Pramod Singla v. Union of India & Ors
KRISHNA MURARI, J.
Leave Granted.
2. The present Appeal is directed against the impugned judgment
and final order dated 03.11.2022 passed by the High Court of Delhi at
New Delhi, (hereinafter referred to as “High Court”) in Writ Petition
(Crl.) No. 1205 of 2022 whereby the appellant’s plea to qua sh the
799
detention order against him on grounds of delay in considering hi s
representation was denied.
FACTS
3. Briefly, the facts relevant to the present appeal are that an
Intelligence was received by the Respondent that a syndicate comprising
of certain Chinese, Taiwanese, and South Korean nationals in association
with some Indian Nationals were in the practice of smuggling gold into
India through Air Cargo by concealing gold in trans formers of
electroplating/ reworking machines etc..
4. One such cargo was being imported to India in the name of one
M/s Healthy Future Leaders Pvt. Ltd. and was likely to arrive at Delhi
Cargo Complex in the New Delhi Airport.
5. On 18.11.2021 and 19.11.2021, acting on the said intelligence,
the purported consignment was examined by the officers of Respondent
No.4 and 80.126 kgs of 24 carat foreign origin gold was recovered from
the said consignment in the form of ‘E’ and ‘I’ shaped plate s with a
market value of Rs.39,31,38,219/-.
6. The appellant being a suspect, his shop was checked by DR I
officials and 7 pieces of gold weighing 5.409 KGs with a market value
of Rs.2,64,44,680/-was recovered from his premises.
7. The Respondent authority also conducted searches at four
different places of the abovementioned syndicate and arrested 4 foreign
nationals on grounds of finding incriminating evidence against them.
8. On 20.11.2021, the appellant along with other members of the
syndicate was arrested by the officers of respondent no.4 authori ty,
whereupon they were produced before the Ld. CMM, Patiala House
Courts, New Delhi and were subsequently remanded to judicial custody.
9. The appellant then sought for bail before the learned CMM ,
and vide order dated 13.12.2021 he was granted bail.
10. Vide four separate order dated 21.12.2021, all four foreign
nationals accused in the said crime were also granted ba il by the Ld.
CMM, and further, vide order dated 21.12.2021, the CMM also granted
bail to the co-accused Neeraj Varshney of Indian Origin.
11. Subsequent to the appellant’s release on bail, DRI file d an
application in the High Court for incorporating an additional condition in
PRAMOD SINGLA v. UNION OF INDIA & ORS.
[KRISHNA MURARI, J.]
the bail order directing the appellant to appear in the office of DRI every
Monday at 11:00 am, and the same was granted.
12. On 19.01.2022, the DRI sent a proposal to respondent No.2
to issue an order of detention under the COFEPOSA Act against t he
appellant, and subsequently respondent No.2 detaining authority passed
the impugned detention order as against the appellant on 01.02.2022.
The appellant was then arrested on 04.02.2022 by the DRI.
13. On 24.02.2022 a reference was made to the Central Advisory
Board, Delhi High Court, and subsequently, a representation was sent
by the appellant to the Respondent No.2 detaining authority on 02.03.2022
which came to be rejected on 15.03.2022.
14. In the meanwhile, on 10.03.2022, the appellant sent a
representation letter to the Central Government, and subsequen tly on
04.04.2022, he made another representation to the Advisory Board.
15. The hearing before the Advisory board was concluded on
18.04.2022, and on 09.05.2022, the Central Government, on advice from
the advisory board after a delay of 60 days rejected the representation.
16. The appellant then filed a writ in the High Court seeking to
quash the detention order against him, which came to be dismissed vide
impugned order dated 03.11.2022.
17. This Court subsequently, vide order dated 05.01.2023, released
the appellant from custody as interim relief due to the demis e of his
father, and later, due to the expiry of the impugned detention order against
the appellant, he was released from detention.
ARGUMENTS ADVANCED BY THE APPELLANT
18. The Learned Counsel for the appellant contended that:
I. As per Article 22(5) of the Constitution of India , a
representation made by the detenue in cases of preventive
detention must be considered at the earliest, and a n
inordinate delay in considering the representation is grounds
enough for the detention order to be set aside.
II. While relying on a catena of judgments rendered by thi s
Court, it was argued that the Central Government is not
under any compulsion to wait for the recommendation of
the Advisory Board and must act independently and without
delay in deciding the representation of the detenue.
