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Smart Summary

Structured Summary of the Opinion (Jagdish Chandra J.)

Factual and Procedural Background

This petition challenges the COFEPOSA detention order dated 31-3-1986 issued by Shri M.L. Wadhawan, Additional Secretary to the Government of India, under section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities (COFEPOSA) Act, 1974 (as amended). The detenu is Om Prakash, son of Harbans Lal, resident of 5/23 West Patel Nagar, New Delhi; the petitioner in the writ is the detenu's father, Harbans Lal.

The Directorate of Revenue Intelligence (DRI) received information on 19-3-1986 (from Deputy Commissioner of Police, South) that large quantities of contraband were in the possession of the detenu, reportedly owner of "New Lahore Dairy" at Shadipur Main Bazar, and hidden at his premises No. 5/23, West Patel Nagar. A search conducted on 20-3-1986 resulted in recovery and seizure (by panchnama dated 20-3-1986) of wrist watches, watch movements and parts, foreign liquor and other goods valued at Rs. 21,86,330/-. The detenu had made several trips to Hong Kong between 10-12-85 and 19-3-86 and was arrested on 20-3-1986. He was granted bail on 29-3-1986 by Shri V.B. Bansal, Additional Sessions Judge, New Delhi.

An Advisory Board hearing took place (dates noted include 29-4-1986 and 1-5-1986). Five witnesses were present on 29-4-1986; the detenu's legal adviser informed the Advisory Board of their presence and sought to have them testify that the premises in which the contraband was found were not the detenu's residence and that a false confession had been obtained. The Advisory Board declined to examine those witnesses orally and suggested filing affidavits instead. The detenu's counsel later contended that the witnesses would not or did not file affidavits and that the Advisory Board again refused to hear them when they appeared on 1-5-1986. The respondents filed a counter-affidavit by Shri A.K. Agnihotri, Under Secretary, Ministry of Finance, explaining the Board's direction for affidavits and stating that the witnesses were unwilling to file affidavits.

Additional factual and procedural points raised in the writ include (a) an allegation that the detenu's request for information (by advocate's letter dated 12-4-1986) was misconstrued as a representation and rejected by the detaining authority on 25-4-1986, and (b) allegations that the detention had been ordered without proper application of mind and that the contraband might have been planted.

The counter-affidavit stated that the panchnama and statements (including a statement by one Ramesh Chander Jain under Section 108 of the Customs Act, 1962) supported that the seized goods belonged to the detenu. After considering submissions and the record, the court dismissed the writ petition.

Legal Issues Presented

  1. Whether the Advisory Board's refusal to examine orally five defence witnesses (instead directing the filing of affidavits) violated the detenu's right to present evidence and thereby rendered his detention illegal, particularly in light of the principles set out in A.K. Roy v. Union of India.
  2. Whether the Advisory Board/Central Government failed to send or consider the entire record (including the presence/refusal to examine the five witnesses), thereby depriving the Central Government of material facts and vitiating the confirmation of detention.
  3. Whether the detaining authority's alleged refusal to supply information (the detenu's letter dated 12-4-1986) or its characterization of that communication as a representation caused prejudice sufficient to invalidate the detention.
  4. Whether the detention order was passed without application of mind or on the basis of planted evidence (i.e., whether the assertions that the detenu was not present or that contraband was planted were made out).

Arguments of the Parties

Petitioner's (Detenu's) Arguments

  • Five witnesses were kept present on 29-4-1986 and the detenu wished them to be examined orally by the Advisory Board to show that the premises in which contraband was found were not the detenu's residence and that a false confession had been extorted by third-degree methods.
  • The Advisory Board refused to examine those witnesses and suggested filing affidavits; this refusal deprived the detenu of his right to examine defence witnesses as recognized by the Supreme Court in A.K. Roy v. Union of India.
  • Because the detenu was in custody, he could not personally secure affidavits; his legal advisers were unable to obtain the affidavits in time, and the Advisory Board's refusal to hear the witnesses orally deprived him of an opportunity to rebut allegations.
  • The Advisory Board failed to send the entire record (including the presence and refusal to examine the five witnesses) to the Central Government, which burdened the Central Government's duty to apply its mind to the whole material when confirming detention.
  • The detuming authority misconstrued an advocate's letter of 12-4-1986 seeking information as a representation and rejected it on 25-4-1986; this mischaracterization allegedly caused threefold prejudice (non-supply of information, disposal without knowledge of its contents, and a permanent disadvantage on the Central Government record).
  • The detention order was said to be made without application of mind; allegations included that the detenu was not present at the time of search and that the contraband was planted at the premises.

