High Court of KeralaSingle JudgePetition allowed; DFO Kannur directed to recons...

Mathew N.J. v. State of Kerala & Others

Case / Petition Number:Crl.M.C. No. 1445 of 2011

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Thomas P. Joseph
Judgment Date
2011-06-02
Court Decision / Holding
Criminal Misc. Case allowed. (i) Annexure A4, order dated June 14, 2010, of the DFO Kannur is set aside. (ii) DFO Kannur to consider the June 7, 2010 application and pass appropriate orders within one month, in light of this judgment. (iii) The DFO’s decision to compound shall be communicated to the Magistrate, who shall close the proceedings and discharge the accused if he is in custody. (iv) If not compounded, the Magistrate shall proceed with the trial. (v) The further proceedings in C.C. No.245 of 2010 shall stand in abeyance for 45 days or until the DFO reports, whichever is earlier.
Final Disposition
Petition allowed; DFO Kannur directed to reconsider the compounding application within a month; if compounded, the Magistrate shall close the proceedings and discharge the accused; if not, trial shall proceed; CC No.245 of 2010 to stand in abeyance for 45 days or until report is received.

Parties to the Case

Appellants / Petitioners

  • MATHEW.N.J., S/O. JOSEPH, aged 53 years, Kupppamad House, Parappa P.O., Parappa Village, Hosdurg Taluk, Kasaragod District

Respondents

  • The State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam
  • The Divisional Forest Officer, Kannur Division
  • The Forest Range Officer, Kanhangad Range

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. T. Madhu
  • • Sri. A.S. Thomas Smith

Counsels for Respondents

  • • Public Prosecutor Sri. Manu

Case Synopsis & Summary

This Criminal Miscellaneous Case (Crl.M.C. No. 1445 of 2011) before a Kerala High Court bench deals with whether an officer empowered under Section 68 of the Kerala Forest Act may compound an offence when the case is already pending before a criminal court, and what the consequence of such compounding would be for the ongoing proceedings. The petitioner, Mathew N.J., is the accused in OR 1/2009 of the Forest Range Office, Kanhangad, and CC 245/2010 of Hosdurg Judicial First Class Magistrate II, charged under Section 27(1)(e)(iii) and (iv) of the Act for trespass into a reserve forest, cutting 17 bamboo poles and causing roughly Rs. 500 loss to the State. He sought compounding under Section 68 of the Act; the Divisional Forest Officer declined, citing that final report had been filed and the case is pending in court. The petition contends that Sec.68 allows compounding even when a case is pending, and that the analogue to the Abkari Act’s pre-amendment power (Sec.67) supports such action. The court reviews the text of Sec.68, relevant precedents (Mariamma v. State of Kerala; Sivapalan v. RTO; Haskins v. New Comp.; Pennell v. Rhodes) and concludes that none of the provisions bars compounding in pending cases; a report to the court with the proposal to compound would lead to closure of the case and discharge if in custody. Accordingly, the court sets aside the DFO’s order, directs reconsideration within a month, and provides for abeyance of CC 245/2010 for 45 days or until a report is received.

Provisions of Law Cited

Section 68 of the Kerala Forest ActSections 62 and 65 of the Kerala Forest ActSection 27(1)(e)(iii) and (iv) of the Kerala Forest ActSection 482 of the Code of Criminal ProcedureSection 67 of the Abkari Act (pre-Amendment Act 16 of 1997)Section 86(5) of the Motor Vehicles Act

Legal Doctrines & Maxims

  • Compound means settlement by mutual concession.
  • To compound a debt, one abates a part on receiving the residue.
  • A 'compound' under Section 68 is for forbearance from further prosecution on payment/compensation.
  • Once compounded, there is no surviving proceedings against the accused, as per the principle of complete bar to further action.
  • Discharge in the context of Sec.68 requires court action; forest officers do not discharge an accused by themselves.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that Section 68 of the Kerala Forest Act authorizes compounding of offences other than those under Section 62 or 65 even when a case is pending before a court, and that the officer’s power to compound is not defeated by pendency. He argues that Sec.68 mirrors the pre-amendment Abkari Act provision (Sec.67) and that composition should discharge the accused and terminate proceedings, subject to the court receiving a report and closing the case. The minor nature of the alleged loss (Rs. 500) and the boundaries of the forest area support a discretionary grant of compounding.

Contentions of Respondents

The Public Prosecutor submits that compounding may be refused for various reasons under Sec.68, depending on the nature of the offence, the loss caused to the Government, and other circumstances. He notes that pendency before the court allows the officer to consider whether compounding is appropriate, but leaves the decision to discretion. The petitioner’s arguments regarding minor loss and boundary issues are acknowledged as factors for the officer’s evaluation.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Mariamma & Another v. State of Kerala & Others1998 [1] KLT 286PositiveHeld that offences under Sec.67 of the Abkari Act were compoundable; supports the view that similar compounding is permissible under Sec.68.
Sivapalan v. R.T.O., Kollam1996 [2] KLT 632PositiveHeld that once the offence is compounded, composition operates as a complete bar to further proceedings.
Haskins v. New Comb2 Johns 408Mentioned OnlyCited to define 'compound' as settlement by mutual concession; not treated as binding Indian jurisprudence.
Pennell v. Rhodes9 Q.B. 129Mentioned OnlyCited for the meaning of 'compound' in the context of forbearance from prosecution; not treated as binding authority.