801
III. Further, the Ld. Counsel for the appellant contends that the
decisions of this Court in the case of K.M. Abdulla Kunhi
& B.L. Abdul Khader v. Union Of India & Ors . 1 and
Ankit Ashok Jalan vs Union Of India & Ors.2 Judgment,
both of which are Constitution Bench judgments, which state
that the central Government must wait for the decision of
the Advisory Board, are in direct contravention with
Constitution Bench judgments of this Court in Pankaj
Kumar Chakraborty And Ors. v. State of West Bengal 3
and the Jayanarayan Sukul v State Of West Bengal 4,
and due to the apparent conflict, the issue needs to be
referred to a Larger Bench.
IV. It was also contended that the documents supplied to the
appellant herein as grounds for his preventive detention were
illegible and in Chinese language, and hence on this ground
also the impugned detention order as against the appellant
must be quashed.
ARGUMENTS ADVANCED BY THE RESPONDENTS
19. Learned ASG, Mr. K.M Natraj appearing on behalf of the
respondents contends that:
I. There is no incongruity between the Pankaj case
(supra)and the Ashok Jalan case (supra) as contended
by the appellant. The decisions relied upon by the appellant
are in context of the Preventive Detention Act, whereas,
the Ashok Jalan case (supra) and Adullah Kuni case
(supra) are in context of the COFEPOSA Act, and if the
Pankaj case (supra) is seen in the context of COFEPOSA
Act, due to their being a distinction between the detaining
authority and the central Government in the COFEPOSA
Act, there exists no friction between the two Constitutional
Bench judgments.
II. As per the Ashok Jalan Case (supra), due to the detaining
authority and the central Government being independent of
1 (1991) 1 SCC 476
2 (2020) 16 SCC 127
3 (1969) 3 SCC 400
4 (1970) 1 SCC 219
PRAMOD SINGLA v. UNION OF INDIA & ORS.
[KRISHNA MURARI, J.]
each other under COFEPOSA Act, the mandate to wait
for the decision of the Advisory Board exists on the central
Government, and hence the delay of 60 days is not grounds
enough for the detention order to be quashed.
ISSUES
20. In light of the abovementioned arguments raised by the Learned
Counsels for the parties, following three issues arise for our consideration.
I. Whether there exists an incongruity between the Pankaj
Kumar case (supra) and the Abdullah Kunhi Case
(supra), and if such a friction exists should the point of law
be referred to a Larger Bench?
II. If there exists no friction between the two Constituti onal
judgments of this Court, can the impugned detention order
be quashed on grounds of the 60-day delay in consideration
of the representation made by the appellant?
III. Whether the illegible documents written in Chin ese
submitted to the appellant herein are grounds enough for
quashing the impugned detention order?
ANALYSIS
21. Before we deal with the issues framed, we find it important to
note that preventive detention laws in India are a colonial l egacy, and
have a great potential to be abused and misused. Laws tha t have the
ability to confer arbitrary powers to the state, must in all circumstances,
be very critically examined, and must be used only in the rarest of rare
cases. In cases of preventive detention, where the detenue is held in
arrest not for a crime he has committed, but for a potential crime he may
commit, the Courts must always give every benefit of doubt in favour of
the detenue, and even the slightest of errors in procedural compliances
must result in favour of the detenue.
ISSUE 1- Whether there exists an incongruity between th e
Pankaj Kumar case and the Abdullah Kunhi Case and if su ch a
friction exists should the point of law be referred to a Larger
Bench?
22. For the purpose of deciding this question, we must first
elaborate on the rights accrued to a detenue against his preventive
803
detention in terms of his representation. The deten ue, in cases of
preventive detention under the COFEPOSA Act, has the right to submit
a representation to the detaining authority, the Government, a nd the
Advisory Board. These representations then, as per Article 22(5) of the
Constitution of India, must be decided at the earliest opportunity possible.
If the representation is accepted either by the Government or the detaining
officer, the detenue is released, however, if the representation is rejected,
then the detention period is continued.
23. In the case at hand, the appellant herein, who is under preventive
detention, submitted a representation to the Central Gover nment, the
detaining authority and the Advisory Board. It is the case of the appellant
that while the detaining authority considered the representati on of the
appellant authority in an expeditious manner, however, the Government
took 60 days to consider the same. This delay of 60 days, as per the
appellant, is fatal to the case of the prosecution, and constitutes sufficient
grounds for quashing the impugned detention order.
