High Court of KeralaSingle JudgeWrit petition disposed of; the competent author...

Abdul Rafeeq v. Deputy Tahsildar (Inspection), Pattambi Taluk Office, Palakkad District

Case / Petition Number:WP(C).No. 17637 of 2014 (D)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. R. Ramachandra Menon, J.
Judgment Date
2015-04-08
Court Decision / Holding
The writ petition is disposed of with directions that the competent authority report the seizure and proceed to file appropriate proceedings if an offence is involved. The court allows, and directs, that if the petitioner wishes to compound the offence, he may do so by satisfying Rs. 25,000. The amount paid pursuant to interim orders is to be credited, and upon compounding, no prosecution will lie for the offence. The order follows the principle laid down in Digil v. Sub Inspector of Police (2013(1) KLT 600) and recognizes the possibility of compounding under MMDR Act and KMMC Rules; the decision is subject to compliance with statutory provisions and the issuance of a corrected GO. The writ petition is disposed accordingly.
Final Disposition
Writ petition disposed of; the competent authority directed to consider compounding the offence on payment of Rs. 25,000; if compounded, offence deemed closed; interim custody of the vehicle to be replaced by restoration upon compliance; the matter is resolved in light of the Digil precedent and the corrected GO.

Parties to the Case

Appellants / Petitioners

  • Abdul Rafeeq, S/o. Saithalavi, Aged 27 years, Thalayanaparambil, Padinjarangadi Desom, Kappoor Village, Pattambi Taluk, Palakkad District (Owner of Lorry bearing KL-52-E 2382)

Respondents

  • Deputy Tahsildar (Inspection), Pattambi Taluk Office, Palakkad District

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. P. M. Ziraj

Counsels for Respondents

  • • Sr. Govt. Pleader Smt. Anitha Ravindran

Case Synopsis & Summary

This writ petition challenges the seizure of a goods vehicle KL-52-E-2382 for transporting ordinary earth under the MMDR Act, 1957 and the KMMC Rules. The petitioner relies on Government Order (GO) Ms No. 20/14/ID dated 12 February 2014, which purportedly specifies the officers empowered to act and the territorial jurisdiction for offences under the Act/Rules; he contends the respondent who effected the seizure was not covered by this notification and seeks unconditional release of the vehicle. The government pleader concedes the GO relied upon was issued in error and is being corrected, and the court notes a prior decision (Aloshias C Antony v Government of Kerala) upholding the power of revenue/police/geology authorities to intercept offences under the MMDR Act. It is observed that even if the seizure lacked proper authority, the competent authority may initiate proceedings before the appropriate Judicial Magistrate if an offence is involved, and that Section 27 of the Indian Evidence Act recovery is only one link in the chain of evidence. The court emphasizes compounding before the competent authority under MMDR Act and KMMC Rules, citing Digil v. Sub Inspector of Police for the principle that once an offence is compounded, prosecutions cannot continue. Ultimately, the court directs steps toward compounding and disposal of the petition.

Provisions of Law Cited

MMDR Act, 1957KMMC RulesSection 27, Indian Evidence ActSection 23A of MMDR ActSection 4(1A) of MMDR Act

Legal Doctrines & Maxims

  • Compounding of offences ends prosecution; once an offence is compounded, no further proceedings can be pursued (Digil v. Sub Inspector of Police, 2013(1) KLT 600)
  • Recovery under Section 27 of the Indian Evidence Act is a linkage in the evidentiary chain and a bad recovery does not automatically vitiate the entire prosecution (Section 27 doctrine)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends the seizure was effected by an officer not empowered under the notification GO(Ms) No. 20/14/ID (12-02-2014) and seeks unconditional release of the vehicle. He argues the GO was issued in error and not in conformity with the court's verdict in earlier proceedings. The petitioner maintains that without a valid pass or sanction, the vehicle’s seizure cannot be sustained; the remedy lies in challenging the seizure and/or seeking compounding of the offence under statutory provisions.

