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2025 Supreme(Online)(Ker) 49431

IN THE HIGH COURT OF KERALA AT ERNAKULAM
,
MUJEEB RAHMAN A.V. – Appellant
Versus
STATE OF KERALA – Respondent
Crl.M.C.|1256 of 2024



Advocates:
For the Appellants/Petitioners:
For the Respondents: Public Prosecutor

A court must adhere to legal procedures for cash seizure and attachment; failure to comply renders forfeiture orders invalid.

Headnote:(A) Bharatiya Nyaya Sanhita, 2023 - Sections 106 and 107 - Petition for interim custody of cash seized for alleged violation - Cash of Rs.10,44,000/- seized under Section 106; court dismissed custody application under Section 107 stating proceeds are liable for forfeiture without proper adherence to procedure - The appropriate prerequisites for forfeiture were not observed, leading to quashing of the impugned order. (Para 2, 4)

(B) Criminal Procedure - The parameters for lawful seizure and attachment as per legal provisions must be strictly followed; any lapses affecting rights are substantial. (Para 3)

Facts of the case:
The petitioner was found in possession of cash unlawfully intended for distribution; an application for interim custody was dismissed without following requisite procedures as per the stated sections of law.

Findings of Court:
The court determined that the dismissal of the application was based on incorrect application of law regarding forfeiture, necessitating a reconsideration of the petitioner's claims.

Issues: Key questions involved the legality of seizure under specific provisions and procedural adherence for cash attachment.

Ratio Decidendi: The court held that the requirements for attachment under Section 107 must be strictly adhered to; therefore, the dismissal order was not lawful.

Result: The Criminal M.C. is allowed and the impugned order is quashed.

Table of Content
1. petitioner accused in possession of seized cash. (Para 1)
2. doubt on forfeiture basis for seized funds. (Para 2)
3. court allowed reconsideration of the prior order. (Para 4)

O R D E R

The petitioner is the sole accused in Crime No.1256 of 2024 registered at the Malappuram Police Station for offences punishable under Sections 111(3) and 111(7) of the Bharatiya Nyaya Sanhita, 2023 . The crime is registered on the allegation that on 17.8.2024, at about 18.00 hours, at a place called Machingal in Malappuram, the petitioner was found in possession of Rs.10,44,000/- intended for distribution in violation of the laws relating to money exchange. After seizure and registration of the crime, the cash was produced in court. Thereupon, the petitioner filed an application under Section 497 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) seeking release of the cash. The learned Magistrate, having dismissed the application for interim custody, this Crl.M.C. is filed.

2. The learned counsel for the petitioner points out that the only reason stated in the impugned order is that, as per Section 107 of the BNSS, proceeds of the crime is liable to be attached and forfeited to the Government. It is contended that the cash was seized under Section 106 of the BNSS and not under Section 107 and the seizure itself was not in accordance with the procedure prescribed in Section 107 .

3. Heard the learned Public Prosecutor also.

4. As rightly contended by the learned counsel for the petitioner, the application for interim custody of the cash is dismissed on the premise that it is proceeds of the crime, and hence liable to be attached and forfeited to the Government. If, as contended, the seizure was under Section 106 of the BNSS, no question of forfeiture under Section 107 arises. Even otherwise, for the court below to invoke the power of attachment, the seizure should have been in strict compliance of the procedure prescribed under the said provision. The prime requirement for the investigating ofÏcer is to obtain permission for effecting the attachment. No such procedure is seen followed in the petitioner’s case.

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