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

SUPREME COURT OF INDIA
B. C. Ray and S. Ratnavel Pandian, JJ.
Aslam Ahmed Zahire Ahmed Shaik - Appellant
versus
Union of India and others - Respondents
Criminal Appeal No. 573 of 1988
Decided on 4.4.1989

IMPORTANT POINT
Where Central Government received the representation 11 days after it was handed over to Jail Supdlt, this avoidable delay when remained unexplained, will result in rendering the continued detention of the detenu illegal and constitutionally impermissible.

Headnote:COFEPOSA Act, 1974-Section 3(1)Detention order under -Challenged on around of unexplained delay of 11 days between the date of submission to Jail Supdtt. and its receipt by Ministry of Finance-Delay not explained despite opportunity given - Whether detention order is liable to be quashed on the ground that representation of the detenu was not disposed of with reasonable expedition? ('Yes) (Paras 11 to 13)

       

JUDGMENT

S. Ratnavel Pandian, J.-This appeal by special leave under Article 136 of the Constitution of India is preferred against the Judgment made in Criminal Writ Petition No. 627/88 on the file of the High Court of Judicature at Bombay dismissing the writ petition filed by the appellant assailing the validity and legality of the order of detention dated 28th April, 1988 passed against him by the Joint Secretary, Ministry of Finance (Department of Revenue), Government of India, New Delhi under section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act~ 1974 (hereinafter referred as the 'Act') with a view to preventing the appellant from indulging in activities prejudicial to the augmentation of country's foreign exchange resources.

2. The detaining authority on the material placed before him arrived at a conclusion that the detenu (appellant) was indulging in receiving and making payments in India unauthorisedly under instructions from a person residing abroad in violation of the provisions of the Foreign Exchange Regulations Act, 1973 and reached its subjective satisfaction that the said unauthorised and illegal transactions carried on by the detenu had affected the foreign exchange resources of the country adversely and hence it was necessary to direct the detention of the detenu by the impugned order. The appellant hillving become unsuccessful before the High Court, has now approached this Court assailing the order of detention on several grounds. But the learned counsel for the appellant confined his argument only on the ground of undue delay caused by the Central Government in disposing of the representation of the detenu in violation of Article 22(5) of the Constitution of India. According to the learned counsel, the detenu had forwarded his representation dated 16.6.88 through the Superintendent of the Central Prison, Bombay to the detaining authority and the Central Government and he received the order of rejection dated 19th July, 1988 on 26th July 1988 i.e. after a period of 40 days from the date of making his representation. A contention based on the delay of 40 days in the disposal of the representation was advanced before the High Court which for the reasons mentioned in paragraph 3 of its judgment based on the explanation given in the subsequent return dated 5th August 1988 filed by the Under Secretary, Ministry of Finance, Government of India had rejected the same though was not satisfied with the earlier return of the detaining authority. The explanation given in the subsequent return recites that the representation forwarded by the detenu was received in the COFEPOSA Section of Ministry of Finance on June 27, 1988 and that after receiving the comments from the sponsoring authority on 11.7.88 the file was forwarded to Central Government. Meanwhile the representation forwarded to the detaining authority was rejected on 11.7.88 itself. The said file was received in the office of the Minister of State (Revenue) on 12.7.88 but the Minister of State was on tour and on his return the representation was forwarded to the Finance Minister on 17.7.88 and the file was received back in COFEPOSA Section on 19.7.88 and the order of rejection was communicated to the detenu who received it on 26th July, 1988. This explanation has been accepted by the High Court. The learned counsel for the appellant has vehemently argued before us that there had been undue and unexplained delay of 11 days between the date of submission of the representation by the detenu to the Superintendent of Central Prisons, Bombay for transmission to the Central Government and the date of receipt of the representation by the Ministry of Finance and this unexplained delay has vitiated the order of detention.

3. It is seen from the impugned judgment, a similar contention was also raised before the High Court but that contention has not been properly disposed of When this contention was urged before us, the learned coun

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
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top