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Smart Summary

Structured Summary of Opinion — Thottathil B. Radhakrishnan, J.

Factual and Procedural Background

The petitions arise from preventive detention orders issued under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 ("COFEPOSA Act"). The detenues are Ibrahim, Murugan, Abu Gani and Kareem Sadhik Basha. The writ petitions seek issuance of writs, directions or orders in the nature of habeas corpus on the ground that the detention orders and continued detention violate Article 22(5) of the Constitution and various provisions of the COFEPOSA Act, and the petitioners seek quashing of the detention orders.

Facts as recorded in the opinion: the detenues were intercepted by enforcement authorities on 30.9.2010 at Cochin International Airport, Nedumbassery. Kareem Sadhik Basha was a passenger whose luggage declaration was found to be deficient; enquiries revealed electronic goods of foreign origin valued at more than Rs. 1.35 crores allegedly being smuggled. The detention orders were issued on 26.2.2011 and executed on 10.3.2011. Representations by the detenues were forwarded by jail authorities; representations were shown to have been received on 30.3.2011 and the State Government issued an order on 8.4.2011. The court noted a postal delay and certain holidays in mid- to late-April 2011 and analyzed whether there was any unexplained or inordinate delay in considering representations.

Procedurally, the matters were heard together because the facts and legal contentions were substantially similar and the grounds of detention arose from the same sequence of alleged transactions. The writ petitions were ultimately dismissed by this Court.

Legal Issues Presented

  1. Whether the detention orders and continued detention of the detenues under the COFEPOSA Act violated Article 22(5) of the Constitution and provisions of the COFEPOSA Act.
  2. Whether there was non-application of mind by the statutory authorities in issuing the detention orders and/or in considering the detenues' representations.
  3. Whether there was inordinate or unexplained delay in passing or confirming the detention orders that would render the detention unlawful.
  4. Whether documents relied on by the detenues were withheld (not furnished) and whether the show cause notice and reply were placed before, and considered by, the Advisory Board.
  5. Whether the subjective satisfaction required under the COFEPOSA scheme was present and properly recorded by the executive authorities.

Arguments of the Parties

Petitioners' Arguments

  • The detention orders (and continued detention) contravene Article 22(5) and various provisions of the COFEPOSA Act and should be quashed.
  • There was non-application of mind by the authorities both when passing the detention orders and in considering the representations.
  • There was inordinate and unexplained delay in considering the representations and in passing confirmation orders; even short unexplained delays would be fatal to the continued detention.
  • Documents relied upon by the detenues were not furnished to them; the show cause notice and the reply were not placed before the Advisory Board nor considered.
  • The petitioners' counsel referred to multiple authorities of the Supreme Court and other courts in support of these contentions (listed in the precedents table below).

Respondents' Arguments (Union of India and State Authorities)

  • The grounds advanced by the petitioners are unfounded; the detentions and confirmations were in conformity with the provisions of the COFEPOSA Act.
  • The statutory authorities had subjective satisfaction as to the existence of grounds for preventive detention and properly exercised their powers; there is no basis to conclude non-application of mind.
  • There was no unexplained delay in processing the representations once postal delay and state holidays are excluded; the record shows due consideration and proper file notings.
  • The Central and State Governments relied on a number of Supreme Court decisions to support the lawfulness of the detentions and adequacy of the executive process (listed in the precedents table below).

