BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT Dated : 23.02.2024 CORAM THE HONOURABLE MR.JUSTICE VIVEK KUMAR SINGH Crl.R.C.(MD)No.196 of 2024 Y.Pilavendiran .. Petitioner Vs.
The State rep. by The Sub~Inspector of Police, Sivakasi East Police Station, Virudhunagar District.
Crime No.471 of 2023 ... Respondent PRAYER : Criminal Revision Case is filed under Sections 397 r/w 401 of the Criminal Procedure Code, to call for the records relating to the order dated 11.12.2023 passed in Cr.M.P.No.8213 of 2023 on the file of the learned Judicial Magistrate Court No.II, Sivakasi and set aside the same as illegal and arbitrary and further direct the learned Judicial Magistrate No.II, Sivakasi to return the cash of Rs.1,17,300/~ seized from the petitioner with Crime No.471 of 2023 on the file of the respondent police, pending of the trial by allowing this Criminal Revision Petition.
For Petitioner : Mr.N.Marimuthu For Respondent : Mr.A.Thiruvadi Kumar, Additional Public Prosecutor
RETURN OF SEIZED CASH - SECTION 451 CRPC - COURT ANALYSIS - COURT HELD THAT THE CASH SEIZED FROM THE PETITIONER SHOULD BE RETURNED TO HIM ON THE CONDITION THAT HE FURNISHES A BANK GUARANTEE FOR THE EQUAL SUM.
Fact of the Case:
THE PETITIONER WAS ARRESTED FOR POSSESSION OF BANNED TOBACCO PRODUCTS AND A CASH OF RS.1,17,300/~ WAS RECOVERED FROM HIM. THE PETITIONER FILED A PETITION FOR RETURN OF CASH, WHICH WAS DISMISSED BY THE TRIAL COURT ON THE GROUND THAT THE INVESTIGATION IS STILL PENDING.
Finding of the Court:
THE COURT ALLOWED THE CRIMINAL REVISION PETITION AND SET ASIDE THE IMPUGNED ORDER PASSED BY THE TRIAL COURT. THE COURT DIRECTED THE TRIAL COURT TO RETURN THE CASH OF RS.1,17,300/~ SEIZED FROM THE PETITIONER ON CONDITION THAT THE PETITIONER SHALL FURNISH THE BANK GUARANTEE FOR THE EQUAL SUM.
Issues: WHETHER THE PETITIONER IS ENTITLED TO THE RETURN OF THE SEIZED CASH.
Ratio Decidendi: THE COURT RELIED ON SECTION 451 OF THE CODE OF CRIMINAL PROCEDURE, WHICH PROVIDES THAT ANY PROPERTY SEIZED BY THE POLICE IN THE COURSE OF AN INVESTIGATION SHALL BE RETURNED TO THE PERSON FROM WHOSE POSSESSION IT WAS SEIZED, IF SUCH PERSON CLAIMS IT AND FURNISHES SECURITY FOR ITS PRODUCTION, IF SO REQUIRED.
Final Decision: THE COURT ALLOWED THE CRIMINAL REVISION PETITION AND DIRECTED THE TRIAL COURT TO RETURN THE SEIZED CASH TO THE PETITIONER ON CONDITION THAT HE FURNISHES A BANK GUARANTEE FOR THE EQUAL SUM.
ORDER
Challenging the order of dismissal passed by the learned Judicial Magistrate No.II, Sivakasi, in Crl.M.P.No.8213 of 2023, with regard to return of cash of Rs.1,17,300/- (Rupees One Lakh Seventeen Thousand and Three Hundred only) which was seized from the petitioner, the present Criminal Revision Petition has been filed.
2. The petitioner is the first accused in Crime No.471 of
2023 on the file of the respondent police, for the offences under Sections 328 IPC and 6(b) r/w. 24(1) of Cigarette and Other Tobacco Products Act.
3. The allegation levelled against the petitioner is that on
20.10.2023, on a vehicle check up near Pillayar Kovil, Sivakasi Amman Kovilpatty, a car namely, Alto bearing Registration No.TN 67 AS 5766, was stopped and searched by the respondent police and they found that the petitioner/ A1 along with A2 were in possession of banned tobacco products. The petitioner was arrested and the entire tobacco products were seized along with the car by the respondent police and also a cash of Rs.1,17,300/- (Rupees One Lakh Seventeen Thousand and Three Hundred only) was recovered from the petitioner. Hence, the respondent police registered a case in Crime No.471 of 2023 for the offences under Sections 328 IPC and 6(b) r/w. 24(1) of Cigarette and Other Tobacco Products Act, 2003.
4. It is seen from the records that while pending investigation, the petitioner has filed a petition for return of cash, which was seized from his possession and the same was dismissed on the ground that the investigation is still pending and the ownership of the cash would come to light only after completion of investigation.
5. The learned counsel appearing for the petitioner would submit that the petitioner, by pledging his wife's jewels, got Rs.64,000/- (Rupees Sixty Four Thousand only) from Kosamattam Finance Ltd., Sivakasi on 12.10.2023 and also kept their savings money which totally comes around Rs.1,17,300/- (Rupees One Lakh Seventeen Thousand and Three Hundred only) for their fertility treatment and the respondent police, while searching the car has seized the amount.
6. The learned Additional Public Prosecutor appearing for the respondent would submit that there were totally two accused and that the petitioner is A1 and he has four previous cases.
7. Admittedly, the said cash was seized from the petitioner and there was no other claim in this regard by the other accused. Further, the learned counsel appearing for the petitioner submitted that the petitioner is ready and willing to produce the bank guarantee for release of the cash.
8. In view of the above, the Criminal Revision Petition is allowed and the impugned order passed by the learned Judicial Magistrate No.II, Sivakasi, in Crl.M.P.No.8213 of 2023 dated 11.12.2023 is set aside and the Court below is directed to return the cash of Rs.1,17,300/- (Rupees One Lakh Seventeen Thousand and Three Hundred only) seized from the petitioner on condition that the petitioner shall furnish the bank guarantee for the equal sum. On such production of bank guarantee for the said amount, the Court below is directed to return the seized cash to the petitioner.
23.02.2024 Index : Yes / No Internet : Yes / No NCC : Yes / No RM Copy to
1.The Judicial Magistrate Court No.II, Sivakasi To
1.The Sub-Inspector of Police, Sivakasi East Police Station, Virudhunagar District.
2.The Additional Public Prosecutor, Madurai Bench of Madras High Court, Madurai.
VIVEK KUMAR SINGH, J.
RM
23.02.2024
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