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AMICUS AI
Citation Codes
Neutral Citations
008 INSC 1292
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Articles 226 and 32 of the Constitution
  • Articles 32 and 226
  • Article 32 of the Constitution of India
  • Article 21 in the Constitution
  • Article 21 of the Constitution
  • Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974
  • Articles 226 and 32, Constitution
  • Section 3(1) of the Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act (Not explicitly mentioned in the excerpt, but a possible inference)
  • Article 22, Constitution
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Cites
Cited by
Citation Codes
Neutral Citations
008 INSC 1292
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Articles 226 and 32 of the Constitution
  • Articles 32 and 226
  • Article 32 of the Constitution of India
  • Article 21 in the Constitution
  • Article 21 of the Constitution
  • Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974
  • Articles 226 and 32, Constitution
  • Section 3(1) of the Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act (Not explicitly mentioned in the excerpt, but a possible inference)
  • Article 22, Constitution
Smart Summary

Factual and Procedural Background

The petitioner, Deepak Gopaldas Bajaj of Mumbai, was served with a preventive detention order dated 22-5-2008 under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). Before the order could be executed, he invoked Article 32 of the Constitution and filed the present writ petition challenging the legality of that detention. The Supreme Court heard arguments from Shri Soli J. Sorabjee for the petitioner and Shri Shekhar Naphade and Shri Ravindra K. Adsure for the respondents.

Legal Issues Presented

  1. Whether a preventive detention order can be quashed by the Supreme Court at the pre-execution stage, despite earlier case-law that ordinarily discourages such intervention.
  2. Whether the five illustrative grounds recognised in Govt. of India v. Alka Subhash Gadia for pre-execution interference are exhaustive or merely indicative.
  3. Whether the impugned detention order is vitiated because relevant materials—particularly the retractions of key witnesses—were not placed before or considered by the detaining authority.
  4. Consequently, whether the detention order violates the petitioner’s fundamental right to life and personal liberty under Article 21.

Arguments of the Parties

Petitioner’s Arguments

  • The detention order is illegal because the detaining authority was not shown crucial documents, including several sworn retractions of earlier confessions that were relied upon to detain him.
  • The petitioner ceased all allegedly illegal activity in 2006; therefore, there is no live or proximate link justifying preventive detention in 2008.
  • The constitutional right to liberty (Art. 21) entitles him to seek judicial review before surrender or arrest; compelling him first to go to jail would be an empty formality.
  • Under Articles 32 and 226, the Court may issue writs “in the nature of” habeas corpus, certiorari and mandamus even when the proposed detenu is not yet in custody.

