High Court Of Calcutta
S. C. SEN
BISHNU KRISHNA SHRESTHA - Appellant
Versus
UNION OF INDIA - Respondent
C. O. 4393 (W) Of 1986
Decided On : 06/23/1986
S. C. SEN, J. ( 1 ) ON 10th April, 1986 this writ petition was moved praying for, inter alia, quashing of a search warrant No. C-20/89 of 1986 dt. Mar. 11, 1986 issued under S. 37 of the Foreign Exchange Regulation Act in respect of premises No. 3, National Tower, 13, Louden Street, Calcutta-700 017. The allegation in the writ petition was that the search warrant was used for the purpose of making a roving enquiry and not for the purposes of the Foreign Exchange Regulation Act. It was alleged that there was no ground for issuing the search warrant.
Fact of the Case:
The petitioner, Bishnu Krishn a Shrestha, was not available in Calcutta and had not signed the petition or affirmed the affidavit. In fact, it was alleged that Sri Bishnu Krishna Shrestha was absconding and the writ petition was entirely unauthorised.
Finding of the Court:
The search was really of a fishing nature. The respondents conducted the search hoping to find some incriminatory documents. The search, in my opinion, was quite contrary to the provisions of S. 37 of the Foreign Exchange Regulation Act, and must be held to be unlawful.
Issues: 1. Whether the search warrant was issued lawfully or not. 2. Whether the documents that have been gathered as a result of the illegal search can be retained by the respondents because it should be useful in the investigation that is being carried on.
Ratio Decidendi: 1. The Officer concerned claimed to have reason to believe that documents that might be useful for the investigation were secreted in the office or the residence where the search was conducted. Merely because a direction has come from the Ministry to investigate cannot be the reason for search and seizure proceeding. 2. The Government cannot be allowed to enjoy the benefit of the illegal search and seizure proceedings. No one can be allowed by a Court of Law to derive any benefit or advantage by taking recourse to any unlawful means. The fruit of a forbidden tree is also forbidden.
Final Decision: Writ petition allowed.
( 1 ) ON 10th April, 1986 this writ petition was moved praying for, inter alia, quashing of a search warrant No. C-20/89 of 1986 dt. Mar. 11, 1986 issued under S. 37 of the Foreign Exchange Regulation Act in respect of premises No. 3, National Tower, 13, Louden Street, Calcutta-700 017. The allegation in the writ petition was that the search warrant was used for the purpose of making a roving enquiry and not for the purposes of the Foreign Exchange Regulation Act. It was alleged that there was no ground for issuing the search warrant.
( 2 ) THIS writ petition was moved upon notice and Sri S. K. Kundu appeared for the respondents. An order of status quo was passed. The flat in question was directed to be kept under seal. Directions were given for filing of the affidavits.
( 3 ) A point was taken on behalf of the respondent that the writ petition was unauthorised. The writ petitioner, Bishnu Krishn a Shrestha, was not available in Calcutta and had not signed the petition or affirmed the affidavit. In fact, it was alleged that Sri Bishnu Krishna Shrestha was absconding and the writ petition was entirely unauthorised.
( 4 ) ON behalf of the writ petitioner, an assurance was given that the petitioner will be personally present in Court on the next date of hearing. The petitioner was afraid that he would be arrested as soon as he came to Court.
( 5 ) ON behalf of the respondents, an assurance was also given that there was no intention of arresting the petitioner. It was stated that the respondents only wanted to search the flat. The statements made by the Advocate, appearing for the petitioner and the respondents, were, however, not recorded.
( 6 ) ON 17th April, 1986 the matter again appeared in the list. The interim order dt. 10-4-1986 was vacated and a direction was given for the matter to appear on the list on 21-4-1986. The petitioner personally appeared in Court.
( 7 ) ON 18-4-1986 on behalf of the petitioner, it was mentioned in Court at about 12-30 P. M. that the petitioner had been taken to the Office of the Foreign Exchange Department on the 17th evening and had been kept detained in that office contrary to the assurance given in Court. The respondents were directed to produce the petitioner in Court at 2 O'clock. At 2 O'clock the Court was informed that the petitioner had been allowed to leave the office of the Foreign Exchange Department at No. 8, Lindsey Street, Calcutta. On 21-4-1986 the matter was taken up for hearing once again. I took a serious view of the fact that even though the assurance given to Court on behalf of the petitioner had been kept, the respondents in violation of the assurance given had taken the petitioner to their office and kept him detained from 14th evening to 15th afternoon till the matter was mentioned in Court.
( 8 ) SIGNIFICANTLY enough Sri S. K. Kundu, who appeared for the petitioner on 10-4-1986, did not appear on 21-4-1986 when the matter was taken up for hearing.
( 9 ) IT was seriously argued by the respondents that the petitioner voluntarily went to the office of the respondents after the search of the premises and wanted to spend the night at that office on his own and stayed till about 12-30 P. M. on the 18th without any compulsion. It was seriously stated on behalf of the respondents that the petitioner felt shy about answering questions relating to the search and seizure proceedings in the presence of his employees and, therefore, voluntarily went to the office of the respondents. Thereafter, he felt too tired to return home and preferred to spend the night at the office of the respondents. The story on the face of it was very difficult to believe and I directed the respondents who were responsible for carrying out the interrogation to be personally present in Court. The respondents stuck to this highly improbable story. They were interrogated in Court and the interrogation has revealed a number of inconsistencies in the statements. The petitioner, however, di
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