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2024 Supreme(Mad) 196

HIGH COURT OF JUDICATURE AT MADRAS
N. ANAND VENKATESH, J.
Annadurai & Ors. - Appellants
Versus
The Inspector of Police, Thirupathur & Ors. - Respondents
Crl. O.P. Nos. 646, 661, 668, 681 & 1146 of 2024 Crl. O.P. No. 646 of 2024
Decided On : 29-01-2024

Advocates appeared:
For the Petitioners:E. Kannadasan, Advocate. For the Respondents: A. Damodaran, Additional Public Prosecutor.

The Special Court does not have the power to take cognizance of an offence under the Mines and Minerals (Development & Regulation) Act, 1957 without the case being committed to it by the Magistrate. The application for the release of the vehicle must be filed before the Magistrate Court and not before the Special Court.

Headnote:

Criminal Procedure - Release of Seized Vehicles - Mines and Minerals Act, 1957 - Section 21(1) - Section 193 Cr.P.C. - Pradeep S. Wodeyar vs. The State of Karnataka in Crl.A.No.1288 of 2021 etc., dated 29.11.2021

Fact of the Case:

The petitioners filed criminal original petitions challenging the docket orders passed by the learned Judicial Magistrate No.II, Thirupathur, refusing to entertain the application for the release of vehicles seized under the Mines and Minerals (Development & Regulation) Act, 1957 (MMDR Act). The confusion arose regarding the jurisdiction of the Special Court to take cognizance of the final report and the procedure for filing an application for the return of the seized vehicle.

Finding of the Court:

The Court found that the Special Court does not have the power to take cognizance of an offence under the MMDR Act without the case being committed to it by the Magistrate. The Court clarified that the application for the release of the vehicle must be filed before the Magistrate Court and not before the Special Court. The Court also emphasized the distinction between the Court competent to take cognizance and the Court competent to try the offence under the MMDR Act.

Issues: The issues involved were the jurisdiction of the Special Court to take cognizance of the final report and the procedure for filing an application for the return of the seized vehicle under the Mines and Minerals (Development & Regulation) Act, 1957.

Ratio Decidendi: The Court held that the Special Court does not have the power to take cognizance of an offence under the MMDR Act without the case being committed to it by the Magistrate. It clarified that the application for the release of the vehicle must be filed before the Magistrate Court and not before the Special Court. The Court also emphasized the distinction between the Court competent to take cognizance and the Court competent to try the offence under the MMDR Act.

Final Decision: The criminal original petitions were allowed, and the impugned orders were set aside. The learned Judicial Magistrate was directed to take the applications for release on file and dispose of the same in accordance with the law.

Judgement Key Points

Certainly. Based on the provided legal document, the key points are as follows:

  1. The Special Court does not have the authority to take cognizance of offences under the Mines and Minerals (Development & Regulation) Act, 1957, without the case being committed to it by a Magistrate. The procedure requires that cases and applications related to the release of seized vehicles be initiated before the Magistrate Court, not directly before the Special Court (!) (!) (!) .

  2. The application for the release of seized vehicles under the Mines and Minerals Act must be filed before the competent Magistrate Court. The Magistrate Court is the proper forum for such applications, and the Special Court does not have the jurisdiction to entertain them directly (!) (!) (!) .

  3. The law clearly distinguishes between a court competent to take cognizance of an offence and a court competent to try the offence. The former is the Magistrate Court, while the latter is the Court of Session or the Special Court, which can only try the case after it has been committed to it by the Magistrate (!) (!) .

  4. The provisions of the relevant statutes and procedural law specify that complaints under the Act should be filed before the Magistrate Court, which is the appropriate authority to take cognizance of offences under the Act. The Special Court, being a Court of Session, cannot directly take cognizance without prior commitment (!) (!) (!) .

  5. The authority to order confiscation and disposal of seized vehicles or materials lies with the Court competent to take cognizance of the offence. The Special Court, due to statutory limitations, cannot exercise this power directly unless the case has been committed to it by the Magistrate (!) (!) (!) .

  6. The procedural framework and recent judicial clarifications confirm that applications for the release of vehicles involved in offences under the Mines and Minerals Act should be filed before the Magistrate Court, and not before the Special Court. This ensures adherence to the proper legal process and jurisdictional boundaries (!) (!) .

  7. The decisions and directions that conflict with the clarified legal position—particularly those allowing direct filing before the Special Court—are not considered good law. The correct legal position is that the Magistrate Court is the proper forum for initiating proceedings, including applications for vehicle release and confiscation orders (!) (!) .

