High CourtConstitution BenchWrit petition and S.L.P. referred to a five-jud...

Sunil Fulchand Shah v. Union of India & Others

Case / Petition Number:W.P. Cr. No. 248/1988; S.L.P. (Crl.) No. 1492/88
Neutral Citation:1989 SCR (2) 869

Case Details & Bench

Court
High Court
Hon'ble Judges
  • R. S. Pathak
  • L. M. Sharma
  • M. N. Venkatachaliah
Judgment Date
1989-05-01
Court Decision / Holding
The Court did not decide the merits of the detention issue; instead, it referred the cases to a five-judge bench to reconsider the law on the extent to which a detention period under COFEPOSA can be extended, especially in light of parole and erroneous High Court decisions.
Final Disposition
Writ petition and S.L.P. referred to a five-judge Constitution Bench for reconsideration of the law on the period of detention under COFEPOSA, rather than a final determination on the merits of the detention in this order.

Parties to the Case

Appellants / Petitioners

  • Sunil Fulchand Shah

Respondents

  • Union of India
  • State of Gujarat

Legal Representation & Advocates

Counsels for Petitioners

  • • U.R. Lalit
  • • M.G. Karmali
  • • J.B. Patel
  • • K.M.M. Khan

Counsels for Respondents

  • • Kuldip Singh
  • • C.V.S Rao
  • • A. Subba Rao

Case Synopsis & Summary

This petition concerns preventive detention under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). The core issue is whether the detention period D specified in a detention order is fixed or can be automatically extended by parole or by the reversal/erroneous decision of a High Court. The petitioner challenges the detention and seeks to know the proper construction of the detention period when parole is granted or when an erroneous High Court decision results in the detenu’s release, only for the matter to later be reconsidered by this Court. The Court records that four earlier decisions (State of Gujarat v. Adam Kasam Bhaya; State of Gujarat v. Ismail Juma & Ors.; Smt. Poonam Lata v. M.L. Wadhawan; Pushpadevi M. Jatia v. M.L. Wadhavan) have been cited in support of the view that the detention period can be extended beyond the date specified in the detention order. The Bench expresses difficulty with that view, noting that preventive detention is fundamentally different from punitive detention and ordinarily runs from the date specified in the order. In light of the considerable public importance of the issue—balancing effective preventive detention with individual liberty—the Court refers the matter to a five-judge bench for reconsideration of the law on this point. The matter originates from the Gujarat High Court and involves petitioners challenging detention under COFEPOSA as well as related Special Leave Petitions.

Provisions of Law Cited

Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 – Section 3 (Preventive detention)Constitution of India, Article 32Constitution of India, Article 136Administration of Justice Act, 1960 (UK) – sections 5(1), 15(4) (as analogues)

Legal Doctrines & Maxims

  • Preventive detention invariably runs from the date specified in the detention order.
  • Parole periods can be counted within the total period of detention (one possible view).
  • Remedial approach suggested by the Court involves legislative reform analogous to the Administration of Justice Act provisions (5(1), 15(4)).

Submissions & Arguments

Contentions of Appellants / Petitioners

The detention period should be treated as a fixed term determined by the detaining authority at the time of the order; parole or erroneous High Court orders should not automatically extend the detention, and any extension or remedy should arise from legislative reform rather than judicially extending the term. The petitioner contends that the law requires clarity on when detention ends to prevent liberty violations.

Contentions of Respondents

The respondents rely on established precedents suggesting that the period of detention may not be fixed and can be extended if the detenu absconds, the detaining authority bears on the timing, or if an erroneous judicial decision interrupts detention; they advocate adherence to the interpretive framework supported by prior COFEPOSA cases.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
State of Gujarat v. Adam Kasam Bhaya(1982) 1 SCR 740DistinguishedThe Court states it cannot accept the view in this case and finds it displeasing, distinguishing it from the present issue.
State of Gujarat v. Ismail Juma & Ors.(1982) 1 SCR 1014DistinguishedDisagreed with the reasoning in this decision; prima facie not accepted in the present context.
Smt. Poonam Lata v. M.L. Wadhawan and OthersAIR 1987 SC 1383DistinguishedNot followed; treated with doubt and distinguished on the point in question.
Pushpadevi M. Jatia v. M.L. WadhavanAIR 1987 SC 1748DistinguishedReferred to with disagreement; the judgment was not followed here.

