High CourtDivision BenchAppeal allowed; confiscation order set aside; g...

N. Madhavan v. State of Kerala

Case / Petition Number:Criminal Appeal No. 155 of 1973
Neutral Citation:(1980) 1 SCR 228

Case Details & Bench

Court
High Court
Hon'ble Judges
  • R. S. Sarkaria
  • P. N. Shinghal
  • O. Chinnappa Reddy
Judgment Date
1979-08-07
Court Decision / Holding
Appeal allowed; the impugned order of confiscation is set aside; possession of M.O.1 gun is restored to the appellant.
Final Disposition
Appeal allowed; confiscation order set aside; gun restored to appellant.

Parties to the Case

Appellants / Petitioners

  • N. Madhavan

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • N. Sudhakaran

Counsels for Respondents

  • • K. R. Nambiar

Case Synopsis & Summary

On April 1, 1971, the appellant Madhavan shot Bhaskaran alias Vasu with his licensed 12-bore gun and subsequently surrendered the weapon. He claimed self-defence, and the Sessions Judge accepted the plea under Section 96 of the Indian Penal Code, holding that no offence was committed. However, the judge also directed that the licensed gun (M.O.1) be confiscated to the Government. A revision petition filed in the Kerala High Court was dismissed, and the appellant obtained special leave to appeal to the Supreme Court. The central issue was whether, in the circumstances, confiscation of the licensed gun could be sustained or whether the gun should be restored to the appellant after acquittal. The Court reviewed the scope of Section 517 CrPC (now 452(1) of 1973), which permits destruction, confiscation or delivery of property at the conclusion of inquiry or trial, and concluded that the gun did not fall into the categories requiring confiscation (not a weapon used for offence nor property about which an offence appeared to have been committed). The Court emphasised that the discretion to dispose lies with the court but must be exercised judiciously, especially where the property belongs to the accused and was in his custody at the time of seizure. It followed Pushkar Singh and Lalluram Mohanala, distinguished Arjun Padhy. Consequently, the appeal was allowed and possession of M.O.1 was restored to Madhavan. The Court also noted the lack of reasons and hearing in the confiscation order and the absence of material justifying departure from the normal rule of restoration on acquittal.

Provisions of Law Cited

Criminal Procedure Code, 1898, Section 517Code of Criminal Procedure, 1973, Section 452(1)Indian Penal Code, Section 96Indian Penal Code, Section 302

Legal Doctrines & Maxims

  • Restoration of property to the person from whose custody it was seized after acquittal is the general rule.
  • Discretion under Section 517/452(1) must be exercised judicially and not arbitrarily.
  • After acquittal or discharge, the court should normally restore property of class (a) or (b) to the owner.
  • Discretion to dispose of property is not to be used arbitrarily; the class and nature of the property and the material before the court must guide the decision.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that confiscation of the licensed gun after acquittal is illegal and arbitrary, since Section 517/452(1) allows disposal of property but does not permit arbitrary confiscation when the gun belongs to the accused and there was no special circumstances to justify departure from the general rule of restoration on acquittal. The appellant relies on Pushkar Singh and Lalluram Mohanala as supportive authorities and argues for restoration of property. It is urged that the Sessions Judge gave no reasons for confiscation, and the High Court did not have material to justify departure from the normal rule.

Contentions of Respondents

The State submits that Section 517/452(1) grants broad discretion in disposing of property; confiscation is a lawful mode and may be exercised irrespective of acquittal. It argues the court must consider the class, nature, and safety concerns, and that continuing possession of a weapon may pose risk. It cites Arjun Padhy v. State of Orissa as a basis for limiting the strict restoration rule.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Pushkar Singh v. State of Madhya BharatAIR 1958 SC 508PositiveFollowed in reasoning supporting restoration of property after acquittal.
Lalluram Mohanal v. State of GujaratAIR 1967 Guj. 268PositiveApproved and used to support the general rule of restoration on acquittal.
Arjun Padhy and Ors. v. State of Orissa & Anr.AIR 1965 Orissa 198OverruledDisapproved by the Supreme Court in this judgment.