  8. The court emphasizes the importance of following the correct procedural and jurisdictional protocols to prevent legal chaos and ensure lawful adjudication under the Act (!) (!) .

In summary, the core legal principle is that the Magistrate Court is the proper forum for initiating proceedings, including applications for the release of vehicles and confiscation under the Mines and Minerals Act, 1957. The Special Court does not have the jurisdiction to take cognizance of offences or entertain such applications directly without prior case commitment by the Magistrate Court.


JUDGMENT

(Prayers: Criminal Original Petition filed under Section 482 of the Code of Criminal Procedure, to set aside the docket order passed by the Learned Judicial Magistrate No.II, Thirupathur, Thirupathur District in Crl.M.P.Register.No.8136/2023 in Crime No.93/2023 dated 07.11.2023 and consequently ordered to release the petitioner's Mahindra and Mahindra registered Tactor bearing registration No.TN-16-5625 and unregistered Trailer, which was seized by the respondent on 02.07.2023.

Criminal Original Petition filed under Section 482 of the Code of Criminal Procedure, to set aside the docket order passed by the Learned Judicial Magistrate No.II, Thirupathur, Thirupathur District in Crl.M.P.Register.No.8140/2023 in Crime No.237/2023 dated 07.11.2023 and consequently ordered to release the petitioner's Ashok Leyland Lorry bearing registration No.TN-60-J-4281, which was seized by the respondent on 25.03.2023.

Criminal Original Petition filed under Section 482 of the Code of Criminal Procedure, to set aside the docket order passed by the Learned Judicial Magistrate No.II, Thirupathur, Thirupathur District in Crl.M.P.Register.No.8187/2023 in Crime No.342/2023 dated 08.11.2023 and consequently ordered to release the petitioner's Ashok Leyland Tipper Lorry bearing registration No.TN-54-P-7419, which was seized by the respondent on 09.09.2023.

Criminal Original Petition filed under Section 482 of the Code of Criminal Procedure, to set aside the docket order passed by the Learned Judicial Magistrate No.II, Thirupathur, Thirupathur District in Crl.M.P.Register.No.8138/2023 in Crime No.237/2023 dated 07.11.2023 and consequently ordered to release the petitioner's JCB Yellow Colour (Side Shift Backhole Loader) bearing registration No.TN-97-A-6868, which was seized by the respondent on 25.03.2023.

Criminal Original Petition filed under Section 482 of the Code of Criminal Procedure, to set aside the docket order passed by the Learned Judicial Magistrate No.II, Thirupathur, Thirupathur District to taken on file in Crl.M.P.Register.No.7876/2023 in Crime No.427/2023 dated 30.10.2023 and consequently ordered to release the petitioner's JCB bearing registration No.TN-93-B-5280, which was seized by the respondent on 30.07.2023.)

Common Order

1. These criminal original petitions have been filed challenging the docket order passed by the learned Judicial Magistrate No.II, Thirupathur, refusing to entertain the application filed by the petitioners seeking for the release of vehicle on the ground that such an application can be filed only before the Special Court as per the judgment of this Court in W.P(MD)No.14341 of 2022, dated 13.06.2023.

2. When two of the petitions came up for hearing on 18.01.2024, this Court passed the following order:

    These petitions have been filed challenging the docket order passed by learned Judicial Magistrate II, Thirupathur, refusing to entertain the application filed for release of vehicles which were involved in offence u/s.21(1) of the Mines and Minerals (Development & Regulation) Act, 1957, on the ground that such an application is not maintainable as per the order passed by this Court in W.P.(MD) No.14341 of 2022, dated 13.06.2023.

    2. Apart from these cases, there seems to be some confusion with respect to the following two issues:

    (a) Whether the Special Court has the original jurisdiction to take cognizance of the final report or the procedure u/s.193 Cr.P.C. must be followed by committing the case from the Court of the learned Magistrate to the Special Court; and

    (b) Insofar as filing an application for return of vehicle is concerned, whether such an application has to be filed before the Magistrate Court or before the Special Court.

    3. The judgment of the Full Bench in W.P.(MD) No.14341 of 2022, dated 13.06.2023 and the judgment of Hon'ble Mr.Justice K.K.Ramakrishnan made in Crl.RC (MD) No.470 of 2023 etc. batch, dated 11.10.2023, requires reconsidera

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