Search and Seizure

surch and SEE-zhur

Raiding and confiscation.

Quick Reference

BNSS 96
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Definition

Raid

Raiding and confiscation.

Authorized search of premises and seizure of documents.

Statutory Definition

BNSS and PMLA.

Etymology & Origin

Derived from core criminal investigative powers; 'search' being the examination of a place for evidence, and 'seizure' the act of taking legal possession of that evidence.

Full Legal Analysis

Search and Seizure refers to the coercive powers granted to investigative agencies (like the Police, CBI, Income Tax Department, and ED) to enter premises, examine records, and take physical possession of documents, cash, or digital devices relevant to an investigation.

Because this action fundamentally infringes upon a citizen's right to privacy and property, it is heavily regulated by statutory procedures, requiring warrants or strictly recorded 'reasons to believe' before execution.

Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) — Section 96 (formerly CrPC 93): Empowers a court to issue a search warrant if it believes a person will not produce a required document or if the place is used for storing stolen property/forged documents.
Prevention of Money Laundering Act, 2002 — Section 17: Grants the ED Director power to authorize search and seizure without a court warrant, provided they have recorded 'reasons to believe' in writing based on material in their possession.

During a search, the preparation of a 'Panchnama' (a seizure memo witnessed by independent persons) is a mandatory legal requirement to establish the authenticity of the recovery.

Opto Circuit India Ltd. v. Axis Bank (2021) 6 SCC 707
The Supreme Court strictly held that the power of freezing bank accounts or seizing assets under PMLA must be preceded by strict compliance with procedural safeguards, including the recording of written reasons.

For defence counsel, scrutinizing the search warrant, the recorded reasons, and the presence of independent Panches (witnesses) are the primary methods to challenge the legality of the seizure during trial.

This Term in Indian Statutes

BNSS 96
neutral

Bharatiya Nagarik Suraksha Sanhita, 2023, 2023

"When search warrant may be issued."

General criminal law provision for judicial authorization of a search.

PMLA 17
strict

Prevention of Money Laundering Act, 2002, 2002

"Power of search and seizure by authorized officers based on recorded reasons to believe."

Special statute power allowing ED searches without prior judicial warrants.

Other Legislation

Prevention of Money Laundering Act, 2002 17
Income Tax Act, 1961 132

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