16 March 1989
Supreme Court
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DHARAMDAS SHAMLAL AGARWAL Vs POLICE COMMISSIONER & ANR.

Bench: PANDIAN,S.R. (J)
Case number: Writ Petition (Civil) 537 of 1988


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PETITIONER: DHARAMDAS SHAMLAL AGARWAL

       Vs.

RESPONDENT: POLICE COMMISSIONER & ANR.

DATE OF JUDGMENT16/03/1989

BENCH: PANDIAN, S.R. (J) BENCH: PANDIAN, S.R. (J) RAY, B.C. (J)

CITATION:  1989 AIR 1282            1989 SCR  (2)  43  1989 SCC  (2) 370        JT 1989 (1)   580  1989 SCALE  (1)658  CITATOR INFO :  F          1989 SC1881  (3)

ACT:             Gujarat Prevention of Anti-Social Activities Act,  198 5:         SS.  3(2) & 6---Detention Order--Validity  of--Material  a nd         vital  fact having a bearing on the issue not placed  befo re         detaining authority--Held, requisite subjective satisfacti on         vitiated by non_application of mind.

HEADNOTE:             The  petitioner was detained under an order  dated  17 th         September, 1988 made by the detaining authority under  sub s.         (2) of s. 3 of the Gujarat Prevention of Anti-Social Activ i-         ties Act, 1985 with a view to prevent him from acting in a ny         manner  prejudicial to the maintenance of public order.  T he         grounds  of  detention mentioned  five  offences  register ed         against him with police records, out of which the first  o ne         under  s. 324 IPC was stated to have been  compromised,  t he         second under s. 332 IPC and the third under ss. 148 and  3 07         IPC respectively were stated to be pending trial, the four th         under  s.  302 IPC was stated not proved,  while  the  fif th         under s. 302 IPC was stated to be in the court.             The  Government approved the said order on 21st  Septe m-         ber,  1988.  The detenu submitted his  representation  dat ed

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       22nd  September,  1988 to the first respondent  who  by  h is         order  dated  30th  September, 1988 rejected  the  same. He         thereupon,  filed  this  petition under Article  32  of  t he         Constitution.             It  was  contended for the petitioner that he  has  be en         acquitted  even  on 26th August, 1988 in the case  shown at         serial No. 2 in the Table appended to the grounds of  dete n-         tion, and on 6th June, 1988 in the case shown at Serial  N o.         3, that this material and vital fact of his acquittal in t he         said cases had not been placed before the detaining author i-         ty and this non-placing and the consequent non-considerati on         of  the  said material likely to influence the mind  of  t he         detaining authority vitiates the subjective satisfaction a nd         invalidates  the detention order, that the names of his  s o-         called  associates were nowhere disclosed which  fact  wou ld         show  either  the  authority did not know as  to  who  the se         associates  were or knowing their names has  refrained  fr om         furnishing  it to the detenu thereby disabling him  to  ma ke         his effective representation, and         44         that the grounds of detention otherwise were vague or  def i-         cient. For the respondent it was contended that each activ i-         ty of the petitioner was a separate ground of detention  a nd         that the fact that the petitioner was acquitted in the  sa id         cases was of no consequence.         Allowing the writ petition,             HELD: The requisite subjective satisfaction, the  form a-         tion  of  which  is a condition precedent to  passing  of  a         detention  order,  will get vitiated if  material  or  vit al         facts which would have bearing on the issue and weighed  t he         satisfaction of the detaining authority one way or the oth er         and influenced his mind are either withheld or suppressed by         the  sponsoring authority or ignored and not  considered by         the detaining authority before issuing the detention  orde r.         [51D-E]             In  the  instant case, at the time  when  the  detaini

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ng         authority  passed  the  detention order the  vital  fact of         acquittal of the detenu in cases mentioned at serial Nos.  2         and  3 had not been brought to his notice and on  the  oth er         hand  it was withheld and the detaining authority was  giv en         to  understand  that the trial of those cases  was  pendin g.         This  non-placing  of the material fact  resulting  in  no n-         application  of the mind of the detaining authority  to  t he         said  fact has vitiated the requisite  subjective  satisfa c-         tion,  rendering the impugned detention order  invalid.  T he         same is, therefore, set-aside. The detenu be set at  liber ty         forthwith. [51E, F, G, H]             S.K.  Nizamuddin  v. State of West Bengal, AIR  1974 SC         2353;  Suresh Mahato v. The District Magistrate,  Burdwan

