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Pradeepkumar Vanravandas Gosalia v. The State Of Maharashtra And Others

Bombay High Court
Sep 14, 1984
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Factual and Procedural Background

The detenu, Haresh Champaklal Harde (referred to in the opinion as “the detenu”), was detained under sub-section (1) of section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). The detention order dated February 29, 1984, was served and the grounds of detention supplied to the detenu on the same day. A report under section 3(2) was sent to the Central Government on February 24, 1984, and the case was referred to the Advisory Board on March 23, 1984. The detenu made a representation on April 16, 1984, which was rejected on April 26, 1984; the impugned order was confirmed on April 27, 1984 and communicated on April 30, 1984.

Underlying the detention were events dated December 20, 1983: customs officers at Sahar Airport, Bombay intercepted a passenger, Rashmikant Narottamdas Gheghda, and seized 42 travellers' cheques (US$100 each) from him, worth US$4,200 (equivalent to Rs. 43,470). Gheghda stated that film rolls from which the travellers' cheques were recovered were given to him by the detenu Haresh Champaklal Harde. Pursuant to that statement, the detenu's residence was searched the same day and officers recovered additional travellers' cheques (totaling US$2,400 in blank cheques) and Singapore currency notes amounting to 450 Singapore dollars. All items were seized by panchanama dated December 20, 1983, on the belief they were smuggled or liable for confiscation under the Customs Act.

Legal Issues Presented

  1. Whether discrepancies between the English and Gujarati versions of the detention order and grounds (including the substitution of terms implying "bringing in" (importing) instead of "exporting") rendered the detention order invalid.
  2. Whether the translation errors and divergences deprived the detenu of his right to make an effective representation under Article 22(5) of the Constitution of India.
  3. Whether the admitted or alleged "minor" mistakes in the Gujarati translation could be treated as insubstantial, or whether they went to the root of the case and vitiated the detention order.

Arguments of the Parties

Petitioner's Arguments (Mr. Karmali)

  • The Gujarati version of the detention order used the word "Lavta" (meaning "bringing in" or "importing"), whereas the English version indicated detention was to prevent the detenu from "smuggling goods" (understood from the facts as exporting). This introduced a distortion between the two versions.
  • The Gujarati grounds alleged that the detenu had attempted to smuggle out both U.S. dollars travellers' cheques and Singapore dollars through Rashmikant Gheghda, which was factually incorrect because Singapore dollars were not seized from Gheghda but from the detenu's premises.
  • Because the detenu's mother tongue is Gujarati and he had studied through Gujarati medium, he was justified in relying on the Gujarati versions to make representations under Article 22(5); the misleading translation therefore prejudiced his right to effective representation.
  • These translation errors were not minor: they were substantive, created confusion about whether the alleged smuggling related to import or export, and went to the root of the case.

Respondent's Arguments (State of Maharashtra; Mr. Kotwal and affidavit by B.K. Chougule)

  • The State's affidavit (sworn by B.K. Chougule, Special Secretary) asserted the detenu could read, understand and write English (though without much practice) and could understand and speak Hindi; the detenu's statement under section 108 of the Customs Act contained an English endorsement indicating he had read and accepted it.
  • The affidavit described the Gujarati word "Lavta" in the translation as unnecessary and characterised any mistake in the Gujarati translation of the detention order and grounds as a "minor mistake".
  • Mr. Kotwal argued that the detenu was an English-knowing man and that the translation mistake could not have affected his right to make a representation.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Criminal Writ Petition No. 513 of 1982 (Dharmadhikari and Joshi, JJ.) — decided 23 September 1982 Translation discrepancies between English and the vernacular (Marathi) supplied to a detenu indicated non-application of mind and a cavalier approach; such discrepancies violated Article 22(5) because the detenu did not get a correct picture of the grounds. The court relied on this decision to show a consistent view that divergent versions furnished to a detenu (especially when the detenu relies on the vernacular) vitiate detention orders and prejudice Article 22(5) rights.
Criminal Writ Petition No. 830 of 1982 (Jahagirdar and Khatri, JJ.) — decided 31 March 1983 Vague or compound grounds (e.g., stating various types of smuggling-related activities without clarity) make it impossible for a detenu to know what case to meet; an intelligible statement of grounds is necessary to enable effective representation. The court cited this authority to support the proposition that lack of clarity or confusing formulations (including through faulty translation) prevent a detenu from making an intelligent representation and thus undermine the validity of detention.

