High Court of KeralaSingle JudgeOriginal Petition dismissed

Saifudeen v. Secretary to Government, Home (S.S.A.) Department, State of Kerala; The Collector of Central Excise & Customs; State of Kerala; Union of India

Case / Petition Number:OP 31909/1999-W
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Balakrishnan Nair
Judgment Date
2008-08-21
Court Decision / Holding
Original Petition is dismissed.
Final Disposition
Original Petition dismissed

Parties to the Case

Appellants / Petitioners

  • Saifudeen, S/O Shahul Hameed, Mizam Manzil, Koduvaazhavannoor P.O., Pulimath (Via), Thiruvananthapuram District

Respondents

  • Secretary to Government, Home (S.S.A.) Department, State of Kerala, Government Secretariat, Thiruvananthapuram
  • The Collector of Central Excise & Customs, Central Revenue Buildings, I.S.Press Road, Cochin – 18
  • State of Kerala, represented by the Home Secretary, Government Secretariat, Thiruvananthapuram
  • Union of India, represented by the Secretary to Home Affairs, Central Secretariat, New Delhi

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri S. Gopakumaran Nair (Sr.)

Counsels for Respondents

  • • K. Sandesh Raja (Government Pleader) for R1 & R3
  • • P. Parameswaran Nair, Assistant Solicitor General for R2 & 4

Case Synopsis & Summary

A High Court of Kerala decision dealing with a challenge to a detention order under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). The petitioner Saifudeen, apprehended in 1990 for smuggling gold biscuits, challenged the detention order imposed under COFEPOSA in 1993, alleging coercion in the confession and arguing that detention after nine years would violate his fundamental right to life and personal liberty under Article 21. The petition contends that the delay in detention execution shows misuse of the preventive framework and seeks pre‑execution intervention; it relies on Siva Prasad v. State of Kerala and Pawan Bhartiya v. Union of India to urge that detention at pre-execution stage can be interfered with where grounds exist, and that the detention order should be produced for full adjudication. He contends that the order was not produced and that the pre‑execution stage review requires examining grounds 3 and 4 under Vidya Bagaria. The respondents contend the detention order is valid under COFEPOSA and should not be interfered with at the pre-execution stage, absent the five enumerated grounds. They rely on Abdul Azeez and Ali Mohammed and urge that none of the grounds exist in this case, especially since the detention order was not produced. They also rely on Vidya Bagaria for the correct legal position and emphasize that the petition should be dismissed. The court emphasizes that the controlling principle comes from Union of India v. Vidya Bagaria, noting grounds 1, 2 and 5 are absent and that the order is not produced to enable a full assessment of grounds 3 and 4. Consequently, the Original Petition is dismissed at the pre‑execution stage.

Provisions of Law Cited

Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), Section 3(1)Constitution of India, Article 21

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends detention under COFEPOSA is punitive and that detention after nine years violates Article 21; alleges the declaration and detention order were not properly supported and argues coercion in obtaining Ext.P2 confession. He cites Siva Prasad v. State of Kerala and Pawan Bhartiya v. Union of India to urge that detention at pre-execution stage can be interfered with where grounds exist, and that the detention order should be produced for full adjudication. He contends that the order was not produced and that the pre‑execution stage review requires examining grounds 3 and 4 under Vidya Bagaria.

Contentions of Respondents

The respondents contend the detention order is valid under COFEPOSA and should not be interfered with at the pre-execution stage, absent the five enumerated grounds. They rely on Abdul Azeez and Ali Mohammed and urge that none of the grounds exist in this case, especially since the detention order was not produced. They also rely on Vidya Bagaria for the correct legal position and emphasize that the petition should be dismissed.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Siva Prasad v. State of Kerala1997(2) KLT SN 47, Case No.49DistinguishedThe Kerala High Court distinguishes this pre-detention delay ruling in light of the Supreme Court’s decision in Vidya Bagaria, stating the earlier reasoning does not lay down the correct legal position.
Pawan Bhartiya v. Union of India2004 SCC (Cri) 177Mentioned OnlyCited as an example of pre-execution interference in a special facts scenario; not controlling after Vidya Bagaria.
Union of India v. Vidya Bagaria2004 (5) SCC 577PositiveThe controlling Supreme Court decision setting out the grounds for interference at the pre-execution stage; the High Court is bound by these principles.
Secretary, Home Department v. Abdul Azeez1995 (1) KLT 709Mentioned OnlyCited among authorities relied upon by the respondents; not central to the Court’s ultimate reliance on Vidya Bagaria.
Union of India v. Ali Mohammed2002 (2) KLT 643Mentioned OnlyCited among authorities relied upon; not central to the Court’s primary holding.

