Full Judgment Text
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REPORTABLE
IN THE SUPREME COURT OF INDIA
ORIGINAL CRIMINAL JURISDICTION
WRIT PETITION (CRL.) NO.77 OF 2008
Deepak Bajaj .. Appellant (s)
-versus-
State of Maharashtra & Anr. .. Respondent (s)
J U D G M E N T
Markandey Katju, J.
1. This writ petition under Article 32 of the Constitution of
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India has been filed to challenge the detention order dated
22.05.2008 passed against the petitioner, Deepak Gopaldas Bajaj,
resident of Mumbai under Section 3(1) of the Conservation of
Foreign Exchange and Prevention of Smuggling Activities Act,
1974 (in short `the Act’), copy of which is Annexure P-1 to this
petition.
2. Heard Shri Soli Sorabjee, learned senior counsel for the
petitioner and Shri Shekhar Nafade and Shri Ravindra Keshavrao
Adsure, learned counsels for the respondents and perused the
record.
3. An objection has been taken by the learned counsels for the
respondents that this petition should not be entertained because the
petition has been filed at a pre-execution stage i.e. before the
petitioner has surrendered or was arrested. Learned counsel for the
respondents has relied on the decisions of this Court in State of
Maharashtra vs. Bhaurao Punjabrao Gawande AIR 2008 SC
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1705, which has followed the decision of this Court in Additional
Secretary to the Government of India & Ors . vs. Smt. Alka
Subhash Gadia & Anr . 1992 (Suppl.1) SCC 496, and the other
decisions of this Court in Rajinder Arora vs. Union of India &
Ors . 2006 (4) SCC 796, Alpesh Navinchandra Shah vs. State of
Maharashtra & Ors . 2007 (2) SCC 777, etc.
4. We have carefully perused the aforesaid decisions and we are
of the opinion that the legal position regarding the power of this
Court or the High Court to set aside a preventive detention order at
the pre execution stage needs to be further explained.
5. Since the aforesaid decisions have basically followed the
decision of this Court in Additional Secretary to the
Government of India & Ors . vs. Smt. Alka Subhash Gadia &
Anr . (supra), it would be useful to refer to the aforesaid decision.
In paragraph 30 of the aforesaid decision in Smt. Alka Subhash
Gadia’s case (supra) this Court observed :
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“30. As regards his last contention, viz., that to deny a
right to the proposed detenu to challenge the order of
detention and the grounds on which it is made before he
is taken in custody is to deny him the remedy of judicial
review of the impugned order which right is a part of the
basic structure of the Constitution, we find that this
argument is also not well merited based as it is on
absolute assumptions. Firstly, as pointed out by the
authorities discussed above, there is a difference between
the existence of power and its exercise. Neither the
Constitution including the provisions of Article 22
thereof nor the Act in question places any restriction on
the powers of the High Court and this Court to review
judicially the order of detention. The powers under
Articles 226 and 32 are wide, and are untrammeled by
any external restrictions, and can reach any executive
order resulting in civil or criminal consequences.
However, the courts have over the years evolved certain
self-restraints for exercising these powers. They have
done so in the interests of the administration of justice
and for better and more efficient and informed exercise
of the said powers. These self-imposed restraints are not
confined to the review of the orders passed under
detention law only. They extend to the orders passed and
decisions made under all laws. It is in pursuance of this
self-evolved judicial policy and in conformity with the
self-imposed internal restrictions that the courts insist
that the aggrieved person first allow the due operation
and implementation of the concerned law and exhaust
the remedies provided by it before approaching the High
Court and this Court to invoke their discretionary
extraordinary and equitable jurisdiction under Articles
226 and 32 respectively. That jurisdiction by its very
nature is to be used sparingly and in circumstances
where no other efficacious remedy is available. We have
while discussing the relevant authorities earlier dealt in
detail with the circumstances under which these
extraordinary powers are used and are declined to be
used by the courts. To accept Shri Jain’s present
contention would mean that the courts should disregard
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all these time-honoured and well-tested judicial self-
restraints and norms and exercise their said powers, in
every case before the detention order is executed.
