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1994 Supreme(Del) 710

High Court Of Delhi
MANSUKH CHHAGAN LAL BHATT - Appellant
Versus
UNION OF INDIA - Respondent
CRIMINAL APPEAL 222 of 1994
Decided On : 10/20/1994

Advocates Appeared:
ALPANA PODDAR, ARUN JAITLEY, ASHOK ARORA, Gajendra Kumar, H.A.AHMADI, MADAN LOKUR, MIRA BHATIA, N.C.Chawla, NANDINI RAMACHANDRAN, P.S.SHARMA, R.M.Bagai, RAKESH TIKKU, SANGITA N.PAHVA, SHIRISH SANJANVALA, SUPARNA JULKA, V.K.Shali

Headnote:(i) Conservation of Foreign Exchange & Prevention of Smuggling Activities Act, 1974 Preventive detention order - Delay in execution of order or delay in passing of detention order - Ground of challenge at pre-detention stage Does not fall within contingencies three & four mentioned in Alka Subhash Gadia case i.e. detention order passed for a wrong purpose or based on irrelevant or vague material. (para 25)

       (ii) COFEPOSA Act - Preventive detention order - Challenge at pre detention stage - Five contingencies in Alka Subhash Gadia case laid down by Supreme Court are exhaustive & there could be no more contingencies. (para 8)

       (iii) COFEPOSA Act - Preventive detention order - Delay in execution of order as a ground to challenge it at pre-execution stage Ground can not brought within the contingency of "wrong purpose" or based on "irrelevant or vague material" as petitioner cannot ask for the grounds of detention to be produced before Court - Contingencies of detention order passed "wrong purpose" or based on "irrelevant material" must relate to certain vitiating factors existing at the time of passing of detention order - Delay in execution of order can not be assimilated into five species of orders mentioned in Alka Subhash Gadia case. (Paras 16 & 20)

       Result: Reference answered accordingly.

       

M. Jagannadha Rao, CJ.

( 1 ) THESE matters have been REFERRED TO to a Full Bench for the purpose of considering the correctness of the decision of the Division Bench in Subhash Chander vs. Union of India and others (1991 (43) DL. T 517 ). The said Division Bench there held that apart from the five contingencies mentioned in Alka Subhash Gadia (JT 1991 (1) SC 549) by the Supreme Court, there could be other grounds which could be urged by a person proposed to be detained under the Conservation of Foreign Exchange and Prevention of Smuggling Act (hereinafter called the COFEPOSA ). On that basis, it was held by the Division Bench that delay in the execution of the detention order could be an additional ground upon which the detention order could be challenged by a person before the service of the detention order.

( 2 ) IN the cases before us the main question is whether the grounds stated in Alka Subhash Gadia are exhaustive and if so whether delay in execution of detention order or delay in the passing of the detention order could be an additional ground upon which the detention order could be challenged at a pre-detention stage.

( 3 ) SO far as the point before us is concerned, it is sufficient to notice that the order of detention in the first case was passed on 31. 7. 1989 and that it still remains to be executed even in September,1994. The writ petition was filed on 18. 3. 94. In the second case (Cr. W. P 279 of 1994) the incident took place on 18. 5. 93 and the order of detention was passed on 7. 10. 93 and still remains to be executed in September,1994. According to the petitioners, on account of the delay in passing the order or the delay in the execution of the order,the purpose of detention has gone and the nexus between the grounds of detention and the detention order stands snapped and the petitioner can challenge the order without surrendering. It is argued that the case comes within the third ground stated in Alka Subhash Gadia case, namely, that the detention order is "passed " for a wrong purpose and the Court could quash it on the ground that the order was "passed for a wrong purpose. "

( 4 ) AFTER Alka Subhash Gadia, there have been two more decisions of the Supreme Court, namely Bapnas case 1992 (3) SCC 512 and Shamsudeens case 1992 (3) SCC 523. Now there are two more decisions, Prem Singh s 1994 (2) SCALE 747 and Subhash Muljimal Gandhi s 1994 (5) JT 358. The last of these was delivered by the Supreme court on 3. 9. 1994. We have to decide the main point arising before us, on the basis of Alka Subhash Gadia in the light of Bapna, Shamsudeen, Prem Singh and Subhash Muljimal Gandhi cases.

( 5 ) PRE-DETENTION challenges to preventive detention orders are on the increase. As pointed out by Sawant J. in ALKA SUBHASH GADIA, they are assuming considerable volume" and this requires to be curbed by elucidating the correct legal position. (see para 7 of Alka Subhash Gadia 1991 (1) JT 549 at 553 ). Sawant}. , after an exhaustive review of the case-law, enumerated five contingencies upon which an order of detention could be challenged at the pre- detention stage. The relevant passage reads as follows:

"the Courts have the necessary power and they have used it in proper cases as has been pointed above, although such cases have been few and the grounds on which the Courts have interfered with them at the pre-execution stages are necessarily very limited in scope and number viz. where the Courts are primaface satisfied (i) that the impugned order is not passed under the Act under which it is purported to have been passed (ii) that it is sought to be executed against the wrong persons (iii) that it. is passed for a wrong purpose (iv) that it is passed on vague, extraneous and irrelevant grounds or (v) that the authority, which passed it had no authority to do so. "

( 6 ) TWO other passages from Alka Subhash Gadia require mention for considering whether there could be grounds other than these five. Sawant J. again observed:

"the
































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