24. The Government, however, claims that the delay of 60 days is
completely fair, as the same was caused because the Central Government
was waiting for the advice of the Advisory Board before deciding on the
resolution. In light of this conflict, the overarching issue that needs to be
answered is whether the central Government is bound to wait f or the
decision of the Advisory Board before coming to its decision or not. To
answer this, we must look at the relevant case laws that define the
rights and duties of the Government, the detaining authority and t he
detenue in such circumstance.
25. In the Pankaj Kumar case (Supra) , the petitioners therein
filed a writ petition in the Supreme Court seeking for a quashing of a
detention order passed against them under the Preventive D etention
Act,1950, on grounds that the Government failed to c onsider the
representation made by them and merely passed it on to the Advisory
Board. After careful consideration, a Constitution Bench of this Court
held that the Government must act Independently from the Adviso ry
Board, and that there exists no mandate on the Government to wait for
the decision of the Advisory Board. The relevant paragraphs of the said
judgment are being extracted herein:
“It is true that clause (5) does not in positive language pr ovide
as to whom the representation is to be made and by w hom,
when made, it is to be considered. But the expressi ons “as
PRAMOD SINGLA v. UNION OF INDIA & ORS.
[KRISHNA MURARI, J.]
soon as may be” and “the earliest opportunity” in that clause
clearly indicate that the grounds are to be served and the
opportunity to make a representation are provided f or to
enable the detenu to show that his detention is unwarrant ed
and since no other authority who should consider su ch
representation is mentioned it can only be the deta ining
authority to whom it is to be made which has to consider it .
Though clause (5) does not in express terms say so it follow s
from its provisions that it is the detaining authority which has
to give to the detenu the earliest opportunity to m ake a
representation and to consider it when so made whethe r its
order is wrongful or contrary to the law enabling it to detain
him. The illustrations given in Abdul Karim case [A bdul
Karim v. State of W.B., (1969) 1 SCC 433] show that c lause
(5) of Article 22 not only contains the obligation of the
appropriate Government to furnish the grounds and to give
the earliest opportunity to make a representation but also by
necessary implication the obligation to consider th at
representation. Such an obligation is evidently prov ided for
to give an opportunity to the detenu to show and a
corresponding opportunity to the appropriate Government t o
consider any objections against the order which the de tenu
may raise so that no person is, through error or oth erwise,
wrongly arrested and detained. If it was intended that such a
representation need not be considered by the Govern ment
where an Advisory Board is constituted and that representation
in such cases is to be considered by the Board and not by the
appropriate Government, clause (5) would not have direct ed
the detaining authority to afford the earliest oppo rtunity to
the detenu. In that case the words would more appropriately
have been that the authority should obtain the opinion of the
Board after giving an opportunity to the detenu to make a
representation and communicate the same to the Board. But
what would happen in cases where the detention is for less
than 3 months and there is no necessity of having the opinion
of the Board? If counsel’s contention were to be ri ght the
representation in such cases would not have to be considered
either by the appropriate Government or by the Board and
the right of representation and the corresponding obli gation
805
of the appropriate Government to give the earliest opportuni ty
to make such representation would be rendered nugato ry. In
imposing the obligation to afford the opportunity to make a
representation, clause (5) does not make any distin ction
between orders of detention for only 3 months or le ss and
those for a longer duration. The obligation applies to both
kinds of orders. The clause does not say that the representation
is to be considered by the appropriate Government i n the
former class of cases and by the Board in the latter clas s of
cases. In our view it is clear from clauses (4) and (5) of Article
22 that there is a dual obligation on the appropria te
Government and a dual right in favour of the detenu, namely,
(1) to have his representation irrespective of the length of
detention considered by the appropriate Government and (2)
to have once again that representation in the light of the
circumstances of the case considered by the Board befo re it
gives its opinion. If in the light of that representation the Board
finds that there is no sufficient cause for detenti on the
Government has to revoke the order of detention and set at
liberty the detenu. Thus, whereas the Government cons iders
the representation to ascertain whether the order i s in
conformity with its power under the relevant law, the B oard
considers such representation from the point of vie w of
arriving at its opinion whether there is sufficient cause for
detention. The obligation of the appropriate Governmen t to
afford to the detenu the opportunity to make a representation
and to consider that representation is distinct fro m the
Government’s obligation to constitute a Board and t o
communicate the representation amongst other materials to
the Board to enable it to form its opinion and to obtain such
opinion.
