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Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • KERALA PROTECTION OF RIVER BANKS AND REGULATION OF REMOVAL OF SAND ACT 2001
  • Section 457 have relation to Sections 451 and 452 of the Code
  • Police Station. Subclause 3 of Section 102
  • Sections 51 and 550 whereas Section 457
  • SECTION 20 CATTLE TRESPASS ACT
  • Regulation of Removal of Sand Act
  • Code. Sub Clause (2) of Section 4
  • Sections 451 and 457 Cr. P.C
  • Sub-clause 2 of Section 102
  • Sections 451 or 457 Cr. P.C
  • Rule 27 of the rules
  • Rule 28 of the Rules
  • Section 102(1) Cr. P.C
  • Section 457 Cr. P.C
  • Section 102 Cr. P.C
  • Section 4(1)
  • Section 2(n)
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • KERALA PROTECTION OF RIVER BANKS AND REGULATION OF REMOVAL OF SAND ACT 2001
  • Section 457 have relation to Sections 451 and 452 of the Code
  • Police Station. Subclause 3 of Section 102
  • Sections 51 and 550 whereas Section 457
  • SECTION 20 CATTLE TRESPASS ACT
  • Regulation of Removal of Sand Act
  • Code. Sub Clause (2) of Section 4
  • Sections 451 and 457 Cr. P.C
  • Sub-clause 2 of Section 102
  • Sections 451 or 457 Cr. P.C
  • Rule 27 of the rules
  • Rule 28 of the Rules
  • Section 102(1) Cr. P.C
  • Section 457 Cr. P.C
  • Section 102 Cr. P.C
  • Section 4(1)
  • Section 2(n)
Smart Summary

Summary of the Opinion

Factual and Procedural Background

A lorry bearing Reg. No. K.L.E 8905, owned by the petitioner, was seized by police on 27-6-2002 and is being kept at Karunagappally Police Station. No report of the seizure was sent to the Magistrate having jurisdiction over the area. The petitioner filed a petition under Sections 451 and 457 Cr.P.C seeking interim custody of the vehicle. The Judicial Magistrate dismissed the application on the ground that no crime appeared to be pending before that Magistrate and that the matter was pending before the Revenue Divisional Officer (R.D.O.), Kollam. The Magistrate recorded the account that the Sub-Inspector who seized the vehicle had given a report to the Deputy Superintendent of Police, Kollam that sand was being loaded and transported without a valid permit, and that the vehicle was produced before the Revenue Divisional Officer, the executive Magistrate. The vehicle remained physically in the premises of Karunagappally Police Station but in the possession of the R.D.O.

Legal Issues Presented

  1. Whether the police officer's failure to report the seizure of the vehicle to the Magistrate, as envisaged by Section 102 Cr.P.C., precluded the Magistrate from exercising powers under Sections 451 and 457 Cr.P.C. to grant interim custody of the vehicle.
  2. Whether, having seized the vehicle under provisions of the Kerala Protection of River Banks and Regulation of Removal of Sand Act and the rules thereunder, a police officer is excused from reporting the seizure to the Magistrate under Section 102 Cr.P.C.
  3. Whether Section 457 Cr.P.C. can be invoked at the stage of investigation or only at enquiry/trial, and what conditions must be satisfied to attract jurisdiction under Section 457.

Arguments of the Parties

Petitioner's Arguments

  • The police officer who seized the vehicle should have immediately reported the seizure to the Judicial Magistrate of the First Class, Karunagappally.
  • Section 102 Cr.P.C. empowers a police officer to seize property and requires that the officer who makes the seizure report the seizure to the Magistrate; therefore the officer's conduct in not reporting violated Section 102.
  • Because no report was made to the Magistrate, the Magistrate concluded that no report existed and thus declined to exercise powers under Sections 451 or 457 Cr.P.C.; had the report been made, the Magistrate would have considered the petition on merits.

