Bombay High Court Allows Release of Seized Liquor on Supratnama in Prohibition Act Case — Petitioner's Ownership and Licence Established, No Evidence of Involvement in Illegal Transport. The court held that where the petitioner establishes prima facie ownership and lawful possession, the property should be released on supratnama unless the prosecution shows the petitioner's involvement in the offence under Section 457 CrPC.

High Court: Bombay High Court Bench: NAGPUR In Favour of Accused
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Case Note & Summary

The petitioner, Tushar Jaiswal, a licensee of a liquor shop in Wani, filed a criminal writ petition challenging the rejection of his application under Section 457 CrPC for release of seized country liquor. The liquor was seized on 05.06.2021 from a vehicle bearing registration No. MH-29/BE-0179 at Chargaon Chowki, Taluka Wani, by Shirpur police. The vehicle was allegedly transporting liquor worth Rs.8,01,600/- to Chandrapur, a dry district, via an unauthorized route, and the driver was not the one mentioned in the transport pass. A crime was registered under Sections 65(a) and (e) of the Maharashtra Prohibition Act, 1949 and Sections 130(1) and 177 of the Motor Vehicles Act, 1988. The petitioner claimed ownership of the liquor and that he had purchased it from a distributor. The Judicial Magistrate First Class, Wani, and the Additional Sessions Judge, Kelapur, rejected his application for release. The High Court allowed the petition, holding that the petitioner had established prima facie ownership and lawful possession. The court noted that the petitioner was not found in the vehicle and there was no evidence of his involvement in the illegal transport. The court directed release of the seized liquor on supratnama upon furnishing a personal bond of Rs.8,01,600/- and surety of the same amount, with conditions to produce the property as and when required and not to transfer or alienate it.

Headnote

A) Criminal Procedure - Release of Seized Property - Section 457 CrPC - Prima Facie Ownership - The petitioner, a licensee of a liquor shop, sought release of country liquor seized from a vehicle allegedly transporting it illegally. The court held that where the petitioner establishes prima facie ownership and lawful possession, the property should be released on supratnama unless the prosecution shows the petitioner's involvement in the offence. (Paras 3-6)

B) Maharashtra Prohibition Act - Illegal Transport - Sections 65(a), 65(e) - Burden of Proof - The prosecution alleged that the liquor was being transported to a dry district via an unauthorized route. The court noted that the petitioner was not in the vehicle and there was no evidence linking him to the illegal transport. The mere fact of seizure does not disentitle the owner to custody. (Paras 4-6)

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Issue of Consideration

Whether the petitioner is entitled to release of seized country liquor on supratnama under Section 457 of the Code of Criminal Procedure, 1973, pending trial.

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Final Decision

The High Court allowed the petition, set aside the orders of the Magistrate and Sessions Judge, and directed release of the seized country liquor on supratnama upon the petitioner furnishing a personal bond of Rs.8,01,600/- and surety of the same amount, with conditions to produce the property as and when required and not to transfer or alienate it.

Law Points

  • Release of seized property under Section 457 CrPC
  • Prima facie ownership
  • Entitlement to custody pending trial
  • Burden on prosecution to show involvement in offence
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Case Details

2023 LawText (BOM) (04) 144

Criminal Writ Petition No.209 of 2023

2023-04-24

G. A. Sanap, J.

Mr. Anand Jaiswal, Sr. Adv. with Ms Radhika Bajaj, Advocate with Ms Aditi Panpalia, Advocate for the petitioner; Ms M. H. Deshmukh, APP for the respondent/State

Tushar S/o. Anil Jaiswal

State of Maharashtra

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Nature of Litigation

Criminal writ petition challenging rejection of application under Section 457 CrPC for release of seized country liquor on supratnama.

Remedy Sought

Release of seized country liquor on supratnama pending trial.

Filing Reason

The petitioner's application for release of seized liquor was rejected by the Magistrate and confirmed by the Sessions Judge.

Previous Decisions

Judicial Magistrate First Class, Wani rejected application on 07.01.2022; Additional Sessions Judge-2, Kelapur, Yavatmal rejected revision on 16.11.2022.

Issues

Whether the petitioner is entitled to release of seized country liquor on supratnama under Section 457 CrPC.

Submissions/Arguments

Petitioner argued that he is the owner and licensee of the liquor shop, and the liquor was purchased from a distributor with valid transport pass. Prosecution argued that the liquor was being transported illegally to a dry district via unauthorized route and by a different driver.

Ratio Decidendi

Where the petitioner establishes prima facie ownership and lawful possession of seized property, the court should release it on supratnama under Section 457 CrPC unless the prosecution shows the petitioner's involvement in the offence. The mere fact of seizure does not disentitle the owner to custody pending trial.

Judgment Excerpts

The petitioner is having licence to run a liquor shop at Wani. The seized country liquor bottles were purchased by him from the distributor M/s. Shree Sai Enterprises, Yavatmal. The petitioner has established his prima facie ownership and lawful possession of the seized property. The petitioner is entitled to release of the seized property on supratnama.

Procedural History

The petitioner filed an application under Section 457 CrPC before the Judicial Magistrate First Class, Wani, which was rejected on 07.01.2022. The petitioner then filed a revision before the Additional Sessions Judge-2, Kelapur, Yavatmal, which was dismissed on 16.11.2022. The petitioner thereafter filed the present criminal writ petition before the High Court.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): Section 457
  • Maharashtra Prohibition Act, 1949: Section 65(a), Section 65(e)
  • Motor Vehicles Act, 1988: Section 130(1), Section 177
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