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Shri Narendra Kumar Petitioner v. Union Of India & Ors. S
Structured Summary of the Opinion (M. Jagannadha Rao, C.J.)
Factual and Procedural Background
The petitioner is the son of Roshan Lal (late) of Amritsar. Roshan Lal was detained on 19-12-1974 under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). He was released on 22-3-1977 and died in 1980. The petitioner sought quashing of the detention order of 19-12-1974 (passed under section 3(1) of COFEPOSA) and of a forfeiture order dated 29-5-1978 made under section 19(1) of the Smugglers & Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) affecting the properties of his late parents, and sought to restrain respondents from dispossessing him of those properties at Amritsar.
Notices under SAFEMA were issued on 30-4-1977 to the petitioner's parents. The parents filed appeals and then Civil Writ Petitions No. 219/79 and 220/79 in the Supreme Court challenging the SAFEMA order and the detention order; those writ petitions were dismissed by a nine-Judge Bench in Attorney General for India v. Amritlal Pragivandas [1994 (5) SCC 54]. Earlier, a criminal writ (Crl. W.P. 138/75) had been filed on 29-4-1975 in the Punjab & Haryana High Court challenging the detention but remained pending and was subsequently dismissed as infructuous on 24-2-1978 after the father's release.
The petitioner now seeks to reopen the same challenges following succession to his parents' properties. The Court framed three points for consideration relating to (1) scope of the Supreme Court's decision in Amritlal's case, (2) whether Amritlal disapproved certain earlier Supreme Court rulings, and (3) whether the Supreme Court decision operates as res judicata against the petitioner.
Legal Issues Presented
- Whether the Supreme Court in Amritlal's case (Attorney General v. Amritlal Pragivandas) dealt only with the validity of SAFEMA or also rejected the challenge to the detention of the petitioner's father under COFEPOSA.
- Whether the Supreme Court in Amritlal's case did not accept the correctness of Union of India v. Hazi Mastan Mirza [1984 (2) SCC 427] and Union of India v. Manoharlal Narang [1987 (2) SCC 241] (i.e., whether those earlier rulings were disapproved).
- Whether the decision of the Supreme Court in the batch of Amritlal's case (to which the petitioner's parents were parties) operates as res judicata against the petitioner.
Arguments of the Parties
Petitioner's Arguments
- The petitioner contended that the detention of his father, having commenced before the Emergency, was continued during the Emergency and that an order under Section 12A of COFEPOSA was passed; he seeks quashing of the detention order and the consequential SAFEMA forfeiture order.
- It was argued for the petitioner that the Supreme Court judgment in Attorney General v. Amritlal Pragivandas dealt only with the validity of SAFEMA and not with the validity of the detention order of 19-12-1974 or the consequential forfeiture order dated 29-5-1978.
- Petitioner's counsel relied on earlier decisions (Union of India v. Hazi Mastan Mirza and Union of India v. Manoharlal Narang) to contend that the detention order under COFEPOSA could be challenged after SAFEMA proceedings and that such a challenge could be made by the detenu's son.
Respondents' / Court's Counter-Position (as reflected in the opinion)
- The Court rejected the contention that Amritlal's case confined itself to SAFEMA alone, finding that the Supreme Court in Amritlal's case also refused to quash the detention order of the petitioner's father.
- The Court held that the rulings in Hazi Mastan Mirza and Manoharlal Narang to the extent they permitted challenges to detention after SAFEMA orders were disapproved by the Supreme Court in Amritlal's case.