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Aslam Ahmed Zahire Ahmed Shaik v. Union of India (1989 SCC (Cri) 554) The opinion records this case was cited by the petitioners; the opinion does not specify the precise rule or principle from this case that was relied upon. The Court noted the citation but did not record a discrete application of this authority beyond considering it among petitioner-cited decisions.
Rajammal v. State of Tamil Nadu Cited by the petitioners; the opinion does not state a distinct principle from this citation. Recorded as cited; no separate application is articulated in the text of the opinion.
1999 AIR SCW 139 Listed among authorities relied upon by the petitioners; the opinion does not elaborate the rule drawn from it. Not separately applied in the Court's written reasoning beyond being part of the petitioners' legal authorities.
Yumnam Mangibabu Singh v. State of Manipur ((1982) 3 SCC 18 : AIR 1983 SC 300) Cited by the petitioners; the Court's text does not identify a specific principle taken from it. Not specifically applied in the Court's analysis beyond acknowledgement of the citation.
Adishwar Jain v. Union of India ((2007) 1 SCC (Cri) 464) Cited by petitioners; no distinct rule is quoted in the opinion. Mentioned among petitioners' authorities; the Court's reasoning does not single out its application.
Mohiadeen Sahib, P.M.S v. State of Tamil Nadu (Madras HC) (2006) 1 MLJ (Crl.) 131 Cited by the petitioners (Madras High Court decision); the opinion does not state the specific legal principle taken from it. Not separately applied in the Court's reasoning; noted as part of petitioners' citations.
Lekha Nandakumar v. Government of India, 2004 (2) KLT 1094 Cited by the petitioners; the opinion does not specify the rule relied upon from this state-court authority. Recognized in the list of authorities cited; no discrete application recorded.
N.K. Bapna v. Union of India ((1992) 3 SCC 512) Cited by the State's counsel; the opinion does not record the specific principle taken from it in this judgment. Listed among respondent-cited cases; not independently applied in the opinion's analysis.
Hawabi Sayed Arif Sayed Hanif v. I. Hmingliana ((1993) 1 SCC 163) Cited by the State's counsel; the opinion does not identify the particular rule drawn from it. Mentioned among authorities relied upon by respondents; no distinct application discussed.
Haradhan Saha v. State of West Bengal ((1975) 3 SCC 198) Cited by the State's counsel and also by the Central Government counsel as an authority; the opinion does not set out a specific excerpt or principle taken from it beyond its citation. Not separately applied in the Court's reasoning beyond acknowledging its citation by respondents.
State of Tamil Nadu v. Abdullah Kadher Batcha ((2009) 1 SCC 333) Cited by the State's counsel; the opinion does not expound a defined rule from this decision in its text. Included among respondent-cited authorities; the Court's analysis does not single it out for application.
Union of India v. Arvind Shergill ((2000) 7 SCC 601 : AIR 2000 SC 2924) Cited by the State's counsel; the opinion does not state a discrete principle taken from it in this judgment. Recorded among respondent authorities; no individual application is elaborated in the opinion.
Mukesh Tikaji Bora v. Union of India ((2007) 9 SCC 28) Cited by the State's counsel; the opinion does not specify the particular principle used from it. Not specifically applied in the Court's reasoning beyond recognition as respondent-cited authority.
L.M.S. Ummu Saleema v. B.B. Gujaral ((1981) 3 SCC 317 : AIR 1981 SC 1191) Cited by the State's counsel; the Court's opinion does not articulate a separate rule derived from it for the present matter. Listed among authorities relied upon by respondents; not singled out in the analytical narrative.
Ahamed Nassar v. State of Tamil Nadu ((1999) 8 SCC 473) The opinion expressly cites this authority for the principle that where two possible statutory interpretations exist the one subserving the objective of the enactment should be accepted; it also notes that statutory functionaries must act promptly and not prolong detention by neglect or lethargy. The Court applied this principle in assessing allegations of non-application of mind: it examined the quality of factual allegations in the context of COFEPOSA's objective (prevention of smuggling and protection of national economy) and considered whether the executive had acted with requisite promptness and bona fide application of mind.
M.L. Jose v. Union of India (1992 Supp (2) SCC 168) Cited by the State's counsel; specific rule or principle from the decision is not articulated in the opinion. Not separately applied in the Court's written reasoning beyond being listed among respondent-cited authorities.
Nishi Kanta Mondal v. State of West Bengal ((1972) 2 SCC 486) Cited by the State's counsel; the opinion does not extract any specific principle from this citation in its text. Recorded as a cited precedent; the Court did not show a distinct application of it in the reasoning as written.
Sitthi Zuraina Begum v. Union of India ((2002) 10 SCC 448 : AIR 2003 SC 323) Cited by Central Government counsel; the opinion does not delineate a particular rule from this decision in the body of the judgment. Not explicitly applied in the Court's reasoning beyond being listed among authorities relied upon by the Central Government.
Union of India v. Harish Kumar ((2008) 1 SCC 195 : AIR 2007 SC 1430) Cited by Central Government counsel; the opinion does not specify the precise rule or principle it contributed to the Court's analysis. Mentioned in the list of respondent-cited cases; no further application is recorded in the opinion text.
A.C. Razia v. Government of Kerala (AIR 2004 SC 2504) Cited by Central Government counsel; the opinion does not set out any distinct principle derived from it in this judgment's text. Included among authorities relied upon by the Central Government; not singled out in the Court's analytic narrative.

