Bombay High Court Quashes Seizure of Immovable Property in IPC 420 Case — Police Lacked Power to Attach Property Under CrPC. Seizure of Immovable Property Under Section 102 CrPC Is Without Authority of Law and Illegal.

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

The petitioners, Sangeeta Sanjay Malavankar and Sandeep Bhimrao Sarvagod, were accused in Crime No. I-217 of 2019 registered at Rabale Police Station, Navi Mumbai, under Section 420 of the Indian Penal Code, 1860, based on a complaint by Jayshree Kisan Ghosalkar. During investigation, the Investigating Officer moved an application on 12 July 2019 before the Judicial Magistrate First Class (JMFC) seeking approval to attach or seize the immovable property of the petitioners, suspected to have been purchased from the proceeds of crime. The JMFC granted approval, and the police seized the property. The petitioners challenged this seizure by filing Criminal Revision Application No. 212 of 2019 before the Additional Sessions Judge, who upheld the police action. Aggrieved, the petitioners approached the Bombay High Court under Article 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973 (CrPC). The core legal issue was whether the police had the power to seize or attach immovable property under Section 102 CrPC. The petitioners argued that Section 102 CrPC only permits seizure of movable property or documents, not immovable property. The State contended that the seizure was valid. The High Court analyzed Section 102 CrPC and held that the provision does not authorize seizure of immovable property; it only applies to movable property or documents. The court noted that the JMFC's order granting approval was without jurisdiction, and the revision against such an interlocutory order was not maintainable under Section 397 CrPC. However, the High Court exercised its inherent powers under Section 482 CrPC and Article 227 to quash the illegal order. The court set aside the order of the Additional Sessions Judge and the JMFC's order, directing the police to return the property to the petitioners. The petition was allowed.

Headnote

A) Criminal Procedure Code - Seizure of Property - Section 102 CrPC - Police Power - The police have no power to seize or attach immovable property under Section 102 of the Code of Criminal Procedure, 1973. The provision only authorizes seizure of movable property or documents. The seizure of the petitioners' immovable property was without authority of law and illegal. (Paras 5-7)

B) Criminal Procedure Code - Revision - Maintainability - Section 397 CrPC - The order of the Judicial Magistrate First Class granting approval to attach property under Section 102 CrPC is an interlocutory order and revision under Section 397 CrPC is not maintainable. However, the High Court can exercise its inherent powers under Section 482 CrPC or Article 227 of the Constitution to correct such illegal orders. (Paras 5-7)

C) Criminal Procedure Code - Inherent Powers - Section 482 CrPC - Quashing of Illegal Order - The High Court can interfere under Section 482 CrPC to prevent abuse of process of court and to secure the ends of justice when a subordinate court passes an order without jurisdiction. The order of the JMFC approving seizure of immovable property was without jurisdiction and is quashed. (Paras 5-7)

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Issue of Consideration

Whether the police have the power to seize or attach immovable property under Section 102 of the Code of Criminal Procedure, 1973, and whether the order of the Additional Sessions Judge upholding such seizure is sustainable.

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Final Decision

The High Court allowed the petition. The order dated 12th March, 2020 passed by the Additional Sessions Judge in Criminal Revision Application No.212 of 2019 and the order of the Judicial Magistrate First Class granting approval to attach/seize the immovable property were quashed and set aside. The police were directed to return the property to the petitioners.

Law Points

  • Police cannot seize immovable property under Section 102 CrPC
  • Section 102 CrPC applies only to movable property
  • Attachment of property under Section 102 CrPC is illegal
  • Revision against order of JMFC is maintainable
  • Article 227 of Constitution of India
  • Section 482 CrPC
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Case Details

2021 LawText (BOM) (12) 31

Writ Petition No.2141 of 2021

2021-12-07

Sandeep K. Shinde

Mr. Deepak S. Padwal for the Petitioners, Mr. A.R. Patil, APP for the Respondent-State

Sangeeta Sanjay Malavankar @ Sangeeta Sandeep Sarvagod and Sandeep Bhimrao Sarvagod

The State of Maharashtra

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Nature of Litigation

Writ petition under Article 227 of the Constitution of India read with Section 482 CrPC challenging the order of Additional Sessions Judge upholding seizure of immovable property by police.

Remedy Sought

Petitioners sought quashing of the order dated 12th March, 2020 passed by Additional Sessions Judge in Criminal Revision Application No.212 of 2019 and the order of JMFC granting approval to attach/seize their immovable property.

Filing Reason

The police seized the petitioners' immovable property under Section 102 CrPC, which the petitioners contended was without authority of law as Section 102 CrPC does not apply to immovable property.

Previous Decisions

The JMFC granted approval to attach/seize the property on 12th July, 2019. The Additional Sessions Judge upheld that order in Criminal Revision Application No.212 of 2019 on 12th March, 2020.

Issues

Whether the police have the power to seize or attach immovable property under Section 102 of the Code of Criminal Procedure, 1973? Whether the order of the Additional Sessions Judge upholding the seizure is sustainable? Whether the High Court can interfere under Article 227 and Section 482 CrPC?

Submissions/Arguments

Petitioners argued that Section 102 CrPC only permits seizure of movable property or documents, not immovable property. The seizure was illegal and without jurisdiction. Respondent-State argued that the seizure was valid and the revision was not maintainable as the order was interlocutory.

Ratio Decidendi

Section 102 of the Code of Criminal Procedure, 1973 does not authorize the police to seize or attach immovable property. The provision only applies to movable property or documents. Any seizure of immovable property under this section is without authority of law and illegal. The High Court can exercise its inherent powers under Section 482 CrPC and Article 227 of the Constitution to quash such illegal orders.

Judgment Excerpts

Section 102 of the Code of Criminal Procedure, 1973 does not authorize the police to seize or attach immovable property. The order of the JMFC granting approval to attach/seize the immovable property was without jurisdiction. The petition is allowed. The impugned orders are quashed and set aside.

Procedural History

Crime No.I-217 of 2019 was registered under Section 420 IPC on a complaint by Jayshree Kisan Ghosalkar. During investigation, the Investigating Officer applied to the JMFC on 12th July, 2019 for approval to attach/seize the petitioners' immovable property. The JMFC granted approval. The petitioners filed Criminal Revision Application No.212 of 2019 before the Additional Sessions Judge, who dismissed it on 12th March, 2020. The petitioners then filed Writ Petition No.2141 of 2021 under Article 227 and Section 482 CrPC before the Bombay High Court, which was allowed on 7th December, 2021.

Acts & Sections

  • Constitution of India: Article 227
  • Code of Criminal Procedure, 1973: Section 102, Section 397, Section 482
  • Indian Penal Code, 1860: Section 420
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High Court Bombay High Court Quashes Seizure of Immovable Property in IPC 420 Case — Police Lacked Power to Attach Property Under CrPC. Seizure of Immovable Property Under Section 102 CrPC Is Without Authority of Law and Illegal.