High Court of KeralaSingle JudgePetition disposed of by allowing Crl.M.C; compo...

State of Kerala v. Sarath, Sasikumar, Arun, Arun, Nikhil

Case / Petition Number:Crl.MC.No. 1890 of 2012

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. Hariprasad
Judgment Date
2014-01-10
Court Decision / Holding
The petition is allowed. The officer authorized under the MMDR Act and the Rules may consider compounding. If compounding occurs, the vehicle involved shall be released and no further proceedings against the vehicle in relation to this crime shall be pursued. All pending interlocutory applications are dismissed.
Final Disposition
Petition disposed of by allowing Crl.M.C; compounding to be pursued; vehicle to be released upon compounding; pending interlocutory applications dismissed.

Parties to the Case

Appellants / Petitioners

  • Sarath
  • Sasikumar
  • Arun
  • Arun
  • Nikhil

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, representing the S.I of Police, Neyyattinkara Police Station, Thiruvananthapuram

Legal Representation & Advocates

Counsels for Petitioners

  • • E. M. Murugan
  • • Ravikrishnan
  • • P. R. Prateesh

Counsels for Respondents

  • • Public Prosecutor (Sri. Reji Joseph)

Case Synopsis & Summary

This High Court of Kerala, Ernakulam, heard Crl.MC No.1890 of 2012 (criminal miscellaneous petition) on 10 January 2014, by Justice A. Hariprasad. Five accused persons in Crime No.1618/2011 of Neyyattinkara Police Station challenge proceedings under the Mines and Minerals (Regulation and Development) Act, 1957 (MMDR Act) and Kerala Mines and Minerals Concession Rules, 1967, alleging offences under Section 4(1) read with Section 21 of the MMDR Act and Rule 58. The FIR (Annexure A) alleges removal of earth at night with a JCB to gain unlawful profit and disrupt ecological balance. The petitioners contend they have not committed any offence and seek compounding under Section 23A of the MMDR Act, before or after prosecution, via an authorized officer under Section 22, with a credit to Government. They cite Dijil and Another v. Sub Inspector of Police (2013(1) KHC 517) to support the proposition that once offences are compounded, no further action, including confiscation, is sustainable; they seek a direction that upon compounding the vehicle be released and the case closed. The State/PP counters through submissions and argues within the MMDR framework that applicable procedures and confiscation provisions should be observed. The Court, after considering the statutory provisions and precedent, disposes of the petition by allowing compounding; directs the petitioners to approach the authorized officer; if compounding occurs, the vehicle is to be released; all pending interlocutory applications are dismissed.

Provisions of Law Cited

Section 482 Cr.P.CSection 23A MMDR ActSection 22 MMDR ActSection 4(1) r/w Section 21 MMDR ActRule 58, Kerala Mines and Minerals Concession Rules, 1967Section 60A of the RulesSection 15 MMDR ActSection 21 MMDR Act

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contended they are not involved in the alleged offences. They relied on Section 23A of the MMDR Act and Section 60A of the Rules for compounding by the authorized officer, arguing that once compounding is permitted, further proceedings, including confiscation, should not be pursued. They cited the decision in Dijil and Another v. Sub Inspector of Police (2013(1) KHC 517) to support their claim that compounding ends the matter. They urged the Court to permit compounding and, on its effect, to release the vehicle and close the case, asserting that the offences could be resolved by the mechanism provided under the MMDR Act.

Contentions of Respondents

The State/Public Prosecutor argued that the MMDR Act and the Rules govern confiscation and enforcement actions; while compounding is possible, there is no explicit procedure that bars subsequent confiscation or further proceedings without the proper compounding process. The Government Pleader highlighted the lack of a clear, prescribed court procedure for confiscation in such cases and emphasized adherence to the statutory framework and due process. The Respondent thus urged careful consideration of whether compounding is appropriate and whether any confiscation actions must follow proper statutory steps.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Dijil and Another v. Sub Inspector of Police2013(1) KHC 517PositiveCited and relied upon to support the principle that where offences are compounded under S.23A and R.60A, no further proceedings can be taken; the court discusses this precedent in its reasoning.

