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Smart Summary

Factual and Procedural Background

The petitioner challenged, by writ under Article 226 of the Constitution of India, a detention order dated 2 January 1989 made under section 3(1) and a subsequent declaration dated 13 January 1989 issued under section 9(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). The detention order and declaration were issued by the Union of India through empowered officers (respondents No. 2 and 3).

The factual basis for the detention, as recorded in the opinion, is that on 27 November 1988 the petitioner arrived at Calcutta Airport from Dacca (Bangladesh Biman flight) and was found to have smuggled 65 pieces of gold bars concealed in cavities of a refrigerator; other goods he had declared and paid duty on. The gold was seized on the reasonable belief it had been imported without valid authority. The petitioner gave a statement under section 108 of the Customs Act stating he had worked in Sharjah since 1986, had been introduced to and used by Mohan Das to carry gold into India, and that Mohan Das had handed him the refrigerator and advised a circuitous route via Dacca.

The petitioner was produced before the Chief Judicial Magistrate, Barasat, and remanded to judicial custody. While in jail the detaining authority served the detention order (passed 2 January 1989) on him on 5 January 1989. Representations by the petitioner failed, and after consideration of the Advisory Board report the detention order and the declaration (extending detention from one to two years) were confirmed. The petitioner filed the present writ petition through counsel Mr. Harjinder Singh.

Legal Issues Presented

  1. Whether a preventive detention order under COFEPOSA served on a person who is already in judicial custody is valid where, the petitioner contends, there was no likelihood of his release and therefore no rational basis for the subjective satisfaction that preventive detention was necessary.
  2. Whether the detaining authority displayed the requisite application of mind and subjective satisfaction where grounds of detention did not mention the pendency, institution and dismissal of the petitioner's bail applications.

Arguments of the Parties

Petitioner's Arguments (Appellant)

  • The petitioner contended that he was in continuous judicial custody from 28 November 1988, that his initial bail application was rejected the same day, and a subsequent bail application was dismissed on 26 December 1988; therefore there was no realistic possibility of his release such that preventive detention was necessary.
  • Counsel relied on a line of Supreme Court authority (including the Constitutional Bench decision in Rameshwar Shaw and later cases) establishing that an order of preventive detention made while a person is in judicial custody is not sustainable unless the detaining authority shows the person would be free to act prejudicially if not detained or there is other cogent material justifying detention.
  • Specific cases cited in support included Rameshwar Shaw, Shashi Aggarwal, N. Meera Rani, and Abdul Razak Abdul Wahab Sheikh, arguing these authorities required either freedom of action or fresh cogent material before detention of an already-incarcerated person can be sustained.

