A. Sowkath
Ali Vs. Union of India & Ors [2000] INSC 393
(1 August 2000)
N.S.Hegde,
A.P.Misra
MISRA,
J.
The
petitioner-detenu challenges the detention order dated 23rd December, 1999
passed by the State of Tamil Nadu under Section 3(1)(i) and (ii) of the Conservation
of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (in short
COFEPOSA). The challenge is based on number of grounds though learned counsel
for the petitioner confined his submissions mainly on one ground which we shall
be referring later. The short facts are, the Customs Officers of Directorate of
Revenue Intelligence on the
2nd June, 1999
intercepted two passengers by name N.
Prabhakaran
and Mohd. Ibrahim Abbas at Anna International Air Port, Chennai as they were about to board
a flight to Singapore. On a search of both the persons
foreign currencies and travelling cheques of large amount were recovered from
both of them. On 7th
November, 1999 one Saravanan
was apprehended and his statement was recorded.
This
statement implicated the petitioner which describes how he has concealed the
foreign currencies in chappals and condoms and attempted to send the same out
of India through the aforesaid Prabhakaran
and Mohd. Ibrahim Abbas. On 26th November, 1999 detenu was summoned to appear before the Directorate of Revenue
Intelligence where his statement was recorded. He is said to have stated that
he had started a travelling agency by name Kurunji Travels in Chennai when he
came in contact with the said Saravanan. There were two other persons belonging
to Colombo and Singapore who have decided to export foreign currencies illegally out
of India.
On the
basis of this confessional statement detenu was arrested on 27th November, 1999 when he was already a remand
prisoner. During the period of remand on 23rd December, 1999 the aforesaid
impugned detention order was passed against the petitioner.
The
main and only ground pressed by Mr. B. Kumar, learned counsel for the
petitioner is that the detention order is liable to be set aside as there has
been a suppression of vital and important document by the sponsoring authority
(custom authority) from it being placed before the detaining authority.
Submission is, it is an obligation of the sponsoring authority to place all
relevant documents before the detaining authority for him to form his
subjective satisfaction. Non-placement of any of such relevant document
vitiates the detention order. In support his submission is that sponsoring
authority placed the confessional statements of the aforesaid two co-accused
persons, namely, N. Prabhakaran and Mohd. Ibrahim Abbas before the detaining
authority but did not place their retractions from the said confession. This
being a vital document, having bearing on the issue of detention of the
petitioner and which was likely to affect the mind of the detaining authority
hence its non-placement invalidates the detention order passed against the detenu.
The grounds of detention clearly reveals that satisfaction of the detaining
authority is also based on the confessional statements dated 6th September, 1999 of both the aforesaid two
co-accused.
Their
retracted statements clearly reveals that it was made involuntary which is also
described in the very first bail application filed by them before the
Magistrate on the 5th June, 1999.
When
this case was taken up earlier, in reply to this stand taken by the petitioner
in ground no. 9(2) a reply was made by the respondent no.1 (Central Government)
in para 3(2) of its counter affidavit which averred the following:
(2)
Para 9(2): With regard to the contentions in this para, it is submitted that
there has not any suppression of material before the Detaining Authority as
alleged. The retractions made by Prabakaran and Mohammed Ibrahim Abbas in their
bail applications were placed before the Detaining Authority and orders of
detention were passed against them on 19.7.1999. The bail petitions dated
27.11.1999 and retraction dated 30.11.1999 of the detenu were also placed
before the Detaining Authority. Therefore the allegation that materials have
been suppressed and not placed before the Detaining Authority is incorrect.
Hence the satisfaction is not vitiated.
Since
this reply was vague, this Court on 2nd May, 2000 directed the Central
Government to file a short affidavit clarifying, whether the retraction
statements made by both the co-detenu, at the time of passing of the detention
order against the present detenu, were placed or not by the sponsoring
authority before the detaining authority. In pursuance to the same an
additional affidavit is filed by one Tarsem Lal, Deputy Secretary to the
Government of India, Ministry of Finance, Department of Revenue, New Delhi. This affidavit records:- With
regard to the averments made in para 9(2) of the writ petition it is further
submitted that the retractions of the co-accused were not placed before the
Detaining Authority at the time of passing Detention Order against the detenu.
