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2025 Supreme(GUJ) 314

HIGH COURT OF GUJARAT
MR. JUSTICE ANIRUDDHA P. MAYEE, J
RAVECHI MARKETING THROUGH PROP PRIYA RAMESH MAKWANA – Appellant
Versus
STATE OF GUJARAT – Respondent
R/SPECIAL CIVIL APPLICATION NO. 15903 of 2024



Petitioner Advocates:MR JAY N SHAH(10668) ,Respondent Advocate: GOVERNMENT PLEADER(1)

Seizure of property without filing an FIR within the stipulated time is illegal; complaints under the Gujarat Mineral Rules must be filed in the Sessions Court.

Headnote:

(A) Constitution of India - Article 226 - Seizure of vehicle - The petitioner sought the release of an excavator seized by the State, arguing that no FIR was filed within the stipulated time as per the Gujarat Mineral (Prevention of Illegal Mining, Transportation and Storage) Rules, 2017 - The court held that the seizure was illegal due to non-compliance with procedural requirements, directing the release of the vehicle. (Paras 5, 12, 14)

(B) Jurisdiction - The court clarified that complaints under the Rules must be filed before the Court of Sessions, not the Judicial Magistrate, as per Rule 12(2)(b)(ii) of the Rules, 2017. (Paras 11, 13)

Facts of the case:
The petitioner, owner of the seized excavator, contended that the seizure was illegal due to the absence of an FIR within the required timeframe, referencing a prior case for support.

Findings of Court:
The court found the seizure unlawful and directed the release of the vehicle, emphasizing the need for adherence to procedural rules.

Issues: The main issues were the legality of the seizure without an FIR and the appropriate jurisdiction for filing complaints under the Rules.

Ratio Decidendi: The court ruled that the absence of an FIR rendered the seizure illegal and that complaints must be filed in the Sessions Court, not the Magistrate's Court.

Result: Petition allowed; vehicle ordered to be released.

Table of Content
1. petitioner claims vehicle seizure (Para 4)
2. petitioner's argument on fir (Para 5)
3. respondent's complaint filing (Para 6 , 7 , 8)
4. discussion on rule 12 (Para 9 , 10)
5. court's ruling on fir (Para 11 , 12 , 13 , 14)
6. order to release vehicle (Para 15)

ORDER :

1. RULE. Mr. Bharat Vyas, learned AGP waives service of notice of Rule for the respondent-State.

2. By way of present petition under Article 226 of the Constitution of India, the petitioner herein prays for the following reliefs:

“(a) This Hon'ble Court may be pleased to admit and allow this petition;

(b) This Hon'ble Court may be pleased to issue appropriate writ, order or direction for quashing and setting aside the action of respondents of seizing the vehicle at ANNEXURE-B and release the EXCAVATOR MODEL NO-ZX 220M, IDENTIFICATION NO-THEDCOLOA00001767, of the ownership of the petitioner which is seized by the respondents and at present the case is pending with the respondent, on such terms and conditions as this Hon'ble Court may deem think fit.

(c) This Hon'ble Court may be pleased to issue appropriate writ, order or direction for releasing the EXCAVATOR MODEL NO-ZX 220M, IDENTIFICATION NO-THEDCOLOA00001767, of the ownership of the petitioner which is seized by the respondents and at present the case is pending with the respondent, on such terms and conditions as this Hon'ble Court may deem think fit.

(d) Pending admission and final disposal of this petition, your lordships may be pleased to release the vehicle being EXCAVATOR MODEL NO-ZX 220M, IDENTIFICATION NO-THEDCOLOA00001767, on appropriate terms and conditions that may be deem fit and proper to this Hon'ble court.

(e) Grant such other and further relief as thought fit in the interest of justice.”

3. Heard Mr. Jay N. Shah, the learned advocate appearing for the petitioner and Mr. Bharat Vyas, the learned AGP appearing for the respondent-State.

4. It is the case of the petitioner that the petitioner is the owner of the seized vehicle being EXCAVATOR MODEL NO-ZX 220M, IDENTIFICATION NO-THEDCOLOA00001767 (hereinafter referred to as 'the vehicle in question') and the vehicle in question was seized by respondent No.2 on 27.07.2024 and seizure memo was issued, which is duly produced at Annnexure "B". Notice pertaining to the same was also issued.

5. Mr. Jay N. Shah, the learned advocate appearing for the petitioner submitted that as is clear from the seizure memo, the same was issued on 27.07.2024; however, no steps worth the name have been initiated by the respondent, much less filing the F.I.R. as provided under sub-clause (ii) of sub-clause (b) of sub-rule (2) of Rule 12 of the Gujarat Mineral (Prevention of Illegal Mining, Transportation and Storage) Rules, 2017 (hereinafter referred to as the “Rules of 2017”). It is submitted that in absence of any F.I.R. registered beyond the specified period, the action of the respondent authority seizing the vehicle, is illegal and against the principles laid down by this Court in the case of Nathubhai Jinabhai Gamara v. State of Gujarat, rendered in Special Civil Application No.9203 of 2020. It is submitted that, this Court has categorically held and observed that if the complaint is not registered as envisaged under sub-clause (ii) of sub-clause (b) of sub-Rule (2) of Rule 12 of the Rules of 2017, in absence of the complaint, the competent authority will have no option but to release the seized vehicle without insisting for any bank guarantee. Therefore, the principles laid down by this Court in the case of Nathubhai Jinabhai Gamara v. State of Gujarat (supra) applies to the facts of the present case. It is therefore urged that the petition deserves to be allowed directing the respondent authorities to release the vehicle. It is urged that the petition be entertained only for the limited purpose of release of the vehicle.

6. Per contra, Mr. Bharat Vyas, learned AGP for the respondent authority submitted that the respondent authority has filed complaint being Crimin

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