- The Court maintained that the Supreme Court judgment in Amritlal's case operates as res judicata and is binding under Article 141 of the Constitution; succession to property does not give rise to a fresh cause of action to reopen matters already decided against the parents.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Attorney General for India v. Amritlal Pragivandas [1994 (5) SCC 54] | Consideration of challenges to SAFEMA and detention orders in a batch of cases; treated and decided by a nine-Judge Bench. | The Court concluded that in Amritlal's case the Supreme Court not only upheld SAFEMA but also refused to quash the detention order of the petitioner's father; that judgment is binding and operates as res judicata against the petitioner. |
| Union of India v. Hazi Mastan Mirza [1984 (2) SCC 427] | Previously permitted challenge to a detention order made before the Emergency when action under SAFEMA was taken (i.e., that detention could be questioned after SAFEMA proceedings were initiated). | The Court recorded that Amritlal's case disapproved the reasoning in Hazi Mastan Mirza to the extent it allowed a detenu to challenge a detention after SAFEMA proceedings; therefore Hazi Mastan Mirza was not accepted by the Supreme Court in Amritlal's case. |
| Union of India v. Manoharlal (Manohar) Narang [referred variously in the opinion as 1967 (2) SCC 241 and 1987 (2) SCC 241] | Earlier decision which, in the circumstances described, had been relied upon to allow challenge to detention-based SAFEMA action (including where detention during Emergency under Section 12-A was the basis for SAFEMA). | The Court stated that Amritlal's case did not approve the earlier ruling in Manoharlal Narang; the Supreme Court disapproved that reasoning and held that a person who could have challenged the detention and did not do so cannot later challenge it when SAFEMA is invoked. |
Court's Reasoning and Analysis
The Court divided its analysis into the three points framed. The reasoning follows the text of the opinion and does not add material beyond it.
- Scope of Amritlal's decision: The Court examined the batch of cases in Attorney General v. Amritlal Pragivandas and concluded that the Supreme Court there had considered both SAFEMA and the detention orders of detenus (including those whose detention began before the Emergency). The petitioner's father had been released the day after the Emergency was revoked; the batch contained both types of cases (detentions before and after the Emergency). The Supreme Court, in dismissing the parents' writ petitions in Amritlal's case, thus refused to quash the detention order of the petitioner's father as well as rejecting the SAFEMA challenge. Accordingly Point 1 was held against the petitioner.
- Effect on earlier precedents (Hazi Mastan Mirza and Manoharlal Narang): The Court reviewed Hazi Mastan Mirza and Manoharlal Narang as they were treated in Amritlal's case. In Hazi Mastan Mirza the earlier view that a detention order made before the Emergency could be challenged after SAFEMA proceedings was criticized and disapproved in Amritlal's case. Similarly, the reasoning in Manoharlal Narang (which had been relied upon by the petitioner) was not accepted in Amritlal's case; the Supreme Court in Amritlal's case held that a person who could have challenged a detention order during the relevant period and did not do so cannot be allowed to do so later when the detention is used as a basis for invoking SAFEMA. For these reasons Point 2 was held against the petitioner.
- Res judicata: The Court considered whether the dismissal of the parents' writ petitions in Amritlal's case operates as res judicata against the petitioner. The Court held that it does. The reasoning was that if the parents could not file a fresh writ after the Supreme Court judgment to challenge the detention and SAFEMA orders, then succession by the petitioner does not create a new cause of action to reopen the issue. The Supreme Court judgment is binding under Article 141 of the Constitution. The Court also observed that the principle of res judicata applies to writ jurisdiction in matters concerning civil rights pertaining to forfeiture of properties. Point 3 was held against the petitioner.
The Court additionally noted procedural facts relevant to the reasoning: the detention order was passed before the Emergency and the grounds were served; an earlier writ (Crl. W.P. 138/75) challenging the detention was filed before Emergency and later dismissed as infructuous; SAFEMA notices and forfeiture orders followed in 1977–1978 with appeals dismissed and ultimately the Supreme Court dismissal in 1994.
Holding and Implications
Holding: The writ petition filed by the son is DISMISSED.
Implications / Consequences:
- The Supreme Court's judgment in Attorney General v. Amritlal Pragivandas was taken to have refused to quash both the SAFEMA orders and the detention order of the petitioner's father; that decision operates as res judicata against the petitioner.
- The Court held that earlier decisions (Hazi Mastan Mirza and Manoharlal Narang), insofar as they permitted challenges to detention orders after SAFEMA proceedings, were not followed in Amritlal's case and thus cannot assist the petitioner.
- Direct effect on the parties: the petitioner's request to quash the detention order of 19-12-1974 and the SAFEMA forfeiture order dated 29-5-1978 is refused; the petitioner is not permitted to reopen matters decided against his parents merely by succession to their properties.
