High Court of KeralaSingle JudgeWrit petition disposed of. The competent author...

Rajan v. Deputy Tahsildar (Inspection), Taluk Office, Ottappalam, Palakkad District and The State of Kerala

Case / Petition Number:WP(C).No. 3371 of 2015 (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 Court held that the seizure, even if not strictly within the notified power, does not ipso facto nullify the offence if any is involved. The competent authority should report the seizure to the appropriate officer within two weeks to initiate proceedings before the Judicial Magistrate, unless the offence is compounded. The Court directed that the petitioner may opt to compound the offence by paying Rs. 25,000 and, upon such payment, the offence would be treated as compounded and no prosecution would lie. The interim custody of the vehicle granted earlier would be subject to this development, and the petitioner was to furnish a copy of this judgment to the competent authority for further action. The writ petition was disposed of in terms of these directions, following the principle laid down in Digil v. Sub Inspector of Police (2013) 1 KLT 600 and the earlier decision Aloshias C Antony v Government of Kerala.
Final Disposition
Writ petition disposed of. The competent authority is to consider compounding the offence on payment of Rs. 25,000; if compounded, no further prosecution; seizure to be reported to the competent authority within two weeks for appropriate action; interim custody to be adjusted accordingly; final guidance to the parties to rely on the judgment and proceed under law.

Parties to the Case

Appellants / Petitioners

  • Raj an S/o Cheriyan

Respondents

  • The Deputy Tahsildar (Inspection), Taluk Office, Ottappalam, Palakkad District
  • The State of Kerala represented by the Secretary to Government, Industrial Department, Government of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Sri. P.M. Ziraj

Counsels for Respondents

  • • Senior Govt. Pleader SMT. Anitha Ravindran

Case Synopsis & Summary

Rajan, the petitioner, challenges the seizure of his lorry bearing registration KL-52-E-1633 by the Deputy Tahsildar (Inspection), Ottappalam, under the MMDR Act, 1957 and KMMC Rules, contending the action violates the Government Order G.O.(Ms) No. 20/14/ID dated 12 February 2014 which purportedly limited the power of certain authorities to seize in specified areas and for offences under the Act. The petitioner asserts that the respondent who effected the seizure was not within the notified jurisdiction and seeks unconditional release of the vehicle. The Government Pleader concedes that the GO was issued in error and is being corrected, but the Court does not decide on its validity and refrains from expressing a view on it. The Court recalls the decision in Aloshias C Antony v Government of Kerala (2014 (1) KLT 538), which upheld the role of revenue, police and geology department officers in pursuing offences under the Act, and notes that a prior irregularity in seizure does not per se vitiate the offence. For the court, the key question is whether an offence exists and, if so, how it should be pursued. The Court directs that the seizure be reported to the competent authority within two weeks so that appropriate proceedings may be initiated before the Judicial Magistrate with jurisdiction, if any offence is involved, and that the offender may opt to compound under Section 23A of the MMDR Act and requisite Rules. It cites Digil v. Sub Inspector of Police for the proposition that compounding, once effected, precludes further prosecution.

Provisions of Law Cited

MMDR Act, 1957KMMC RulesSection 27 of the Indian Evidence ActSection 4(1A) of MMDR ActSection 23A of MMDR Act

Legal Doctrines & Maxims

  • Compounding of offences under MMDR Act/KMMC Rules; offence may be compounded with corresponding consequences
  • Recovery under Section 27 of the Indian Evidence Act is a link in the chain and not a sole basis to vitiate prosecution
  • If an offence exists, competent authority may proceed notwithstanding irregularities in seizure
  • Once an offence is compounded, no prosecution can proceed (as per Digil v. Sub Inspector of Police)
  • Seizure may be improper yet does not automatically invalidate potential offence or prosecution
  • Precedent that courts may direct compounding and release in appropriate cases (subject to law)
  • Aloshias C Antony v Government of Kerala as to the role of various authorities in proceedings under the Act

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argued that the 1st respondent had no jurisdiction or competence to seize the vehicle under the notification under the MMDR Act and KMMC Rules. He relied on GO(Ms) No. 20/14/ID (12.02.2014) purportedly limiting the officers who can act in offences under the Act/Rules; he contends the seizure was illegal for want of proper authority and seeks unconditional release of the vehicle. He also points to the need for proper passes or sanctions and questions the applicability of the GO, asserting its issuance was erroneous and requires correction. He urged that in the absence of a valid pass or sanctioned transport for earth, the action cannot sustain a criminal proceeding and that the Court should safeguard the petitioner from unlawful seizure.

