30 October 1981
Supreme Court
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HEMLATA KANTILAL SHAH Vs STATE OF MAHARASHTRA & ORS.

Bench: ISLAM,BAHARUL (J)
Case number: Writ Petition(Criminal) 3662 of 1981


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PETITIONER: HEMLATA KANTILAL SHAH

       Vs.

RESPONDENT: STATE OF MAHARASHTRA & ORS.

DATE OF JUDGMENT30/10/1981

BENCH: ISLAM, BAHARUL (J) BENCH: ISLAM, BAHARUL (J) SEN, A.P. (J)

CITATION:  1982 AIR    8            1982 SCR  (1)1028  1981 SCC  (4) 647        1981 SCALE  (3)1657  CITATOR INFO :  R          1982 SC1029  (11)  R          1982 SC1165  (10)  R          1988 SC 227  (7)  R          1988 SC1256  (12)  RF         1990 SC 225  (8)  APL        1990 SC 231  (9,10,11)  R          1990 SC1446  (14)

ACT:      Conservation of  Foreign  Exchange  and  Prevention  of Smuggling Activities  Act, 1974-Scction 8 (e)-Representation of detenu  by  lawyer  before  Advisory  Board-If  could  be claimed as of right.

HEADNOTE:      Detaining authority  gave grounds  of detention-Whether should also  state the particular ground on which the detenu was detained-Whether  should state  that certain  metal is a precious metal.      Delay in  passing order  of detention-Whether  fatal to the order of detention in all cases-Detaining a person under preventive detention  law instead of prose cutting him under ordinary law-When permitted.      Confidential   guidelines   issued   to   oficials   of department-Whether have force of law.      Past  conduct   of  detenu-If   could  be   taken  into consideration in detaining an offender.      Procedure-Supreme  Court  and  High  Court-Jurisdiction under articles 32 136 and 226 in preventive detention cases- Courts if  could substitute  their own satisfaction for that of detaining authority.      on their arrival at the airport from Muscat the Customs Authorities apprehended  the petitioner and her husband (the detenu) and  recovered 141  slabs of  palladium (a  precious metal) each  slab weighing one ounce, concealed in different parts of  their baggage.  In his statement under section 108 of the  Customs Act  the detenu stated that he was smuggling the metal because of the huge profit involved in it and that he alone  was responsible for the smuggling. He was detained under the  provisions of section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974

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    In a  petition under  article 32  of  the  Constitution filed by the detenu’s wife it was contended on behalf of the detenu that:  (I) arbitrary  rejection of  his  request  for legal  representation   before  the  Advisory  Board  caused serious prejudice to him; (2) as a result of the authority’s refusal to  give information on five out of six points asked for by the detenu he was deprived of the opportunity to make a  proper  representation;  (3)  there  was  no  reason  for detaining him on June 6, 1981 although he was apprehended on January 8, 1981 and this long 1029 delay  had  prejudiced  his  case:  (4)  on  the  facts  and circumstances of  the  case  although  prosecution  was  the normal remedy  he was  unjustifiably detained  under  A  the COFEPOSA Act;  and (5)  failure of the authorities to follow the  guidelines   framed  by  the  Government  rendered  the detention mala fide and discriminatory.      Dismissing the petition, ^      HELD  :1.   Section  8(e)  of  the  Act  does  not  bar representation by  a lawyer  1 but  only lays  down that the detenu cannot  claim representation by a lawyer as of right. The Act has given the Board a discretion to permit or not to permit representation  of the detenu by counsel according to necessity in  a particular  case. In  the instant case after the rejection of the request the Board reviewed his case and gave its opinion on which alone the Government confirmed the detention. [1033 G]      2(a) When  a   document  containing   the  grounds   of detention is  supplied to  the detenu  he is not entitled to know which  part or  parts of  the grounds was or were taken into consideration  by the  detaining authority in detaining him. lt  will be  for the  Court to  judge whether the facts narrated constituted the grounds of detention or which facts might possibly  enter and  influence the detaining authority in coming to its subjective satisfaction. [1035 F-G]      (b)  The question whether or not import of palladium is prohibited is  an information on a question of law and could have been obtained by the detenu from the relevant statutes, rules etc.  The Government  is not  under any  obligation to furnish him  with legal  information which is available from legal literature.  The detaining  authority is only required to comply  with the  requirements of  article 22(S)  of  the Constitution. [1336 A-B]      (c)  The plea  that the  detenu did  not  know  whether palladium was  a precious metal is not a permissible plea on the ground  of public  policy. Any  detenu may plead that he had no  knowledge that  gold or  silver is a precious metal. That apart,  the detenu  in his statement before the Customs Authorities had  stated that  he purchased  the metal from a dealer in  precious metals  and that  he had  smuggled it to make profit.  Though not  a  prohibited  article,  it  is  a dutiable article. [1036 E-F]      3.   In passing  a  detention  order,  the  authorities concerned must  have due regard to the object with which the order was  passed. Delay  simpliciter in passing an order of detention after  an incident  is not fatal to the detention. In certain  cases delay  may be  unavoidable and reasonable. What  is   required  by  law  is  that  the  delay  must  be satisfactorily explained by the detaining authority. Neither has the detaining authority any liability to tell or satisfy the detenu  as to the causes of delay. It should satisfy the Court that  there was  no infraction  of the  constitutional provisions. In  the instant  case eleven  statements of  the detenu and  his wife  were recorded on various dates between