Court's Reasoning and Analysis

The Court engaged in a step-by-step judicial review constrained by the limits of review in preventive detention cases (i.e., not exercising appellate jurisdiction over the merits of executive satisfaction). The analytical steps, as reflected in the opinion, are summarized below:

  1. Preliminary consolidation: The Court proceeded to hear the matters together because the factual and legal contentions were substantially similar and rooted in the same sequence of alleged transactions (para 2).
  2. Scope of petitions and contentions: The petitioners alleged non-application of mind, delay in considering representations, non-furnishing of documents, and that show cause notice and replies were not placed before the Advisory Board (para 3). Respondents countered that the detentions were lawful, founded on subjective satisfaction, and compliant with COFEPOSA (para 3).
  3. Delay analysis: The Court examined the chronology — detention orders dated 26.2.2011, execution on 10.3.2011, representations received about 30.3.2011 and State order of 8.4.2011. The Court noted a postal delay from 16.4.2011 to 21.4.2011 and three holidays (22–24 April 2011). Discounting these, the Court found no unexplained delay or anything on record indicating files were left unattended; therefore delay did not render detention unlawful in the facts before the Court (para 4).
  4. Factual basis for detention: The Court set out the factual predicate in the grounds of detention — interception on 30.9.2010 at Cochin Airport; deficient luggage declaration; electronic goods of foreign origin valued over Rs. 1.35 crores alleged to have been smuggled; roles attributed to each detenue (para 5).
  5. On non-application of mind and the proper standard of review: The Court emphasized that judicial review does not permit reappraisal of the merits of the executive's subjective satisfaction. However, where a plea of non-application of mind is made, the Court must examine the quality of the factual allegations and materials on which executive action was based (paras 6–9).
  6. Statutory objective and balancing of interests: The Court analyzed Section 3 of COFEPOSA in light of the Act's preamble and the objective of preventing smuggling and conserving foreign exchange. Citing Ahamed Nassar, the Court observed that statutory interpretation must favor constructions subserving the Act's objective and that functionaries must act promptly (para 7). The Court articulated a balancing principle: individual liberty is important but may yield to collective societal and national interests (including national economy and security) when executive material reasonably discloses such threats (paras 8–9).
  7. Evaluation of executive record and allegations: The Court reviewed the grounds of detention and the file notings. It found only superficial errors in grammar or fact, and concluded that the grounds of detention and the orders rejecting representations show due process of executive function and proper file notings. The Court rejected contentions that the rejecting orders lacked independent grounds or showed absence of subjective consideration (para 11).
  8. No allegation of mala fides or personal bias: The Court noted there were no pleadings alleging personal bias, prejudice or nepotism by the authorities; the petitioners' case rested only on statutory irregularity and its interpretation (para 10).
  9. Concluding evaluative judgment: Balancing the executive material disclosing alleged repeated smuggling activity and COFEPOSA's objective against the petitioners' contentions, and given the absence of unexplained delay or material showing non-application of mind, the Court found no merit in the writ petitions (paras 8, 11–12).

Holding and Implications

HOLDING: The writ petitions were dismissed. The Court held that, on the record before it, there was no inordinate or unexplained delay in the consideration of representations; the executive had applied its mind and recorded sufficient material to justify preventive detention under the COFEPOSA Act; and there was no basis to conclude the detention orders were invalid.

DIRECT CONSEQUENCE: The detention orders and the continued detention, as challenged in these petitions, were sustained and the petitions were dismissed. In practical terms, the Court's dismissal leaves in place the impugned detention orders as valid on the facts and law considered.

BROADER IMPLICATIONS: The Court emphasized the need to balance individual liberty against national economic and security interests under COFEPOSA. The judgment applies established principles of limited judicial review in preventive detention matters and reliance upon executive subjective satisfaction where materials reasonably disclose a threat; the opinion does not purport to establish a new legal precedent beyond applying extant authorities (the opinion does not state that a novel legal principle was created).