- The opinion notes the binding character of the Supreme Court decision under Article 141; the Court did not announce any new legal principle beyond applying existing authority and the doctrine of res judicata to the facts before it.
V.K.S. Petition dismissed.
M. Jagannadha Rao, C.J:— The petitioner's father Roshan Lal of Amritsar, was earlier detained on 19-12-1974 under Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (hereinafter called COFEPOSA). He has since died in 1980. The petitioner, who is his son, is seeking the quashing of the detention order passed against his father by respondent 3 on 19-12-1974 under section 3 (1) of the cofeposa. Petitioner is also seeking the quashing of the order dated 29-5-78, passed by respondent 2 under section 19(1) of the smugglers & foreign exchange manipulators (forfeiture of property) act, 1976 (hereinafter called safema) against the properties of his late father and mother and to restrain respondents from dispossessing the petitioner of the said properties at Amritsar.
2. While the detention order dated 19-12-74 was one issued against the petitioner's father the forfeiture relates to the properties of his father and mother, to whom notices under SAFEMA were issued on 30-4-77 (Ex. P.5). The petitioner's father died in 1980 while his mother died on 31-12-91. They filed Writ Petitions 219 and 220/79 in the Supreme Court challenging the detention order dated 19-12-1974 and the SAFEMA order dated 30-4-1977. Those writ petitions were dismissed by a nine-Judges Bench of the Supreme Court Judges in Attorney General for India v. Amritlal Pragivandas [1994 (5) SCC 54] (1). The Supreme Court refused to set aside the detention order as well as the order passed under SAFEMA. After the parents death the petitioner is now once again challenging both the orders.
3. It is to be noted that the detention order dated 19-12-74 against the petitioner's father under the COFEPOSA was issued well before the coming into force of the Emergency on 25-6-75. Therefore he was given copy of the grounds of detention. It was only on 1-7-75 that the COFEPOSA Act was amended. The SAFEMA was brought into force w.e.f 5-11-1975.
4. Petitioner claims that his father's detention which started before the Emergency, was continued during the Emergency and that an order under Section 12A of COFEPOSA was passed. The Emergency was revoked on 21-3-77 and the petitioner's father was released on 22-3-77 (Ex. P.2), the next day.
5. Now the detention dated 19-12-74 having taken place before the commencement of the Emergency on 25-6-75, the detenu i.e petitioner's father was not precluded from challenging the detention and Article 359 did not came in the way till 25-6-75. The petitioner's brother filed Crl. W.P: 138/75 in the Punjab & Haryana High Court on 29-4-75 questioning his father's detention (Ex. P.3) but the same remained pending. In other words petitioner's father did not succeed in the challenge of the detention before the Emergency. Nor did he take steps to have, the writ decided later. The above Crl. W.P 138/75 filed in the High Court was dismissed as infructuous on 24-2-78 (Ex. P.4) because of the release of petitioner's father on 22-3.77.
6. After the petitioner's father was released on 22-3-77, notices were issued to petitioner's father and mother under SAFEMA on 30-4-77 (Ex. P.5), in respect of their properties. They filed objections before the competent authority but still, an order of forfeiture of the properties was passed on 29-5-78. They filed appeals to the Appellate Authority which were dismissed-on 2-7-79 (Ex. P7). Then they (i.e father and mother of petitioner) filed Civil W.P 219/79 and 220/79 in the Supreme Court of India challenging the provisions of SAFEMA as also legality of “the aforesaid detention” under section 3(1) of copeposa (see admission in para 5 of the present writ petition). Pending disposal of the two writ petitions in the Supreme Court, the father of the petitioner died in 1980 and his mother on 31-12-91. After dealing with the right of the detenu to challenge the detention order and the SAFEMA order. Supreme Court dismissed the said writ petitions on 12-5-94 in the bath. Attorney General v. Amritlal Pragivandas [1994 (5) SCC 54] (2) (See case numbers given in SCC at page 54).
