High Court of KeralaSingle JudgeCrl.M.C. 554/2014 allowed; quashed final report...

IRSHAD v. STATE OF KERALA

Case / Petition Number:CRL.MC NO. 554 OF 2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Ziyad Rahman A.A.
Judgment Date
2021-12-17
Court Decision / Holding
The High Court allowed CRL.MC No. 554 of 2014 and quashed Annexure A-II final report and all further proceedings in CC No. 919/2013 on the files of the Judicial First Class Magistrate Court II, Nedumangad.
Final Disposition
Crl.M.C. 554/2014 allowed; quashed final report and all further proceedings in CC 919/2013

Parties to the Case

Appellants / Petitioners

  • IRSHAD

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. T.B. Hood
  • • Smt. M. Isha

Counsels for Respondents

  • • Sri. Sudheer Gopalakrishnan

Case Synopsis & Summary

IRSHAD, accused in CC 919/2013 before the Judicial First Class Magistrate Court II, Nedumangad, challenges the legality of cognizance and continuation of proceedings under the Mines and Minerals (Development and Regulation) Act, 1957 (MMDR Act) and the Indian Penal Code. The core issue is whether cognizance could be taken on the basis of a final report under Section 173(2) Cr.P.C., which, under Section 22 MMDR Act, requires a complaint in writing by an authorised person. The petitioner relies on Ismayil v. State of Kerala, P.M. Sumesh v. State of Kerala, and Digil v. Sub Inspector of Police to contend that police reports cannot sustain cognizance for MMDR offences. The Public Prosecutor counters that the MMDR Act affords a special cognizance regime and that the cognizance could follow from the proceedings under Cr.P.C. The High Court, after examining the authorities, holds that cognizance of MMDR Act offences cannot be taken solely on a final report; it notes that the offence under Section 430 IPC requires ‘mischief’ as defined in Section 425, including destruction or alteration of property, which is not shown here in relation to the water channel. Consequently, the court finds the prosecution to be an abuse of process and invokes its inherent powers under Section 482 Cr.P.C. to quash the final report and all further proceedings in CC 919/2013, thereby allowing the CRL.MC 554/2014.

Provisions of Law Cited

Section 430 IPCSection 4(1)(a) read with Section 21 MMDR Act, 1957Section 22 MMDR ActSection 173(2) Cr.P.C.Section 425 IPCMines and Minerals (Development and Regulation) Act, 1957Indian Penal Code

Legal Doctrines & Maxims

  • Abuse of the process of the court
  • Cognizance under MMDR Act requires a written complaint by an authorised person
  • Final report under Section 173(2) Cr.P.C. cannot substitute a complaint for cognizance

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant contends that cognizance of offences under the MMDR Act can be taken only upon a complaint in writing by a person authorized in this behalf by the Central Government or the State Government, as mandated by Section 22. A police officer's final report under Section 173(2) Cr.P.C. does not constitute a 'complaint' and cannot sustain cognizance. Reliance is placed on Ismayil v. State of Kerala (2010) 3 KLT 706, P.M. Sumesh v. State of Kerala and Another (2012) 3 KLT 524, and Digil v. Sub Inspector of Police (2013) 1 KLT 600. It is argued that the cognizance in CC 919/2013 was thus not proper. The offence under Section 430 IPC requires 'mischief' defined in Section 425, which entails destruction or diminution of the property; the final report does not allege destruction or alteration of the water channel, making the charges untenable and the proceedings liable to quash under Section 482 Cr.P.C.

Contentions of Respondents

The State contends that MMDR Act creates a special cognizance regime under Section 22, and the final report filed under Cr.P.C. 173(2) is a permissible step in initiating cognizance under the Act. It argues that when the allegations include offences under MMDR Act, cognizance must follow the Act's procedure; the final report and charge sheet were prepared as per law. The respondents maintain that cognizance was properly taken and the criminal proceedings should not be quashed merely on technical grounds.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Ismayil v. State of Kerala2010 (3) KLT 706PositiveCited to support the proposition that cognizance cannot be taken on the basis of a police final report under Cr.P.C. 173(2).
P. M. Sumesh v. State of Kerala and Another2012 (3) KLT 524PositiveFollowed as holding that no cognizance can be taken on the basis of a final report under Cr.P.C. 173(2).
Digil v. Sub Inspector of Police2013 (1) KLT 600Mentioned OnlyCited by the petitioner as authority but the judgment does not discuss or rely on its outcome.

