# Akhilesh Kumar v. State of U.P. & Anr

- **Citation:** (2022) 4 ILRA 327
- **Court:** High Court of Judicature at Allahabad
- **Decided:** 2021-02-17
- **Case number:** Application U/S 482 No. 20096 of 2021
- **Bench:** Syed Aftab Husain Rizvi
- **Source:** https://unisonlegal.in/judgment/allahabad-high-court/akhilesh-kumar-v-state-of-u-p-anr-48322
- **Pages:** 4

## Headnote

A. Criminal Law - Code of Criminal
Procedure, 1973-Section 482 - Indian
Penal Code, 1860 - Sections 272 & 420 -
Excise Act- Sections 60/72-challenge toimpugned order regarding release of
vehicle-police party intercepted 3 fourwheelers and 200 ltrs adulterated illicit
liquor-applicant moved application for
release of vehicle on the ground that he is
the registered owner of the vehicle and
his driver took away the vehicle in
marriage
of
his
relative-release
application was dismissed by lower court -
during
the
pendency
of
confiscation
proceedings u/s 72 of U.P. Excise Act, The
328 INDIAN LAW REPORTS ALLAHABAD SERIES
magistrate has no jurisdiction to release
the vehicle seized-The findings recorded
by the Learned Magistrate and upheld by
revisional court are according to law in
view of law propounded by Division Bench
of Allahabad High Court.(Para 1 to 11)

The application is dismissed. (E-6)

List of Cases cited:

## Text

4 All. Akhilesh Kumar Vs. State of U.P. & Anr.
327

39. Apart from above, it is apposite to
mention here that order dated 25.10.2019,
passed by Magistrate was itself illegal as
concerned Magistrate was under legal
obligation by virtue of Section 190 Cr.P.C.
to see that offence complained of which is a
cognizable and non-bailable offence is duly
investigated
(vide
paragraph
27
of
judgement
in
Vishnu
Kumar
Tiwari
(Supra). Concerned Magistrate in complete
ignorance of above, accepted the consent of
first informant/opposite party-2 showing
his agreement with the police report (final
report dated 17.02.2015), which otherwise
he was not competent to give. Thus,
concerned
Magistrate
had
clearly
committed a jurisdictional error. It is this
mistake which was brought to the notice of
Revisional Court in the Revision filed by
first informant/opposite party-2, himself.
Revisional court has, therefore, rightly
allowed the revision.

40. In view of above, no case for
quashing
of
impugned
order
dated
17.02.2021, passed by Sessions Judge,
Maharajganj in Criminal Revision No. 08
of 2021 (Bhanu Pratap Singh Vs. State of
U.P. and others) has been made out.
Consequently, the prayer for quashing of
impugned order is refused.

41. However, for the facts and reasons
noted above, particularly, paragraphs 26,
27, 28, 29 and 30 of this order, I am of the
view that order impugned in present
application needs to be modified by this
Court in exercie of jurisdiction under
section
482
Cr.P.C./Article
227
of
Constitution of India. The F.I.R was lodged
on 26.8.2014 and a period of almost seven
years has rolled by from the date of F.I.R.
but same has not yet been investigated.
Considering the totality of facts and
circumstances, the orders dated 6.8.2016
and 17.02.2021, passed by Revisional
Court, I am of the view that interest of
justice shall be served in case aforesaid
orders are modified to the extent that Case
Crime No. 1223 of 2014 under Section 409
I.P.C. P.S. Kotwali, District-Maharajganj
shall be further investigated by a different
Investigating Officer, by examining all
concerned.

42. With the aforesaid modification,
this application is finally disposed of.
----------
(2022)04ILR A327
ORIGINAL JURISDICTION
CRIMINAL SIDE
DATED: ALLAHABAD 04.03.2022

BEFORE

THE HON'BLE SYED AFTAB HUSAIN RIZVI, J.

Application U/S 482 No. 20096 of 2021

Akhilesh Kumar ...Applicant
Versus
State of U.P. & Anr. ...Opposite Parties

Counsel for the Applicant:
Sri Sunil Kumar Yadav

Counsel for the Opposite Parties:
A.G.A.

A. Criminal Law - Code of Criminal
Procedure, 1973-Section 482 - Indian
Penal Code, 1860 - Sections 272 & 420 -
Excise Act- Sections 60/72-challenge toimpugned order regarding release of
vehicle-police party intercepted 3 fourwheelers and 200 ltrs adulterated illicit
liquor-applicant moved application for
release of vehicle on the ground that he is
the registered owner of the vehicle and
his driver took away the vehicle in
marriage
of
his
relative-release
application was dismissed by lower court -
during
the
pendency
of
confiscation
proceedings u/s 72 of U.P. Excise Act, The
328 INDIAN LAW REPORTS ALLAHABAD SERIES
magistrate has no jurisdiction to release
the vehicle seized-The findings recorded
by the Learned Magistrate and upheld by
revisional court are according to law in
view of law propounded by Division Bench
of Allahabad High Court.(Para 1 to 11)

