High CourtDivision BenchAppeal allowed; detention order upheld; High Co...

State of Gujarat v. Ismail Juma

Case / Petition Number:Criminal Appeal No. 93 of 1981
Neutral Citation:1982 SCR 1015

Case Details & Bench

Court
High Court
Hon'ble Judges
  • A. P. Sen
  • Baharul Islam
Judgment Date
1981-10-23
Court Decision / Holding
Appeal allowed. The Supreme Court set aside the Gujarat High Court’s quashing of the detention order, holding that the three documents (the Section 3 detention order, the Section 5 order, and the grounds) together constitute the detaining authority’s mind and satisfaction, and that the order was passed by a competent authority (State Government), signed in the Governor’s name and authenticated by the Deputy Secretary. The detention order stands in force and the High Court’s decision is reversed.
Final Disposition
Appeal allowed; detention order upheld; High Court’s order quashing detention set aside; detenu still under detention as per the Section 3 order.

Parties to the Case

Appellants / Petitioners

  • State of Gujarat

Respondents

  • Ismail Juma and others

Legal Representation & Advocates

Counsels for Petitioners

  • • J. L. Nain
  • • R. N. Poddar

Counsels for Respondents

  • • O. P. Rana
  • • A. C.

Case Synopsis & Summary

This is a detention case under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (CFEOA). The State of Gujarat detained Ismail Juma (and others) as part of a crew allegedly smuggling wrist watches and contraband goods worth about Rs 33.7 lakh. Detention orders under sub-section (1) of section 3 and an order under section 5, all dated August 1, 1979, were issued in the name of the Governor of Gujarat and authenticated by the Deputy Secretary to the Government, Home Department (Special). The grounds of detention were that the detenu and co-accused were crew members on a vessel engaged in smuggling. The Gujarat High Court quashed the detention order, holding that the detaining authority had not applied its mind to the facts and that the grounds did not show consideration of all materials on record. The Supreme Court reversed, holding that the three documents (the two orders and the grounds) demonstrate the detaining authority’s mind; the satisfaction under section 3 is the detaining authority’s, not the Court’s. The High Court is to assess whether the order is based on material, not to re-evaluate adequacy. It cited State of Gujarat v. Adam Kasam Bhaya to emphasise this principle. The order being taken in the Governor’s name, authenticated by the Deputy Secretary, was a valid State Government order. The appeal is allowed; the High Court’s quashing is set aside.

Provisions of Law Cited

Constitution of India, 1950 Art. 226Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 s. 3(1)Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 s. 3(5)Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 s. 5Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 s. 10

Legal Doctrines & Maxims

  • The satisfaction mentioned in Section 3 of the Act is the satisfaction of the detaining authority and not of the Court.
  • The High Court’s role is to determine whether the order has been passed on materials on record, not to examine the adequacy of those materials.
  • Satisfaction of the detaining authority is subjective.
  • Non est (detention order quashed becomes non est; the detention order may have life)
  • Competence of authority: order must be passed by an authority listed in sub-section (1) of Section 3 and properly authenticated; the Godvernor’s name suffices to generate valid State Government action.

Submissions & Arguments

Contentions of Appellants / Petitioners

The State contended that the detention was properly supported by three contemporaneous documents: (i) a grounds of detention, (ii) an order under Section 5 directing detention, and (iii) the actual detention order under Section 3(1). All dated August 1, 1979 and taken in the Governor’s name, authenticated by the Deputy Secretary, and supported by the materials before the Home Minister. The Court should not re-examine the sufficiency of the grounds; it is enough that the detaining authority had considered the materials and was satisfied that detention was necessary. The Court should apply the precedent that the detaining authority’s satisfaction is decisive, and the order was passed by competent authority (State Government). The maximum period issue and the authority’s competence were addressed; the order’s validity was preserved by the authentic signature and the Governor’s appointment.

Contentions of Respondents

The respondents contended that the High Court correctly quashed the detention on the ground that the detaining authority had not demonstrably applied its mind to the facts and materials before it; the order failed to show that the detaining authority considered all materials on record and was satisfied that detention was warranted. They argued that the signature by the Deputy Secretary, although authenticating the order, did not necessarily show that the order was passed by a competent authority under Section 3(1) or that the detaining authority had formed the requisite mind-mindset to detain; thus the order could be vulnerable to invalidation.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
State of Gujarat v. Adam Kasam Bhaya(1982) 1 SCR 740PositiveCited to reinforce the principle that the detaining authority’s satisfaction is decisive and that the court cannot re-weigh the adequacy of materials; the court acts only to ensure there is some material.

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Extracted Judgment Text

Exact text extracted from official judgment records.