The same Detaining Authority who had passed Detention Order against the
co-accused was well aware of the retractions made by the co-accused when their
Detention Orders were relied upon while passing the Detention Order against the
petitioner. Therefore, there appeared no necessity to place the retractions of
the co-accused before the Detaining Authority as the Detention Order against
the co-accused just a few days before the Detention Order was passed against
the petitioner.
Perusal
of this last affidavit reveals that retractions of the said two co- accused
were not placed before the detaining authority while considering the detention
of the petitioner. The reason given is, since the same detaining authority
passed the detention order as against the said two co-accused he was well aware
of the retraction made by the said two accused. In other words the sponsoring
authority did not feel it necessary to place the retractions of the said two
co-accused. This was more as stated in the affidavit, as only few days before
the impugned detention order, the same detaining authority passed the detention
order against the said two co- accused.
The
time regarding passing of these two detention orders, at this point may be
clearly stated. The detention order passed against the two co- accused was on
the 19th July, 1999 while the detention order passed against the present
petitioner is dated 23rd December, 1999, i.e., the period between the two
detention orders is more than five months.
This
is not in dispute that the two detention orders were passed by the same
detaining authority.
Learned
counsel for the petitioner relied on State of a case of preventive detention
under Section 3(2) of the National Security Act, 1980 in which this Court with
reference to the subjective satisfaction of the detaining authority held that
non-production of relevant materials before the detaining authority, which in
this case was an application of the co-accused and his statement made in the
bail application alleging his false implication was not placed before the
detaining authority. It is held that the order of detention is invalid and
illegal. This Court approved the following finding recorded by the High Court
to the same effect:- The High Court, therefore, was justified in holding that
the assertion made in the return that even if the material had been placed
before the detaining authority, he would not have changed the subjective
satisfaction as this has never been accepted as a correct proposition of law.
It is incumbent to place all the vital materials before the detaining authority
to enable him to come to a subjective satisfaction as to the passing of the
order of detention as mandatorily required under the Act. This finding of the
High Court is quite in accordance with the decisions of this Court in the case
of Asha Devi v. K. Shivraj and S.
Gurdip
Singh v. Union of India.
(2)
SCC 1, this Court was considering the detention of a detenu also under COFEPOSA
Act, 1974. In this case this Court held, bail application and bail orders
constitute vital material. Its non-consideration by the detaining authority or
non- supply of its copy to the detenu is violative of Article 22(5) of the
Constitution of India and hence the detention order was held to be illegal.
This Court holds:- Considering the facts in the instant case, the bail
application and the bail order were vital materials for consideration. If those
were not considered the satisfaction of the detaining authority itself would
have been impaired, and if those had been considered, they would be documents
relied on by the detaining authority though not specifically mentioned in the
annexure to the order of detention and those ought to have formed part of the
documents supplied to the detenu with the grounds of detention and without them
the grounds themselves could not be said to have been complete. We have,
therefore, no alternative but to hold that it amounted to denial of the detenus
right to make an effective representation and that it resulted in violation of
Article 22(5) of the Constitution of India rendering the continued detention of
the detenu illegal and entitling the detenu to be set at liberty in this case.
Based
on this decision submission is, non-placement of retracted statements of the
two co-accused, before the detaining authority, as it being vital document,
vitiates the detention order. Further, the additional affidavit of Tarsem Lal
on behalf of the Union of India, is now clear that it was not placed because
the same was within the knowledge of the detaining authority. Secondly, this
fact that the detaining authority had the knowledge of the retracted statement
connotes if this is accepted to have influenced the mind of the detaining
authority then it was incumbent on the authorities to have supplied the same to
the detenue.
State
of Tamil Nadu and Ors. 1999 (8) SCC 473.
This Court in this case observed as under:- So far as the stand of the
respondent with reference to the advocates letter dated 19.4.1999 is concerned
it cannot be held to be a justifiable stand. These technical objections must be
shunned where a detenu is being dealt with under the preventive detention law.
A man is to be detained in the prison based on the subjective satisfaction of
the detaining authority. Every conceivable material which is relevant and vital
which may have a bearing on the issue should be placed before the detaining
authority. The sponsoring authority should not keep it back, based on his
interpretation that it would not be of any help to a prospective detenu. The
decision is not to be made by the sponsoring authority. The law on this subject
is well settled; a detention order vitiates if any relevant document is not
placed before the detaining authority which reasonably could affect his
decision.
