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PTCL 1989 FC. 80

Harbans Lal. vs M.L. Wadhawan And Other

CitationPTCL 1989 FC. 80
CourtSupreme Court of India
Case No.Spl. Leave petition (Criminal) No. 2466 of 1986 and Writ Petition (Criminal)
Judge(s)V. Khalid, R. S. Pathak
ResultN/A

KHALIDJ.-(l) The Special Leave Petition is directed against the judgment dated 26th August, 1986 of a single Judge of the Delhi High Court in Criminal Writ No. 170/86 filed by Shri Harbans Lai father of the detune Om Prakash. The Writ Petition is also by the same person. Both these matters are being disposed of by this common judgment. Special leave granted.

2. The cases relate to the detention of Shri Om Prakash under Section 3(1) of the COFEPOSA Act. An order of detention was passed against him on 31st March, 1986 by the Additional Secretary to the Government of India, Ministry of Finance, Department of Revenue - the respondent No. 1 herein. The detune was served with the grounds of detention on the same date. The case against the detune is that he was in possession of a large quantity of contraband goods hidden in his premises - No. 5/23, West Patel Nagar, New Delhi. These premises were searched by the officers of the Directorate of Revenue Intelligence in the early hours of 20th March 1986, as a result of which foreign goods worth Rupees twenty one lakhs ' and odd were recovered. The accusation against the detune is that he brought these articles during the various trips that he made to Hong Kong between 10th December, 1985 and 19th March, 1986.

3. On 29th of April, 1986, the Advisory Board met to consider the propriety of the detention order. The detune wanted to prove that the premises in which the alleged contraband goods were found was not in his possession and that in fact he lived at some other place. In support of this case he wanted to examine i.e witnesses before the Advisory Board. These 5 witnesses were present when the matter was to be heard by the Advisory Board on 29th April, 1986. This fact was made known to the Advisory Board. The Board intimated the detenu's legal Adviser that it would not examine the said witnesses but would instead permit the detune to produce their affidavits. Thus an opportunity was lost to him that day to examine the witnesses in rebuttal. It is the detenu's case that despite best efforts by his legal Adviser it was not possible to secure the affidavits of the witnesses. The said witnesses were therefore brought again on the It of May, 1986 when the Board resumed its hearing and an application was made to the Board to examine them. Annexure-C attached to the Writ Petition shows that the detune filed an application before the Advisory Board on 29th April, 1986 requesting the Board to examine the witnesses brought in his defence both on 29th April, 1986 and on It May, 1986 and without making any request for an adjournment. The Advisory Board declined this request. The High Court considered this aspect of the case and justified the rejection of this request on the plea that the detune could not waste the time of the Advisory Board by asking the Board to record oral evidence. The records of proceedings of the Advisory Board were forwarded to the Central Government and the order of detention was confirmed.

4. The learned counsel for the detune raised two questions of law, for or consideration, in his attempt to persuade us to accept his plea that the detention in question had to be quashed : (i) the Advisory Board acted in violation of law as mandated by a Constitution Bench Judgment of this Court in denying to the detune his right to examine witnesses, who were readily available and present on the dates of hearing before the Advisory Board, in rebuttal of the case of the detaining authority, (ii) the Advisory Board was bound under law to send the entire records of the proceedings before it to the Central Government and the Central Government in turn bound to apply its mind to the entire materials before proceeding to make the order of confirmation. The Central Government, in this case, was not informed about the presence of 5 witnesses before the Advisory Board, ready to be examined and the Board's refusal to record their evidence.

5. In support of the first contention, the learned counsel for the petitioner relied upon the following observation by a Constitution Bench of this Court in A.K Roy v. Union of India, (1982) 2 SCR 272 : (AIR 1982 SC 710). In that case this Court had to consider the extent of the "trinity of rights" which was available to the detune before the Advisory Board. These rights are:

(i) The right of legal representation,

(ii) The right of cross-examination, and

(iii) The right to present his evidence in rebuttal.

We are here concerned with the third right, namely the right of the detune to lead evidence in rebuttal before the Advisory Board. The Constitution Bench repelled the plea that the detune had a right to cross-examine either the persons on the basis of whose statements the order of detention was made or the detaining authority but observed as follows on the third right: "The last of the three rights for which Shri Jethmalani contends is the right of the detune to lead evidence in rebuttal before the Advisory Board. We do not see any objection to this right being granted to the detune. Neither the Constitution nor the National Security Act contains any provisions denying to the detune the right to present his own evidence in rebuttal of the allegations made against him. The delenu Mr. Therefore offer oral and documentary evidence before the Advisory Board in order to rebut the allegations which are made against him. We would only like to add that if the detune desires to examine any witness, he shall have to keep them present at the appointed time and no obligation can be cast on the Advisory Board to summon them. The Advisory Board, like any other tribunal, is free to regulate its own procedure within the constraints of the Constitution and the statute, It would be open to it, in the exercise of that power, to limit the time within which the delenu must complete his evidence. We consider it necessary to make this observation particularly in view of the fact that the Advisory Board is under an obligation under section 11(1) of the Act to submit its report to the appropriate Government within seven weeks from the date of detention of the person concerned. The proceedings before the Advisory Board have therefore to be completed with the utmost expedition." (Emphasis supplied) T The law laid down thus recognises the right in a detune to lead evidence in rebuttal of the allegation against him before the Advisory Board. All that is necessary is that the detune should keep the witnesses ready for examination at the appointed time. There is no obligation cast on the Advisory Board to summon them. This Court recognises a right in the Advisory Board to regulate its own procedure within the constraints of the Constitution and the statute and this procedure is referable to the time limit within which the Advisory Board must complete its enquiry. It is in the light of the law laid down by this Court in the above decision that the first question, raised by the learned counsel, has to be considered.

