Full Judgment Text
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PETITIONER:
VIMAL CHAND JAWANTRAJ JAIN
Vs.
RESPONDENT:
SHRI PRADHAN AND ORS.
DATE OF JUDGMENT04/05/1979
BENCH:
BHAGWATI, P.N.
BENCH:
BHAGWATI, P.N.
PATHAK, R.S.
CITATION:
1979 AIR 1501 1979 SCR (3)1007
1979 SCC (4) 401
CITATOR INFO :
R 1980 SC1983 (10)
R 1981 SC1077 (1)
D 1988 SC2090 (26)
RF 1990 SC 231 (23)
RF 1990 SC 605 (18)
O 1991 SC 574 (1,19,20)
D 1992 SC2204 (7)
ACT:
Conservation of Foreign Exchange and Prevention of
Smuggling Activities Act 1974 (Act 52 of 1974)-
Representation of the petitioner not considered by the State
Government-Confirming the detention order the basis of the
Advisory Boards report is invalid being in contravention of
Article 22(5) of the Constitution-Subsequent consideration
and rejection of the representation could not cure the
invalidity of confirmation of detention.
HEADNOTE:
The detenu under the COFEPOSA challenged the orders
detaining him as violative of Art. 22(5) of the Constitution
on the ground that his representation was neither considered
nor disposed of by the Secretary to the Government of
Maharashtra, though the latter intimated by his letter dated
22nd December 1978, that the issue of copies of relevant
documents and statement to him was under consideration of
the Government and after that issue was decided the
petitioner’s representation would be considered and a
suitable reply would be given. The admitted fact was that
the State Government confirmed the order of detention solely
on the basis of the report of the Advisory Board.
ALLOWING the Writ Petition, the Court,
^
HELD: 1. The power to preventively detain a person
cannot be exercised except in accordance with the
constitutional safeguards provided, in clauses (4) and (5)
of Article 22 AND if an order of detention is made in
violation of such safeguards, it would be liable to be
struck down as invalid. It is immaterial whether these
constitutional safeguards are incorporated in the law
authorising preventive detention because even if they are
not, they would be deemed to be part of law as a super-
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imposition of the Constitution which is the supreme law of
the land and they must be obeyed on pain of invalidation of
the order of detention. [IOlOB-D].
2. The constitutional imperative enacted in clause (5)
of Article 22 requiring the earliest opportunity to be
afforded to the detenu to make a representation carries with
it by necessary implication a constitutional obligation on
the detaining authority to consider the representation as
early as possible before making an order confirming the
detention. The detaining authority must consider the
representation of the detenu and come to its own conclusion
whether it is necessary to detain him. If the detaining
authority takes the view, on considering the representation
of the detenu, that it is not necessary to detain him, it
would be wholly unnecessary for it to place the case of the
detenu before the Advisory Board. The requirement of
obtaining opinion of the Advisory Board is an additional
safeguard over and above the safeguard afforded to the
detenu of making a representation against the order of
detention. The opinion of the Advisory Board even if given
after consideration of the representation of the detenu need
not necessarily be binding on the detaining authority.
[1011C-E]
1008
There are thus two distinct safeguards provided to a
detenu: one is that his case must be referred to an Advisory
Board for its opinion if it is sought to detain him for a
longer period than three months and the other is that he
should be afforded the earliest opportunity of making a
representation against the ord of detention and such
representation should be considered by the detaining
authority as early as possible before any order is made
confirming the detention. Neither safeguard is dependent on
the other and both have to be observed by the detaining
authority. The detaining authority is therefore, bound to
consider The representation of the detenu on its own and
keeping in view all the facts and circumstances relating to
the case, come to its own decision whether to confirm the
order of detention or to release the detenu. The subsequent
consideration and rejection of the representation could not
cure the invalidity of the order of confirmation. [1012C-G,
10131E].
Khudiram Das v. State of West Bengal, AIR 1975 SC 550;
Khairul Haque v. The Slate of West Bengal, W.P. 246/69
decided on lO-9-69; referred to.
JUDGMENT:
CRIM1NAL ORIGINAL JURISDICTION: Writ Petition No. 146
of 1979
(Under Article 32 of the Constitution)
R. Jethmalani and Mrs. K. Hingorani for the Petitioner.
U. R. Lalit. J. L. Jain and M. N. Shroff for the
Respondents.
The Judgment of the Court was delivered by
BHAGWATI, J., This petition is directed against the
validity of an order of detention dated 31st November, 1978
made by the first respondent who is the Secretary to the
Government of Maharashtra, Home Department in exercise of
the power conferred under sub-section (I) of section 3 of
the Conservation of Foreign Exchange and Prevention of
Smuggling Activities Act, 1974 (hereinafter referred to as
the Act). The petitioner has urged several grounds before us
but it is not necessary to refer to theme since there is one
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ground which is in our opinion sufficient to dispose of the
petition in favour of the petitioner. To appreciate this
ground, it is necessary to state a few facts.
