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Tag: Courts Can Not Impound Passport

Ravi Ramesh Babu Vs State of Andhra Pradesh on 23 Mar 2022

Posted on November 5, 2022 by ShadesOfKnife

A single judge of AP High Court held as follows,

From Para 4,

4. Learned counsel further relied on the decision passed by this Court in Crl.P.No.1954 of 2020, following the ratio laid down by the Hon’ble Apex Court rendered in Criminal Appeal No.179 of 2008 in the case of “Suresh Nanda V. CBI”, wherein the Apex Court observed that impounding of a passport cannot be done by the Court under Section 104 Cr.P.C. though it can impound any other document or thing. Accordingly, this court held that neither the Police nor the Courts have power to seize the passport or to direct the accused to deposit or surrender the passport even when a criminal case is pending in the court of law and only the Passport Officer is the competent authority to impound the passport.

3 Ravi Ramesh Babu Vs State of Andhra Pradesh on 23 Mar 2022
Posted in High Court of Andhra Pradesh Judgment or Order or Notification | Tagged 1-Judge Bench Decision Courts Can Not Impound Passport Only Passport Authority Can Impound Passport Ravi Ramesh Babu Vs State of Andhra Pradesh Return The Passport To Accused | Leave a comment

Bireddy Pradeep Kumar Reddy Vs The State of Telangana on 09 Nov 2020

Posted on November 5, 2022 by ShadesOfKnife

A single judge of Telangana High Court held as follows:

From Para 18, (When Seizure turns into Impounding – 4 weeks from Seizure)

18. Having given due consideration to the submissions made as above and also taking note of the precedents on which reliance is placed by the learned Counsel appearing for the parties, it is to be seen that retaining of passport by the police authorities after the same is seized beyond a period of four weeks would amount to impounding by the police authority, which power the said authority lacks, as has been held by the Hon’ble Supreme Court in Suresh Nanda V. C.B.I. (2008) 3 SCC 674. Further, this court having regard to the law laid down by the Apex Court and the provisions of the Cr.P.C. including Section 457 Cr.P.C., has by its order in I.A. No.1 of 2019 in W.P. No.22956 of 2019 held that retaining the seized property by the police after being reported to the Magistrate, would have to be considered only as a custodian and such retaining cannot be considered as impounding by the police authorities and passport holder has to make an application to the concerned Court for release of the passport.

From Para 19,

However, even after commencement of functioning of Courts, if the respondent police authority has failed or fails to take steps in depositing the passport within a period of four weeks, the same would amount to impounding, which power the authorities are not conferred with.

From Para 20,

20. Further, even after the seized material is deposited into Court under seizure report, when it comes to passport seized and deposited into Court, the Court is not empowered to impound the passport under Section 104 of Cr.P.C. upon such deposit. The power to impound a validly issued passport is specifically conferred on the passport authority under Section 10(3) of the Passports Act, 1967, being a special enactment would prevail over Cr.P.C. a general enactment. Thus, even after deposit of seized property into the Court, the respondent authority would be required to take further steps by approaching the passport authority under the Passports Act, 1967, and seek for impounding of passport. The said situation can arise only if any one of the condition enumerated in clause (a) to (h) of sub-section (3) of Section 10 of the Passports Act, 1967 being attracted. At this stage, the judgement rendered by the Madras High Court in Jeyabalan case (supra) would be of aid to the case of the petitioner.

