Bombay High Court Dismisses Customs Appeal Against Acquittal in Gold Smuggling Case — Retracted Confession and Lack of Independent Witnesses Lead to Acquittal Confirmation. Section 108 Customs Act statement retracted on ground of coercion and not corroborated by independent evidence, hence not reliable.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
  • 1
Judgement Image
Font size:
Print

Case Note & Summary

The case involves an appeal by the Union of India against the acquittal of Narendra Ratanchand Jain (respondent no.1) for offences under the Customs Act, 1962 and the Gold (Control) Act, 1968. The prosecution alleged that on 25 March 1985, officers of the Gold Control Wing received information about persons carrying foreign marked gold bars near a pan beedi shop at Abhinandan Market, Kalbadevi Road, Mumbai. Respondent no.1 was apprehended at the spot and upon search, five foreign marked gold bars of 10 tolas each, weighing 582.500 gms and valued at Rs.1,86,400/-, were allegedly recovered from his trouser pocket. He was taken to the Customs office where a panchnama was drawn and his statement was recorded under Section 108 of the Customs Act on 25 March 1989. However, on 26 March 1989, when produced before the Magistrate for remand, respondent no.1 retracted the statement, alleging that he was mercilessly beaten by Customs officers and the statement was dictated under duress. The trial court acquitted respondent no.1, finding that the prosecution failed to prove its case beyond reasonable doubt. The High Court, in appeal, examined the evidence including the retracted statement, the hostile panch witnesses, and the lack of independent corroboration. The court held that the retracted statement under Section 108 required corroboration, which was absent. The panch witnesses turned hostile and did not support the seizure. The court also noted that the prosecution did not examine independent witnesses from the public place where the alleged recovery occurred. Consequently, the High Court dismissed the appeal, upholding the acquittal and confirming that the trial court's findings were not perverse.

Headnote

A) Criminal Law - Customs Act - Section 108 Statement - Retracted Confession - The court considered whether a statement recorded under Section 108 of the Customs Act, 1962, which was subsequently retracted on the ground of coercion, could form the sole basis for conviction. The court held that such a retracted statement requires independent corroboration and cannot be relied upon without supporting evidence. (Paras 4-6)

B) Criminal Law - Gold Control Act - Section 8(1) and Section 85(1)(ii) - Possession of Gold - The court examined whether the prosecution had proved possession of smuggled gold beyond reasonable doubt. The court held that the panch witnesses turned hostile and the seizure was not properly witnessed, leading to failure of proof. (Paras 7-10)

C) Criminal Law - Appeal Against Acquittal - Scope of Interference - The court reiterated that in an appeal against acquittal, the appellate court should not interfere unless the findings are perverse or unreasonable. The trial court's acquittal was based on proper appreciation of evidence and hence upheld. (Paras 11-12)

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the acquittal of respondent no.1 for offences under Section 135(1)(b) read with Section 135(1)(i) of the Customs Act, 1962 and under Section 8(1) of the Gold Control Act punishable under Section 85(1)(ii) of the Gold (Control) Act, 1968 was correct, given the retracted statement under Section 108 of the Customs Act and lack of independent witnesses.

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

Appeal dismissed. Acquittal of respondent no.1 upheld.

Law Points

  • Section 108 Customs Act statement retracted on ground of coercion
  • not corroborated by independent evidence
  • not reliable
  • acquittal under Section 135(1)(b) Customs Act and Section 85(1)(ii) Gold Control Act upheld
  • burden on prosecution to prove guilt beyond reasonable doubt
  • retracted confession requires corroboration.
Subscribe to unlock Law Points Subscribe Now

Case Details

2020 LawText (BOM) (01) 57

Criminal Appeal No.298 of 2002

2020-01-15

K.R.SHRIRAM, J.

2020:BHC-AS:1282

Ms. Anuradha A. Mane for appellant, Mr. V.P. Shastri i/b. Mr. Devendra S. Singh for respondent no.1, Mr. Shanay Shah, Advocate appointed as Amicus Curiae

Union of India

Narendra Ratanchand Jain

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Appeal against acquittal in criminal case under Customs Act and Gold Control Act

Remedy Sought

Appellant (Union of India) sought conviction of respondent no.1 for offences under Customs Act and Gold Control Act

Filing Reason

Respondent no.1 was acquitted by trial court for alleged possession of smuggled gold bars

Previous Decisions

Trial court acquitted respondent no.1 on 29 October 2001

Issues

Whether the statement recorded under Section 108 of the Customs Act, which was retracted, can be relied upon without corroboration Whether the prosecution proved possession of smuggled gold beyond reasonable doubt Whether the trial court's acquittal was perverse and liable to be set aside

Submissions/Arguments

Appellant argued that the statement under Section 108 was voluntary and the retraction was an afterthought Respondent no.1 argued that the statement was obtained under duress and retracted immediately, and the prosecution failed to prove the case

Ratio Decidendi

A statement recorded under Section 108 of the Customs Act, if retracted on the ground of coercion, requires independent corroboration to be relied upon for conviction. In the absence of such corroboration and with hostile panch witnesses, the prosecution fails to prove its case beyond reasonable doubt. An appellate court should not interfere with an acquittal unless the findings are perverse.

Judgment Excerpts

The retraction is very clear and it says that the statement was dictated by Officer and it was written on his dictation under duress. The panch witnesses turned hostile and did not support the seizure.

Procedural History

Trial court acquitted respondent no.1 on 29 October 2001. Union of India filed Criminal Appeal No.298 of 2002 before the Bombay High Court. The appeal was heard and dismissed on 15 January 2020.

Acts & Sections

  • Customs Act, 1962: Section 108, Section 135(1)(b), Section 135(1)(i)
  • Gold (Control) Act, 1968: Section 8(1), Section 85(1)(ii)
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court Bombay High Court Dismisses Customs Appeal Against Acquittal in Gold Smuggling Case — Retracted Confession and Lack of Independent Witnesses Lead to Acquittal Confirmation. Section 108 Customs Act statement retracted on ground of coercion and not c...
Related Judgement
High Court High Court of Bombay Dismisses Challenge to Majority Arbitral Award in Insurance Dispute — JSW Steel Ltd. v. ICICI Lombard General Insurance Company Ltd. — Challenge to Rejection of Claims Under Fire, Marine, and Business Interruption Policies Di...