If any subsection above appears brief, that reflects the level of detail contained in the provided opinion; no inference or information not present in the opinion has been added.

    Saliyal Beevi v. The State Of Kerala & Ors.

    Thottathil B. Radhakrishnan, J.:— Ibrahim, Murugan, Abu Gani and Kareem Sadhik Basha detained under the provisions of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, for short, “COFEPOSA Act” are the beneficiaries of these writ petitions filed seeking issuance of writs, directionsor orders in the nature of habeas corpus on the ground that the orders for their detention and their continued detention in terms of those orders are in violation of Article 22(5) of the Constitution and the different provisions of COFEPOSA Act. The detention orders arealso soughtto be quashed.

    2. Adv. S. Palanikumar appearing on behalf of the petitioners in these cases, Adv. Govindu P. Renuka, the Central Government Counsel appearing for Union of India which is the second respondent and Adv. P.K Babu, the Senior Government Pleader appearing for the State of Kerala and the Superintendent of the Central Prison, Thiruvananthapuram, who are respondents 1 and 3 in these writ petitions, submitted that these matters could be heard together in view of the tact that the contentions on facts and in law are fundamentally similar in these cases and because the grounds of detention are based on the same sequence of alleged transactions, treated as the foundation for the detention orders. Hence, we proceed accordingly.

    3. In support of the writ petitions, the arguments were as to non-application of mind while passing the detention order and while considering the representation, delay in passing the detention and also inconsidering the representation; documents relied on and asked for were not furnished and that the show cause notice and reply were neither placed before the Advisory Board nor considered Reference was made by the learned counsel for the petitioners to the different decisions of the Hon'ble supreme Court of India in Aslam Ahmed Zahire Ahmed Shaik v. Union of India, 1989 SCC (Cri) 554, Rajammal v. State of Tamil Nadu, 1999 AIR SCW 139, Yumnam Mangibabu Singh v. State of Manipur, (1982) 3 SCC 18 : AIR 1983 SC 300 and Adishwar Jain v. Union of India, (2007) 1 SCC (Cri) 464, the decision of the Madras Highcourt in Mohiadeen Sahib, P.M.S v. State of Tamil Nadu, (2006) 1 MLJ (Crl.) 131 and the decisions of this Court in WP(Crl.) No. 230 of 2008 and Lekha Nandakumar v. Government of India, 2004 (2) KLT 1094. Per contra, learned Central Government Counsel and the learned Government Pleader for the State Government argued that the grounds raised are unfounded and the action taken is in conformity with the provisions of the cofeposa Act and having regard to grounds on which the detention order has been issued and enforced and mere is no reason to take it that there was no subjective satisfaction as to the existence of grounds for such detention in terms of the provisions of law. The learned Senior Government Pleader referred to the decisions of the Apex Court in N.K Bapna v. Union of India, (1992) 3 SCC 512, Hawabi Sayed Arif Sayed Hanif v. I. Hmingliana, (1993) 1 SCC 163, Haradhan Saha v. State of West Bengal, (1975) 3 SCC 198, State of Tamil Nadu v. Abdullah Kadher Batcha, (2009) 1 SCC 333, Union of India v. Arvind Shergill, (2000) 7 SCC 601 : AIR 2000 SC 2924, Mukesh Tikaji Bora v. Union of India, (2007) 9 SCC 28, L.M.S Ummu Saleema v. B.B Gujaral, (1981) 3 SCC 317 : AIR 1981 SC 1191, Ahamed Nassar v. State of Tamil Nadu, (1999) 8 SCC 473, M.L Jose v. Union of India, 1992 Supp (2) SCC 168 and Nishi Kanta Mondal v. State Of West Bengal , (1972) 2 SCC 486. The learned Central Government Counsel relied on the decisions of the Apex court in Sitthi Zuraina Begum v. Union of India, (2002) 10 SCC 448 : AIR 2003 SC 323, Union of India v. Harish Kumar, (2008) 1 SCC 195 : AIR 2007 SC 1430, A.C Razia v. Government of Kerala, AIR 2004 SC 2504 and H. Saha v. State of West Bengal, (1975) 3 SCC 198 : AIR 1974 SC 2154.

