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Balasubramaniam v. Ramasamy
Judgment Summary — Criminal Original Petition under Section 482 Cr.P.C. (Crime No. 395 of 2007)
Factual and Procedural Background
This petition sought quashing of the First Information Report registered as Crime No. 395 of 2007 at Velur Police Station, Namakkal District. The FIR was registered on a complaint lodged by Thiru M. Ravindran, Village Administrative Officer, Velur. The complaint alleged that on 03.08.2007 at about 11:00 a.m. four lorries (registration numbers TN40-A-5463, TN28-B-5477, TN37-W-3916 and TN37-H-9944) being driven by the petitioners were stopped and found to be carrying sand taken from Sri Rama Samuthram area in excess of permitted limits. Weighment at Sri Karthic Weigh Bridge, Pothanur showed quantities over and above permitted limits and the complaint alleged theft of Government sand valued at about Rs. 3,672/-.
The FIR recorded offences under Section 379 of the Indian Penal Code (IPC) and under Sections 4(1)(A) and 21(1)(C)(ii) of the Mines and Minerals (Development and Regulation) Act, 1957 (the Act). The petitioners moved under Section 482 Cr.P.C. to quash the proceedings principally on the ground that Section 22 of the Act permits complaint only by a person authorised by the Central or State Government, and the Village Administrative Officer was not such an authorised person.
Legal Issues Presented
- Whether registration of the FIR and consequent proceedings for offences under Sections 4(1)(A) and 21(1)(C)(ii) of the Mines and Minerals (Development and Regulation) Act, 1957 are maintainable where the complaint was not lodged by a person authorised under Section 22 of that Act.
- Whether the same complaint (lodged by an unauthorised Village Administrative Officer) could validly support registration and investigation of an offence under Section 379 IPC (theft), despite the alleged defect as regards the complaint required under Section 22 of the Act.
- Whether, in circumstances where the same facts may constitute offences under both a special enactment and the IPC, registration and prosecution under both laws is permissible (subject to the rule against double punishment), and how Section 26 of the General Clauses Act, 1897 and relevant Supreme Court authority govern that question.
Arguments of the Parties
Petitioners' Arguments
- The petitioners contended that Section 22 of the Mines and Minerals (Development and Regulation) Act requires that no Court shall take cognizance of offences under the Act except upon a written complaint by a person authorised by the Central or State Government; the Village Administrative Officer is not authorised and therefore the FIR (and any consequent proceedings) are not maintainable in respect of offences under the Act.
- Reliance was placed on a Karnataka High Court decision reported at 1995 CRI. L.J 3810 (K. Srinivas v. State of Karnataka) and an earlier single-judge decision of this Court reported at (2006) 2 M.L.J (Crl.) 115 (D. Sudharshan v. State), which had quashed proceedings on the basis that the special enactment supplants the general law and proceedings must comply with the special enactment's complaint provision.
Respondent / Government Advocate's Arguments
- The learned Government Advocate (Criminal Side) conceded that registration of the FIR for offences under the Act was vitiated because the complaint was not filed by an authorised person under Section 22, and such counts ought to be quashed.
- However, he argued that the registration of the offense under Section 379 IPC could not be said to be illegal or unsustainable merely because the complainant was not authorised under the Act; the same set of facts may constitute distinct offences under two different enactments, and separate prosecution under the distinct enactments is not barred.
