High Court of KeralaSingle JudgeWrit petition disposed of

Rahim v. District Collector, Collectorate, Kottayam and The Sub Inspector of Police, Vaikom Police Station, Vaikom

Case / Petition Number:W.P.(C).No.18494/2013
Neutral Citation:/null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. R. Ramachandra Menon
Judgment Date
2013-07-25
Court Decision / Holding
Writ petition disposed of. The petitioner is entitled to have the offence compounded and the respondent authorities are directed to accept the compounding application and pass appropriate orders in terms of the Digil decision forthwith. In case relief is declined, interim custody of the vehicle shall be released to the petitioner on payment of Rs. 25,000 and on an undertaking that the vehicle will be produced when required, shall not be alienated, and its value shall not be diminished during pendency of the proceedings.
Final Disposition
Writ petition disposed of

Parties to the Case

Appellants / Petitioners

  • Rahim, S/o Muhammed Kunju, Vattayathu, Padettathil, Puliyoor-Vanchi P.O, Thadiyoor, Alappuzha

Respondents

  • District Collector, Collectorate, Kottayam
  • The Sub Inspector of Police, Vaikom Police Station, Vaikom

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. R. Sunil Kumar
  • • Smt. A. Salini Lal

Counsels for Respondents

  • • Sri. K.C. Vincent

Case Synopsis & Summary

Rahim, the petitioner, is the owner of vehicle KL-04-8040 and challenges seizure in proceedings under the Mines and Minerals (Development and Regulation) Act, 1957 and the Kerala Minor Mineral Concession Rules, 1967. He seeks to compound the offences and secure interim custody of the vehicle pending compounding. The Kerala High Court notes that, unlike the Kerala Protection of River Banks Act, confiscation is not automatic for offences under the Mines Act and Rules. Section 23A of the Act and Rule 60A of the Rules permit compounding, with the Rules prescribing a maximum fine (Rs. 5,000) for offences under the Rules, and the Act prescribing a higher penalty (Rs. 25,000) for transportation of sand/earth without a valid pass, under Section 4(1A). The Court recalls its earlier orders in related matters, permitting release of the vehicle on payment of Rs. 25,000 and directing consideration of compounding applications. The issue before the Court had been whether prosecution could continue once an offence is compounded; it relies on the decision in Digil v. Sub Inspector of Police (2013 (1) KLT 600), which held that once compounded, there can be no further prosecution. The Court ultimately directs the Respondents to accept the compounding application and pass appropriate orders in light of that decision. If relief is denied, interim custody may still be granted on Rs. 25,000 with undertakings, and the petition is disposed of accordingly.

Provisions of Law Cited

Mines and Minerals (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

  • Doctrine of compounding of offences
  • Once an offence is compounded, there cannot be any further prosecution proceedings

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the offence is capable of compounding under Section 23A of the Mines Act and Rule 60A, and seeks permission for interim custody of the vehicle while the compounding process proceeds. He relies on prior court directions and the statutory scheme that allows compounding with a capped penalty, asserting that confiscation is not automatic for offences under the Act and Rules. He asks the Court to direct acceptance of the compounding application and to pass orders in terms of Digil v. Sub Inspector of Police.

Contentions of Respondents

The respondent authorities, represented by the Government Pleader, argue that offences under the Act and Rules are subject to compounding under Section 23A and Rule 60A, with penalties capped by the statutory framework (Rs. 5,000 under the Rules and Rs. 25,000 under the Act for certain offences). They urge the Court to apply the existing legal framework, allow compounding where appropriate, and ensure due process in the continuation or closure of proceedings, including possible directives for interim custody if compounding is not granted.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Digil v. Sub Inspector of Police2013 (1) KLT 600PositiveThe court relied on this precedent to hold that once an offence is compounded, there cannot be any further 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** **THURSDAY, THE 25TH DAY OF JULY 2013/3RD SRAVANA, 1935** ## **WP(C).No. 18494 of 2013 (J)** **---------------------------------------** ## **PETITIONER:** ## **-------------------** **RAHIM, S/O MUHAMMED KUNJU, VATTAYYATHU, PADEETTATHIL, PULIYOOR- VANCHI P.O, THADIYOOR, ALAPPUZHA.** **BY ADVS.SRI.R.SUNIL KUMAR, SMT.A.SALINI LAL.** ## **RESPONDENTS:** **------------------------** ## **1. DISTRICT COLLECTOR, COLLECTORATE, KOTTAYAM.** **2. THE SUB INSPECTOR OF POLICE, VAIKOM POLICE STATION, VAIKOM.** ## **BY SR. GOVERNMENT PLEADER SRI. K.C. VINCENT.** **THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 25-07-2013, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **Prv.** ## **W.P.(C).NO.18494/2013-J:** ## **APPENDIX** ## **PETITIONER'S EXHIBITS:** **EXHIBIT P1: COPY OF THE SEIZURE MAHAZAR.** **EXHIBIT P2: COPY OF THE F.I.R.** **EXHIBIT P3: COPY OF THE ORDER OF THE J.F.C.M, VAIKOM IN C.M.P NO 3889/2013.** ## **RESPONDENTS' EXHIBITS: NIL.** **//TRUE COPY//** **P.A. TO JUDGE.** **Prv.** ## **P.R.RAMACHANDRA MENON, J.** - - - - - - - - - - - - - - - - - - - - - ## **W.P.(c) No. 18494 OF 2013** - - - - - - - - - - - - - - - - - - - - - - - - - - Dated this the 25[th] day of July, 2013 ## **JUDGMENT** Petitioner is the owner of the vehicle bearing Reg.No.KL-04-8040. The issue involved in this case is, whether the petitioner who has 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 is entitled to have the offence compounded in view of the desire expressed from his side in this regard. 2. Heard the learned Government Pleader as well. 3. Unlike the Kerala Protection of River Banks and Regulation of Removal of Sand Act, there cannot be any confiscation of the vehicle 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. W.P.(C)NO.18494/2013 2 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' 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. 4. 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 by this Court in **2013 (1) KLT 600 ( Digil v. Sub Inspector of Police)** , holding that, once the offence W.P.(C)NO.18494/2013 3 ## is compounded, there cannot be any further prosecution proceedings. 5. 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 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 W.P.(C)NO.18494/2013 4 entitled to have similar relief. 6. In view of the law declared as mentioned herein before, there will be a direction to the concerned respondent to accept the application filed/to be filed by the petitioner 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 vehicle shall be released to the concerned petitioner on satisfaction of a sum of Rs. 25,000/- ( Rupees twenty five thousand only) and on giving an undertaking that the vehicle will be produced as and when required; that the vehicle will not be alienated and that no action will be pursued so as to diminish the value of the vehicle during the pendency of the proceedings. The writ petition is disposed of. ## **P.R.RAMACHANDRA MENON JUDGE** sv # W.P.(C)NO.18494/2013 5 # W.P.(C)NO.18494/2013 6 # W.P.(C)NO.18494/2013 7