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

1993 Supreme(P&H) 71

PUNJAB AND HARYANA HIGH COURT
G.S. Chahal, J.
D.N. Anand - Petitioner
Versus
Union of India, Ministry of Finance - Respondent
Criminal Writ Petition No. 663 of 1992.
Decided On : 19 January, 1993

Advocates Appeared:
For the Petitioner:Mr. R.S. Ghai, Sr. Advocate, with Mr. Vinod Sharma, Advocate. Mr. Harbhagwan Singh, Sr. Advocate, with Mr. Arun Walia, Advocate.
For the Respondent No. 1:Mr. D.D. Sharma, Advocate.

Delay in passing a detention order and failure to provide information sought by the detenu violate the principles of natural justice and render the detention order invalid.

Headnote:

DETENTION - PREVENTIVE DETENTION - DELAY IN PASSING DETENTION ORDER - RIGHT TO MAKE EFFECTIVE REPRESENTATION - DELAY IN PASSING DETENTION ORDER AND FAILURE TO PROVIDE INFORMATION SOUGHT BY DETENU VIOLATES PRINCIPLES OF NATURAL JUSTICE AND RENDERS DETENTION ORDER INVALID.

Fact of the Case:

Petitioner, Darshan Lal Anand, challenged his detention order issued under Article 226 of the Indian Constitution, alleging delay in passing the order and interference with his right to make an effective representation.

Finding of the Court:

The Court found that there was an unexplained delay of six months between the alleged prejudicial activity and the passing of the detention order, raising doubts about the subjective satisfaction of the Detaining Authority. Additionally, the Court held that the Detaining Authority's failure to respond to the petitioner's request for information regarding the recovered articles violated his right to make an effective representation.

Issues: 1. Whether the delay in passing the detention order was justified. 2. Whether the failure to provide information sought by the detenu violated his right to make an effective representation.

Ratio Decidendi: 1. The Court held that the delay in passing the detention order was not satisfactorily explained and that it snapped the nexus between the prejudicial activity and the order of detention, rendering it more punitive than preventive. 2. The Court held that the Detaining Authority's failure to respond to the petitioner's request for information regarding the recovered articles interfered with his right to make an effective representation and to show that he did not engage in smuggling activities.

Final Decision: The Court allowed the petition, quashed the detention order, and ordered the petitioner's immediate release.

JUDGMENT

G.S. Chahal, J. - Darshan Lal Anand (hereinafter called the petitioner) has come to this Court through his brother Shri P.N. Anand in this petition under Article 226 of the Constitution of India for issuance of Writ of Habeas Corpus by quashing the detention order and grounds of detention Annexures P-1 and P-2 dated 17.9.1992 respectively.

2. The grounds of detention as may be gathered from Annexure P-2 may be briefly summarised.

3. On March 15, 1992, the Customs Officers Working on an information searched the godown located at the ground floor of building No. 12/21 Shakti Nagar, Delhi, and recovered 252 VCPs and ball bearings of foreign origin collectively valued at Rs. 51, 78, 250/-. They were seized, on a reasonable relief that the same had been smuggled into India and are liable to confiscation. One back seat of the Maruti Van and bill book of M/s Anand Industries lying in the said premises were also taken into possession as relevant to the inquiry. Sh. A. Sebastian @ A Sharma made a statement to the effect that about 3 years earlier, he had come into contact with one Sh. Tarlok Nath of Delhi in Burma Bazar, Madras. A. Sebastian had assisted Tarlok Nath very often in purchase of smuggled electronic items like VCPs and VCRs, but since his business was not profitable, he got lured by the offer of Tarlok Nath of 3% commission in the job of assisting him in the disposal of smuggled ball bearings in Delhi. After return to Delhi, he engaged himself in the disposal of smuggled ball bearings in the Kashmiri Gate Market. Subsequently, Tarlok Nath got A. Sebastian introduced to Roop Kumar and Darshan Lal Anand @Baby (the petitioner) as other partners in the smuggling activities. That the petitioner was aware of the utilisation of the godown for keeping smuggled items though it were only Tarlok Nath and Roop Kumar who used to store the articles and remove it from the godown. That A. Sebastian used to transport the goods to a pre-decided place in the market and to sell them out to the customers. The sale proceeds were being handed over, by him to Tarlok Nath or to Roop Kumar and at sometimes to the petitioner. That against five slips all dated December 22, 1991 of the Punjab National Bank drafts of Rs. 49,000/- each were purchased in the names of the alias of A. Sebastian, Roop Kumar, Tarlok Nath and the petitioner and the 5th slip in the name of Lakhpat Singh, an accountant of Tarlok Nath and Roop Kumar. A week prior to the seizure, A. Sebastian was asked by Tarlok Nath and Roop Kumar to find out the customers interested in bulk purchase in quick succession since they were in receipt of huge consignment of smuggled ball bearings, packed in 100 to 125 wooden cases. From a diary recovered from A. Sebastian, the names of persons who attended the marriage party and made gifts were described and on another page under the heading of Partners, he had, recorded the names of Tarlok Nath, Roop Kumar and the petitioner as partners. Sh. Bakul Vyas, a tenant on the first floor of building No. 12/21 Shakti Nagar, Delhi, made a statement that he had been paying the rent of that building at petitioners office since 1982. The petitioner admitted that he had purchased the building 12/21, Shakti Nagar, Delhi from M/S Devraj and Company for Rs. 7.5 lacs. The petitioner had, however, been unable to produce any rent-note executed between himself and Tarlok Nath and between Tarlok Nath and A. Sebastian and from other circumstantial evidence gathered, it had been established that the petitioner was one of the beneficiaries of the sale proceeds of the smuggled ball bearings. Criminal proceedings against A. Sebastian had been launched. That although, proceedings under the Customs Act were likely to be initiated against the petitioner, the Detaining Authority was satisfied that unless prevented, the petitioner will continue indulging in prejudicial activities in future.

4. The petitioner has pleaded inter-alia that he is a resident of H.No. 66, Mall Ro
















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
whatsapp-icon Back to top