGANA & ORS. – RESPONDENTS
Criminal Appeal No. 733 of 2021 [Arising out of SLP (Criminal) No. 4729 of 2021]
Decided on : 02-08-2021

Advocates appeared:
For the Appellant :Venkateshwar Rao Anumolu, Gaurav Agrawal, Shashwat Goel, Vijay Babu, Advocates
For the Respondent:Ranjit Kumar, S. Udaya Kumar Sagar, Sweena Nair, Advocates

IMPORTANT POINTS
(1) Mere contravention of law such as indulging in cheating or criminal breach of trust certainly affects ‘law and order’ but before it can be said to affect ‘public order’, it must affect the community or public at large.
(2) Preventive detention must fall within four corners of Article 21 read with Article 22 and statute in question.

Headnote:

(A) Telangana Prevention of Dangerous Activities of Bootleggers, Dacoits, Drug-Offenders, Goondas, Immoral Traffic Offenders Land-Grabbers, Spurious Seed Offenders, Insecticide Offenders, Fertiliser Offenders, Food Adulteration Offenders, Fake Document Offenders, Scheduled Commodities Offenders, Forest Offenders, Gaming Offenders, Sexual Offenders, Explosive Substances Offenders, Arms Offenders, Cyber Crime Offenders and White Collar or Financial Offenders Act, 1986 – Section 3(2) – Preventive Detention – For ‘public order’ to be disturbed, there must in turn be public disorder – Mere contravention of law such as indulging in cheating or criminal breach of trust certainly affects ‘law and order’ but before it can be said to affect ‘public order’, it must affect the community or public at large – What is alleged in five FIRs pertain to realm of ‘law and order’ in that various acts of cheating are ascribed to Detenu which are punishable under three sections of Indian Penal Code set out in five FIRs – Reason for said Order is not any apprehension of widespread public harm, danger or alarm but is only because Detenu was successful in obtaining anticipatory bail/bail from Courts in each of five FIRs – If a person is granted anticipatory bail/bail wrongly, there are well-known remedies in ordinary law to take care of situation – State can always appeal against bail order granted and/or apply for cancellation of bail – Mere successful obtaining of anticipatory bail/bail orders being real ground for detaining Detenu, harm, danger or alarm or feeling of security among general public spoken of in Section 2(a) of Telangana Prevention of Dangerous Activities Act is make believe and totally absent in facts of present case. (Paras 13 and 14)

(B) Constitution of India – Articles 21 and 22 – Telangana Prevention of Dangerous Activities of Bootleggers, Dacoits, Drug-Offenders, Goondas, Immoral Traffic Offenders Land-Grabbers, Spurious Seed Offenders, Insecticide Offenders, Fertiliser Offenders, Food Adulteration Offenders, Fake Document Offenders, Scheduled Commodities Offenders, Forest Offenders, Gaming Offenders, Sexual Offenders, Explosive Substances Offenders, Arms Offenders, Cyber Crime Offenders and White Collar or Financial Offenders Act, 1986 – Section 3(2) – Preventive Detention – When a person is preventively detained, it is Articles 21 and 22 that are attracted and not Article 19 – Preventive detention must fall within four corners of Article 21 read with Article 22 and statute in question – On facts of this case, at the highest, a possible apprehension of breach of law and order can be said to be made out if it is apprehended that Detenu, if set free, will continue to cheat gullible persons – This may be a good ground to appeal against bail orders granted and/or to cancel bail but certainly cannot provide springboard to move under a preventive detention statute – Detention order quashed on this ground. (Paras 17 and 24)

Facts of the case:

Present appeal arises out of a judgment dated 31.03.2021, passed by the High Court for the State of Telangana at Hyderabad, by which a Writ Petition filed by the Petitioner challenging a Preventive Detention Order passed against the Petitioner’s husband [Detenu] under Section 3(2) of the Telangana Prevention of Dangerous Activities of Bootleggers, Dacoits, Drug-Offenders,

Goondas, Immoral Traffic Offenders Land-Grabbers, Spurious Seed Offenders, Insecticide Offenders, Fertiliser Offenders, Food Adulteration Offenders, Fake Document Offenders, Scheduled Commodities Offenders, Forest Offenders, Gaming Offenders, Sexual Offenders, Explosive Substances Offenders, Arms Offenders, Cyber Crime Offenders and White Collar or Financial Offenders Act, 1986 was dismissed.

Findings of Court:

To therefore argue that a liberal meaning must be given to expression ‘public order’ in the context of a preventive detention statute is wholly inapposite and incorrect. On the contrary, considering that preventive detention is a necessary evil only to prevent public disorder, the Court must ensure that the facts brought before it directly and inevitably lead to a harm, danger or alarm or feeling of insecurity among the general public or any section thereof at large.

