Bombay High Court Allows Appeal of Informant Against Forfeiture of Seized Cash to State in Dacoity Case — Cash to be Returned to Informant as Accused Disclaimed Ownership. The court held that when accused disclaim seized cash, it should be returned to the victim-informant under Section 454 CrPC.

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

The appellant, Nanasaheb Nirmal, was the original informant in a dacoity case. He was robbed of cash and articles on 27 June 2000. During investigation, cash totaling Rs. 22,120 was seized from eight accused persons. The trial court acquitted the accused due to lack of identification parade and, since the cash could not be identified as stolen property, ordered its forfeiture to the State. The informant appealed under Section 454 of the Code of Criminal Procedure, 1973. The High Court noted that all accused had denied the seizure of cash and thus did not claim it. The court reasoned that when the accused disclaim the money, it should be returned to the informant, who was the victim, rather than forfeited to the State. The appeal was allowed, and the order of forfeiture was set aside, directing that the seized cash be handed over to the appellant.

Headnote

A) Criminal Procedure Code - Appeal against forfeiture - Section 454 CrPC - Return of seized property - The informant appealed against the order of the Additional Sessions Judge directing forfeiture of cash seized from accused in a dacoity case to the State. The accused had disclaimed the cash. The High Court held that when the accused disclaim the seized cash, it should be handed over to the informant, who was the victim of the dacoity, rather than forfeited to the State. (Paras 1-8)

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Issue of Consideration

Whether the seized cash, which was not identified as stolen property but was disclaimed by the accused, should be forfeited to the State or returned to the informant.

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Final Decision

Appeal allowed. Order of forfeiture of cash to State set aside. Seized cash of Rs. 22,120 to be handed over to appellant Nanasaheb Nirmal.

Law Points

  • Section 454 CrPC
  • forfeiture of property
  • return of seized property to rightful owner
  • accused disclaiming ownership
  • identification of stolen property
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Case Details

2017 LawText (BOM) (11) 24

Criminal Appeal No. 155 of 2003

2017-11-09

T. V. Nalawade, A. M. Dhavale

Mr Uday S. Malte (for appellant), Mr S. J. Salgare (APP for respondent)

Nanasaheb S/o Ramnath Nirmal

The State of Maharashtra

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Nature of Litigation

Criminal appeal against order of forfeiture of seized cash to State under Section 454 CrPC.

Remedy Sought

Appellant sought return of seized cash to him instead of forfeiture to State.

Filing Reason

The trial court ordered forfeiture of cash seized from accused to State, which the informant challenged.

Previous Decisions

The Additional Sessions Judge, Kopargaon, acquitted the accused and ordered forfeiture of cash to State.

Issues

Whether seized cash disclaimed by accused should be forfeited to State or returned to informant.

Submissions/Arguments

Appellant argued that since accused disclaimed cash, it should be given to informant. Respondent argued that cash was not identified as stolen property, hence forfeited to State.

Ratio Decidendi

When accused disclaim seized cash, it should be returned to the victim-informant rather than forfeited to the State, as the accused have no claim and the informant is the rightful owner.

Judgment Excerpts

When the accused have disclaimed the money, the seized cash should have been handed over to the informant who was the victim of the dacoity.

Procedural History

Sessions Case No. 18/2000 was tried by Additional Sessions Judge, Kopargaon, who acquitted accused and ordered forfeiture of seized cash to State. Informant appealed under Section 454 CrPC to Bombay High Court.

Acts & Sections

  • Code of Criminal Procedure, 1973: 454
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