Respondent / Public Prosecutor's Arguments

  • The Public Prosecutor submitted that no crime had been registered upon seeing the vehicle loaded with sand.
  • The seizure was made under the Kerala Protection of River Banks and Regulation of Removal of Sand Act. Section 23 of that Act makes persons who transport sand in contravention of the Act liable to punishment and authorises confiscation of the vehicle by any police officer or revenue officer, with the procedure laid down in Rule 27 of the Rules.
  • The procedure in Rule 27 and Rule 28 contemplates District Collector action (valuation, deposit of fine equal to vehicle value, and sale), and what was done in this case was to produce the vehicle before revenue authorities to proceed under those Rules.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
P.V. Joseph v. State (1977 K.L.T 869) Construction of Section 457 Cr.P.C.: meaning of "such property is not produced before a criminal Court during an enquiry or trial" and relation of Section 457 to Sections 451 and 452; Section 457 may be applied at the stage of investigation if conditions are met. The Court relied on this decision to state that Section 457's ordinary meaning requires (i) seizure reported to the Magistrate and (ii) property not produced before a criminal court; thus Section 457 can be invoked at the pre-trial/investigation stage when those conditions exist.
Thimothy v. State of Kerala (1987 (1) K.L.T 82) Two conditions necessary to attract jurisdiction under Section 457 Cr.P.C.: seizure should be reported to the Magistrate invoked and the property should not have been produced before a Court for purposes of inquiry or trial; Section 457 deals with pre-trial/pre-inquiry stage. The Court applied this principle to conclude that if seizure had been reported to the Magistrate in the present case, the conditions for invoking Section 457 would have been satisfied for considering interim custody.
Division Bench judgment in W.A. 1330 of 2002 (unnamed) When actions are taken under the Kerala Minor Minerals Concession Rules or under the Kerala Protection of River Banks and Regulation of Removal of Sand Act, power to impose fine rests only with the Court; revenue authorities can compound offences but do not have power to impose fines or take cognizance as a court. The Court cited this finding to support the proposition that neither revenue nor police authorities have power to impose fines—only a Court can—and that there is no provision in the Act or Rules allowing anyone other than a Court to take cognizance of offences punishable under the Act and Rules.

Court's Reasoning and Analysis

The Court proceeded in the following analytical steps, drawing only on the material presented in the opinion text:

  1. The Court recalled Section 102 Cr.P.C. and its sub-clauses: Section 102(1) authorises seizure of property by a police officer; Section 102(2) requires that a subordinate officer report the seizure to the officer in charge of the police station; and Section 102(3) requires that every police officer acting under sub-section (1) forthwith report the seizure to the Magistrate having jurisdiction, with ancillary provisions where property cannot be conveniently transported to Court.
  2. The Court examined its own precedents (P.V. Joseph and Thimothy) construing Section 457 Cr.P.C., noting that Section 457 can be invoked at the stage of investigation provided two conditions are fulfilled: (a) the seizure is reported to the Magistrate whose jurisdiction is invoked; and (b) the property has not been produced before a criminal court for inquiry or trial.
  3. The Court addressed the contention that the vehicle was seized under the Kerala Protection of River Banks and Regulation of Removal of Sand Act and the relevant Rules, and analysed the statutory relationship with the Cr.P.C. It observed Section 4 of the Cr.P.C. which requires offences under other laws to be investigated, inquired into, tried and otherwise dealt with according to the Code except where the other enactment regulates the manner or place of such processes. The definition of "offence" in Section 2(n) of the Cr.P.C. was noted to confirm that offences under the Sand Act fall within the Cr.P.C. scheme unless the Act or Rules provide otherwise.
  4. The Court examined the Sand Act and its Rules: Section 23 makes transporting sand in contravention punishable and allows confiscation of the vehicle by police or revenue officers; Rule 27 prescribes seizure and a seven-day period for the District Collector to determine value and allow return of the vehicle on payment of a fine equal to the vehicle's value; Rule 28 prescribes sale. Section 20 of the Act provides for conviction/punishment for contraventions, and Section 24 makes offences under the Act cognizable.
  5. From the above, the Court reasoned that where a police officer seizes a vehicle believing an offence under Section 20 is committed (an offence which is cognizable under Section 24), it becomes necessary under Section 102 Cr.P.C. to report the seizure to the Magistrate. The Court noted that there is no provision in the Act or Rules absolving a police officer from reporting the seizure to a Court notwithstanding the requirements of Section 102 Cr.P.C.
  6. The Court concluded that the police's failure to report the seizure to the Magistrate resulted in the Magistrate's inability to consider the petition under Sections 451/457 Cr.P.C., and that such procedural failure should not result in denying the petitioner his "valuable right" to seek interim custody. The Court observed that had a report been sent, the Magistrate could have considered the application on merits under Section 457.
  7. Given that custody of the vehicle at the time of adjudication was with the Revenue Divisional Officer, the Court determined that an appropriate direction should be given to the R.D.O. concerning interim custody.

