High CourtDivision BenchAppeal allowed; bond forfeiture quashed; appell...

Anwar Ahmad v. State of U.P.

Case / Petition Number:Criminal Appeal No. 128 of 1975
Neutral Citation:1976 SCR (1) 780

Case Details & Bench

Court
High Court
Hon'ble Judges
  • V. R. Krishna Iyer
  • S. Murtaza Fazal Ali
Judgment Date
1975-09-12
Court Decision / Holding
Appeal allowed; the bond was quashed and the appellant discharged from the bond; the orders of the lower courts were set aside.
Final Disposition
Appeal allowed; bond forfeiture quashed; appellant discharged from the bond.

Parties to the Case

Appellants / Petitioners

  • Anwar Ahmad

Respondents

  • State of Uttar Pradesh

Legal Representation & Advocates

Counsels for Petitioners

  • • K. E. Agarwala
  • • M. M. L. Srivastava

Counsels for Respondents

  • • O. P. Rana

Case Synopsis & Summary

Anwar Ahmad v. State of U.P. is a Supreme Court decision on the enforceability of a bond for production of property seized by police. Appellant bought a car on hire-purchase and filed a report claiming fraud. During investigation, police recovered the car and handed it to him on a supardnama, with a personal bond to produce the car in court, default resulting in Rs 5,000. Two years later, a munsiff magistrate in Meerut ordered production; the appellant could not produce, and an order under section 514 CrPC forfeiting the bond was passed. Appeals and revisions were dismissed. Central issue: whether a personal bond for production of seized property can be valid if taken by police rather than before a court. The Court held that Section 514(1) requires such a bond to be executed before the Court (or an authorized Magistrate); Section 523 requires police to report seized property to the magistrate. A bond taken by a police officer is not a bond contemplated by Section 514 and cannot be forfeited. Regulation 165(ii) UP Police Regulations read with 423 CrPC does not authorize bonds from entrustees. The Court cited Rameshwar Bhartia v. State of Assam (AIR 1952 SC 405) to reinforce this principle. It noted a lacuna in the Code and called for amendments. The appeal was allowed, lower orders set aside, and the appellant discharged from the bond.

Provisions of Law Cited

Section 514(1), Code of Criminal Procedure, 1898Section 523, Code of Criminal Procedure, 1898Section 170(2), Code of Criminal ProcedureSection 423, Code of Criminal ProcedureSection 25, Police Act V of 1861Regulation 165(ii), Government of Uttar Pradesh Police Regulations

Legal Doctrines & Maxims

  • Bond for production of property must be executed before a Court; a bond executed before police is not enforceable under Section 514 CrPC.
  • Authority of UP Police Regulations cannot override statutory requirement; criminal liability vs civil liability balance for production bonds.

Submissions & Arguments

Contentions of Appellants / Petitioners

The bond for production of the seized car was taken by a police officer and not before a court, so it cannot be a valid bond under Section 514 CrPC (1898); the police failed to report to the magistrate under Section 523; Regulation 165(ii) cannot authorize taking such a bond; the case relies on the principle from Rameshwar Bhartia that bonds for production must be court-based.

Contentions of Respondents

Argued that police regulations permit custody and summary disposal of seized property and may justify a bond-like arrangement in practice; Regulation 165(ii) read with Section 423 CrPC could authorize such custody arrangements; the bond was not properly enforceable but the custody of the property and the formalities should be kept.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Rameshwar Bhartia v. The State of AssamA.I.R. 1952 S.C. 405PositiveUsed to support that a bond for production must be executed before a court; a bond taken by a police officer is not enforceable under Section 514 CrPC.

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Extracted Judgment Text

Exact text extracted from official judgment records.

