IN THE HIGH COURT OF KERALA AT ERNAKULAM
K.VINOD CHANDRAN, V.G.ARUN, JJ.
Beevikunju K.A, W/o Faisal P.A – Appellant
Versus
The Union of India, (Represented By Its Director General), Central Economic Intelligence Bureau, Ministry of Finance And Ors – Respondent
W.P (Crl).Nos.377 of 2019-S and 378 of 2019-S
Decided On : 19-02-2020
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974-Section 8-- Section 8 of the COFEPOSA Act does not mandate even a hearing, unless it is thought necessary by the Board or the detenu desires so. On the detenu seeking a hearing, it is imperative. But there is no hearing contemplated of the Department. The Department's presence before the Advisory Board is only when the Board seeks any further information from the appropriate Government or through it. The Advisory Board, it is trite, is empowered to device its own procedure as there is no lis to be adjudicated- The sanctity of the procedure before the Board; if it is so furnished without prior notice to the detenu. The detenu is in preventive detention and unable to converse with his lawyer at will.
Statement of facts:
The wife of a detenu and the father of another detenu is before us challenging the detention under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - The wife had unsuccessfully challenged her husband-Faisal's earlier detention, on similar allegations, which stood confirmed in W.P(Crl.) No.351 of 2017. Faisal, undeterred, has been again indulging in smuggling activities, asserts the Directorate of Revenue Intelligence and the Union of India, respectively the detaining and affirming authority under the COFEPOSA Act. The other detenu, Adnan Khalid, is an operative of Faisal, who was caught at the Airport, though not red- handed, allegedly passing on the contraband, to a Customs official. The parties have various contentions, which are almost similar in nature. We refer to the detenu by their names and the official respondents as detaining authority and the Union of India, in the judgment.
Finding of the court:
The corroborating facts, which could have led to a subjective satisfaction of a smuggling ring being in operation, as available from the call details and the travel details were not examined by the detaining authority- The detaining authority merely relied on the opinion of the sponsoring authority- The documents revealing the call details and the travel details were also not supplied to the detenu- The detenu in both the writ petitions shall be set at liberty forthwith, if their continued detention is not required in any other case.
Result: Petition allowed
JUDGMENT :
VINOD CHANDRAN, J.
1. The wife of a detenu and the father of another detenu is before us challenging the detention under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 [for brevity "COFEPOSA Act"]. The wife had unsuccessfully challenged her husband-Faisal's earlier detention, on similar allegations, which stood confirmed in W.P(Crl.) No.351 of 2017. Faisal, undeterred, has been again indulging in smuggling activities, asserts the Directorate of Revenue Intelligence ['DRI' for brevity] and the Union of India, respectively the detaining and affirming authority under the COFEPOSA Act. The other detenu, Adnan Khalid, is an operative of Faisal, who was caught at the Airport, though not red- handed, allegedly passing on the contraband, to a Customs official. The parties have various contentions, which are almost similar in nature. We refer to the detenu by their names and the official respondents as detaining authority and the Union of India, in the judgment.
2. We have heard Sri.M.Ajay on behalf of Faisal and Sri.P.A.Augustian on behalf of Adnan Khalid. Central Government Counsel Sri.S.Manu argues for the detaining authority and Sri.Jaishankar V.Nair, CGC for the Union of India and the 2nd respondent.
3. Sri.M.Ajay specifically put forth his grounds of challenge with reference to the memorandum. It is argued that there is clear failure to supply documents that were relied on in the detention order produced at Exhibit P2 in his writ petition and also those further documents essential for a proper consideration by the Advisory Board, as sought for in Exhibit P13. Exhibit P13 has been rejected curtly and without any grace, mistaking it as a representation, while it was a request for supply of documents. Stress is laid on non-supply of CCTV footage, which is the crucial link establishing the seizure of the contraband at the Airport, which gave rise to the summoning of Faisal and other persons and resulted in their preventive detention. It is urged that the CCTV footage ought to have been supplied and facilities provided to view it. Curiously, mere printouts which were undecipherable, were supplied along with the documents. The printouts of the footage purportedly showing Adnan Khalid and the officer of the Customs, who is alleged to have stealthily obtained the contraband from Adnan Khalid and hid it in his body, was a completely dark photo copy.
4. Reference is made to the documents supplied, which were handed over across the Bar, which also contains the original seal of the detaining authority. It is contended that a mere reading of the detention order would indicate that the detaining authority has completely gone by the surmises and conjectures made by the sponsoring authority and there is total absence of application of mind. The satisfaction to be entered by the detaining authority, in the case of preventive detention though subjective, it should emanate from the records available before the detaining authority. The detention orders are vitiated for total non application of mind.
5. With considerable force it is argued that the detaining authority has to provide the detenu his valuable right to make representation under Article 22 of the Constitution, an effective one, which has not been done. This is accentuated by the curtailment of the liberty and freedom of an individual, on subjective satisfaction of an authority of the Central Government, the sole basis for the detention. The expediency with which the representation has to be considered is also urged. Reference was made to the decisions of the Apex Court, which held that when the matter is referred to an Advisory Board, the Government should await the decision of the Board before consideration of a representation. It is submitted that the declaration was made first in a case, in which the advise was received in the morning of a day, when the Board was scheduled to meet at noon on the same day. There could never be a delay in consi
Asgar Ali v. District Magistrate
A.K. Roy v. Union of India (1982) 1 SCC 271
Kavita Vs. State of Maharashtra (1981) 3 SCC 558
L.M.S.Ummu Saleema v. B.B.Gujaral & Ors. (1981) 3 SCC 317
Radhakrishnan Prabhakaran v. The State of Tamil Nadu & Ors. (2000) 9 SCC 170
Sunila Jain v. Union of India & Ors. (2006) 3 SCC 321
State of Tamil Nadu & Ors. v. Abdulla Kadher Batcha & Ors. (2009) 1 SCC 333
S.Reshmi v. Union of India 2016 (3) KHC 20
Madan Lal Anand & Ors. v. Union of India & Ors. (1990) 1 SCC 81
Frances Coralie Mullin v. Administrator
State of A.P. Vs. Balajangam Subbbarajamma
Nandlal Bajaj v. State of Punjab (1981) 4 SCC 327
State of T.N v. Senthilkumar (1999) 2 SCC 646
Union of India & Ors. v. Arvind Shergill and Ors. (2000) 7 SCC 601
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.