Learned
senior counsel for the State Mr. R. Mohan submits, all the relevant materials
were placed before the detaining authority but mere non-placement of the retractions
of the said two co-accused would not have any effect on the validity of the
detention order. This is because since the detaining authority both for the
petitioner and the said two co-accused being the same and while passing the
detention order against the said two co- accused, the said retractions were
placed before him thus he was aware of the same. Thus, it is submitted its
non-placement would not prejudice the subjective satisfaction of the detaining
authority. Secondly not withstanding this, the detaining authority since passed
detention order against the said two accused separately, thus non-placement of
retractions of the said two accused while considering the case of the
petitioner which is a different satisfaction would have no effect or be of any
consequence. Similarly, learned senior counsel for Union of India Mr. T.L.V. Iyer
also supported the submission made on behalf of the State and reiterated
strongly that any document relating to the detention of the co-accused while
considering their detention specially when it culminated in passing the
detention order against them would have no relevance while considering the case
of the present petitioner.
Mr.
Mohan, learned counsel for the State further submits, it is only those
documents which are relied on by the detaining authority, would have any
relevance or could be said to have prejudiced the detenu if copies of the same
are not supplied to him. But in the present case, the detaining authority has
not arrived at his subjective satisfaction based on the confessional statement
made by the said two accused hence question of any prejudice does not arise.
The reference of the confessional statement of the said two accused was only
made as a narration of fact. He and Anr., 1981 (3) SCC 317. This was also a
case under the COFEPOSA. This Court held:
Failure
to supply the documents and materials which are only casually or passingly
referred to in the course of narration of the facts in the grounds of detention
and are not relied upon by the detaining authority in making detention order,
held, would not render the detention illegal.
Union of India and Ors. 1992 (1) SCC 1. This is a case under COFEPOSA,
where detenu was already in jail. The question was whether the bail application
made by the detenu, and an order of its rejection, if not placed before the
detaining authority, what would have its effect. It was held, it would not
amount to the suppression of relevant material on the facts of this case as the
detaining authority was aware of the actual custody of the detenu. It also held
non- supply of the said two documents to the detenu would also not vitiate the
detention order since they were only referred to and not relied on by the
detaining authority. This Court held:
In the
instant case, the fact are different. In the counter affidavit it is clearly
stated that the bail application and the order refusing bail were not there
before the sponsoring authority. Therefore, they were not placed before the
detaining authority. The grounds do not disclose that the detaining authority
had relied upon any of these two documents. On the other hand as already noted
the detaining authority mentioned in the grounds that it was aware that the detenu
was in custody but there is every likelihood of his being released on bail.
This itself shows that these documents were not before the authority.
Therefore
it cannot be said that the documents referred to and relied upon in the grounds
were not supplied to the detenu..It is not necessary to refer to in detail
various decisions of this Court wherein it has been clearly laid down that the
documents referred to or relied upon in the grounds of detention only are to be
supplied.
It
will therefore be seen that failure to supply each and every document merely
referred to and not relied upon will not amount to infringement of the rights
guaranteed under Article 22(5) of the Constitution. We may of course add that
whether it has also formed the material for arriving at the subjective satisfaction,
depends upon the facts and grounds in each case. In the instant case we are
satisfied that these two documents were not placed before the detaining
authority nor they were referred to or relied upon.
State
of Maharashtra and Ors. 1983 (2) SCC 392. This was
a case, where this Court approved non-placement of the order passed by the
Advisory Board of another detenu detained under an identical ground, in the
same transaction to have any affect in the passing of a detention order against
the other detenu. But this does not mean that non-placement of relevant
documents in a case would also have no effect. In fact, it is not necessary to
place any documents which is being relied for another detenu even in an
identical case but when the sponsoring authority places any such document of
another co- detenu, which is likely to prejudice the mind of the detaining
authority and do not place the other document which inherently co-relates such
document then in this context such a document become relevant which may have
effect on the subjective satisfaction of the detaining authority.