Respondents’ Arguments

  • The writ petition is premature because it is filed at the pre-execution stage and is barred by the rule in State of Maharashtra v. Bhaurao Punjabrao Gawande and Alka Subhash Gadia.
  • The five grounds listed in Alka Subhash Gadia are exhaustive; none apply here.
  • A writ of habeas corpus is unavailable as the petitioner has not yet been arrested; moreover, the sponsoring authority was unaware of the witness retractions and therefore could not have produced them before the detaining authority.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of Maharashtra v. Bhaurao Punjabrao Gawande (2008) 3 SCC 613 Restates the limited grounds for pre-execution interference. Court examined it and held that further clarification of the law was necessary.
Govt. of India v. Alka Subhash Gadia 1992 Supp (1) SCC 496 Identifies five illustrative exceptions permitting pre-execution challenges. Held that those five grounds are illustrative, not exhaustive.
Rajinder Arora v. Union of India (2006) 4 SCC 796 Non-placement of retractions before detaining authority invalidates detention. Relied upon to hold present detention illegal on similar facts.
Alpesh Navinchandra Shah v. State of Maharashtra (2007) 2 SCC 777 Time-lag can break the live link between past conduct and present detention. Cited (though ultimately unnecessary) on the “live link” argument.
Ambica Quarry Works v. State of Gujarat (1987) 1 SCC 213 Ratio of a decision is to be understood in light of its own facts. Used to emphasise cautious reading of precedents.
Bhavnagar University v. Palitana Sugar Mill (P) Ltd. (2003) 2 SCC 111 Small factual differences affect precedential value. Cited to justify flexible application of earlier case-law.
Bharat Petroleum Corp. Ltd. v. N.R. Vairamani (2004) 8 SCC 579 Decisions cannot be relied on without examining factual context. Supports the proposition that judgments are not statutes.
Sarva Shramik Sanghatana v. State of Maharashtra (2008) 1 SCC 494 Same principle regarding reading of precedents. Cited as consistent authority.
Govt. of Karnataka v. Gowramma (2007) 13 SCC 482 Same principle regarding precedents. Cited as consistent authority.
Ghani v. Jones (1970) 1 QB 693 High value placed on personal liberty. Quoted to stress importance of liberty under Article 21.
Govt. of A.P v. P. Laxmi Devi (2008) 4 SCC 720 Approves Lord Denning’s view on liberty. Reinforces the centrality of liberty rights.
State of Maharashtra v. Public Concern for Governance Trust (2007) 3 SCC 587 Reputation is part of Article 21 rights. Used to show detention’s reputational harm.
Joginder Kumar v. State of U.P (1994) 4 SCC 260 Arrest power must be justified; detention harms reputation. Supports need for strict scrutiny before curtailing liberty.
Dwarka Nath v. ITO AIR 1966 SC 81 Articles 32/226 empower courts to issue writs “in the nature of” traditional writs. Cited to rebut objection that habeas corpus is unavailable pre-arrest.
Andi Mukta Sadguru Trust v. V.R. Rudani (1989) 2 SCC 691 Wide scope of writ jurisdiction under Article 226. Same as above.
Francis Coralie Mullin v. UT of Delhi (1981) 1 SCC 608 Preventive detention power must be exercised with great care. Cited to underscore strict scrutiny.
Frances Coralie Mullin v. W.C. Khambra (1980) 2 SCC 275 No freedom higher than personal freedom. Supports priority of liberty.
Ashadevi v. K. Shivraj (1979) 1 SCC 222 Retractions must be placed before detaining authority. Applied directly; failure in current case vitiates order.
Adishwar Jain v. Union of India (2006) 11 SCC 339 Non-placement of relevant documents invalidates detention. Relied on for same proposition.
V.C. Mohan v. Union of India (2002) 3 SCC 451 Same principle as above. Cited.
Union of India v. Manoharlal Narang (1987) 2 SCC 241 Detaining authority must consider all relevant material. Reiterated and followed.
P. Saravanan v. State of T.N (2001) 10 SCC 212 Retractions must accompany confessions before detaining authority. Applied.
Ahamed Nassar v. State of T.N (1999) 8 SCC 473 Same principle on retractions. Cited.
Sita Ram Somani v. State of Rajasthan (1986) 2 SCC 86 Non-placement of relevant material vitiates detention. Cited.
A. Sowkath Ali v. Union of India (2000) 7 SCC 148 Retractions must be considered; otherwise order invalid. Followed.
T.A. Abdul Rahman v. State of Kerala (1989) 4 SCC 741 Live-link doctrine for proximity of conduct to detention. Referenced but not decided upon.
Quinn v. Leathem 1901 AC 495 Judgments are authority only for what they decide. Quoted in general discussion on precedents.
Allen v. Flood 1898 AC 1 Same context as above. Referenced.
London Graving Dock Co. Ltd. v. Horton 1951 AC 737 Judicial observations not to be read as statutes. Quoted.
Home Office v. Dorset Yacht Co. Ltd. 1970 AC 1004 Judicial statements require qualification in new circumstances. Quoted.
Shepherd Homes Ltd. v. Sandham (No. 2) 1971 1 WLR 1062 Judgments are not statutes. Cited.
British Railways Board v. Herrington 1972 AC 877 Peril in treating judicial words like legislation. Cited.
R. v. Secretary of State for Home Affairs, ex p O’Brien (1923) 2 KB 361 Courts must vigilantly protect liberty even for unmeritorious persons. Quoted to highlight importance of due process.
Darnel, Re (1627) 3 St Tr 1 Early authority for court’s power to release unlawfully detained persons. Cited historically.
Maqsood Yusuf Merchant v. Union of India (2008) 16 SCC 31 Detention becomes futile when alleged activity is too remote in time. Relied upon by petitioner; court found it unnecessary to reach this ground.

Court's Reasoning and Analysis

The Court first addressed the respondents’ preliminary objection that a pre-execution writ is barred by earlier judgments. While accepting that interference at this stage must remain exceptional, the Bench clarified that the five categories enumerated in Alka Subhash Gadia are only illustrative. A preventive detention order that is “clearly illegal” need not await execution before it is judicially reviewed, because Article 21 protects personal liberty and Article 32 empowers the Court to issue writs “in the nature of” habeas corpus, certiorari or mandamus.

Turning to the merits, the Court examined Ground C of the petition and found that several crucial documents—especially retraction affidavits and statements of key witnesses—were never placed before the detaining authority. Confessional statements had been relied upon, yet their retractions were withheld. Citing a consistent line of authority (Ashadevi, Rajinder Arora, A. Sowkath Ali, etc.), the Court held that such non-placement necessarily vitiates the subjective satisfaction required for preventive detention. The argument that the sponsoring authority was unaware of the retractions was rejected; officers of the same department (DRI) were aware, and it was their duty to forward the material.

