High Court Kerala High Court

Moideen vs The Sub Inspector Of Police on 13 August, 2010

Kerala High Court
Moideen vs The Sub Inspector Of Police on 13 August, 2010
       

  

  

 
 
  IN THE HIGH COURT OF KERALA AT ERNAKULAM

Crl.Rev.Pet.No. 1015 of 2004(B)


1. MOIDEEN S/O.AHAMMEDKUTTY,
                      ...  Petitioner

                        Vs



1. THE SUB INSPECTOR OF POLICE,
                       ...       Respondent

2. STATE OF KERALA, REP. BY THE

                For Petitioner  :SRI.T.G.RAJENDRAN

                For Respondent  :PUBLIC PROSECUTOR

The Hon'ble MR. Justice M.SASIDHARAN NAMBIAR

 Dated :13/08/2010

 O R D E R
                                             "C.R."

             M.Sasidharan Nambiar, J.
            --------------------------
              Crl.R.P.No.1015 of 2004
            --------------------------

                     ORDER

Can an absconding accused, whose property is

attached under Section 83 of Code of Criminal

Procedure, file an application, after the expiry of

two years from the date of attachment, to release

the property as provided under Section 85 of Code

of Criminal Procedure, is the question to be

settled in this revision.

2. The facts are not disputed. Petitioner was

the sixth accused in C.C.No.129/1989 on the file of

Judicial First Class Magistrate’s Court-I,

Kozhikode. As he was absconding and his presence

could not be procured and disposal of the case

against the other accused was delayed unnecessarily,

learned Magistrate split up the case as against the

sixth accused and re-filed it as C.C.No.283/1990.

The case as against the remaining accused were

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proceeded and as per judgment dated 30.1.1993,

those accused were acquitted of all the offences.

As the presence of the petitioner could not be

procured, in spite of coercive steps, C.C.No.

283/1990 was subsequently included in the long

pending register, as provided under Rule 16 of

Criminal Rules of Practice, after complying with

the procedure provided under Sections 82 and 83 of

Code of Criminal Procedure, as L.P.No.43/1994.

While so, petitioner surrendered on 29.5.2000

before the Magistrate and consequently, L.P.No.

43/1994 was re-filed as C.C.No.113/2000. Petitioner

was released on bail. While the case as against the

petitioner was being tried, on 31.7.2000, he filed

C.M.P.No.3969/2000 under sub-section (3) of Section

85 of Code of Criminal Procedure to release the

property attached under Section 83 of Code of

Criminal Procedure. Petitioner, in the petition,

contended that his properties were attached under

Section 83 of Code of Criminal Procedure and he

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appeared before the court on 29.5.2000 and was

released on bail and therefore, the attached

property is to be released. Learned Magistrate, as

per order dated 31.7.2000, dismissed the petition.

Petitioner challenged that order before Sessions

Court along with an application to condone the

delay. That application was dismissed and

consequently, the appeal was also dismissed. It was

challenged before this Court in Crl.R.P.No.

1080/2002. This Court set aside the order

dismissing the application for condonation of delay

and directed the Sessions Court to dispose the

appeal on merit. Learned Sessions Judge, as per

impugned judgment dated 23.9.2003, dismissed the

appeal confirming the order passed by the

Magistrate. It is challenged in this revision.

3. Learned counsel appearing for the petitioner

argued that Sections 83 to 85 of Code of Criminal

Procedure do not provide that the property attached

under Section 83 of Code of Criminal Procedure

CRRP 1015/04 4

would vest with the Government and sub-section (3)

of Section 85 of Code of Criminal Procedure

provides that even if the property attached was

sold, the absconding accused is entitled to file an

application to release the same and the purpose of

attachment is not to punish an accused or to deny

his rights in his property, but, only to secure the

presence of the accused for trial and once the

absconding accused surrendered before the court,

the property is to be released to him. It was

pointed out that the property was not sold by the

Government and is still in the possession of the

Government and therefore, petitioner is entitled to

get the property released and dismissal of the

petition is illegal.

4. Learned Public Prosecutor submitted that the

property was attached as petitioner absconded and

proclamation was issued under Section 82 of Code of

Criminal Procedure and petitioner did not appear

within the period mentioned in the proclamation and

CRRP 1015/04 5

though an absconding accused, on his surrender or

production before the court, is entitled to get the

property released, it can only be as provided under

sub-section (3) of Section 85 of Code of Criminal

Procedure and such an accused has to establish that

he did not abscond and he was unaware of the

proclamation and such an application shall be filed

within a period of two years from the date of

attachment and as it was not filed within the

period, the petition can only be dismissed as has

been done by the courts below.

