High Court of KeralaSingle JudgeWrit petition disposed of with directions to pr...

Ashraf K.K. v Deputy Tahasildar, Pattambi Taluk Office; Village Officer, Thrithala; State of Kerala

Case / Petition Number:WP(C).No. 4145 of 2015 (P)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.R.RAMACHANDRA MENON
Judgment Date
2015-04-08
Court Decision / Holding
The writ petition is disposed of. The court holds that even if the seizure lacked strict propriety, a competent authority empowered by statute may initiate proceedings if an offence is involved. It directs the competent authority to file appropriate proceedings before the Judicial Magistrate within two weeks. The court notes that compounding of offences is possible under MMDR Act and KMMC Rules; if the petitioner chooses, they may compound upon paying Rs. 25,000, in which case the offence will be treated as compounded and no further prosecution will lie. The interim custody already granted may stand or be revised based on the compounding, and the matter is guided by the earlier decisions including Digil and Aloshias C Antony.
Final Disposition
Writ petition disposed of with directions to proceed via competent authority; offence can be compounded on payment of Rs. 25,000; if compounded, no further prosecution; if not, proceedings before the Magistrate may continue. Interim custody and attachment matter resolved in light of compounding option; reference to prior case law and government orders.

Parties to the Case

Appellants / Petitioners

  • Ashraf K.K.

Respondents

  • The Deputy Tahasildar, Taluk Office, Pattambi, Palakkad District - 686 131
  • The Village Officer, Thrithala Village, Palakkad - 686 131
  • The State of Kerala, represented by Secretary to Government, Industries Department, Government of Kerala, Government Secretariat, Thiruvananthapuram - 695 001

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. P.M. Ziraj

Counsels for Respondents

  • • Sri. Anitha Ravindran, Advocate General (G.P. or Govt Pleader)

Case Synopsis & Summary

This writ petition challenges the seizure of a vehicle bearing registration KL-57-C-70 under the MMDR Act, 1957 and the KMMC Rules. The petitioner, Ashraf K.K., contends that the 1st respondent (Deputy Tahasildar) lacked power to seize the vehicle and cites G.O.(Ms) No. 20/14/ID dated 12.02.2014 to delineate the area of jurisdiction for offences under the Act/Rules, arguing that the officer’s authority was misapplied and the seizure per se illegals. The Government Pleader acknowledges that the G.O. relied upon may have been issued in error and is being corrected, but the court refrains from expressing a definitive view on that correction. The court recalls its prior decision in Aloshias C Antony v Government of Kerala, which upheld the course of action when officers intercepted the vehicle in such offences, and notes that the G.O. 2014 notification does not reflect that verdict. Crucially, the court emphasizes that even if the seizure was not strictly proper, the competent authority vested with power under the statute may initiate proceedings in respect of any offence, before a Judicial Magistrate. It discusses Section 27 of the Indian Evidence Act to illustrate that a bad recovery does not automatically derail the prosecution. The judgment also cites Digil v. Sub Inspector of Police to explain compounding. Ultimately, the court directs the competent authority to proceed within two weeks and enables compounding of the offence upon payment of Rs.25,000, after which further prosecution is barred. The writ petition is disposed of accordingly, with a note that the petitioner may produce a copy of this judgment to the relevant authority for further action.

Provisions of Law Cited

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

Legal Doctrines & Maxims

  • Recovery under Section 27 of the Indian Evidence Act is a link in the chain of evidence and a bad Section 27 recovery does not by itself vitiate the prosecution.
  • Once an offence is compounded under MMDR Act/KMMC Rules, there cannot be any further prosecution proceedings (Digil v. Sub Inspector of Police, 2013 (1) KLT 600).
  • If an offence is involved, the competent authority may file proceedings before the appropriate Magistrate; compounding is an option under statutory provisions.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the seizure of the vehicle was without lawful power and authority, calling into question the applicability and accuracy of G.O.(Ms) No. 20/14/ID (12.02.2014) which delineates jurisdiction; the order is argued to have been issued in error and not to address the actual decision in prior judgments. The petitioner seeks unconditional release of the vehicle and challenges the competence of the seizure under the MMDR Act and KMMC Rules, emphasizing that no valid pass or sanction was produced to justify the seizure. The petitioner also relies on the possibility of compounding under Section 23A of MMDR Act and asks for a reconsideration of the proceedings based on the Government order being corrected.