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Extracted Judgment Text

Exact text extracted from official judgment records.

_228_ N. MADHAVAN _v._ STATE OF KERALA _August_ 7, 1979 8 [R. S. SARKARIA, P. N. SHINGHAL AND 0. CHINNAPPA REDDY, JJ.] _Criminal Procedure Code,_ 1898 _Section_ 517 [1973 _Code Section_ 452(1)]_Disposal_ _of_ _property seized at conclusion_ _of_ _trial-Accused_ _given the_ _protec-_ _tion_ _of_ _Section_ 96 _Penal_ t~ode _accepting the plea_ _of_ _self_ _defence-Legaluy_ _of_ _the order confiscating to Government_ _of_ _M.O._ 1, _licensed gun surrendered_ _by_ _the accused._ ' ##### ' #### • D F Accepting the plea of self defence, the Sessions Judge held that the accused wa-, entitled to the protection of Section 96 Penal Code and had therefore committed no offence. However he ordered confiscation to Government of M.0.1, the licensed gun surrendered by the accused. A revision petition filed against the said direction having failed before the Kerala High Court, the appellant obtained special leave from this Court. Allowing the appeal, the Court HELD : 1. The impugned order of confiscation of the gun being arbitrary and unjust, cannot be sustained. (a) The Sessions Judge did not give any reason, whatever, for directing confiscation of this licensed gun admittedly belonging to the appellant accused. There was no material before him indicating the special circumstances which would warrant a departure from the general rule. There was nothing on the record to show that the Sessions Judge had, before passing the order of confiscation, given an opportunity of being heard to the accused _specifi·_ _cally_ with regard to this matter; (b) there was absolutely no material before the High Court to show that in the past twenty years during which the appellant had been in lawful possession of this gun under a licence, he had ever used or attempt· ed to use this gun for commission of any offence from which, in the event of the gun being restored to the appellant, a likelihood of his misusing the gun "again" could be reas?nably predicated or even suspected. [232B·D & E·F] _l'ushkar Singh_ v. _State_ _of_ _Madhya Bharat,_ A.I.R. 1953 SC 508, followed. _Lalluram Mohan/al_ v. _State_ _of_ _Gujarat,_ A.I.R. 1967 Guj. 268; approved. 2. An analysis of the provision in Section 517 of the Code of Criminal Procedure, 1898 would show that it refers to property or document (a) which is produced Defore the Court, or (b) which is in the custody of the Court, or (c) regarding which any offence appears to have been committed, or (d) which has been used for the commission of any offence. Then, at the conclusion of the enquiry or trial, the disposal of anv da"is of the property listed above, may be made by (i) destruction, (ii) confiscation, or (iii) delivery to any person entitled to be possession thereof. [23 ID-E] In the instant case, the gun in question does not fall either under class (c) or class (d) because it is neither property 1'regarding which any offence appea~ to have been committed", nor "which has been used for the commission of any A ### .. _)_ N. MADHAVAN _v._ KERALA (Sark.~ria, _!,)_ 229 offence". The acquittal of the accused on the ground that this gun was used in causing the fatal injury to the deceased, only in self-defence, necessarily involv· ed a finding that the gun was not used in the commission of any offence for which the accused was tried. The gun was obviously property falling under class (b). [231 E-G] Court with a discretion .to dispose of the property in any of the three modes B speci'6ed in the Section. But tbe exercise of such discretion is inherently a judicial function. The choice of the n1ode or manner of disposal is not to be n1ade arbitrarily, but judicially in accordance with sound principles founded on reason and justice, keeping in view the class and nature of the property and the material before the Court. One of such well recognised principles is that when after an inquiry or trial the accused is discharged or acquitted, the Court should nor 3. The words "may make such order as it thinks fit" in the section, vest the n1ally restore the property of class (a) or (b) to the person from whose custody C it \vas taken. Departure from this salutary rule of practice is not to be lightly made, when there is no dispute or doubt-as in the instant case-that the pro ' p·~rty in question was seized from the