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SAEED ZAKIR HUSSAIN MALIK versus STATE OF MAHARASHTRA & ORS.

Citation: [2012] 7 S.C.R. 235 · Decided: 09-08-2012 · Supreme Court of India · Bench: P. SATHASIVAM · Disposal: Appeal(s) allowed

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Judgment (excerpt)

[2012] 7 S.C.R. 235 
SAEED ZAKIR HUSSAIN MALIK 
v. 
STATE OF MAHARASHTRA & ORS. 
(Criminal Appeal No.1187 of 2012) 
AUGUST 9, 2012 
[P. SATHASIVAM AND RANJAN GOGOi, JJ.] 
CONSTITUTION OF /NOIA, 1950 
A 
B 
Art.22(5)-Preventive detention-Delay of 14~ months in c 
executing the order of detention and a/so a delay of 15 
months in making the order of detention-Held: Delay at both 
stages has to be explained and the court is required to 
consider the question having regard to the overall pictwe-The 
explanation offered that the detenu after being released on 
0 
bail remained absconding and therefore the order of detention 
could not be executed, cannot be accepted, as no efforts were 
taken for cancellation of the bail bonds and forfeiture of the 
amount deposited by the detenu - Further, no serious efforts 
were made by police to apprehend him - Besides, there is no 
E 
proper explanation for the delay of 15 months in issuing the 
order -The detention order thus stands vitiated and is set aside 
- Conservation of Foreign Exchange and Prevention of 
Smuggling Activities Act, 1974 - s.3(1) - Preventive detention. 
Art. 136 - Appeal by way of special leave - Plea of delay 
F 
in passing detention order not raised before High Court, 
permitted to be raised and discussed. 
The appellants' brother was arrested on 21.10.2005, 
as he was alleged to be one of the racketeers involved 
G 
in using fictitious Import Export Codes and forged 
documents under the Drawback Scheme of the Customs 
Act, 1962. He was released on bail on 11.11.2005. On 
14.11.2006, a detention order u/s. 3(1) of the Conservation 
235 
H 
236 
SUPREME COURT REPORTS 
[2012] 7 S.C.R. 
A of Foreign Exchange and Prevention of Smuggling 
Activities Act, 1974 was passed against him by the State 
Government and on the same day the said order was 
received by the executing authority. However the 
detention order was served on him on 1.2.2008. The writ 
B petition filed by the appellant before the High Court was 
dismissed. 
In the instant appeal it was contended that there was 
inordinate delay of 14% months in executing the detention 
order as also unreasonable and inordinate delay of 15 
C months in issuing the detention order and, as such, the 
detention was vitiated. 
Allowing the appeal the Court 
0 
HELD: 1.1. In view of clause (5) of Art.22 of the 
Constitution of India, it is incumbent on the detaining 
authority as well as the executing authority to serve the 
detention order at the earliest point of time. If there is any 
delay, it is the duty of the said authorities to afford proper 
E explanation. [para 12] [243-G] 
1.2. In the case on hand, though the detention order 
was passed on 14.11.2006, the same was served only on 
01.02.2008. It has been pointed out that the detenu 
absconded after release from the prison on 11.11.2005 
F and actions were also taken u/s. 7(1)(b) and 7 (1)(a) of 
COFEPOSA and that the detenu did not comply with the 
same. However, it is not disputed that when the detenu 
was released on bail on 11.11.2005, no proper steps were 
taken for cancellation of the bail and forfeiture of the 
G amount which was deposited by the detenu. Further, the 
representation dated 7 .8.2007 acknowledged by the 
authorities concerned contained the addresses of the 
detenu but there was no explanation about any attempt 
made to verify the said address. Besides, no serious 
H efforts were made by the Police Authorities to apprehend 
SAEED ZAKIR HUSSAIN MALIK v. STATE OF 
237 
MAHARASHTRA & ORS. 
the detenu. In such circumstances, the reasons stated in 
A 
the affidavit filed by the detaining and executing 
authorities that, on several occasions, their officers 
visited the residential address of the detenu and he could 
not be traced, are all unacceptable. The unusual delay in 
serving the order of detention has not been properly and 
B 
satisfactorily explained. [Para 13, 23, 25] (243-H; 244-A-
F; 249-A-B, E] 
P. M. Hari Kumar vs. Union of India and Others, 1995 (3) 
Suppl. SCR 301 = (1995) 5 SCC 691 SMF Sultan Abdul 
Kader vs. Jt. Secy., to Govt. of India and Others 1998 (3) SCR 
C 
508 =(1998) 8 SCC 343; A. Mohammed Farook vs. Jt. Secy. 
to G. 0.1 and Others, (2000) 2 SCC 360 Lakshman Khatik vs. 
The State of West Bengal, (1974) 4 SCC 1 T. V. Abdul 
Rahman vs. State of Kera/a and Others 1989 (3) SCR 945 = 
(1989) 4 SCC 741 Pradeep Nilkanth Paturkar vs. S. 
D 
Ramamurthi and Others, 1993 Supp (2) SCC 61 Manju 
Ramesh Nahar vs. Union of India and Ot

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