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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Judges
Acts
  • Section 108 of the Gold (Control) Act, 1968
  • Sections 307, 452, 504, 342 and 148 read with Section 149 of the Indian Penal Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Judges
Acts
  • Section 108 of the Gold (Control) Act, 1968
  • Sections 307, 452, 504, 342 and 148 read with Section 149 of the Indian Penal Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

This appeal by special leave was filed by Bhappa Singh against a judgment of a learned Single Judge of the High Court of Punjab & Haryana which quashed his complaint dated July 16, 1975. In the complaint, Bhappa Singh sought conviction of Respondents 1 to 9 (officials of the Excise and Customs Department) for offences under Sections 307, 452, 504, 342 and 148 read with Section 149 of the Indian Penal Code.

The complaint alleged that on June 12, 1975 the accused-respondents raided the appellant’s jewellery shop and simultaneously entered the chaubara of an adjoining shop where the appellant’s son, Gurdev Singh, carried on cloth business. It was alleged that the respondents acted in two groups: one group allegedly abused the appellant’s side, demanded a bribe, and the other group allegedly entered the cloth shop, rushed upstairs to the chaubara, and fired shots in order to commit dacoity.

The High Court quashed the complaint by extending to the respondents the protection of Section 108 of the Gold (Control) Act, 1968 (protection for acts done in good faith under the Act). The present appeal challenged that quashing order.

Legal Issues Presented

  1. Whether the respondents (Excise and Customs officials) were entitled to protection under Section 108 of the Gold (Control) Act, 1968 so as to justify quashing of the appellant’s complaint alleging serious IPC offences arising out of the raid.
  2. Whether the Supreme Court should interfere under Article 136 of the Constitution of India with the High Court’s order quashing the complaint in the circumstances of the raid and alleged firing in the chaubara.

Arguments of the Parties

Appellant's Arguments

  • Counsel for the appellant contended that even if the incident in the jewellery shop was treated as inconsequential, the occurrence in the chaubara was serious and could not be brushed aside as minor.
  • It was argued that the alleged conduct of the Customs party in the chaubara amounted to nothing short of an attempt to murder (Section 307 IPC) for which there was no valid excuse.

Respondents' Position

This information was not available in the provided opinion.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Court noted that, after examining material documents on record and hearing counsel for both sides, it was not persuaded that the case warranted interference under Article 136.

The Court recorded certain undisputed facts: the appellant and his son Gurdev Singh were licensed certified goldsmiths (licenses issued in 1963), and the appellant’s brother Om Prakash operated as a gold dealer in the jewellery shop under a separate license. At the time of the alleged violence, Bhappa Singh and Gurdev Singh were inside the chaubara. During the occurrence, three Customs-party members suffered injuries from blunt weapons (at least three in the head region). Gurdev Singh sustained a gunshot wound on the dorsal aspect of his right forearm, attributed to indiscriminate shooting by Respondent 2.

Based on these circumstances, the Court formed a prima facie view that:

  • The Customs party was not acting with an intent to commit dacoity in either the jewellery shop or the chaubara.
  • They committed no trespass into either place, and the raid’s purpose was to check whether illegal activity was being carried on.
  • The presence of two licensed goldsmiths in the chaubara strongly supported the inference that the premises were connected with regulated gold-related activity relevant to the raid.
  • It could be assumed that the Customs party was manhandled before resorting to violence, as there was stated to be no reason to open fire unless they were being resisted in carrying out the raid peacefully.

Although the Court acknowledged that it might not be possible at that stage to reach a conclusive finding on the truth or falsity of the complaint, it reasoned that permitting such cases to proceed “to their logical conclusion” (conviction or acquittal) would effectively undermine (“give a go-by to”) Section 108 of the Gold (Control) Act. On this basis, the Court declined to upset the High Court’s order, while noting that the matter “perhaps” might have required further evidence before quashing could be considered fully justified.

Finally, the Court clarified that its observations should not be taken into consideration in a cross-case pending against the appellant at the instance of the Customs authorities.

Holding and Implications

DISMISSED: The Supreme Court dismissed the appeal and declined to interfere with the High Court’s order quashing the complaint.