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January 9, 1981 and April 7, 1981 and the order of detention had been  issued after  the completion of the investigation. [1037 C-D; 1038 A-B]      4.   A prosecution  or the  absence of  it  is  not  an absolute bar  to an  order of H preventive detention. If the authority is  satisfied that  the offender has a tendency to violate laws  there will  be no bar to detain a person under the Preventive 1030 Detention Act  in  order  to  disable  him  to  repeat  such offences. What  is required  is that the detaining authority should satisfy  the Court  that it  had in mind the question whether prosecution  was sufficient  in the circumstances or the case. In the instant case the detaining authority stated that  the   prosecution  under  the  ordinary  law  was  not sufficient for  preventing  the  detenu  from  indulging  in similar activities in future. [1039 B-D      5(a) The guidelines issued by the Government, were of a confidential nature  and intended  to guide  the customs and the intelligence  officials and  have no force of law. There can be no valid complaint of discrimination in arresting and bringing to book a particular offender under the Customs Act or under any Preventive Detention Law. [1040 H]      (b)  The past conduct or antecedent history of a person can appropriately  be taken  into consideration  in making a detention order.  In the  instant case  the detenu  admitted that he  had a  home in  Bombay and  business in Muscat; his passport showed that he was moving between India and Muscat; he  smuggled  palladium  into  India  to  make  profit.  The detaining authority  was well  within  its  jurisdiction  in taking into  consideration all  these facts and subjectively coming to  the satisfaction  whether  or  not  he  would  be repeating his activities.                                                   [104] C-D]      6.   The High  Court under  article 226  and this Court either under  article 32  or Article 136 of the Constitution do not  sit in appeal on the orders of preventive detention. They have to see whether the formalities enjoined by article 22(S) have been complied with by the detaining authority and if that has been done the Court cannot examine the materials before it  and find  that the detaining authority should not have been  satisfied on the materials before it and detained him under the Preventive Detention Act. That is the function of an appellate court. [1041 F-H]

JUDGMENT:      ORIGINAL JURISDlCTlON:  Writ  Petition  (Criminal)  No. 3662 of 1981      (Under Article 32 of the Constitution of India)      Ram  Jethmalani   and  Miss  Rani  Jethmalani  for  the Petitioner.      O.P. Rana and R.N. Poddar for the Respondents.      The Judgement of the Court was delivered by      BAHARUL ISLAM,  J. By this petition under Article 32 of the  Constitution  of  India,  Smt.  Hemlata  Kantilal  Shah (hereinafter the ’wife’) has challenged the detention of her husband  Shri  Kantilal  Nagar  Das  Shah  (hereinafter  the detenu)  who  was  detained  by  the  State  of  Maharashtra (Respondent No.  1) by  order dated  June 3, 1981 under Sub- section (1) of Section 3 of the Conservation of 1031 Foreign Exchange and Prevention of Smuggling Activities Act, 1974 A  (hereinafter the ’Act"). The material facts on which

