High Court of KeralaSingle JudgeWrit petition disposed of with directions to co...

Nazeer M.P. and Faizal K.M. v. Sub Inspector of Police, Moovattupuzha Police Station, Ernakulam District, and Assistant Sub Inspector of Police, Traffic Unit, Moovattupuzha, Ernakulam District

Case / Petition Number:WP(C).No. 11257 of 2014 (F)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.R. Ramachandra Menon
Judgment Date
2015-04-08
Court Decision / Holding
The writ petition is disposed of with directions to report the seizure to the competent authority within two weeks. If the petitioners wish, the offence can be compounded by paying Rs. 25,000 per vehicle; upon such compounding, the offence shall be treated as compounded and no prosecution will lie. The interim custody already provided shall be credited against the compounding fee. The competent authority shall file the appropriate proceedings only if an offence is involved, and the matter should be proceeded before the Judicial Magistrate having jurisdiction. The decision relies on Digil v. Sub Inspector of Police for compounding consequences and on Aloshias C Antony v Government of Kerala for the upholding of the interception approach under proper authority.
Final Disposition
Writ petition disposed of with directions to compound the offence by the petitioners upon payment of Rs.25,000 per vehicle; report to competent authority within two weeks; upon compounding, no prosecution will lie; interim custody to be adjusted against the compounding amount; matter to be resolved under MMDR Act/KMMC Rules.

Parties to the Case

Appellants / Petitioners

  • Nazeer M.P., S/o Pareeth
  • Faizal K.M., S/o Moideen.C.K

Respondents

  • The Sub Inspector of Police, Moovattupuzha Police Station, Ernakulam District
  • Assistant Sub Inspector of Police, Traffic Unit, Moovattupuzha, Ernakulam District

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. P.M. Ziraj

Counsels for Respondents

  • • Sr. Govt. Pleader Anitha Ravindran

Case Synopsis & Summary

This writ petition concerns the power and competence of the 2nd respondent (a police officer) to seize three vehicles—KL-41-6203, KL-45-C-250, and KL-17-J-4282—belonging to the petitioners, under the MMDR Act, 1957 and KMMC Rules, for allegedly transporting ordinary earth without requisite sanction. The petitioners rely on Government Order GO(MS) No. 20/14/ID dated 12.02.2014, which purportedly designates competent authorities/officers and the territorial jurisdiction for offences under the Act/Rules, noting that the respondent who effected the seizure is not mentioned and arguing the proceedings are illegal as a result. The petition had previously been granted interim custody of the vehicles on payment of Rs.25,000 per vehicle. The Government Pleader contends that the GO was issued with a mistake and is being corrected, and that the Court has already settled the matter through prior decisions, including Aloshias C Antony v Government of Kerala, which upheld the course and proceedings of interception by the authorities. The court also discusses Section 27 of the Indian Evidence Act, noting that a defect in a seizure does not automatically invalidate a prosecution if an offence is disclosed. In the final analysis, the Court directs reporting of the seizure to the competent authority within two weeks, allows the possibility of compounding the offence under Section 23A MMDR Act and KMMC Rules (upon payment of Rs.25,000 per vehicle), and disposes of the petition with the understanding that, once compounded, no prosecution will lie. The judgment references the Digil v. Sub Inspector of Police precedent regarding compounding and closure of cases.

Provisions of Law Cited

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

Legal Doctrines & Maxims

  • Section 27 recovery of information is not the sole link in the chain of evidence and a bad Section 27 recovery does not automatically vitiate a prosecution.
  • No prosecution can lie once an offence is compounded under MMDR Act and KMMC Rules; courts may close or end proceedings upon compounding.
  • The course of action in such cases can be filed before the Judicial Magistrate’s Court having jurisdiction; the evidence and procedure may be cured by competent authorities under statute.
  • Judicial precedent supports continuing proceedings if an offence is established despite procedural defects; compounding terminates further prosecution.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners argued that the seizure was effected by an officer without proper competence under the notified GO and the MMDR Act/KMMC Rules; the GO dated 12.02.2014 did not clearly designate the officers or the area of jurisdiction, and the respondent cited in the seizure was not identified in the GO. They contended that the seizure and subsequent proceedings are per se illegal and sought unconditional release of the vehicles. They relied on the Government Order and the decision in Aloshias C Antony v. Government of Kerala (2014(1) KLT 538) to challenge the legality of the seizure. They also emphasized the need for a proper pass or sanction for the material transported and argued for the release on interim custody, as ordered earlier, until a valid determination is made.