Respondent's Arguments

  • The Advisory Board properly directed the detenu to file affidavits for the five witnesses; the detenu took an adjournment to 1-5-1986 but on that date counsel reported that the witnesses were not prepared to file affidavits, and hence the Board did not adjourn further to record oral evidence.
  • Under the law, those witnesses were not subject to cross-examination; therefore affidavits would convey their evidence adequately and would save the limited time of the Advisory Board (which is obliged under Section 11(1) of the Act to submit its report within seven weeks).
  • The detenu's father could have procured the affidavits even though the detenu was in custody; the claim that witnesses declined to file affidavits was said to be flimsy and without sufficient reason.
  • The Advisory Board was not required to summon witnesses and could regulate its procedure; suggesting affidavits was an appropriate exercise of that discretion.
  • Regarding the charge of non-application of mind or planting, the record (panchnama and the detenu's statement before authorities) and a statement by Ramesh Chander Jain under Section 108 of the Customs Act, 1962, indicated the seized goods belonged to the detenu, making the planting allegation unlikely.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
A.K. Roy v. Union of India, (1982) 1 SCC 271; AIR 1982 SC 710 The detenu has the right to offer oral and documentary evidence before the Advisory Board in rebuttal of allegations; however, the Advisory Board may regulate procedure, may require witnesses to be present at appointed time, is not obliged to summon witnesses and may limit the time for evidence (having regard to statutory time constraints such as Section 11(1) of the relevant Act). The court applied A.K. Roy to assess whether the Advisory Board's refusal to examine witnesses orally violated the detenu's rights. The court concluded that A.K. Roy permits the Advisory Board to regulate procedure and to suggest affidavits in place of oral examination; given that the witnesses were unwilling to file affidavits and cross-examination was not permissible, the Advisory Board's direction was held to be within its discretion and did not amount to a deprivation of the detenu's right of defence.

Court's Reasoning and Analysis

The court proceeded by examining each contention in turn and applied the legal principles set out in A.K. Roy as the controlling precedent regarding a detenu's right to present evidence before the Advisory Board.

First, on the refusal to examine orally the five defence witnesses: the court noted that A.K. Roy recognises the detenu's right to lead evidence but also recognises the Advisory Board's power to regulate its procedure, to require witnesses to be present at appointed times, and to limit the time for evidence in light of statutory time constraints (Section 11(1) obligation to submit a report within seven weeks). The Advisory Board's suggestion that these witnesses file affidavits was therefore within its procedural discretion. The respondents' affidavit stated that an adjournment was taken to 1-5-1986 to allow affidavits to be filed, but the counsel then reported the witnesses were not prepared to file affidavits; as cross-examination of these witnesses was not permitted by law, their evidence by affidavit would have sufficed for the Advisory Board's purposes. The court found the claim that the witnesses refused to file affidavits without valid reason to be flimsy and thus concluded the detenu had not been deprived of his right of defence by the Board's conduct.

Second, on the contention that the Advisory Board failed to send the entire record (specifically, the matter that five witnesses were present and not examined) to the Central Government: the court held that this contention was rendered largely academic by the Advisory Board's direction for filing affidavits. In the court's view, the Board's direction addressed the substance of the matter and the contention that the Central Government was not apprised of the full facts did not arise, in context.

Third, regarding the alleged mischaracterization of an information request (advocate's letter dated 12-4-1986) as a representation and the asserted prejudice flowing therefrom: the court analysed the contents of the letter and concluded that the information sought was unnecessary in light of the grounds of detention and the documents already supplied to the detenu. The court found that even if the detaining authority's reply mis-described the letter as a representation, no prejudice flowed from that mis-description on the record of the Central Government and thus the ground lacked force.

Fourth, on the allegation of non-application of mind and the possibility of planting of contraband: the court relied on the material in the counter-affidavit—specifically the panchnama, the detenu's statement before authorities that the seized goods belonged to him, and the statement of Ramesh Chander Jain in Bombay under Section 108 of the Customs Act, 1962 to the effect that the goods seized from the detenu's house belonged to the detenu. The court concluded that the allegation of non-application of mind and of planting of goods could not be accepted; it observed that if planting had been intended, it could have been done at the detenu's claimed alternate residence rather than at the premises where the seizure occurred.

Having considered these submissions against the record and the legal principles, the court found no sufficient ground to invalidate the detention order.

Holding and Implications

Holding: The writ petition is dismissed.

Implications: The direct consequence of the court's decision is that the challenge to the detention order dated 31-3-1986 was unsuccessful and the writ petition did not succeed in setting aside the detention. The opinion confines itself to the facts of this case and addresses whether procedural or substantive defects nullified the detention; the court found none sufficient to do so. The opinion does not set out any broader new legal rule beyond the application of existing authority (as discussed above) to the particular facts before the court.

Petition dismissed

Note: This summary is prepared exclusively from the content of the provided opinion and does not add or infer information beyond what appears in the text.

