Citation : 2023 Latest Caselaw 728 Bom
Judgement Date : 20 January, 2023
SAT 51-WP-2672-2022.doc
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
CRIMINAL WRIT PETITION NO. 2672 OF 2022
Ram @ Pappu Arun Kore,
Age : 33 years, Occu. : Nil,
R/o. Hause Wasti,
Amraai, Solapur ...Petitioner
Versus
1. The State of Maharashtra,
(Through the Additional Chief Secretary,
Home Department having office at Mantralaya
Mumbai.)
2. Commissioner of Police, Solapur,
having office at New Administrative Building,
Gandhi Nagar, Solapur.
3. The Superintendent,
Yerwada Central Prison, Pune ...Respondents
Mr. Satyavrat Joshi i/by Mr. Sumant Deshpande, Advocate for
Petitioner.
Mrs. M.H. Mhatre, APP for the Respondent-State.
CORAM : A.S. GADKARI AND
PRAKASH D. NAIK, JJ.
RESERVED ON : 5th JANUARY,2023.
PRONOUNCED ON : 20th JANUARY, 2023.
JUDGMENT - (PER : PRAKASH D. NAIK, J.) :-
1. Petitioner has invoked writ jurisdiction of this Court under
Article 226 of Constitution of India and assailed the Order of
Digitally signed Detention dated 27th April, 2022 issued by the Respondent No.2 by SUNNY SUNNY ANKUSHRAO ANKUSHRAO THOTE THOTE Date: 2023.01.23 under the provisions of Maharashtra Prevention of Dangerous 16:28:48 +0530
Activities of Slumlords, Bootleggers, Drug Offenders, Dangerous
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Persons, Video Pirates, Sand Smugglers and persons engaged in
Black-marketing of Essential Commodities Act, 1981 (for short
'M.P.D.A. Act'), directing that, the Petitioner be detained with a
view to prevent him from acting in any manner prejudicial to the
maintenance of public order. The grounds of detention dated 27 th
April, 2022 on the basis of which the Impugned Order of Detention
was issued and the documents relied upon by the Detaining
Authority were supplied to the Petitioner / detenu.
2. The grounds of detention stipulate that the Impugned
Order of Detention is based on the offence registered against the
Petitioner vide C.R. No.138 of 2022 with Faujdar Chawadi Police
Station on 7th March, 2022 under Sections 143, 144, 147, 148, 149,
336, 327, 354, 452, 323, 324 of Indian Penal Code (for short 'IPC')
r/w Sections 4 and 25 of Indian Arms Act. The Detention Order is
also based on statements of two witnesses recorded in camera on
19th March, 2022 and 22nd March, 2022. The Detaining Authority
was subjectively satisfied that the Petitioner is acting in manner
prejudicial to the maintenance of public order.
3. The first ground urged by learned Advocate for Petitioner
is that the incidents in question considered by Detaining Authority
for issuing Order of Detention would at the most affect the law and
order situation and not maintenance of public order. The incident
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in C.R. No.138 of 2022 had occurred in the house of complainant.
It is between individuals and has no connection with society at
large. The statements of witnesses A and B were recorded on 19 th
March, 2022 and 22nd March, 2022 respectively. These witnesses
have referred to the alleged incident which had occurred in second
week of February-2022 and fourth week of February-2022. The
subjective satisfaction as to how and what manner the acts of the
Petitioner are prejudicial to the maintenance of public order is not
found in the grounds of detention. It is no where mentioned in the
grounds of detention as to how the acts and conduct attributed to
the Petitioner has caused breach of public order or it had disturbed
the even tempo of public life. The acts attributed to the Petitioner
were mostly individualistic in nature. The statements of said
witnesses 'A' and 'B' were recorded after the Petitioner was granted
bail in C.R. No.138 of 2022. While the Petitioner was in custody
the said witnesses did not come forward to depose against the
Petitioner. The statements do not inspire confidence.
4. Learned Advocate for the Petitioner has relied upon the
decision of the Hon'ble Supreme Court in the case of Rameshwar
Shaw V/s. District Magisrate, Burdwan And Another, (1964) 4 SCR
921 and decision of this Court in Shivkumar Dadeshwaran
Devendra V/s. The State of Maharashtra and Ors., dated 15 th June,
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2022 delivered in Criminal Writ Petition No.3309 of 2021.
5. Learned APP submitted that the facts reflected in C.R.
No.138 of 2022 and the incidents referred to by witnesses A and
clearly indicate that the incidents were affecting maintenance of
public order and not merely law and order situation. On the basis
of material related to C.R. No. 138 of 2022 and the statements of
witnesses A and B which were verified as true the Detaining
Authority came to the conclusion that the Petitioner is dangerous
person within the meaning of Section 2(b-1) of the M.P.D.A. Act
and that his activities are prejudicial to the maintenance of public
order.