5. Section 83 of Code of Criminal Procedure

provides for attachment of the property of an

absconding accused. Section 82 of Code of Criminal

Procedure provides for proclamation for person

absconding. Under sub-section (1) of Section 82, if

any court has reason to believe (whether after

taking evidence or not) that any person, against

whom a warrant has been issued by it, has absconded

or is concealing himself so that such warrant

CRRP 1015/04 6

cannot be executed, such court may publish a

written proclamation requiring him to appear at a

specific place and at a specified time not less

than thirty days from the date of publishing such

proclamation. Sub-section (1) of Section 83 of Code

of Criminal Procedure provides that the court,

issuing a proclamation under Section 82, may, for

reasons to be recorded in writing, at any time

after the issue of the proclamation, order

attachment of any property, movable or immovable or

both, belonging to the proclaimed person. It also

provides that where, at the time of the issue of

the proclamation, the court is satisfied that the

person, in relation to whom the proclamation is to

be issued, is about to dispose of the whole or any

part of his property or is about to remove the

whole or any part of his property from the local

jurisdiction of the court, it may order attachment

simultaneously with the issue of the proclamation.

Under sub-section (2), such order shall authorise

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the attachment of any property belonging to such

person within the district in which it is made and

it shall authorise the attachment of any property

belonging to such person without such district when

endorsed by the District Magistrate within whose

district such property is situated. Sub-section (3)

provides that if the property ordered to be

attached is a debt or other movable property,

attachment shall be as provided therein. Sub-

section (4) provides that if the property ordered

to be attached is immovable, the attachment, under

the Section, shall, in the case of land paying

revenue to the State Government, be made through

the Collector of the district in which the land is

situated and in all other cases, it shall be as

provided under clauses (a) to (d).

6. Section 84 of Code of Criminal Procedure

provides for claims and objections to attachment.

Under sub-section (1), if any claim is preferred to

or objection made to the attachment of, any

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property attached under Section 83, by any person

other than the proclaimed person, within six months

from the date of such attachment, on the ground

that claimant or objector has an interest in such

property and that such interest is not liable to

attachment under Section 83, the claim or objection

shall be inquired into and may be allowed or

disallowed in whole or in part. Under sub-section

(4), any such person may institute a suit to

establish the right, which he claims in respect of

the property in dispute, within a period of one

year from the date of such order, but, subject to

the result of such suit, the order shall be

conclusive.

7. Section 85 of Code of Criminal Procedure

relates to release, sale and restoration of the

property attached. Section 85 reads:

85. Release, sale and restoration of attached
property – (1) If the proclaimed person appears
within the time specified in the proclamation, the
court shall make an order releasing the property
from the attachment.

CRRP 1015/04 9

(2) If the proclaimed person does not appear within
the time specified in the proclamation, the property
under the attachment shall be at the disposal of the
State Government, but it shall not be sold until the
expiration of six months from the date of the
attachment and until any claim preferred or
objection made under Section 84 has been
disposed of under that section, unless it is subject
to speedy and natural decay or the court considered
that the sale would be for the benefit of the owner,
in either of which cases the court may cause it to
be sold whenever it thinks fit.

(3) If, withing two years from the date of the
attachment, any person whose property is or has
been at the disposal of the State Government,
under sub-section (2), appears voluntarily or is
apprehended and brought before the court by
whose order the property was attached, or the court
to which such court is subordinate, and proves to
the satisfaction of such court that he did not
abscond or conceal himself for the purpose of
avoiding execution of the warrant and that he had
not such notice of the proclamation as to enable
him to attend within the time specified therein such
property or if the same has been sold, the net
proceeds or the sale or if part only thereof has been
sold, the net proceeds of the sale and the residue of
the property, shall, after satisfying therefrom all
costs incurred in consequence of the attachment,
be delivered to him.

8. On a reading of Sections 82 to 85 of Code of

Criminal Procedure, it is clear that the intention

of providing for attachment of the property under

CRRP 1015/04 10

Section 83 of Code of Criminal Procedure is to

compel an absconding accused or a person who is

concealing himself from being arrested in execution

of a warrant to appear before the court. When an

accused is absconding and the court, under Section

82, issues a proclamation and along with the

proclamation or thereafter orders attachment of the

property under Section 83, Section 84 enables a

third person to file a claim petition or an

objection to the attachment. The right to file a

claim petition or an objection under Section 84 of

Code of Criminal Procedure is not available to an

absconding accused. It is only “by any person other

than the proclaimed person”. If such an application

is dismissed after conducting an inquiry, sub-

section (4) enables that person to institute a suit

before a civil court to establish his right which

he claimed in respect of the property in dispute

and that too, within a period of one year from the

date of such order. But, the right provided under

CRRP 1015/04 11

Section 84(4) also cannot be availed of by an

absconding accused.

