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UNION OF INDIA AND ORS. versus ARVIND SHERGILL AND ANR.

Citation: [2000] SUPP. 3 S.C.R. 244 · Decided: 13-09-2000 · Supreme Court of India · Bench: S. RAJENDRA BABU · Disposal: Appeal(s) allowed

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Judgment (excerpt)

A 
UNION OF INDIA AND ORS. 
v. 
ARVIND SHERGILL AND ANR. 
SEPTEMBER 13, 2000 
B 
[S. RAJENDRA BABU AND D.P. MOHAPATRA, JJ.] 
Conservation of Foreign Exchange and Prevention of Smuggling 
Activities Act, 1974-Section 3(1)-Preventive Detention-Accused arrested 
for possession of foreign currency-Bail granted and application for 
C cancellation of bail also dismissed-Detention order passed to prevent 
commission of similar offences by him-High Court quashed detention order-
On appeal held, preventive de.tention largely based on suspicion and court 
is not the appropriate forum to investigate as detaining authority is alone 
entrusted with the duty in that regard-Judgment of a court should not 
1 D substitute the subjective satisfaction of the investigating authority-Only 
grounds of detention and its relevancy to the object of the legislation can 
be examined by the court-Order of detention stands restored,ยท if circumstances 
as were apprehended still exist in the view of the Government. 
Preventive Detention-Lapse of time between order to detain and its 
E implementation-Accused delayed process by evading arrest and obtaining 
interim order against _it-Nexus between the object of detention and 
circumstances in which it was ordered had not snapped by mere passage of 
time. 
Respondent's husband was arrested for being in possession of foreign 
F currency. He was granted bail and later on an application for its cancellation 
was also dismissed. Appellant No. 2 after the dismissal of this application 
passed an order directing his detention under Section 3 (1) of the 
Conservation of Foreign Exchange and Prevention of Smuggling Activities 
Act, 1974 as it found that he had the potential and propensity to continue 
G indulging in such activities. The detention order was challenged before the 
High Court and it was quashed. Hence this appeal. 
H 
Respondent contended that the order of detention was illegal and even 
if not it would be improper to make it effective after lapse of a long period. 
Allowing the appeal, the Court 
244 
r 
.,. 
U.O.I. v. AR VIND SHERGILL 
245 
HELD: 1. Action by way of preventive detention is largely based on- A 
suspicion and the court is not an appropriate forum to investigate the question 
whether the circumstances of suspicion exist warranting the restraint on a 
person. The language of Section 3 of the Conservation of Foreign Exchange 
and Prevention of Smuggling Activities Act, 1974 clearly indicates that the 
responsibility for making a detention order rests upon the detaining authority B 
who alone is entrusted with the duty in that regard and it will be a serious 
derogation from that responsibility of the court substitutes its judgments for 
the satisfaction of that authority on an investigation undertaken regarding 
sufficiency of the materials on which such satisfaction was grounded. The 
court can only examine the grounds disclosed by the Government in order 
to see whether they are relevant to the object which the legislation has in C 
view, that is, to prevent the detenu from engaging in smuggling activity. The 
said satisfaction is subjective in nature and such a satisfaction, if based on 
relevant grounds, cannot be stated to be invalid. The concerned authorities 
have to take note of the various facts including the fact that this was a 
solitary incident in the case of the detenue and that he had been granted bail D 
earlier in respect of which the application for cancellation of the same was 
made but was rejected by the court. There has been due application of mind 
by the concerned authority to that aspect of the matter and the view taken 
by the High Court cannot be sustained. (247-G-H; 248-A-C) 
2. A long time has not lapsed since the order of detention was passed E 
and the period of detention initially fixed in the order of detention has also 
not expired. The arrest was evaded and an interim order was obtained from 
the High Court which was in force till the disposal of the writ petition. The 
nexus between the object for which he is sought to be detained and the 
circumstances in which he was ordered to be detained has not snapped by 
mere passage of time. If those circumstances did not exist, then it would be F 
appropriate for the Government to revoke the order of detention and, if still 
certain circumstances as apprehended in the order of detention exist, it will 
be open to the Government to enforce the same. (249-B-C) 
Sunil Fulchand Shah v. Union of India & Ors.,

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