High Court of KeralaSingle JudgeThe petition is disposed of; the interim custod...

Rameesha v. State of Kerala

Case / Petition Number:CRMC.4002/2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Ramakrishnan
Judgment Date
2014-07-17
Court Decision / Holding
The High Court disposes of CRMC 4002/2014 by modifying the interim custody conditions: deposit 10% of the vehicle’s value (₹31,000) and execute a bond for the balance ₹2,79,000 with two solvent sureties, to the satisfaction of the Judicial First Class Magistrate Court-I, Kasaragod. The vehicle will remain released pending completion of confiscation proceedings under the Act, and other existing conditions are retained. The order directs communication to the concerned court and delivery of a copy to counsel for the petitioner.
Final Disposition
The petition is disposed of; the interim custody conditions are modified as stated, with the release of the vehicle subject to the revised security/bond terms pending confiscation proceedings.

Parties to the Case

Appellants / Petitioners

  • Rameesha

Respondents

  • State of Kerala, represented by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Hemalatha
  • • Binu George

Counsels for Respondents

  • • Public Prosecutor Smt. S. Hyma

Case Synopsis & Summary

Rameesha, the registered owner of vehicle KA-22-A/8096, seeks relief under Section 482 CrPC from an order of the Judicial First Class Magistrate, Kasaragod, granting interim custody of the seized vehicle under the Protection of River Banks and Regulation of Removal of Sand Act, 2001. The vehicle was seized on allegations of transport of river sand in violation of the Act and a crime registered as Crime No. 578/2012. The Magistrate had conditioned interim custody on: (i) bond for ₹3,10,000 with two solvent sureties; (ii) cash deposit of ₹93,000; (iii) bank guarantee or security for ₹2,17,000; and (iv) prohibitions on use of the vehicle and a return of the vehicle when directed. The petitioner challenges these conditions, contending that post-amendment Act XV/2013 (effective 25.11.2013) introducing Section 23A, the conditions are improper and that custody could have been granted on bond alone, as suggested in other cases. The Public Prosecutor opposes the challenge, maintaining the court’s discretion to impose conditions. The High Court, noting amendments and recent judgments including Shan v. State of Kerala, Sujith v. State of Kerala, and Aboobacker v. State of Kerala, holds that security can be liberally construed and that part of the security may be deposited with a bond for the balance. Accordingly, the court modifies the conditions: deposit 10% of vehicle value (₹31,000) and bond for the balance ₹2,79,000 with two solvent sureties, while other conditions remain in force, and directs release pending confiscation proceedings. The petition is disposed of on these terms.

Provisions of Law Cited

CrPC Section 482CrPC Section 457Protection of River Banks and Regulation of Removal of Sand Act, 2001 – Section 23AAmendment Act XV/2013 (Section 23A inserted)

Legal Doctrines & Maxims

  • Liberally construed (doctrine)
  • Ends of justice (principle)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the original conditions imposed by the Magistrate under the Sand Act pre-amendment are not proper in view of Section 23A inserted by Amendment Act XV/2013, which took effect from 25.11.2013. It is urged that custody in such cases could be granted by bond alone, as suggested in another case, and the court should liberalize the security requirement.

Contentions of Respondents

The State/ Public Prosecutor defends the order, arguing there is no illegality, and that the court’s discretion allows imposing reasonable conditions for interim custody to safeguard ends of justice.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Shan v. State of Kerala2010 (3) KLT 413PositiveThe court relied on Shan to justify imposition of conditions in interim custody and to consider the evolving legal framework post-amendment.
Sujith v. State of Kerala2012 (2) KLT 547PositiveSujith was cited as supporting the approach of conditioning interim custody in line with statutory provisions.
Aboobacker v. State of Kerala2014 (3) KLT 26PositiveAboobacker is cited for liberal construction of security and the possibility of partial deposit with a bond, guiding the modified terms.

