Full Judgment Text
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PETITIONER:
A. SOWKATH ALI
Vs.
RESPONDENT:
UNION OF INDIA & ORS.
DATE OF JUDGMENT: 01/08/2000
BENCH:
N.S.Hegde, A.P.Misra
JUDGMENT:
MISRA, J.
The petitioner-detenu challenges the detention order
dated 23rd December, 1999 passed by the State of Tamil Nadu
under Section 3(1)(i) and (ii) of the Conservation of
Foreign Exchange and Prevention of Smuggling Activities Act,
1974 (in short COFEPOSA). The challenge is based on
number of grounds though learned counsel for the petitioner
confined his submissions mainly on one ground which we shall
be referring later. The short facts are, the Customs
Officers of Directorate of Revenue Intelligence on the 2nd
June, 1999 intercepted two passengers by name N.
Prabhakaran and Mohd. Ibrahim Abbas at Anna International
Air Port, Chennai as they were about to board a flight to
Singapore. On a search of both the persons foreign
currencies and travelling cheques of large amount were
recovered from both of them. On 7th November, 1999 one
Saravanan was apprehended and his statement was recorded.
This statement implicated the petitioner which describes how
he has concealed the foreign currencies in chappals and
condoms and attempted to send the same out of India through
the aforesaid Prabhakaran and Mohd. Ibrahim Abbas. On 26th
November, 1999 detenu was summoned to appear before the
Directorate of Revenue Intelligence where his statement was
recorded. He is said to have stated that he had started a
travelling agency by name Kurunji Travels in Chennai when he
came in contact with the said Saravanan. There were two
other persons belonging to Colombo and Singapore who have
decided to export foreign currencies illegally out of India.
On the basis of this confessional statement detenu was
arrested on 27th November, 1999 when he was already a remand
prisoner. During the period of remand on 23rd December,
1999 the aforesaid impugned detention order was passed
against the petitioner.
The main and only ground pressed by Mr. B. Kumar,
learned counsel for the petitioner is that the detention
order is liable to be set aside as there has been a
suppression of vital and important document by the
sponsoring authority (custom authority) from it being placed
before the detaining authority. Submission is, it is an
obligation of the sponsoring authority to place all relevant
documents before the detaining authority for him to form his
subjective satisfaction. Non-placement of any of such
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relevant document vitiates the detention order. In support
his submission is that sponsoring authority placed the
confessional statements of the aforesaid two co-accused
persons, namely, N. Prabhakaran and Mohd. Ibrahim Abbas
before the detaining authority but did not place their
retractions from the said confession. This being a vital
document, having bearing on the issue of detention of the
petitioner and which was likely to affect the mind of the
detaining authority hence its non-placement invalidates the
detention order passed against the detenu. The grounds of
detention clearly reveals that satisfaction of the detaining
authority is also based on the confessional statements dated
6th September, 1999 of both the aforesaid two co-accused.
Their retracted statements clearly reveals that it was made
involuntary which is also described in the very first bail
application filed by them before the Magistrate on the 5th
June, 1999.
When this case was taken up earlier, in reply to this
stand taken by the petitioner in ground no. 9(2) a reply
was made by the respondent no.1 (Central Government) in para
3(2) of its counter affidavit which averred the following:
(2) Para 9(2): With regard to the contentions in
this para, it is submitted that there has not any
suppression of material before the Detaining Authority as
alleged. The retractions made by Prabakaran and Mohammed
Ibrahim Abbas in their bail applications were placed before
the Detaining Authority and orders of detention were passed
against them on 19.7.1999. The bail petitions dated
27.11.1999 and retraction dated 30.11.1999 of the detenu
were also placed before the Detaining Authority. Therefore
the allegation that materials have been suppressed and not
placed before the Detaining Authority is incorrect. Hence
the satisfaction is not vitiated.