Respondents' Arguments

  • The respondents (through Mr. S.K. Dubey for Mr. S.K. Mishra) argued it is not a universal rule that preventive detention cannot be ordered while a person is in judicial custody; each case depends on its facts.
  • They relied on Bal Chand Bansal v. Union of India and SurajPal Sahu v. State of Maharashtra to support the proposition that detention may be valid where the detaining authority is aware of custody and apprehends release (or where activities are continuous and interlinked), and that awareness of the fact of custody plus the possibility of release suffices for subjective satisfaction.
  • They pointed to the grounds of detention which, they argued, recorded awareness that the petitioner was arrested on 28 November 1988, produced before the Chief Judicial Magistrate and remanded to jail custody (remand period noted), and also recorded that the possibility of release on bail could not be ruled out—arguing this demonstrates the required subjective satisfaction.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Rameshwar Shaw v. District Magistrate, Burdwan, 1964 (4) SCR 921 (Constitutional Bench) Section 3(1) of the Preventive Detention Act requires that a person sought to be detained would be free to act prejudicially if not detained; a person already in jail custody cannot rationally be postulated to have such freedom. The court treated this Constitutional Bench authority as foundational and relied on it (through later decisions) to support the view that detention of a person already in custody is suspect unless specific justification exists.
Shashi Aggarwal v. State of U.P., (1988) 1 SCC 436 Detention served on a person already in custody is not sustainable where based on general apprehension of likely release on bail without positive information or concrete material. The court found Shashi Aggarwal persuasive and consistent with the proposition that detention of an already-incarcerated person cannot rest on mere likelihood of release; applied it to distinguish the present facts from cases where concrete material existed.
N. Meera Rani v. Government of Tamil Nadu, Judgments Today 1989 S.C. 478 (Three-Judge Bench) The bench reiterated and applied the principles from Rameshwar Shaw and related cases that detention orders served on persons in jail are liable to be set aside unless special justification exists. The court relied on the large-bench decision as settling the position that detention orders served on persons in jail were liable to be set aside; the present court followed that conclusion in holding the detention invalid.
Abdul Razak Abdul Wahab Sheikh v. S.N. Sinha, Judgments Today 1989 (1) S.C. 478 Detention of a person already in jail custody is not sustainable unless cogent, relevant and fresh material/facts are disclosed that necessitate the detention order. The petitioner relied on this decision; the court noted its ratio is attracted where no fresh cogent material exists—as the court found in the present case—supporting setting aside the detention.
Bal Chand Bansal v. Union of India, AIR 1988 SC 1175 Where grounds indicate the detaining authority was conscious the petitioner was in judicial custody and apprehensive of immediate release on bail (with specific material showing likely release), detention served in jail may be for prevention and not merely to circumvent bail. The court distinguished Bal Chand Bansal on facts: that case had specific material (case file and a note before the Court) indicating imminent bail; no analogous material or such note appeared in the grounds in the present case, so Bal Chand was held distinguishable and not controlling.
SurajPal Sahu v. State of Maharashtra, AIR 1986 S.C. 2177 Where activities of a person are interlinked and continuous, detention may be justified despite custody. The respondents relied on this principle; the court considered the reliance but found the present factual matrix did not supply the necessary positive material to sustain detention while in custody.
Union of India v. Manohar Lal Narang, (1987) 2 SCC 241 It is incumbent on the sponsoring authority to keep the detaining authority informed of relevant developments/facts that bear upon the subjective satisfaction to detain. The court invoked this authority to criticize the sponsoring authority for failing to ensure the detaining authority was made aware of bail‑related developments; this omission undermined the grounds and subjective satisfaction recorded.

Court's Reasoning and Analysis

The court confined itself to the single dispositive plea raised on behalf of the petitioner: that the detention was ordered while the petitioner was in judicial custody and there was no realistic likelihood of his release such that preventive detention was necessary. The court proceeded as follows:

  1. Identified the central plea in paragraphs 8 and 10 of the petition and ground V: petitioner was already in judicial custody, with an initial bail application rejected the same day and a subsequent application dismissed on 26 December 1988 (as asserted at the Bar); thus the petitioner was not a "free agent" and there was no rational basis for preventive detention.
  2. Reviewed the authorities relied upon by the petitioner, including the Constitutional Bench in Rameshwar Shaw and subsequent Supreme Court decisions (Shashi Aggarwal, N. Meera Rani, Abdul Razak), which generally hold that detention of a person already in jail is not sustainable unless there is concrete, positive information showing the person would be free to act prejudicially or there are fresh cogent facts justifying detention.
  3. Examined the respondents' reliance on Bal Chand Bansal and SurajPal Sahu which permit detention in custody circumstances where specific facts provide a basis for apprehension of release and resumption of prejudicial activity or where activities are continuous. The court analysed Bal Chand Bansal and found it factually distinguishable because that case involved explicit material (a case file/note) showing imminent bail and an awareness recorded before the Court.
  4. Found that in the present case the grounds of detention did not mention the dismissal of the first bail application or the second petition's dismissal (as asserted at the Bar). Accordingly, the court concluded the detaining authority had not been shown to be fully aware of all developments that would bear upon its subjective satisfaction; the sponsoring authority did not keep the detaining authority "abreast of all the developments" as required (citing Union of India v. Manohar Lal Narang).
  5. Concluded that in the absence of positive material or specific facts distinguishing the case from the authorities holding detention of a jailed person liable to be set aside, there was no rational basis for the detaining authority to arrive at the subjective satisfaction necessary for preventive detention.

Holding and Implications

Holding: The writ petition is allowed; the detention order dated 2 January 1989 and the declaration dated 13 January 1989 are quashed.

Implications and direct effects:

  • The petitioner is to be released forthwith if he is not required to be detained in any other case or proceeding.
  • The court clarified that if, after release, the concerned authorities wish to reconsider detention under the COFEPOSA Act on the existing material, the present judgment will not be an impediment to such reconsideration (i.e., the judgment does not preclude re-examination of the material by the authorities).
  • The opinion was disposed on this single ground and the court did not record findings on the other pleas; the decision therefore had the direct consequence of quashing the specific detention order and declaration in this case rather than purporting to lay down broader new law beyond the authorities relied upon.
Petition allowed.

