Secretary To Governm... v. Kamala And Another, Supreme Court Of India, Judgment, Law, casemine.com

Citation Codes

Neutral Citations

2018 INSC 320

Equivalent Citations

citation codes

Case Number

Criminal Appeal No. 507 of 2018, decided on April 10, 2018

Disposition

Attorney(S)

Ms Sujatha Bagadhi and M. Yogesh Kanna, Advocates, ;
T. Harish Kumar and Navneet Dugar, Advocates,

Judges

Dipak Misra, C.J.
A.M. Khanwilkar
Dr D.Y. Chandrachud, JJ.

Acts

Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974
The Cofeposa Act
Section 3 of the Preventive Detention Act, 1950
Jammu and Kashmir Preventive Detention Act, 1964
Section 3(1)(ii) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974
Section 5, Subsection 2 of the 1983 Income Tax Act

See more information ...

Smart Summary

Factual and Procedural Background

The Madras High Court (in Kamala v. Union of India, 2016 SCC OnLine Mad 4938) set aside an order of detention issued under Section 3(1)(ii) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA) on the ground that the detention order did not specify the period of detention. In doing so, the High Court relied on Commr. of Police v. Gurbux Anandram Bhiryani (1988 Supp SCC 568) and a Madras High Court judgment in S. Santhi v. Home, Prohibition and Excise Deptt., State of T.N. (2010 SCC OnLine Mad 3163), (2010) 3 MWN (Cri) 42.

The Government of Tamil Nadu filed an appeal before the Supreme Court. Although the period of detention had already ended by the time of the appeal, the State sought correction of the legal position applied by the High Court.

Legal Issues Presented

Whether a COFEPOSA detention order is invalid solely because it does not specify the period of detention.
Whether the High Court was justified in quashing the detention order by relying on Bhiryani, despite its subsequent overruling by a larger Bench.

Arguments of the Parties

Appellant's Arguments (Government of Tamil Nadu)

Even though the detention period had ended, the Supreme Court should correct the High Court’s statement of law.
The two-Judge Bench decision in Commr. of Police v. Gurbux Anandram Bhiryani (1988 Supp SCC 568), relied upon by the High Court, had been overruled by a three-Judge Bench in T. Devaki v. State of T.N. (1990) 2 SCC 456.

Table of Precedents Cited

Precedent	Rule or Principle Cited For	Application by the Court
Commr. of Police v. Gurbux Anandram Bhiryani, 1988 Supp SCC 568	Cited as the basis relied upon by the High Court to hold that non-specification of the detention period invalidated the detention order.	Held to be “no longer good law” because it was overruled by a larger Bench in T. Devaki; therefore reliance on it was erroneous.
S. Santhi v. Home, Prohibition and Excise Deptt., State of T.N., 2010 SCC OnLine Mad 3163, (2010) 3 MWN (Cri) 42	Cited as a High Court authority adopting the same position as Bhiryani on the need to specify the period of detention.	Stated not to reflect the correct legal position to the extent it adopts Bhiryani.
T. Devaki v. State of T.N., (1990) 2 SCC 456	COFEPOSA does not require the detaining authority to specify the period of detention; absence of such specification does not invalidate the order.	Applied as controlling law (larger Bench) to hold that the High Court wrongly quashed the detention order.
Ujagar Singh v. State of Punjab, 1952 SCR 756, AIR 1952 SC 350, 1953 Cri LJ 146	Non-specification of a definite period in a detention order (under Section 3 of the Preventive Detention Act, 1950) is not a material omission rendering the order invalid.	Referred to (via T. Devaki) as part of the consistent line of authority supporting validity despite no specified period.
Suna Ullah Butt v. State of J.K., (1973) 3 SCC 60	On confirmation of detention, the State need not specify the period since it can revoke/modify the order before the maximum period prescribed.	Referred to (via T. Devaki) to reinforce that specifying the period is unnecessary where the statute sets a maximum and permits revocation/modification.
Suresh Bhojraj Chelani v. State of Maharashtra, (1983) 1 SCC 382	Under Section 3(1) of COFEPOSA, the Act does not require mentioning the period of detention; when no period is mentioned, implication is detention for the maximum period prescribed.	Referred to (via T. Devaki) as directly supporting the proposition applicable to COFEPOSA detention orders.

Court's Reasoning and Analysis

The Supreme Court held that the High Court’s basis for quashing the detention order—non-specification of the period of detention—was legally incorrect. The Court noted that the High Court had relied on Bhiryani, but that decision had been overruled by a larger Bench in T. Devaki. Under the rule declared in T. Devaki, COFEPOSA does not require the detaining authority to specify the period of detention in the detention order, and absence of such specification does not render the detention order illegal.

