High Court of KeralaSingle JudgeWrit petition disposed of with directions for c...

Subair v. Assistant Sub Inspector of Police, Mulanthuruthy Police Station, Ernakulam District & Sub Inspector of Police, Mulantthuruthy Police Station, Ernakulam District

Case / Petition Number:WP(C).No. 17952 of 2014 (T)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. R. Ramachandra Menon
Judgment Date
2015-04-08
Court Decision / Holding
The writ petition is disposed of by directing the competent authority to report the seizure to the appropriate officer within two weeks of receipt of the copy of this judgment and to initiate appropriate proceedings before the Judicial Magistrate’s Court if any offence is involved. If the petitioner opts for compounding, he may do so by paying Rs.25,000, and the offence shall be treated as compounded; any interim custody already provided will be credited. If no compounding is allowed, the competent authorities may follow the lawful procedures for prosecution. The decision also notes that if the offence is compounded, no prosecution will lie, following the ruling in 2013 (1) KLT 600 (Digil v. Sub Inspector of Police). The government is free to proceed with the correction of the G.O. and to issue a proper notification. The writ petition is disposed of accordingly.
Final Disposition
Writ petition disposed of with directions for compounding and reporting to competent authority; interim custody permitted upon Rs.25,000 deposit; offence to be treated as compounded if chosen; no further prosecution if compounded; government to issue proper G.O as necessary.

Parties to the Case

Appellants / Petitioners

  • Subair

Respondents

  • Assistant Sub Inspector of Police, Mulantthuruthy Police Station, Ernakulam District
  • Sub Inspector of Police, Mulantthuruthy Police Station, Ernakulam District

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri P. M. Ziraj

Counsels for Respondents

  • • Sri M. Muhammed Shafi, Government Pleader

Case Synopsis & Summary

Subair, owner of excavator bearing registration KL-40-9674, challenges a seizure by police under MMDR Act, 1957 and KMMC Rules. The writ petition questions the power and competence of the first respondent to seize the vehicle for transporting ordinary earth, arguing that the G.O.(Ms) No. 20/14/ID (12.02.2014) notifying officers with jurisdiction did not cover the officer who effected the seizure and that the order appears issued by mistake. The petitioner seeks unconditional release of the vehicle from interim custody, subject to Rs.25,000, which had previously been paid as a condition for interim custody. The respondent Government Pleader contends the G.O is being corrected and that the seizure action falls within the statutory scheme, with power vested in designated authorities to act under the Act/Rules; the respondent relies on prior jurisprudence affirming seizure actions. The court recalls its earlier decision in Aloshias C Antony v. Government of Kerala (2014(1) KLT 538), upholding the course of action pursued by officers intercepting the vehicle. It also notes the principle from Indian Evidence Act Section 27 that a bad recovery does not automatically vitiate the entire prosecution. The court emphasizes that even if seizure was improper, the competent authority may still initiate proceedings if an offence exists. It cites Digil v. Sub Inspector of Police (2013 (1) KLT 600) to deal with compounding. The court directs the competent authority to report the seizure within two weeks and to consider compounding; if the petitioner opts, Rs.25,000 may be deposited to treat the offence as compounded, after which no prosecution would lie. The petition is disposed of accordingly with guidance on future steps and compounding options.

Provisions of Law Cited

MMDR Act, 1957KMMC RulesSection 27 of the Indian Evidence ActSection 23A of the MMDR ActSection 4(1A) of the MMDR Act

Legal Doctrines & Maxims

  • Compounding of offences under MMDR Act terminates further prosecution (as held in Digil v. Sub Inspector of Police, 2013 (1) KLT 600)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the seizure of the vehicle KL-40-9674 by the first respondent was illegal since G.O.(Ms) No. 20/14/ID (12.02.2014) lists only certain officers and areas of jurisdiction; hence the seizure was not valid and the vehicle should be released unconditionally. The petitioner also notes that no copy of any pass or sanction was produced, and that reliance on a mistaken G.O. should not validate the seizure. The petitioner argues that even if the seizure is defective, a competent authority can proceed if an offence is involved; he highlights the relevance of Section 27 of the Indian Evidence Act, which treats recoveries as part of the investigative chain and does not automatically render the prosecution invalid. The petitioner is willing to avail compounding under MMDR Act and KMMC Rules, and seeks relief consistent with prior decisions on compounding and interim custody (noting that Rs.25,000 has been deposited).

