High Court of KeralaSingle JudgeThe Crl.M.C is allowed; Annexures A, B, C set a...

State of Kerala v. Reji Mon

Case / Petition Number:Crl.MC 2722/2020
Neutral Citation:/null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2020-11-06
Court Decision / Holding
Crl.M.C. stands allowed. Annexures A, B and C are set aside. The court below is directed to pass a fresh order on C.M.P. No.121/2020 in accordance with law, and to fix the valuation of the houseboat before passing any such order. The parties are to appear before the court below on 25.11.2020 for further proceedings.
Final Disposition
The Crl.M.C is allowed; Annexures A, B, C set aside; matter remanded to the court below to pass fresh order on C.M.P. No.121/2020 with cash security and valuation fixed in accordance with law; appearance fixed for 25.11.2020.

Parties to the Case

Appellants / Petitioners

  • STATE OF KERALA REPRESENTED BY THE INSPECTOR, SHO, ALAPPUZHA NORTH POLICE STATION

Respondents

  • REJI MON AGED 54 YEARS S/O. JAYAPRAKASH, KALHARAM VEEDU, PUNNAMADA WARD, MULLACKAL VILLAGE, ALAPPUZHA MUNICIPALITY, ALAPPUZHA.

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Suman Chakravarthy, Senior Govt. Pleader
  • • Smt. M.K. Pushpalatha, Sr.PP

Counsels for Respondents

  • • George Mathew
  • • M.D. Sasikumaran
  • • Praveen S.
  • • Sunil Kumar A.G
  • • Dipu James
  • • Mathew K.T.
  • • George K.V.

Case Synopsis & Summary

This criminal miscellaneous case (Crl.MC No.2722/2020) before the Kerala High Court concerns an Abkari Act offence involving a houseboat registered as KIV-ALP-HP-0660/11. The State, represented by the Inspector, SHO, Alappuzha North Police Station, challenged interim orders that released the houseboat to the respondent Reji Mon. The Sessions court had allowed interim release under Crl.M.P. No.121/2020, but the orders did not expressly direct cash security, prompting the state to file Crl.M.C.166/2020 challenging Annexures A and B. The respondent also pursued interim release via Crl.M.P.165/2020. The State contends that under Section 53B of the Abkari Act the bond for interim custody must be cash security equivalent to the market value of the vehicle, and therefore the lower court’s order releasing the houseboat without such cash security cannot be sustained. The State relies on this court’s Division Bench judgment in Nikhil T.M. v. Deputy Excise Commissioner, Kannur (2016) 5 KHC 215, which interprets the bond as cash security. The High Court agrees with the interpretation, holding that release of conveyances in Abkari offences requires cash security equal to market value. Annexures A, B, and C are set aside, and the matter is remanded for fresh consideration consistent with the observations, including fixation of valuation and compliance with Section 53B.”

Provisions of Law Cited

Section 457 Cr.P.C.Section 53B, Abkari Act

Submissions & Arguments

Contentions of Appellants / Petitioners

The State contends that under Section 53B of the Abkari Act, the bond for interim custody must be cash security equivalent to the vehicle's market value. Since the court below did not require cash security before releasing the houseboat, the order cannot be sustained. The State relies on this court’s Division Bench decision in Nikhil T.M. v. Deputy Excise Commissioner, Kannur (2016) 5 KHC 215 to support the interpretation that ‘bond’ means cash security. It is argued that the release without cash security defeats statutory requirements and undermines the purpose of asset seizure under Abkari law.

Contentions of Respondents

The respondent, owner of the houseboat, sought interim release (Crl.M.P. No. 121/2020) and the court below granted the relief, leading to subsequent challenges by the State. The respondent’s team argues for the propriety of release under Section 457 Cr.P.C. and seeks relief granted by Annexures A and B, though the judgment notes that no cash security was directed. The respondent also seeks continuity of interim custody pending final orders. The arguments emphasize that the lower court acted within its discretion and that compliance with Section 53B is not applicable to the order as framed.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Nikhil T.M. v. Deputy Excise Commissioner, Kannur2016(5) KHC 215PositiveThis Division Bench decision held that the bond for interim custody under Section 53B of the Abkari Act must be cash security equivalent to the market value of the vehicle; the present judgment adopts this interpretation and requires cash security before release.

