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advocatemmmohan
- advocatemmmohan
- since 1985 practicing as advocate in both civil & criminal laws. This blog is only for information but not for legal opinions
Just for legal information but not form as legal opinion
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Monday, January 23, 2012
Sec.311 of Cr.P.C recalling of witnesses at the stage of arguments or de fence evidence=“…no reasonable person properly instructed in law would allow an application filed by the accused to recall the eyewitnesses after a lapse of more than one year that too after the witnesses were examined, cross-examined and discharged.”=since in the present case recording of the statements of the accused under section 313 Cr.P.C. is over, the application under section 311 Cr.P.C. should not be entertained.
IN THE HIGH COURT AT CALCUTTA
CIRCUIT BENCH AT PORT BLAIR
CRR No.045 of 2011
(Para Toppo Vs. The State)
Mr.D.Ilango .. for the petitioner
Mr.S.K.Mandal
Mr.M.A.Rehman … for the respondents
January 05, 2012
The accused/revisionist-petitioner has filed the present
application under section 397 read with section 401 Cr.P.C. challenging
the impugned order dated 16.12.2011 passed by the learned
Additional Sessions Judge, Andaman and Nicobar Islands, Port Blair, in
SC No.63/10 whereby the learned
ST No.80/10
Additional Sessions Judge has rejected the application under section
311 Cr.P.C. filed by the petitioner.
The petitioner wanted to recall three witnesses who were
examined, fully cross-examined and thereafter discharged. It appears
from the impugned order itself that such examination and crossexamination
of such witnesses took place long time back. The learned
Additional Sessions Judge has found that with regard to two of the
aforesaid witnesses, the cross-examination was done ten months back
and with regard to the other witness the said learned Additional
Sessions Judge has found that the said witness was fully crossexamined
long back.
It appears from the impugned order itself that the prosecution
closed evidences of PWs on 14.11.2011 and after that the case was
fixed for examination of the accused under section 313 Cr.P.C. on
30.11.2011. But, on that day, learned lawyer for the accused wanted
time and time was allowed and 5.12.2011 was fixed for examination of
the accused under section 313 Cr.P.C. But, on that day also the
learned lawyer for the accused also prayed for time on the ground of
un-readiness and the learned Additional Sessions Judge has also found
that the learned lawyer for the accused similarly wanted time on
8.12.2011 and again on 12.12.2011 and such time was allowed and
ultimately accused was examined under section 313 Cr.P.C. on
15.12.2011. The learned Additional Sessions Judge has found that the
learned lawyer for the accused filed the petition under section 311
Cr.P.C. on 15.12.2011 to recall the said three prosecution witnesses.
The learned advocate appearing on behalf of the petitioner has
referred to a decision reported in AIR 1991 SCC 1346 in support of his
contention that the Court has power to recall a witness at any stage of
the proceedings. There is no dispute with regard to such proposition of
law as has already been observed in the said reports. In the said
reports, the Hon’ble Supreme Court has been pleased to observe that
there should be a corresponding caution that the discretionary powers
should be invoked as the exigencies of justice require and exercised
judicially with circumspection and consistently with the provisions of
the Code.
The said learned advocate cited another decision reported in
1999 C Cr. LR(Cal) 489 in support of his contention that it is not
necessary to mention the specific questions which may be required to
be asked, in the application under section 311 Cr.P.C.
The said learned advocate submitted that in such
circumstances, the learned Additional Sessions Judge acted illegally in
rejecting the application for recalling the witnesses and considering the
nature of the case, particularly the seriousness of it, the learned
Additional Sessions Judge should have allowed the said application
under section 311 Cr.P.C.
The learned advocate appearing on behalf of the Respondent-
State has submitted that the said application under section 311 Cr.P.C.
has no merit at all and it has been filed long after the witnesses were
examined, fully cross-examined and discharged. He cited a decision
reported in 2006 (9) SCC 385. In paragraph 9 of the said reports, the
Hon’ble Supreme Court has been pleased to observe that, “…no
reasonable person properly instructed in law would allow an
application filed by the accused to recall the eyewitnesses after a lapse
of more than one year that too after the witnesses were examined,
cross-examined and discharged.”
The said learned advocate cited another decision reported in
2007 (11) SCC 191 in support of his contention that since in the
present case recording of the statements of the accused under section
313 Cr.P.C. is over, the application under section 311 Cr.P.C. should
not be entertained.
Having heard the learned advocates for the respective parties
and having considered the facts and circumstances of the case, it
appears to this Court that the learned Additional Sessions Judge
concerned did not find it necessary at all to recall any of the said
witnesses as he has found that there is no merit in the petition either
legally or otherwise. The observations and the findings made by the
learned Additional Sessions Judge in the impugned order also show
that attempt was made on behalf of the accused to delay the
proceedings.