From Para 21 (Very Imp: Passport/Travel document can be cancelled by Passport Authority, even when the physical possession of passport is not there with them)

21. It is also to be seen that for impounding of passport by the passport authority on attracting any of the conditions specified in Sub-section (3) of Section 10 of the Passports Act, 1967, having of physical custody of passport is neither mandatory nor specified. It is only the satisfaction of the passport authority that any of the conditions stipulated in (a) to (h) of Section 10(3) is attracted, the authority can impound the same, irrespective of where the passport holder is residing at. However, before passing of impounding order, the authority is required to give opportunity of hearing to the concerned. Thus, the claim of the respondent authorities that, if passport is released to the petitioner, it will be difficult to apprehend him again, does not appeal to this Court for being accepted for the aforesaid reasons and also having regard to the wide amplitude of powers, the passport authority enjoys, unless the petitioner escapes to countries with whom India does not have Extradition Treaties or Arrangements or seeks asylum in a country so permitting. Even otherwise, the said apprehension also appears to be without any basis for the reason, the petitioner claims to be working onsite/onshore with an Indian IT company and would be on employment visa and all his details would be available with the employer as to the onsite location of working and client details and at a call of the employer, the employee can be withdrawn and deported from wherever he is.

Bireddy Pradeep Kumar Reddy Vs The State of Telangana on 09 Nov 2020
Posted in High Court of Telangana Judgment or Order or Notification | Tagged 1-Judge Bench Decision Bireddy Pradeep Kumar Reddy Vs The State of Telangana Catena of Landmark Judgments Referred/Cited to Courts Can Deposit Passport Courts Can Not Impound Passport Only Passport Authority Can Impound Passport Police Confiscated Passport Return The Passport To Accused | Leave a comment

Y Usha Gayatri Vs State of AP and Anr on 13 Oct 2020

Posted on October 18, 2022 by ShadesOfKnife

A single judge bench of AP HC held as follows while directing to release the passport of the petitioner.

From Para 4 and 5,

4. In view of the above finding of the Hon’ble Apex Court, directing for surrender of passport or to deposit the same in the Court is ex-facie illegal and it is clearly un-sustainable under Law.
5. In the light of the law laid down by the Hon’ble Apex Court, neither the Police nor the Courts have power to seize the passport or to direct the accused to deposit or surrender the passport even when a criminal case is pending in the Court of law and only the Passport Officer is the competent authority to impound the passport.

Y Usha Gayatri Vs State of AP and Anr on 13 Oct 2020

Citations:

Other Sources:

 

Posted in High Court of Andhra Pradesh Judgment or Order or Notification | Tagged 1-Judge Bench Decision Courts Can Not Impound Passport Suresh Nanda vs C.B.I. Y Usha Gayatri Vs State of AP and Anr | Leave a comment

Kuchiraju Srinivasa Rao Vs State of Andhra Pradesh on 28 Jan 2020

Posted on October 18, 2022 by ShadesOfKnife

A single judge bench of AP High Court held as follows while directing to release passport of the petitioner.

6. The law is now fairly well settled that the Courts have no power to direct the accused to deposit or surrender the Passport, even when a criminal case is pending against the accused in the Court of law. It is only the Passport Officer, who is the competent authority under Passports Act, to impound the Passport of any citizen of the country. If the police got any apprehension that the accused, who is facing trial in the criminal case, may leave the country and he may not be available for trial of the case, they have to approach the Passport authority concerned with a request to impound the Passport of the said person on the ground that he is facing trial in a criminal case. If the Court, before whom the accused is facing trial, is of the opinion that if the accused leaves the country and goes abroad that he may not be available for trial, the Court can issue necessary direction to the accused not to leave the country without prior permission of the Court or on a petition filed by the prosecution to that effect, the Court can pass appropriate order in this regard.

From Para 8, the Precedent

8. Therefore, in view of the dictum laid down in aforesaid Judgment of the Hon’ble Apex Court, the impugned order directing the petitioner to surrender his Passport or to deposit the same in the Court is ex-facie illegal and it is clearly unsustainable under law.