Because this ground alone was sufficient, the Court found it unnecessary to rule on the petitioner’s additional contention that the “live link” between past conduct and present detention was broken. It concluded that the detention order was illegal ab initio.

Holding and Implications

The writ petition is allowed; the detention order dated 22-5-2008 is quashed.

Immediate consequence: the petitioner cannot be arrested under the impugned COFEPOSA order. The judgment re-affirms that courts may entertain pre-execution challenges where the detention order is patently illegal, and that detaining authorities must be supplied with all relevant materials, including retractions, before issuing such orders. No new legal test was created, but the decision underscores that the Alka Subhash Gadia exceptions are illustrative, thereby slightly expanding the practical availability of pre-execution judicial review.

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    Deepak Bajaj v. State Of Maharashtra And Another

    Markandey Katju, J.— This writ petition under Article 32 of the Constitution of India has been filed to challenge the detention order dated 22-5-2008 passed against the petitioner, Deepak Gopaldas Bajaj, resident of Mumbai under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (in short “the Act”), a copy of which is Annexure P-1 to this petition.

    2. Heard Shri Soli J. Sorabjee, learned Senior Counsel for the petitioner, and Shri Shekhar Naphade and Shri Ravindra Keshavrao Adsure, learned counsel for the respondents, and perused the record.

    3. An objection has been taken by the learned counsel for the respondents that this petition should not be entertained because the petition has been filed at a pre-execution stage i.e before the petitioner has surrendered or was arrested. Learned counsel for the respondents has relied on the decision of this Court in State of Maharashtra v. Bhaurao Punjabrao Gawande (2008) 3 SCC 613, AIR 2008 SC 1705, which has followed the decision of this Court in Govt. of India v. Alka Subhash Gadia 1992 Supp (1) SCC 496 and the other decisions of this Court in Rajinder Arora v. Union of India (2006) 4 SCC 796, Alpesh Navinchandra Shah v. State of Maharashtra (2007) 2 SCC 777, etc.

    4. We have carefully perused the aforesaid decisions and we are of the opinion that the legal position regarding the power of this Court or the High Court to set aside a preventive detention order at the pre-execution stage needs to be further explained.

    5. Since the aforesaid decisions have basically followed the decision of this Court in Govt. of India v. Alka Subhash Gadia 1992 Supp (1) SCC 496, it would be useful to refer to the aforesaid decision. In para 30 of the aforesaid decision in Alka Subhash Gadia case 1992 Supp (1) SCC 496 this Court observed:

    “30. As regards his last contention viz. that to deny a right to the proposed detenu to challenge the order of detention and the grounds on which it is made before he is taken in custody is to deny him the remedy of judicial review of the impugned order which right is a part of the basic structure of the Constitution, we find that this argument is also not well merited based as it is on absolute assumptions. Firstly, as pointed out by the authorities discussed above, there is a difference between the existence of power and its exercise. Neither the Constitution including the provisions of Article 22 thereof nor the Act in question places any restriction on the powers of the High Court and this Court to review judicially the order of detention. The powers under Articles 226 and 32 are wide, and are untrammelled by any external restrictions, and can reach any executive order resulting in civil or criminal consequences. However, the courts have over the years evolved certain self-restraints for exercising these powers. They have done so in the interests of the administration of justice and for better and more efficient and informed exercise of the said powers. These self-imposed restraints are not confined to the review of the orders passed under detention law only. They extend to the orders passed and decisions made under all laws. It is in pursuance of this self-evolved judicial policy and in conformity with the self-imposed internal restrictions that the courts insist that the aggrieved person first allow the due operation and implementation of the law concerned and exhaust the remedies provided by it before approaching the High Court and this Court to invoke their discretionary extraordinary and equitable jurisdiction under Articles 226 and 32 respectively. That jurisdiction by its very nature is to be used sparingly and in circumstances where no other efficacious remedy is available. We have while discussing the relevant authorities earlier dealt in detail with the circumstances under which these extraordinary powers are used and are declined to be used by the courts. To accept Shri Jain's present contention would mean that the courts should disregard all these time-honoured and well-tested judicial self-restraints and norms and exercise their said powers, in every case before the detention order is executed. Secondly, as has been rightly pointed out by Shri Sibal for the appellants, as far as detention orders are concerned if in every case a detenu is permitted to challenge and seek the stay of the operation of the order before it is executed, the very purpose of the order and of the law under which it is made will be frustrated since such orders are in operation only for a limited period. Thirdly, and this is more important, it is not correct to say that the courts have no power to entertain grievances against any detention order prior to its execution. The courts have the necessary power and they have used it in proper cases as has been pointed out above, although such cases have been few and the grounds on which the courts have interfered with them at the pre-execution stage are necessarily very limited in scope and number viz. where the courts are prima facie satisfied (i) that the impugned order is not passed under the Act under which it is purported to have been passed, (ii) that it is sought to be executed against a wrong person, (iii) that it is passed for a wrong purpose, (iv) that it is passed on vague, extraneous and irrelevant grounds or (v) that the authority which passed it had no authority to do so. The refusal by the courts to use their extraordinary powers of judicial review to interfere with the detention orders prior to their execution on any other ground does not amount to the abandonment of the said power or to their denial to the proposed detenu, but prevents their abuse and the perversion of the law in question.”