Keeping the observations of the Hon’ble Supreme Court, as
quoted above, in mind (i.e. the observations of the Hon’ble Court in
2006 (9) SCC 386) and the facts and circumstances of this case, this
Court is of the view that the learned Additional Sessions Judge
concerned has rightly rejected the application under section 311
Cr.P.C. There is no merit in the present application under section 397
read with section 401 Cr.P.C. Accordingly, the present application is
dismissed.
Let this order be communicated to the learned court below
concerned immediately.
( Tapan Kumar Dutt, J. )
The petitioners, as plaintiffs, have filed a suit for partition and in such suit, the Trial Court has passed an order of status quo in respect of the suit property till the disposal of the suit. The defendant No.2 in the suit filed an application under Order 39 Rule 4 C.P.C. for modification of the said order of status quo and the learned Trial Court after hearing both the sides ultimately permitted the said defendant No.2 to complete his construction by order dated 22.09.2011.
IN THE HIGH COURT AT CALCUTTA
CIRCUIT BENCH AT PORT BLAIR
…
CR No.005 of 2012
( Mrs.P.Omana & ors. Vs. Mr.P.Sivan & Ors.)
Mr.Arun S. Kumar ... for the petitioners
Mr.Krishna Rao … for respondents
January 18, 2012
The petitioners, as plaintiffs, have filed a suit for partition and
in such suit, the Trial Court has passed an order of status quo in
respect of the suit property till the disposal of the suit. The defendant
No.2 in the suit filed an application under Order 39 Rule 4 C.P.C. for
modification of the said order of status quo and the learned Trial Court
after hearing both the sides ultimately permitted the said defendant
No.2 to complete his construction by order dated 22.09.2011. The said
order dated 22.09.2011 was challenged by the petitioners in Misc.
Appeal No.20 of 1011 before the learned District Judge, A & N Islands.
The learned District Judge by the impugned order dated 13.01.2012
affirmed the said order dated 22.09.2011 and dismissed the Misc.
Appeal.
On perusal of the order dated 22.09.2011 passed by the
learned Trial Court, it appears that a Report of the Commissioner
appointed under Order 26 Rule 9 C.P.C. was considered by the learned
Trial Court. The learned Trial Court found that the defendant No.2 has
no suitable and safe accommodation at present and for such reason
construction of a new house on the suit land covering an area of 90/95
square meters is required and it will not prejudice the plaintiffs or any
other party to the suit since such parties have also constructed their
house thereon. The learned Trial Court further found that the
defendant No.2 is presently residing in a house which is in a
dilapidated condition and the learned Trial Court took into
consideration the apprehension of the said defendant that owing to
such dilapidated condition of the house there may be injury to persons
and property. The said learned Trial Court also considered the said
Report and came to the conclusion that repairing the present house of
the defendant No.2 may not be sufficient and the entire building is to
be renovated. The learned Trial Court was of the view that it was an
exceptional circumstance and, therefore, the defendant No.2 should be
permitted to complete his construction. The learned Trial Court
directed that the construction work can be done only in presence of
the Commissioner appointed by the Court and the defendant No.2 will
not encroach any further portion beyond the present area and such
construction shall be only for the purpose of the defendant No.2’s safe
accommodation and the defendant No.2 shall not be entitled to claim
any equity with regard to such construction. The learned Trial Court
gave other directions also as it appears from the said order dated
22.09.2011.
The learned lower Appellate Court considered the entire aspect
of the matter and concurred with the view of the learned Trial Court.
The learned advocate for the petitioners submits that it is
disputed that the plaintiffs constructed their own house, and no
exceptional circumstances exist for permitting the defendant No.2 to
complete his construction. As it appears from the records that both the
learned Courts below made concurrent finding with regard to the
exceptional circumstance under which the defendant No.2 was
permitted to complete his construction. With regard to such finding of
fact, this Court is not inclined to interfere with such concurrent findings
in its Revisional Jurisdiction. The learned advocate appearing on behalf
of the petitioners cited a decision reported at AIR 2005 SC 104 and
referred to paragraphs 7 and 10 of the said reports in support of his
contention that generally during the pendency of the suit status quo
should be maintained as it existed on the date of the suit and it is only
in exceptional circumstance and where irreparable damage is feared,
the Courts permit change of status quo. In the facts of the present
case, as already discussed above, both the learned Courts below have
come to the conclusion that exceptional circumstances do exist in the
present case. Therefore, the said reports cannot be of any assistance
to the petitioners in the present case.
Accordingly, this Court does not find any merit in the present
application under Article 227 of the Constitution of India. The
application is, accordingly, dismissed.
Urgent certified xerox copy of this order, if applied for by the
parties, shall be given to the parties as expeditiously as possible on
compliance of all necessary formalities.
