Birendra Kumar Rai Alias Virendra Kumar Rai v. Union of India and Ors.
KASLIWAL, J. This petition for special leave to appeal is directed
against the judgment of the Allahabad Higb Court dated 21.2.1992 dismiss
ing the habease corpus petition filed by the detenu Birendra Kumar Rai
alias Venrendra Kumar Rai.
The petitioner was arrested on 21.11.1990 by Zamania Police in
connection with Crime No. 402 of 1990 under Section 25 of the Arms Act
and Section '21J7 of the Motor Vehicles Act. The petitioner was detained
in District Jail, Ghazipur in connection with the above case. During the
custody of the petitioner in District Jail Ghazipur he was served on C
10.12.1990 with a detention order passed by the Joint Secretary to the
Government of India, Ministry of Finance, Department of Revenue, New
Delhi, under Section 3 ( 1) of the Prevention of Illicit Traffic in Narcotic
Drugs and Psychotropic Substance Act, 1988 (hereinafter referred to as
the 'PITNDPS Act, 1988'). The petitioner was given the grounds of deten- D
tion along with the copies of documents relied on by the detaining authority
along with the detention order.
It was alleged in the grounds of detention that on a secret information
the Officers of Varanasi and Delhi units of Narcotic Control Bureau inter
cepted Shanti Swaroop and A.K. Chaudhary alias P .P. Singb on the nigbt of E
12/13th August, 1990 at the Indira Gandhi International Airport (Terminal-
!!), New Delhi when they reported for boarding Fligbt No. K.L. 836 to
Amsterdam. On search of their baggage, P.P. Singb was found to possess 975
grams of Her.oin concealed in the false bottom of his shoulder bag. On the
basis of statements and disclosures made by these persons, the house of the F
petitioner, his father and brothers were searched and 855.250 grams of
foreign marked 7 gold biscuits and some incriminating documents were
recovered. On search of the petitioner's flat at Varanasi some more docu
ments were recovered. The father and brothers of the petitioner in their
statements admitted their involvement in the business of Heroin. Karnta Rai
also stated that the petitioner fell into bad company and started preparing G
Heroin from Opium and the petitioner also joined his brothers in the same
trade and from the money earned from the said business the petitioner had
purchased one flat at Andheri (Bombay). The statements of the members of
the petitioner's family cearly revealed that the petitioner had been engaged in
the clandestine business of preparing and selling Heroin. H
396 SuPREME COURT REPORTS(l992] SUPP. 1 S.C.R.
A On 7 .11.1990 a complaint was filed against the petitioner and others
under the Narcotic Drugs and Psychotropic Substances Act, 1985
(hereinafter referred to as the 'NDPS Act, 1985'). Beore any warrant of
arrest could be served on the petitoner in respect of the aforesaid case
lodged under the NDPS Act, 1985, the petitoner was arreested on
B 21.11.1990 in the case registered under the Arms Act and the Motor
Vehicles Act. He was arested and detained in District Jail Ghazipur. The
petitoner moved an application for bail on 3.U.1990 before the Session
Judge in respect of the case under NDPS Act, 1985. The detention order
under Section 3 (1) of the PITNDPS Act, 1988 was passed by the Joint
Secretary to the G-Overnment of India on 4.121990 and the aforesaid
C detention order was sern:d along with the grounds of detention on
10.12.1990 while the petitioner was in the custody at District Jail Ghazipur.
The petitoner made a representation to the President of India and Joint
Secretary to the Government of India on 22.12.1990. The Central Govern
ment rejected the representation on 25.1.1991. The petitioner then filed a
D habeas corpus petition in the Allahabad High Court challenging his deten
tion. There was a defference of opinion between the two Learned Judge
of the High Court in the order pronounced on the habeas corpus petition
on 23.4.1991. The matter was ultimately heard by the Full Bench of the
High Court and the Writ Petition was dismissed by unanimous order dated
21.2.1992. The petitioner aggrieved against the order of the High Court has
E come before this Court by filing special leave petition under Article 136 of
the Constitution.