    6. We have carefully perused the above observations in Alka Subhash Gadia case 1992 Supp (1) SCC 496 and we are of the opinion that the five grounds mentioned therein on which the court can set aside the detention order at the pre-execution stage are only illustrative, not exhaustive.

    7. It is well settled that the judgment of a court is not to be read mechanically as a Euclid's theorem nor as if it were a statute.

    “14. On the subject of precedents Lord Halsbury, L.C, said in Quinn v. Leathem 1901 AC 495, (1900-03) All ER Rep 1 (HL): (All ER p. 7 G-I)
    ‘[Now before] discussing Allen v. Flood 1898 AC 1, (1895-99) All ER Rep 52 (HL) and what was decided therein, there are two observations of a general character which I wish to make; and one is to repeat what I have very often said before—that every judgment must be read as applicable to the particular facts proved or assumed to be proved, since the generality of the expressions which may be found there are not intended to be expositions of the whole law, but are governed and qualified by the particular facts of the case in which such expressions are to be found. The other is that a case is only an authority for what it actually decides. I entirely deny that it can be quoted for a proposition that may seem to follow logically from it. Such a mode of reasoning assumes that the law is necessarily a logical code, whereas every lawyer must acknowledge that the law is not always logical at all.’
    (emphasis in original)
    We entirely agree with the above observations.
    15. In Ambica Quarry Works v. State of Gujarat (1987) 1 SCC 213 (vide this Court observed:
    ‘18. … The ratio of any decision must be understood in the background of the facts of that case. It has been said long time ago that a case is only an authority for what it actually decides, and not what logically follows from it.’
    16. In Bhavnagar University v. Palitana Sugar Mill (P) Ltd. (2003) 2 SCC 111 (vide this Court observed:
    ‘59. … It is also well settled that a little difference in facts or additional facts may make a lot of difference in the precedential value of a decision.’
    (emphasis in original)
    17. As held in Bharat Petroleum Corpn. Ltd. v. N.R Vairamani (2004) 8 SCC 579, AIR 2004 SC 4778 a decision cannot be relied on without disclosing the factual situation. In the same judgment this Court also observed:
    ‘9. Courts should not place reliance on decisions without discussing as to how the factual situation fits in with the fact situation of the decision on which reliance is placed. Observations of courts are neither to be read as Euclid's theorems nor as provisions of a statute and that too taken out of their context. (emphasis in original) These observations must be read in the context in which they appear to have been stated. Judgments of courts are not to be construed as statutes. To interpret words, phrases and provisions of a statute, it may become necessary for Judges to embark into lengthy discussions but the discussion is meant to explain and not to define. Judges interpret statutes, they do not interpret judgments. They interpret words of statutes; their words are not to be interpreted as statutes. (emphasis supplied) In London Graving Dock Co. Ltd. v. Horton 1951 AC 737, (1951) 2 All ER 1 (HL) (AC at p. 761), Lord MacDermott observed: (All ER p. 14 C-D)
    “… The matter cannot, of course, be settled merely by treating the ipsissima verba of Willes, J. as though they were part of an Act of Parliament and applying the rules of interpretation appropriate thereto. This is not to detract from the great weight to be given to the language actually used by that most distinguished Judge, …”
    10. In Home Office v. Dorset Yacht Co. Ltd. 1970 AC 1004, (1970) 2 WLR 1140, (1970) 2 All ER 294 (HL) Lord Reid said:
    “… Lord Atkin's speech … is not to be treated as if it were a statutory definition. It will require qualification in new circumstances.”
    Megarry, J. in Shepherd Homes Ltd. v. Sandham (No. 2) (1971) 1 WLR 1062, (1971) 2 All ER 1267 observed: (All ER p. 1274 d)
    “… One must not, of course, construe even a reserved judgment of even Russell, L.J as if it were an Act of Parliament;”
    And, in British Railways Board v. Herrington 1972 AC 877, (1972) 2 WLR 537, (1972) 1 All ER 749 (HL) Lord Morris said: (All ER p. 761 c)
    “… There is always peril in treating the words of a speech or a judgment as though they were words in a legislative enactment, and it is to be remembered that judicial utterances are made in the setting of the facts of a particular case.”
    11. Circumstantial flexibility, one additional or different fact may make a world of difference between conclusions in two cases. Disposal of cases by blindly placing reliance on a decision is not proper.
    12. The following words of Lord Denning in the matter of applying precedents have become locus classicus:
    “Each case depends on its own facts and a close similarity between one case and another is not enough because even a single significant detail may alter the entire aspect, in deciding such cases, one should avoid the temptation to decide cases (as said by Cardozo [, J.]) by matching the colour of one case against the colour of another. To decide therefore, on which side of the line a case falls, the broad resemblance to another case is not at all decisive.
    Precedent should be followed only so far as it marks the path of justice, but you must cut the dead wood and trim off the side branches else you will find yourself lost in thickets and branches. (emphasis in original) My plea is to keep the path of justice clear of obstructions which could impede it.
    (emphasis supplied)” ’ ”

