SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Article Pause Article
judgment-img

2023 Supreme(SC) 936

SUPREME COURT OF INDIA
Vikram Nath, Sanjay Kumar, JJ.
Birendra Kumar Pandey & Anr. – Appellants
Versus
Union of India & Anr. – Respondents
Writ Petition (Criminal) No.28 of 2012
Decided On : 08-06-2023

Advocates Appeared:
Mr. Sarthak Sachdev, Advocate, Mr. Rakesh Dahiya, Advocate, for the Appellant; Mr. N. Venkatraman, A.S.G. (NP), Mr. Arijit Prasad, Sr. Advocate, Mr. T.A. Khan, Advocate, Mr. Mukesh Kumar Maroria, Advocate, Mr. V.C. Bharathi, Advocate, for the Respondent.

Headnote:Customs Act, 1962 - Interrogation - Section 108 Summary:

Fact of the Case:

The petitioners sought permission for their advocate to be present during their interrogation under Section 108 of the Customs Act, 1962.

Finding of the Court:

The court allowed the petition and directed that the petitioners' advocate should be present during the interrogation but at a distance beyond hearing range, within visible range.

Issues:

Whether an advocate can be present during the interrogation under Section 108 of the Customs Act, 1962.

Ratio Decidendi:

The court relied on previous decisions and held that while an advocate has no active role during the interrogation, they can be present at a distance beyond hearing range to ensure no coercive methods are used.

Final Decision:

The court disposed of the writ petition in favor of the petitioners.

ORDER

1. This petition under Article 32 of the Constitution of India claims the following relief:

"(a) Issue an appropriate writ, order or direction to the Respondents to permit the petitioners interrogation and recording of statements under Section 108 of the Customs Act, 1962 in presence of their advocate at a visible distance, may be beyond audibility."

2. By an interim order dated 16.04.2012, this Court granted following relief to the petitioners. The said order reads as under :

"Crl.M.P. No.9177 of 2012, has been filed on behalf of the petitioners, inter alia, for an order in similar terms as was passed in the case of Rajendra Arora and Others v. Union of India and Others, on 7th December, 2010, or in the case of Mukund Bhai Patel v. Union of India and Others, on 4th March, 2011, so far as the recording of statement and interrogation of the petitioners' was concerned, during the pendency of the instant petition.

As indicated hereinabove, we have had occasion to pass orders on similar applications before.

The petitioners have been served with notice under Section 108 of the Customs Act, 1962, to appear before the concerned customs authority for interrogation in connection with certain matters. The petitioners are apprehensive that coercive attempts may be made to extort confessions from them. Accordingly, they have prayed that the interrogation of the petitioners be conducted not in the immediate presence of their lawyer, but that the petitioners' lawyer should be allowed to be present during the interrogation, within a visible but beyond hearing distance.

The prayer has been opposed by the learned Additional Solicitor General, Mr. P.P. Malhotra, who has brought to our notice the decision of a Three Judges Bench in the case of Poolpandi and Others v. Superintendent, Central Excise and Others (1992) 3 SCC 259. Mr. Malhotra pointed out that the very first paragraph of the said judgment mentions that the common question arising in the said case before their Lordships was the stand taken by the petitioners that they were entitled to the presence of their lawyers when they were being questioned during the interrogation under the provisions of the Customs Act, 1962, or the Foreign Exchange Regulation Act, 1973. Their Lordships had noticed the difference of opinion of different High Courts in this connection and had rejected the submission made on behalf of the petitioners therein, that they were entitled to have their lawyers present at the time of interrogation. Such prayer, therefore, was disallowed.

Mr. Malhotra has also drawn our attention to the decision in Senior Intelligence Officer, Directorate of Revenue Intelligence v. Jugal Kishore Samra (2011) 12 SCC 362, wherein the decision in Poolpandi's case (supra) was also referred to and, ultimately, having regard to the facts of the case, a two-Judge Bench of this Court directed as follows:

"Taking a cue, therefore, from the direction made in D.K. Basu and having regard to the special facts and circumstances of the case, we deem it appropriate to direct that the interrogation of the respondent may be held within the sight of his advocate or any other person duly authorized by him. The advocate or the person authorized by the respondent may watch the proceedings from a distance or from beyond a glass partition but he will not be within the hearing distance and it will not be open to the respondent to have consultations with him in the course of the interrogation."

In fact, the said direction is the very direction that the petitioners are seeking in this criminal miscellaneous petition.

Apart from the above, this Bench and other Benches of this Court have also had occasion to deal with similar matters and we had passed similar orders to the extent that the petitioners' counsel would be allowed to be present at the time of interrogation within visible distance, though beyond hearing distance.

In our view, the decision which was rendered in Poolpandi's case (supra) by a Bench of Three Judges

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
whatsapp-icon Back to top