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2016 (11) TMI 1394 - HC - Customs


Issues: Challenge to preventive detention order under COFEPOSA Act at pre-execution stage

Analysis:
1. The petitioner challenged a preventive detention order issued under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 at the pre-execution stage. The petitioner claimed to represent the person covered by the detention order, who was stated to be residing in Dubai. The petitioner argued that the detention order was passed on wrong premises and vague grounds, citing relevant legal precedents such as Additional Secretary to the Government of India v. Alka Subhash Gadia and others, Subhash Popatlal Dave-I v. Union of India, and Subhash Popatlal Dave-II v. Union of India.

2. The State Attorney representing the detaining authority contended that the detention order could not be challenged at the pre-execution stage based on the provisions of Clause 5 of Article 22 of the Constitution. The State Attorney argued that the grounds for challenge mentioned in the Alka Subhash Gadia case were not applicable to the present case.

3. The sequence of events leading to the detention order was detailed, including the detection of an occurrence by Customs Act enforcement officers, arrests of certain individuals, a search at the petitioner's residential premises, and the subsequent issuance of the detention order. It was noted that the detention order was not enforced as the petitioner was out of India.

4. The court considered the legislative intent behind the COFEPOSA Act, highlighting the provision of Section 7 to address situations where the execution of a preventive detention order could be hindered by the detenu absconding. The court emphasized the importance of maintaining a balance between civil liberties and authority, citing relevant principles from legal precedents.

5. The court rejected the petitioner's argument that the live link between the prejudicial activity and the detention order was lost due to the passage of time or the petitioner's absence from Indian jurisdiction. It was noted that actions were taken under Section 7 of the COFEPOSA Act to execute the detention order, including attaching the petitioner's properties and issuing processes for surrender.

6. Ultimately, the court found the challenge against the preventive detention order to be unsustainable at the pre-execution stage. The writ petition was dismissed, stating that the detention order had not diffused itself or become stale with the passage of time.

 

 

 

 

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