- He relied on Section 26 of the General Clauses Act, 1897 (which permits prosecution under either of two enactments where an act constitutes offences under both, subject to the prohibition on double punishment) and on the Supreme Court decision reported as AIR 1989 SUPREME COURT 1 (State of Bihar v. Murad Ali Khan) to support the proposition that offences under the IPC may proceed notwithstanding defects as regards complaint under a special enactment.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| K. Srinivas v. State of Karnataka, 1995 CRI. L.J 3810 (Karnataka High Court) | Authority for the proposition that a special enactment overrides general provisions and that proceedings must comply with complaint requirements of the special enactment. | The decision had been relied on by petitioners to urge quashing; the Court observed that those decisions did not consider Section 26 of the General Clauses Act and, with respect, declined to follow them in this case. |
| D. Sudharshan v. State, (2006) 2 M.L.J (Crl.) 115 (Single Judge of this Court) | Followed the Karnataka High Court decision to quash proceedings where complaint under special enactment was not by an authorised person. | The Court noted the earlier single-judge decision had quashed proceedings on the basis of Section 22 of the Act but had not considered Section 26 of the General Clauses Act; the present Court declined to follow that decision for the reasons stated in the judgment. |
| State of Bihar v. Murad Ali Khan, AIR 1989 SUPREME COURT 1 | Illustrates that the same set of facts can constitute distinct offences under different enactments and explains how Section 26 of the General Clauses Act operates with Article 20(2) and related principles. | Relied upon by the Government Advocate and treated as persuasive: the Court applied the same principle that where facts disclose offences under both the special Act and the IPC, prosecution under the IPC is not barred even if the complaint under the special Act is invalid. |
| State of Bombay v. S. L. Apte, (1961) 3 SCR 107; AIR 1961 SC 578 | Principle that, to determine whether two proceedings are for the "same offence" one must compare the ingredients of the offences rather than merely the facts alleged; relevant to the operation of Section 26 of the General Clauses Act and Article 20(2) of the Constitution. | Applied by the Court in reasoning that the ingredients of the offences under the Act and under Section 379 IPC are distinct and therefore prosecution under IPC is permissible so long as there is no double punishment. |
Court's Reasoning and Analysis
The Court first recorded the factual matrix and the primary legal contention based on Section 22 of the Mines and Minerals (Development and Regulation) Act, 1957—that only a person authorised by the Central or State Government can file a complaint under the Act. The learned Government Advocate conceded that registration of the FIR in respect of offences under Sections 4(1)(A) and 21(1)(C)(ii) of the Act was vitiated because the complaint was not by an authorised person; accordingly the Court held those portions of the FIR must be quashed.
The Court then addressed whether the registration and investigation with respect to Section 379 IPC (theft) were invalid for the same reason. To analyze this, the Court referred to Section 26 of the General Clauses Act, 1897, which provides that where the same act constitutes an offence under two or more enactments, the offender may be prosecuted under either or any of the enactments but shall not be punished twice for the same offence.
The Court examined relevant Supreme Court authority (including State of Bihar v. Murad Ali Khan and the decision in State of Bombay v. S.L. Apte cited within that judgment) to explain the governing legal principle: the mere similarity of alleged facts in two prosecutions is not decisive; what matters is whether the ingredients of the two offences are identical. If the offences are distinct in their ingredients, prosecutions under both (or either) may proceed, subject to the prohibition on double punishment.
Applying these principles to the present facts, the Court concluded that the allegations disclosed offences both under the Mines and Minerals Act and under the IPC. Because Section 26 of the General Clauses Act permits prosecution under either enactment for the same act, and because the ingredients of the offences under the Act and under Section 379 IPC are not identical so as to constitute the "same offence" for the purpose of barring prosecution, registration of the FIR with respect to Section 379 IPC was not illegal merely because the complainant was not authorised under Section 22 of the special Act.
The Court further noted that the earlier decisions relied upon by the petitioners (Karnataka High Court and the earlier single-judge decision) had quashed proceedings on the basis of Section 22 but had not considered the effect and scope of Section 26 of the General Clauses Act; for that reason the present Court disagreed with them.
Holding and Implications
Holding: For the reasons given, the Court partly allowed the Criminal Original Petition.
Specific disposition:
- The First Information Report in Crime No. 395 of 2007 is quashed insofar as it relates to the offences under Sections 4(1)(A) and 21(1)(C)(ii) of the Mines and Minerals (Development and Regulation) Act, 1957, because no complaint was lodged by a person authorised under Section 22 of that Act.
- However, the FIR is held to be valid so far as it relates to the offence under Section 379 IPC, and the respondent-police is permitted to complete the investigation and file the final report in accordance with law; the jurisdictional Magistrate may take cognizance of the final report if properly presented.
- The connected Miscellaneous Petition was closed.
Implications: The immediate effect is a partial quashing of the FIR—counts under the Mines and Minerals Act are struck down for lack of an authorised complaint, while the theft charge under Section 379 IPC may proceed. The judgment emphasizes the applicability of Section 26 of the General Clauses Act and relevant Supreme Court authority to permit prosecution under the IPC even when a complaint required under a special statute is defective. The opinion does not expressly state that it establishes a new binding precedent; rather, it applies existing statutory and judicial principles to the facts and disagrees with earlier decisions that did not consider Section 26.
This summary has been prepared solely from the content of the provided opinion. No information has been inferred beyond what appears in the text.
Prayer:- Criminal Original Petition filed under Section 482 of Cr.P.C, to call for the records and quash the proceedings in Crime No. 395 of 2007 on the file of the Inspector of Police, Velur Police Station, Namakkal District, pending investigation.