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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 A.HARIPRASAD** ## **FRIDAY, THE 10TH DAY OF JANUARY 2014/20TH POUSHA, 1935** ## **Crl.MC.No. 1890 of 2012 ()** ## **-------------------------------------** ## **(CRIME NO. 1618/2011 OF NEYYATTINKARA POLICE STATION,THIRUVANANDAPURAM)** **.................** ## **PETITIONERS/ACCUSED :** **-------------------------------------** **1. SARATH, AGED 21 YEARS, S/O. SASIDHARAN, S.N.BHAVAN, ALAYKONAM, MAJAVILAKOM DESOM, KOLLAYIL VILLAGE, THIRUVANANTHAPURAM.** **2. SASIKUMAR, S/O. THANKAYYAN, CHETTIYANVILAYIL, 5/92, VEYANOOR DESOM, VEYANOOR VILLAGE, VILAVANKODU TALUK,KANYAKUMARI DISTRICT.** **3. ARUN, AGED 20 YEARS, S/O. VIJAYAKUMAR, CHOONDUVILA VEEDU, CHITTAKODU, KADAVATTARAM DESOM, NEYYATTINKARA TALUK, THIRUVANANTHAPURAM.** **4. ARUN, AGED 18 YEARS,** - **S/O. JAYAKUMAR, THERIVILA HOUSE, VADAKODU DESOM, PERUMBAZHUTHUR VILLAGE, THIRUVANANTHAPURAM.** ## **5. NIKHIL, AGED 18 YEARS,** - **SASIDHARAN NAIR, VISHNU SADANAM, KODUNGAVILA, OLIPPUSALA, ATHIYANOOR DESOM, ATHIYANOOR VILLAGE, NEYYATTINKARA TALUK, THIRUVANANTHAPURAM.** **BY ADVS.SRI.E.M.MURUGAN SRI. RAVIKRISHNAN SRI. P.R. PRATEESH** ## **RESPONDENT/COMPLAINANT :** **---------------------------------------------** **STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, REPRESENTING, THE S.I OF POLICE, NEYYATTINKARA POICE STATION, THIRUVANANTHAPURAM.** **BY PUBLIC PROSECUTOR SRI. REJI JOSEPH** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 10-01-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **vs** **Crl.MC.No. 1890 of 2012 ()** **-------------------------------------** **APPENDIX** **---------------** **PETITIONERS ANNEXURE -------------------------------------** **ANNEXURE A: FIR IN No.1618/2011 OF NEYATTINKARA POLICE STATION, TRIVANDRUM DISTRICT.** **RESPONDENT ANNEXURE : NIL** **--------------------------------------** **// TRUE COPY //** **P.S. TO JUDGE** **vs** ## **A.HARIPRASAD, J.** **------------------------------------------------** ## **Crl.M.C.No.1890 of 2012** **-----------------------------------------------Dated this the 10[th] day of January, 2014.** ## **O R D E R** This is a petition filed under Section 482 Cr.P.C. Petitioners are accused 1 to 5 in crime No.1618/2011 of Neyyattinkara Police Station. Annexure A is the F.I.R. It reveals that the petitioners are charged under Section 4(1) r/w Section 21 of the Mines and Minerals (Regulation and Development) Act, 1957 ('MMDR Act' for short) and under Rule 58 of the Kerala Mines and Minerals Concession Rules, 1967. Allegations, in short, against the petitioners are that the petitioners with a view to make an unlawful gain and to cause damage to the ecological balance on 27-08-2011 at 00.30 hours in the night removed earth by using JCB and tried to transport the same in a tipper lorry bearing registration No. KL 20 C 3099. 2. Petitioners contended that they are not involved in any offence as alleged. 3. Heard the learned counsel for the petitioners and the **Crl.M.C.No.1890 of 2012 2** learned Public Prosecutor. 4. At the time of hearing, the learned counsel for the petitioners submitted that as per Section 23 A of the MMDR Act, any offence punishable under this Act or any Rule made thereunder may, either before or after the institution of the prosecution, be compounded by the person authorized under Section 22 of the Act to make a complaint with respect to that offence, on payment to that person, for credit to the Government, such sum as may be specified counsel placed reliance on a decision of this court in _**Dijil and Another v. Sub Inspector of Police (2013(1) KHC 517).**_ Paragraph 25 of the decision is quoted hereunder : _“ 25. Therefore, in cases where the offences are compounded in the light of subsection (2) of S.23A of the Act and R.60A of the Rules, no proceedings can be taken against the offender. In the light of the fact that the Court can take cognizance only on a_ **Crl.M.C.No.1890 of 2012 3** _complaint in writing, it cannot be said that after the composition of the offence a fresh complaint can be filed. Even in respect of cases where complaint has been filed, if the offence is compounded, a report will have to be filed before the Court and the complaint will have to be closed. When power is given to the Court itself to confiscate the vehicle and no separate procedure is prescribed in such cases by the main body of S.21, it is not possible to accept the contention of the learned Government Pleader that again an order of confiscation can be passed by the Court. No specific procedure is prescribed under the enactment or under the Minor Mineral Concession Rules to approach the Court in such cases to proceed with the confiscation proceedings. The rules framed under S.15 of the Act by the State Government do not provide anything with regard to the confiscation proceedings as already noticed. It may be a matter for_ **Crl.M.C.No.1890 of 2012 4** _consideration by the appropriate bodies to in new bring provisions concerning confiscation proceedings.”_ 5. Learned Single Judge in that case disposed the writ petitions with following directions : - _“ 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;_ ## **Crl.M.C.No.1890 of 2012 5** _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 enjoyed by law._ _The writ petitions are allowed as above. No costs.”_ 6. Learned counsel for the petitioners contended on the basis of the above decision that the petitioners are willing to approach the authorized officer for compounding the offences. The petitioners requested that it may be made clear that in the event of composition not only the case will have to be closed, but the proceedings against the vehicle also will have to be stopped. Therefore, considering the provisions in the Act and the **Crl.M.C.No.1890 of 2012 6** precedent on the point, I dispose of the Crl.M.C with following directions : The petitioners are free to approach the Officer authorized under the MMDR Act and the Rules to compound the offences and the officer shall consider the claim, in accordance with law. In the event of composition, the vehicle involved in the case shall be released without any further proceedings against the vehicle in relation to this crime. All pending interlocutory applications will stand dismissed. **Sd/-** **A.HARIPRASAD, JUDGE.** //True Copy// P.A to Judge amk