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Supreme Court of India

STATE OF GUJARATversusADAM KASAM BHAYA

Citation
1981 INSC 168
Decided
18 September 1981
Disposal
Appeal(s) allowed
Bench
A P SEN

Holding

The limitation period under Section 10 runs from the date of actual detention, and the High Court cannot substitute its own satisfaction for that of the detaining authority nor apply the criminal standard of proof to a preventive‑detention order.

Summary

The State of Gujarat detained Adam Kasam under Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, alleging his participation in a smuggling operation involving contraband wrist‑watches. Kasam challenged the detention before the Gujarat High Court, which quashed the order on the ground that there was no material on record to show his knowledge of the smuggled goods and that the detaining authority’s satisfaction was not genuine. The State appealed to the Supreme Court, raising two questions: (i) whether the limitation period for filing an appeal under Section 10 of the Act runs from the date of detention or from the date of the detention order, and (ii) whether the High Court, exercising its writ jurisdiction under Article 226, may apply the criminal standard of proof beyond reasonable doubt to a preventive‑detention order. The Supreme Court held that the period of one or two years prescribed in Section 10 is calculated from the date of actual detention, not from the order, and that the High Court may only examine whether any material exists, not assess its adequacy or apply the criminal standard of proof. Consequently, the High Court’s order was set aside and the State’s appeal was allowed.

Issues considered

  • Whether the limitation period for filing an appeal under Section 10 of COFEPOSA is computed from the date of actual detention or from the date of the detention order.
  • Whether the High Court, under its writ jurisdiction under Article 226, can apply the criminal standard of proof beyond reasonable doubt to a preventive detention order.

Legislation cited

Subjects

COFEPOSApreventive detentionlimitation periodappealHigh Court jurisdictionArticle 226standard of proofsmugglingforeign exchange

Judgment

A    740                                                                                     ,.....
                                  STATE OF GUJARAT

                                                  v.

B                              ADAM KASAM BHAYA

                                    September 18, 1981                                       >

                          [A.P. SEN AND BAHARUL ISLAM, JJ.)

C         Conservation of Foreign Exchange and Prevention of Smuggling Activities
     Act, 1974-Limitation for appeal, whether coextensive with the maximnm period of
     detention reckoned fr{)m the date of order of the detention-Constitution of India,
    1950-Article 226~Jurisdiction of the High Court in the law of preventive deten-
    tion, explained.

           Allowing the State appeal, the Court
D
          HELD: I. In section JO of COFEPOSA, both in the first and the second
     part of the section, it has been expressly mentioned that the detention will be for
      a rericd of or:e year or t\\·o )·ears, as the case may be, from the date ofdetenrion
    and not from the date of the order of detention. If the submission that the appeal
     has become infructuous in view of the fact that the maximum period of detention
     mentioned in section 10 of the Act has expired, was accepted, two unintended
E   results follow: (1) if a person against whom an order of deiention is made under
    section 3 of the Act, he can successfully abscond till the expiry of the period and
    altogether avoid detention; and (2) even if the period of detention is interupted
    by the wrong judgment of a High Court, he gets the benefit of the invalid order
    which he should not. The period of one or two years, as the case may be, as
    mentioned in section 10 will run from the date of his actual detention, and not
    from the date of the order of detention. If he has served a part of the period of
F   detention, he will have to serve out the balance. (741-H, 742 A-CJ

          2. The High Court in its writ jurisdiction under Article 226 of the Consti-
    tution is to see whether the order of detention has been passed on any. materials
    before it. If it is found that the order has been based by the detaining authority
    on materials on record, then the Court cannot go further and examine whether
    the material was adequate or not, which is the function of an appellate authority
G   or Court. It can examine the material on record only for the purpose of seeing
    whether the order of detention has been based on no material. The satisfaction
    mentioned in section 3 of the Act is the satisfaction of the detaining authority
    and not of the Court. [742 E-F]

H        3. By implication, the High Court has erroneously imported the rule of
    criminal jurisprudence that the guilt of an accused must be proved beyond
    reasonable doubt to the law of detention. [742 D]
                    GUJARAT v. ADAM KASAM (Baharul Islam, J.)               741

               CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 92           A
         of 1981.

              From the judgment and order dated the 16th January, 1980 of
         the High Court of Gujarat at Ahmedabad in Special Criminal
         Application No. 186 of 1979.
                                                                                  B
               J.L. Nain and R.N. Poddar for the Appellant.
    l          O.P. Rana (amicus curiae) for the respondent.

               The Judgment of the Court was delivered by
                BAHARUL ISLAM, J. This appeal by special leave is by the          C
          State of Gujarat and is directed against the judgment an1 order of
         the Gujarat High Court quashing the order of detention passed by
         the appellant against the respondent.