6. The second ground urged by the learned Advocate for the
Petitioner is that the Detaining Authority has considered past
criminal cases of the Petitioner. Those are stale cases which lacks
the proximity with the impugned Order of Detention. The
satisfaction to be arrived at by the Detaining Authority must be
based on relevant material and not stale. It should have a live link
with satisfaction of Detaining Authority. In three cases referred to
therein the Petitioner is acquitted. In the Paragraph No.4 of ground
of detention the Detaining Authority has referred to eight cases
registered against the Petitioner. In Paragraph No.4.2 the Detaining
Authority has referred to detention of Sachin @ Bobby Sambhaji
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Shinde under M.P.D.A. Act vide Order dated 27th January, 2017 and
described him as associate of the Petitioner. There is no material to
show that he is associate of Petitioner. The copy of said Order of
Detention has not been supplied to Petitioner.
7. Learned Counsel for the Petitioner has relied upon the
decision of the Supreme Court in the case of Khaja Bilal Ahmed
V/s. State of Telangana And Others, (2020) 13 SCC 632.
8. Learned APP submitted that in first para of the grounds of
detention it is stated that the detenu is communicated with the
grounds as mentioned in Paragraph No.5 on which detention order
has been issued. Thus the Detaining Authority has relied upon one
incident mentioned in Paragraph No.5 of the grounds of detention
and two in camera statements of witnesses A and B. The list of
offences in Paragraph No.4 of the grounds of detention was the
past history of the detenu. The Detaining Authority has not
considered past cases or detention order of Sachin @ Bobby
Sambhaji Shinde for forming subjective satisfaction for issuing
Order of Detention.
9. Learned APP has relied upon the decision of this Court in
the case of Shital alias Nitin Bhimrao Kharat V/s. The District
Magistrate, Satara and Others in Criminal Writ Petition No.1816 of
2021 on 16th November, 2021.
SAT 51-WP-2672-2022.doc
10. The third ground urged by the learned counsel for the
Petitioner is that there is delay in reporting the Order of Detention
to the State Government. As per Section 3(3) of the M.P.D.A. Act,
when any order is made under the said Section, by an officer
mentioned in Sub-Sectin (2), he shall forthwith report the fact to
the State Government, together with the grounds on which the
order has been made and such other particulars as, in his opinion,
have a bearing on the matter. In the affidavit of Deputy Secretary,
Government of Maharashtra, it is disclosed that the report under
Section 3(3) of Act was received from the Detaining Authority by
the Government on 29th April, 2022. The Detention Order was
issued on 27th April, 2022. Thus, the report was not communicated
forthwith which violates Section 3(3) of the Act.
11. Learned Advocate for the Petitioner has relied upon the
decision of the Hon'ble Supreme Court in the case of Hetchin
Haokip V/s. State of Manipur And Others, (2018) 9 SCC 562 and
decision of this Court in the case of Sachin Parshuram Mane V/s.
The Commissioner of Police, Pune City & Ors., 2022 ALL MR (Cri.)
2566.
12. Learned APP submitted that there is no delay in reporting
the detention to the State Government. The Order of Detention
was issued by the Commissioner of Police, Solapur on 27th April,
SAT 51-WP-2672-2022.doc
2022. The Order of Detention with requisite documents was
dispatched from Solapur on the same day, through special
messenger and reported to State Government on 29 th April, 2022.
Section 3(3) of M.P.D.A. Act has been complied.
13. The first ground advanced at the instance of the Petitioner
is that there was no material to come to the conclusion that the
Petitioner in indulging in activities prejudicial to the maintenance
of public order. C.R. No.138 of 2022 was registered with Faujdar
Chawadi Police Station for the offence referred to hereinabove.
The Petitioner and his associates entered into the house of
complainant and assaulted her son and dragged him out of house.
The complainant shouted for help. The Petitioner and his
associates were holding swords in their hands and assaulted
complainant's son with iron rods. The Petitioner and co-accused
snatched gold ornaments of complainant. The accused pelted
stones on the house of complainant and created terror by raising
swords and iron rods. Fear was created in the minds of surrounding
people and they started running towards their houses and shut
doors. Witness A has stated that the Petitioner and his associates
demanded hafta. He was assaulted. The Petitioner and his
associates threatened members of public and pelted stones on
houses. People started running helter skelter. The Petitioner
SAT 51-WP-2672-2022.doc
threatened the witness with knife. He was assaulted. Witness
has stated that the Petitioner and his associates came to his shop
holding sword, iron pipe, lathis and demanded money.