    4. The orders of detention issued on 26.2.2011 were executed on 10.3.2011 The representations of the detenues were forwarded by the jail authorities and the Central and State Governments made independent orders. While there is some conflict between the dates of the representations as mentioned by the petitioners and the jail authorities, it is shown that on 30.3.2011, representations were received and the order of the State Government was issued on 8.4.2011 While it is argued insupport of the writ petitions that there is inordinate and unexplained delay in considering the representations and even in cases where the delay is of a short duration, if the same is left unexplained, that would be fatal to continue the detention. It needs to be noted that excluding the postal delay of 16.4.2011 to 21.4.2011 and for three subsequent holidays, i.e, 22nd, 23rd and 24th of April 2011, there is no delay left unexplained and there is nothing on record to indicate that the concerned authorities had left the files without consideration. Due consideration in terms of the law laid by the Apex Court in relation to Article 22(5) and the concept of delay in considering therepresentation and also passing the confirmation orders stand to advise that on the facts of the case in hand, there is no delay which could be treated as inuring to the benefit of the detenues, to release them by holding that the detention has turned out to be unlawful or unauthorized on account of any such delay. The issue of delay, therefore, does not merit acceptance on the facts of the case in hand

    5. The premise on which the detention orders wereissued is that the detenues were intercepted by thedri authorities on 30.9.2010 from the cochin International Air Port, Nedumbassery. Kareem Sadhik Basha was the passenger and the declaration made as to the luggage was found to be deficient. Enquiries revealed that electronic goods of foreign origin, valued more than Rs. 1.35 crores, were being smuggled in violation of the provisions of law. On the basis of different statements and materials, it was found necessary to make the detention orders in terms of the COFEPOSA Act. Going by the nature of the transaction and the grounds of detention served by the authorities on the detenues along with the detention order, Kareem Sadhik Basha was the passenger who brought in the goods by illegal import and Murugan and Abu Gani had lifted him and goods in a vehicle and Ibrahimis reckoned as the abettor.

    6. The learned counsel for the petitioners took objection to the learned Government Pleader's stand making repeated reference to the facts made mention of in the grounds of detention and also to the submissions by the learned Central Government Counsel focusing on the grounds of detention which tend to indicate that the detenues are demonstrated to be involved in smuggling activities on a regular basis and it is not a case of solitary instance.

    7. Though it is well settled that the judicial review process would not include the exercise of any appellate jurisdiction by considering all the grounds of detention order and the sustainability of the decision arrived at by the statutory authorities in exercise of then-power under the legislation inquestion, it having been found that there is no ground to hold that there is any delay in the matter, the plea as to whether there is non-application of mind by the statutory authorities could be answered only after referring to the basic facts.

    8. The provision in Section 3 of COFEPOSA Act empowering the making of an order directing preventive detention, has to be appreciated and effectuated in terms of the object of that enactment which is reflected in its preamble. The law laid by the Apex court in Ahamed Nassar, (1999) 8 SCC 473, points out, among other things, that in interpreting statutes, it has to be borne in mind that it is well settled that whenever there are two possible interpretations of a statute, the one that subserves the objective of an enactment is to be accepted. This principle applies with equal force intesting the credibility of the acts of a statutory functionary performing its statutory obligations which includes the requirement to act promptly to ensure not to further lengthen the detenue's detention through their casual conduct, neglect, lethargy etc. The Apex Court in the said judgment clearly noted that COFEPOSA Act was brought in for the conservation and augmentation of foreign exchange and prevention of smuggling activities and the said legislation became necessary as there were large scale violations of foreign exchange regulations and increase in the smuggling activities affecting the national economy. The Apex Court stated that, in other words, the said legislation was brought in for prevention of smuggling activities, by detaining such persons. We looked into this aspect of the matter to advise ourselves that when the question of non-application of mind is being projected, the answer to that cannot be given without looking at the quality of the allegations on facts, since the object sought to be achieved by the legislation is to prevent activities which are detrimental to national interest, including national economy and security of the State, it cannot be disputed that in the scales of societal justice with community and State interests reach a point of bargain, that ought to gain pre-eminence to individual rights, though liberty issues are equally important and pulsates in the bossom of the Constitution. In so balancing, the primordial interests are those which the Nation can ill-afford to ignore on the premise of individual personal liberty issues.

