High Court of KeralaSingle JudgeDisposed of; order modified

Mohammed Sanid S v. Sub Inspector of Police, Vidyanagar Police Station & State of Kerala

Case / Petition Number:CRMC.1774/2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Ramakrishnan
Judgment Date
2014-07-15
Court Decision / Holding
The High Court modified the lower court's interim custody conditions, directing the petitioner to deposit 10% of the vehicle value (Rs 60,000) and execute a bond for the balance Rs 5,40,000 with two solvent sureties, in place of the previous deposit/bank guarantee requirements. The vehicle will be released pending completion of confiscation proceedings under the Sand Act, with other conditions retained. The order is subject to final orders by the authorized officer under the Sand Act. The petition is disposed of.
Final Disposition
Disposed of; order modified

Parties to the Case

Appellants / Petitioners

  • Mohammed Sanid S

Respondents

  • Sub Inspector of Police, Vidyanagar Police Station
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Sri O.D. Sivadas

Counsels for Respondents

  • • Public Prosecutor Smt. S. Hyma

Case Synopsis & Summary

This judgment concerns Mohammed Sanid S., the registered owner of a motor vehicle seized by Vidyanagar Police under the Protection of River Banks and Regulation of Removal of Sand Act, 2001, for alleged use in transporting river sand. In CMP No. 8033/2013 before the Judicial First Class Magistrate, Kasaragod, interim custody of KL-14MP/7344 was granted on conditions including a bond of Rs 6,00,000 with two solvent sureties, a cash deposit of Rs 1,80,000, and a bank guarantee of Rs 4,20,000, along with a prohibition on unlawful use and a requirement to produce the vehicle on demand. The petitioner challenged these conditions as improper, arguing that Section 23A, introduced by Amendment Act XV/2013 (effective 25 November 2013), altered the regime for interim custody. The petitioner also cited Shan v. State of Kerala and Sujith v. State of Kerala to support a more liberal approach. The Public Prosecutor defended the lower order as within the court’s discretion. The High Court, applying the liberal construction principle enunciated in Aboobacker v. State of Kerala, modified the conditions: the petitioner shall deposit 10% of the vehicle’s value (Rs 60,000) and execute a bond for the balance Rs 5,40,000 with two solvent sureties; the remaining conditions are retained and the release is allowed until the completion of confiscation proceedings, subject to final orders by the authorized officer under the Sand Act. The petition is disposed of and the order is to be communicated to the concerned court, with cautionary note on noncompliance.

Provisions of Law Cited

Code of Criminal Procedure, 1973 - Section 482Code of Criminal Procedure, 1973 - Section 457Protection of River Banks and Regulation of Removal of Sand Act, 2001 - Section 23A (as amended by Act XV/2013)

Legal Doctrines & Maxims

  • Liberal construction of security/deposit in interim custody cases (as held in Aboobacker v. State of Kerala)
  • Ends of justice

Submissions & Arguments

Contentions of Appellants / Petitioners

Counsel for the petitioner argued that the condition imposed by the Judicial First Class Magistrate in CMP 8033/2013 was not proper in view of Section 23A of the Sand Act as amended by Act XV/2013 (effective 25-11-2013). He pointed out that the court below relied on earlier Kerala cases (Shan v. State of Kerala and Sujith v. State of Kerala) and contended that custody could be granted by bond alone in other cases. Therefore, the petitioner sought modification of the interim custody conditions towards liberalizing security requirements and to avoid excessive deposit, arguing that the ends of justice require more flexible interim arrangements until confiscation proceedings under the Sand Act are concluded.

Contentions of Respondents

The Public Prosecutor contended that there was no illegality in the order passed and that the trial court has discretion to impose conditions for interim custody. The State respondents argued that the applicant’s challenge to the conditions should fail; the order complied with the then-existing legal framework, including the amended Section 23A and the court’s power to order bond/securities for interim custody.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Shan v. State of Kerala2010 (3) KLT 413Mentioned OnlyCited as a decision considered by the lower court; not explicitly followed or distinguished in the present order.
Sujith v. State of Kerala2012 (2) KLT 547Mentioned OnlyCited as a precedential reference; not expressly applied or distinguished in this judgment.
Aboobacker v. State of Kerala2014 (3) KLT 26PositiveCited as authority for liberal construction of security and deposits in interim custody matters; the court follows this reasoning to modify the conditions.

