HIGH COURT OF JAMMU AND KASHMIR AT SRINAGAR
Rajnesh Oswal, J.
(Through Video Conference)
Irshad Ahmad Famda
Versus
Union Territory of J&K and Anr.
Crl R No.5/2020 and CrlM No.275/2020
Decided on 27-10-2020
Criminal Procedure Code1973 - Section 102 - Prevention of Corruption Act 1988 - Section 13 – FIR – Investigation - Petitioner has challenged order impugned inter alia and primarily on ground that petitioner being registered migrant with Relief Commissioner Jammu is also getting monthly installment of migrant relief and same gets credited in above account but as account has been frozen by respondent he is not in position to withdraw said monthly income as such it has become difficult for him to sustain himself- It is further pleaded that amount that is being credited every month into above mentioned account of petitioner cannot be termed as a stolen property or property regarding which re suspicion of commission of offence - It further contended that while passing order impugned court below got swayed by that bail application petitioner was dismissed so petitioner is absconder –Held Court of Bombay committed error in holding that police officer could not have seized bank account or could not have issued any direction to bank officer prohibiting account of accused from being operated upon- Though we have laid down law but so far as present case is concerned order impugned has already been given effect to and accused has been operating his account and so we do not interfere with same sole purpose of seizure of bank account of accused is that if account is not seized n entire money deposited in a bank that subsequently can be held to be in involved in commission of offence could be withdrawn by accused and court would be powerless to get said money which has any direct link with commission of offence by accused case that amount from Relief Commissioner was being credited every month in account of petitioner that was frozen and petitioner could not have been stopped from withdrawing said amount to meet his necessities of life petitioner shall be allowed to withdraw amount that has been or being credited into account as monthly migrant relief from Government and amount lying in account of petitioner on which account was frozen shall continue to remain frozen- investigation is still continuing therefore once investigation is complete and final report is submitted before concerned court petitioner shall be at liberty to apply afresh for de freezing bank account- It made clear that petitioner is allowed to withdraw only amount that is being credited as monthly migrant relief and any or amount if credited into account petitioner shall not be permitted to withdrawn - Petition allowed
Judgment
Rajnesh Oswal, J.—Mr. Shuja-Ul-Haq, learned counsel for the petitioner at the very outset prayed that the present revision petition be treated as petition under section 482 Cr.P.C. Prayer is accepted. Ordered accordingly.
2. The instant petition has been filed by the petitioner assailing order dated 12.06.2020 passed by the Judicial Magistrate 1st Class (JMIC), Ganderbal by virtue of which the application seeking release of bank account No. 0678040100001164 in the J&K Bank Branch Office, Mansar, filed by the petitioner, has been rejected.
3. The brief facts those are necessary for adjudication of this petition are that the petitioner initially was not an accused in FIR No. 40/2019 dated 06.07.2019 under sections 420, 492, 506 and 120-B RPC lodged by one Shabir Ahmed Chopan (complainant) registered with Police Station, Kangan and during investigation, he was subsequently arrayed as accused. In the FIR (supra), the complainant had leveled allegations that he was duped of Rs 8,00,000/-. After the complicity of the petitioner was found during investigation, his account No. 0678040100001164 was frozen by respondent No. 2. The petitioner was initially admitted to bail on 09.08.2019, however, due to the situation arisen due to abrogation of article 370, the petitioner had to flee from Kashmir and also due to communication gap, the bail application of the petitioner was dismissed by the court on 19.11.2019 due to absence of the petitioner. The petitioner also filed an application before the court of learned JMIC Ganderbal for de-freezing the account (supra) but the same was dismissed by the court vide order dated 12.06.2020 (supra), that is impugned in the present petition.
4. The petitioner has challenged the order impugned inter alia and primarily on the ground that petitioner being the registered migrant with the Relief Commissioner, Jammu is also getting monthly installment of migrant relief and the same gets credited in the above account but as the account has been frozen by respondent No. 2, he is not in a position to withdraw the said monthly income as such, it has become difficult for him to sustain himself. It is further pleaded that the amount that is being credited every month into the above mentioned account of the petitioner cannot be termed as a stolen property or property regarding which there is suspicion of commission of offence. It is further contended that while passing the order impugned the court below got swayed by the fact that the bail application of the petitioner was dismissed so the petitioner is absconder.
5. Pursuant to the direction of this Court, respondent No. 2 has placed on record the certificate issued by the J&K Bank Business Unit, Kangan in which it is stated that at the time of debit freeze, i.e, on 16.07.2019, a sum of Rs.11,086/- was lying in the account of the petitioner and from the statement of the account placed on record by respondent No. 2, it is evident that after 16.07.2019, a sum of Rs.13,000/- has been credited in the account of the petitioner every month under heading NACH-SEC-RELATED EXPEN and as on 06.07.2020 a sum of Rs. 1,70,109.79/- is lying in the account of the petitioner.
6. Mr. Shuja-Ul-Haq, learned counsel for the petitioner has not disputed the power of the Police to seize/freeze the bank account but he contends that it is only the amount lying in the bank account that is either the stolen property or regarding which there is a suspicion of commission of any offence can be frozen/seized. He further contends that the amount that is being credited into the account of the petitioner as a migrant relief, that too after the date of the freezing of the account cannot be permitted to be withheld. Learned counsel has further submitted that the petitioner has already obtained the bail from the competent court of law.
7. Per contra, Ms. Asifa Padroo, learned AAG has vehemently argued that the account cannot be ordered to be de-freezed as the recovery of the amount due to the
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