    The same view was taken by this Court in Sarva Shramik Sanghatana (KV) v. State of Maharashtra (2008) 1 SCC 494, AIR 2008 SC 946 and in Govt. of Karnataka v. Gowramma (2007) 13 SCC 482, AIR 2008 SC 863.

    8. Shri Shekhar Naphade, learned Senior Counsel for the State of Maharashtra submitted that the five conditions mentioned in Alka Subhash Gadia case 1992 Supp (1) SCC 496 were exhaustive and not illustrative. We cannot agree. As already stated above, a judgment is not a statute, and hence cannot be construed as such. In Alka Subhash Gadia case 1992 Supp (1) SCC 496 this Court only wanted to lay down the principle that entertaining a petition against a preventive detention order at a pre-execution stage should be an exception and not the general rule. We entirely agree with that proposition. However, it would be an altogether different thing to say that the five grounds for entertaining such a petition at a pre-execution stage mentioned in Alka Subhash Gadia case 1992 Supp (1) SCC 496 are exhaustive. In our opinion, they are illustrative and not exhaustive.

    9. If a person against whom a preventive detention order has been passed can show to the court that the said detention order is clearly illegal, why should he be compelled to go to jail? To tell such a person that although such a detention order is illegal, he must yet go to jail though he will be released later, is a meaningless and futile exercise.

    10. It must be remembered that every person has a fundamental right to liberty vide Article 21 of the Constitution. Article 21, which gives the right to life and liberty, is the most fundamental of all the fundamental rights in the Constitution. Though, no doubt, restrictions can be placed on these rights in the interest of public order, security of the State, etc., but they are not to be lightly transgressed.

    11. In Ghani v. Jones (1970) 1 QB 693, (1969) 3 WLR 1158, (1969) 3 All ER 1700 (CA) (QB at p. 709) Lord Denning observed: (All ER p. 1706 A-B)

    “… A man's liberty of movement is regarded so highly by the law of England that it is not to be hindered or prevented except on the surest grounds.”

    The above observation has been quoted with approval by this Court in Govt. of A.P v. P. Laxmi Devi (2008) 4 SCC 720, JT (2008) 2 SC 639 (vide SCC para 95 : JT para 90).

    12. If a person is sent to jail, then even if he is subsequently released, his reputation may be irreparably tarnished. As observed by this Court in State of Maharashtra v. Public Concern for Governance Trust (2007) 3 SCC 587 the reputation of a person is a facet of his right to life under Article 21 of the Constitution (vide SCC paras 39 and 40 of the said decision).

    13. As observed by the three-Judge Bench of this Court in Joginder Kumar v. State of U.P (1994) 4 SCC 260, AIR 1994 SC 1349 (vide AIR para 24):

    “20. … The existence of the power to arrest is one thing. The justification for the exercise of it is quite another. The police officer must be able to justify the arrest apart from his power to do so. Arrest and detention in police lock-up of a person can cause incalculable harm to the reputation and self-esteem of a person.”
    (emphasis supplied)

    14. In the Geeta Lord Krishna said to Arjun:

    (Geeta: Chapter 2 Shloka 34)

    which means—

    “For a self-respecting man, death is preferable to dishonour.”