JUDGMENT:         Ors., AIR 1975 SC 728; Asha Devi v. Additional Secretary to         the Government of Gujarat & Anr., [1979] 2 SCR 215 and  Si ta         Ram  Somani  v. State of Rajasthan & Ors., [1986] 2  SCC 86         referred to.             Shiv Rattan Makim v. Union of India & Ors., [1985] Sup p.         (3) SCR 843 and Subharta v. State of West Bengal [1973]  S CC         250, distinguished. &             ORIGINAL JURISDICTION: Writ Petition (Criminal) No.  5 37         of 1988.         (Under Article 32 of the Constitution of India.)             Dr. Y.S. Chitale, M.K. Pandit, P.H. Parekh, J.H.  Pare kh         and M.N. Sompal for the Petitioner.         45         P.S. Poti, Mrs. H. Wahi and M.N. Shroff for the Respondent s.         The Judgment of the Court was delivered by             S. RATNAVEL PANDIAN, J. This is a petition under Artic le         32 of the Constitution of India challenging the legality a nd         validity of the order of detention dated 17.9.1988 passed by         the detaining authority (the Commissioner of Police, Ahmed a-         bad  City) clamping upon the petitioner (the detenu  herei n)         the  impugned  order of detention under Sub-section  (2) of

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       Section  3 of the Gujarat Prevention of Anti-Social  Activ i-         ties Act, 1985 on the ground that he on the materials plac ed         before him was satisfied that it was necessary to make  th is         order of detention with a view to preventing the detenu fr om         acting  in  any  manner prejudicial to  the  maintenance of         public order in the area of Ahmedabad City and directed  t he         detenu to be detained in Sabarmati Central Prison. In purs u-         ance of the said order, the detenu has been detained in  t he         aforesaid prison.             The  Government  approved  the  order  of  detention on         21.9.1988.  The  detenu submitted his  representation  dat ed         22.9.1988  to  the  Ist respondent who by  his  order  dat ed         30.9.1988 rejected the same. Hence this Writ Petition.             Before  adverting to the arguments advanced by Dr.  Ch i-         tale, on behalf of the detenu; we would like to produce  t he         relevant  portion  of the grounds of detention  which  rea ds         thus:         "  ......  As such you are a dangerous person as defined in         section 2(c) of the said Act, and known as dangerous perso n.         As  you  with the aid of your  Associates  create  dangero us         atmosphere  in the said vicinity you disturb  public  peac e,         maintenance  and as such following offences were  register ed         against  you  with  Police Records, and in  which  you  we re         arrested.               Sr. Plice       Offence     Section      Decision              No. Station       Regd. No.               1.  Sabarmati  140/81    324, 114        Compro-                                         IPC            mised                                                        16.2.82               2.  Sherkotda  411/82      332,323,      P.T.                                          114 IPC         46              3.  Sherkotda  412/82    PIC 147, 148     P.T.                                     149,307 BP Act                                       135(1)              4.  Sherkotda   452/85    IPC 302,        Not                                          109,3         proved              5.  Sabarmati    346/87  IPC 302,         In the                                        109,34          Court         While considering complaints, in the above cases,  Identif i-         cation   (Chehra Nissan)  Register,  and charge-sheets  co n-         tents carefully, it is found that you, with the aid of  yo ur

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       associates,  in  the  said area, give  threats  to  innoce nt         people,  and  cause injuries to them  by  showing  dangero us         weapons  that like Acid, Knife, sharp weapons. As  such  y ou         commit  offences  punishable for causing injuries  to  hum an         body   and   which   are   punishable   in   Indian    Pen al         Code  ..........  "                Dr.  Chitale, the learned counsel for the  petition er         took  us  through  the grounds of detention  and  the  oth er         relevant records, particularly the copies of the  statemen ts         of  witnesses on the basis of which the detaining  authori ty         has  claimed to have drawn his subjective  satisfaction  f or         passing this impugned order of detention and raised  vario us         contentions  inter-alia  contending; (1)  The  material  a nd         vital fact, namely, the acquittal of the detenu in the cas es         registered  in Crime Nos. 411 and 412 of 1982  of  Sherkot da         Police Station as shown at Serial Nos. 2 and 3 in the  tab le         appended  to  grounds  of detention which  fact  would  ha ve         influenced  the minds of the detaining authority one way or         the other on the question whether or not to make the  dete n-         tion order, has not been placed before the detaining autho r-         ity  and this non-placing and the consequent  non-consider a-         tion  of the said material likely to influence the minds of         the detaining authority vitiates the subjective satisfacti on         and  invalidates the detention order; (2) Leave  apart,  t he         non-disclosure of the names of the witnesses on whose stat e-         ments  the detaining authority placed reliance to  draw  h is         subjective  satisfaction, claiming privilege  under  Secti on         9(2)  of  the Act, the grounds of  detention  otherwise  a re         vague  or deficient and lacking details with regards to  t he         names  of the ’associates’, for the disclosure of  which no         privilege could be claimed and hence it was not possible f or         the  detenu  in the absence of the names of  the  so  call ed         ’associates’ to make an effective representation against t he