ORDER
The brief facts which are necessary for the disposal of the above Criminal Original Petition are set out below:-
On a complaint lodged by Thiru M. Ravindran, Village Administrative Officer, Velur, Paramathivelur Taluk, Namakkal District, the respondent registered a case in Crime No. 395 of 2007 on his file for the offences under Sections 379 IPC read with Sections 4(1)(A) and 21(1)(C)(ii) of the Mines and Minerals (Development and Regulation) Act, 1957 (Act No. 67 of 1957) (hereinafter referred to as “the Act”) against the petitioners herein.
2. The sum and substance of the allegations in the complaint is that at 11.00 a.m on 03.08.2007 the informant found four lorries on Velur to Mohanur Road bearing the following registration numbers, TN40-A-5463, TN28-B-5477, TN37-W-3916 and TN37-H-9944. The lorries were being driven by the petitioners herein, the lorries were stopped and searched and it was found that the lorries were carrying sand and on enquiry it was found that sand was being transported from Sri Rama Samuthram Area and the petitioners were transporting sand more than the permitted limit and hence the Village Administrative Officer caused weighment of the lorries at Sri Karthic Weigh Bridge, Pothanur and found that all the four lorries were carrying sand over and above the permitted quantity and thus they had committed theft of sand belonging to the Government worth about Rs. 3,672/-.
3. Being aggrieved by the registration of the case against the petitioners on the basis of the complaint lodged by the Village Administrative Officer the petitioners have filed the above quash petition seeking to quash the First Information Report on the ground that as per Section 22 of the Act no Court shall take cognizance of any offence punishable under the Act or any Rules made thereunder expect upon complaint in writing made by a person authorised in that behalf by the Central Government or the State Government and admittedly the Village Administrative Officer is not an authorised person to lodge the complaint and hence even after completing investigation if the respondent files a charge sheet the same cannot be taken cognizance of by the Court.
4. Heard the learned counsel on either side.
5. Learned counsel for the petitioner basing reliance on a decision of the Karnataka High Court reported in 1995 CRI. L.J 3810 (K. Srinivas v. State of Karnataka) and another decision of a learned Single Judge of this Court reported in (2006) 2 M.L.J (Crl.) 115 (D. Sudharshan v. State) which has followed the said decision submitted that when special enactment has been invoked to deal with the offences invoking general provisions of Indian Penal Code will be meaningless since the special enactment will override the general provisions of law and specific provisions will override the other provisions. In (2006) 2 M.L.J (Crl.) 115 (referred to supra) Mr. Justice R. Regupathi after referring to the decision of the Karnataka High Court reported in 1995 CRI. L.J 3816 (referred to supra) has in paragraph 5 observed as under:-
“5. I have perused the materials available on record and heard the submissions made by both sides. Admittedly, the Village Administrative Officer is not an authorised person by the State Government to proceed against the accused for the offence alleged in the FIR. Under such circumstance, the decision cited by the learned counsel for the petitioner is squarely applicable to the present case. Merely because, the general provisions of Indian Penal Code is included, it cannot be contended that the respondent-police has got the jurisdiction to investigate the offence. It has been repeatedly held by the Supreme Court that special enactment will over-ride the general provisions of law and specific provisions will over-ride the other provisions. Under such circumstance, I find that this is a fit case to quash the proceedings.”
6. Countering the said submissions the learned Government Advocate (Crl. Side) submitted that though as provided under Section 22 of the Act the complaint in this case had not been filed by the authorised person, the registration of the First Information Report as far as the offences arising out of the violation of the provisions of the Act alone are concerned can be said to be vitiated but the registration of the case for the offence under Section 379 IPC on the basis of the complaint lodged by the Village Administrative Officer cannot be said to be either illegal or unsustainable. He submitted that the same set of facts can constitute offences under two different laws. In this case, according to him, the removal of sand belonging to the Government over and above the permitted quantity may amount to violation of Sections 4(1)(A) and 21(1)(C)(ii) of the Act and at the same time the same will also amount to commission of theft of sand belonging to the Government and in such circumstances on the same set of facts when two different offences under two different enactments have been committed two separate prosecutions under the said enactments is not barred. In support of his contention the learned Government Advocate (Crl. Side) relied upon the provisions contained in Section 26 of the General Clauses Act, 1897 (10 of 1897) and also a decision of the Apex Court reported in AIR 1989 SUPREME COURT 1 (State of Bihar v. Murad Ali Khan).
7. I have considered the said submissions made by the learned counsel on either side carefully and perused the materials available on record.