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the grounds  of detention  have been  based may  be  briefly stated as follows:      2.   On January  8, 1981,  the detenu with his wife and their minor  daughter, Miss  Chaya Kantilal Shah, arrived in Bombay from  Muscat by  Flight No. AI 883. The petitioner at the  customs  clearance  counter  of  the  airport  appeared nervous  and   was  hasty   in  clearing  her  baggage.  The Intelligence officer  of the  Air Customs  Unit who had been present at the counter on receipt of secret information kept a close  watch on  her. When  the  family  reported  at  the customs counter,  the Intelligence  officer approached  them and asked for their passports. It was found that the detenu, the petitioner  and their  daughter were  all holding Indian passports and were frequent travellers. When asked about the contents of  the baggages  and for declaration in respect of gold, watches,  and other valuable items, the detenu replied in the  negative. The  wife was  asked to  present her purse which was  kept in  a corner  of the Customs counter covered with other  pieces of  baggage. In the said purse, one small tobacco tin  marked "Three Nuns" was found. The tin appeared to be unusually heavy and as such the detenu was asked again to declare  the  contents.  The  declaration  was  that  the contents were  some  coins  and  that  the  tin  was  to  be delivered to one Torahim in Bombay. Not being satisfied with the reply,  two independent panchas were called and in their presence and in presence of the detenu and his wife, the tin was opened  and 48  slabs of ’Palladium’ metal each weighing one ounce  were  found.  The  baggage  was  then  thoroughly examined in  the presence of the detenu and his wife and the panchas. The  examination resulted  in recovery  of 93  more slabs of  ’Palladium’ concealed  in cheese  packets, and  in thermocol. Thus  altogetller 141 slabs of ’Palladium’ valued at Rs.  3,54,192.00 were  recovered. They were seized by the Customs officer.      3.   The detenu  and his  wife were  then led  to their residential premises of Flat No. 194, 19th floor, Persepolis Apartment, Cuff  Parade, Bombay-S,  standing in  the name of the wife. The premises were searched under a search warrant. The search  resulted in  the recovery  of (I) Philips colour T.V.  valued   at  Rs.  18,00000;(2)  Akai  Video  Cassettee Recorder valued  at Rs.  24,000; (3)  Sharp  3-in-one  Model valued at  Rs. 6,000,00  and  (4)  General  Air  Conditioner valued at Rs. 15,000. All these articles were also seized by the Customs officer. 1032      4.   On the  following day, the detenu made a statement which was recorded under Section 108 of the Customs Act. The detenu stated  that he  had been  in Muscat  for the last 40 years and  had business  of ready-made  garments there;  and that he  was a wealthy man with two wives named Hasumati and Hemlata (the  petitioner), The  two wives  were  staying  in Bombay at  Cuff Parade  in separate  apartments. The  detenu further stated  that two  months ago  he had  come to Bombay where he  had come  to know from Zaveri Bazar that smuggling of ’Palladium’  was a profitable business. He there fore had purchased the 141 slabs of ’Palladium’ of one ounce each for 9000 omani Riyals from one Pursottam Kanji in Muscat who was a dealer  in precious  metals.  Before  leaving  Muscat  for Bombay, he had packed the 141 bars of Palladium in the three containers aforesaid.  The detenu also stated that the Sharp 3-in-one had been presented to him by His Highness Sultanbin Hamed-Al-Said of Muscat in October, 1980, and that the other three articles  had been  purchased by  him from  the  Omani Consul General,  Mr. Salim  Hakim. The detenu further stated that he  took  full  responsibility  for  the  141  bars  of