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Extracted Judgment Text

Exact text extracted from official judgment records.

SUNIL FULCHAND SHAH _v._ UNION OF INDIA & OTHERS MAY 1, 1989 [R.S. PATHAK, CJ, L.M. SHARMA AND M.N. VENKATACHALIAH, JJ.] A B ## _ril_ _Conservation_ _of Foreign Exchange and Prevention_ _of Smuggling_ _Activities_ _Act,_ _1974:_ _Section_ _3-Preventive_ _detention-Period_ _of_ _detention-Whether_ _fixed-Whether_ _automatically/correspondingly_ _extended by period_ _of parole or by release_ _of detenu by erroneous_ _decisions of High Court-Matter referred to a Bench of Five Judges._ C The petitioner filed a writ petition and a special leave petition challenging the detention order passed under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974. It was contended on behalf of the respondents that the period of detention D intended by the detention order was not a tixed one but could be correspondingly extended if the detenu absconded before he could be apprehended and detained or the period of detention was interrupted by an erroneous judgment of a High Court and the detenu was set free. Referring the cases to a larger Bench, this Court, HELD: _By_ _the Court:_ As the matter is of great public importance, these cases are referred to a Bench of tive Judges of this Court. [870C] _Per Pathak,_ _CJ:_ E F Preventive detention invariably, runs from the date specified in the detention order, and the period of detention is determined by the detaining authority, applying its subjective judgment to material before it. [869G-H] G. In the case of grant of parole, one possible view can be that the period of parole should be counted within the total period of detention ####, · + and not outside it. As regards the problem raised hy release of a detenu pursuant to an erroneous decision of the High Court, and the subsequent reversal of the decision by the Supreme Cour~, the remedy probably lies in the enactment of legislation analogous to s. 5(1) ands. 15(4) of the H In the case of grant of parole, one possible view can be that the 867 868 SUPREME COURT REPORTS (1989] 2 S.C.R. -- . -. _. J\_ Administration of Justice Act, 1960 in the United Kingdom. [870A·Bl - _)...__ As the question is of great public importance affecting, orrthe one hand, the need for affective measures of preventive detention and, on the other, the liberty of the subject and his right to freedom from detention beyond the period intended by the statute, and since most a cases of preventive detention are hound to he affected, the~e cases are referred to a five Judge Bench for reconsideration of the law on the ;...__. point. [870B-C] ~ _State of Gujarat_ v. _Adam Kasam Bhaya,_ (1982] l SCR 740; _State_ _of Gujarat_ v. _Ismail Juma_ & _Ors.,_ (1982] l SCR 1014; _Smt. Poonam_ _Lala_ v. _M.L._ _Wadhawan and Others,_ AIR 1987 SC 1383 and _Push-_ C _padevi M. iatia_ v. _M.L. Wadhavan,_ AIR 1987 SC 1748; dissented from. _Per Sharma, J (Concurring):_ In view of the great public importance involved, these cases may D he heard by a five Judge Bench. [870E] _State of Gujarat_ v. _Adam Kasam Bhaya,_ (1982] l SCR 740; _State_ _of Gujarat_ v. _Ismail Juma_ & _Ors.,_ (1982] l SCR 1014; _Smt. Poonam_ _Lata_ v. _M.L._ _Wadhawan and Others,_ AIR 1987 SC 1383 and _Push-_ _.+_padevi M. Jatia_ v. _M.L. Wadhavan,_ AIR 1987 SC 1748; affirmed. E ORIGINAL/CRIMINAL APPELLATE JURISDICTION: Writ Petition (Criminal) No. 248 of 1988. (Under Article 32. of the Constitution of India). F G U.R. Lalit, M.G. Karmali, J.B. Patel and K.M.M. Khan for the ###### + petitioner in W.P. Cr!. No. 248/88 and S.L.P:(Crl.) No. 1492/88. WITII Special Leave Petition (Cr!.) No. 1492 of 1988. From the Judgment and Order dated 29.4.88 of the Gujarat High Court in Special Criminal ApplicationNo. 