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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 THOMAS P.JOSEPH** **THURSDAY, THE 2ND JUNE 2011 / 12TH JYAISHTA 1933** **Crl.MC.No. 1445 of 2011()** **------------------------OR NO.1/2009 OF FOREST RANGE, KANHANGAD CC.245/2010 of JUDL. MAGISTRATE OF FIRST CLASS-II, HOSDURG** **....................** ## **PETITIONER(S): ACCUSED:** **-----------------------------------------** **MATHEW.N.J., S/O. JOSEPH, AGED 53 YEARS, KUPPAMAD HOUSE, PARAPPA.P.O., PARAPPA VILLAGE, HOSDURG TALUK, KASARAGOD DISTRICT.** **BY ADVS. SRI.T.MADHU, SRI.A.S.THOMAS SMITH.** **RESPONDENT(S): STATE:** **----------------------------------------** **1. THE STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **2. THE DIVISIONAL FOREST OFFICER, DIVISIONAL FOREST OFFICE, KANNUR DIVISION, KANNUR-670 002.** **3. THE FOREST RANGE OFFICER, KANHANGAD RANGE, KANHANGAD-671 315.** **R1 TO R3 BY PUBLIC PROSECUTOR SRI. MANU** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 02/06/2011, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** ## **Kss** **“C.R.”** ## **THOMAS P.JOSEPH, J.** **==================================== Crl. M.C. No.1445 of 2011 ==================================== Dated this the 02[nd] day of June, 2011** ## **O R D E R** Could an Officer empowered under Section 68 of the Kerala Forest Act (for short, “the Act”) compound an offence (other than offence under Secs.62 and 65 of the Act) when the case is pending before the criminal court? What is the effect of such composition on the pending case? These questions are urged for a decision in this proceeding initiated under Section 482 of the Code of Criminal Procedure (for short, “the Code”). 2. Petitioner is accused in O.R. No.1 of 2009 of Forest Range Office, Kanhangad and C.C. No.245 of 2010 of the court of learned Judicial First Class Magistrate-II, Hosdurg for offences punishable under Sec.27(1) (e) (iii) and (iv) of the Act. Case against petitioner is that he trespassed into the reserve forest, cut and removed 17 bamboo poles and caused loss of `500/- to the State Government. Petitioner moved an application before the **CRL.M.C. No.1445 of 2011** -: 2 :- Divisional Forest Officer, Kannur (for short, “the DFO”) to compound the offence as provided under Sec.68 of the Act. That application was rejected by the DFO vide Annexure-A4, order dated 14.06.2010 for the reason that since final report is filed and the case is pending before court, request for compounding cannot be entertained. Annexure-A4 is under challenge. 3. It is argued by the learned counsel that power under Sec.68 of the Act for compounding the offences other than one under Sec.62 or 65 of the Act is equivalent to the power of Abkari Officer under Sec.67 of the Abkari Act as it stood prior to Amendment Act 16 of 1997. According to the learned counsel, the view taken by the DFO that since the case is pending consideration before court he has no authority to compound the offence is unsustainable. Learned counsel contends that the wordings of Sec.68 of the Act are clear enough to indicate that even when the case is pending in court, the Officer authorised under Sec.68 of the Act has power to compound the offence and on such composition the court has to discharge the accused. 4. Section 67 of the Abkari Act (before Amendment Act 16 of 1997) read as under: ## **CRL.M.C. No.1445 of 2011** -: 3 :- ”67. **Power to compound** **offences.** - Any Abkari Officer specially empowered in that behalf may accept from any person,- (a) whose licence or permit is liable to be cancelled or suspended under clauses (a) and (b) of section 26 or who is reasonably suspected of having committed an offence under clause (2) of section 55, sections 56, 57 or 63, a sum of money not less than ten thousand rupees; and (b) whose licence or permit is liable to be cancelled or suspended under clause (bb) of section 26 or who is reasonably suspected of having committed an offence under clause (1) of section 55 or sections 58 o4 64A, a sum of money note less than twenty five thousand rupees, in lieu of such cancellation of suspension or by way of compensation for the offence which may have been committed as the case may be. **CRL.M.C. No.1445 of 2011** -: 4 :- On the payment of such sum of money to such officer, the accused person, if in custody, shall be discharged and no further proceedings shall be taken against such person”. Referring to the said provision a learned Judge of this Court in **Mariamma & Another v. State of Kerala & Others** (1998 [1] KLT 286) held that offences referred to in Sec.67 of the Abkari Act are compoundable. In that case the accused were chargesheeted and cases were pending in various courts. This Court directed that on compounding the offences the Officer concerned shall report the matter to the courts where the cases are pending and on getting reports of composition the courts concerned shall close the case. 5. Section 68 of the Act reads: ## “68. **Power to compound** **offences:** - (1) Any Forest Officer not below the rank of an Assistant Conservator of Forests may accept from any person, **CRL.M.C. No.1445 of 2011** ## -: 5 :- reasonably suspected of having committed any forest offence other than an offence under Section 62 or Section 65, a sum of money by way of compensation for the offence which may have been committed and where any property has been seized as liable to confiscation, may release the same on payment of the value thereof as estimated by such officer or confiscate such property to the Government. (2) On the payment of such sum of money or such value or both, as the case may be to such officer, the accused person, if in custody shall be discharged, the property seized shall be released and no further proceedings shall be taken against such person or property.” 