Shopkeepers closed shops. People started running. No one came
for the help of witness. The statements were verified by Assistant
Commissioner of Police. All these incidents certainly disturbs the
even tempo of society and are prejudicial to maintenance of public
order. Assuming that one of the ground does not fall within
purview of public order, the detetion order would sustain on other
ground in view of Section 5-A of the M.P.D.A. Act. In the case of
Rameshwar Shaw V/s. District Magistrate, Burdwan And Another
(Supra) the Apex Court has explained concept of public order and
law and order. It was observed that the Detaining Authority must
be satisfied that the detention of person is necessary in order to
prevent him from acting in any prejudicial manner affecting
maintenance of public order. In the present case the Petitioner and
his associates created terror amongst people. They were armed
with dangerous weapons. Fear was created in the minds of
surrounding people and shopkeepers. Hence, the submission of
learned counsel for Petitioner deserves to be rejected.
14. The second submission urged on behalf of the Petitioner
relates to past cases referred in Paragraph No.4 of grounds of
SAT 51-WP-2672-2022.doc
detention and detention order of Sachin @Bobby Sambhaji Shinde.
The grounds of detention does make reference to the cases
registered against the Petitioner in the past. The contention of
Petitioner is that stale cases are relied upon for issuing detention
order. In the introductory paragraph of grounds of detention it is
specifically stated that the detenu is communicated with the
grounds mentioned in Paragraph No.5, below on the basis of which
a detention order has been issued against him under Section 3(2)
of the Act. Paragraph No.5 clarifies that detention order is based on
offence registered against Petitioner and in camera statements.
Thus, the Impugned Order is made on the basis of C.R. No. 138 of
2022 and two in camera statements of witnesses A and B. In
Paragraph No.6 it is categorically stated that the Detaining
Authority has carefully gone through the relied C.R. as mentioned
in Paragraph No.5.1 and in-camera statements mentioned in
Paragraph Nos.5.3 and 5.4 placed before him and he is subjectively
satisfied that the Petitioner is acting in a manner prejudicial to the
maintenance of public order. Thus, the cases referred to in
Paragraph No.4 and the Detention Order of Sachin Shinde referred
to in Paragraph No.4.2 are not the basis of Order of Detention. In
the case of Khaja Bilal Ahmed V/s. State of Telangana And Others
(Supra) relied upon by the learned counsel for the Petitioner in
SAT 51-WP-2672-2022.doc
Paragraph No.23 it was observed that the Order of Detention may
refer to the previous criminal antecedents only if they have a direct
nexus or link with immediate need to detain an individual. If the
previous criminal activities of detenu could indicate his tendency
or inclination to act in a manner prejudicial to the maintenance of
public order, then it may have a bearing on the subjective
satisfaction of the Detaining Authority. In the absence of a clear
indication of a causal connection a mere reference to pending
criminal cases cannot account for the requirement of Section 3. In
the present case the grounds specifically refers to material on
which Order of Detention is issued. There is no indication of causal
connection. The aforesaid Judgment of the Supreme Court was
placed for consideration before this Court in the case of Shital alias
Nitin Bhimrao Kharat V/s. The District Magistrate, Satara and
Others passed in Criminal Writ Petition No.1816 of 2021 (Supra).
While considering the said decision of Apex Court it was observed
by this Court that the Supreme Court, has observed that the Order
of Detention may refer to the previous criminal antecedents only if
they have direct nexus or link with the immediate need to detain
an individual. If the previous criminal activities could indicate the
detenu's tendency or inclination to act in a manner prejudicial to
the maintenance of public order, then it may have a bearing on the
SAT 51-WP-2672-2022.doc
subjective satisfaction of the Detaining Authority. However, in the
absence of clear indication of a causal connection, a mere reference
to the pending criminal cases cannot account for the necessary
requirement. It was not open to the Detaining Authority to simply
refer to stale incidents and hold them a basis of Order of Detention.
This Court then observed that offences referred to in the said case
in Paragraph No.5 of the ground of detention does not show the
live link with detenu's past activities. The same observations are
applicable in the present case. The antecedents referred to in
Paragraph No.5 does not show the live link with detenu's past
activities. The subjective satisfaction of the Detaining Authority in
the present case does not indicate that the cases referred to in
Paragraph No.4 of the grounds of detention and the Detention
Order of Sachin Shinde has bearing in arriving at the subjective
satisfaction for issuing Order of Detention against the detenu.
Hence the submission is devoid of merits and deserves to be
rejected.
15. The third ground pertains to compliance of Section 3(3) of
M.P.D.A. Act. The Detention Order was issued by the Commissioner
of Police, Solapur on 27th April, 2022. Vide special messenger sent
from Solapur on the same day report contemplated under Section
3(3) of M.P.D.A. Act was sent and it was received by State
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Government at Mantralaya, Mumbai on 29th April, 2022.
