Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

Home Case Index All Cases FEMA FEMA + SC FEMA - 1989 (8) TMI SC This

  • Login
  • Cases Cited
  • Referred In
  • Summary

Forgot password       New User/ Regiser

⇒ Register to get Live Demo



 

1989 (8) TMI 340 - SC - FEMA


Issues Involved:
1. Delay in passing the detention order.
2. Delay in securing the arrest of the detenu.
3. Delay in disposing of the detenu's representation.

Issue-wise Detailed Analysis:

1. Delay in Passing the Detention Order:
The appellant contended that there was an undue delay of 11 months between the seizure of gold biscuits on 30.11.1986 and the passing of the detention order on 7.10.1987, which severed the rational nexus between the alleged prejudicial activity and the purpose of detention. The Supreme Court referenced several precedents, including *Golam Hussain alias Garna v. Commissioner of Police of Calcutta & Ors.* and *Gora v. State of West Bengal*, to establish that the test of proximity is not rigid or mechanical. The delay must be satisfactorily explained by the detaining authority. In this case, the first Respondent explained that the delay was due to extensive investigations and procedural requirements, which the Court found acceptable.

2. Delay in Securing the Arrest of the Detenu:
The appellant argued that the delay of three months between the detention order on 7.10.1987 and the arrest on 18.1.1988 cast doubt on the genuineness of the detaining authority's subjective satisfaction. The Court noted that the first Respondent failed to provide a satisfactory explanation for this delay. The Superintendent of Police, Malappuram, who was responsible for executing the detention order, did not file any affidavit explaining the delay. The Court held that this unexplained delay undermined the genuineness of the subjective satisfaction of the detaining authority, thus vitiating the validity of the detention order.

3. Delay in Disposing of the Detenu's Representation:
The appellant contended that the delay of 72 days in disposing of the representation submitted on 25.1.1988 was violative of Article 22(5) of the Constitution of India. The third Respondent explained that the delay was due to procedural steps, including obtaining comments from the Collector of Customs. However, the Court found this explanation unsatisfactory. Citing *Rama Dhondu Borade v. Shri V.K. Saraf Commissioner of Police & Ors.*, the Court emphasized that the representation must be considered with reasonable dispatch. The unexplained delay of 72 days was deemed too long, rendering the continued detention constitutionally impermissible and illegal.

Conclusion:
The Supreme Court allowed the criminal appeal, quashed the impugned order of detention, and directed the immediate release of the detenu. The Court found that the unexplained delays in securing the arrest and disposing of the representation violated constitutional mandates, thereby invalidating the detention order.

 

 

 

 

Quick Updates:Latest Updates