Contentions of Respondents

The respondents' arguments emphasize that the G.O. 12.02.2014 was issued in the course of implementing the MMDR Act and that corrections have been or will be made; they maintain that the seizure was part of official action under a statutory framework, and the authorities may prosecute if an offence is involved. They point to the court’s earlier decisions, including Aloshias C Antony v. Government of Kerala, to support the validity of the actions and the course taken by the authorities. They contend that if the Government is correcting the G.O, there is no need to impede proceedings or to prematurely quash potential prosecutions; they stress that an offence can be investigated and prosecuted by the Judicial Magistrate, subject to compounding under Section 23A of MMDR Act and the KMMC Rules.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Aloshias C Antony v Government of Kerala2014(1) KLT 538PositiveCourt cites and relies on this decision to affirm the legality of the course and proceedings pursued by officers who intercepted the vehicle.
Digil v. Sub Inspector of Police2013 (1) KLT 600PositiveUsed to support the proposition that if an offence is compounded, there can be no further prosecution; the judgment applies this principle to direct compounding orders.

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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** # **WEDNESDAY, THE 8TH DAY OF APRIL 2015/18TH CHAITHRA, 1937** ## **WP(C).No. 17952 of 2014 (T)** **------------------------------------------** **PETITIONER(S) :** **-------------------------** **SUBAIR, AGED 38 YEARS, S/O. ABDUL KAREEM, NEDUNGATTUKUDI, OKKAL P.O., PERUMBAVUR, CHELAMATTOM VILLAGE, KUNNATHUNADU TALUK, ERNAKULAM DISTRICT, (OWNER OF A EXCAVATOR JCB BEARING REGISTRATION NO. KL-40-9674).** ## **BY ADV. SRI.P.M.ZIRAJ** ## **RESPONDENT(S) :** - **----------------------------** **1. THE ASSISTANT SUB INSPECTOR OF POLICE, MULANTHURUTHY POLICE STATION, ERNAKULAM DISTRICT, PIN- 682 045.** **2. THE SUB INSPECTOR OF POLICE, MULANTHURUTHY POLICE STATION, ERNAKULAM DISTRICT, PIN- 682 045.** ## **BY SR.GOVERNMENT PLEADER SRI.M.MUHAMMED SHAFI** **THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON 08-04-2015, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** Msd. ## **WP(C).No. 17952 of 2014 (T)** **-----------------------------------------** ## **APPENDIX** ## **PETITIONER(S)' EXHIBITS** **-------------------------------------** **EXHIBIT-P1: TRUE COPY OF THE SEIZURE MAHASSAR DATED 08/07/2014 PREPARED BY THE FIRST RESPONDENT.** **EXHIBIT-P2: TRUE COPY OF THE G.O(MS) 20/14/1D DATED 12/02/2014 ISSUED BY THE PRINCIPAL SECRETARY TO GOVERNMENT, INDUSTRIAL DEPARTMENT, GOVERNMENT OF KERALA.** **EXHIBIT-P3: TRUE COPY OF THE INTERIM ORDER DATED 07/04/2014 IN W.P.(C).NO.8183 OF 2014 OF THIS HONOURABLE COURT.** ## **RESPONDENT(S)' EXHIBITS** **-----------------------------------------** ## **NIL** ## **//TRUE COPY//** ## **P.A.TO JUDGE.** Msd. ## **P.R.RAMACHANDRA MENON, J. ========================= W.P.(C) No.17952 of 2014 ============================ Dated this the 8[th] day of April, 2015** ## **JUDGMENT** The issue projected in this writ petition is with regard to the power and competence of the **1[st] respondent** to have effected seizure of the vehicle belonging to the petitioner bearing registration No. **KL-40-9674** allegedly for transporting ordinary earth in contravention to the provisions under the 'MMDR Act, 1957'/'KMMC Rules (for short, 'Act/Rule'). 2. The petitioner seeks to place reliance on G.O.(Ms) No. 20/14/ID dated 12.02.2014 issued by the Government, whereby the competent authorities/officers have been notified, also mentioning the area of jurisdiction within which they can exercise their power in connection with the offences under the relevant provisions of the Act/Rules. In the said Government Order, the respondent who has effected seizure 2 W.P(C) No.17952 of 2014 in the instant case is not mentioned and as such, the proceedings are stated as per se wrong and illegal in all respects; thus seeking for a relief to have the vehicle released to the petitioner unconditionally. 3. Heard the learned Government Pleader as well. 4. When the matter came up for consideration before this Court earlier, an interim order was passed granting interim custody of the vehicle to the petitioner, on satisfying a sum of Rs.25,000/- subject to further orders to be passed in the writ petition. It is stated that, pursuant to the said order, the petitioner satisfied the said amount and got interim custody of the vehicle. Today, when the matter is taken up for further consideration, it is pointed out by the learned Government Pleader that the G.O dated 12.02.2014 sought to be relied on by the petitioner came to be issued under a mistake, and that the same is being corrected by issuing a proper G.O, draft of which is placed for perusal of this Court. This Court does not intend to express any opinion with regard to the same. The power, jurisdiction 3 W.P(C) No.17952 of 2014 and authority vested with the authorities of Revenue, Police and the Department of Geology have already been dealt with by this Court as per the decision reported in **Aloshias C Antony v Government of Kerala (2014(1) KLT 538);** whereby the course and proceedings pursued by the concerned officers intercepting the vehicle in respect of the concerned offence was upheld. It was thereafter, that notification was issued by the Government as borne by the aforesaid G.O dated 12.02.2014. The said G.O does not make a reference to the verdict already passed by this Court. Under what circumstance was the said G.O issued, is not discernible. However, in view of the submission made by the learned Government Pleader that, necessary steps are being pursued to have it corrected and to issue a proper G.O, this Court does not venture into any further exercise. 