Contentions of Respondents

The respondents contended that even if the seizure was not strictly within the notification, it does not automatically vitiate the offence under the Act. The competent authority under statute and the Government notification has the duty to proceed with the offence if any, before the appropriate Judicial Magistrate. They argued that the GO dated 12.02.2014 was initially misapplied but is being corrected, and the matter should not prevent prosecution where an offence under the Act may be made out. They emphasized that Section 27 of the Indian Evidence Act is only a link in the chain and not a reason to foreclose proceedings, and the possibility of compounding under Section 23A MMDR Act cannot be overlooked. They submitted that the court should avoid prematurely setting aside seizures and direct that the matter be pursued in accordance with law, including potential compounding and disposal of the offence if compounded.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Aloshias C Antony v Government of Kerala2014(1) KLT 538PositiveThe court references the ruling to support the role and limits of authorities (Revenue, Police, Geology) in seizure-related actions and vindicates the course of action pursued by officers in similar contexts.
Digil v. Sub Inspector of Police2013(1) KLT 600PositiveUsed to justify the compounding approach and to state that once an offence is compounded, further prosecution cannot proceed, guiding the disposal directions in this case.

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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. 3371 of 2015 (V)** ## **---------------------------** ## **PETITIONER(S):** **--------------------------** **RAJAN, S/O.CHERIYAN, AGED 40 YEARS, VADAKOOTT, CHALISSERY VILLAGE, PERUMANOOR P.O., OTTAPALAM TALUK, PALAKKAD DISTRICT (OWNER OF A LORRY BEARING REGISTRATION NO.KL-52-E-1633).** ## **BY ADV. SRI.P.M.ZIRAJ** ## **RESPONDENT(S):** **-------------------------** **1. THE DEPUTY TAHSILDAR(INSPECTION), TALUK OFFICE, OTTAPPALAM, PALAKKAD DISTRICT - 678 864.** **2. THE STATE OF KERALA, REPRESENTED BY SECRETARY TO GOVERNMENT, INDUSTRIAL DEPARTMENT, GOVERNMENT OF KERALA, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM - 695 001.** ## **BY SENIOR 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:** **mbr/** ## **WP(C).No. 3371 of 2015 (V) -------------------------------------** ## **APPENDIX** **PETITIONER(S)' EXHIBITS: -------------------------------------** **P1: TRUE COPY OF THE SEIZURE MAHAZAR DATED 24/1/2015 PREPARED BY THE FIRST RESPONDENT.** **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. P3: TRUE COPY OF THE INTERIM ORDER DATED 7/4/2014 IN WPC NO.8183/2014 OF THIS HONOURABLE COURT. P4: TRUE COPY OF THE INTERIM ORDER DATED 7/10/2014 IN WPC NO.25846/2014 OF THE HONOURABLE COURT.** **RESPONDENT(S)' EXHIBITS: - NIL ---------------------------------------** ## **/TRUE COPY/** **P.S. TO JUDGE** **mbr/** ## **P.R.RAMACHANDRA MENON, J. ========================= W.P.(C) No.3371 of 2015 ============================ 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] respondent** to have effected seizure of the vehicle belonging to the petitioner bearing registration No. **KL-52-E-1633** 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.3371 of 2015 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 opinion with regard to the same. The power, jurisdiction 3 W.P(C) No.3371 of 2015 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 concerned respondent, who has seized the vehicle did not have the power or competence as per the notification (copy 4 W.P(C) No.3371 of 2015 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 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 5 W.P(C) No.3371 of 2015 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 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 6 W.P(C) No.3371 of 2015 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 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 7 W.P(C) No.3371 of 2015 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 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 8 W.P(C) No.3371 of 2015 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 **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 9 W.P(C) No.3371 of 2015 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