Secondly, as has been rightly pointed out by Shri Sibal
for the appellants, as far as detention orders are
concerned if in every case a detenu is permitted to
challenge and seek the stay of the operation of the order
before it is executed, the very purpose of the order and of
the law under which it is made will be frustrated since
such orders are in operation only for a limited period.
Thirdly, and this is more important, it is not correct to
say that the courts have no power to entertain grievances
against any detention order prior to its execution. The
courts have the necessary power and they have used it in
proper cases as has been pointed out above, although
such cases have been few and the grounds on which the
courts have interfered with them at the pre-execution
stage are necessarily very limited in scope and number,
viz., where the courts are prima facie satisfied (i) that the
impugned order is not passed under the Act under which
it is purported to have been passed, (ii) that it is sought
to be executed against a wrong person, (iii) that it is
passed for a wrong purpose, (iv) that it is passed on
vague, extraneous and irrelevant grounds or (v) that the
authority which passed it had no authority to do so. The
refusal by the courts to use their extraordinary powers of
judicial review to interfere with the detention orders
prior to their execution on any other ground does not
amount to the abandonment of the said power or to their
denial to the proposed detenu, but prevents their abuse
and the perversion of the law in question.”
6. We have carefully perused the above observations in Smt.
Alka Subhash Gadia’ s case (supra) and we are of the opinion that
the five grounds mentioned therein on which the Court can set
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aside the detention order at the pre execution stage are only
illustrative not exhaustive.
7. It is well settled that a judgment of a Court is not to be read
mechanically as a Euclid’s theorem nor as if it was a statute.
8. On the subject of precedents Lord Halsbury, L.C., said in
Quinn vs. Leathem , 1901 AC 495 :
“Now before discussing the case of Allen Vs. Flood
(1898) AC 1 and what was decided therein, there are two
observations of a general character which I wish to
make, and one is to repeat what I have very often said
before, that every judgment must be read as applicable to
the particular facts proved or assumed to be proved,
since the generality of the expressions which may be
found there are not intended to be expositions of the
whole law, but are governed and qualified by the
particular facts of the case in which such expressions are
to be found. The other is that a case is only an authority
for what it actually decides. I entirely deny that it can be
quoted for a proposition that may seem to follow
logically from it. Such a mode of reasoning assumes that
the law is necessarily a logical Code, whereas every
lawyer must acknowledge that the law is not always
logical at all.”
We entirely agree with the above observations.
9. In Ambica Quarry Works vs. State of Gujarat & others
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(1987) 1 SCC 213 (vide paragraph 18) this Court observed :
“The ratio of any decision must be understood in the
background of the facts of that case. It has been said a
long time ago that a case is only an authority for what it
actually decides and not what logically follows from it”.
10. In Bhavnagar University vs. Palittana Sugar Mills Pvt.
Ltd . (2003) 2 SCC 111 (vide paragraph 59), this Court observed :
“It is well settled that a little difference in facts or
additional facts may make a lot of difference in the
precedential value of a decision”.
11. As held in Bharat Petroleum Corporation Ltd. & another
vs. N.R. Vairamani & another (AIR 2004 SC 4778), a decision
cannot be relied on without disclosing the factual situation. In the
same judgment this Court also observed :
“Courts should not place reliance on decisions without
discussing as to how the factual situation fits in with the
fact situation of the decision on which reliance is placed.
Observations of Courts are neither to be read as Euclid’s
theorems nor as provisions of the statute and that too
taken out of the context. These observations must be
read in the context in which they appear to have been
stated. Judgments of Courts are not to be construed as
statutes. To interpret words, phrases and provisions of a
statute, it may become necessary for judges to embark
into lengthy discussions but the discussion is meant to
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explain and not to define. Judges interpret statutes, they
do not interpret judgments. They interpret words of
statutes; their words are not to be interpreted as statutes”.
