IN THE HIGH COURT OF JAMMU AND KASHMIR AT SRINAGAR
Ali Mohammad Magrey and Sanjeev Kumar, JJ.
Sheikh Mohammad Aslam and Anr. – Appellants
Versus
UT of J&K Th. Senior Superintendent of Police, Crime Branch - Respondents
CRM(M) No.161/2021 and CrlM No.537/2021
Decided on : 14-06-2021
Code of Criminal Procedure, 1973-Sections 102 and 451-Seizure of money-1800 notes of 500 denomination are seized and after seizure, no further investigation is required for that purpose-Investigation to the extent of seizure of amount is admitted by petitioners from them, therefore, it is not understood as to how its utilization will defeat purpose of investigation and hamper further progress-Rather, it would deprive petitioners from utilizing the money which is seized from their possession and in the event, there is any requirement of disposal of any property of accused same is available from property of their son, though that is not the question involved here-Respondent has also not justified seizure with adherence to procedure as order of search made by Special Judge, Anti-Corruption, does not make any reference to seizure of amount from old aged parents, therefore, seizure is without authority-Petitioners are father and mother of accused who is not a public servant as submitted by prosecution in status report and on default, amount is being recovered from his parents by making search of their bedroom. (Paras 6 and 8)
Result-Petition allowed.
Judgment
1. In the instant petition, the petitioners challenge to order of the learned Special Judge, Anti-Corruption, Kashmir, Srinagar, dated 14th of May, 2021, passed in the application titled Sheikh Mohammad Aslam & Anr vs UT of J&K through Superintendent of Police, Crime Branch, Srinagar, Kashmir, and seek its quashment with further direction to release the amount of Rs. 9.00 lakhs in favour of the petitioners. The petitioners seek release of the seized amount as also quashment of order impugned dated 14th of May, 2021, on the grounds detailed out as under:
(b) That the Ld. Court below has also failed to appreciate the averments made in the report filed by the respondent. It is submitted that from the bare perusal of the report which had been filed by the respondent police before the court below, it transpired that FIR No. 18/2021 pertains to execution of the works by JKPCC in the year 2015. The allegation against the son of the petitioner namely Sheikh Zubair Aslam has been that in the year 2017, he worked as Peace Worker and an amount of Rs. 1,12,57,000/- had been paid to him and his father and uncle. The said amount was adjusted against the works found executed mostly on account of providing materials like Marbles/Granite and Iron etc. Out of the amount of Rs. 1,12,57000/- an amount of Rs. 11.00 lakhs is claimed to have been unrecovered amount and on the basis of this un-adjusted amount, favoritism and violation of rules and regulations has been alleged forming basis for roping the son of the petitioners in the FIR. It has been alleged th
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Seizure of bank accounts and bank locker under Section 102 Cr.P.C is lawful if they have direct links with the alleged offence, and the transfer of seized property from one case to another can be jus....
Term ‘forthwith’ only requires that the act should be performed with reasonable speed and any delay in the matter should be satisfactorily explained.
The Prevention of Corruption Act being a complete code and a Special Act excludes the application of Section 102 Cr.P.C in the matter of attachment or seizure of property relating to offences committ....
The freezing of bank accounts under Section 102 Cr.P.C. is valid despite the existence of specific provisions in the Criminal Law Amendment Act, and failure to report the seizure does not invalidate ....
The court affirmed that freezing bank accounts under Section 102 Cr.P.C. is valid, and failure to report the seizure does not invalidate the action, distinguishing between seizure and attachment unde....
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