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2016 Supreme(Bom) 1645

IN THE HIGH COURT OF BOMBAY AT AURANGABAD BENCH
S.S. SHINDE, SANGITRAO S. PATIL, JJ.
Shaikh Yunus, s/o. Shaikh Chand Patel - Petitioner
Versus
The State of Maharashtra, Through the Police Inspector, Shevgaon Police Station, Dist. Ahmednagar – Respondent
Criminal Application No. 4808 of 2016
Decided on : 14-09-2016.

Advocates:
Advocate Appeared:
For the Applicant :Mr. S.S. Tope, Advocate.
For the Respondent: Mr. K.S. Patil, A.P.P.

Prima facie involvement in providing equipment for illegal activities constitutes criminal offences.

Headnote:

Illegal Excavation - Criminal Offences - Indian Penal Code, Sections 353, 379, 34; Mines and Minerals (Development and Regulation) Act, 1957, Section 3, 15

Fact of the Case:

The applicant sought to quash an FIR against him for offences under the Indian Penal Code and the Mines and Minerals Act. The allegations involved illegal excavation of sand and theft using a poke-lane machine.

Finding of the Court:

The court found prima facie evidence of the applicant's involvement in the offences under the Indian Penal Code and the Mines and Minerals Act, and rejected the application to quash the FIR.

Issues: The main issue was whether the applicant's involvement in providing the poke-lane machine for illegal excavation and theft of sand constituted criminal offences.

Ratio Decidendi: The court held that providing the machine for illegal excavation and theft of sand prima facie constituted offences under the Indian Penal Code and the Mines and Minerals Act.

Final Decision: The court rejected the application to quash the FIR and allowed further investigation into the alleged offences.

JUDGMENT :

Sangitrao S. Patil, J.

The applicant (original accused No. 1) has prayed for quashing of the First Information Report bearing No. 15 of 2016 ("F.I.R.", for short) registered in Police Station, Shevgaon, Tq. Shevgaon, Dist. Ahmednagar against him and others for the offences punishable under Sections 353 and 379 read with Section 34 of the Indian Penal Code ("I.P.C." for short) and under Section 3 punishable under Section 15 of the Mines and Minerals (Development and Regulation) Act, 1957 ("the Act of 1957", for short).

2. Respondent No. 2 viz:- Appasaheb Gangadhar Shinde, the Circle Officer, appointed at village Bhatkudgaon, Tq. Shevgaon, Dist. Ahmednagar and his companions raided on 15.01.2016 at about 11.15 p.m. at a spot in the Godavari river bed within the local limits of village Mungi, near the agricultural land of one Gulabrao Daspute and found eight trucks, in which the sand that was illegally excavated from the river bed by means of a poke-lane machine and was being loaded in the said trucks. After noticing the raiding party and police, two of the trucks were speedily taken away by the respective drivers. The remaining six trucks came to be seized on the spot. The operator of the poke-lane machine removed the said machine from the riverbed, took it to the land of Gulabrao Daspute and locked it there. The owner and operator of the poke-lane machine extended threats to the informant and others, obstructed them in discharging of their official duties and fled away. The sand worth Rs. 22,95,000/-, which was illegally excavated, came to be seized. The six trucks as well as the poke-lane machine also were seized. The poke-lane machine was owned by the present applicant. Respondent No. 2 lodged F.I.R. in the Police Station, Shevgaon against the applicant and others, on the basis of which the above-numbered crime came to be registered against them for the above-mentioned offences.

3. The learned Counsel for the applicant submits that the applicant personally was not present at the spot where the sand was being excavated and loaded in the trucks. It is stated that one of the agriculturists having surname, Jadhav, had requested the applicant to use his poke-lane machine for levelling his land. The applicant did not use that machine for illegally excavating the sand. In fact, the applicant had filed Regular Civil Suit No. 361 of 2011 against the Government and the Tahsildar, Shevgaon, which came to be decreed and the Government was directed to allow the applicant to excavate the sand and due to that, the Revenue Officer had bias against the applicant. It is further stated that on being complained by the applicant, the P.S.I. - Satish Mane of Police Station, Shevgaon was caught red-handed by the Anti Corruption Bureau while accepting bribe and therefore, the police also had grudge against the applicant. Therefore, the applicant has been falsely involved in this crime. It is stated that the agriculturists themselves have excavated the sand. The sand was not being transported. Since the applicant was not present at the spot of the incident, there is no question of connecting him with the offence punishable under Section 353 of I.P.C. On these counts, it is prayed that the above-numbered F.I.R. registered against the applicant may be quashed and set aside.

4. As against this, the learned APP submits that the applicant is the brain behind the alleged crime of illegal excavation of the sand through his own poke-lane machine. Providing machine for illegal excavation of sand which was being stealthily and illegally transported, itself would constitute an offence of committing theft of sand. As such, prima facie the offence punishable under Section 379 of Indian Penal Code is disclosed against the applicant. He further submits that committing theft of sand and illegal excavation thereof, also would invite the offence under Section 3 punishable under Section 15 of the Act of 1957. He submits that the relief of pre-arrest bail asked fo







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