(emphasis supplied)
12. In London Graving Dock Co. Ltd. vs. Horton (1951 AC
737 at page 761), Lord Mac Dermot observed :
“The matter cannot, of course, be settled merely by
treating the ipsissima verba of Willes, J. as though they
were part of an Act of Parliament and applying the rules
of interpretation appropriate thereto. This is not to
detract from the great weight to be given to the language
actually used by that most distinguished judge”.
13. In Home Office vs. Dorset Yacht Co . (1970 (2) All ER 294)
Lord Reid Said, “Lord Atkin’s speech … is not to be treated as if it
was a statute definition; it will require qualification in new
circumstances, Megarry, J. in (1971) 1 WLR 1062 observed :
“One must not, of course, construe even a reserved
judgment of Russell L.J. as if it were an Act of
Parliament”.
14. And in Herrington vs. British Railways Board (1972 (2)
WLR 537) Lord Morris said :
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“There is always peril in treating the words of a
speech or judgment as though they are words in a
legislative enactment, and it is to be remembered that
judicial utterances are made in the setting of the facts of
a particular case.
Circumstantial flexibility, one additional or
different fact may make a world of difference between
conclusions in two cases. Disposal of cases by blindly
placing reliance on a decision is not proper. The
following words of Lord Denning in the matter of
applying precedents have become locus classicus :
Each case depends on its own facts and a close
similarity between one case and another is not enough
because even a single significant detail may alter the
entire aspect. In deciding such cases, one should avoid
the temptation to decide cases (as said by Cardozo, J.) by
matching the colour of another. To decide, therefore, on
which side of the line a case falls, the broad resemblance
to another case is not at all decisive.
Precedent should be followed only so far as it
marks the path of justice, but you must cut the dead
wood and trim off the side branches else you will find
yourself lost in thickets and branches. My plea is to
keep the path of justice clear of obstructions which could
impede it.”
(emphasis supplied)
15. The same view was taken by this Court in Sarva Shramik
Sanghatana (K.V.), Mumbai vs. State of Maharashtra & Ors.
AIR 2008 SC 946 and in Government of Karnataka & Ors. vs.
Gowramma & Ors. AIR 2008 SC 863.
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16. Shri Shekhar Nafade learned senior counsel for the State of
Maharashtra submitted that the five conditions mentioned in Smt.
Alka Subhash Gadia’s case (supra) were exhaustive and not
illustrative. We cannot agree. As already stated above, a judgment
is not a statute, and hence cannot be construed as such. In Smt.
Alka Subhash Gadia’s case (supra) this Court only wanted to lay
down the principle that entertaining a petition against a preventive
detention order at a pre- execution stage should be an exception
and not the general rule. We entirely agree with that proposition.
However, it would be an altogether different thing to say that the
five grounds for entertaining such a petition at a pre execution
stage mentioned in Smt. Alka Subhash Gadia’s case (supra) are
exhaustive. In our opinion they are illustrative and not exhaustive.
17. If a person against whom a prevention detention order has
been passed can show to the Court that the said detention order is
clearly illegal why should he be compelled to go to jail? To tell
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such a person that although such a detention order is illegal he
must yet go to jail though he will be released later is a meaningless
and futile exercise.
18. It must be remembered that every person has a fundamental
right of liberty vide Article 21 of the Constitution. Article 21,
which gives the right of life and liberty, is the most fundamental of
all the Fundamental Rights in the Constitution. Though, no doubt,
restrictions can be placed on these rights in the interest of public
order, security of the State, etc. but they are not to be lightly
transgressed.
19. In Ghani vs. Jones (1970)1 Q.B. 693 (709) Lord Denning
observed :
“A man’s liberty of movement is regarded so highly by
the law of England that it is not to be hindered or
prevented except on the surest ground”
20. The above observation has been quoted with approval by this
Court in Govt. of Andhra Pradesh vs. P. Laxmi Devi J.T. 2008
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(2) SC 639 (vide para 90).
