IN THE HIGH COURT OF JUDICATURE AT MADRAS
G.Chandrasekharan, J.
R.Jayanthi - Petitioner
Vs.
The State represented by The Inspector of Police Vigilance and Anti-Corruption Cases Salem - Respondent
Crl.R.C.No.269 of 2022
Decided On : 13-04-2022
Indian Penal Code, 1860 – Section 109 – Criminal Procedure Code, 1973 – Section 451 – Prevention of Corruption Amendment Act, 2018 – Prevention of Corruption Act, 1988 – Section 13(2), 13(1)(e) – Revision case is filed challenging order passed in Crl. M.P in Crime on file of learned Special Judge – Held, Court orders return of gold jewels, viz., items 1 to 16 in to petitioner after taking necessary photographs at cost of petitioner – Trial Court is directed to take steps to prepare necessary panchanama of gold jewels including currency notes, take photographs of jewels, get a bond for value of gold jewels – Items 1 to 16 as valued by bank valuer before returning gold jewels as interim custody – With above observations and directions, in part by setting aside order of learned Special Judge (Special Court for trial of Cases under Prevention of Corruption Act), in Crl.M.P – Revision Case allowed.
ORDER :
This Revision case is filed challenging the order passed in Crl.M.P.No.511 of 2011 in Crime No.4/AC/2021 on the file of the learned Special Judge (Special Court for trial of Cases under the Prevention of Corruption Act), Salem.
2. Crl.M.P.No.511 of 2021 was filed under Section 451 Cr.P.C to return locker key, which were handed over to the Court by the respondent police. It is alleged in the petition that the respondent registered a case against the petitioner and her husband G.Selvakumaran, Executive Engineer, MGNREGS, Rural Development Department, Vridhachalam Division in Crime No.4/AC/2021 for the offence under Section 13(2) r/w.13(1)(e) of Prevention of Corruption Act, 1988 and Prevention of Corruption Amendment Act, 2018 r/w. Section 109 IPC. Petitioner's mother-in-law was in Government service and retired in 1996. She accumulated 150 sovereigns of gold and cash during her service and gifted the same to petitioner's family as per family partition deed dated 10.02.2021. At the time of petitioner's marriage, she was gifted 120 sovereigns of gold jewels, and cash as Sridhana. Her mother and relatives gifted gold articles during festive occasions and during the birth of children. She is an income tax assessee and doing business in mining activities. A false case has been registered against her and her husband. She was summoned to UCO Bank on 10.03.2021 at about 5 p.m. The locker was opened in the presence of bank Manager. Inventory was taken. She has been using the locker to safeguard her valuable things. Her daughter's marriage arrangement is in progress. It is necessary for her to wear the jewels as per customs. Therefore, the petition for seeking return of jewels and locker key.
3. Respondent filed counter objecting to the return of jewels and handing over the locker key.
4. The trial Court on considering the rival submissions dismissed the petition. Challenging the said order, this petition is filed.
5. Learned counsel for the petitioner submitted that gold jewels, gold biscuits and cash found in the locker belong to the petitioner and gold jewels, gold biscuits and cash have nothing to do with the criminal case instituted against the petitioner and her husband. Respondent had returned the gold jewels and cash seized from petitioner's residence. The gold jewels are required for the purpose of making marriage arrangement to her daughter and therefore, the petition was filed. Dismissal of this petition is unwarranted in view of the judgments of the Hon'ble Supreme Court in Sunderbhai Ambalal Desai vs.. State of Gujarat reported in (2002) 10 SCC 283, wherein it is held as follows:-
11. With regard to valuable articles, such as golden or sliver ornaments or articles studded with precious stones, it is submitted that it is of no use to keep such articles in police custody for years till the trial is over. In our view, this submission requires to be accepted. In such cases, Magistrate should pass appropriate orders as contemplated under Section 451 Cr.P.C. at the earliest.
12. For this purposes, if material on record indicates that such articles belong to the complainant at whose house theft, robbery or dacoity has taken place, then seized articles be handed over to the complainant after:-
(1) preparing detailed proper panchanama of such articles:
(2) taking photographs of such articles and a bond that such articles would be produced if required at the time of trial; and
(3) after taking proper security.
13. For this purpose, the Court may follow the procedure of recording such evidence, as it thinks necessary, as provided under Section 451 Cr.P.C. The bond and security should be taken so as to prevent the evidence being lost, altered or destroyed. The Court should see that photographs or such articles are attested or countersigned by the complainant, accused as well as by the person to whom the custody is handed over. Still however, it would be the function of the Court under Section 451 Cr.P.C
Temporary custody of seized property can be granted to a petitioner under an undertaking, in the absence of evidence linking them to the ongoing investigation.
An asset freezing order requires reasonable suspicion of criminal involvement, and lack of adequate justification renders the order unsustainable.
The court may grant interim custody of seized property based on prima facie evidence of ownership while disputes regarding final ownership remain unresolved.
The court upheld the trial Court's finding on insufficient evidence of ownership of seized funds, reaffirming the standard for claiming ownership of property related to criminal activities.
The central legal point established is the interpretation and application of Sections 451 and 452 of Cr.P.C. in balancing the interests of property owners and the prosecution during trial.
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