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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 B.SUDHEENDRA KUMAR** **FRIDAY, THE 06TH DAY OF NOVEMBER 2020 / 15TH KARTHIKA, 1942** **Crl.MC.No.2722 OF 2020(A)** **CRMP 121/2020 OF ADDITIONAL DISTRICT COURT & SESSIONS** **COURT - III, ALAPPUZHA** **CRMP 165/2020 and 166/2020 OF SESSIONS COURT - II, ALAPPUZHA** **CRIME NO.358/2020 OF ALAPPUZHA NORTH POLICE STATION , Alappuzha** ## **PETITIONER:** **STATE OF KERALA REPRESENTED BY THE INSPECTOR, SHO, ALAPPUZHA NORTH POLICE STATION.** **BY ADVS. SRI.SUMAN CHAKRAVARTHY, SENIOR GOVT.PLEADER SMT. M.K.PUSHPALATHA, SR.PP** ## **RESPONDENT/S:** **REJI MON AGED 54 YEARS S/O. JAYAPRAKASH, KALHARAM VEEDU, PUNNAMADA WARD, MULLACKAL VILLAGE, ALAPPUZHA MUNICIPALITY, ALAPPUZHA.** **R1 BY ADV. SRI.GEORGE MATHEW R1 BY ADV. SRI.M.D.SASIKUMARAN R1 BY ADV. SHRI.PRAVEEN S. R1 BY ADV. SHRI.SUNIL KUMAR A.G R1 BY ADV. SRI.DIPU JAMES R1 BY ADV. SHRI.MATHEW K.T. R1 BY ADV. SHRI.GEORGE K.V. OTHER PRESENT:** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 06.11.2020, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **Case No. Crl.MC 2722/2020** ## **O R D E R** The State of Kerala, represented by the Station House Officer, Allappuzha North Police Station is the petitioner in this Crl.M.C. 2. The respondent herein, claiming as the owner of the Houseboat bearing Reg.No.KIV-ALP-HP-0660/11, filed C.M.P. No.121 of 2020 under Section 457 Cr.P.C. for the interim release of the Houseboat to the respondent herein. The court below as per Annexure – A order, allowed the said petition. However, since there was no direction to the Deputy Excise Commissioner to release the Houseboat to the respondent herein, the court below, on the request of the respondent herein, passed Annexure - B order directing the Deputy Excise Commissioner to release the Houseboat ## **Case No. Crl.MC 2722/2020** -3- to the respondent herein. Thereafter, the respondent herein filed C.M.P.No.165 of 2020 contending that the Houseboat was not released by the Deputy Excise Commissioner as directed in Annexure – B order. The State of Kerala filed C.M.P. No.166 of 2020 challenging Annexures - A and B orders. The court below, as per common order in C.M.P. Nos.165 and 166 of 2020, dismissed both the C.M.Ps. Aggrieved by the dismissal of C.M.P. No.166 of 2020, this Crl.M.C. has been filed. 3. Heard. 4. The learned Public Prosecutor has argued that since the word 'bond' referred to in Section 53B of the Abkari Act is qualified by the words “'by way of cash security equivalent to the market value of the vehicle”, the **Case No. Crl.MC 2722/2020** court below was not justified in releasing the Houseboat involved in this case to the respondent herein without directing the respondent to deposit cash security equivalent to the market value of the Houseboat and in the said circumstances, the order passed by the court below, releasing the Houseboat to the respondent, cannot be sustained. The learned Public Prosecutor has relied on the decision of this court in Nikhil T.M. v. Deputy Excise Commissioner, Kannur [2016(5) KHC 215] to support her argument. 5. The Division Bench of this court in Nikhil T.M. (supra), held in paragraph 18 thus:- “The words used under Section 53B are quite relevant, that such order to release the ## **Case No. Crl.MC 2722/2020** interim custody is subject to execution of “sufficient bond” by way of CASH SECURITY equivalent to the market value of the vehicle / conveyance. The term 'Bond' as per general sense, is a deed by which one person binds himself to pay a sum to another person. In the instant case, the term 'Bond' used in Section 53B of the Act is qualified by the following words “by way of cash security” with further stipulation that it shall be equivalent to the market value of the vehicle/ conveyance. When the word 'Bond' stands qualified by the words by way of cash security, there cannot be any other Bond than 'cash security' and such Bond would contain such other conditions as well, to make it a 'sufficient bond' as used in Section 53B of the Act.” 6. In view of the above decision of the Division **Case No. Crl.MC 2722/2020** -6- Bench of this court, the vehicle/conveyance involved in any Abkari offence can be released only on executing the bond with cash security equivalent to the market value of the vehicle/ conveyance, as provided under Section 53B of the Abkari Act. Since no cash security was directed to be deposited by the court below before passing the order to release the Houseboat to the respondent herein, Annexures A and B orders passed by the court below in C.M.P. No.121 of 2020 cannot be sustained. Consequently, Annexure - C order passed by the court below relating to C.M.P. No.166 of 2020 also cannot be sustained. Therefore, Annexures - A and B orders and Annexure - C order relating to C.M.P. No.166 of 2020 are liable to be set aside and I do so. In the result, this Crl.M.C. stands allowed and the **Case No. Crl.MC 2722/2020** -7- orders passed by the court below in C.M.P. No.121 of 2020 and C.M.P. No.166 of 2020 stand set aside and the court below is directed to pass order afresh on C.M.P. No.121 of 2020, in accordance with law, in the light of the observations in this order. Needless to state that the court below will fix the valuation of the Houseboat, in accordance with law, before passing order on C.M.P. No.121 of 2020. The parties shall appear before the court below on 25.11.2020. sd ## **B. SUDHEENDRA KUMAR, JUDGE** . dl/ **Case No. Crl.MC 2722/2020** -8- ## **APPENDIX** ## **PETITIONER'S/S EXHIBITS:** ## **ANNEXURE A** **THE TRUE COPY OF THE ORDER DATED 6.5.2020 IN CRL.M.P.NO.(TEMP) 121/2020 IN THE COURT OF SESSIONS JUDGE, ALAPPUZHA.** ## **ANNEXURE B** **A TRUE COPY OF THE ORDER DATED 8.5.2020 IN CRL.M.P.NO.(TEMP) 121/2020 IN THE COURT OF SESSIONS JUDGE, ALAPPUZHA.** ## **ANNEXURE C** **A TRUE COPY OF COMMON ORDER DATED 15.5.2020 IN CRL.MP NO.(TEMP) 165/2020 AND 166/2020 IN CRL.M.P. NO.(TEMP) 121/2020.**