Contentions of Respondents

The Government Pleader concedes the GO relied on by the petitioner was issued by mistake and is in the process of correction. He submits that the power to seize issues is already addressed by prior rulings, notably Aloshias C Antony v Government of Kerala, and that offences under MMDR/KMMC may be prosecuted by the competent authority. Even if the seizure was not strictly in accordance with the notification, the court should not foreclose the possibility of proceeding if an offence is established. He advocates pursuing appropriate proceedings before the Judicial Magistrate and considers compounding as an option under the statute.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Aloshias C Antony v Government of Kerala2014(1) KLT 538PositiveCourt cites the decision to support that the jurisdiction and course of action by authorities intercepting the offence under the MMDR Act were upheld.
Digil v. Sub Inspector of Police2013(1) KLT 600PositiveCourt relies on the ruling that once an offence is compounded, there can be no further prosecution; directs the compounding framework accordingly.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT:** ## **THE HONOURABLE MR.JUSTICE P.R.RAMACHANDRA MENON** **WEDNESDAY, THE 8TH DAY OF APRIL 2015/18TH CHAITHRA, 1937** ## **WP(C).No. 17637 of 2014 (D)** **----------------------------** ## **PETITIONER(S):** **--------------------------** **ABDUL RAFEEK, S/O.SAITHALAVI, AGED 27 YEARS, THALAYANAPARAMBIL, PADINJARANGADI DESOM, KAPPOOR VILLAGE, PATTAMBI TALUK, PALAKKAD DISTRICT, (OWNER OF LORRY BEARING REGISTRATION NO.KL-52-E 2382).** **BY ADV. SRI.P.M.ZIRAJ.** **RESPONDENT(S):** **----------------------------** **DEPUTY TAHSILDAR (INSPECTION), PATTAMBI TALUK OFFICE, PALAKKAD DISTRICT, PIN- 678 671.** ## **BY SR. GOVT. PLEADER SMT.ANITHA RAVINDRAN.** **THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON 08-04-2015, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **rs.** ## **WP(C).No. 17637 of 2014 (D)** ## **APPENDIX** ## **PETITIONER'S EXHIBITS:-** **EXHIBIT P1 TRUE COPY OF THE SEIZURE MAHAZAR DATED 06-07-2014 PREPARED BY THE RESPONDENT.** **EXHIBIT P2 TRUE COPY OF THE GO(MS) NO.20/14/1D DATED 12-02-2014 ISSUED BY THE PRINCIPAL SECRETARY TO GOVERNMENT, INDUSTRIAL DEPARTMENT, GOVERNMENT OF KERALA.** **EXHIBIT P3 TRUE COPY OF THE INTERIM ORDER DATED 07-04-2014 IN WP(C).NO.8183 OF 2014 OF THIS HONOURABLE COURT.** ## **RESPONDENT'S EXHIBITS:NIL.** ## **//TRUE COPY//** ## **P.A. TO JUDGE** **rs.** ## **P.R.RAMACHANDRA MENON, J. ========================= W.P.(C) No.17637 of 2014 ============================ Dated this the 8[th] day of April, 2015** ## **JUDGMENT** The issue projected in this writ petition is with regard to the power and competence of the **respondent** to have effected seizure of the vehicle belonging to the petitioner bearing registration No. **KL-52-E-2382** allegedly for transporting ordinary earth in contravention to the provisions under the 'MMDR Act, 1957'/'KMMC Rules (for short, 'Act/Rule'). 2. The petitioner seeks to place reliance on G.O.(Ms) No. 20/14/ID dated 12.02.2014 issued by the Government, whereby the competent authorities/officers have been notified, also mentioning the area of jurisdiction within which they can exercise their power in connection with the offences under the relevant provisions of the Act/Rules. In the said Government Order, the respondent who has effected seizure 2 W.P(C) No.17637 of 2014 in the instant case is not mentioned and as such, the proceedings are stated as per se wrong and illegal in all respects; thus seeking for a relief to have the vehicle released to the petitioner unconditionally. 3. Heard the learned Government Pleader as well. 4. When the matter came up for consideration before this Court earlier, an interim order was passed granting interim custody of the vehicle to the petitioner, on satisfying a sum of Rs.25,000/- subject to further orders to be passed in the writ petition. It is stated that, pursuant to the said order, the petitioner satisfied the said amount and got interim custody of the vehicle. Today, when the matter is taken up for further consideration, it is pointed out by the learned Government Pleader that the G.O dated 12.02.2014 sought to be relied on by the petitioner came to be issued under a mistake, and that the same is being corrected by issuing a proper G.O, draft of which is placed for perusal of this Court. This Court does not intend to express any opinion with regard to the same. The power, jurisdiction 3 W.P(C) No.17637 of 2014 and authority vested with the authorities of Revenue, Police and the Department of Geology have already been dealt with by this Court as per the decision reported in **Aloshias C Antony v Government of Kerala (2014(1) KLT 538);** whereby the course and proceedings pursued by the concerned officers intercepting the vehicle in respect of the concerned offence was upheld. It was thereafter, that notification was issued by the Government as borne by the aforesaid G.O dated 12.02.2014. The said G.O does not make a reference to the verdict already passed by this Court. Under what circumstance was the said G.O issued, is not discernible. However, in view of the submission made by the learned Government Pleader that, necessary steps are being pursued to have it corrected and to issue a proper G.O, this Court does not venture into any further exercise. 