This conclusion is strengthened by the other provisions of t he
Act. In conformity with clauses (4) and (5) of Article 22, Section
7 of the Act enjoins upon the detaining authority to f urnish
to the detenu grounds of detention within five days from the
date of his detention and to afford to the detenu the earliest
opportunity to make his representation to the appro priate
Government. Sections 8 and 9 enjoin upon the approp riate
Government to constitute an Advisory Board and to p lace
PRAMOD SINGLA v. UNION OF INDIA & ORS.
[KRISHNA MURARI, J.]
within 30 days from the date of the detention the grounds for
detention, the detenu’s representation and also the re port of
the officer where the order of detention is made by an offi cer
and not by the Government. The obligation under Secti on 7
is quite distinct from that under Sections 8 and 9. If the
representation was for the consideration not by the
Government but by the Board only as contended, ther e was
no necessity to provide that it should be addressed to the
Government and not directly to the Board. The Governme nt
could not have been intended to be only a transmitt ing
authority nor could it have been contemplated that it shoul d
sit tight on that representation and remit it to the Board aft er
it is constituted. The peremptory language in claus e (5) of
Article 22 and Section 7 of the Act would not have been
necessary if the Board and not the Government had t o
consider the representation. Section 13 also furnis hes an
answer to the argument of the counsel for the State . Under
that section the State Government and the Central Government
are empowered to revoke or modify an order of deten tion.
That power is evidently provided for to enable the Government
to take appropriate action where on a representation made to
it, it finds that the order in question should be modif ied or
even revoked. Obviously, the intention of Parliament could not
have been that the appropriate Government should pa ss an
order under Section 13 without considering the representation
which has under Section 7 been addressed to it.
For the reasons aforesaid we are in agreement with the
decision in Abdul Karim case [Abdul Karim v. State of W .B.,
(1969) 1 SCC 433] . Consequently, the petitioners h ad a
Constitutional right and there was on the State Government a
corresponding Constitutional obligation to consider their
representations irrespective of whether they were made be fore
or after their cases were referred to the Advisory Boa rd and
that not having been done the order of detention against them
cannot be sustained. In this view it is not necessary for us t o
examine the other objections raised against these orders. The
petition is therefore allowed, the orders of detention against
Petitioners 15 and 36 are set aside and we direct tha t they
should be set at liberty forthwith.”
807
26. Further, in the Jayanarayan Sukul Case (Supra), the same
issue was considered by another Constitution Bench of this Court, wherein
it went on to reiterate the principles in the Pankaj Kumar Case (Supra),
and held that the central Government must act independently of the
Advisory Board, and can decide the representation made by the detenue
without hearing from the Advisory Board. For the purpose of convenience,
the relevant paragraph of the said judgment is being reproduced herein:
“In the present case, the State of West Bengal is g uilty of
infraction of the Constitutional provisions not onl y by
inordinate delay of the consideration of the repres entation
but also by putting of the consideration till after t he receipt
of the opinion of the Advisory Board. As we have al ready
observed there is no explanation for this inordinat e delay.
The Superintendent who made the enquiry did not affir m an
affidavit. The State has given no information as to why this
long delay occurred. The inescapable conclusion in the
present case is that the appropriate authority fail ed to
discharge its Constitutional obligation by inactivity and la ck
of independent judgment.”
27. In the Harardhan Saha Case (Supra), yet another
Constitution Bench of this Court considered the distinction between the
consideration of the representation made by the detenue i n cases of
preventive detention, and it was stated that if the repres entation was
made before the matter is referred to the Advisory Board, the detaining
authority must consider such representation, but if the representation is
made after the matter is referred to the Advisory Board, t he detaining
authority would first consider it and then send it to the Advisory Board.
The relevant paragraph from the said judgment is being reproduce d
hereunder:
“The representation of a detenu is to be considered. There is
an obligation on the State to consider the representation. The
Advisory Board has adequate power to examine the en tire
material. The Board can also call for more material s. The
Board may call the detenu at his request. The Constitution of
the Board shows that it is to consist of Judges or persons
qualified to be Judges of the High Court. The Constitution of
the Board observes the fundamental of fair play and principl es
PRAMOD SINGLA v. UNION OF INDIA & ORS.
