{"id":334730,"date":"2024-11-08T17:00:23","date_gmt":"2024-11-08T11:30:23","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=334730"},"modified":"2024-11-14T09:39:25","modified_gmt":"2024-11-14T04:09:25","slug":"delhi-hc-directs-trial-court-return-passport-accused-cofeposa-customs-act-modifying-bail-condition","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/11\/08\/delhi-hc-directs-trial-court-return-passport-accused-cofeposa-customs-act-modifying-bail-condition\/","title":{"rendered":"Delhi High Court directs Trial Court to return passport of accused under COFEPOSA and Customs Act by modifying bail condition"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Delhi High Court:<\/span> In a writ petition filed under Article <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001574969\" target=\"_blank\" rel=\"noopener\">226<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726967\" target=\"_blank\" rel=\"noopener\">Constitution<\/a> read with Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-9001804270\" target=\"_blank\" rel=\"noopener\">528<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-9001804327\" target=\"_blank\" rel=\"noopener\">Bharatiya Nagarik Suraksha Sanhita, 2023<\/a> (&#8216;BNSS&#8217;) against the Directorate of Revenue Intelligence (&#8216;DRI&#8217;) to seek modification of certain bail conditions imposed vide order dated 11-02-2022 passed by the Chief Metropolitan Magistrate (&#8216;CMM&#8217;), Patiala House Courts, New Delhi, a Single Judge Bench of Anup Jairam Bhambhani, J. modified the condition and directed the Trial Court to return the petitioner his passport that he had surrendered.<\/p>\n<h3>Background<\/h3>\n<p style=\"margin-bottom: 3%;\">The petitioner was accused under Sections <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001565500\" target=\"_blank\" rel=\"noopener\">132<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001565503\" target=\"_blank\" rel=\"noopener\">135(1)(a), and (b)<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002780399\" target=\"_blank\" rel=\"noopener\">Customs Act, 1962<\/a> and under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001565790\" target=\"_blank\" rel=\"noopener\">3(1)<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002948292\" target=\"_blank\" rel=\"noopener\">Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974<\/a> (&#8216;COFEPOSA&#8217;).<\/p>\n<p style=\"margin-bottom: 3%;\">The petitioner informed the Court that he dropped the prayer for modification of condition 1 which required him to take prior permission of the court before leaving the country and restricted his prayer in the precent proceedings only to modification of condition 2 wherein his passport had been surrendered to the court.<\/p>\n<p style=\"margin-bottom: 3%;\">The petitioner submitted that he sought the return of his passport for keeping it renewed, if and when so required, so that he does not have to approach the Court for that purpose. It was also submitted that even though the petitioner would seek prior permission before travelling out of the country, the time required for obtaining permission to travel abroad would be saved if he got his passport back.<\/p>\n<p style=\"margin-bottom: 3%;\">It was contended by the petitioner that a similar bail condition imposed on co-accused Zakir Khan had been modified to the same extent vide order dated 22-10-2024 made by a Co-ordinate Bench of the Court.<\/p>\n<h3>Analysis and Decision<\/h3>\n<p style=\"margin-bottom: 3%;\">The Court analyzed the contentions put forth and modified condition 2 contained in order dated 11-02-2022 and directed the Trial Court to return the petitioner&#8217;s passport that he had surrendered within 2 weeks after an application to that effect is made by the petitioner.<\/p>\n<p style=\"margin-bottom: 3%;\">While disposing of the petition, the Court clarified that no modifications had been made in any other conditions imposed through the said order and that the petitioner would be required to take prior permission of the Trial Court before travelling out of the country.<\/p>\n<p style=\"margin-bottom: 3%;\">[<span style=\"font-weight: bold; color: #632423;\">Ravi Chandra Mishra v. Directorate of Revenue Intelligence, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/9MnQQx88\" target=\"_blank\" rel=\"noopener\">2024 SCC OnLine Del 7725<\/a>, Decided on 25-10-2024<\/span>]<\/p>\n<hr\/>\n<p>Advocates who appeared in this case :<\/p>\n<p style=\"margin-left: 18pt;\"><span style=\"font-weight: bold;\">For Petitioner &#8212;<\/span> Sr. Advocate Sonia Mathur, Advocate Swarnendu Chatterjee, Advocate Madhumita Kesavani, Advocate Deepakshi Garg, Advocate Harshita Rawat<\/p>\n<p style=\"margin-left: 18pt;\"><span style=\"font-weight: bold;\">For Respondents &#8212;<\/span> Advocate Gagan Vaswani for Sr. SC Satish Aggarwala<\/p>\n<h3 style=\"color: #000080;\">Buy Constitution of India &nbsp;<a href=\"https:\/\/www.ebcwebstore.com\/product\/the-constitution-of-india-coat-pocket-edition?products_id=100647\" target=\"_blank\" rel=\"noopener\">HERE<\/a><\/h3>\n<p style=\"margin-bottom: 3%;\"><a href=\"https:\/\/www.ebcwebstore.com\/product\/the-constitution-of-india-coat-pocket-edition?products_id=100647\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/s3.amazonaws.com\/ebcwebstore\/images\/the-constitution-of-india-coat-pocket-edition-Gopal-Sankaranarayanan-ebc-front-cover.JPG\" alt=\"Constitution of India\" width=\"300\" height=\"200\" class=\"aligncenter size-large wp-image-294438\" \/><\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p style=\"font-style: italic;\">The Trial Court was directed to return the passport surrendered by the accused within 2 weeks of submission of application for the same.<\/p>\n","protected":false},"author":67517,"featured_media":314886,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[75051,68448,12921,12111,2543,71255,75050,7181],"class_list":["post-334730","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-bail-conditions-modified","tag-bnss","tag-cofeposa","tag-customs-act","tag-Delhi_High_Court","tag-justice-anup-jairam-bhambhani","tag-return-of-passport","tag-trial-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Delhi HC directs Trial Court to return passport of accused under COFEPOSA and Customs Act by modifying bail condition | SCC Times<\/title>\n<meta name=\"description\" content=\"Delhi High 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for Courts to be conscious of accused\u2019s right to speedy trial, rather than waking up too late and lament that such right is defeated: Delhi HC","author":"Arushi","date":"May 2, 2025","format":false,"excerpt":"In the present case seeking regular bail by the accused, the charge-sheet comprising about 10,000 pages was filed over 1 year ago citing 49 prosecution witnesses, but charges are yet to be framed. Therefore, the Court stated that it is obvious that trial will take a long time to conclude.