( Tapan Kumar Dutt, J. )
impound a passport=the authority to impound a passport is the Passport Authority and the police, who seizes it during the course of investigation and the court in which the same is produced do not have the power to impound and that if the passport is to be impounded, it should be sent to the Passport Authority along with a request to impound the passport. Any order passed by the Passport Authority can be challenged by the aggrieved party
BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
DATED: 18/01/2012
CORAM
THE HONOURABLE MR.JUSTICE P.R.SHIVAKUMAR
CRL.R.C(MD)No.11 of 2012
and
M.P(MD)No.1 of 2012
M.Ismayil ..Petitioner
Vs
The Inspector of Police
Airport Police Station,
Trichy,
Crime No.396 of 2011. ..Respondent
Prayer
Criminal Revision case filed under Section 397 and 401 of Cr.P.C. to
call for the records pertaining to the impugned order passed in Cr.M.P.No.1970
of 2011, on the file of the Judicial Magistrate No.VI, Trichy, dated 14.11.2011
and to set aside the same.
!For Petitioner ... M/s.N.Sankar Ganesh
^For Respondent ... Mrs.S.Prabha
Govt.Advocate(Crl.Side)
:ORDER
Mrs.S.Prabha, learned Government Advocate(Crl.Side) has taken notice on
behalf of the respondent/Police. The Criminal Revision Case can be disposed of
on a short point of interpretation of law and hence, this Court deems it
appropriate to dispose of the Criminal Revision Case at the stage of admission
itself, after hearing both sides and upon perusing the impugned order of the
learned Judicial Magistrate and the connected papers produced by the petitioner
in the form of typed-set of papers. The learned Government Advocate(Crl.Side)
also concedes that the Criminal Revision Case can be disposed of in the manner
pointed out above.
2. The petitioner is the sole accused in Cr.No.396 of 2011, registered
on the file of the Airport Police Station, Trichy, for alleged offences under
Section 419 and 420 IPC. Besides arresting the petitioner/accused in the said
case, the respondent/Inspector of Police, Airport Police Station, Trichy also
seized his passport bearing Passport Number H 8841154 and produced it in the
court of the learned Judicial Magistrate No.VI, Trichy. The petitioner/accused
was released on bail subsequently. Thereafter, he filed a petition under
Section 451 Cr.P.C., praying for the return of his passport. The learned
Judicial Magistrate, accepting the contention of the respondent that the
petitioner/accused would flee from justice if the passport was released,
dismissed the said petition, namely, Cr.M.P.No.1970 of 2011 by the impugned
order dated 14.11.2011. It is surprising to note that the learned Judicial
Magistrate, even after narrating the relevant passage in the judgment of the
Honourable Supreme Court in Suresh Nanda .vs. Central Bureau of Investigation
reported in (2008) 1 MLJ(Crl)1195(SC)=(2008) 2 Supreme Court Cases(Crl)121,
chose to dismiss the said petition.
3. In the above cited case, Honourable Supreme Court has stated that the
Court does not have the power under Section 104 of Cr.P.C to impound the
passport, that the police who seized the passport using its authority given
under Section 102 Cr.P.C also cannot impound the same and that if the passport
is to be impounded, it must be sent to the Passport Authority with a request for
impounding the same. The learned Judicial Magistrate observed that the said
observation made by the Supreme Court in the said judgment would not be
applicable to the facts of this case. This Court wonders how the learned
Judicial Magistrate could have distinguished the facts of the case from the
facts of the case dealt with by the Supreme Court. Without elaborating as to
how the case of the petitioner is distinguishable from the case dealt with by
the Supreme Court, the learned Judicial Magistrate seems to have simply
executed his pre-conceived decision to negative the claim made by the
petitioner.
4. It is pertinent to note that the Honourable Supreme Court in clear and
unambiguous terms has held that the authority to impound a passport is the
Passport Authority and the police, who seizes it during the course of
investigation and the court in which the same is produced do not have the
power to impound and that if the passport is to be impounded, it should be sent
to the Passport Authority along with a request to impound the passport. Any
order passed by the Passport Authority can be challenged by the aggrieved party.
In the case that was decided by the Supreme Court, the ultimate direction issued
was that the police should send the passport along with a request to the
Passport Authority for impounding it and the passport-holder could approach the
passport Authority to get the same.
5. In this case, no violation of the provisions of the Passport Act has
been alleged. Under such circumstances, had the learned Judicial Magistrate
directed his Office or the Police to send the passport to the Passport Office
where from the petitioner can obtain it by making necessary application, the
order of the learned Judicial Magistrate would have been somewhat sustainable.