We have heard Mr. R.K. Jain, Learned Senior Counsel for the
petitioner and Mr. K. T.S. Tuls~ Learned Additional Solicitor General on
F behalf of the Union of India. Though the detention order was challenged
on several grounds before the High Court, but the learned Counsel for the
petitioner challenged the detention of the petitioner before us on the
following grounds:- ·
{l) That the detaining authority did not apply its mind in passing the
G detention order dated 4.12.1990.
{2} That there was unexplained long delay in the disposal of the
representation made by the petitioner. The representation made by the
petitioner dated 22.12.1990 was disposed of on 18.1.1991 and communi·
H cated to him on 25.1.1991 and this long delay of 33 days remains unex-
BIRENDRA RAI v. U.0.1. [KASLIWAL, J.] 397
plained.
We shall consider the arguments advanced in respect of the above
grounds in seriatim. As regards the first ground, Mr. R.K. Jain, Learned.
Senior Counsel adverted our attention to ground No. 2i of the grounds of
detention order which reads as under:·
"Even though prosecution proceedings under Narcotics
Drugs and Psychotropic Substances Act, 1985 are likely to
be initiated against you, I am satisfied that there is com
pelling necessity, in view of the likelihood of your indulging
in illicit traffic of Narcotics Drugs as is evident from the C
trend of your activities, to detain you under the Prevention
of Illicit Traffic in Narcotic Drugs and Psychotropic Sub-
stances Act. 1988."
It was submitted that the above facts mentioned 1n para 21 clearly
show the unawareness of the correct facts on the part of the detaining D
authority and which leads to the ncin-application of mind of the "detaining
authority. It was pointed out that though the complaint under the NDPS
Act, 1985 had already been filed on 7.11:1990 yet the detaining authority
under the above para No.21 of the grounds of detention dated 4.12.1990
was mentioning "that prosecution proceedings under Narcotics Drgus and E
Psychotropic Substances Act, 1985 are likely to be initiated against you.' It
was further submitted that though a warrant of arrest had also been issued
by the Court at Varanasi where the case under NDPS Act, 1985 had
already been initiated and a bail application had also been moved still the
detaining authority was mentioning that the prosecution proceedings under
NDPS Act, 1985 were likely to be initiated against the petitioner. It was F
also argued in this regard that when the petitioner was already in custody
and a case had been initidted against him under the NDPS Act, 1985, there
was no question of any grant of bail and there was no ground or justifica-
. lion for the satisfaction of the detaining authority and to hold that there
was any compelling necessity for the detention of the petitioner under the G
provisions of Section 3 (1) of the PITNDPS Act, 1988. It was also argued
that the grounds of detention did not show that the detaining authority was
aware that the petitioner was already in jail in District Jail, Gazipur for the
offences under the Arms Act and the Motor Vehicles Act.
We find no force in the above contention. The admitted facts of the H
398 SUPREME COURT REPORTS[1992] SUPP. 1 S.C.R.
A case as also recorded by the High Court in the impugned order show that
on 7th November, 1990 a complaint had been lodged by the Intelligence
Officer of the Narcotics Control Bureau, Varanasi against the petitioner,
his father and two brothers in the Court of Session Judge, Varanasi and a
custody warrant was also issued on 22.11.1990. But the petitioner having
B already been arrested and detained on 21.11.1990 in the cases under the
Arms Act and Motor Vehicles Act and detained in District Jail, Ghazipur,
the warrant of arrest issued from the Varanasi Court in Crime Case No.195
of 1990 was never executed nor the detenu had been brought from District
Jail, Ghazipur to the concerned Court at Varanasi. In these circumstances,
C when the petitioner was not taken into custody under the Crime Case No.