779 . ANWAR AHMAD _v._ STATE OF U.P. _September_ 12, 1975 [V. R KRISHNA IYER AND S. MURTAZA FAZAL ALI, JJ.] _Code_ _of_ _Criminal Procedure,_ 1898, _Sectidns_ 514 _and_ _523-Seizure_ _of_ _car_ _suspected to have been stolen-Police entrusting the car with the owner ood_ _getting personal bond_ _exe'C'.uted_ _.for_ _Us_ _production in_ _court-Bond,_ _if_ _can be_ _forfeited._ The appellant bought a car from th• dealers on the basis of a hire-pun:hase agreement. He rued a report before the police alleging that Ran Singh and others had practised a fraud on hirg. and had taken away his car and had not returned the same. On 3·12-1969. the police during the course of investigation recovered the car and handed it over to the appellant on _SUihtrdnama_ on his executing a personal bond whereby the appellant undertook to produce the car in the cou1t whenever necessary, and in the caoo of failure to do so. he bound himself to pay a penalty of Rs. 5000/-. By the time the matter came to the Court, two years had elapsed and on 14-9-1971, the munsiff magistrate, Meerut, called upon the appellant to produce the car, and as be was unable to do so. a notice was issued under section 514 of the Code of Criminal Procedure for forfeiture of the bond. After hearing the appellant, the magistrate ordered the fotfe.fture of the bond and directed the appellant to pay a penalty of Rs. 5000/-. He failed in his appeal and his revision petition to the High Court was alsoi dismissed. Allowing the appeal by special leave, HELD : (i) A perusal of section 514 (I) of the Code of Criminal Procedure, 1898 clearly shows that a Qond for production of the property seized by the police must be executed before the Court, although a bond for the appearance of any pei:son before the Court can be taken by the police unde:rr rection 170(2) of the Code of Criminal Procedure. This section also clearly Cnjoins that a bond can be forfeited only if it is executed before a Court or before a Presidency Magistrate or a Magistrate of the first class. In the present case, therefore, once th§ car was seized by the police, it was the duty of the· police under section 523 to rePort the matter to the magistrate and get an order from him regarding the custody of the car. This was not done.· Even the bond which was executed by the appellant, -was not before the Court or the magistrate but before the J:)Olice officer, and in these cir .. cumstances, therefore, the· aforesaid bond was not one as contemplated by section 514 and, therefore, could not be forleited. _Rameshwar Bhartia_ v. _The_ _State_ _of_ _Assam,_ A.I.R. 1952 S.C. 405, relied on. [781-FH, 782-A] (ii) Though the provisions ·of Regulation 165(ii) of the Government of Uttar Pradesh Police Regulations read with' sectiQn 423 of the Code undoubtedly authorizes the police to seize the property and to make a summary order of the custody of the property, neither section 523 nor rule 165 (ii) authorize the police officer to take a ·bond from the person to whom the property iSentrusted. [781-D-EJ _Observation_ : Even in the new Criminal Procedure Code, there is no express provision which empowers the police to get a bond from the person to whom the property sei:red is entrusted. This may lead to practical difficulties, for instance in cases where a bulky property is seized and the magistrate is living at a great dista,nce, it would be difficult for a police officer to report to the magistrate with the property. The Government will be well-advised to make suitable amendments in the Code to fill up this serious lacuna by giving power to the police for taking the.bond in such circumstances. [782-E-FJ CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 128 of 1975. ##### . ## • A B ##### c D E F ·~. G _+-_ H 780 SUPREME COURT REPORTS [1976] 1 s.c.R. Appeal by Special Leave from the Jud~ent and Order dated the 22nd November, 1974 ofl the Allahabad High Court in Criminal Revision No. 2475 of 1971. ###### K. e. Agarwala and M. M. L. Srivastava, for the appellant. _0._ _P._ _Rana,_ for the respondent. The Judgment of the Court was delivered by FAz;AL ALI J. This appeal by special leave involves a short point of law relating to the legal enforceability ·of a personal bond executed by the appellant before the police for the production of the car belonging to him, which was alleged to have been stolen. The facts leading to the appeal fall .within a. very narrow compass. The appellant appears to have bought a car No. USD 5317 from the de.ilers on the basis of a hire-purchase agreement. . He filed a report before the police alleging that Ran Singh and others had practised a fraud on him and had taken away his car and had not returned the same. On 3-12-1969, the police during the course of investigation recovered the car and handed it over to the appellant on _supardnama_ on his executing a personal bond whereby the appellant undertook to produce the car in the court whenever necessary, and in the case of failure to do so, he bound himself to pay a penalty of Rs. 5,000/-. By the time the matter came to the Court, two years had elapsed and on 14-9-1971, the munsiff magistrate, Meerut, called upon the appellant to produce the car, and as he was unable to do so, a notice was issued under section 514 of the Code ofl Criminal Procedure for forfeiture of the bond. After hearing th,e appellant, the magistrate ordered the forfeiture of the bond and directed the appellant to pay a penalty of Rs. 5,000/-- The appellant went up in appeal to the . learned Session Judge against the magistrate's order. But the appeal was dismissed. The appellant met the same fate in revision whica was preferred to the High Court. Hence, this appeal before us. The short point taken by learned counsel for the appellant is that ·even accepting the prosecution case as it stands, the bond is not legally enforceable under the Criminal Procedure Code, because it was not executed before a court, but it was executed before a police officer. It is not disputed bY counsel for the parties that as the occurrence took place long before the Criminal Procedure Code, 1973, the present case will be covered by the Old Criminal Procedure Code, 1898. The Criminal Procedure Code contains separate provisions for the custody of property (1) during the course of