High Court of KeralaSingle JudgeWrit petition disposed with a direction to repo...

Mohammed Rafi v. Deputy Tahsildar (Inspection), Ottappalam Taluk Office, Palakkad District

Case / Petition Number:WP(C).No. 11932 of 2014 (N)
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Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. R. Ramachandra Menon
Judgment Date
2015-04-08
Court Decision / Holding
Writ petition disposed: The court directed that the seizure be reported to the competent authority within two weeks; if the offence exists, appropriate proceedings should be filed before the Judicial Magistrate having jurisdiction. If the petitioner opts to compound, they may do so under Section 23A MMDR Act and the relevant KMMC Rules, with a recommended compounding fee of Rs. 25,000 per vehicle; the offence will be treated as compounded, and no further prosecution will lie. Interim custody already granted shall be credited to the compounding amount. The court also clarified that even if the seizure was improper, the competent authority may proceed; and that the applicant may choose to compound, while relying on the 2013 Digil decision. The court recorded that the matter should be treated accordingly and the decision was to enable appropriate steps by the competent authorities.
Final Disposition
Writ petition disposed with a direction to report seizure to the competent authority for possible prosecution, and to entertain compounding if the petitioner pays Rs. 25,000 per vehicle; upon compounding, no prosecution will lie; interim custody to be credited; reiterates that the competent authority will act under MMDR Act and KMMC Rules.

Parties to the Case

Appellants / Petitioners

  • Mohammed Rafi

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. P. M. Ziraj
  • • Adv. (Petitioner)

Counsels for Respondents

  • • Senior Government Pleader Sri. M. Muhammed Shafi

Case Synopsis & Summary

The writ petition concerns the legality and locus of the Deputy Tahsildar (Inspection) at Ottappalam Taluk in seizing two vehicles (KL-41-C-4945 and KL-10-AG-5948) under the MMDR Act, 1957 and the Kerala Mines and Minerals (using KMMC Rules). The petitioner challenges the seizure as being beyond the respondent’s power, relying on Government Order G.O.(Ms) No. 20/14/ID dated 12.02.2014, which purported to designate competent authorities and areas of jurisdiction for offences under the Act/Rules. The petitioner contends the seizure is illegal because the respondent cited in the order was not listed and seeks unconditional release of the vehicles. The Government Pleader defends the action and notes that the GO is being corrected; the court refrained from deciding on the validity of the GO, instead focusing on the broader issue: even if the seizure authority was not proper, a competent authority empowered by statute and government notification could proceed with the offence if one exists. The court cites Aloshias C Antony v Government of Kerala to acknowledge the course and upholding of seizure/intercepting actions in similar contexts and references Section 27 of the Indian Evidence Act to emphasize that a bad recovery does not automatically vitiate the prosecution. It also reiterates that compounding under MMDR Act/KMMC Rules is permissible (Section 23A) and that the offense can be compounded upon payment. The matter culminates with directions to report the seizure to the competent authority within two weeks and to consider compounding if the petitioner pays Rs. 25,000 per vehicle, with interim custody credit. Ultimately, the writ petition is disposed of with orders that further prosecution would be precluded if the offense is compounded; the court’s decision relies on prior judgments (Digil v. Sub Inspector of Police) that once compounded, prosecutions are barred. The petitioner is instructed to produce this judgment to the concerned authority for further action.

Provisions of Law Cited

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

Legal Doctrines & Maxims

  • Compounding of offences can terminate prosecution (as held in Digil v. Sub Inspector of Police, 2013 (1) KLT 600).
  • A defective seizure does not, by itself, automatically nullify the offence or prevent prosecution if the offence is established; the competent authority may proceed under the statute.
  • Recovery under Section 27 of the Indian Evidence Act is one link in the evidentiary chain and need not, by itself, determine the outcome of the case.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argued that the seizure of their vehicles by the respondent was void for want of statutory power and jurisdiction, citing G.O. Ms. No. 20/14/ID (12.02.2014) and contending that the respondent named in the GO was not authorized. They sought unconditional release of the vehicles, asserting the action was per se illegal and lacking proper legal basis. They also argued the Government Order had been issued in error and needed correction, and that no valid pass or sanction is produced to justify the seizure.

