- Bookmark
- Share
- CaseIQ
State Of Kerala And Another v. P.V Mathew (Dead) By Lrs. .
Factual and Procedural Background
Forest authorities in Kerala registered Crime No. 5 of 1990 alleging the illicit killing of wild elephants and the illegal transport of ivory. Statements from several accused revealed that a car (Registration No. KL 8 6755) was used to carry tusks from the Vazhikadavu forest area to Thrissur where they were sold.
The Range Officer seized the car on 9-4-1991. The High Court of Kerala granted interim release of the vehicle to its owner, P.V. Mathew, on security. After investigation, the Divisional Forest Officer issued a show-cause notice and, on 20-12-1996, ordered confiscation of the car under Section 61-A of the Kerala Forest Act, 1961.
P.V. Mathew appealed. The District Judge, Thrissur (CMA No. 16 of 1997), set aside the confiscation on 4-12-1998. The State’s revision (CRP No. 1587 of 1999) was dismissed by the High Court on 2-12-2005. The State of Kerala then filed the present appeal before the Supreme Court. During pendency, the sole respondent died and his legal representatives were substituted.
Legal Issues Presented
- Whether ivory qualifies as “forest produce” after the 1974 amendment to Section 2(f) of the Kerala Forest Act, 1961.
- Whether, in the absence of ivory being “forest produce,” forest authorities could validly seize and confiscate a vehicle under Sections 52 and 61-A of the Act for alleged transportation of ivory.
Arguments of the Parties
Appellant State of Kerala
- Section 61-A expressly empowers confiscation of vehicles used in offences involving ivory, irrespective of the definition of “forest produce.”
- The Divisional Forest Officer therefore acted within jurisdiction in ordering confiscation, and the District Court and High Court erred in interfering.
Respondents (Legal Representatives of P.V. Mathew)
- After Act 23 of 1974 amended Section 2(f), “ivory” ceased to be “forest produce”; hence no “forest offence” under Section 2(e) can arise concerning ivory under the Forest Act.
- Power of seizure and confiscation under Sections 52 and 61-A is triggered only when a forest offence relating to timber or other forest produce exists; absent that, the authorities lack jurisdiction.
- The District Court and High Court correctly relied on the amended definition in setting aside confiscation.
Table of Precedents Cited
No precedents were cited in the provided opinion.
Court's Reasoning and Analysis
The Supreme Court undertook a textual analysis of the Kerala Forest Act:
- Amended Section 2(f): After Act 23 of 1974, the definition of “forest produce” expressly omits “ivory.” The Court contrasted the pre-amendment text (which included tusks and other animal products) with the current version.
- Section 2(e): A “forest offence” must be an offence punishable under the Act or its Rules, and it must relate to “forest produce.”
- Section 52: Authorises seizure only when a forest offence has been committed “in respect of any timber or other forest produce.” Because ivory is not forest produce, the statutory pre-condition for seizure was absent.
- Section 61-A: Although the section lists ivory among items whose unlawful handling may lead to confiscation, the Court held that this power can operate only after a valid seizure under Section 52. Without a qualifying forest offence, Section 61-A cannot be invoked.
- The Court further observed that matters relating to wild animal parts are governed by the Wildlife (Protection) Act, 1972, not by the Forest Act.
- Since no property was seized from the car under a valid Section 52 procedure, and no forest offence was established, the authorised officer’s confiscation order exceeded his jurisdiction.
Holding and Implications
Holding: The appeal is DISMISSED; the orders of the District Court and the High Court setting aside confiscation are affirmed.
Implications: The decision clarifies that post-1974, ivory is outside the scope of “forest produce” under the Kerala Forest Act. Consequently, vehicles allegedly used for transporting ivory cannot be confiscated under Sections 52 and 61-A of that Act. The ruling affects only the parties but reinforces the statutory boundary between the Forest Act and the Wildlife (Protection) Act, 1972, without creating new precedent beyond the statutory interpretation involved.