Holding and Implications

PETITION ALLOWED — Interim custody granted subject to conditions.

Holding (direct effect): The petition is allowed. The Court directed that interim custody of the vehicle, which was then in the custody of the R.D.O., Kollam, be given to the petitioner on the condition that the petitioner furnishes security of immovable property to the value of the vehicle as fixed by the R.D.O. The petitioner, upon obtaining interim custody, must produce the vehicle as and when required by the R.D.O.

Implications: The decision restores to the petitioner the immediate, practical remedy of interim custody subject to security; the Court emphasised that the police officer's failure to report the seizure to the Magistrate under Section 102 Cr.P.C. cannot be used to deny the petitioner the opportunity to approach the Court under Sections 451/457 Cr.P.C. The opinion does not set out any broader new jurisprudential principle beyond applying existing precedents and statutory interpretation to the facts; no specific new precedent-setting declaration is articulated in the opinion.

    Rahim v. State Of Kerala

    1. Lorry bearing Reg. No. K.L.E 8905 which belongs to the petitioner was seized by the police on 27-6-2002 and it is now being kept in Karunagappally Police Station. No report regarding the seizure of the above vehicles was sent to the Magistrate having jurisdiction over the area from where the vehicle was seized by the police. Petitioner approached the Magistrate by filing a petition under Sections 451 and 457 Cr. P.C requesting to give interim custody of the vehicle to him. The learned Magistrate dismissed the application on observing that no crime is pending in the court of the Magistrate in respect of seizure of the vehicle and that the matter is pending before the Revenue Divisional Officer, Kollam. In the order the learned Magistrate says that what the Assistant Public Prosecutor submitted before court was that the Sub Inspector of Police, Karunagappally who seized the Vehicle on 27-6-2002 gave a report to the Deputy Superintendent of Police, Kollam that sand was being loaded and transported in the above vehicle without any valid permit. The Deputy Superintendent of Police, Karunagappally took the vehicle in custody and produced the same before the Revenue Divisional Officer who is the executive Magistrate. The lorry as stated earlier is kept in the premises of Karunagappally Police Station.

    2. According to the learned counsel for the petitioner, immediately on seizing the vehicle, the police officer who seized the vehicle would have sent a report to the Judicial Magistrate of the First Class, Karunagappally informing the Magistrate about the seizure of the vehicle. The submission is that Section 102 Cr. P.C gives powers to a police officer to seize a vehicle in connection with the commission of a crime and when seizure is made in exercise of the powers under that section of the Cr. P.C necessarily the officer who makes the seizure has to send a report to the Magistrate. Section 102(1) Cr. P.C says that any police officer may seize any property which may be alleged or suspected to have been stolen, or which may be found under circumstances which create suspicion of the commission of any offence. Sub-clause 2 of Section 102 says that the police officer who seizes the property if he is subordinate to the officer in charge of a Police Station, shall forthwith report the seizure to the officer in charge of the Police Station. Subclause 3 of Section 102 says that every Police Officer acting under sub-section 1 shall forthwith report the seizure to the Magistrate having jurisdiction and where the property seized is such that it cannot be conveniently transported to the Court he may give custody thereof to any person on his executing a bond undertaking to produce the property before the court as and when required and to give effect to the further orders of the court as to the disposal of the sand.