7. But notwithstanding the fact that his parents were unsuccessful in Civil W.P 219/79 and 220/79 before the Supreme Court of India the petitioner wants a fresh opportunity to challenge the self same detention and the SAFEMA order.
8. The following points arise for consideration:
(1) Whether the Supreme Court in Amritlal's case & batch (petitioner's father's writ petition) merely dealt with the validity of the SAFEMA or also rejected the challenge to the detention of petitioner's father under COFEPOSA?
(2) Whether the Supreme Court in Amrit Lal's case did not accept the correctness of Union of India v. Hazi Mastan Mirza [1984 (2) SCC 427(3) and Union of India v. Mancharial Narang [1987 (2) SCC 241] (4)?
(3) Whether the decision of the Supreme Court in the batch of Amrit Lal's case (to which petitioner's parents were also parties) operates as res judicata against the petitioner?
POINT 1:
9. It was argued for the petitioner that in the Supreme Court judgment in Attorney General v. Amrit Lal's Pragivandas (5) the validity of SAFEMA alone was gone into but not the validity of the dentention order of his father dated 19-12-74 issued under COFEPOSA nor the validity of the consequential forfeiture orders of relative's properties dated 29-5-78.
10. We are unable to agree. As we shall presently show the position is that in Attorney General v. Amritlal Pragivandas the Supreme Court not only upheld the SAFEMA but it also refused to quash the detention order of the petitioner's father.
The petitioner's father was released on 22-3-77 on the date next after the revocation of Emergency on 21-3-77. In the batch before the Supreme Court in Attorney General v. Amritlal Pragivandas the detenus were persons who were also similarly released one or two days after the cessation of the Emergency. But it appears that in that batch there were cases where the detention under section 3(1) of cofeposa was made after the commencement of Emergency on 25-6-75 and where Section 12A orders were also there. There were others like the detention of the petitioner's father where the detention order was passed before the Emergency. Thus cases where the detention was before or after the Emergency are governed by the Supreme Court judgment in Amrit Lal's case.
11. Now inasmuch as orders were issued under Article 359 of the Constitution only on 25-6-75, the petitioner's father was not precluded from approaching a Court of law before 25-6-75. The grounds of detention were served on him unlike cases of detention after 25-6-75. All grounds of attack available under Article 22 could have been availed before 25-6-75 (when the Emergency started). In other words, the detention order being one passed before 19-12-74, the detenu was in a more advantageous position than those whose detention orders were passed after 25-6-75. As stated earlier petitioner's brother filed Crl. W.P 138/75 on 29-4-75 questioning his father's detention and the writ petition was entertained by the Punjab and Haryana. High Court and was pending during the entire period of Emergency. Even after the Emergency was revoked, no decision was obtained on merits. It was dismissed as infructuous on 24-2-78.
12. After 25-6-75, when the Emergency started, it may be that in view of order under Section 12A of COFEPOSA, there was perhaps no right to challenge the detention on, general grounds—as stated by the Supreme Court in Attorney General v. Amritlal Pragivandas but challenge could still be on limited grounds. When the Emergency was revoked on 21-3-77, the position was different. In spite of that advantage, the writ filed in Punjab and Haryana High Court was not pursued and was dismissed as infructuous.
13. The parents of the petitioner challenged the detention order of 1974 only much later in 1978 after the SAFEMA proceedings were finalised on 29-5-78. They approached the Supreme Court and filed Civil W.P 219/79 and 220/79 but they again failed in their challenge when their writ petitions were dismissed by the Supreme Court on 12-5-94 in Amrit Lal's case. There the prayers were to quash the detention order of 1974 as well as the SAFEMA orders passed against their properties. The fact that in the batch in Amrit Lal's case, both the reliefs were refused would mean that the Supreme Court clearly refused to set aside the detention order of the petitioner's father. It is, therefore, clear that in Amrit Lal's case the Supreme Court not only upheld the provisions of SAFEMA but also refused to interfere with the order of detention of petitioner's father. Point-1 is held against the petitioner.
