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Supreme Court of India

THE COMMANDANT, 68, BN. BSF GAKULNAGARversusSHRI ARJUN DAS AND ANOTHER

Citation
2006 INSC 702
Decided
16 October 2006
Disposal
Appeal(s) allowed

Holding

The trial is pending; therefore, the SDJM's observations are premature and the trial must be completed, with the inquiry directions set aside and relevant notifications considered.

Summary

On 31 December 1998, a Border Security Force (BSF) Assistant Commandant intercepted a jeep near the Indo‑Bangladesh border carrying 44 bags of sugar and arrested the driver for failing to produce transport documents. The seized sugar was handed to the customs inspector and the driver was produced before a Sub‑Divisional Judicial Magistrate (SDJM), who held that the BSF had no authority to seize sugar on a public road, ordered the driver's release and directed an inquiry into the seizure. The BSF challenged the SDJM's order in a revision petition before the Guwahati High Court, which dismissed the petition. On appeal, the Supreme Court held that the trial was still pending, so the SDJM's conclusions were premature and could not be sustained; it directed the SDJM to complete the trial expeditiously, barred the inquiry ordered by the SDJM, and instructed that relevant government notifications be considered during the trial. The appeal was allowed.

Issues considered

  • Whether the Border Security Force has statutory authority to seize sugar on a public road under the Customs Act and related notifications.
  • Whether the Sub‑Divisional Judicial Magistrate could order the release of the accused and direct an inquiry without a trial.
  • Whether the observations that carrying sugar is not a penal offence and that the BSF lacks seizure power are legally sustainable.

Legislation cited

Subjects

Border Security Forceseizure of goodscustoms authorityjudicial magistratetrial pendinginquiry directiongovernment notificationscriminal procedure

Judgment

           THE COMMANDANT, 68, BN. BSF GAKULNAGAR                                 A
                                      v.
                    SHRI ARJUN DAS AND ANOTHER

                            OCTOBER 16, 2006

        [ARIJITPASAYAT ANDLOKESHWARSINGH PANTA,JJ.]                               B

      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 matter-
Appeal 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
       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                                          H
     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           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. I056 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
       THE COMMANDANT, 68, BN. BSF GAKULNAGAR 1·. AR.JUN DAS (PASA YAT,J.]   253

Procedure, 1973 (in short the 'Cr.P.C' .)                                          A
      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 I0.00 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


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