6. We have not been told that the Advisory Board has regulated any procedure that oral evidence will not be permitted when it enquires into orders of detention. Even if there is any such procedure it will be of no legal consequence after the law in this behalf had been laid down by this Court in A.K.

Roy's case (supra). The right to adduce oral evidence by examining witnesses is a right available to a detune under the above decision and this should be deemed to be incorporated in the statute dealing with detention without trial. Support for this position was sought by the learned counsel for the petitioner from a decision of this Court in Narendra Purshotam Umrao v. B.B. Gujarat, (1979) 2 SCC 637: (AIR 1979 SC 420). In that case, this Court was dealing with the absence of any express provision in Section 8(b) of the COFEPOSA Act placing an obligation to forward the representation made by a detune along with the reference to the Advisory Board unlike those contained in Section 9 of the Preventive Detention Act, 1950 and Section 10 of the Maintenance of Internal Security Act, 1971. It was contended in that case that in the absence of an express provision in this behalf no obligation was cast on the Government to consider the representation made by the detune before forwarding it to the Advisory Board or to forward the same to the Advisory Board. After discussing the scope of Article 22(5), this Court held "the constitutional safeguards embodied in Article 22(5) of the Constitution, as construed by this Court, must, therefore, be read into the provisions of Section 8(b) of Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 to prevent any arbitrary executive action."

7. This decision rendered by a three Judge Bench of this Court has laid down that the constitutional safeguards embodied in Article 22(5) of the Constitution as understood by this Court must be read into Section 8(b) of the COFEPOSA Act. Therefore, the right in a detune to adduce oral evidence in rebuttal, being a right in the nature of a constitutional safeguard embodied in Article 22(5) of the Constitution as construed by this Court in A.K. Roy's case (AIR 1982 SC 710) (supra) has necessarily to be read into Section 8(b) and (c) of the COFEPOSA Act. If this right is denied to a detune, the necessary consequence must follow. Article 22(7)(e) enables Parliament to prescribe by law the procedure to be followed by an Advisory Board on enquiry under Article 22(4)(a). Section 8 of the COFEPOSA Act is a sequel to this prescription. There is nothing in Section 8 prohibiting oral evidence of the witnesses tendered by a detune being taken. The concept of enquiry by the Advisory Board takes within its ambit this aspect of 'hearing' also. This right has received the seal of approval in A.K.

Roy's case.

8. The facts are not very much in dispute in this case. The Advisory Board met on 29th April,- 1986.

On that day an application (Annexure-C) was made to the Advisory Board by the detune, requesting examination of witnesses to rebut the evidence against him. It was mentioned therein that his witnesses were present at the time of hearing before the Advisory Board. A further request was made that the witnesses may be permitted to be examined on the next hearing date, that is It May, 1986.

Annexure-C is a communication from the detune to the Chairman and members of the Advisory Board. This Annexure gives the names of the 5 witnesses whom he proposed to be examined.

9. In the counter-affidavit filed in the Writ Petition by the Under Secretary, Ministry of Finance, Department of Revenue, it is stated that the Advisory Board gave opportunity to the detune to i.e affidavits of the witnesses present, that the detune agreed to i.e the affidavits and obtained time till It May, 1986. On that day a statement was made that these witnesses were not willing to i.e affidavits. "Therefore, the Advisory Board is justified in stating that it is not necessary to record evidence of the persons who were not prepared to give affidavits". There is some factual dispute in the two versions, one by the detune and the other seen in the counter-affidavit. The petitioner's case is that the witnesses were present both on 29th April, 1986 and It May, 1986. No request for any adjournment was made. The counter-affidavit would indicate that time was sought for by the detune to i.e affidavits and the matter was adjourned to It May, 1986 on this request.

10. For the purpose of this case we will accept the version in the counter-affidavit. Two facts that are not in dispute are that the witnesses were present on both the days and that on It May, 1986, they were not permitted to be examined.