[KRISHNA MURARI, J.]
of natural justice. It is not the requirement of prin ciples of
natural justice that there must be an oral hearing. Section 8
of the Act which casts an obligation on the State to con sider
the representation affords the detenu all the rights whic h are
guaranteed by Article 22(5). The Government conside rs the
representation to ascertain essentially whether the order is in
conformity with the power under the law. The Board, on the
other hand, considers whether in the light of the
representation there is sufficient cause for detent ion.
Principles of natural justice are an element in con sidering
the reasonableness of a restriction where Article 1 9 is
applicable. At the stage of consideration of repres entation
by the State Government, the obligation of the Stat e
Government is such as Article 22(5) implies. Section 8 of the
Act is in complete conformity with Article 22(5) because this
section follows the provisions of the Constitution. If the
representation of the detenu is received before the matter is
referred to the Advisory Board, the detaining autho rity
considers the representation. If a representation is made af ter
the matter has been referred to the Advisory Board, the
detaining authority will consider it before it will send
representation to the Advisory Board.”
28. Subsequently, in the case of Francis Coralie Mullin v. W.C.
Khambra & Ors. 5, a Division Bench of this Court considered the
principles laid down in the judgment of Jayanarayan Sukul (Supra),
and while it agreed with the principles of the above mentioned case, it
however made an observation stating that when it was said th at the
Government must decide on the representation before forwarding it to
the advisory board, the emphasis was not on time, but on the onus of the
Government to decide the representation Independently. This essentially
meant that the Government must act independently of the Advisory Board,
the relevant paragraphs from the said judgment are being extracted herein:
“We have no doubt in our minds about the role of the Court
in cases of preventive detention : it has to be one o f eternal
vigilance. No freedom is higher than personal freed om and
no duty higher than to maintain it unimpaired. The C ourt’s
5 (1980) 2 SCC 275
809
writ is the ultimate insurance against illegal detent ion. The
Constitution enjoins conformance with the provision s of
Article 22 and the Court exacts compliance. Article 22(5) vests
in the detenu the right to be provided with an opportunity to
make a representation. Here the Law Reports tell a story and
teach a lesson. It is that the principal enemy of t he detenu
and his right to make a representation is neither h igh-
handedness nor mean-mindedness but the casual indifference,
the mindless insensibility, the routine and the red t ape of the
bureaucratic machine. The four principles enunciated by t he
Court in Jayanarayan Sukul v. State of W.B. [Jayanar ayan
Sukul v. State of W.B., (1970) 1 SCC 219 : 1970 SCC (Cri)
92] as well as other principles enunciated in other cases, an
analysis will show, are aimed at shielding personal f reedom
against indifference, insensibility, routine and red tape and
thus to secure to the detenu the right to make an e ffective
representation. We agree : (1) the detaining author ity must
provide the detenu a very early opportunity to make a
representation, (2) the detaining authority must consi der the
representation as soon as possible, and this, preferably, m ust
be before the representation is forwarded to the Ad visory
Board, (3) the representation must be forwarded to the
Advisory Board before the Board makes its report, a nd (4)
the consideration by the detaining authority of the
representation must be entirely independent of the hearing
by the Board or its report, expedition being essential at every
stage. We, however, hasten to add that the time-imp erative
can never be absolute or obsessive. The Court’s observations
are not to be so understood. There has to be lee-way, depending
on the necessities (we refrain from using the word
“circumstances”) of the case. One may well imagine a case
where a detenu does not make a representation befor e the
Board makes its report making it impossible for the detainin g
authority either to consider it or to forward it to the B oard in
time or a case where a detenu makes a representation to the
detaining authority so shortly before the Advisory Board takes
up the reference that the detaining authority cannot consider
the representation before then but may merely forward it to
the Board without himself considering it. Several s uch
PRAMOD SINGLA v. UNION OF INDIA & ORS.
[KRISHNA MURARI, J.]
situations may arise compelling departure from the time-
imperative. But no allowance can be made for lethar gic
indifference. No allowance can be made for needless
procrastination. But, allowance must surely be made for
necessary consultation where legal intricacies and factual
ramifications are involved. The burden of explainin g the
necessity for the slightest departure from the time-imp erative
is on the detaining authority.
We have already expressed our agreement with the fo ur
principles enunciated in Jayanarayan Sukul v. State of
W.B. [Jayanarayan Sukul v. State of W.B., (1970) 1 SCC 219
: 1970 SCC (Cri) 92] We would make one observation. When
it was said there that the Government should come t o its
decision on the representation before the Governmen t
forwarded the representation to the Advisory Board, the
emphasis was not on the point of time but on the requirement
that the Government should consider the representat ion
independently of the Board.”
