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Sitthi Zuraina Begum vs Union Of India & Ors on 22 November, 2002

18. Learned Additional Government Advocate has strongly refuted the contentions urged by the Counsel for the petitioner. He has placed reliance on the judgment in the case of MADAN WPHC.97/2016 16 LAL ANAND VS UNION OF INDIA & OTHERS - AIR 1990 SC 176, to urge that in case of preventive detention, documents having bearing on the subjective satisfaction of the detaining authority must be placed before the detaining authority and if some of the documents have no bearing on the matter, even in their absence, subjective satisfaction taken would not be affected; failure to place such documents or provide the same to the detenue would not be material. He has also relied on the judgment in the case of N.K.BAPNA VS. UNION OF INDIA & OTHERS - (1992) 3 SCC 512 and in the case of SITTHI ZURAINA BEGUM Vs. UNION OF INDIA & OTHERS - (2002) 10 SCC 448 to contend that the volume and nature of the goods seized and the fact that the detenue was part of a bigger network in bringing the gold into the country violating relevant laws and other fact situation involved in this case made it clear that the meaning of the word 'smuggling' could not be confined to the goods going out of the country and coming back which are contraband or to evade duty, but may include encouraging such activities as well by dealing in such goods.
Supreme Court of India Cites 9 - Cited by 22 - Full Document

Usha Agarwal vs Union Of India & Ors on 2 November, 2006

He has also invited our attention to the judgment in the case of USHA AGARWAL Vs. UNION OF INDIA AND OTHERS - (2007) 1 SCC 295. He has urged by referring to paragraph 13 of the said judgment that a document WPHC.97/2016 17 could be relevant for considering the case of the person for preventive detention, if it relates to or has a bearing on either of the following two issues: (a) Whether the detenue had indulged in smuggling or other activities prejudicial to the State, which the COFEPOSA Act is designed to prevent; and (b) Whether the nature of the illegal and prejudicial activity and the manner in which the detenue had indulged in such activity, gave a reasonable indication that he would continue to indulge in such activity. In other words, whether he had the propensity and potentiality to continue the prejudicial activity necessitating an order of detention. He urges that in case the twin considerations have been satisfied, the detention order is perfectly justified.
Supreme Court of India Cites 20 - Cited by 62 - R V Raveendran - Full Document

Gautam Jain vs U.O.I.& Anr on 4 January, 2017

He has also placed reliance on the judgment dated 04.01.2017 passed by the Apex Court in Criminal Appeal No.2281/2014 in the case of GAUTAM JAIN Vs. UNION OF INDIA & ANOTHER IN CRL.APPEAL NO.2281/2014 DATED 04.01.2017. He has invited our attention to paragraphs 21 & 22 of the said judgment to emphasize the fact that in the said case, the Apex Court, by referring to various earlier judgments, has laid down that when the detention order has been made based on two or more grounds, such order of detention shall be deemed to have been made separately on each of such grounds and accordingly, WPHC.97/2016 18 if one irrelevant or one inadmissible ground had been taken into consideration that would not make the detention order bad.
Supreme Court of India Cites 23 - Cited by 100 - A K Sikri - Full Document

Mst. L.M.S. Ummu Saleema vs B.B. Gujaral & Anr on 4 May, 1981

Reliance is also placed on the judgment in the case of MST.L.M.S. UMMU SALEEMA Vs. SHRI B.B.GUJARAL AND ANOTHER - (1981) 3 SCC 317 to contend that every failure to furnish copy of the documents to which reference is made in the grounds of detention does not tantamount to infringement of Article 22(5) of the Constitution fatal to the order of detention and that only failure to furnish copies of such documents as were relied upon by the detaining authority making it difficult for the detenue to make an effective representation that would tantamount to violation of the fundamental right guaranteed by Article 22(5). He, therefore, contended that non-supply of the show-cause notice in the instant case would not vitiate the detention order. Reliance is also placed by him on the judgment in the case of ABDUL SATHAR IBRAHIM MANIK VS UNION OF INDIA & OTHERS - (1992)1 SCC 1, particularly to the observations made in paragraphs 12 & 13.
Supreme Court of India Cites 12 - Cited by 179 - O C Reddy - Full Document

Prakash Chandra Mehta vs Commissioner And Secretary Government ... on 12 April, 1985

23. As held by the Apex Court in the case of PRAKASH CHANDRA MEHTA Vs. COMMISSIONER AND SECRETARY, GOVERNMENT OF KERALA & OTHERS - 1985 (SUPP) SCC 144, particularly in paragraphs 78 to 82 and in the wake of the overwhelming materials gathered in the course of investigation by the authorities in the form of seizure of gold, currency notes and several other incriminating materials, the need to protect the society from social menace by detaining such persons engaged in smuggling and related activities which have adverse effect on the national economy aimed at disrupting the economy has to be kept in mind along with the all important fact that the procedural safeguards have to be ensured and the power conferred on the authorities is not casually exercised so that fundamental freedom guaranteed to the citizens is not undermined. Therefore, by adopting such pragmatic and realistic approach, we have carefully considered the entire materials and are of the view that exercise of power by the WPHC.97/2016 23 authorities, in the instant case, has been strictly as per the safeguards provided.
Supreme Court of India Cites 26 - Cited by 275 - S Mukharji - Full Document
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