Skip to main content

Proper procedure for executing a search warrant in a jurisdiction outside of issuing court

In Angel Click v. State of Karnataka, the petitioners were rice traders in Nagpur (Maharashtra). Their godowns in Nagpur were raided by the Karnataka Police under the authority a search and seizure warrant issued by the Judicial Magistrate, Gangavathi (Karnataka). A considerable number of rice bags of a particular brand were seized and taken away by the Karnataka Police from their godowns. Aggrieved, the petitioners approached the Bombay High Court.

Territorial jurisdiction of High Courts

Respondent Nos.1 and 5 contend in support of their preliminary objection that the entire cause of action comprising the registration of the offences, investigation into the offences and the issuance of search warrant having arisen in the State of Karnataka, this Court cannot entertain this petition.

The Court held that even as regards registration of crime in the present case, we are of the opinion that part of the cause of action has also arisen within the territorial jurisdiction of this Court for the reason that the alleged fraudulent transactions consisted of different parts and some of those parts had their happenings in Nagpur.

The law regarding the power and authority of a High Court to issue directions, orders or writs to any Government, Authority or any person is clear. It suggests that such power of a High Court includes the power to issue directions, orders or writs to a Government or Authority or a person situated outside its territorial jurisdiction, if the cause of action for filing a petition under Article 226 of the Constitution of India arises, wholly or in part, within its territorial jurisdiction. 

Procedural requirements while executing a search warrant in different territory    

Petitioners submitted that the Karnataka Police did not follow the mandatory procedure prescribed in Section 101 and Section 105  of CrPC and, therefore, the seizure of rice bags had been vitiated.

The question raised before the Court was: Whether procedure regarding search and seizure prescribed in Sections 105 and 101 CrPC is mandatory in nature?

The Court concluded that whenever a search warrant is to be executed at a place situated beyond the local limits of jurisdiction of a Court, the Court would have three options available before it and by electing one of the options, it may cause the search warrant executed at a place beyond its territorial jurisdiction:

(i) The first option is of sending the warrant in duplicate to the Presiding Officer of the other Court within whose jurisdiction the place where search warrant is to be executed is situated and the procedure as regards this option is laid down in Section 105.

(ii) The second option is, as per the provisions contained in Section 78, empowering the Court to forward the search warrant by post or otherwise to Executive Magistrate or Superintendent of Police or Commissioner of Police, who shall cause the warrant to be executed, in the manner provided therein.

(ii) The third option is of directing the police officer to execute the search warrant, by following the procedure prescribed in Section 79.

The Court stated that procedure prescribed under Section 105 is not the only one which can be resorted to in such matters and that other options are also available. Therefore, the Court held that the words “may send such summons or warrant in duplicate by post or otherwise, to the Presiding Officer of that Court” used in Section 105(1)(i) cannot be understood as having any prescriptive or mandatory form.

Section 101 procedure governing the disposal of things found in search beyond jurisdiction is mandatory when the modes of execution of warrant laid down in Sections 78 and 79 are resorted to and without any exception. Further, when the mode of execution of warrant referred to in Section 105 is taken recourse to, ordinarily the procedure prescribed by Section 101 for production of seized articles must be followed and it is only in exceptional cases when warranted by fact situation of a particular case that departure therefrom, for reasons to be recorded in writing, can be permitted to be made by the Court getting the warrant executed and that too upon prescription of suitable conditions and adequate safeguards to ensure misuse of powers by the executing officer.


Comments

Most viewed this month

Deposit Of Minimum 20% Fine/Compensation U/s 148 NI Act Mandatory

In OP(Crl.).No.348 OF 2019, T.K.SAJEEVAN vs FRANCIS T.CHACKO, the appeal was filed against the order of the lower court to deposit 25% of the fine before filling of appeal. The appellant argued that the deposit introduced through the Section 148 of the NI Act after amendment was directory in nature as it used the term 'may' while mentioning the issue of deposit. The Kerala High Court however disagreeing held that in view of the object of the Legislature while incorporating Section 148 into N.I. Act, the word 'may' will have to be read as 'shall'. The imposition of payment contemplated under Section 148 N.I. Act cannot be restricted to some prosecutions and evaded in other prosecutions. Since the amount directed to be deposited being compensation, undoubtedly, it is liable to be ordered to be deposited irrespective of the nature of the prosecution. Therefore, the word 'may' can only be taken to have the colour and meaning of 'shall' and there

NCLT - Mere admission of receipt of money does not qualify as a financial debt

Cause Title : Meghna Devang Juthani Vs Ambe Securities Private Limited, National Company Law Tribunal, Mumbai, CP (IB) No. 974/MB-VI/2020 Date of Judgment/Order : 18.12.2023 Corum : Hon’ble Shri K. R. Saji Kumar, Member (Judicial) Hon’ble Shri Sanjiv Dutt, Member (Technical) Citied:  Carnoustie Management India Pvt. Ltd. Vs. CBS International Projects Private Limited, NCLT Swiss Ribbons Pvt. Ltd. & Anr vs. Union of India & Ors. (2019) Sanjay Kewalramani vs Sunil Parmanand Kewalramani & Ors. (2018) Pawan Kumar vs. Utsav Securities Pvt Ltd 2021 Background Application was filed under section 7 of the Insolvency and Bankruptcy Code, 2016 alleging loan of Rs, 1.70 cr is due. The Applicate identified herself as the widow and heir of the lender but could not produce any documents proving financial contract between her Late husband and the CD but claimed that the CD has accepted that money was received from her husband. The applicant subsequently filed rejoinder claiming the debt t

Vanishing promoters and languishing shareholders

Over Rs 60,000 crore of shareholders’ wealth is stuck in 1,450 companies suspended by the stock exchanges. More importantly, near 100 per cent pledging of promoter holding appears to be common in many of these companies. This, almost rules out any chance of the companies bouncing back. The suspension is for non-compliance of the listing norms. Vanishing Companies - Definition As per the definition stipulated by SEBI, any listed company, which raised moneythrough initial public offer and, thereafter, stopped operations, did not file returnseither with the RoC or SEBI and did not exist on the registered premises wastermed as vanishing.There are provisions under Companies Act under which companies are termedvanishing companies on satisfying certain conditions. it is provided a companywould be deemed to be a vanishing company, if it satisfies all the conditions given below : a) Failed to file returns with Registrar of Companies (ROC) for a period of two years; b) Failed to fil