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       order  of detention, the deprivation of which amounts to an         infringement of the         47         constitutional safeguard provided under Article 22(5) of t he         Constitution  of  India; (3) Though the authority  has  me n-         tioned  in more than one place the words  ’your  associate s’         which fact evidently should have influenced the mind of  t he         detaining authority in making this impugned order, the nam es         of  the  associates are nowhere disclosed which  fact  wou ld         show either the authority did not know as to who the assoc i-         ates  were  or knowing the names of the associates,  he  h as         refrained from furnishing it to the detenu thereby disabli ng         the detenu to make his effective representation; and (4) T he         materials placed before the detaining authority were  hard ly         sufficient  to draw any conclusion that the alleged  activ i-         ties  of the detenu were detrimental to the ’ ’  maintenan ce         of public order..’ ’             A  plethora of decisions were cited by Dr. Chitale.  T he         learned  counsel  for the respondent,  Mr.  Poti  vehement ly         urged that the contentions urged by Dr. Chitale do not mer it         consideration  and  the detaining authority in  the  prese nt         case  is justified in passing this order of  detention.  M r.         Poti  also cited number of decisions in support of his  su b-         missions.         We shall now examine these contentions in seriatim.             In  the  grounds  of  detention  five  cases  register ed         against the detenu in respect of which he had been  arrest ed         are  taken into consideration by the detaining authority to         draw  his subjective satisfaction that the detenu  was  di s-         turbing  the  maintenance of public order. Out of  the  fi ve         cases,  two  cases mentioned under Serial Nos. 2 and  3  a re         shown  as ’P.T. ’, that is pending trial. In other words on         17.9.88 i.e. the date of passing the order of detention, t he         detaining  authority was of the opinion that the  trials of         both the cases were not over, though actually the detenu h ad

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       been  acquitted  even on 26.8.1988 in the case  relating to         Crime No. 411 of 1982 and on 5.6.88 in the case relating to         Crime No. 412/82. Though the acquittal of both the cases a re         admitted, the date of acquittal of Crime No. 411/82 is giv en         as  6.7.88 in the counter. In the Writ Petition  two  grou nd         Nos. 10 and 11 are with reference to these cases. They  re ad         as follows:         "10. The petitioner states that in the grounds of  detenti on         the detaining authority has mentioned erroneously that  Ca se         No.  411  of  1982 is pending. In fact, the  said  Case  w as         decided  by  the Court on 26.8.1988 and the  petitioner  w as         acquitted  by the judgment dated 26.9.1988 delivered by  t he         Metropolitan Magistrate, Court No. 7, Ahmedabad. When         48         grounds  of  detention were passed and  when  the  detenti on         order was passed in September, 1988, the detaining authori ty         has  taken  a non-existing fact into account that  the  sa id         case  was  pending  trial. The detention  is  liable  to be         quashed on this ground also.                   11.  Likewise, the grounds of detention  mention ed         that Case No. 412 of 1982 is pending which is erroneous. T he         said  case  was decided on 5.6.1988 and the  petitioner  w as         acquitted. The detention is liable to be quashed for  taki ng         this non-existing ground."             These two grounds are answered by the detaining author i-         ty  in paragraphs 12 and 13 of his affidavit in reply  swo rn         in December 1988 which read thus:         "12. With reference to the averments made in para 10 of  t he         petition,  I  say  that the same are not  true’  and  deni ed         hereby. I say that the petitioner was acquitted in Crime N o.         411  of  1982 by the Metropolitan Magistrate, Court  no. 7,         Ahmedabad by an order dated 6.7.1988. However, it is submi t-         ted  that  each  activity of the petitioner  is  a  separa te         ground  of detention against the petitioner and,  therefor e,         even  if  the petitioner is acquitted in the  said  Crimin al         Case, the detention order is not vitiated on that count.

