High Court of KeralaSingle JudgeWrit petition disposed of.

Muhammed Shafi v. Sub Divisional Magistrate / R.D.O., Kozhikode and Sub Inspector of Police, Feroke Police Station, Kozhikode District

Case / Petition Number:WP(C).No. 18700 of 2013 (J)
Neutral Citation:/null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. R. Ramachandra Menon
Judgment Date
2013-08-14
Court Decision / Holding
Writ petition disposed of. Directs the first respondent to consider the petitioner’s application for release and pass appropriate orders in accordance with law, for granting interim custody of the vehicle, in light of the Shan C.T. v. State of Kerala guidelines (including 30% deposit and security for the balance, with enforcement according to final proceedings). It is open for the concerned respondent to take appropriate steps in connection with the prosecution proceedings as clarified by Sujith v. State of Kerala.
Final Disposition
Writ petition disposed of.

Parties to the Case

Appellants / Petitioners

  • Muhammed Shafi

Respondents

  • The Sub Divisional Magistrate / R.D.O., Kozhikode
  • The Sub Inspector of Police, Feroke Police Station, Kozhikode District

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Babu S. Nair

Counsels for Respondents

  • • Sr. Govt. Pleader K.C. Vincent

Case Synopsis & Summary

Muhammed Shafi, the owner of vehicle KL-10AC/8303, challenges detention under the Kerala Protection of River Banks and Regulation of Removal of Sand Rules, 2002, for alleged transport of river sand. He contends that despite approaching the 1st respondent for release, no action has been taken. The respondents explain that post-2013 statutory changes vest power, jurisdiction and authority in the 1st respondent and records will be transmitted from the District Collector to the 1st respondent. The court relies on Shan C.T. v. State of Kerala, a Full Bench decision [2010 (3) KHC 333; 2010(3) KLT 413], which lays down interim custody guidelines: 30% of the vehicle’s value must be deposited in cash (with balance secured by bank guarantee or immovable property) and that the amount and security would follow the final confiscation outcome; proceedings under Section 23 of the Motor Vehicles Act should be concluded within six weeks where possible; the owner must be given notice within three days of seizure and objections to confiscation must be filed within a week. The court directs the first respondent to consider the petitioner’s application for release and to pass appropriate orders in light of these directions, while allowing prosecution steps as per Sujith v. State of Kerala. The writ petition is disposed of with instructions to proceed accordingly.

Provisions of Law Cited

Kerala Protection of River Banks and Regulation of Removal of Sand Rules, 2002Motor Vehicles ActSection 23, Motor Vehicles Act

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the vehicle detained under the Kerala River Banks Rules for alleged sand transport should be released pending final proceedings. He seeks interim custody of the vehicle and relies on the Full Bench decision in Shan C.T. v. State of Kerala to justify interim custody subject to conditions (deposit of 30% of value and security for the balance) and expedited conclusion of proceedings.

Contentions of Respondents

The respondents submit that power, jurisdiction, and authority have shifted to the first respondent due to changes in the statutory framework, and that records will be transmitted from the District Collector to the first respondent. They contend that the matter falls under the revised statutory machinery and that appropriate action in accordance with law will be taken.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Shan C.T. v. State of Kerala2010 (3) KHC 333; 2010(3)KLT 413PositiveFull Bench decision on interim custody guidelines followed in directing release under conditions (deposit, security) and expedited proceedings.
Sujith v. State of Kerala2012 (2) KLT 547PositiveCited to support that authorities may take appropriate steps in connection with prosecution proceedings.