The Court further clarified that the Madras High Court decision in S. Santhi, to the extent it adopts the position in Bhiryani, does not reflect the correct legal position. The Supreme Court’s intervention was therefore directed at correcting the legal statement in the High Court’s judgment, even though the detention period had already expired.

Holding and Implications

SET ASIDE: The Supreme Court set aside the Madras High Court judgment dated 24-2-2016 in Kamala v. Union of India (2016 SCC OnLine Mad 4938). As a consequence, the detention order dated 31-8-2015 (G.O. No. SR.1/63-5/2015 Public (SC) Department) was revived.

DISPOSED OF: The criminal appeal was disposed of. Since the detention period had already come to an end, the Court recorded that nothing further remained beyond clarifying the correct legal position. The direct effect was reversal of the High Court’s quashing of the detention order (with formal revival), while the Court’s practical relief was limited by the expiry of the detention period; no broader implications beyond reaffirming the controlling precedent in T. Devaki are stated in the opinion.

Show full summary ...

To access the original judgment, please Sign In or Subscribe.

Secretary To Government Of Tamil Nadu Public (Law And Order) Revenue Department And Another v. Kamala And Another

Dr D.Y. Chandrachud, J.— The High Court has set aside 2016 SCC OnLine Mad 4938 an order of detention issued under Section 3(1)(ii) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 on the ground that the period of detention was not specified. In arriving at this conclusion, the High Court has relied upon a decision of this Court in Commr. of Police v. Gurbux Anandram Bhiryani 1988 Supp SCC 568, and on a judgment of the High Court in S. Santhi v. Home, Prohibition and Excise Deptt., State of T.N. 2010 SCC OnLine Mad 3163, (2010) 3 MWN (Cri) 42

2. The Government of Tamil Nadu is in appeal.

3. The submission which has been urged is that though the period of detention has come to an end, it is necessary for the Court to correct the statement of legal position contained in the decision of the High Court. The learned counsel has drawn the attention of the Court to the fact that the earlier decision of a Bench of two Judges in Bhiryani 1988 Supp SCC 568 was overruled by a Bench of three Judges in T. Devaki v. State of T.N. (1990) 2 SCC 456

4. In T. Devaki v. State of T.N. (1990) 2 SCC 456, a Bench of this Court has held that since the legislation does not require the detaining authority to specify the period for which a detenu is required to be detained, the order of detention is not rendered invalid or illegal in the absence of such specification. This Court held thus:

“13. This Court has consistently taken the view that an order of detention is not rendered illegal merely because it does not specify the period of detention. A Constitution Bench of this Court in Ujagar Singh v. State of Punjab 1952 SCR 756, AIR 1952 SC 350, 1953 Cri LJ 146, while considering validity of detention order made under Section 3 of the Preventive Detention Act, 1950 held that non-specification of any definite period in a detention order made under Section 3 of the Act was not a material omission rendering the order invalid. In Suna Ullah Butt v. State of J.K. (1973) 3 SCC 60, validity of detention order made under Jammu and Kashmir Preventive Detention Act, 1964 was under challenge on the ground that the State Government while confirming the detention order under Section 12 of the Act had failed to specify the period of detention. The Court held that since the State Government had power to revoke or modify the detention order at any time before the completion of the maximum period prescribed under the Act, it was not necessary for the State Government to specify the period of detention. In Suresh Bhojraj Chelani v. State of Maharashtra (1983) 1 SCC 382, while considering the validity of the detention order made under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 this Court rejected similar submission made on behalf of the detenu that order of detention was vitiated as the Government had failed to mention the period of detention while confirming the order of detention. The Court held that the Cofeposa Act did not require the detaining authority to mention the period of detention in the order of detention. When no period is mentioned in an order, the implication is that the detention is for the maximum period prescribed under the Act.”

The decision in Bhiryani case 1988 Supp SCC 568 has been overruled.

5. In the circumstances, the High Court was not justified in quashing the order of detention on the basis that no period of detention was provided in the order. The High Court has proceeded on the basis of the decision of this Court in Bhiryani 1988 Supp SCC 568 which is no longer good law in view of the subsequent decision of a larger Bench in Devaki (1990) 2 SCC 456. The decision of the High Court in Santhi 2010 SCC OnLine Mad 3163, (2010) 3 MWN (Cri) 42, to the extent that it adopts the same position as in Bhiryani 1988 Supp SCC 568, will not reflect the correct legal position.

6. Accordingly, the impugned judgment of the High Court of Judicature at Madras dated 24-2-2016 passed in Kamala v. Union of India 2016 SCC OnLine Mad 4938 is set aside. As a consequence, the detention order dated 31-8-2015 bearing G.O. No. SR.1/63-5/2015 Public (SC) Department shall stand revived. However, since the period of detention has come to an end, nothing further remains except for this Court to clarify the true legal position as we have done in the above terms.

7. The criminal appeal is accordingly disposed of.

Secretary To Governm... v. Kamala And Another