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2004 Supreme(SC) 1798

SUPREME COURT OF INDIA
Y.K. SABHARWAL, S.B. SINHA, JJ.
Nandoli Mohamed Rafeeq - Petitioners
Versus
Union of India & Ors. - Respondents
Writ Appeal (Crl.) No. 131 of 2003
Decided on : 20-01-2004

Headnote:

Constitution of India, 1950, Article 22(5) - Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, Section 3(1)(i) - Preventive detention - The petitioner detained in exercise of the powers under Section 3(1)(i) of the Act, to prevent him from smuggling goods in future - For non-declaration of electronic goods over six lacs, the petitioner was arrested under Customs Act, 1962- The order of detention was confirmed by the confirming authority- Detention order challenged on the ground that statement of the person with whom he stated to have sold the smuggled goods, was not supplied to him in the language known to him- The Ist respondent despite grant of number of opportunities, failed to file any counter affidavit- The purpose of supply of the said document to the detenu was to facilitate the right of the detenu to make effective representation against the order of detention- The document supplied was, however, in Tamil language which petitioner could not read and write- Therefore continued detention of the petitioner was violative of Article 22(5) of the Constitution of India - The detention quashed. [Paras 4 to 6]

ORDER :

The petitioner has been detained in exercise of the powers conferred by Section 3(1)(i) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, with a view to prevent him from smuggling goods in future in terms of the order of detention dated 28th May, 2003. The order of detention is under challenge in this petition under Article 32 of the Constitution of India.

2. The petitioner was apprehended at Chennai Airport on 20th April, 2003 when he arrived from a flight from Dubai. For non-declaration of electronic goods over six lacs, the petitioner was arrested under the provisions of the Customs Act, 1962. A voluntary statement given by the petitioner was recorded on the same day. In the said statement the petitioner, inter alia, stated that he used to sell the goods at Chennai with the help of a person Khader Moideen. In the statement of Khader Moideen recorded on 28th April, 2003, he denied his involvement. Another statement of Khader Moideen was recorded on 6th August, 2003. The order of detention was confirmed by the confirming authority on 14th August, 2003.

3. In support of the challenge to the constitutional validity of the order of detention various grounds have been urged, one of it being the effect of non supply of statement of Khader Moideen recorded on 6th August, 2003, to the petitioner in the language known to him. It is not disputed that the earlier statement of Khader Moideen recorded on 28th April, 2003 was neither supplied to the petitioner nor was it placed by the sponsoring authority before the detaining authority but it is not necessary to examine its effect for the view we are taking hereinafter. After the order of detention, the statement of Khader Moideen that was recorded on 6th August, 2003, it is not in dispute, is in Tamil language. Further, it is also not in dispute that petitioner only knew Malayalam and somewhat English. The grounds of detention, inter alia, record that 'that you know how to read, write Malayalam and somewhat English also'. The statement dated 6th August, 2003 along with certain other documents, was supplied by the sponsoring authority to the petitioner under a covering letter dated 7th August, 2003, addressed by Assistant Commissioner of Customs to the petitioner - a COFEPOSA detenu. The sponsoring authority is the Customs Department, Government of India, Ministry of Finance - Respondent No.1 in this writ petition.

4. The contention urged is that non-supply of statement of Khader Moideen dated 6th August, 2003, to the petitioner, in the language known to him, has deprived the petitioner of his constitutional right to make effective representation and, therefore, detention and continued detention of the petitioner is illegal.

5. The supply of the aforesaid statement along with letter dated 7th August, 2003, above referred, is not in dispute. Respondent No.2, in the counter affidavit, has taken a stand that the documents supplied to the detenu along with the letter dated 7th August, 2003 were supplied for the purpose of reference only and were not relevant. Unfortunately, respondent No.1 has not filed any affidavit. It further appears that neither the letter dated 7th August, 2003 nor documents referred therein were sent by respondent No.1 to respondent No.2. The said letter does not bear any endorsement to that effect. Further, there is no indication in the said letter as to the purpose for which the documents were supplied to the detenu, after the order of detention. The documents were sent by the sponsoring authority direct to the detenu. The authority which is in a position to state as to the purpose of supplying the documents, is respondent No.1. It is not for respondent No.2 to state that the said documents were supplied for reference only. This Court has repeatedly laid down that the aspect of personal liberty of an individual cannot be treated lightly. Like many other detention cases, in this case too, the Ist respondent despite grant of nu

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