High Court of KeralaSingle JudgeDisposed of

Hameed & Praveen v. Assistant Sub Inspector of Police, Alathur Police Station & Sub Inspector of Police, Alathur Police Station

Case / Petition Number:WP(C).No.12142 of 2014 (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 court disposed of the writ petition. It held that the seizure must be reported to the competent authority within two weeks, which may file appropriate proceedings if an offence is involved. If the petitioners choose to compound, they may do so by paying Rs. 25,000 per vehicle under Section 23A MMDR Act and the applicable KMMC Rules; once compounded, no prosecution will lie. The interim custody already granted may be credited towards the compounding amount and the offence will be treated as compounded. The petition is disposed of accordingly, with directions to produce a copy of the judgment before the competent authority for further action.
Final Disposition
Disposed of

Parties to the Case

Appellants / Petitioners

  • Hameed, s/o Sulaiman
  • Praveen, s/o Chandran

Respondents

  • Assistant Sub Inspector of Police, Alathur Police Station, Palakkad District
  • The Sub Inspector of Police, Alathur Police Station, Palakkad District

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. P. M. Ziraj

Counsels for Respondents

  • • Sr. Govt. Pleader Sri. M. Muhammed Shafi

Case Synopsis & Summary

This writ petition concerns the seizure of two vehicles, bearing registration Nos. KL-41-A-7172 and KL-10-AA-3402, by police officers under the MMDR Act, 1957 and the KMMC Rules. The petitioners challenge the power and competence of the first respondent to seize vehicles for transporting ordinary earth, arguing that the Government Order GO (Ms) No. 20/14/ID dated 12 February 2014 did not properly vest the officers with jurisdiction to act in the instant case and that the Order was issued by mistake, rendering the seizure illegal. The court recalls its prior ruling in Aloshias C Antony v Government of Kerala (2014 (1) KLT 538), which upheld the course and proceedings adopted by officers under the Act/Rules, and notes that the GO in question does not clearly align with that decision, though corrective steps are being pursued. The court also discusses the relevance of Section 27 of the Indian Evidence Act, stating that a bad Section 27 recovery does not automatically vitiate the prosecution. The core question remains whether the competent authority can proceed under the statute if an offence is involved, and whether compounding under Section 23A of the MMDR Act and the KMMC Rules is possible. Ultimately, the court lays down procedural steps and discretionary relief by allowing interim custody to be converted into compounding upon payment of a specified sum.

Provisions of Law Cited

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

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contended that the seizure was illegal as the officer lacked power/ competence under the notification in GO (Ms) No. 20/14/ID dated 12 February 2014; the GO did not mention the specific officers; thus the seizure was per se wrongful and the vehicles should be released unconditionally. They argued that the Government Order, issued under a mistake, cannot sustain the seizure and that the correct interpretation would invalidate the action unless the competent authority proceeds under the statutory regime.

Contentions of Respondents

The Government Pleader argued that the power, jurisdiction, and authority vested under the MMDR Act and KMMC Rules authorize the seizure; even if the GO is imperfect, the competent authority may initiate proceedings for offences under the statute. He urged adherence to the decision in Digil and cited the necessity of compounding where appropriate, noting that the seizure can be kept under custody pending proper action and that prosecution may be pursued if compounding is not effected.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Aloshias C Antony v Government of Kerala2014(1) KLT 538PositiveCourt refers to and relies on this decision to validate the course of action pursued by authorities under the statute, including the seizure context discussed in the present case.
Digil v. Sub Inspector of Police2013 (1) KLT 600PositiveCourt uses Digil to endorse the principle that once an offence is compounded, further prosecution is barred; directs that if compounding is accepted, prosecution will not proceed.

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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. 12142 of 2014 (P)** **----------------------------** ## **PETITIONERS:** **----------------------** **1. HAMEED, S/O.SULAIMAN, AGED 33 YEARS, PUTHENTHARA HOUSE, MELARCODE. P.O., MELARCODE VILLAGE, ALATHUR TALUK, PALAKKAD DISTRICT, (OWNER OF LORRY BEARING REGISTRATION NO.KL-41-A-7172).** **2. PRAVEEN, S/O.CHANDRAN, AGED 26 YEARS, KUNDILIDUVE HOUSE, THIRUVAZHIYADU. P.O., NENMARA, PALAKKAD DISTRICT, (OWNER OF JCB BEARING REGISTRATION NO.KL-10-AA-3402).** **BY ADV. SRI.P.M.ZIRAJ.** **RESPONDENTS:** **-----------------------** **1. ASSISTANT SUB INSPECTOR OF POLICE, ALATHUR POLICE STATION, PALAKKAD DISTRICT, PIN-678 541.** **2. THE SUB INSPECTOR OF POLICE, ALATHUR POLICE STATION, PALAKKAD DISTRICT, PIN-678 541.** ## **BY SR. GOVT. PLEADER SRI.M. MUHAMMED SHAFI.** **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. 12142 of 2014 (P)** ## **APPENDIX** ## **PETITIONER'S EXHIBITS:-** **EXT.P1 COPY OF THE SEIZURE MAHAZAR DATED 01/05/2014 PREPARED BY THE FIRST RESPONDENT. EXT.P2 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. EXT.P3 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.12142 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 **1[st] respondent** to have effected seizure of the vehicles belonging to the petitioners bearing registration Nos. **KL-41-A-7172** and **KL-10-AA3402** respectively allegedly for transporting ordinary earth in contravention to the provisions under the 'MMDR Act, 1957'/'KMMC Rules (for short, 'Act/Rule'). 2. The petitioners seek 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.12142 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 vehicles released to the petitioners 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 vehicles to the petitioners, on satisfying a sum of Rs.25,000/- each subject to further orders to be passed in the writ petition. It is stated that, pursuant to the said order, the petitioners satisfied the said amount and got interim custody of the vehicles. 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 petitioners 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, 3 W.P(C) No.12142 of 2014 jurisdiction 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 vehicles 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 vehicles did not 4 W.P(C) No.12142 of 2014 have the power or competence as per the notification (copy 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 petitioners, while contending that the seizure was illegal, have not specifically pleaded or substantiated that the material which was being transported in the vehicles 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 5 W.P(C) No.12142 of 2014 in custody of a police officer, is very important in a criminal 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 petitioners 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 6 W.P(C) No.12142 of 2014 as to prosecute the matter, if any offence is involved. This of course is subject to the rider that, if the petitioners opt, it is always open for them 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 7 W.P(C) No.12142 of 2014 filed before the Court but compounding applications have been entertained and 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 petitioners are 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' 8 W.P(C) No.12142 of 2014 itself, by virtue of incorporation of Section 4(1A), for which 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 vehicles, on satisfaction of a sum of Rs.25,000/- each, 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 petitioners express 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 petitioners satisfy/have satisfied a sum of **Rs. 25,000/- for each vehicle** . It is ordered accordingly. It is made clear that the amount if any deposited by the petitioners, 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, 9 W.P(C) No.12142 of 2014 no prosecution proceedings will lie against the petitioners, in view of the law 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 petitioners 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