investigation, (2) during the course of enquiry and trial, and (3) after the accused is convicted or acquitted. In the instant case, we are concerned, however, with the case while it was under investigation. Section 523 of the Code runs thus: "The seizure by any police officer of property taken under section 51, or alleged or suspected to have been stolen, or 'found under circumstances which create suspicion of **the** commission of any offence, shall be forthwith reported to a Magistrate, who shall :make such order as he thinks fit res A **B** ### c **D** #### E I # \ F G **H** ###### **·A** **B** #### c **D** E **F** G **H** ANWAR AHMAD _v._ U.P. STATE _(Fazal_ _Ali,_ J.) 7 81 peeling · the disposal of such property or the **delivery** **of** such property to the person entitled to the possession thereof, or, if such person cannot be ascertained, respecting the custody and production of such property." It would thus appear from a perusal of this provision that the moment a police officer seizes a property suspected to have been stolen or which is the subject matter of an offence, he has to report the matter to the m~strate concerned and it is for the magistrate to pass such orders as he thinks fit regarding the disposal of the property. The learned counsel for the respondent, Mr. 0. P. Rana, has, however, drawn our attention to Regulation 165 of the Government of Uttar Pradesh Police Regulations in order to contend that this provision conferred clear authority on the police officer to take possession of the property seized and to give it on _superdnama_ to any respectable pe.rson. 165(ii) runs thus: "(ii) Bulky property, other than livestock taken posses##### sion of under section 25 of the Police Act V of 1861, at tached, distrained or seized under section 88, 387 or 523 of the Code of Criminal Procedure shall ordinarily, pending the orders of the Magistrate, be left at the place where it was found in the charge of some land holder or other respectable person willing to undertake responsibility for its custody and to produce it when required by the court." It is true that this pr.ovision. read with section 423 undoubtedly authorizes the police to seize the property and to make a summary order of the custody of the property, but neither section 523 nor rule 16S(ii) authorize the police officer to take a bond from the person to whom the property is entrusted. The policy of the law appears to be that the execution of the bond involves a civil liability and, therefore, it is in the fitness of things that it should be executed before a court. Section 514 of the Code runs thus : "514(1) Whenever it is proved to the satisfaction of the Court by which a bond under this Code has been taken, or of the Court of a Presidency Magistrate or Magistrate of the first class,". A perusal of this section clearly shows that a bond for the production of the property seized by the police must be executed before the Court, although a bond for the appearance of any person before the Court can be taken by the police under section 170(2) of the Code of Criminal Procedure. This section also clearly enjoins that a bond can be forfeited only if it is ~ecuted before a Court or. before a Presidency M~gi~­ trate or a Magistrate of the first class. Sechon 6. of !he Code of <;rurunal Procedure classifies the classes of courts which rncludes magistrate of the first class also. In the present case, 'therefore, once the car was seized by the police, it was the duty of the police under se~tion 523. to report the matter to the magistrate and get an order from htm regarding the custody of the car. This does not appear to have been done. Even the bond which was executed by the appellant, was not before the 782 SUPREME COURT REPORTS [1976] 1 s.c.R. ·court or the magistrate but before the police officer, and in these cir- A cumstances, therefore, th_e aforesaid bond was not one as contemplated by section 514 and, therefore, could not be forfeited. This Court in _Rameshwar /3hartia_ v. _The State_ _of_ _Assam\)_ went into this very question and observed : ' "The other point taken on behalf of the appellant is a more substantial one. The security bond was taken from B him not by the court but by the Procurement Inspector. It is true that it contained the u.1dertaking that the seized paddy would be produced before the court, but still it was a promise made to the particular official and not to the court. The High Court was in error in thinking that section 514, Criminal Procedure Code applied, Action could be taken orily when the bond is taken by the cqurt under the provi- C sions of the Code .... " The facts of the present case squarely fall within the ratio laid down in that case. It follows, therefore, that unless a personal bond is executed by a person for the production of the property, before a court, it shall not be valid in law. In veiw of these circumstances, therefore, we are satisfied that the bond executed by the appellant was not legally enforceable and the order of the courts below forfeiting the bond must, therefore, be quashed. D Before closing this judgment, we would like to observe that even in the new Criminal Procedure Code, there is no express provision E which empowers the police to get a bond from the person to whom the property seized is entrusted. This may lead to practical difficulties. for instance in cases where a bulky property, like an elephant or a car is seized and the magistrate is living at a great distance, it would be difficult for a police officer to report to the magistrate with the property. In these circumstances, we feel that the Government will be well-advised to make suitable amendments in the Code of Criminal F Procedure to fiU up this serious lacuna by giving power to the police for taking the bond in such circumstances. We would also like to make it clear that since th" bond is legally invalid. it is not enforceable under section 514, Criminal Procedure Code, but we refrain from making any observation regarding any other liability of the appellant under the law. For the reasons given above, we allow this appeal, set aside the orders of the courts below and discharge the appellant from the bond. G V.M.K. _Appeal allowed._ ###### (l)A.J.R. 1952 s.c. 405. L 925 Sup C 1/75-2500-4-3-76. GIPF