On 13th November, 1978, an order was made by the 1st
respondent in exercise of the power conferred on him under
sub-section (1) old section 3 of the Act directing the
detention of the petitioner. Pursuant to the order of
detention, the petitioner was arrested and he was
immediately served with the grounds of detention which were
embodied in a communication dated 13th November, 1978
addressed by the 1st respondent to the petitioner. The
grounds of detention were quite elaborate and they alleged
various smuggling activities against the petitioner and
several statements and documents were referred to and relied
upon in support of those allegations. The petitioner, by his
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advocate’s letter dated 25th November, 1978, requested the
1st respondent to furnish copies of the statements and
documents referred to and relied upon in the grounds of
detention and stated that he required the same for the
purpose of enabling him to make a representation against the
order of detention. It seems that a copy of this letter was
also sent by the petitioner to the Collector of Customs. The
Assistant Secretary to the Government of Maharashtra, Home
Department, informed the petitioner’s advocate by his letter
dated 27th November, 1978 that copies of the relevant
documents and statements required by the petitioner for the
purpose of making a representation against the order of
detention may be obtained from the Collector of Customs. The
petitioner thereupon addressed his advocate’s letter dated
2nd December, 1978 to the Collector of Customs requesting
him Lo furnish copies of the relevant documents and
statements. The Assistant Collector of Customs, however,
replied by his letter dated 6th December, 1978 stating that
copies of the relevant documents and statements would be
supplied after a show cause notice under the Customs Act,
1926 was issued to the petitioner. The petitioner was thus
unable to get copies of the relevant documents and
statements from the Collector of Customs. The petitioner
obviously could not wait for making a representation since
the period of thirty days within which a representation must
be made was expiring and he, therefore, sent a
representation dated 4/9th December, 1978 to the Home
Secretary and it was received by the Home Department on 12th
December 1978. The Asstt. Secretary, Home Department, by his
letter dated 22nd December, 1978, acknowledged that the
representation of the petitioner was received on 12th
December, 1978 and intimated that the issue regarding the
supply of copies of relevant documents and statements to the
petitioner was under consideration of the Government and
after this issue was decided, the representation of the
petitioner would be considered and a suitable reply would be
given. Now it appears from the affidavit in reply filed by
the 1st respondent that the case of the petitioner was in
the meanwhile referred to the Advisory Board and since the
meeting the Advisory Board was fixed on 20th December, 1978,
the representation of the petitioner was forwarded to the
Advisory Board for its consideration. The Advisory Board
reported to the 1st respondent that in its opinion there was
sufficient cause for the detenion of the petitioner and this
report was received by the 1st respondent on 6th January,
1979. The 1st respondent, after considering the report of
the Advisory Board made an order dated 15th January, 1979
confirming the detention of the petitioner.
1010
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The petitioner on these facts contended that the order
confirming the detention of the petitioner was passed by the
1st respondent without considering the representation of the
petitioner and the. detention of the petitioner was,
therefore, unlawful as being in con travention of Article
22(S) of the Constitution. This contention has in our
opinion great force and it must result in invalidation of
the detention of the petitioner. It is now settled law that
the power to preventively detain a person cannot be
exercised except in accordance with the constitutional
safegudards provided in clauses (4) and (S) of Article 22
and if any order of detention is made in violation of such
safeguards, it would be liable to be struck down as invalid.
It is immaterial whether these constitutional safeguards are
incorporated rated in the law authorising preventive
detention, because even if they are not, they would be
deemed to be part of the law as a super imposition of the
Constitution which is the supreme law of the land and they
must be obeyed on pain of invalidation of the order of
detention. The 1st respondent was, therefore, bound to
observe these constitutional safeguards provided inter alia
in clauses (4) and (5) of Article 22 in detaining the
petitioner. We are concerned in this case only with a
complaint of violation of the provisions of clause (5) of
Article 22 and that clause reads as follows:
"When any person is detained in pursuance of an
order made under any law providing for preventive
detention, the authority making the order shall, as
soon as may be, com municate to such person the grounds
on which the order has been made and shall afford him
the earliest opportunity of making a representation
against the order."
This Court explained the true meaning and import of this
clause in Khudiram Das v. The State of West Bengal(l):
"The constitutional imperatives enacted in this
article are twofold: (1) the detaining authority must,
as soon as may be, that is, as soon as practicable
after the detention, com municate to the detenu the
grounds on which the order of detention has been made,
and (2) the detaining authority must afford the detenu
the earliest opportunity of making a representation
against the order of detention. These are the barest
minimum safeguards which must be observed before an
executive authority can be permitted to preventively
detain a person and thereby drown his right of personal
liberty in the name of public good and social security.
(1) A. I. R. 1975 S. C. 550
1011
It will, therefore, be seen that one of the basic
requirements of clause (5) of Article 22 is that the
authority making the order of detention must afford the
detenu the earliest opportunity of making a representation
against the order of detention. Now this requirement would
become illusory unless there is a corresponding obligation
on the detaining authority to consider the representation of
the detenu as early as possible. It could never have been
the intention of the constitution makers that the detenu
should be given the earliest opportunity of making a
representation against the order of detention but the
detaining authority should be free not to consider the
representation before confirming the order of detention.
