SUPREME COURT OF INDIA
L.M. SHARMA, J.S. VERMA AND YOGESHWAR DAYAL, JJ.
Poolpandi etc. etc., Appellant
Versus
Superintendent, Central Excise and others etc. etc., Respondents
Criminal Appeals Nos. 301-302 of 1987 with Cri. A. No.476 of 1986; Writ petns. (Cri.) Nos. 350, 519-520-21, 571-72 and 623 of 1989; 235, 236, 795, 847, 848, 1215, 1219, 1257, 1824, 1864, and 1887 of 1990; 7, 26 to 28, 60, 107, 108, 717, 1336, 1390 and 1392 of 1991, D/-14-5-1992.
Advocates appeared :
Mr. K.T.S Tulsi, Addl. Solicitor General, Mr. H.N. Salve and Mr. U.R. Lalit, Sr. Advocate, Ms. Bina Gupta, Ms. Monika Mohil, Ms. Monika Lal, Mr. A. Subba Rao, Ms. Sushma Suri, Mr. P. Parmeswaran, Ms. A. Subhashini, Mr. K.K. Mani, Mr. Sumeet kachwaha and Mr. B. Kumar, Advocates with them, for the Appearing parties.
Foreign Exchange Regulation Act, 1973 - Customs Act, 1962 - Criminal Procedure Code,1973 – Section 482 - Whether respondent in Criminal Appeal appellant in Criminal Appeals referred to provisions of Chapters XIII and XIV of Customs Act and contended that since there is no statutory provision prohibiting presence of a counsel during interrogation of person concerned a request in this regard if made cannot be legitimately refused - In any event learned counsel proceeded to urge that in a situation where possibility of person under interrogation of being prosecuted as an accused cannot be denied he is entitled to assistance of a lawyer during questioning because to deny him such a right would be volatile of constitutional protection under Art. 20(3) of Constitution - Alternatively contended that in view of constitutional protection of life and personal liberty guaranteed by Art. 21 person concerned is entitled to insist upon the presence of his lawyer when he is questioned by officers of department - Held, Judgment under challenge in Criminal Appeal deals with several questions raised by the respondent and appeal has been pressed by as against that part which allowed presence of a lawyer when respondent is interrogated - It has been rightly contended on behalf of appellant that relevant provisions in this regard of FERA and Customs Act are in pari materia and the object of two Acts is also similar - As pointed out earlier case of was one arising under FERA - Consequently Criminal Appeal has to be allowed against that part of judgment of Delhi High Court which dealt with right of respondents to have their lawyer during their interrogation - Order accordingly.
JUDGMENT
SHARMA, J.:- The common question arising in these cases is whether the respondent in Criminal Appeal No. 476 of 1986, the appellant in Criminal Appeals Nos -302 -301 of 1987 and the petitioners in the other cases are entitled to the presence of their lawyers when they are questioned during the investigation under the provisions of the Customs Act, 1962 and the Foreign Exchange Regulation Act, 1973 (here in after referred as to FERA). There is difference of opinion between the High Courts on this issue, the Delhi High Court in the judgment (reported in 1985 Cri LJ at page 1325) under challenge in Criminal Appeal No. 476 of 1986 holding against the revenue, and the Madras High Court taking the opposite view in its judgment impugned in Criminal Appeals Nos. 301-302 of 1987.
2. The main argument has been addressed by Mr. Salve with reference to the facts in Criminal Appeals Nos. 301 and 302 of 1987 arising out of a matter under the Customs Act, 1962. Mr. U. R. Lalit, the counsel in Writ Petition (Crl.) No. 717 of 1991, has adopted his contentions and supported the same by additional grounds. The Enforcement Directorate, Delhi Zone, investigating the matter under the FERA, has filed Criminal Appeal No. 476 of 1986 against the judgment of the Delhi High: Court allowing the applications under S. 482 of the Criminal Procedure Code, of the respondents, who are represented before us by Mr. Panjwani.
3. Mr. Salve referred to the provisions of Chapters XIII and XIV of the Customs Act and contended that since there is no statutory provision prohibiting the presence of a counsel during the interrogation of the person concerned, a request in this regard, if made cannot be legitimately refused. In any event: the learned counsel proceeded to urge, that in a situation where the possibility of the person under interrogation of being prosecuted as an accused cannot be denied, he is entitled to the assistance of a lawyer during the questioning, because to deny him such a right would be violative of the constitutional protection under Art. 20(3) of the Constitution. Alternatively Mr. Salve contended that in view of the constitutional protection of life and personal liberty guaranteed by Art. 21, the person concerned is entitled to insist upon the presence of his lawyer when he is questioned by the officers of the department.
4. Both Mr. Salve and Mr. Lalit strongly relied on the observations in Nandini Satpathy v. Dani (P.L.) (1978) 3 SCR 608 at pages 623, 624, 626-629, 645 and 646. We are afraid, in view of two judgments of the Constitution Bench of this Court in Romesh Chandra Mehta v. State of West Bengal (1969) 2 SCR 461 and Illias v. Collector of Customs, Madras (1969) 2 SCR 613, the stand of the appellant cannot be accepted. The learned counsel urged that since Nandini Satpathys case was decided later, the observations therein must be given effect to by this Court now. There is no force in this argument.
5. Mr. Salve referred to the provisions of the Customs Act and contended that in view of the mandate in, S. 108(3) a person has to answer truthfully the question put to him by the Customs Officer and has to produce documents or any other thing as may be required, and he is within his rights to refuse to answer such questions which may lead to his own prosecution. An inquiry under the Act is held only when prima facie some violation of the law takes place, and the purpose of the inquiry is to identify the guilty person who has been described by the learned counsel-as the potential accused, The protection under Art. 20(3) is claimed to be not limited to persons who are already accused but to extend to cover a potential accused too; and a person under interrogation may himself be such a potential accused. He may, therefore, require the presence of a lawyer who can advise him as to which of the questions he may refuse to answer in view of the protection under Art. 20(3). It is submitted that to deny him this privilege is to deny him a constit
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