Bombay High Court Quashes Detention Order Under COFEPOSA Act for Non-Supply of Bail Order — Failure to Provide Vital Document Violates Article 22(5) of Constitution. The detenu's right to make an effective representation was infringed when the bail order, referred to in the grounds of detention, was not supplied to him, rendering the detention order invalid under Section 3(1) of COFEPOSA Act, 1974.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
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Case Note & Summary

The petitioner, Mohd. Shakil Khan, uncle of the detenu Nadeem Shaikh, filed a writ petition under Article 226 of the Constitution of India challenging a detention order dated 25/10/2011 passed by the Principal Secretary to the Government of Maharashtra, Home Department, under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA Act). The detention order was served on the detenu on 29/10/2011 along with the grounds of detention and a list of documents. The grounds of detention mentioned that the detenu was released on bail in connection with certain offences, but the bail order was not supplied to him. The petitioner contended that the non-supply of the bail order violated the detenu's right to make an effective representation under Article 22(5) of the Constitution. The respondents argued that the bail order was not relied upon and was only a recital of facts. The Court examined the grounds and found that the fact of bail was a relevant circumstance considered by the detaining authority. The Court held that the bail order was a vital document necessary for the detenu to make an effective representation, and its non-supply amounted to a violation of Article 22(5). The Court quashed and set aside the detention order and directed the detenu to be set at liberty forthwith unless required in any other case.

Headnote

A) Preventive Detention - Right to Make Effective Representation - Article 22(5) of Constitution of India - Non-Supply of Bail Order - The detenu was detained under Section 3(1) of COFEPOSA Act, 1974. The grounds of detention referred to the fact that the detenu was released on bail, but the bail order was not supplied to him. The Court held that the bail order was a vital document necessary for the detenu to make an effective representation, and its non-supply violated Article 22(5). The detention order was quashed and set aside. (Paras 6-10)

B) Preventive Detention - Safeguards - Article 22(5) of Constitution of India - Duty of Detaining Authority - The detaining authority must supply all documents relied upon in the grounds of detention to enable the detenu to make an effective representation. Failure to do so vitiates the detention order. (Paras 6-10)

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Issue of Consideration

Whether the failure to supply a copy of the bail order to the detenu along with the grounds of detention violates his right to make an effective representation under Article 22(5) of the Constitution of India, thereby rendering the detention order invalid.

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Final Decision

The Court allowed the petition, quashed and set aside the detention order dated 25/10/2011, and directed that the detenu be set at liberty forthwith unless required in any other case.

Law Points

  • Right to make effective representation under Article 22(5)
  • Non-supply of vital document vitiates detention
  • COFEPOSA Act Section 3(1)
  • Preventive detention safeguards
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Case Details

2012 LawText (BOM) (04) 57

Criminal Writ Petition No.208 of 2012

2012-04-16

V. M. Kanade, P.D. Kode

Mrs. Asisha Zubair Ansari for the Petitioner, Mr. J.P. Yagnik, APP for the State

Mohd. Shakil Khan

The State of Maharashtra through the Secretary to the Government of Maharashtra Home Department (Special) and Medha Gadgil, the Principal Secretary (Appeals and Security) to the Government of Maharashtra, Home Department and Detaining Authority

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Nature of Litigation

Writ petition challenging a preventive detention order under COFEPOSA Act

Remedy Sought

Quashing of detention order and release of detenu

Filing Reason

Non-supply of bail order along with grounds of detention, violating right to make effective representation

Previous Decisions

Detention order dated 25/10/2011 passed by Respondent No.2; served on detenu on 29/10/2011

Issues

Whether non-supply of bail order to the detenu violates his right to make an effective representation under Article 22(5) of the Constitution? Whether the detention order under Section 3(1) of COFEPOSA Act is liable to be quashed on this ground?

Submissions/Arguments

Petitioner argued that the bail order was a vital document referred to in the grounds of detention and its non-supply prevented the detenu from making an effective representation. Respondents argued that the bail order was not relied upon and was only a recital of facts, hence its non-supply did not prejudice the detenu.

Ratio Decidendi

The right to make an effective representation under Article 22(5) of the Constitution requires that all documents referred to in the grounds of detention, which are vital for the detenu to make a representation, must be supplied. Non-supply of such a document vitiates the detention order.

Judgment Excerpts

The grounds of detention clearly mention that the detenu was released on bail. The bail order, therefore, was a vital document which ought to have been supplied to the detenu. Non-supply of the bail order has resulted in violation of the right of the detenu to make an effective representation under Article 22(5) of the Constitution of India.

Procedural History

The detention order was passed on 25/10/2011 and served on 29/10/2011. The petitioner filed the writ petition on an unspecified date. The matter was heard and judgment reserved on 12/4/2012 and pronounced on 16/4/2012.

Acts & Sections

  • Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974: 3(1)
  • Constitution of India: Article 226, Article 22(5)
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