Kuchiraju Srinivasa Rao Vs State of Andhra Pradesh on 28 Jan 2020

Citations:

Other Sources:

 

Posted in High Court of Andhra Pradesh Judgment or Order or Notification | Tagged 1-Judge Bench Decision Courts Can Not Impound Passport Kuchiraju Srinivasa Rao Vs State of Andhra Pradesh Suresh Nanda vs C.B.I. | Leave a comment

Praveen Surendiran Vs State of Karnataka and Anr on 21 Mar 2022

Posted on October 18, 2022 by ShadesOfKnife

A single judge bench of Karnataka High Court held as follows:

From Para 4,

4. The present case concerns an application made by the petitioner before the trial Court seeking release of his passport on the ground that the son of the petitioner studies in a school at Paris – Sports Etudes Concept and was attending classes virtually. Since classes have now started physically, the
petitioner wanted to accompany his son for getting him admitted in the school. This application is rejected by the trial Court. It is the rejection of the application that is called in question in the present proceedings. Therefore, these proceedings concern with the rejection of release of passport of the petitioner and not any other issue that is pending in plethora of cases between the parties.
6. Learned senior counsel Sri Ashok Haranahalli would submit that several proceedings between the parties are pending consideration. The Apex Court has stayed all further proceedings in other cases. The case at hand is not an offshoot of those cases, but an independent case of an application, where the passport of the petitioner is seized, not impounded by the police and there is grave urgency for the petitioner to leave the country and get his son admitted to the school at France.

And then

17. It is not in dispute that the petitioner is facing criminal proceedings before the competent criminal Court and the Police after investigation have also filed charge sheet in the matter in which, the petitioner is arrayed as Accused No.10. Therefore, it is not a case where the passport of the petitioner cannot even be seized or impounded, but, by whom is the question.
18. The Passport Act is a special enactment and is trite that it being a special enactment would prevail over Section 102 or Section 104 of the Cr.P.C., which empower the Police to seize and the Court to impound any document. Impounding of any document produced before the Court cannot stretch to an extent that it can impound the passport. Therefore, the deposit of passport before the Court or passport being held before the Police, both will become without authority of law. The further observation of the Court that it would be in its custody till conclusion of trial is, clearly on the face of it, without authority of law, as it would amount to impounding the passport. This very issue fell for consideration before the Apex Court in the case of SURESH NANDA v. CBI

The Apex Court dealt with the very issue as to who would be the Authority to impound the passport. The Apex Court holds that neither the Police nor the Court invoking powers under Section 102 or Section 104 of the Cr.P.C. can seize or impound a passport. Impounding of a passport is by the Authority vested under the Act as depicted therein. It is not in dispute that the Authority under the Act is not even made aware of seizure or retention of the passport by the Police or before the Court.

From Para 24,

21. The power of impounding a document under Section 104 of the Cr.P.C. is available to a Court. This cannot stretch to an extent of impounding the passport. The passport coming within the purview of the Act and it being a special law would prevail over the provisions of Section 104 of the Cr.P.C. The Court can impound any document, but not the passport as it is dealt with under a special enactment. The power of impounding is available only to the Competent Authority under the Act, in terms of Section 10 of the Act. Wherefore, the order rejecting the release of passport by the Court observing that it is held in safe custody till the conclusion of the trial is unsustainable. Therefore, the petitioner becomes entitled for release of passport in his favour, as right to hold a passport and travel is, without doubt, held to be a fundamental right in plethora of judgments.

Praveen Surendiran Vs State of Karnataka and Anr on 21 Mar 2022

Citations:

Other Sources:

 

Posted in High Court of Karnataka Judgment or Order or Notification | Tagged 1-Judge Bench Decision Courts Can Not Impound Passport Only Passport Authority Can Impound Passport Passports Act - Sec 10(3)(e) Praveen Surendiran Vs State of Karnataka and Anr Reportable Judgement or Order Suresh Nanda vs C.B.I. | Leave a comment

D.Suryaprakash Venkata Rao Vs State of AP on 06 Dec 2019

Posted on April 27, 2022 by ShadesOfKnife

A single judge bench of AP High Court held as follows:

Time and again this Court is coming across many cases, wherein the deposit of passport is being ordered by the Courts at the time of granting bail etc. The Hon’ble SupremeCourt of India in Suresh Nanda’s case (1 supra) has very clearly laid down that impounding of passport is not power that is available to the police. The police have a right tomerely seize the passport under Section 102 Cr.P.C., but they do not have the power to retain the passport. The Hon’ble Supreme Court of India has already clearly held that the retention of a passport for a long time also amounts to impounding of the passport. This is very clearly laid down in the judgment of Suresh Nanda’s case (1 supra). Apart from that the Hon’ble Supreme Court of India also clearly held thatafter the passport is seized and if the State was of the opinion that the petitioner was likely to flee the country or that he is at a flight risk, the only option available to the State or theprosecution is to file an appropriate application before the Passport Authorities to impound the passport for the reasonsmentioned in Section 10(3) of the Act. The Passport Authorities shall give a notice to the accused and after hearing the accused, they will have to pass an order. Sincethe cancellation of the passport is an order having severe civilconsequences, the accused also has a right of being heardbefore the passport is impounded. The Passport Act, being a special law will prevail over the general law.

Next Para,

In that view of the matter, irrespective of the fact that whether in the present case the issue relates to the voluntary deposit of the passport or deposit pursuant to an order of the Court, the fact remains that neither case is supported by the law. If the counsel made a wrong concession, the same cannot be enure to the benefit of the prosecution. A party should not suffer for any mistake committed by the counsel. If the same is a part and parcel of the lower Courts order, then it is clearly opposed by the law as interpreted by the Hon’ble Supreme Court of India in Suresh Nanda’s case (1 supra). Therefore, for both these reasons, this Court holds that the condition about the deposit of the passport cannot be imposed by a Court while granting bail or for any other reason. The only option left in such cases, when the passport is seized is to take steps under the Act for cancellation/impounding. Learned Public Prosecutor has stated that the original passport is lost and the accused has applied for a duplicate passport and has flouted the Court
order. Basing on the written instructions received by him, he states that petitioner/A.1 is also liable for contempt of Court. This is also not correct and the order of the Court does not seem to suggest this. As mentioned earlier, neither the Court can impose such a condition nor can the counsel give a
concession and deposit the passport. Even if the passport is deposited pursuant to the concession made by a counsel, the same cannot be retained indefinitely by the Court or the Police till the trial is concluded.
In fact, in the decision of Suresh Nanda (1supra), the Hon’ble Supreme Court of India noticed that under Section 10(a) of the Act, even the Central Government can only retain the passport for four weeks. Thereafter, a further order from Passport Authorities is necessary for retention of the passport.
After clarifying the law on the subject and holding that the impugned order passed by the I Additional Chief Metropolitan Magistrate is contrary to law, this Court leaves it open to the prosecution to take such steps as are warranted by law, if they are so advised to cancel the passport of the accused.

D.Suryaprakash Venkata Rao Vs State of AP on 06 Dec 2019

Citations :

Other Sources :

https://indiankanoon.org/doc/130750295/

Posted in High Court of Andhra Pradesh Judgment or Order or Notification | Tagged 1-Judge Bench Decision Courts Can Not Impound Passport D.Suryaprakash Venkata Rao Vs State of AP Landmark Case Obligation To Record Reasons For Impounding Only Passport Authority Can Impound Passport Sandeep Pamarati Suresh Nanda vs C.B.I. | Leave a comment

Capt. Anila Bhatia Vs State of Haryana on 09 October, 2018

Posted on October 28, 2018 by ShadesOfKnife

Now Hon’ble High of Punjab and Haryana also held that Courts/Police cannot impound anyone’s passport in India. Only Passport Authority can impound/revoke a passport in India.