    9. In this view of the matter, while we recognize the argument on behalf of the petitioners that this Court, while considering the writ petitions against the preventive detention, would not adjudicate on the merits of issues relating to the fundamental allegations, we have, necessarily, to point out that the quality of allegations made is nothing but the disclosure of a continued threat, in a designed manner, affecting the national economy by importing into India, electronic goods of foreign origin and thereby debasing the national economy and Indian market, thereby seriously and adversely affecting the security of the Nation. In the judicial review process, these assertions of the Union and State, cannot be ignored. The larger national interest, which is the reflection of the core rights, including fundamental rights of every citizen, in the collective and societal domain, in conformity with Rule of Law has to be held with priority over liberty issues raised by individuals against whom there is material with the Executive Government to reasonably suspect indulgence in anti-national activities. If liberty of individual is shown to have been restricted only in larger societal and national interests, there is no deprivation of liberty or violation of Rule of Law and the Constitution, including due procedure interms of the prescriptions of the laws. The pristine principle of liberty of the individual applies on case to case basis, on facts, calling for cautious exercise of the discretionary jurisdiction under Article 226 of the Constitution. The judicial discretion in cases where issuance of writ of habeas corpus is sought for in relation to persons who have allegedly violated laws made to protect and preserve national interest ought to be exercised ensuring a fine balance between the liberty of the individual and the need to verdict such liberty in national interest When the free movement of a particular citizen or group of citizens is shown to be against the interest of the Nation and citizenry, on preventive detention of such persons, no doctrine of liberty is breached in terms of the constitution of India. The wholesomeness of the society as India is the primordial norm.

    10. For one thing, the nexus between the operations in the State of Tamil Nadu, including from Chennai and the attempt of the Revenue Enforcement Agency to curb such activities at that end isspecifically stated. The change of base for illegal activities, including planned smuggling by collective effort of different persons are assemblies of unlawful nature of the gravest order and the police power of the State should necessarily have the reach to make preventive orders in contemplation or inanticipation of such activities. This duty of prevention, in exercise of the police power of the State, cannot be excluded or forgotten while meat-mincing the procedural process on the file of the Executivein search of grounds to release the persons who are shown to have been involved in illegal activities falling within the purview of the COFEPOSA Act Exclusion of their preventive detention has been shown by the union and the state to be such as it would endanger and adversely affect the national economy and critically affect the security of the State, which are of utmost importance, while it is not for the Court to assess on the basis of the materials, when the stand of the executive statutory authority isthat a particular situation has happened or is likely to happen and that there are reasons and grounds to hold for itself that such eventuality is seen, the judicial bounds ought to prioritize the national interest, including the preservation of national economy and security of the State, as the prime concern, without, in any manner, creating any room for sustainable allegation of violation of the liberty of the individual citizens. This means that a meaningful balance has to be struck between the plea of the detenues that there is no application of mind and the defence of the State to the writ petitions that the materials, including statements available with them, clearly disclose, on subjective satisfaction, the requirement to pass the detention order/orders.

    11. Remember, there is no allegation in these writ petitions of personal bias, individual prejudice, nepotism etc. The plea of the petitioners surrounds only on allegations of violation of norms on the basis of the statutes and their interpretation by the Courts, including the Hon'ble Supreme Court of India. Nor is there even an averment that the detenues were personally known to the intercepting, recommending and confirming authorities.

    12. Looking at the facts of the cases in hand as reflected in the grounds of detention and the mannerin which the authorities have applied their mind to arrive at the decision as to whether the detention order ought to be passed or not and also on the ground whether the representations of the detenues were eligible for acceptance, we see that barring certain superficial errors on facts and grammar, the basis of the detention order and also the orders rejecting the representations cannot be faulted. Theplea that the order rejecting the representation was not issued by the authority which made it andhas not been explicit in independent grounds and that they do not reflect subjective consideration of the grounds of objections raised by the detenues, do not stand, we have perused the files. They clearly show that the entire materials went through due process of executive function and proper file notings were placed ultimately to the competent authority, it is not required of Central Government to express decision through a detailed order as if it is answering a lis. For the foregoing reasons, we do not find any merit in these writ petitions.

    13. In the result, these writ petitions are dismissed.

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    Saliyal Beevi v. The State Of Kerala & Ors.
    (Sep 30, 2011)