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Delhi High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Delhi-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Delhi-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Delhi-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Delhi-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":379794,"url":"https:\/\/www.scconline.com\/blog\/post\/2026\/03\/31\/del-hc-grants-ndps-act-procedura-violation\/","url_meta":{"origin":334730,"position":1},"title":"Search and Arrest Powers under NDPS Act Strictly \u201cRing-Fenced\u201d to Prevent Misuse; Delhi HC grants bail Over Illegal After-Sunset Search","author":"Ritu","date":"March 31, 2026","format":false,"excerpt":"\u201cChapter V, NDPS Act, of which Sections 41 and 42 comprise an important part, sets-out the procedure mandated by the Legislature for entry, search, seizure and arrest in relation to offences under that statute.\u201d","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"bail for NDPS Act procedural violation","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/bail-for-NDPS-Act-procedural-violation.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/bail-for-NDPS-Act-procedural-violation.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/bail-for-NDPS-Act-procedural-violation.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/bail-for-NDPS-Act-procedural-violation.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":233356,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/08\/04\/delhi-riots-del-hc-accused-has-right-to-brief-and-consult-his-lawyers-and-to-prepare-his-defence-in-view-of-real-and-not-merely-chimerical-right-to-fair-trial\/","url_meta":{"origin":334730,"position":2},"title":"[Delhi Riots] Del HC | Accused has right to brief and consult his lawyers and to prepare his defence in view of real and not merely chimerical right to fair trial","author":"Bhumika Indulia","date":"August 4, 2020","format":false,"excerpt":"Delhi High Court:\u00a0Anup Jairam Bhambhani, J., granted bail to an accused involved in the Delhi-Riots in view of the principles of bail. Applicant accused for offences under Sections 147, 148, 149, 427 and 436 of the Penal Code, 1860. Applicant has been in judicial custody since 03-04-2020 till date. By\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":327075,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/07\/22\/delhi-hc-treats-bail-application-filed-under-crpc-as-one-under-bnss-legal-news\/","url_meta":{"origin":334730,"position":3},"title":"Bail application filed under CrPC treated as one under BNSS; Delhi High Court refrains from taking coercive steps against husband accused of sexual assault","author":"Editor","date":"July 22, 2024","format":false,"excerpt":"The Court opined that since the petition was filed after 01-07-2024, it ought to have been filed under the Bharatiya Nagarik Suraksha Sanhita, 2023.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Delhi High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Delhi-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Delhi-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Delhi-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Delhi-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":293672,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/06\/02\/courts-must-not-draw-conclusions-at-stage-of-bail-delhi-high-court-legal-news\/","url_meta":{"origin":334730,"position":4},"title":"Neither appropriate nor feasible for Courts to draw conclusions at the stage of bail: Delhi High Court","author":"Simranjeet","date":"June 2, 2023","format":false,"excerpt":"At this stage of bail, it can hardly be said with any conviction that the promise of marriage made by the petitioner to the prosecutrix is ex-facie false; and that it has been made in bad faith, with no intention of being adhered to when it was given.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"delhi high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/delhi-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/delhi-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/delhi-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/delhi-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":371341,"url":"https:\/\/www.scconline.com\/blog\/post\/2026\/01\/01\/ph-hc-deposit-of-passport-bail-condition-not-routinely-imposed\/","url_meta":{"origin":334730,"position":5},"title":"\u2018Deposit of passport\u2019 cannot be imposed routinely as bail condition: P&amp;H High Court quashes bail condition in idol demolition case","author":"Shriya Singh","date":"January 1, 2026","format":false,"excerpt":"\u201cThe passport functions as an indispensable document of nationality and identity, the condition for its deposit must be predicated upon a considered assessment of objective parameters indicating a clear and imminent threat of flight risk or obstruction of justice, thereby ensuring that such condition adheres strictly to the doctrine of\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Deposit of passport bail condition","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/12\/Deposit-of-passport-bail-condition.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/12\/Deposit-of-passport-bail-condition.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/12\/Deposit-of-passport-bail-condition.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/12\/Deposit-of-passport-bail-condition.webp?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/334730","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67517"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=334730"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/334730\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/314886"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=334730"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=334730"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=334730"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}