1996 Supreme(Del) 267
High Court Of Delhi
V.J.A.FLYNN - Appellant
Versus
S.S.CHAUHAN - Respondent
Decided On : 03/04/1996
Headnote:Antiquities & Art Treasures Act, 1972 - Section 24 and - Customs Act. 1962 Sections 135-A and 135(1)(a) – Recovery of old metallic coins - Report of Superintendent, Archaeological Survey of India that coins were antiquity the export of which was banned - Prosecution could only have been launched under Antiquities Act and not under Customs Act - Final report from Director General not obtained - Sanction by collector of customs not on record - Complaint filed under Customs Act not sustainable - Customs Act could only be invoked for confiscation and penalty and not for prosecution - Proceedings under customs Act and Antiquities Act are not parallel proceedings.
Held: the provisions of Section 24 of the Antiquities Act have not been complied with. The reports dated 21st and 22nd June; 1994 clearly show that Shri DV. Shanna examined the coins recovered from the petitioner. He only indicated the total number of those coins and stated them to be antiquities, but no where opined that he was sure that these were Antiquity, rather in this respect he referred those to the Director General, Archaeological Survey of India for expert advise under Section 24 of the Antiquities Act, 1972. (Para 15)
Further Held: that prosecution wrongly read the report of 21st and 22nd June, 1994 as confirmation of coins being antiquity. Even otherwise Mr. DV. Sharma being mere Superintendent could not give his final decision because he lacked authority to do so. He was not the authority envisaged under Section 24 of the Antiquities Act. In fact from the reading of para 3 of the complaint and the alleged sanction accorded it was clear that the prosecution was sure that they were prosecuting the petitioner under the Antiquities Act. That is why they invoked the provisions of Section 24 of the Antiquities Act by calling an official of the Director General of the Archaeological Survey of India. Unfortunately for the prosecution they left lacunae by not getting the coins examined by a competent officer as envisaged under Section 24 of the Antiquities Act. It was examined by a person of the rank of the Superintendent, therefore, apparently his decision was not final. Finality of the decision could be attached if the decision had been given by the Director General or the Director. But that was not done. In the absence of there being a final decision, the prosecution could not have been launched. Sanction had also to be accorded after the final decision but that is missing in this case. To my mind, to overcome that lacunae, prosecution has taken shelter under the Customs Act. The provisions of the Customs Act are not applicable for the purpose of prosecution. Prosecution could only be launched under the Antiquities Act and not under the Customs Act. The Customs Act could only be invoked for confiscation and penalty and not for prosecution. (Para 16)
Result: Ordered accordingly. Complaint quashed.
( 1 ) THE petitioner Dr. V. J. A. FIynn is stated to be the second accused in a complaint case filed by the Custom Officer. He has sought the quashing of the said complaint case No. 9171/94 pending in the Court of Additional Chief Metropolitan Magistrate, Delhi. The grievance of the petitioner is that the said complaint filed under Section 135 of the Customs Act,1962 on the basis of the alleged offence committed under the Antiquities and Art Treasures Act,1972 (hereinafter called the Antiquities Act) is not maintainable.
( 2 ) BRIEFLY the facts leading to the "filing of this complaint are that the petitioner alongwith another person named Sadasivan Mudaliar were leaving for Sydney via Hong Kong by Air India Flight on 21st June,1994. On being intercepted at the Airport, it transpired that in the baggage of the petitioner there were coins which were suspected to be antiquities the export of which is prohibited under Section 3 of the Antiquities Act. Shri V. D. Sharma, Superintending Archaeologist examined these coins and prima facie opined that these were antiquities. He also suggested that these be got examined from the Director General of Archaeological Survey of India as required under Section 24 of the Antiquities Act for final decision. The defence of the petitioner before the Authority was that he had bought these rare coins from a shop located on the groundfloor of Hotel Surya, Near Railway Station, Bangalore. He further states that he had been collecting the coins for over 50 years for his own delight and enjoyment. Some of these coins were of copper and silver. He kept some coins in the house of accused No. 3 at B-9, Pamposh, New Delhi. On search being conducted at the house of accused No. 3, as many as 34149 old metallic coins were recovered. The petitioner admitted that all these coins belonged to him. It is in this background coupled with the fact that there was a prima facie view of the Superintendent, Archaeological Survey of India that coins were antiquity the export of which was banned under Section 3 of the said Act, that the Collector of Customs accorded the sanction for prosecution of the petitioner vide his order dated 19th August,1994. Pursuance to the sanction having been accorded the complaint under Section 132 (135) (1) (a) and 135-A of the Customs Act,1962 was filed in the Court on 28th August,1994. Congnizance on the complaint was taken by the learned Trial Court on the same day. Accused were summoned for 30th August,1994. Thereafter the case was adjourned for prosecution s evidence. Statement of the Complainant Shri S. S. Chauhan was recorded and he was partly cross-examined.
( 3 ) IT is at this stage when the case was pending for the prosecution evidence that present petition was filed seeking quashing of the said complaint. Quashing has been sought, inter alia, on the grounds namely; (i) that the prosecution could only have been launched under the Antiquities Act and not under the Customs Act. Secondly, unless the provisions of Section 24 of the Antiquities Act had been complied with and final report denied from the Director General no prosecution could be launched and finally the sanction by the Collector of Customs is irrelevant so far as the violation or breach of any provision of the Antiquities Act is concerned. Therefore the proceedings initiated under the Customs Act based on the violation of the provisions of Antiquities Act are invalid and against the law. To appreciate these challenges we must understand the relevant provisions of the Antiquities Act which are reproduced as under:
2. Definitions (1) In this Act, unless the context otherwise requires (a) "antiquity" includes - (1) (i) any coin, sculpture, painting, epigraph or other work of art or craftsmanship; (ii) any article, object or thing detached from a building or cave; (iii) any article, object or thing illustrative of science, art, crafts, literature, religion, customs, morals or politics in bygone ages; (iv) any art