High CourtDivision BenchAppeal allowed in part

The Commandant, 68, BN. BSF Gakulnagar v Shri Arjun Das and Another

Case / Petition Number:Criminal Appeal No. 1056 of 2006

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Arijit Pasayat
  • Lokeshwar Singh Panta
Judgment Date
2006-10-16
Court Decision / Holding
The appeal is allowed to the extent indicated. The SDJM’s observations were not sustainable and the case must proceed to trial. The SDJM is directed to complete the trial expeditiously. The effect of the government notifications on BSF functioning shall be considered during trial, and the directions for enquiry shall not be carried out.
Final Disposition
Appeal allowed in part

Parties to the Case

Appellants / Petitioners

  • The Commandant, 68, BN. BSF Gakulnagar

Respondents

  • Shri Arjun Das
  • Another

Legal Representation & Advocates

Counsels for Petitioners

  • • A. Sharan
  • • A.S.G.
  • • K. Amreshwari
  • • Rekha Pandey
  • • Sushma Suri

Counsels for Respondents

  • • Gopal Singh
  • • Rituraj Biswas
  • • Nishakant Pandey

Case Synopsis & Summary

This Supreme Court judgment concerns the legality of a BSF seizure and detention in a case arising from a border-area operation. On 31.12.1998, an Assistant Commandant of the Border Security Force, with a special patrol party, intercepted a Commander Jeep carrying 44 bags of sugar near the Indo-Bangladesh border. The driver could not produce documents and stated uncertain ownership, raising the officer’s belief that the sugar was destined for smuggling to Bangladesh. He arrested the driver and seized the sugar, handing the articles to the police and customs. The SDJM Belonia held that BSF personnel acted beyond their authority, noting that carrying sugar on a public road is not a penal offence and ordering the immediate release of the accused and reporting to BSF authorities for enquiry. The appellant challenged this order in a revision before the Guwahati High Court; the Single Judge dismissed the petition. The Supreme Court ultimately found that the SDJM’s observations were not sustainable at this stage since the trial was pending and the determinations would be resolved during trial. It directed the SDJM to complete the trial expeditiously, and explicitly stated that the two government notifications on BSF functioning would be considered during trial, while nullifying the enquiry directions already issued. The decision thus clarifies the permissible scope of BSF action and the trial’s procedural framework.

Provisions of Law Cited

Cr.P.C., 1973Customs Act, 1962

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the SDJM’s order lacks legal sanction, failing to consider government notifications on BSF functioning and not granting opportunity to BSF personnel to present relevant facts. He argues that SDJM’s conclusions—such as the assertion that carrying sugar is not a penal offence and the BSF’s lack of authority to seize sugar on a public road—are premature and must await trial, where the validity of detention and the BSF’s authority would be tested.

Contentions of Respondents

The respondents contend there was an absence of power in the BSF functionaries to seize sugar on the public road and arrest the driver. They challenge the SDJM’s line of enquiry and argue that trial is the proper stage to determine legality of the seizure and detention, not a pre-trial order directing enquiry.

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Extracted Judgment Text

Exact text extracted from official judgment records.

