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1981 Supreme(Bom) 157

BOMBAY HIGH COURT
REGE AND MEHTA, JJ.
Jaleel Khan, Petitioner
Versus
Assistant Secretary, Home Deptt. (Spl.), Govern-ment of Maharashtra and another, Re-spondents.
Criminal Appln. No.891 of 1981
Decided on : 1-7-1981.

Advocates appeared:
Ashok Desai with M.M. Patel for, Petitioner; M.R. Kotwal, Public Prose-cutor, for the State.

Non-supply of material documents referred to and relied upon in the grounds of detention violates Article 22(5) of the Constitution and vitiates the detention order.

Headnote:

COFEPOSA ACT - DETENTION ORDER - NON-SUPPLY OF MATERIAL DOCUMENTS - VIOLATION OF ARTICLE 22(5) OF THE CONSTITUTION - DETENTION ORDER QUASHED.

Fact of the Case:

The petitioner was detained under COFEPOSA for his alleged involvement in a smuggling incident. The grounds of detention mentioned the seizure of incriminating documents and the statement of one Amladi, but copies of these documents were not supplied to the petitioner.

Finding of the Court:

The court held that the non-supply of the statement of Amladi and the seized documents, which were material and relied upon by the detaining authority, violated Article 22(5) of the Constitution and vitiated the detention order.

Issues: 1. Whether the non-supply of material documents referred to and relied upon in the grounds of detention violates Article 22(5) of the Constitution? 2. Whether the detaining authority can rely on documents not supplied to the detenu?

Ratio Decidendi: 1. The detenu is entitled to be given copies of the documents relied upon in the grounds of detention to enable him to make effective representation. 2. The detaining authority cannot rely on documents not supplied to the detenu.

Final Decision: The petition was allowed, the detention order was set aside, and the detenu was ordered to be released forthwith.

Judgement

REGE, J. :- This is a petition under Art.226 of the Constitution of India by a detenu detained under the detention order dated 20th Feb., 1981 made under Conservation of Foreign Exchange and Prevention of Smuggling Activities Act of 1974 (hereinafter referred to as COFEPOSA ACT).

2. The petitioner was served with the order of detention on 20th Feb., 1981. Along with the detention order he was served with the grounds of detention and copies of certain documents relied upon in the grounds.

3. The grounds of detention concern an incident of smuggling silver out of India. A consignment supposed to con-tain electronic goods was sent by one New Era Electronics, Seepez Zone. Marol Andheri to M/s. New Era Gems Co., Hongkong. The consignment arrived at Honkong by British Airways A.B. 003. On arrival it was found that instead of containing electronic goods, for which it was declared, it contained silver weigh-ing 194 kgs. in the form of 248 silver bars valued at H.K.S. 684 equivalent to Rs. 11 lacs approximately. As a result, the consignment was confiscated.

4. Investigations disclosed that there was in fact no company by the name of New Era Electronics at Seepez who had consigned the said package from Seepez Zone Marol, Andheri (E), Bombay. The investigations, therefore, started from the point of issue of Airways bill. The principal agents for the airways bills were M/s. B.V.C. Travel Agency and the sub-agents were M/s. Air Ways Travel and Cargo. In the course of fur-ther inquiries on 20th Nov. 1980, the offi-ces of the travel agents were searched, certain documents were seized and the statements of one Amladi of B.V.C. Travel Agency and of one Mr. Pradeep Vipani of the sub-agents M/s. Air Ways Travel Cargo were recorded. Both of them were also subsequently arrested. In the course of further investigations, the business premises and registered office of M/s. New Era Gem Company, Hongkong were searched and it was found that the office belonged to the detenu who was then in India but who had left behind his business permit for being used by his nephew Mohamed Ismail who carried on the business in the name of M/s. New Era Gems Co., Hongkong. In the course of investigation statements of various persons including the detenu were recorded by the customs authori-ties. The detenu was thereafter arrested on 3-12-1980, and was produced before the Metropolitan Magistrate and released on bail. While the said proceedings were pending, the detenu was served with the impugned detention order dated 20-2-1981 along with the grounds of detention and copies of various documents on which the detaining authority is supposed to have relied in passing the detention order.

5. From amongst various contentions challenging the detention order taken up in the petition, the main contention raised by the learned counsel for the peti-tioner, found in ground (k), of the petition was the non-supply of copies of some of the material documents referred to and relied upon by the detaining au-thority in the grounds of detention. For that purpose he referred to grounds in para 5 of the grounds of detention. The said para 5 of the grounds is as under :

"Further enquiries made revealed that the Airway Bill was given by M/s. B.V.C. Travel Agency to their sub-agents M/s. Airway Travel and Cargo, 1 Parsiwada Sahar Road, Andheri (E), Bombay-99. Thereafter the premises of both M/s. B.V.C. Travel Agency as well as M/s. Airway Travels and Cargo were searched on 4-11-1980 and cer-tain incriminating documents were recovered. The statement of Shri Shashi Amladi, an employee of M/S. B.V.C. Travel and Shri Pradeep Vipani were recorded. According to the state-ments dated 20-11-1980 of Shri Pradeep Vipani Proprietor of M/s. Airway Travel and Cargo the Airway Bill of the con-signment was prepared by him. Both these persons were arrested on 27th Nov. 1980 and released on bail by the Chief Metropolitan Magistrate, Bombay on 1-12-1980."

6. It is not disputed that the copies of the statemen


















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