Since this reply was vague, this Court on 2nd May,
2000 directed the Central Government to file a short
affidavit clarifying, whether the retraction statements made
by both the co-detenu, at the time of passing of the
detention order against the present detenu, were placed or
not by the sponsoring authority before the detaining
authority. In pursuance to the same an additional affidavit
is filed by one Tarsem Lal, Deputy Secretary to the
Government of India, Ministry of Finance, Department of
Revenue, New Delhi. This affidavit records:-
With regard to the averments made in para 9(2) of the
writ petition it is further submitted that the retractions
of the co-accused were not placed before the Detaining
Authority at the time of passing Detention Order against the
detenu. The same Detaining Authority who had passed
Detention Order against the co-accused was well aware of the
retractions made by the co-accused when their Detention
Orders were relied upon while passing the Detention Order
against the petitioner. Therefore, there appeared no
necessity to place the retractions of the co-accused before
the Detaining Authority as the Detention Order against the
co-accused just a few days before the Detention Order was
passed against the petitioner.
Perusal of this last affidavit reveals that
retractions of the said two co- accused were not placed
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before the detaining authority while considering the
detention of the petitioner. The reason given is, since the
same detaining authority passed the detention order as
against the said two co-accused he was well aware of the
retraction made by the said two accused. In other words the
sponsoring authority did not feel it necessary to place the
retractions of the said two co-accused. This was more as
stated in the affidavit, as only few days before the
impugned detention order, the same detaining authority
passed the detention order against the said two co- accused.
The time regarding passing of these two detention orders, at
this point may be clearly stated. The detention order
passed against the two co- accused was on the 19th July,
1999 while the detention order passed against the present
petitioner is dated 23rd December, 1999, i.e., the period
between the two detention orders is more than five months.
This is not in dispute that the two detention orders were
passed by the same detaining authority.
Learned counsel for the petitioner relied on State of
U.P. Vs. Kamal Kishore Saini, 1998 (1) SCC 287. This was
a case of preventive detention under Section 3(2) of the
National Security Act, 1980 in which this Court with
reference to the subjective satisfaction of the detaining
authority held that non-production of relevant materials
before the detaining authority, which in this case was an
application of the co-accused and his statement made in the
bail application alleging his false implication was not
placed before the detaining authority. It is held that the
order of detention is invalid and illegal. This Court
approved the following finding recorded by the High Court to
the same effect:-
The High Court, therefore, was justified in holding
that the assertion made in the return that even if the
material had been placed before the detaining authority, he
would not have changed the subjective satisfaction as this
has never been accepted as a correct proposition of law. It
is incumbent to place all the vital materials before the
detaining authority to enable him to come to a subjective
satisfaction as to the passing of the order of detention as
mandatorily required under the Act. This finding of the
High Court is quite in accordance with the decisions of this
Court in the case of Asha Devi v. K. Shivraj and S.
Gurdip Singh v. Union of India.
In M. Ahamedkutty Vs. Union of India and Anr., 1990
(2) SCC 1, this Court was considering the detention of a
detenu also under COFEPOSA Act, 1974. In this case this
Court held, bail application and bail orders constitute
vital material. Its non-consideration by the detaining
authority or non- supply of its copy to the detenu is
violative of Article 22(5) of the Constitution of India and
hence the detention order was held to be illegal. This
Court holds:-
Considering the facts in the instant case, the bail
application and the bail order were vital materials for
consideration. If those were not considered the
satisfaction of the detaining authority itself would have
been impaired, and if those had been considered, they would
be documents relied on by the detaining authority though not
specifically mentioned in the annexure to the order of
detention and those ought to have formed part of the
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documents supplied to the detenu with the grounds of
detention and without them the grounds themselves could not
be said to have been complete. We have, therefore, no
alternative but to hold that it amounted to denial of the
detenus right to make an effective representation and that
it resulted in violation of Article 22(5) of the
Constitution of India rendering the continued detention of
the detenu illegal and entitling the detenu to be set at
liberty in this case.