But the learned Judicial Magistrate has gone to the extent of simply dismissing
the petition on the premise that if the petitioner was given the passport, he
would flee from justice. The said order of the learned Judicial Magistrate
cannot withstand the scrutiny of this Court. It is totally unsustainable,
besides being against the view expressed by the Honourable Supreme Court.
6.Hence, this Court comes to the conclusion that the Criminal Revision
Case deserves to be allowed, with the result that the impugned order of the
learned Judicial Magistrate No.VI, Trichy, dated 14.11.2011 made in
Cr.M.P.No.1970 of 2011 in Cr.No.396 of 2011 shall be set aside and the said
Cr.M.P shall stand allowed, directing return of the passport of the petitioner
bearing Passport Number H 8841154. By way of clarification, it is made clear
that this Order shall not come in the way of the Police separately applying to
the Passport Authority for impounding the passport under the provisions of the
Passport Act. The said liberty given to the police is not a licence either to
the Police or to the Court to withhold the passport and refuse to hand it over
to the petitioner in compliance with this Order. Consequently, connected
Miscellaneous Petition is closed.
vsn
To
1. The Inspector of Police
Airport Police Station,
Trichy.
2. The Additional Public Prosecutor,
Madurai Bench of Madras High Court,
Madurai.
Passport Act, 1967: s.10(3)(e) - Impounding of passport of - NRI - FIR against - During search operation, passport seized - Retained by CBI under orders of Court - HELD: Retention of passport by CBI is clearly illegal as it has not been done in conformity with provisions of law and there is no order of the passport authorities u/s 10(3)(e) or by Central Government u/s 10-A to impound passport - Passport could not have been impounded except by passport authority in accordance with law - Passport Act being a specific one and s.104 Cr.P.C. being a general provision, by necessary implication power of court to impound any document or thing produced before it would exclude passport - Expressions `seizure' and `impounding' - Connotation of - Code of Criminal Procedure, 1973 - ss.102 and 104 - Interpretation of Statutes. Code of Criminal Procedure, 1973: s.102 - Seizure of document by police - HELD: Police may have power to seize a passport, it does not have power to retain or impound the same because that can only be done by passport authority u/s 10(3) of the Passport Act - If police seizes a passport u/s 102 of Code, it must send the same along with a letter to passport authority stating as to why seized passport deserves to be impounded u/s 10 of Passport Act - It is then for passport authority to decide whether to impound the passport or not - Passport to be returned to the owner - Passport Act, 1967 - ss. 10(3)(E) AND 10-A. Words and Phrases: Expressions `seizure' and `impounding' - Connotation of in the context of Passport Act, 1967 and Cr. P.C. Satwant Singh Sawhney Vs. D. Ramarathnam, Asstt. Passport Officer (1967) 3 SCR 525; Maneka Gandhi Vs. Union of India and another (1978) 1 SCC 248; Dam Valaji Shah & another Vs. L.I.C. of India & others AIR 1966 SC 135; Gobind Sugar Mills Ltd. Vs. State of Bihar & others 1999(7) SCC 76; and Belsund Sugar Co. Ltd. Vs. State of Bihar and others AIR 1999 SC 3125; and State of Orissa Vs. Binapani Dei AIR 1967 SC 1269 - referred to. Law Lexicon by P. Ramanatha Aiyar (2nd Edition); and Principles of Statutory Interpretation by G.P. Singh (9th Edition) - referred to. Harish N. Salve, Sidharth Luthra, Mukul Rohtagi, Sandeep Kapur, Ruchin Midha, R.N. Karanjawala and Manik Karanjawala for the Appellant. A. Sharan, A.S.G., A. Mariarputham and B. Krishna Prasad for the Respondent. =2008 AIR 1414, 2008(1 )SCR1212, 2008(3 )SCC674 , 2008(2 )SCALE46 , 2008(2 )JT174
CASE NO.:
Appeal (crl.) 179 of 2008
PETITIONER:
SURESH NANDA
RESPONDENT:
C.B.I.
DATE OF JUDGMENT: 24/01/2008
BENCH:
P.P. NAOLEKAR & MARKANDEY KATJU
JUDGMENT:
JUDGMENT
O R D E R
[ ARISING OUT OF S.L.P.(CRL.) 3408 OF 2007 ]
1. Leave granted.
2. The appellant claims to be a non-resident Indian settled in United Kingdom for the
last 23 years. The passport of the appellant as well as other documents were seized by
the respondent from 4, Prithviraj Road, New Delhi in a search conducted on 10.10.2006
when the appellant was on a visit to India. The said search and seizure was pursuant to
an F.I.R. dated 9.10.2006 registered on the basis of a sting operation carried out by a
news portal in the year 2001. The passport seized during the search was retained by
the C.B.I. officials. An application was moved by the appellant before the Special
Judge, C.B.I., Patiala House Courts, New Delhi praying for release of his passport so
that he can travel abroad to London and Dubai for a period of 15 days. The learned
Special Judge, by order dated 15.1.2007, directed the release of the passport to the
appellant by imposing upon him certain conditions. Aggrieved against the order passed
by the learned Special Judge, C.B.I., the respondent preferred a Criminal Revision
before the High Court. The High Court, by order dated 5.2.2007, reversed the order of
the learned Special Judge and refused to release the passport to the appellant.
