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1992 Supreme(Guj) 24

Gujarat High Court
Judgename :K.J.VAIDYA, SHARAD D.DAVE
Lallubhai Jogibhai - Appellant
Versus
Union of India - Respondent
S.CRI.A. 909 of 1991
Decided On : 01/31/1992

Advocates Appeared: B.B.NAIK, D.K.TRIVEDI, J.A.SHELAT, R.P.BHATT, S.H.SANJANWALA

Headnote:

Prevention of Smuggling Activities Act, 1974 – Section 3 (2) – Foreign Exchange Manipulators (Forfeiture of Properties) Act, 1976 – Section 6 – Constitution of India Articles 14, 19, 21, 22 and 226 – Conservation of Foreign – Petitioners herein who came to be preventively detained pursuant to the various orders of detention of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 as briefly indicated in the table appended below and on the basis of which only some proceedings against them by way of various notices under S. 6 of Smugglers and Foreign Exchange Manipulators (Forfeiture of Properties) Act, 1976 came to be initiated have by way of group of these 7 writ petitions challenged the same under Articles 14, 19, 21, 22 and 226 of the Constitution of India inter alia praying for two reliefs by way of issuance of the writ of certiorari quashing and setting aside the order of detention passed under and (ii) the impugned notices issued against them relevant particulars regarding each of the petitions having a bearing on the decision of the case are set out and indexed in a chart tabulated learned advocate appearing for the petitioners while challenging the legality and validity of impugned notices under section 6 of the SAFEMA has contended that since the said proceedings were essentially based upon original detention orders of the COFEPOSA against each of the petitioners, unless they are proved to be legal and valid, no proceedings under section 6 of the SAFEMA can ever be initiated –Held, Petitions no affidavits have been filed controverting the facts alleged and points raised by the petitioners, though rule came to be issued long back. Apart from this, nothing has been shown from the concerned file even orally controverting the aforesaid situation and the contentions learned PP and the learned APP appearing for the respective respondents have frankly not been able to dispute any of the facts and contentions raised by the petitioners, however at the same time while making final and feable last ditch attempt to sustain the impugned notices, they submitted that the same were issued long back and were challenged after the considerable lapse of time. It was further submitted that the proceedings under Article 226 of the Constitution of India were extraordinary proceedings and the parties which are indolent and sleep over their respective rights and thus when the petitions suffer from delay and laches they are not entitled to claim any relief. Now this very contention was also raised before this court in Special Criminal Applications decided which was rejected on the ground that the proceedings on the basis of the detention orders were sought to be taken out recently was also held that merely because the detention orders were not challenged earlier, it cannot be regarded as a good ground for not permitting them to challenge the same at this stage taking into consideration the over-all undisputed facts and circumstances of the case, which are squarely covered and governed by the various decisions of the Supreme Court and this court, it is not possible for us to take a view contrary to the one already taken by the previous Benches – Petitions is hereby allowed.

VAIDYA, J.

( 1 ) THE petitioners herein who came to be preventively detained pursuant to the various orders of detention under S. 3 (2) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (For short-COFEPOSA) as briefly indicated in the table appended below and on the basis of which only some proceedings against them by way of various notices under S. 6 of Smugglers and Foreign Exchange Manipulators (Forfeiture of Properties) Act, 1976 (for short-SAFEMA) came to be initiated, have by way of group of these 7 writ petitions challenged the same under Articles 14, 19, 21, 22 and 226 of the Constitution of India, inter alia praying for two reliefs by way of issuance of the writ of certiorari quashing and setting aside (i) the order of detention passed under COFEPOSA; and (ii) the impugned notices issued against them.

( 2 ) THE relevant particulars regarding each of the petitions having a bearing on the decision of the case are set out and indexed in a chart tabulated as under:

( 3 ) MR. S. H. Sanjanwala, the learned advocate appearing for the petitioners while challenging the legality and validity of impugned notices under section 6 of the SAFEMA, has contended that since the said proceedings were essentially based upon original detention orders under Section 3 (2) of the COFEPOSA against each of the petitioners, unless they are proved to be legal and valid, no proceedings under section 6 of the SAFEMA can ever be initiated. Accordingly, Mr. Sanjanwala further submitted that the original orders of detention under COFEPOSA were liable to be quashed and set aside on the following three grounds. (i) That the documents referred to and relied upon in the grounds of detention were not supplied to the petitioners along with the grounds of detention. This according to Mr. Sanjanwala was fatal to the orders of detention. In support of this contention, the reliance was placed on a Supreme Court decision in the case of Union of India v. Haji Mastan, reported in AIR 1984, SC, 681 (1984 Cri LJ 610), wherein in paras 10 and 11, it has been held as under: para-10. A reading of S. 6 (1) of SAFEMA would show that action under sections 6 and 7 can be taken against only persons to whom that Act applies. Section-2 (1) of that Act specifies the persons to whom the Act applies. Sub-s. (2) of S. 2 says that the Act applies to every person in respect of whom an order for detention has been made under COFEPOSA provided that such order of detention has not been set aside by a court of competent jurisdiction. In the present case action has been taken against the respondent under Ss. 6 (1) and 7 read only with S. 2 (2) of the Act. Therefore, a valid order of detention under COFEPOSA is a condition precedent to proceedings being taken under Ss. 6 and 7 of SAFEMA. If the impugned order of detention dated 19-12- 1974 is set aside for any reason the proceedings taken under Ss. 6 and 7 of SAFEMA cannot stand. Therefore, we have to consider whether the impugned order of detention dated 19-12-1974 under COFEPOSA is void and has to be quashed. Para-11. It is seen from para 17 of the judgment of Kotwal J that it was not disputed before the learned Judges of the High Court no copy of any of the documents was ever supplied to the respondent. That fact was admitted in un- mistakable terms not only in the counter-affidavit filed on behalf of the respondents before the High Court but also in the course of the arguments of their learned counsel. Kotwal J. has held that the documents referred to in the grounds and relied upon for the purpose of the respondents detention are such that without copies thereof being supplied to the respondent he could not have been in a position to make any effective representation against his detention. There was no dispute before the learned Judges of the High Court that the documents referred to in the grounds of detention and relied upon for the purpose of detention are material documents and that the resp






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