Based on this decision submission is, non-placement of
retracted statements of the two co-accused, before the
detaining authority, as it being vital document, vitiates
the detention order. Further, the additional affidavit of
Tarsem Lal on behalf of the Union of India, is now clear
that it was not placed because the same was within the
knowledge of the detaining authority. Secondly, this fact
that the detaining authority had the knowledge of the
retracted statement connotes if this is accepted to have
influenced the mind of the detaining authority then it was
incumbent on the authorities to have supplied the same to
the detenue.
Next reliance is also placed in Ahamed Nassar Vs.
State of Tamil Nadu and Ors. 1999 (8) SCC 473. This Court
in this case observed as under:-
So far as the stand of the respondent with reference
to the advocates letter dated 19.4.1999 is concerned it
cannot be held to be a justifiable stand. These technical
objections must be shunned where a detenu is being dealt
with under the preventive detention law. A man is to be
detained in the prison based on the subjective satisfaction
of the detaining authority. Every conceivable material
which is relevant and vital which may have a bearing on the
issue should be placed before the detaining authority. The
sponsoring authority should not keep it back, based on his
interpretation that it would not be of any help to a
prospective detenu. The decision is not to be made by the
sponsoring authority. The law on this subject is well
settled; a detention order vitiates if any relevant
document is not placed before the detaining authority which
reasonably could affect his decision.
Learned senior counsel for the State Mr. R. Mohan
submits, all the relevant materials were placed before the
detaining authority but mere non-placement of the
retractions of the said two co-accused would not have any
effect on the validity of the detention order. This is
because since the detaining authority both for the
petitioner and the said two co-accused being the same and
while passing the detention order against the said two co-
accused, the said retractions were placed before him thus he
was aware of the same. Thus, it is submitted its
non-placement would not prejudice the subjective
satisfaction of the detaining authority. Secondly not
withstanding this, the detaining authority since passed
detention order against the said two accused separately,
thus non-placement of retractions of the said two accused
while considering the case of the petitioner which is a
different satisfaction would have no effect or be of any
consequence. Similarly, learned senior counsel for Union of
India Mr. T.L.V. Iyer also supported the submission made
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on behalf of the State and reiterated strongly that any
document relating to the detention of the co-accused while
considering their detention specially when it culminated in
passing the detention order against them would have no
relevance while considering the case of the present
petitioner.
Mr. Mohan, learned counsel for the State further
submits, it is only those documents which are relied on by
the detaining authority, would have any relevance or could
be said to have prejudiced the detenu if copies of the same
are not supplied to him. But in the present case, the
detaining authority has not arrived at his subjective
satisfaction based on the confessional statement made by the
said two accused hence question of any prejudice does not
arise. The reference of the confessional statement of the
said two accused was only made as a narration of fact. He
relies on Mst. L.M.S. Ummu Saleema Vs. Shri B.B. Gujaral
and Anr., 1981 (3) SCC 317. This was also a case under the
COFEPOSA. This Court held:
Failure to supply the documents and materials which
are only casually or passingly referred to in the course of
narration of the facts in the grounds of detention and are
not relied upon by the detaining authority in making
detention order, held, would not render the detention
illegal.
Next he relied on Abdul Sathar Ibrahim Manik Vs.
Union of India and Ors. 1992 (1) SCC 1. This is a case
under COFEPOSA, where detenu was already in jail. The
question was whether the bail application made by the
detenu, and an order of its rejection, if not placed before
the detaining authority, what would have its effect. It was
held, it would not amount to the suppression of relevant
material on the facts of this case as the detaining
authority was aware of the actual custody of the detenu. It
also held non- supply of the said two documents to the
detenu would also not vitiate the detention order since they
were only referred to and not relied on by the detaining
authority. This Court held:
In the instant case, the fact are different. In the
counter affidavit it is clearly stated that the bail
application and the order refusing bail were not there
before the sponsoring authority. Therefore, they were not
placed before the detaining authority. The grounds do not
disclose that the detaining authority had relied upon any of
these two documents. On the other hand as already noted the
detaining authority mentioned in the grounds that it was
aware that the detenu was in custody but there is every
likelihood of his being released on bail. This itself shows
that these documents were not before the authority.
