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        Case ID :

        1992 (3) TMI 90 - HC - Customs

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        Customs seizure and interim custody: Magistrate lacked pre-prosecution return power, but inherent relief supported interim release Customs officers were held not to be 'police officers' for the custody provision in the Code of Criminal Procedure, so a Magistrate lacked jurisdiction to ...
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

                            Customs seizure and interim custody: Magistrate lacked pre-prosecution return power, but inherent relief supported interim release

                            Customs officers were held not to be "police officers" for the custody provision in the Code of Criminal Procedure, so a Magistrate lacked jurisdiction to order return of property seized by Customs before prosecution commenced. The Court reasoned that customs powers are directed to preventing smuggling, protecting revenue, and pursuing confiscation and penalties, not to filing charge-sheets under criminal procedure. At the same time, inherent powers could be used to grant interim custody of a seized trawler where no smuggled goods were found, lawful ownership and possession were shown, and continued detention risked deterioration; interim release was therefore allowed on bond and conditions.




                            Issues: (i) Whether a Magistrate could order release of property seized by Customs officers under Section 457 of the Code of Criminal Procedure, 1973 before the initiation of prosecution; (ii) Whether interim custody of the seized trawler could be granted in exercise of inherent powers under Section 482 of the Code of Criminal Procedure, 1973.

                            Issue (i): Whether a Magistrate could order release of property seized by Customs officers under Section 457 of the Code of Criminal Procedure, 1973 before the initiation of prosecution.

                            Analysis: The expression "police officer" in the provision governing custody of seized property was construed strictly and held to mean a police officer properly so called. Customs officers, though armed with certain investigative powers, were not treated as police officers for this purpose because their powers were directed to preventing smuggling, securing customs revenue, and pursuing confiscation and penalties, not to filing a charge-sheet under the criminal procedure law. On that basis, and in view of the Customs Act scheme relating to confiscation, the Magistrate was held to lack jurisdiction to pass release orders in respect of such seized property before prosecution was launched.

                            Conclusion: The Magistrate could not grant release under Section 457 of the Code of Criminal Procedure, 1973 at the pre-prosecution stage for property seized by Customs officers.

                            Issue (ii): Whether interim custody of the seized trawler could be granted in exercise of inherent powers under Section 482 of the Code of Criminal Procedure, 1973.

                            Analysis: The Court found that no smuggled goods were recovered from the trawler, the ownership and lawful possession were supported by materials produced, and the trawler was the owner's source of livelihood. The risk of deterioration from prolonged detention was also considered. In those circumstances, the inherent jurisdiction of the Court was invoked to secure the ends of justice and protect the property pending further lawful action by the Customs authorities.

                            Conclusion: Interim custody of the seized trawler and related articles was granted to the petitioner on bond and conditions.

                            Final Conclusion: The revisional application succeeded only to the extent of interim release of the seized trawler and articles, while the challenge to the Magistrate's jurisdiction under the criminal procedure provision did not succeed.

                            Ratio Decidendi: Customs officers are not "police officers" for the purpose of custody provisions in the criminal procedure law, so a Magistrate lacks jurisdiction to order return of customs-seized property under that provision before prosecution begins; however, inherent powers may be used to grant interim custody where justice so requires.


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