Aggrieved against the order of the High Court, present appeal, by special leave, has
been preferred by the appellant.
3. Learned senior counsel appearing for the appellant submitted that the power and
jurisdiction to impound the passport of any individual has to be exercised under the
Passports Act, 1967 (hereinafter referred to as The Act ). He specifically referred to
sub-section (3)(e) of Section 10 of the Act which reads as under:
(3) The passport authority may impound or cause to be impounded
or revoke a passport or travel document -
(e) if proceedings in respect of an offence alleged to have been
committed by the holder of the passport or travel document are
pending before a criminal court in India:
Reference was also made to Section 10A of the Act which has been introduced by Act
17/2002 w.e.f. 17.10.2001.
4. Learned senior counsel for the appellant also placed reliance on the decision of 5-
Judge Bench of this Court in Satwant Singh Sawhney Vs. D. Ramarathnam, Asstt.
Passport Officer (1967) 3 SCR 525 wherein in para 31, it was held as under:
31: For the reasons mentioned above, we would accept the view of
Kerala, Bombay and Mysore High Courts in preference to that
expressed by the Delhi High Court. It follows that under Article 21 of
the Constitution no person can be deprived of his right to travel except
according to procedure established by law. It is not disputed that no
law was made by the State regulating or depriving persons of such a
right.
5. A similar view is reiterated in the decision rendered by 7-Judge Bench of this
Court in Maneka Gandhi Vs. Union of India and another (1978) 1 SCC 248 wherein
at page 280, it was held as under:
....Now, it has been held by this Court in Satwant Singh's case (supra)
that 'personal liberty' within the meaning of Article 21 includes within
its ambit the right to go abroad and consequently no person can be
deprived of this right except according to procedure prescribed by law.
Prior to the enactment of the Passports Act, 1967, there was no law
regulating the right of a person to go abroad and that was the reason
why the order of the Passport Officer refusing to issue passport to the
petitioner in Satwant Singh's case (supra) was struck down as invalid.
It will be seen at once from the language of Article 21 that the
protection it secures is a limited one. It safeguards the right to go
abroad against executive interference which is not supported by law;
and law here means 'enacted law' or 'State law' (Vide A.K. Gopalan's
case). Thus, no person can be deprived of his right to go abroad
unless there is a law made by the State prescribing the procedure for so
depriving him and the deprivation is effected strictly in accordance
with such procedure.....
6. On the other hand, learned Additional Solicitor General appearing for the
respondent submitted that the passport was seized and impounded by exercising
the powers under Section 102 read with Sections 165 and 104 of Code of Criminal
Procedure (hereinafter referred to as the Cr.P.C. ). He further contended that the
power to retain and impound the passport has been rightly exercised by the
respondent as there is an order dated 3.11.2006 passed by the learned Special Judge
for C.B.I. exercising the power under Section 104 of Cr.P.C.
7. Sub-section (3)(e) of Section 10 of the Act provides for impounding of a
passport if proceedings in respect of an offence alleged to have been committed by
the holder of the passport or travel document are pending before a criminal court in
India. Thus, the Passport Authority has the power to impound the passport under
the Act. Section 102 of Cr.P.C. gives powers to the police officer to seize any
property which may be alleged or suspected to have been stolen or which may be
found under circumstances which create suspicion of the commission of any offence.
Sub-section (5) of Section 165 of Cr.P.C. provides that the copies of record made
under sub-section (1) or sub-section (3) shall forthwith be sent to the nearest
Magistrate empowered to take cognizance to the offence whereas Section 104 of
Cr.P.C. authorizes the court to impound any document or thing produced before it
under the Code. Section 165 of Cr.P.C. does not speak about the passport
which has been searched and seized as in the present case. It does not speak about
the documents found in search, but copies of the records prepared under sub-section
(1) and sub-section (3). Impound means to keep in custody of the law. There must
be some distinct action which will show that documents or things have been
impounded. According to the Oxford Dictionary impound means to take legal or
formal possession. In the present case, the passport of the appellant is in possession
of CBI right from the date it has been seized by the CBI. When we read Section 104
of Cr.P.C. and Section 10 of the Act together, under Cr.P.C., the Court is
empowered to impound any document or thing produced before it whereas the Act
speaks specifically of impounding of the passport.
