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AMICUS AI
Citation Codes
Neutral Citations
2007 INSC 292
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 11, COFEPOSA Act
  • Section 11 of the COFEPOSA Act
  • Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976
  • Section 3(1) of the COFEPOSA Act
  • Article 22(5) of the Constitution of India
  • Constitution of India, Article 22(5)
  • COFEPOSA Act, Clause (b) of sub-section (1)
  • Section 3, COFEPOSA Act
  • Section 9 of the COFEPOSA Act
  • Section 9 of the Act
  • COFEPOSA Act (Conservation of Foreign Exchange and Prevention of Smuggling Activities Act)
  • Article 226 of the Constitution
  • Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974
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Cites
Cited by
Citation Codes
Neutral Citations
2007 INSC 292
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 11, COFEPOSA Act
  • Section 11 of the COFEPOSA Act
  • Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976
  • Section 3(1) of the COFEPOSA Act
  • Article 22(5) of the Constitution of India
  • Constitution of India, Article 22(5)
  • COFEPOSA Act, Clause (b) of sub-section (1)
  • Section 3, COFEPOSA Act
  • Section 9 of the COFEPOSA Act
  • Section 9 of the Act
  • COFEPOSA Act (Conservation of Foreign Exchange and Prevention of Smuggling Activities Act)
  • Article 226 of the Constitution
  • Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974
Smart Summary

Factual and Procedural Background

The Joint Secretary, Government of India, issued a detention order against the respondent on 14-06-2002 under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). The order was served on the respondent on 05-09-2002. The respondent submitted a representation to the Central Government on 01-10-2002, seeking revocation of his detention. Alleging that this representation was not considered expeditiously, the respondent’s brother filed Writ Petition (Crl.) No. 1362 of 2002 before the Delhi High Court on 21-11-2002.

By judgment dated 04-05-2005, the High Court held that the Central Government’s failure to decide the representation within a reasonable time vitiated the detention order, which it declared “otiose”. By then, the respondent had already been released (04-09-2003) upon expiry of the period of detention.

The Union of India and the detaining authority filed the present appeal by special leave, primarily to remove the obstacle created by the High Court’s decision to further proceedings under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA), which applies only if the underlying detention order stands.

Legal Issues Presented

  1. Whether the Central Government’s delayed consideration of a detenu’s representation under Article 22(5) of the Constitution renders the initial detention order void ab initio, or whether it vitiates only the continued detention after the constitutional infraction.
  2. Whether the Delhi High Court erred in quashing the detention order dated 14-06-2002, thereby precluding action against the respondent under SAFEMA.

Arguments of the Parties

Appellants’ Arguments (Union of India and Detaining Authority)

  • The High Court erroneously quashed the detention order; at most, non-consideration of the representation could invalidate only the continued detention, not the order itself.
  • By declaring the detention order “vitiated”, the High Court has improperly barred the Government from initiating proceedings under SAFEMA, which requires the subsistence of a valid detention order.

Respondent’s Arguments

  • The right to make a representation under Article 22(5) is fundamental; failure to consider it within a reasonable time nullifies the detention order in its entirety.
  • The doctrine of “continued detention” invoked by the appellants applies only when a declaration under Section 9 of COFEPOSA extends detention without Advisory Board opinion; it is inapplicable here.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Kamleshkumar Ishwardas Patel v. Union of India (1995) 4 SCC 51 The detenu has an independent right to make a representation to the Central Government, and failure to consider it renders further detention illegal. Relied upon to show that the constitutional infraction vitiates only the continued detention, not the original detention order.
Meena Jayendra Thakur v. Union of India (1999) 8 SCC 177 Non-intimation of the right to represent under Section 9 of COFEPOSA invalidates continued detention but leaves the initial order intact. Cited as authority that subsequent procedural violations do not make the detention order void ab initio.
Rajammal v. State of T.N. (1999) 1 SCC 417 Unexplained delay in considering a representation vitiates further detention. Used illustratively to support the distinction between invalidating continued detention and invalidating the original order.
Santosh Anand v. Union of India (1981) 2 SCC 420 Failure of the detaining authority itself to consider the representation makes the continued detention illegal; the order itself is not quashed. Reinforces the principle that only continued detention is affected by such procedural lapses.