Contentions of Respondents

The respondents contended that the seizure was within the broader power conferred by statute and notifications, and that even if the GO is imperfect, a competent authority empowered under the MMDR Act and KMMC Rules could proceed with the offence if any. They argued that the decision of the Kerala High Court in Aloshias C Antony v Government of Kerala supports the validity of actions by revenue/police/geology authorities in intercepting vehicles and that compounding under the MMDR Act/KMMC Rules is an available remedy.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Aloshias C Antony v Government of Kerala2014(1) KLT 538PositiveThe court cites this decision to acknowledge the power/authority of revenue, police, and geology authorities and notes that the course of action in intercepting the vehicle was upheld.
Digil v. Sub Inspector of Police2013 (1) KLT 600PositiveThe court relies on this decision to confirm that once an offence is compounded, no further prosecution can be pursued.

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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. 11932 of 2014 (N)** **---------------------------------------** **PETITIONER(S):** **----------------------** **MOHAMMED RAFI, AGED 29 YEARS SON OF ABOOBACKER, ORAVIL HOUSE, PATTITHARA VILLAGE OTTAPALAM TALUK, PALAKKAD DISTRICT (OWNER OF LORRY BEARING REGISTRATION NO.KL-41-C-4945 AND A JCB BEARING REGISTRATION NO.KL-10-AG-5948).** **BY ADV. SRI.P.M.ZIRAJ** **RESPONDENT(S):** **------------------------** **DEPUTY TAHSILDAR (INSPECTION), OTTAPPALAM TALUK OFFICE, PALAKKAD DISTRICT, PIN-678671.** **BY SENIOR GOVERNMENT PLEADER SRI.M.MUHAMMED SHAFI** **THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON 08-04-2015, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **PJ** ## **WP(C).No. 11932 of 2014 (N)** **----------------------------------------** ## **APPENDIX** ## **PETITIONER(S)' EXHIBITS** **-------------------------------------** - **P1: COPY OF THE SEIZURE MAHAZAR DATED 23.4.2014 PREPARED BY THE RESPNDENT.** - **P2: COPY OF THE GO(MS)NO.20/14/ID DATED 12.2.2014 ISSUED BY THE PRINCIPAL SECRETARTY TO GOVERNMENT, INDUSTRIAL DEPARTMENT, GOVERNMENT OF KERALA.** **P3: COPY OF THE INTERIM ORDER DATED 7.4.2014 IN WPC NO.8183 OF 2014 OF THIS HONOURABLE COURT.** **RESPONDENT(S)' EXHIBITS** **---------------------------------------** **NIL.** **/ TRUE COPY /** ## **P.S. TO JUDGE** **PJ** ## **P.R.RAMACHANDRA MENON, J. ========================= W.P.(C) No.11932 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 vehicles belonging to the petitioner bearing registration Nos. **KL-41-C-4945** and **KL-10-AG5948** 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.11932 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 vehicles 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 vehicles 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 vehicles. 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 3 W.P(C) No.11932 of 2014 opinion with regard to the same. The power, jurisdiction 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 4 W.P(C) No.11932 of 2014 concerned respondent, who has seized the vehicles did not have the power or competence as per the notification (copy 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 vehicles 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 5 W.P(C) No.11932 of 2014 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 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 6 W.P(C) No.11932 of 2014 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 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_ 7 W.P(C) No.11932 of 2014 _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 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 8 W.P(C) No.11932 of 2014 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 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 vehicles, 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 9 W.P(C) No.11932 of 2014 **Rs. 25,000/- for each vehicle** . 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 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