2002 Supreme(Ker) 258
Judges : CYRIAC JOSEPH,K.THANKAPPAN
Delia Tony - Appellant
Versus
Union of India - Respondent
Case No : OP. (H.C.) No.31108 of 2001
Decided On : 04/11/2002
Advocates Appeared :
For the Appellant: K.Ramakumar, P.Rajkumar, Advocates. For the Respondent : R1, R3 & R4 P.S.Sreedharan Pillai, SCGSC, Advocate, R2 Thomaskutty M.A., Government Pleader.
Headnote:
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act 1974 – Section 3(1)(i) - Detention order - Economic Offences - Rein bag identified by passenger was opened with key handed over by him and it was examined in presence of passenger and witnesses – Held, In light of facts and circumstances stated above and in view of legal position explained by Supreme Court in judgments mentioned earlier an inference can legitimately be drawn that detention in this case was punitive and not preventive - In our view subjective satisfaction of Detaining Authority is vitiated on account of unusual and long delay in executing detention order which has not been satisfactorily explained by respondents - Detention order is vitiated by reason of non-execution of detention order within a reasonable time – Petition allowed
Cyriac Joseph, J.
1. The petitioner Delia Tony is the wife of Tony John Koothoor who is detained under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (hereinafter referred to as "the COFEPOSA Act") in the Central Jail, Thiruvananthapuram. Petitioner prays for a writ of Habeas Corpus directing the respondents, namely, Union of India, State of Kerala, the Commissioner of Customs and Central Excise, Central Revenue Buildings, I.S. Press Road, Ernakulam and the Assistant Commissioner, Air Customs, Thiruvanathapuram to produce the body of Sri Tony John Koothoor and release him from custody or detention forthwith. She also prays for quashing Ext.P12 order passed by the Government of Kerala under Section 8(f) of the COFEPOSA Act and Ext.P13 order of the Government of India rejecting the representation dated 3.8.2001 of Sri Tony John Koothoor against his detention.
2. On 6.1.1993 the Officers of the Air Intelligence Unit, Air Customs, Thiruvananthapuram Airport visited the export baggage hall of Thiruvananthapuram Airport along with two independent witnesses on the reasonable belief that foreign currency and related documents were being illicitly exported to Dubai by Air India Flight No.AI 975. During the course of their check they intercepted a passenger by name Nalakathu Kunhu Mohammed who was identifying his baggage at the place where it was being loaded into the Aircraft container after completing emigration and customs formalities. On verification of documents it was confirmed that the passenger was bound to Dubai. The rexin bag identified by the passenger was opened with the key handed over by him and it was examined in the presence of the passenger and witnesses. On examining the bag the rexin sheet was seen stitched on the top side of the bag and on removing the said sheet a secret cavity made of hard board sheet was found. On removing the said hard board sheet foreign currency of different countries stacked in bundles were noticed. On a detailed examination of the said foreign currency it was found that foreign currency worth Rs.37,72,170/- were kept in the secret cavity of the bag. On enquiry the passenger informed that he had valid document for exporting those foreign currencies and that the said foreign currencies were handed over to him at the Airport by a person by name Tony for delivering them to one Basheer at Dubai. The passenger also stated that he had stayed with Tony during that night and that Tony was a travel agent dealing in flight tickets at Thrissur and Thrivananthapuram and that he knew him for the last two months. On the reasonable belief that the foreign currencies were attempted to be smuggled from India to Dubai in contravention of the provisions of the Customs Act and Foreign Exchange Regulation Act and were liable to be confiscated to the Government, the Superintendent, Air Customs, Thiruvananthapuram seized the foreign currencies under a mahazar. The statement of Sri Nalakathu Kunhu Mohammed also was recorded immediately. As per the statement given by Sri Kunhu Mohammed he had contacted Tony for getting a ticket to Dubai and Sri Tony agreed to arrange a ticket to Dubai and directed to meet him at the Airport. Sri Tony took him to his residence on 5.1.1993 and told him to carry some goods meant for one Basheer at Dubai. Kunhu Mohammed agreed to do so. Tony handed over the rexin bag to kunhu Mohammed and told that he would be sent to Dubai by flight AI 975 on 6.1.1993. Kunhu Mohammed stayed with Tony in that night and returned to the Airport on 6.1.1993 along with Tony. After recording his statement, Kunhu Mohammed accompanied the Customs officers to the visitors' gallery and identified Sri Tony who was waiting there. Tony was taken to the Customs officer at the Airport and his statement was also recorded. In his statement Tony admitted that he came to the Airport along with Kunhu Mohammed for sending him to Dubai by Air India flight AI 975 and that the ba