High Court of KeralaSingle JudgeWrit petition is disposed of.

Santosh D'Souza v. District Collector, Civil Station, Vidyanagar, Kasaragod

Case / Petition Number:WP(C).No. 8290 of 2013 (I)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. R. Ramachandra Menon
Judgment Date
2013-04-01
Final Disposition
Writ petition is disposed of.

Parties to the Case

Appellants / Petitioners

  • Santosh D'Souza

Respondents

  • District Collector, Civil Station, Vidyanagar, Kasaragod, Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Jawahar Jose

Counsels for Respondents

  • • Senior Government Pleader Sri. Vincent K.C.

Case Synopsis & Summary

Petitioner Santosh D'Souza, owner of lorry KA 21-A-49, seeks interim custody of his seized vehicle detained under the Kerala Protection of River Banks and Regulation of Removal of Sand Rules, 2002 for transporting river sand. He argues the sand convoy was backed by a valid pass issued by Karnataka and requests release pending final confiscation proceedings. The District Collector, the respondent, counters that the genuineness of the pass is doubtful given a ban on sand transportation outside Kerala. The court recalls the principle laid down by a Full Bench in Shan C.T. v. State of Kerala (2010 (3) KHC 333; 2010 (3) KLT 413), which outlined the conditions and manner for interim custody in such cases. Paragraphs 12 and 13 authorize interim custody on deposit of 30% of the vehicle's value with an additional security for the balance, with the proceedings under Section 23 to be concluded within six weeks if possible; otherwise interim custody may still be granted on same terms upon timely notice and objection within a week. Accordingly, the respondent is directed to consider the petitioner's request in light of these directions and pass appropriate orders, providing interim custody forthwith if the conditions are satisfied. The court clarifies that the petitioner's contentions remain open and the genuineness/validity of the pass must be determined by the first respondent. The judgment also references Sujith v. State of Kerala for guidance on parallel prosecution steps, as observed by a Division Bench.

Provisions of Law Cited

Kerala Protection of River Banks and Regulation of Removal of Sand Rules, 2002Section 23 of the Kerala Protection of River Banks and Regulation of Removal of Sand Rules, 2002Motor Vehicles Act

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends the sand was transported under a valid pass issued by Karnataka and seeks interim custody and release of the vehicle pending final order. He argues the genuineness/validity of the pass should be examined by the respondents, and the proceedings should proceed without undue delay.