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Palladium seized and his wife had nothing to do with them.      5.   Mr. Ram  Jethmalani, learned counsel appearing for the petitioner makes the following submissions before us:      (I)  The detenu  asked for  legal representation before           the Advisory  Board by  letter dated July 31, 1981           but it was arbitrarily rejected on August 3, 1981,           thereby causing serious prejudice to the detenu.      (II) After his  detention, the  detenu  asked  for  six           particulars   to    enable   him   to   make   the           representation; only  one particular was furnished           and five  were refused  by the  authority  by  its           letter  dated  July  21,  1981  (Ex.  A),  thereby           depriving  the   detenu  from   making  a   proper           representation.      (III)The Government  had framed guidelines in regard to           detention. The  authority however  did not  follow           these guidelines in the case of the petitioner; so           the  order   of  detention   was  mala   fide  and           discriminatory.      (IV) That the  case of  the petitioner  is peculiarly a           case in  which  the  prosecution  was  the  normal           remedy; and 1033      (V)  That the  cause of  detention arose  on January 8,           1981 A  in the airport and there was no reason for           the  unusual   delay  in   passing  the  order  of           detention on June 6, 198 1 .      6.   We now  proceed to  examine the contentions one by           one.      (I)  Legal representation before the Advisory Board.      Learned counsel for the petitioner has placed before us a copy  of the  letter dated  July 31, 1981, addresed to the Secretary, Advisory  Board by the detenu’s counsel, Mr. G.L. Ajwani. Mr.  Ajwani referred to an earlier letter dated July 10,  1981,   wherein  he  had  requested,  inter  alia,  for permission to  the detenu  to be  represented by an advocate before the  Advisory Board.  The Secretary  of the  Advisory Board sent  a reply  to Mr. Ajwani, who was informed that in view of  Section 8  (e) of  the  Act,  the  detenu  "is  not entitled to  appear before  the Advisory  Board by any legal practitioner. The  Advisory Board  has not permitted a legal practitioner to appear in any reference made to it under the aforesaid Act and hence your request cannot be acceded to."      Section 8 (c) reads as follows:-           "For the purposes of sub-clause (a) of clause (4),      and sub-clause  (c) of clause (7), of article 22 of the      Constitution,-      ... ...      (e)  a person  against whom  an order  of detention has           been made  under this Act shall not be entitled to           appear by  any legal  practitioner in  any  matter           connected  with  the  reference  to  the  Advisory           Board. .."      Section 8 (e) has not barred representation of a detenu by a  lawyer. It only lays down that the detenu cannot claim representation by  a lawyer  as of  right. It  has given the Board a discretion to permit or not to permit representation of the  detenu by  counsel according  to the  necessity in a particular  case.  Certain  cases  may  be  complicated  and assistance of  lawyers may  be necessary  on behalf  of  the parties to  explain the  facts and law involved in the case. In the instant case, the submission is that the rejection of the request  of the detenus counsel by the advisory Board on the ground that 1034