custody of such accused and belonged to him. [231G-H, 232 A-BJ _Arujun Padhy and_ _Ors._ v. _State_ _of_ _Orissa_ _&_ _Anr._ A.I.R. 1965 Orissa 198; dis~pproved. D CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 155 of 1973. Appeal by Special Leave from the Judgment and Order dated 9-11-1972 of the Kerala High Court in Criminal Revision Petition _..I_ No. 393/72. E _N._ _Sudhakaran_ for the Appellant. _K. R._ _Nambiar_ for the Respondent. The Judgment by the Court was delivered by SARKARIA, J. Appellant before us was tried by the Sessions Judge, Palghat on a charge under Section 302, Indian Penal Code, for shooting dead with his 12 bore licensed gun, one Bhaskaran alias Vasu on April 1, 1971. On the same day after the occurrence, the appellant surrendered at Police Station Koyalmannam, along with his licensed gun which lie liad used in shooting the deceased. At the trial, accused Madhavµn set up a plea of self-defence. In the light of the evidence brought on record, the Sessions Judge accepted this plea and held that the accused was entitled to the proteetion of Section 96, Penal Code, and had therefore committed no offence: At the same time, without assigning any reason, he directed that "M.0.1 gun shall be confiscated to the Government''. Against this direction of confiscation of the gun, Madhavan filed Criminal Revision No. 392 of 1972 in the High Court. The Revision was dismissed by a learned Single Judge with these observations : F G ###### II **A** **B** ## **c** **D** **E** # ., **G** ###### **B** 230 SUPREME COURT REPORTS (1980] 1 S.C.R. "Although the direction is not accompanied by sufficient grounds for doing so, I do not think i~ proper to interfere with the order passed by the learned Sessions Judge ............. in an order under Section 517, Cr.P.C. the principle is that it should be returned to the persOR from whose custody it was seized. That of course is the general rule. I am aware that there is no other claimant for the gun in this case and the gun naturally belongs to the petitioner. But the order of confiscation is made by way of sufficient safeguard against its use again by the petitioner. I do not think it necessary to interfere **witlt** the order of the Court below." Aggrieved by this order, dated November 9, 1972, of the **Higk** Court of Kerala, Madhavan has come in appeal by special leave under Article 136 of the Constitution. The short question for decision in this case is, whether in **the** circumstances of the case, the Courts below were right in confiscating this license.! gun instead of rtlltoring it to the appellant. Mr. Sudhakaran, learned counsel for the appellant submits that the iinpugned order of confiscation of the gun was illegal because it has been inade arbitrarily without assigning any reason. It is emphasised that in exercising its power under Section 517, Criminal Procedure Code, 1898, the Court has to act judicially in accordance with well~ettled principles, the most fundamental of which is that at the conclusion of the trial, resulting in acquittal of the accused, the property seized from his possession must be restored to him, parti cularly when the property undisputedly belongs to the accused. In support of this contention, reference has been made to _Pushkar Singh_ v. _State_ _of_ _Madhya Bharat(_ _[1]_ _)_ and _Lallumm Mohan/al_ v. _State of_ _Gujarat.(')_ As against this, Mr. Nambiar, appearing for the State, maintains that there is no hard and fast rule, that the property seized from the accused, must on his acquittal be returned to him. The Section, it is ### emphasised, gives the Court a very wide discretion to choose any one of the modes of disposal mentioned in the section, irrespective of whether the trial results in acquittal or conviction of the accused. In the instant case, it is argued, the Court in the exercise of that discretion decided to confiscate the gun, which is one of the modes re (!) AIR 1958 SC SOS. (2) AIR 1967 Guj. 268. ##### ' N. MADHAVAN _v._ KERALA _(Sarktiria, I.)_ 231 cognised by the Seetion. The impugned order therefore, could not be said to be without jurisdiction which would warrant interference by a revisional or appellate Court. In this connection, counsel cited _Arjun Padhy and_ _Ors._ v. _State_ _of Orissa_ & _Anr.