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Final Order 1

CNR MHMM18002504202028 Aug 2020
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Final Order 1 · 28 Aug 2020 · CNR MHMM180025042020

Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE,
32ND COURT, BANDRA, MUMBAI.
Notice No. 437/N/2020.
C.R. No. 118/2020.
Excise 'FSII' Division
Smt. Rajshree Sanjay Gaikwad … Applicant
V/s.
Sr. Inspector of Police,
(Excise 'FSII' Division) ...Respondent.
ORDER BELOW APPLICATION FOR RETURN OF PROPERTY
1. This is an application vide section 451 of Cr.P.C. for return
of seized motorcycle bearing No.MH03CQ3595, Chasis No.
ME4JF509AHU101578, Engine No. JF50EU6101678.
2. Perused application, say of excise department. Heard.
3. Applicant sought custody of said motorcycle being in
requirement thereof, claiming that she is registered owner of the said
vehicle. The offence is committed without her knowledge.
4. Perused affidavit of the applicant. As per Section 98 of the
Bombay Prohibition Act, this vehicle is liable for confiscation. As per
section 99 of the said Act other than intoxicants, hemp mhowra flowers
or molasses anything liable for confiscation can be returned to the
bonafide owners, if such owner pay fine instead of confiscation. The
vehicle therefore can be returned presuming that the applicant is
bonafide owner. Time is required for trial. If the vehicle kept in a
custody, same will be junked and become worthless.
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2
5. The excise department opposed the application claiming
that property is liable for confiscation. There is possibility of repetition of
crime by use of same vehicle. It affects revenue of Government.
Investigation is pending.
6. In case of Jilani Nasruddin Gore Vs. State of Maharashtra
2005 (3) Mah.LJ 1058; the Hon'ble Bombay High court considered the
Precedents on law of return of property and imposing bank guarantee
and confirmed the order of bank guarantee of Rs.1 Lacs i.e. around 50%
of the value of vehicle seized. As such, if the vehicle is to be released the
condition of bank guarantee is to be imposed upto 50% value of the
vehicle to secure the vehicle for confiscation proceedings, if required.
7. The applicant alongwith her affidavit filed on record the
receipt of copy of R.C. Book, insurance certificate & Aadhar card.
8. Perusal of documents, the applicant being primafacie shown
to be a bonafide owner entitled for interim custody. The value of the
seized motorcycle as per the insurance certificate is Rs.25,000/.
Therefore, the bank guarantee of Rs.12,500/ has to be imposed
alongwith indemnity bond of Rs.12,500/. In view of this, the
application is allowed in following terms :
ORDER
1 The seized motorcycle bearing No. MH03CQ3595 be
released in favor of applicant viz. Smt. Rajshree Sanjay
Gaikwad on her furnishing indemnity bond of
र. 12,500/ and bank guarantee of Rs. 12,500/.
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2 She shall produce the said vehicle as and when required
by the Court.
3 Investigation Officer shall obtain photographs of seized
vehicle from all angles for its proper identification in
future and prepared panchanama, which shall be the part
of chargesheet. The photographs and panchanama shall
be countersigned by the applicant/accused.
4 Investigating officer to verify engine and chasis number
before release of the vehicle.
5 Copy to the concerned Excise Division for compliance of
this order.
Date : 28.08.2020
ssl.
(Sudhir N. Shinde)
Metropolitan Magistrate, 32nd Court,
Bandra, Mumbai.
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