A 8 c D The respondent was ~detained by the appellant under .sub-section (I) of section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling ~ Activities Act, 1974. The grounds for detention were that the respondent alongwith two others were members of the crew of a vessel that was engaged in smuggling of wrist watches andJothrr contraband articles worth about Rs. 33 lakhs. 1014 STATE OF GUJARAT _v._ ISMAIL JUMA & ORS. _October_ _23,_ _1981_ [A.P. SEN AND BAHARUL lsLAM, JJ.J _Constitution of India, 1950, Article 226_ _and Conservation of Foreign Exchange_ _and Prevention of Smuggling Activities Act 1974, Ss. 3_ _1_ _5 and JO._ _Detention order under the Act-Jurisdiction_ _of High_ _Court to interfere-_ _Limits of._ _High_ _Court_ _quashing_ _order_ _of detention-High Court_ _order_ _set_ _aside_ _by_ _Supreme Court-Order of detention whether gets revived._ ###### • # E The respondent moved the High Court which quashed the order of detention, holding that the order of detention clearly showed that the detaining athority had not applied his mind to the facts of the case and that the impugned order nowhere stated that the detaining authority on having received a proposal from the customs authorities, had applied his mind to an the materials on record and had reached satisfiction that the facts of tht: case warranted F detention. G H Allowing the State's appeal to this Court, HELD: 1, The order dated August 1, 1979 made under section _5_ of the Act by the Government directed the detenu to be, detained. On the same date another order was passed under sub-section (1) '.of section 3 which in fact was the order of detention. It provided that the Government was satisfied that with a view to preventing the respondent from smuggling goods it was necessary to detain him. These two orders were accompanied by the grounds of detention which was also dated August 1, 1979. A perusal of these three documents do not justify the finding of the High . Court that the detaining authority had not applied its mind to the materials before it and that it had not "reached satisfaction that the facts of the case warranted the detention of the petitioner." The finding of the High Court has been based on a presumption which is unjustified. (1016 F-1017 El ClOJARAt _v._ ISMAIL JUMA _(Baharul Islam,_ J.) 1015 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 the 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 anrl 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 Ace is the satisfaction of the detaining authority and not of the Court. [1017 F] _State of Gujarat_ v. _Adam Kasam Bhaya,_ (1982] l S.C.R. 740, referred to. 3. Once the order quashing the order of detention of the detenu is set aside by this Court rendering the order of detention _non est_ itself becomes _non_ _est_ and the order of deten1ion gets life. [1018 CJ A B c 4. The relevant authorities that can pass order of detention are mentioned in sub·section (I) of section 3 of the Act. The authorities are the Central Govern• ment or the State Government or any officer of the Central Government, not below the rank of a Joint Secretary to that Government, specially empowered for the purposes of this section by that Government, or any officer of a State Government, specially empowered for the purposes of this section by that D Government, or any officer of a State Government, not below the rank of a Secretary to that Government specially empowered for the purposes of this section by that Government. [1018 E-F] Jn the instant case the order having been taken in the name of the Governor and validly authenticated by the ·Deputy Secretary concerned, the order tentamounts to an order by the State Government. It, therefore, cannot be said E that the order of detention was not passed by the competent authority. (1019 A] CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 93 of 198 l. Appeal by special leave from the judgment and order dated the 16th January, 1980 of the Gujarat High Court in Special Crimi nal Application No. 185 of 1979. _J._ _L. Nain_ and _R._ _N._ _Poddar_ for the Appellant. _0. P._ _Rana,_ A. C. for the Respondents. The Judgment of the Court was delivered by F G BAHARUL ISLAM, J. This appeal by special leave is by the State of Gujarat and is directed against the judgment and order of the Gujarat High Court quashing the order of detention passed by the ff appellant against respondent, Ismail Juma. The respondent was detained by the appellant in exercise of powers conferred on it by A c D E F G H 1016 SUPREME totJkt RBPOll.ts f 1982] l S.c.k. Sub-section (I) of Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (hereinafter called 'the Act'). The grounds of detention _inter alia_ were that the respondent, Hasan Malabari and Abdul Latif Fakirmohmed were the members of the crew of a vessel that was engaged in smuggling of wrist watches and some other contraband articles worth Rs. 33,70,819.00. The respondent moved the High Court of Gujarat. A Division Bench of the High Court by its impugned ·order dated January 16, 1980 quashed the order of detention. The High Court found: " ... the order of detention made against him (detenu) clearly shows that the detaining authority had not applied his mind to the facts of the case .. The impugned order nowhere states that the detaining authority on having received a proposal from the customs authorities, had applied his mind to all materials on record and had reached satisfaction that the facts of the case warranted the detention of the petitioner. In absence of anything to show that the detaining authority was satisfied with the material on record so as to enable him to detain the petitioner, the impugned order cannot be sustained. It suffers from a fatal infirmity." 