195 of 1990 under the NDPS Act, 1985 and continued to remain in District
Jail, at Ghazipur in Crime Case No.402 of 1990 under the Arms Act and
Motor Vehicles Act till the passing the detention order on 4.12.1990, there
was nothing wrong in mentioning in the grpunds of order of detention that
the prosecution proceedings under NDPS Act, 1985 are likely to be in-
D itiated against the petitioner. It is no doubt correct that the word 'likely'
used in the grounds of detention may not be fully appropriate but this
cannot be meant that the detaining authority was not aware of the case
pending under ND PS Act, 1985 at Varanasi. We are satisfied with the
explanation given by the Learned Additional Solicitor General in this
E regard that till the warrant of arrest issued by the Varanasi Court was
executed and the petitioner was brought and produced before the con
cerned Court at Varanasi, the detaining authority was justified in consider
ing that the prosecution proceedings under NDPS Act, 1985 were likely to
be initiated against the petitioner. It may be further noted that in para 19
F of grounds of detention, it has been clearly mentioned that a bail applica
tion on behalf of the petitioner had been filed in the Court of Session
Judge, Varanasi on 3.12.1990 and in whcih the next date of hearing had
been fixed for 7.12.1990. Thus, it cannot be said that the detaining authority
was not aware or had not applied its mind in respect of the fact that a case
under ND PS Act, 1985 was already pending in the Court at Varanasi when
G the detaining authority was mentioning the fact that the petitioner had
moved the bail application on 3.12.1990 and which was fixed for hearing
on 7.12.1990. So far as the question of the satisfaction of the detaining
authority is concerned that there was a compelling necessity for detaining
H the petitioner in order to prevent him from indulging in Illicit Traffic of
BIRENDRA RAJ v. U.0.1. [KASLIWAL, J.] 399
Narcotic Drugs is concerned, the same depends on the subjective satisfac- A
tion of the detaining authority and if sufficient material in this regard was
placed before the detaining authority, the Court is not entitled to interfere
in such order.
It was contended on behalf of the petitioner that there was no B
possibility of the petitioner being released on bail and as such there was
no ground or justification for the detaining authority to hold that there was
a ccimpelling necessity for the detention of the pe.titioner. We find no force
in this contention. The detaining authority was aware that a bail application
had already been filed by the petitioner and the same was to come up for
hearing on 7.12.1990 and in these circumstances the detaining authority was C
justified in recording the satisfaction of compelling necessity of issuing the ·
detention order as it could not have been predicted with certainty that the
petitioner would not be released on bail. During the course of the argu
ments of this case before us, it was pointed out by the Learned Additional
Solicitor General that the bail has been granted in favour of the petitioner D
and this proves the correctness and legitimacy of the satisfaction of the
detaining authority in this regard. There was. voluminous documentary
evidence placed on record ·before the detaining authority for passing the
order of detention and it cannot be said that there was non application of
mind in passing the impugned order of detention. The voluminous record
available with the detaining authority showed that the petitioner was E
engaged in illicit traffic in the purchase, sale, possession and abetting the
export of Narcotic Drugs in the city of Varanasi which is an area highly
vulnerable to such illicit traffic. There was enough material for the satis
faction of the detaining authority that the petitioner and his family was
engaged· in the clandestine business of preparing and selling Heroin for F
export from India.
Ground No. 2
It was contended on behalf of the petitioner that the petitoner had G
submitted the representation on 22.12.1990, but it was disposed of on
25.1.1991 and this shows the callousness and the casual manner in which
the authorities acted in dealing with the liberty of a citizen. There can be
no manner of doubt that if the delay remians unexplained leading to the
conclusion that the conduct of the authorities in thi• regard amounted to
inaction, callousness or slackness then the detenu is entitled to be released. H
400 SUPREME COURT REPORTS[1992] SUPP. 1 S.C.R.
A However, the question of dealy depends on the facts of each case. This
argument was made before the High Court also, and the same was dealt
in detail and it was ultimately held that in the fact and circumstances and
on perusal of the original record they did not find that any inference of
slackness, callousness, casualness, inaction or leisurely treatment of the
petitioner's representaiton is made out. The observations of the High Court
in this regard are reproduced as under:·
"For this we examined the file from the original records
which were placed before us. From the records, we find
that the petitioner submitted his representation on 22nd
December, 1990, which was forwarded to the authority
concerned on the next date, though it was a Sunday. The
said representation was received in the Ministry of Finance
on the 27th December, 1990. Thereafter, the same was sent
to Pt. NDPS which was received on 31st December, 1990
(29th and 30th December, 1990, being Saturday and Sun
day respectively). On the same day it was sent to the Duputy
Director, Narcotic Bureau, Varanasi, and was received in
the office at Varanasi on 10th January, 19~1. On the very
next day i.e. 11th January, 1991 the documents as desired
was posted at Delhi and was received back in Delhi on the
14th January, 1991. On 17th January the Under Secretary
examined and placed it before the Detaining Authority.