The direct effect was that the appellant’s complaint seeking prosecution/conviction of the respondents under the stated IPC provisions remained quashed, and proceedings on that complaint would not continue. The Court also directed that its observations in this judgment should not influence the pending cross-case against the appellant filed by the Customs authorities. The opinion does not indicate that any new precedent was set beyond applying Section 108 of the Gold (Control) Act to the case’s circumstances.

    Bhappa Singh v. Ram Pal Singh And Others

    A.D Koshal, J.— This appeal by special leave is directed against a judgment of a learned Single Judge of the High Court of Punjab & Haryana quashing a complaint dated July 16, 1975 made by Bhappa Singh appellant with a prayer that Respondents 1 to 9, who are admittedly officials of the Excise and Customs Department, be convicted of offences under Sections 307, 452, 504, 342 and 148 read with Section 149 of the Indian Penal Code.

    2. Briefly the charge made in the complaint was that the accused-respondents had raided a jewellery shop of the complainant on June 12, 1975 and had simultaneously trespassed into the chaubara of an adjoining shop in which Gurdev Singh, son of the appellant, was carrying on cloth business, that the respondents came in two groups and that the group which had entered the shop had hurled abuses at the appellant and his people and had demanded a bribe, while the other group entered the cloth shop and rushed into the chaubara upstairs, where they fired shots in order to commit dacoity.

    3. In quashing the complaint the learned Single Judge gave the respondents the benefit of Section 108 of the Gold (Control) Act, 1968, which runs thus:

    “No suit, prosecution or other legal proceedings shall lie against the Central Government, Administrator, any Gold Control Officer or any person authorised by the Central Government or the Administrator for performing any functions under this Act, for anything which is in good faith done or intended to be done under this Act or any rule or order made thereunder.”
    And in doing so remarked:
    “When a raiding party consisting of officers of the Central Excise and Customs Department enters any shop or building for performing duties under the Act and uses force for removing obstructions against the performance of their duties, the protection of Section 108 of the Act would be available to them.”

    4. Learned Counsel for the appellant has vehemently contended that while the incident which took place in the shop may not be of any consequence, the occurrence in the chaubara cannot be brushed away as of minor importance and that what the Customs party did there amounted to nothing short of an attempt to murder for which there was no valid excuse. The argument at first sight appears to be attractive, but after being taken through material documents forming part of the record and hearing learned counsel for both parties we find that this is not a case which calls for our interference under Article 136 of the Constitution of India.

    5. Certain facts which are not in dispute may here be stated. The appellant was issued a license to work as a certified gold-smith in the year 1963 and so was his son Gurdev Singh. The appellant's brother Om Prakash carries on his business as a gold-dealer in the jewellery shop above mentioned under another license. At the time when violence is said to have been used by the Customs party, Bhappa Singh and Gurdev Singh were admittedly inside the chaubara. During the occurrence, three men of the Customs party received injuries caused by blunt weapons and at least three of those injuries were in the head region. Gurdev Singh son of the appellant received a gunshot wound on the dorsal aspect of right forearm which was ascribed to indiscriminate shooting on the part of Respondent 2.

    6. In view of the circumstances mentioned in the last paragraph, there is little room for doubt that the Customs party was not out to commit dacoity either in the jewellery shop or the chaubara, that they also committed no trespass into either of those places, but that the purpose of the raid was to find out if any illegal activity was being carried on therein. The presence of two licensed gold-smiths in the chaubara speaks volumes in that behalf. It may further be taken for granted that the Customs party was manhandled before they themselves resorted to violence, because there was no reason for them to open fire unless they were resisted in the carrying out of the raid peacefully.

    7. Even though what we have just stated is a general prima facie impression that we have formed at this stage on the materials available to us at present, it may not be possible to come to a conclusive finding about the falsity or otherwise of the complaint. But then we think that it would amount to giving a go-by to Section 108 of the Gold (Control) Act, if cases of this type are allowed to be pursued to their logical conclusion i.e to that of conviction or acquittal. In this view of the matter we do not feel inclined to upset the impugned order, even though perhaps the matter may have required further evidence before quashing of the complaint could be held to be fully justified. The appeal is accordingly dismissed.

    8. Before parting with the judgment we deem it only fair to indicate that no expression of opinion herein shall be taken into consideration in the cross-case which is pending against the appellant at the instance of the Customs authorities.

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    Comments

    Bhappa Singh v. Ram Pal Singh And Others
    (Feb 6, 1981)