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  • Sections 4, 5,6 and 9 of the Madhya Pradesh Govansh Vadh Pratishedh Adhiniyam, 2004 (hereinafter it referred "the Adhiniyam, 2004") and Section 11-D of the Prevention of Cruelty to Animals Act, 1960
  • SECTION 100 CRIMINAL PROCEDURE CODE 1973
  • MADHYA PRADESH EXCISE ACT
  • Section 11(5) of the Adhiniyam, 2004,
  • Rules 5 and 6 of the Rules of 2012,
  • Sections 4, 5, 6, 6-A and 6-B,
  • Section 451 of the Cr.P.C.
  • Sections 4, 5, 6-A and 6-B,
  • "the Rules of 2012"). Rule 5
  • Section 451 of Cr.P.C.
  • M.P. Excise Act, 1915
  • Section 451, Cr.P.C.
  • Section 482, Cr.P.C.
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  • Sections 4, 5,6 and 9 of the Madhya Pradesh Govansh Vadh Pratishedh Adhiniyam, 2004 (hereinafter it referred "the Adhiniyam, 2004") and Section 11-D of the Prevention of Cruelty to Animals Act, 1960
  • SECTION 100 CRIMINAL PROCEDURE CODE 1973
  • MADHYA PRADESH EXCISE ACT
  • Section 11(5) of the Adhiniyam, 2004,
  • Rules 5 and 6 of the Rules of 2012,
  • Sections 4, 5, 6, 6-A and 6-B,
  • Section 451 of the Cr.P.C.
  • Sections 4, 5, 6-A and 6-B,
  • "the Rules of 2012"). Rule 5
  • Section 451 of Cr.P.C.
  • M.P. Excise Act, 1915
  • Section 451, Cr.P.C.
  • Section 482, Cr.P.C.
Smart Summary

Factual and Procedural Background

These two petitions arise from orders of the Judicial Magistrate First Class that rejected applications made under Section 451 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking interim custody of two vehicles alleged to have been used in offences under Sections 4, 5, 6 and 9 of the Madhya Pradesh Govansh Vadh Pratishedh Adhiniyam, 2004 ("Adhiniyam, 2004") and Section 11-D of the Prevention of Cruelty to Animals Act, 1960. The Revisional Court affirmed those orders. The petitioners invoked the jurisdiction of this Court under Section 482 Cr.P.C.

The two vehicles concerned are bearing registration numbers MP-09-GF-4269 (Misc. Criminal Case No. 4938/2013) and MP-41-GA-0685 (Misc. Criminal Case No. 1102/2013). The Courts below refused interim custody primarily because confiscation proceedings had been initiated and were pending before the District Magistrate.

Legal Issues Presented

  1. Whether the Criminal Court's jurisdiction to grant interim custody under Section 451, Cr.P.C. is ousted or suspended by the initiation or pendency of confiscation proceedings under Section 11(5) of the Adhiniyam, 2004 and the Rules framed thereunder (Madhya Pradesh Govansh Vadh Pratishedh Niyam, 2012).
  2. Whether receipt by the Criminal Court of intimation that confiscation proceedings have been initiated before the District Magistrate prevents the Court from entertaining applications for interim custody of seized vehicles, cow-progeny and beef.
  3. Whether an analogy to the bar in the Madhya Pradesh Excise Act (specifically Section 47-D of the Excise Act as cited) supports a complete ouster of the Criminal Court's power to grant interim custody in such circumstances.

Arguments of the Parties

Petitioners' Arguments

  • The Adhiniyam, 2004 confers confiscation power on the District Magistrate under Section 11(5), but it does not oust the jurisdiction of the Criminal Court to grant interim custody under Section 451, Cr.P.C.
  • Neither the Adhiniyam nor the Rules (Rules of 2012) contain any provision that, upon initiation of confiscation proceedings or upon intimation to the Court by the confiscating authority, divests the criminal court of its competency to grant interim custody.
  • Reliance was placed on the Supreme Court judgment in Sunderbhai Ambalal Desia v. State of Gujarat (AIR 2003 SC 638), the Full Bench judgment in Madhukar Rao s/o Malik Rao v. State of M.P. and others (2000 (2) M.P.H.T. 445 (FB) : 2000 (1) MPLJ 289), and this Court's order in Moh. Amjad s/o Asgar Husain v. State of M.P. (M.Cr.C. No. 8765/2012, decided 9-8-2012) where a vehicle seized under the Adhiniyam, 2004 was ordered released.
  • The impugned refusals of interim custody are thus alleged to be illegal and should be set aside; the petitioners seek release of the vehicles on Supurdagi (safekeeping bond) during trial.