8. Thus, the Act is a special Act relating to a matter of passport, whereas
Section 104 of the Cr.P.C. authorizes the Court to impound document or thing
produced before it. Where there is a special Act dealing with specific subject, resort
should be had to that Act instead of general Act providing for the matter connected
with the specific Act. As the Passports Act is a special act, the rule that general
provision should yield to the specific provision is to be applied. See : Damji Valaji
Shah & another Vs. L.I.C. of India & others [AIR 1966 SC 135]; Gobind Sugar
Mills Ltd. Vs. State of Bihar & others [1999(7) SCC 76]; and Belsund Sugar Co.
Ltd. Vs. State of Bihar and others [AIR 1999 SC 3125].
9. The Act being a specific Act whereas Section 104 of Cr.P.C. is a general provision
for impounding any document or thing, it shall prevail over that Section in the Cr.P.C.
as regards the passport. Thus, by necessary implication, the power of Court to
impound any document or thing produced before it would exclude passport.
10. In the present case, no steps have been taken under Section 10 of the Act which
provides for variation, impounding and revocation of the passports and travel
documents. Section 10A of the Act which provides for an order to suspend with
immediate effect any passport or travel document; such other appropriate order which
may have the effect of rendering any passport or travel document invalid, for a period
not exceeding four weeks, if the Central Government or any designated officer on its
satisfaction holds that it is necessary in public interest to do without prejudice to the
generality of the provisions contained in Section 10 by approaching the Central
Government or any designated officer. Therefore, it appears that the passport of the
appellant cannot be impounded except by the Passport Authority in accordance with
law. The retention of the passport by the respondent (CBI) has not been done in
conformity with the provisions of law as there is no order of the passport authorities
under Section 10(3)(e) or by the Central Government or any designated officer under
Section 10A of the Act to impound the passport by the respondent exercising the powers
vested under the Act.
11. Learned Additional Solicitor General has submitted that the police has power to
seize a passport in view of Section 102(1) of the Cr.P.C. which states:
Power of police officer to seize certain property:(1) Any police
officer may seize any property which may be alleged or suspected to
have been stolen, or which may be found under circumstances which
create suspicion of the commission of any offence .
In our opinion, while the police may have the power to seize a passport under Section
102(1) Cr.P.C, it does not have the power to impound the same. Impounding of a
passport can only be done by the passport authority under Section 10(3) of the
Passports Act, 1967.
12. It may be mentioned that there is a difference between seizing of a document and
impounding a document. A seizure is made at a particular moment when a person or
authority takes into his possession some property which was earlier not in his
possession. Thus, seizure is done at a particular moment of time. However, if after
seizing of a property or document the said property or document is retained for some
period of time, then such retention amounts to impounding of the property/or
document. In the Law Lexicon by P. Ramanatha Aiyar (2nd Edition), the word
impound has been defined to mean to take possession of a document or thing for
being held in custody in accordance with law . Thus, the word impounding really
means retention of possession of a good or a document which has been seized.
13. Hence, while the police may have power to seize a passport under Section 102
Cr.P.C. if it is permissible within the authority given under Section 102 of Cr.P.C., it
does not have power to retain or impound the same, because that can only be done by
the passport authority under Section 10(3) of the Passports Act. Hence, if the police
seizes a passport (which it has power to do under Section 102 Cr.P.C.), thereafter the
police must send it along with a letter to the passport authority clearly stating that the
seized passport deserves to be impounded for one of the reasons mentioned in Section
10(3) of the Act. It is thereafter the passport authority to decide whether to impound
the passport or not. Since impounding of a passport has civil consequences, the
passport authority must give an opportunity of hearing to the person concerned before
impounding his passport. It is well settled that any order which has civil consequences
must be passed after giving opportunity of hearing to a party vide State of Orissa Vs.
Binapani Dei [Air 1967 SC 1269].
14. In the present case, neither the passport authority passed any order of impounding
nor was any opportunity of hearing given to the appellant by the passport authority for
impounding the document. It was only the CBI authority which has retained possession
of the passport (which in substance amounts to impounding it) from October, 2006. In
our opinion, this was clearly illegal. Under Section 10A of the Act retention by the
Central Government can only be for four weeks. Thereafter it can only be retained by
an order of the Passport authority under Section 10(3).
15. In our opinion, even the Court cannot impound a passport. Though, no doubt,
Section 104 Cr.P.C. states that the Court may, if it thinks fit, impound any document or
thing produced before it, in our opinion, this provision will only enable the Court to
impound any document or thing other than a passport. This is because impounding a
passport is provided for in Section 10(3) of the Passports Act. The Passports Act is a
special law while the Cr.P.C. is a general law. It is well settled that the special law
prevails over the general law vide G.P. Singh's Principles of Statutory Interpretation (9th
Edition pg. 133). This principle is expressed in the maxim Generalia specialibus non
derogant . Hence, impounding of a passport cannot be done by the Court under
Section 104 Cr.P.C. though it can impound any other document or thing.
