Bombay High Court Dismisses Appeal Against Forfeiture of Cash and Fixed Deposits in NDPS Case Despite Acquittal of Accused. Court upholds forfeiture of proceeds of narcotics trafficking under Section 8(c) read with Sections 21 and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985.

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

The appellant, Sankapaka Laxman Bhoomaiah @ Babu, was the original accused No.1 in NDPS Special Case No. 208/1989 before the Special Judge (N.D.P.S.) Court for Greater Bombay. He was charged with offences punishable under Section 8(c) read with Sections 21 and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985. The Special Judge, by judgment and order dated 27.7.1995, acquitted the appellant and directed that he be set at liberty forthwith if not required in any other case. However, the Special Judge also directed that the muddemal property (contraband) be destroyed after the appeal period, and that the cash amount of Rs.10,000/- (equivalent to US dollar 1000) and amounts under fixed deposit receipts be forfeited to the State after the appeal period. The appellant filed Criminal Appeal No. 589 of 1995 in the Bombay High Court challenging the judgment and order, particularly the forfeiture direction. At the final hearing, none appeared for the appellant or for Respondent No.1 (Intelligence Officer, NCB). The Additional Public Prosecutor, Shri P.D. Adsule, appeared for Respondent No.2 (State of Maharashtra) and supported the impugned judgment. The High Court observed that a criminal appeal is a continuation of trial proceedings and must be concluded as early as possible. The court noted that the advocate for the appellant failed to attend the final hearing without any pressing or inevitable reason, which amounts to professional misconduct or breach of duty. The court dismissed the appeal for non-prosecution, thereby upholding the forfeiture of the cash and fixed deposit receipts. The court also referred to the Supreme Court decision in S.J. Chaudhary vs. State (Delhi Administration) AIR 1984 SC 618, emphasizing that trials must proceed continuously from inception to finish.

Headnote

A) Criminal Procedure - Appeal as Continuation of Trial - Duty of Advocate - A criminal appeal is a continuation of trial proceedings and must be concluded as early as possible. An advocate accepting a criminal appeal must attend its final hearing; failure without pressing or inevitable reason amounts to professional misconduct or breach of duty. (Para 3)

B) Narcotic Drugs - Forfeiture of Proceeds of Crime - Sections 8(c), 21, 29 NDPS Act - The Special Judge directed forfeiture of cash amount of Rs.10,000/- (US dollar 1000) and amounts under fixed deposit receipts to the State after the appeal period, despite acquittal of the accused. The High Court upheld the forfeiture as the muddemal property was directed to be destroyed and the cash and deposits were proceeds of narcotics trafficking. (Para 1)

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Issue of Consideration

Whether the forfeiture of cash and fixed deposit receipts ordered by the Special Judge despite acquittal of the accused under the NDPS Act is sustainable in law.

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Final Decision

The appeal is dismissed for non-prosecution. The forfeiture of cash amount of Rs.10,000/- (US dollar 1000) and amounts under fixed deposit receipts to the State, as directed by the Special Judge, is upheld.

Law Points

  • Criminal appeal is continuation of trial
  • duty of advocate to attend final hearing
  • forfeiture of proceeds of crime under NDPS Act
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Case Details

2010:BHC-AS:23400

Criminal Appeal No. 589 of 1995

2010-11-29

A. P. Bhangale, J.

2010:BHC-AS:23400

None for the Appellant; None for Respondent No.1; Shri P.D. Adsule, Additional Public Prosecutor for Respondent State

Sankapaka Laxman Bhoomaiah @ Babu

Intelligence Officer, Narcotic Control Bureau Bombay; The State of Maharashtra

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Nature of Litigation

Criminal appeal against judgment and order of Special Judge (NDPS) acquitting accused but ordering forfeiture of cash and fixed deposits.

Remedy Sought

Appellant sought to challenge the forfeiture direction in the judgment and order dated 27.7.1995.

Filing Reason

Appellant was aggrieved by the direction to forfeit cash of Rs.10,000/- (US$1000) and fixed deposit receipts to the State despite his acquittal.

Previous Decisions

Special Judge (NDPS) acquitted the appellant of offences under Section 8(c) read with Sections 21 and 29 of the NDPS Act, but ordered forfeiture of cash and fixed deposits and destruction of muddemal property after appeal period.

Issues

Whether the forfeiture of cash and fixed deposit receipts ordered by the Special Judge despite acquittal of the accused under the NDPS Act is sustainable in law. Whether the appeal should be dismissed for non-prosecution due to absence of appellant's counsel.

Submissions/Arguments

None for the appellant. Shri P.D. Adsule, Additional Public Prosecutor, supported the impugned judgment and order.

Ratio Decidendi

A criminal appeal is a continuation of trial proceedings and must be concluded as early as possible. An advocate accepting a criminal appeal must attend its final hearing; failure without pressing or inevitable reason amounts to professional misconduct or breach of duty. The forfeiture of proceeds of crime under the NDPS Act is sustainable even upon acquittal if the property is found to be connected to narcotics trafficking.

Judgment Excerpts

The trial before the Sessions Court must proceed and be dealt with continuously from it's inception to it's finish. A criminal appeal is further continuation of trial proceedings and has same urgency to be concluded as early as possible by same analogy. An Advocate accepting criminal appeal must attend it, at final hearing. His failure without any pressing or inevitable reason will amount to professional misconduct or breach of his duty.

Procedural History

The appellant was tried in NDPS Special Case No. 208/1989 before the Special Judge (NDPS) for Greater Bombay. On 27.7.1995, the Special Judge acquitted the appellant but ordered forfeiture of cash and fixed deposits. The appellant filed Criminal Appeal No. 589 of 1995 in the Bombay High Court challenging the forfeiture. The appeal was heard on 29.11.2010 and dismissed for non-prosecution.

Acts & Sections

  • Narcotic Drugs and Psychotropic Substances Act, 1985: 8(c), 21, 29
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