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L.Shanmugam vs State Rep. By
2024 Latest Caselaw 15661 Mad

Citation : 2024 Latest Caselaw 15661 Mad
Judgement Date : 13 August, 2024

Madras High Court

L.Shanmugam vs State Rep. By on 13 August, 2024

Author: M.Nirmal Kumar

Bench: M.Nirmal Kumar

                                                                                           Crl.R.C.No.173 of 2022


                                  IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                        DATED : 13.08.2024

                                                               CORAM

                                  THE HONOURABLE MR.JUSTICE M.NIRMAL KUMAR

                                                    Crl.R.C.No.173 of 2022

                     L.Shanmugam                                                     ... Petitioner
                                                                 Vs.
                     State Rep. by
                     Inspector of Police,
                     Prohibition and Enforcement Wing,
                     Perur, Coimbatore.
                     (Crime No.792 of 2021).                             ... Respondent
                     PRAYER: Criminal Revision Petition filed under Sections 397 & 401 of
                     Criminal Procedure Code, to call for the records pertaining to the order dated
                     02.12.2021 in C.A.No.156 of 2021 on the file of the learned III Additional
                     District and Sessions Court, Coimbatore, set aside the same and
                     consequently          set   aside     the      confiscation   order       passed         in
                     C.No.38/ADSP/CWC/Veh.con/CBE/2021 dated 27.08.2021 directing the
                     respondent to release the petitioner's vehicle i.e., Scorpio Car bearing
                     Reg.No.TN-38-AL-5454,                 Engine         No.BS64M73624,               Chasis
                     No.MAITB2BSL72A60996.
                                       For Petitioner      :      Mr.K.Shanmuganathan

                                       For Respondent      :      Mr.A.Damodaran,
                                                                  Additional Public Prosecutor

                                                               ORDER

https://www.mhc.tn.gov.in/judis

This criminal revision case has been filed to set aside the impugned

order, dated 02.12.2021 in Crl.A.No.156 of 2021 passed by the learned III

Additional District and Sessions, Coimbatore and consequently set aside the

confiscation order passed in C.No.38/ADSP/CWC/Veh.con/CBE/2021,

dated 27.08.2021 directing the respondent Police to confiscate the

petitioner's vehicle i.e., Scorpio Car bearing Reg.No.TN-38-AL-5454,

Engine No.BS64M73624, Chasis No.MAITB2BSL72A60996.

2.Gist of the case is that the petitioner is the accused in Crime No.792

of 2021 which was registered on 14.06.2021 for offence under Sections

4(1)(b), 4(1)(g) & 4(1-A) of the Tamil Nadu Prohibition Act and Sections

269, 271, 291 of IPC and Section 3 of the Epidemic Diseases Act, 1897.

The petitioner's vehicle i.e., Scorpio Car bearing Reg.No.TN-38-AL-5454

was intercepted by the respondent Police and searched. During search, illicit

liquor in a white colour plastic can found and seized.

3.The learned counsel for the petitioner submitted that the petitioner

has been falsely implicated in the above case and the vehicle was not used

https://www.mhc.tn.gov.in/judis

by him for any illegal activity. The case projected by the respondent Police

as per FIR is that when the petitioner's car was intercepted, driver of the car

stopped the vehicle and ran away from the scene of occurrence. On enquiry,

it was found that owner of the car is one Sampath Kumar, son of

Lakshmanan. At the time of search and seizure, the petitioner was affected

with COVID-19 and he was under quarantine. The petitioner's vehicle

seized from his farm house and thereafter, projected that in the vehicle illicit

liquor transported. The petitioner, a Politician, belongs to opposition party,

he used to conduct many Dharna against the undemocratic manner in which

the ruling party functioning using muscle and Police power. Hence, a false

case registered against the petitioner. He further submitted that show cause

notice for confiscation proceedings received by the petitioner on 21.06.2021.

After receipt of notice, the petitioner sent a detailed representation, dated

17.08.2021, but the same not properly considered and confiscation order was

issued on 27.08.2021. Against which, the petitioner preferred an appeal

before the learned III Additional District & Sessions Court, Coimbatore in

Crl.A.No.156 of 2021 and the same was dismissed on 02.12.2021

confirming the confiscation proceedings.

https://www.mhc.tn.gov.in/judis

4.The primary contention of the petitioner is that the condition under

Section 14(4) of the Tamil Nadu Prohibition Act, 1937 not followed before

confiscating the petitioner's vehicle. Though the petitioner sent a detailed

reply, the same was not considered by the confiscating authority. The right

of paying confiscated amount and taking back proposed confiscation vehicle

not given to the petitioner. He further submitted that the lower appellate

Court failed to consider the petitioner's contention and without answering

the same, dismissed the appeal. Hence, he prays for setting aside the

impugned judgment.

