High Court Of Delhi
ANDREW C.SCHMIDTZ - Appellant
Versus
UNION OF INDIA - Respondent
CRIMINAL APPEAL 132 of 1983
Decided On : 01/25/1984
COFEPOSA ACT - SECTION 8(E) - DETENTION - ADVISORY BOARD'S REPORT - SUBMISSION WITHIN 11 WEEKS - INTERPRETATION - KEY LEGAL PROVISION - SECTION 8(E) OF COFEPOSA ACT - SUMMARY - THE COURT HELD THAT THE ADVISORY BOARD IS REQUIRED TO SUBMIT ITS OPINION TO THE GOVERNMENT WITHIN 11 WEEKS FROM THE DATE OF DETENTION. THE WORD "SUBMIT" MEANS TO SEND THE REPORT TO THE CONCERNED AUTHORITY. THE COURT QUASHED THE DETENTION ORDER AS THE ADVISORY BOARD'S REPORT WAS NOT SUBMITTED WITHIN THE STIPULATED TIME.
Fact of the Case:
THE PETITIONER, A U.S.A. NATIONAL, WAS DETAINED UNDER THE COFEPOSA ACT ON 18TH MARCH 1983. THE ADVISORY BOARD SUBMITTED ITS REPORT ON 2ND JUNE 1983, WHICH WAS RECEIVED BY THE GOVERNMENT ON 3RD JUNE 1983. THE PETITIONER CHALLENGED THE LEGALITY OF THE DETENTION ORDER ON THE GROUND THAT THE ADVISORY BOARD'S REPORT WAS NOT SUBMITTED WITHIN 11 WEEKS FROM THE DATE OF DETENTION AS REQUIRED BY SECTION 8(E) OF THE ACT.
Finding of the Court:
THE COURT HELD THAT THERE WAS A CLEAR NON-COMPLIANCE OF THE PROVISION OF SECTION 8(E) AND THE DETENTION WOULD BE VITIATED. THE COURT QUASHED THE DETENTION ORDER.
Issues: WHETHER THE ADVISORY BOARD'S REPORT WAS SUBMITTED WITHIN THE STIPULATED TIME OF 11 WEEKS FROM THE DATE OF DETENTION.
Ratio Decidendi: THE COURT INTERPRETED THE WORD "SUBMIT" IN SECTION 8(E) OF THE COFEPOSA ACT TO MEAN SENDING THE REPORT TO THE CONCERNED AUTHORITY. THE COURT HELD THAT THE ADVISORY BOARD WAS REQUIRED TO SUBMIT ITS OPINION TO THE GOVERNMENT WITHIN 11 WEEKS FROM THE DATE OF DETENTION.
Final Decision: THE COURT QUASHED THE DETENTION ORDER AS THE ADVISORY BOARD'S REPORT WAS NOT SUBMITTED WITHIN THE STIPULATED TIME.
( 1 ) THE Government of Maharashtra. on 18th March,1983 passed an order under Sub-section (1) of Sub-section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act 1974 (hereinafter for the sake of brevity called (The Act ) for the detention of Mr. Andrew Cornelius Schmidtz, a U. S. A. national with a view to preventing him from smuggling goods.
( 2 ) BY this petition under Article 226 of the Constitution of India the legality and vires of the aforesaid order have been challenged.
( 3 ) MR. Kapil Sibal, learned counsel for the petitioner has contended that there has been a violation of Section 8 (e) of the Act, inasmuch as the Advisory Board did not submit its report to the detaining authority within II weeks from the date of detention of the petitioner.
( 4 ) THE relevant facts for the appreciation of this contention are that the petitioner was detained by an order dated 18th March 1983. As required by law the Government made a reference to the Advisory Board. The opinion given by the Advisory Board bears the date 2nd June 1983. The period of II weeks (the period within which the Advisory Board is required to submit the opinion) expired on 2nd June 1983.
( 5 ) THE petitioner in para 4. 15 of the petition alleged that the Advisory Board had sent the report after the expiry of 11 weeks from the date of detention and, therefore, the continuation of the detention of the petitioner is not legal.
( 6 ) MR. D. R. Chitre, Desk Officer, Home Department, Government of Maharashtra in para 3 of the reply affidavit has stated that Advisory Board in their report dated 2nd June 1983 had opined that there is sufficient cause for detention of the petitioner. Mr. B. K. Chougule, Special Secretary to the Government of Maharashtra in the reply affidavit dated 18th January 1984 in para 15 has stated that the reply of the Advisory Board was received by the Government on 3rd June 1983 and that the detention order was confirmed by the Government of Maharashtra on 13th June 1983. The learned counsel for the Government of Maharashtra produced before us the original report of the Advisory Board. As stated earlier the report bears the date 2nd June 1983. There is an endorsement on the report bearing date 2-6-1983 with initials of an officer. There is no averment on behalf of the respondents that the report was submitted by the Advisory Board on 2nd June 1983,-the date on which the Advisory Board had given its opinion.
( 7 ) SECTION 8 (e) of the Act which is relevant for the point under consideration reads as under:
"8 (C) the Advisory Board to which a reference is made under clause (b) shall after considering the reference and the materials placed before it and after calling for such further information as it may deem necessary from the appropriate Government or from any person called for the purpose through the appropriate Government or from, the person concerned, and if in any particular case, it considers it essential so to do or if the person concerned desires to be heard in person, after hearing him in person, prepare its report specifying in separate paragraph thereof its opinion as to whether or not there is sufficient cause for the detention of the person concerned and submit the same within eleven weeks from the date of detention of the person concerned. "
( 8 ) IT is clear from a reading of the above provision that the Advisory Board is to submit ifs opinion whether or not there is sufficient cause for the detention of the person concerned within II weeks from the date of dentention of the person concerned. It is not disputed that in the case in hand 11 weeks period mentioned in sub-section (e) of Section 8 expired on 2nd June. The mere fact that the Advisory Board had expressed its opinion within the time of II weeks, in our opinion, would not be sufficient compliance of the provision of Section 8 (c ). The Advisory Board, it seems to us, is required to submit its opinion to the Government within
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