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 Mohammed Sanid S v. Sub Inspector of Police, Vidyanagar Police Station & 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 K.RAMAKRISHNAN** **TUESDAY, THE 15TH DAY OF JULY 2014/24TH ASHADHA, 1936** ## **Crl.MC.No. 1774 of 2014 ()** **--------------------------CMP.NO.8033/2013 OF JUDICIAL FIRST CLASS MAGISTRATE COURT-1, KASARAGOD ---------------------CRIME NO. 704/2013 OF VIDYANAGAR POLICE STATION , KASARGOD DISTRICT** **--------------------** **PETITIONER:** **---------------------** **MOHAMMED SANID.S, AGED 23 YEARS, S/O SAINUDEEN, BEDIRA HOUSE, VIDYANAGAR P.O., KASARAGODE.** ## **BY ADV. SRI.O.D.SIVADAS** ## **RESPONDENTS/COMPLAINANT AND STATE:** **------------------------------------------------------------------** ## **1. THE SUB INSPECTOR OF POLICE, VIDYANAGAR POLICE STATION.** ## **2. STATE OF KERALA,** **REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** ## **R1 & R2 BY PUBLIC PROSECUTOR SMT. S.HYMA** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 15-07-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **sts** ## **Crl.MC.No. 1774 of 2014 ()** ## **---------------------------------------** ## **APPENDIX** ## **PETITIONER(S)' ANNEXURES:** ## **--------------------------------------------** - **ANNEX A1 : TRUE COPY OF THE RELEVANT PAGES OF THE R.C.BOOK** - **ANNEX A2 : TRUE COPY OF THE JOB CARD ISSUED BY THE M/S. MADHAV MOTORS** - **ANNEX A3 : TRUE COPY OF THE FINAL BILL ISSUED BY THE M/S MADHAV MOTORS** - **ANNEX A4 : TRUE COPY OF THE FIR IN CRIME NO.704/2013** - **ANNEX A5 : COPY OF THE ORDER DATED 01.02.2014 OF THE JUDICIAL FIRST CLASS MAGISTRATE COURT, KASARAGOD IN CMP NO.8033/2013 IN CRIME NO.704/2013 OF VIDYANAGAR POLICE STATION** ## **RESPONDENT(S)' ANNEXURES:** ## **NIL** ## **/TRUE COPY/** ## **P.A.TO.JUDGE** **sts** ## K. RAMAKRISHNAN, J. ------------------------------------------------Crl. M.C. No.1774 of 2014 -------------------------------------------------Dated this the 15[th] day of July, 2014 ## O R D E R This criminal miscellaneous case is filed by the petitioner challenging the order passed by the Judicial First Class Magistrate Court-I, Kasaragod,, in C.M.P.No.8033/2013 in Crime No.704/2013 of Vidyanagar police station, under Section 482 of Code of Criminal Procedure. 2. It is alleged in the petition that, the petitioner is the registered owner of the vehicle bearing registration No.KL-14MP/7344, which was seized by the 1[st] respondent on the allegation that, the vehicle was used for transporting of river sand in violation of the provisions of the Protection of River Banks and Regulation of Removal of Sand Act, 2001 (hereinafter called 'the Act'). The petitioner filed C.M.P.No.8033/2013 before the Judicial First Class CRMC.1774/ 2014 2 Magistrate Court-I, Kasaragod, for interim custody of the vehicle. The learned magistrate by Annexure-A5 order granted interim custody on conditions inter-alia that: 1. Petitioner shall execute bond for 6,00,000/-₹ with two solvent sureties who each shall execute a bond for like sum. 2. Petitioner shall Deposit 1,80,000/- ₹ before this court in cash. 3. Petitioner shall produce bank guarantee or propriety security for 4,20,000/- before ₹ this court. 4. Petitioner shall not use or cause the said vehicle be used for unlawful activities. 5. Petitioner shall produce back the said vehicle as and when directed. The above conditions are being challenged by the petitioner by filing this petition. 3. Considering the nature of relief claimed in the petition, this court felt that the petition can be disposed of at the admission stage itself, after hearing the counsel for the petitioner and the learned Public Prosecutor. 4. Heard the Counsel for the petitioner and the CRMC.1774/ 2014 3 learned Public Prosecutor. 5. The Counsel for the petitioner submitted that, in fact the condition imposed by the court below is not proper in view of inclusion of Section '23A' to the above said Act by Amendment Act XV/2013 which came into force from 25.11.2013. Further this court in another case granted custody by executing a bond alone. 