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

Noushad P.M. v. Village Officer, Perunad Village, Pathanamthitta District; Deputy Tahsildar, Ranni Taluk, Pathanamthitta District; The District Collector, Pathanamthitta District

Case / Petition Number:WP(C).No. 15177 of 2014 (V)

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 accordingly. The court holds that even if the seizure was not strictly proper, the competent authority under the statute and applicable notifications may file necessary proceedings for an offence, if any, before the Judicial Magistrate; and if the petitioner expresses willingness to compound the offence, the competent authority should do so by collecting Rs.25,000 as compounding fee, crediting any interim custody deposit; once compounded, no prosecution shall lie. The court notes that the interim custody already provided shall be credited and directs steps to be taken within two weeks; reference is made to the Digil v. Sub Inspector of Police decision and the 2013 (1) KLT 600 verdict for compounding and related directions.
Final Disposition
Writ petition disposed of with directions to attempt compounding and proceed with offence proceedings if not compounded; interim custody to be credited; two-week reporting period for competent authority to act.

Parties to the Case

Appellants / Petitioners

  • Noushad P.M.

Respondents

  • Village Officer, Perunad Village, Pathanamthitta District
  • Deputy Tahsildar, Ranni Taluk, Pathanamthitta District
  • District Collector, Pathanamthitta District

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. P.M. Ziraj

Counsels for Respondents

  • • Smt. Anitha Ravindran

Case Synopsis & Summary

This writ petition challenges the seizure of a JCB excavator bearing KL-8-AX-1347 under the MMDR Act, 1957 and KMMC Rules for alleged transport of ordinary earth. The petitioner relies on Government Order G.O.(Ms) No. 20/14/ID dated 12.02.2014 to argue that the seizing authorities lacked proper competence and jurisdiction, since the order did not name the officer who effected seizure. The respondents counter that the seizure is within statutory power and that the Government Order is being corrected; the court notes the earlier decision in Aloshias C Antony v. Government of Kerala upholding the power of Revenue, Police and Geology Department officers in similar enforcement actions and records that the new GO does not reflect the court’s prior ruling. The court clarifies that even if the seizure were not perfectly executed, the competent authority can initiate proceedings before the Judicial Magistrate if an offence is made out, and that Section 27 of the Indian Evidence Act is a link in the chain rather than a death knell for prosecution. It also cites Digil v. Sub Inspector of Police (2013) 1 KLT 600 for compounding guidance. The court ultimately directs the competent authority to consider compounding the offence for Rs.25,000, compute interim custody credit, and dispose of the matter accordingly, subject to statutory remedies.

Provisions of Law Cited

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

Legal Doctrines & Maxims

  • Compounding of offences under MMDR Act/KMMC Rules permits closure of the case if the offence is compounded; if compounded, no further prosecution lies (as per Digil v. Sub Inspector of Police, 2013 (1) KLT 600).
  • Recovery under Section 27 of the Indian Evidence Act is a link in the evidentiary chain and does not, by itself, dictate the outcome of prosecution.
  • Enforcement actions by revenue/police/geology authorities may be sustained under statutory norms despite procedural imperfections, pending proper proceedings against offence if established.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the seizure was not authorized by a properly notified officer and relies on G.O.(Ms) No. 20/14/ID (12.02.2014) to challenge the authority of the seizing officers; seeks unconditional release of KL-8-AX-1347 and is amenable to compounding if permissible under law; asserts absence of a valid pass/sanction for transporting earth and questions the legality of the seizure.

Contentions of Respondents

The respondents maintain that seizure falls within statutory power under the MMDR Act and KMMC Rules; acknowledge issues with the GO but assert corrective action is underway; argue that even if the seizure is not perfectly executed, competent authorities may initiate proceedings for offence; emphasize the need to assess under the compounding provisions and to consider the offence being compounded.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Aloshias C Antony v Government of Kerala2014(1) KLT 538PositiveThe decision upheld the course of action by Revenue, Police and Geology Department officers in similar enforcement actions, which the court cites to justify continued enforcement powers.
Digil v. Sub Inspector of Police2013 (1) KLT 600PositiveThe judgment relies on Digil for compounding directions and for the principle that, once an offence is compounded, no further prosecution can ensue; the current decision adopts similar relief.

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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. 15177 of 2014 (V)** **----------------------------------------** ## **PETITIONER(S):** **-----------------------** **NOUSHAD P.M., AGED 37 YEARS, S/O.MOHAMMED, PUTHENPEEDIKAYIL, LAHAI P.O., RANNI TALUK, PATHANAMTHITTA DISTRICT, (OWNER OF EXCAVATOR JCB BEARING REGISTRATION NO.KL-62-8139).** **BY ADV. SRI.P.M.ZIRAJ** ## **RESPONDENT(S):** **--------------------------** ## **1. THE VILLAGE OFFICER, PERUNAD VILLAGE, PATHANAMTHITTA DISTRICT, PIN-689 645.** **2. DEPUTY TAHSILDAR,** - **RANNI TALUK, PATHANAMTHITTA DISTRICT, PIN-689 672.** **3. THE DISTRICT COLLECTOR, PATHANAMTHITTA DISTRICT-689645.** **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. 15177 of 2014 (V)** **----------------------------------------** ## **APPENDIX** ## **PETITIONER(S)' EXHIBITS** **-------------------------------------** **EXT.P1: TRUE COPY OF THE SEIZURE MAHAZAR DATED 3.3.2014 PREPARED BY THE FIRST AND SECOND RESPONDENT.** **EXT.P2: TRUE 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.** **EXT.P3: TRUE COPY OF THE INTERIM ORDER DATED 7.4.2014 IN WP(C) 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.15177 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 **1[st ]** and **2[nd] respondents** to have effected seizure of the vehicle belonging to the petitioner bearing registration No. **KL-8-AX-1347** 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.15177 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 vehicle 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 vehicle 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 vehicle. 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.15177 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.15177 of 2014 concerned respondent, who has seized the vehicle 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 vehicle 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.15177 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.15177 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.15177 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.15177 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 vehicle, 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.15177 of 2014 **Rs. 25,000/-** . 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