High CourtDivision BenchAppeal allowed; High Court order quashed; deten...

Gujarat v. Adam Kasam Bhaya

Case / Petition Number:Criminal Appeal No. 92 A of 1981
Neutral Citation:(1982) 1 SCR 741

Case Details & Bench

Court
High Court
Hon'ble Judges
  • A. P. Sen
  • Baharul Islam
Judgment Date
1982-01-01
Court Decision / Holding
We set aside the order of the High Court and allow the appeal.
Final Disposition
Appeal allowed; High Court order quashed; detention order upheld

Parties to the Case

Appellants / Petitioners

  • State of Gujarat

Respondents

  • Adam Kasam Bhaya

Legal Representation & Advocates

Counsels for Petitioners

  • • J. L. Nain
  • • R. N. Poddar

Counsels for Respondents

  • • O. P. Rana (amicus curiae)

Case Synopsis & Summary

This Supreme Court case concerns detention under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). The State of Gujarat detained Adam Kasam Bhaya on 7 May 1979 for alleged involvement in smuggling wrist watches, found aboard a trawler with contraband goods. The Gujarat High Court quashed the detention order on the ground that the respondent had no full knowledge of the vessel’s smuggling activity at the time he joined the crew, casting doubt on the detaining authority’s satisfaction. The State challenged the High Court’s decision in a Special Leave Petition. The Supreme Court, in a Division Bench consisting of A. P. Sen and Baharul Islam, set aside the High Court’s order and allowed the appeal. A key issue was the computation of the maximum detention period under Section 10; the Court held that the period runs from the date of detention, not from the detention order, so the two-year maximum is measured from the actual detention date. The Court also rejected the High Court’s reliance on criminal guilt standards, explaining that writ review under Article 226 interrogates whether there was material before the detaining authority, not the sufficiency of that material, and that the detaining authority’s satisfaction is decisive. The preliminary objection that the appeal was infructuous due to expiry of the maximum period was overruled. The detention order was upheld and the appeal allowed.

Provisions of Law Cited

Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974Section 3(1) of COFEPOSAClause (f) of Section 8Section 9Section 10Article 226 of the Constitution of India

Legal Doctrines & Maxims

  • Beyond reasonable doubt doctrine (criminal standard) does not apply to detention orders.
  • Writ jurisdiction under Article 226 tests whether the detaining order rests on material before the detaining authority; it does not reweigh the adequacy of material.
  • Detaining authority's satisfaction is the legal standard; the Court does not determine the sufficiency of the material, only the existence of material.
  • Detention under COFEPOSA is to be judged on the materials available to the detaining authority, not on a criminal standard of proof.

Submissions & Arguments

Contentions of Appellants / Petitioners

Merits of detention; The detaining authority’s satisfaction relied on material on record; The High Court erred in importing a criminal standard of proof (beyond reasonable doubt) into detention proceedings and in requiring 'full knowledge' of contraband by the detenu. The writ court’s role is limited to assessing whether there exists any material supporting the detention; it cannot reweigh the material. The maximum detention period under Section 10 runs from the date of detention, so any argument based on months from the detention order is untenable; the appeal should be allowed and the High Court’s order set aside to sustain the detention.

Contentions of Respondents

Preliminary objection that the appeal is infructuous because the maximum detention period may have expired; if the two-year limit under Section 10 applies, the appeal should be dismissed as infructuous. The detaining authority’s satisfaction should be tested against the material on record, and the court should not substitute its assessment of material adequacy for that of the detaining authority. The High Court’s decision was based on the belief that the detenu lacked full knowledge of the contraband and that the material did not genuinely support detention.

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Extracted Judgment Text

Exact text extracted from official judgment records.

#### 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._ ###, ..... _>_ ##### D E F G H Allowing the State appeal, the Court 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 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 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 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 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] 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. ##### **B** l 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. _J.L._ _Nain and R.N. Poddar_ for the Appellant. _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 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 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· 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 contraband 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 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. 3. The respondent moved the High Court of Gujarat. A Division Bench of the High Court by the impugned order quashed ##### **D** **E** **F** ##### **G** **H** A ##### B ### c ##### D E F ##### G H 742 SUPREME COURT REPORTS [1982] I S.C.R. 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 petitioner was engaged in smuggling activity and it was necessary to 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". 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 preliminary 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 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 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 specified period, whichever period expires later." 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 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 ) - _I_ GUJARAT _V,_ ADAM _KASAM_(Baharul_ _Islam,_ _J.)_ 743 detention will be for a period of one year or two years, as the case 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 detention; 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 detention. If he has served a part of the period of detention, he will have to serve out the balance. The preliminary objection is overruled. 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 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 implicatior, 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 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 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. S.R. _Appeal allowed._ ##### A 8 ### c D #### E F G