State's Arguments

  • Section 11(5) of the Adhiniyam, 2004 empowers the District Magistrate to confiscate vehicles, cow-progeny and beef in the manner prescribed; the State has framed the Madhya Pradesh Govansh Vadh Pratishedh Niyam, 2012 ("Rules of 2012"). Rule 5 (and related provisions) provide for confiscation by the District Magistrate.
  • When confiscation proceedings are pending before the District Magistrate, recourse to Criminal Courts under Section 451, Cr.P.C. to obtain interim custody is not permissible.
  • By analogy with the Madhya Pradesh Excise Act (Section 47-A and Section 47-D), where an intimation by the Collector ousts the criminal court's power to grant interim custody, a similar result should follow in the present regulatory scheme; after confiscation the aggrieved person has an appeal remedy to the Divisional Commissioner as per Rule 6.
  • Therefore, the two Courts below rightly refused interim custody.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sunderbhai Ambalal Desia v. State of Gujarat, AIR 2003 SC 638 Emphasises the need for expeditious and judicious disposal of property pending trial and lists purposes for releasing property on interim custody (preventing suffering of owner, avoiding long custody by police/court, use of panchanama/evidence, preventing tampering). The Court relied on the principles in Sunderbhai to support the view that prolonged custody of seized property by prosecution is undesirable and to justify granting interim custody in appropriate cases; these principles informed the decision to release the vehicles on conditions.
Madhukar Rao s/o Malik Rao v. State of M.P. and others, 2000 (2) M.P.H.T. 445 (FB) : 2000 (1) MPLJ 289 Full Bench decision of this Court relied upon by petitioners (specific rule/principle as used by petitioners is not elaborated in the opinion). The Court recorded that petitioners relied on this Full Bench decision in support of their contention that criminal court jurisdiction to grant interim custody is not ousted; the opinion does not set out a detailed exposition of the Full Bench ruling beyond noting the reliance.
Moh. Amjad s/o Asgar Husain v. State of M.P. and others, M.Cr.C. No. 8765/2012 (decided 9-8-2012) Decision of this Court ordering release of a vehicle seized under Section 11(5) of the Adhiniyam, 2004 (used as a supporting authority for releasing seized vehicles). The Court noted this authority as an instance where this Court directed release of a vehicle seized under the Adhiniyam; the present Court relied on that outcome as supportive of granting interim custody in appropriate circumstances.

Court's Reasoning and Analysis

The Court examined the relevant provisions of the Adhiniyam, 2004 and the Rules of 2012. It noted that Section 11(5) empowers police to seize vehicles, cow-progeny and beef in cases of violation of Sections 4, 5, 6-A and 6-B, and that the District Magistrate has the power to confiscate such items "in a manner prescribed." The Rules of 2012 (reproduced in the opinion) prescribe the procedure for seizure and confiscation (Rule 4 confers seizure powers on police and sets out custody and disposal arrangements; Rule 6 prescribes the manner and time-limit for appeals to the Divisional Commissioner against orders of confiscation).

The Court contrasted the Adhiniyam and its Rules with the specific statutory bar present in the Madhya Pradesh Excise Act (Section 47-D) which, when an intimation is sent by the Collector, ousts the Criminal Court's power to grant interim custody. The Court found that no comparable provision exists in the Adhiniyam, 2004 or the Rules of 2012 and that therefore the jurisdiction of the Criminal Court under Section 451, Cr.P.C. is not statutorily ousted merely by the initiation of confiscation proceedings or by intimation to the Court that such proceedings are pending.

The Court therefore concluded that:

  • Criminal Courts remain competent to entertain applications under Section 451, Cr.P.C. for interim custody of vehicles, cow-progeny and beef while confiscation proceedings are pending before the District Magistrate, up until the District Magistrate actually passes an order of confiscation.
  • After an order of confiscation has been passed by the District Magistrate, the Rules provide an appeal remedy (Rule 6) to the Divisional Commissioner. Although the Rules do not expressly create a statutory bar on the Criminal Court after confiscation, the Criminal Court may, as a matter of judicial restraint, refrain from granting interim custody after confiscation except in exceptional circumstances.
  • The policy and practical considerations articulated in Sunderbhai Ambalal Desia (preventing misuse, unnecessary custody by authorities, evidence handling and preventing tampering) weigh in favour of allowing interim custody in appropriate cases so as to avoid unfair administrative burdens and hardships.