That would render the safeguard enacted by he constitution-
makers meaningless and futile. There can, therefore, be no
doubt that the constitutional imperative enacted in clause
(S) of Art. 22 requiring the earliest opportunity to be
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afforded to the detenu to make a representation carries with
it by necessary implication a constitutional obligation on
the detaining authority to consider the representation as
early as possible before making an order confirming the
detention. The detaining authority must consider the
representation of the detenu and come to its own conclusion
whether it is necessary to detain him. If the detaining
authority takes the view, on considering the representation
of the detenu, that it is not necessary to detain him, it
would be wholly unnecessary for it to place the case of the
detenu before the Advisory Board. The requirement of
obtaining opinion E; of the Advisory Board is an additional
safeguard over and above the safeguard afforded to the,
detenu of Making a representation against the order of
detention. The opinion of the Advisory Board even if given
after consideration of the representation is no substitute
for the consideration of the representation by the detaining
authority. This Court pointed out in Khairul Haque v. The
State of West Bengal(1).
"It is implicit in the language of Article 22 that
the appropriate Government, while discharging its duty
to consider the representation, cannot depend upon the
views of the Board on such representation. It has to
consider the representation on its own without being
influenced by any such view of the Board. There was,
therefore, no reason for the Government to wait for
considering the petitioner’s representation until it
had received the report of the Advisory Board. As laid
down in Sk. Abdul Karim v. State of West Bengal (AIR
1969 SC lO28) (supra), the obligation of the
appropriate Government under Art. 22(5)
(1) W. P. 245 of 1969, dec. On Sept. 10, 1969.
1012
is to consider the representation made by the detenu as
expeditiously as possible. The consideration by the
Government of such representation has to be, as
aforesaid, independent of any opinion which may be
expressed by the Advisory Board.
The fact that Art. 22 (5) enjoins upon the
detaining authority to afford to the detenu the
earliest opportunity to make a representation must
implicity mean that such representation, must, when
made, be considered and disposed of as expeditiously as
possible, otherwise, it is obvious that the obligation
to furnish the earliest opportunity to make a
representation loses both its purpose and meaning."
There are thus two distinct safeguards provided to a
detenu; one is that his case must be referred to an Advisory
Board for its opinion if it is sought to detain him for a
longer period than three months and the other is he should
be afforded the earliest opportunity of making a
representation against the order of detention and such
representation should be considered by the detaining
authority as early as possible before any order is made
confirming the detention. Neither safeguard is dependent on
the other and both have to be observed by the detaining
authority. It is no answer for the detaining authority to
say that the representation of the detenu was sent by it to
the Advisory Board and the Advisory Board has considered the
representation and then made a report expressing itself in
favour of detention. Even if the Advisory Board has glade a
report stating that in its opinion there is sufficient cause
for the detention, the State Government is not bound by such
opinion and it may still on considering the representation
of the detenu or otherwise, decline to confirm the order of
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detention and release the detenu. The detaining authority
is, therefore, bound to consider the representation of the
detenu on its own and keeping in view all the facts and
circumstances relating to the case, come to its own decision
whether to confirm the order of detention or to release the
detenu.
Here in the present case, the representation of the
petitioner was received by the Home Department on 12th
December, 1978 and it was immediately forwarded to the
Advisory Board because the meeting of the Advisory Board was
fixed on 20th December, 1978. The report of the Advisory
Board stating that in its opinion there was sufficient cause
for the detention of the petitioner was received by the 1st
respondent on 6th January, 1979 and on the basis of this
report,
1013
the 1st respondent confirmed the order of detention on 15th
January, 1979. There is nothing on the record to show that
the 1st respondent considered the representation of the
petitioner before making the order confirming the detention
of the petitioner. We do not find anywhere in the affidavit
of the 1st respondent in reply to the petition any statement
that he considered the representation of the petitioner
before making the order of confirmation dated 15th January,
1979. On the contrary, there is a positive statement in
paragraph 16 of this affidavit that the detention order was
confirmed after consideration of the report of the Advisory
Board which was of the opinion that the detention should be
continued. We called upon the learned advocate appearing on
behalf of the 1st respondent to place before us the file
relating to the detention C. Of the petitioner and when this
file was shown, we found that there was an endorsement made
on 12th March, 1979 which showed that it was only on that
date that the representation of the patitioner was
considered by the 1st respondent and rejected. This is also
borne out by the letter dated 12th March, 1979 addressed by
the Deputy Secretary, Home Department to the petitioner
stating that the representation was considered by the
"Advisory Board/Government" and his request for release from
detention could not be granted. It is, therefore, amply
clear from the record that the representation of the
petitioner was not considered by the 1st respondent before
he confirmed the order of detention. The 1st respondent thus
failed to comply with the constitutional obligation imposed
upon him under clause (5) of E: Art. 22. The subsequent
consideration and rejection of the representation could not
cure the invalidity of the order of confirmation. The
detention of the petitioner must, therefore, be held to be
illegal and void
These were the reasons for which we made our order
dated 11th April, 1979 quashing and setting aside the
detention of the petitioner and directing that the
petitioner be set at liberty forthwith.
S.R. Writ petition allowed
1014