2. The impugned order of the High Court is liable to be set aside as factually the above observations are incorrect. Presumably the attention of the High Court was drawn only to the order of the appellant made under Section 5 of the Act by which the Government directed the detenu to be detained in Ahmedabad Central Prison. This order was dated August I, 1979 (Annexure 'B'). There was another order of the same date passed under sub-section (l) of Section 3 of the Act which in fact was the order of detention which ran as follows : "Whereas the Government of Gujarat is _satisfied_ with respect to the person known as Shri Ismail Juma Tangan alias Bando residing at Ba!apar, Beyt (Okha), Distt. Jamnagar that, with a view to preventing him from smuggling goods, it is necessary so to do; Now, therefore, in exercise of the powers conferred by sub-section (!) of Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, I 974, ### .... + GUJARAT _v._ !SMAIL JUMA _(Baharul_ _Islam,_ _J.)_ ·1017 the Government of Gujarat hereby directs that the said A Shri Ismail Jumma Tangan Bando @ be detained. By order and in the name of the Governor of Gujarat, Sd/- P.M. Shah Deputy Secretary to the Government (Annexure 'A')" 3. Both these orders were taken in the name of the Governor of Gujarat and were authenticated by Shri P. M. Shah, Deputy Secretary to Government of Gujarat, Home Department (Special). These two orders were accompanied by the grounds of detention, which have been filed before us as Annexure 'C'. Annexure 'C' is also dated August I, 1979 and was taken in the name of the Governor of Gujarat, and authenticated by the same Deputy Secre.tary to the Government of Gujarat, Shri Shah. 4. A perusal of these three documents do not justify the finding of the High Court that the detaining authority had not applied its mind to the materials before it and that it had not "reached satisfaction that the facts of the case warranted the detention of the petitioner." The finding of the High Court has been based on ··a presumption which is unjustified. This Court in the case of _Slate_ _of Gujarat_ v. _Adam Kasam_ _Bhaya(_ _[1]_ _)_ held: ''The High Court in in its writ jurisdiction under Article 226 of the Constitution is to see whether the order of detention has been passed on the materials before it. If it is found that the order has been based by the detaining athority 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 reason is that the satisfaction of the detaining authority is subjective. B D E F G Additionally it appears from the affidavit filed by the Deputy Secretary (referred to in greater detail herein below) that the entire record was carefully considered by the Home Minister concerned before the order of detention was passed. H (1) [198;2] I SCR 74Q **A** **8** _**c**_ **D** **E** **F** 1018 SUPREME COURT REPORTS [ 1982) I S.C.ll. _5._ Mr. Rana appearing as _Amicus Curiae_ for the respondent raised a preliminary objection before us. The same preliminary objection was raised in _State of_ _Gujarat_ v. _Adam Kasam Bhaya_ (supra), namely, that in view of the fact that the maximum period of detention mentioned in Section IO of the Act had expired, the appeal had become infructuous. The objection is covered by our aforesaid judgment. The additional argument advanced by Mr. Rana in this behalf was that once the maximum period prescribed by law was over, the order of detention was _non_ _est_ and there was no order by which the detenu could be put under fresh detention. The answer is once the order quashing the order of 'detention of the detenu is set aside by this Court, the order of the High Court rendering the order of detention _non_ _est_ itself becomes _non_ _est_ and the order of detention gets life. We do not find any valid reason to differ from our earlier judgment (supra) on this point. 6. The only other submission made by Mr. Rana in this appeal was that the order of detention was not passed by a competent authority mentioned in the Act. This point is new and does not appear to have been urged before the High Court. Even so we heard Mr. Rana on the point and proceed to give our decision. The relevant authorities that can pass order of detention are men tioned in Sub-section (I) of Section 3 of the Act. The authorities are the Central Government or the State Government or any officer of the Central Government, not below the rank of a Joint Secretary to that Government, specially empowered for the purposes of this section by that Government, or any officer of. a State Government, not below the rank of a Secretary to that Government, specially empowered for the purposes of this section by that Government. The argument was that the order was signed by the Deputy Secre ## tary (Slui P. M. Shah) and he was not one of the authorities mentioned in Sub-section (I) of Section 3 of the Act. This appeal came **up for hearing on an earlier occasion but after being heard** **in** **part** **G** was adjourned to enable the counsel of the appellant to satisfy the Court as to who actually passed the order of detention. In pursuance of that order of this Court, an affidavit has been filed by Shri P. M. Shah aforesaid. It has been stated in the affidavit that the entire record was placed before the Home Minister who "after care**H** ful consideration of the entire record has passed the impugned order of detention" and that he (Mr. Shah) "only authenticated the impusned order of detention in accordanc;e with sub-clause (2) of **G** GUJARRT _v._ ISMAIL JUMA _(Baharul Islam,_ _J.)_ 1019 Article 166 of the Constitution of India." As the order has been A taken in the name of the Governor of Gujarat and validly authenti· cated by the Depnty Secretary concerned, the order tentamounts to an order by the State Government of Gujarat. It therefore cannot be said that the order of detention was not passed by the competent authority. B c ##### • #### - 7. In the result, this appeal succeeds and is allowed. The impugned order of the High Court is set aside . N.V.K. _Appeal allowed._