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1982 Supreme(Online)(Bom) 9

BOMBAY HIGH COURT
A. P. Sen, M. B. Shah, JJ
Mohmood Abubukar Marwari v. Union of India and Others
Writ Petition (Civil) No. 1234 of 1975



A detention order lacking contemporaneously formulated grounds is null and void, underscoring judicial scrutiny of executive satisfaction in preventive detention.

Headnote:(A) Constitution of India - Article 22(5) - Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Legality of detention order - Petition questions validity of a July 1, 1975 detention order under COFEPOSA - Grounds for detention must be formulated and signed contemporaneously - Absence of grounds renders the order null and void (Paras 9-12).

(B) Judicial review - The subjective satisfaction of the detaining authority is subject to scrutiny; infringement of rights invites judicial review (Paras 16-17).

(C) Delay in petition - Delay may depend on circumstances and cannot solely be a ground for dismissal (Para 3).

(D) Locus standi - Petitioner has a vested interest to challenge the foundational order of detention (Para 4).

Facts of the case:
The petitioner contested the validity of a detention order against Yusuf Patel based on subsequent SAFEMA notice. Previous orders were revoked or quashed by various courts, leading to this challenge.

Findings of Court:
The court found no contemporaneous formulation of grounds for detention, determining the order could not stand legally.

Issues: The primary issue was whether grounds were properly formulated, potentially guiding the legality of such preventive detention actions.

Ratio Decidendi: The absence of formulation impedes proper legal scrutiny and established due process, essential for valid detention. The court emphasized that failure to provide grounds violates constitutional protections.

Result: The detention order and connected actions were deemed null and void.

Table of Content
1. challenge to detention based on subsequent legal actions. (Para 1 , 2)
2. delay in challenge considered in context of circumstances. (Para 3 , 4)
3. need for grounds formulation to avoid non-application of mind. (Para 5 , 9 , 11)
4. constitution mandates grounds for detention to ensure transit. (Para 6 , 8 , 10 , 13 , 14)
5. detentions must comply with constitutional protections. (Para 15 , 16)
6. determination results in the allowance of the petition. (Para 18 , 19)

1. This petition under Art.226 of the Constitution questions the validity of the order of detention dated July 1, 1975, under S.3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act , 1974, against one Yusuf Abdulla Patel, the brother - in law of the petitioner herein, against whom in turn a show cause notice was issued under the provisions of the Smugglers and Foreign Exchange Manipulators (Forefeiture of Property) Act, 1976.

2. Facts and circumstances, briefly stated are as follows: -
In September, 1974, an order of detention was made against the said Yusuf Patel under S.3(1) of the Maintenance of Internal Security Act . This order was challenged under Art.226 and Art.227 of the Constitution. In the meanwhile, parliament enacted the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (hereinafter the said Act). By virtue thereof the above order lapsed and challenge, thereto no longer survived. In December, 1974, another order of detention was made against the said Yusuf Patel this time under S.3 of the said Act. This order was challenged in the Delhi High Court which by its judgement dated April 18, 1975, quashed the same and directed release of the detenu. Against the said judgement, appeal pursuant to fitness certificate under Art.134 of the Constitution as also special leave petition (in which leave was granted) were filed in the Supreme Court, but both were later dismissed as withdrawn. On June 25, 1975, the President of India declared proclamation of emergency. On July 1, 1975, the said Act (COFEPOSA) was amended by an Ordinance which was later replaced by Amending Act No. 35 of 1975. On the same day, an order of detention (third in the series) was made against the said Yusuf Patel under S.3 of the said Act. He was also served with a declaration that the Central Government was satisfied that the detention in question was necessary for dealing effectively with the emergency in respect of which the proclamation referred to in Sub-Section (1) of S.12A of the said Act had been issued. This order was also challenged in a writ petition before the Delhi High Court. Though rule nisi was issued. the same could not be heard in view of the Supreme Court judgement in A.D.M. Jabalpur v. Shivakant Shukla , AIR 1976 SC 1207 : 1976 CriLJ 945. Petition was dismissed as withdrawn. On March 23, 1977, the detenu Yusuf Patel was, on revocation of emergency, released from detention.
Now, after the order dated July 1, 1975, against the said Yusuf Patel, notice under the provisions of the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act , 1976, (hereinafter SAFEMA) was issued to the petitioner herein (being the brother - in - law of Yusuf Patel), to show cause why properties in the schedule to the said notice should not be declared as illegally acquired and forfeited to the Central Government. Similar notice but relating to his own properties was issued also to Yusuf Patel. The petitioner contested this notice through his Attorney's letters dated April 7, 1976 and February 18, 1977 as also through his further letter dated January 22, 1981. The competent authority under SAFEMA did not decide the matter. Hence this petition under Art.226 of the Constitution challenging the validity of the impugned order of detention against the said Yusuf Patel but which order also constituted the foundation of SAFEMA proceedings against the petitioner.


3. Before coming to merits, we may deal with two preliminar















































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