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2025 Supreme(Guj) 1061

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
ANIRUDDHA P. MAYEE, J.
Shreenathji Enterprise Through Its Partner Lakhanshi Parbatbhai Odedara - Petitioner
Versus
State of Gujarat & Anr. - Respondents
R/Special Civil Application No. 3231 of 2025
Decided On : 01-04-2025

Advocates Appeared:
For the Petitioner: Ms. Namrata Harishbhai Chauhan.
For the Respondent: Mr. Mayank Chavda AGP.

Seizure of property without filing an F.I.R. as required by law is illegal, and complaints regarding such seizures must be filed before the Sessions Court.

Headnote:

(A) Gujarat Mineral (Prevention of Illegal Mining, Transportation and Storage) Rules, 2017 - Rule 12 - Seizure of property - Petition for release of seized J.C.B. excavator - Seizure memo issued without filing an F.I.R. as required by law - Court held that in absence of compliance with Rule 12(2)(b)(ii), the seizure was unauthorized and illegal - Respondent directed to release the vehicle. (Paras 5, 12, 14)

(B) Jurisdiction - Complaint filed before Judicial Magistrate First Class instead of Sessions Court - Court ruled that the complaint is non-est in law as it should have been filed before the Sessions Court under Rule 12(2)(b)(ii). (Paras 11, 13)

Facts of the case:
The petitioner, owner of a J.C.B. excavator, challenged the seizure of the vehicle by the respondent authority, arguing that no F.I.R. was filed as required by the Rules of 2017, rendering the seizure illegal.

Findings of Court:
The court found that the seizure was unauthorized due to the lack of compliance with the procedural requirements of the Rules and directed the release of the vehicle.

Issues: The main issues were the legality of the seizure without an F.I.R. and the appropriate jurisdiction for filing the complaint.

Ratio Decidendi: The court emphasized that the seizure was illegal due to non-compliance with Rule 12(2)(b)(ii) and that the complaint should have been filed before the Sessions Court, not the Judicial Magistrate.

Result: Petition allowed; vehicle ordered to be released.

ORDER :

1. RULE. Mr. Mayank Chavda, 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 releasing the J.C.B. excavator JS215, bearing Challises No.PUNJD21BJK2918188 machines 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 quash and set aside seizure memo dated 06.01.2025 and show cause notice dated 30.01.2025 issued to present petitioner by seizing the J.C.B. excavator JS215, bearing Challises No.PUNJD21BJK2918188 machines of the ownership of the petitioner which is seized by the respondents.

(d) Pending admission and final disposal of this petition, your lordships may be pleased to release the machines and generators 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 the learned counsels for the parties.

4. It is the case of the petitioner that the petitioner is the owner of the seized vehicle being J.C.B. excavator JS215, bearing Challises No.PUNJD21BJK2918188 (hereinafter referred to as 'the vehicle in question') and the vehicle in question was seized by respondent No.2 on 06.01.2025 and seizure memo was issued, which is duly produced at Annnexure "C". Notice pertaining to the same was also issued.

5. The learned advocate appearing for the petitioner submitted that as is clear from the seizure memo, the same was issued on 06.01.2025; 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, the learned AGP for the respondent authority, upon instructions from Mr. Arjav Shukla, Assistant Director, Flying Squad, submitted that the respondent authority has filed complaint being Criminal Case No. 240 of 2025 before the Judicial Magistrate First Class, Gandhinagar on 04.03.2025.

7. The learned advocate appearing for the petitioner submitted that the said complaint being Criminal Case No.240 of 2025 filed by the respondent authority, is lodged before the Judicial Magistrate First Class, Gandhiangar which is against the provision of Rule 12(2) of the Gujarat Minerals (Prevention of Illegal Mining Transportation and Storage) Rules 2017. (Amended Rules, 2019).

8. Placing reliance on Rule 12(2) of t

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