    15. If a person against whom a preventive detention order has been passed comes to court at the pre-execution stage and satisfies the court that the detention order is clearly illegal, there is no reason why the court should stay its hands and compel the petitioner to go to jail even though he is bound to be released subsequently (since the detention order was illegal). As already mentioned above, the liberty of a person is a precious fundamental right under Article 21 of the Constitution and should not be lightly transgressed. Hence, in our opinion, Alka Subhash Gadia case 1992 Supp (1) SCC 496 cannot be construed to mean that the five grounds mentioned therein for quashing the detention order at the pre-execution stage are exhaustive.

    16. In Francis Coralie Mullin v. UT of Delhi (1981) 1 SCC 608, AIR 1981 SC 746 this Court observed (vide AIR para 3):

    “4. … The power of preventive detention is a frightful and awesome power with drastic consequences affecting personal liberty, which is the most cherished and prized possession of man in a civilised society. It is a power to be exercised with the greatest care and caution and the courts have to be ever vigilant to see that this power is not abused or misused.”

    17. In Frances Coralie Mullin v. W.C Khambra (1980) 2 SCC 275, AIR 1980 SC 849 this Court observed:

    “5. … No freedom is higher than personal freedom and no duty higher than to maintain it unimpaired.”

    18. Apart from the above, in our opinion non-placement of the relevant materials before the detaining authority vitiates the detention order, and Grounds (iii) and (iv) of the decision of this Court in Alka Subhash Gadia case 1992 Supp (1) SCC 496 are attracted in such a situation as held in Rajinder Arora v. Union of India (2006) 4 SCC 796 (vide SCC para 25 of the said decision). Hence, even if we treat the five exceptions mentioned in Alka Subhash Gadia case 1992 Supp (1) SCC 496 as exhaustive, the present case is covered by the third and fourth exceptions of those five exceptions, as held in Rajinder Arora case (2006) 4 SCC 796.

    19. Learned counsel for the respondent submitted that a writ of habeas corpus lies only when there is illegal detention, and in the present case since the petitioner has not yet been arrested, no writ of habeas corpus can be issued. We regret we cannot agree, and that for two reasons. Firstly, Articles 226 and 32 of the Constitution permit the High Court and the Supreme Court to not only issue the writs which were traditionally issued by British courts, but these articles give much wider powers to this Court and the High Court. This is because Articles 32 and 226 state that the Supreme Court and High Court can issue writs in the nature of habeas corpus, mandamus, certiorari, etc. and they can also issue orders and directions apart from issuing writs.

    20. The words “in the nature of” imply that the powers of this Court or the High Court are not subject to the traditional restrictions on the powers of the British courts to issue writs. Thus, the powers of this Court and the High Court are much wider than those of the British courts vide Dwarka Nath v. ITO AIR 1966 SC 81 (vide AIR para 4), Andi Mukta Sadguru Shree Muktajee Vandas Swami Suvarna Jayanti Mahotsav Smarak Trust v. V.R Rudani (1989) 2 SCC 691, AIR 1989 SC 1607 (vide AIR paras 16 to 18), etc.

    21. Secondly, what the petitioner really prays for is a writ in the nature of certiorari to quash the impugned detention order and/or a writ in the nature of mandamus for restraining the respondents from arresting him. Hence, even if the petitioner is not in detention a writ of certiorari and/or mandamus can be issued.

    22. The celebrated writ of habeas corpus has been described as “a great constitutional privilege of the citizen” or “the first security of civil liberty”. The writ provides a prompt and effective remedy against illegal detention and its purpose is to safeguard the liberty of the citizen which is a precious right not to be lightly transgressed by anyone. The imperative necessity to protect those precious rights is a lesson taught by all history and all human experience. Our Founding Fathers have lived through bitter years of the freedom struggle and seen an alien government trample upon the human rights of our citizens. It is for this reason that they introduced Article 21 in the Constitution and provided for the writs of habeas corpus, etc.

    23. In R. v. Secy. of State for Home Affairs, ex p O'Brien (1923) 2 KB 361 Scrutton, L.J observed: (KB p. 382)

    “… ‘… The law in the country has been very jealous of any infringement of personal liberty….’ This care is not to be exercised less vigilantly, because the subject whose liberty is in question may not be particularly meritorious. It is indeed one test of belief in principles if you apply them to cases with which you have no sympathy at all. You really believe in freedom of speech, if you are willing to allow it to men whose opinions seem to you wrong and even dangerous; and the subject is entitled only to be deprived of his liberty by due process of law, although that due process if taken will probably send him to prison. A man undoubtedly guilty of murder must yet be released if due forms of law have not been followed in his conviction. It is quite possible, even probable, that the subject in this case is guilty of high treason; he is still entitled only to be deprived of his liberty by due process of law.”
    (emphasis supplied)

    24. As early as in 1627, the following memorable observations were made by Hyde, C.J in Darnel, Re (1627) 3 St Tr 1:

    “Whether the commitment be by the King or others, this Court is a place where the King doth sit in person, and we have power to examine it, and if it appears that any man hath injury or wrong by his imprisonment, we have power to deliver and discharge him, if otherwise, he is to be remanded by us to prison.”