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in the  past no  legal representation  had been  allowed  on behalf of  any detenu  has been  based on a misconception of the law.  We are  unable to  accept the  submission  of  the learned counsel on two grounds; (i) the Advisory Board whose action is  complained of  is not a party before us; and (ii) our decision on the point would be merely academic. It would be academic  because after  rejection of  the  request,  the Board reviewed  the case  of the detenu and gave its opinion whereupon the Government confirmed the detention.      (II) The second  submission of learned counsel was with           regard to  non-supply with particulars. Mr. Ajwani           aforesaid sent  a letter  (Ex. A)  dated July  10,           1981  to   ,  the   Assistant  Secretary   to  the           Government, Home  Department (Special), Government           of Maharashtra.  In that  letter he  requested the           Government to furnish six ’informations’ mentioned           in the letter. They were as follows:-           (1)  The name  and designation  of the  officer on                whose satisfaction the order of detention was                made and  relevant authority  under the rules                of business,  enabling the  said  officer  to                pass  detention   orders  on  behalf  of  the                Government.           (2)  The date  on which the proposal to detain was                received by the detaining authority.           (3)  Whether facts  mentioned in  Para  3  of  the                grounds of  detention have  been used against                the detenu for making the order of detention.           (4)  The provision  of law  under which the import                of Palladium is prohibited.           (5)  Whether the  detaining authority has accepted                or  rejected  my  client’s  story  about  the                acquisition  of  colour  T.V.,  Akai  cassete                Video recorder,  Air conditioner  etc. If  it                has been  rejected, then  the material on the                basis of which this decision was taken, and           (6)  Whether any inquiries, if any, were made from                oman consulate  or from  consul  General  Mr.                Salim kim.’ ’ 1035      Learned counsel  submits that  the "information’ sought under A item (I) of the letter has been furnished and he has no grievance  about it.  But  none  of  the  remaining  five ’informations’ were  furnished. The  submission  of  learned counsel is  that the  Government is  bound to disclose under which provision  of law  import of  Palladium is prohibited; their failure  to disclose  this ’information’  deprives the detenu from making a proper representation.      Items 3,  5 and  6 are  akin. With  regard to item (3), whether the  facts mentioned  in para  (3) of the grounds of detention were  used against the detenu for making the order of detention,  Shri D.N.Capoor,  Secretary to the Government of Maharashtra,  Home Department,  in his counter affidavit, has stated in paragraph 20 of the affidavit:           "...I have  not passed  the order  of detention on      the ground that the four items seized from the detenu’s      house were  smuggled. I  say that  I have mentioned the      seizure of  the said  goods in the grounds of detention      as narration  of facts. I say that paras 3 and 4 of the      grounds of detention are the narrations of the fact and      the same is not a ground for detention..."      In our  opinion the  request  of  the  detenu  for  the information whether  the detention  was inter  alia based on the seizures of the four articles mentioned in para 3 of the list of  grounds and  the reply  of  the  authority  to  the

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request were irrelevant. When an order of detention together with the  grounds of  detention is  served on  a detenu, the detenu may ask for particulars on which a ground is based if they are  not already there. When a document containing what are called  "grounds" which  often consist of the background of a  case, narration of facts and instances of the detenu’s activities, is  supplied to  the detenu,  the detenu  is not entitled to know which part or parts of the ’grounds’ was or were taken  into consideration  and which not. The Court may not take into consideration any reply given by the detaining authority to  such an  enquiry; for,  the reply  may  be  an afterthought. It  will be for the Court to judge whether the facts narrated  constitute a  ground of  detention or  which facts might  possibly  enter  and  influence  the  detaining authority in coming to its subjective satisfaction. 1036      The information sought as per clause (4) of the letter, namely, the provision under which the import of Palladium is prohibited is  equally untenable.  Whether or not the import of Palladium  is prohibited  or not  is an  information on a question of  law and can be obtained from Statutes, Rules o} Notifications. In  our opinion,  the Government is not under any liability  to furnish  the detenu with legal information available  from  legal  literature.  The  liability  of  the detaining authority  is only  to comply with the requirement of Sub-Article (5) of Article 22 of the Constitution.      In this case, it appears from Schedule I, Appendix 2 to the Imports (Control) order, 1955 (as amended upto March 31, 1980) that  the articles  mentioned against  item  71.09  as "Platinum and  other metals of the platinum group, unwrought or semi-manufac-tured"  appearing  under  Chapter  71  under which are  mentioned  ’Pearls,  precious  and  semi-precious Stones,  precious   Metals,  Rolled   Precious  Metals,  and Articles thereof; Imitation Jewellery, Coin.’ In the counter affidavit the  detaining authority has stated that Palladium is a  precious metal  belonging to  the platinum  group. The submission of  learned counsel  is that  the detenu even did not know whether Palladium was a precious metal belonging to the Platinum  group and  the Government’s failure to furnish him with  that ’information’  prevented him  from  filing  a proper  representation.   We  are   unable  to  accept  this submission, inasmuch  as the  pela is not permissible on the ground of  public, policy  for, any detenu may plead that he does not know whether gold or silver is a precious metal. Be that as  it may,  the detenu stated in his statement that he had purchased  the palladium  from the  shop of  a dealer in precious metal at Muscat and that he had smuggled that metal to make  profits. Though  palladium may  not be a prohibited article it  is admittedly  a dutiable  article  and  it  was admittedly smuggled by the detenu.      (V)  Delay      The submission  of learned  counsel is  that the detenu was arrested  on January 9, 1981 but was detained on July 6, 1981. The  submission is  that  this  delay  was  fatal.  In support  of   his  contention,   learned  counsel   for  the petitioner cited  before us  three decisions  of this  Court reported in A.I.R. 1974 S.C. 1264, A.l.R. 1974 s.C. 2066 and A.I.R. 1975  S.C. 1408. in A.I.R. 1974 S.C. 1264, this Court held that  in passing  a detention  order,  the  authorities concerned must  have due regard to the object with which the order 1037 was passed.  If the  object was  to  prevent  disruption  of supplies of  A foodgrains  prompt action should be taken. In the absence  of any  explanation regarding  the  delay,  the

