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2025 Supreme(Bom) 1214

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
PRAKASH D. NAIK, J.
Devilal Ratanlal Lohar - Appellant
Versus
Kamlesh Sohanlal Lohar - Respondent
Criminal Revision Application No. 162 of 2021
Decided On : 23-06-2022

Advocates:
Advocate Appeared:
For the Appellant : Vinod Kashid
For the Respondents: Abdullah F. Cutlariwala, Ankit Pandey, A.R. Patil

The court may grant interim custody of seized property based on prima facie evidence of ownership while disputes regarding final ownership remain unresolved.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 457 - Property proceedings - Dispute regarding ownership of stolen gold ornaments - Applicant claimed ownership and sought return of property seized during investigation, while respondents contended the property belonged to them - Court observed prima facie evidence of applicant's claim, leading to a ruling in applicant's favor for interim custody of a portion of the seized gold. (Paras 3, 5, 8)

(B) Criminal Procedure - Interim custody of goods - The court ruled that possession and ownership are to be determined based on prima facie evidence and that interim custody of seized property can be granted while the legality of ownership is still in question. (Paras 8)

Facts of the case:
The case involves a robbery at a jewellery shop owned by the applicant, where various gold ornaments were stolen. The applicant lodged a complaint about the stolen items and sought their return, contending ownership. A dispute arose regarding claims from the accused for the gold.

Findings of Court:
The court found that there was sufficient preliminary evidence supporting the applicant's claim to some of the seized gold ornaments and allowed for their return while rejecting the claim of the accused for similar property.

Issues: The main issues revolved around the rightful ownership of the seized gold ornaments, particularly the 2300 gms claimed by the accused and the overall authority to rule on the interim custody of such items.

Ratio Decidendi: The court held that the applicant provided prima facie evidence of ownership through documentation and the nature of the complaint, establishing a basis for interim custody of some of the seized gold. Additionally, the ruling emphasized that the court may return property while ownership is contested.

Result: Criminal Revision Application No.162 of 2021 is allowed; the impugned order is set aside, and interim custody of a portion of the seized gold is granted to the applicant.

Table of Content
1. ownership and recovery of stolen property (Para 1 , 2 , 3)
2. disputes over gold ornaments claims (Para 4 , 5)
3. claims and counterclaims for custody of property (Para 6 , 7)
4. interim custody considerations based on claims (Para 8)

JUDGMENT :

PRAKASH D. NAIK, J.

1. The applicant is aggrieved by order dated 10th December 2019 and 19th December 2019 passed by Sessions Court in Sessions Case No.169 of 2019.

2. The applicant is the owner of jewellery shop at Subhas Nagar, Rebello Compound, MIDC, Andheri (East), Mumbai. The respondent no.1 was working in the said shop. Another person Indersingh Rajput was also working in said shop. The applicant went to his native place on 28th April 2018. Keys of the shop were handed over to respondent no.1. Various gold ornaments were lying in the shop. On 4th May 2018, the applicant received a call that there is robbery in his shop. The ornaments from shop were taken away. The applicant returned to Mumbai. Respondent no.1 had lodged the FIR against unknown persons on 5th May 2018 u/s.394, 328, 34 of IPC. During the course of investigation involvement of respondents was disclosed. Respondent nos.1 to 4 were arrested. Gold ornaments were recovered

3. The applicant preferred application u/s.457 of Cr.P.C. for return of property viz gold ornaments of 7 kilogram and 94.500 miligram valued approximately at Rs.1,84,45,700/- seized in crime no.210 of 2018 registered with MIDC Police Station before the Court of Additional Chief Metropolitan Magistrate, 22nd Court, Andheri, Mumbai. The applicant contended that he is the owner of ornaments seized by police. The respondent nos.1 to 3 filed say and opposed the application contending that some persons had mortgaged jewelleries with them and the gold ornaments belonging to them were seized by police. The learned Magistrate vide order dated 6th June 2019 observed that the record of the case has been sent to Sessions Court at the time of committal. In the absence of final report it is difficult to decide interim custody of ornaments.

4. Applicant preferred another application vide Exhibit-3 for return of property i.e. gold ornaments of 7.094 kgs before Sessions Court. Prosecution and accused no.2 filed say. Prosecution gave no objection for release of articles on conditions. Vide order dated 14th October 2019 the Court directed that the persons named Pankaj Mahaveer, Vanechand Jain, Bharatkumar Jain, Rameshkumar Acharya and Prakash Badana’s say are necessary from whose possession some of the golden ornaments in the form of fine gold are seized. Accordingly Bharatkumar Jain and Rakesh Kumar Acharya filed affidavit that they have no objection to release the said gold in favour of the applicant and they will not claim the same in future. Vide order dated 10th December 2019 it was observed that say of the prosecution reveal that from shop owned by Bharat Kumar Jain 200 gms biscuits of gold and from Rakesh Kumar Acharya 200 gms two biscuits of gold were recovered. In view of no objection of prosecution and affidavit of Bharatkumar Jain and Rakesh Kumar Acharya, the aforesaid articles can be released. The Court released 200 gms each gold fine biscuits recovered from Bharat Kumar Jain and Rakesh Kumar Acharya to be returned to applicant on bond on usual conditions. The application was kept pending.

5. The applicant’s application Exhibit-3 for return of property before Sessions Court for return of gold ornaments of 7.094 kg was heard again. Accused no.3 Sohanlal Lohar filed application for releasing 2300 gms gold jewellery. The prosecution had filed say to the application submitted by applicant and gave no objection to release the ornaments to applicant. However, prosecution raised objection to application of Sohanlal Lohar. The learned Sessions Judge vide order dated 19th December 2019 observed that originally report was lodged by Kamlesh Lohar alleging robbery of gold ornaments worth Rs.8,28,000/- and cash of Rs.45,000/-. Later on Devilal Lohar (applicant)

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