High Court of KeralaSingle JudgeDisposed of

P. Abdulla v. Sub Inspector of Police Balussery Police Station; Revenue Divisional Officer, Kozhikode; District Collector, Kozhikode

Case / Petition Number:WP(C).Nos.13016, 13109 & 13119 of 2013
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. R. Ramachandra Menon
Judgment Date
2013-05-24
Court Decision / Holding
Writ petitions disposed of. The court directs that compounding applications be accepted and considered under the relevant provisions, in line with the Digil decision (2013 (1) KLT 600). If compounding is not allowed, interim custody of vehicles shall be released on payment of Rs. 25,000 per vehicle with undertakings not to alienate or diminish the vehicle’s value during the pendency. Authorities are to pass appropriate orders in terms of the Digil decision forthwith; where applications are yet to be filed, they may be filed within three weeks.
Final Disposition
Disposed of

Parties to the Case

Appellants / Petitioners

  • P. Abdulla
  • Paneer Selvam
  • Muhammed Basith KA

Respondents

  • The Sub Inspector of Police, Balussery Police Station
  • Revenue Divisional Officer, Kozhikode
  • District Collector, Kozhikode

Legal Representation & Advocates

Counsels for Petitioners

  • • Sunny Mathew

Counsels for Respondents

  • • K. C. Vincent

Case Synopsis & Summary

The common grievance in WP(C) Nos. 13016, 13109 & 13119 of 2013 before the High Court of Kerala at Ernakulam concerns seizure of vehicles under the Mines and Mineral (Development and Regulation) Act, 1957 and the Kerala Minor Mineral Concession Rules, 1967, with petitioners seeking compounding of offences. The petitioners contend that compounding is permissible under Section 23A of the Act and Rule 60A of the Rules, and that confiscation of vehicles is not permissible when the offence is compounded; they rely on premiss that interim releases and compounding have been directed in earlier matters. The court notes the penalties and the mechanics of compounding: the maximum fines under the Rules (Rs. 5,000) and under the Act for certain offences (Rs. 25,000), and the possibility of release on payment of compounding fees. It recalls the principle laid down in 2013 (1) KLT 600 (Digil v. Sub Inspector of Police) that once an offence is compounded, there can be no further prosecution for the same offence. The court issues directions to accept compounding applications and to pass appropriate orders per the Digil decision; if compounding is not allowed, interim custody of vehicles may be released on Rs. 25,000 per vehicle with undertakings. The writ petitions are disposed of with directions to proceed in accordance with law.

Provisions of Law Cited

Mines and Mineral (Development and Regulation) Act, 1957Kerala Minor Mineral Concession Rules, 1967Section 23A of the ActRule 60A of the RulesSection 4(1A) of the Act

Legal Doctrines & Maxims

  • Offence compounded cannot be prosecuted further (Digil v. Sub Inspector of Police, 2013 (1) KLT 600)
  • Confiscation of vehicles is not pursued when the offence is compounded, per the Digil decision.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that they are willing to compound the offences under the Mines and Mineral (Development and Regulation) Act, 1957 and the Kerala Minor Mineral Concession Rules, 1967; that compounding is permissible under Section 23A of the Act and Rule 60A of the Rules, with maximum fines of Rs. 5,000 under the Rules and Rs. 25,000 for certain Act offences; they seek relief in line with earlier orders permitting interim custody release on payment of Rs. 25,000 and consideration of compounding applications.

Contentions of Respondents

Not expressly detailed in the provided extract; the submissions of the respondents are not elaborated in this excerpt.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Digil v. Sub Inspector of Police2013 (1) KLT 600PositiveCourt relies on the Digil decision to hold that once an offence is compounded, there cannot be any further prosecutions for the same offence.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against P. Abdulla v. Sub Inspector of Police Balussery Police Station; Revenue Divisional Officer, Kozhikode; District Collector, Kozhikode and instantly map out authorities that support, challenge, or govern your position.