    3. The dismissal of the application by the learned Magistrate for the reason that report regarding the seizure of the vehicle was not given to court and no crime is seen to have been registered is challenged by saying that the conduct of the officer who seized the vehicle in not reporting the seizure to the Magistrate is in violation of what is said in Section 102 Cr. P.C As a result of not making any report regarding the seizure of the vehicle, the Magistrate, Karunagappally had to say in the order that there was no report regarding seizure and hence he could not invoke the powers under Sections 451 or 457 Cr. P.C for giving interim custody of the vehicle to the petitioner. If, as a matter of fact, the police officer who seized the vehicle had reported to the court that the vehicle had been seized by him, the Magistrate would have proceeded to take a decision on the question of giving interim custody of the vehicle to the petitioner on merits.

    4. In P.V Joseph v. State (1977 K.L.T 869) this Court had the occasion to consider the scope of Section 457 Cr. P.C In that decision, the meaning of the words “such property is not produced before a criminal Court during an enquiry or trial” occurring in Section 457 of the Code was considered. The Court said that the above words occurring in Section 457 have relation to Sections 451 and 452 of the Code which empower criminal courts to pass orders both during and at the conclusion of enquiry or trial regarding custody and disposal of property produced before Court. The learned Judge proceeded on to say that those words had been used only to exclude from the operation of Section 457 cases covered by Sections 451 and 452 and that there is no bar in Section 457 from exercising the power under it at the stage of investigation. This Court also held that giving the words of Section 457 their ordinary meaning only two conditions have to be fulfilled for acting under the section and they are that seizure of property is reported to the Magistrate and that the property is not produced before a criminal court in an enquiry or trial. On a comparison of what is said in Section 457 with the provisions contained in the old code this Court held in the above decision that Section 523 of the old code restricted its operation to seizure under Sections 51 and 550 whereas Section 457 applies to all kinds of seizure under the Code.

    5. In Thimothy v. State Of Kerala, (1987) (1) K.L.T 82) another learned Judge of this Court held that two conditions are necessary to attract jurisdiction under Section 457-of the code and that those conditions are that seizure should be reported to the Magistrate whose jurisdiction is invoked and the property should not have been produced before a Court for purposes of inquiry or trial. In the above decision it was said that Section 457 deals with the situation where an enquiry or trails is neither pending nor concluded but it deals with cases in the pre-trial or pre-inquiry stage. In the light or what is said in the above decisions, it could be seen that if the seizure of the vehicle was reported to the court, the conditions for invoking the powers under Section 457 Cr. P.C would have been there for considering the question whether interim custody of the vehicle could be given to the petitioner.

    6. The other question which arises for consideration is whether in the light of the provisions in the Mines and Minerals (Development and Regulation) Act and Kerala Protection of River Banks and Regulation of Removal of Sand Act, 2001 and the rules issued by the Government of Kerala under the above two Acts can be Police Officer who seizes the vehicle avoid reporting of the seizure to the Magistrate. Section 4(1) of the Cr. P.C says that all offences under the Indian Penal Code shall be investigated, inquired into, tried and otherwise dealt with according to the provisions contained in the Code. Sub Clause (2) of Section 4 says that all offences under any other law shall be investigated, inquired into, tried and otherwise dealt with according to the same provisions but subject to any enactment for the time being in force regulating the manner or place of investigating, inquiring into, trying or otherwise dealing with such offences. The definition of “offence” occurring in Section 2(n) means any act or omission made punishable by any law for the time being in force and includes any act in respect of which a complaint may be made under Section 20 of the Cattle-trespass Act. In the light of what is said in the definition of “offence” and in Section 4 it could be seen that the investigation, inquiry or trial regarding commission of the offence under the above Acts have to be conducted as per the provisions of the Cr. P.C insofar as no specific provisions regarding investigation, inquiry or trial are made in those Acts or Rules made thereunder.

    7. A Division Bench of this Court in the Judgment in W.A 1330 of 2002 said that whether the action is taken under the Kerala Minor Minerals Concession Rules read with the parent Act or under the Kerala Protection of River Banks and Regulation of Removal of Sand Act read with the Rules made thereunder the power of imposition of fine rests only with the Court and all that the revenue authorities have been empowered to do is to compound the offences. Such an observation was made by the Division Bench of this Court on finding that the reading of relevant provisions of the Act and the Rules suggests that neither the revenue nor the Police authorities have the power to impose any fine on a person who contravenes the provisions of the Act and the Rules. The Division Bench said that there is no provision in the Act or Rules empowering anyone other than a Court of law to take cognizance of an offence punishable under the Act and the Rules.