The detaining authority again placed the same before the
Secretary, Government of India and on 18th January, 1991,
the representation of the petitioner was rejected by the
Fmance Minister. There are two dates on which arguments
was raised regarding delay in disposal even after these
dates were disclosed from the record The first set of days
is between 23rd December to 27th December, 1990, when
the Superintendent, District Jail, Ghazipur forwarded the
representation and was received in the Ministry of
Fainance, and other from 1st January, 1991 when it was
sent by Pt. NDPS, Delhi to 10th January, 1991, on which
date it was received in the office of Dy. Director, Narcotic
Bureau, Varanasi. Regarding the first set of days it is
revealed from the record that the said representation was
sent through the Messenger Sri Indra Prakash Lal Srivas-
l
BIRENDRA RAJ v. U.0.1. [KASLIWAL, J.]
tava of Ghazipur District Jai~ who received the same on
23rd December, 1990. He carried two letters with him. One
was to be delivered at Lucknow and the other (petitioner's
representation with comment) at Delhi. He proceeded !o
Gorakhpur his home on 24th December, 1990, on his own
by a private bus. 25th December was a holiday on account
of X-Mas and on 26th December he delivered the letter at
Lucknow, on the way meant for LG. Prison, Lucknow and
then reached Delhi and delivered the letter with the rep-
resentation in the office of the Joint Secretary, Finance,
Government of India on 27th December, 1990. Regarding
401
the second set of dates, according to the respondents it was C
despatched on 1st January, 1991 by post from Delhi and
was only received in Varanasi on 10th January, 1991. From
a perusal of the letter dated 11th January, 1991, sent back
along with the comment annexed a reference was made
that in future, representation be sent by speed post to avoid D
delay. The delay could only be on account of it being sent
by ordinary post and not speed post. Further, according to
learned counsel for the respondent the delay of delivery by
ordinary post would only be on account of riots during that
period in Varanasi.
However 1 on the aforesaid facts and circumstances and on
perusal of the origiual record we do not find that any
inference of slackness callousness, casualness, inaction or
leisurely treatment of the petitioner's representation is
made out. On the facts of this case we come to the con
clusion that it cannot be held that there was any delay in
disposal of the representation of the petitioner."
We are fully in agreement with the above observations of the High
Court and find no valid reason to take a different view.
During the pendency of this special leave petition the petitioner filed
an application stating additional grounds for challenging the declaration
issed under Section 10 (1) of the PITNDPS Act, 1988. In this regard, it has
been submitted that the declaration under Section 10 (1) was issued on
January 8, 1991. The petitioner sent a representation dated 31.3.1992 H
402 SUPREME COURT REPORTS[1992] SUPP. 1 S.C.R.
A against the declaration. The said representation was submitted through the
Jail Superintendent, Agra on 10.4.1992 to be forwarded to the Secretary to
the Government of India, Ministry of Finance. The said representation has
been rejected by the Central Government on 27.5.1992 after a long delay
of one month and 17 days. This long delay in consideration and disposal
of the representation is violative of Article 22 (5) of the Constitution. In
reply to the above additional ground a counter affidavit has been filed on
behalf of the respondents. In the counter affidavit filed by the Under
Secretary to the Government of India, Ministry of Finance, the period from
10.4.1992 to 27.5.1992 is explained in the following manner:-
"2. The detenu's representation dated 10.4.1992 against the
10(1) declaration as forwarded by Central Jail, Agra was
received in the main registry of the Department on
20.4.1992. Since the receipt section of the Department is
heavily loaded, it appears that the reoeipt was wrongly
mar\<ed to some other branch, who returned it to the main
registry as is indicated on the representation and thereafter
it was sent to this section. In between, 25.4.1992 and
26.4.1992 were holidays and the representation was
received by the PITNDPS CELL on 27.4.1992.
