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        Case ID :

        1981 (5) TMI 115 - SC - FEMA

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        Preventive detention and Article 22(5): only relied-upon documents must be supplied, and the detention was upheld. Only documents actually relied upon in forming a preventive detention order must be supplied to the detenu; incidental references do not, by themselves, ...
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

                          Preventive detention and Article 22(5): only relied-upon documents must be supplied, and the detention was upheld.

                          Only documents actually relied upon in forming a preventive detention order must be supplied to the detenu; incidental references do not, by themselves, breach the right to an effective representation under Article 22(5). The alleged retraction was not proved to have been sent or received, so no infirmity arose from its non-consideration. The representation was dealt with promptly once received, and the intervening delay was explained by postal transit and the authority's absence abroad, so no unreasonable delay or non-application of mind was shown. The authority had also considered whether ordinary criminal prosecution would suffice and was satisfied that detention was necessary to prevent further smuggling activity, so the detention was upheld.




                          Issues: (i) Whether non-supply of the trunk-call record and petrol-investigation record violated the detenu's right to make an effective representation under Article 22(5) of the Constitution of India. (ii) Whether the alleged retraction of the detenu's earlier statement was ignored while making the detention order. (iii) Whether delay in disposal of the detenu's representation or alleged non-application of mind by the detaining authority vitiated the detention. (iv) Whether the authority failed to consider whether prosecution under ordinary criminal law would suffice instead of preventive detention.

                          Issue (i): Whether non-supply of the trunk-call record and petrol-investigation record violated the detenu's right to make an effective representation under Article 22(5) of the Constitution of India.

                          Analysis: The constitutional requirement is that copies of documents actually relied upon in the grounds of detention must be furnished so that the detenu can make an effective representation. Mere casual or passing references to materials in the grounds do not make every such document a relied-upon document. On the facts, the two records referred to in the grounds were only used incidentally and were not part of the material on which the detention order was founded.

                          Conclusion: No violation of Article 22(5) was established on this ground.

                          Issue (ii): Whether the alleged retraction of the detenu's earlier statement was ignored while making the detention order.

                          Analysis: The Court found no reliable proof that any letter of retraction had in fact been posted or received. The certificate of posting only permitted, but did not compel, a presumption of dispatch and receipt, and the surrounding circumstances rebutted that presumption. The materials before the detaining authority also showed no such letter in the official file.

                          Conclusion: The alleged retraction was not proved to have been sent, and no infirmity arose from its alleged non-consideration.

                          Issue (iii): Whether delay in disposal of the detenu's representation or alleged non-application of mind by the detaining authority vitiated the detention.

                          Analysis: The representation was considered promptly after receipt, and the intervening delay was explained by postal transit and the temporary absence of the detaining authority abroad. The record also showed that the authority applied his mind to the representation, including the question of the alleged retraction.

                          Conclusion: There was no unreasonable delay and no non-application of mind.

                          Issue (iv): Whether the authority failed to consider whether prosecution under ordinary criminal law would suffice instead of preventive detention.

                          Analysis: The counter-affidavit and the record indicated that the detaining authority considered the nature of the detenu's activities and reached the subjective satisfaction that detention was necessary to prevent further smuggling activity. The Court accepted that the authority had sufficiently addressed the necessity of preventive detention notwithstanding possible prosecution.

                          Conclusion: The challenge on this ground failed.

                          Final Conclusion: The detention order was upheld and the writ petition was dismissed because none of the constitutional or procedural challenges to the preventive detention succeeded.

                          Ratio Decidendi: In preventive detention matters, only documents actually relied upon in forming the detention order need be supplied to the detenu, and incidental references to other materials do not by themselves establish infringement of the right to an effective representation.


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                          ActsIncome Tax
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