    25. In Halsbury's Laws of England (4th Edn., Vol. 11, Para 1454, p. 769), it is stated:

    “1454. In any matter involving the liberty of the subject the action of the Crown or its ministers or officials is subject to the supervision and control of the Judges on habeas corpus. The Judges owe a duty to safeguard the liberty of the subject not only to the subjects of the Crown, but also to all persons within the realm who are under the protection of the Crown and entitled to resort to the courts to secure any rights which they may have, and this whether they are alien friends or alien enemies. It is this fact which makes the prerogative writ of the highest constitutional importance, it being a remedy available to the lowliest subject against the most powerful. The writ has frequently been used to test the validity of acts of the executive and, in particular, to test the legality of detention under emergency legislation. No peer or lord of Parliament has privilege of peerage or Parliament against being compelled to render obedience to a writ of habeas corpus directed to him.”

    26. Coming now to the merits of the case, a perusal of the grounds of detention which have been annexed as Annexure P-2 to this petition show that the basic allegations against the petitioner are that he imported 29 consignments of goods duty free which were meant to be used as raw material for manufacture of goods which should have been exported, but instead, he sold them in the local market. It is also alleged that he obtained duty-free replenishment (DFR) certificate and misused the same. Various other allegations have also been made in the grounds of detention which run into as many as 76 pages.

    27. Several submissions have been made by Shri Soli J. Sorabjee, learned counsel for the petitioner, but in our opinion it is not necessary to go into all of them since we are inclined to allow this petition on one of these grounds, namely, that the relevant material was not placed before the detaining authority when it passed the detention order.

    28. These relevant materials have been stated in the writ petition in Ground C entitled “Non-placement of relevant material documents by the sponsoring authority leading to consequent non-consideration thereof by the detaining authority”. A large number of documents have been referred therein, but we agree with Mr Shekhar Naphade, learned counsel for the respondent that it is not necessary for the detaining authority to consider or refer to the materials which were irrelevant to the activities mentioned in Section 3(1) of the Act. However, we agree with Shri Soli Sorabjee that some of the materials were relevant and should have been placed before the detaining authority and considered by him, but they were neither placed before the detaining authority nor were they considered.

    29. The most important of these documents which were not placed before the detaining authority were the retractions given by Kuresh Rajkotwala to DRI dated 4-12-2006, Kuresh Rajkotwala's affidavit filed before the learned Additional Chief Metropolitan Magistrate, Esplanade, Mumbai, Bharat Chavhan's retraction to DRI dated 9-5-2008, Bipin Thaker's retraction to DRI dated 19-1-2008, Sharad Bhoite's retraction dated 24-4-2007 before the Additional Chief Metropolitan Magistrate, Esplanade, Mumbai and his affidavit filed before the same authority, etc.

    30. Shri Naphade, learned counsel submitted that these retractions were made before DRI and the Additional Chief Metropolitan Magistrate, and not before the sponsoring authority who was the Additional Director of Revenue Intelligence. Shri Naphade submitted that the sponsoring authority was not aware of these retractions and hence, it could not have placed them before the detaining authority. We find no merit in this submission.

    31. Most of the retractions were made to DRI, and it belongs to the same department as the sponsoring authority, who is the Additional Director, Revenue Intelligence. Hence, it was the duty of DRI to have communicated these retractions of the alleged witnesses to the sponsoring authority, as well as the detaining authority. There is no dispute that these retractions were indeed made by persons who were earlier said to have made confessions. These confessions were taken into consideration by the detaining authority when it passed the detention order. Had the retractions of the persons who made these confessions also been placed before the detaining authority it is possible that the detaining authority may not have passed the impugned detention order. Hence, in our opinion, the retractions of the confessions should certainly have been placed before the detaining authority, and failure to place them before it, in our opinion, vitiates the detention order.

