High Court of KeralaSingle JudgeDisposed of with modifications

Biju P. v. State of Kerala

Case / Petition Number:CRMC.3998/2014
Neutral Citation:/null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Ramakrishnan, J.
Judgment Date
2014-07-17
Court Decision / Holding
The conditions 1 and 2 set by the magistrate are set aside and modified as follows: the petitioner shall deposit 10% of the value assessed by the Motor Vehicle Department (₹35,000) and execute a bond for the balance ₹3,15,000 with two solvent sureties for the like sum, to the satisfaction of the Judicial First Class Magistrate Court-II, Hosdurg. Release of the vehicle will be till the completion of confiscation proceedings under the Act. Other conditions imposed by the lower court remain unchanged. The petition is disposed of accordingly.
Final Disposition
Disposed of with modifications

Parties to the Case

Appellants / Petitioners

  • Biju P., the petitioner

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Smt. Hemalatha
  • • Sri. Binu George

Counsels for Respondents

  • • Public Prosecutor (Smt. S. Hyma)

Case Synopsis & Summary

This is a Criminal Miscellaneous Case (CRMC No. 3998 of 2014) heard by Justice K. Ramakrishnan of the Kerala High Court. The petitioner, Biju P., owner of vehicle KL-60-D/3304, challenges the interim custody order passed by the Judicial First Class Magistrate Court-II, Hosdurg, under the Protection of River Banks and Regulation of Removal of Sand Act, 2001. The magistrate granted interim custody on conditions including deposit of 30% of the vehicle’s value (₹3,50,000) and furnishing a bank guarantee for the balance, with the vehicle to be produced as required. The petitioner argues these conditions are improper in light of amendments embodied in Section 23A of the Act (Act XV/2013), effective 25.11.2013, and notes that another decision granted custody by executing a bond alone. The Public Prosecutor opposes this view, contending there is no illegality and recognizing the court’s discretion to impose conditions. The High Court, after hearing, holds that the pre-23A jurisprudence does not reflect the current statutory framework. Relying on Aboobacker v. State of Kerala, it endorses liberal construction of security and sets aside the original deposit and bank guarantee requirements, substituting: deposit 10% of the vehicle value and execute a bond for the balance with two solvent sureties, to the satisfaction of the Magistrate Court-II, Hosdurg, with release of the vehicle pending confiscation proceedings. Other conditions remain. The petition is disposed of accordingly.

Provisions of Law Cited

Section 482 of CrPCProtection of River Banks and Regulation of Removal of Sand Act, 2001 (as amended by Act XV/2013, including Section 23A)Section 23A of the Protection of River Banks and Regulation of Removal of Sand Act, 2001Section 457 of CrPC

Legal Doctrines & Maxims

  • Security under Section 23A should be liberally construed; deposit a portion and balance by personal bond with sureties meets ends of justice.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the interim custody conditions imposed by the Magistrate under the amended Act (Section 23A) are not proper; after Amendment Act XV/2013, custody by bond with liberal security is permissible. Following older decisions (Shan v. State of Kerala and Sujith v. State of Kerala) without accounting for Section 23A is inappropriate; requests modification to 10% deposit and bond for the balance, with release only until confiscation proceedings conclude.

Contentions of Respondents

The State contends there is no illegality in the order; discretion to impose conditions is within the court’s purview; Section 23A has to be considered in the light of the amended framework; no need to alter the magistrate’s discretionary order.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Shan v. State of Kerala2010 (3) KLT 413DistinguishedLower court relied on pre-23A jurisprudence; the present amendment (Section 23A) limits applicability of those decisions.
Sujith v. State of Kerala2012 (2) KLT 547DistinguishedSimilar to Shan, its applicability is limited by the 23A amendment and current statutory framework.
Aboobacker v. State of Kerala2014 (3) KLT 26PositiveCourts liberalized security under Section 23A; used to justify deposit adjustment and bond in lieu of full deposit.

