High Court of KeralaSingle JudgeAttachment withdrawn in part; Cr.M.C. allowed i...

Anil Kumar v. State of Kerala

Case / Petition Number:Crl.MC.No. 6995 of 2017

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Sunil Thomas
Judgment Date
2017-12-07
Court Decision / Holding
Cr.M.C. is allowed in part. Attachment is deemed as withdrawn. The petitioner shall file an appropriate application before the District Collector to release the property. If such an application is filed, the District Collector shall pass orders within 30 days from receipt of the application treating the attachment as lifted.
Final Disposition
Attachment withdrawn in part; Cr.M.C. allowed in part; petitioner to apply to District Collector for release within 30 days.

Parties to the Case

Appellants / Petitioners

  • Anil Kumar, S/o Late Nadarajan, Lekha Bhavan (Kizhakkemundakkal), Karavoor P.O., Piravathoor Village, Punalur, Kollam District

Respondents

  • State of Kerala represented by the Excise Inspector, Excise Range, Pathanapuram, Punalur, Kollam District
  • Village Officer, Piravathoor Village, Punalur, Kollam
  • Addl. Registrar, Pathanapuram, Kollam (impleaded as Addl.R3)

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Smt. B. Mohanlal

Counsels for Respondents

  • • Public Prosecutor, Sri Amjad Ali

Case Synopsis & Summary

This is a Kerala High Court criminal miscellaneous case (Crl.M.C. No. 6995 of 2017) filed by Anil Kumar challenging CMP No. 2877/2017 in CC No. 1599/2017, pending before the Judicial First Class Magistrate Court-III, Punalur, under the Abkari Act (sections 56A and 56B). The second accused contends that the trial court’s order attaching his property should be lifted after his surrender and bail; the attachment was ordered during investigation when the accused were absconding. The magistrate rejected the CMP seeking withdrawal of the attachment on the ground that Section 85(3) Cr.P.C. applied only if the property could be released within two years and if the property had not already vested in the government, with remedies lying with the state. The petitioner relies on jurisprudence including Vimlaben Ajitbhai Patel, Abdul Khadar, and Abdul Khadar’s discussion; the public prosecutor cites Moideen to contend that time limits affect the right to release the attachment. The court undertook a careful analysis of Sections 83–85 Cr.P.C. and explained the self-contained attachment mechanism and its purpose: to secure the appearance of the accused, not to fritter the property away by sale. It highlighted that subsequent decisions such as Babu v. State of Kerala align with the view that after two years, the property, if not sold, can be released upon government action. Ultimately, the High Court allowed the Cr.M.C. in part, deeming the attachment withdrawn and directing the petitioner to apply to the District Collector for release, with a 30-day timeline for a decision.

Provisions of Law Cited

Cr.P.C.: Section 83, Section 84, Section 85(1)-(3)Abkari Act: Sections 56A and 56B

Legal Doctrines & Maxims

  • The essential purpose of keeping the property under attachment is to secure the presence of the accused; attachment is not intended to drive sale when the accused surrenders or is released.
  • CrPC provisions do not warrant sale of property merely because the accused absconded; surrender and recall of warrants can neutralize the attachment as per Vimlaben Ajitbhai Patel’s principle.
  • Upon surrender within two years and recall of warrant, the court should deem the property released, as supported by Abdul Khadar v. State of Kerala.
  • After the expiry of two years, the property is at the disposal of the Government, and the remedy to secure release lies with the Government (per Babu v. State of Kerala).
  • Judicial interpretation aims to secure appearance rather than automatic sale of attached property (Mrs. V.G. Peterson and related dicta).

Submissions & Arguments

Contentions of Appellants / Petitioners

The learned counsel argued that once the accused surrenders before the court and is released on bail, the attachment should stand released under Section 85(3) Cr.P.C. The petitioner's counsel relied on Vimlaben Ajitbhai Patel and Abdul Khadar to support automatic or facile release upon non-absconding surrender within the two-year window, and urged the court to declare the attachment withdrawn and permit release by the District Collector if not already sold.