29. However, in the case of Abdulla Kunhi (Supra), where the
preventive detention of the petitioner therein under the COFEPO SA
Act was challenged on the same disputed ground, a Constitutional Bench
of this Court, while considering both the issues of when the representation
is submitted before the matter is referred to the Advisor y Board and
after the mater has been referred to the advisory board, for both the
circumstances, had held that the Government must wait for the decision
of the Advisory Board before making its decision on the representation.
The relevant paragraph of the abovementioned judgment i s being
extracted hereunder:
“We agree with the observations in Frances Coralie M ullin
case [(1980) 2 SCC 275 : 1980 SCC (Cri) 419] . The time
imperative for consideration of representation can n ever be
absolute or obsessive. It depends upon the necessit ies and
the time at which the representation is made. The representation
may be received before the case is referred to the A dvisory
Board, but there may not be time to dispose of the
representation before referring the case to the Advisory Board.
In that situation the representation must also be forwarded t o
811
the Advisory Board along with the case of the deten u. The
representation may be received after the case of the dete nu is
referred to the Board. Even in this situation the representation
should be forwarded to the Advisory Board provided the Board
has not concluded the proceedings. In both the situ ations
there is no question of consideration of the repres entation
before the receipt of report of the Advisory Board. Nor it could
be said that the Government has delayed considerati on of
the representation, unnecessarily awaiting the repor t of the
Board. It is proper for the Government in such situation s to
await the report of the Board. If the Board finds no material
for detention on the merits and reports accordingly , the
Government is bound to revoke the order of detentio n.
Secondly, even if the Board expresses the view that there is
sufficient cause for detention, the Government afte r
considering the representation could revoke the det ention.
The Board has to submit its report within eleven weeks from
the date of detention. The Advisory Board may hear the detenu
at his request. The Constitution of the Board shows that it
consists of eminent persons who are Judges or perso ns
qualified to be Judges of the High Court. It is therefor e, proper
that the Government considers the representation in the
aforesaid two situations only after the receipt of the report of
the Board. If the representation is received by the Governm ent
after the Advisory Board has made its report, there could th en
of course be no question of sending the representation to the
Advisory Board. It will have to be dealt with and disposed of
by the Government as early as possible.”
30. While at a first glance, it may seem like there is friction between
the two sets of judgments, however, a deeper inspection would p rove
otherwise. To understand the two sets of judgments, we must first look
at the relevant provisions under which these judgments were passed.
31. The Pankaj Kumar Case (Supra) judgment was passed in
the context of the Preventive Detention Act, 1960, and the Abdullah
Kunhi Case (Supra) was passed in the context of the COFEPOSA
Act. Section 3 of the two acts providing for preventive detention, for a
ready reference, are being reproduced hereunder in a table chart :
PRAMOD SINGLA v. UNION OF INDIA & ORS.
[KRISHNA MURARI, J.]
813
32. As can be seen from the provisions of the abovementioned
Acts, the detention order under both laws can be passed either by the
Government, or by the specially empowered officer. However, unde r
Section 3 of the Preventive Detention Act, the specially empowered
officer, within 12 days of the detention, has to seek for an approval from
the Government for continued detention, and only if the Governm ent
approves the same can the detention be continued. This proce ss of
seeking an approval from the Government is essentially a tra nsfer of
power from the empowered officer to the Government, making the
Government the detaining authority after the initial lapse of 12 days. In
the COFEPOSA Act however, no such approval is required from t he
Government, and hence the detaining authority and the Government
remain to be two separate bodies independent of each other. This
difference between the COFEPOSA Act and the other p reventive
detention laws has been upheld by this Court in the case of Kamlesh
Kumar Ishwardas Patel vs Union Of India & Ors. 6, the relevant
extract of the abovesaid judgment is being reproduced hereunder:
“The second premise that the Central Government becom es
the detaining authority since there is deemed approval by t he
Government of the order made by the officer special ly
empowered in that regard from the time of its issue , runs
counter to the scheme of the COFEPOSA Act and the P IT
NDPS Act which differs from that of other preventive detention
laws, namely, the National Security Act, 1980, the
Maintenance of Internal Security Act, 1971, and the
Preventive Detention Act, 1950.”