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order of detention, passed with a view to prevent disruption of supplies  of foodgrains on the grounds based on incidents of removal  of rice  which took  place  about  seven  months earlier, was  invalid. In  A.I.R. 1974  S.C.  2066  (supra), there was inordinate delay and no proximity in point of time between the  alleged prejudicial  activity of the petitioner and the order of detention. The Court found that a period of nine months  had elapsed  between the incident and the order of detention;  and as the delay of nine months in the making of the  order for  detention after  the alleged incident had not been  explained, order  of  detention  was  held  to  be invalid. Delay  ipso facto  in passing an order of detention after an incident is not fatal to the detention of a person, for,  in   certain  cases   delay  may  be  unavoidable  and reasonable. What  is required  by law is that the delay must be satisfactorily examined by the detaining authority.      In the  case in  hand in the counter affidavit filed on behalf of  the detaining  authority, it  has been  stated in paragraph 16 as follows:-           " .the  detenu was  arrested on  9th January, 1981      and was  detained on  6th July,  1981.  Thereafter  the      Customs Authorities  carried on  further  investigation      aud as  can be seen from the list of the statements and      documents annexed  to  the  grounds  of  detention,  11      statements of  the detenu including the statement dated      7th  April,   1981  were   recorded  by   the   Customs      Authorities . .. I therefore say that there is no delay      in passing  the order  of detention  as alleged  by the      petitioner .  the present  order of  detention has been      issued after completing the investigation."      From the foot of the document containing the grounds of detention, it  appears that  the eleven  statements  of  the detenu and  his wife  were recorded on various dates between January 9, 1981 C-: and April 7, 1981.      7.   The submission  of learned  counsel  is  that  his grievance is  not so  much on  the time lag or delay between the date  of arrest  and the  date of  detention;  his  real grievance is  in not  furnishing with  the information as to the cause  of the delay so as to enable the detenu to file a proper representation before the Advisory Board for its 1038 consideration. In  our opinion, the submission is untenable. The detaining  authority is in no legal liability to tell or satisfy the  detenu as  the causes  of delay; it is under an obligation to satisfy the court as to the causes of delay to show that  there was  no infraction  of  the  constitutional provisions laid  down under Sub-Article (S) of Article 22 of the  Constitution.  In  our  opinion,  the  delay  has  been satisfactorily explained  by the  authority in its affidavit and it has not vitiated the detention.      8. (lV) PROSECUTION      The next  point urged  by Mr. Ram Jethmalani is that in the instant  case, the  proper course for the Govermnent was to prosecute and convict the detenu for the offence, if any, for violation  of the  provisions of  the  Customs  Act.  In support of  his contention he cites a decision of this Court reported in  [1980] ; S.C.R. 54. In that decision, the Court after reviewing  a number  of cases  summarised the  law  as follows:-           "The  ordinary  criminal  process  is  not  to  be      circum- vented  or short-circuited  by ready  resort to      preventive detention. But, the possibility of launching      a criminal  prosecution is  not an  absolute bar  to an      order of preventive detention. Nor is it correct to say      that if  such possibility is not present to the mind of