Contentions of Respondents

The respondent contended that Section 85(3) Cr.P.C. provides a restricted remedy and time-bound mechanism; Moideen v. S.I. Police and another (2010 ILR 796) support the view that the right to release may lapse after two years if the accused remains ineligible, as the property vests with the State until disposal and sale are completed.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Vimlaben Ajitbhai Patel v. Vatslaben Ashokbhai Patel and others2008 (4) SCC 649PositiveSC held that the provisions of CrPC do not warrant sale of the property despite absconding; once the accused surrenders and bail is obtained, the purpose of attachment ends, supporting withdrawal of attachment.
Abdul Khadar v. State of Kerala2015 (5) KHC 351PositiveCourt held that surrender within two years and recall of warrant implies the accused did not abscond; attachment can be vacated.
Moideen v. S.I. of Police and another2010 (3) ILR 796DistinguishedProsecution relied on this to argue time limits affect release; however, the present judgment distinguishes it and relies on Abdul Khadar and Babu.
Mrs. V.G. Peterson v. O.V. Forbes1963 KHC 640PositivePrinciple on the essential purpose of attachment to secure presence, influencing the view on withdrawal.
Babu v. State of Kerala2011 (3) KLT 3838PositiveHeld that after two years, the attached property is at the disposal of the Government but may be released by government action if not sold.
Abdul Khadar v. State of Kerala2015 (5) KHC 351PositiveReinforces that surrender and non-absconding behavior lead to release of attachment.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT:** ## **THE HONOURABLE MR. JUSTICE SUNIL THOMAS** **THURSDAY, THE 7TH DAY OF DECEMBER 2017/16TH AGRAHAYANA, 1939** **Crl.MC.No. 6995 of 2017 ()** **---------------------------** **(AGAINST THE ORDER/JUDGMENT IN CC 1599/2017 of J.M.F.C.-III, PUNALUR CRIME NO. 45/2001 OF PATHANAPURAM EXCISE RANGE OFFICE , KOLLAM)** **PETITIONER(S)/2ND ACCUSED:** **-------------------------** **ANIL KUMAR,** **S/O LATE NADARAJAN, LEKHA BHAVAN (KIZHAKKEMUNDAKKAL), KARAVOOR P.O., PIRAVANTHOOR VILLAGE, PUNALUR, KOLLAM DISTRICT.** **BY ADV. SRI.B.MOHANLAL** **RESPONDENT(S)/COMPLAINANT:** **--------------------------** **1. STATE OF KERALA REPRESENTED BY THE EXCISE INSPECTOR, EXCISE RANGE, PATHANAPURAM, PUNALUR, KOLLAM DISTRICT THROUGHT THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031.** **2. THE VILLAGE OFFICER PIRAVANTHOOR VILLAGE, PUNALUR, KOLLAM.** - **Addl.3 SUB REGISTRAR, PATHANAPURAM, KOLLAM** **(ADDL.R3 IS IMPLELADED AS PER ORDER IN CRL.M.A.11807/2017DATED 30/10/2017)** ## **R BY PUBLIC PROSECUTOR SRI.AMJAD ALI** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 3010-2017, THE COURT ON 7/12/2017 PASSED THE FOLLOWING:** **Crl.MC.No. 6995 of 2017 ()** **---------------------------** ## **APPENDIX** **PETITIONER(S)' EXHIBITS** **----------------------ANNEXURE A1: THE TRUE COPY OF THE TAX RECEIPT DATED 13.9.2017 FOR THE YEAR 2017-18 ISSUED BY THE 2ND RESPONDENT.** **ANNEXURE A2: THE TRUE COPY OF THE CERTIFICATE NO.2000/2017 ISSUED BY THE 2ND RESPONDENT.** **ANNEXURE A3: THE TRUE COPY OF THE ORDER DATED 3.10.2017 IN C.M.P.N.2877/2017 IN CC NO.1599/2017 OF THE JUDICIAL FIRST CLASS MAJISTRATE COURT-III, PUNALUR.** **RESPONDENT(S)' EXHIBITS** **----------------------NIL** **/TRUE COPY/ PS TO JUDGE.** ## **SUNIL THOMAS, J.** - - - - - - - - - - - - - - - - - - ## **Crl.M.C.No.6995 of 2017** - - - - - - - - - - - - - - - - - - Dated this the 7[th] day of December, 2017 ## **O R D E R** The second accused in CC No. 1599/2017 pending before the Judicial First Class Magistrate Court -III, Punalur for offences punishable under sections 56(A) and (b) of Abkari Act, aggrieved by the order of the Learned Magistrate in CMP No. 2877/2017 refusing to lift the attachment of his property, has approached this Court challenging that order. 