Having
considered the submission for the respondent, so far the case of Ummu Saleema
(Supra) and Abdul Sathar (Supra), they were cases of non-supply of such
documents which were only casually or passingly referred in the course of
narration of facts but were not relied upon by the detaining authority in
making the detention order. The law on this subject is well settled that it is
only the documents referred to in the ground of detention and relied upon by
the detaining authority, are to be supplied to the detenu and not what was
casually and passingly referred therein. The facts in the present case are
different about which, we shall be referring it in detail later. This is
sufficed to say, the reference of the confessional statement of the two
co-accused was not made merely by way of the narration of facts or casually.
The question raised in the present case is, whether sponsoring authority was
right in placing the confessional statements of the said two co- accused, which
were documents in their detention proceedings and, if placed, whether non
placing of the retraction made by the said two accused which inherently
co-relates the confessional statement, before the detaining authority, affects
the subjective satisfaction of the detaining authority. The non-supply of any
relevant documents to the detenu effects his right to make his representation
hence is violative of Article 22(5) of the Constitution of India.
But
for the present, we are in this case considering a stage earlier, i.e., what
should and what should not be placed before the sponsoring authority and
consequentially on the facts of the present case the non-placement of the
retraction does or does it not effect the subjective satisfaction of the
detaining authority. Hence the said two decisions, on the facts of this case
under consideration are not relevant.
Next
reliance is in the case of Rajappa Neelakantan refers to the non-placement of a
document which was relevant in the proceeding of another detenu. In that case
what was not placed was the records of the proceedings of the co- detenu who
was the co-traveller. The submission was, had those records being placed, the
detaining authority would have come to a different conclusion. The Court held :
We
cannot appreciate the said contention for two reasons. First is that the
detention order in respect of the present petitioner should be based
principally on the facts centred on what he had done in collaboration with his
co- traveller. In other words, if the detention order and the connected records
relating to the co-traveller were to be placed before the detaining authority
there could possibly be an apprehension that the detaining authority would be
biased against the petitioner because of the various allegations contained therein.
Second is that the detaining authority cannot be said to be totally ignorant of
the fact that Radhakrishnan Prabhakaran was also detained under a separate
order, for, the aforesaid detention order against Radhakrishnan Prabhakaran was
passed by the same detaining authority just six days prior to the impugned
detention order. So we do not see much force in the said ground raised now.
This
decision strongly states that the detention order of the petitioner should be
based principally on the facts centered round the facts of his case not on the
fact and proceedings of the other co-traveller. In fact, placing the record of
the other co-traveller, if was made, there possible could be an apprehension
that the detaining authority would be biased by what is said against the
petitioner in those proceedings. The Court alternatively also holds that the
detaining authority cannot be said to be totally ignorant about the detention
of the co-traveller under a separate order as the same detaining authority
passed the order just six days prior to the impugned detention order. It is the
observation of the later portion of the said quotation on which strong reliance
is made for another part of his submission, viz., even if not placed, as in the
present case, as detaining authority was the same he was aware of that fact so
no prejudice in formation of his opinion could be said to have been caused
because of its non-placement. So far to this later part, the facts of this case
are distinguishable from our case as the difference of time between the two
detention orders in the reported case was only six days, while in the present
case it is more than five months.
Reverting
to the facts of this case as we have observed above, it cannot be said that
reference of the confessional statement of the co-accused was made either in a
causal way or by way of narration of facts. We find in the grounds of
detention, not only there is reference of the two co-accused persons but the
confessional statements of both the said two co-accused were exhaustively
recorded in the grounds of detention. We are quoting hereunder the part of the
confessional statement made by both of the said two co-accused which formed
part of the grounds of detention which reveals for itself, whether it was
referred casually or as a narration of fact. The confessional statement as
recorded of one of the co-accused Thiru Prabakaran is:
Thiru Prabakaran
in his voluntary statement dated 3.6.99 inter alia stated that during the
course of his job at Selection Air Travels, Chennai he came into contact with Thiru
Saravanan; that Thiru Saravanan used to send persons often to Singapore and at
times he himself used to visit Singapore; that about back Thiru Saravanan
enquired whether he could go to Singapore and whether he was habituated in
taking capsules; that on enquiry by him Thiru Saravanan informed that foreign
currency would be made into small capsule form and covered with condom which
had to be taken to Singapore by swallowing the same and handed over to the
person named by Thiru Saravanan and for which Thiru Saravanan would give him
Rs.8,000/-; that Thiru Saravanan informed him that he would send another person
with him, who would explain everything to him, that according to Thiru Saravanans
plan, Abbas met him on 2.6.99 at his office and took him to a room in Burka
Lodge where Abbas taught him as to how to swallow each capsule by taking Fanta
and Thiru Abbas also swallowed capsules along with him; that at that time Thiru
Abbas gave him a pair of chappals informing him that the same were given by Thiru
Saravanan and asked him to put them on and that foreign currencies were kept
concealed in them; that earlier Thiru Saravanan had given money for purchase of
new pant and shirts as he was going for the first time to Singapore and further
he would give new chappals wherein you were going to keep concealed some
foreign currency notes and would reach the chappals through Thiru Abbas and
that whenever Thiru Saravanan visited Chennai, he used to stay at Victory
Mansion at Triplicane;
that Thiru
Saravanan did not have any other address at Chennai and he also did not know
his Trichy address or your Trichy telephone number.
