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2025 Supreme(SC) 1612

SUPREME COURT OF INDIA
Dipankar Datta and Manmohan, JJ.
Tarun Kumar Majhi – Appellant
Versus
The State Of West Bengal – Respondent
Criminal Appeal No. 1305 of 2025 (Arising out of Special Leave Petition (Crl.) No.17081 of 2024)
Decided on : 03-03-2025

Headnote:(A) Narcotic Drugs and Psychotropic Substances Act, 1985 - Sections 20(b)(ii)

(C) and 29 - Vehicle seized in connection with investigation - Acquittal of accused - Appellant’s vehicle released on furnishing surety bond of Rs.2,10,000/- rather than Rs.6,00,000/- demanded by High Court - Seizure orders under NDPS require trial conclusion for confiscation. (Paras 3, 6, 12, 16)

(B) Legal principles of confiscation - Seized vehicles can only be confiscated post-trial upon conviction or acquittal, and owners may claim innocent possession with reasonable precautions. (Paras 12, 13)

Facts of the case:
The vehicle of the Appellant was seized in 2017 related to an NDPS case. The Appellant was acquitted but faced conditions for release of his vehicle in relation to a higher surety bond.

Findings of Court:
The appeal resulted in a reduced surety bond requirement, allowing for the vehicle's release while stating that no indefinite restriction can be placed on the owner.

Issues: Determining appropriate bond amount and the right to release the vehicle.

Ratio Decidendi: The court emphasized that seized vehicles cannot be confiscated without a trial conclusion and the necessity of ensuring fair treatment to vehicle owners.

Result: Appeal allowed.

Table of Content
1. appeal regarding vehicle release due to prior acquittal. (Para 2 , 3 , 4 , 5 , 6 , 7)
2. arguments on vehicle bond and value. (Para 8 , 9 , 10 , 11)
3. court’s view on vehicle confiscation procedure. (Para 12 , 13 , 14 , 15)
4. final order on appeal and vehicle. (Para 16)

ORDER :

1. Leave granted.

2. Present appeal has been filed by the Appellant challenging the impugned judgment and order dated 15th July, 2024 passed by the High Court at Calcutta in C.R.R. No.1439 of 2021 by which the High Court directed furnishing of a surety bond of Rs.6,00,000/- (Rupees Six Lakhs) for release of the vehicle i.e. Hyundai X-cent belonging to the Appellant.

3. It is pertinent to mention that the aforesaid vehicle owned by the Appellant-advocate was seized in 2017 in connection with investigation of a case registered with Nandanghat P.S. Case No.180 of 2017 on 15th July, 2017 under Sections 20 (b)(ii)(C) and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short 'NDPS Act').

4. Though the name of the Appellant was initially mentioned in the First Information Report ('FIR') but after culmination of investigation, he was discharged from the said case on the basis of specific statement made by the Investigation Officer before the Trial Court in 2017 itself. However, the Appellant's car has continued to be in custody of police as an alamat of the case.

5. The learned Special Judge (NDPS), 3rd Court Burdwan, West Bengal in Special (NDPS) Case No.34 of 2017 acquitted four of the five accused persons on 23rd December, 2020. The trial against the fifth accused is yet to start as he is absconding.

6. On 19th March, 2021, the Appellant filed an application under Section 452 Cr.P.C. in the Special (NDPS) Case No.34 of 2017 for release of his Hyundai X-cent car. However, the Trial Court rejected the Appellant's application vide order dated 20th April, 2021 holding that the application had been filed at a belated stage and there was no merit in the said application.

7. Aggrieved by the said order of the Trial Court, the Appellant had preferred a revision petition before the High Court. The same was allowed vide impugned judgment and order dated 15th July, 2024 i.e. the seizure/confiscation order was quashed subject to the condition that the Appellant would have to furnish a surety bond of Rs.6,00,000/- (Rupees Six Lakhs).

8. Ms. Paromita Majumdar, learned counsel for the Appellant states that as the Appellant was given a clean chit at the investigation stage itself in 2017 (as he was not arrayed as an accused), the vehicle in question should have been released unconditionally. She also states that the present value of the car is not worth Rs.6,00,000/- (Rupees Six Lakhs) - the amount for which the Appellant has been asked to furnish a surety bond.

9. She emphasises that the Appellant has already paid more than Rs.6,00,000/-(Rupees Six Lakhs) as equated monthly instalment and now to ask the Appellant not to sell/transfer the car and to furnish a surety bond worth of Rs.6,00,000/- (Rupees Six Lakhs) would be extremely unfair and harsh.

10. Per contra, learned counsel for the Respondent-State states that as one of the accused is still absconding, the vehicle in question cannot be released unconditionally.

11. In response to a pointed query as to when the trial against the fifth accused is likely to conclude, the learned counsel for the Respondent-State states that he cannot give any definitive timeline. He, however, fairly states that the Respondent got the car valued and according to the police, the valuation of the vehicle as on date is Rs.2,10,000/- (Rupees Two Lakhs Ten Thousand Only).

12. It is settled law that the seized vehicles can be confiscated by the Trial Court only on conclusion of the trial when the accused is convicted or acquitted or discharged. Further, even where the Court is of the view that the vehicle is liable for confiscation, it must give an opportunity of hearing to the person who may claim any right to the sei

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