P. Sathasivam, J.— Leave granted. This appeal is directed against the final judgment and order dated 2-12-2005 passed by the High Court of Kerala at Ernakulam in State of Kerala v. P.V Mathew Civil Revision Petition No. 1587 of 1999 whereby the High Court while affirming the order dated 4-12-1998 of the District Judge, Thrissur in CMA No. 16 of 1997 dismissed the revision petition filed by the State of Kerala, the appellant herein.
Brief facts
2. According to the prosecution, a case was registered as CR No. 5 of 1990 in Vazhachal Range in Vazhachal Forest Division of Kerala on the allegation of illicit killing of a wild elephant. During the course of investigation, three persons viz. Nelladan George, Madhura Johny and Chirayath Jose were taken into custody and questioned. On 1-4-1991, Nelladan George and Madhura Johny gave statements before the Divisional Forest Officer, Chalakudy and Chirayath Jose had given statement before the Range Officer, Flying Squad, Thrissur. While questioning, they admitted having gone to Vazhikadavu and shot dead wild tuskers about six months back.
3. In the statement given by Madhura Johny, he admitted that about seven months back he along with four others, namely, Nelladan George, Parambal Chandran, Kaitharam Paulachan, Kottatti Jose had gone to Vazhikadavu Area in a car bearing Registration No. KL 8 6755 for shooting elephants with two unlicensed guns. After reaching there, they sent back the car and went to the forest. After two or three days, Madhura Johny shot dead two tuskers, one big elephant and another small one. They collected the tusks and kept it in a cave and returned to Thrissur by bus. Again they went to Vazhikadavu in the same car and collected the tusks hidden in the cave. They brought the tusks to Thrissur and sold it to Chirayath Jose for Rs 72,000. They paid Rs 3500 to the driver of the car for two trips and the balance amount they divided among themselves.
4. After recording the statement, on 9-4-1991, Range Officer, Thrissur, Flying Squad and his party seized the car. On the same day, the car was produced before the Divisional Forest Officer, Chalakudy and thereafter he entrusted the car to the Range Officer, Pariyaram for safe custody and asked him to conduct a detailed enquiry.
5. The owner of the vehicle, the respondent herein, filed OP No. 4554 of 1991 before the High Court praying for release of the vehicle. The High Court, by order dated 30-4-1991, directed to release the vehicle for interim custody to the respondent herein on furnishing security of immovable property to the extent of Rs 50,000. Accordingly, the car was released to the respondent herein on his furnishing the security.
6. After investigation, the Forest Range Officer, Pariyaram submitted a report on 2-10-1996. On 30-10-1996, the investigating officer issued a show-cause notice to the original respondent i.e P.V Mathew as to why the car should not be confiscated to the Government under Section 61-A of the Kerala Forest Act, 1961 (hereinafter referred to as “the Act”) and called upon him to appear in person on 26-11-1996. After hearing him and after perusing the final report of the investigating officer, the Divisional Forest Officer, Chalakudy passed an order dated 20-12-1996 for confiscation of the car.
7. Aggrieved by the said order of confiscation, the original respondent preferred an appeal being CMA No. 16 of 1997 before the District Judge, Thrissur. By order dated 4-12-1998, the District Judge allowed the appeal.
8. Against the order passed by the District Judge, the State preferred a revision petition being CRP No. 1587 of 1999 before the High Court. The High Court, by the impugned judgment dated 2-12-2005 Civil Revision Petition No. 1587 of 1999, dismissed the revision filed by the State.
9. Aggrieved by the said judgment, the State has preferred this appeal by way of special leave before this Court. During the pendency of the appeal, the sole respondent died and his LRs were brought on record as R(i) to R(viii).
10. Heard Ms Bina Madhavan, learned counsel for the appellant State and Mr S. Gopakumaran Nair, learned Senior Counsel for the respondent.
11. By the impugned judgment, the High Court found that the vehicle of the respondents which was used for illegally transporting ivory collected from the forest cannot be confiscated invoking power under Section 61-A of the Act because ivory is not a “forest produce” coming under Section 2(b) of the Act and no forest offence can be said to have been committed in respect of ivory.