9. Sub-section (1) of Section 85 of Code of

Criminal Procedure enables an absconding accused to

get the property attached under Section 83 released

on his appearance by filing an application. If such

an application is filed “within the time specified

in the proclamation issued under Section 82” the

court shall make an order releasing the property

from the attachment. In such a case, no inquiry is

contemplated to find out whether the accused was

absconding or whether he was concealing himself

from being arrested in execution of a warrant

issued by the court. As a matter of right, an

absconding accused is entitled to get the property

released on his appearance within the time

specified in the proclamation.

10. Sub-section (2) of Section 85 of Code of

Criminal Procedure provides that if the proclaimed

person does not appear within the time specified in

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the proclamation, the property under the attachment

shall be at the disposal of the State Government.

It also provides that the property, though at the

disposal of the State Government, shall not be sold

until the expiration of six months from the date of

the attachment, evidently because, any other

person, other than the proclaimed person, is

entitled to file a claim petition or an objection

as provided under Section 84 within a period of six

months from the date of the attachment. It also

provides that if any such claim petition or

objection has been preferred or made as provided

under Section 84, the property, which is at the

disposal of the State Government, shall not be

disposed till the objection or the claim has been

disposed by the court, unless the property is

subject to speedy and natural decay and the court

considers that sale would be for the benefit of its

owner. It provides that in such a case, the court

may sell the same whenever it thinks fit.

CRRP 1015/04 13

11. Sub-section (3) of Section 85 of Code of

Criminal Procedure enables an absconding accused to

apply for releasing the property attached after the

period specified in the proclamation, but, within a

period of two years from the date of the

attachment. It provides that any person, whose

property is or has been at the disposal of the

State Government as provided under Section 83,

appears voluntarily or is apprehended and brought

before the court by whose order the property was

attached, may apply to release the property from

attachment. But, such an application is to be filed

within a period of two years from the date of the

attachment. Even if an application is made under

sub-section (3) within the period of two years from

the date of the attachment, an absconding accused

is not entitled to get the property released,

unless he satisfies the court the two other

mandatory conditions. The first condition is that

such an absconding accused must prove to the

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satisfaction of the court that he did not abscond

or conceal himself for the purpose of avoiding

execution of the warrant. The second condition is

that such an absconding accused has to further

prove to the satisfaction of the court that he had

no notice of the proclamation so as to enable him

to attend the court within the time specified

therein. If these two conditions are satisfied and

the application is filed within a period of two

years from the date of attachment, the court shall

release the property to him and if the property, in

whole or part was sold, the net proceeds of the

sale and the residue of the property shall be

delivered to him, less the expenses incurred in

consequence of the attachment. Therefore, the

right available to an absconding accused under sub-

section (3) of Section 85 of Code of Criminal

Procedure is limited. First of all, the application

shall be filed within a period of two years from

the date of attachment. Secondly, he must satisfy

CRRP 1015/04 15

the two conditions, namely, he did not abscond or

conceal himself for the purpose of avoiding

execution of the warrant and also that he had no

notice of the proclamation issued under Section 82

of Code of Criminal Procedure so as to enable him

to attend the court within the time specified in

the proclamation.

12. True, Sections 83 and 85 of Code of

Criminal Procedure do not specifically provide that

the property attached under Section 83 vests with

the Government. But, a reading of Section 85, makes

it clear that once the property is attached under

Section 83, the property, so attached, shall be at

the disposal of the State Government, subject to

the provisions of sub-sections (1) to (3) of

Section 85 of Code of Criminal Procedure.

13. The question is what is the meaning of

“shall be at the disposal of the State Government”.

It only means that the property shall vest with the

Government so as to enable the State to deal with

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the property at the wishes of the State Government.