Court's Reasoning and Analysis

The Supreme Court reaffirmed that Article 22(5) guarantees a valuable right to make a representation against preventive detention. If that right is infringed—by delay or non-consideration—only the continued detention is rendered illegal; the initial order remains valid, provided it was based on proper material and satisfaction.

Examining the High Court’s approach, the Court noted:

  • The Central Government rejected the respondent’s representation on 30-01-2003, well after the writ petition had been filed. This delay indeed violated Article 22(5), but the respondent had already been released on 04-09-2003.
  • Consistent with Kamleshkumar, Meena Jayendra Thakur, Rajammal and Santosh Anand, such violation affects only the legality of detention after the infraction and does not nullify the detention order itself.
  • Therefore, the High Court erred in declaring the detention order “vitiated” instead of merely holding that the respondent’s continued detention beyond the point of constitutional infraction was unlawful.

Because the detention order stands, proceedings under SAFEMA are not legally barred.

Holding and Implications

APPEAL ALLOWED. The Supreme Court set aside the Delhi High Court’s declaration that the detention order dated 14-06-2002 was vitiated, confirming that the order remains valid. No order as to costs.

Implications: The Government may now initiate or continue proceedings against the respondent under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976. The decision reiterates that procedural violations in processing representations affect only continued detention and do not automatically invalidate the original detention order, thereby preserving the statutory basis for collateral proceedings under SAFEMA.

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    Union Of India And Another v. Harish Kumar .

    B. Sudershan Reddy, J.— Leave granted.

    2. This appeal by way of special leave petition is directed against the judgment dated 4-5-2005 of the Delhi High Court in Writ Petition (Crl.) No. 1362 of 2002. The appellants are the Union of India and the detaining authority. The Joint Secretary, Government of India issued the order of detention under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (hereinafter referred to as “the COFEPOSA Act”) on 14-6-2002. The said order of detention was served upon the sole respondent on 5-9-2002. The grounds of detention were set out in the backdrop of the detailed factual matrix which were made available to the detaining authority about various alleged omissions, misdeclaration and concealment, etc. which according to the detaining authority amounted to smuggling of goods within the meaning of the provisions of the COFEPOSA Act. We are not required to notice the details of the grounds of detention for the purposes of disposal of this appeal.

    3. The respondent through his brother filed the writ petition in the Delhi High Court on 21-11-2002 assailing the legality of the order of detention on various grounds. The only ground on which the writ petition was pressed and disposed of relates to non-consideration of the representation dated 1-10-2002 submitted to the Central Government by the detenu. It was contended that non-consideration of the said representation vitiated the order of detention being violative of the protection granted under Article 22(5) of the Constitution of India. The High Court, by the impugned judgment allowed the writ petition holding that there has been a failure on the part of the Central Government in considering the representation of the detenu. The order of the High Court, however, is not clear and it may be useful to notice the operative portion thereof which reads as under:

    “In view of the foregoing discussion, it is held that there has been a failure on the part of the respondents to consider within a reasonable time the representation of the petitioner sent vide (sic) dated 27-9-2002, by the Central Government as required in terms of Section 11 of the COFEPOSA Act thereby vitiating the detention order dated 14-6-2002 which had been rendered otiose. Held accordingly. As the period of detention is already over and the petitioner is not under detention no direction for release of the petitioner is required to be given.”

    4. We may at the outset state that in view of the fact that the period of detention came to end by afflux of time and the detenu had already been released on 4-9-2003 the High Court could have simply disposed of the writ petition without going into the legality of the order of detention. The respondent appears to have pressed the writ petition in order to avoid further proceedings under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (hereinafter referred to as “the SAFEMA”). Be it noted that Section 2 of the SAFEMA provides that the provisions of the Act shall apply inter alia to every person in respect of whom an order of detention has been made under the COFEPOSA Act provided that such order of detention has not been set aside by a court of competent jurisdiction.

    5. Mr Amarendera Sharan, learned Additional Solicitor General appearing for the appellants submitted that the High Court committed gross error in quashing the detention order dated 14-6-2002 with its laconic observation “stands vitiated”. By virtue of the impugned judgment and order of the High Court the appellants are prevented to proceed further in the matter under the SAFEMA. The learned Additional Solicitor General further contended that assuming without admitting even if the representation of the respondent was not considered and disposed of within a reasonable time, only the continued detention of the detenu may be vitiated and the original detention order cannot be declared void ab initio.