6. The application was opposed by the learned Public Prosecutor on the ground that, there is no illegality in the order passed. A discretion has been given to the court to impose any condition. 7. It is an admitted fact that the vehicle with No. KL-14M/7344, which belongs to the petitioner was seized by the police, alleging that it was used for the commission of the offence under the above said Act. It is also an admitted fact that the petitioner had filed an application for interim custody under Section 457 of the Code of Criminal Procedure and the same was allowed by CRMC.1774/ 2014 4 ## Annexure-A5 order with following conditions. 1. Petitioner shall execute bond for 6,00,000/-₹ with two solvent sureties who each shall execute a bond for like sum. 2. Petitioner shall Deposit 1,80,000/- ₹ before this court in cash. 3. Petitioner shall produce bank guarantee or propriety security for 4,20,000/- before ₹ this court. 4. Petitioner shall not use or cause the said vehicle be used for unlawful activities. 5. Petitioner shall produce back the said vehicle as and when directed. 8. Condition Nos. 1 to 3 are being challenged by the petitioner now. It appears that, the learned magistrate had, keeping in mind the decision of this court in **Shan V. State of Kerala (2010 (3) KLT 413)** and **Sujith V. State of Kerala (2012 (2) KLT 547),** imposed these conditions and the present Section 23A, which has been incorporated by Amendment Act XV/2013, which came into force with effect from 25.11.2013 has not been taken note of by the court below. CRMC.1774/ 2014 5 9. After the above decisions, the Act has been amended by incorporating Section 23A, which deals with the procedure to be followed after confiscation, and also power of the court for giving interim custody. This court has considered that provision in **(2014 (3) KLT 26) Aboobacker v. State of Kerala** , wherein this court has held that: “The security mentioned therein, has to be liberally construed and a portion of the amount can be directed to be deposited and for the balance amount, the personal bond with sureties can be directed to be executed and that will be sufficient and that will meet the ends of justice”. 10. In view of the dictum laid down in the above decision, the conditions imposed by the court below, directing the petitioner to deposit 30% value of the vehicle and furnish bank guaranty for the balance amount is set aside and the same is modified as follows: The petitioner shall deposit 10% of the value CRMC.1774/ 2014 6 assessed by the Motor Vehicle Department and also execute a bond for the balance amount with two solvent sureties for the like sum each to the satisfaction of that court will be sufficient and that will meet the ends of justice. So condition Nos. 1 to 3 imposed by the court below are set aside and the same are modified, retaining the other conditions and those conditions are modified as follows: The petitioner is directed to deposit 10% of the value assessed for the vehicle, namely ₹60,000/- and execute a bond for the balance amount of 5,40,000/- with₹ two solvent sureties for the like sum each to the satisfaction of the Judicial First Class Magistrate Court-I, Kasaragod. Further, the release of the vehicle will be till the completion of confiscation proceedings under this Act. Other conditions imposed by the court below is retained. Since this order is subject to the final orders to be passed by the authorized officer under the Sand Act. The concerned authorized officer is at liberty to pass CRMC.1774/ 2014 7 appropriate final orders regarding the confiscation of the vehicle if any, if proceedings have been initiated for that purpose. With the above modification of the conditions imposed, this criminal miscellaneous case is disposed of. Office is directed to communicate this order to the concerned court and also hand over a copy of the order to the counsel for the petitioner to produce the same before the court below. Sd/- K. Ramakrishnan, Judge // True Copy // P.A. to Judge ss