6. It is seen from sub-sec.(2) of Sec.68 of the Act that on payment of money, etc., as referred to in sub-sec.(1) of Sec.68, the accused if in custody shall be discharged, the property shall **CRL.M.C. No.1445 of 2011** ## -: 6 :- be released and no further proceeding shall be taken against such person or property. The Act does not contain any provision whereby a forest Official is empowered to 'discharge' an accused who is in custody. Necessarily the order of discharge must be by the court in whose custody the accused is. 7. The word “compound” means “settle by mutual concession”. To 'compound' a debt, is to abate a part on receiving the residue (see Haskins v. New Comb, 2 Johns 408; Pennell v. Rhodes, 9 Q.B. 129). The word 'compound' as used in Sec.320 of the Code means “to forbear from prosecution for consideration or any private motive.” It is ridiculous to say that for the purpose of compounding under Sec.68 there is an offence and for the purpose of prosecution, there is a difference offence. Once the offence is lawfully compounded, nothing survives to be proceeded with, whether a prosecution has already been launched or not. The direction in sub-sec.(2) of Sec.68 of the Act that on payment of money, etc., the accused person “if in custody shall be discharged” specifically indicates pendency of the case in court when such composition is made. The further provision in sub-sec.(2) of 68 that “and no further proceeding shall be taken against such person” means that any proceeding if pending in **CRL.M.C. No.1445 of 2011** -: 7 :- court shall be closed or dropped and if not pending, shall not be initiated. 8. It is profitable to refer to yet another decision in **Sivapalan v. R.T.O., Kollam** (1996 [2] KLT 632). There Section 86(5) of the Motor Vehicles Act, 1988 was considered. It was held that once the offence is compounded such composition operates as a complete bar to any further proceeding. The effect of composition is that it precludes the authority who initiated proceeding against the offender from proceeding further. 9. On going through Sec.68 of the Act and the decisions referred supra I am to hold that the DFO was not correct in holding that there could be no composition of the offence under Sec.68 of the Act when the case is pending before the criminal court. There is nothing in Sec.68 of the Act which takes away the power of the Officer concerned to compound the offence even when the case is pending before a court. In case the offence is compounded, the Officer compounding the offence has to give a report to the court where the case is pending and on such report being received the case is to be closed and the accused if he is in custody is to be discharged. 10. Learned Public Prosecutor submitted that there could **CRL.M.C. No.1445 of 2011** ## -: 8 :- be other reasons on which the Officer referred in Sec.68 of the Act might refuse to compound the offence. Question whether the offence is to be compounded or not is a matter within the discretion of the Officer concerned which he has to exercise having regard to the nature of the offence, the loss caused to the Government and other relevant circumstances if any. Learned counsel for petitioner submitted that allegation is that 17 bamboo poles were cut and removed from the reserve forest, even as per the mahazar drawn by the forest Officials there is no proper boundary between the reserve forest and property of petitioner and that the loss (allegedly) caused to the Government on account of cutting and removal of 17 bamboo poles is only `500 even as assessed by the forest Official. These are matters which the Officer authorised to compound the offence has to consider. It is not for this Court at this stage to say whether the Officer has to compound the offence or not. Resultantly, this Criminal Miscellaneous Case is allowed in the following lines: (i) Annexure A4, order dated June 14, 2011 of the DFO, Kannur on application dated ## **CRL.M.C. No.1445 of 2011** -: 9 :- June 7, 2010 preferred by the petitioner is set aside. (ii) The DFO, Kannur is directed to consider the application dated June 07, 2010 and pass appropriate orders in the light of the observations made above within a month from the date of receipt of this order (which shall be made available by the petitioner forthwith). (iii) The decision of the DFO, Kannur shall be communicated to the learned Judicial First Class Magistrate-II, Hosdurg. (iv) On receipt of such information, if the offence is compounded, learned Magistrate shall close the proceeding against petitioner and discharge him if he is in custody. If the offence is not compounded, learned Magistrate shall proceed with the trial of the case. **CRL.M.C. No.1445 of 2011** -: 10 :- (v) Further proceeding in C.C. No.245 of 2010 of the court of learned Judicial First Class Magistrate-II, Hosdurg will stand in abeyance for a period of forty five (45) days from this day or till report is received from DFO, Kannur, whichever is earlier. ## **THOMAS P. JOSEPH, JUDGE.** vsv