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AMICUS AI
Citation Codes
Neutral Citations
2023 INSC 645
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 10 of the PP Act
  • Section 91 of the Criminal Procedure Code, 1973 (for short, ‘Cr.P.C.’)
  • Passports Act, 1967 (for short, ‘the PP Act’) and Section 10(3)
  • Sections 3 and 4 of the 1961 Act
  • Article 21 of the Constitution of India
  • Rules framed under the Passports Act
  • Sections 498-A, 403 and 406 of the Penal Code, 1860 (for short, ‘IPC’) and Sections 3 and 4 of the Dowry Prohibition Act, 1961 (for short, ‘the 1961 Act’)
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Cites
Cited by
Citation Codes
Neutral Citations
2023 INSC 645
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 10 of the PP Act
  • Section 91 of the Criminal Procedure Code, 1973 (for short, ‘Cr.P.C.’)
  • Passports Act, 1967 (for short, ‘the PP Act’) and Section 10(3)
  • Sections 3 and 4 of the 1961 Act
  • Article 21 of the Constitution of India
  • Rules framed under the Passports Act
  • Sections 498-A, 403 and 406 of the Penal Code, 1860 (for short, ‘IPC’) and Sections 3 and 4 of the Dowry Prohibition Act, 1961 (for short, ‘the 1961 Act’)
Smart Summary

Factual and Procedural Background

The appellant, working in the United States, returned to India for his father’s first death-anniversary rituals. During this period, his wife (4th respondent) lodged a criminal complaint alleging offences under Sections 498-A, 403 and 406 of the Indian Penal Code and Sections 3 and 4 of the Dowry Prohibition Act, 1961. In the course of investigation, the police issued a notice under Section 91 of the Criminal Procedure Code calling for the appellant’s passport, which was thereafter handed to the Regional Passport Office, Hyderabad (3rd respondent).

Seeking its return, the appellant moved the II Additional Chief Metropolitan Magistrate-cum-Mahila Magistrate, Vijayawada, but his application was dismissed on 14 June 2022. A petition under Section 482 CrPC before the High Court of Andhra Pradesh succeeded conditionally: the High Court ordered release of the passport on the appellant’s depositing ₹10 lakhs and producing the original passports of his wife and minor son. A subsequent modification plea was rejected, prompting the present appeals.

Legal Issues Presented

  1. Whether the police or any court could lawfully retain or conditionally release the appellant’s passport when it had never been impounded under Section 10(3) of the Passports Act, 1967.
  2. Whether the High Court was justified in directing the appellant to deposit ₹10 lakhs and surrender the passports of his wife and minor son as a pre-condition for return of his own passport.

Arguments of the Parties

Appellant's Arguments

  • Relied on Suresh Nanda v. CBI (2008) 3 SCC 674 to contend that only the Passport Authority—not the police—may impound a passport; therefore the appellant’s passport was unlawfully retained.
  • Maintained that his passport had never been impounded and must be returned unconditionally.
  • Accepted the deposit of ₹10 lakhs but challenged the requirement to surrender the passports of his wife and U.S.-citizen minor son (the son’s passport was reportedly lost).

Regional Passport Office (3rd Respondent)

  • Stated no duplicate passport could be issued, but the wife could apply for re-issue on proving loss.
  • Conceded that no impounding order under Section 10(3) of the Passports Act existed for the appellant’s passport.

Wife (4th Respondent)

  • Asserted that the appellant’s claim of never possessing her passport was false.
  • Supported the High Court’s conditions, arguing her rights must be protected, and alleged suppression of facts by the appellant.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Suresh Nanda v. Central Bureau of Investigation, (2008) 3 SCC 674 Police may seize a passport under Section 102 CrPC but cannot impound it; impounding power lies solely with the Passport Authority under the Passports Act. Used to hold that the appellant’s passport was unlawfully retained; neither seized under Section 102 CrPC nor impounded under Section 10 of the Passports Act.

Court's Reasoning and Analysis

The Court noted that the police required the passport through a Section 91 CrPC notice without demonstrating its necessity for the criminal case. It emphasised that, under Suresh Nanda, police lack authority to impound a passport and may only forward it to the Passport Authority, which alone may decide on impounding.

Finding no seizure under Section 102 CrPC and no impoundment order under Section 10 of the Passports Act, the Court held the passport’s retention by the Regional Passport Office to be “unauthorised”. The High Court’s intent—to ensure the appellant’s return to stand trial—was acknowledged, but the additional requirement to deposit passports of the wife and son was deemed unsupported by any statutory provision.

The Court also clarified that the wife could independently apply for re-issue or a fresh passport on the premise of loss, without needing to retrieve her old passport from the appellant; a police report of loss would suffice. The appellant was directed to cooperate by supplying any documents needed for her application.

Holding and Implications

Partly Allowed. The Supreme Court:

  • Set aside the High Court’s condition requiring production of the wife’s and son’s passports.
  • Confirmed the ₹10-lakh Fixed Deposit condition and the appellant’s undertaking to return within six months for trial.
  • Directed the Regional Passport Office to process the wife’s application for re-issue/fresh passport treating her previous passport as lost, without insisting on additional proof.

