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2012 Supreme(Ker) 513

HIGH COURT OF KERALA
S.S. SATHEESACHANDRAN, J.
P.M. Sumesh
Versus
State of Kerala, Rep. By Public Prosecutor & Another
Crl.MC. No. 2201 of 2012
Decided On : 06-07-2012

Advocates Appeared:
For the Petitioner:Renjith Thampan, Senior Advocate, Mrs. P.R. Reena, M.V. Anandan, Advocates.
For the Respondents: R1 & R2, R. Ranjith, Public Prosecutor.

Headnote:

Criminal Procedure Code, 1973 - Sections 173(2) & 482 - Mines and Minerals (Development and Regulation) Act, 1957 - Sections 4(1A), 21 & 22 - Kerala Minor Mineral Concession Rules, 1967 - Rule 58 -Report filed by the Sub Inspector of Police, Police Station imputing offences under S.4(1A) read with S.21 of Mines and Minerals (Development and Regulation) Act, 1957, and R.58 of the Minor Mineral Concession Rules 1967, against the petitioner, is challenged in this petition invoking the inherent jurisdiction of this Court under S.482 of Code of Criminal Procedure -F.I.R. was registered against petitioner for the offences referred to above under the Act and Rules, pursuant to an inspection conducted by the Sub Inspector of Police, Police Station in a property owned by him, wherein he had stored about 100 loads of river sand, allegedly, in violation of the aforesaid Act and Rules - That crime registered, after inspection, has led to the filing of report indicting him of the offences stated, under S.173 (2) of the Code - Held, No provision in the Act or the Rules to dispose or hand over balance quantity of sand which formed part of the sand collected by him during the operation of a valid license, as and when the license period was over, cannot be canvassed as a ground to shield him from prosecution for an offence under S.4(1A) of the Act which interdicts transportation or storage otherwise than in accordance with the provisions of the Act - Registration of the crime against the petitioner under F.I.R. where the storage of 627 metric tons of sand (100 loads), in his yard was found not in accordance with the provisions of the Act and Rules, since the license issued to him to deal or store that sand has already expired at that point of time, cannot be found fault with - No doubt the Sub Inspector is an authorised officer, who can file a complaint for an offence under the aforesaid Act; but a report filed by him after investigation in a crime registered, as under S.173(2) of the Code, cannot be treated and considered as a complaint enabling the court to take cognizance of the offence stated thereunder - Report filed by Sub Inspector of Police under S.173(2) of Code imputing offences under S.4(1A) read with S.21 of the Act and R.58 of Rules against the petitioner cannot be treated as a complaint, and cognizance taken on such report for the aforesaid offences against the petitioner by Magistrate as it flouts the mandatory prescription under S.22 of the Act, is patently illegal and unsustainable - Cognizance of the offences taken against the petitioner under report by the Magistrate is therefore quashed ordering cessation of all further proceedings therefrom in exercise under S.482 of the Code - Magistrate shall pass appropriate orders for release of the sand seized in connection with the crime in accordance with law - Crl.M.C. Disposed of

JUDGMENT

S.S. Satheesachandran, J.

1. Annexure VII report filed by the Sub Inspector of Police, Peramangalam Police Station imputing offences under Section 4(1A) read with Section 21 of the Mines and Minerals (Development and Regulation) Act, 1957, for short, the 'Act', and Rule 58 of the Minor Mineral Concession Rules 1967, for short, the 'Rules' against the petitioner, is challenged in this petition invoking the inherent jurisdiction of this Court under Section 482 of the Code of Criminal Procedure, for short, the 'Code'.

2. Annexure II FIR was registered against the petitioner for the offences referred to above under the Act and Rules, pursuant to an inspection conducted by the Sub Inspector of Police, Peramangalam Police Station on 27.04.2011 in a property owned by him, wherein he had stored about 100 loads of river sand, allegedly, in violation of the aforesaid Act and Rules. That crime registered, after inspection, has led to the filing of Annexure VII report indicting him of the offences stated, under Section 173 (2) of the Code.

3. Counsel for the petitioner submits that he had a license issued under the Rules to store and sell ordinary sand. Validity of that license was upto 31.03.2011. Annexure I is the copy of that license. In view of the General Election declared, according to the petitioner, there was some administrative delay in renewing his license. At the time of the expiry of the validity of Annexure I license, 627 metric tones of ordinary sand remained in his yard. What remained in the yard, which he had stored as per the valid license issued under the Rules, has been seized by the Sub Inspector of police, and the crime was registered for offences under the Act and Rules as if he had violated the provisions thereunder, and, thus, committed the offences imputed. The learned counsel for the petitioner would submit that since there was delay in the renewal of his license, he had approached this Court with a writ petition, and pursuant to the orders passed thereunder, his application for renewal from the date of expiry of his previous license was considered by the licensing authority, and Annexure VI is the order passed thereof. Though renewal was not granted from the date of expiry of the prior license, the licensing authority, as per the records produced by him, has unequivocally stated that whatever sand stored by him in his yard, which had been seized by the police and that led to registration of Annexure II FIR was what remained with him during the operation of Annexure I license and he had produced valid records before the licensing authority over the collection and storage of that quantity of sand as well. Licensing authority, Senior geologist, has also addressed the Sub Inspector of police under Annexure IV that the quantity of sand kept by him in his yard formed part of sand collected by him under a valid license, but, the license which expired had not been renewed. On the aforesaid factual aspects itself petitioner could not be imputed of having committed any offence under the Act and Rules, is the submission of the counsel pointing out that there is no provision under the Act and Rules as and when the license period is over to dispose or hand over the balance quantity of sand which had been collected but remained with the licensee. The learned counsel for the petitioner also contended that Annexure VII report filed under Section 173 (2) of the Code in relation to a license covered by the Act and Rules and the cognizance of the offences on such report taken by the Magistrate, both are bad in law, and in fact, violative of the mandatory provisions covered by Section 22 of the Act. Reliance is placed on Ismayil v. State of Kerala (2010 (3) KLT 706) to contend that the police report filed under Section 173 (2) of the Code cannot be treated as a complaint from an authorized person, on which alone cognizance of the offences under the Act and Rules could be taken as mandated under Section 22 of the Act. In su





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