IN THE HIGH COURT OF MADHYA PRADESH
Prem Narayan Singh, J.
The State of Madhya Pradesh v. Jafar
Criminal Revision No. 5303 of 2023 (I); Decided on 22.2.2024*
Excise Act, 1951 (M. P.) -- Ss. 47-A and 47-D -- confiscation of offending vehicle -- intimation of initiation of confiscation proceedings not received in prescribed form from Collector -- rather, letter sent to District Magistrate by Superintendent of Police -- aforesaid intimation not in consonance with provisions of Act -- handing over of vehicle on supurdginama just and proper -- no infirmity and impropriety. 2003 (1) MPHT 439 followed. M. Cr. C. No. 14200 of 2023 decided on 9.5.2023 relied on [Paras 7, 8 & 10
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ORDER
1. This criminal revision under section 397 of the Code of Criminal Procedure, 1973 has been preferred by State of M.P. being aggrieved by the order dated 257.05.2023 passed by the learned First Additional Sessions Judge, Khargone, District Mandleshwar in Criminal Revision No. 02/2023, whereby the seeking interim custody of Bolero pick up bearing registration No. MP-10-G-3380 has been handed over to the respondent on supurdginama.
2. Counsel for the State submitted that the learned trial Court has committed grave error of law by handing over the vehicle to the respondent on supurdginama, without considering the fact that confiscation proceedings were already commenced under the M.P. Excise Act 1915 (hereinafter referred as..."the Act "). It is further submitted that a letter dated 14.11.2022 already been written from the Office of Superintendent of Police Khargone, to Collector Khargone regarding initiation of confiscation proceedings. Hence counsel prays for setting aside the impugned order.
3. I have heard the contention of counsel for the State and perused the record.
4. From the face of record, it is clearly apparent that the aforesaid letter dated 14.11.2022 written from the Office of Superintendent of Police Khargone, to Collector Khargone regarding initiation of confiscation proceedings, is a general information but no specific intimation has been given to the Court.
5. In the case of Suresh Dave v. State of M.P. reported as 2003(1) MPHT 439 Hon'ble apex Court has held that
5. Having heard the learned Counsel for the parties and after perusing the entire record, this Court is of the opinion that as per the facts mentioned in para 4 of the impugned order passed in revision by the Revisional Court, it is crystal clear that the Excise Department or the Collector has not sent any intimation to the Criminal Court about initiation of confiscation proceedings regarding the seized Tata Sumo. Under section 47-D of the Act, the CriminalCourt has no jurisdiction only when the Collector sent the intimation about initiation of confiscation proceedings of the vehicle, but in the present case, no such intimation was ever sent and received by the Criminal Court. The learned Revisional Court has taken cognizance of some document or letter lying in the case diary showing the fact about initiation of confiscation proceedings before the Deptt. But that alone is not sufficient. The requirement of section 47-D of the Act is that the Criminal Court has to be intimated by the Collector about initiation of confiscation proceedings of the vehicle or the other seized property involved in that particular case. But, no such intimation has yet been sent by the Collector to the Criminal Court. Hence, the Criminal Court has jurisdiction to entertain the application and pass appropriate order.
6. The legal position is that if the Criminal Court has been given intimation as per provision under Section 47-D of the Act about initiation of confiscation proceedings by the Collector regarding confiscation then the CriminalCourt is ceased of the matter and has no jurisdiction to pass any order for interim custody, or confiscation of vehicle. But at the same time, the Collector has jurisdiction to pass order for interim custody of the vehicle or property looking to the facts and circumstances of the case and in the interest of safeguard of property as well as to protect the person suffering from financial loss. In the facts and circumstances of the present case, since there is no compliance of Sections 47-A (3) (a) and 47-D of the Act up-till now and no notice has been issued by the Collector/Authority to the applicant for initiation of confiscation proceedings, it would be just and proper to release the vehicle on interim custody in favour of the applicant who is the Registered owner of the aforesaid vehicle (Tata Sumo).
7. In the result, this petition is allowed. The seized Tata Sumo bearing Registration No. MP-09-S-5511 is directed to be released
The courts lack jurisdiction to grant interim custody of a seized vehicle if confiscation proceedings have been initiated by the Collector under the M. P. Excise Act.
A court maintains jurisdiction to decide on the interim custody of seized property unless given proper notice of confiscation proceedings, as outlined in related statutes.
Confiscation orders under the M.P. Excise Act can be issued despite ongoing criminal trials, necessitating a reference to a Larger Bench due to conflicting opinions among Coordinate Benches.
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