The application is dismissed. (E-6)

List of Cases cited:
1. St. (NCT) of Delhi Vs Narendra (2014) 13 SCC
100

2. Mustafa Vs St. of U.P. Civil Appeal No. 6438
of 2019

3. Virendra Gupta Vs St. of U.P. (2019) 6 ADJ
432

4. Murad Ali Vs St. of U.P Appl. u/s 482 No.
21547 of 2021

5. Chandra Pal Vs St. of U.P. Appl. u/s 482 No
1325 of 2021

6. Nand Vs St. of U.P. (1997) 1 AWC 41

7. Rajeev Kumar Singh Vs St. of U.P. & ors..
(2017) 5 ADJ 351

8. Ved Prakash Vs St. of U.P. (1982) AWC 167

9. Virendra Gupta Vs St. of U.P. (2019) 6 ADJ
432 DB

10. Sunderbhai Ambalal Desai Vs St. of Guj.
(2002) 10 SCC 283

11. State GNCJ of Delhi Vs Narendra (2014) 13
SCC 100

(Delivered by Hon'ble Syed Aftab Husain
Rizvi, J.)

1. This criminal misc. application
under
section
482
Cr.P.C.
is
filed
challenging the order dated 16.04.2021
passed by Chief Judicial Magistrate,
Mainpuri and order dated 02.09.2021
passed by Sessions Judge, Mainpuri in
criminal revision no.28 of 2021 (Akhilesh
Kumar vs. State of U.P.) in crime no.165 of
2021 under Sections 60/72 Excise Act and
Section 272, 420 IPC, P.S. Kotwali, District
Mainpuri.

2. In brief the facts are that an FIR
crime no.165 of 2021 was lodged on
16.03.2021. According to prosecution case
on 16.03.2021, the police party on
information
received
from
informer,
intercepted 3 four wheelers and on search
recovered 200 ltrs adulterated illicit liquor
contained in five jerrycans and seized two
vehicles Mahindra Marazzo, Registration
No. UP 84 CA 5621 and a Toyota Qualis
bearing no. UP83 AR 4994. The police also
arrested seven persons who are named in
the
FIR.
The
applicant
moved
an
application before the Chief Judicial
Magistrate, Mainpuri for release of vehicle
No. UP 84 CA 5621 Mahindra Marazzo, on
the ground that he is the registered owner
of the vehicle. On 15.03.021 his driver has
took away the vehicle in marriage of his
relative. The police seized the vehicle from
the house of the driver and implicated it in
this case. This release application was
dismissed by the Chief Judicial Magistrate,
Mainpuri by the impugned order dated
16.04.2021.
Aggrieved
with
it,
the
applicant preferred criminal revision no.28
of 2021 which has also been dismissed by
the
Sessions
Judge,
Mainpuri
vide
impugned judgment and order dated
02.09.2021.

3. Learned counsel for the applicant
submitted that applicant is the owner of the
vehicle and GPS system clearly shows that
the vehicle in question was not present at
the spot as told by the prosecution. The
applicant has filed release application
during pendency
of
the
confiscation
proceedings. The vehicle is standing in the
4 All. Akhilesh Kumar Vs. State of U.P. & Anr.
329
open space and there is chance of natural
decay. The vehicle is a court property and
court has power to release it in favour of
the registered owner during pendency of
the trial. The property is mechanical in
nature and if it remain unused and not
taken due care, it may became useless. It is
also contended that no offence under
section 60/72 Excise Act and Sections 272
& 420 IPC is made out. The impugned
orders passed by the Chief Judicial
Magistrate, Mainpuri and Sessions Judge,
Mainpuri are wholly illegal and bad in the
eyes
of
law.
Learned
counsel
also
contended that the learned Magistrate has
rejected the application on the ground that
he has no jurisdiction as confiscation
proceeding is pending. The view taken by
the learned Magistrate is erroneous. The
revisional court has adopted the same view
and relying on the citation of State (NCT)
of Delhi. vs. Narendra 2014 (13) SCC 100
and Mustafa vs. State of U.P. Civil Appeal
No.6438 of 2019 (arising out of SLP
(Civil) No.1111 of 2018) and Virendra
Gupta vs. State of U.P. 2019 (6) ADJ 432
Division Bench Allahabad High Court has
dismissed the revision also. Both the courts
below have misinterpreted the aforesaid
citations and have failed to apply the
correct law. The jurisdiction of the
Magistrate is not barred. Learned counsel
placed reliance on the case of Murad Ali vs
State of U.P. decided on 23.11.2021 in
application U/s 482 Cr.P.C. No.21547 of
2021 and the case of Chandra Pal vs.
State of U.P., application U/s 482 Cr.P.C
No.1325 of 2021 decided on 12.02.2021.

