High Court of KeralaSingle JudgeWrit petition disposed; directions issued for c...

Muhammed Ali v. District Collector, Palakkad District and Village Officer, Pattambi Village, Palakkad District

Case / Petition Number:WP(C).No. 16325 of 2014 (M)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.R.Ramachandra Menon
Judgment Date
2015-04-08
Court Decision / Holding
The court directed that the seizure be reported to the competent authority within two weeks; if an offence is involved, the competent authority to file appropriate proceedings. If the petitioner opts to compound, the offence may be compounded by paying Rs. 25,000 per vehicle; upon compounding, no prosecution will lie. The writ petition is disposed of accordingly.
Final Disposition
Writ petition disposed; directions issued for compounding or prosecution as applicable; release of vehicles upon compounding; no further prosecution if compounded.

Parties to the Case

Appellants / Petitioners

  • Muhammed Ali

Respondents

  • District Collector, Palakkad District
  • Village Officer, Pattambi Village, Palakkad District

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Sri P.M.Ziraj

Counsels for Respondents

  • • Senior Government Pleader SMT.Anitha Ravindran

Case Synopsis & Summary

Muhammed Ali, the petitioner, challenges the seizure of two vehicles—PC-210-LC (Hitachi/KOMATSU) and TN-29-A-9765—for purported transport of ordinary earth under MMDR Act, 1957 and KMMC Rules. He contends that the notification in Government Order (G.O.) No. 20/14/ID, dated 12.02.2014, does not name the 2nd respondent who effected the seizure, rendering the action per se illegal and justifying unconditional release of the vehicles. The Government Pleader explains the G.O. is being corrected, and the court notes that the power, jurisdiction and authority vested in Revenue, Police and Geology departments to intercept vehicles under the Act has been previously examined in Aloshias C Antony v. Government of Kerala (2014(1) KLT 538), which upheld the officers’ course of action. The court also cites Section 27 of the Indian Evidence Act to emphasize that even a bad recovery under Section 27 is only one link in the chain of prosecutions, not a fatal flaw. It acknowledges that even if seizure was not proper, a competent authority can initiate proceedings if an offence exists, or consider compounding under MMDR Act and KMMC Rules. Digil v. Sub Inspector of Police (2013(1) KLT 600) is cited for the proposition that compounding ends further prosecution. Ultimately, the court directs reporting of the seizure to a competent officer within two weeks and, if the petitioner opts to compound, to pay Rs.25,000 per vehicle to secure compounding and discharge of the offence; the writ petition is disposed accordingly.

Provisions of Law Cited

MMDR Act, 1957KMMC RulesSection 27 of the Indian Evidence ActSection 4(1A) of MMDR ActSection 23A of MMDR ActG.O.(Ms) No. 20/14/ID dated 12.02.2014

Legal Doctrines & Maxims

  • Section 27 recovery is one of the links in the chain in criminal investigation; a bad recovery does not automatically vitiate prosecution.
  • Once an offence is compounded, there cannot be any further prosecution (Digil v. Sub Inspector of Police, 2013 (1) KLT 600).

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argues that the seizure lacks statutory backing since the notifying government order did not specify the 2nd respondent’s power; hence the seizure is illegal. He seeks unconditional release of the vehicles. He contends there is no evidence of a valid pass for transporting earth, undermining the offence alleged. The GO is alleged to have been issued in error and may be corrected; however the court should not prejudge the corrected GO. Even if seizure is improper, the competent authority can file proceedings if an offence exists and may consider compounding under MMDR Act/KMMC Rules.

Contentions of Respondents

The respondents contend the seizure was made under the MMDR Act and KMMC Rules; the GO is under correction but the officers’ actions are within the statutory framework; the court should not prematurely discard the authority of the designated officers. The matter involves enforcement and possible prosecution; the government sought to correct the GO and maintain the enforcement process; compounding options under the MMDR Act/KMMC Rules are available to resolve disputes without prolonged prosecution.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Aloshias C Antony v Government of Kerala2014(1) KLT 538PositiveThe court cites this decision to affirm that the power, jurisdiction and course of action of officers intercepting vehicles under MMDR Act were upheld.
Digil v. Sub Inspector of Police2013(1) KLT 600PositiveThe court applies the principle that once an offence is compounded, there cannot be further prosecution, supporting compounding as a resolution.

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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. 16325 of 2014 (M)** **---------------------------------------** ## **PETITIONER(S):** **-----------------------** **MUHAMMED ALI, AGED 52 YEARS, S/O.LATE ABDUL MAJEED HAJI, CHOORAKKODE P.O., VALLAPPUZHA, PALAKKAD DISTRICT, (OWNER OF A HITACHI PC-210 LC, L&T - KOMAT'SU) AND A TRACTOR BEARING REGISTRATION NO.TN-29-A-9765)** ## **BY ADV. SRI.P.M.ZIRAJ** ## **RESPONDENT(S):** **-------------------------** **1. THE DISTRICT COLLECTOR, PALAKKAD DISTRICT, PIN-678 001.** ## **2. THE VILLAGE OFFICER,** **PATTAMBI VILLAGE, PALAKKAD DISTRICT-679 303.** **BY SENIOR GOVERNMENT 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:** **msv/** ## **WP(C).No. 16325 of 2014 (M) ----------------------------------------** ## **APPENDIX** ## **PETITIONER(S)' EXHIBITS** **-------------------------------------** - **P1TRUE COPY OF THE SEIZURE MAHASAR DATED 25.6.2014 PREPARED BY THE SECOND RESPONDENT.** - **P2TRUE 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.** - **P3TRUE 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** Ms **v/** ## **P.R.RAMACHANDRA MENON, J. ========================= W.P.(C) No.16325 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 **2[nd] respondent** to have effected seizure of the vehicles belonging to the petitioner bearing registration **Nos.PC-210-LC, L&T-KOMAT'SU** and **TN-29-A-9765** 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.16325 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.16325 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.16325 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.16325 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.16325 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.16325 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.16325 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.16325 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