Facts
The petitioners challenged the Karnataka High Court's judgments dated 19.12.2025, which upheld detention orders issued on 22.04.2025 under Section 3(1) of the COFEPOSA Act
Source reference: para. 1The detenu, Smt. Harshavardhini Ranya, was intercepted at Bengaluru Airport on 03.03.2025 carrying 14.2 kg of gold
Source reference: para. 4Investigation revealed a smuggling syndicate involving 31 trips, with the second detenu, Shri Sahil Sarkariya Jain, allegedly facilitating hawala transactions and gold disposal
Source reference: para. 3, 13(iii)Grounds of detention were served alongside a pen drive containing CCTV footage; the footage was displayed to the detenus in prison via a laptop
Source reference: para. 7Representations against the detention were rejected, and the Advisory Board opined that sufficient cause existed for detention
Source reference: para. 10-11The petitioners alleged procedural lapses, including non-supply of electronic evidence, denial of legal assistance before the Advisory Board, and improper communication of rejection orders
Source reference: para. 12-13Issues
Whether the denial of legal practitioner assistance during the Advisory Board proceedings violated the detenu’s rights under Article 22 of the Constitution and Section 8 of the COFEPOSA Act
Source reference: para. 17, 19Whether the display of pen drive contents on a department laptop, without providing a continuous viewing facility or a physical copy to the detenu, constitutes non-furnishing of relied-upon documents
Source reference: para. 26-27Whether the communication of the rejection of representations by a "Director" (a ministerial officer) rather than the Detaining Authority itself vitiates the detention
Source reference: para. 10, 30Whether there existed a live and proximate link between the detenu’s past activities and the detention order, especially when the detenu was already in judicial custody
Source reference: para. 13(iii)-(iv), 32Law Applied
The Court applied Article 22(3)(b) of the Constitution, which excludes persons under preventive detention from the fundamental right to consult a legal practitioner
Source reference: para. 19It relied on Section 8(e) of the COFEPOSA Act, which expressly prohibits legal practitioners from appearing before the Advisory Board unless the Detaining Authority also employs one
Source reference: para. 18, 20The Court followed the Constitution Bench precedent in A.K. Roy v. Union of India, which held that a detenu has no right to a lawyer before the Board unless the government takes the aid of a legal practitioner or adviser
Source reference: para. 20-21Furthermore, it applied the principle that "substantial compliance" in furnishing documents is sufficient if the detenu is enabled to make an effective representation
Source reference: para. 25-26Reasoning
The Court reasoned that under Section 8(e) of the COFEPOSA Act, legal assistance is not a matter of right for a detenu
Source reference: para. 19Since the respondent's officers merely produced records and did not act as "legal practitioners," the denial of a lawyer to the detenu was constitutionally valid per A.K. Roy
Source reference: para. 21Regarding the pen drive, the Court found "substantial compliance" because the contents were displayed to the detenus and they did not renew any request for further viewing; thus, the claim of non-supply was deemed an "afterthought"
Source reference: para. 26, 29On the communication of rejections, the Court held that the "Director, COFEPOSA" performed a mere ministerial act of communicating decisions actually taken by the competent Detaining Authority and the Central Government
Source reference: para. 30-31Finally, the Court affirmed the Detaining Authority’s subjective satisfaction, noting the established "live and proximate link" between the prior gold smuggling transactions and the current incident
Source reference: para. 32Holding
The Supreme Court dismissed both Special Leave Petitions, holding that the detention orders were passed following adequate procedural compliance
The Court clarified that (a) a detenu cannot claim legal representation before the Advisory Board as a right unless the authorities are so represented; (b) displaying electronic evidence in prison constitutes sufficient service when access to gadgets is restricted by prison rules; and (c) ministerial communication of a validly reached decision by the Detaining Authority does not invalidate the detention
Source reference: para. 21, 26, 30No order as to costs was made
Source reference: para. 38Acts & Sections Cited
3 provisions across 2 statutes referred to in this judgment. Each provision opens on LawLens.
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 19742
Customs Act,19621
Original Court PDF
Priyanka SarkariyavsThe Union Of India
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