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       13.  With reference to the averments made in para 11 of  t he         petitioner,  I  say that the same are not  true  and  deni ed         hereby. I say that it is true that in the Criminal Case  N o.         412/82  the petitioner was acquitted by the  Sessions  Cou rt         No. 20, Ahmedabad on 5.6.1984. However, as submitted  here i-         nabove, each activity of the petitioner is a separate grou nd         for  detention of the petitioner, and, therefore,  the  fa ct         that  the petitioner was acquitted in Criminal Case no.  4 11         (Sec 412) of 1982 has no bearing on the detention order  a nd         the  detention order cannot be said to be vitiated  on  th at         count."             Though as per Section 6 of the Act the grounds of dete n-         tion  are severable and the order of detention shall not be         deemed to be invalid or inoperative if one ground or some of         the  grounds are invalid, the question that arises for  co n-         sideration  is  whether the detaining authority  was  real ly         aware of the acquittal of the detenu in those two cases         49         mentioned  under Serial Nos. 2 and 3 on the date of  passi ng         the  impugned  order. It is surprising  that  the  detaini ng         authority  who has specifically mentioned in the grounds of         detention  that the petitioner’s cases 2 and 3 were  pendi ng         trial on the date of passing the order of detention has co me         forward with a sworn statement in reply, filed nearly  thr ee         months after signing the grounds of detention, that he  kn ew         that  the accused had been acquitted in both the cases.  T he         averments  made in paragraphs 12 and 13 in the affidavit in         reply  are  not clear at what point of  time  the  detaini ng         authority  came  to know of the acquittal of the  detenu in         both  the  cases. At any rate, it is not his  specific  ca se         that the fact of acquittal was placed before him for consi d-         eration at the time of passing the impugned order. But  wh at         the  authority repeatedly states is that "each  activity of         the  petitioner is a separate ground of detention" and  ad ds

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       further that "the fact that the petitioner was acquitted in         Criminal  Case No. 411/82 and 412/82 is of no  consequence ".         We  are  unable to comprehend the explanation given  by  t he         detaining  authority. It has been admited by Mr.  Poti  th at         the  sponsoring  authority  initiated  the  proceedings  a nd         placed  all the materials before the detaining authority on         14.9.1988  by  which date the petitioner  had  already  be en         acquitted in the above said two cases. Thus it is clear th at         either the sponsoring authority was not aware of the acqui t-         tals  of  those two cases or even having been aware  of  t he         acquittals had not placed that material before the detaini ng         authority. So at the time of signing the order of detentio n,         the  authority should have been ignorant of the  acquittal s.         Evidently  to  get over the plea of the detenu in  the  wr it         petition  in this regard for the first time in the  counte r,         the detaining authority is giving a varying statement as if         he knew about the acquittal of the detenu in both the case s.         As ruled by this Court in Shiv Ratan Makim v. Union of Ind ia         &  Ors.,  [1985] Supp. (3) SCR 843 at page 848  "even  if  a         criminal prosecution fails and an order of detention is th en         made,  it would not invalidate the order of  detention"  b e-         cause  as pointed out by this Court in Subharta v. State of         West  Bengal,  [1973] 3 SCC 250 "the purpose  of  preventi ve         detention being different from conviction and punishment a nd         subjective satisfaction being necessary in the former  whi le         proof  beyond  reasonable  doubt  being  necessary  in   t he         latter",  the  order of detention would not  be  bad  mere ly         because the criminal prosecution has failed. In the  prese nt         case, we would make stress, not on the question of acquitt al         but on the question of non-placing of the material and vit al         fact  of  acquittal  which if had been  placed,  would  ha ve         influenced  the minds of the detaining authority one way or         the  other.  Similar questions arose in  Sk.  Nizamuddin