Applying these principles to the facts of the present cases, the Court observed that the District Magistrate had not yet passed any order of confiscation and that only initiation of confiscation proceedings was pending. Consequently, the two Courts below erred in refusing interim custody solely on that ground.

Holding and Implications

CORE RULING: The petitions are allowed and the impugned orders of the Judicial Magistrate First Class and the Revisional Court refusing interim custody of the two seized vehicles are set aside.

Direct consequences and directions made by the Court:

  • On furnishing a Supurdaginama (safety/surety bond) of Rs. 5,00,000/- by each petitioner with one surety in the like amount to the satisfaction of the Chief Judicial Magistrate concerned, the seized vehicles (MP-09-GF-4269 and MP-41-GA-0685) are to be released.
  • The releases are subject to the conditions that the applicants shall produce the vehicles before the Trial Court when directed, shall not alienate or use the vehicles for unlawful purposes in the interim, and shall not make any change in the colour or outward appearance of the vehicles.

Broader legal implications stated by the Court:

  • The Criminal Courts retain jurisdiction to entertain applications under Section 451, Cr.P.C. for interim custody of seized property pending confiscation proceedings under the Adhiniyam, 2004 until an order of confiscation has been passed by the District Magistrate.
  • After an order of confiscation, because an appeal remedy to the Divisional Commissioner is provided by Rule 6, Criminal Courts should generally avoid granting interim custody and may do so only in exceptional circumstances; the Rules do not expressly create a statutory bar that completely ousts the Criminal Court's powers.
  • The judgment relies on established policy considerations (as discussed in Sunderbhai Ambalal Desia) favoring expeditious and judicious disposal of property to prevent hardship, misuse, or tampering.

The opinion resolves the specific petitions by allowing them and ordering release on specified conditions; it applies and interprets the Adhiniyam and its Rules but does not purport to create a new statutory bar beyond what is contained in the Adhiniyam and Rules.

    Raees v. State Of M.P.

    J.K. Maheshwari, J.

    1. Both these petitions are arising out of the orders passed by the Judicial Magistrate First Class, rejecting the applications under Section 451, Cr.P.C. refusing the interim custody of the vehicles used for an offence registered under Sections 4, 5,6 and 9 of the Madhya Pradesh Govansh Vadh Pratishedh Adhiniyam, 2004 (hereinafter it referred "the Adhiniyam, 2004") and Section 11-D of the Prevention of Cruelty to Animals Act, 1960 while transporting the alleged cattle, cow-progeny and beef. The orders passed by the Revisional Court affirming such order has also been assailed invoking the jurisdiction under Section 482, Cr.P.C. by filing both these petitions. On perusal of the orders passed by the two Courts it is apparent, that in Misc. Criminal Case No. 4938/2013 interim custody of the vehicle bearing No. MP-09-GF-4269 was refused; while in Misc. Criminal Case No. 1102/2013 interim custody of vehicle bearing registration No. MP-41-GA-0685 was refused. The Courts below have rejected the application merely on account of receiving the initiation of pendency of confiscation proceeding before the District Magistrate while passing the orders impugned, which are under challenge in these petitions.

    2. Learned Counsel representing petitioners contends that as per the Adhiniyam, 2004, the power of confiscation has been conferred to the District Magistrate under Section 11(5) in a manner prescribed by law, but the jurisdiction of the Criminal Court to grant interim custody of the property pending trial has not been ousted, however, the order passed by the Trial Court refusing interim custody of the vehicles affirmed by the Revisional Court is not in conformity to law. It is submitted that either in the Adhiniyam, 2004 or in the Rules after commencement of the confiscation proceeding or on receiving the intimation to the Court from the Confiscating Authority the jurisdiction of the Court is not ousted. In support reliance has been placed on a judgment of Hon'ble the Apex Court in the case of Sunderbhai Ambalal Desia Vs. State of Gujarat, reported in AIR 2003 SC 638, and the Full Bench judgment of this Court in the case of Madhukar Rao s/o Malik Rao Vs. State of M.P. and others, reported in 2000 (2) M.P.H.T. 445 (FB) : 2000 (1) MPLJ 289 and also the order passed in Moh. Amjad s/o Asgar Husain Vs. State of M.P. and others, M.Cr.C. No. 8765/2012, decided on 9-8-2012, by the Principal Seat of this Court wherein the vehicle was seized under the provisions of the Adhiniyam, 2004 was released. In view of the aforesaid, it is urged that the refusal of the interim custody by the two Courts below is illegal, however, the orders impugned may be set aside and the direction to release the vehicle on Supurdagi may be issued during the trial.