Court's Reasoning and Analysis

The court proceeded from the established factual matrix (seizure of travellers' cheques from Gheghda and, upon Gheghda's statement, further seizure at the detenu's premises) and focused on the textual divergences between the English and Gujarati versions of the detention order and grounds.

The court set out the relevant passages of the English version of the order (stating detention "with a view to preventing him from Smuggling goods") and the Gujarati translation which, by using "Lavta" (translated in the opinion as "bringing" or "bringing in"), indicated prevention of "bringing (importing) smuggled goods." The court observed that given the facts of the case (apprehension connected to export outside India), the English version must be understood as referring to exporting; the Gujarati version, however, unmistakably conveyed the opposite (importing).

The court held that such a contradiction is likely to confuse the detenu about the precise case he must meet — whether the alleged smuggling was export or import — and therefore would impair his ability to make an effective representation under Article 22(5). The court accepted that the State described the Gujarati mistakes as "minor" and that the detenu had some knowledge of English (including an English endorsement below his statement under section 108 of the Customs Act), but rejected the characterization of the errors as minor.

The court explained that the translation errors went to the root of the case because importing and exporting are distinct acts with serious implications; a detenu who primarily relies on the vernacular version supplied by authorities (especially when that vernacular is his mother tongue and his medium of education) is justified in doing so, and a wrong vernacular version will prejudice his Article 22(5) right.

The court further compared two versions of the grounds (English and Gujarati) and found additional substantive divergence: the English version said the detenu "stored" the seized items with motive to use them for illegal purposes, whereas the Gujarati version stated the detenu "tried to smuggle out of India" the seized items for illegal use. The court regarded these as serious and misleading differences.

The court cited earlier decisions (noted above) to show a consistent judicial approach that where translations supplied to a detenu differ materially from the authoritative version, or where the vernacular version indicates a different or incorrect ground, the detention order will be struck down as violating Article 22(5).

Holding and Implications

The court quashed and set aside the impugned detention order dated February 29, 1984 and made the Rule absolute; it directed that the detenu be released forthwith unless required in any other case.

Consequences and practical implications:

  • The immediate practical effect is the detenu's release unless he is lawfully required in another matter.
  • The court concluded that the translation errors and divergent versions prejudiced the detenu's right under Article 22(5) and therefore invalidated the detention on that short ground alone.
  • The opinion applied and followed prior authorities that translations or discrepancies which mislead a detenu or show a casual approach by the detaining authority will vitiate a detention order. The opinion does not state that it is laying down a new or broader precedent beyond applying those principles to the facts before it.

Show all summary ...

Par Qazi, J.:— The petitioner is the brother-in-law of the detenu Haresh Champaklal Harde, hereinafter referred to as “the detenu”. By this petition, the detenu has challenged the order dated February 29, 1984, passed by the respondent No. 1 with a view to preventing him from smuggling goods, under sub-section (1) of section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974. The order was served on the same day and the grounds of detention were also simultaneously formulated end supplied on the same day. The report under section 3(2) was sent to the Central Government on February 24, 1984. The respondent No. 1 referred the case to the Advisory Board on March 23, 1984. The detenu made representation on April 16, 1884, which came to be rejected on April 26, 1984. The impugned order was confirmed on April 27, 1984 and the same was communicated on April 30, 1984. The incident which gave rise to the impugned order is dated 20th December, 1983 when the Customs Officers of Air Intelligence Unit, Sahar Airport, Bombay on suspicion, intercepted in the Departure Hall, one passenger by name Rashmikant Narottamdas Gheghda, who was holding Indian Passport No. N-059056 issued at Ahmedabad on July 4, 1978 and was in possession of one return Quantas airways ticket No. 0814202871701 issued in his name showing routing Bombay—Singapore—Bombay and bearing one checked-in-beggage tag No. SIN-197811. When Gheghda was questioned by the Customs Officers whether he was having anything like gold, jewelery, diamond, currency or drugs either in his baggage or on his person, he replied in the negative. Thereafter, his baggage was searched in the presence of panchas and in all 42 travelers cheques of U.S dollars 100 each, amounting to U.S Dollars 4200 and equivalent to Indian Rs. 43,470/-, were recovered and the same were seized by the Customs Officers under a panchanama dated December 20, 1983, in the reasonable belief that they were being smuggled out of India and hence liable for confiscation under the provisions of the Customs Act.