Result : Appeal allowed.

Judgement Key Points

Key Points: - The Detention Order under Telangana PD Act 1986 must be within Article 21 and 22 constraints and require proximity and relevancy to public order, not merely law and order; mere bail ground is insufficient. (!) (!) (!) (!) (!) (!) - Public order requires evidence of harm, danger, or alarm to the public at large; liberal or broad readings of public order are cautioned; preventive detention is a hard safeguard requiring meticulous procedure and close judicial scrutiny. (!) (!) (!) (!) (!) - The court quashed the detention order because the grounds relied upon were primarily the fact of bail in five FIRs rather than direct threats to public order, and ordinary law remedies were available; preventive detention is not a substitute for ordinary criminal justice. (!) (!) (!) (!)

Question 1?

Question 2?

Question 3?


JUDGMENT

R.F. Nariman, J.

Leave granted.

2. The present appeal arises out of a judgment dated 31.03.2021, passed by the High Court for the State of Telangana at Hyderabad, by which a Writ Petition filed by the Petitioner challenging a Preventive Detention Order [hereinafter referred to as "Detention Order"] passed against the Petitioner's husband [hereinafter referred to as "the Detenu"] under Section 3(2) of the Telangana Prevention of Dangerous Activities of Boot-leggers, Dacoits, Drug-Offenders, Goondas, Immoral Traffic Offenders Land-Grabbers, Spurious Seed Offenders, Insecticide Offenders, Fertiliser Offenders, Food Adulteration Offenders, Fake Document Offenders, Scheduled Commodities Offenders, Forest Offenders, Gaming Offenders, Sexual Offenders, Explosive Substances Offenders, Arms Offenders, Cyber Crime Offenders and White Collar or Financial Offenders Act, 1986 [hereinafter referred to as "Telangana Prevention of Dangerous Activities Act"] , was dismissed.

3. The Detention Order under the provisions of the Telangana Prevention of Dangerous Activities Act is dated 28.09.2020. It refers to five FIRs that have been filed against the Detenu, all the said FIRs being under Sections 420, 406 and 506 of the I PC. The facts contained in the FIRs range from October, 2017 to December, 2019 and are similar. We may set out the facts contained in FIR No.705 of 2019 as a sample of similar FIRs filed against the Detenu as follows [This narration of the FIR is to be found in the Detention Order itself]:

    "On 12.12.2019 at 1200 hours a complaint was received from Sri Kommu Naveen Kumar S/o Veeraswamy, aged about 24 years, Occ: Car Mechanic, R/o H.No. 2-32, Yadaran Village, Shamirpet Mandal stating that he has been running a Garage near main road at Muraharipally village for the past one year. One Banka Ravikanth, aged about 35 years used to come to his garage for two to three times in a month for his car servicing. In the month of March, 2019 the said Ravikanth introduced himself as a High Court advocate and he would invest money in newly upcoming companies and insisted the complainant to invest money for 100% return. He also informed that they are three advocates, of them one is CA (Chartered Accountant) and another is CS (Company Secretary) by name Chandramouli, aged about 65 years. On believing his words, he transferred Rs.50,000/-through Phone-pay to his Indian Bank, Shamirpet branch vide A/c No. 6714073306. Again on 28.05.2019 he transferred Rs. 1,00,000/- through Phone-pay as second investment and on 20.06.2019 he deposited Rs. 1,00,000/-from his Indian Bank, Gachibowli Branch account to his account besides giving net cash of Rs. 2,00,000/- by hand. While sending Rs. 1 lakh through phone pay in presence of one Prasad, Banka Ravikanth assured the complainant that in the 2nd investment he would give him Rs. 41,000/- per month throughout the year and he will take Rs. 3,000/- towards his commission. On 12.12.2019 when the complainant asked him to return his money, he threatened with dire consequences. The complainant stated that the said Ravikanth has cheated him by saying that he would get more return. On the strength of the complainant, police registered a case and investigation into."

Following upon the narration of the 5 FIRs comes this important paragraph:

    "Due to above incidents, the complainants, victims and other young aspirants, who want to invest money in stock/share market and derive benefits became scared and feeling insecure. These incidents have also caused loss of faith and trust among investors in stock trading fearing similar cheating towards them by the people like you. They are hesitated to consult any consultancies or persons fearing similar cheating by the unknown persons in the guise of providing good profits. These prejudicial activities have also caused disturbance in the public."

4. The Detention Order then refers to the 'Modus Operandi' of the Detenu as follows:

    "You are a native of Karimnagar district. You compl


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