Case Note & Summary
The petitioner, brother of the detenu, challenged the detention order dated 2nd April 2009 passed by respondent no.2 under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA Act). The detenu was arrested on 1st December 2008 at Mumbai airport while arriving from Dubai, found carrying a large quantity of wrist watches without declaration. He was released on bail on 5th January 2009. The detention order was served on 7th April 2009. The petitioner contended that the detaining authority failed to consider relevant documents such as the bail order and the detenu's retraction of his statement, indicating non-application of mind. Further, these documents were not supplied to the detenu, violating his right to make effective representation under Article 22(5) of the Constitution. There was also an unexplained delay of three months in disposing of the representation by the State Government. The respondents argued that the detaining authority had considered all relevant material and that the delay was due to administrative reasons. The court analyzed the grounds of detention and found that the detaining authority had not applied its mind to the bail order and retraction, which were crucial for forming the subjective satisfaction. The non-supply of these documents prejudiced the detenu's right to representation. The court also held that the delay in disposal of representation was not justified. Consequently, the court quashed the detention order and directed the release of the detenu.
Headnote
A) Preventive Detention - COFEPOSA Act - Section 3(1) - Non-Application of Mind - Detaining authority failed to consider vital documents such as bail order and retraction of statement, leading to mechanical exercise of power - Held that detention order is unsustainable (Paras 10-15). B) Constitutional Law - Article 22(5) - Right to Make Effective Representation - Non-supply of documents like bail order and retraction of confession deprived detenu of opportunity to make effective representation - Held that detention order is vitiated (Paras 16-20). C) Preventive Detention - Delay in Disposal of Representation - Unexplained delay of 3 months in disposing of representation by State Government - Held that such delay infringes constitutional right and renders detention illegal (Paras 21-25).
Issue of Consideration
Whether the detention order under Section 3(1) of COFEPOSA Act is vitiated due to non-application of mind and non-supply of relevant documents, thereby infringing the detenu's right to make effective representation under Article 22(5) of the Constitution.
Final Decision
The court allowed the petition, quashed the detention order dated 2nd April 2009, and directed the release of the detenu forthwith.
Law Points
- Non-application of mind by detaining authority
- Right to make effective representation under Article 22(5) of Constitution
- Non-supply of vital documents
- Delay in disposal of representation





