High Court Of Calcutta
Gitesh Ranjan Bhattacharjee
KALLOL KUMAR MUKHERJEE - Appellant
Versus
STATE OF WEST BENGAL - Respondent
CRI. REV. 2 Of 1991
Decided On : 01/21/1994
ESSENTIAL COMMODITIES ACT - OFFENCES - COAL - DIVERSION OF COAL TO A DIFFERENT DESTINATION - WHETHER AN OFFENCE UNDER SECTION 7(1)(A)(II) OF THE ACT - INVESTIGATION - COMPLETION WITHIN PRESCRIBED PERIOD - SECTION 167(5) CR.P.C. - INTERPRETATION - COGNIZANCE TAKEN ON THE BASIS OF CHARGE-SHEET FILED AFTER EXPIRY OF PERIOD - VALIDITY - SEIZURE AND ARREST BY CISF OFFICERS - WHETHER VITIATES THE ENTIRE PROCEEDING.
Fact of the Case:
In two different cases, coal was being transported from collieries in Bihar to West Bengal. The coal, which was soft coke coal, was being diverted to a different destination than what was mentioned in the relevant documents. The CISF intercepted the trucks carrying the coal and produced the accused and the trucks before the police. The police registered FIRs and submitted charge-sheets under various provisions of the Essential Commodities Act, the Indian Penal Code, and the Coal Mines (Nationalisation) Act.
Finding of the Court:
1. The diversion of soft coke coal, which had been decontrolled by government notifications, to a different destination did not constitute an offence under section 7(1)(a)(ii) of the Essential Commodities Act or section 8 of the Act. 2. The provisions of the Coal Mines (Nationalisation) Act, 1973 did not override the decontrol notifications issued by the government. 3. The charge-sheets submitted under section 7(1)(a)(ii) of the Essential Commodities Act were liable to be quashed. 4. The investigation in one of the cases was not completed within the period prescribed under section 167(5) Cr.P.C. and no permission was obtained for continuation of the investigation beyond the prescribed period. Therefore, the cognizance taken by the Magistrate on the basis of the charge-sheet submitted after the expiry of the prescribed period was bad in law and the proceeding was liable to be quashed. 5. The seizure and arrest by CISF officers did not vitiate the entire proceeding, as the seizure and arrest were made by the police after the CISF party produced the accused and the trucks before them.
Issues: 1. Whether the diversion of soft coke coal to a different destination constituted an offence under the Essential Commodities Act. 2. Whether the provisions of the Coal Mines (Nationalisation) Act, 1973 overrode the decontrol notifications issued by the government. 3. Whether the charge-sheets submitted under section 7(1)(a)(ii) of the Essential Commodities Act were liable to be quashed. 4. Whether the investigation in one of the cases was completed within the period prescribed under section 167(5) Cr.P.C. 5. Whether the cognizance taken by the Magistrate on the basis of the charge-sheet submitted after the expiry of the prescribed period was bad in law. 6. Whether the seizure and arrest by CISF officers vitiated the entire proceeding.
Ratio Decidendi: 1. The decontrol notifications issued by the government lifted the ban on transport, diversion, purchase, acquisition, etc. of soft coke coal and certain other categories of coal. Therefore, the mere allegation that the soft coke coal, although lifted under valid authority from a colliery in Bihar, was being diverted to a different destination in West Bengal would not make out a case of violation of the Colliery Control Order, 1945 or any provision of the Essential Commodities Act. 2. The provisions of the Coal Mines (Nationalisation) Act, 1973 did not contain any provision in respect of which the decontrol notifications could be said to be inconsistent. Therefore, the argument that the decontrol notifications were no longer applicable after the advent of the Coal Mines (Nationalisation) Act was untenable. 3. Since the provisions of the Essential Commodities Act were not attracted to the allegations made, the charge-sheets submitted in both cases under section 7(1)(a)(ii) of the Act were liable to be quashed. 4. The investigation in one of the cases was not completed within the period prescribed under section 167(5) Cr.P.C. and no permission was obtained for continuation of the investigation beyond the prescribed period. Therefore, the cognizance taken by the Magistrate on the basis of the charge-sheet submitted after the expiry of the prescribed period was bad in law and the proceeding was liable to be quashed. 5. The seizure and arrest by CISF officers did not vitiate the entire proceeding, as the seizure and arrest were made by the police after the CISF party produced the accused and the trucks before them.