True, the rights so vested in the Government could

only be the right, which was available with the

absconding accused on the date of attachment under

Section 83. No superior right could be claimed by

the Government over that property based on the

attachment under Section 83. As stated earlier,

even though by an order passed under Section 83,

attaching the property of the absconding accused,

the property so attached is at the disposal of the

State Government, if the absconding accused is

arrested or surrenders before the court within the

time specified in the proclamation, in spite of the

fact that the property is at the disposal of the

State Government, the property shall be released to

the absconding accused. Therefore, the right over

the property, which vested in the Government by

attachment, is subject to the right of the

absconding accused to get it released on his

appearance within the time specified in the

CRRP 1015/04 17

proclamation. As is clear from sub-section (2) of

Section 85, even though the property is at the

disposal of the Statement Government from the date

of attachment, it cannot be sold by the Government

within a period of six months from the date of

attachment, as any person other than the absconding

accused is granted a right to prefer a claim or

objection under Section 84 within that period. So

also, even though the property is at the disposal

of the State Government, it will be subject to the

right of the absconding accused to get it released

within a period of two years from the date of

attachment as provided under sub-section (3). The

absconding accused is entitled to get it released

on filing an application and satisfying the

conditions provided under sub-section (3). If no

such application is filed within the period of two

years and even if an application is filed and

dismissed on the failure of the absconding accused

to satisfy any of the two conditions provided

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thereunder, the property, which is already at the

disposal of the State Government, shall vest

absolutely with the Government subject to any other

right available to the accused to approach the

civil court. It may be that an independent suit may

lie on the ground that there was no order of

attachment under Section 83, as the formalities

provided therein were not complied with and

therefore, the property did not vest in the

Government on the expiry of two years as provided

under Section 85 of Code of Criminal Procedure.

But, the right to get the property by approaching

the court, which ordered the attachment as provided

under sub-section (3) of Section 85, will not be

available to an absconding accused after the expiry

of two years from the date of attachment.

14. Though learned counsel appearing for the

petitioner relied on the decision of the Apex Court

in Vimlaben Ajitbhai Patel v. Vatslaben Ashokbhai

Patel ((2008) 4 SCC 649) and argued that Section 82

CRRP 1015/04 19

was enacted only to secure the presence of an

absconding accused and once the accused surrendered

before the court, the property shall be released to

him and the right to get the property released is

subject to the provisions of the Code, including

sub-section (3) of Section 85 of Code of Criminal

Procedure. The relevant portion of the decision

reads:

The provisions contained in Section 82 of the
Code of Criminal Procedure were put on the
statute book for certain purpose. It was enacted to
secure the presence of the accused. once the said
purpose is achieved, the attachment shall be
withdrawn. Even the property which was attached,
should be restored. The provisions of the Code of
Criminal procedure do not warrant sale of the
property despite the fact that the absconding
accused had surrendered and obtained bail. Once
he surrenders before the court and the standing
warrants are cancelled, he is no longer an
absconder. The purpose of attaching the property
comes to an end. It is to be released subject to the
provisions of the Code. Securing the attendance of
an absconding accused is a matter between the
State and the accused. The complainant should not
ordinarily derive any benefit therefrom. If the
property is to be sold, it vests with the State
subject to any other passed under Section 85 of the
Code. It cannot be a subject-matter of execution of
a decree, far less for executing the decree of a third
party, who had no right, title or interest thereon.

CRRP 1015/04 20

(emphasis supplied).

The Honourable Supreme Court only held that on the

accused surrendering before the court, the standing

warrant shall be cancelled and he is no longer an

absconder and as there is no further need of

attaching the property, it is to be released. But,

it was made clear that such release shall be

subject to the provisions of the Code. Section 85

provides for release of the property after the

absconding accused appears and files an application

within a period of two years from the date of

attachment and not after the expiry of the two

years.

15. A learned single Judge of the Bombay High

Court in Secretary of State v. Ahalyabhai Narayan

Kulkarni (AIR 1938 Bombay 321) had considered the

effect of Section 88 of Code of Criminal Procedure,

1898 and held that if a person, claiming an

interest over the property, prefers a claim before

the Magistrate and that claim is negatived, he can

CRRP 1015/04 21

institute a suit to establish his right in a civil

court within one year from the date of the

Magistrate’s order and it does not mean that an

independent suit by that person is not

maintainable. It was held that the object of the

Legislature is that although the property was to be

at the disposal of the Government after it was

attached, it was not to be sold until the

expiration of six months from the date of

attachment or until the claim preferred had been

disposed of under that sub-section. If no objection

was raised before the Magistrate within six months

from the date of the order of attachment or no stay

is got from the civil court after filing a suit,

Government would be free to dispose of the property

as they liked, by sale or otherwise. It was then

held:

After the Government took any such step, the
party who claims interest in the property may not
perhaps be able to assert any right in the property.
But, so long as the property has not been sold by
Government or otherwise disposed of and so long
as Government have continued to remain in