2. The statement of Rashmikant Narottamdas Ghaghda was recorded under section 108 of the Customs Act on December 20, 1983 wherein he, inter alia, stated that film rolls, from which travelers cheques were recovered were given to him by the detenu Haresh Champaklal Harde, residing at 37, Abdul Rahman Street, Bombay. In pursuance of these statements, the residential premises of the detenu were searched on December 20, 1983. During the course of search of the said premises, the Customs Officers recovered 4 travelers cheques of U.S dollars 500 each, 4 travelers cheques of U.S dollars 100 each issued by the CITI corp. New York, United State of America and 3 Singapore currency notes of 100 Singapore dollars and 3 notes of 50 Singapore dollars. In all the Custom's officers recovered 8 blank travelers cheques worth U.S dollars 2400 and Singapore currency notes worth 450 Singapore dollars. All the above travelers cheques and Singapore dollars were seized by the Customs Officers under a panchanama dated December 20, 1983 under the reasonable belief that they were smuggled into India and hence liable for confiscation under the provisions of the Customs Act.

3. Though several grounds have been raised and pressed by Mr. Karmall and some of them do raise substantial question of law, we do not think it necessary to discuss them since. In our view, the petition can be disposed of on the challenge raised by him in grounds Nos. (I) and (iv) of para 6 of the petition, which reed thus:

“(1) The petitioner says and submits that in the English version of the order of detention, it is stated that it has been issued with a view to preventing the detenu from smuggling goods whereas in the Gujarati version of the said order of detention, it is stated that the same has been issued with a view to preventing the detenu from smuggling goods and thereafter a word “Lavta” has been used in the bracket, meaning thereby “bringing in” or “importing”. For ‘exporting’, the appropriate word in Gujarati would be ‘Lai Jata’. The petitioner says and submits that no such word ‘Lavta’ is used in the English version of the said order of detention. Hereto annexed and marked Annexure ‘F’ is the order of detention in Gujarati which was served on the detenu. Thus, the Gujarati version of the said order wherein the word ‘Lavta’ has been introduced, is a distorted version of the English version of the said order of detention. This distortion is fatal to the impugned order of detention, which displays casual and cavalier exercise of the statutory power and as a result the impugned order of detention is rendered mala fide, null and void.

“(iv) The petitioner says and submits that in the Gujarati version of the grounds of detention, a distorted version of the aforesaid conclusion which is set out in para 2 of the grounds of detention is given, which reads as under;

‘2. Tamoe Rashmikant Narottamdas Ghaghda marfat japt karel U.S dollars travelers cheko and Singapore dollars gher kaydesar hetuo ??? vaparva Bharat bahar dan chorithi lal jawani koahish kari hati. Sarkar tethl COFEPOSA Adiniyam 1974 bethal ??? atkayatkarvl jaroeri samjhl che jethl bhavishyama ava prakar ni badh avnarl pravatiyo karta tamne atkavi shakaye.’

Hereto annexed and marked Annexure ‘G’ is the relevant portion of the ground, in Gujarati language and in Gujarati script.