21. If a person is sent to jail then even if he is subsequently
released, his reputation may be irreparably tarnished. As observed
by this Court in State of Maharashtra & Ors . vs. Public
Concern for Governance Trust & Ors . 2007 (3) SCC 587, the
reputation of a person is a facet of his right to life under Article 21
of the Constitution (vide paragraphs 39 and 40 of the said
decision).
22. As observed by the three Judge bench of this Court in
Joginder Kumar vs. State of U.P. & Ors. AIR 1994 SC 1349
(vide para 24) :
“………..The existence of the power to arrest is one
thing. The justification for the exercise of it is quite
another. The Police Officer must be able to justify the
arrest apart from his power to do so. Arrest and
detention in police lock-up of a person can cause
incalculable harm to the reputation and self-esteem of a
person.”
(emphasis supplied)
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23. In the Geeta Lord Krishna said to Arjun :
“lEÒkforL; pkdhfrZeZj.kknfrfjP;rs”
(Geeta : Chapter 2 Shloka 34)
which means -
“For a self respecting man, death is preferable to dishonour”
24. If a person against whom a preventive detention order has
been passed comes to Court at the pre execution stage and satisfies
the Court that the detention order is clearly illegal, there is no
reason why the Court should stay its hands and compel the
petitioner to go to jail even though he is bound to be released
subsequently (since the detention order was illegal). As already
mentioned above, the liberty of a person is a precious fundamental
right under Article 21 of the Constitution and should not be likely
transgressed. Hence in our opinion Smt. Alka Subhash Gadia’s
case (supra) cannot be construed to mean that the five grounds
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mentioned therein for quashing the detention order at the pre
execution stage are exhaustive.
25. In Francis Coralie Mullin vs. Union territory of Delhi AIR
1981 SC 746 this Court observed (vide para 3) :
“ ….the power of preventive detention is a frightful and
awesome power with drastic consequences affecting
personal liberty, which is the most cherished and prized
possession of man in a civilized society. It is a power to
be exercised with the greatest care and caution and the
courts have to be ever vigilant to see that this power is
not abused or misused.”
26. In Francis Coralie Mullin vs. W.C. Khambra and others
AIR 1980 SC 849 this Court observed (vide para 5) :
“No freedom is higher than personal freedom and no
duty higher than to maintain it unimpaired”
27. Apart from the above, in our opinion non-placement of the
relevant materials before the Detaining Authority vitiates the
detention order, and grounds (iii) & (iv) of the decision of this
Court in Alka Subhash Gadia’s case (supra) are attracted in such
a situation as held in Rajinder Arora vs. Union of India (supra)
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(vide para 25 of the said decision). Hence, even if we treat the five
exceptions mentioned in Alka Subhash Gadia’s case (supra) as
exhaustive, the present case is covered by the 3rd and 4th
exceptions of those five exceptions, as held in Rajinder Arora’s
case (supra).
28. Learned counsel for the respondent submitted that a writ of
habeas corpus lies only when there is illegal detention, and in the
present case since the petitioner has not yet been arrested, no writ
of habeas corpus can be issued. We regret we cannot agree, and
that for two reasons. Firstly, Article 226 and Article 32 of the
Constitution permit the High Court and the Supreme Court to not
only issue the writs which were traditionally issued by British
Courts but these Articles give much wider powers to this Court and
the High Court. This is because Article 32 and Article 226 state
that the Supreme Court and High Court can issue writs in the
nature of habeas corpus, mandamus, certiorari, etc. and they can
also issue orders and directions apart from issuing writs. The
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words ‘in the nature of’ imply that the powers of this Court or the
High Court are not subject to the traditional restrictions on the
powers of the British Courts to issue writs. Thus the powers of this
Court and the High Court are much wider than those of the British
Courts vide Dwarka Nath vs. Income-tax Officer, Special
Circle, D Ward, Kanpur & Anr. AIR 1966 SC 81 (vide para 4),
Shri Anadi Mukta Sadguru Shree Muktajee Vandasjiswami
Suvarna Jayanti Mahotsav Smarak Trust & Ors. vs. V.R.