12. Ms Bina Madhavan, learned counsel appearing for the appellant State, after taking us through the relevant provisions from the Act including Section 61-A, submitted that the Divisional Forest Officer was fully justified in confiscating the vehicle which transported ivory and the District Court as well as the High Court committed an error in setting aside the same.
13. On the other hand, Mr Gopakumaran Nair, learned Senior Counsel for the respondents submitted that after the amendment in respect of the definition of “forest produce” in Section 2(f) of the Act, the forest authorities are not empowered to confiscate unless it is established that forest offence has been committed in terms of the Act. He also submitted that the District Court and the High Court were fully justified in setting aside the order of the Divisional Forest Officer based on the amended provisions.
14. Among the various provisions of the Act, we are concerned about the following provisions:
“2. (e) ‘forest offence’ means an offence punishable under this Act or any Rule made thereunder.
(f) ‘forest produce’ includes—
(i) the following whether found in, or brought from, a forest or not, that is to say—
timber, charcoal, wood oil, gum, resin, natural varnish, bark lac, fibres and roots of sandalwood and rosewood; and
(ii) the following when found in, or brought from, a forest, that is to say—
(a) trees and leaves, flowers and fruits, and all other parts or produce not hereinbefore mentioned, of trees;
(b) plants not being trees (including grass, creepers, reeds and moss) and all parts or produce of such plants; and
(c) silk cocoons, honey and wax;
(d) peat, surface oil, rock and minerals (including limestone, laterite, mineral oils and all products of mines or quarries);
52. Seizure of property liable to confiscation.—(1) When there is reason to believe that a forest offence has been committed in respect of any timber or other forest produce, such timber, or produce, together with all tools, ropers, chain, boats, vehicles and cattle used in committing any such offence may be seized by any Forest Officer or Police Officer.
Explanation.—The terms ‘boats’ and ‘vehicles’ in this section, Section 53, Section 55, Section 61-A and Section 61-B shall include all the articles and machinery kept in it whether fixed to the same or not.
(2) Every officer seizing any property under sub-section (1) shall place on such property or the receptacle, if any, in which, it is contained a mark indicating that the same has been so seized and shall, as soon as may be, make a report of such seizure to the Magistrate having jurisdiction to try the offence on account of which the seizure has been made:
Provided that, when the timber or forest produce with respect to which such offence is believed to have been committed is the property of the Government and the offender is unknown, it shall be sufficient if the Forest Officer makes, as soon as may be, a report of the circumstances to his official superior.
61-A. Confiscation by Forest Officers in certain cases.—(1) Notwithstanding anything contained in the foregoing provisions of this chapter, where a forest offence is believed to have been committed in respect of timber, charcoal, firewood or ivory which is the property of the Government, the officer seizing the property under sub-section (1) of Section 52 shall, without any unreasonable delay, produce it, together with all tools, ropes, chains, boats, vehicles and cattle used in committing such offence, before an officer authorised by the Government in this behalf by notification in the Gazette, not being below the rank of an Assistant Conservator of Forests (hereinafter referred to as ‘the authorised officer’).
(2) Where an authorised officer seizes under sub-section (1) of Section 52 any timber, charcoal, firewood or ivory which is the property of the Government, or where any such property is produced before an authorised officer under sub-section (1) of this section and he is satisfied that a forest offence has been committed in respect of such property, such authorised officer may, whether or not a prosecution is instituted for the commission of such forest offence, order confiscation of the property so seized together with all tools, ropes, chains, boats, vehicles and cattle used in committing such offence.”
