High Court Of Calcutta
S. B. SINHA, BHASKAR BHATTACHARYA
AMIT KUMAR AGARWALLA - Appellant
Versus
UNION OF INDIA - Respondent
W. P. 16674 (W) Of 1997
Decided On : 09/04/1997
Preventive Detention - Supply of Documents - Legibility - Vagueness of Grounds - Res Judicata - Habeas Corpus. Held: (i) It is obligatory on the part of the detaining authority to supply legible copies of all the relevant documents to the petitioner. (ii) The plea that some of the documents were on thermal fax papers and, thus, legible copies thereof cannot be supplied is rejected. (iii) It is not for the Court to consider as to which documents are vital or material. (iv) The detaining authority is bound to supply all the documents which form part of the grounds. (v) The order of detention is bad if the detaining authority has supplied only truncated documents. (vi) The right to file representation must be real and not illusory. (vii) The documents formed part of the grounds and/or pari passu thereof meaning thereby such documents should be supplied along with grounds. (viii) The terminology 'res judicata' connotes 'adjudication'. No adjudication has yet been made in the writ application filed earlier by the petitioners. (ix) An application for issuance of writ of habeas corpus cannot be dismissed only on the ground that the petitioners have not approached this Court with clean hands.
Fact of the Case:
The petitioners, Ajit Kumar Agarwala and Amit Kumar Agarwala, were detained under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA) on the ground that they were habitual smugglers and were exporting goods showing higher invoices and used to get draw backs. The petitioners filed writ petitions challenging the orders of detention on the ground that the grounds of detention and the documents relied upon were not supplied to them together with the grounds, some of the grounds were vague, and the orders of detention suffered from a total non-application of mind on the part of the detaining authority.
Finding of the Court:
The Court found that some of the documents supplied to the petitioners were absolutely blank, several documents were missing, and some of the documents were illegible. The Court also found that the detaining authority had not supplied legible copies of all the relevant documents to the petitioners, and that some of the grounds taken in the grounds of detention were absolutely vague. The Court held that the orders of detention were bad on the ground that the detaining authority had not complied with the procedural safeguards guaranteed to the petitioners under Section 3(3) of COFEPOSA and Article 22(5) of the Constitution of India.
Issues: 1. Whether the detaining authority is obliged to supply legible copies of all the relevant documents to the petitioner? 2. Whether the plea that some of the documents were on thermal fax papers and, thus, legible copies thereof cannot be supplied is tenable? 3. Whether it is for the Court to consider as to which documents are vital or material? 4. Whether the detaining authority is bound to supply all the documents which form part of the grounds? 5. Whether the order of detention is bad if the detaining authority has supplied only truncated documents? 6. Whether the right to file representation must be real and not illusory? 7. Whether the documents formed part of the grounds and/or pari passu thereof meaning thereby such documents should be supplied along with grounds? 8. Whether the terminology 'res judicata' connotes 'adjudication'? 9. Whether an application for issuance of writ of habeas corpus can be dismissed only on the ground that the petitioners have not approached this Court with clean hands?
Ratio Decidendi: 1. It is obligatory on the part of the detaining authority to supply legible copies of all the relevant documents to the petitioner. 2. The plea that some of the documents were on thermal fax papers and, thus, legible copies thereof cannot be supplied is rejected. 3. It is not for the Court to consider as to which documents are vital or material. 4. The detaining authority is bound to supply all the documents which form part of the grounds. 5. The order of detention is bad if the detaining authority has supplied only truncated documents. 6. The right to file representation must be real and not illusory. 7. The documents formed part of the grounds and/or pari passu thereof meaning thereby such documents should be supplied along with grounds. 8. The terminology 'res judicata' connotes 'adjudication'. No adjudication has yet been made in the writ application filed earlier by the petitioners. 9. An application for issuance of writ of habeas corpus cannot be dismissed only on the ground that the petitioners have not approached this Court with clean hands.
Final Decision: The Court allowed the writ petitions and set aside the orders of detention passed against the petitioners. The Court directed the respondents to set the detenus at liberty forthwith unless wanted in connection with any other case.
( 2 ) THE writ application being W. P. 16143 (W) of 1997 was filed by Ajit Kumar Agarwala and Amit Kumar Agarwala praying, inter alia, for the following reliefs :" (A) A writ in the nature of Habeas Corpus be issued commanding the respondents for the production of the body of your petitioners in the Court and your petitioner be set at liberty; (B) Injunction restraining the respondents from interferring with the personal liberty of the petitioners or from further arresting the petitioners without leave of the Court. "
( 3 ) IN the said writ application it appears that certain interim orders had been passed by this Court. On 18-8-97, two other writ applications being W. P. No. 16674 (W) of 1997 and W. P. No. 16659 were filed by Ajit Kumar Agarwalla and Amit Kumar Agarwalla respectively and on that date rule nisi had been issued and directions for affidavit had also been given. Another writ application being W. P. No. 17178 (W) of 1997 has been filed by one Rajendra Kanodia on 22-8-97 wherein also rule nisi had been issued and direction for affidavit had been given. Pursuant to the said directions, the respondents have filed affidavits-in-opposition in all the cases.
( 4 ) MR. S. S. Roy, Senior Counsel, appearing on behalf of the petitioners at the very outset submitted that the writ application No. W. P. 16143 (W) of 1997 was filed at a point of time when the petitioner was not served with the grounds of detention and as such they were not aware as to and under what law the petitioners have been detained, whereas the subsequent writ petitions were filed by his client upon service of grounds of detentions issued by the respondent No. 2 under the provision of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (hereinafter referred to as COFEPOSA ). In the said application, the order of detention is in question.
( 5 ) THE main ground upon which the order of detention has been passed appears to be that (a) the petitioners had been indulging in a fraudulent export of insignificant articles of ladies and gents garments etc. (b) such articles were being exported from various Ports (c) such exports were being made in the names of front companies on over invoice (d) the petitioners used to receive draw backs; and (e) forgery and manipulation have been committed in exporting and/or causing as such export to be made.
( 6 ) THE orders of detention have been passed under S. 3 of the COFEPOSA, inter alia, on the ground that the petitioners are habitual smugglers and they have been exporting goods showing higher invoices and used to get draw backs.
( 7 ) MR. S. S. Roy, learned Senior Counsel, appearing on behalf of the writ petitioner in writ application (W. P. No. 16674 (W) of 1997) and Mr. H. Singh learned counsel appearing on behalf of the petitioner in W. P. 16659 (W) of 1997, inter alia, raised three contentions in support of the applications. The learned counsel firstly submitted that keeping in view the terminology used in sub-section (3) of S. 3 of the COFEPOSA also clause (5) of Art. 22 of the Constitution of India the grounds together with the documents must be communicated to the detenu at the earliest possible opportunity such communication, according to the learned counsel, must be actual communication of the grounds together with the documents or pari passu with the grounds so as to enable the detenus to file effective representations.
( 8 ) OUR attention has been drawn to the fact that various documents supplied to the detenues were absolutely blank and several documents were missing for which the petitioners had filed representations. It was pointed out that from the affidavits-in-opposition filed by the detaining authority it would appear that such representation had allegedly been considered and rejected. Our attention was further drawn to the fact that
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