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Extracted Judgment Text

Exact text extracted from official judgment records.

IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT : THE HONOURABLE MR. JUSTICE K.BALAKRISHNAN NAIR THURSDAY, THE 21ST AUGUST 2008 / 30TH SRAVANA 1930 OP.No. 31909 of 1999(W) ----------------------- PETITIONER: - ------------ SAIFUDEEN, S/O.SHAHUL HAMEED, MIZAM MANZIL, KODUVAZHAVANNOOR P.O., PULIMATH (VIA), THIRUVANANTHAPURAM DISTRICT. BY ADV. SRI.S.GOPAKUMARAN NAIR (SR.) RESPONDENTS: - ------------- 1. SECRETARY TO GOVERNMENT, HOME (S.S.A.) DEPARTMENT, STATE OF KERALA, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM. 2. THE COLLECTOR OF CENTRAL EXCISE & CUSTOMS, CENTRAL REVENUE BUILDINGS, I.S.PRESS ROAD, COCHIN – 18. 3. STATE OF KERALA, REPRESENTED BY THE HOME SECRETARY, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM. 4. UNION OF INDIA, REPRESENTED BY THE SECRETARY TO HOME AFFAIRS, CENTRAL SECRETARIAT, NEW DELHI. BY GOVERNMENT PLEADER SRI.K.SANDESH RAJA FOR R1 & R3 SRI.P.PARAMESWARAN NAIR,ASST.SOLICITOR GENERAL FOR R2 & 4 THIS ORIGINAL PETITION HAVING BEEN FINALLY HEARD ON 21/08/2008, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: OP 31909/1999 ## APPENDIX PETITIONER'S EXTS. EXT.P1 - TRUE COPY OF THE STATEMENT. EXT.P2 - TRUE COPY OF THE STATEMENT. EXT.P2(a) – TRUE COPY OF THE POSTAL ACKNOWLEDGEMENT CARD. EXT.P2(b) – TRUE COPY OF THE POSTAL ACKNOWLEDGEMENT CARD. EXT.P3 - TRUE COPY OF THE NOTICE DATED 2.3.1990. EXT.P4 - TRUE COPY OF THE NOTICE DATED 27.6.1990. EXT.P5 - TRUE COPY OF THE REPLY LETTER NO.22849/SSA1/93/HOME DATED 29.4.93 FROM THE COMMISSIONER & SECRETARY TO GOVERNMENT TO THE PETITIONER. /TRUE COPY/ ## K.BALAKRISHNAN NAIR, J. ----------------------------------------O.P. NO. 31909 OF 1999-W ----------------------------------------- ## JUDGMENT The petitioner was involved in an incident of smuggling gold biscuits in 1990. On 28.1.1990, when the petitioner was coming out of the Thiruvananthapuram International Airport, after his return from the Gulf, where he was employed, he was intercepted by the Customs Officials and eight gold biscuits weighing 750 gms. were allegedly recovered from his baggage. He was arrested on the very same day. The petitioner alleges that Ext.P2 confession statement was extracted from him under threat and coercion. Later, he was produced before the Economic Offences Court, Ernakulam. He was enlarged on bail on 1.2.1990. He submits, on the very same day, he filed Ext.P1 retraction statement before the competent authority, stating that he gave the confession statement Ext.P2, only under coercion. It was not one given voluntarily. Later, the petitioner came to know some time in 1992 that the Government have passed a detention order against him under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA Act). He filed a OP 31909/99 2 detailed representation against the said order. The same was rejected by the Government by a bald and cryptic communication Ext.P5 dated 29.4.1993. The petitioner faced trial for the above stated incident of smuggling gold biscuits. He was convicted by the trial court on 9.4.2003. The Sessions Court dismissed the appeal and the Criminal Revision filed by him, is stated to be pending before this Court. 2. The petitioner submits, the detention under Section 3(1) of the COFEPOSA Act passed is to prevent him from indulging in smuggling activities or other objectionable activities, which will affect the economy of the country and not as a punitive measure. Therefore, his detention after nine years of the passing of the order, is untenable. He submits, he was always available in the country and was for some time in Mumbai. Thereafter, he was staying with his family in his native place. He has not indulged in any smuggling activities all these years. The respondents did not take any steps to detain him. Therefore, the detention of the petitioner after the lapse of a long period of the passing of the detention order is impermissible and the same will violate his fundamental rights under Article 21 of the Constitution of OP 