IN THE HIGH COURT OF JHARKHAND AT RANCHI
SANJAY KUMAR DWIVEDI, J.
Tuleshwar Mehta - Petitioner
Versus
The State of Jharkhand and Ors. - Respondents
W.P. (Cr.) No. 247 of 2022
Decided On : 30-06-2023
Confiscation - Mining Transit - Mines and Minerals (Development and Regulation) Act, 1957, Rule 54(5) of Jharkhand Minor Mineral Concession Rules, 2004 - The court directed interim custody of the vehicle to be released in favor of the petitioner with certain terms and conditions.
Fact of the Case:
The petitioner filed a petition for quashing the order rejecting the release of his truck, which was seized for carrying coal. The trial had not been concluded, and the petitioner argued for the release of the vehicle based on valid documents and provisions of confiscation under the Mines and Minerals Act and Jharkhand Minor Mineral Concession Rules.
Finding of the Court:
The court found that the detention of the vehicle was of no use and directed interim custody of the vehicle to be released in favor of the petitioner with specific terms and conditions.
Issues: The issues involved the release of the seized truck, the validity of documents, and the provisions of confiscation under the Mines and Minerals Act and Jharkhand Minor Mineral Concession Rules.
Ratio Decidendi: The court interpreted the provisions of the Mines and Minerals Act and Jharkhand Minor Mineral Concession Rules, emphasizing that the vehicle could only be forfeited after the trial concluded and a conviction was held. The court also cited relevant legal principles regarding the custody and disposal of seized vehicles.
Final Decision: The petition was allowed, and the impugned orders rejecting the release of the truck were set aside. The court directed interim custody of the vehicle to be released in favor of the petitioner with specific terms and conditions.
JUDGMENT :
Heard learned counsel for the petitioner and the State.
2. Vide order dated 15.12.2022, the respondent-State was directed to file counter affidavit and in spite of that, counter affidavit has not been filed.
3. Further, it appears that this case is covered in view of the judgment passed by this Court in Cr..M.P. No.1332 of 2020, dated 11.05.2022. In that view of the matter, with consent of the parties, this petition is being heard on merit.
4. This petition has been filed for quashing the order dated 07.10.2021 passed by the learned Judicial Magistrate, Ranchi in Misc. Criminal Application No.2936 of 2020 (arising out of Tamar P.S. Case No.01 of 2020) by which the petition filed by the petitioner for release of his truck bearing Registration No.JH-02-AC-4880 has been rejected. The prayer is also made for quashing the order dated 21.03.2022 passed by the learned Judicial Commissioner, Ranchi in Criminal Revision No.25 of 2022. The prayer is also made for quashing the order dated 04.01.2021 passed by the Deputy Commissioner, Ranchi in Confiscation Case No.29 of 2020-21. The prayer is also made for direction upon the respondents to release the said truck.
5. Tamar P.S. Case No.01 of 2020 has been registered on the basis of the written application submitted by the then District Mining Officer, Ranchi, wherein, it has been alleged that in course of inspection, 5 vehicles loaded with coal, 7 vehicles loaded with sand and 2 JCB machines have been seized and it was found that mining transit challan produced by the drivers was found to be genuine, whereas, transit challan produced by the driver of vehicle no. JH-02S-4522 and JH-02-AC-4880 were found to be genuine, but the time has expired and accordingly the vehicles have been seized and details of all the vehicles have been given in the FIR and seizure list thereof has been prepared which clearly goes to show that the truck of this petitioner was carrying coal.
6. Learned counsel for the petitioner submits that the truck of the petitioner was carrying coal on the basis of valid documents. He further submits that some delay has occurred in payment while taking diesel from Mansarovar Service Station, Demotand. He also submits that, however, a petition for release of the vehicle and for release of the coal was filed by the petitioner which was rejected and subsequently affirmed in the criminal revision. He submits that he is not claiming release of coal. He further submits that this vehicle is commercial in nature and the trial has not been concluded as yet. He further submits that there is provision of confiscation of the seized article in terms of Section 21(4-A) of the Mines and Minerals (Development and Regulation) Act, 1957. He further submits that confiscation is required to be done once the trial is concluded and the petitioner is found to be guilty in the trial. He also submits that in view of amendment in Rule 54(5) of the Jharkhand Minor Mineral Concession Rules, 2004 which was incorporated in Jharkhand Minerals (Prevention of Illegal Mining, Transportation and Storage) Rules, 2017. By virtue Rule 54(5) of the Jharkhand Minor Mineral Concession Rules, 2004, the petitioner is required to pay the double amount of the minerals and the goods in question can be released.
7. Learned counsel for the State submits that in light of Rule 54(5) of Jharkhand Minor Mineral Concession Rules, 2004, the petitioner is the owner of the minerals and he is required to pay the double amount of minerals and the arrangement has been granted in the said Rule how to deposit. He further submits that for release of the vehicle, the petitioner is required to follow the procedure as an interim measure.
8. Since the petitioner is not claiming the coal, there is no need to deposit the double amount if the coal in question is not being claimed by the petitioner. For the sake of convenience, Section 21(4-A) of the Mines and Minerals (Development and Regulation) Act, 1957) is quoted hereinbelow:
AI
The court emphasized that the forfeiture of the vehicle should only occur upon conviction and that the detention of the vehicle should not cause damage or loss of utility.
The central legal point established is that the release of seized vehicles under the MMRD Act 1957 and Jharkhand Minor Mineral Concession Rules 2004 is not statutorily barred, and release can be allo....
Confiscation of vehicles requires a competent court's order based on a written complaint, not an FIR; statutory procedures must be followed.
The central legal point established is that the amended Rule 54(5) of the Jharkhand Minor Mineral Concession Rules, 2004 allows for the release of seized vehicles.
The criminal court has jurisdiction to entertain applications for the release of vehicles even during ongoing confiscation proceedings, emphasizing the need for prompt action to prevent damage to sei....
The central legal point established in the judgment is the interpretation and application of Rule 54(5) of the Jharkhand Minor Mineral Concession Rules, 2004, in the context of releasing seized vehic....
The jurisdiction of a criminal court to release a seized vehicle is not barred by pending confiscation proceedings under mining regulations.
Confiscation proceedings under state rules cannot prevail over the central MMDR Act; vehicles involved in offenses should be released promptly unless necessary for evidence.
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