Therefore it cannot be said that the documents referred to
and relied upon in the grounds were not supplied to the
detenu..It is not necessary to refer to in detail various
decisions of this Court wherein it has been clearly laid
down that the documents referred to or relied upon in the
grounds of detention only are to be supplied.
It will therefore be seen that failure to supply each
and every document merely referred to and not relied upon
will not amount to infringement of the rights guaranteed
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under Article 22(5) of the Constitution. We may of course
add that whether it has also formed the material for
arriving at the subjective satisfaction, depends upon the
facts and grounds in each case. In the instant case we are
satisfied that these two documents were not placed before
the detaining authority nor they were referred to or relied
upon.
Next reliance is on Mohd. Shakeel Wahid Ahmed Vs.
State of Maharashtra and Ors. 1983 (2) SCC 392. This was a
case, where this Court approved non-placement of the order
passed by the Advisory Board of another detenu detained
under an identical ground, in the same transaction to have
any affect in the passing of a detention order against the
other detenu. But this does not mean that non-placement of
relevant documents in a case would also have no effect. In
fact, it is not necessary to place any documents which is
being relied for another detenu even in an identical case
but when the sponsoring authority places any such document
of another co- detenu, which is likely to prejudice the mind
of the detaining authority and do not place the other
document which inherently co-relates such document then in
this context such a document become relevant which may have
effect on the subjective satisfaction of the detaining
authority.
Having considered the submission for the respondent,
so far the case of Ummu Saleema (Supra) and Abdul Sathar
(Supra), they were cases of non-supply of such documents
which were only casually or passingly referred in the course
of narration of facts but were not relied upon by the
detaining authority in making the detention order. The law
on this subject is well settled that it is only the
documents referred to in the ground of detention and relied
upon by the detaining authority, are to be supplied to the
detenu and not what was casually and passingly referred
therein. The facts in the present case are different about
which, we shall be referring it in detail later. This is
sufficed to say, the reference of the confessional statement
of the two co-accused was not made merely by way of the
narration of facts or casually. The question raised in the
present case is, whether sponsoring authority was right in
placing the confessional statements of the said two co-
accused, which were documents in their detention proceedings
and, if placed, whether non placing of the retraction made
by the said two accused which inherently co-relates the
confessional statement, before the detaining authority,
affects the subjective satisfaction of the detaining
authority. The non-supply of any relevant documents to the
detenu effects his right to make his representation hence is
violative of Article 22(5) of the Constitution of India.
But for the present, we are in this case considering a stage
earlier, i.e., what should and what should not be placed
before the sponsoring authority and consequentially on the
facts of the present case the non-placement of the
retraction does or does it not effect the subjective
satisfaction of the detaining authority. Hence the said two
decisions, on the facts of this case under consideration are
not relevant.
Next reliance is in the case of Rajappa Neelakantan
Vs. State of T.N. & Ors. ,2000 (2) SCALE 642. This case
refers to the non-placement of a document which was relevant
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in the proceeding of another detenu. In that case what was
not placed was the records of the proceedings of the co-
detenu who was the co-traveller. The submission was, had
those records being placed, the detaining authority would
have come to a different conclusion. The Court held :
We cannot appreciate the said contention for two
reasons. First is that the detention order in respect of
the present petitioner should be based principally on the
facts centred on what he had done in collaboration with his
co- traveller. In other words, if the detention order and
the connected records relating to the co-traveller were to
be placed before the detaining authority there could
possibly be an apprehension that the detaining authority
would be biased against the petitioner because of the
various allegations contained therein. Second is that the
detaining authority cannot be said to be totally ignorant of
the fact that Radhakrishnan Prabhakaran was also detained
under a separate order, for, the aforesaid detention order
against Radhakrishnan Prabhakaran was passed by the same
detaining authority just six days prior to the impugned
detention order. So we do not see much force in the said
ground raised now.