Capt. Anila Bhatia Vs State of Haryana on 09 October, 2018

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Posted in High Court of Punjab & Haryana Judgment or Order or Notification | Tagged Capt. Anila Bhatia Vs State of Haryana Courts Can Not Impound Passport Only Passport Authority Can Impound Passport Passports Act - Sec 10(3)(e) Return The Passport To Accused | Leave a comment

Nandini Bhatnagar Vs State Govt. Of NCT Of Delhi on 14 December, 2012

Posted on July 23, 2018 by ShadesOfKnife

Hon’ble Delhi High Court held that, “It is settled law that right to travel is a facet of personal liberty and is protected by Article 21 of the Constitution of India. (See Maneka Gandhi Vs. Union of India & Anr., (1978) 1 SCC 248 and Satwant Singh Sawhney Vs. D. Ramarathnam, Assistant Passport Officer, Government of India, New Delhi & Ors., AIR 1976 SC 1836).”

13. This Court is also of the opinion that if the impugned condition imposed by the
Additional Sessions Judge is not immediately set aside, the petitioner in the near future
could lose her job.
14. Moreover, in the opinion of this Court, petitioner who is having no criminal
antecedents and good academic qualifications is unlikely to abscond.
15. Consequently, present petition is allowed and the condition imposed by the impugned
order dated 06th October, 2012 restraining the petitioner from leaving the boundary of
the NCT of Delhi as well as the NCR and the country without the prior permission of the
Court of Metropolitan Magistrate is set aside.
16. The SHO/Investigating Officer is directed to release the petitioner’s passport forthwith.

 

Nandini Bhatnagar Vs State Govt. Of NCT Of Delhi on 14 December, 2012
Posted in High Court of Delhi Judgment or Order or Notification | Tagged Article 21 - Protection of life and personal liberty Courts Can Not Impound Passport Nandini Bhatnagar Vs State Govt. Of NCT Of Delhi Return The Passport To Accused Right to Travel | Leave a comment

Kakulamarri Kalyan Srinivasa Rao Vs CBI on 12 May, 2017

Posted on July 23, 2018 by ShadesOfKnife

Hon’ble High Court of Madras in this straightforward judgment, set aside the condition to surrender the petitioner’s passport

From Para 3,

The petitioner is aggrieved against the condition made therein whereby he was directed to surrender his passport before the Court and was directed, not to leave the country without prior permission of the Court.

From Para 5,

The legal question as to whether the police are empowered to retain the passport of an accused under the provisions of Cr.P.C., has come time and again before the Hon’ble Supreme Court and various other Courts and it has been held that the Courts exercising its power under the Cr.P.C., cannot impound the passport under the guise of seizure.

From Para 8,

The objections raised by the learned Special Public Prosecutor for CBI Cases may not be of much relevance since what would be pertinent to decide in the present petition is the powers of police to retain the passport of the petitioner. The Passport Act which is a Special law will prevail over the provisions of the Cr.p.c., the General law.

From Para 9,

Section 10(3)(e) of the Passport Act specifically deals with impounding of passport whereas Section 104 Cr.P.C., allows the Court to impound the document to produce before the Court. The Passport Act overrides the provision of Cr.P.C., for the purpose of impounding passport. In the present case in hand, the order directing to surrender the passport indefinitely amounts to impounding of the passport itself.

Kakulamarri Kalyan Srinivasa Rao Vs CBI on 12 May, 2017
Posted in High Court of Madras Judgment or Order or Notification | Tagged Courts Can Not Impound Passport Kakulamarri Kalyan Srinivasa Rao Vs CBI Only Passport Authority Can Impound Passport Return The Passport To Accused | Leave a comment

Jignesh Prakash Shah Vs CBI on 4 June, 2018

Posted on July 22, 2018 by ShadesOfKnife

Basing squarely on Suresh Nanda Vs CBI judgment, High Court of Bombay, also ordered the CBI to return Jignesh’s passport within a period of three weeks from judgment date.

Jignesh Prakash Shah Vs CBI on 4 June, 2018

A little intro to Mr.Jignesh Prakash Shah here and a new book.

Posted in High Court of Bombay Judgment or Order or Notification | Tagged Courts Can Not Impound Passport Do Not Leave India Without Permission Of Court Jignesh Prakash Shah Vs CBI Only Passport Authority Can Impound Passport Police Confiscated Passport | Leave a comment

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