11. This aspect of the case is seen discussed by the High Court as follows: "Admittedly, these witnesses were not required under the law to be subjected to cross- examination, the Advisory Board was right in suggesting to the learned counsel for the detune to Ole the affidavits of those witnesses. Whatever those witnesses were to depose to by them in the affidavits and that could have saved the had-pressed time of the Advisory Board. The detune could not gain anything further by producing the witnesses before the Advisory Board for their statements. Even though the detune was in custody, his father harbans Lai petitioner could not procure the affidavits of the witnesses and i.e the same before the Advisory Board. The plea that the witnesses declined to i.e their affidavits is just flimsy and without any valid reason. The further contention of the learned counsel for the petitioner that evidence in the shape of affidavits which are not subjected to cross-examination or close scrutiny by questions asked by the Advisory Board, is an inferior type of evidence and that honest witnesses may create much more favourable impression by deposing before the Advisory Board than by reducing their test money in the form of affidavits, hardly deserves any worthwhile consideration. If on perusal of the affidavits the Advisory Board considered to call any of those deponents before them it could have been done. The matter of any more favourable impression by deposing before the Advisory Board is a factor quite far- fetched. As already pointed out above cross-examination of these witnesses is not permissible under the law. For these reasons it cannot be said that the detune was deprived of his right of defence before the Advisory Board."

12. In or view the High Court has committed a few mistakes in the above discussion. One fails to understand how the High Court says that the witnesses were not required under law to be subjected to cross-examination "admittedly". In A.K Roy's case (AIK 1982 SC 710) all that this Court has laid down is that the witnesses on behalf of the detaining authority cannot be cross-examined by the detune. It is not stated in that judgment nor in any other judgment of this Court that the witnesses on behalf of the detune produced in rebuttal of the allegation against him cannot be cross-examined. Cross- examination of such witnesses has to be by the detaining authority and that right cannot be denied to them. The second mistake committed by the High Court is in .Its assessm ent of the worth of the affidavit evidence and the oral evidence. This is a matter to be decided by the detune. Unless there is any legal bar for oral evidence of the detune being adduced before the Advisory Board it should be left to the detune to choose between affidavit evidence and oral evidence subject of course to the rigorous limitation placed upon this right by this Court in A. K Roy's case relating to constraints of time. The High Court disbelieved the case of the detune that the witnesses declined to i.e their affidavits and has characterised it as "just flimsy and without any valid reason."

13. We do not agree with the wide statement made by the High Court that by denying oral evidence it cannot be said that the detenue was deprived of his right of defence before the Advisory Board.

On the strength of the law laid down by this Court, there is no escape from the conclusion that by denying the right to examine witnesses present before the Advisory Board, the Board acted in violation of the law laid down by this Court in A.K. Roy's case.

14. The second contention raised on behalf of the detune is that the Advisory Board failed to send the entire records of proceeding before it to the Central Government. The gravamen of the charge is that the Central Government should have been made aware of the fact that the detune had got ready witnesses to be examined on 29th April, 1986 and It May, 1986/and that the Advisory Board denied the right of examination of witnesses but only permitted affidavits to be filed which could not ultimately be filed. The Central Government was under an obligation to apply its mind to the entire material before making the order of confirmation of the detention order.

15. The petitioner's learned counsel suggested that the report to the Advisory Board contained factual mistakes. The learned counsel for the respondents made available to us the records of the proceedings of the Advisory Board. They are confidential. However, relevant portions were shown to the petitioner's Advocate. He persisted that the report did not reflect what really happened before the Advisory Board. If the Central Government was told that the witnesses were present and that they were not permitted to be examined, argues the counsel, different consequences might have ensued. In Nand Lai Bajaj v: State of Punjab, (1981) 4 SCC 327: (AIR 1981 SC 2041) a similar question arose and this Court observed as follows in para 11 of its judgment: "The matter can be viewed from another angle. We were informed that the Advisory Board did not forward the record of its proceedings to the State Government. If that be so, then the procedure adopted was not in consonance with the procedure established by law. The State Government while confirming the detention order under Section 12 of the Act has not only to peruse the report of the Advisory Board, but also to apply its mind to i.e material on record. If the record itself was not before the State Government, it follows that the order passed by the State Government under Section 12 of the Act was without due application of mind. This is a serious infirmity in the case which makes the continued detention of the detune illegal."

16. In view of or finding on the first contention we do not think it necessary to resolve this dispute and enter into a finding of the second ground urged before us. Suffice it to say that the complaint by the petitioner's counsel that the report did not contain all the necessary information regarding the availability of the witnesses on 29th April, 1986 and It May, 1986, the readiness of the detune to examine them, rejection of the request to examine them and directing instead filing of the affidavits, cannot be said to be wholly unjustified.

17. After giving or careful consideration on important question of law involved in this case, we hold that, as we are bound by the law laid down by the Constitution Bench of this Court in A.K. Roy's case, the Advisory Board committed an error in law in denying to the detune the right to examine the witnesses, rendering his continued detention bad. Upon the particular facts and circumstances of this case, we quash the order of detention, set aside the judgment of the Delhi High Court and direct that the petitioner's son be released forthwith.

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