    3. Per contra Shri Karnik, learned Government Advocate representing the State submits that as per Section 11(5) of the Adhiniyam, 2004, the District Magistrate is having power to confiscate the vehicle or cow progeny and beef in a manner so prescribed. The State Government has framed the Rules in exercise of the powers conferred under Section 17 of the Adhiniyam, which is known as Madhya Pradesh Govansh Vadh Pratishedh Niyam, 2012 (hereinafter referred to as "the Rules of 2012"). Rule 5 specifies confiscation, by the District Magistrate, of the vehicles, cow progeny and beef. Thus, when the proceedings of confiscation is pending before the District Magistrate recourse under Section 451, Cr.P.C. for grant of interim custody by the Court is not permissible. It is his submission that after confiscation the person aggrieved may file appeal as per Rule 6 to the Divisional Commissioner, therefore, two Courts below have rightly refused the interim custody by passing the orders impugned. At this stage, it is his contention that as per the M.P. Excise Act, 1915 when the vehicle in question has been involved in commission of the offence of the said Act, after initiation of the pendency of confiscation proceedings, by the Court power under Section 451, Cr.P.C. is arrested. However, applying the similar analogy in the present case, the prayer so made in these petitions may be refused, upholding the orders of Courts below.

    4. After hearing the rival submissions advanced by the learned Counsel for the parties and to advert such contention the relevant provision of the Adhiniyam, 2004 is required to be seen. As per Section 11(5) of the Adhiniyam, 2004, it is clear that in case of any violation of Sections 4, 5, 6-A and 6-B, the Police Authorities is empowered to seize the vehicle or cow progeny and beef. The District Magistrate is having power to confiscate the same in a manner prescribed. Rules 5 and 6 of the Rules of 2012, which deals, confiscation, and appeal are relevant, however, it is reproduced as under:--

    Rule 4. Confiscation by District Magistrate.--

    In case of any violation of Sections 4, 5, 6, 6-A and 6-B, the police shall be empowered to seize the vehicles, cow progeny and beef as per the provisions of Section 100 of Criminal Procedure Code, 1973 (No. 2 of 1974) in following manner:--

    (i) He shall take possession of the vehicle.

    (ii) He shall intimate the Veterinary Department to take in custody of the cow-progeny and beef.

    (iii) The beef of cow-progeny shall be disposed of by the Department by such procedure as he deems fit.

    Rule 6. Manner of Appeal.-- Any person aggrieved by an order of confiscation under sub-section (5) of Section 11 of the Act, may prefer an appeal in writing to the Divisional Commissioner within thirty days of the date of knowledge of such order. Every appeal shall be made under sub-section (1) of Section 11-A of the Act.

    5. On perusal of the aforesaid, it is apparent that in the aforesaid rules the procedure has been prescribed for confiscation and against the said order the appeal may be maintained before the Divisional Commissioner. After going through the provisions of the Adhiniyam, 2004 as well as the Rules of 2012 the bar of jurisdiction of the Criminal Court to grant interim custody of property as specified in Section 451 of Cr.P.C. is not there. Similarly, under the Prevention of Cruelty to Animals Act, 1960, there is no bar to grant interim custody. Therefore, it is to be held that the application under Section 451 of the Cr.P.C. filed by any person aggrieved, seeking interim custody of the vehicle, cow progeny and beef can be entertained by the Criminal Courts. Here to deal with the argument of learned Government Advocate that grant of interim custody on receiving intimation of confiscation is not proper; it is relevant to note that in Madhya Pradesh Excise Act, 1951, Section47-A specifies the confiscation of seized intoxicant article, equipments, utensils, characters and materials. Section 47-Dcreates a bar of jurisdiction of the Criminal Court under the circumstance when an intimation as per clause (a) of sub-section (3) of Section 47-A of the said Act has been sent to the Court by Collector then the power of Criminal Court to grant interim custody is ousted. But as stated herein above either in the Adhiniyam, 2004 or in the Rules of 2012 or under the Prevention of Cruelty to Animals Act, 1960 no such statutory bar over the Criminal Court to entertain the application under Section 451, Cr.P.C. is, there, however, the said argument is not supported by law, hence repealed.

