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2025 Supreme(Mad) 3910

IN THE HIGH COURT OF JUDICATURE AT MADRAS
M. NIRMAL KUMAR, J.
Mohammed Asif - Appellant
Versus
The State - Respondent
Crl. R.C. No. 1831 of 2024
Decided On : 09-01-2025

Advocates:
Advocate Appeared:
For the Appellant : P. Santhosh
For the Respondents: Hasan Mohammed Jinnah, A. Damodaran

Seized property in drug trafficking cases should not be returned if linked to ongoing criminal activities, prioritizing public safety and procedural compliance.

Headnote:(A) Narcotic Drugs and Psychotropic Substances Act - Sections 8(c), 20(b)(ii)

(B), 29(1), 52-A, 60, 61, 63; Code of Criminal Procedure - Sections 451, 457 - Appeal against dismissal of petition for return of seized mobile phone used in drug trafficking linked to the petitioner's mother - The petitioner, a college student, contends he has no association with the crime - The Trial Court declined based on potential misuse if returned. (Paras 2, 10, 12)

(B) Seizure and return of property under NDPS Act - Considerations include prior criminal activity of seizing party and potential future misuse of property - A distinction exists for owners not involved in the crime, but established protocols must be followed regarding disposal. (Paras 4, 6)

(C) Necessity for judicial scrutiny - Claims of property return must account for the thorough investigation of its use in unlawful activities, stressing public safety concerns. (Paras 9, 11)

Findings of Court:
The appeal is dismissed due to established links between the seized mobile phone and ongoing narcotic offenses as evidenced by the petitioner's mother's substantial prior involvement in related crimes.

Issues: Main issues involve the right of property owners not implicated directly in drug offenses to recover their seized property and the competing interest of public safety.

Ratio Decidendi: The court finds that due to the mother’s ongoing criminal activities concerning narcotics since 2017, returning the phone poses a risk for future offenses, necessitating further investigation before any return.

Result: Criminal revision case dismissed.

Table of Content
1. petitioner seeks return of seized mobile phone. (Para 1)
2. petitioner's arguments against seizure and need for phone. (Para 2 , 3)
3. state's justification for confiscation under ndps act. (Para 4 , 5 , 6)
4. petitioner's counterarguments regarding prior case precedents. (Para 7)
5. court's preliminary judgment process. (Para 8)
6. acknowledgment of petitioner's ownership but with risks. (Para 9)
7. court's final reasoning on non-return of mobile. (Para 10 , 11)
8. judgment dismisses the petition. (Para 12)

ORDER :

1. Challenging the order of dismissal dated 20.09.2024 in Crl.M.P.No.9838 of 2024 passed by the learned Principal Special Judge, Principal Special Court under EC & NDPS Act, Chennai, the petitioner, who is the owner of the mobile phone viz., OnePlus Nord CE 2 Lite 5G, seized in Crime No.129 of 2024, is before this Court with the present revision, for return of property.

2. The learned counsel for the petitioner submitted that the petitioner is the owner of the mobile phone viz., OnePlus Nord CE 2 Lite 5G and a third party to the case. He further submitted that A1 in this case is the mother of the petitioner and the petitioner is no way connected with the offence. The respondent Police registered an FIR in Crime No.129 of 2024 on 07.05.2024 for the offences under Sections 8 (c) r/w 20(b)(ii)(B) and 29(1) of Narcotic Drugs and Psychotropic Substances Act against the petitioner's mother Rahamath Nisha/A1 and Saiyath Mushtaq Basha/A2 and seized the above said mobile phone from the petitioner's mother/A1. He further submitted that the petitioner is a college student and he requires the said mobile phone for his day to day usage more particularly for his education. Since he hails from a poor family and his financial condition is such that, he cannot buy another new mobile phone. Hence he filed a petition for return of property before the Trial Court but the Trial Court negatived the petitioner's contention since the case is under investigation stage and if the mobile phone is returned to the petitioner, it may be used to commit similar kind of offences, is not proper. According to the learned counsel for the petitioner, though the mobile phone of the petitioner projected as part of the crime and it was used by the petitioner's mother in creating Whatsapp group for trafficking and peddling contraband, there is nothing to show that the investigation is on that line. On the other hand, the mobile phone was not sent for forensic examination to collect any electronic evidence.

3. The learned State Public Prosecutor appearing for the respondent Police filed counter and submitted that on 07.05.2024 at about 16.00 hours, the Sub Inspector of Police attached to the respondent Police received secret information that the petitioner's mother and another accused were illegally transporting Ganja and peddling the same within her jurisdiction. The Sub Inspector of Police informed her higher officials, got permission and had gone to Ramasamy Street near Kanmani Hospital where she found A1 and A2 came in two wheeler viz., Honda Activa bearing Reg.No.TN-06-AC-3911, parked the two wheeler in front of the hospital and were standing with Velvet colour bag and black colour bag. On seeing the Police team, they attempted to escape from the scene, but they were caught by the Police team and the Police team informed their right and conducted search. From the petitioner's mother, 279 grams of ganja and from A2, 1.100 kilograms of ganja, in total 1.27 kilograms of ganja, two mobile phones one OPPO and another Oneplus, cash of Rs.30,300/- and two wheeler all seized. Thereafter, the accused arrested and produced before the learned Principal Special Judge who received the seized articles and assigned case property number in A.No.610 of 2024 and B.No.358 of 2024, dated 13.05.2024. Thereafter, the samples were sent for forensic examination who confirmed it as ganja. He further submitted that the petitioner's mother from the year 2017 onwards, ac

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