The Petitioner says and submits that the aforesaid Gujarati version of the said conclusion set out in para II of the grounds of detention in no way coincide with its counterpart in English version. The two versions are thus poles apart. According to the Gujarati version, it is alleged that the detenu had attempted to smuggle out through Rashmikant Ghaghda the seized U.S Dollars travelers cheques and Singapore dollars for Illegal user outside India. (Underlining supplied for emphasis).

The Petitioner says and submits that it is pertinent to note that Singapore dollars were not recovered and seized from the said Rashmikant Ghaghda at all and as such there was no question of any attempt to smuggle out Singapore dollars by any one at all. Further, it is alleged in the English version of the grounds, that the U.S dollars travelers cheques and the Singapore dollars travelers cheques (which were allegedly seized from the residence of the detenu) were ‘stored’ with a motive to use them for ‘illegal purpose’, whereas in the Gujarati version of the grounds, it is stated that the seized U.S dollars travelers cheques and Singapore dollars were attempted to be smuggled out for ‘illegal’ user outside India’. Thus, the two versions of the said conclusion, which conclusion has been made the foundation for clamping down preventive detention on the detenu, are absolutely divergent, poles apart and at tangent with each other. The Gujarati version is, thus, absolutely distorted and this vice has vitiated the impugned order of detention and has rendered it malafide, null and void.”

4. Respondent No. 1-the State of Maharashtra has filed an affidavit sworn in by Mr.. B.K Chougule, Special Secretary to the Government of Maharashtra. In reply to grounds. Nos. (i) and (ii) of para 6 of the petition Mr. Chougule has stated that the detenu can read, understand and write in English, although he does not have enough practice to write. The affidavit further recites that the detenu has stated that he could understand and speak Hindi. It further recites that the detenu admitted in his statement recorded under section 108 of the Customs Act, 1962 that he can understand and speak Hindi. A reference has also been made to the endorsement made by the detenu in English below the said statement. The endorsement reads thus:

“I have read the above statement. It is correctly recorded as stated by me. This is my voluntary and true statement and is given without any threat, use of force or promise”

5. Below the said endorsement, the detenu has signed in English. The affidavit further recites that the word. “Lavta” mentioned in the Gujarati translation of the order of detention is not necessary. According to the affidavit, even assuming that there is a mistake in the Gujarati translation of the detention order, the said mistake is a minor mistake.

6. With reference to ground No. (iv) of para 6 of the petition, the affidavit recites that a minor mistake has crept in the Gujarati translation of the grounds of detention. It is asserted in the affidavit that if the entire ground is read as a whole, it will be seen. That the ground is effectively communicated in Gujarati to the detenu.

7. The detenu has stated in para 5 of the petition that copies of the order of detention and the grounds of detention were served on him in Gujarati with, which language alone he is familiar and conversant, so as to enable him to exercise his right under Article 22(5) of the Constitution of India, He has also placed on record a certificate annexed at Ex. “E” from the Head Master, Babu Panalal P. Jain High School, Tamba Kanta, Pydhonle, Bombay which shows that the detenu has studied all his subjects through Gujarati medium till S.S.C In the affidavit, sworn in by Mr. B.K Chougule, Special Secretary to the Government of Maharashtra, Home Department (law and Order), Mantralaya, Bombay in answer to para 5 of the petition, he has stated that he has no comments to offer. Thus, there is no dispute that Gujarati is the mother tongue of the detenu and that he is familiar and conversant in that language.

8. In order to appreciate the submission of Mr. Karmali that the English version of the order is almost diametrically opposite to the Gujarati version, it is necessary to reproduce the exact wording. The relevant portion of the impugned order (English version) reads thus:

Whereas the Government of Maharashtra is satisfied with respect to the person known as Shri Harish Champaklal Harde, residing at Room No. 30, New Vora's Building, 3rd Floor, 37, Abdul Rahman Street, Bombay-400003, that with a view to preventing him from Smuggling goods, it is necessary to detain him under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (52 of 1974).

(Emphasis supplied).