    Pallickal Kunhamu Abdul Latheef v. U.O.I

    Santosh Duggal, J.:—In this writ petition filed under Article 226 of the Constitution of India, the petitioner challenges the order of his detention passed on 2nd January 1989 in exercise of the power under section 3(1) and the declaration issued subsequently on, 13th January 1989 under section 9(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (for short ‘the Act’) by Union of India through its duly empowered officers respondents No. 2 and 3 respectively and seeks an order of issuance of writ of habeas corpus or any other appropriate writ, order or direction.

    2. The facts which impelled the detaining authority to take a decision to place the petitioner under preventive detention are that on arrival at Calcutta Airport by Bangladesh Biman flight from Dacca on 27th November 1988, the petitioner was found to have smuggled into India gold in the shape of 65 pieces of bars concealed in the cavities of one refrigerator; besides other goods which he had duly declared and paid custom duty. The gold was seized on the reasonable belief that it had been brought into India without the authority of any valid importation and was thus liable to confiscation. The petitioner was simultaneously taken into custody and examined when he revealed in his statement under section 108 of the Customs Act that he was working in Sharjah since 1986 and had come to know there on Mohan Das who had been using him against payment to carry gold into India by various means and through different routes and that this time also, the refrigerator had been handed over to him by said Mohan Das and under his advice he had taken circuitous route to reach India via Dacca instead of flying straight from Sharjah. The petitioner was produced subsequently before the Chief Judicial Magistrate, Barasat and remanded to judicial custody and while he was still there, the impugned detention order was served on him on the view that inspite of the fact that adjudication proceedings were contemplated and and criminal prosecution was to ensue, it was found necessary in view of the past activities of the petitioner, as revealed by him in his statement, and also in view of the manner and quantity of smuggling detected under the present act, it was a fit case to place him under preventive detention. The petitioner was accordingly served with the order of detention passed on 2nd January 1989 while lodged in jail, on 5th January 1989. Representations made by him through a friend as well as personally failed and after consideration of the Advisory Board report, the order of detention was confirmed as also the declaration issued under section 9(1) of the Act which extends the period of detention from one year to two years.

    3. In the writ petition filed through Mr. Harjinder Singh, Advocate a number cf pleas have been taken up assailing the legality and validity of the detention order as also the continued detention of the petitioner and the learned counsel at the time of hearing took up all the pleas for consideration of the Court which were repelled by Mr. S.K Dubey appearing for Mr. S.K Mishra, counsel for the respondents.

    4. On a conspectus of the contentions raised before the me I find that one of the pleas raised on behalf of the petitioner is such that his detention becomes liable to be revoked, and for that reason I think it appropriate to take up that plea for consideration, and feel that it is not necessary in this case to examine the other grounds.

    5. The plea referred to above is contained in paragraph 8 but most specifically in paragraph 10 of the writ and reiterated in ground V thereof The contention is that the petitioner was in judicial custody since 28th November 1988 and his petition for bail was rejected by the Chief Judicial Magistrate Barasat on the very first day when it was moved before the court and he was ordered to be remanded to judicial custody where he remained lodged continuously and there was no likelihood of his coming out of jail and indulging in the alleged prejudicial activities for the prevention of which the impugned detention is purported to have been passed inasmuch as he was not a free agent and there was no likelihood of his being released from custody. Mr. Harjinder Singh further stated at the Bar that subsequently another petition for the bail was moved which was dismissed by order passed on 26th December 1988 and such it was a case where the concerned court was not inclined to grant bail to the petitioner and as such, he continued to be in judicial custody and thus there could be no compelling necessity for the detaining authority to clamp the detention order on the petitioner in addition, while he was still in jail with no prospect of coming out.

