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2011 Supreme(Jhk) 44

IN THE HIGH COURT OF JHARKHAND AT RANCHI
Dilip Kumar Sinha, J.
Sanjay Kumar Dhada @ Sanjay Dara @ Sanjay Kr. Dhara – Appellants.
Vs.
The State of Jharkhand and Ajit Shankar, Sub-Divisional Officer – Respondent
Cr.M.P. No. 1306 of 2010
Decided On : 20.01.2011

The requirement of a complaint by an authorized person for taking cognizance of the offense under the M.M.D.R. Act and the precedence of special legislation over the general punishment prescribed under the Penal Code.

Headnote:

M.M.D.R. Act - Criminal Prosecution - Section 21, 467, 468, 471, 420, 120B - Summary of Acts and Sections: The court discussed the provisions of the Mines and Minerals (Development and Regulation) Act, 1957, particularly focusing on Section 21 which deals with the transportation of iron ores and the compounding of offenses under Section 23A and 23B. The court emphasized the requirement of a complaint by an authorized person for taking cognizance of the offense under the M.M.D.R. Act and the precedence of special legislation over the general punishment prescribed under the Penal Code.

Fact of the Case:

The petitioner sought quashment of criminal proceedings under the M.M.D.R. Act and Indian Penal Code for reusing transportation challans for iron ores. The petitioner, an employee of a company, had compensated the Mining Department for the offense under the M.M.D.R. Act.

Finding of the Court:

The court found that the prosecution was not initiated by a person authorized by the Central or State Government as required by the M.M.D.R. Act. It also noted that the petitioner had compensated the Mining Department, rendering the criminal prosecution unjust.

Issues: The issues revolved around the authority to launch prosecution under the M.M.D.R. Act, the compounding of offenses, and the adequacy of compensation provided by the petitioner.

Ratio Decidendi: The court emphasized the requirement of a complaint by an authorized person for taking cognizance of the offense under the M.M.D.R. Act and the precedence of special legislation over the general punishment prescribed under the Penal Code. It also highlighted the adequacy of compensation as a factor in determining the miscarriage of justice.

Final Decision: The petition was allowed, and the criminal prosecution of the petitioner was set aside.

JUDGMENT

D.K. Sinha, J.

1. The instant petition under Section 482 Code of Criminal Procedure has been filed on behalf of the Petitioner invoking the inherent jurisdiction of this Court for quashment of the entire criminal proceeding pending as against the Petitioner including the order impugned dated 30.08.2010 by which the cognizance of the offence was taken under Section 21 of the M.M.D.R. Act, 1957 and under Sections 467/468/471/420/120B of the Indian Penal Code against several accused persons including the Petitioner in Gua (Barajamda) P.S. Case No. 28 of 2010, corresponding to G.R. Case No. 231 of 2010. The Petitioner has been admitted to bail in B.A. No. 6079 of 2010 by this Court.

2. Initially, the F.I.R. was instituted against three named accused persons and two named suspects but the company of the Petitioner was not named even among the suspects. It was alleged that the challans earlier issued by the Mining Department for the transportation of iron ores were re-used by the accused persons and thereby committed forgery and also offence under M.M.D.R. Act.

3. With reference to item No. 4 of the written report presented by the informant Sub-Divisional Officer, Sadar, Chaibasa before the Officer-in-Charge, Barajamda Police Station, it was alleged that 3921.010 metric tonnes of iron ores were transported by Sara International Pvt. Ltd. on 19.02.2010 through a railway racks and statements of such transportation was presented before the railway, according to which, out of the challans vide serial No. 8447101 to 8447400 total 299 challans were found to be reused for sending consignment of iron ores to Apex Export, Barajamda on 11.04.2009 and the iron ores were re-sold by Apex Export to Bhushan Power and Steel and it could not be gathered as to whether any kind of consignment was sent or booked by Sara International to any other party or not. It was further alleged that Sara International was not holding any licence for railway siding at Barajamda Station but since the iron ores were stored on the railway siding without licence, it were seized by the informant.

4. The police after investigation submitted charge-sheet against the Petitioner also, who was the employee of Apex Export, Barajamda.

5. Learned Counsel Mr. Nilesh Kumar at the outset submitted that the informant Sub-Divisional Officer, Chaibasa was not a competent officer to launch prosecution by lodging an F.I.R. before the Officer-in-Charge, Barajamda Police Station under the M.M.D.R. Act. Section 22 of the Mines and Minerals (Development and Regulation) Act, 1957 speaks about the cognizance of the offence viz.,

No Court shall take cognizance of any offence punishable under this Act or any rules made thereunder except upon complaint in writing made by a person authorized in this behalf by the Central Government or the State Government.

Admittedly, no authority letter could be produced by the informant S.D.O. for lodging an F.I.R. and that no complaint was filed before the C.J.M. by a competent officer against the Petitioner or any of the accused of the instant case.

6. Mr. Nilesh Kumar, learned Counsel, further submitted that in the meantime a notice was sent by the District Mining Officer, West Singhbhum, Chaibasa to M/s Apex Export i.e. employer of the Petitioner calling upon to deposit a sum of Rs. 19,60,505.00/-being the value of 3921.010 Metric tonnes of iron ores transported to the Bhushan Power and Steel after receiving it from M/s Sara International Pvt. Ltd. on 19.02.2010 and thereby offence was committed under Section 21(5) of the M.M.D.R. Act, 1957. The mining authority came out with proposal for composition of the offence under Section 23A of the Act calling upon to pay compensation by evaluating the iron ores @ Rs. 500/-per metric tonnes. It was further stated and cautioned in the said letter of the District Mining Officer that failing to pay the entire compensation amount, a proceeding for confiscation would be initiated by initiation of a certificate case. Pur











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