Bombay High Court Allows Release of Passport Seized During Investigation in IPC Offences — Passport Act, 1967 Governs Impounding, Not CrPC. Police Cannot Seize Passport Under Section 102 CrPC for IPC Offences; Passport Must Be Forwarded to Passport Authority.

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

The petitioner, Rakesh s/o Late Prithviraj Dhody, a chartered accountant, was an accused in Crime No. 228/2004 registered at Ambazari Police Station, Nagpur, for offences under Sections 201, 406, 409, 420, 468, 471 read with 109 and 34 of the Indian Penal Code, 1860. During investigation, the police seized his passport and forwarded it to the Chief Judicial Magistrate, Nagpur along with the charge sheet. The petitioner filed a criminal writ petition seeking a declaration that the seizure was illegal and for release of the passport to permit him to travel abroad. The petitioner argued that the police had no power to seize or impound the passport under the Code of Criminal Procedure, 1973, as no offence under the Passport Act, 1967 was alleged, relying on the Supreme Court judgment in Suresh Nanda v. Central Bureau of Investigation (2008) 3 SCC 674. The respondent State opposed the petition. The court held that the Passport Act, 1967 is a complete code regarding impounding of passports, and the police cannot seize or impound a passport under Section 102 CrPC for IPC offences. The court directed the Chief Judicial Magistrate to release the passport and forward it to the Passport Authority, which may consider impounding if necessary. The petitioner was permitted to travel abroad subject to conditions, including furnishing an undertaking to return and cooperate in the trial.

Headnote

A) Criminal Procedure - Seizure of Passport - Power of Police - The investigating agency has no power to seize or impound a passport under the Code of Criminal Procedure, 1973 for offences under the Indian Penal Code, 1860, as the Passport Act, 1967 is a complete code governing impounding of passports. The police must forward the passport to the Passport Authority for appropriate action. (Paras 3-4)

B) Passport Act, 1967 - Impounding of Passport - Exclusive Jurisdiction - Section 10(3) of the Passport Act, 1967 read with Section 10(5) and Section 10(6) provides the exclusive procedure for impounding a passport. The police cannot impound a passport under Section 102 CrPC for IPC offences. (Paras 3-4)

C) Criminal Procedure - Release of Seized Passport - Directions - The court directed the Chief Judicial Magistrate, Nagpur to release the passport of the petitioner and forward it to the Passport Authority, which may consider impounding if necessary. The petitioner is permitted to travel abroad subject to conditions. (Para 4)

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Issue of Consideration

Whether the investigating agency has the power to seize or impound a passport of an accused in a crime registered under the Indian Penal Code, when no offence under the Passport Act, 1967 is alleged.

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Final Decision

The court allowed the petition. Directed the Chief Judicial Magistrate, Nagpur to release the passport of the petitioner and forward it to the Passport Authority, which may consider impounding if necessary. The petitioner is permitted to travel abroad subject to conditions including furnishing an undertaking to return and cooperate in the trial.

Law Points

  • Passport cannot be seized or impounded by police under CrPC for IPC offences
  • only Passport Authority can impound under Passport Act
  • 1967
  • Suresh Nanda v. CBI (2008) 3 SCC 674 followed
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Case Details

2010 LawText (BOM) (01) 126

Criminal Writ Petition No. 472/2006

2010-01-11

A.P. Lavande, P.D. Kode

Mr. Shyam Dewani for petitioner, Mr. T.A. Mirza (A.P.P.) for respondent

Rakesh s/o Late Prithviraj Dhody

State of Maharashtra

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Nature of Litigation

Criminal writ petition challenging seizure of passport by investigating agency

Remedy Sought

Declaration that seizure of passport was illegal, direction to release passport and permit petitioner to travel abroad

Filing Reason

Petitioner's passport was seized by police during investigation of IPC offences, and he sought its release to travel abroad

Issues

Whether the investigating agency has power to seize or impound a passport under CrPC for IPC offences when no offence under Passport Act is alleged

Submissions/Arguments

Petitioner argued that police cannot seize passport under CrPC for IPC offences; relied on Suresh Nanda v. CBI (2008) 3 SCC 674. Respondent opposed the petition.

Ratio Decidendi

The Passport Act, 1967 is a complete code regarding impounding of passports. The police cannot seize or impound a passport under Section 102 CrPC for offences under the Indian Penal Code. The passport must be forwarded to the Passport Authority for appropriate action under the Passport Act.

Judgment Excerpts

The investigating agency had no power to seize and/or to impound the passport of the petitioner in the crime since no offence under the provisions of Passport Act, 1967 has been registered against the petitioner. The Passport Act, 1967 is a complete code in itself and the police cannot impound the passport under Section 102 CrPC.

Procedural History

Petitioner filed Criminal Writ Petition No. 472/2006 before the Bombay High Court, Nagpur Bench, challenging seizure of his passport by Ambazari Police Station, Nagpur in Crime No. 228/2004. The court heard the matter and delivered judgment on 11.01.2010.

Acts & Sections

  • Indian Penal Code, 1860: 201, 406, 409, 420, 468, 471, 109, 34
  • Passport Act, 1967: 10(3), 10(5), 10(6)
  • Code of Criminal Procedure, 1973: 102
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