Similarly,
the confessional statement recorded of the other co- accused, namely, Thiru
Mohamed Ibrahim Abbas referred to in the ground of detention is also quoted
hereunder:
Thiru
Mohamed Ibrahim Abbas in his statement dated 4.6.99 stated inter alia that he
used to visit Singapore and bring in goods for sale at Chennai; that he visited
Singapore twice in May; that on the second occasion when he was staying in
Chennai, waiting to receive the sale proceeds of the goods sold by him, he met Thiru
Kader of Colombo at the Mannady Mosque when he introduced Thiru Saravanan to
him; that Thiru Saravanan told him that he would give a chance for visiting
Singapore, Rs. 5,000 can be earned in a journey for a day or two and Thiru Saravanan
would inform him the date of his journey to Singapore through the said Thiru Kader;
that accordingly at the time of the third visit, when he contacted Thiru Kader
on telephone, he asked him to book his tickets for journey from Chennai to
Singapore on 2.6.99 and from Singapore to Chennai on 4.6.99 and to meet Thiru Saravanan
at entrance of Burka Lodge at Mannady at 5.00 a.m. on 2.6.99 when he would be
waiting there; that accordingly he met Thiru Saravanan and he took him to a
room in that lodge where he had kept two big Fanta bottles and capsules
containing foreign currency and taught him to swallow the said capsules; that
as he was hesitant, Thiru Saravanan encouraged him saying that as he was well
built, he could swallow the capsules; that Thiru Saravanan also informed that Thiru
Prabakaran of Kurinji Travels also was to go with him and asked him to give 50
capsules to Thiru Prabakaran for him to swallow; that Thiru Saravanan also
further informed him that he was having a pair of chappals and asked him to
give them to Thiru Prabakaran and ask him to wear; that Thiru Saravanan asked
him to immediately fetch Thiru Prabakaran in an auto, swallow the capsules and
reach the airport in time and gave money for expenses, that Thiru Saravanan
also informed him that at Singapore Airport a person would identity both of
them by their pants and shirts and to whom both of them have to hand over the
capsules and the chappals containing foreign currency; that the officers showed
him a photo album saying that the said album belong to the family olf Tmt. Renuka
of Triplicane and that he identified Thiru P. Saravanan inn two of the
photographs and singed on them and informed that he did not know Thiru Saravanans
address.
The
following paragraph which is ground (1) {xvi} of the detention shows the link
of the petitioner with the said two co-accused and inference adversely is drawn
against the detenu based on their confessional statements which is apparent by
the use of the following words, in the manner as set out above, which is quoted
hereunder:
by
investing and arranging to send out of India the aforesaid foreign exchange through Tvl. Prabakaran and Mohamed Ibrahim
Abbas in the manner as set out above, you have acted in a manner prejudicial to
the conservation of foreign exchange. {Emphasis supplied} Finally, in para 4 of
the grounds of detention it is recorded:- While arriving at the subjective
satisfaction to detain you under Conservation of Foreign Exchange and
Prevention of Smuggling Activities Act, 1974, the State Government have taken
into consideration all the facts and materials referred to and relied upon in
these grounds mentioned above and also the statements, mahazars, etc.
accompanying
thereto.
