High Court of KeralaSingle JudgeWrit petition disposed of; interim custody mech...

W.P.(C) No.24458 of 2013 (F) – Muhammed Rafi K.P. v. Sub Divisional Magistrate/ Revenue Divisional Officer, Thirur; Sub-Inspector of Police, Kuttipuram; Assistant Motor Vehicle Inspector, Joint Regional Transport Office, Tirur

Case / Petition Number:WP(C).No. 24458 of 2013 (F)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. R. Ramachandra Menon
Judgment Date
2013-10-07
Court Decision / Holding
The Writ Petition is disposed of. The court directs that, in light of Shan C.T. v. State of Kerala, interim custody of the vehicle may be granted on condition that the owner deposits 30% of the value of the vehicle as determined by the appropriate authority under the Motor Vehicles Act in cash, and provides either a bank guarantee or immovable property security for the balance. The first respondent is to consider the claim for interim custody and pass orders within two weeks. Final orders in the adjudication proceedings must be passed within six weeks from the date of seizure, after obtaining a laboratory analysis of the sand. If it is proved that river sand was transported, further proceedings shall be pursued under the law as declared in Sujith v. State of Kerala.
Final Disposition
Writ petition disposed of; interim custody mechanisms to be considered under Shan C.T.; final orders within six weeks; further steps under Sujith if river sand is proven; notice and objections as required.

Parties to the Case

Appellants / Petitioners

  • Sri Shoby K. Francis
  • Sri AGI Shoby
  • SMT.K.P.Shameena

Respondents

  • Sub Divisional Magistrate/ Revenue Divisional Officer, Office of RDO, Thirur Malappuram Dist.","Sub-Inspector of Police, Kuttipuram Police Station, Malappuram Dist.","Assistant Motor Vehicle Inspector, Joint Regional Transport Office, Tirur Malappuram Dist."],
  • applicants":["Muhammed Rafi K.P., S/O Abdulla, Registered owner of KL-11/D 4860"]},
  • lawyers
  • arguments
  • final court decision
  • bench
  • case_disposition
  • cited_cases
  • summary
  • notes

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Shoby K. Francis
  • • Sri AGI Shoby
  • • SMT.K.P.Shameena

Counsels for Respondents

  • • Sr. Govt. Pleader K.T. Lilly

Case Synopsis & Summary

Petitioner Muhammed Rafi K.P., registered owner of KL-11/D-4860, had his vehicle detained by police under the Kerala Protection of River Banks and Regulation of Removal of Sand Act, 2001, on 12 September 2013, allegedly for transporting river sand in contravention of the Act and Rules. He contends the vehicle actually carried ordinary port sand and that seizure occurred after undue delay, leaving him without interim custody. The writ petition seeks release or interim custody pending adjudication. The court relies on the law laid down by a Full Bench in Shan C.T. v. State of Kerala (2010) (3) KHC 333; 2010(3)KLT 413, which outlines the approach to interim custody: the vehicle owner may obtain interim custody on deposit of 30 percent of the vehicle’s value with the appropriate authority under the Motor Vehicles Act, plus security for the balance. The proceedings must be concluded within six weeks, with notice to the owner and objections to be filed within a week if needed. The court directs the first respondent to consider the interim custody claim within two weeks and to pass orders; final adjudication should follow within six weeks after the seizure, with laboratory analysis of sand. If river sand is proven, further action will follow the law in Sujith v. State of Kerala. The petition is disposed of.

Provisions of Law Cited

Kerala Protection of River Banks and Regulation of Removal of Sand Act, 2001Kerala Protection of River Banks and Regulation of Removal of Sand Rules, 2002Motor Vehicles Act, 1988Section 23, Kerala Protection of River Banks and Regulation of Removal of Sand Act, 2001

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argued that the vehicle was transporting ordinary port sand and not river sand, that detention has caused undue delay, and sought interim custody under the Shan C.T. framework, subject to deposit of 30% of the vehicle’s value and security for the balance, with timely adjudication.

Contentions of Respondents

The respondents urged adherence to the statutory framework under the Kerala Protection of River Banks and Regulation of Removal of Sand Act and Rules, advocating proper adjudication and continuation of detention until resolution of the confiscation proceedings.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Shan C.T. v. State of Kerala2010 (3) KHC 333; 2010 (3) KLT 413PositiveFull Bench laid down the procedure for interim custody, which the court applies in this case.
Sujith v. State of Kerala2012 (2) KLT 547Mentioned OnlyCited for post-adjudication procedure if river sand is established; used to direct follow-up actions under a related provision.