16. Section 3(3) of the M.P.D.A. Act reads as follows :-
When any order is made under this Section by an officer
mentioned in sub-section (2), he shall forthwith report
the fact to the State Government, together with the
grounds on which the order has been made and such
other particulars as, in his opinion, have a bearing on the
matter, and so such order shall remain in force for more
than twelve days after the making thereof, unless, in the
meantime, it has been approved by the State
Government.
17. In the case of Hetchin Haokip V/s. State of Manipur and
Others (Supra) the Order of Detention was reported to the State
Government, after five days. The High Court dismissed the Petition
holding that the scope of Section 3(4) National Security Act, 1980
has to be understood according to the scheme of the Act and not in
isolation. The Apex Court made reference to its previous decision
in the case of Keshav Nilkanth Joglekar V/s. Commissioner of
Police, AIR 1957 SC 28, wherein the Court has examined the
meaning of "forthwith" in the context of statutes providing for
preventive detention. Section 3(3) of the Preventive Detention Act,
1950 which was similar to Section 3(4) of the N.S.A. was
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interpreted. The Court compared the text of Section 3(3) with
Section 7 (equivalent to Section 8 of N.S.A.). It was observed that
"forthwith" is different from "as soon as may be" in that, under
Section 7 the time permitted is "what is reasonably convenient".
Whereas under Section 3(3), only that period of time is allowed,
where the authority could not, without its own fault, send the
report. The Court laid down the following test for determining
whether the action of the authority was compliant with the
"forthwith" requirement.
"10. Under Section 3(3) it is whether the report has
been sent at the earliest point of time possible and when there is an
interval of time between the date of the order of the date of the
report, what has to be considered is whether the delay in sending
the report could have been avoided."
The Apex Court also referred to another decision of the
Constitution Bench in the case of Bidya Deb Barma V/s. Distt.
Magistrate, Agartala, AIR 1969 SC 323, wherein it was held that,
when a statute requires something to be done "forthwith" or
"immediately" or even "instantly", it should probably be understood
as allowing a reasonable time for doing it". Reference is also made
to another decision of Supreme Court in the case of Salim V/s.
State of W.B. 1976 SCC (Cri) 290 , wherein it is observed that laws
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of preventive detention must be construed with the greatest
strictness. However, the rule of strict interpretation does not mean
that the act has to be done instantaneously, or simultaneously with
the other act, without any interval of time. The Court was dealing
with Section 3(3) of the maintenance of Internal Security Act, 1971
which is equivalent to Section 3(4) of N.S.A. After analyzing the
observations in aforesaid decisions, it was held that, from the above
cases, the position that emerges is that "forthwith" under Section
3(4) of National Security Act, does not mean instantaneously, but
without undue delay and within reasonable time. Whether the
authority passing the detention order reported the detention to the
State Government within reasonable time and without undue delay
is to be ascertained from facts of the case. In Keshav Nilkanth
Joglekar V/s. Commissioner of Police (Supra) case there was a
delay of eight days by the Police Commissioner, in sending the
report to the State Government. However, the Court found that the
reasons for the delay were reasonable, since the commissioner and
his team were occupied in maintaining law and order during a
particularly tense time in Mumbai. It was further observed that
the expression "forthwith" under Section 3(4), must be interpreted
to mean within reasonable time and without any undue delay. This
would not mean that the Detaining Authority has a period of
SAT 51-WP-2672-2022.doc
twelve days to submit the report to the State Government from the
date of detention. The Detaining Authority must furnish the report
at the earliest possible. Any delay between the date of detention
and the date of submitting the report to the State Government,
must be due to unavoidable circumstances beyond the control of
the authority and not because of administrative laxity. Applying
the principles enunciated in aforesaid decisions and interpretation
of word "forthwith" to the case before us, we do not find that there
was any delay in reporting the detention order to State
Government. This Court in the case of Sachin Parshuram Mane
V/s. The Commissioner of Police, Pune City and Ors. (Supra) has
observed that the justification given for the delay in submitting the
report to the State Government is contrary to Section 3 of M.P.D.A.
Act. It is mandated that the Act provides that when a detention
order is made, it shall be "forthwith" reported to the State
Government alongwith the grounds on which the order is made
and any other relevant facts. It is not clear how much was the
delay in sending report to State Government and what explanation
was tendered by authority. Thus, in the case before us there was a
gap of one day in reporting the Order of Detention to State
Government and in the circumstances stated above it would not
violate Section 3(3) of the Act. We do not find any substance in the
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submission of learned Advocate for Petitioner.
18. In the light of the aforesaid observations, we do not find
any merits in the grounds of challenge urged by the Petitioner and
the Petition is required to be dismissed.
ORDER
i. Criminal Writ Petition No.2672 of 2022 stands
dismissed.
ii. Rule is discharged.
[PRAKASH D. NAIK, J.] [A.S. GADKARI, J.]
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