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1993 Supreme(Del) 6

High Court Of Delhi
DALJIT SINGH SANDHU - Appellant
Versus
UNION OF INDIA - Respondent
CRIMINAL APPEAL 630 of 1992
Decided On : 01/01/1993

Advocates Appeared:
N.K.Hunda, V.K.Shali

Undue delay in passing and serving a detention order, without a reasonable nexus between the prejudicial activities and the purpose of detention, vitiates the order and shows non-application of mind by the Detaining Authority, leading to its quashing.

Headnote:

COFEPOSA - Detention Order - Delay in Passing and Serving - Unreasonable Nexus - Vitiation of Order - Quashing of Detention Order - S. 3(1), 2(f) COFEPOSA, 1974.

Fact of the Case:

Petitioner challenged a detention order passed against him under COFEPOSA, alleging undue delay in passing and serving the order, thereby vitiating its legality and showing non-application of mind by the Detaining Authority.

Finding of the Court:

The court found that the detention order was passed about 5 months after the incident and 3 months after the petitioner's release on bail, without any additional material or apprehension of prejudicial activities during that period. The delay was not adequately explained by the respondents.

Issues: Whether the delay in passing and serving the detention order was unreasonable and vitiated the order, showing non-application of mind by the Detaining Authority.

Ratio Decidendi: The court held that the delay in passing the detention order was unreasonable and vitiated the order. The Detaining Authority did not adequately explain the delay, and there was no nexus between the prejudicial activities and the purpose of detention. The passing of the detention order at such a later stage served no purpose, especially when there was no material indicating any prejudicial activity by the petitioner during his release on bail.

Final Decision: The court allowed the writ petition, quashed the impugned detention order dated 8-10-1992, and directed the release of the petitioner.

S. C. Jain

( 1 ) THE petitioner has challenged the detention orderpassed against him under Section 3 (1) read with Section 2 (f) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act,1974 (in short COFEPOSA) on 8-10-1992 by filing this criminal writ petition.

( 2 ) AS per the facts available on record, the petitioner was interceptedon 19-5-1992 at I. G. I. Airport, New Delhi when he was leaving for Dubaiand as a result of search of his baggage, foreign currency equivalent tors. 9,19,058. 25 was recovered. On 20-5-1992 the residence of the petitionerwas also searched, but nothing incriminating was recovered. On 6-6-1992 acomplaint under Sections 132 and 135 (1) (a) of the Customs Act was filedagainst the petitioner and the petitioner was granted bail by the Additionalsessions Judge, New Delhi on 7-7-1992. Departmental proceedings werestarted against the petitioner and a show cause notice was issued on26-8-1992 and on 8-10-1992 this detention order was passed and in pursuanceof that detention order the petitioner was arrested on 4-11-1992. The detention order was served on the petitioner on 6-11-1992 when he was in jail andon 12-11-1992 he made a representation to respondent Nos. 1 and 2.

( 3 ) THE petitioner has challenged the said detention order on variousgrounds, but stress has been laid on the point that though the date of incidentwas 19-5-1992, but no detention order was passed till 8-10-1992. This longand undue delay in passing the detention order has snapped the nexus between the activity alleged and the activity sought to be curbed by passing theimpugned detention order and on this ground it has been alleged that the said detention order is illegal and void and the Detaining Authority had not applied its mind to the facts of the case before passing the said detention order. According to the learned Counsel for the petitioner, the delay in passing thedetention order shows that the detention was unnecessary and the delay hasvitiated the same. It is submitted that there was non application of mind onthe part of the Detaining Authority. Learned Counsel further submitted thateven thereafter the order of detention was not served upon the petitioner till6-11-1992. Reliance has been placed on a decision of the Division Bench ofthis Court in the case of Amit Sadruddin Khan v. Administrator, Unionterritory of Delhi and Ors. Criminal Writ Petition No. 136 of 1991-decidedon 25-9-1991 in support of the contention that in such circumstances whenthe detention order has been passed after a long delay and the service wasalso effected after delay the detention order is liable to be quashed.

( 4 ) LEARNED Counsel for the State countering the arguments of thelearned Counsel for the petitioner submitted that there is a reasonable nexusbetween the prejudicial activity and the purpose of detention and in suchcircumstances the delay in passing the detention order has to be overlooked. In the counter affidavit filed by Mr. M. U. Siddiqui. Deputy Secretary (Home ). Govt. of National Capita] Territory of Delhi, it has been admittedthat the detention order was passed on 8-10-1992 and on the same day it wassent to the Govt. of Punjab for execution. The petitioner is a resident ofgurdaspur. The detention order and the accompanying documents weresent by the Govt. of Punjab to the concerned S. P. who. in turn. must havesent them to the S. H. O. of the concerned police station and; therefore, thistime has been consumed in serving the detention order. Moreover, less thanone month s time was taken for ultimate execution of the detention orderwhich cannot be termed as undue delay. Regarding the passing of thedetention order on 8-10-1993 it is submitted that the proposal form thecustoms Department was received on 10-7-1992 which was considered by the. the Screening Committee constituted for this purpose along with other caseson 18-8-1992. Up-to-date documents and relevant information were receivedfrom the Customs Department peri






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