Contentions of Respondents

The respondents defend the seizure under the MMDR Act and KMMC Rules and state that the Government order (G.O.) is being corrected, though a definitive view on the corrected G.O. is not being expressed. They maintain that the seizure was conducted under statutory powers and that the matter may be prosecuted if an offence is established. They submit that the petitioner’s challenge to the G.O. cannot defeat the underlying offence, and point out that since the seizure has raised questions of procedure, the case may be resolved by prosecution or compounding under relevant provisions, with a possible interim custody arrangement and a directive to pursue appropriate proceedings before the Magistrate’s Court if needed.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Aloshias C Antony v Government of Kerala2014(1) KLT 538PositiveCited to support that the Court has upheld the course of action involving seizure and subsequent proceedings as per statutory authority.
Digil v. Sub Inspector of Police2013 (1) KLT 600PositiveCited for the principle that once an offence is compounded, no further prosecution can proceed; the present judgment adopts this directive for the compounding process.

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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. 4145 of 2015 (P) ---------------------------------------** **PETITIONER(S):** **--------------------------** **ASHRAF K.K., AGED 44 YEARS, S/O. MUHAMMEDKUTTY HAJI, KARUVARAKUNNATH, PADINJARANGADI, KUMARANELLOOR P.O., KAPPUR VILLAGE, PATTAMBI TALUK, PALAKKAD DISTRICT, (OWNER OF LMV GOOD CARRIAGE VEHICLE BEARING REGISTRATION NO. KL-57-C-70).** **BY ADV. SRI.P.M.ZIRAJ** ## **RESPONDENT(S) :** **----------------------------** **1. THE DEPUTY TAHASILDAR, TALUK OFFICE, PATTAMBI, PALAKKAD DISTRICT - 686 131.** **2. THE VILLAGE OFFICER, THRITHALA VILLAGE, PALAKKAD - 686 131.** **3. THE STATE OF KERALA, REPRESENTED BY SECRETARY TO GOVERNMENT, INDUSTRIES DEPARTMENT, GOVERNMENT OF KERALA, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM - 695 001.** **BY SR.GOVERNMENT 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:** Msd. ## **WP(C).No. 4145 of 2015 (P)** ## **----------------------------------------** ## **APPENDIX** ## **PETITIONER(S)' EXHIBITS -------------------------------------** **EXHIBIT-P1: TRUE COPY OF THE SEIZURE MAHAZAR DATED 05/02/2015 PREPARED BY THE FIRST RESPONDENT.** - **EXHIBIT-P2: TRUE COPY OF THE G.O(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 W.P.(C).NO.8183 OF 2014 OF THIS HONOURABLE COURT.** - **EXHIBIT-P4: TRUE COPY OF THE INTERIM ORDER DATED 07/10/2014 IN W.P.(C).NO.25846 OF 2014 OF THIS HONOURABLE COURT.** **RESPONDENT(S)' EXHIBITS** **-----------------------------------------** ## **NIL** ## **//TRUE COPY//** **P.A.TO JUDGE.** Msd. ## **P.R.RAMACHANDRA MENON, J. ========================= W.P.(C) No.4145 of 2015 ============================ 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 **1[st] respondent** to have effected seizure of the vehicle belonging to the petitioner bearing registration No. **KL-57-C-70** 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.4145 of 2015 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.4145 of 2015 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.4145 of 2015 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.4145 of 2015 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.4145 of 2015 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.4145 of 2015 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.4145 of 2015 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.4145 of 2015 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