    6. In the sequel of the aforesaid fact and after going through the provisions of the Adhiniyam, 2004 and the Rules of 2012, it is clear that the District Magistrate is having power to confiscate the vehicle, cow progeny and beef in a manner prescribed. The rules specifies the procedure for confiscation and the after passing the order of confiscation an appeal shall lie to Divisional Commissioner. Until the order of confiscation is passed by the District Magistrate, the initiation of action for confiscation is not assailable by filing the appeal. Thus, after seizure of vehicle for the offences under the Adhiniyam, 2004 or the Prevention of Cruelty to Animals Act, 1960 during pendency of the trial or proceedings for confiscation if an application under Section 451, Cr.P.C. has been filed, the Criminal Courts are competent to pass the order of interim custody in accordance with law.

    7. In the present case, looking to the observations made by the two Courts below, it is clear that the order of confiscation has not yet been passed by the District Magistrate and the proceedings are pending before him, however, refusal of the interim custody by the two Courts below is unsustainable in law. It is relevant to note here that even after passing an order of confiscation statutory bar to entertain the application for interim custody by the Criminal Court has not been specified in the Rules, but looking to the fact, against the order of confiscation passed by District Magistrate, the recourse of filing an appeal has been specified, in Rule 6 to the Divisional Commissioner, therefore, the Criminal Court may refrain to grant the interim custody of the vehicle, cow progeny and beef after passing the order of confiscation, however, applying the self imposed restrictions and taking note of the procedure prescribed after the order of confiscation, until and unless, the exceptional circumstances is prevalent, order passing the interim custody ought to be avoided by the Criminal Courts. After the confiscation order parties may be relegated to take recourse as permissible under the provisions of the Adhiniyam and the Rules.

    8. It is to be noted here that keeping the custody of the vehicle, cow progeny and beef for a long time with the prosecution agency, is also not in the fair administration of the justice. Hon'ble the Apex Court in the case of Sunderbhai Ambalal Desia (supra), has emphasised the need for disposal of the property pending trial. It has been observed by the Apex Court that the Court should exercise such power expeditiously and judiciously because it would serve various purposes namely:--

    (1) Owner of the article would not suffer because of its remaining unused or by its misappropriation;

    (2) Court or the police would not be required to keep the article in safe custody;

    (3) If the proper panchanama before handing over possession of article is prepared, that can be used in evidence instead of its production before the Court during the trial. If necessary, evidence could also be recorded describing the nature of the property in detail; and

    (4) The jurisdiction of the Court to record evidence should be exercised promptly so that there may not be further chance of tampering with the articles.

    9. This Court in a case of Moh. Amjad (supra), has directed to release the vehicle, which was seized under Section 11(5) of the Adhiniyam, 2004. Thus, considering the legal position as enumerated in the judgment of Sunderbhai Ambalal (supra), and also looking to the fact that statutory bar to release the vehicle, cow progeny and beef is not within the Adhiniyam and on considering the existing need to release the interim custody of the property, may be directed by the Court in view of the foregoing observations. In the facts of this case, order of refusal of interim custody of the vehicles passed by the Judicial Magistrate, First Class and affirmed by the Revisional Court are set aside. In view of the discussions made hereinabove both these petitions filed by the petitioners are hereby allowed. The orders impugned passed by the Judicial Magistrate First Class and the Revisional Court are hereby set aside. It is directed that on furnishing the Supurdginama by the petitioners to the sum of Rs. 5,00,000/- each with one surety in the like amount to the satisfaction of Chief Judicial Magistrate concerned, the seized vehicles, bearing registration Nos. MP-09-GF-4269 and MP-41-GA-0685 be released subject to complying the following conditions:--

    (i) That, applicant shall produce the same before the Trial Court as and when directed to do so.

    (ii) That, in the meantime, they shall not alienate the vehicle or make use of vehicle for any unlawful purpose; and

    (iii) That, they shall not carry out any change in the colour and outward appearance of the vehicle.

    C.C. as per rules.

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    Comments

    Raees v. State Of M.P.
    (Jul 4, 2013)