IN THE HIGH COURT AT CALCUTTA CIRCUIT BENCH JALPAIGURI
ANANYA BANDYOPADHYAY, J.
HDB Financial Services Limited – Petitioner
Versus
The State of West Bengal and Another – Respondents
CRR No. 98 of 2021
Decided On : 12-05-2023
Criminal Procedure - Interim Custody - Code of Criminal Procedure, 1973, Section 482, Section 401 - Indian Penal Code, Sections 379/411/413/419/468/491/120 - Indian Forest Act, 1947, Section 26
Fact of the Case:
The petitioner, a Non Banking Financial Company, filed an application to set aside an order allowing interim custody of a vehicle to the respondent, who had been implicated in a criminal case involving the vehicle. The petitioner contested the requirement to furnish a bank guarantee of Rs. 15,00,000/- as directed by the court.
Finding of the Court:
The court found that the direction to furnish a bank guarantee for release of the vehicle, among other conditions, was not illegal or improper, and therefore dismissed the application.
Issues: The main issue was whether the direction to furnish a bank guarantee for release of the vehicle was justified, considering the petitioner's contention that it was not his personal liability to furnish the bank guarantee.
Ratio Decidendi: The court held that in cases involving commission of offences with regard to forest produce, a court may order the furnishing of a bank guarantee as a minimum condition for release of the vehicle. The court also emphasized the necessity of the vehicle for determination of the criminal case.
Final Decision: The court dismissed the application and ordered no costs, directing the judgment to be sent to the trial court and the concerned police station for compliance.
JUDGMENT :
ANANYA BANDYOPADHYAY, J.
1. The petitioner has filed an application under Section 482 read with Section 401 of the Code of Criminal Procedure, 1973 being aggrieved by a order dated 22.01.2021 passed by the Learned Additional District and Sessions Judge 4th Court at Jalpaiguri in connection with Criminal Revision No. 79/2019 wherein the Learned Court was pleased to allow interim custody of the vehicle being number UP 21BN 6325 with a condition to furnish bank guarantee of Rs. 15,00,000/- through any nationalized bank and other conditions as mentioned in the said order.
2. The Learned Advocate for the petitioner submitted that the petitioner is a Non Banking Financial Company which granted loan to the respondent no. ‘2’ on 31.03.2017 to purchase the vehicle in question. The said vehicle belonging to respondent no. ‘2’ was seized by the Jalpaiguri police authority on 23.10.2017 under a complaint filed by the Sub-Inspector of Kotwali Police Station on 20.03.2017 and subsequently Kotwali Police instituted Case No. 717/2017 dated 23.10.2017 under Sections 379/411/413/419/468/491/ 120 of the Indian Penal Code along with Section 26 of Indian Forest Act, 1947 in connection with G.R. Case No. 4464/2017.
3. It was further submitted that the respondent no. ‘2’ filed an application before the Court of Learned Chief Judicial Magistrate, Jalpaiguri to release the aforesaid vehicle in his favour on 16.07.2018. The aforesaid Court allowed the interim custody of the vehicle as aforesaid in favour of the respondent no. 2 on condition to furnish bank guarantee to the tune of Rs. 15,00,000/- as mentioned in the aforesaid order dated 16.07.2018 along with other conditions. Respondent no. 2 was unable to furnish the aforesaid amount of bank guarantee and filed a revisional application being Criminal Revision Number 74/2018 before the Court of Learned District Judge of Jalpaiguri for modification of the order dated 16.07.2018 passed by the Court of the Learned Chief Judicial Magistrate, Jalpaiguri. Vide order dated 01.12.2018 the Learned District Judge of Jalpaiguri dismissed the revisional application filed by the respondent no. 2.
4. It was further submitted that the petitioner issued a notice dated 20.06.2019 to the respondent no. 2 for payment of outstanding amount against the purchase of the vehicle as aforesaid to the tune of Rs. 16,74,243.69/-. The petitioner filed an application before the Learned Chief Judicial Magistrate under Sections 451/457 of the Code of Criminal Procedure, 1973 praying for release of the custody of the vehicle as aforesaid which was dismissed on 03.10.2019 by the Learned Chief Judicial Magistrate, Jalpaiguri.
5. Being aggrieved against such order, a revisional application was filed before the Learned District Judge of Jalpaiguri on 24.12.2019 being Criminal Revision number 79/2019 wherein the respondent no. 2 appeared and filed an objection through an affidavit stating to allow the custody of the vehicle as aforesaid in favour of the Petitioner expressing his inability to furnish a bank guarantee to the tune of Rs. 15,00,000/- as aforesaid. On transfer of such Criminal Revision being number 79/2019 to the 4th Court, Additional District and Sessions Judge, Jalpaiguri an amount of Rs. 20,67,124/- was stated to be the outstanding against the loan account of the respondent no. ‘2’.
6. On conclusion of the hearing the Learned Additional District and Sessions Judge, 4th Court, Jalpaiguri vide order dated 22.01.2021 allowed the interim custody of the vehicle in favour of the petitioner on condition to furnish a bank guarantee of Rs. 15,00,000/- through a nationalized bank along with other conditions as mentioned in the order dated 22.1.2021.
7. The Learned Advocate for the petitioner submits that the petitioner being a mere employee of the finance company was incapable to furnish the bank guarantee as aforesaid and was not similarly circumstanced with the respondent no. 2 and accordingly it was improbable to furnish the ba
The legal principle established is that in cases involving offences related to forest produce, a court may order the furnishing of a bank guarantee as a minimum condition for release of the vehicle, ....
Conditions for releasing seized vehicles must be reasonable and justified, as arbitrary conditions amount to abuse of process.
Court can exercise inherent powers to set aside onerous conditions for vehicle custody, noting prolonged judicial custody.
The court emphasized interim custody rights of seized vehicles, modifying onerous conditions in light of legal precedents.
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