14. POINT 2. Learned counsel for the petitioner has contended that the detention order of a detenu under COFEPOSA can be challenged by the detenu after orders under SAFEMA are issued and relied upon Union of India v. Manoharlal Narang (1967 (2) SCC 241). (6) He contends that such a challenge can be made by the detenu's son also. Question arises whether the Supreme Court in Attorney General v. Amrit Lal Pragivandas has disapproved the said ruling.
15. In fact, in Amrit Lal's case the Court referred to two earlier rulings. In one, the detention order was passed before the Emergency—Union of India v. Haji Mastan Mirza (1984 (2) SCC 427)(7) while in Union of India v. Manoharlal Narang (1987 (2) SCC 241(8), (relied on for the petitioner) the relevant detention order was passed after the Emergency.
16. As we shall presently show, both these rulings have not been accepted in Amrit Lal's case.
In the first of these cases, Hazi Mastan Mirza, 1984 (2) SCC 427, the facts were as follows: The order under Section, (3) COFEPOST dated 19-12-74 was served on 23-12-74. Emergency was proclaimed on 25-6-75 and expired on 21-3-77. The detenu was released on 23-3-77. Notice under Section 6(1) of SAFEMA was issued to him, his relatives and associates. He filed writ petition in Bombay on the ground that he was not supplied with relevant documents though grounds of detention were given. (At that time. Section 12A of COFEPOSA was not there and therefore grounds of detention were also given as in the case before us). It is true, the writ petition was allowed by the Bombay High Court and the appeal of the Union of India to the Supreme Court did not succeed. But in Amrit Lal's case, the Supreme Court first summarised the facts in Hazi Mastan Mirza 1984 (2) SCC 427(9) stating as follows (at p. 85):
“From the facts stated above, it is clear that the order of detention was made long prior to the proclamation of Emergency on 25-6-1975. He was served with the grounds of detention but not the documents relied upon therein. It does not appear from the judgment whether a declaration under Section 12-A of COFEPOSA was made with respect to the said respondent, though it can be so presumed from the fact that his detention was continued upto 23-3-1977. In the above circumstances, this Court said that it was open to the respondent—detenu to question the validity of the order of detention when proceedings are taken against him under Sections 6 and 7 of SAFEMA.”
17. The Court then clearly disapproved the view taken there that the detention order under COFEPOSA could be questioned after the passing of the order under SAFEMA. It said:—
It is not possible to agree with the reasoning of the decision. There are two ways of looking at the issue. If it is a normal order of detention (not governed by Section 12-A not protected by an order under Article 359 (1) suspending the enforcement of Article 22) and if the detenu does not challenge it when he was deprived of his liberty, or challenge it unsuccessfully there is no reason why he should be allowed to challenge it when actitn under SAFEMA is not automatic upon the fact of detention but only the starting point. On the other hand, if it is an order of detention governed by Section 12-A (or by a Presidential order under Article 359(1) suspending Article 22), it perhaps could still be challenged even during the period of emergency on grounds not barred by the said provisions. Secondly, even if such an order is allowed to be challenged when action under SAFEMA is taken the challenge must be confined to grounds which were open or available during the period of emergency; otherwise, there could be no meaning behind the concluding words in Article 358(1) and Article 359 (1-A). Hence, we say that a person who did not choose to challenge an order of detention during the emergency when he was detailed or challenged it unsuccessfully, cannot be allowed to challenge it when it is sought to be made the basis for applying SAFEMA to him.”
The fact remains that in the Amrit Lal's case, the Supreme Court dismissed the very writ petitions filed by petitioner's parents wherein the detention of petitioner's father of 1974 was challenged. The Court held that the detention could not be challenged after the SAFEMA order was passed.
18. As the earlier writ petition filed by the petitioner's brother in 1975 before Emergency in the Punjab & Haryana High Court was dismissed as infructuous in 1978. It is clear that the challenge never fructified in favour of petitioner's father. As pointed out in Amrit Lal's case, when the detention was before emergency and could be challenged as stated above and was not successfully challenged, it is not possible to permit a challenge to the detention after SAFEMA orders are issued. The decision in Hazi Mastan Mirza's case permitting such a challenge after SAFEMA orders were issued was held to be not correct.