    32. It has been repeatedly held by this Court that if a confession is considered by the detaining authority while passing the detention order, the retraction of the confession must also be placed before him and considered by him, otherwise the detention order is vitiated. Thus, in Ashadevi v. K. Shivraj (1979) 1 SCC 222 this Court observed (vide:

    “7. Further, in passing the detention order the detaining authority obviously based its decision on the detenu's confessional statements of 13-12-1977 and 14-12-1977 and, therefore, it was obligatory upon the Customs Officers to report the retraction of those statements by the detenu on 22-12-1977 to the detaining authority, for, it cannot be disputed that the fact of retraction would have its own impact one way or the other on the detaining authority before making up its mind whether or not to issue the impugned order of detention. Questions whether the confessional statements recorded on 13-12-1977 and 14-12-1977 were voluntary statements or were statements which were obtained from the detenu under duress or whether the subsequent retraction of those statements by the detenu on 22-12-1977 was in the nature of an afterthought, were primarily for the detaining authority to consider before deciding to issue the impugned detention order but since admittedly the aforesaid vital facts which would have influenced the mind of the detaining authority one way or the other were neither placed before nor considered by the detaining authority it must be held that there was non-application of mind to the most material and vital facts vitiating the requisite satisfaction of the detaining authority thereby rendering the impugned detention order invalid and illegal.”

    It may be noted that in the above decision, this Court has held that it was the duty of the Customs Officer to have reported the retraction of the statements to the detaining authority. Hence, even if the retractions in the present case were not placed before the detaining authority that will not be of any avail to the respondents, since it has been held that it was the duty of the authorities before whom the retractions were made to have forwarded them to the detaining authority and the sponsoring authority. We entirely agree with the above view.

    33. In Adishwar Jain v. Union of India (2006) 11 SCC 339 this Court observed that where the relevant documents have not been placed before the detaining authority, issuing of the detention order itself would become vitiated. The same view was taken in V.C Mohan v. Union of India (2002) 3 SCC 451, AIR 2002 SC 1205.

    34. In Alka Subhash Gadia 1992 Supp (1) SCC 496 this Court followed its earlier decision in Rajinder Arora case (2006) 4 SCC 796 in which case it was held that failure to place the retraction of the confession before the detaining authority vitiated the detention order. The same view was taken by this Court in P. Saravanan v. State of T.N (2001) 10 SCC 212, Ahamed Nassar v. State of T.N (1999) 8 SCC 473, Sita Ram Somani v. State of Rajasthan (1986) 2 SCC 86, AIR 1986 SC 1072, etc.

    35. In Union of India v. Manoharlal Narang (1987) 2 SCC 241 this Court deprecated the contention that the detaining authority is not required to collect all materials about any court proceedings, etc. from different ministries or departments for the purpose of issuance of a detention order. The Court observed that non-consideration of a relevant material will certainly invalidate the detention order. We respectfully agree with the above view, and reiterate it.

    36. In A. Sowkath Ali v. Union of India (2000) 7 SCC 148 this Court observed that if the detaining authority has relied on a confessional statement then the retraction of that confession should also have been placed before the detaining authority and should have been considered by it, and failure to do so would invalidate the detention order.

    37. In our opinion, failure to place the retractions and other materials referred to in para 4 of the petition before the detaining authority would certainly vitiate the impugned detention order.

    38. Shri Soli Sorabjee, learned counsel for the petitioner also submitted that the petitioner had stopped his alleged illegal activities in 2006, and hence, the detention of the petitioner now would be illegal. He has relied on a decision of this Court in Maqsood Yusuf Merchant v. Union of India (2008) 16 SCC 31 by this Bench. In that decision it was observed that the activities of the accused who was said to have indulged in unlawful activities were of the year as far back as 2002, and thereafter the appellant had not indulged in similar activities. Hence, it was held that continuing the order of detention today would be an exercise in futility and the same should not be given effect to any further.

    39. Shri Soli Sorabjee also relied on a decision of this Court in Alpesh Navinchandra Shah v. State of Maharashtra (2007) 2 SCC 777 (vide SCC para 57), etc.

    40. Shri Soli Sorabjee, learned counsel, invited our attention to Ground B in the writ petition in which it has been stated that the petitioner has not done any business after November 2006 when the alleged last consignment was cleared by the petitioner. This averment has not been rebutted in the counter-affidavit filed by the respondent. Hence, Shri Sorabjee submitted that there is now no live link between the alleged prejudicial activities and the purpose of detention now. He has also relied upon the decisions of this Court in T.A Abdul Rahman v. State of Kerala (1989) 4 SCC 741, AIR 1990 SC 225 and State of Maharashtra v. Bhaurao Punjabrao Gawande (2008) 3 SCC 613, AIR 2008 SC 1705, etc. In our opinion, it is not necessary to go into this submission of Shri Soli J. Sorabjee since we are of the opinion that the petition deserves to be allowed on the first ground, namely, that the relevant material was not placed before the detaining authority, and this vitiates the detention order.

    41. The detention order in our opinion was clearly illegal and deserves to be set aside. We order accordingly. The writ petition is allowed. The impugned detention order dated 22-5-2008 stands quashed. No costs.

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