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1978 Supreme(SC) 341

SUPREME COURT OF INDIA
V.D. TULZAPURKAR AND O. CHINNAPPA REDDY, JJ.
Ashadevi, Appellant
Versus
K. Shivraj and another, Respondents.
Criminal Appeal No. 350 of 1978, D/-3-11-1978.
Advocates appeared
Mr. Ram Jethmalani, Sr. Advocate, (Mrs. K. Hingorani, Advocate with him), for Appellant; M/s. S. K. Mehta and M. N. Shroff, Advocates, for Respondents.

Advocates:
Hingorani, M.N.SHROFF, RAM JETHMALANI, S.K.MEHTA

Headnote:

Constitution of India, 1950 - Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 – Section 3 - Engaging in transporting smuggled goods - Transaction - Two statements of detent were recorded by Customs Officers on December in which he corroborated version but added that entire quantity of foreign marked gold and marked gold belonged to one and on whose behalf he was carrying gold from Delhi to Udaipur and from Udaipur for disposing it to two persons - Detent also stated that this had been going on for about six to eight months and that he had made five to six trips in month and on each such trip he used to carry of gold - He further admitted that Fiat Car in question had been purchased for this purpose for which money had been provided - He further stated that after disposal gold belonging to he used to carry sale proceeds to and account for same at time of next transaction between him– Held, Furthering passing detention order detaining authority obviously based its decision on detents confessional statement of December and therefore it was obligatory upon Customs Officers to report retraction of those statements by detent on December detaining authority for it cannot be disputed that fact of retraction would have it own impact one way or other on detaining authority before making up its mind whether or not to issue impugned order of detention - Question whether confessional statements recorded on December were voluntary statements or were statements which were obtained from detent duress whether subsequent retraction of those statements by detent on December was in nature afterthought were primarily for detaining authority to consider before deciding to issue impugned detention order but since admittedly aforesaid vital facts which would have influenced mind detaining authority one way other were neither placed before nor considered by detaining authority it must be that there was non-application of mind to most material and vital facts vitiating requisite satisfaction of detaining authority thereby rendering impugned detention order invalid and illegal - Appeal allowed

Judgment

TULZAPURKAR, J.:- On September 29, 1978 the detenu herein was directed to be released forthwith on his detention order being set aside and we had stated that we would give our reasons for our order later which we do presently.

2. By a detention order passed on January 4, 1978 under S. 3 (1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (hereinafter referred to as COFEPOSA) the detenu Gopal Ghermal Mehta was detained by the Additional Chief Secretary to the Government of Gujarat (respondent No. 1) with a view to preventing him from engaging in transporting smuggled goods. The grounds of detention were served upon him on the same day i.e. on January 4, 1978. Briefly stated the grounds disclosed the following material against the detenu : On receipt of certain information on December 12, 1977 by the Customs Officers of Ahmedabad, the said officers had kept a watch for a Fiat Car No. GTI-6020 and the said car with five occupants was intercepted in the early hours of December 13, 1977 near Naroda Railway Crossing and the occupants (the detneu and four others) were taken to the Customs Divisional Officer, Paldi, Ahmedabad for examination. The detenu and the other four occupants of the car denied that they were carrying any smuggled gold or prohibited articles; but on search of one of the occupants Sheveram Atmaram Chandwani two cloth bags were recovered from him, in one of which there were 27 gold bars of foreign marking weighing 19 tolas valued at Rs. 21,600 and in the other there were 18 pieces of gold bearing Trishul mark valued of Rs. 1,94,400. Chandwani in his statement before the Customs Officers stated that the two bags which he was carrying on his person belonged to the detenu who was dealing in Silver and Gold in Udaipur and that he was merely a carrier who used to receive remuneration of Rs. 100 per trip from the detenu. Two statements of the detenu were recorded by the Customs Offcers on December 13, and 14, 1978, in which he corroborated the version of Chandwani but added that the entire quantity of foreign marked gold and the Trishul marked gold belonged to one Prem of Chandni Chowk, Delhi, for and on whose behalf he was carrying the gold from Delhi to Udaipur and from Udaipur to Ahmedabad for disposing it of to two persons, namely, Poonamchand Laxmanji and Bhagubhai in Ahmedabad. The detenu also stated that this had been going on for about six to eight months and that he had made five to six trips in a month and on each such trip he used to carry 2 1/2 to 3 kgs. of gold. He further admitted that the Fiat Car in question had been purchased for this purpose for Rs. 15,000 which money had been provided by Prem. He further stated that after disposal of the gold belonging to Prem at Ahmedabad he used to carry the sale proceeds to Prem and account for the same at the time of the next transaction between him and Prem.

3. Counsel for the petitioner (being the wife of the detenu) did not dispute that the aforesaid material disclosed in the grounds was prima facie sufficient to show the detenus involvement in the racket of smuggling gold, namely, trasnporting smuggled gold from Delhi to Udaipur and from Udaipur to Ahmedabad but he challenged the detention order on the ground that procedural safeguards had not been followed vitiating the requisite satisfaction on the part of the detaining authority under S. 3 (1). It appears that when the interrogation of the detenu was going on while he was in custody of the customs Officials, Smt. Devyantiben Shah, an Advocate of the detenu addressed a letter as also a telegram, both dated December 14, 1977, making a grievance about the wrongful restraint and illegal custody of the detenu by the Customs Officers beyond 24 hours and expressing apprehension that the detenu had been so detained with a view to obtain confessional statements against his will. The receipt of the letter was disputed but the Assistant Collector of Customs admitted the re










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