Final Decision: The revisional applications were disposed of accordingly. The proceedings which were started and which were continuing on the basis of the impugned charge-sheets Nos. 61 and 93, both dated 20-7-89 under the Essential Commodities Act were quashed. The proceedings continuing on the basis of the charge-sheet No. 94 dated 20-7-89 under sections 407/408/477a/419 read with section 120b IPC was also quashed. The proceedings continuing on the basis of the charge-sheet no. 62 dated 20-7-89 under sections 407/408/468/471/477a/419 read with section 120b ITC however do proceed in accordance with law.
( 1 ) THE Criminal Revision No. 3 of 1991 relates to FIR No, 29 dated 20-6-87 of Jamuria P. S. On 20-6-87 at about 22. 15 hours one Bijoy Kumar, Sub-Inspector of Central Industrial Security Force (CISF) camp at Kunustoria, P. S. Jamuria lodged a written complaint with the officer-in-charge, Jamuria Police Station, Dist. Burdwan alleging that on 19/20-06-87 while he along with CISF party, Kunustoria camp were on patrol duty for guarding against illegal trade/transportation of coal, they at about 00. 30 hours noticed near Chanda More on P. T. Road that the truck bearing no. WBG 4729, loaded with coal was proceeding towards Calcutta from Asansol side. The truck was stopped by the CISF party and 4 persons were found to be there in the truck including driver. The driver on being asked to produce relevant documents in support of the loaded coal stated that the documents were with the owner of the coal who was following behind. Since after waiting for sometime none appeared to produce the documents, the driver produced the loading advice, road challan/ bill No. 45203 dated 10-6-87 issued by Manager Agent, Kapasma Colliery, Dist. Dhanbad (Bihar) in favour of Nemai Chard Ghosh, Ranaghat, Nadia (W. B. ). On being suspicious the CI$f party asked the driver to take the track at Kunustoria camp for verification and on the next day, i. e. , 20-6-87 the said Sub-Inspector of CISF made an enquiry at Kapasara Colliery and came to know from the Agent of that Colliery that coal was loaded in the said truck at Kapasara Colliery under loading advice, road challan/road bill no. 65588 dated 19-6-87 issued in favour of Advisor, Security HQ ECL, Sanctoria. On further enquiry from the driver/khalasi it was revealed that coal was being transported and diverted with the connirance of Kelyan Kumar Mukherjee of M/s. A. T. Enterprise, Transport Contractor and General Order Supplier of Jashidi and N. K. Raghabhan, Advisor security HQ ECL, Sanctoria to district Nadia and that this practice was going on since long and some ECL employees were also involved in this smuggling ring. What is described above is based on the averments made in the written complaint lodged by the Sub-Inspector, CISF at the P. S. on 20-6-87 at about 22. 15 hours. In the written complaint it was also stated by the Sub-Inspector, CISF that offences under E. C. Act and I. P. C. were committed by diverting the coal to a wrong destination by forging documents. On the basis of the said written complaint the officer-in-charge of Jamuria P. S. recorded the first information report, being FIR no. 29 dated 20-6-87 under sections 7 (1) (a) (ii) of the E. C. Act (Act X/55) and sections 468/471/120b I. P. C. Ultimately on completion of investigation police submitted two charge-sheets, one being charge-sheet no. 61 dated 20-7-89 under section 7 (1) (a) (ii) read with section 8 of the E. C. Act and section 120b IPC against 14 accused persons including the present petitioners and the other being charge-sheet No. 62 dated 20-7-89 under section 107/408/ 468/471/477a/419 IPC read with section 120b IPC against them.
( 2 ) THE facts in the Criminal Revision No. 2 of 1991 are more or less similar with certain distinguishing features. There also a truck bearing no. BPR 8911, loaded with coal, while moving towards Calcutta along G. T. Road was stopped near Ranisar More on suspicion by the CISF party and on being asked the driver produced loading advice, road challan-cum-coal bill no. 65586 dated 19-6-87 issued by Manager, Kapasara Colliery in favour of Advisor security HQ ECL, Sanctoria and as per those documents the coal (soft coke) was to be delivered to Advisor Security HQ ECL, at Sanctoria for distribution amongst the ECL employees staying at Sanctoria. As per the loading challan the coal should have been unloaded at Sanctoria but the driver after making a criminal conspiracy with others took the truck towards Calcutta and on being intercepted the driver and the khalasi revealed t
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