8. As pointed out above the learned Government Advocate (Crl. Side) has conceded that the impugned First Information Report ought not to have been registered for the alleged violation of Sections 4(1)(A) and 21(1)(C)(ii) of the act in the absence of a valid complaint by an authorised person as contemplated under Section 22 of the Act. Hence the First Information Report as far as it relates to the offences under Sections 4(1)(A) and 21(1)(C)(ii) of the Act is concerned has to be quashed and accordingly quashed.
9. The remaining question to be decided is as to whether the respondent is right in registering the case for the offence under Section 379 IPC on the basis of the allegations contained in the First Information Report lodged by the Village Administrative Officer who is admittedly not the authorised person under Section 22 of the Act.
10. To appreciate the contentions put forth by the learned Government Advocate (Crl. Side) it will be useful to refer to the provisions contained in Section 26 of the General Clauses Act, 1897 which reads as follows:-
“26. Provision as to offences punishable under two or more enactments:
Where an act or omission constitutes an offence under two or more enactments, then the offender shall be liable to be prosecuted and punished under either or any of those enactments, but shall not be liable to be punished twice for the same offence.”
In AIR 1989 SUPREME COURT 1 (referred to supra) the Apex Court has observed as under:-
“8. ….
In The State of Bombay v. S.L Apte, (1961) 3 SCR 107: (AIR 1961 SC 578), the question that fell for consideration was that in view of earlier conviction and sentence under Sec. 409, IPC a subsequent prosecution for an offence under Sec. 105 of Insurance Act, 1935, was barred by Sec. 26 of the General Clauses Act and Art. 20(2) of the Constitution. This Court observed (at Pp. 581 and 583 of AIR):
“To operate as a bar the second prosecution and the consequential punishment thereunder, must be for ‘the same offence’. The crucial requirement therefore for attracting the Article is that the offences are the same i.e, they should be identical. If, however, the two offences are distinct, then notwithstanding that the allegations of facts in the two complaints might be substantially similar, the benefit of the ban cannot be invoked. It is, therefore, necessary to analyse and compare not the allegations in the two complaints but the ingredients of the two offences and see whether their identity is made out ……”
“….. Though Section 26 in its opening words refer to ‘the act or omission constituting an offence under two or more enactments,’ the emphasis is not an the facts alleged in the two complaints but rather on the ingreidnets which constitute the two offences with which a person is charged. This is made clear by the concluding portion of the section which refers to ‘shall not be liable to be punished twice for the same offence’. If the offences are not the same but are distinct, the ban imposed by this provision also cannot be invoked …..”
The same set of facts, in conceivable cases, can constitute offences under two different laws. An act or an omission can amount to and constitute an offence under the IPC and at the same time constitute an offence under any other law. ….”
11. If the facts of the present case are considered in the light of the provisions contained in Section 26 of the General Clauses Act and the above decision of the Apex Court it could be seen that the facts alleged in the First Information Report disclose the commission of the offences under the Mines and Minerals (Development and Regulation) Act, 1957 as well as the Indian Penal Code and therefore the offenders are liable to be prosecuted and punished under either the Mines and Minerals (Development and Regulation) Act, 1957 or under the Indian Penal Code but shall not be liable to be punished twice for the same offence. In this case admittedly no complaint has been lodged by the authorised person under the Mines and Minerals (Development and Regulation) Act, 1957 but the only complaint lodged is by the Village Administrative Officer based on which the present First Information Report has been registered. Therefore this Court is constrained to hold that in registering the First Information Report as far as the offence under Section 379 IPC is concerned no illegality has been committed and therefore if ultimately after investigation if a final report is filed against the petitioners there cannot be any legal bar for the jurisdictional Magistrate to take cognizance of the final report.
12. Neither the Karnataka High Court in 1995 CRI. L.J 3810 (referred to supra) nor the learned Single Judge of this Court in (2006) 2 M.L.J (Crl.) 115 (referred to supra) had an occasion to consider the scope of Section 26 of the General Clauses Act but in both the decisions the learned Judges have quashed the proceedings solely basing reliance on the bar contained under Section 22 of the Mines and Minerals (Development and Regulation) Act, 1957. Therefore, with great respect to them, I am unable to agree with their decisions.
13. For the aforesaid reasons the Criminal Original Petition is partly allowed namely the First Information Report in Crime No. 395 of 2007 on the file of the respondent-the Inspector of Police, Velur Police Station, Namakkal District, in so far as it relates to the offences under Sections 4(1)(A) and 21(1)(C)(ii) of the Mines and Minerals (Development and Regulation) Act, 1957 is concerned is quashed but so far as it relates to the offence under Section 379 IPC is concerned it is held to be valid and it is open to the respondent to complete the investigation and file the final report in accordance with law. The connected Miscellaneous Petition is closed.
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