    6. Dr. Abhishek M. Singhvi, learned Senior Counsel appearing for the respondent while countering the submissions of the learned Additional Solicitor General contended that the High Court was fully justified in quashing the very order of detention. It was further submitted that the right to make representation against the order of detention is conferred upon the detenu under Article 22(5) of the Constitution and its non-consideration vitiates the very order of detention. The concept of continued detention would be applicable only in cases where there has been a declaration made under Section 9 of the Act extending the period of detention without obtaining the opinion of the Advisory Board.

    7. We have carefully considered the rival submissions and scrutinised the impugned judgment of the Delhi High Court and the conclusion arrived at in the said judgment.

    8. It is so well settled and needs no restatement that the right to make a representation against the order of detention is the most cherished and valuable right conferred upon a detenu under Article 22(5) of the Constitution and if there has been any infraction of such right the detenu is entitled to be released. Construing the provisions of Article 22(5) this Court in more than one decision explained that the right of a person detained to make a representation against the order of detention is a comprehensive one. It comprehends that the person detained has the right to make a representation not only to the officer who made the order of detention but as well as to the State Government and the Central Government who are competent to revoke the order of detention. Under Section 3 of the COFEPOSA Act an order of detention can be made by: (i) the Central Government; or (ii) an officer specially empowered by the Central Government; or (iii) the State Government; or (iv) an officer specially empowered by the State Government. Section 11 of the COFEPOSA Act in clear terms provides for revocation of detention order by authorities other than the authority which has made the order. Under Clause (b) of sub-section (1) an order made by an officer specially empowered by the Central Government or an order made by the State Government can be revoked by the Central Government. This means that the Central Government has the power to revoke the order made by an officer specially empowered by the Central Government. We do not find any difficulty whatsoever to hold that every person detained under the provisions of the COFEPOSA Act has a right to make a representation to the Central Government which is required to be considered and disposed of as expeditiously as possible. (See Kamleshkumar Ishwardas Patel v. Union of India (1995) 4 SCC 51.) This Court in Kamleshkumar Ishwardas Patel case (1995) 4 SCC 51 while considering the effect of non-consideration of a representation of the person detained by the officer making the order of detention observed thus:

    “On that basis it has to be held that since there was a denial of the constitutional safeguard provided to the detenu under Article 22(5) of the Constitution on account of the failure on the part of the officer who had made the order of detention to independently consider the representation submitted by the detenu against his detention and to take a decision on the said representation the further detention of the detenu Ishwardas Bechardas Patel is rendered illegal.”
    (emphasis supplied)

    9. In the same analogy it must be held that the failure on the part of the Central Government to independently consider the representation submitted by the detenu against his detention renders further detention of the detenu illegal. The initial order of detention passed under Section 3(1) of the COFEPOSA Act does not get vitiated. The very order of detention passed under Section 3(1) of the COFEPOSA Act cannot be declared void ab initio. It is unnecessary to multiply authorities in support of our conclusion. In Meena Jayendra Thakur v. Union of India (1999) 8 SCC 177 this Court relying on the judgment rendered by the Constitution Bench in Kamleshkumar Ishwardas Patel (1995) 4 SCC 51 held:

    “[T]he authority issuing a declaration under Section 9 of the COFEPOSA Act must intimate the detenu that he has the right of opportunity to represent to the declaring authority and non-intimation of the same infringes upon the constitutional right of the detenu to make a representation under Article 22(5) and, therefore, the notification issued under Section 9(1) becomes invalid and the continued detention pursuant to such declaration and the opinion of the Advisory Board within the extended period as well as the confirmation by the State Government are vitiated.”
    (emphasis supplied)

    10. The Court further proceeded to consider the question as to whether the initial order of detention issued under Section 3(1) of the COFEPOSA Act can be held to be void ab initio on the ground that the authority issuing declaration under Section 9 of the COFEPOSA Act failed to intimate the detenu of his right to represent to the declaring authority. This Court after elaborate consideration of the matter held:

    “The infraction of the constitutional right to make a representation on account of non-intimating the detenu about his right to make a representation or the opinion of the Advisory Board and the order of detention not being made within the period prescribed under law does not get into the satisfaction of the detaining authority while making an order of detention under Section 3(1) of the COFEPOSA Act. If the detaining authority on the basis of the materials before him did arrive at his satisfaction with regard to the necessity for passing an order of detention and the order is passed thereafter, the same cannot be held to be void because of a subsequent infraction of the detenu's right or of non-compliance with the procedure prescribed under law. On such infraction and for non-compliance with the procedure prescribed under law, the further detention becomes illegal. But it does not affect the validity of the order of detention itself issued under Section 3(1) of the Act by the detaining authority.”
    (emphasis added)

    11. In our considered opinion the decision of this Court in Meena Jayendra Thakur (1999) 8 SCC 177 is an authority for the proposition that an order of detention passed by the detaining authority on the basis of material made available for its consideration and at its satisfaction does not get vitiated because of a subsequent infraction of the detenu's right to make a representation and its disposal by the authorities. We are unable to agree with the submission of Dr. Singhvi, learned Senior Counsel for the respondent.

    12. In Rajammal v. State of T.N (1999) 1 SCC 417 there was a delay in considering the representation made by the detenu therein and the Court came to the conclusion that the delay from 9-2-1998 to 14-2-1998 remained unexplained and

    “such unexplained delay has vitiated further detention of the detenu. The corollary thereof is that further detention must necessarily be disallowed”.
    (emphasis supplied)

    This Court accordingly directed the detenu to be set at large. The order of detention as such was not quashed.

    13. In Santosh Anand v. Union of India (1981) 2 SCC 420 one Mangat Ram Anand was detained under the order dated 3-4-1979 issued under Section 3(1) of the COFEPOSA Act. On 20-4-1979 a representation was made to the detaining authority (Chief Secretary) by the detenu against the order of detention. On 24-5-1979 the detenu was informed that his representation has been considered by the Administrator, Delhi and had been rejected. In the writ petition filed on behalf of the detenu it was contended that the detenu's representation ought to have been considered by the detaining authority itself, namely, by the Chief Secretary but the same had been straightaway considered by the Administrator, who under Section 2(f) of the COFEPOSA Act was the State Government for the Union Territory, thus depriving the detenu of his remedy to approach the Administrator as a higher authority after the rejection of his representation by the detaining authority. This Court came to the conclusion that the representation was not rejected by the detaining authority and as such constitutional safeguard under Article 22(5) cannot be said to have been strictly observed or complied with but this Court did not quash the detention order dated 3-4-1979 but held “the continued detention of the detenu was clearly illegal and deserves to be quashed … and … the detenu be released forthwith”.

    14. In the instant case the representation dated 1-10-2002 has been considered by the Secretary, Government of India on behalf of the Central Government and rejected the same on 30-1-2003 whereas the writ petition challenging the detention order had been filed as far back as on 25-11-2002. The belated consideration of the representation does not satisfy the constitutional requirement as provided for under Article 22(5) of the Constitution. The High Court at the most could have made such declaration and disposed of the writ petition requiring no further adjudication inasmuch as the respondent was already released on 4-9-2003. The High Court in our considered opinion committed grave error in declaring the detention order dated 14-6-2002 to be vitiated. The detention order dated 14-6-2002 passed at the satisfaction of the detaining authority on the basis of the material available in no manner gets vitiated for the reason of non-consideration of the representation dated 1-10-2002 made by the respondent to the Central Government. The Central Government's inaction in considering the representation of the respondent undoubtedly amounts to infringement of guaranteed right of the detenu but does not render initial order of detention void ab initio. The initial decision is not ultra vires and, therefore, required no interference by the High Court in exercise of its jurisdiction under Article 226 of the Constitution.

    15. For the aforesaid reasons we are of the view that the High Court committed grave error in quashing the order of detention dated 14-6-2002. We accordingly declare that there are no legal impediments to proceed against the respondent under the provisions of the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976.

    16. The appeal is accordingly allowed with no order as to costs.

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    Union Of India And Another v. Harish Kumar .
    (Mar 14, 2007)