31909/99 3 India, it is submitted. The learned senior counsel for the petitioner relied on the decision of a learned Single Judge of this Court in **Siva Prasad v. State of Kerala** [1997(2) KLT SN 47, Case No.49]. In that case, this Court held that there was inordinate delay of 14 years in execution of the detention order. There was no material on record to show that the petitioner therein indulged in smuggling activities and therefore, the execution of the detention order after a long delay, was unjustified. The learned senior counsel also relied on the decision of the Apex Court in **Pawan Bhartiya v. Union of India** [2004 SCC (Cri) 177]. It was a case where six persons were involved in a smuggling incident. All of them paid the customs duty. Taking into account the said fact, the detention orders against five of them were revoked. But, in the case of the petitioner therein, steps were taken to execute the detention order. So, the order was challenged before the Delhi High Court. The Delhi High Court dismissed the writ petition. The Apex Court took the view there there was no reason to discriminate the appellant in the matter of cancellation of the detention order. So, having regard to the special facts, the Apex Court interfered OP 31909/99 4 with the order of detention at the pre-detention stage. 3. The respondents 1 and 3 have filed a counter affidavit, supporting the impugned order. They have also filed an additional counter affidavit, in which it is stated that the writ petition is liable to be dismissed for non-production of the detention order. They also rely on certain decisions of the Apex Court as well as that of this Court, wherein it was held that a detention order should not be interfered with at the pre-execution stage, except on five specified grounds. In this case, none of those grounds is available, it is submitted. So, the petitioner has to surrender and only thereafter, he can seek reliefs, it is pointed out. 4. The learned Government Pleader relied on the decisions of this Court in **Secretary, Home Department v. Abdul Azeez** [1995(1) KLT 709] and **Union of India v. Ali Mohammed** [2002(2) KLT 643]. Reliance was also placed on the decision of the Apex Court in **Union** **of India v. Vidya Bagaria** [(2004)5 SCC 577]. 5. Going by the decisions cited by both sides, I feel that the point raised by the petitioner is covered against him by the decision of the OP 31909/99 5 Apex Court in **Union of India v. Vidya Bagaria** (supra). In that decision, the Apex Court stated the grounds available for interference with an order of detention at the pre-execution stage. They are: (1) The impugned order is not passed under the Act, under which it is purported to have been passed. (2) It is stated to be executed against a wrong person. - (3) It is passed for a wrong purpose. (4) It is passed on vague, extraneous and irrelevant grounds. (5) The authority which passed it had no authority to do so. Among the aforementioned grounds, grounds 1, 2 and 5 are absent in this case. Whether grounds 3 and 4 are available, is a matter which can be examined, if only the order is produced before this Court. In this case, the impugned detention order is not produced by the petitioner. The decision of the Apex Court relied on by the learned senior counsel for the petitioner is a decision rendered on the special facts of that case. The decision of the learned Single Judge, relied on by the learned senior counsel, does not lay down the correct legal position, in view of the decision of the Apex Court in **Union of India v. Vidya Bagaria** OP 31909/99 6 (supra). I am absolutely bound by the principles laid down by the Apex Court in that decision. Accordingly, the Original Petition is dismissed. But, this will not affect the contentions of the petitioner regarding the detention order, if he challenges the same after the execution of it. 21[st] August, 2008. **K.BALAKRISHNAN NAIR, JUDGE.** Nm/ OP 31909/99 7 K.BALAKRISHNAN NAIR, J. ------------------------------------O.P.NO.31909/1999-W ------------------------------------ JUDGMENT 21.08.2008.