Facts
The respondent investigated allegations that the petitioner’s father-in-law, a former Minister, had acquired assets disproportionate to his known sources of income.
Source reference: pp. 2–3During a search of the petitioner’s house, police found a key to a bank locker held by her and her husband, opened the locker, inventoried and photographed the gold and silver jewellery inside, and froze it.
Source reference: pp. 2–3, 7The petitioner claimed the jewellery had been gifted to her by her father at her marriage and at baby-shower ceremonies, and sought release of the locker and its contents.
Source reference: pp. 3–4The Sessions Judge dismissed her application, reasoning that she was the wife of an accused and that the investigation was pending.
Source reference: pp. 3–4The petitioner challenged that order in revision.
Source reference: no citationIssues
1. Whether a court may grant interim custody of seized property under Section 497 BNSS while the investigation is still pending.
Source reference: pp. 5–6, paras. 9, 122. Whether the petitioner’s claim to the jewellery and the completion of inventory, photography and videography justified interim custody subject to conditions.
Source reference: pp. 5–7, paras. 10, 14–17Law Applied
Section 497(1) BNSS empowers a court or Magistrate to make orders for the custody or disposal of property during an investigation, inquiry or trial; the Court held that the provision applies to property that is not liable to speedy or natural decay, including gold and silver jewellery.
Source reference: p. 6, paras. 12–13Sections 497(2) and (3) provide for preparation of a statement and photography or videography of the property, while Section 497(4) makes those records evidence in subsequent proceedings; the Court treated those measures as addressing the need to retain the physical property.
Source reference: p. 7, paras. 14–15Section 497(5) was relied on as the basis for making an appropriate order for interim custody.
Source reference: p. 7, para. 14The Court distinguished Section 451 CrPC because it did not include the word “investigation,” which appears in Section 497(1) BNSS.
Source reference: pp. 6, 8, paras. 12, 17No judicial precedent was relied on.
Source reference: no citationReasoning
The FIR was registered after the BNSS came into force, so Section 497 governed the application.
Source reference: p. 6, para. 12The Court rejected the respondent’s argument that interim custody was available only for property liable to decay, holding that the provision also covers durable property such as jewellery.
Source reference: p. 6, para. 13Since the jewellery had been inventoried, photographed and videographed, and those records could serve as evidence, retaining the items solely for evidentiary purposes was unnecessary.
Source reference: p. 7, paras. 14–15The petitioner’s assertion that the jewellery was gifted to her remained for the investigating officer to examine; nevertheless, the Court held that interim custody could be granted subject to safeguards.
Source reference: pp. 5–6, 8, paras. 10, 12, 16–17Holding
The High Court allowed the revision and set aside the Sessions Judge’s order, allowing the petitioner’s application for interim custody of the inventoried jewellery.
The petitioner was directed not to dispute the inventory, alienate or alter the jewellery, and to produce it whenever required by the police or the Court.
Source reference: pp. 8–9, paras. 18.1–18.4Acts & Sections Cited
9 provisions across 4 statutes referred to in this judgment. Each provision opens on LawLens.
Bharatiya Nagarik Suraksha Sanhita, 20234
Prevention of Corruption Act, 19882
Indian Penal Code, 18601
Code of Criminal Procedure, 19732
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S.SwarnambikavsDirectore of vigilance and anti corruption Rep by
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