    8. Learned Public Prosecutor submits that on seeing the vehicle of the petitioner which was being used for transporting sand, no crime has been registered. The submission made by the Public Prosecutor is that the seizure of the vehicle was made under the provisions of the Kerala Protection of River Banks and Regulation of Removal of Sand Act. Section 23 of the Act says that any person who transports send in contravention of the provision of the Act is liable to be punished and the vehicle which is being used for transporting sand is liable to be confiscated by any Police Officer or officer of the revenue department. The procedure to be followed for confiscation of the vehicle is mentioned in Rule 27 of the rules made under the above Act.

    9. What is said in the above Rule is that any vehicle which is being used for transporting sand in violation of the provisions of the Act and Rules has to be seized. Sub clause 3 of the above Rules says that within seven days of seizing the vehicle, the District Collector has to take a decision regarding the value of the vehicle and fine equal to the value of the vehicle has to be deposited by the owner of the vehicle in river management fund and in that event, the vehicle will be given back to the owner of the vehicle. Rule 28 deals with the sale of the vehicle seized. That rule says that a vehicle which is seized as per the provisions of Rule 27 can be sold by the District Collector after following the procedure detailed in that rule. The submission made by the learned Public Prosecutor is that the above rules give power to the District Collector to sell the vehicle and what is done in this case is after seizing the vehicle it is produced before the revenue authorities to proceed under the provisions in those Rules.

    10. A reading of the above rules would go to show that the seizure of the vehicle as well as the subsequent sale of the same by the District Collector can be done only in respect of vehicles in which sand is transported in violation of the provisions of the Act and the Rules. That shows that if there is transporting of sand in violation of the provisions of the Act and Rules, the sale of the vehicle as said in Rule 28 will be justificable. Coming to Section 20 of the Act it is seen that any person who violates the provisions of the Act and Rules is liable for being convicted under that Section. That Section also provides for punishment for violation of the provisions of the Act and Rules. So when the provisions of the Act and Rules are read together, the consequences those will follow on transporting sand in violation of the provisions of the Act are prosecution for commission of the offence under Section 20 of the Act and also sale of the vehicle as provided in Rule 28 of the Rules made under the Act. That shows that a police officer who seizes a vehicle for the reason that sand is being transported in violation of the provisions of the Act and Rules has to be satisfied that the offence punishable under Section 20 is committed by transporting sand in the vehicle. Section 24 of the Act says that the offences under the Act are cognizable. When a police officer is satisfied that an offence punishable under Section 20 is committed, he can seize the vehicle and then it becomes necessary under Section 102 Cr. P.C that a report regarding seizure of the vehicle has to be given to Court. No provision in the Act or Rules which would say that it is not necessary that a police officer has to report about the seizure to a Court notwithstanding what is said in Section 102 Cr. P.C is pointed out to this Court. Then the officer who seizes the vehicle for violation of the provisions of the Act or the Rules has to send a report to the court regarding seizure of vehicle as envisaged in Section 102 Cr. P.C This is a case in which a report would have been sent by the police to court regarding the seizure of the vehicle for violation of the provisions of the Act and Rules. Merely for the reason that no such report has been sent to Court, valuable right of the owner of the vehicle to move the Court for getting interim custody of the vehicle cannot be denied. This Court would have given a direction to the Judicial Magistrate of the First Class, Karunagappally for giving interim custody of the vehicle if there was a report sent by the police officer who seized the vehicle to the Magistrate saying that the vehicle was seized. In the above circumstances of this case, direction has to be given to the Revenue Divisional Officer because the R.D.O is now having possession of the vehicle.

    11. This petition is allowed directing that interim custody of the vehicle now in the custody of the R.D.O, Kollam will be given to the petitioner on furnishing security of immovable property to the value of the vehicle fixed by the R.D.O In the event of the petitioner getting interim custody of the vehicle he has to produce the vehicle as and when required by the R.D.O

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    Rahim v. State Of Kerala
    (Jul 17, 2002)