3. On 27.4.1992, a letter was issued by registered post to
the Sponsoring Authority i.e. Narcotics Control Bureau,
Varanasi for their comments. Narcotics Control Bureau,
Varanasi, vide their letter dated 30.4.1992 give their com
ments, which was received in the PITNDPS CELL on
05.5.1992. Within the constraints of office work-load in
other official matters, the comments offered by the Nar
cotics Control Bureau, Varanasi, were examined vis-a-vis
the points made in the petition on the following three
working days i.e. 6,7 and 8.5.1992. Since 9 and 10.5.1992
were holidays, another letter was issued on 11.5.1992 to
Narcotics Control Bureau, Varanasi asking for further
detailed co:uments so that the representation could be
considered thoroughly and approriately.
4. The detailed comments were forwarded by Narcotics
Control Bureau, Varanasi vide their letter dated 15.5.1992
BIRENDRA RAJ v. U.0.1. [KASLIWAL, J.]
and the same were received in the PIT ND PS CELL on
20.5.1992. Since there were two sets of comments with
reference to the petition these were thoroughly examined
on 21st and 22nd May, 1992. 23rd and 24th May, 1992 being
holidays, these were submitted with a detailed note on
25.5.1992. These were further scrutinized by the Joint
Secretary on 25.5.1992 and the Hon'ble Finance Minister
rejected the representation on 26.5.1992.
5. Vide our memorandum dt. 27.5.1992, the detenu was
intimated about the result of the representation through
the Superintendent, Central Jaii, Agra, which was received
by the petitioner on 02.6.1992. Though apparently this
office has taken one month, the fact is that the repre
sentation was given a thorough consideration in consult -
ation with the Sponsoring Authority twice. Further, one has
to take into consideration the time taken in transit. As such
there has been no delay at any stage and the representation
has been processed as expeditiously as possible."
403
A perusal of the above explanation given by the Union of India
explains the time taken in dealing with the rei;resentation. The period
taken by the postal authorities cannot be attributed to any delay or inaction E
or callousness on the part of the authorities considering such repre·
sentation. Now, if we consider the period after 20th April, 1992, it may be
noted that some time was taken in wrongly marking the representation to
some other branch by the receipt section of the department. However, the
representation was received in the concerned section of PITND PS CELL F
on 27.4.1992. 25th and 26th April, 1992 were holidays. Much stress is laid
by the Learned Counsel for the Petitioner on the time spent during the
period the representation was wrongly marked to some other branch. Mr.
Tulsi in this regard submitted that it was due to human error and the period
spent in wrongly marking the representation to some other branch is not a
long one, but only five days. We are satisfied with the above submission G
made by Mr. 'fulsi. It was be further noted that this representation was not
against the o~der of detention or any grounds in support of the detention
order, but it was a representation against the declaration made under
Section 10(1) of PITNDPS Act, 1988. The period from 27.4.1992 till
27.5.1992 has been explained in detail in the counter affidavit filed before H
404 SUPREME COURT REPORTS(l992) SUPP. 1 S.C.R.
A this Court and a perusal of the above explanation shows that the time taken
cannot be considered so as to draw an inference of inaction or callousness
on the part of the authorities. Thus, we do not find any substance in the
second ground of challenge levelled by the petitioner against the detention.
Before parting with the case we would like to say that this Court has
B already laid down the law relating to detentions under the preventive
detention laws during the last four decades. If the Government takes care
that the detention cases arising under the preventive detention laws are
handled by persons fully trained and having experience in such matters, the
rights of the citizens can be safeguarded and the precious time of this Court
C can be saved. The detaining authorities are required to deal with such cases
with more care and circumspection. They should not leave such cases to
be dealt with by lower officials and should keep a track on such cases from
beginning to the end and also take care that the representations, if any,
made by the detenues are also dealt with expeditiously without any delay.
In matters where the detention orders Me passed in relation to such
D persons who are already in jail under some other laws, the detaining
authorities should always apply their mind and show their awareness in this
regard in the grounds of detention, the chances of release of such persons
on bail and stating the necessity of keeping such persons in detention under
. the preventive detention laws. We earnestly hope that the concened
E authorities shall deal with such matters with special care.
In the result, we dismiss this special leave petition.
T.NA. Petition dismissed.