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[Cites 5, Cited by 103]

Supreme Court of India

State Of Tamil Nadu vs P.K. Shamsudeen on 21 July, 1992

Equivalent citations: 1992 AIR 1937, 1992 SCR (3) 587, AIR 1992 SUPREME COURT 1937, 1992 (3) SCC 523, 1992 AIR SCW 2210, 1992 CRILR(SC MAH GUJ) 574, (1992) 4 JT 179 (SC), 1992 SCC(CRI) 698, 1992 (4) JT 179, 1992 (2) UJ (SC) 674, (1992) 3 SCR 587 (SC), (1992) 2 EFR 652, (1993) MAD LJ(CRI) 406, (1993) 2 MAHLR 284, (1992) 2 RECCRIR 614, (1992) 2 CURCRIR 229, (1992) 2 CRICJ 266, (1993) SC CR R 130, (1992) 2 CHANDCRIC 131, (1992) 2 ALLCRILR 798, (1992) 2 CRIMES 1148

Author: S.P Bharucha

Bench: S.P Bharucha, T.K. Thommen

           PETITIONER:
STATE OF TAMIL NADU

	Vs.

RESPONDENT:
P.K. SHAMSUDEEN

DATE OF JUDGMENT21/07/1992

BENCH:
BHARUCHA S.P. (J)
BENCH:
BHARUCHA S.P. (J)
THOMMEN, T.K. (J)

CITATION:
 1992 AIR 1937		  1992 SCR  (3) 587
 1992 SCC  (3) 523	  JT 1992 (4)	179
 1992 SCALE  (2)52


ACT:
     Conservation  of  Foregin Exchange	 and  Prevention  of
Smuggling Activities Act, 1974:
     Section	3-Preventive   detention-Detention    order-
Interference  by  High	Court on ground	 of  inordinate	 and
unexplained delay in execution of-Justification of.



HEADNOTE:
     An	  order	 of detention under the	 provisions  of	 the
Conservation of Foreign Exchange and Prevention of Smuggling
Activities  Act,  1974	was passed  by	the  appellant-State
against	 the  respondent's uncle.  The detenu filed  a	writ
petition  in  the  High Court at  Calcutta  challenging	 the
detention  order.  The High Court passed an  order  granting
temporary injuction restraining the appellant from detaining
the  detenu but upon consideration of the  counter-affidavit
filed  by  the appellant vacated the  order  of	 injunction.
Thereafter  the respondent, a nephew of the detenu, filed  a
writ petition before the High Court at Madras, which allowed
the  same on the ground that there had been  inordinate	 and
unexplained  delay  in the implementation of  the  detention
order.
     In	 the  appeal  before this Court	 on  behalf  of	 the
appellant-State,  it was contended that the High  Court	 was
not  justified	in exercising its  extraordinary  powers  to
restrain  the execution of the detention order.
     On	 behalf	 of the respondent, it	was  contended	that
between the date of passing the order and the filing of	 the
writ petition before the High Court at Calcutta, the  detenu
had  regularly appeared before the concerned Magistrate	 and
there was no satisfactory explanation for the failure of the
authorities to detain him under the detention order and that
the live and proximate link between the grounds and  purpose
of detention had been snapped by the undue and	unreasonable
delay.
     Allowing the appeal, this Court
						       588
     HELD: The delay in the execution of the detention order
passed	against	 the detenu, upon which the  High  Court  at
Madras founded the relief it gave, had already taken   place
by  the	 date  writ  petition was filed	 by  the  detenu  at
Calcutta.   That the delay had taken place  was,  obviously,
known to the detenu, who himself was the writ petitioner  in
Calcutta.  Nonetheless, the point of delay was not taken  in
Calcutta.   It	was  taken  only after	the  High  Court  at
Calcutta  had vacated the interim injuction restraining	 the
appellant  from executing the detention order when the	writ
petition  was filed by the respondent in the High  Court  at
Madras subsequently.  That a writ petition had been filed in
Calcutta challenging the detention order was mentioned, both
in  the	 writ  petition at Madras and  in  the	reply  filed
thereto.   In  these circumstances, the High Court  was	 not
justified  in  exercising its discretion to issue  the	high
prerogative  writ  of mandamus to direct  the  appellant  to
forbear from executing the detention order passed by it.[591
B-D]
     The  Additional Secretary to the Government of India  &
Ors.  v. Smt. Alka Subhash Gadia & Ors., J.T. (1991) 1	S.C.
549, distinguished.
     N.K. Bapna v. Union of India, (1992) 60 E.L.T. 13	S.C.
and K.P.M. Basheer v. State of Karnataka & Anr. etc., [1992]
2 SCC 295, referred to.



JUDGMENT:

CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 392 of 1992.

From the Judgement and Order dated 3.1.92 of the Madras High Court in W.P. No. 9587 of 1991.

V.R. Reddy, Additional Solicitor General, K.V. Venkataraman, K.V. Viswanathan and V.G. Pragasam for the Appellant.

B.Kumar and K.K. Mani for the Respondent.