Contentions of Respondents

The respondent submits that the pass's genuineness is doubtful in light of the ban on transporting sand outside Kerala and emphasizes adherence to the statutory framework, including confiscation proceedings under the relevant Act.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Shan C.T. v. State of Kerala2010 (3) KHC 333; 2010 (3) KLT 413PositiveFull Bench laid down the procedure and conditions for interim custody, which the court applies in this case.
Sujith v. State of Kerala2012 (2) KLT 547PositiveDivision Bench guidance cited to support concurrent prosecutorial steps alongside confiscation 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** ## **MONDAY, THE 1ST DAY OF APRIL 2013/11TH CHAITHRA 1935** ## **WP(C).No. 8290 of 2013 (I)** **---------------------------** **PETITIONER(S) :** **SANTHOSH D'SOUZA, AGED 33 YEARS S/O.INAS D'SOUZA, RESIDING AT GOPAL THATTA HOUSE PAVOOR P.O, MANGALORE TALUK DAKSHINA KANNADA DISTRICT.** **BY ADV. SRI.JAWAHAR JOSE** **RESPONDENT(S) :** **THE DISTRICT COLLECTOR CIVIL STATION, VIDYANAGAR, KASARAGOD PIN 671 123.** **BY SENIOR GOVERNMENT PLEADER SRI. VINCENT K.C.** **THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 01-04-2013, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **BP** **WP(C).No. 8290 of 2013 (I) ---------------------------** ## **APPENDIX** **PETITIONER(S)' EXHIBITS -------------------------------------** **EXHIBIT P1. TRUE COPY OF OBJECTIONS FILED BY THE PETITIONER BEFORE THE RESPONDENT IN CONFISCATION PROCEEDINGS.** **EXHIBIT P1(A).TRUE COPY OF ACKNOWLEDGMENT WHERE BY EXHIBIT P1 WAS RECEIVED BY THE OFFICE OF RESPONDENT.** **EXHIBIT P2. TRUE COPY OF PERMIT ISSUED BY THE MINING AND GEOLOGY DEPARTMENT, GOVERNMENT OF KARNATAKA.** **EXHIBIT P3. COPY OF THE FIR IN CRIME NO. 2/2013 OF MANJESWARAM POLICE STATION.** **EXHIBIT P4. COPY OF THE SEIZURE MAHAZAR IN CRIME NO. 2/2013 OF MANJESWARA POLICE STATION.** **RESPONDENT(S)' EXHIBITS : NIL.** **---------------------------------------** ## **//TRUE COPY//** ## **P.A. TO JUDGE** ## **BP** ## **P.R.RAMACHANDRA MENON, J.** - - - - - - - - - - - - - - - - - - - - - ## **W.P.(c) No. 8290 OF 2013** - - - - - - - - - - - - - - - - - - - - - - - - - - Dated this the 1[st] day of April, 2013 ## **JUDGMENT** Petitioner is the owner of the lorry bearing registration No.KA 21-A-49 and the said vehicle has been detained on the allegation that the vehicle was used for transportation of river sand in violation of the provisions contained in the Kerala Protection of River Banks and Regulation of Removal of Sand Rules, 2002. According to the petitioner, he has approached the respondent to release the vehicle, pointing out that the sand that was being transported was on the basis of a valid pass issued from the State of Karnataka, but till this date no action has been taken by the respondent and hence the writ petition. 2. Heard the learned Government Pleader as well, who submits that the genuineness of the pass itself is doubted, as there is a ban to transport sand outside the State of Karnataka. 3. A Full Bench of this Court in **Shan C.T. v. State of Kerala** **= [2010 (3) KHC 333 2010(3)KLT 413]** has laid down the manner in W.P.(C)No.8290/2013 2 which such applications for interim custody should be dealt with. Therefore, all that is necessary in the Writ Petition is to direct that the statutory authority, before whom the application for interim custody is pending, shall deal with the application in the light of the provisions of the Act referred above and in the manner as directed by the Full Bench of this Court in the judgment referred as above. Operative portion of the said judgment as contained in paragraph 12 and 13 reads as follows: “12. Having regard to the facts and circumstances of the case, we are of the opinion that interim custody of the vehicle can be granted on condition that the owner of the vehicle deposits 30% of the value of the vehicle as determined by the appropriate authority under the Motor Vehicles Act in cash and a further condition that the owner of the vehicle should provide either a bank guarantee or immovable property security for the balance of the value of the vehicle. The amount so deposited and the security furnished would follow the final outcome of the confiscation proceedings. 13. We also deem it appropriate to direct that the proceedings under S.23 of the above mentioned Act confiscating the vehicle shall be W.P.(C)No.8290/2013 3 concluded within six weeks from the date of seizure of the vehicle as far as possible, in which case the need to consider the interim custody of the vehicle may not normally arise. But if for any reason the authorities under the Act are not able to conclude the proceedings within the period of six weeks mentioned above, the interim custody of the vehicle shall be given to the owner on the conditions specified earlier. It is also made clear that to avoid any controversy and the allegations of undue delay on the part of either party to the proceedings, the competent authority shall put the owner on notice within a period of three days of the date of seizure and the owner or any other person interested in the vehicle shall file his objections to the confiscation within a week thereafter.” 4. In the said circumstance, the respondent is directed to consider the application preferred by the petitioner to release the vehicle and pass appropriate order in accordance with law, as aforesaid, granting interim custody of the vehicle forthwith, on satisfying the requirements. It is also open for the concerned respondent to take appropriate steps in connection with the prosecution proceedings, as made clear by the **Division Bench of this Court in Sujith v. State of** W.P.(C)No.8290/2013 4 **Kerala** ( 2012 (2) KLT 547). It is made clear that all the contentions raised by the petitioner in the writ petition are left open and the genuineness/validity of the pass shall be ascertained by the first respondent. The petitioner will produce a copy of this judgment along with a copy of the Writ Petition before the concerned authority for appropriate action. Writ petition is disposed of. sv **P.R.RAMACHANDRA MENON JUDGE** W.P.(C)No.8290/2013 5 **P.R.RAMACHANDRA MENON JUDGE** sv. W.P.(C)No.8290/2013 6 W.P.(C)No.8290/2013 7