Implications: The judgment reaffirms that police cannot impound passports and that courts cannot impose extraneous conditions for their release when no statutory impoundment exists. It provides guidance for handling lost passports amid matrimonial litigation but does not set new precedent beyond applying Suresh Nanda.

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    CHENNUPATI KRANTHI KUMAR v. THE STATE OF ANDHRA PRADESH

    Abhay S. Oka, J.:— Though the dispute involved in these appeals concerns the return of the passport of the appellant, it is an outcome of a matrimonial dispute between the appellant and 4 respondent who is his wife. With a view to understand the controversy, a brief reference to factual aspects will be necessary.

    FACTUAL ASPECTS

    2. The appellant is accused no. 1 in a prosecution for offences punishable under Sections 498-A, 403 and 406 of the Penal Code, 1860 (for short, ‘IPC’) and Sections 3 and 4 of the Dowry Prohibition Act, 1961 (for short, ‘the 1961 Act’). During the course of the investigation into the said offences, the Police issued a notice under Section 91 of the Criminal Procedure Code, 1973 (for short, ‘Cr.P.C.’) calling upon the appellant to produce his passport. Accordingly, the appellant submitted his passport to the concerned police station, which in turn, handed over the original passport to the 3 respondent - Regional Passport Office at Hyderabad. There was a correspondence exchanged between the 3 respondent and the appellant. The 3 respondent issued a letter dated 11 February 2021 informing the appellant to get permission from the competent Court for the release of his passport.

    3. The appellant is working in a company in USA. He came to India on a leave to perform the first death anniversary rituals of his father. While he was in India, a complaint was filed by the 4 respondent-wife against the appellant and other family members for the offences punishable under Sections 498-A, 403 and 406 of IPC and Sections 3 and 4 of the 1961 Act. Prior to that, on 19 January 2021, the 3 respondent issued a notice to the appellant, in which it was recorded that the Police authorities have forwarded his original passport to him. In the same notice, it was alleged that the appellant was in possession of the passport of 4 respondent. The appellant was called upon to return the passport to the 4 respondent.

    4. The appellant made an application to the Court of the learned II Additional Chief Metropolitan Magistrate-cum-Mahila Magistrate, Vijayawada for issuing a direction to the 3 respondent to return the passport. The appellant pleaded that he has a fundamental right to travel abroad conferred by Article 21 of the Constitution of India. He pointed out in the application that he needs to go back to USA to attend his job. The application was opposed by the 4 respondent on various grounds. On 14 June 2022, the application was dismissed by the learned II Additional Chief Metropolitan Magistrate-cum-Mahila Magistrate. Being aggrieved by the said order, the appellant filed a petition under Section 482 of Cr. P.C. before the High Court. By the impugned judgment and order, the High Court of Andhra Pradesh directed the 3 respondent to return the passport of the appellant to facilitate his travel abroad, subject to the following conditions:

    a. The appellant shall deposit a sum of Rs. 10 lakhs by way of a Fixed Deposit Receipt in the name of the 4 respondent; and

    b. The appellant shall submit the original passports of the 4 respondent and his minor son.

    5. The appellant was aggrieved by the condition of producing the passports of his son (who is a citizen of USA) and his wife - 4 respondent. The appellant applied for the modification of the said order insofar as it directed him to return the passports of his wife and minor son. The contention of the appellant was that the passport of his son was lost in July 2021 and that the appellant has complied with the necessary procedure to get a new passport issued. He also contended that the appellant was not in possession of the passport of the 4 respondent. He, however, agreed to comply with the condition for depositing the sum of Rs. 10 lakhs by way of Fixed Deposit Receipt in the name of the 4 respondent-wife. Even the said application was rejected by the High Court. Both the aforesaid orders have been challenged in these appeals.

    SUBMISSIONS

    6. The learned counsel appearing for the appellant relied upon a decision of this Court in the case of Suresh Nanda v. Central Bureau of Investigation (2008) 3 SCC 674 by submitting that there is no power vesting in the Police to impound a passport. He further submitted that the power to impound passport vests only in the Passport Authority under the Passports Act, 1967 (for short, ‘the PP Act’). He submitted that in fact, the appellant's passport was never impounded and therefore, it must be returned to him unconditionally.

    7. The learned Additional Solicitor General appearing for the 3 respondent - Regional Passport Office submitted that a duplicate passport cannot be issued under the provisions of the PP Act and Rules framed thereunder. However, 4 respondent can apply for the reissue of passport provided she establishes that her passport has been lost. On a query made by the Court, he accepted that there was no order of impounding the appellant's passport made in accordance with Section 10(3) of the PP Act.

    8. The learned counsel appearing for the 4 respondent - wife submitted that the stand taken by the appellant that the passport of the 4 respondent-wife was never with him is completely false. Therefore, the direction issued by the High Court was perfectly justified. He urged that the rights of the 4 respondent cannot be allowed to be defeated. He also pointed out the conduct of the appellant which according to him was objectionable. His submission is that the appellant has indulged in the suppression of facts.