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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 ZIYAD RAHMAN A.A. ``` ``` FRIDAY, THE 17[TH] DAY OF DECEMBER 2021 / 26TH AGRAHAYANA, 1943 CRL.MC NO. 554 OF 2014 ``` ``` CC 919/2013 OF JUDICIAL FIRST CLASS MAGISTRATE COURT II, ``` ## **`NEDUMANGAD`** ## **`PETITIONER/ACCUSED:`** ``` IRSHAD AGED 32 YEARS S/O. MOHAMMED NOOH, KATTAIKKALLIL HOUSE, KOCHALUMOODU, PANGODE, THIRUVANANTHAPURAM-695609. ``` ``` BY ADVS. SRI.T.B.HOOD SMT.M.ISHA ``` ## **`RESPONDENT/STATE:`** ``` STATE OF KERALA REPRESENTED BY THE SUB INSPECTOR OF POLICE, PANGODE POLICE STATION, THIRUVANANTHAPURAM-695609, THROUGH THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, KOCHI-682031. ``` ``` BY ADV. PP-SRI.SUDHEER GOPALAKRISHNAN ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 17.12.2021, ALONG WITH Crl.MC.55/2014 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` ``` CRL.MC NO. 554 OF 2014, ``` ``` 2 ``` ## **`ORDER`** The petitioner herein is the accused in C.C. No.919/2013 on the files of the Judicial First Class Magistrate Court II, Nedumangad. The aforesaid case was registered on the basis of Crime No.834 of 2012 of Pangod Police Station. 2. The offences alleged against the petitioner are under Section 430 of Indian Penal Code read with Section 4 (1)(a) read with Section 21 of Mines and Minerals (Development and Regulation) Act, 1957 (in short MMDR Act). The allegation against the petitioner is that he illegally mined sand from the property of the petitioner without permission from the Geology Department and utilized the water from a water channel for carrying out the said activities.. This Crl.M.C. is filed seeking to quash the entire proceedings in the aforesaid calendar case, mainly on the ground that, the cognizance was taken thereon by the learned Magistrate upon a final report submitted by the Police under Section 173(2) of Cr.P.C. which was specifically prohibited under Section 22 of the MMDR Act. ``` CRL.MC NO. 554 OF 2014, ``` ``` 3 ``` 3. Heard Smt.M. Isha, learned counsel for the petitioner and Sri.Aravind V. Mathew, learned Public Prosecutor. 4. The learned counsel for the petitioner contends that Section 22 of MMDR Act contains a specific prohibition against taking cognizance of the offences under the Act or Rules made thereunder except upon a complaint in writing made by a person authorized in his behalf by the Central Government or the State Government. It was pointed out that Police Officer is not an officer authorised in this regard, and the final report submitted under Section 173 (2) does not come within definition of complaint. Learned counsel also relies upon the judgments in **Ismayil v. State of Kerala [2010 (3) KLT 706], P.M. Sumesh v. State of Kerala and Another [2012 (3) KLT 524] and Digil v. Sub Inspector of Police [2013 (1) KLT 600** ]. 5. Learned Public Prosecutor opposes the said contention. As per the final report, two offences are charged against the petitioner namely Section 430 of Indian Penal Code as well as the offence under Section 4(1) (a) read with Section 21 of MMDR Act. As far as the ``` CRL.MC NO. 554 OF 2014, ``` ``` 4 ``` offences under the provisions of the MMDR Act are concerned, the statute prescribes a special procedure for taking cognizance thereon, as per section 22. The said provision reads as follows: ## _“_ _**22. Cognizance of offences**_ _No court shall take cognizance of any offence punishable under this Act or any rules made thereunder except upon complaint in writing made by a person authorised in this behalf by the Central Government or the State Government.”