This decision strongly states that the detention order
of the petitioner should be based principally on the facts
centered round the facts of his case not on the fact and
proceedings of the other co-traveller. In fact, placing the
record of the other co-traveller, if was made, there
possible could be an apprehension that the detaining
authority would be biased by what is said against the
petitioner in those proceedings. The Court alternatively
also holds that the detaining authority cannot be said to be
totally ignorant about the detention of the co-traveller
under a separate order as the same detaining authority
passed the order just six days prior to the impugned
detention order. It is the observation of the later portion
of the said quotation on which strong reliance is made for
another part of his submission, viz., even if not placed, as
in the present case, as detaining authority was the same he
was aware of that fact so no prejudice in formation of his
opinion could be said to have been caused because of its
non-placement. So far to this later part, the facts of this
case are distinguishable from our case as the difference of
time between the two detention orders in the reported case
was only six days, while in the present case it is more than
five months.
Reverting to the facts of this case as we have
observed above, it cannot be said that reference of the
confessional statement of the co-accused was made either in
a causal way or by way of narration of facts. We find in
the grounds of detention, not only there is reference of the
two co-accused persons but the confessional statements of
both the said two co-accused were exhaustively recorded in
the grounds of detention. We are quoting hereunder the part
of the confessional statement made by both of the said two
co-accused which formed part of the grounds of detention
which reveals for itself, whether it was referred casually
or as a narration of fact. The confessional statement as
recorded of one of the co-accused Thiru Prabakaran is:
Thiru Prabakaran in his voluntary statement dated
3.6.99 inter alia stated that during the course of his job
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at Selection Air Travels, Chennai he came into contact with
Thiru Saravanan; that Thiru Saravanan used to send persons
often to Singapore and at times he himself used to visit
Singapore; that about back Thiru Saravanan enquired whether
he could go to Singapore and whether he was habituated in
taking capsules; that on enquiry by him Thiru Saravanan
informed that foreign currency would be made into small
capsule form and covered with condom which had to be taken
to Singapore by swallowing the same and handed over to the
person named by Thiru Saravanan and for which Thiru
Saravanan would give him Rs.8,000/-; that Thiru Saravanan
informed him that he would send another person with him, who
would explain everything to him, that according to Thiru
Saravanans plan, Abbas met him on 2.6.99 at his office and
took him to a room in Burka Lodge where Abbas taught him as
to how to swallow each capsule by taking Fanta and Thiru
Abbas also swallowed capsules along with him; that at that
time Thiru Abbas gave him a pair of chappals informing him
that the same were given by Thiru Saravanan and asked him to
put them on and that foreign currencies were kept concealed
in them; that earlier Thiru Saravanan had given money for
purchase of new pant and shirts as he was going for the
first time to Singapore and further he would give new
chappals wherein you were going to keep concealed some
foreign currency notes and would reach the chappals through
Thiru Abbas and that whenever Thiru Saravanan visited
Chennai, he used to stay at Victory Mansion at Triplicane;
that Thiru Saravanan did not have any other address at
Chennai and he also did not know his Trichy address or your
Trichy telephone number.