Rudani & Ors. AIR 1989 SC 1607 (vide para 16 to 18), etc.
Secondly, what the petitioner really prays for is a writ in the nature
of certiorari to quash the impugned detention order and/or a writ in
the nature of mandamus for restraining the respondents from
arresting him. Hence even if the petitioner is not in detention a
writ of certiorari and/or mandamus can issue.
29. The celebrated writ of habeas corpus has been described as `a
great constitutional privilege of the citizen’ or `the first security of
civil liberty’. The writ provides a prompt and effective remedy
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against illegal detention and its purpose is to safeguard the liberty
of the citizen which is a precious right not to be lightly
transgressed by anyone. The imperative necessity to protect those
precious rights is a lesson taught by all history and all human
experience. Our founding fathers have lived through bitter years
of the freedom struggle and seen an alien government trample upon
the human rights of our citizens. It is for this reason that they
introduced Article 21 in the Constitution and provided for the writs
of habeas corpus, etc.
30. In R vs. Secretary of State for Home Affairs; ex parte
O'Brien (1923) 2 KB 361 : 1923 AC 603 : 92 LJKB 797, Scrutton,
LJ observed:
“The law in the country has been very
zealous of any infringement of personal liberty.
This case is not to be exercised less vigilantly,
because the subject whose liberty is in question
may not be particularly meritorious. It is indeed
one test of belief in principles if you apply them
to cases with which you have no sympathy at all.
You really believe in freedom of speech if you are
willing to allow it to men whose opinion seem to
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you wrong and even dangerous; and the subject is
entitled only to be deprived of his liberty by due
process of law, although that due process if taken
will probably send him to prison. A man
undoubtedly guilty of murder must yet be released
if due forms of law have not been followed in his
conviction. It is quite possible, even probable, that
the subject in this case is guilty of high treason; he
is still entitled only to be deprived of his liberty
by due process of law.
(emphasis supplied)
31. As early as in 1627, the following memorable observations
were made by Hyde, C.J. in Darnel, Re, (1627) 3 St Tr. 1:
“Whether the commitment be by the King or
others, this Court is a place where the King doth
sit in person, and we have power to examine it,
and if it appears that any man hath injury or
wrong by his imprisonment, we have power to
deliver and discharge him, if otherwise, he is to be
remanded by us to prison.”
32. In Halsbury's Laws of England, (4th Edn., Vol.11, para 1454,
p.769), it is stated:
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“In any matter involving the liberty of the
subject the action of the Crown or its ministers or
officials is subject to the supervision and control
of the judges on habeas corpus. The judges owe a
duty to safeguard the liberty of the subject not
only to the subjects of the Crown, but also to all
persons within the realm who are under the
protection of the Crown and entitled to resort to
the courts to secure any rights which they may
have, and this whether they are alien friends or
alien enemies. It is this fact which makes the
prerogative writ of the highest constitutional
importance, it being a remedy available to the
lowliest subject against the most powerful. The
writ has frequently been used to test the validity
of acts of the executive and, in particular, to test
the legality of detention under emergency
legislation. No peer or lord of Parliament has
privilege of peerage or Parliament against being
compelled to render obedience to a writ of habeas
corpus directed to him.”
33. Coming now to the merits of the case. A perusal of the
grounds of detention which have been annexed as Annexure P-2 to
this petition shows that, the basic allegations against the petitioner
are that he imported 29 consignments of goods duty free which
were meant to be used as raw material for manufacture of goods
which should have been exported, but instead, he sold them in the
local market. It is also alleged that he obtained duty free
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replenishment certificate (DFR) and misused the same. Various
other allegations have also been made in the grounds of detention
which runs into as many as 76 pages.
34. Several submissions have been made by Shri Soli Sorabjee,
learned counsel for the petitioner, but in our opinion it is not
necessary to go into all of them since we are inclined to allow this
petition on one of these grounds namely, that the relevant material
was not placed before the Detaining Authority when he passed the
detention order.
