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2023 Supreme(P&H) 1399

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Harkesh Manuja, J.
Harbans alias Kaka – Appellant
Versus
State of Haryana – Respondent
CRM-M No. 23119 of 2021
Decided On : 17-05-2023

Advocates appeared:
For the Parties : Mr. L K. Narang, Mr. Gaurav Bansal DAG, Haryana

Headnote:(A) Code of Criminal Procedure, 1973 - Section 482 - Narcotic Drugs and Psychotropic Substances Act - Sections 21, 27-A, 29, 68(F), and 68(H) - Petition for quashing order denying superdari of cash recovered - Court finds that investigation concluded and petitioner on regular bail; question of cash as drug money to be determined at trial - Amount's devaluation with prolonged retention noted; court directs release with security - Quashing of impugned order. (Paras 8, 10)

(B) Burden of Proof - The determination of whether recovered cash is connected to drug-related activity must occur during the trial, reinforcing the presumption of innocence until proven guilty. (Paras 8, 10)

Facts of the case:
The petitioner, apprehended under the NDPS Act, sought return of cash seized amounting to Rs. 11,37,300/- but had no contraband recovered from him. The petitioner was granted regular bail and argued that retaining the money would risk its devaluation.

Findings of Court:
The court approved the petitioner's request to release the cash, emphasizing the completion of the investigation and the necessity of safeguarding the petitioner's economic interest.

Issues: The main issues included assessing the justification for the detention of the recovered money and the rights of the petitioner concerning the absence of forfeiture proceedings.

Ratio Decidendi: The court established that the cash's link to illicit activity must be proven at trial, and prolonged retention without proper procedure may lead to economic harm, thereby warranting the release of the funds upon security.

Result: Petition allowed.

Table of Content
1. details of the fir and recovery. (Para 3 , 4)
2. petitioner's and state's arguments regarding the cash. (Para 5 , 6)
3. court's analysis of the cash's status. (Para 7 , 8 , 9)
4. court's order regarding the release of the amount. (Para 10 , 11)

Judgment

Mr. Harkesh Manuja, J.

By way of present petition filed under Section 482 Cr.P.C. prayer has been made for quashing of order dated 01.12.2020 passed by Addl. Sessions Judge, Rohtak (Annexure P-1) whereby, the prayer made on behalf of petitioner seeking superdari of the money recovered at the time of registration of FIR in question has been declined.

2. Reply by way of affidavit of Krishan Kumar Lohchab, Additional Superintendent of Police, Rohtak dated 10.01.2022 has been filed, the same is taken on record.

3. The facts of the case are that FIR No.303 dated 14.05.2020 was registered at Police Station City Shivaji Colony, District Rohtak, Haryana under Sections 21 , 27-A, 29 of NDPS Act with the allegations that the petitioner was apprehended while driving Splender Motorcycle bearing registration No.HR-12-AC-2105 and one bag was allegedly recovered from him carrying cash amounting to Rs. 11,37,300/- although no contraband was recovered from him.

4. The challan was presented by the investigating agency and the petitioner was granted concession of regular bail in the aforementioned FIR. Thereafter, during pendency of the trial, petitioner moved an application seeking superdari of the aforementioned Rs.11,37,300/- which was recovered from him at the time of his arrest in the aforementioned FIR. The prayer made by the petitioner was declined by the Additional Sessions Judge, Rohtak, vide order dated 01.12.2020 (Annexure P-5) which has been impugned by way of present petition.

5. Learned counsel for the petitioner submits that the investigation of the aforementioned case is already over and the petitioner has already been granted concession of regular bail and even challan stands filed on 10.07.2020. He further submits that the question as to whether the amount recovered from the petitioner was being used or got for purchasing or selling drugs or not is to be determined during trial which is likely to take some time and thus keeping the aforesaid money with the investigating agency is definitely going to devalue the same with the passage of time. He also submits that in order to secure the rights of the investigating agency/the prosecution, the petitioner is ready to submit any suitable security.

6. On the other hand, the prayer made hereinabove has vehemently been opposed by learned State counsel while submitting that aforesaid amount was recovered from the petitioner at the spot and thus apparently co-related to the activities being done by the petitioner, about selling or purchasing of contraband and thus, the same cannot be directed to be released in his favour. In addition, learned State counsel also submits that the petitioner is a habitual offender as two other cases under NDPS Act, are also registered against him, though, in both the cases trial is going on.

7. I have heard learned counsel for the parties and gone through the paper book. I find substance in the submissions made on behalf of the petitioner.

8. Once the investigation in the aforementioned FIR already stands concluded with the filing of challan and petitioner has been released on regular bail, the fact as to whether the cash recovered from the petitioner at the spot was a drug money or not has to be established and determined upon conclusion of trial and at this stage especially when no recovery of any banned drug was made from him. In these circumstances, lying of amount with the prosecution agency is definitely going to devalue the same, thereby causing substantial economic loss and prejudice to the rights of the petitioner who so far is merely an accused, not a convict, may be involved in two other cases as well.

9. Moreover, the seizure of the amount recovered from the petitioner has been admittedly ma

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