Bombay High Court Examines Challenge to Preventive Detention Order Passed Under Section 3(1) of the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988. Petitioner Contended That Detaining Authority Lacked Subjective Satisfaction and Relied on Unverified Secret Witness Statements Without Considering Rejection of All Bail Applications.

High Court: Bombay High Court Bench: NAGPUR
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Case Note & Summary

The matter arose from a challenge to a preventive detention order dated 7.4.2025 passed by the Detaining Authority under Section 3(1) of the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988 (PITNDPS Act). The petitioner, Shaikh Zibraeel @ Pinkey Shaikh Rajjak, was detained on allegations of continuous criminal activities since 2015, with twelve offences registered against him at Dhantoli and Pardi police stations in Nagpur, nine under the NDPS Act and three under Chapter XVI of the Indian Penal Code. The Detaining Authority relied on his criminal record, two secret witness statements, and a proposal from the Assistant Police Inspector, Zone-II Squad, Nagpur City, under Section 110(e)(g) of the Code of Criminal Procedure, 1973. The proposal highlighted that although the petitioner was in custody, there was a likelihood of his release on bail and further criminal activities. Prior preventive action included an externment order dated 22.2.2018 passed by the Deputy Commissioner of Police, Zone-II, Nagpur City, which the petitioner allegedly breached. The petitioner challenged the detention order on several grounds: absence of independent verification of in-camera statements, failure to record subjective satisfaction, consideration of extraneous material, and lack of any reason to detain because all bail applications had been rejected. The petitioner argued that Section 9(1)(f) of the PITNDPS Act and Section 12(1) of the Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug-offenders, Dangerous Persons and Video Pirates Act, 1981 are pari materia, requiring the Detaining Authority to consider prevailing circumstances, including the unlikelihood of bail. The respondent State contended that the two Acts have different objects and that the PITNDPS Act is a Central legislation with a higher purpose to curb illicit drug trafficking. The State submitted that on a plain reading of Section 9(1)(f) of the PITNDPS Act, the word "may" grants discretion to the State Government to agree or disagree with the Advisory Board's opinion, and only in case of disagreement must independent reasons be given. When the State agrees with the Advisory Board's detailed order, no additional reasons are required. The court examined the object of the PITNDPS Act, noting it was enacted to prevent illicit trafficking in narcotic drugs and psychotropic substances which poses a serious threat to health, welfare, and the national economy. The court reproduced the definition of "illicit traffic" under Section 2(e) of the Act. The court was considering whether the detention order was passed after considering subjective satisfaction and requirements under Section 9(1)(f) of the PITNDPS Act. The available judgment text ends before the final decision; therefore, the operative direction is not included in the provided excerpt.

Headnote

A) Preventive Detention - Subjective Satisfaction and Bail Likelihood - Detention Under Section 3(1) PITNDPS Act Requires Satisfaction of Likelihood of Release on Bail - Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988, Sections 3(1), 9(1)(f) - The petitioner challenged detention order dated 7.4.2025 on ground that Detaining Authority failed to record subjective satisfaction and did not consider that all bail applications were rejected; the State contended that subjective satisfaction based on objective material existed. Held that the court was considering whether detention order was passed after considering subjective satisfaction and requirements of Section 9(1)(f) (Paras 3-5, 9).

B) Preventive Detention - In-camera Statements Verification - Unverified Secret Witness Statements Not Reliable - Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988 - The petitioner argued there was no independent verification of in-camera statements by visiting the spot, so they could not be relied upon for detention order. Held that the challenge raised the issue of proper verification of in-camera statements (Paras 4-5).

C) Preventive Detention - Comparison of PITNDPS Act and MPD Act - Different Legislative Objects - Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988, Section 9(1)(f); Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug-offenders, Dangerous Persons and Video Pirates Act, 1981, Section 12(1) - The petitioner contended the two provisions are pari materia and require consideration of prevailing circumstances; the State argued the Acts have different objects and PITNDPS Act is Central legislation with a higher purpose. The court examined object of PITNDPS Act and definition of illicit traffic under Section 2(e) (Paras 7, 10-14).

D) Preventive Detention - Advisory Board Confirmation - No Independent Reasons Required When State Agrees with Advisory Board - Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988, Section 9(1)(f) - The State argued that on plain interpretation Section 9(1)(f) uses "may" and only requires independent reasons if State disagrees with Advisory Board's opinion; when agreeing, additional reasons are not required. The court was considering this submission in light of the Act's object (Paras 7-9).

