S.RATNAVAL PANDIAN, K.JAYACHANDRA REDDY
Directorate of Enforcement – Appellant
Versus
Deepak Mahajan – Respondent
JUDGMENT
S. Ratnavel Pandian, J. The salient and indeed substantial legal question which looms for determination in this appeal may be formulated as follows:
Whether a Magistrate before whom a person arrested under sub-Section (1) of Section 35 of the Foreign Exchange Regulation Act of 1973 which is in pari materia with sub-Section (1) of Section 104 of the Customs Act of 1962, is produced under sub-section (2) of Section 35 of the Foreign Exchange Regulation Act, has jurisdiction to authorise detention of that person under Section 167(2) of the Code of Criminal Procedure?
2. As a preclude to the judgment, we would like to state that though the appellant in the present case has been arrested under sub-section (1) of Section 35 of Foreign Exchange Regulation Act, 1973 (hereinafter referred to as the 'FERA') and taken to the Magistrate under sub-section (2) thereof, we while disposing the legal questions posed for determination, are inclined to deal with the corresponding provisions under the Customs Act also for the reasons - (i) that the scheme for both the FERA and the Customs Act is more or less the same; (ii) the provisions relating to the arrest and production of the arrestee
Delhi Administration v. Ram Singh; 1962(2) S.C.R. 694.
Chaganti Satyanarayana & Ors. v. State of A.P.; A.I.R.1986 S.C. 2130 = 1986(2) S.C.R. 1128.
M. Pentiah v. Muddala Veeramallappa; 1961(2) S.C.R. 295.
Chandra Mohan v. State of U.P. & Ors.; 1967(1) S.C.R. 77.
A. Lakshmanrao v. Judicial Magistrate
Gouri Shankarnia v. The State of Bihar; 1972(1) S.C.C. 564.
Natabir Parida v. State of Orissa; 1975(2) S.C.C. 220.
Hussainara Khatoon v. State of Bihar; 1979(3) S.C.R. 169.
Khatri & Ors. v. State of Bihar and Ors.; 1981(1) S.C.C. 627.
Niranjan Singh &Am. v. Prabhakar Rajaram Kharote & Ors.; 1980(2) S.C.C. 559 at 563.
Gurbaksh Singh Sibbia etc. v. State of Punjab; 1980(3) S.C.R. 383.
Raja Narayanlal Bansilal v. Meneck; 1961(1) S.C.R. 417 at 438.
State of Bombay v. Kathi Kalu Oghad; 1962(3) S.C.R. 10.
Nandini Satpathy v. P.L. Dani & Anr.; 1978(2) SCC 424.
State of Uttar Pradesh v. Deoman Upadhyaya; 1961(1) S.C.R. 14.
Veera Ibrahim v. State of Maharashtra; 1976(2) S.C.C. 302.
Percy Rustomji Basta v. State of Maharashtra; 1971(1) S.C.C. 847.
Ramanlal Bhogilal Shah & Anr. v. D.K. Guha and Ors.; 1973(1) S.C.C. 696: Distinguished.
H.N. Rishbud v. State of Delhi; 1955(1) S.C.R. 1150.
Ramesh Chandra v. State of West Bengal; 1969(2) S.C.R. 461.
Illias v. Collector of Customs
State of Punjab v. Barkat Ram; 1962(3) S.C.R. 338.
Badaku Jyoti Savant v. State of Mysore; 1966(3) S.C.R. 698.
Viswa Mitter of Vijay Bharat Cigarette Stores v. O.P. Poddar; 1983(4) S.C.C. 701.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.