2. The petitioner herein along with the mother were arrayed as accused on an allegation that, on 18/10/2011, the accused were found in possession of Arishtam and Asavam and thereby they committed offences punishable under the Kerala Abkari Act.After investigation, final report was laid. Since the petitioner herein was not available, non bailable warrant was issued and steps under sections 82 and 83 of the Cr.P.C.were ordered. The properties, having an extent of 37.03 Ares in Re.Sy No.170/2/7 and 144/1/15 Crl.M.C.No.6995/2017 2 of Piravanthoor village, were attached by order of the Magistrate. Pending the proceedings, the first accused died and the charge against her abated. The petitioner herein surrendered in 2017 and was released on bail. Thereafter, he filed CMP No.2877/2017 before the Magistrate praying to lift the attachment of the property. The above application was dismissed by the learned Magistrate holding that the application was filed after a lapse of 8 years from the date of the attachment and in view of Section 85(3) Cr.P.C, the property vested with the Government and the accused cannot, after expiry of two years from the date of the attachment of the property, request to lift the attachment and to release the property. It was held that, the remedy available to the accused for lifting the attachment was to make a request to Government to release the property. The petitioner has to file an application before the District Collector for lifting the attachment, since the property vested with the Government, it was held. Aggrieved by the above order, the 2[nd] accused has preferred this Crl.M.C. 3. Heard both sides and examined the records. 4. The contention of the learned counsel for the petitioner herein is that, under section 85 of Cr.P.C., the moment the accused surrenders before the Court, and is released on bail, the attachment stands lifted. Once the person, against whom the proclamation was issued and whose property was attached, surrenders before the Court and standing warrants are cancelled, Crl.M.C.No.6995/2017 3 he is no longer absconding and the purpose of attachment of the property comes to an end. 5. To substantiate the above contention, learned counsel for the petitioner relied on the decisions reported in **Vimlaben Ajitbhai Patel v. Vatslaben Ashokbhai Patel and others ( 2008) 4 SCC 649)** , and also the decision of this Court in **Abdul Khadar v. State of Kerala ( 2015 (5) KHC 351) .** On the other hand, learned Public Prosecutor, supporting the impugned order relied on the decision of this Court in **Moideen v. S.I.Police and another (2010 (3) ILR 796),** to contend that the right of the petitioner to get the property released from the attachment had ceased to operate in the light of the time limit prescribed under section 85 of the Act. 6. A perusal of Section 83 Cr.P.C.indicates that it enables the court to order attachment of the property of a person absconding. Section 84 Cr.P.C. deals with the claims and objections to attachment to be preferred by any person other than the proclaimed person. Section 85(1) Cr.P.C.Provides that, if the proclaimed person appears within the time limit specified in the proclamation, the court shall make an order releasing the property from the attachment. Section 85 (2) provides that if proclaimed person does not appear within the time specified in the proclamation, the property under the attachment shall be at the Crl.M.C.No.6995/2017 4 disposal of the State Government. It is prescribed that the property shall not sold until the expiry of six months from the date of the attachment and until claim preferred or objection made therein under section 84 has been disposed of. 7. However, under section 85 (3) of Cr.P.C., if within two years from the date of the attachment, any person whose property is or has been at the disposal of the State Government voluntarily or is apprehended and brought before the court and it is proved that he did not abscond or conceal himself for the purpose of avoiding execution of the warrant, the property shall be released to him and if the property has already been sold, the net proceeds of the sale or, the residue of the sale proceeds, as the case may be, as available shall be returned. 