High Court of KeralaSingle JudgeWrit petition disposed; offence to be compounde...

Marakkar S/o Muhammed v. Deputy Tahsildar (Inspection), Ottappalam Taluk Office, Palakkad District

Case / Petition Number:WP(C).No. 22275 of 2014 (H)

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 court holds that although the respondent’s seizure might be questionable under the notification, the procedure does not bar the initiation of proceedings if an offence is involved. If the petitioner opts, the competent authority should compound the offence on payment of Rs.25,000; any interim deposit is to be credited, and the offence will be deemed compounded, thereby prohibiting further prosecution. If no such application is filed within the specified time, authorities may proceed under law. The decision aligns with the principles in Digil v. Sub Inspector of Police (2013 (1) KLT 600) and Aloshias C Antony v Government of Kerala (2014(1) KLT 538). The petitioner should furnish a copy of this judgment to the concerned authority for further action.
Final Disposition
Writ petition disposed; offence to be compounded upon payment of Rs.25,000; if compounded, no prosecution; interim custody to be credited; follow-up by competent authority under MMDR Act/KMMC Rules.

Parties to the Case

Appellants / Petitioners

  • Marakkar S/o Muhammed, owner of lorry KL-51-B-3774

Respondents

  • Deputy Tahsildar (Inspection), Ottappalam Taluk Office, Palakkad District

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri P. M. Ziraj

Counsels for Respondents

  • • Senior Government Pleader SMT Anitha Ravindran

Case Synopsis & Summary

The writ petition concerns the legality and scope of the seizure of a commercial vehicle owned by the petitioner for transporting ordinary earth allegedly in contravention of the Mines and Minerals (MMDR) Act, 1957, and the Kerala-KMMC rules. The petitioner challenges the seizure as unauthorized or improperly supported by the Government Order (GO) cited by the respondent, arguing that the officer who seized the vehicle did not have proper jurisdiction under the notified rules, and that the seizure proceedings are therefore invalid. The court recalls prior decisions, notably Aloshias C Antony v. Government of Kerala, which upheld the course of action by officers intercepting the vehicle, and Digil v. Sub Inspector of Police, which deals with compounding and its effect on prosecution. The judge notes the Government’s attempt to correct the notification via GO dated 12 February 2014, but refrains from commenting on its validity, given ongoing corrections. The judgment emphasizes that even if the seizure was not properly authorized, a competent authority empowered by statute could initiate proceedings, and that compounding under MMDR Act and KMMC Rules remains a viable option. It directs that if the petitioner agrees to compound, the authority should require Rs.25,000, credit any interim deposit, and treat the offence as compounded, thereby barring further prosecution. The decision follows and applies the reasoning of Digil and Aloshias C Antony to ensure a balanced resolution.

Provisions of Law Cited

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

Legal Doctrines & Maxims

  • Compounding of offences under the MMDR Act/KMMC Rules is permissible and, once an offence is compounded, prosecution cannot proceed.
  • Seizure by a particular officer, though possibly improper, does not automatically vitiate criminal proceedings if a competent authority can prosecute under the statute.
  • Recovery under Section 27 of the Indian Evidence Act is a link in the evidentiary chain and does not in itself render the prosecution invalid if other links exist.
  • Where offences involve transport of sand/earth without a valid pass, a higher penalty under the Act may apply and compounding has to be considered within statutory limits.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the seizure authority lacked proper jurisdiction and that GO (Ms) No. 20/14/ID dated 12.02.2014, relied upon to justify the seizure, does not cover the respondent’s actions; the seizure therefore is per se illegal. He sought unconditional release of the vehicle and urged that the notification’s scope is unclear and potentially misapplied. He relies on Aloshias C Antony to challenge the seizure and questions the correctness of the GO and its effect on ongoing proceedings. The petitioners also argue that even if the seizure is wrong, the appropriate remedy is to challenge the action in court rather than halt the entire enforcement mechanism.

Contentions of Respondents

The respondent government pleader notes that the GO dated 12.02.2014 is subject to correction and that power to seize and prosecute lies with competent authorities under the MMDR Act and KMMC Rules; the Court is asked to consider that the seizure may still lead to a valid offence and that compounding is an available, lawful remedy under the statute. The respondent emphasizes that the existing statute provisions, in combination with the Government’s notification, permit the continuation of proceedings until resolved, and that any questions about the GO’s scope should be settled by the competent authority in accordance with law.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Aloshias C Antony v. Government of Kerala2014(1) KLT 538PositiveCourt relied on this decision to uphold the course of action by officers intercepting the vehicle and to validate the handling of similar seizures.
Digil v. Sub Inspector of Police2013 (1) KLT 600PositiveCourt cites Digil for guidance on compounding and the effect on prosecution, directing that once compounded, no further proceedings should ensue.

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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. 22275 of 2014 (H)** **----------------------------** **PETITIONER:** **-------------------** **MARAKKAR,S/O.MUHAMMED, AGED 45 YEARS, PALATTUPARAMBIL HOUSE, THRIKKADRI P.O., MANGODE VILLAGE, OTTAPPALAM TALUK, PALAKKAD DISTRICT (OWNER OF LORRY BEARING REGISTRATION NO.KL-51-B-3774).** **BY ADV. SRI.P.M.ZIRAJ** **RESPONDENT:** **----------------------** **DEPUTY TAHSILDAR (INSPECTION), OTTAPPALAM TALUK OFFICE, PALAKKAD DISTRICT, PIN: 678 671.** **BY SENIOR GOVT. 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:** **mbr/** ## **WP(C).No. 22275 of 2014 (H)** ## **---------------------------------------** ## **APPENDIX** ## **PETITIONER(S)' EXHIBITS:** **-------------------------------------** - **P1: TRUE COPY OF THE SEIZURE MAHAZAR DATED 20/8/2014 PREPARED BY THE RESPONDENT.** - **P2: TRUE COPY OF THE GO(MS) NO.20/14/1D DATED 12/2/2014 ISSUED BY THE PRINCIPAL SECRETARY TO GOVERNMENT, INDUSTRIAL DEPARTMENT, GOVERNMENT OF KERALA.** - **P3: TRUE COPY OF THE INTERIM ORDER DATED 7/4/2014 IN WPC NO.8183/2014 OF THIS HONOURABLE COURT.** ## **RESPONDENT(S)' EXHIBITS: - NIL** **---------------------------------------** ## **/TRUE COPY/** ## **P.S. TO JUDGE** **mbr/** ## **P.R.RAMACHANDRA MENON, J. ========================= W.P.(C) No.22275 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 **respondent** to have effected seizure of the vehicle belonging to the petitioner bearing registration No. **KL-51-B-3774** 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.22275 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 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.22275 of 2014 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.22275 of 2014 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.22275 of 2014 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.22275 of 2014 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.22275 of 2014 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.22275 of 2014 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.22275 of 2014 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