Thus para
4 of the grounds of detention leaves no room of doubt and makes it absolutely
clear that the State Government have taken into consideration and relied upon,
all the facts and material referred to in the ground of detention mentioned
above. When the ground of detention itself records that State Government has
taken into consideration and relied upon what is stated in these grounds, which
includes the confessional statement of the two co- accused persons, then it
cannot be submitted, in passing the order of detention, the detaining authority
has not relied on the same. Hence the sponsoring authority has placed the
confessional statements and the detaining authority had relied upon the same.
Thus, on the facts of this case the above decisions would have no application.
There
can be no doubt, it was not necessary, while considering the case of the
petitioner-detenu, to place all or any of the document which is relevant relied
in the proceedings of a co-accused, but where the sponsoring authority opts out
of his own volition to place any document of the other co- detenu, not merely
as a narration of fact but reiterating in details the confession made by him,
then it cannot be said it would not prejudice the case of the detenu. If this
has been done it was incumbent for the sponsoring authority to have placed
their retraction also.
As
held in Rajappa Neelakantan case (supra), the placement of document of other
co-accused may prejudices the case of the petitioner. In the first place the
same should not have been placed, but if placed, the confessional statement and
the retraction, both constituting a composite relevant fact both should have
been placed. If any one of the two documents alone is placed, without the
other, it would affect the subjective satisfaction of the detaining authority.
What was the necessity of reproducing the details of the confessional statement
of another co-accused in the present case? If the sponsoring authority would
not have placed this then possibly no legal grievance could have been made by
the detenu. But once the sponsoring authority having chosen to place the
confessional statement, then it was incumbent on it to place the retraction
also made by them. In our considered opinion, its non-placement affects the
subjective satisfaction of the detaining authority.
This
Court has time and again laid down that sponsoring authority should place all
the relevant documents before the detaining authority. It should not withhold
any such document based on his own opinion. All documents, which are relevant,
which have bearing on the issue, which are likely to affect the mind of the
detaining authority should be placed before him. Of course a document which has
no link with the issue cannot be construed as relevant.
So far
the submission that detaining authority in both being the same, presumption
should be drawn that he was aware of the retraction and its non- placement
would not affect his subjective satisfaction cannot be accepted, specially,
firstly, where the difference between the two orders being more than five
months and secondly such a conjectural possibility should not be drawn in a
preventive detention cases. It is difficult for any authority to remember each
and every document which were on the file of the other co- detenu before
passing the detention order. It would be too dangerous a proposition to accept
to infer that he would have known it, specially when there is a gap of more
than five months and where no such affidavit is filed by the detaining authority.
How can another person speak about the mind of another person. So we have no
hesitation to reject the same. In this context, alternative submission for the
petitioner is, in case he remembered the retraction and this being relevant
document in arriving at the subjective satisfaction, then it was the duty of
the respondent authority to have supplied its copy to the detenu which has not
been done in the present case. For all the aforesaid reasons we have no
hesitation to hold the impugned detention order suffers from patent illegality.
Lastly,
submission on behalf of the State is on the principle of severability based on
Section 5A, which is quoted hereunder:
5A.
Grounds of detention severable.- Where a person has been detained in pursuance
of an order of detention under sub-section (1) of Section 3 which has been made
on two or more grounds, such order of detention shall be deemed to have been
made separately on each of such grounds and accordingly (a) such order shall
not be deemed to be invalid or inoperative merely because one or some of the
grounds is or are (i) vague, (ii) non-existent, (iii) not relevant, (iv) not
connected or not proximately connected with such person, or (v) invalid for any
other reason whatsoever, and it is not therefore possible to hold that the
Government or officer making such order would have satisfied as provided in
sub-section (1) of Section 3 with reference to the remaining ground or grounds
and made the order of detention;
(b) the
Government or officer making the order of detention shall be deemed to have
made the order of detention under the3 said sub-section (1) after being
satisfied as provided in that sub-section with reference to the remaining
ground or grounds.
This
stipulates when detention order is based on two or more grounds then such order
of detention shall be deemed to have been made separately. Thus such detention
order shall not be deemed to be invalid on the ground that one of such grounds
is vague, non-existent, not relevant or not proximately connected.
