Bombay High Court Allows Release of Seized Vehicle in MCOCA Case Despite Accused Being in Custody — Vehicle Ordered to be Returned on Supurdnama. The court held that the owner is best entitled to interim custody of the vehicle and the fact that the accused is in custody is not a bar to release.

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

The applicant, Dnyaneshwar @ Mauli Ananda Rasal, was an accused in Crime No. I-19 of 2017 registered at Parner Police Station for offences under Sections 143, 147, 148, 149, 109, 212, 465, 468, 201 of the Indian Penal Code and Sections 3/25, 4/25, 27 of the Indian Arms Act, and the case was pending as MCOCA Special Case No. 02 of 2017 before the Special Judge, Nashik. The applicant was arrested on 22 January 2017. On 17 May 2017, the investigating officer seized a Mahindra Scorpio vehicle (registration No. MH12 JZ 3954) owned by the applicant under a panchnama. After completion of investigation, the charge sheet was filed. The applicant filed an application (Exhibit 37) before the Special Judge seeking return of the vehicle, contending that the vehicle was lying idle in the open and its continued seizure would cause deterioration. The Special Judge rejected the application on 3 July 2018 solely on the ground that the applicant was in custody. Aggrieved, the applicant filed the present criminal application before the Bombay High Court. The High Court considered the rival submissions. The applicant's counsel relied on Sunderbhai Ambalal Desai v. State of Gujarat, AIR 2003 SC 638, and State of Kerala v. A.A. Ali (decided on 14 August 2018) to argue that the owner is entitled to interim custody of the vehicle. The State opposed, submitting that the vehicle was used in a serious crime. The High Court held that the Special Judge had failed to exercise jurisdiction vested in it. The court observed that the mere fact that the applicant is in custody cannot be a ground to deny release of the vehicle, especially when the investigation is over and the vehicle is lying idle. The court allowed the application, set aside the impugned order, and directed the release of the vehicle to the applicant on supurdnama subject to the applicant furnishing a personal bond of Rs. 5,00,000/- and a solvent surety of the like amount, with conditions that the vehicle shall not be sold, transferred, or alienated, and shall be produced as and when required by the trial court.

Headnote

A) Criminal Procedure - Return of Seized Property - Interim Custody - Sections 451, 457 CrPC - The court held that the mere fact that the accused is in custody cannot be a ground to deny release of the vehicle, especially when the investigation is over and the vehicle is lying idle in the open. The owner is best entitled to the vehicle on supurdnama subject to conditions. (Paras 4-6)

B) MCOCA - Seizure of Vehicle - Release During Trial - The court observed that the Special Judge failed to exercise jurisdiction vested in it by rejecting the application solely on the ground of custody, contrary to the principles laid down by the Supreme Court in Sunderbhai Ambalal Desai v. State of Gujarat. (Paras 5-6)

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Issue of Consideration

Whether the learned Special Judge under MCOCA Act was justified in rejecting the application for return of the seized vehicle solely on the ground that the applicant-accused is in custody.

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Final Decision

The application is allowed. The impugned order dated 3 July 2018 passed by the learned Special Judge under MCOCA Act, Nashik, is set aside. The vehicle Mahindra Scorpio bearing No. MH12 JZ 3954 shall be released to the applicant on supurdnama subject to the applicant furnishing a personal bond of Rs. 5,00,000/- and a solvent surety of the like amount. The applicant shall not sell, transfer, or alienate the vehicle and shall produce it as and when required by the trial court.

Law Points

  • Return of property during trial
  • custody of accused not a bar
  • vehicle lying idle
  • owner entitled to interim custody
  • conditions for release
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Case Details

2019 LawText (BOM) (07) 111

Criminal Application No. 197 of 2019

2019-07-02

S. S. Shinde J.

Mr. Nitin Shejpal a/w. Ms. Akshata Desai for the applicant, Mr. A.R. Patil, APP for the Respondent/State

Dnyaneshwar @ Mauli Ananda Rasal

The State of Maharashtra

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Nature of Litigation

Criminal application challenging the order of Special Judge under MCOCA Act rejecting the application for return of seized vehicle.

Remedy Sought

The applicant sought release of his Mahindra Scorpio vehicle seized during investigation.

Filing Reason

The Special Judge rejected the application for return of vehicle solely on the ground that the applicant was in custody.

Previous Decisions

The Special Judge under MCOCA Act, Nashik, by order dated 3 July 2018, rejected Exhibit 37 in MCOCA Special Case No. 02 of 2017.

Issues

Whether the learned Special Judge was justified in rejecting the application for return of the seized vehicle solely on the ground that the applicant is in custody. Whether the vehicle should be released pending trial when the investigation is over and the vehicle is lying idle.

Submissions/Arguments

Applicant's counsel submitted that the vehicle is lying idle and there is no use in keeping it; the applicant is ready to abide by conditions; relied on Sunderbhai Ambalal Desai v. State of Gujarat and State of Kerala v. A.A. Ali. State's counsel submitted that the vehicle was used in a serious crime and therefore the Sessions Court rightly rejected the prayer.

Ratio Decidendi

The mere fact that the accused is in custody cannot be a ground to deny release of the vehicle, especially when the investigation is over and the vehicle is lying idle. The owner is best entitled to the vehicle on supurdnama subject to conditions.

Judgment Excerpts

The Sessions Court has observed in Para 5 of the impugned judgment that the Hon'ble Apex Court in case of Sunderbhai Desai (supra) held that owner of the property is best entitled for release of vehicle on supurdnama and the same principle has been reiterated in the case of Nagaram Vs. State of Rajasthan Petition No. 422. This Court is of the opinion that, Additional Sessions Judge, Nashik has failed to exercise jurisdiction vested in it.

Procedural History

The applicant was arrested on 22 January 2017. On 17 May 2017, the vehicle was seized. Charge sheet was filed. The applicant filed an application (Exhibit 37) for return of the vehicle before the Special Judge, which was rejected on 3 July 2018. The applicant then filed the present criminal application before the Bombay High Court, which was reserved on 26 June 2019 and pronounced on 2 July 2019.

Acts & Sections

  • Indian Penal Code, 1860: 143, 147, 148, 149, 109, 212, 465, 468, 201
  • Indian Arms Act, 1959: 3/25, 4/25, 27
  • Maharashtra Control of Organised Crime Act, 1999 (MCOCA):
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