886 of 1986. ##### •• T.U. Mehta, Mrs. Hemantika Wahi and M.N. Shroff for the State of Gujarat in W.P. Cr!. No. 248/88 and S.L.P. (Cr!.) No. 1492/ H 88. SUNIL FULCHAND SHAH _v._ U.0.1. [PATHAK, CJ.] 869 _.,l_ Kuldip Singh, Additional Solicitor General C.V.S. Rao and A. Subba Rao for the Respondents in W.P. Cr!. No. 248/88 and S.L.P. (Cr!.) No. 1492/88. The following Orders of the Court were delivered: **PATHAK,** CJ. This writ petition under Article 32 of the Constitution and the Special Leave Petition under Article 136 of the ~~. Constitution arises out of proceedings for preventive detention taken ## fnder the Conservation of Foreign Exchange and Prevention of A B c D E F G H Smuggling Activities Act, 1974. One of the substantial points which arises in these cases is whether the period of detention is a fixed period running from the date specified in the detention order and ending with the expiry of that period or the period is automatically extended by any period of parole granted to the detenu. In case where the High _t·_ Court allows a habeas corpus petition and directs the detenu to be released and in consequence the detenu is set free, and thereafter an appeal filed in this Court results in the setting aside of the order of the High Court, is it open to this Court to direct the arrest and detention of the detenu if meanwhile the original period of detention intended in the detention order.has expired? Four decisions of this Court have been placed before us in support of the contention that the period of detention intended by the detention order is not.a fixed period but can -~ be correspondingly extended if the detenu absconds before he can be apprehended and detained or the period of detention is interrupted by an erroneous judgment of a High Court and the detenu is set free. Those cases ·are _State_ _of Gujarat_ v. _Adam_ _Kasam Bhaya,_ [1982] 1 S.C.R. 740; _State_ _of_ _Gujarat_ v. _Ismail Juma.& Ors.,_ [1982] 1 S.C.R. 1014; _Smt. Poonam Lata_ v. _M.L. Wadhawan and others,_ A,I.R. 1987 SC 1383 and _Pushpadevi M._ _Jatia_ v. _M.L. Wadhavan,_ A.LR. 1987 SC }· 1748. We find some difficulty in accepting the view taken by the learned Judges of this Court who decided those cases. lt ~ems to us _prima facie_ that what is important is that we are concerned with cases - of preventive detention, cases where the detaining authority is required to apply its mind and decide whether, and if so for how long, a person should be detained. It is preventive detention and not puni· tive detention. Preventive detention invariably runs from the d¥e +. specified in the detention order. In the case of punitive detention, no date is ordinarily specified from which the detention will commence, and all that is mentioned is the period of detention. In case of preventive detention the detaining authority applies it subjective judgment to the material before it and. determines what should be the period for which the detenu should be detained, that is to say, the period during which he should be denied his liberty in order to prevent him from 870 SUPREME COURT REPORTS [1989] 2 S.C.R. A engaging in mischief. It seems to us _prima facie_ that one possible view .>... can be tllat if parole is granted the period of parole should be counted within the total period of detention and not outside it. As regards the problem raised by the release of a detenu pursuant to an erroneous decision of the High Court, and the subsequent reversal of that deci sion by this Court, the remedy probably lies in the enactment of JegisB lation analogous to s. 5(1) ands. 15(4) of the Administration of Justice Act, 1960 in the United Kingdom. The question is an important one .~--affecting as it does on the one hand the need for effective measures o/J preventive detention and on the other the liberty of the subject and his right to freedom from detention beyond the period intended by the statute. As the matter is of great public importance, and most cases of # c [preventive detention are bound to be affected, ][we ][refer these cases to ] a Bench of five Hon'ble Judges for reconsideration of the Jaw on the point. -+ ORDER D Although I agree with the view expressed i11-the _State of Gujarat_ v. _Adam_ _Kasam Bhaya,_ (1982) 1 S.C.R. 740 and the other cases mentioned in the order of the learned Chief Justice, I agree that in view of the great public importance of the point involved, these cases may be heard by a Bench of five Hon'ble Judges. ~· E N.P.V. ### •