Similarly, the confessional statement recorded of the
other co- accused, namely, Thiru Mohamed Ibrahim Abbas
referred to in the ground of detention is also quoted
hereunder:
Thiru Mohamed Ibrahim Abbas in his statement dated
4.6.99 stated inter alia that he used to visit Singapore and
bring in goods for sale at Chennai; that he visited
Singapore twice in May; that on the second occasion when he
was staying in Chennai, waiting to receive the sale proceeds
of the goods sold by him, he met Thiru Kader of Colombo at
the Mannady Mosque when he introduced Thiru Saravanan to
him; that Thiru Saravanan told him that he would give a
chance for visiting Singapore, Rs. 5,000 can be earned in a
journey for a day or two and Thiru Saravanan would inform
him the date of his journey to Singapore through the said
Thiru Kader; that accordingly at the time of the third
visit, when he contacted Thiru Kader on telephone, he asked
him to book his tickets for journey from Chennai to
Singapore on 2.6.99 and from Singapore to Chennai on 4.6.99
and to meet Thiru Saravanan at entrance of Burka Lodge at
Mannady at 5.00 a.m. on 2.6.99 when he would be waiting
there; that accordingly he met Thiru Saravanan and he took
him to a room in that lodge where he had kept two big Fanta
bottles and capsules containing foreign currency and taught
him to swallow the said capsules; that as he was hesitant,
Thiru Saravanan encouraged him saying that as he was well
built, he could swallow the capsules; that Thiru Saravanan
also informed that Thiru Prabakaran of Kurinji Travels also
was to go with him and asked him to give 50 capsules to
Thiru Prabakaran for him to swallow; that Thiru Saravanan
also further informed him that he was having a pair of
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chappals and asked him to give them to Thiru Prabakaran and
ask him to wear; that Thiru Saravanan asked him to
immediately fetch Thiru Prabakaran in an auto, swallow the
capsules and reach the airport in time and gave money for
expenses, that Thiru Saravanan also informed him that at
Singapore Airport a person would identity both of them by
their pants and shirts and to whom both of them have to hand
over the capsules and the chappals containing foreign
currency; that the officers showed him a photo album saying
that the said album belong to the family olf Tmt. Renuka of
Triplicane and that he identified Thiru P. Saravanan inn
two of the photographs and singed on them and informed that
he did not know Thiru Saravanans address.
The following paragraph which is ground (1) {xvi} of
the detention shows the link of the petitioner with the said
two co-accused and inference adversely is drawn against the
detenu based on their confessional statements which is
apparent by the use of the following words, in the manner
as set out above, which is quoted hereunder:
by investing and arranging to send out of India the
aforesaid foreign exchange through Tvl. Prabakaran and
Mohamed Ibrahim Abbas in the manner as set out above, you
have acted in a manner prejudicial to the conservation of
foreign exchange. {Emphasis supplied}
Finally, in para 4 of the grounds of detention it is
recorded:-
While arriving at the subjective satisfaction to
detain you under Conservation of Foreign Exchange and
Prevention of Smuggling Activities Act, 1974, the State
Government have taken into consideration all the facts and
materials referred to and relied upon in these grounds
mentioned above and also the statements, mahazars, etc.
accompanying thereto.
Thus para 4 of the grounds of detention leaves no room
of doubt and makes it absolutely clear that the State
Government have taken into consideration and relied upon,
all the facts and material referred to in the ground of
detention mentioned above. When the ground of detention
itself records that State Government has taken into
consideration and relied upon what is stated in these
grounds, which includes the confessional statement of the
two co- accused persons, then it cannot be submitted, in
passing the order of detention, the detaining authority has
not relied on the same. Hence the sponsoring authority has
placed the confessional statements and the detaining
authority had relied upon the same. Thus, on the facts of
this case the above decisions would have no application.
There can be no doubt, it was not necessary, while
considering the case of the petitioner-detenu, to place all
or any of the document which is relevant relied in the
proceedings of a co-accused, but where the sponsoring
authority opts out of his own volition to place any document
of the other co- detenu, not merely as a narration of fact
but reiterating in details the confession made by him, then
it cannot be said it would not prejudice the case of the
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detenu. If this has been done it was incumbent for the
sponsoring authority to have placed their retraction also.