The Judgment of the Court was delivered by BHARUCHA, J. Special leave to appeal granted. This is an appeal against the judgment and order of a Division Bench of the High Court of Judicature at Madras issuing a writ of mandamus against the present appellant directing it to forbear from implementing the order of detention issued by it against one Sheik Ahamed Hajee, son of 589 Mammoo, under the provisions of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (hereinafter referred to as `COFEPOSA').

The detention order was issued on 8th March, 1988. On 5th April 1989 the detenu filed a writ petition in the High Court of Judicature at Calcutta (being Writ Petition No.C.O.4202/W/89) impugning the detention order. The detenu stated therein that he was a resident of Aberdeen Bazar, Port Blair, and carried on business therefrom. The writ petition was admitted and the present appellant was restrained from detaining the detenu for a period of two weeks. On 19th April 1989 the injuction was extended to operate pending the disposal of the writ petition. On 12th April 1991, upon consideration of the counter-affidavit filed by the present appellant, the order of injuction was vacated. Thereupon, on 10th July 1991, the present writ petition was filed in Madras by the respondent to this appeal, who is a nephew of the detenu. By the judgment and order under appeal the writ petition was allowed upon the ground that there had been inordinate and unexplained delay in the implementation of the detention order. Emphasis was placed upon the fact that an advocate of Coimbatore had shown an affidavit on 12th November, 1991 wherein, as counsel for the detenu, he stated that the detenu had appeared before the Magistrate's Court in the related criminal proceedings taken against him under the Customs Act on various dates between 4th December 1987 and 3rd August 1988, which statements were, admittedly, correct.

Mr. V.R. Reddy, learned Additional Solicitor General, appearing on behalf of the present appellant, drew our attention to the judgment of this Court in The Additional Secretary to the Government of India & Ors. v. Smt. Alka Subhash Gadia & Ors., J.T. (1991) 1 S.C. 549. This Court held thus:-

"It is not correct to say that the courts have no power to entertain grievances against any detention order prior to its execution. The courts have the necessary power and they have used it in proper cases as has been pointed out above, although such cases have been few and the grounds on which the courts have interfered with them at the pre- execution stage are necessarily very limited in scope and number, viz., where the courts are prima facie satisfied (i) that the impugned order is not 590 passed under the Act under which it is purported to have been passed, (ii) that it is sought to be executed against a wrong person (iii) that it is passed for a wrong purpose, (iv) that it is passed on vague, extraneous and irrelevant grounds or (v) that the authority which passed it had no authority to do so. The refusal by the courts to use their extraordinary powers of judicial review to interfere with the detention orders prior to their execution on any other ground does not amount to the abandonment of the said power or to their denial to the proposed detenu, but prevents their abuse and the perversion of the law in question".

In Mr. Reddy's submission, the case of the detenu did not fall within the limited scope set out in the aforesaid judgment and the high Court was, therefore, not justified in exercising its extraordinary powers to restrain the execution of the detention order.

Mr. B. Kumar, learned counsel for the present respondent, drew our attention to the judgment of this Court in N.K. Bapna v. Union of India, (1992) 60 E.L.T. 13 S.C. This Court there affirmed the judgment in the case of Alka Subhash Gadia aforementioned.

Much emphasis was laid by Mr. Kumar upon the delay in the execution of the detention order between 8th March 1988, when it was issued, and 5th April 1989, when the Calcutta High Court restrained its execution by an interim order. It was submitted that during this period the detenu had regularly appeared before the concerned Magistrate at Coimbatore and there was no satisfactory explanation for the failure of the authorities to detain him under the detention order. Reliance was placed upon this Court's Judgment in K.P.M. Basheer v. State of Karnataka & Anr. etc., [1992] 2 SCC 295 and it was submitted that the live and proximate link between the grounds and purpose of detention had been snapped by the undue and unreasonable delay. The delay in detention in K.P.M. Basheer's case was of 5 months and 11 days but, it is important to note, detention had been effected before the writ petition was filed.

Clearly, the present case does not fall within the parameters outlined in the case of Alka Subhash Gadia justifying interference with the detention order at the pre- detention stage. There is no dispute that the detention order was passed under COFEPOSA, nor that it was sought to be executed 591 against the right person, nor that it had been passed for a wrong purpose, nor that it had been passed on vague, extraneous or irrelevant grounds, nor that the authority which had passed it had no authority to do so.

It is relevant also to note that the writ petition in Calcutta was filed on 5th April 1989. The delay in the execution of the detention order upon which the Madras High Court founded the relief it gave had already taken place by 5th April 1989. That the delay had taken placed was, obviously, known to the detenu who himself was the writ petitioner in Calcutta. Nonetheless, the point of delay was not taken in Calcutta. It was taken only after the Calcutta High Court had on 12th April 1991 vacated the interim injuction restraining the present appellant from executing the detention order when the writ petition was filed by the present respondent in the Madras High Court on 10th July 1991. That a writ petition had been filed in Calcutta challenging the detention order was mentioned both in the Madras writ petition and in the reply filed thereto. We do not think that in these circumstances the High Court was justified in exercising its discretion to issue the high prerogative writ of mandamus to direct the appellant to forbear from executing the detention order passed by it.

In the result, the appeal succeeds and the judgment and order under appeal are set aside. There shall be no order as to costs.

N.P.V.					    Appeal allowed.
						       592