35. These relevant materials have been stated in the writ petition
in ground ‘C’ entitled ‘Non-placement of relevant material
documents by Sponsoring Authority leading to consequent non-
consideration thereof by the Detaining Authority’.
36. A large number of documents have been referred therein, but
we agree with Mr. Shekhar Nafade, learned counsel for the
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respondent that it is not necessary for the Detaining Authority to
consider or refer to the materials which were irrelevant to the
activities mentioned in Section 3(1) of the Act. However, we agree
with Shri Soli Sorabjee that some of the materials were relevant
and should have been placed before the Detaining Authority and
considered by him, but they were neither placed before the
Detaining Authority nor were they considered.
37. The most important of these documents which were not
placed before the Detaining Authority were the retractions given
by Kuresh Rajkotwala to the DRI dated 4.12.2006, Kuresh
Rajootwala’s affidavit filed before the learned Addl. Chief
Metropolitan Magistrate, Esplanade, Mumbai, Bharat Chavhan’s
retraction to DRI dated 9.5.2008, Bipin Thaker’s retraction to DRI
dated 19.1.2008, Sharad Bhoite’s retraction dated 24.4.2007 before
the Addl. Chief Metropolitan Magistrate, Esplanade Mumbai and
its affidavit filed before the same authority etc.
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38. Shri Nafade, learned counsel submitted that these retractions
were made before the DRI and the Additional Chief Metropolitan
Magistrate, and not before the Sponsoring Authority who was the
Additional Director of Revenue Intelligence. Shri Nafade
submitted that the Sponsoring Authority was not aware of these
retractions and hence he could not have placed them before the
Detaining Authority. We find no merit in this submission.
39. Most of the retractions were made to the DRI, and he belongs
to the same department as the Sponsoring Authority, who is the
Additional Director, Revenue Intelligence. Hence, it was the duty
of the DRI to have communicated these retractions of the alleged
witnesses to the Sponsoring Authority, as well as the Detaining
Authority. There is no dispute that these retractions were indeed
made by persons who were earlier said to have made confessions.
These confessions were taken into consideration by the Detaining
Authority when he passed the detention order. Had the retractions
of the persons who made these confessions also been placed before
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the Detaining Authority it is possible that the Detaining Authority
may not have passed the impugned detention order. Hence, in our
opinion, the retractions of the confessions should certainly have
been placed before the Detaining Authority, and failure to place
them before him, in our opinion, vitiates the detention order.
40. It has been repeatedly held by this Court that if a confession
is considered by the Detaining Authority while passing the
detention order the retraction of the confession must also be placed
before him and considered by him, otherwise the detention order is
vitiated. Thus in Ashadevi vs. K. Shivraj & another 1979 (1)
SCC 222 this Court observed (vide para 7) :
“Further, in passing the detention order the detaining
authority obviously based its decision on the detenu’s
confessional statements of December 13 and 14, 1977 and,
therefore, it was obligatory upon the Customs Officers to
report the retraction of those statements by the detenu on
December 22, 1977 to the detaining authority, for, it
cannot be disputed that the fact of retraction would have
its own impact one way or the other on the detaining
authority before making up its mind whether or not to
issue the impugned order of detention. Questions whether
the confessional statements recorded on December 13 and
14, 1977 were voluntary statements or were statements
which were obtained from the detenu under duress or
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whether the subsequent retraction of those statements by
the detenu on December 22, 1977 was in the nature of an
after-thought, were primarily for the detaining authority to
consider before deciding to issue the impugned detention
order but since admittedly the aforesaid vital facts which
would have influenced the mind of the detaining authority
one way or the other were neither placed before nor
considered by the detaining authority it must be held that
there was non-application of mind to the most material and
vital facts vitiating the requisite satisfaction of the
detaining authority thereby rendering the impugned
detention order invalid and illegal”.