33. If we read the Pankaj Kumar judgment (Supra) in light of
this distinction between the specially empowered of ficer and the
Government in the COFEPOSA Act, we find that there exists no friction
between the Pankaj Kumar Judgment (Supra) and the Abdullah
Kunhi Judgement (Supra), since the Pankaj Kumar Judgement, while
mandating the central Government to not wait for the decisi on of the
Advisory Board, only does so because the central Government is the
detaining officer in the Preventive Detention Act. In simpler terms, this
would mean that the mandate to not wait for the decision of the Advisory
Board is effectively not for the central Government, but only for the
detaining officer.
6 (1995) 4 SCC 51
PRAMOD SINGLA v. UNION OF INDIA & ORS.
[KRISHNA MURARI, J.]
34. In the COFEPOSA Act, since the detaining author ity is
separate from the Government, both, the Pankaj Kumar Judgment
(supra) and the Abdullah Kunhi Judgment (supra) would apply, but
in different spheres. The Pankaj Kumar Judgment (supra) , since it
was rendered in the context of the Government being the detaini ng
authority, would be applicable only to the detaining authority/specially
empowered officer under the COFEPOSA Act. The Abdullah Kunhi
Judgment (supra) however, since it was rendered in the context of the
COFEPOSA Act, the mandate thereunder would squarely apply only to
the Government, and not the detaining authority. In simpler terms, this
would mean that the mandate to not wait for the Advisory Board would
be applicable only to the detaining authority. The Government, however,
as per the Abdullah Kunhi Case (supra), must wait for the decision of
the Advisory Board. Since these two judgments exist symbiotically and
apply to two separate authorities within the COFEPOSA Act, there exists
no friction between the judgments, and hence there is no necessity for
this point of law to be referred to a Larger Bench since the same is
already settled. This application of both the judgments in two separate
spheres within the same act has been clarified in the Ashok Jalan
Judgment (supra), the relevant extract from the said judgment is being
extracted hereunder:
“We are conscious that the view that we are taking, may lead
to some incongruity and there could be clear dichotomy when
the representations are made simultaneously to such specially
empowered officer who had passed the order of deten tion
and to the appropriate Government. If we go by the principle
in para 16 in K.M. Abdulla Kunhi [K.M. Abdulla
Kunhi v. Union of India, (1991) 1 SCC 476 : 1991 SCC (Cri)
613] it would be proper for the appropriate Governmen t to
wait till the report was received from the Advisory Board, while
at the same time the specially empowered officer wh o had
acted as the detaining authority would be obliged to consider
the representation with utmost expedition. At times a single
representation is prepared with copies to the detai ning
authority, namely, the specially empowered officer and to the
appropriate Government as well as to the Advisory Board. In
such situations there will be incongruity as stated above, which
may be required to be corrected at some stage. However, suc h
difficulty or inconsistency cannot be the basis for holding
815
that a specially empowered officer while acting as a de taining
authority would also be governed by the same principles as
laid down in para 16 of K.M. Abdulla Kunhi [K.M. Abdulla
Kunhi v. Union of India, (1991) 1 SCC 476 : 1991 SCC (Cri)
613] .”
35. In light of the abovementioned discussions, it can be clearly
seen that any apparent conflict, as contended by the appellant, stands
resolved, and both sets of judgments operate symbio tically and
harmoniously within the said Act, without there existing any t ension
between them. The mandate to wait for the decision of the Adv isory
Board, as per the Pankaj Kumar Judgment (Supra) , would apply to
the central Government, however, the detaining autho rity, being
independent of the Government, can pass its decision without the decision
of he Advisory Board. Since no conflict exists, the need to re fer the
point of law to a Larger Bench also ceases, and hence we hol d issue
No.1 in favour of the Respondents.
ISSUE II- If there exists no friction between the two
Constitutional judgments of this Court, can the imp ugned
detention order be quashed on grounds of the 60-day delay in
consideration of the representation made by the app ellant?
36. In the present case at hand, the appellant-detenue, availing his
rights sent a representation to both, the specially empowered officer and
the Government. The detaining authority in the present case decided on
the representation expeditiously and without waiting for the decision of
the Advisory Board, and hence, did not violate the Pankaj Kumar
Judgment (supra) .
37. The Government in the present case at hand, did decide to
wait for the decision of the Advisory Board. This was also done i n
accordance with the decision of the Abdullah Kunhi case (supra) ,
since the Government, being a separate authority, is bound to wa it for
the decision of the Advisory Board.
