High Court of KeralaSingle JudgeCRL.MC allowed; Annexure A-II final report and ...

IRSHAD v. State of Kerala

Case / Petition Number:CRL.MC NO. 555 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
CRL.MC allowed; Annexure A-II final report and all further proceedings in CC 918/2013 quashed.
Final Disposition
CRL.MC allowed; Annexure A-II final report and all further proceedings in CC 918/2013 quashed.

Parties to the Case

Appellants / Petitioners

  • IRSHAD

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • T. B. Hood
  • • M. Isha

Counsels for Respondents

  • • Aravind V. Mathew

Case Synopsis & Summary

This High Court of Kerala, in a Criminal Miscellaneous Case (CRL.MC No. 555 of 2014) filed by IRSHAD, quashed the proceedings in CC 918/2013 of the Judicial First Class Magistrate Court II, Nedumangad, arising from Pangode Police Station crime No. 737/2012. The petitioner accused IRSHAD of illegal sand mining and using a water channel without Geology Department permission, under IPC Section 430 and MMDR Act Sections 4(1)(a) read with Section 21. The core challenge was to cognizance: the MMDR Act requires cognizance only upon a written complaint by an authorized person, per Section 22, and a police final report under Section 173(2) CrPC cannot constitute such a complaint. The petitioner relied on Ismayil v. State of Kerala, P.M. Sumesh v. State of Kerala, and Digil v. Sub Inspector of Police. The Public Prosecutor argued that cognizance for MMDR offences follows the Act’s special procedure. The Court held that cognizance on the MMDR charge, based on a police final report, is improper per Section 22; citing Sumesh as authority. It found the alleged act did not satisfy the mischief requirement under Section 430 IPC since no destruction or alteration of the water channel was shown. Consequently, it invoked the inherent jurisdiction under Section 482 Cr.P.C. to quash the final report and all further proceedings, allowing the CRL.MC.

Provisions of Law Cited

Section 430 IPCSection 4(1)(a) read with Section 21 of MMDR Act, 1957Section 22 of MMDR ActSection 173(2) Cr.P.C.Section 425 IPC

Legal Doctrines & Maxims

  • Abuse of process of court

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argued that Section 22 MMDR Act restricts cognizance of MMDR Act offences to a complaint in writing by an authorized government officer; police officers are not so authorized, and a Section 173(2) final report cannot be treated as a 'complaint.' Citing Ismayil v. State of Kerala, P. M. Sumesh v. State of Kerala, and Digil v. Sub Inspector of Police, the petitioner contended cognizance in CC 918/2013 was not proper and sought quashing under Section 482 Cr.P.C.

Contentions of Respondents

The Public Prosecutor countered that the MMDR Act prescribes a special cognizance procedure under Section 22; the final report filed in CrPC proceedings may not alone trigger cognizance, but the statute requires a valid written complaint by an authorized person; thus the cognizance taken cannot be treated as improper if proper procedure is not followed, and the prosecution should proceed to answer the charges under the MMDR Act.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Ismayil v. State of Kerala2010 (3) KLT 706Mentioned OnlyCited as authority on cognizance principles under MMDR Act; not expressly relied upon to overrule or distinguish in the present order.
P. M. Sumesh v. State of Kerala and Another2012 (3) KLT 524PositiveCourt followed Sumesh to hold that cognizance cannot be taken on the basis of a police final report under the MMDR Act.
Digil v. Sub Inspector of Police2013 (1) KLT 600Mentioned OnlyCited among authorities but no explicit treatment or holding discussed in the judgment.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against IRSHAD v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

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. 555 OF 2014 ``` ``` CC 918/2013 OF JUDICIAL FIRST CLASS MAGISTRATE COURT -II, ``` ## **`NEDUMANGAD`** ## **`PETITIONER/ACCUSED:`** ``` IRSHAD AGED 32 YEARS S/O.MOHAMMED NOOH, KATTAIKKALIL HOUSE, KOCHALUMOODU, PANGODE, THIRUVANANTHAPURAM 695 609 ``` ``` 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 695 609, THROUGH PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM, PIN 682 031 ``` ``` BY ADV. PP – SRI.ARAVIND V. MATHEW ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 17.12.2021, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` ``` CRL.MC NO. 555 OF 2014 ``` ``` 2 ``` ## **`ORDER`** The petitioner herein is the accused in C.C. No.918/2013 on the files of the Judicial First Class Magistrate Court II, Nedumangad. The aforesaid case arises from Crime No.737 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. 3. Heard Smt.M. Isha, learned counsel for the petitioner and ``` CRL.MC NO. 555 OF 2014 ``` ``` 3 ``` 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 offence under the provisions of the MMDR Act is concerned, the ``` CRL.MC NO. 555 OF 2014 ``` ``` 4 ``` 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 rules made thereunder except upon the complaint in writing made by a person autherised 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. 555 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. 555 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 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 ``` CRL.MC NO. 555 OF 2014 ``` ``` 7 ``` herein. Accordingly, I allow this Crl.M.C. and quash Annexure A-II final report and all further proceedings in C.C. No.918/2013 on the files of the Judicial First Class Magistrate Court II, Nedumangad. ``` Sd/- ``` ``` ZIYAD RAHMAN A.A. JUDGE ``` ``` SCS ``` ``` CRL.MC NO. 555 OF 2014 ``` ``` 8 ``` ## **`APPENDIX OF CRL.MC 555/2014`** ``` PETITIONER ANNEXURES ``` ANNEXURE A1 ANNEXURE A II ``` CERTIFIED COPY OF THE FIRST INFORMATION REPORT NO.737/2012 OF PANGODE POLICE STATION CERTIFIED COPY OF THE FINAL REPORT IN CC N O. 918/2013 OF THE JUDICIAL FIRST CLASS MAGISTRATE COURT-11, NEDUMANGAD ```