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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 14TH DAY OF AUGUST 2013/23RD SRAVANA, 1935** ## **WP(C).No. 18700 of 2013 (J)** **----------------------------** ## **PETITIONER(S):** **--------------------------** **MUHAMMED SHAFI, S/O HASSAN, AGED 29 YEARS, THANNICHALIL HOUSE, PERUMUGHAM, FEROKE, KOZHIKODE DISTRICT.** **BY ADV. SRI.BABU S. NAIR.** ## **RESPONDENT(S):** **--------------------------** **1. THE SUB DIVISIONAL MAGISTRATE / R.D.O., KOZHIKODE- 673 001.** **2. THE SUB INSPECTOR OF POLICE, FEROKE POLICE STATION, KOZHIKODE DISTRICT- 673 631.** **BY SR. GOVT. PLEADER MR.K.C. VINCENT.** **THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 14-08-2013, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **rs.** **WP(C).No. 18700 of 2013 (J) APPENDIX PETITIONER'S EXHIBITS:NIL. RESPONDENT'S EXHIBITS:NIL. //TRUE COPY// P.A. TO JUDGE.** **rs.** ## **P.R.RAMACHANDRA MENON, J.** - - - - - - - - - - - - - - - - - - - - - ## **W.P.(c) No. 18700 OF 2013** - - - - - - - - - - - - - - - - - - - - - - - - - - Dated this the 14[th] day of August, 2013 ## **JUDGMENT** Petitioner is the owner of the vehicle bearing registration No.KL-10AC/8303 and the said vehicle has been detained on the allegation that the vehicle was used for transportation of river sand in violation of the provisions contained in the Kerala Protection of River Banks and Regulation of Removal of Sand Rules, 2002. According to the petitioner, he has approached the 1[st] respondent to release the vehicle, but till this date no action has been taken by the 1[st] respondent and hence the writ petition. 2. Heard the learned Government Pleader, who submits that the second respondent has already forwarded the report to the District Collector and that by virtue of the change in the statutory position conferring the power, jurisdiction and authority upon the the first respondent, the records will be transmitted by the District Collector to the first respondent. 2 W.P.(C)No.18700/2013 ## 3. A Full Bench of this Court in **Shan C.T. v. State of Kerala** ## **= [2010 (3) KHC 333 2010(3)KLT 413]** has laid down the manner in which such applications for interim custody should be dealt with. Therefore, all that is necessary in the Writ Petition is to direct that the statutory authority, before whom the application for interim custody is pending, shall deal with the application in the light of the provisions of the Act referred above and in the manner as directed by the Full Bench of this Court in the judgment referred as above. Operative portion of the said judgment as contained in paragraph 12 and 13 reads as follows: “12. Having regard to the facts and circumstances of the case, we are of the opinion that interim custody of the vehicle can be granted on condition that the owner of the vehicle deposits 30% of the value of the vehicle as determined by the appropriate authority under the Motor Vehicles Act in cash and a further condition that the owner of the vehicle should provide either a bank guarantee or immovable property security for the balance of the value of the vehicle. The amount so deposited and the security furnished would follow the final outcome of the confiscation W.P.(C)No.18700/2013 3 proceedings. 13. We also deem it appropriate to direct that the proceedings under S.23 of the above mentioned Act confiscating the vehicle shall be concluded within six weeks from the date of seizure of the vehicle as far as possible, in which case the need to consider the interim custody of the vehicle may not normally arise. But if for any reason the authorities under the Act are not able to conclude the proceedings within the period of six weeks mentioned above, the interim custody of the vehicle shall be given to the owner on the conditions specified earlier. It is also made clear that to avoid any controversy and the allegations of undue delay on the part of either party to the proceedings, the competent authority shall put the owner on notice within a period of three days of the date of seizure and the owner or any other person interested in the vehicle shall file his objections to the confiscation within a week thereafter.” 4. In the said circumstance, the first respondent is directed to consider the application preferred by the petitioner to release the vehicle and pass appropriate order in accordance with law, as aforesaid, for granting interim custody of the vehicle forthwith, on satisfying the requirements. It is also open for the concerned respondent to take W.P.(C)No.18700/2013 4 appropriate steps in connection with the prosecution proceedings, as made clear by the Division Bench of this Court in **Sujith v. State of Kerala** ( 2012 (2) KLT 547). The petitioner will produce a copy of this judgment along with a copy of the Writ Petition before the concerned authority for appropriate action. Writ petition is disposed of. sv **P.R.RAMACHANDRA MENON JUDGE** # W.P.(C)No.18700/2013 5 W.P.(C)No.18700/2013 6