5.The learned Additional Public Prosecutor appearing for the

respondent Police filed counter and submitted that FIR in Crime No.792 of

2021 registered against the petitioner by the respondent Police for offence

under Sections 4(1)(b), 4(1)(g) & 4(1-A) of the Tamil Nadu Prohibition Act,

1937 and Sections 269, 271, 291 of IPC and Section 3 of the Epidemic

Diseases Act, 1897. Thereafter, the Inspector of Police prepared

Observation Mahazar, Rough Sketch in presence of witnesses and also

examined the witnesses and recorded their statements. The petitioner filed

Anticipatory Bail before this Court in Crl.O.P.No.10867 of 2021 and the

https://www.mhc.tn.gov.in/judis

same was allowed on 25.06.2021. During the course of investigation, the

Inspector of Police produced seized properties before the learned Judicial

Magistrate No.V, Coimbatore and the same was taken on file as PR.No.175

of 2021 dated 26.07.2021. Thereafter, the Inspector of Police sent the

samples to the Forensic Science Lab, Chennai for chemical analysis and the

report was received on 08.02.2022. On completion of investigation,

Inspector of Police filed charge sheet against the petitioner before the

learned Judicial Magistrate Court No.V, Coimbatore and the same was taken

on file C.C.No.2059 of 2023 and the next date of hearing is 04.09.2024 for

examination of LW1 to LW3.

6.He further submitted that steps taken to proceed the vehicle under

Confiscation and the Additional Superintendent of Police, Prohibition

Enforcement Wing, Coimbatore District initiated confiscation proceeding

under Section 14(4) of Tamil Nadu Prohibition Act, 1937 in

C.No.30/ADSP/CWC/Veh.Con/CBE/2021. During proceedings, on

08.08.2021, the Additional Superintendent of Police, Prohibition

Enforcement Wing, Coimbatore served notice to the petitioner. The

confiscation order, dated 27.08.2021 shows that a show cause notice dated

https://www.mhc.tn.gov.in/judis

08.08.2021 was sent to the petitioner and his reply was received on

19.08.2021. The contention of the petitioner is that he was not given

opportunity to examine witnesses to establish that he was not involved in the

offence. Thereafter, the Additional Superintendent of Police, Prohibition

Enforcement Wing, Coimbatore passed the confiscation order on

27.08.2021. Challenging the same, the petitioner filed appeal before the

learned III Additional District and Sessions Judge, Coimbatore in

Crl.A.No.156 of 2021. He further submitted that the final order passed on

30.10.2021 by the Additional Superintendent of Police, Prohibition

Enforcement Wing, Coimbatore as per Section 14(4) of the Tamil Nadu

Prohibiton Act, 1937 and the petitioner received the final order on

03.11.2021 and opportunity was given to the petitioner to pay the amount

fixed in the final order within 7 days from the date of the final order. The

petitioner failed to pay the amount and public auction was fixed on

08.12.2021 and vehicle was sold to a third party for a sum of Rs.1,58,120/-

by the auction Committee and amount remitted to government account. As

per Section 14(4)(iii), reasonable opportunity was given to the petitioner to

participate in the confiscation proceedings and the vehicle has been sold by

the confiscation authorities by duly following the procedure contemplated

https://www.mhc.tn.gov.in/judis

under the Tamil Nadu Prohibition Act, 1937. Now the present auction

purchaser started to use the vehicle. The points now raised have already

raised in the appeal and the same was not considered finding no merits.

Hence, he prays for dismissal of the criminal revision case.

7.Considering the submissions and on perusal of the materials, it is

seen that in this case, the petitioner is very well participated in the

confiscation proceedings, filed his reply and thereafter not participated in

auction proceedings. Having participated in the confiscation proceedings,

the petitioner should have participated in the auction proceedings, raised his

objection and shown his interest to pay the auction amount to claim his

vehicle. In this case, the petitioner failed to avail such option. The final

order and notice discloses the same. Challenging the confiscation order, the

filed an appeal in Crl.A.No.156 of 2021 and the learned III Additional

District and Sessions Judge, Coimbatore considered the submissions on

either side and dismissed the appeal finding that the intention of the

petitioner in the appeal is not challenging the confiscation proceedings but

attempting to try a parallel trial creating grounds for the criminal case in

C.C.No.2059 of 2023.

https://www.mhc.tn.gov.in/judis

8.In view of the above, this Court does not find merits consideration

in the submissions of the learned counsel for the petitioner. Accordingly,

this criminal revision case stands dismissed confirming the impugned order,

dated 02.12.2021 in Crl.A.No.156 of 2021 passed by the learned III

Additional District and Sessions Judge, Coimbatore.

13.08.2024 Index : Yes/No Speaking Order/Non Speaking Order Neutral Citation: Yes/No Internet: Yes/No

vv2

To

1.The III Additional District & Sessions Judge, Coimbatore.

2.The Additional Superintendent of Police, Prohibition Enforcement Wing, Coimbatore.

3.The Public Prosecutor, Madras High Court.

https://www.mhc.tn.gov.in/judis

M.NIRMAL KUMAR, J.

vv2

https://www.mhc.tn.gov.in/judis

13.08.2024

https://www.mhc.tn.gov.in/judis

 
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