    6. The learned counsel developed this argument by referring to a catena of authorities, mostly judgments of the Supreme Court, contending that the law is now well settled judicially to the effect that in case a person is in judicial custody and there is no possibility of his indulging in smuggling or any other prjudicial activities, for the prevention of which detention order is passed, then the order was liable to be struck down for the short reason that it lacked application of mind to the fact situation and also smacked of want of subjective satisfaction, as regards the necessity of detention. He agrued that there is in fact a judgment by a Constitutional Bench of the Supreme Court in a case decided as early as 1963 in the case reported as 1964 (4) SCR 921, Rameshwar Shaw v. District Magistrate, Burdwan, where their Lordships held that Section 3(1) of the Preventive Detention Act, 1950 necessarily postulates that a person sought to be detained would be free to act in a prejudicial manner if he is not detained. In other words, the freedom of action to the person sought to be detained at the relevant time must be shown before an order of detention can be validly served on him under the said section and that if a person is already in jail custody it cannot be rationally postulated that if he is not detained he would act in a prejudicial manner.

    7. Mr. Harjinder Singh submitted, that besides a number of cases thereafter, where the same principle was reiterated; this proposition has been unequivocally affirmed again by the three Judges bench in a very recent case reported as Judgments Today 1989 S.C 478, N. Meera Rani v. Government of Tamil Nadu, laying down that besides showing the awareness of the fact that the detenu was already in custody, the detaining authority has been further to show that it was subjectively satisfied that the detention became necessary as there was compelling necessity to preventively detain the said person. The entire case law on the subject has been taken note of in this judgment, quoting with approval the principles laid down in the case of Shashi Aggrwal v. State of U.P, (1988) 1 SCC 436, where the detention order, made merely on the ground that the detenu was trying to come out on bail as there was enough possibility of his being bailed out, was struck down on the ground that a detention order passed against a person, who was already in custody, was not sustainable and the mere fact that the detenu was likely to come out of jail on bail was not enough justification for passing on order of detention against the person who was already in jail, by serving him there with the detention order.

    8. Harjinder Singh then placed relaince on yet another judgment of the Supreme Court in the case of Abdul Razak Abdul Wahab Sheikh v. S.N Sinha, Commissioner of Police Ahmedabad, Judgments Today 1989 (1) S.C 478, where also, (though on the facts of that case), it was held that the detention order, passed in respect to a person already in jail, was not sustainable unless cogent relevant material and fresh facts had been disclosed which necessitated making of the order of detention, and that such an order would not be justified where the detenu was in jail custody in connection with a criminal case and order of detention was served on him in jail, and the application for bail filed by the detenu has been rejected by the designated court on 13th May 1988 whereas the order of detention had been passed on 23rd May 1988. The learned counsel argued that the ratio of this judgment is attracted to the present case because here also apart from the past activities, there was no other material to show that inspite of the petitioner being in jail, he was likely to resume his alleged prejudicial activities, or more specifically indulge in the smuggling and that in face of the decision of the Supreme Court in the case of Shashi Aggarwal (supra) and N. Meera Rani (supra) and basic authority of the Constitutional Bench in the case of Rameshwar Shaw (supra), the present order was liable to be revoked.

    9. S.K Dubey appearing for Mr. S.K Misra, counsel for theres-pondents countered these arguments by countending that it could never be the universal proposition of law that whenever a person was in judicial custody, his preventive detention cannot be ordered and that each case would depend upon its own facts, which proposition has been recognised by all the cases referred to above where it has been observed that as an abstract proposition of law, the detention of a person while still in jail, was not barred. He further submitted that there was another very recent judgment of the Supreme Court reported as AIR 1988 Supreme Court 1175, Bal Chand Bansal v. Union of India, where it was held that where a perusal of the grounds for detention indicated that the detaining authority was conscious of the fact that the petitioner was in judicial custody and was apprehensive that he would be released on bail, the order of detention could not be said to have been passed for the purpose of circumventing the expected bail order but to achieve the object of prevention of a detenu from indulging in activities prejudicial to the conservation of foreign exchange resouces. He further argued that this judgment has reference to another decision of the Supreme Court in the case of SurajPal Sahu v. State of Maharashtra, AIR 1986 S.C 2177 holding that where the activities of the person are interlinked and continuous in character, then detention order would be justified. He submitted that the statement of the detenu in the present case also revealed that he had been very frequently in the past smuggling gold into India and that in face of that background, the detaining authority was justified in considering the preventive detention of the petitioner being imperative.