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Issue of Consideration

Whether the detention order was passed after considering subjective satisfaction and requirements under Section 9(1)(f) of the PITNDPS Act; whether in-camera statements were properly verified; whether extraneous material was considered; whether PITNDPS Act Section 9(1)(f) and MPD Act Section 12(1) are pari materia; whether State Government must give independent reasons when confirming detention order after Advisory Board's opinion; whether likelihood of release on bail existed despite rejection of bail applications

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Law Points

  • Preventive detention under PITNDPS Act requires subjective satisfaction based on objective material
  • Detaining Authority must consider likelihood of release on bail
  • In-camera statements require proper verification
  • Section 9(1)(f) PITNDPS Act does not require independent reasons when State agrees with Advisory Board
  • PITNDPS Act and MPD Act have different objects and are not pari materia
  • illicit traffic defined under Section 2(e) PITNDPS Act
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Case Details

2026 LawText (BOM) (08) 155

Criminal Writ Petition No.454 of 2025

2026-08-11

Urmila Joshi-Phalke, Nivedita P. Mehta

2026:BHC-NAG:10347-DB

M.N.Ali, D.V. Chauhan, Shamsi Haider

Shaikh Zibraeel @ Pinkey Shaikh Rajjak

State of Maharashtra through its Principal Secretary, Home Department (Special), Home Department, Mantralaya, Mumbai

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Nature of Litigation

Challenge to preventive detention order passed under the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988

Remedy Sought

Petitioner sought quashing and setting aside detention order dated 7.4.2025 passed by the Detaining Authority

Filing Reason

Petitioner was aggrieved by detention order on grounds of lack of subjective satisfaction, reliance on unverified in-camera statements, consideration of extraneous material, and no likelihood of release on bail because all bail applications were rejected

Previous Decisions

Twelve offences registered against petitioner since 2015 at Dhantoli and Pardi police stations, Nagpur; nine under NDPS Act and three under Chapter XVI IPC; externment order dated 22.2.2018 passed by Deputy Commissioner of Police, Zone-II, Nagpur City; petitioner breached externment order; proposal under Section 110(e)(g) CrPC sent by Assistant Police Inspector, Zone-II Squad, Nagpur City; detention order dated 7.4.2025 passed; State Government confirmed order under Section 9(1)(f) PITNDPS Act after Advisory Board opinion

Issues

Whether the detention order was passed after considering subjective satisfaction and requirements under Section 9(1)(f) of the PITNDPS Act Whether in-camera statements of secret witnesses were properly verified and could be relied upon for passing detention order Whether extraneous material was considered by the Detaining Authority Whether Section 9(1)(f) of PITNDPS Act and Section 12(1) of MPD Act are pari materia requiring same interpretation Whether State Government must give independent reasons when confirming detention order after Advisory Board's opinion under Section 9(1)(f) PITNDPS Act Whether precondition of likelihood of release on bail was satisfied despite rejection of all bail applications

Submissions/Arguments

Petitioner argued that there was no independent verification of in-camera statements by visiting the spot, thus they could not be relied upon Petitioner contended that detention order lacked subjective satisfaction and relied on extraneous material Petitioner submitted that Section 9(1)(f) PITNDPS Act and Section 12(1) MPD Act are pari materia and require consideration of prevailing circumstances Petitioner stated that all bail applications were rejected, so there was no possibility of release on bail and no reason to invoke PITNDPS Act Respondent State argued that PITNDPS Act and MPD Act have different objects; PITNDPS Act is Central legislation with higher purpose to curb drug trafficking Respondent State submitted that Section 9(1)(f) PITNDPS Act does not require independent reasons when State agrees with Advisory Board; only disagreement requires reasons Respondent State contended that detention order was based on subjective satisfaction from objective material indicating continuous criminal activities

Judgment Excerpts

The respondent - Detaining Authority has issued detention order on 7.4.2025, along with grounds of detention, under Section 3(1) of the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988. It requires to be considered, whether the detention order is passed after taking into consideration subjective satisfaction and requirements in view of Section 9(1)(f) of the PITNDPS Act. The term “illicit traffic” is defined in Section 2(e) of the PITNDPS Act. Thus, considering the fact that transit traffic in illicit drug increasing day by day and spillover from such traffic has caused problems of abuse and addiction, the Act was enacted.

Procedural History

Detention order passed on 7.4.2025 under Section 3(1) PITNDPS Act. Prior to that, preventive action taken on 5.1.2018 and externment order passed on 22.2.2018 by Deputy Commissioner of Police, Zone-II, Nagpur City. Petitioner allegedly breached externment order. Proposal under Section 110(e)(g) CrPC sent by Assistant Police Inspector, Zone-II Squad, Nagpur City. State Government confirmed detention order under Section 9(1)(f) after Advisory Board opinion. Criminal Writ Petition No.454 of 2025 filed challenging detention order. Rule issued. Heard on 28.7.2026 and pronounced on 11.8.2026.

Acts & Sections

  • Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988: Section 2(e), Section 3(1), Section 9(1)(f)
  • Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug-offenders, Dangerous Persons and Video Pirates Act, 1981: Section 12(1)
  • Code of Criminal Procedure, 1973: Section 110(e)(g)
  • Indian Penal Code, 1860: Chapter XVI
  • Narcotic Drugs and Psychotropic Substances Act, 1985:
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