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    the detaining  authority  the  order  of  detention  is      necessarily bad.  However, the failure of the detaining      authority to  consider the  possibility of  launching a      criminal prosecution  may, in  the circumstances  of  a      case,  lead   to  the  conclusion  that  the  detaining      authority  had  not  applied  its  mind  to  the  vital      question whether  it was  necessary to make an order of      preventive detention.  Where an  express allegation  is      made that  the order  of  detention  was  issued  in  a      mechanical fashion  without keeping present to its mind      the question  whether it  was necessary to make such an      order when  an ordinary criminal prosecution could well      serve the purpose, the detaining authority must satisfy      the Court  that the  question too  was  borne  in  mind      before  the   order  of  detention  was  made.  lf  the      detaining authority fails to satisfy the Court that the      detaining authority  so bore  the question  in mind the      Court would  be justified in drawing the inference that      there was  no application  of the mind by the detaining      authority  to   the  vital   question  whether  it  was      necessary to preventively detain the detenu." 1039      9.   The rule  laid down  is that  a prosecution or the absence of  A it  is not  an absolute  bar to  an  order  of preventive  detention;   the  authority  may  prosecute  the offender for  an isolated  act or  acts of  an  offence  for violation of  any criminal  law, but if it is satisfied that the offender  has a  tendency to  go on violating such laws, then there  will be no bar for the State to detain him under a Preventive Detention Act in order to disable him to repeat such offences.  What  is  required  is  that  the  detaining authority is  to satisfy  the Court  that it had in mind the question whether  prosecution of  the offender  was possible and sufficient  in the  circumstances of  the case.  In some cases of  prosecution it  may not  be possible to bring home the culprit  to book  as in  case of a professional bully, a murderer or  a dacoit,  as witnesses  do not come forward to depose against  him out of fear, or in case of international smuggling, it  may not  be possible to collect all necessary evidence without unreasonable delay and expenditure to prove the guilt of the offender beyond reasonable doubt.      10.  In the  instant case  it has been submitted by Mr. Jethmalani that  on the  facts of this case, the prosecution under the ordinary law would have been sufficient; resort to preventive detention  on  the  face  of  it  was  manifestly unreasonable. In the counter affidavit it has been stated by the detaining  authority that  it was  aware that the detenu was being  prosecuted under  the ordinary  law; but  it  was satisfied that  the prosecution  under the  ordinary law was not sufficient  for preventing  the detenu from indulging in similar  activities   in  future.   This  statement  of  the authority satisfies the requirement of the rule laid down by this Court hl [1980] I S.C.R. 54 (supra).      11.(III)  The last  submission of  learned counsel  was that the  detention was  mala fide  and discriminatory.  The submission WIS  that it  was opposed  to the guidelines laid down and  publicised  by  the  Government;  under  the  said guidelines, it  was submitted,  detention  was  not  ordered except when  the activities  of the  person concerned were a part  of   an  organised   crime  involving  conspiracy  and continued activities;  the  guidelines  did  not  permit  or envisage detention  for isolated act of contravention of the Customs Law.  In reply  it has  been stated  in the  counter affidavit that  the detaining  authority was  aware that the detenu came to the adverse notice of the Customs Authorities