9. Evidently, statute provides for a self contained procedure for attachment and disposal. The underlying object is to ensure the appearance of the accused and not merely to sell the property. Interpreting Section 85 (3) Cr.P.C., this court in **Moideen v. S.I.of Police and another** (supra), had held that under section 85 (3) Cr.P.C if a person appears within the time limit, he should satisfy the twin conditions mentioned therein. If the said period is over, the absconding accused is not entitled to file an application to get the property released under sub section (3) of section 85 Cr.P.C. 9. The Hon'ble Supreme Court in **Mrs. V.G.Peterson v.** Crl.M.C.No.6995/2017 5 **O.V.Forbes and Another (1963 KHC 640)** in a proceeding under the contempt of court Act held that essential purpose of keeping the property under attachment was to secure the presence of the persons against whom action is proposed to be taken. In Vimlaben's case , the Supreme Court held that provisions of the Code of Criminal Procedure do not warrant sale of the property despite the fact that the absconding accused had surrendered and obtained bail. Once he surrenders before the court and the standing warrants are cancelled, he is no longer an absconder. The purpose of attaching the property comes to an end. This view was reiterated by a Single Judge of this court in **Abdul Khadar v. State of Kerala (2015 (5) KHC 361)** , wherein it was held that on surrender of the accused within two years and the warrant is recalled, it has to be deemed that the court below was satisfied that the accused did not abscond on his own and the satisfaction is sufficient to automatically release the property from attachment. 10. It seems that in the present case the accused had appeared after two years and was released on bail. However, the question arise is whether the court can order the return of the property after two years. It seems that, this question was directly answered by a Single Bench of this Court in **Babu v. State of Kerala (2011 (3) KLT 3838).** It was specifically held in that decision that after the expiry of the two years since the attached property is at the disposal of the Government, it is open to the Crl.M.C.No.6995/2017 6 petitioner to request the Government to release the property if it is not already sold and the residue, in case any portion is sold or the sale proceeds if it is sold completely. It appears that the above decision is squarely applicable to the facts of the case. 11. In the light of the decision in Abdul Khadar v. State of Kerala (supra), essentially it has to be held that pursuant to the release of the accused on bail, his attachment stands vacated. Hence, the question regarding the release of the property, now lies within the domain of the government . Necessarily, the petitioner has to move the concerned authority with appropriate application. However, since attachment is ordered by the Court, formal order of withdrawing the attachment has to be passed by the court. Hence, while disagreeing with the finding of the court below that the accused, to lift the attachment, has to request the Government, I am inclined to hold that, in the light of the decision in Abdul Khadar v. State of Kerala (supra), it has to be presumed that purpose of attachment stands full filed. Hence, learned Magistrate ought to have ordered withdrawal of attachment. The further remedy of the petitioner herein is to move the District Collector for releasing the property, if in the meanwhile, it has not been sold. 12. Hence, Cr.M.C.is allowed in part. Attachment is deemed as withdrawn. The petitioner shall file appropriate application before the District Collector to release the property. If such application is filed, The District Collector shall pass appropriate Crl.M.C.No.6995/2017 7 orders within a period of thirty days from the date of receipt of the application treating the attachment as lifted . Crl.M.C.is allowed in part accordingly. Sd/- **SUNIL THOMAS Judge** dpk /true copy/ PS to Judge. Crl.M.C.No.6995/2017 8 Crl.M.A.No.5546 of 2017 in Crl.R.P.No.1272 of 2017