SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

1997 Supreme(Raj) 907

Rajasthan High Court
Honble G.L. GUPTA & S.C. MITAL, JJ.
Bhanwar Lal - Appellant
Versus
Union of India and Another - Respondents
D.B. Hebeas Corpus Writ Petition No. 3933 of 1997
Decided On : December 10, 1997

Advocates Appeared:
V.D. Kalla, for Petitioner J.P. Joshi, for Respondents

Headnote:Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, Sec. 3 (COFEPOSA Act) and Constitution of India, Art. 226 – Habeas Corpus petition – Petition filed before arrest – There was no prosecution for smuggling activities nor any criminal complaint – Held – Even the petitioner is not prosecuted and no complaint is filed against him in criminal Court and even he cannot be convicted on the material collected by the Enforcement Agency yet detention order can be passed against him. (Paras 14 & 17)

       Because the COFEPOSA Act creates in the authorities concerned a new jurisdiction to make orders for preventive detention on their subjective satisfaction on grounds keeping in view the acts prejudicial to community in general. This jurisdiction is different from that of judicial trial in courts for offences and for judicial orders for prevention of offences. (Para 14)

Honble GUPTA, J. – This habeas corpus petition has been preferred by Bhanwarlal against whom an order under Sec. 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (to be hereinafter referred to as the COFEPOSA Act) has been issued on 17.10.96 by the Joint Secretary to the Govt. of India directing his detention in Central Prison, Bombay. The impug- ned order has not been served on the petitioner. He has invoked jurisdiction of this Court on the facts that he is a permanent resident of village Dhansa in Distt. Jalore and also in possession of agricultural land and that his shop is situate in the village Dhansa within the territorial jurisdiction of this Court. It has been stated that on 10.11.95, the officers of the Enforcement Directorate searched the business premi- ses and residential premises of the petitioner at Bombay in his absence and his nephew was taken in custody and after employing third degree methods statement of his nephew was recorded. When the petitioner reached Bombay, he approached the Enforcement Directorate and complained against the officers for employing third degree methods against his nephew. Thereafter the impugned order has been passed though the petitioner never did `Hawala business and no criminal case or complaint ever has been filed against him. The order has been assailed on several grounds including that much delay was caused in issuing the orders after the alleged statement of Ashok Jain, and that the order has not yet been executed.

(2). In the counter, the respondents have not denied that an order of detention has been issued against the petitioner. However, it was averred that the petitioner should satisfy the Court as to how he derived the knowledge of the detention order and how could he obtain the copy of the detention order alongwith the grounds of detention. It was denied that the nephew of the petitioner was compelled to give statement, rather summons under Sec. 40 of the FERA Act, 1973 was issued for his appearance in connection with the seizure of Indian currency and documents from the premises of the petitioner and Ashok Jain gave his statement voluntarily, wherein he disclosed that the documents related to `Hawala transaction undertaken by the petitioner. It has been averred that the statements of other persons have also been recorded during investigation which indicated that the petitioner was indulged in `Hawala transactions and that the detention order could not be executed because of the abscondence of the petitioner. Preliminary objections have been raised as to the maintainability of the petition, as the petitioner has not been arrested, and as to the jurisdiction of this Court to entertain the petition as the objectionable activities of the petitioner have been alleged to be in Bombay.

(3). In reply to the counter, the petitioner reiterating the grounds averred that this is a case of exceptional type where this Court should consider the habeas corpus petition even before the arrest of the petitioner as there is absolutely no basis on which the detention order could be passed.

(4). We have heard the arguments of Mr. V.D. Kalla, learned counsel for the petitioner and Mr. J.P. Joshi, learned counsel appearing for the Union of India and have gone through the pleadings and the documents produced before us.

(5). Coming to the preliminary objection, as to the territorial jurisdiction of this Court, first it may be stated that even in the order Annx. 1, one of the address of the petitioner has been shown to be of village Dhansa in Distt. Jalore, Mr. Joshi also did not seriously press this objection. It cannot be said that this Court has got no territorial jurisdiction to entertain the writ petition. The second preliminary objection also does not appear to be on sound footing. In this petition, the order of detention has been challenged. It is obviously the writ in the nature of habeas corpus, and therefore, it cannot be accepted that miscellane























Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top