9. The relevant portion of the official English translation of the Impugned order in Gujarati reads thus:

“WHEREAS the Government of Maharashtra is satisfied that in order to prevent the person by name Shri Harish Champaklal Harde. Residing at Room No. 30, New Vorani Building, 3rd Floor, 37, Abdul Rehman Street, Bombay 400003 from preventing him (bringing) smuggled goods, it is necessary to detain him under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act 1974 (52 of 1974)”.

10. From the facts and circumstances of this case, there is no doubt that the detenu was apprehended for exporting goods outside the country and the Impugned order (English version) has to be understood in that light alone and yet the Gujarati version leaves no doubt that the detenu was detained with a view to preventing him from bringing in smuggled goods. This is bound to create confusion in the mind of the detenu as to what case he had to meet. He must know whether he has to meet the case of “smuggling” In the sense of exporting the goods or “Smuggling” in the sense of Importing the goods. Mr. Karmali in his terse arguments has submitted that the detenu whose mother tongue is Gujarati and who has studied through that medium was bound to rely on the Gujarati version for making the representation. He has submitted that wrong and misleading translation has prejudiced his valuable right under Article 22(5) of the Constitution of India. We have already pointed out above that even in the affidavit which has been filed on behalf of respondent No. 1, it has been admitted that it is a mistake, though it has been tried to explain it by calling it a minor mistake. We do not think that it is a minor mistake. On the other hand, in our view, the mistake pointed out above goes to the very root of the case. There can be no dispute or debate that bringing in goods inside the country and exporting them outside the country are two Independent and distinct acts involving serious Implications. Mr. Kotwal, the learned Public Prosecutor, has vehemently argued that the detenu is an English-knowing man. He has placed reliance on the endorsement made by the detenu himself at the end of his statement under section 108 of the Customs Act, 1962. Relying on this circumstance, Mr. Kotwal has submitted that this is not a case where a detenu did not know English. Even Mr. Karmali does not dispute the position that the detenu knew English. The moot point for consideration is whether the detenu, whose mother tongue is Gujarati and who has studied throughout through the Gujarati medium, would be justified in relying on the Gujarati version supplied to him by the authorities for making a representation under Article 22(5) of the Constitution of India. We have no doubt that in a case like this, the detenu would be perfectly justified in relying on the version supplied to him in his mother tongue and if that happens to be wrong or misleading, then the logical consequences will follow. In our view, it is bound, to prejudice his valuable right of making an effective representation.

11. Now, coming to the challenge raised by the detenu in ground No. (iv) of para 6 of the petition, Mr. Karmali has argued that there is a serious disparity in the English version and the Gujarati version of the conclusion drawn in the grounds which according to him, vitiates the order of detention. In order to appreciate this contention, it is necessary to reproduce the two versions, which read thus:

(English Version)

“You attempted to smuggle, out of India, the seized U.S dollars Travelers cheques through Rashmikant Narottamdas Ghaghda and stored the seized U.S Dollars travelers cheques and Singapore Dollars with a motive to use them for illegal purposes Government therefore, considers it necessary to detain you under Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, with a view to preventing you from Indulging in such type of prejudicial activities in future.”

(Emphasis supplied).

[Gujarati version],

“You had tried to smuggle out of India the U.S Dollars, travelers' cheques and Singapore Dollars seized through [from] Rashmikant Narottamdas Ghaghda, for being used for illegal purposes. The Government, therefore, deems it necessary to detain you under the COFEPOSA ACT, 1974 so that in future you may be prevented from carrying on such prejudicial activities.”

(Emphasis supplied)

