SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2004 Supreme(AP) 482

ANDHRA PRADESH HIGH COURT
CH. S. R. K. PRASAD, J.
SHANKAR LALMANIYAR
VERSUS
STATE OF A. P.
Cri. Revn. Case No. 348 of 2001 and Cri Revn. Petn. No. 347 of 2001,
Decided On : 16 -4 -2004

Headnote:

Colliery Control Order, 1945 – Clauses 12-B, 12-E, and 12-C – Essential Commodities Act, 1955 – Sections 3, 6 – Confiscation – Criminal Revision Petition is directed against judgment rendered by the Sessions Judge, in Crl. A. confirming order passed by Joint Collector in M.C., ordering confiscation of stock of 10 M.Ts. of coal along with the vehicle seized at Julurpad to Government and in lieu of vehicle, ordering forfeiture of security deposit to Government and also ordering confiscation of 30 M.Ts. of coal seized at Palwancha from first petitioner herein to Government – Held, No notification was issued under Section 3 of Act bringing all provisions of Control Order within the purview of Act and in view of fact that Vigilance official under Act has no jurisdiction to search and seize, confiscation cannot be upheld – Search and seizure is bad for want of jurisdiction – Consequently, the order of seizure is also considered as bad – Court find that order of lower appellate Court as well as order passed by Joint Collector are liable to be set aside – Court set aside same – Revision petitioners are entitled to refund of the goods seized or its value – Criminal Revision Petition Allowed (Paras 14, 15, 16)

JUDGEMENT

This Criminal Revision Petition is directed against the judgment rendered by the Sessions Judge, Khammam, in Crl. A. No. 164 of 1998, dated 14-9-2000, confirming the order passed by the Joint Collector in M.C. No. 55 of 1996, dated 13-12-1996, ordering confiscation of the stock of 10 M.Ts. of coal along with the vehicle seized at Julurpad to the Government and in lieu of the vehicle, ordering forfeiture of security deposit of Rs. 8,000/- to the Government and also ordering confiscation of 30 M.Ts. of coal seized at Palwancha from the first petitioner herein to the Government.

2. The factual matrix that is required for consideration is briefly stated as follows :-

On 4-8-1996, the Vigilance Department of Singareni Collieries Company Limited, Kothagudem caught hold of one coal lorry bearing No. AP-9-T-2385 and handed over the case to the Vigilance Cell, (CS) Department, for investigation on the ground that the subsidised SCC coal was being mis-utilised and diverted by certain Coal Brokers instead of selling to the actual parties which amounted to violation of the provisions of Clauses 12-B, 12-E, and 12-C of Colliery Control Order, 1945 (hereinafter referred to as 'the Control Order') read with Section 6-A of the Essential Commodities Act, 1955 (hereinafter referred to 'the Act'). The Inspector of Police, (VC-CSD), Khammam, seized the lorry bearing No. AP-9-T-2385. The Vigilance official also seized 10 M.Ts. of S.C.C. coal under a cover of panchnama in the premises of his office at Khammam. He inspected the Carbon Products and Chemicals at Palwancha pertaining to Shankar Lalmaniyar i.e. the first petitioner herein and seized 30 M.Ts. of S.C.C. coal. Thereafter, the Vigilance Officer, (VC-CSD), Khammam, laid a complaint before the Joint Collector, Khammam-Sri Krishna Maniyar. The Joint Collector issued a show cause notice to the respondents under Section 6-B of the E.C. Act after being satisfied with the material on record regarding commission of offence.

3. The petitioners herein have contended before the Joint Collector that the lorry along with the load was seized by the Vigilance Department of S.C.C. Limited, Kothagudem, and that they were not shown as the accused in the FIR register. The second contention is that in continuation of the alleged seizure of 10 M.Ts. of coal and lorry on 4-8-1996, the Vigilance officials visited the premises of the petitioners herein on 6-8-1996 and seized 30 M.Ts. of coal and the names of the petitioners herein were not mentioned in those FIRs. The third contention is that there is no rule showing that coal is to be transported only with the way bills issued by the S.C.C. Limited, which is a Central Government undertaking, but not on the other way bills. The fourth contention is that the stock register and the way bills clearly account for the coal dumped in the premises and the seizing of stock register, way bills, 30 M.Ts. of coal without verifying the said registers is bad. The fifth contention is that the Vigilance officer has not verified the way bills at all and with regard to the way bills numbering 5434027, 028 and 029, the purchasers have brought the material to his premises and finished product are transported from his premises and the way bills are issued. The sixth contention is that the second petitioner being Proprietor of J.J. Corporation is entitled to do business in coal products and the transportation of the coal is not illegal. Insofar as the owner and driver of the seized lorry are concerned, they have contended that they have not violated any provisions of law and the goods are being transported under proper way bills and they have no knowledge or connivance with regard to the illegal transport. The last contention is that there is no contravention of Clause 12 of the Control Order and the same is not applicable.

4. After enquiry, the Joint Collector gave a finding that the charge of illegal transportation of S.C.C. coal into black market on invalid documents is held p
























Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
Judicial Analysis

SupremeToday

SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top