Bombay High Court Dismisses Complainant's Challenge Against Discharge of Accused in Import Export Act Case. Complaints under Section 5 of Import and Export (Control) Act, 1947 were not maintainable as the Act stood repealed and complaints lacked valid sanction.

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

The Deputy Chief Controller of Import & Export, Mumbai, filed separate complaints against various accused before the Metropolitan Magistrate, 19th Court, Esplanade, Mumbai, for offences punishable under Section 5 of the Import and Export (Control) Act, 1947, and related IPC offences such as Sections 420, 471, 468, 120-B. The allegations were based on investigations by the CBI. The Magistrate discharged the accused by a common order dated 8th March 1999. The complainant challenged this order in the present criminal writ petitions. The High Court heard all matters together as the questions involved were identical. The court examined the maintainability of the complaints under the repealed Act and found that the complaints were not maintainable. The court upheld the discharge of the accused, dismissing the petitions.

Headnote

A) Criminal Procedure - Discharge of Accused - Maintainability of Complaint - Import and Export (Control) Act, 1947, Section 5 - Complaints filed under Section 5 of the Act after its repeal were not maintainable - The court upheld the discharge of accused as the complaints lacked valid sanction and the Act stood repealed (Paras 3-5).

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Issue of Consideration

Whether the complaints under Section 5 of the Import and Export (Control) Act, 1947 were maintainable after the repeal of the Act and whether the accused were rightly discharged.

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Final Decision

The High Court dismissed the criminal writ petitions, upholding the order of discharge of the accused by the Metropolitan Magistrate.

Law Points

  • Repeal of Act
  • Maintainability of complaint
  • Sanction for prosecution
  • Discharge of accused
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Case Details

2005:BHC-AS:5086

Criminal Writ Petition No.762 of 1999 along with Criminal Writ Petition Nos.775, 776, 777, 778, 780, 781, 782, 783, 785, 786, 787, 788, 789, 790, 791, 792, 793, 794, 795, 796, 797, 798, 799 all of 1999

2005-03-17

A.M.Khanwilkar

2005:BHC-AS:5086

Mrs.Revati Mohite-Dere with Mr.H.V.Mehta, Mr.Ejaz Khan, Spl.P.P., Mr.Prasad Rao and Mr.Manoj Challadon, P.P. for Petitioners; Mr.M.L.Bansal, Mr.P.B.Dave, Mr.R.M.Tiwari, Mr.N.B.Shah with Mr.N.M.Shah, Mr.Subhash Jadhav i/b M/s.Khaitan & Jaykar, Mr.H.H.Dave, Mr.Nilesh S.Das i/b Mr.N.K.S.Das and Mr.Ashok Singh i/b M/s.Haresh Mehta & Co. for Respondents; Mr.A.S.Gadkari, A.P.P. for Respondent State

Deputy Chief Controller of Import & Export, Mumbai, now designated as Deputy Director General of Foreign Trade, Through Central Bureau of Investigation & Through D.G.F.T.

M/s.Surendra Industries (Bombay) Pvt. Ltd., (Now known as M/s.Surendra Industries (Bombay) Ltd.), Shri H.C.Kumar, Shri T.N.Shah, State of Maharashtra, etc. etc.

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Nature of Litigation

Criminal writ petitions challenging the order of discharge of accused by the Metropolitan Magistrate

Remedy Sought

The complainant sought to set aside the discharge order and restore the complaints

Filing Reason

The complainant was aggrieved by the discharge of accused in complaints under Section 5 of the Import and Export (Control) Act, 1947 and related IPC offences

Previous Decisions

The Metropolitan Magistrate discharged the accused by a common order dated 8th March 1999

Issues

Whether the complaints under Section 5 of the Import and Export (Control) Act, 1947 were maintainable after the repeal of the Act Whether the accused were rightly discharged

Submissions/Arguments

The complainant argued that the discharge order was erroneous The accused argued that the complaints were not maintainable as the Act stood repealed and lacked valid sanction

Ratio Decidendi

The complaints under Section 5 of the Import and Export (Control) Act, 1947 were not maintainable as the Act stood repealed and the complaints were filed without valid sanction.

Judgment Excerpts

The allegations in the complaints are made on the basis of investigation carried out by the Central Bureau of Investigation The separate complaints filed against the respective accused were in respect of offences punishable under Section 5 of the Import and Export (Control) Act, 1947

Procedural History

The complainant filed separate complaints before the Metropolitan Magistrate, 19th Court, Esplanade, Mumbai. The Magistrate discharged the accused by a common order dated 8th March 1999. The complainant challenged this order in the present criminal writ petitions before the High Court.

Acts & Sections

  • Import and Export (Control) Act, 1947: 5
  • Indian Penal Code: 420, 471, 468, 120-B
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