High Court of KeralaSingle JudgeDisposed of

SIMI L.S. v. District Collector, Kodappanakkunnu, Thiruvananthapuram and Sub Inspector of Police, Neyyattinkara

Case / Petition Number:WP(C).No. 13841 of 2013 (E)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. R. Ramachandra Menon
Judgment Date
2013-05-31
Court Decision / Holding
The writ petition is disposed of. The 2nd respondent is directed to consider Ext.P3 (application to compound) and pass appropriate orders thereon in terms of the Digil decision (2013 (1) KLT 600) forthwith. If relief is declined, interim custody of the vehicle may be released on payment of Rs. 25,000 and on giving an undertaking to produce the vehicle, not to alienate it, and to respond as required.
Final Disposition
Disposed of

Parties to the Case

Appellants / Petitioners

  • SIMI L.S., aged 23 years, W/o. Rajesh, Rajesh Bhavan, Anavoor P.O., Kunnathukal, Parassala, Thiruvanantharam

Respondents

  • The District Collector, Collectorate, Kodappanakkunnu, Thiruvananthapuram
  • Sub Inspector of Police, Neyyattinkara Police Station, Neyyattinkara – 695 121

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri R.T. Pradeep
  • • Sri P. Bijimon

Counsels for Respondents

  • • Sri. Joseph George

Case Synopsis & Summary

The petitioner, SIMI L.S., owner of vehicle KL-20/9393, seeks compounding of a Mines and Minerals offence under the Mines and Mineral (Development and Regulation) Act, 1957 and the Kerala Minor Mineral Concession Rules, 1967, instead of confiscation or further prosecution. The court observes that, unlike the Kerala Protection of River Banks and Regulation of Removal of Sand Act, there can be no confiscation of the vehicle under the Mines Act; compounding is permissible under Section 23A of the Act and Rule 60A of the Rules, with the maximum compounding fees governed by the Rules (up to Rs. 5,000) and offences under the Act for transport of sand/earth without a valid pass attracting higher penalties (maximum Rs. 25,000). The bench recalls its earlier decision in Digil v. Sub Inspector of Police (2013 (1) KLT 600) to the effect that once an offence is compounded, there cannot be further prosecution. Directions from the Digil decision are applied: (i) where compounding has occurred and vehicles released, no further confiscation proceedings should be pursued; (ii) where complaints exist but compounding occurred, cases should be closed; (iii) where compounding is not yet filed, officers will deal with it under law. The court directs the 2nd respondent to consider Ext.P3 for compounding forthwith; if relief is declined, interim custody of the vehicle may be released on Rs. 25,000 with undertakings to produce the vehicle and refrain from alienation.

Provisions of Law Cited

Mines and Mineral (Development and Regulation) Act, 1957 - Section 23AKerala Minor Mineral Concession Rules, 1967 - Rule 60AMines and Mineral (Development and Regulation) Act, 1957 - Section 4(1A)

Legal Doctrines & Maxims

  • Once an offence is compounded, there cannot be any further prosecution proceedings.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant contends that the offence can be compounded under Section 23A and Rule 60A, and seeks the exercise of the court's power to compound along with interim release of the vehicle upon payment of a compounding fee, relying on the established precedents that permit compounding in such cases.

Contentions of Respondents

The respondents underscore the statutory framework governing offences under the Act and Rules, including penalties; they acknowledge compounding as a permissible remedy but leave the specifics to lawful process and court discretion, with reference to the Digil precedent as guidance for subsequent proceedings.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Digil v. Sub Inspector of Police2013 (1) KLT 600PositiveThe decision is relied upon to hold that once an offence is compounded, there cannot be further prosecution; the present Court applies and follows this ruling.

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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 FRIDAY, THE 31ST DAY OF MAY 2013/10TH JYAISHTA 1935 ## WP(C).No. 13841 of 2013 (E) ---------------------------- PETITIONER(S): -------------------------- SIMI L.S., AGED 23 YEARS, W/O.RAJESH, RAJESH BHAVAN, ANAVOOR P.O., KUNNATHUKAL, PARASSALA, THIRUVANANTHAURAM. BY ADVS.SRI.R.T.PRADEEP SRI.P.BIJIMON RESPONDENT(S): ---------------------------- 1. THE DISTRICT COLLECTOR, COLLECTORATE, KODAPPANAKKUNNU, THIRUVANANTHAURAM. 2. SUB INSPECTOR OF POLICE, NEYYATTINKARA POLICE STATION, NEYYATTINKARA – 695 121. BY GOVERNMENT PLEADER SRI. JOSEPH GEORGE THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 31-05-2013, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: WP(C).No. 13841 of 2013 ## APPENDIX PETITIONER'S EXHIBITS: EXT.P1: THE COPY OF RELEVANT PAGE OF CERTIFICATE OF REGISTRATION DATED 15.10.2007 OF THE VEHICLE OF PETITIONER EXT.P2: THE COPY OF REPORT DATED 28.05.2013 BY 2ND RESPONDENT TO 1ST RESPONDENT. EXT.P3: THE COPY OF APPLICATION DATED 30.05.2013 BY PETITIONER BEFORE 2ND RESPONDENT. RESPONDENTS EXHIBITS: /TRUE COPY/ P.A TO JUDGE ## **P.R.RAMACHANDRA MENON,J.** ## **------------------------W.P ( C) No.13841 of 2013 -------------------------Dated this the 31[st] May, 2013** ## **J U D G M E N T** Petitioner is the owner of the vehicle bearing Reg.No.KL-20/9393. 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. The Rules specifically stipulate that any offence under the Rules can **W.P ( C) No.13841 of 2013** **2** 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 is **W.P ( C) No.13841 of 2013** **3** 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 **W.P ( C) No.13841 of 2013** **4** 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 entitled to have similar relief. 6. In view of the law declared as mentioned herein before, there will be a direction to the 2nd respondent to consider Ext.P3 application filed by the petitioner to compound the offence and pass appropriate orders thereon in terms of the decision rendered by this Court in **2013 (1) KLT 600 ( Digil v. Sub Inspector of Police)** forthwith. 7. 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 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 **5** ## **W.P ( C) No.13841 of 2013** pursued so as to diminish the value of the vehicle during the pendency of the proceedings. The writ petitions is disposed of. **Sd/- P.R.RAMACHANDRA MENON, JUDGE** ma **/** True copy/ **P.A to Judge** **W.P ( C) No.13841 of 2013** **6** **W.P ( C) No.13841 of 2013** **7**