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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 7TH DAY OF OCTOBER 2013/15TH ASWINA, 1935** ## **WP(C).No. 24458 of 2013 (F)** **----------------------------** ## **PETITIONER :** **--------------------** **MUHAMMED RAFI K.P., S/O ABDULLA, 29 YEARS, KUNDUPARAMBIL HOUSE, KALADY P.O VILLAGE, DESOM MALAPPURAM DISTRICT (REGISTERED OWNER OF KL-11/D 4860)** **BY ADVS.SRI.SHOBY K.FRANCIS SRI. AGI SHOBY SMT.K.P.SHAMEENA** ## **RESPONDENT(S) :** **----------------------------** **1. THE SUB DIVISIONAL MAGISTRATE/ REVENUE DIVISIONAL OFFICER, OFFICE OF RDO, THIRUR, P.O. THIRUR MALAPPURAM DISTRICT, PINCODE - 676101.** **2. SUB- INSPECTOR OF POLICE, KUTTIPPURAM POLICE STATION, KUTTIPPURAM P.O MALAPPURAM DISTRICT- 679571** **3. ASSISTANT MOTOR VEHICLE INSPECTOR, JOINT REGIONAL TRANSPORT OFFICE, TIRUR MALAPPURAM DISTRICT - 676101** **R1 TO R3 BY SR.GOVT. PLEADER SMT. K.T. LILLY** **THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 07-10-2013, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **Mn** **...2/-** **WP(C).No. 24458 of 2013 (F)** **----------------------------------------** ## **APPENDIX** ## **PETITIONERS' EXHIBITS :** **-------------------------------------** **EXHIBIT P1 TRUE COPY OF THE OBJECTION SUBMITTED BY THE PETITIONER DATED 13-09-2013** **RESPONDENT(S)' EXHIBITS : NIL** **---------------------------------------------------------** **//TRUE COPY//** **P.A. TO JUDGE** **Mn** ## **P.R.RAMACHANDRA MENON, J.** - - - - - - - - - - - - - - - - - - - - - ## **W.P.(c) No.24458 OF 2013** - - - - - - - - - - - - - - - - - - - - - - - - - - Dated this the 7[th] day of October, 2013 ## **JUDGMENT** Petitioner is the owner of the vehicle bearing Registration No. KL-11/D-4860 and the said vehicle has been detained by the second respondent alleging 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, the vehicle was carrying ordinary port sand at the time of interception on 12/09/2013. The case of the petitioner is that, because of the delay from the part of the respondents, the interim custody of the vehicle is still to be obtained. Hence the writ petition. 2. Heard the learned Government Pleader as well 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 which the request for interim custody should be dealt with. Therefore, W.P.(C)No.24458/2013 2 all what is necessary in the Writ Petition is to direct that the statutory authority to deal with the matter in the light of the provisions of the Act referred to above and in the manner as directed by the Full Bench of this Court in the judgment referred to above. Operative portion of the said judgment as contained in paragraphs 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 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 W.P.(C)No.24458/2013 3 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. Considering the facts and circumstances of the case, the first respondent is directed to consider the claim, if any, for interim custody and pass orders within two weeks. Final orders in adjudication proceedings shall be passed, at the earliest, at any rate, within 'six weeks' from the date of receipt of a copy of the judgment, after obtaining the analysis report of sand tested in a competent laboratory. . It is made clear that, on final adjudication, if it is proved that the petitioner was transporting 'river sand' in contravention of the provisions of the Kerala Protection of River Banks and Regulation of W.P.(C)No.24458/2013 4 Removal of Sand Act, 2001, further proceedings shall be pursued in accordance with the law declared by Division Bench of this Court in **Sujith v. State of Kerala** ( 2012 (2) KLT 547). The petitioner shall produce a copy of this judgment along with a copy of the writ petition before the first respondent for further steps. The Writ Petition is disposed of. **P.R.RAMACHANDRA MENON JUDGE** sv. W.P.(C)No.24458/2013 5 **P.R.RAMACHANDRA MENON JUDGE** sv. W.P.(C)No.24458/2013 6