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possession of the attached property, it would, I
think, be open to any party claiming an interest in
it to obtain a decree of a civil court declaring his
right in the property and if he succeeds in
obtaining such a decree before Government have
finally disposed of the property, that decree would
be binding against Government and the property
could be disposed of subject to the rights
established under such decree. It is stated in sub-
section (6D) that the order of attachment shall be
conclusive subject to the result of a suit instituted
by the person aggrieved by the Magistrate’s order.
But that, in my opinion, does not mean that it is
not open to the interested party to obtain a decree
declaring his rights before Government have
proceeded to sell the property. The provision in
sub-section (7) that the property shall not be sold
until the claim preferred under sub-section (6-A)
has been disposed of, means that the sale is to be
subject to the rights of any person interested if
such rights are established by a decree. If so, why
should such rights be not enforceable even if they
are obtained by a decree without going before any
Magistrate under sub-section (6-A), so long as the
property has not been sold by Government. I,
therefore, agree with the lower courts in holding
that the suit is maintainable in spite of the fact that
the plaintiffs did not got to the Magistrate under
sub-section (6-A) and that the decree would be
binding on the Government.

16. Another single Judge of the Bombay High

Court in Narayan Kondaji Temkar v. Govind Krishna

Abhyankar (AIR 1929 Bombay 200) considered the

CRRP 1015/04 23

question whether the words “at the disposal of the

State Government” imply from the moment the

absconding accused fails to appear or from the date

of attachment and held that the property would be

at the disposal of the Government only from the

date of attachment and not from the date of the

accused absconded.

17. A Division Bench of Punjab and Haryana High

Court considered the question of right of heirs of

an absconding accused to institute a suit for

restoration of the property in Daya Nand Kalu v.

The State of Haryana (AIR 1976 P & H 190). The

Division Bench held:

The object of attaching the property of an
absconder is not to punish him but to compel his
appearance. If the property has not been
confiscated or disposed of, the title therein
continues to vest in the owner and thereafter in his
heirs. In the instant case, the property had
admittedly been mutated in the name of the
appellant and even the learned single Judge has
held that rights other than those of occupancy,
viz., “the landlord’s rights vest in the plaintiff”.
The finding that occupancy rights continued
despite the coming into force of the Act does not

CRRP 1015/04 24

appear to be correct. All such occupancy rights in
Punjab as were held by the absconder ripened into
ownership on the coming into force of Section 3.
Section 3 brought about an improvement in the
status of the title of the occupancy tenant and not
of the receiver or of anyone “at whose disposal”
the property stood on that day as a result of
attachment. Title never ceases or gets transferred
by attachment, but continues in the original owner.

It was then held:

It is true that a civil suit for the land could not be
filed by the absconder himself after two years of
attachment and otherwise then on the fulfilment of
the two conditions laid down in Section 839, but
no such shackles are attached to the right of an heir
of the absconder after the latter’s death. Such heir
has o right to apply under Section 89. The implied
bar of Section 89 is only for such person who
could have applied under that provision. The
present plaintiff could not have so done. The
occupancy tenancy (which had been attached) had
ceased to exist as such. The title in the property
admittedly vested in the plaintiff. No provision of
law barred the jurisdiction of the civil court to try
this suit for possession of his property.

No other decision has been pointed out on this

point.

18. On a proper analysis of Sections 82 to 85

of Code of Criminal Procedure, it can only be found

CRRP 1015/04 25

that when a property is attached under Section 83

of Code of Criminal Procedure, the property shall

vest with the Government from the date of

attachment, subject to the right of any person

other than the absconding accused as provided under

Section 84, either to file a petition within a

period of six months from the date of attachment or

a suit on the rejection of the claim or objection

and also subject to the right of the absconding

accused to get the property released within the

period specified in the proclamation by his

appearance or within a period of two years from the

date of attachment on his surrender and

establishing that he did not abscond or conceal

himself and did not receive any notice of

proclamation so as to enable him to appear before

the court within the period specified in the

proclamation. If the said period is over, an

absconding accused is not entitled to file an

application to get the property released under sub-

CRRP 1015/04 26

section (3) of Section 85 of Code of Criminal

Procedure. The question whether petitioner is

entitled to approach the civil court is not to be

settled in this revision. It is also to be noted

that in the application filed under sub-section (3)

of Section 85 of Code of Criminal Procedure,

petitioner has not contended that he was not

absconding and that he did not receive notice of

proclamation, which are mandatory to get the

property released even within the period of two

years from the date of attachment. But, as the

petition itself is not maintainable, it can only be

dismissed, as has been done by the courts below.

Revision fails and it is dismissed. Dismissal

of the petition will not affect the rights of the

petitioner, if any, to approach the civil court.

13th August, 2010 (M.Sasidharan Nambiar, Judge)
tkv