Supreme Court Upholds State Appeal in Preventive Detention Case, Holding High Court Erred in Quashing Detention Order. Non-Supply of Sponsoring Authority's Report and Delay in Representation Were Not Fatal Under COFEPOSA and Article 22(5).

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Case Note & Summary

The Supreme Court considered an appeal by the State of Uttar Pradesh against a High Court order quashing a preventive detention order. The respondent was detained on July 31, 1989 under Section 3(1)(iii) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act. The respondent challenged the detention before the High Court, which by order dated July 25, 1990 in W.P. No.2029 of 1990 set aside the detention order on two grounds. First, the High Court found that there was an unexplained delay of one month in considering the detenu's representation, from February 20, 1990 to March 15, 1990. Second, the High Court held that the non-supply of a copy of the report of the sponsoring authority to the detenu violated Article 22(5) of the Constitution. The State of Uttar Pradesh appealed to the Supreme Court, and leave was granted after notice. The respondent, though served, did not appear in person or through counsel. The core legal issues were whether the non-supply of the sponsoring authority's report was mandatory under Article 22(5) and whether the delay in disposing of the representation was fatal to the detention order. The State argued that the report of the sponsoring authority was not material that had to be supplied to the detenu; it was only material furnished to the detaining authority. The State further contended that all material on which reliance was placed for the order of detention had been supplied, and the delay of about 23 days was not fatal in the facts and circumstances. The respondent, absent, did not present counter-arguments, but the High Court's reasoning was treated as the respondent's position. The Supreme Court, after analyzing the provisions of Article 22(5) of the Constitution, held that it was not mandatory to supply the report of the sponsoring authority to the detenu. The report was only material furnished to the detaining authority. Crucially, all the material on which reliance was placed for the order of detention had admittedly been supplied to the detenu. Therefore, the non-supply of the sponsoring authority's report did not violate Article 22(5). On the question of delay, the Court observed that in the facts and circumstances of the case, the delay of about 23 days in disposal of the representation was not fatal. Consequently, the Court concluded that the order of the High Court setting aside the detention order was clearly illegal. However, since the period of detention had already expired, the Court did not think it was a case warranting further detention of the respondent. The appeal was accordingly disposed of. The Court's decision clarified the limited scope of the detenu's right to be supplied with documents under Article 22(5) and reiterated that not every delay in considering a representation automatically vitiates a detention order.

Headnote

A) Preventive Detention - Supply of Sponsoring Authority's Report - Article 22(5), Constitution of India - It is not mandatory to supply the report of the sponsoring authority to the detenu; it is only material furnished to the detaining authority; all material relied upon for the order of detention was admittedly supplied to the detenu, hence no violation of Article 22(5) - Held that the High Court was not right in setting aside the detention order on this ground (Para 1).

B) Preventive Detention - Delay in Considering Representation - Article 22(5), Constitution of India - Delay of about 23 days in disposal of the representation from February 20, 1990 to March 15, 1990 was not fatal in the facts and circumstances of the case - Held that the High Court's finding that unexplained delay vitiated the detention order was incorrect (Para 1).

C) Preventive Detention - Lapse of Detention Period - Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, Section 3(1)(iii) - Although the High Court's order setting aside the detention order was clearly illegal, since the detention period had already expired, no further detention of the respondent was warranted - Appeal disposed of accordingly (Para 1).

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Issue of Consideration

Whether non-supply of the sponsoring authority's report to the detenu violated Article 22(5) of the Constitution; whether an unexplained delay of about one month in considering the detenu's representation was fatal to the detention order

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Final Decision

The Supreme Court held that the High Court was not right in setting aside the detention order. Non-supply of the sponsoring authority's report was not mandatory under Article 22(5); it was only material furnished to the detaining authority, and all material relied upon was admittedly supplied. The delay of about 23 days in disposal of the representation was also not fatal. However, since the period of detention had already expired, no further detention of the respondent was warranted, and the appeal was disposed of accordingly.

Law Points

  • The report of the sponsoring authority is not required to be supplied to the detenu under Article 22(5) of the Constitution
  • only material relied upon for detention must be supplied
  • delay in disposal of representation is not fatal if not inordinate and no prejudice shown
  • High Court erred in setting aside detention order on these grounds
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Case Details

1995 LawText (SC) (11) 45

1995-11-28

K. Ramaswamy, S.B. Majmudar

1996 SCC (1) 337, JT 1995 (8) 561, 1995 SCALE (6) 732

State of U.P.

Shakeel Ahmed

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Nature of Litigation

Appeal by State of U.P. to Supreme Court against High Court's order quashing a preventive detention order passed under Section 3(1)(iii) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act

Remedy Sought

State of U.P. sought leave to appeal and setting aside of the High Court's order dated July 25, 1990, thereby restoring the detention order

Filing Reason

The High Court had set aside the detention order on grounds that the delay in non-consideration of the representation from February 20, 1990 to March 15, 1990 was unexplained, and that the copy of the report of the sponsoring authority had not been supplied to the detenu in violation of Article 22(5) of the Constitution

Previous Decisions

High Court of Judicature at Allahabad in W.P. No.2029 of 1990 by order dated July 25, 1990 set aside the detention order on the two grounds mentioned

Issues

Whether non-supply of the report of the sponsoring authority to the detenu violated Article 22(5) of the Constitution and vitiated the detention order Whether an unexplained delay of about one month in considering the detenu's representation was fatal to the detention order

Submissions/Arguments

For the State of U.P.: It was not mandatory to supply the report of the sponsoring authority to the detenu under Article 22(5); all material relied upon for the order of detention was supplied, and the delay of about 23 days in disposal of the representation was not fatal in the facts and circumstances For the detenu (as held by High Court): Non-supply of the sponsoring authority's report violated Article 22(5); the delay in considering the representation from February 20, 1990 to March 15, 1990 was unexplained and fatal

Ratio Decidendi

Under Article 22(5) of the Constitution, it is not mandatory to supply the report of the sponsoring authority to the detenu; only material on which the detaining authority relied must be furnished. Delay in disposing of a detenu's representation is not necessarily fatal; a delay of about 23 days in the facts of the case did not vitiate the detention order.

Judgment Excerpts

It is not mandatory that the report of the sponsoring authority should be supplied to the detenu under Article 22 [5] of the Constitution. In the facts and circumstances of this case, the delay in disposal of the representation of about 23 days also is not fatal. Under these circumstances, the order of the High Court setting aside the detention order is clearly illegal.

Procedural History

The respondent was detained on July 31, 1989 under Section 3(1)(iii) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act. He challenged the detention order before the High Court. The High Court in W.P. No.2029 of 1990 by order dated July 25, 1990 set aside the detention order on grounds of unexplained delay in considering the representation and non-supply of the sponsoring authority's report. The State of U.P. appealed to the Supreme Court; leave was granted after notice, and the respondent, though served, did not appear. The Supreme Court ultimately held the High Court's grounds were invalid but did not order further detention because the detention period had expired.

Acts & Sections

  • Conservation of Foreign Exchange and Prevention of Smuggling Activities Act: Section 3(1)(iii)
  • Constitution of India: Article 22(5)
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