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K. Narayanan vs Collector Of Customs And Central Excise on 28 March, 1989

14. I have considered the elaborate arguments of the learned counsel for Petitioners in both petitions citing various authorities and the contentions of the learned Additional Central Government Standing Counsel. Firstly, I do not think it is necessary to advert to the various decisions cited by the learned counsel for petitioners, since I take the view that the writ petitions are premature. A Division Bench of this Court has considered the aspects raised by the Petitioners in the unreported decision in THE DEPUTY DIRECTOR, ENFORCEMENT DIRECTORATE, MADRAS v. P. MANSOOR MOHAMED ALI JINNAH AND OTHERS (W.A. Nos. 891 to 893 of 1988 dated 11-11-1988) and held that the action taken under the provisions of the COFEPOSA ACT is not punitive in character, but only preventive. As such I am not able to agree with the arguments of the Petitioners' counsel that the provisions of the Customs Act have to be read into the COFEPOSA ACT. The Division Bench has held that regarding the reliance to be placed upon the confessional statements of the Petitioners or others, it is for the petitioners to raise objections if the confessional statements are relied upon by the detaining authority while passing the order of detention, without considering their retraction, only in proceedings arising out of the detention order, and not in the writ petitions. As such, the contention of Mr. Abdul Kareem, the learned counsel for Petitioners that the confessional statements which are retracted now, should not be used for taking any action against the Petitioners in any proceedings has to fail. I am not examining the cases with reference to any proceeding before any Court or any proceeding of adjudication before an authority. Further it is well settled that no finding could be given in the writ proceedings with regard to the admissibility or otherwise of the statements in a Judicial Proceedings before court or in a proceeding for adjudication before an Authority. If any question arises in such proceedings, it is open to the petitioners to raise their objections before the said Court or authority. The Division Bench has further held that if it is proceeding under the COFEPOSA ACT, it is not a judicial proceeding and the detaining authority while passing the order of detention has to subjectively satisfy himself whether there is sufficient material before him for passing such orders and as such the argument of the learned counsel for petitioners with regard to the veracity or reliability of the statements made by certain persons cannot be gone into in these writ petitions. There is no justification on the part of the Petitioners in asking this Court to express its views at this stage with regard to the validity of any detention order passed or may be passed under the COFEPOSA ACT based on the statements recorded under the respective Acts. In my view, it can be done only in the appropriate proceedings as rightly contended by the learned counsel for the respondents.
Madras High Court Cites 11 - Cited by 2 - Full Document

Hemendra M. Kothari vs Shri W.S. Vaigankar, Assistant ... on 25 April, 2007

23. Mr. Desai pointed that there is no provision in FERA comparable with Section 138(b) of the Customs Act. However, Mr. Nalawade pointed out that this question was considered by Madras High Court in Deputy Director,Enforcement Directorate v. Peer Mohamed Ali Jinnah 1989 Cr.L.J. 2138 after comparing the provisions of the two Acts, Madras High Court held that under Section 40 of FERA, any Officer of Enforcement has powers to summon any person to give evidence or to produce any documents during the course of investigation or proceeding and under Sub-section 4 of Section 40 such investigation or proceedings shall be deemed to be judicial proceedings within the meaning of Section 193 and 223 of Indian Penal Code. In view of this, the statement recorded by the Gazetted Officer of Enforcement under Section 40 are supposed to the statement recorded in judicial proceedings and admissible in evidence.
Bombay High Court Cites 44 - Cited by 4 - J H Bhatia - Full Document

P. Mansoor Mohammed Ali Jinnah vs Union Of India (Uoi) And Anr. on 23 August, 1991

The petitioner, it appears from the facts, has been subjected to proceedings under the Foreign Exchange Regulation Act in May, 1987. On 12.5.1987 the second respondent's officers searched the premises No. 35, Gafoor Sahib Street, Royapettah, Madras-14, and seized Indian currency worth Rs. 17,000 and four bank drafts worth Rs. 20,000 as well as some papers which contained noting for Rs. 2,00,000 and odd. The petitioner, along with some persons viz., Seeni Mohamed and Buhari, was interrogated and according to the respondents, admitted being involved in Rs. 2 crores transactions in violation of the Foreign Exchange Regulation Act. He was produced, however before the Additional Chief Metropolitan Magistrate, E.O.I, Egmore, Madras on 13.5.1987 and remanded on 26.5.1987 on conditional ball On his release, however, the petitioner sent a letter to the Directorate of Enforcement, Delhi stating that the confession that be was involved in Rs. 2 crores transactions had been obtained by use of force and threats and against his will He then filed W.P. No. 5794 of 1987 before this Court for mandamus to the second respondent or any other officer acting under him or on behalf of him from making use of the statement obtained from him during interrogation on 11.5.1987. The petitioner got a favourable order in the judgment of the learned single Judge of this Court dated 20.2.1988 against which an appeal in W.A. No. 891 of 1988 (reported as Deputy Director, Enforcement Directorate v. P. Mansoor Mohamed Ali Jinnah in was preferred on behalf of the concerned respondents therein. The said writ appeal, however, was allowed and the writ petition No. 5794/1987 was dismissed. The petitioner moved the Supreme Court in Special Leave Petition No. 7035/89 against the judgment in the said writ appeal. But, on 15.1.1990 the same was disposed of by the Supreme Court in these words; "The Special Leave Petition is dismissed as withdrawn. The petitioner is allowed to arbitrate the petition in order to enable him to make appropriate application before the appropriate forum". The petitioner filed W.P. No. 6624/89 for a writ of mandamus directing the respondents not to detain him under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act in which on 15.5.1989 a sort of injunction was granted in favor of the petitioner until 15.6.1989. The said writ petition, however was dismissed on 25.8.1989. The petitioner then filed the instant writ petition on 12.2.1990 praying once again to issue a writ of mandamus or any other appropriate writ or order or direction to the respondents or their men or agents or any other officer acting under them or on behalf of them to forbear from arresting and detaining the petitioner under the Cofeposa Act in connection with search and seizure of the premises No. 35, Gafoor Sahib Street, Royapettah, Madras-14 on 12.5.1987. When the writ petition was posted for orders along with the writ miscellaneous petition bearing No. 2501 of 1990 a Bench of this Court admitted the writ petition and ordered notice in the writ miscellaneous petition. On 29.6.1990, however, this Court in the Writ Miscellaneous Petition ordered as follows:--
Madras High Court Cites 11 - Cited by 1 - Full Document

A.Mohamed Yusuff vs Directorate Of Enforcement on 23 January, 2024

W.P.(CRL) 222/2024 Petition under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973 ('Cr.P.C.') has been preferred on behalf of the petitioner for quashing/setting aside of the arrest order along with arrest memo dated 11.01.2024 and consequential proceedings arising therefrom including the order dated 12.01.2024 passed by learned ASJ-03, Special Court (PMLA), Patiala House Courts, New Delhi in ECIR/STF/17/2022, titled Directorate of Enforcement v. A. Mohamed Yusuff.
Delhi High Court - Orders Cites 4 - Cited by 0 - A K Mendiratta - Full Document
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