    OUR VIEW

    9. A relevant decision of this Court on the issue involved is in the case of Suresh Nanda (2008) 3 SCC 674. In the said decision, it was held that the power under Section 104 of Cr. P.C. cannot be invoked to impound a passport. The reason is that the provisions of the PP Act which deal with the specific subject of impounding passports shall prevail over Section 104 of Cr. P.C. Moreover, it was held that under Section 102(1) of Cr. P.C., the Police have the power to seize the passport but there is no power to impound the same. It was held that even if the power of seizure of a passport is exercised under Section 102, the Police cannot withhold the said document and the same must be forwarded to the Passport Authority. It is, thereafter, for the Passport Authority to decide whether the passport needs to be impounded.

    10. It is an accepted position that the Police took custody of the appellant's passport in the exercise of powers under Section 91 of Cr. P.C. and handed over the same to the 3 respondent. Sub-Section (1) of Section 91 of Cr. P.C. reads thus:

    “91. Summons to produce document or other thing:—

    (1) Whenever any Court or any officer in charge of a police station considers that the production of any document or other thing is necessary or desirable for the purposes of any investigation, inquiry, trial or other proceeding under this Code by or before such Court or officer, such Court may issue a summons, or such officer a written order, to the person in whose possession or power such document or thing is believed to be, requiring him to attend and produce it, or to produce it, at the time and place stated in the summons or order.

    (2) .. .. .. .. .. .. .. .. .. .. .. .. ..

    (3) .. .. .. .. .. .. .. .. .. .. .. .. ..”

    11. We fail to understand why the passport of the appellant was required for the purpose of the pending criminal case. Therefore, the exercise of calling upon the appellant to submit his passport was not legal. Thereafter, the passport was never impounded in exercise of power under Section 10 of the PP Act. There is nothing on record to show that the passport was seized under Section 102 of Cr. P.C. As there was neither a seizure of the passport nor impounding thereof, the appellant was entitled to return of the passport.

    12. Paragraph 13 of the impugned judgment and order reads thus:

    “13. Therefore, in the peculiar facts and circumstances of the case and keeping in view the interest of both the parties, this Court deems it appropriate to set aside the Order under Revision and direct the release of Passport of the petitioner to facilitate his travel to abroad subject to the condition of the petitioner depositing a sum of Rs. 10,00,000/- by way of F.D.R., in favour of the 4 respondent/de facto complainant along with the Original Passports of the 4th respondent/de facto complainant and her son before the learned II Additional Chief Metropolitan Magistrate-cum-Mahila Magistrate, Vijayawada, within a period of four (4) weeks from the date of receipt of a copy of this Order. Further, the petitioner shall file an Undertaking-Affidavit that he would return to India within a period of six months and cooperate for expeditious disposal of the above said C.C. In the event, the petitioner fails to return back, the F.D.R., shall stand forfeited in favour of the 4 respondent/de facto complainant.”

    13. As there was neither a seizure nor impounding of the passport, it was unauthorisedly retained by the 3 respondent. In fact, the High Court directed the return of the passport subject to a deposit of a sum of Rs. 10 lakhs by way of Fixed Deposit Receipt in the name of the 4 respondent. As the High Court permitted the appellant to travel abroad, this condition was imposed to ensure that the appellant comes back as per his undertaking to attend the trial. But, the direction to the appellant to return the passports of the appellant's son and wife was not supported by law. Therefore, the High Court ought to have directed the 3 respondent to return the passport. We may note here that the appellant is not aggrieved by the direction to make a fixed deposit of Rs. 10 lakhs.

    14. The direction to return the passports of his wife and son as a condition for the release of the appellant's passport was completely illegal. As regards the passport of the son, it is taken care of as the appellant has followed the prescribed procedure in USA regarding lost passports. The condition of returning the passport of the 4 respondent could not have been imposed at all as the act of the Passport Officer of retaining the appellant's passport was completely illegal. Therefore, the said respondent can make an application in a prescribed form to the competent regional officer for the reissue of the passport. If the validity of the passport has expired and the period provided for renewal thereof has expired, she can apply for a fresh passport. If the 4 respondent wants some documents from the appellant only for the purposes of filing an application for the reissue of the passport or for grant of a fresh passport, the appellant shall cooperate by doing the needful.

    15. Accordingly, the appeals succeed and we pass the following order:

    a. The condition imposed on the appellant by the impugned order of returning the passports of the 4 respondent and of the son is set aside;

    b. It will be open for the 4 respondent to apply to the concerned Regional Passport Office in prescribed format for the reissue of her passport or for grant of a fresh passport. The concerned Regional Passport Office shall process the said application on the footing that her passport has been lost. The 4 respondent shall not be called upon to produce the proof of loss of passport. Filing a report to the Police about the loss of the passport shall be sufficient. The application shall be processed as expeditiously as possible;

    c. The appellant shall render all possible cooperation to the 4 respondent for getting the passport by providing documents, if any, required as per the Passports Rules, 1980;

    d. Rest of the order stands confirmed; and

    e. The appeals are partly allowed on the above terms. There will be no order as to costs.

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    Comments

    CHENNUPATI KRANTHI KUMAR v. THE STATE OF ANDHRA PRADESH
    (Jul 25, 2023)