38. In light of the abovementioned discussions, it can be seen that
both, the detaining authority, and the Government, have worked precisely
within the procedure established by law, and hence the impugned detention
order is not liable to be struck down on this ground. We therefore hold
Issue II in favour of the respondent.
PRAMOD SINGLA v. UNION OF INDIA & ORS.
[KRISHNA MURARI, J.]
ISSUE III- Whether the illegible documents written in
Chinese submitted to the appellant herein are grounds enough
for quashing the impugned detention order?
39. In cases where illegible documents have been supplied to the
detenue, a grave prejudice is caused to the detenue in availing his right
to send a representation to the relevant authorities, because the detenue,
while submitting his representation, does not have clarity on the grounds
of his or her detention. In such a circumstance, the relief under Article
22(5) of the Constitution of India and the relevant statutory provisions
allowing for submitting a representation are vitiated, since no man can
defend himself against an unknown threat.
40. In the case of Harikisan v. The State Of Maharashtra &
Ors.7, this Court held that in cases of preventive detention, as pe r the
principles enshrined under Article 22(5) of the Constitution Of India, the
detaining authority must explain the grounds of detention to the detenue,
and must provide the material in support of the same and in the language
understood by the detenue. The relevant Paragraph of the said judgment
is being reproduced herein:
“…The grounds in support of the order served on the
appellant ran into fourteen typed pages and referre d to his
activities over a period of thirteen years, beside ref erring to
a large number of Court proceedings concerning him and
other persons who were alleged to be his associates . Mere
oral explanation of a complicated order of the nature made
against the appellant without supplying him the tra nslation
in script and language which he understood would, i n our
judgment, amount to denial of the right of being communicated
the grounds and of being afforded the opportunity of making
a representation against the order…”
41. It has been brought to our notice that a co-detenue, one Mr.
Neeraj Varshney has already been granted relief, and his detention order
has been quashed by the High Court on grounds of illegible Chinese
documents supplied to him as his grounds for detention. It is important to
note that the circumstances of the appellant herein, as far as the present
detention is concerned, is identical to the case of the co-detenue who’s
detention order was quashed.
7 (1962) Supp. 2 SCR 918
817
42. At the sake of repetition, we find it important to state that in
cases of preventive detention, every procedural irregularity, keeping in
mind the principles of Article 21 and Article 22(5) of the Constitution of
India, must be accrued in favour of the detenue. In the present case at
hand, the appellant detenue herein has been supplied with illegible
documents in a foreign language. It is also important to note that these
are the very same documents that the authorities have reli ed upon to
detain the appellant herein.
43. Further, the principle of parity is squarely applica ble in this
case, since another co-detenue with identical circumstances, has already
been granted the relief of quashing the detention order against him. I n
the case of Gian Chand v. Union Of India & Anr. 8, this Court while
deciding on a quashing of a detention order, categorically held t hat in
cases where a similarly placed co-detenue has already been granted the
relief of a quashing of the detention order, the principle of parity must
apply, and the same relief should be extended to other similarly placed
detenues. In light of the abovementioned discussion, we hold Issue III in
favour of the appellant.
CONCLUSION
44. As has been mentioned above, preventive detention law s in
India are a colonial legacy, and as such, are extremely pow erful laws
that have the ability to confer arbitrary power to the state. In such a
circumstance, where there is a possibility of an unfettered discretion
of power by the Government, this Court must analyze case s arising
from such laws with extreme caution and excruciating detail, to ensure
that there are checks and balances on the power of th e Government.
Every procedural rigidity, must be followed in enti rety by the
Government in cases of preventive detention, and ev ery lapse in
procedure must give rise to a benefit to the case of th e detenue. The
Courts, in circumstances of preventive detention, are conferred with
the duty that has been given the utmost importance by the Constitution,
which is the protection of individual and civil liberti es. This act of
protecting civil liberties, is not just the saving of rights of individuals in
person and the society at large, but is also an act o f preserving our
Constitutional ethos, which is a product of a series of struggles against
the arbitrary power of the British state.
8 (Crl.) 39 of 2011
PRAMOD SINGLA v. UNION OF INDIA & ORS.
[KRISHNA MURARI, J.]
45. In light of the abovementioned discussion, while the appellant
has already been released on grounds of expiry of the detention period,
for the sake of clarity on the point of law, we hold that t he impugned
detention order is liable to be set aside, and the p resent appeal is
accordingly allowed.
Divya Pandey Appeal allowed.
(Assisted by : Roopanshi Virang, LCRA)