    10. Dubey then contended that the only requirement was awareness on the part of the detaining authority of the fact situation, namely, that the person concerned was already in jail and that he was likely to be released and then likely to resume his prejudicial activities. He read out from the relevant portion of the grounds of detention where it is recorded that the detaining authority was aware that the petitioner was arrested on 28th November 1988 under section 104 of the Customs Act and was produced on that day before the Chief Judicial Magistrate, Barasat who was pleased to remand him to jail custody till 12th January 1988 which period stood extended till 9th January 1989 adding that although he was still in jail custody, the possibility of his being released on bail could not be ruled out. According to Mr. Dubey it is sufficient to indicate that the detaining authority arrived at a requisite subjective satisfaction and in the light of the background of Bal Chand Bansal's case (supra), the detention order was unassailable.

    11. Harjinder Singh in a short rejoinder, in so far as this contention is concerned, pointed out that on the face of the later detention in the case of N. Meera Rani (supra) and that too by a bench comprising of large number of judges, then in the case of Bal Chand Bansal (supra) and in the fase of the Constitutional Bench judgment in Rameshwar Shaw (supra) and also another judgment in the case of Shashi Aggarwal (supra), the detention order made while a person in jail custody, as in the present case, is liable to be struck down for the short reason that the jurisdiction in this respect is preventive, not punitive, and so long a person is in judicial custody, with no freedom of action, there cannot be any rational basis for arriving at the subjective satisfaction, that preventive detention was necessary.

    12. On a careful consideration of the respective contentions canvassed by the learned counsel for the parties, I find force in the pleas raised by the counsel for the petitioner in this regard. The judgment in the case of Shashi Aggarwal (supra), which came only a few months before the judgment in the case of Bal ChandBansal (supra), and has not been taken note of in the latter judgment, is very specific on this point, namely, that the mere fact that the person was likely to be released on bail, would not justify an order of detention, so long as he was in judicial custody. Moreover, the facts in Bal Chand Bansal's case (supra) were distinguishable inasmuch as it is recorded in the judgment that the learned Additional Solicitor General had placed the case file before the Court and a definite note was recorded that the petitioner therein was likely to be released on bail on that day and it was in this background that the impugned order of detention was passed on some particular day. There is no such plea in the present case and, in fact, the counter is entirely silent and does not even advert to the factum of bail application having been moved or rejected. The facts in the case of Shashi Aggarwal (supra) are more pari materia where the detention order p assed on the general apprehension of likelihood of release on bail whs held to be not sustainable without any positive information or concrete material, as in the present case. The position has been settled by a Bench of larger number of Judges in N. Meera Rani's case (supra) basing themselves primarily on the Constitutional Bench judgment in the case of Rameshwar Shaw (supra) that the detention order served on a person in jail was liable to be set aside.

    13. The petitioner in the writ has made a categorical assertion that the bail application moved in the first instance was rejected the same day, Not only there is no reference to this fact in tne grounds of detention, and on this score also, the order suffers from an infirmity because awareness of the essential facts which might have influenced the subjective satisfaction of the detaining authority was necessary. Here neither the facts of institution and dismissal of the first application nor pendency of the second petition, which was dismissed, according to statement at the Bar during arguments, on 26th December 1988, have been mentioned in the grounds of detention. It therefore cannot be said that the detaining authority was fully aware of the facts having a bearing on this question. Apparently, it was not kept abreast of all the developments upto the passing of the detention order, while it was incumbent upon the sponsoring authority to do so, as held by the Supreme Court in the case of Union of India v. Manohar Lal Narang (1987) 2 Supreme Court Cases 241.

    14. For all these reasons. I hold it to be a case where the detention of the petitioner while he was still in jail, with no prospect of release, and there being consequently no rational basis for the detaining authority to arrive at the conclusion that preventive detention was necessary, inspite of the petitioner being in jail; was not justified and is liable to be set aside.

    15. As observed earlier, since the petition is being disposed of on this one ground, it is not felt necessary to record finding on the other pleas taken in the writ petition.

    16. In view of the above, the writ petition is allowed and the rule is confirmed with the result that the detention order dated 2nd January 1989 and the declaration issued therefore on 13th January 1989 are quashed. The petitioner be released forthwith if not required to be detained in any other case or proceeding.

    17. It is, however clarified that in case, in the event of petitioner's release from jail, the concerned authorities wish to reconsider the question of detaining him under COFEPOSA Act on the existing material, the present judgment will not be an impediment.

    Petition allowed.
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    Pallickal Kunhamu Abdul Latheef v. U.O.I
    (Jan 17, 1990)