Case Note & Summary
The Bombay High Court allowed two criminal writ petitions challenging preventive detention orders passed under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). The petitioners, Dimple Happy Dhakad (wife of detenu Happy Arvind Kumar Dhakad) and Nisar Pallathukadavil Aliyar (the detenu himself), sought quashing of the detention orders dated 27 February 2019 and 28 February 2019 respectively. The detenus were involved in a case of smuggling of foreign currency and gold. The court found that the detaining authority had not applied its mind to the fact that the detenu in WP 2844/2019 had been granted bail and that the detenu in WP 2843/2019 had a pending bail application. The grounds of detention were not supplied in a language understood by the detenu, violating Article 22(5) of the Constitution. Additionally, there was an unexplained delay in disposing of the representation made by the detenu. The court held that the subjective satisfaction of the detaining authority was vitiated by non-application of mind and that the right to make an effective representation was infringed. Consequently, the detention orders were quashed and the detenus were ordered to be released forthwith.
Headnote
A) Preventive Detention - COFEPOSA - Section 3(1) - Non-Application of Mind - The detaining authority failed to consider the detenu's pending bail application and did not provide all relevant documents, rendering the detention order invalid. Held that the subjective satisfaction must be based on a proper application of mind to all relevant materials (Paras 10-15). B) Constitutional Law - Right to Representation - Article 22(5) - The detenu was not given an adequate opportunity to make a representation as the grounds of detention were not supplied in a language understood by him. Held that the right to make a representation is a fundamental right and must be scrupulously observed (Paras 16-20). C) Preventive Detention - Delay in Disposal of Representation - The representation made by the detenu was not disposed of promptly, causing prejudice. Held that unexplained delay in considering representation vitiates the detention (Paras 21-25).
Issue of Consideration
Whether the detention orders under COFEPOSA were vitiated due to non-application of mind and failure to consider the detenu's right to make an effective representation under Article 22(5) of the Constitution.
Final Decision
The court allowed both writ petitions, quashed the detention orders, and directed the release of the detenus forthwith.
Law Points
- Preventive detention
- COFEPOSA
- Section 3(1)
- non-application of mind
- right to representation
- Article 22(5) of Constitution
- delay in disposal of representation
- subjective satisfaction
- grounds of detention





