Crl.M.C.No.2231/2017 & 2601/2017
Case Details & Bench
- Court
- High Court of Kerala
- Hon'ble Judges
- Sunil Thomas
- Judgment Date
- 2017-04-12
- Court Decision / Holding
- Crl.M.C.No.2231/2017 is allowed in part; Crl.M.C.No.2601/2017 is dismissed.
- Final Disposition
- Crl.M.C.2231/2017 allowed in part; Crl.M.C.2601/2017 dismissed.
Parties to the Case
Appellants / Petitioners
- A. A. Ali, Proprietor, Fathima Industries
Respondents
- The State of Kerala, represented by the Assistant Wildlife Warden, Peechi-Vazhani Forest Wildlife Department through Public Prosecutor, High Court of Kerala, Ernakulam.
Legal Representation & Advocates
Counsels for Petitioners
- • Adv. Biju C. Abraham
Counsels for Respondents
- • Public Prosecutor S. Sandesh Raja
Case Synopsis & Summary
This High Court of Kerala, Ernakulam, heard Criminal Misc. Cases Nos. 2231 and 2601 of 2017 arising from OR No. 4/2016 involving A. A. Ali (proprietor of Fathima Industries) whose Hitachi excavator was seized in connection with alleged forest land trespass and demolition near Peechi-Vazhani Wildlife Sanctuary while work on National Highway development. The trial Magistrate allowed release under section 451 Cr.P.C. subject to conditions, including clause 6 requiring a fixed deposit/bank guarantee for the value to be assessed by the PWD Mechanic Division. The Forest Department challenged release, arguing serious offences under the Kerala Forest Act and Wild Life Protection Act; the petitioner argued the excavator was used for highway construction and did not trespass. The High Court surveyed catena of precedents across High Courts and the Supreme Court emphasizing a strict approach to release of seized vehicles/assets involved in forest/wildlife offences, with bank guarantees often prescribed as a minimum safeguard. However, relying on Shihab v. State of Kerala (SC) (2016), which questioned the statutory backing of such bank guarantees, the judge held that the clause mandating bank guarantees is redundant, while other conditions can ensure prompt production. Consequently, Crl.M.C.2231/2017 was allowed in part and Crl.M.C.2601/2017 was dismissed."
Provisions of Law Cited
Legal Doctrines & Maxims
- Strict view in the release of vehicles involved in forest offences; liberal approach typically not warranted.
- Object of the Wild Life Protection Act is to preserve and protect wildlife; liberal approach to seized property could frustrate the Act.
- Bank guarantee as a control mechanism in exceptional cases, but its necessity is subject to evolving jurisprudence, including Shihab v. State of Kerala.
- Best practice is to ensure prompt production of vehicle while maintaining the integrity of forest/wildlife offences.
Submissions & Arguments
Contentions of Appellants / Petitioners
The petitioner argues the excavator was engaged for National Highway construction, not trespassing into the Wildlife Sanctuary, and that insisting on a bank guarantee would devalue the vehicle if kept idle. They emphasize urgency in construction work and seek release subject to reasonable conditions other than mandatory bank guarantees.
Contentions of Respondents
The Forest Department contends that offences under the Kerala Forest Act and Wildlife Protection Act demand a cautious approach to release of assets linked to forest offences; a mere stay or release with insufficient guarantees could undermine enforcement and the sanctity of the acts.
Cited Precedents (10)
| Case Name | Citation | Treatment | Explanation |
|---|---|---|---|
| Divisional Forest Officer and Another v. G.V.Sudhakar Rao and Others | (1985 KHC 750) | Positive | Used to support the principle that High Courts should not lightly stay confiscation; reinforces a strict approach to release of assets in forest offences. |
| State of Karnataka v. K.Krishnan | (2000 KHC 1315) | Positive | Affirms that forest acts require strict compliance, with bank guarantees as a minimum condition in exceptional circumstances; later decisions also adopt a guarded approach. |
| Section Forestor v. Mansur Ali Khan | (2004 KHC 293) | Positive | Affirms that merely long custody or lack of immediate disposal is not enough to order release; supports a cautious release policy. |
| State of U.P. and Another v. Lalloo Singh | (2007 KHC 3848) | Positive | Reiterates strict view required for release in wildlife offences; bank guarantees often considered. |
| State of Maharashtra v. Gajanan D. Jambhulkar | (2002 KHC 2007) | Positive | Casual approach to release is discouraged; strict handling favored. |
| Vikramaditya Singh v. State of M.P. | (2015 KHC 2141) | Positive | Affirms not normally returning vehicles till culmination of proceedings, except exceptional cases. |
| Ayyub v. State of Rajasthan | (2003 KHC 2601) | Positive | Emphasizes main object of Wild Life Protection Act and disfavors liberal return of seized property. |
| Divisional Forest Officer v. Abid @ Abid Mohammed | (2012 (3) KHC 712) | Positive | Holds that vehicle seized in forest offences should not normally be returned until proceedings end; bank guarantees may be allowed in exceptional cases. |
| Shan C.T. v. State of Kerala and Others | (2010 (3) KHC 333) | Positive | Full Bench held vehicle can be released on bank guarantee, aligning with strict but flexible approach. |
| Shihab v. State of Kerala | (2016 (2) KLD 366 (SC)) | Overruled | Supreme Court decision took a different view from earlier doctrine on bank guarantees; hence the bank guarantee direction is not statutory backing in this context. |
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