5. The remaining question to be considered is as to the further course of action. Even if it is accepted that the concerned respondent, who has seized the vehicle did not have the power or competence as per the notification (copy 4 W.P(C) No.17637 of 2014 of which has been produced along with the writ petition) is accepted as correct.; that by itself will not vitiate the entire proceedings, if an offence is made out. It is relevant to note that, the petitioner, while contending that the seizure was illegal, has not specifically pleaded or substantiated that the material which was being transported in the vehicle was on the strength of any valid pass and no copy of such pass is produced. This Court finds that, even if the seizure by the concerned officer was not proper, nothing prevents the **competent authority** , who is actually vested with the power as per statute and also as notified by the Government to file necessary proceedings before the Judicial Magistrate's Court having jurisdiction over the area, in respect of the offence, if any. 6. Just to illustrate the position, a peep into the mandate of Section 27 of the Indian Evidence Act will be helpful. The recovery under Section 27 of the Evidence Act, on the basis of the information given by the accused, who is in custody of a police officer, is very important in a criminal 5 W.P(C) No.17637 of 2014 case. It is settled law that, merely for the reason that Section 27 recovery is bad, the same by itself will not vitiate the prosecution. Section 27 recovery is only one of the different links in the chain, to take the proceedings to a logical conclusion. The seizure in the instant case stands on a much lower pedestal and even if the seizure herein is bad, that by itself cannot give a green card to the petitioner to contend that no offence will lie. If any offence is involved, it is of course liable to be investigated by the concerned authority and proceeded with by the concerned Magistrate having jurisdiction over the area. 7. In the above circumstance, this Court finds that the seizure effected by the concerned respondent herein has to be reported to the competent officer/authority as per the Act/Rules within 'two weeks' from the date of receipt of a copy of this judgment; upon which it is for the competent authority to file appropriate proceedings before the concerned Judicial Magistrate's Court having jurisdiction, so as to prosecute the matter, if any offence is involved. This 6 W.P(C) No.17637 of 2014 of course is subject to the rider that, if the petitioner opts, it is always open for him to have the offence compounded, by virtue of enabling provisions under Section 23A of the 'MMDR Act' and the relevant rule under the 'KMMC Rules'. 8. The question whether prosecution proceedings could be pursued further, once the offence is compounded in accordance with the relevant provisions of the MMDR Act/KMMC Rules has already been considered and decided by this Court in **2013 (1) KLT 600 ( Digil v. Sub Inspector of Police)** , holding that, once the offence is compounded, there cannot be any further prosecution proceedings. The directions given as per the above verdict are extracted below : “i) In cases where compounding applications have been acted upon as per the interim orders passed by this Court and the offences have been compounded and compounding fees have been collected and vehicles have been released, it is declared that no further proceedings can be taken for confiscation of the vehicles; ii) In cases where complaints have been filed before the Court but compounding applications have been entertained and 7 W.P(C) No.17637 of 2014 offences have been compounded, appropriate applications will be filed before the Courts and the concerned Courts will pass appropriate orders in the matter with regard to the closure of the cases pending; iii) In cases where compounding applications are yet to be filed by the parties concerned, it is open to them to file applications which will be dealt with by the officer concerned in accordance with law and they will be free to pass appropriate orders on it. If no applications are filed within a period of three weeks from today and if compounding is not being allowed, it is open to the concerned officers to complete the procedures as enjoined by law.” After hearing both the sides, this Court finds that the petitioner is also entitled to have similar relief. 9. Coming to the extent of amount to be satisfied as compounding fee, the Rules specifically stipulate that any offence under the Rules can be compounded subject to the satisfaction of the maximum fine prescribed under the Rules, which is stated as Rs.5,000/-. But in respect of the transportation of sand/earth without any valid pass/sanction, it is stated as an offence under the 'Act' itself, by virtue of incorporation of Section 4(1A), for which 8 W.P(C) No.17637 of 2014 separate penalty is provided under the 'Act'. Since the said **' '** offence is also liable to be punished with **imprisonment ,** the ceiling on fine is not applicable. It was in the said circumstance, that this Court has been passing orders enabling the parties to have interim custody of the vehicle, on satisfaction of a sum of Rs.25,000/-, also directing the concerned respondent to consider the application for compounding, if any; to have a uniform pattern and result. 10. In the above facts and circumstances, if the petitioner expresses willingness to have the offence compounded, conceding the guilt, this Court finds it fit and proper to direct the competent authority to compound the offence, if the petitioner satisfies/has satisfied a sum of **Rs. 25,000/-** . It is ordered accordingly. It is made clear that the amount if any deposited by the petitioner, pursuant to the interim order passed by this Court, shall be given credit to and the offence shall be treated as compounded. Once the offence is compounded, no prosecution proceedings will lie against the petitioner, in view of the law 9 W.P(C) No.17637 of 2014 declared by this Court as per the decision reported in **2013** ## **(1) KLT 600 ( Digil v. Sub Inspector of Police)** The writ petition is disposed of accordingly. The petitioner shall produce a copy of this judgment along with a copy of this writ petition before the concerned respondent/competent authority for further steps. Sd/- ## **P.R.RAMACHANDRA MENON, JUDGE** vdv