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v.         State  of West Bengal, AIR 1974 SC 2353 in which the  dete n-         tion order was passed under the provisions of Maintenance of         50         Internal Security Act. In that case the ground of  detenti on         was  rounded  on a solitary incident of theft  of  alumini um         wire  alleged to have been committed by the detenu  therei n.         In respect of that incident a criminal case was filed  whi ch         was  ultimately  dropped. It appeared on  ’record  that  t he         history sheet of the detenu which was before the  detainin g.         authority  did not make any reference to the  criminal  ca se         launched against the petitioner, much less to the fact  th at         the prosecution had been dropped or the date when the  pet i-         tioner was discharged from the case. In connection with th is         aspect this Court observed as follows:         "We  should have thought that the fact that a criminal  ca se         is pending against the person who is sought to be  proceed ed         against  by way of preventive detention is a  very  materi al         circumstance  which ought to be placed before  the  Distri ct         Magistrate.  That circumstance might quite possible have an         impact  on his decision whether or not to make an  order of         detention.  It is not altogether unlikely that the  Distri ct         Magistrate  may in a given case take the view that  since  a         criminal  case  is pending against the person sought  to be         detained,  no  order  of detention should be  made  for  t he         present, but the criminal case should be allowed to run  i ts         full  course and only if it fails to result  in  convictio n,         then preventive detention should be resorted to. It would be         most  unfair  to  the person sought to be  detained  not to         disclose the pendency of a criminal case against him to  t he         District Magistrate."             It is true that the detention order in that case was s et         aside  on other grounds but the observation extracted  abo ve         is quite significant. The above observation was subsequent ly         approved  by  this Court in Suresh Mahato  v.  The  Distri

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ct         Magistrate, Burdwan and Others, AIR 1975 SC 720 and in  As ha         Devi  v.  Additional Chief Secretary to  the  Government of         Gujarat  & Ant., [1979] 2 SCR 215. In the latter case  (i. e.         Asha Devi), it has been pointed out:         "   ........  if material or vital facts which would  infl u-         ence  the  minds of the detaining authority one way  of  t he         other  on the question whether or not to make the  detenti on         order,  are not placed before or are not considered  by  t he         detaining  authority it would vitiate its subjective  sati s-         faction rendering the detention order illegal."         51             In  Sita  Ram Somani v. State of Rajasthan  and  Other s,         [1986] 2 SCC 86 certain documents which were claimed to ha ve         been  placed  before the Screening Committee  in  the  fir st         instance were not placed before the detaining authority  a nd         consequently there was no occasion for the detaining autho r-         ity  to  apply  its mind to the relevant  material.  In  t he         circumstances  of  that case, a principal point  was  rais ed         before  this Court that there was no application of mind by         the detaining authority to those vital materials which  we re         with-held.  This  Court,  while  answering  that  contenti on         observed thus:         "No one can dispute the right of the detaining authority to         make  an  order of detention if on a  consideration  of  t he         relevant  material,  the  detaining authority  came  to  t he         conclusion   that   it   was   necessary   to   detain   t he         appellant.’But  the question was whether the  detaining  a u-         thority  applied its mind to relevant considerations. If it         did not, the appellant would be entitled to be released."             From  the above decisions it emerges that the  requisi te         subjective satisfaction. the formation of which is a  cond i-         tion  precedent  to passing of a detention  order  will  g et         vitiated if material or vital facts which would have beari ng         on  the issue and weighed the satisfaction of the  detaini ng         authority  one way or the other and influenced his mind  a

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re         either withheld or suppressed by the sponsoring authority or         ignored and not considered by the detaining authority befo re         issuing the detention order. It is clear to our mind that in         the  case on hand, at the time when the detaining  authori ty         passed  the  detention order this vital  fact,  namely,  t he         acquittals  of the detenu in case Nos. mentioned  at  seri al         Nos. 2 and 3 have not been brought to his notice and on  t he         other  hand they were withheld and the  detaining  authori ty         was  given to understand that the trial of those cases  we re         pending.  The explanation given by the learned  counsel  f or         the  respondents, as we have already pointed out, cannot be         accepted for a moment. The result is that the nonplacing of         the  material  fact--namely the acquittal of detenu  in  t he         above-said  two cases resulting in non-application of  min ds         of the detaining authority to the said fact has vitiated t he         requisite  subjective satisfaction, rendering  the  impugn ed         detention order invalid.             Since we have now come to the conclusion that the  ord er         of detention is to be set aside on the first ground  itsel f,         we  are  not inclined to traverse on other grounds.  In  t he         premises,  the  impugned  order is set aside  and  the  Wr it         Petition  is  allowed. We direct that the detenu be  set at         liberty forthwith.         P.S.S.                             Petition allowed.         52