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** **FRIDAY, THE 24TH DAY OF MAY 2013/3RD JYAISHTA 1935** ## **WP(C).No. 13016 of 2013 (B)** **----------------------------** ## **PETITIONER :** **--------------------** **P. ABDULLA, S/O.MOIDEEN HAJI, AGED 57 YEARS, MOOZHIKUNNUMMAL HOUSE KOZHIKODE TALUK.** **BY ADV. SRI.SUNNY MATHEW** ## **RESPONDENT(S) :** **----------------------------** ## **1. THE SUB INSPECTOR OF POLICE BALUSSERY POLICE STATION-673001.** **2. THE REVENUE DIVISIONAL OFFICER, KOZHIKODE-673001.** ## **3. THE DISTRICT COLLECTOR,** - **KOZHIKODE-673001.** **R1 TO R3 BY SR. GOVT. PLEADER SRI. K.C. VINCENT** **THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 24-05-2013, ALONG WITH WP(C) NO. 13109/2013 AND WP(C) NO. 13119/2013, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **Mn** **...2/-** **WP(C).No. 13016 of 2013 (B)** **----------------------------------------** ## **APPENDIX** **PETITIONERS' EXHIBITS :** **-------------------------------------** **EXHIBIT P1: COPY OF THE AGREEMENT BY WHICH THE PETITIONER HAD PURCHASED THE VEHICLE.** **EXHIBIT P2: COPY OF THE LETTER DATED 09.05.2013 ISSUED BY THE VILLAGE OFFICER, KANTHALAD TO THE 2ND RESPONDENT.** **RESPONDENTS' EXHIBITS : NIL** **-------------------------------------------------------** **//TRUE COPY//** **P.S. TO JUDGE** **Mn** ## **P.R. RAMACHANDRA MENON, J.** .............................................................................. ## **W.P.(C)Nos.13016, 13109 & 13119 OF 2013** ......................................................................... **Dated this the 24[th] May, 2013** ## **J U D G M E N T** The common grievance of the petitioners is in respect of the seizure of vehicles concerned alleging violation of the relevant provisions of the Mines and Mineral ( Development and Regulation ) Act, 1957 and the Kerala Minor Mineral Concession Rules, 1967. The issue involved in these cases is, whether the petitioners, who have been proceeded against in respect of the offences under the Mines and Mineral ( Development and Regulation ) Act, 1957 and the Kerala Minor Mineral Concession Rules, 1967 are entitled to have the offence compounded in view of the desire expressed from their side in this regard. 2. Heard the learned Government Pleader as well. 3. The particulars of the petitioners, their vehicles and such other details are in the tabulated form as given below : **2** ## **W.P.(C)Nos.13016, 13109 & 13119 OF 2013** |Name of the<br>petitioners|Vehicle/s No.|Seized by| |---|---|---| |P. Abdulla (W.P.(C)<br>No. 13016/2013)<br>Paneer Selvam(W.P.<br>(C)No. 13109/2013)<br>Muhammed Basith<br>K.A.(<br>W.P.(C)No.<br>13119/2013)|KL.57D-9702<br>R.210-<br>7/2012/N601002673<br>KL.57F-5976|The S.I. of Police,<br>Balussery<br>Police<br>Station| The learned Counsel for the petitioners submits with reference to the pleadings in paragraph '2' that the petitioners are willing to compound the offence . 4. . Unlike the Kerala Protection of River Banks and Regulation of Removal of Sand Act, there cannot be any confiscation of the vehicles in respect of the offences under the Mines and Mineral ( Development and Regulation ) Act, 1957 or the Kerala Minor Mineral Concession Rules, 1967. Section 23A of the 'Act and Rule 60A of the Rules enable the parties to have the offence compounded. The Rules specifically stipulate that ## **W.P.(C)Nos.13016, 13109 & 13119 OF 2013** ## **3** 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' itself by virtue of the incorporation of Section 4(1A), for which separate penalty is provided under the Act itself. The maximum fine in respect of such offence prescribed under the Act is stated as Rs. 25,000/-. It was in the said circumstance, that this Court was passing various orders in connected similar matters enabling the concerned petitioners to have the interim custody of the vehicle released on satisfaction of a sum of Rs. 25,000/- and also by directing the concerned respondent to consider the application for compounding, if any. 5. A question arose before this Court as to whether the prosecution proceedings could be pursued further, once the offence is compounded in accordance with the relevant provisions. This issue has already been considered and decided **4** ## **W.P.(C)Nos.13016, 13109 & 13119 OF 2013** ## 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. 6. The directions given as per the above verdict is 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 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 ## **W.P.(C)Nos.13016, 13109 & 13119 OF 2013** ## **5** 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 entitled to have similar relief. 7. It is stated that the concerned Sub Inspector/ competent authority has not accepted the applications proposed to be filed in this regard. In view of the law declared as mentioned herein before, there will be a direction to the concerned respondent to accept the applications filed/to be filed by the concerned petitioners to compound the offence; which shall be considered and appropriate orders shall be passed in terms of the decision rendered by this Court in **2013 (1) KLT 600 ( Digil v. Sub Inspector of Police)** forthwith. 8. If for any reason, the relief sought for is declined, intending to proceed with the prosecution steps, interim custody of the vehicles shall be released to the concerned petitioners on satisfaction of a sum of Rs. 25,000/- ( Rupees twenty five thousand only) in respect of each vehicle and on giving an undertaking that the vehicles will be produced as and when **6** ## **W.P.(C)Nos.13016, 13109 & 13119 OF 2013** required; that the vehicles will not be alienated and that no action will be pursued so as to diminish the value of the vehicles during the pendency of the proceedings. The writ petitions are disposed of. ## **P.R.RAMACHANDRA MENON JUDGE** lk