12. Mr. Karmall, while commenting on the Gujarati version, has submitted that the conclusion drawn is not even factually correct, besides being contrary to the conclusion drawn in the English version of the grounds of detention. The Gujarati version shows what the detenu tried to smuggle out of India the U.S dollars, travelers' cheques and Singapore dollars seized through Rashmikant Narottamadas Ghaghda. It is not even the case of the detaining authority that Singapore dollars were seized through Rashmikant Narottamdas Ghaghda, Singapore dollars were seized from the detenu only in pursuance of the search of his residential premises. The reading of the Gujarati version of the grounds of detention gives an Impression that the detenu tried to smuggle out of India not only the U.S dollars, travelers' cheques but also Singapore dollars. According to Mr. Karmali, the wrong and misleading translation of the Gujarati version has prejudiced the valuable right of the detenu to make an effective representation as required under Article 22(5) of the Constitution of India. Respondent No. 1 in paragraph 10 of the affidavit has admitted that it is a minor mistake that has crept in the Gujarati version of the grounds of detention. According to Mr. Kotwal, this mistake could not have affected the right of the detenu to make a representation. We are afraid, the mistake referred to supra cannot be termed as minor in the light of the various authorities which have been referred to at the Bar. It appears to be the consistent view of this Court that whenever there are two different versions in two different languages and if the translation shows a casual and cavalier attitude on the part of the authority, this Court has always struck down the orders of detention. We may here refer to the decision of this Court in Criminal Writ Petition No. 513 of 1982, decided on September, 23, 1982 by Dharmadhikari and Joshi, JJ. In that case, this Court was dealing with the detenu who could write and understand a little of the English language but who mainly relied upon the Marathi translations of the grounds of detention and documents supplied to him. Marathi translation of the grounds of detention furnished to the detenu used the words “law and order” whereas the English version of the grounds of detention showed that he was being detained with a view to preventing him from acting in any manner prejudicial to the maintenance of “public order”. In paragraph 7 of the judgment in that case, this Court observed:

“7. Further non-application of mind on the part of the detaining authority is evidenced by the fact that recitals in the English grounds of detention a copy of which was furnished to the detenu showed that he was being detained with a view to preventing him from acting in any manner prejudicial to the maintenance of “public order”, and yet the words used in the Marathi translation of the grounds of detention supplied to the detenu mentioned that the activities of the detenu were considered prejudicial to “law and order”, (i.e and not to “public order)”. This again is Indicative of a cavalier and casual, approach in making the detention order. This again was violative of the right of the detenu under Article 22(5) of the Constitution, since he did not get a correct picture of the grounds on which the respondent No. 1 had reached his subjective satisfaction before making the detention order”

13. We may also refer to the decision of this Court in Criminal Writ Petition No. 830 of 1982 decided by Jahagirdar and Khatri, JJ., on March 31, 1983. In that case, the ground of detention was that the Government was of the view that the detenu was engaged in transporting and keeping and dealing in smuggled goods. The Government therefore, considered it necessary to detain the detenu under the COFEPOSA Act, 1974 in order to prevent the detenu from indulging in such prejudicial activities in future. This Court has observed:

“It is impossible to provide an intelligent answer to these questions unless a person is well-versed in the law of preventive detention and in particular with the provisions of the COFEPOSA Act.”

14. The Court has further observed:

“When a person is told that it is necessary to prevent him from engaging in transporting and keeping smuggled goods, dealing in smuggled goods otherwise than by engaging in transporting or concealing or keeping smuggled goods. It is impossible that he would know what case exactly he has to meet and what representation he has to make to the concerned authorities.”

15. Mr. Karmali has invited our attention to yet another instance of the casual and cavalier way in which the detaining authority has acted. According to the English version, the detenu “stored” the seized U.S dollars, travelers' cheques and Singapore dollars with a motive to use them for illegal purposes, whereas according to the Gujarati version, the detenu tried to smuggle out of India the U.S dollars, travelers' cheques and Singapore dollars seized through Rashmikant Narottamdas Ghaghde for being used for illegal purposes. Thus, the mistakes in the Gujarati version of the Impugned order and the grounds, which we have pointed out above are quite serious and misleading. It is Impossible that the detenu would know what case exactly he has to meet and what representation he has to make to the authorities concerned. We are fully satisfied that the detenu's right to make an effective representation was affected and consequently, it has resulted in the Violation of Article 22(5) of the Constitution of India. Thus on this short ground alone, we think, the order, dated February 20, 1884 passed by respondent No. 1 is liable to be quashed.

16. We accordingly, quash and set aside the impugned order and direct that the detenu be released forthwith unless he is required in any other case. The Rule is made absolute.