(')_ The material part of Section 517 of the Code of Criminal Procedure, 1898 (which has has been re-enacted as Section 452(1) in the Code of 1973), reads as follows: "When an inquiry or trial in any Criminal Court is concluded, the Court may make such order as it thinks fit· for the disposal, by destruction, confiscation or delivery to _iny_ person claiming to be entitled to possession thereof or otherwise, of any property or document produced before it or in its custody, or regarding which any offence appears to have been committed, or which has been used for the **co1nmission of any offence."** An analysis of this provision would show that it refers to property or document (a) which is produced before the Court, or (b) which is in the custody of the Court, or (c) regarding which any offence appears to have been committed, or ( d) which has been used for the commission of any offence. Then, at the conclusion of the enquiry or trial, the disposal of any class of the property listed above, may be made by (i) destruction, (ii) confiscation. or (iii) delivery to any person entitled to be possession thereof. In the case before us, the gun in question does not fall "either under class (c) or class (d) because it is neither property" regarding which any offence appears to have been committed, "nor, which has been used for the commission of any offence." The acquittal of the accused on the ground that this gun was used in causing the fatal injury to the deceased, only in self-defence necessarily involved a finding that the gun was not used in the commission of any offence for which the accused was tried. The gun was obviously property falling under class (b). The words "may make such order as it thinks fit" in the Section, vest the Court with a discretion to dispose of the property in any of the three modes specified in the &~ction. But the exercise of such discretion is inherently a judicial function. The choice of the mode or manner of disposal is not to be made arbitrarily, but judicially in accordance with sound principles founded on reason and justice, (!) AIR 1965 Orissa 198. 16-475SCI/79 **B** ## c **D** E F G **H** ##### 1 _>_ ## • A B ## c D E F G _232_ surREME COURT REPORTS [ 1980] l s.c .R. keeping in view the class and nature of the property and the material before it. One of such well-recognised principles is that when after an inquiry or trial the accused is discharged or acquitted, the Court should normally restore the property of class (a) or (b) to the person from whose custody it was taken. Departure from this salutary rule of practice is not to be lightly made, when there is no dispute or doubt-as in the instant case-that the property in question was seized from the custody of such accused and belonged to him. Let us now test the impugned order in the light of these principles. Can it be said to be an order made judicially? The answer is unhesitatingly 'No'. The Sessions Judge did not give any reason, whatever, for directing confiscation of this licensed gun admittedly belonging to the appeflant-accused. Nor was there any material before him indicating the special circumstances which would warrant a departure from the general rule aforesaid. Nor is there anything on the record to show that the Sessions Judge had, before passing the order of confiscation, given an opportunity of being heard to the accused, _specifically_ with regard to this matter. The order of confiscation of the gun was mainfestly arbitrary. The High Court also,-if we may say so with respect-while noting that the order of confiscation of the gun passed by the Sessions Judge was "not accompanied by sufficient grounds," endorsed that .order in a capricious and cavalier manner, "by way of"-as it fancifully says-"sufficient safeguard against its use again by the petitioner". There was absolutely no material before the High Court to show that in the past twenty years during which the appellant had been in lawful possession of this gun under a license, he had ever used or attempted to use this gun for commission of any offence, from which, in the event of the gun being restored to him, a likelihood of his misusing the gun "again" could be reasonably predicated, or even suspected. For all the foregoing reasons, we are of opinion that the impugned order of confiscation of gun being arbitrary and unjust, cannot bo sustained. We therefore, allow this appeal, set aside the impugned order and direct that possession of this gun (M.0.1) be restored to the appellant. S.R. _Appeal_ _allowed._