4. Learned A.G.A. contended that the
vehicle is involved in a crime under Excise
Act. Police has seized the vehicle and has
reported
the
seizure
to
the
District
Magistrate. Confiscation proceeding is
pending and the learned Magistrate has
rightly held that as the confiscation
proceeding is pending, the Magistrate has
no jurisdiction with regard to release.
Learned revisional court has also upheld it.
There is no illegality or infirmity in the
impugned orders.

5. It is undisputed that vehicle
Mahindra Marazzo registration no.UP 84
CA 5621 has been seized by the police in
crime no.165 of 2021 under section 60/72
of U.P. Excise Act and Section 272, 420
IPC. The confiscation proceedings has been
initiated. Revisionist is the registered
owner of the vehicle and he moved release
application
before
the
concerned
Magistrate during confiscation proceeding.
Learned Magistrate rejected the aforesaid
application on the ground that during
pendency of the confiscation proceedings
under section 72 of U.P. Excise Act, the
Magistrate has no power to release the
vehicle. The revisional court also upheld it.

6. Now the question is whether during
confiscation proceedings under section 72
of U.P. Excise Act, the Magistrate is
empowered to release the vehicle. In case
of (Nand vs. State of U.P.) 1997 (1) AWC
41 and (Rajeev Kumar Singh vs. State of
U.P. and ors) 2017 (5) ADJ 351, the
learned Single Judge of this Court held that
the Magistrate has jurisdiction while in the
case of Ved Prakash vs. State of U.P. 1982
AWC 167 another Bench of this Court held
that the Magistrate has no jurisdiction in
the matter. The matter again came before
another learned Single Judge of this Court
and taking notice of the conflicting views
the learned Single Judge referred the matter
to Division Bench. The Division Bench in
(Virendra Gupta vs. State of U.P). 2019
(6) ADJ 432 (DB), on the aforesaid
reference
formulated
the
following
question:
330 INDIAN LAW REPORTS ALLAHABAD SERIES

"Whether pending confiscation
proceedings under Section 72 of the U.P.
Excise Act before the Collector, the
Magistrate/ Court has jurisdiction to
release any property subject-matter of
confiscation proceedings in exercise of
powers under Sections 451, 452 or 457 of
the Code of Criminal Procedure?"

7. The Division Bench interpreting
the various provisions of Cr.P.C. and U.P.
Excise Act and the law laid down by the
Apex Court in (Sunderbhai Ambalal Desai
vs. State of Gujarat), 2002 (10) SCC 283
and (State GNCJ of Delhi) vs. Narendra
(2014) 13 SCC 100 answered the aforesaid
question in para no.20 of the judgment
which is reproduced as below:

" In view of the foregoing
discussion, we find that the case of Ved
Prakash (supra) lays down the correct law
on the subject-matter of this reference and
neither Nand vs. State of U.P., 1997 (1)
AWC 41 or Rajiv Kumar Singh vs. State of
U.P. and others, 2017 (5) ADJ 351 nor
Sunderbhai Ambalal Desai vs. State of
Gujarat, 2002 (10) SCC 283, can be said to
be authorities on the power of the
Magistrate to release anything seized or
detained in connection with an offence
committed under the ''Act' in respect of
which
confiscation
proceedings under
Section 72 of the U.P. Excise Act are
pending before the Collector."

8. So the law has been settled by the
Division Bench of this Court which has
held that during confiscation proceeding,
the Magistrate has no power under sections
451 or 457 Cr.P.C. to release the vehicle.

9. Learned counsel for the revisionist
has placed reliance on the case of Chandra
Pal vs. State of U.P. in Application U/s 482
Cr.P.C. No.1325 of 2021 decided on
21.02.2021 and Murad Ali vs. State of U.P.
and two ors in Application U/s 482 Cr.P.C.
No.21547 of 2021 decided on 23.11.2021.
In the aforesaid case, the learned Single
Judge has held that Magistrate has
jurisdiction to release the vehicle during
confiscation proceedings but in view of the
law propounded by the Division Bench of
Allahabad High Court this view cannot be
adopted.

10. From the aforesaid discussion, it
is
clear
that
during
confiscation
proceedings,
the
Magistrate
has
no
jurisdiction to release the vehicle seized
under section 72 of U.P. Excise Act. The
findings recorded by the learned Magistrate
and upheld by the revisional court are
according to law. There is no illegality or
infirmity in the impugned order and the
application U/s 482 Cr.P.C. is liable to be
dismissed.

11. According the application U/s 482
Cr.P.C. is hereby dismissed.
----------
(2022)04ILR A330
ORIGINAL JURISDICTION
CRIMINAL SIDE
DATED: ALLAHABAD 03.03.2022

BEFORE

THE HON'BLE SANJAY KUMAR SINGH, J.

Application U/S 482 No. 28477 of 2021

Yashpal ...Applicant
Versus
State of U.P. & Anr. ...Opposite Parties

Counsel for the Applicant:
Sri Raghvendra

Counsel for the Opposite Parties:
A.G.A.