5. The remaining question to be considered is as to the further course of action. Even if it is accepted that the concerned respondent, who has seized the vehicle did not have the power or competence as per the notification (copy 4 W.P(C) No.17952 of 2014 of which has been produced along with the writ petition) is accepted as correct.; that by itself will not vitiate the entire proceedings, if an offence is made out. It is relevant to note that, the petitioner, while contending that the seizure was illegal, has not specifically pleaded or substantiated that the material which was being transported in the vehicle was on the strength of any valid pass and no copy of such pass is produced. This Court finds that, even if the seizure by the concerned officer was not proper, nothing prevents the **competent authority** , who is actually vested with the power as per statute and also as notified by the Government to file necessary proceedings before the Judicial Magistrate's Court having jurisdiction over the area, in respect of the offence, if any. 6. Just to illustrate the position, a peep into the mandate of Section 27 of the Indian Evidence Act will be helpful. The recovery under Section 27 of the Evidence Act, on the basis of the information given by the accused, who is in custody of a police officer, is very important in a criminal 5 W.P(C) No.17952 of 2014 case. It is settled law that, merely for the reason that Section 27 recovery is bad, the same by itself will not vitiate the prosecution. Section 27 recovery is only one of the different links in the chain, to take the proceedings to a logical conclusion. The seizure in the instant case stands on a much lower pedestal and even if the seizure herein is bad, that by itself cannot give a green card to the petitioner to contend that no offence will lie. If any offence is involved, it is of course liable to be investigated by the concerned authority and proceeded with by the concerned Magistrate having jurisdiction over the area. 7. In the above circumstance, this Court finds that the seizure effected by the concerned respondent herein has to be reported to the competent officer/authority as per the Act/Rules within 'two weeks' from the date of receipt of a copy of this judgment; upon which it is for the competent authority to file appropriate proceedings before the concerned Judicial Magistrate's Court having jurisdiction, so as to prosecute the matter, if any offence is involved. This 6 W.P(C) No.17952 of 2014 of course is subject to the rider that, if the petitioner opts, it is always open for him to have the offence compounded, by virtue of enabling provisions under Section 23A of the 'MMDR Act' and the relevant rule under the 'KMMC Rules'. 8. The question whether prosecution proceedings could be pursued further, once the offence is compounded in accordance with the relevant provisions of the MMDR Act/KMMC Rules 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 compounded, there cannot be any further prosecution proceedings. The directions given as per the above verdict are 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 7 W.P(C) No.17952 of 2014 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 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 also entitled to have similar relief. 9. Coming to the extent of amount to be satisfied as compounding fee, the Rules specifically stipulate that any offence under the Rules can 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 incorporation of Section 4(1A), for which 8 W.P(C) No.17952 of 2014 separate penalty is provided under the 'Act'. Since the said **' '** offence is also liable to be punished with **imprisonment ,** the ceiling on fine is not applicable. It was in the said circumstance, that this Court has been passing orders enabling the parties to have interim custody of the vehicle, on satisfaction of a sum of Rs.25,000/-, also directing the concerned respondent to consider the application for compounding, if any; to have a uniform pattern and result. 10. In the above facts and circumstances, if the petitioner expresses willingness to have the offence compounded, conceding the guilt, this Court finds it fit and proper to direct the competent authority to compound the offence, if the petitioner satisfies/has satisfied a sum of **Rs. 25,000/-** . It is ordered accordingly. It is made clear that the amount if any deposited by the petitioner, pursuant to the interim order passed by this Court, shall be given credit to and the offence shall be treated as compounded. Once the offence is compounded, no prosecution proceedings will lie against the petitioner, in view of the law 9 W.P(C) No.17952 of 2014 declared by this Court as per the decision reported in **2013** ## **(1) KLT 600 ( Digil v. Sub Inspector of Police)** The writ petition is disposed of accordingly. The petitioner shall produce a copy of this judgment along with a copy of this writ petition before the concerned respondent/competent authority for further steps. Sd/- ## **P.R.RAMACHANDRA MENON, JUDGE** vdv