High Court of KeralaSingle JudgeWrit petition disposed; offence can be compound...

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

Case / Petition Number:WP(C).No. 4142 of 2015 (P)
Neutral Citation:/

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 competent authority is directed to report the seizure to the appropriate authority within two weeks; if the petitioner chooses, the offence may be compounded by paying Rs. 25,000, after which no prosecution shall lie. The offence may be considered compounded in accordance with Section 23A MMDR Act and relevant KMMC Rules, and the interim custody already granted shall be adjusted against the compounding. If a compounding is not effected within the specified time, the competent authority is to proceed under law. The decision in Digil v. Sub Inspector of Police (2013 (1) KLT 600) is cited to support that once an offence is compounded, further prosecution is barred. The court notes that the 2013 decision governs the final outcome of the present case as well.
Final Disposition
Writ petition disposed; offence can be compounded on payment of Rs. 25,000; once compounded, no further prosecution; interim custody to be treated as part of compounding; the competent authority to take further steps as per law.

Parties to the Case

Appellants / Petitioners

  • Hamsa, S/o Muhammed

Respondents

  • The Deputy Tahasildar, Taluk Office, Pattambi, Palakkad District
  • The Village Officer, Thrithala Village, Palakkad District
  • The State of Kerala, represented by Secretary to Government, Industries Department, Government of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Sri P.M. Ziraj

Counsels for Respondents

  • • Sri. M. Muhammed Shafi

Case Synopsis & Summary

This writ petition questions the legality of the seizure of vehicle KL-52-C-3843, allegedly transporting ordinary earth, under the MMDR Act, 1957 and KMMC Rules. The petitioner, Hamsa, submits that the power and competence of the first respondent to seize the vehicle are not correctly invoked since Government Order GO(Ms) No. 20/14/ID (dated 12.02.2014) is issued wrongly and does not name the competent officer, rendering the proceedings void ab initio; hence the vehicle should be released unconditionally. The matter was heard, and an interim custody order was granted upon payment of Rs. 25,000. The Government Pleader concedes that the GO relied upon by the petitioner was issued in error and is being corrected, but the court refrains from expressing a view on the correction at this stage. The court recalls prior rulings, notably Aloshias C Antony v Government of Kerala (2014(1) KLT 538), upholding the course of seizure actions by revenue, police and geology authorities, while acknowledging the ongoing correction of the GO. The court emphasizes that even if the seizure was improper, the competent authority can file proceedings for the offence before the appropriate Judicial Magistrate. It cites Section 27 of the Indian Evidence Act to illustrate that a bad Section 27 recovery does not automatically derail prosecution. The court then directs that the seizure be reported to the competent authority within two weeks, who may proceed to file appropriate court actions; it also notes that compounding under Section 23A MMDR Act and applicable KMMC Rules is available. In this backdrop, the court allows the petitioner to opt for compounding by paying Rs. 25,000, treating the offence as compounded, and disposes of the writ petition accordingly, reiterating that once compounded, no further prosecution can proceed, as established in Digil v. Sub Inspector of Police (2013 (1) KLT 600). The judgment thereby balances procedural legality with a pragmatic route to resolution.

Provisions of Law Cited

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

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the seizure of vehicle KL-52-C-3843 by the first respondent was illegal and without proper authority because the GO cited (12.02.2014) does not specify the competent officer and appears to have been issued by mistake. He asserts lack of any valid pass for the material transported and argues that the proceedings are void; consequently, the vehicle should be released unconditionally. Exhibits P1–P4 are relied upon to show seizure details, government orders, and interim orders. The petitioner seeks to challenge the seizure and obtain release while the legal process is scrutinized in light of MMDR Act and KMMC Rules.

Contentions of Respondents

The respondents justify the seizure under the relevant statute and contend that the GO in question is being corrected, with no final decision on its validity. The Government Pleader points out that the government action must be harmonized with statutory powers vested in revenue, police and geology authorities; the respondents emphasize that even if the seizure were imperfect, the competent authority may still initiate proceedings before the Judicial Magistrate, and the offences can be dealt with under compounding provisions if applicable.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Aloshias C Antony v Government of Kerala2014(1) KLT 538PositiveCited to support that the course and proceedings by the concerned officers intercepting the vehicle were upheld and the authority to act under law is recognized.
Digil v. Sub Inspector of Police2013 (1) KLT 600PositiveApplied to direct that if the offence is compounded, there can be no further prosecution; the present judgment adopts that principle.

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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. 4142 of 2015 (P)** ## **---------------------------** ## **PETITIONER :** **-----------------------** **HAMSA, S/O. MUHAMMED, AGED 48 YEARS, ORAVIL HOUSE, PADINJARANGADI, PATTITHARA VILLAGE, PATTAMBI TALUK, ANGADI P.O., PALAKKAD DISTRICT (OWNER OF LOAD KING OPEN TIPPER BEARING REGISTRATION NO. KL-52-C-3843).** **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 DISTRICT- 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 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:** **sts** ## **WP(C).No. 4142 of 2015 (P)** ## **----------------------------------------** ## **APPENDIX** ## **PETITIONER(S)' EXHIBITS** **-------------------------------------** - **EXHIBIT-P1TRUE COPY OF THE SEIZURE MAHAZAR DATED 05/02/2015 PREPARED BY THE FIRST RESPONDENT.** - **EXHIBIT-P2TRUE COPY OF THE G.O(MS) 20/14/ID DATED 12/02/2014 ISSUED BY THE PRINCIPAL SECRETARY TO GOVERNMENT, INDUSTRIAL DEPARTMENT, GOVERNMENT OF KERALA.** - **EXHIBIT-P3TRUE COPY OF THE INTERIM ORDER DATED 07/04/2014 IN W.P(C).NO. 8183 OF 2014 OF THIS HONOURABLE COURT.** - **EXHIBIT-P4TRUE 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** **sts** ## **P.R.RAMACHANDRA MENON, J. ========================= W.P.(C) No.4142 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-52-C-3843** 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.4142 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.4142 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.4142 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.4142 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.4142 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.4142 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.4142 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.4142 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