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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 K.RAMAKRISHNAN** **THURSDAY, THE 17TH DAY OF JULY 2014/26TH ASHADHA, 1936** ## **Crl.MC.No. 3998 of 2014 ()** **--------------------------CMP. NO.3306/2014 OF JUDICIAL FIRST CLASS MAGISTRATE COURT-II, HOSDURG. .......** **PETITIONER(S): --------------------------** **BIJU. P., AGED 28 YEARS, S/O.VIJAYAKUMARAN K.V., THENICKAL HOUSE, PARAKLAYI, ANANDASHRAM P.O., KASARAGOD DISTRICT.** **BY ADVS.SMT.HEMALATHA, SRI.BINU GEORGE.** **RESPONDENT/STATE: ---------------------------------** **STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **BY PUBLIC PROSECUTOR SMT.S. HYMA.** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 17-07-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **rs.** ## **Crl.MC.No. 3998 of 2014** ## **APPENDIX** ## **PETITIONER'S ANNEXURES:-** **ANNEXURE-I: COPY OF ORDER DATED 24.05.2014 PASSED BY JUDICIAL FIRST CLASS MAGISTRATE COURT-II, HOSDURG IN CMP NO.3306/2014.** ## **RESPONDENT'S EXHIBITS:-** **NIL.** **//TRUE COPY//** **P.A. TO JUDGE** **rs.** ## K. RAMAKRISHNAN, J. ------------------------------------------------Crl. M.C. No.3998 of 2014 -------------------------------------------------Dated this the 17[th] day of July, 2014 ## O R D E R This criminal miscellaneous case is filed by the petitioner challenging the order passed by the Judicial First Class Magistrate Court-II, Hosdurg, in C.M.P.No.3306/2014 in Crime No.319/2014 of Bekal police station, under Section 482 of Code of Criminal Procedure. 2. It is alleged in the petition that, the petitioner is the registered owner of the vehicle bearing registration No. KL-60-D/3304, which was seized by the respondent on the allegation that the vehicle was used for transporting river sand in violation of the provisions of the Protection of River Banks and Regulation of Removal of Sand Act, 2001 (hereinafter called 'the Act') and a crime has been registered under this Act. The petitioner filed C.M.P.No.3306/2014 before the Judicial First Class CRMC.3998/ 2014 2 Magistrate Court-II, Hosdurg, for interim custody of the vehicle. The learned magistrate by Annexure-I order granted interim custody on conditions inter-alia that: 1. Petitioner shall deposit 30% of the value of the vehicle assessed by Joint RTO as 3,50,000/-. ₹ 2. The petitioner is directed to furnish bank guarantee or immovable property as security for the balance amount of the vehicle. 3. The petitioner shall produce the vehicle before the court as and when required. 4. The amount deposited and security furnished will follow the final out come of the confiscation proceedings. 5. The petitioner shall produce authenticated photographs of the vehicle also original documents of the vehicle for verification. The above conditions are being challenged by the petitioner by filing this petition. 3. Considering the nature of relief claimed in the petition, this court felt that the petition can be disposed of at the admission stage itself, after hearing the counsel for the petitioner and the learned Public Prosecutor. 4. Heard the Counsel for the petitioner and the CRMC.3998/ 2014 3 learned Public Prosecutor. 5. The Counsel for the petitioner submitted that, in fact the condition imposed by the court below is not proper in view of inclusion of Section '23A' to the above said Act by Amendment Act XV/2013 which came into force from 25.11.2013. Further this court in another case granted custody by executing a bond alone. 6. The application was opposed by the learned Public Prosecutor on the ground that, there is no illegality in the order passed. A discretion has been given to the court to impose any condition. 7. It is an admitted fact that the vehicle with No. KL-60-D/3304, which belongs to the petitioner was seized by the police, alleging that it was used for the commission of the offence under the above said Act. It is also an admitted fact that the petitioner filed an application for interim custody under Section 457 of the Code of Criminal Procedure and the same was allowed by Annexure- CRMC.3998/ 2014 4 I order with the above said conditions. 8. Condition Nos. 1 and 2 are being challenged by the petitioner now. It appears that, the learned magistrate had, keeping in mind the decision of this court in **Shan V. State of Kerala (2010 (3) KLT 413)** and **Sujith V. State of Kerala (2012 (2) KLT 547),** imposed these conditions and the present Section 23A, which has been incorporated by Amendment Act XV/2013, which came into force with effect from 25.11.2013 has not been taken note of by the court below. 9. After the above decisions, the Act has been amended by incorporating Section 23A, which deals with the procedure to be followed after confiscation, and also power of the court for giving interim custody. This court has considered that provision in **(2014 (3) KLT 26) Aboobacker v. State of Kerala** , wherein this court has held that: “The security mentioned therein, has to be liberally construed and a portion of the amount CRMC.3998/ 2014 5 can be directed to be deposited and for the balance amount, the personal bond with sureties can be directed to be executed and that will be sufficient and that will meet the ends of justice”. 10. In view of the dictum laid down in the above decision, the conditions imposed by the court below, directing the petitioner to deposit 30% value of the vehicle and furnish bank guarantee for the balance amount is set aside and the same is modified as follows: The petitioner shall deposit 10% of the value assessed by the Motor Vehicle Department and also execute a bond for the balance amount with two solvent sureties for the like sum each to the satisfaction of that court will be sufficient and that will meet the ends of justice. So condition Nos. 1 and 2 imposed by the court below are set aside and the same is modified, retaining the other conditions and those conditions are modified as follows: The petitioner is directed to deposit 10% of the value assessed for the vehicle, namely ₹35,000/- and CRMC.3998/ 2014 6 execute a bond for the balance amount of 3,15,000/- with₹ two solvent sureties for the like sum each to the satisfaction of the Judicial First Class Magistrate Court-II, Hosdurg. Further, the release of the vehicle will be till the completion of confiscation proceedings under this Act. Other conditions imposed by the court below is retained. With the above modification of the conditions imposed, this criminal miscellaneous case is disposed of. Office is directed to communicate this order to the concerned court and also hand over a copy of the order to the counsel for the petitioner to produce the same before the court below. Sd/- ## **K. Ramakrishnan, Judge** // True Copy// P.A. to Judge ss