Contentions of Respondents

The respondents contended that the GO 12/02/2014 was issued to address the jurisdiction and that the earlier decision justify intercepting vehicles in accordance with the statutory provisions. They argued that the GO could be corrected and that, regardless of the exact officer named, the competent authority under the statute has the power to proceed; they maintained that the seizure could be validated through subsequent prosecution if an offence is found. They also stressed that the petition is subject to compounding under the MMDR Act and KMMC Rules and that the interim custody was an interim measure while the matter was being resolved, with a direction to pursue proper proceedings and notification.”},

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Aloshias C Antony v Government of Kerala2014(1) KLT 538PositiveCited to support that the course and proceedings intercepting vehicles for the offence under MMDR/KMMC can be upheld and that the decision of the court in that matter supports such actions.
Digil v. Sub Inspector of Police2013 (1) KLT 600PositiveUsed to justify the principle that if an offence is compounded, no further prosecution may proceed; the present case adopts that principle in directing compounding and closure of 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 8TH DAY OF APRIL 2015/18TH CHAITHRA, 1937** ## **WP(C).No. 11257 of 2014 (F)** **----------------------------** ## **PETITIONER(S):** **--------------------------** ## **1. NAZEER M.P., S/O.PAREETH,** **AGED 29 YEARS, MADATHIKUDIYIL, VAZHAPPILLI P.O., MULAVOOR VILLAGE, MUVATTUPUZHA TALUK, ERNAKULAM DISTRICT, (OWNER OF LORRY BEARING REGISTRATION NO.KL-41-6203).** ## **2. FAIZAL. K.M., S/O.MOIDEEN.C.K,** **AGED 26 YEARS, AKKADIYIL HOUSE, RENDAR P.O., MUVATTUPUZHA VILLAGE, MUVATTUPUZHA TALUK, ERNAKULAM DISTRICT, (OWNER OF LORRY BEARING REGISTRATION NO.KL-45-C-250 AND A JCB BEARING REGISTRATION NO.KL-17J -4282).** **BY ADV. SRI.P.M.ZIRAJ.** ## **RESPONDENT(S):** **----------------------------** ## **1. THE SUB INSPECTOR OF POLICE,** - **MOOVATTUPUZHA POLICE STATION, ERNAKULAM DISTRICT -686 661.** **2. ASSISTANT SUB INSPECTOR OF POLICE, TRAFFIC UNIT, MOOVATTUPUZHA, ERNAKULAM DISTRICT- 686 661.** **BY SR. GOVT. 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:** **rs.** ## **WP(C).No. 11257 of 2014 (F)** ## **APPENDIX** ## **PETITIONER'S EXHIBITS:-** **EXHIBIT P1 COPY OF THE SEIZURE MAHAZAR DATED 15/04/2014 PREPARED BY THE RESPONDENT.** **EXHIBIT P2 COPY OF THE GO(MS)NO.20/14/1D DATED 12/02/2014 ISSUED BY THE PRINCIPAL SECRETARY TO GOVERNMENT, INDUSTRIAL DEPARTMENT, GOVERNMENT OF KERALA.** **EXHIBIT P3 COPY OF THE INTERIM ORDER DATED 07/04/2014 IN WP(C).NO.8183/2014 OF THIS HONOURABLE COURT.** ## **RESPONDENT'S EXHIBITS:NIL.** ## **//TRUE COPY//** ## **P.A. TO JUDGE** **rs.** ## **P.R.RAMACHANDRA MENON, J. ========================= W.P.(C) No.11257 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 petitioners bearing registration Nos. **KL-41-6203, KL-45-C-250** and **KL-17-J-4282** respectively allegedly for transporting ordinary earth in contravention to the provisions under the 'MMDR Act, 1957'/'KMMC Rules (for short, 'Act/Rule'). 2. The petitioners seek 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.11257 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 petitioners 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 petitioners, on satisfying a sum of Rs.25,000/- each subject to further orders to be passed in the writ petition. It is stated that, pursuant to the said order, the petitioners 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 petitioners 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 opinion with regard to the same. The power, 3 W.P(C) No.11257 of 2014 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 vehicles 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 concerned respondent, who has seized the vehicles did not 4 W.P(C) No.11257 of 2014 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 petitioners, while contending that the seizure was illegal, have 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 helpful. The recovery under Section 27 of the Evidence Act, on the basis of the information given by the accused, who is 5 W.P(C) No.11257 of 2014 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 petitioners 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 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 6 W.P(C) No.11257 of 2014 as to prosecute the matter, if any offence is involved. This of course is subject to the rider that, if the petitioners opt, it is always open for them 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 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 7 W.P(C) No.11257 of 2014 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 petitioners are 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 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' 8 W.P(C) No.11257 of 2014 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/- each, 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 petitioners express 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 petitioners satisfy/have satisfied a sum of **Rs. 25,000/- for each vehicle** . It is ordered accordingly. It is made clear that the amount if any deposited by the petitioners, 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, 9 W.P(C) No.11257 of 2014 no prosecution proceedings will lie against the petitioners, 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 petitioners 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