_ 6. The said provision contemplates a prohibition in taking cognizance except upon a complaint in writing made by a person authorized in this behalf. The case of the petitioner is that, police officer is not one among the autherized persons, as mentioned in section 22.The aforesaid question was considered by this Court in **P.M. Sumesh’s** case ( supra) wherein after referring to the judgment in **Ismayil’s** case ( supra) which was pronounced under the provisions of Protection of River Banks and Regulation of Removal of Sand Act, 2001, it was categorically held that, no cognizance can be taken on the basis of a final report submitted by the police Section 173(2) of Cr.P.C. Therefore, the cognizance taken in respect of the aforesaid offences under the provisions of the MMDR Act is not proper. 7. The other offence alleged against the petitioner is under ``` CRL.MC NO. 554 OF 2014, ``` ``` 5 ``` Section 430 of IPC and the said provision reads as follows; ## _“_ _**Mischief by injury to works of irrigation or by wrongfully diverting water**_ _Whoever commits mischief by doing any act which causes, or which he knows to be likely to cause, a diminution of the supply of water for agricultural purposes, or for food or drink for human beings or for animals which are property, or for cleanliness or for carrying on any manufacture, shall be punished with imprisonment of either description for a term which may extend to five years or with fine, or with both._ ” In this case, the aforesaid offence is incorporated on the allegation that the petitioner had utilized water from a water channel, which was being used by the public for drinking and agricultural purposes and thereby caused diminution of water supply. However, I am of the view that, the said allegation would not attract the offence under section 430 of IPC. To constitute the offence under Section 430, the accused must have committed an act of 'mischief', which is defined under Section 425 of IPC, which reads as follows: ## “ **Mischief** Whoever, with the intent to cause, knowing that he is likely to cause, wrongful loss or damage to the public or to any person, causes the destruction of any property, or any such change in any property or in the situation thereof as destroys or diminishes its value or utility, or affects it injuriously,commits “mischief”.” From the joint reading of the aforesaid provisions, it is evident that in order to attract the offence under section 430 of IPC, there must be an ``` CRL.MC NO. 554 OF 2014, ``` ``` 6 ``` act of the accused which must have caused destruction of or any change in the property and such destruction or change in property must have caused or the the accused knows to be likely to cause, diminution of supply of water for agricultural purposes, food or drink of human being or animal. In this case, the final report does not contain any allegation as to any such destruction or change in the property, i.e. water channel (thodu). The only allegation is utilization of water therefrom for his mining activities. In my view, in the absence of allegation of any destruction of or change in the said water channel, offence under the said provision would not be attracted. The basic requirement for constituting the said offence is the destruction of or change in the property and in this case such an allegation is lacking. Hence, prosecution under section 430 of IPC is an abuse of process of court. Thus, I am of the view that, this is a fit case in which the powers of this Court under Section 482 Cr.P.C. can be invoked, as it is evident that the prosecution is not legally sustainable as against the petitioner herein. Accordingly, I allow this Crl.M.C. and quash Annexure A-II final ``` CRL.MC NO. 554 OF 2014, ``` ``` 7 ``` report and all further proceedings in C.C. No.919/2013 on the files of the Judicial First Class Magistrate Court II, Nedumangad. ``` Sd/- ZIYAD RAHMAN A.A. JUDGE ``` ``` SCS ``` ``` CRL.MC NO. 554 OF 2014, ``` ``` 8 ``` ## **`APPENDIX OF CRL.MC 554/2014`** `PETITIONER EXHIBITS` ANNEXURE A1 `CERTIFIED COPY OF THE FIRST INFORMATION REPORT NO. 834/2012 OF PANGODE POLICE STATION.` ANNEXURE A II `CERTIFIED COPY OF THE FINAL REPORT IN C.C. NO. 919/2013 OF THE JUDICIAL FIRST CLASS MAGISTRATE COURT-II, NEDUMANGAD.`