41. It may be noted that in the above decision, this Court has held
that it was the duty of the Customs Officer to have reported the
retraction of the statements to the Detaining Authority. Hence,
even if the retractions in the present case were not placed before
the Detaining Authority that will not be of any avail to the
respondents since it has been held that it was the duty of the
authorities before whom the retractions were made to have
forwarded them to the Detaining Authority and the Sponsoring
Authority. We entirely agree with the above view.
42. In Adishwar Jain vs. Union of India and another 2006(11)
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SCC 339 this Court observed that where the relevant documents
have not been placed before the Detaining Authority, issuing of the
detention order itself would become vitiated. The same view was
taken in V.C. Mohan vs. Union of India AIR 2002 SC 1205.
43. In Alka Subhash Gadia’s (supra) this Court followed its
earlier decision in Rajinder Arora’s case (supra) in which case it
was held that failure to place the retraction of the confession before
the detaining authority vitiated the detention order. The same view
was taken by this Court in P. Saravanan vs. State of Tamil Nadu
and others 2001(10) SCC 212, Ahmed Nassar vs. State of
Tamil Nadu and others 1999(8) SCC 473, Sita Ram Somani vs.
State of Rajasthan AIR 1986 SC 1072, etc.
44. In Union of India & others vs. Manoharlal Narang 1987
(2) SCC 241 this Court deprecated the contention that the detaining
authority is not required to collect all materials about any court
proceedings etc from different Ministries or Departments for the
26
purpose of issuance of a detention order. The Court observed that
non-consideration of a relevant material will certainly invalidate
the detention order. We respectfully agree with the above view,
and reiterate it.
45. In A. Sowkath Ali vs. Union of India and others 2000(7)
SCC 148 this Court observed that if the Detaining Authority has
relied on a confessional statement then the retraction of that
confession should also have been placed before the Detaining
Authority, and should have been considered by it, and failure to do
so would invalidate the detention order.
46. In our opinion, failure to place the retractions and other
materials referred to in paragraph 4 of the petition before the
Detaining Authority would certainly vitiate the impugned detention
order.
47. Shri Soli Sorabjee, learned counsel for the petitioner also
submitted that the petitioner had stopped his alleged illegal
27
activities in 2006 and hence the detention of the petitioner now
would be illegal. He has relied on a decision of this Court in
Maqsood Yusuf Merchant vs. Union of India and another
Criminal Apeal No. 1337 of 2008 decided on 22.8.2008 by this
Bench. In that decision it was observed that the activities of the
accused who was said to have indulged in unlawful activities were
of the year as far back as 2002, and thereafter the appellant had not
indulged in similar activities. Hence it was held that continuing the
order of detention today would be an exercise of futility and the
same should not be given effect to any further.
48. Shri Soli Sorabjee also relied on a decision of this Court in
Alpesh Navinchandra Shah vs. State of Maharashtra and
others 2007(2) SCC 777(vide para 57) etc.
49. Shri Soli Sorabjee, learned counsel, invited our attention to
ground ‘B’ in the Writ Petition in which it has been stated that the
petitioner has not done any business after November 2006 when
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the alleged last consignment was cleared by the petitioner. This
averment has not been rebutted in the counter affidavit filed by the
respondent. Hence, Shri Sorabjee submitted that there is now no
live link between the alleged prejudicial activities and the purpose
of detention now. He has also relied upon the decisions of this
Court in T.A. Abdul Rehman vs. State of Kerala and others AIR
1990 SC 225 State of Maharashtra vs. Bhaurao Punjabrao
Gawande AIR 2008 SC 1705 etc.
50. In our opinion, it is not necessary to go into this submission
of Shri Soli Sorabjee since we are of the opinion that the petition
deserves to be allowed on the first ground, namely, that the
relevant material was not placed before the Detaining Authority,
and this vitiates the detention order.
51. The detention order in our opinion was clearly illegal and
deserves to be set aside. We order accordingly. The writ petition is
allowed. The impugned detention order dated 22.5.2008 stands
29
quashed. No costs.
………………………..J.
(Altamas Kabir)
………………………..J.
(Markandey Katju)
New Delhi;
November 12, 2008