As held in Rajappa Neelakantan case (supra), the placement
of document of other co-accused may prejudices the case of
the petitioner. In the first place the same should not have
been placed, but if placed, the confessional statement and
the retraction, both constituting a composite relevant fact
both should have been placed. If any one of the two
documents alone is placed, without the other, it would
affect the subjective satisfaction of the detaining
authority. What was the necessity of reproducing the
details of the confessional statement of another co-accused
in the present case? If the sponsoring authority would not
have placed this then possibly no legal grievance could have
been made by the detenu. But once the sponsoring authority
having chosen to place the confessional statement, then it
was incumbent on it to place the retraction also made by
them. In our considered opinion, its non-placement affects
the subjective satisfaction of the detaining authority.
This Court has time and again laid down that sponsoring
authority should place all the relevant documents before the
detaining authority. It should not withhold any such
document based on his own opinion. All documents, which are
relevant, which have bearing on the issue, which are likely
to affect the mind of the detaining authority should be
placed before him. Of course a document which has no link
with the issue cannot be construed as relevant.
So far the submission that detaining authority in both
being the same, presumption should be drawn that he was
aware of the retraction and its non- placement would not
affect his subjective satisfaction cannot be accepted,
specially, firstly, where the difference between the two
orders being more than five months and secondly such a
conjectural possibility should not be drawn in a preventive
detention cases. It is difficult for any authority to
remember each and every document which were on the file of
the other co- detenu before passing the detention order. It
would be too dangerous a proposition to accept to infer that
he would have known it, specially when there is a gap of
more than five months and where no such affidavit is filed
by the detaining authority. How can another person speak
about the mind of another person. So we have no hesitation
to reject the same. In this context, alternative submission
for the petitioner is, in case he remembered the retraction
and this being relevant document in arriving at the
subjective satisfaction, then it was the duty of the
respondent authority to have supplied its copy to the detenu
which has not been done in the present case. For all the
aforesaid reasons we have no hesitation to hold the impugned
detention order suffers from patent illegality.
Lastly, submission on behalf of the State is on the
principle of severability based on Section 5A, which is
quoted hereunder:
5A. Grounds of detention severable.- Where a person
has been detained in pursuance of an order of detention
under sub-section (1) of Section 3 which has been made on
two or more grounds, such order of detention shall be deemed
to have been made separately on each of such grounds and
accordingly
(a) such order shall not be deemed to be invalid or
inoperative merely because one or some of the grounds is or
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are (i) vague, (ii) non-existent, (iii) not relevant, (iv)
not connected or not proximately connected with such person,
or (v) invalid for any other reason whatsoever,
and it is not therefore possible to hold that the
Government or officer making such order would have satisfied
as provided in sub-section (1) of Section 3 with reference
to the remaining ground or grounds and made the order of
detention;
(b) the Government or officer making the order of
detention shall be deemed to have made the order of
detention under the3 said sub-section (1) after being
satisfied as provided in that sub-section with reference to
the remaining ground or grounds.
This stipulates when detention order is based on two
or more grounds then such order of detention shall be deemed
to have been made separately. Thus such detention order
shall not be deemed to be invalid on the ground that one of
such grounds is vague, non-existent, not relevant or not
proximately connected.
Reliance is placed on Prakash Chandra Mehta Vs.
Commissioner and Secretary, Government of Kerala & Ors.,
1985 (Suppl.) SCC 144. This was a case where retraction of
confession made by the detenu not referred to in the grounds
of detention. This court in view of Section 5A held that
detention order should not vitiate on the ground of
non-application of mind if subjective satisfaction arrived
at on the basis of other independent objective factors
enumerated in the grounds. The Court held:
If even ignoring the facts stated in the confession
by the detenu the inference can still be drawn from other
independent and objective facts mentioned in the grounds,
then the order of detention cannot be challenged merely by
the rejection of the inference drawn from confession. In
the present case the authorities came to the conclusion that
the detenus were engaged in smuggling relying on several
factors viz., the search and seizure in detenus room and
recovery of gold biscuits, the detenus failure to explain
the importation of those gold biscuits, the secretive manner
in which the gold biscuits were kept, the connection with
various dealers and the statements of the employees of the
dealers that the detenus used to come with gold bars etc.
