High Court of KeralaSingle JudgeWrit petition disposed of

JAYARAJAN v. THE DEPUTY TAHASILDAR, TALUK OFFICE, PATTAMBI; THE VILLAGE OFFICER, THRITHALA VILLAGE; THE STATE OF KERALA

Case / Petition Number:WP(C).No. 4143 of 2015 (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 directs that the seizure of the vehicle be reported to the competent officer within two weeks; the competent authority must file appropriate proceedings before the Judicial Magistrate’s Court if an offence is involved. If the petitioner opts to compound the offence under Section 23A MMDR Act and the relevant KMMC Rules by paying Rs.25,000, the offence will be treated as compounded and no prosecution will lie. If not compounded, proceedings may continue in accordance with law. The petition is disposed of accordingly, following the principle that compounding can terminate further prosecution, as established in Digil, and considering the earlier upheld approach in Aloshias C Antony, while the GO is corrected by the Government.
Final Disposition
Writ petition disposed of

Parties to the Case

Appellants / Petitioners

  • JAYARAJAN

Respondents

  • THE DEPUTY TAHASILDAR, TALUK OFFICE, PATTAMBI, PALAKKAD DISTRICT-686 131.
  • THE VILLAGE OFFICER, THRITHALA VILLAGE, PALAKKAD - 686 131.
  • THE STATE OF KERALA, REPRESENTED BY SECRETARY TO GOVERNMENT INDUSTRIES DEPARTMENT, GOVERNMENT OF KERALA, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM - 695 001.

Legal Representation & Advocates

Counsels for Petitioners

  • • SRI.P.M.ZIRAJ

Counsels for Respondents

  • • SR.GOVERNMENT PLEADER SMT.ANITHA RAVINDRAN

Case Synopsis & Summary

The writ petition challenges the legality of the seizure of petitioner’s LMV Good Carriage vehicle KL-54-B-3352 under the MMDR Act, 1957 and KMMC Rules, on the ground that the officer who effected the seizure may not have proper authority under G.O.(Ms) No.20/14/ID (12-02-2014). The petitioner contends the Government Order does not name the seizing officer, rendering the action illegal, and seeks unconditional release of the vehicle. The Court notes that interim custody had already been granted on payment of Rs.25,000 and that the Government seeks to correct the said G.O., without expressing final opinion on it. The court recalls the decision in Aloshias C Antony v. Government of Kerala (2014(1) KLT 538), upholding the course and proceedings pursued by officers intercepting the vehicle, and observes that the G.O. does not reflect that verdict. Nevertheless, the court holds that even if the seizure was not perfectly legal, the competent authority vested under statute and the Government notification can initiate proceedings before the appropriate Judicial Magistrate if an offence is made out; Section 27 of the Indian Evidence Act is only a link in the chain and does not automatically invalidate the prosecution. The court directs reporting to the competent officer within two weeks, with potential for compounding under Section 23A MMDR Act and relevant KMMC Rules. The 2013 Digil decision is cited to support non-prosecution upon compounding. Ultimately, the writ petition is disposed of with directions to proceed in accordance with law.

Provisions of Law Cited

MMDR Act, 1957KMMC RulesG.O.(Ms) No.20/14/ID dated 12/02/2014Section 27 of the Indian Evidence ActSection 23A of MMDR ActG.O 12/02/2014 (correction)Digil v. Sub Inspector of Police, 2013 (1) KLT 600Aloshias C Antony v Government of Kerala (2014(1) KLT 538)

Legal Doctrines & Maxims

  • Compounding of offences under MMDR Act and KMMC Rules; upon compounding, no further prosecution is possible
  • Since Section 27 recovery is one link in the evidentiary chain, its invalidity does not automatically vitiate prosecution
  • Once offences are compounded, the remedy seeks closure of the case; the competent authority may proceed with proceedings if compounding is not opted
  • Doctrine of reliance on government orders and subsequent corrections does not vitiate the statutory power exercisable by competent authorities if the offence is made out

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the seizure was by an officer who may not have been vested with power under the notification (G.O.(Ms) No.20/14/ID). He relies on the GO to challenge the seizure as illegal and seeks unconditional release of the vehicle. He acknowledges that if the seizure is imperfect, the competent authority can initiate proceedings for an offence under the MMDR Act and KMMC Rules; he invokes Section 27 of the Indian Evidence Act to emphasize that recovery is only one element in the chain of prosecution and that the case may proceed despite the challenged seizure. He is willing to consider compounding under Section 23A of MMDR Act and the relevant KMMC Rules and seeks a clear pathway for resolution.

Contentions of Respondents

The Government Pleader argues that reliance on the 12-02-2014 GO is in error and that a corrected GO is being issued; the seizure was undertaken within the statutory framework and aligns with earlier jurisprudence (Aloshias C Antony). The Government seeks to avoid prejudging the due process and invites the Court to refrain from premature conclusions while the GO is corrected. It is argued that the officer’s power may be validated through the corrected GO and that the possibility of compounding should be considered in accordance with law, with reference to the Digil decision.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Aloshias C Antony v Government of Kerala2014(1) KLT 538PositiveCourt cites and follows the decision upholding the course of action permitting interception by competent officers under the Act.
Digil v. Sub Inspector of Police2013 (1) KLT 600PositiveCourt relies on the principle that once an offence is compounded, there can be no further prosecution; directs accordingly.

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 JAYARAJAN v. THE DEPUTY TAHASILDAR, TALUK OFFICE, PATTAMBI; THE VILLAGE OFFICER, THRITHALA VILLAGE; THE 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 P.R.RAMACHANDRA MENON** # **WEDNESDAY, THE 8TH DAY OF APRIL 2015/18TH CHAITHRA, 1937** ## **WP(C).No. 4143 of 2015 (P)** **------------------------------------------** **PETITIONER(S) :** **-------------------------** **JAYARAJAN, AGED 53 YEARS, S/O.VELAYUDHAN, KIZHAKKEKARA HOUSE, KAPPUR VILLAGE, PATTAMBI TALUK, PALAKKAD DISTRICT (OWNER OF LMV GOOD CARRIAGE VEHICLE BEARING REGISTRATION NO. KL-54-B-3352).** **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 - 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 SMT.ANITHA RAVINDRAN** **THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON 08-04-2015, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** Msd. **WP(C).No. 4143 of 2015 (P)** ## **---------------------------------------** ## **APPENDIX** **PETITIONER(S)' EXHIBITS -------------------------------------** **EXHIBIT-P1: TRUE COPY OF THE SEIZURE MAHAZAR DATED 05/02/2015 PREPARED BY THE FIRST RESPONDENT.** - **EXHIBIT-P2: TRUE COPY OF THE G.O(MS)NO.20/14/ID DATED 12/02/2014 ISSUED BY THE PRINCIPAL SECRETARY TO GOVERNMENT, INDUSTRIAL DEPARTMENT, GOVERNMENT OF KERALA.** - **EXHIBIT-P3: TRUE COPY OF THE INTERIM ORDER DATED 07/04/2014 IN W.P.(C).NO.8183 OF 2014 OF THIS HONOURABLE COURT.** - **EXHIBIT-P4: TRUE 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.** Msd. ## **P.R.RAMACHANDRA MENON, J. ========================= W.P.(C) No.4143 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-54-B-3352** 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.4143 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.4143 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.4143 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.4143 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.4143 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.4143 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.4143 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.4143 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