    Harbans Lal v. M.L Wadhwan And Others

    Jagdish Chandra J.—This criminal writ is directed against the order of detention dated 31-3-1986 passed by Shri M.L Wadhawan, Additional Secretary to the Government of India specially empowered under section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities (COFEPOSA) Act. 1974 (As Amended) who felt satisfied about the passing of the same with respect to Om Prakash S/o Harbans Lal r/o 5/23, West Patel Nagar, New Delhi (hereinafter to be referred to as the “detenu”) with a view to preventing him from smuggling goods, engaging in keeping smuggled goods and dealing in smuggled goods otherwise than by engaging in transporting and concealing smuggled goods and who further ordered that the detenu be detained and kept in custody in Central Jail Tihar, New Delhi. The petitioner Harbans Lai is the father of the detenu.

    2. The allegations, as per the grounds of detention, are that a specific information was received from Deputy Commissioner of Police, South by the Directorate of Revenue Intelligence on 19-3-1986 that large quantities of contraband goods were in possession of the detenu reportedly owner of “New Lahore Dairy” at Shadipur Main Bazar and that the contraband goods had been hidden in his premises No. 5/23, West Patel Nagar, New Delhi, Consequently, officers of Directorate of Reveue Intelligence conducted search of detenu's house No. 5/23, West Patel Nagar (1st Floor) New Delhi in the early hours of 20-3-1986 and as a result of the search wrist watches, watch movements watch parts, foreign liquor and other goods of the total value of Rs. 21,86,330/- were recovered from the aforesaid house and the same were seized under a panchnama dated 20-3-1986. The detenu had made a number of trips to Hong Kong between 10-12-85 and 19-3-86 when he is allged to have brought the seized articles. He was arrested on 20-3-1986. He was however, granted bail by Shri V.B Bansal, Additional Sessions Judge, New Delhi vide his order dated 29-3-1986.

    3. The learned counsel for the petitioner pointed out that five witnesses were kept present by the detenu on 29-4-1986 which was the date of hearing before the Advisory Board and the detenu's legal adviser intimated the presence of those witnesses to the Advisoiy Board and by the testimony of those witnesses the detenu wanted to prove that the premises No. 5/23, West Patel Nagar, New Delhi in which the alleged contraband was found were not the premises in possession of the detenu who in fact, lived at some other place, viz. House No. 2671, Shadipur Main Bazar, New Delhi and further that a false confession had been extorted from him by the use of third degree methods. It was further pointed cut by the learned counsel that the Advisory Board told the counsel of the detenu that it would not examine those witnesses and instead suggested that their affidavits should be filed. On these allegations it was urged that the detenu, thus lost an opportunity of examining his witnesses in defence whereas be was within his right to have those witnesses examined and that the Advisory Board violated his constitutional right as declared by the Supreme Court in A.K Roy v. Union of India, (1982) 1 SCC 271 : AIR 1982 SC 710 (at p 751, para 105) which is set out below:—

    “The last of the three rights for which Shri Jethmalani contends is the right of the detenu to lead evidence in rebuttal before the Advisory Board. We do not see any objection to this right being granted to the detenu. Neither the Constitution nor the National Security Act contains any provision denying to the detenu the right to present his own evidence in rebuttal of the allegations made against him. The detenu may therefore offer oral and documentary evidence before the Advisory Board in order to rebut the allegations which are made against him. We would only like to add that if the detenu desires to examine any witnesses, he shall have to keep them present at the appointed time and no obligation can be cast on the Advisory Board, to summon them. The Advisory Board, like any other tribunal, is free to regulate its own procedure within the constraints of the Constitution and the statute. It would be open to it, in the exercise of that power to limit the time with in which the detenu must complete his evidence. We consider it necessary to make this observation particularly in view of the fact that the Advisory Board is under an obligation under Section 11(1) of the Act to submit its report to the appropriate Government within seven weeks from the date of detention of the person concerned. The proceedings before the Advisory Board have therefore to be completed with the utmost expedition,”