16. For the aforesaid reasons, we set aside the impugned order of the High Court and
direct the respondent to hand over the passport to the appellant within a week from
today. However, it shall be open to the respondent to approach the Passport
Authorities under Section 10 or the authorities under Section 10A of the Act for
impounding the passport of the appellant in accordance with law.
17. We, however, make it clear that we are not expressing any opinion on the merits of
the case and are not deciding whether the passport can be impounded as a condition for
grant of bail.
18. The appeal stands disposed of accordingly.
Sunday, January 22, 2012
Reassessment of stamp duty and penalty as per stamp act by addl. collector - found wrong=The District Magistrate, Lucknow made a spot inspection of the property in question on 21.07.2003. During inspection, the land has been found having an area of 12,099 sq. ft. with a two storey building having an area of 5,646.3 sq. ft. at ground floor and an area of 5192.3 sq. ft. at the first floor. In the inspection report, the property in question has been valued for Rs. 3,87,74,097/- and the stamp duty on the said property has been calculated by the competent authority as Rs. 38,78,000/-. However, at the time of purchase, respondents herein paid Rs. 15,53,000/- as Stamp duty, 2 =Merely because the property is being used for commercial purpose at the later point of time may not be a relevant criterion for assessing the value for the purpose of stamp duty.
REPORTABLE
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NO. 735 OF 2012
(Arising out of SLP (C) No. 33851 of 2009
State of U.P. & Ors. .... Appellant (s)
Versus
Ambrish Tandon & Anr. .... Respondent(s)
J U D G M E N T
P. Sathasivam, J.
1) Leave granted.
2) This appeal is filed against the final judgment and order
dated 25.01.2007 passed by the Division Bench of the High
Court of Judicature at Allahabad in Writ Petition No. 732
(M/B) of 2005 whereby the Division Bench while allowing the
petition filed by the respondents herein issued a writ in the
nature of certiorari quashing the impugned order dated
1
27.09.2004 passed by the Additional Collector (Finance &
Revenue), Lucknow and the demand notice dated 20.01.2005.
3) Brief Facts:
a) A Sale Deed dated 16.04.2003 was executed between Har
Charan Singh and the respondents herein in respect of the
property situated at 17/1 Ashok Marg, Lucknow measuring
11,029 sq. ft. and registered as Sale Deed Document No. 5341
of 2003. The total value of the property was computed as Rs.
1,55,28,860/- for the purposes of Stamp Duty and the
respondents herein paid Rs. 15,53,000/- as stamp duty.
b) The District Magistrate, Lucknow made a spot inspection
of the property in question on 21.07.2003. During inspection,
the land has been found having an area of 12,099 sq. ft. with
a two storey building having an area of 5,646.3 sq. ft. at
ground floor and an area of 5192.3 sq. ft. at the first floor. In
the inspection report, the property in question has been
valued for Rs. 3,87,74,097/- and the stamp duty on the said
property has been calculated by the competent authority as
Rs. 38,78,000/-. However, at the time of purchase,
respondents herein paid Rs. 15,53,000/- as Stamp duty,
2
hence a deficiency of Rs. 23,50,000/- has been pointed out by
the authorities. The District Magistrate, vide report dated
26.07.2003, directed to register a case against the
respondents herein
c) On the basis of the aforesaid report, Case No. 653
Stamp-2003 under Sections 47A/33 of the Indian Stamp Act,
1899 (in short `the Act') was registered. Vide order dated
27.09.2004, the Additional Collector (Finance & Revenue)
Lucknow directed the respondents to make good the deficiency
in the stamp duty and also imposed a penalty amounting to
Rs. 8,46,000/- for such tax evasion. On 20.01.2005, for
failure to deposit the aforesaid amount, a demand notice
claiming an amount of Rs. 38,30,500/- plus 10% recovery
charges was issued and the respondents herein were directed
to pay the said amount within a period of seven days.
d) Being aggrieved by the order dated 27.09.2004 and demand
notice dated 20.01.2005, the respondent filed a writ petition
being No. 732 of 2005 before the High Court. By order dated
25.01.2007, the High Court, while allowing the petition filed
by the respondents herein issued a writ in the nature of
3
certiorari quashing the impugned order dated 27.09.2004
passed by the Additional Collector (Finance & Revenue),
Lucknow and the demand notice dated 20.01.2005.
e) Aggrieved by the said decision, the State has preferred this
appeal by way of special leave petition before this Court.
4) Heard Mr. Shail Kumar Dwivedi, learned Addl. Advocate
General for the appellant-State and Mr. K.V. Viswanathan,
learned senior counsel for the respondents.