19. The facts before us are identical as in Union of India v. Hazi Mastan Mirza. In that case also the detention order was anterior to the Emergency, the detenu was released 2 days after the Emergency and the SAFEMA notices were issued thereafter against him and his relatives, and were challenged later. The Supreme Court held that challenge to both orders was permissible but this ruling has not been accepted in Amrit Lal's case
20. Coming to Union of India v. Manoharlal Narang (1967 (2) SCC 241)(10) on which petitioner's counsel placed strong reliance, there the SAFEMA order against Manoharlal Narang words based on a detention other passed against his brother Ram Lal during the period of Emergency. Adverting to the said facts in great detail, the Supreme Court stated in Amrit Lal's case (at p. 87).
“From the facts stated above, it is clear that the basis of action under the SAFEMA against Manohar Lal Narang was his brother Ram Lal's detention during the emergency, which detention was governed by Section 12-A of COFEPOSA. According to our opinion indicated earlier, such an order can constitute a basis for taking action under SAFEMA. So far as the reasoning of the said decision is concerned..., the Court.. . .found that the said order is bad for non-application of mind to certain highly relevant and material circumstances. We must, however, say that the validity of an order of detention to which Section 12-A of COFEPOSA applied, could yet be examined even during the emergency on the touchstone of the law as it obtained during the operation of the Presidential order under Article 359(1)—say on the ground that the provisions of section 12-a were not complied with or on other grounds, as may not have (been) barred during the said period.”
21. They then disapproved their earlier ruling in Manohar Lal Narang's case stating as follows:
“But a person who could have so challenged the order of detention and yet choose not to do, connot be allowed to do so when such an order of detetnion is made the basis of applying SAFEMA to him. ......”
We are therefore, unable to accept a contention based on Union of India v. Manoharlal Narang as the said ruling has not been approved in Amrit Lal's case. In fact petitioner's parents were parties to Amrit Lal's case. Point 2 is held against the petitioner.
22. POINT 3,—The point here is whether the dismissal of the writ petition of the petitioner's parents operates as res judicata.
23. We are of the view that the judgment in Amrit Lal's case to which petitioner's parents were parties clearly operates as res judicata against the petitioner. If the parents of the petitioner were alive and could not have filed a fresh writ petition after the Supreme Court judgment, questioning the detention of petitioner's father of the year 1974 and the SAFEMA order of 1978, then the petitioner cannot, merely because he succeeded to the properties of his parents, be permitted to reopen the same question. The said judgment of the Supreme Court is, apart from res judicata, binding on us under Article 141 of the Constitution of India. Mere fact of succession does not give him any fresh cause of action. The detention of petitioner's father dated 19-12-1974 being prior to the emergency, the case is in fact similar to Union of India v. Hazi Mastan Mirza [1948(2) SCC (11) 427] which was not accepted in Amrit Lal's case. If we proceed on the basis that there was a Section 12-A order also, then the case is again governed by the rejection of the ruling in Union of India v. Manoharlal Narang in Amrit Lal's case.
24. If petitioner's parents were alive today, and they filed a writ petition in the High Court of Delhi contending that their properties are not liable to be forfeited under SAFEMA, then this Court would have said that they are barred by “res judicata”. The same principle of res judicata applies to the petitioner as well if he wants to save the properties as a successor-in-interest of his parents.
25. It is well settled that principle of res judicata is applicable to writ jurisdiction also—insofar as civil rights pertaining to forfeiture of properties are concerned. (So far as the detention order dated 19-12-1974 is concerned, we have already stated why that order cannot be challenged now).
26. Learned counsel contended that in a similar case, CWP-260/95, notice was issued by this Court and is pending. As we have decided the case before us on merits, it will not be proper for us to say whether CWP 260/95 is similar to the one before us. Suffice it to say that on the ground that notice has been issued in CWP-260/95, we are not inclined to grant notice in the case before us.
27. The present case is clearly covered by res judicata against the petitioner. In view of the Supreme Court judgment in Attorney General v. Amritlal Pragivandas. Point 3 is held against the petitioner.
In view of the above, the writ petition is dismissed.
V.K.SPetition dismissed.
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