THE COMMANDANT, 68, BN. BSF GAKULNAGAR _v._ SHRI ARJUN DAS AND ANOTHER ## OCTOBER 16, 2006 ## [ARIJITPASAYAT ANDLOKESHWARSINGH PANTA,JJ.] _Seizure of sugar bags and arrest of driver of a jeep by an officer of Border Security Force-Judicial Magistrate observed that BSF had no authority to seize sugar on public road, hence, directed release of the accused_ C _and also directed Company Commandant, BSF to enquire into the matterAppeal against dismissed by Single Judge of High Court-On appeal, Held: Observations made by the Judicial Magistrate_ prima facie _do not appear to be sustainable-Judicial Magistrate is directed to complete the trial expeditiously taking into consideration relevant Notifications on the subject issued by Government of India._ D D On 31.12.1998, Assistant Commandant of BSF with special Patrol party carried out special operation and intercepted one Jeep with 44 bags of sugar in the vicinity of Indo-Bangladesh Border. The Driver of the Jeep, respondent no.I was asked to produce documents relating to the stock and transportation of sugar which was carried in the Jeep, but he could not produce the E documents. Since the place ofseizure was at a short distance from the border, it raised suspicion in the mind of the Officer that the goods were intended for smuggling to Bangladesh. The Officer, therefore, arrested respondent no. I and seized the sugar bags. The arrested person was handed over to the Police and the seized articles were handed over to the Inspector of Customs. F Respondent no.I was produced before SDJM. SDJM took serious view of the functioning of the BSF and held that the BSF personnel were with their arms and might have disobeyed all legal directions and the police was giving indulgence to them by acting on their directions. He directed release of the accused at once and also directed Company Commander, BSF to enquire into the matter and report. Questioning the correctness of the order passed by G SDJM, the appellant filed revision petition before the High Court. Single Judge of the High Court dismissed the petition. Hence the present appeal. Appellant contended that the order passed by the SDJM has no sanction 251 252 SUPREME COURT REPORTS (2006] SUPP. 7 S.C.R. - A in law as he failed to take into consideration Notifications issued by Ministry of Defence and Department of Revenue, which dealt with functioning of the BSF personnel posted in the State of Assam etc.; and that without granting opportunity to the particular BSF personnel to place relevant facts for consideration, SDJM came to the conclusion that an innocent person had been - B illegally detained. Respondents submitted that there was absenre of power by the BSF functionaries to act in the manner as they acted. ## Allowing the appeal, the Court C C HELD: Since the trial is still pending, the conclusions arrived at by SDJM were not appropriate. The stage to decide whether the detention of the respondent and/or the authority of the BSF Assistant Commandant was yet to be tested in trial. SDJM made some observations, which _prima facie_ do not appear to be sustainable. These are matters which were to be decided in the D trial itself. Since the occurrence is nearly 7 years old it would be appropriate to direct the SDJM to complete the trial of the case as expeditiously as practicable. The directions given by him for conducting enquiry shall not be carried out. The effect of the two notifications referred to by the appellants shall be duly considered during trial. [254-E, F, GI E CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. I 056 of 2006. From the Final Order dated 24.3.2005 of the High Court Tripura (Agartala Bench) in Criminal Rev. P. No. 07of1999. F A. Sharan, A.S.G., K. Amreshwari, Rekha Pandey and Sushma Suri for the Appellant. Gopal Singh, Rituraj Biswas and Nishakant Pandey for the Respondents. The Judgment of the Court was delivered by G ## ARIJIT PASAYA T, J. Leave granted. Challenge in this appeal is to the judgment rendered by a learned Single · Judge of the Guwahati High Court, Agartala Bench. By the impugned order High Court upheld the direction given for inquiry by learned SDJM, Belonia, H South Tripura. The revision petition was filed under the Code of Criminal 253 THE COMMANDANT, 68, BN. BSF GAKULNAGAR 1·. AR.JUN DAS (PASA YAT,J.] A Procedure, 1973 (in short the 'Cr.P.C' .) Factual background as projected by the appellant is as follows:- On 31.12.1998 at about 5.50 p.111. Assistant Commandant of BSF with special Patrol party of BOP Radhanagar carried out special operation in BOP Rajnagar area and intercepted one Cornrnander Jeep bearing No. TR-03-2031 B loaded with 22 quintals of sugar in 44 bags, each bag containing 50 kgs. The Jeep Driver i.e. respondent no. I was asked to produce documents relating to the stock and transportation of sugar which was carried in the Jeep. But the driver said that he had no paper and expressed his inability to show as to who was the owner of the sugar. He stated that there sorne unknown persons asked hirn to carry sugar in his vehicle. The place where the vehicle was C intercepted was at a distance of about 200 yards from Indo-Bangladesh border. Since the place of seizure was at a short distance from the border and thi: answer given by the driver created strong belief in the mind of the Assistant Cornrnandant of the BSF that the goods were intended for srnuggling to Bangladesh where it was in great dernand, the Assistant Cornmandant D arrested the respondent and seized the sugar. On the next day i.e. 1.1.1999 at about I 0.00 a.m. the arrested person was handed over to the P.R. Bari Police Station and the seized articles were handed over to the Inspector of Customs, Belonia who acknowledged the receipt in writing. The respondent no.1 was produced before learned SDJM, Belonia on 2.1.J 999 who started case no. I/ 99. Learned sqJM observed that on the direction of BSF police forwarded the E accused for no good reason. He further observed that carrying of sugar is not a penal offence and BSF had no authority to seize sugar on the public road and the police should not have taken any person from the BSF without being satisfied that any offence was comrnitted. The learned SDJM took serious view of the functioning of the BSF and held that the BSF personnel F were with their arms and might have disobeyed all legal directions and the police was giving indulgence to them by acting on the directions of the BSF personnel. He directed release of the accused at once. He further directed the P.R. Bari, Police Station to find out the name of the BSF personnel who illegally seized the sugar on the public road which according to him was illegal. He also directed Company Commander Belonia BSF, 68 Bn., BSF to G enquire and report about the seizure of sugar on the public road. Questioning correctness of the order passed by learned SDJM, the appellant filed revision petition before the Guwahati High Court. Primary stand was that the order was passed in respect of the BSF personnel without H 254 SUPREME COURT REPORTS [2006] SUPP. 7 S.C.R. - A affording any opportunity and without examining the powers of BSF functionaries under the Customs Act, 1962 (in short 'Custom Act'). The learned Single Judge dismissed the petition observing that there was mere direction by the Court to make an enquiry and the appellant behaved as if he is above law. B Learned counsel for the appellant submitted that the order passed by the learned SDJM has no sanction in law. Without considering the fact that the Government of India, Ministry of Defence, Department of Revenue has issued a notification on 20th December, 1969, further notification was issued on 3.8.1974 which dealt with functioning of the BSF personnel posted in the C State of J & K, Punjab, Gujarat, West Bengal, Assam and the U.T. ofTripura to carry out functions of the nature indicated in the notifications. Without granting opportunity to the particular BSF personnel to place relevant facts for consideration, learned SDJM came to the conclusion that an innocent person had been illegally detained. At the stage the order was passed learned SDJM had no jurisdiction to pass such order. ## D Learned counsel for the State, on the other hand, submitted that there was absence of power by the BSF functionaries to act in the manner done and learned SDJM had, therefore, rightly passed the order. It is accepted by learned counsel for the respondent that the trial is still E pending. The conclusions arrived at by learned SDJM, therefore, were not appropriate. The stage to decide whether the detention of the respondent and/or the authority of the BSF Assistant Commandant was yet to be tested in trial. Learned SDJM made some observations which _prima facie_ do not appear to be sustainable i.e. carrying sugar is not a penal offence and/or BSF F has no authority to seize the sugar on the public road. These are matters which were to be decided in the trial itself. Since the occurrence is nearly 7 years old it would be appropriate to direct the learned SDJM to complete the trial of the case as expeditiously as practicable. The directions given by learned SDJM for conducting enquiry shall not be carried out. The effect of the two notifications referred to by learned counsel for the appellants shall G be duly considered during trial. The appeal is allowed to the extent indicated. S.K.S. Appeal allowed. H