High Court Quashes Orders Refusing Return of Seized Articles and Directs Fresh Consideration of Custody Pending Trial. Order under Sections 457/452 CrPC Held Not Interlocutory, Revision Maintainable; Trial Court Directed to Apply Principles from Sunderbhai Ambalal Desai v. State of Gujarat.

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

The applicant, Madhukar Motiram Manohare, an agriculturist, filed an application under Section 482 of the Code of Criminal Procedure, 1973, before the High Court of Judicature at Bombay, Nagpur Bench, seeking to quash two orders: one passed by the Chief Judicial Magistrate, Yavatmal, on 30/12/2010, rejecting his application for return of seized household articles, and the other by the Additional Sessions Judge, Yavatmal, on 05/03/2011, dismissing his criminal revision as not maintainable. The property was seized during investigation of Crime No. 128/2010 registered at City Police Station, Yavatmal, on the ground that it was purchased out of stolen money. The applicant contended that he was a farmer, the articles were purchased from agricultural income under invoices, and no other claimant existed; thus the property should be returned pending trial. The trial Magistrate rejected the application, and the revisional Court held that the order was interlocutory and therefore revision was not maintainable. Before the High Court, the applicant argued that an order under Sections 457/452 CrPC is not interlocutory, relying on D'damas Jewellery India Pvt. Ltd. vs State of Maharashtra, and that the Magistrate failed to exercise discretion judiciously in line with the Supreme Court's guidelines in Sunderbhai Ambalal Desai v. State of Gujarat, which require preparation of a panchnama to prevent tampering, avoidance of hardship to the owner, and expeditious disposal. The respondent State did not dispute the maintainability of revision but requested expedition. The High Court, per Justice A. P. Bhangale, held that an order rejecting return of property affects the right to possession and is therefore not interlocutory; the revisional order was unsustainable. It further observed that the trial Magistrate must exercise discretion under Section 451 CrPC in a proper and judicial manner as an interim arrangement, guided by the principles in Sunderbhai Desai's case, without deciding title. Accordingly, the application was allowed, both impugned orders were quashed and set aside, and the trial Magistrate was directed to reconsider the application afresh in the light of Sunderbhai Ambalal Desai v. State of Gujarat and to endeavor to dispose of the criminal case expeditiously.

Headnote

A) Criminal Procedure Code, 1973 - Revision - Interlocutory Order - Section 397(2) - Order rejecting application for return of property under Sections 457/452 CrPC affects right to possession, thus is not an interlocutory order and revision is maintainable - Revisional Court erred in holding otherwise; order set aside (Paras 3-4).

B) Criminal Procedure Code, 1973 - Custody and Disposal of Property Pending Trial - Section 451 - Supreme Court in Sunderbhai Ambalal Desai v. State of Gujarat, AIR 2003 SC 638, laid down that discretion must be exercised expeditiously and judiciously, with a panchnama to prevent tampering, considering the owner's interest and avoiding hardship - High Court directed Trial Magistrate to reconsider application afresh in light of these principles and to expedite trial (Paras 2-5).

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Issue of Consideration

Whether the order rejecting return of property under Sections 457/452 CrPC is interlocutory and whether revision against it is maintainable; whether the trial Court should have exercised discretion under Section 451 CrPC in accordance with the principles laid down in Sunderbhai Ambalal Desai v. State of Gujarat

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Final Decision

Application allowed; impugned orders quashed and set aside; learned trial Magistrate directed to consider application afresh in light of principles in Sunderbhai Ambalal Desai v. State of Gujarat, and to endeavor to dispose of the pending criminal case expeditiously.

Law Points

  • Order under Sections 457/452 CrPC rejecting return of property is not interlocutory and revision is maintainable
  • exercise of power under Section 451 CrPC for custody of property must be expeditious
  • judicious
  • with panchnama to prevent tampering
  • consider owner's interest and avoid hardship
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Case Details

2011 LawText (BOM) (11) 96

Criminal Application (APL) No. 499 of 2011

2011-11-22

A. P. Bhangale

S. S. Dhengale (Applicant), A. S. Sonare (APP for Respondent)

Madhukar Motiram Manohare

State of Maharashtra

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Nature of Litigation

Application under Section 482 of the Code of Criminal Procedure to quash orders rejecting return of seized property.

Remedy Sought

Applicant sought return of seized household articles pending trial, contending they were purchased from agricultural income and not stolen money, and quashing of orders of Magistrate and Sessions Judge.

Filing Reason

Trial Magistrate refused to return the seized property; Revisional Court held revision not maintainable as the order was interlocutory.

Previous Decisions

Chief Judicial Magistrate, Yavatmal, by order dated 30/12/2010, rejected application for return; Additional Sessions Judge, Yavatmal, in Criminal Revision No. 10/2011, held revision not maintainable as order was interlocutory.

Issues

Whether the order rejecting return of property under Sections 457/452 CrPC is interlocutory and whether revision is maintainable. Whether the trial court should have exercised discretion under Section 451 CrPC in accordance with Supreme Court guidelines in Sunderbhai Ambalal Desai v. State of Gujarat.

Submissions/Arguments

Applicant argued articles were purchased with agricultural income, evidenced by invoices, and no other claimant existed; relied on Sunderbhai Desai for principles of custody. Applicant argued that order under Sections 457/452 CrPC is not interlocutory, citing D'damas Jewellery India case, thus revision maintainable. Respondent did not dispute maintainability of revision but submitted that trial court be directed to expedite trial.

Ratio Decidendi

An order rejecting an application for return of property under Sections 457 or 452 of the Code of Criminal Procedure, 1973, is not an interlocutory order as it affects the right to possession, and a revision against it is maintainable. The court while exercising power under Section 451 CrPC for custody of property pending trial must exercise discretion judiciously, keeping in mind the principles laid down in Sunderbhai Ambalal Desai v. State of Gujarat: (i) to avoid hardship to the owner, (ii) to relieve the court and police of custody burden, (iii) to prepare a proper panchnama as evidence, and (iv) to record evidence promptly to prevent tampering. The order directing custody is an interim and tentative arrangement subject to final decision on ownership by a competent civil court.

Judgment Excerpts

the impugned order passed by the learned Magistrate cannot be labelled as interlocutory order in true sense of the term as it is affecting right of the person claiming the property. discretion has to be proper and judicial and not arbitrary because the order passed by the Magistrate is nothing but an interim tentative arrangement pending decision in the criminal case as to possession to the property or right to possession of the seized property.

Procedural History

Applicant's property seized in Crime No. 128/2010 at City Police Station, Yavatmal; Chief Judicial Magistrate, Yavatmal, passed order dated 30/12/2010 rejecting application for return; Applicant filed Criminal Revision No. 10/2011 before Additional Sessions Judge, Yavatmal; Revisional Court by order dated 05/03/2011 held revision not maintainable treating order as interlocutory; Applicant filed Criminal Application (APL) No. 499 of 2011 under Section 482 CrPC before High Court; High Court allowed application quashing both orders and remitting for fresh consideration.

Acts & Sections

  • Code of Criminal Procedure, 1973: 482, 451, 457, 452
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