High Court of KeralaSingle JudgeDisposed of; order modifying custody conditions.

Nizar, s/o Unni Muhammed v. State of Kerala

Case / Petition Number:CRMC.3870/2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Ramakrishnan
Judgment Date
2014-07-11
Court Decision / Holding
The court set aside and modified the interim custody conditions: deposit 15% of the vehicle value and execute a bond for the balance with two solvent sureties; release of the vehicle is kept until completion of confiscation proceedings; other conditions remain in force; CRMC disposed of.
Final Disposition
Disposed of; order modifying custody conditions.

Parties to the Case

Appellants / Petitioners

  • Nizar, s/o Unni Muhammed

Respondents

  • State of Kerala represented by the Sub Inspector of Police, Parappanangadi, Malappuram District, by the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. T.K. Ajith Kumar

Counsels for Respondents

  • • Public Prosecutor SMT. S. Hyma

Case Synopsis & Summary

This High Court Criminal Misc Case challenges the order of the Judicial First Class Magistrate, Parappanangadi, in CMP 1467/2014 in C.C.988/2014 granting interim custody of a vehicle seized under the Protection of River Banks and Regulation of Removal of Sand Act, 2001. The magistrate permitted interim custody on conditions: deposit Rs. 49,500 and furnish security for Rs. 1,00,500, with liberty to deposit the entire amount; the amount and security would follow the final outcome of confiscation; the petitioner was also restrained from using the vehicle for further offences. The petitioner contends these conditions are improper in view of Section 23A added by Amendment Act XV/2013, effective 25.11.2013, and that custody could be granted on bond alone as in earlier decisions. The Public Prosecutor opposes, arguing no illegality in the order and that the court has discretion to impose conditions. The court notes the vehicle was seized for alleged offences under the Act. It recognizes that Section 23A reformulates post-confiscation procedure and the court’s power to grant interim custody. Relying on Aboobacker v. State of Kerala (2014 (3) KLT 26), the court holds the security should be liberally construed. Consequently, condition Nos. 1 and 2 are set aside and replaced: deposit 15% of the vehicle’s value, and bond for the balance with two solvent sureties, to the court’s satisfaction; release continues until confiscation proceedings conclude, with other conditions retained.

Provisions of Law Cited

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

Legal Doctrines & Maxims

  • Security should be liberally construed

Submissions & Arguments

Contentions of Appellants / Petitioners

Petitioner contends that the interim custody conditions imposed by the magistrate are illegal in view of Section 23A and Amendment Act XV/2013; he seeks custody on bond alone and asks for modification of deposit and security requirements.

Contentions of Respondents

Public Prosecutor contends there is no illegality; the court has discretion to impose conditions, and the deposit/guarantee serve ends of justice; no error in the lower court's order.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Shan v. State of Kerala2010 (3) KLT 413Mentioned OnlyCited as a decision the magistrate considered when imposing conditions; not expressly followed or overruled in this judgment.
Sujith v. State of Kerala2012 (2) KLT 547Mentioned OnlyMentioned to reflect prior guidance; used by the lower court, not expressly adopted here.
Aboobacker v. State of Kerala2014 (3) KLT 26PositiveCited to support liberal construction of security; the court relies on its dictum to modify conditions.

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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. 3870 of 2014 () ---------------------------** **PETITIONER/PETITIONER :** **NIZAR, S/O UNNI MUHAMMED, POTHUVETTICHALIL HOUSE, CHEEKOD, KONDOTTY, MALAPPURAM DT.** **BY ADV. SRI.T.K.AJITH KUMAR** ## **RESPONDENT/RESPONDENT :** **------------------------------------------** **STATE OF KERALA REPRESENTED BY THE SUB INSPECTOR OF POLICE, PARAPPANANGADI, MALAPPURAM DT. 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:** **BP** ## **Crl.MC.No. 3870 of 2014 ()** **---------------------------** ## **APPENDIX** ## **PETITIONER(S)' EXHIBITS** **-------------------------------------** **ANNEXURE A : TRUE COPY OF THE ORDER DATED 21.06.2014 PASSED BY THE JUDICIAL FIRST CLASS MAGISTRATE COURT, PARAPPANANGADI IN CMP NO.1467/2014** **RESPONDENT(S)' EXHIBITS** **:** **NIL.** ## **//TRUE COPY//** **P.A. TO JUDGE** **BP** ## K. RAMAKRISHNAN, J. ------------------------------------------------Crl. M.C. No.3870 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, Parappanangai, in C.M.P.No.1467/2014 in C.C.988/2014 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-Q/1947, 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.1467/2014 before the Judicial First Class Magistrate Court, Parappanangadi, for interim custody of CRMC.3870/ 2014 2 the vehicle. The learned magistrate by Annexure-A order granted interim custody on conditions inter-alia that: 1. Petitioner shall deposit a sum of 49,500/- ₹ 2. Petitioner should provide either bank guaranty or immovable property security for a sum of Rs. 1,00,500/- for the balance amount of the present marked value of the vehicle. 3. Petitioner is at liberty to deposit the entire amount before this court in stead of producing bank guarantee or immovable property security. 4. The amount so deposited and security furnished would follow the final out come of the confiscation proceedings. 5. The petitioner shall not use the said vehicle in future to commit any offence punishable under the provisions of the Act. 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. The Counsel for the petitioner submitted CRMC.3870/ 2014 3 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. 5. The application was opposed by the learned Public Prosecutor on the ground that, there is no illegality committed by the court below in the order passed. A discretion has been given to the court to impose any condition. 6. It is an admitted fact the vehicle with No. KL13-Q/1947, which belongs to the petitioner was seized 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 Annexure-A order with following conditions. CRMC.3870/ 2014 4 1. Petitioner shall deposit a sum of 49,500/- ₹ 2. Petitioner should provide either bank guaranty or immovable property security for a sum of Rs. 1,00,500/- for the balance amount of the present marked value of the vehicle. 3. Petitioner is at liberty to deposit the entire amount before this court in stead of producing bank guarantee or immovable property security. 4. The amount so deposited and security furnished would follow the final out come of the confiscation proceedings. 5. The petitioner shall not use the said vehicle in future to commit any offence punishable under the provisions of the Act. 7. Condition Nos. 1 and 2 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.3870/ 2014 5 8. 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, 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 condition imposed by the court below, directing the petitioner to deposit 49,500/- and furnishing₹ bank guaranty of 1,00,500/- or immovable property as₹ security is harsh and has to be set aside and the same can be modified as follows: CRMC.3870/ 2014 6 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 and 2 imposed by the court below are set aside and the same are modified, retaining the other as follows: The petitioner is directed to deposit 15% of the value assessed for the vehicle, namely ₹22,500/- and execute a bond for the balance amount of 1,27,500/- with₹ two solvent sureties for the like sum each to the satisfaction of the Judicial First Class Magistrate Court, Parappanangadi. 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.3870/ 2014 7 imposed, this criminal miscellaneous case is disposed of. Office is directed to communicate this order to the concerned court immediately 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