Commissioner
and Secretary, Government of Kerala & Ors., 1985 (Suppl.) SCC 144. This was
a case where retraction of confession made by the detenu not referred to in the
grounds of detention. This court in view of Section 5A held that detention
order should not vitiate on the ground of non-application of mind if subjective
satisfaction arrived at on the basis of other independent objective factors
enumerated in the grounds. The Court held:
If
even ignoring the facts stated in the confession by the detenu the inference
can still be drawn from other independent and objective facts mentioned in the
grounds, then the order of detention cannot be challenged merely by the
rejection of the inference drawn from confession. In the present case the
authorities came to the conclusion that the detenus were engaged in smuggling
relying on several factors viz., the search and seizure in detenus room and
recovery of gold biscuits, the detenus failure to explain the importation of
those gold biscuits, the secretive manner in which the gold biscuits were kept,
the connection with various dealers and the statements of the employees of the
dealers that the detenus used to come with gold bars etc.
These
materials were in addition to the statements and confessions made by the detenus
under Section 108 of the Customs Act. So even if those statements which were
retracted as such could not be taken into consideration, there are other facts
independent of the confessional statement as mentioned hereinbefore which can
reasonably lead to the satisfaction that the authorities have come to.
In
view of Section 5-A of the COFEPOSA Act there was sufficient material to
sustain other grounds of detention even if the retraction of confession was not
considered by the authorities.
India
& Ors., 1990 (1) SCC 81. This case also is with reference to non-placement
of retraction and with reference to Section 5A and relying on the Prakash Chandras
case (supra) held:
In the
instant case, even assuming that the ground relating to the confessional
statement made by the detenu under Section 108 of the Customs Act was an
inadmissible ground as the subsequent retraction of the confessional statement
was not considered by the detaining authority, still then that would not make
the detention order bad, for in the view of this Court, such order of detention
shall be deemed to have been made separately on each of such grounds.
Therefore,
even excluding the inadmissible ground, the order of detention can be
justified. The High Court has also overruled the contention of the detenu in
this regard and, in our opinion, rightly.
Learned
counsel for the petitioner on the other hand President, Land Acquisition
Tribunal & Ors., 1990 (2) SCC 625 (P. 633). This Court held:
Mr. Dalveer
Bhandari relying on Section 5-A of the Act urged that the order of detention
should not be deemed to be invalid or inoperative merely on the ground that
some extraneous materials were placed before the detaining authority since
those alleged extraneous materials have no bearing on the validity of this impugned
order which can be sustained on the material set out in the grounds of
detention itself Placing reliance on decision of this Court in Prakash Chandra
Mehta v. Commissioner and Secretary, Government of Kerala (1985 Suppl. SCC 144)
wherein it has been observed that the grounds under Article 22 (5) of the
Constitution do not mean mere factual inferences but mean factual inferences
plus factual material submitted that in the present case the factual material
set out in the grounds of detention alone led to the passing of the order with
a view to preventing the detenu from acting in any manner prejudicial to the
maintenance of public order. We are unable to see any force in the above
submission. What Section 5-A provides is that where there are two or more
grounds covering various activities of the detenu, each activity is a separate
ground by itself and if one of the ground is vague, non-existent, not relevant,
not connected or not proximately connected with such person or invalid for any
other reason whatsoever, then that will not vitiate the order of detention.
This
case considered the aforesaid decisions relied on behalf of the State.
Firstly,
we find the question of severability under Section 5-A has not been raised by
the State in any of the counter affidavit, but even otherwise it is not
applicable on the facts of the present case. Section 5A applies where the
detention is based on more than one ground, not where it is based on single
ground. Same is also decision of this Court in unreported decision of Criminal
Appeal No. 1790 of Union of India & Ors., 1991 (Suppl. 2) SCC 153. Coming
back to the present case we find really it is a case of one composite ground.
The different numbers of the ground of detention are only paragraphs narrating
the facts with the details of the document which is being relied but factually,
the detention order is based on one ground, which is revealed by Ground 1 {xvi}
of the ground of detention which we have already quoted hereinbefore. Thus on
the facts of this case Section 5A has no application in the present case.
For
all the aforesaid reasons and for the findings we have recorded, we hold that
the impugned detention order dated 23rd December, 1999, suffers from patent illegality and
thus cannot be sustained. Accordingly, the same is quashed and petitioner is
ordered to be set at liberty forthwith unless wanted in connection with some
other case.
Writ
Petition is allowed no costs.
Back