These materials were in addition to the statements and
confessions made by the detenus under Section 108 of the
Customs Act. So even if those statements which were
retracted as such could not be taken into consideration,
there are other facts independent of the confessional
statement as mentioned hereinbefore which can reasonably
lead to the satisfaction that the authorities have come to.
In view of Section 5-A of the COFEPOSA Act there was
sufficient material to sustain other grounds of detention
even if the retraction of confession was not considered by
the authorities.
Next reliance is on Madan Lal Anand Vs. Union of
India & Ors., 1990 (1) SCC 81. This case also is with
reference to non-placement of retraction and with reference
to Section 5A and relying on the Prakash Chandras case
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(supra) held:
In the instant case, even assuming that the ground
relating to the confessional statement made by the detenu
under Section 108 of the Customs Act was an inadmissible
ground as the subsequent retraction of the confessional
statement was not considered by the detaining authority,
still then that would not make the detention order bad, for
in the view of this Court, such order of detention shall be
deemed to have been made separately on each of such grounds.
Therefore, even excluding the inadmissible ground, the order
of detention can be justified. The High Court has also
overruled the contention of the detenu in this regard and,
in our opinion, rightly.
Learned counsel for the petitioner on the other hand
places reliance on Hosbhiarpur Improvement Trust Vs.
President, Land Acquisition Tribunal & Ors., 1990 (2) SCC
625 (P. 633). This Court held:
Mr. Dalveer Bhandari relying on Section 5-A of the
Act urged that the order of detention should not be deemed
to be invalid or inoperative merely on the ground that some
extraneous materials were placed before the detaining
authority since those alleged extraneous materials have no
bearing on the validity of this impugned order which can be
sustained on the material set out in the grounds of
detention itself Placing reliance on decision of this Court
in Prakash Chandra Mehta v. Commissioner and Secretary,
Government of Kerala (1985 Suppl. SCC 144) wherein it has
been observed that the grounds under Article 22 (5) of the
Constitution do not mean mere factual inferences but mean
factual inferences plus factual material submitted that in
the present case the factual material set out in the grounds
of detention alone led to the passing of the order with a
view to preventing the detenu from acting in any manner
prejudicial to the maintenance of public order. We are
unable to see any force in the above submission. What
Section 5-A provides is that where there are two or more
grounds covering various activities of the detenu, each
activity is a separate ground by itself and if one of the
ground is vague, non-existent, not relevant, not connected
or not proximately connected with such person or invalid for
any other reason whatsoever, then that will not vitiate the
order of detention.
This case considered the aforesaid decisions relied on
behalf of the State.
Firstly, we find the question of severability under
Section 5-A has not been raised by the State in any of the
counter affidavit, but even otherwise it is not applicable
on the facts of the present case. Section 5A applies where
the detention is based on more than one ground, not where it
is based on single ground. Same is also decision of this
Court in unreported decision of Criminal Appeal No. 1790 of
1996, Prem Prakash Vs. Union of India & Ors. decided on
7th October, 1996 relying on K. Satyanarayan Subudhi Vs.
Union of India & Ors., 1991 (Suppl. 2) SCC 153. Coming
back to the present case we find really it is a case of one
composite ground. The different numbers of the ground of
detention are only paragraphs narrating the facts with the
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details of the document which is being relied but factually,
the detention order is based on one ground, which is
revealed by Ground 1 {xvi} of the ground of detention which
we have already quoted hereinbefore. Thus on the facts of
this case Section 5A has no application in the present case.
For all the aforesaid reasons and for the findings we
have recorded, we hold that the impugned detention order
dated 23rd December, 1999, suffers from patent illegality
and thus cannot be sustained. Accordingly, the same is
quashed and petitioner is ordered to be set at liberty
forthwith unless wanted in connection with some other case.
Writ Petition is allowed no costs.