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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** **THURSDAY, THE 17TH DAY OF JULY 2014/26TH ASHADHA, 1936** ## **Crl.MC.No. 4002 of 2014** **--------------------------CMP NO. 7441/2013 OF JUDICIAL FIRST CLASS MAGISTRATE COURT I, KASARAGOD DATED 02-01-2014** **.....** **CRIME NO. 578/2012 OF VIDYA NAGAR POLICE STATION , KASARAGOD** **....** ## **PETITIONER:** **--------------------------** **RAMEESHA,AGED 26 YEARS, W/O.ABDUL KHADER, R/AT. GOTHAMAJLU, BANTWAL, D.K.DISTRICT, KARNATAKA STATE.** **BY ADVS.SMT.HEMALATHA SRI.BINU GEORGE** ## **RESPONDENTS/STATE:** **----------------------------------------** **STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OFKERALA, ERNAKULAM.** **BY PUBLIC PROSECUTOR SMT.S.HYMA** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 17-07-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **Kss** **Crl.MC.No. 4002 of 2014 -----------------------------------** ## **APPENDIX** **PETITIONER(S)' ANNEXURES: -------------------------------------------------** **ANNEXURE-I: CERTIFIED COPY OF ORDER DATED 2.1.2014 PASSED BY JUDICIAL FIRST CLASS MAGISTRATE COURT-I, KASARAGOD IN CMP NO.7441/2013.** **RESPONDENT(S)' ANNEXURES: ---------------------------------------------N I L** **/TRUE COPY/ P.A.TO JUDGE** **Kss** ## K. RAMAKRISHNAN, J. ------------------------------------------------Crl. M.C. No.4002 of 2014 -------------------------------------------------Dated this the 17[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-I, Kasaragod in C.M.P.No.7441/2013 in Crime No.578/2012 of Vidyanagar police station, 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. KA-22-A/8096, which was seized by the respondent on the allegation that the vehicle was used for transporting 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') and a crime was registered under the said Act. The petitioner filed C.M.P.No.7441/2013 before the Judicial First Class CRMC.4002/ 2014 2 Magistrate Court-I, Kasaragod, for interim custody of the vehicle. The learned magistrate by Annexure-I order granted interim custody on conditions inter-alia that: 1. The petitioner shall execute a bond for ₹ 3,10,000/- with two solvent sureties who each shall execute a bond for like sum. 2. Petitioner shall deposit 93,000/- before this₹ court in cash. 3. The petitioner shall produce the bank guarantee or property security for 2,17,000/- before₹ this court. 4. The petitioner shall not use or cause the said vehicle be used for unlawful activities. 5. The petitioner shall produce back the said vehicle as and when directed. 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, after hearing the counsel for the petitioner and the learned Public Prosecutor. 4. Heard the Counsel for the petitioner and the CRMC.4002/ 2014 3 learned Public Prosecutor. 5. The Counsel for the petitioner submitted 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. 6. The application was opposed by the learned Public Prosecutor on the ground that, there is no illegality in the order passed. A discretion has been given to the court to impose any condition. 7. It is an admitted fact that the vehicle with No. KA-22-A/8096, which belongs to the petitioner was seized by the police, 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 filed an application for interim custody under Section 457 of the Code of Criminal Procedure and the same was allowed by Annexure- CRMC.4002/ 2014 4 I order with the above said conditions. 8. Condition Nos. 1 to 3 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. 9. 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 CRMC.4002/ 2014 5 can be directed to be deposited and for the balance amount, the 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 conditions imposed by the court below, directing the petitioner to deposit 30% value of the vehicle and furnish bank guarantee for the balance amount is set aside and the same is modified as follows: The petitioner shall deposit 10% 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 to 3 imposed by the court below are set aside and the same is modified, retaining the other conditions and those conditions are modified as follows: The petitioner is directed to deposit 10% of the value assessed for the vehicle, namely ₹31,000/- and CRMC.4002/ 2014 6 execute a bond for the balance amount of 2,79,000/- with₹ two solvent sureties for the like sum each to the satisfaction of the Judicial First Class Magistrate Court-I, Kasaragod. 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 imposed, this criminal miscellaneous case is disposed of. Office is directed to communicate this order to the concerned court 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