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2004 Supreme(MP) 598

HIGH COURT OF MADHYA PRADESH
S.L. Kochar, J.
Prahlad Neema
Versus
Union of India
Criminal Revision 929 of 2003 Of
Decided On : Aug 11,2004

Advocates Appeared:
H.S.UBERAI, PRASANNA PRASAD, T.N.Singh,

Headnote:Criminal P.C., 1973 -- Ss. 246 and 300 -- Constitution of India -- Art. 20 (2) -charge framed under section 135 (1) of Customs Act, 1962 -- Commissioner, Central Excise exonerated the applicants -- charge cannot be quashed as Commissioner is not a Court to try offence -- S. 300 of Code or Art. 20 (2) of Constitution is not attracted because there is no previous acquittal by competent Court. 1995 (I) MPWN 113, 1998 (I) MPLJ 49, 2003 (156) ELT 184, 1999 (105) ELJ 269, 1999 (113) ELT 37, 1987 (30) ELT 900, 1996 (81) ELT 479, 1999 SCC (Cri.) 1004, ITR 1982 SC 909 and 1999 (108) ELT 16 (SC) referred to. 2003(152) ELT 54 distinguished. AIR 1970 SC 962 and 1984 ITR 696 (SC) followed. [Paras 6 & 7

        naM izfdz;k lafgrk] 1973 && /kkjk 246 rFkk 300 && Hkkjr dk lafo/kku && vuq- 20 ¼2½ && vkjksi lhek&‘kqYd vf/kfu;e] 1962 dh /kkjk 135 ¼1½ ds v/khu fojfpr && vk;qDr] dsUnzh; mRikn&‘kqYd us vkosndx.k dks foeqDr fd;k && vkjksi vfHk[kafMr ugha fd;k tk ldrk D;ksafd vk;qDr vijk/k ij fopkj.k djus okyk U;k;ky; ugha gS && lafgrk dh /kkjk 300 ;k lafo/kku dk vuqPNsn 20¼2½ vkd`"V ugha D;ksafd l{ke U;k;ky; }kjk iwoZru nks"keqfDr ugha gSA 1995 ¼1½ e-iz- ohDuh uksV~l 113] 1998 ¼1½ ,e ih ,y ts 49] 2003 ¼156½ bZ ,y Vh 184] 1999 ¼105½ bZ ,y Vh 269] 1999 ¼113½ bZ ,y Vh 37] 1987 ¼30½ bZ ,y Vh 900] 1996 ¼81½ bZ ,y Vh 479] 1999 ,l lh lh ¼fdz-½ 1004] vkj bZ Vh 1982 ,l lh 909 rFkk 1999 ¼108½ bZ ,y Vh 16 ¼,l lh½ fufnZ"VA 2003 ¼152½ bZ ,y Vh 54 izHksfnrA , vkb vkj 1970 ,l lh 962 rFkk 1984 vkb Vh vkj 696 ¼,l lh½ vuqlfjrA

       ¼iSjk 6 ,oa 7½

Judgment

( 1. ) THIS revision has been directed by the applicants against the order of framing of charge under Section 135 (1) of Customs Act, 1962 against the applicants by the learned II Addl. Chief Judicial, Magistrate, Indore, in Criminal Case No. 2/1997 order dated 1-11-2003 for the offence punishable under Section 135 (1) of Customs Act, 1962 (for brevity "the Act" ).

( 2. ) IN brief the factual matrix of the case is that on 27-2-1992, on the basis of an intelligence, the Custom and Central Excise Officers of Indore had conducted a search of the premises 42-A-43-C, Sector-E, Industrial Area, Sanwer Road, Indore. It is alleged by the prosecution that in the said search the raiding party had recovered 90 silver slabs bearing foreign markings indicating their foreign origin. These 90 silver slabs weighing 3041. 493 kgs and valuing Rs. 2,41,00,000/- were seized from different places of the premises in possession of the accused persons. It has also been contended by the prosecution that some other co-accused were standing on the spot and they were actively participating in the various activities. For the seized silver slabs which were foreign origin, no customs duty was paid by the accused persons. The complaint has been filed by the non- applicant before the Court below and the learned Trial Court, after examination of six prosecution witnesses before framing of charge and giving opportunity to the applicants to cross-examine them, framed the charge after hearing both the parties as mentioned herein above against the applicants and other co- accused persons. ( 3. ) THE contention of the applicant before the Trial Court was that against the applicants, Department has launched the proceedings before the Commissioner, Central Excise and by order dated 27-8-1996 both the applicants have been exonerated by the Commissioner, Central Excise and Customs. Therefore, no case is made out for prosecuting them before the Trial Court. The learned Trial Court has not accepted their contention and held that the non-applicants have not filed the complaint against the accused persons on the basis of the order passed by Commissioner but a separate complaint has been filed in which the prosecution has examined six witnesses and full opportunity was given to the accused persons to cross-examine them before framing of charge. Even then some important witnesses like Sarveshkumar (P. W. 1), no cross-examination was done. According to the impugned order, after dropping the proceedings by Commissioner, the Department has filed appeal before the Tribunal and same is pending. This fact was also admitted by the applicants before the Court below. Therefore, only on the basis of order of Commissioner dated 27-8-1996 the applicants can not be discharged.

( 4. ) BEFORE this Court, the learned Sr. Counsel Shri H. S. Uberoi, instructed with Shri Prasanna Prasad, appearing for the applicants has vehemently argued that it is a trite proposition of law that if the charges against the accused are dropped by the department during the course of adjudication proceedings itself, the person charged for the alleged offence can not be charged further. In support of this argument, he has submitted that the cardinal principle of criminal jurisprudence is that a person can not be tried twice for one offence alleged to have been committed by him which is known as the doctrine of "double Jeopardy". He further contended that here in the present case when the Senior Officers of the Complainant Department, viz. , the Commissioner, Central Excise and Customs has already dropped the proceedings against the present applicants, thereafter the criminal proceedings against them can not be continued. To bolster their submissions they have placed reliance on the following judgments : (1) D. and H. Secheron Electrodes (Mis) v. Asstt. Collector Central Excise, 1995 (I) MPWN 113. (2) Sureshchand Gupta v. Union of India, 1998 (1) MPLJ 49. (3) Ashok Manufacturing Company Pvt. Ltd. v. C. K. Moo














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