15. It is clear that Section 2(f) was amended and the present provision was substituted by Act 23 of 1974. A perusal of the amended provision clearly shows exclusion of “ivory” within the ambit of “forest produce”. Further, after the amendment of the expression “forest produce” under Section 2(f) of the Act consequent to the enactment of the Wildlife (Protection) Act, 1972 it could not be said that “ivory” is a forest produce or that possession and transportation of “ivory” without valid authority is an offence punishable under the Act or any Rule made thereunder. Inasmuch as “ivory” being not a “forest produce” as defined in Section 2(f) after the Amendment Act 23 of 1974, no forest offence as defined in Section 2(e) of the Act can be said to have been done in respect of “ivory” as alleged in the instant case and, therefore, the action taken under Section 61-A of the Act cannot be supported.
16. As rightly pointed out by the learned Senior Counsel for the respondents that after the Wildlife (Protection) Act, 1972, Section 2(f) of the Act came to be amended. The unamended Section 2(f) of the Act reads as under:
“2. (f) ‘forest produce’ includes the following when found in or brought from a forest, that is to say—
(i) trees and leaves, flowers and fruits and all other parts or produce of trees, and charcoal;
(ii) plants not being trees (including grass, creepers, reeds and moss) and all other parts or produce of such plants;
(iii) wild animals and skins, tusks, horns, bones, silk cocoons, honey and wax and all other parts or produce of animals;
(iv) peat, surface oil, rock and minerals (including limestone and laterite), mineral oils and all produce of mines and minerals;”
Sub-clause (iii) of the unamended Section 2(f) has been deleted by Act 23 of 1974 and the present definition of “forest produce” does not include “ivory”.
17. We have already extracted Section 52 of the Act which deals with the seizure of property liable to confiscation. The said section clearly contemplates that the power of confiscation is confined to only those vehicles used in committing any forest offence in respect of any timber or other forest produce.
18. Though a reading of Section 61-A of the Act as inserted by Amendment Act 28 of 1975 shows that ivory is also included in respect of any forest offence under the Act and under sub-section (2) thereof, the vehicle used for committing such offence is also liable to confiscation by the authorised officer. However, consequent to the amendment of expression “forest produce” in Section 2(f) of the Act, the claim of the State that even in the absence of “ivory” in the definition of “forest produce”, in view of Section 61-A of the Act, the authorities are entitled to confiscate the vehicle cannot be sustained. For the sake of repetition, we reiterate that the definition of “forest produce” in Section 2(f) does not include any part of living or dead wild animals which is being taken care of by the Wildlife (Protection) Act, 1972. In view of the same, the interpretation and the argument of the learned counsel for the State cannot be accepted.
19. Further, since seizure of ivory is not justified even under Section 52 of the Act, the power of confiscation under Section 61-A commences only when a valid seizure of the property is effected under the Act and the report is made to the authorised officer. Therefore, we are of the view that the District Court has rightly held that
“the fact that offences punishable under other analogous statutes have been committed in respect of ivory which is the property of the Government cannot expose the appellant's vehicle to the consequence of confiscation under Section 61-A of the Act”.
We have already quoted the entire Section 61-A.
20. In the instant case, neither was any property seized from the car nor had any seizure taken effect as provided under sub-section (1) of Section 52. Inasmuch as seizure under Section 52 of the Act has not taken place and no forest offence in respect of a “forest produce” is shown to have been committed or established in the case, there is absolutely no justification for the seizure and the order of confiscation of the aforesaid car is beyond the jurisdiction of the authorised officer. These aspects have been rightly considered by the District Court as well as the High Court and we are in entire agreement with the same. Inasmuch as the provisions of the Wildlife (Protection) Act, 1972 take care of wild animal skins, tusks, horns, bones, honey, wax and other parts or produce of animals, in the absence of specific charge under the said Act, the authorised officer was not justified in ordering confiscation of the vehicle.
21. The definition of “forest produce” in the Act under Section 2(f) does not take ivory in its purview. The presumption under Section 69 of the Act applies only to the “forest produce” so even if Section 61-A of the Act takes in its fold “ivory” as one of the items liable to be confiscated the presumption under Section 69 of the Act will not be available to the Government as it is not a “forest produce”.
22. In the light of the above discussion, we are unable to agree with the stand of the State. Consequently, the appeal fails and the same is dismissed. No order as to costs.
Alert