Bombay High Court Dismisses Petitioner's Writ Challenging Confiscation of Cash Under NDPS Act Due to Suppression of Appeal and Finality of Order. The court held that the petitioner's failure to disclose the filing of an appeal under Section 63(3) of the NDPS Act, which was subsequently dismissed, rendered the confiscation order final and the writ petition not maintainable.

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

The petitioner, Mohd. Aslam Khan Sanaulla, filed a Criminal Writ Petition before the Bombay High Court seeking to set aside an order confiscating cash amounts of Rs. 3 lacs recovered from him and Rs. 5,75,000 recovered from his wife's residence during investigation in NDPS Special Case No. 159 of 1992. The confiscation order was passed on 23.7.1997. The petitioner filed an appeal under Section 63(3) of the Narcotic Drugs and Psychotropic Substances Act, 1985, which was dismissed on 2.2.1999. However, the petitioner did not disclose the filing of the appeal in the writ petition, which was filed on 4.10.1997. The respondent No.1, Assistant Commissioner of Customs, argued that the appeal had been dismissed and the order had attained finality, and the petition should be dismissed in limine. The court noted that the petitioner had suppressed the material fact of filing the appeal, and even though the petition was filed before the appeal was disposed of, the order of confiscation had become final. The court held that once an order passed in accordance with law attains finality, it does not warrant interference. The petition was dismissed for suppression of material fact and because the order had attained finality.

Headnote

A) Criminal Law - Confiscation of Property - Suppression of Fact - The petitioner challenged the confiscation of cash under the NDPS Act but suppressed the fact that he had filed an appeal under Section 63(3) of the Narcotic Drugs and Psychotropic Substances Act, 1985, which was dismissed on 2.2.1999. The court held that the order of confiscation had attained finality and the petition was liable to be dismissed for suppression of material fact. (Paras 2-3)

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Issue of Consideration

Whether the writ petition challenging the confiscation order is maintainable when the petitioner has suppressed the fact of filing an appeal under Section 63(3) of the NDPS Act and the appeal has been dismissed, making the order final.

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Final Decision

The court dismissed the writ petition for suppression of material fact and because the order of confiscation had attained finality.

Law Points

  • Suppression of material fact
  • Finality of order
  • Alternative remedy
  • Writ jurisdiction
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Case Details

2005 LawText (BOM) (02) 263

Criminal Writ Petition No. 1122 of 1997

2005-04-26

R.M.S. Khandeparkar, P.V. Kakade

Mr. J.C. Satpute for respondent No.1

Mohd. Aslam Khan Sanaulla

1. The Asstt. Commissioner of Customs, P & I Division, Mumbai. 2. The State of Maharashtra.

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Nature of Litigation

Criminal Writ Petition challenging confiscation of cash under NDPS Act.

Remedy Sought

Setting aside the order of confiscation of cash amounts of Rs. 3 lacs and Rs. 5,75,000.

Filing Reason

The petitioner sought to challenge the confiscation order passed on 23.7.1997.

Previous Decisions

The petitioner filed an appeal under Section 63(3) of the NDPS Act which was dismissed on 2.2.1999.

Issues

Whether the writ petition is maintainable when the petitioner suppressed the fact of filing an appeal under Section 63(3) of the NDPS Act. Whether the confiscation order has attained finality due to dismissal of the appeal.

Submissions/Arguments

Respondent No.1 submitted that the petitioner had filed an appeal under Section 63(3) of the NDPS Act which was dismissed on 2.2.1999, and the order had attained finality, so the petition should be dismissed in limine. The petitioner did not appear or make submissions.

Ratio Decidendi

Once an order passed in accordance with law attains finality, it does not warrant interference. Suppression of material fact regarding filing of appeal is a ground for dismissal of writ petition.

Judgment Excerpts

The petitioner has nowhere disclosed in the writ petition the fact about the filing of the appeal. Once the order passed in accordance with the provisions of law attains finality, the same does not warrant interference.

Procedural History

Confiscation order passed on 23.7.1997. Petitioner filed Criminal Writ Petition No. 1122 of 1997 on 4.10.1997. Petitioner also filed an appeal under Section 63(3) of NDPS Act which was dismissed on 2.2.1999. The writ petition was heard and dismissed on 26.4.2005.

Acts & Sections

  • Narcotic Drugs and Psychotropic Substances Act, 1985: 63(3)
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