High Court of KeralaSingle JudgeDisposed of; case disposed after modifying the ...

Moideenkutty v. The Sub Inspector of Police, Kondotty, Malappuram District

Case / Petition Number:CRMC.3857/2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Ramakrishnan
Judgment Date
2014-07-11
Court Decision / Holding
The Crl.MC is allowed in part; the JFCM Malappuram CMP 2164/2014 order is modified. The petitioner shall deposit 15% of the vehicle value (₹16,500) and execute a bond for the balance (₹93,500) with two solvent sureties. Other conditions are retained. The release of the vehicle is until the completion of confiscation proceedings under the Act. The case is disposed of with these modifications.
Final Disposition
Disposed of; case disposed after modifying the interim custody conditions as stated above.

Parties to the Case

Appellants / Petitioners

  • Moideenkutty

Respondents

  • The Sub Inspector of Police, Kondotty, Malappuram District

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. T.K. Ajith Kumar

Counsels for Respondents

  • • Smt. S. Hyma (Public Prosecutor)

Case Synopsis & Summary

This Kerala High Court criminal misc. case (Crl.MC. No. 3857 of 2014) concerns Moideenkutty, the registered owner of vehicle KL-13-R/527, challenging an order of the Judicial First Class Magistrate, Malappuram, in CMP No. 2164/2014 arising from Crime No. 246/2014 of Kondotty police. The Magistrate had granted interim custody of the vehicle under Section 457 CrPC with conditions including bond for ₹1,10,000 with two solvent sureties, deposit of ₹30,000, bank guarantee for ₹80,000, production of photos and CD, panchanama by SHO, attested RC copy, and custody until directed. The challenge centers on the applicability and ambit of the amended Protection of River Banks and Regulation of Removal of Sand Act, 2001 (Amendment Act XV/2013) introducing Section 23A, empowering the court to deal with confiscation and interim custody post-confiscation. The petitioner submits that the conditions are improper in light of Section 23A and cites decisions like Shan V. State of Kerala and Sujith V. State of Kerala, arguing custody could be granted by bond alone. The Public Prosecutor contends there is no illegality and that discretion allows such conditions. The High Court, relying on Aboobacker v. State of Kerala for liberal construction of security and ends of justice, modifies the conditions to require deposit of 15% of the vehicle value (₹16,500) and a bond for the balance (₹93,500) with two sureties, retains other conditions, and allows release of the vehicle until completion of confiscation proceedings. The case is disposed of with these modifications.

Provisions of Law Cited

CrPC Section 482CrPC Section 457Protection of River Banks and Regulation of Removal of Sand Act, 2001 Section 23A (as amended by Amendment Act XV/2013)

Legal Doctrines & Maxims

  • Security mentioned therein has to be liberally construed; balance deposit with bond to meet ends of justice (Aboobacker v. State of Kerala, 2014 (3) KLT 26)
  • Ends of justice

Submissions & Arguments

Contentions of Appellants / Petitioners

Petitioner contends that the interim custody conditions imposed by the Magistrate are not proper in view of the amended Act (Section 23A) and inconsistent with decisions in Shan v. State of Kerala and Sujith v. State of Kerala; suggests custody can be granted by bond alone in certain cases.

Contentions of Respondents

Prosecutor argues there is no illegality in the order and that the court has discretion to impose the conditions for interim custody to safeguard the confiscation process and ends of justice.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Shan V. State of Kerala2010 (3) KLT 413Mentioned OnlyCited as a decision considered by the trial court; used as background reference rather than a controlling ruling in this judgment.
Sujith V. State of Kerala2012 (2) KLT 547Mentioned OnlyReferenced for background, same as Shan; not expressly overruled or distinguished in the present order.
Aboobacker v. State of Kerala2014 (3) KLT 26PositiveCourt relies on this decision to justify liberal construction of security and the approach to deposit/bond to meet ends of justice.