               2. The facts material for the purpose of disposal of this appeal
         and not disputed before us may be stated in a narrow compass. In         D
         exercise of powers conferred on it by sub·section ( l) of Section 3
         of the Conservantion of Foreign Exchange and Prevention of
         Smuggling Activities Act, 1974 (hereinafter called 'the Act'), the
         appellant passed the order of detention dated 7th \.fay, 1979 again it
         the respondent on the grounds that the respondent and three others,



-
         namely, Hasan Haji Ismail Subhania, Gulam Hussain Hasan                  E
         Subhania and Salemamad Allarakha Jasraya were found in a trawler
         containing eight packages with 4,645 contraband wrist watc'lei
         valued at Rs. 10,48,700.00. The petitioner and Salemamad were
         members of the crew. Hasan Haji was the owner of the trawler
         and his son, Gulam Hussein. was the tindal of the vessel. They
        were interpeted by the Customs Authorities who seized the can·            F
        traband goods and the trawler. The petitioner made a statement
        on 21st January, 1979 before the Customs Officer, admitting that he
-       was a member of the crew but denied any knowledge of the contra-
        band goods. He stated that he was engaged as a member of the
        crew by the owner on the daily-wage basis at the rate of Rs. l 0.03
        per day. It was also stated in the grounds that in the stateme"t          G
        dated 21st January, 1979, the respondent admitted that he was the
        tindal of the vessel 'Shahe-Nagina' which had been seized by the
        Customs Officer in 1977 for smuggling wrist watches and that a
        penalty of Rs. 5,000.00 was levied against him.
                                                                                  H
              3. The respondent moved the High Court of Gujarat. A
        Division Bench of the High Court by the impugned order quashed
    742                 SUPREME COURT REPORTS              [1982] I S.C.R.

A   the order of detention on the ground that the respondent at the
    time of joining the vessel as a member of the crew had no "full
    knowledge that the vessel was to be used for smuggling activity".
    The High Court held, "the above material on the record, therefore,
    was not sufficient for reaching a genuine satisfaction that the peti-
    tioner was engaged in smuggling activity and it was necessary to
B   detain him with a view to preventing him from indulging in that
    activity in future" (emphasis added). According to the High Court,
    "the satisfaction reached by the detaining authority cannot be           )

    said to be genuine on the material which was placed before the
    detaining authority".
c         4. At the outset Mr. Rana, appearing for the respondent as
    amicus curiae, raises a preliminary objection. The objection is that
    in view of the fact that the maximum period of detention mentioned
    in Section IO of the Act has expired, and as such the appeal has
    become infructuous. It may be mentioned, to appreciate the preli-
D   minary objection, that the order of detention against the respon·
    dent was made on 7th May, 1979 and this appeal was being heard
    on 15th September, 1981, which was beyond two years. Section IO
    of the Act is in the following terms :

               "The maximum period for whicb any person may be
E         detained in pursuance of any detention order to which the
           provisions of section 9 do not apply and which has been
          confirmed under clause (f) of section 8 shall be a period
          of one year from the date of detention or the specified
          period, whichever period expires later, and the maximum
          period for which any person may be detained in pursuance
F         of any detention order to which the provisions of seetion 9
          apply and which has been confirmed under clause (f) of
          section 8 read with sub-section (2) of section 9 shall be a
          period of two years from the date of detention or the speci-
          fied period, whichever period expires later."

G
          We have not been told by Mr. Rana whether the first
    part or the second part of Section IO applies to the facts
    of the case. He has made the submission on the assumption that
    the second part of Section 10 applies and the period of two years
H   prescribed by the second part already expired. In our opinion, the
    submission has no force. In Section 10, both in the first and the
    second part of the section, it has been expressly mentioned that the
                GUJARAT V, ADAM KASAM_(Baharul Islam, J.)                 743

      detention will be for a period of one year or two years, as the case       A
      may be, from the date of detention, and not jTom the date of the order
      of detention. If the submission of learned counsel be accepted, two
      unitended results follow : (l) if a person against whom an order of
      detention is made under Section 3 of the Act, he can successfully
      abscond till the expiry of the period and altogether avoid deten-
                                                                                 8
      tion; and (2) even if the period of detention is interrupted by the
      wrong judgment of a High Court, he gets the benefit of the invalid
      order which he should not. The period of one or two years, as
      the case may be, as mentioned in Section IO will run from the date
      of his actual detention, and not from the date of the order of deten-
      tion. If he has served a part of the period of detention, he will
      have to serve out the balance. The preliminary objection is over-
                                                                                 c
      ruled.

- I        5. Now to turn to the merit. The order of High Court is clearly
      erroneous. The High Court has misdirected itself to its jurisdiction
      to inquire into the order of detention by an authority. The High           D
      Court, accepting the contention of the counsel of the detenu, before
      it has held that there was no material on record to prove knowledge
      of the detenu with the contraband goods in the vehicle. By implica-
      tior, the High Court has erroneously imported the rule of criminal
      jurisprudence that the guilt of an accused must be proved beyond
      reasonable doubt to the Jaw of detention. The High Court in its            E
      writ jurisdiction under Article 226 of the Constitution is to see
      whether the order of detention has been passed on any materials
      before it. If it is found that the order has been based by the
      detaining authority on materials on record, then the Court cannot go
      further and examine whether the material was adequate or not,
      which is the function of an appellate authority or Court. It can           F
      examine the material on record only for the purpose of seeing
      whether the order of detention has been based on no material. The
      satisfaction mentioned in Section 3 of the Act is the satisfaction of
      the detaining authority and not of the Court. The judgment of the
      High Court, therefore, is liable to be set aside. We set aside the order
      of the High Court and allow the appeal.                                    G

      S.R.                                                   Appeal allowed.


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