5) The only question for consideration in this appeal is
whether the High Court is justified in interfering with the
order dated 27.09.2004 passed by the Additional Collector
(Finance and Revenue), Lucknow demanding differential
stamp duty with interest and penalty in respect of the sale
deed dated 16.04.2003 executed in favour of the respondents
herein. According to the respondents, through a registered
Sale Deed dated 16.04.2003 they have purchased the house
No. 17/1 Ashok Marg, Lucknow for a total sale consideration
of Rs.1.5 crores on which required stamp duty of Rs. 15.53
lakhs was paid. When the Additional Collector issued a notice
under Section 47A/33 of the Act, the respondents submitted
4
objection dated 29.08.2003 stating that the extent, area and
valuation are in accordance with the revenue records and the
stamp duty paid by them on the sale deed was proper. It is
also stated by the respondents that before passing the order
dated 27.09.2004, the Additional Collector (Finance and
Revenue) Lucknow has not afforded sufficient opportunity to
them and the impugned order was passed in a most arbitrary
manner ignoring the objection submitted by them. It is also
stated that at the time of sale deed the house was a residential
property and in order to avoid unnecessary harassment at the
hands of the revenue and for the purpose of stamp duty and
registration they had valued the said property at the rate fixed
by the Collector, Lucknow treating the land as commercial at
the rate of Rs.11,300 per sq. metre. In other words, for the
purpose of stamp duty and registration, according to the
respondents, they added additional 10% to the value.
6) In support of the contention that they were not given
adequate opportunity by the Addl. Collector and order was
passed on a public holiday, before the High Court as well as in
this Court, the respondents herein have placed the order sheet
5
which contains the various dates and the date on which the
ultimate decision was taken by him. It shows that the matter
was heard and decided on a public holiday. In all fairness, the
High Court instead of keeping the writ petition pending and
deciding itself after two years could have remitted the matter
to the Addl. Collector for fresh orders. However, it had gone
into the details as to the area of the plot, nature of the
building i.e. whether it is residential or non-residential and
based on the revenue records and after finding that at the time
of execution of the sale deed, the house was used for
residential purpose upheld the stand taken by the
respondents and set aside the order dated 27.09.2004 passed
by the Addl. Collector.
7) Learned counsel appearing for the appellant-State
submitted that as per the provisions of the Act and the Rules
made therein, there is a provision for appeal and instead of
resorting the same, the respondents have straightaway
approached the High Court by exercising writ jurisdiction
under Article 226 which is not permissible. A perusal of the
proceedings before the High Court show that the State was not
6
serious in raising this objection relating to alternative remedy
and allowed the High Court to pass orders on merits, hence we
are not entertaining such objection at this juncture though it
is relevant. In fact, on receipt of the notice from the High
Court in 2005, the appellants who are respondents before the
High Court could have objected the writ petition filed under
Article 226 and sought for dismissal of the same for not
availing alternative remedy but the fact remains that
unfortunately the State or its officers have not resorted to
such recourse.
8) We have already held that it is the grievance of the
respondents that the orders were passed by the Additional
Collector on a public holiday. Regarding the merits though
the Collector, Lucknow made a surprise site inspection, there
is no record to show that all the details such as measurement,
extent, boundaries were noted in the presence of the
respondents who purchased the property. It is also explained
that the plot in question is not a corner plot as stated in the
impugned order as boundaries of the plot mentioned in the
freehold deed executed by Nazool Officer and in the sale deed
7
dated 16.04.2003 only on one side there is a road. It is also
demonstrated that at the time of execution of the sale deed,
the house in question was used for residential purpose and it
is asserted that the stamp duty was paid based on the position
and user of the building on the date of the purchase. The
impugned order of the High Court shows that it was not
seriously disputed about the nature and user of the building,
namely, residential purpose on the date of the purchase.
Merely because the property is being used for commercial
purpose at the later point of time may not be a relevant
criterion for assessing the value for the purpose of stamp duty.
The nature of user is relatable to the date of purchase and it is
relevant for the purpose of calculation of stamp duty. Though
the matter could have been considered by the Appellate
Authority in view of our reasoning that there was no serious
objection and in fact the said alternative remedy was not
agitated seriously and in view of the factual details based on
which the High Court has quashed the order dated 27.09.2004
passed by the Additional District Collector, we are not inclined
to interfere at this juncture.
8
9) Under these circumstances, we find no valid ground for
interference with the impugned order of the High Court.
Consequently, the appeal fails and the same is dismissed with
no order as to costs.
.................................................J.
(P. SATHASIVAM)
................................................J.
(J. CHELAMESWAR)
NEW DELHI;
JANUARY 20, 2012.
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