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1993 (8) TMI 306 - HC - FEMA

Issues:
Challenge to detention order under Article 226 of the Constitution of India based on alleged illegality in relying on irrelevant documents for forming subjective satisfaction.

Analysis:
The judgment pertains to a writ petition challenging a detention order under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974. The petitioner was detained based on the recovery of significant amounts of foreign currency from the premises he operated and from an associate. The detention order was challenged on the grounds that the detaining authority relied on irrelevant documents for forming subjective satisfaction. The petitioner's counsel argued that certain documents accompanying the grounds of detention were not pertinent and should not have been considered for the detention order.

The judgment highlighted specific documents, such as an application for inspection of court papers and a request for a facility in jail, which were deemed irrelevant to the detention of the petitioner. The court emphasized that material relied upon for preventive detention must be directly related to the activities of the person being detained. The detaining authority was criticized for acting mechanically and not applying proper scrutiny to the documents before forming the subjective satisfaction for detention.

The detaining authority attempted to defend its reliance on the documents by stating that mere consideration of documents does not equate to reliance on them for forming subjective satisfaction. However, the court found this argument unconvincing and noted that the counter-affidavit did not specify which documents were merely considered and which were actually relied upon. Ultimately, the court quashed the detention order, directing the immediate release of the petitioner unless required in connection with another case.

In conclusion, the judgment underscores the importance of ensuring that the material relied upon for preventive detention is directly relevant to the activities of the individual being detained. It criticizes the detaining authority for not exercising proper discretion and relying on irrelevant documents, leading to the quashing of the detention order.

 

 

 

 

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