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2024 Supreme(SC) 265

SUPREME COURT OF INDIA
DHANANJAYA Y. CHANDRACHUD, CJI., J.B. PARDIWALA, MANOJ MISRA, JJ.
Nenavath Bujji – Appellant
Versus
The State of Telangana and Others – Respondents
Criminal Appeal Nos. 1738-1739 of 2024, Arising Out of SLP (Crl.) Nos. 3390-3391 of 2024
Decided On : 21-03-2024

Advocates appeared:
For the Petitioner(s): Mr. P. Mohith Rao, AOR Ms. J. Akshitha, Adv. Mr. J. Venkat Sai, Adv.
For the Respondent(s): Ms. Devina Sehgal, AOR Mr. Praveen Kumar Singh, Adv.

IMPORTANT POINTS
(1) Preventive detention – Power of preventive detention is qualitatively different from punitive detention – It is not a parallel proceeding.
(2) Inability on part of State’s police machinery to tackle law and order situation should not be an excuse to invoke jurisdiction of preventive detention – Acts similar in nature, but committed in different contexts and circumstances, might cause different reactions.

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 – Power under any enactment relating to preventive detention has to be exercised with great care, caution and restraint – In order to pass an order of detention under Act 1986 against any person, Detaining Authority must be satisfied that he is a “GOONDA” within meaning of Section 2(g) of Act 1986 – There is no parallel between prosecution in a Court of law and a detention order under Act 1986 – One is a punitive action and other is a preventive act – Power of preventive detention is qualitatively different from punitive detention – It is not a parallel proceeding – It does not overlap with prosecution even if it relies on certain facts for which prosecution may be launched or may have been launched – Order of preventive detention, may be made before or during prosecution – Order of preventive detention may be made with or without prosecution and in anticipation or after discharge or even acquittal – Pendency of prosecution is no bar to an order of preventive detention – Order of preventive detention is also not a bar to prosecution. (Paras 20, 24 and 25)

(B) Constitution of India – Article 226 – Writ of Habeas Corpus – Habeas corpus is a remedy designed to facilitate release of persons detained unlawfully, not to punish person detaining – It is a remedy against unlawful detention – The writ is a prerogative one obtainable by its own procedure – It is an extraordinary remedy available to a citizen of this Country, which he can enforce under Article 226 or under Article 32 of Constitution of India – Right which is sought to be enforced by such a writ is a fundamental right of a citizen conferred under Article 21 of Constitution of India. (Paras 29 and 30)

(C) 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) – Constitution of India – Article 22(4) – Preventive detention – Mere registration of two FIRs for alleged offences of robbery etc. could not have been made basis to invoke provisions of Act 1986 for the purpose of preventively detaining appellant herein on assumption that he is a “GOONDA” as defined under Section 2(g) of Act 1986 – Inability on part of State’s police machinery to tackle law and order situation should not be an excuse to invoke jurisdiction of preventive detention – Acts similar in nature, but committed in different contexts and circumstances, might cause different reactions – It is potentiality of act to disturb even tempo of life of community which makes it prejudicial to maintenance of public order – Habituality of committing offence cannot, in isolation, be taken as a basis of any detention order; rather it has to be tested on matrices of “public order.” – It is only those cases where such habituality has created disturbance of public order that they could qualify as a ground to order detention – In case on hand, State instead of proceeding to pass an order of detention could have approached courts concerned for cancellation of bail on the ground that appellant detenu had continued to indulge in nefarious activities and many more FIRs have been registered against him – Preventive detention being a draconian measure, any order of detention as a result of a capricious or routine exercise of powers must be nipped in the bud – Advisory Board should not just mechanically proceed to approve detention orders but is required to keep in mind mandate contained in Article 22(4) of Constitution of India – Order of detention quashed and set aside. (Paras 31, 32, 40, 41, 43, 59, 62, 63 and 64)

Facts of the case:

Present appeal is at instance of a detenu is directed against judgment and order passed by a Division Bench of High Court for State of Telangana at Hyderabad (Special Original Jurisdiction) dated 16.09.2023 in Writ Petition No. 26941 of 2023 filed by appellant herein by which Division Bench rejected writ petition and thereby declined to interfere with order of preventive detention passed by Commissioner of Police in exercise of his powers under Section 3(2) of Act 1986.

Findings of Court:

Legislature in its wisdom has thought it fit, to entrust Advisory Board and no one else, not even Government, with performance of this crucial and critical function which ultimately culminates into either confirmation or revocation of a detention order. Advisory Board setup under any preventive detention law in order to form its opinion is required to; (i) consider material placed before it; (ii) to call for further information, if deemed necessary; (iii) to hear detenu, if he desires to be heard and (iv) to submit a report in writing as to whether there is sufficient cause for “such detention” or whether detention is justified.

Result : Appeal allowed.

Judgement Key Points

Key Points from the Judgment

  1. Preventive detention power is qualitatively different from punitive detention: It is not a parallel proceeding to prosecution and does not overlap with it, even if based on similar facts. An order can be made before, during, or after prosecution, with or without it, and pendency or acquittal in prosecution is no bar. (!) (!) (!)

  2. Definition and invocation of "Goonda" under Section 2(g) of the Telangana Act 1986: Requires habitual commission, attempt, or abetment of offences under Chapters XVI, XVII, or XXII of the IPC. Power must be exercised with great care, caution, and restraint. (!) (!) (!) (!) (!)

