BIPINCHANDRA GAMANLAL CHOKSHI AND ORS. Vs. STATE OF GUJARAT AND ORS.
LAWS(SC)-2015-12-53
SUPREME COURT OF INDIA (FROM: GUJARAT)
Decided on December 10,2015

Bipinchandra Gamanlal Chokshi And Ors. Appellant
VERSUS
State of Gujarat and Ors. Respondents

JUDGEMENT

J.S. Khehar, J. - (1.) Leave granted.
(2.) The State of Gujarat on 11.6.1976 ordered the detention of the Appellant -Bipinchandra Gamanlal Chokshi, Under Sec. 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (hereinafter referred to as the 'COFEPOSA Act'). Sec. 3, whereunder the above order of detention was passed, is being extracted hereunder:
(3.) Power to make orders detaining certain persons. -(1) The Central Government or the State Government or any officer of the Central Government, not below the rank of a Joint Secretary to that Government, specially empowered for the purposes of this Sec. by that Government, or any officer of a State Government, not below the rank of a Secretary to that Government, specially empowered for the purposes of this Sec. by that Government, may, if satisfied, with respect to any person (including a foreigner), that, with a view to preventing him from acting in any manner prejudicial to the conservation or augmentation of foreign exchange or with a view to preventing him from - (i) smuggling goods, or (ii) abetting the smuggling of goods, or (iii) engaging in transporting or concealing or keeping smuggled goods, or (iv) dealing in, smuggled goods otherwise than by engaging in transporting or concealing or keeping smuggled goods, or (v) harbouring persons engaged in smuggling goods or in abetting the smuggling of goods, it is necessary so to do, make an order directing that such person be detained: [Provided that no order of detention shall be made on any of the grounds specified in this Sub -section on which an order of detention may be made Under Sec. 3 of the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988 or Under Sec. 3 of the Jammu & Kashmir Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Ordinance, 1988 (J & K Ordinance 1 of 1988).] (2) When any order of detention is made by a State Government or by an officer empowered by a State Government, the State Government shall, within ten days, forward to the Central Government a report in respect of the order. (3) For the purposes of Clause (5) of Article 22 of the Constitution, the communication to a person detained in pursuance of a detention order of the grounds on which the order has been made shall be made as soon as may be after the detention, but ordinarily not later than five days, and in exceptional circumstances and for reasons to be recorded in writing not later than fifteen days, from the date of detention. 3. The revocation of an order passed Under Sec. 3 of the COFEPOSA Act, is contemplated inter alia Under Sec. 8 of the COFEPOSA Act. Sec. 8, which is also relevant in the determination of the present controversy, is also reproduced hereunder: 8. Advisory boards. -For the purposes of Sub -clause (a) of Clause (4), and Sub -clause (c) of Clause (7), of Article 22 of the Constitution, - (a) the Central Government and each State Government shall, whenever necessary, constitute one or more Advisory Boards each of which shall consist of a chairman and two other persons possessing the qualifications specified in Sub -clause (a) of Clause (4) of Article 22 of the Constitution; (b) save as otherwise provided in Sec. 9, the appropriate Government shall, within five weeks from the date of detention of a person under a detention order make a reference in respect thereof to the Advisory Board constituted under Clause (a) to enable the Advisory Board to make the report Under Sub -clause (a) of Clause (4) of Article 22 of the Constitution; (c) the Advisory Board to which a reference is made under Clause (b) shall after considering the reference and the materials placed before it and after calling for such further information as it may deem necessary from, the appropriate Government or from any person called for the purpose through the appropriate Government or from the person concerned, and if, in any particular case, it considers it essential so to do or if the person concerned desired to be heard in person, after hearing him in person, prepare its report specifying in a separate paragraph thereof its opinion as to whether or not there is sufficient cause for the detention of the person concerned and submit the same within eleven weeks from the date of detention of the person concerned; (d) when there is a difference of opinion among the members forming the Advisory Board, the opinion of the majority of such members shall be deemed to be the opinion of the Board; (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, and the proceedings of the Advisory Board and its report, excepting that part of the report in which the opinion of the Advisory Board is specified, shall be confidential; (f) in every case where the Advisory Board has reported that there is in its opinion sufficient cause for the detention of a person, the appropriate Government may confirm the detention order and continue the detention of the person concerned for such period as it thinks fit and in every case where the Advisory Board has reported that there is in its opinion no sufficient cause for the detention of the person concerned, the appropriate Government shall revoke the detention order and cause the person to be released forthwith.;


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