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for the first time in the smuggling incident dated 8th/ 1040 9th January,  1981; that the activities of the detenu on the basis of  which prognosis was made was reasonably suggestive of a  repetitive tendency  or inclination on the part of the detenu  to  act  likewise  in  future;  that  the  order  of detention was  essentially a  precautionary measure  and was based on the reasonable prognosis of the future behaviour of a person  based on  his past  conduct judged in the light of the surrounding  circumstances. It  has further been stated: "Such past  conduct may  consist of  one single  act or of a series of  acts. I say that large quantum or Palladium metal brought, the  nature in  which it was concealed coupled with the  detenu’s  conduct  in  not  disclosing  the  fact  when questioned by  the customs  authorities clearly  demonstrate potentiality for continued criminality and indicate previous practice, experiment  and expertise.  In the given case even the first act of this kind can be termed to be the beginning of continuing  criminal activity.  I say in the present case the nature  of the  act and its magnitude clearly justify an inference that  if the  detenu was not detained he is likely to indulge  in commission of such acts in future. I say that the detenu  admitted in  his statement dated January 9, 1981 that he  wanted to  smuggle the  goods under  seizure as  he wanted to sell the same in Bombay market and earn profit.      12.  The past conduct or antecedent history of a person can  appropriately   be  taken  into  account  in  making  a detention order.  It is  indeed largely  from  prior  events showing tendencies  or inclinations  of  a  person  that  an inference can be drawn whether he is likely in the future to act in  a manner  prejudicial to the maintenance of supplies and services  essential to  the  community  or  his  act  of violation of  foreign exchange regulations and his smuggling activities are  likely to  have deleterious  effect  on  the national economy.      13.  With regard  to the  confidential guidelines,  the averment of the detaining authority in the counter affidavit is that  the guidelines  given by the Government were secret and confidential  instructions which  had no  binding force; but yet they were taken into consideration while passing the order of detention.      The  guidelines  were  necessarily  of  a  confidential nature  and   were  intended   to  guide   the  Customs   or Intelligence officers as to how to act and what to do in the detection and  apprehension of  smugglers. They  do not have any force of law; and there cannot be any valid complaint of discrimination? if any, in arresting and bring- 1041 ing to  book a  particular offender under the Customs Act or under A any Preventive Detention Law.      14, With  regard to  the inquiry  of the  detenu as  to whether the  facts narrated  in paragraph  3 in the document containing  the   grounds  of   detention  were  taken  into consideration,  it  may  be  said  with  justification  that although paragraph  3  may  not  constitute  an  independent ground of  detention, there  cannot be any objection if this fact possibly  entered into  the subjective  satisfaction of the  detaining   authority  before   passing  the  order  of detention. The  detaining authority had of necessity to take into account all the relevant materials placed before it and after due  consideration thereof  might justifiably  come to the conclusion  that the  activities of  a particular person were such  that he  had a  tendency to  repeat  his  illegal activities. In the case in hand, the detenu himself admitted in his  confession that  he  has  his  home  in  Bombay  and

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business in  Muscat. His  passport  disclosed  that  he  was frequently shuttling between Muscat and India. Admittedly he smuggled the  palladium in  question in order to make profit by selling it to customers in India. The detaining authority would be  within its jurisdiction to take into consideration all these  facts and  subjectively come  to  a  satisfaction whether or not the offender may be repeating his activities.      15. It  is needless  to say  that the  High Court under Article 226 of the Constitution and the Supreme Court either under Article 32 or under Article 136 of the Constitution do not sit on appeal on the orders of preventive detention. The normal law  is that  when an  isolated offence  or  isolated offences  is  or  are  committed,  the  offender  is  to  be prosecuted. But,  if there  be a law of preventive detention empowering the  authority to detain a particular offender in order to  disable him  to repeat his offences, it can do so, but it  will be  obligatory on  the part  of  the  detaining authority to  formally comply  with the  provisions of  Sub- Article (5)  of Article 22 of the Constitution of India. The High Court  under Article  226 and  the Supreme  Court under Article 32  has to  see whether  the formalities enjoined by Article 22(5)  have been  complied  with  by  the  detaining authority. If  the formalities  have been complied with, the Court cannot  examine the  materials before it and find that the detaining  authority should  not have  been satisfied on the materials  before it  and detained  the detenu under the Preventive Detention  Act, for,  that is  the function of an appellate Court 1042      16. In  the instant case, we are not satisfied that the detaining  authority   has  violated   either  the  relevant provisions of  the Constitution  or any of the provisions of the Act. This petition has no merit and is rejected. P.B.R.                                   Petition dismissed. 1043