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2024 Supreme(Del) 945

IN THE HIGH COURT OF DELHI AT NEW DELHI
SURESH KUMAR KAIT, MANOJ JAIN
Fazila Sayyed – Appellant
Versus
Union Of India – Respondent


Advocates Appeared:
For the Petitioner:Ms. Aisha Ansari and Ms. T. Archana, Advocates
For the Respondents:Mr. Ajay Digpaul, CGSC for UOI with Mr. Kamal R. Digpaul, Ms. Ishita Pathak, Advocates Ms. Priyanka Kapoor, Under Secretary (COFEPOSA) Mr. Satish Aggarwala, Sr. Standing Counsel with Mr. Gagan Vaswani, Advocate, Mr. Praveen Jindal, Deputy Director, DRI in person

Table of Content
1. challenging detention order based on historical context. (Para 1 , 3 , 6 , 8 , 12 , 13 , 15 , 18)
2. contentions raised against detention order legality. (Para 19 , 20 , 21 , 24 , 25)
3. court's assessment of arguments against delay in execution. (Para 22 , 27 , 29 , 31 , 43 , 51)
4. detention order analysis in light of legal precedents. (Para 45 , 54)
5. dismissal of writ petition based on findings. (Para 55 , 56 , 57)

JUDGMENT :

1. A Detention order[Under Section 3(1) of the Conservation of Foreign Exchange & Prevention of Smuggling Activities Act 1974 (in short COFEPOSA)] against Sayyed Hussain Madar @ Chand (since deceased) was passed way back on 02.05.2005 and the present writ petition has been filed by his widow praying therein that such detention order be quashed.

3. Directorate of Revenue Intelligence (DRI) had information that one sea-faring vessel would be entering into Indian customs waters carrying approximately 700 metric tonnes of smuggled diesel oil of foreign origin, which would be offloaded in several barges and then would be carried to coast. Pursuant thereto, on 21.12.2004, DRI officials spotted vessel by the name of M.T. AL SHAHABA which was found ca

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