IN THE HIGH COURT OF ALLAHABAD
R. C. DEO, KAMLESHWAR NATH
SANTOSH KUMAR - Appellant
Versus
STATE OF U.P. - Respondents
W. P. 3120 Of 1984
Decided On : 08/31/1984
COFEPOSA - S. 3 - Validity of detention order - Identity of detenu not established - Material evidence not supplied - Order quashed.
Fact of the Case:
The petitioner was detained under S. 3 of COFEPOSA on the grounds that he was engaged in abetment of smuggling activities. The grounds of detention were based on statements of two individuals who had been arrested with smuggled watches and who had named the petitioner as the person who had handed them the watches. The petitioner challenged the detention order on various grounds, including that his identity had not been established and that material evidence connecting him with the alleged smuggling activities had not been supplied to him.
Finding of the Court:
The court found that the petitioner's identity had not been established with the person named in the statements of the two individuals who had been arrested with smuggled watches. The court also found that material evidence connecting the petitioner with the alleged smuggling activities had not been supplied to him. The court held that the detention order was therefore vitiated and quashed it.
Issues: 1. Whether the petitioner's identity had been established with the person named in the statements of the two individuals who had been arrested with smuggled watches. 2. Whether material evidence connecting the petitioner with the alleged smuggling activities had been supplied to him.
Ratio Decidendi: The court held that the petitioner's identity had not been established with the person named in the statements of the two individuals who had been arrested with smuggled watches because the statements referred to different names and addresses for the petitioner. The court also held that material evidence connecting the petitioner with the alleged smuggling activities had not been supplied to him because the intelligence reports that the State Government had relied on to connect the petitioner with the alleged smuggling activities had not been supplied to him.
Final Decision: The court allowed the petition and quashed the detention order.
( 1 ) THIS is a petition in the nature of habeas corpus. The petitioner has been ordered to be detained under S. 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (hereinafter to be referred to as COFEPOSA) by an order of the State Government dt. 12th Nov. 1981. The order could, however, be served on the petitioner on 17th April, 1984 when he came to Delhi to attend his sisters marriage. The grounds of detention were served on him the same day. He made a representation as usual but the same was rejected and on the report of the Advisory Board having been received the State Government confirmed the detention and ordered the petitioner to be detained for one year from the date of his arrest.
( 2 ) THE grounds of detention have been filed as Annexure-2 and contain two incidents on the basis of which the State Government felt satisfied that the petitioner was engaged in the abetment of smuggling and deserved to be detained in order to prevent from indulging in such activities. One of the grounds was that the Customs authorities arrested one Kirsane alias Lalman on 29th Mar. 1981 and recovered from his possession 150 wrist watches made in Japan valued at Rs. 60,000/ -. In his statement recorded by the Customs authorities he disclosed that the aforesaid watches had been handed over to him by the petitioner for delivery at Kanpur and that he had deposited Rs. 25000/- as security with the petitioner whose identity he disclosed by naming him as Joshi Ji, proprietor, Vishal Bhandar Bhairawa, Nepal. A copy of the statement made by Lalman before the Customs authorities was also supplied to the detenu along with the grounds of detention. The second incident related to 16th Apr, 1981 when one Ram Kishan alias Rajendra Prasad of Gorakhpur was arrested when he got down from Vaishali Express at Lucknow station and on a search being taken of his person the Customs authorities recovered 300 foreign made watches. The said Ram Kishan in his statement copy whereof was also supplied to the detenu with the grounds of detention, stated that those watches had been handed over to him by the petitioner for being delivered at Kanpur and Lucknow. In his statement Ram Kishan described the petitioner as Joshi Ji, Proprietor of the shop named Vishal Fancy Store.
( 3 ) THE petitioners detention has been challenged on various grounds. It was firstly contended that the petitioners identity has not been established by the statements of lalman and Ram Kishen as they refer to some Joshi Ji, Proprietor, Vishal Bhandar in one case and Vishal Fancy Store in another, whereas the petitioners name was Santosh Kumar and his alias name was toshi and not Joshi. It was argued that the papers establishing the identity of Joshi Ji with the petitioner, had not been supplied to the petitioner either with the grounds of detention or otherwise, and consequently the satisfaction, if any, of the State Government about the petitioners being engaged in smuggling activities was without basis and the detention order deserves to be quashed.
( 4 ) ANOTHER contention of the learned counsel was that Lalman connected with the first incident had also been detained under the orders of the State Government but on the report of the Advisory Board his detention had been revoked, and this fact had not been taken into consideration by the State Government while approving the order or confirming the detention of the petitioner on receipt of the report of the Advisory Board in this case. Some other contentions were also raised but they need not be referred to in detail as, in our opinion, the matter can be disposed of on the basis of the aforesaid two contentions.
( 5 ) TAKING the second plea first, it will appear that Lalman was certainly detained under S. 3 of the COFEPOSA and his detention was revoked on the report of the Advisory Board. It is admitted on behalf of the State that the fact of revocation of Lalmans detention was not taken into
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