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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 K.RAMAKRISHNAN** **FRIDAY, THE 11TH DAY OF JULY 2014/20TH ASHADHA, 1936** ## **Crl.MC.No. 3857 of 2014** **----------------------------------** ## **CMP.NO. 2164/2014 OF JUDICIAL FIRST CLASS MAGISTRATE COURT- 1, MALAPPURAM** ## **CRIME NO. 246/2014 OF KONDOTTY POLICE STATION , MALAPPURAM** **--------------** ## **PETITIONER / PETITIONER :** **------------------------------------------** **MOIDEENKUTTY, AGED 30 / 14, S/O.KOYAMU, AMBALATHINGAL HOUSE, CHEEKODE POST, MALAPPURAM DISTRICT.** **BY ADV. SRI.T.K.AJITH KUMAR** ## **RESPONDENT / RESPONDENT :** **-----------------------------------------------** **THE SUB INSPECTOR OF POLICE, KONDOTTY, MALAPPURAM DISTRICT, BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM** **BY PUBLIC PROSECUTOR SMT.S.HYMA** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 11-07-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** Msd. **Crl.MC.No. 3857 of 2014** **----------------------------------** ## **APPENDIX** ## **PETITIONER(S)' ANNEXURES:** **ANNEXURE A : TRUE COPY OF THE ORDER DATED 20.06.2014 PASSED BY THE JUDICIAL FIRST CLASS MAGISTRATE COURT, MALAPPURAM IN CMP NO. 2164/2014.** ## **RESPONDENT(S)' ANNEXURES:** ## **NIL** **//TRUE COPY//** **P.A.TO JUDGE.** Msd. ## K. RAMAKRISHNAN, J. ------------------------------------------------Crl. M.C. No.3857 of 2014 -------------------------------------------------Dated this the 11[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, Malappuram, in C.M.P.No.2164/2014 in Crime No.246/2014 of Kondotty 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-13-R/527, which was seized by the 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.2164/2014 before the Judicial First Class CRMC.3857/ 2014 2 Magistrate Court, Malappuram, for interim custody of the vehicle. The learned magistrate by Annexure-A order granted interim custody on conditions inter-alia that: 1. Petitioner shall execute bond for 1,10,000/- ₹ with two solvent sureties each for the like sum. 2. Petitioner shall Deposit 30,000/- ₹ in the court. 3. Petitioner shall produce security of bank guarantee for 80,000/-.₹ 4. Petitioner shall produce photograph and CD of the vehicle. 5. Station house officer is directed to prepare a panchanama of the vehicle. 6. Petitioner shall produce attested true copy of RC. 7. Petitioner shall produce the vehicle before the court 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. CRMC.3857/ 2014 3 4. Heard the Counsel for the petitioner and the 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-13R/527, 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 CRMC.3857/ 2014 4 ## Procedure and the same was allowed by Annexure-A order with following conditions. 1. Petitioner shall execute bond for 1,10,000/- ₹ with two solvent sureties each for the like sum. 2. Petitioner shall Deposit 30,000/- ₹ in the court. 3. Petitioner shall produce security of bank guarantee for 80,000/-.₹ 4. Petitioner shall produce photograph and CD of the vehicle. 5. Station house officer is directed to prepare a panchanama of the vehicle. 6. Petitioner shall produce attested true copy of RC. 7. Petitioner shall produce the vehicle before the court 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 CRMC.3857/ 2014 5 effect from 25.11.2013 has not been taken note of by the court below. 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 CRMC.3857/ 2014 6 aside and the same is modified as follows: The petitioner shall deposit 15% of the value 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 is set aside and the same is modified, retaining the other conditions and those conditions are modified as follows: The petitioner is directed to deposit 15% of the value assessed for the vehicle, namely ₹16,500/- and execute a bond for the balance amount of 93,500/- with₹ two solvent sureties for the like sum each to the satisfaction of the Judicial First Class Magistrate Court, Malappuram. 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. With the above modification of the conditions CRMC.3857/ 2014 7 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