    4. It was further pointed out that the detenu being in custody could not personally do anything in the matter of securing the affidavits of his witnesses and in fact even the detenu's legal advisers did their best to secure their affidavits but for some reasons did not succeed and so when the Advisory Board resumed hearing on 1-5-1986, the said witnesses were brought again and written application was made to the Board to examine them but the Board, inspite of that written application, chose not to examine those witnesses, and thereby the detenu's constitutional right of examining his witnesses in defence having been violated, his continued detention was rendered illegal. On the other hand, the counter-affidavit deposed to by Shri A.K Agnihotri, Under Secretary Ministry of Finance, Govt. of India New Delhi and filed by the respondents goes to show thrt the Advisory Board directed the detenu that he may file first their affidavits for which he took an adjournment for 1-5-1986 on which date the counsel for detenu submitted that the witnesses were not prepared to file the affidavits and as the witnesses were not willing to file the affidavits the Board did not think it proper to adjourn the case for recording oral evidence. Admittedly as these witnesses were not required under the law to be subjected to cross-examination, the Advisory Board was right in suggesting to the learned counsel for the detenu of file the affidavits of those witnesses. Whatever those witnesses were to depose before the Advisory Board the same could have deposed to by them in the affidavits and that could have saved the hard-pressed time of the Advisory Board. The detenu could not gain anything further by producing the witnesses before the Advisory Boarde for their statements. Even though the detenu was in custody, his father Harbans Lal petitioner could procure the affidavits of the witnesses and file the same before the Advisory Board. The plea that the witnesses declined to file their affidavits is just flimsy and without any valid reason. The further contention of the learned counsel for the petitioner that evidence in the shape of affidavits which are not subjected to cross-examination or closs scrutiny by questions asked by the Advisory Board, is an inferior type of evidence and that honest witnesses may create much more favourable impression by deposing before the Advisory Board than by reducing their testimony in the form of affidavits hardly deserves any worthwhile consideration. If on perusal of the affidavits the Advisory Board considered to call any of those deponents before them it could have been done. The matter of any more favourable impression by deposing before the Advisory Board is a factor quite far-fetched. As already pointed out above cross-examination of these witnesses is not permissible under the law. For these reasons it cannot be said that the detenu was deprived of his right of defence before the Advisory Board.

    5. The next contention raised on behalf of the detenu that the Advisory Board failed to send the entire record of the proceedings before it to the Central Government and the Central Government was in turn under an obligation, under the Constitution, to apply its mind to the entire material and then proceed to make the order of confirmation, and the Board was in particular, bound to inform the Central Government about the presence of the five witnesses and its refusal to record their evidence. This Contention, in the context of the present case hardly arises in the face of the direction of the Advisory Board for the filing of the affidavits of the witnesses.

    6. No contentions were raised by the learned counsel for the petitioner in regard to the other grounds averred in the writ petition. But grounds Nos. IV and VI referred to in the writ petition find urged in the written submissions in rejoinder only. According to ground no. IV the detenu through his advocate's letter dated 12.4.1986 (Annexure ‘D’) requested the detaining authority to supply him certain pieces of information which were vitally necessary in order to enable him to make an effective representation against his detention and the said request for information was rejected by the detaining authority by communication dated 25.4.1986 (copo Annexure ‘E,). It is urged that the detenu's aforesaid letter had been misconstrued and misunderstood as a representation to the detaining authority and it was obviously rejected on that supposition. Grievance is further made that a three-fold prejudice had thereby been caused to the detenu—in the first place he was not supplied information which was necessary for making an effective; representation in the second place it was disposed of without knowing what it was and no total misconception of its contents and at the third place the detenu had been permanently put in a position of disadvantage because on the record of the Central Government there is a rejection of his representation. There appears only a confusion in nomen lature. Information sought by the detenue through his advocate's letter was described in the reply as a representation. The information asked for in the said letter appears to be unnecessary in the fact of the ground of detention and the relevant documents already supplied to the detenu and which the detenu was called upon to represent against the dislodge and which he could have dene by producing the affidavits of the witnesses deemed necessary. In the regard. In the face of the contents of the said letter no prejudice can be caused to the detenu if it is on the record of the Central Government, merely because the reply there to mis-describes it as a representation. There is, thus, no force in this ground.

    7. It was next urged in the written submissions that the order of detention had been passed without application of mind to the non-existing fact especially asserting that the detenu was not found at the time of search of premises No. 5/23, West Patel Nagar, New Delhi, but was taken there and that he was not the sole inmate of the said premises and that the contraband had been falsely planted at the said premises. The counter-affidavit of the respondent shows that the information received by the Directorate of Revenue Intelligence already referred to above clearly indicated that the goods were in possession of the detenu and he was very much present at the time of the seizure thereof as would be evidence from panchnama besides his statement before the authorities that the seized goods belonged to him and further that one Ramesh Chander Jain of Bombay who was also found present at the time of search had stated under Section 108 of the Customs Act, 1962 before the Custom Authorities that all the goods seized under the panchnama dated 20.3.86 from detenu's house, i.e 5/23, West Patel Nagar, New Delhi belonged to the detenu. The inditemen't of non-application of mind by the authorities cannot be accepted. Even the assertion of the planting of contraband cannot find favour for the reason that had there been any intention of planting, it could have been planted at the detenu's claimed residence, i.e House No. 2671, Shadipur Main Bazar, New Delhi.

    8. No other point was urged and in view of the above discussion, the writ petition is dismissed.

    Petition dismissed
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    Harbans Lal v. M.L Wadhwan And Others
    (Aug 26, 1986)