  3. Distinction between "public order" and "law and order": Public order involves acts disturbing the even tempo of community life with widespread impact; mere individual crimes like robbery or chain snatching typically fall under law and order. Habituality alone is insufficient without nexus to public order disturbance. (!) (!) (!) (!)

  4. "Acting prejudicial to public order" under Section 2(a) Explanation: Deemed if activities cause harm, danger, alarm, insecurity to general public or section thereof, or widespread danger to life/property/health. Must have potentiality for broad societal impact, not confined to individuals. (!) (!) (!)

  5. Improper reliance on extraneous or irrelevant material vitiates detention order: Considering criminal history (e.g., FIRs outside jurisdiction) without linking to public order disturbance shows non-application of mind. Past antecedents must have proximate live link and not be stale. (!) (!) (!) (!)

  6. Bail and alternatives to detention: Grant of bail by courts implies condition against reoffending; State should seek cancellation of bail instead of invoking preventive detention routinely for law and order issues. Detention is draconian and not first resort. (!) (!) (!)

  7. Habeas corpus under Articles 21, 226, 32: Extraordinary prerogative remedy for unlawful detention, enforcing fundamental right to liberty. Court examines if detention procedure is lawful, not sufficiency of material ordinarily, but vitiation by irrelevance/non-application of mind. (!) (!) (!) (!) (!) (!) (!)

  8. Role and duties of Advisory Board under Sections 9-12 of Act 1986 and Article 22(4): Independent constitutional safeguard comprising High Court judges/qualifying persons. Must thoroughly scrutinize material, hear detenu if desired, call further info, and opine on "sufficient cause" for detention within timelines. Not rubber-stamp; proactive against mechanical orders. Binding if no sufficient cause found. (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!)

  9. Subjective satisfaction requirements for detention order: Must be based on relevant/proximate material reflecting likelihood of future prejudicial acts; exclude irrelevant/remote factors. Order must reflect application of mind; mechanical/routine exercise invalid. Police inability on law/order no excuse. (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!)

  10. Facts and outcome: Detention based on 2 FIRs (Cr. Nos. 39/2023, 107/2023 u/ss 392/394 IPC for chain snatching/robbery) in one PS; others as "history" only. No evidence of public order impact (e.g., no local panic statements/ID parades). Quashed as law/order issue; detenu released. (!) (!) (!) (!) (!) (!) (!) (!) (!) (!)


JUDGMENT :

J.B. PARDIWALA, J.

1. For the convenience of the exposition, this judgment is divided in the following parts:

INDEX

(A)

FACTUAL MATRIX

(B)

IMPUGNED JUDGMENT OF THE HIGH COURT

(C)

SUBMISSIONS ON BEHALF OF THE APPELLANTS

(D)

SUBMISSIONS ON BEHALF OF THE RESPONDENTS

(E)

ANALYSIS

(i)

Extraneous Considerations that weighed with the Detaining Authority thereby vitiating the Order of Preventive Detention

(ii)

Summary of the Findings

(iii)

The Saga Continues

(iv)

Role of the Advisory Board

(F)

CONCLUSION

1.1 Leave granted in both the captioned appeals.

2. Since, the issues raised in both the captioned appeals are the same; both the appellants are co-detenus and the challenge is also to the self-same judgment and order passed by the High Court those were taken up for hearing analogously and are being disposed of by this common judgment and order.

3. For the sake of convenience, the Criminal Appeal No.......of 2024 @ SLP (Cri) No. 3390 of 2024 is treated as the lead matter.

4. This appeal is at the instance of a detenu, preventively detained 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 (for short the “Act 1986”) and is directed against the judgment and order passed by a Division Bench of the High Court for the State of Telangana at Hyderabad (Special Original Jurisdiction) dated 16.09.2023 in Writ Petition No. 26941 of 2023 filed by the appellant herein by which the Division Bench rejected the writ petition and thereby declined to interfere with the order of preventive detention passed by the Commissioner of Police Rachakonda Commissionerate, State of Telangana dated 12.09.2023 in exercise of his powers under Section 3(2) of the Act 1986.

(A) FACTUAL MATRIX

5. The order of detention dated 12.09.2023 passed by the respondent No. 2 herein reads thus:

    “ORDER OF DETENTION

    ORDER OF DETENTION UNDER SUB SECTION (2) OF SECTION 3 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, 1 OF 1986 (AMENDMENT ACT NO. 13 OF 2018).”

    WHEREAS, information has been placed before me that the offender “Nenavath Ravi S/o Nenavath Jagan, Age: 23 years, Occ: Coolie, R/o. Indiranagar Colony, Chandrayanagutta, Hyderabad, N/o. Padamati Thanda village, Neredugumma Mandal, Nalongda Dist” is a “Goonda” as defined in clause (g) of Section 2 of the “Telangana prevention of dangerous activities of bootleggers, dacoits, drug-offenders, goondas, immoral traffic offenders, land-grabbers, spurious seed offenders, insecticide offenders, fertilizer 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, 1 of 1986 (Amendment Act No. 13 of 2018)” and that he has been habitually engaging himself in unlawful acts and indulging in committing of Robberies, Property theft offences and Gold Chain Snatchings including sacred Mangalsutras from women folk by using criminal force on Public roads in broad day light continuously, repeatedly in one Police Statio

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