IN THE HIGH COURT OF MADHYA PRADESH AT JABALPUR
BEFORE
HON'BLE SHRI JUSTICE SURESH KUMAR KAIT, CHIEF JUSTICE
&
HON'BLE SHRI JUSTICE SUSHRUT ARVIND DHARMADHIKARI
&
HON'BLE SHRI JUSTICE VIVEK JAIN
WRIT PETITION No. 11356 of 2024
RAMLAL JHARIYA
Versus
THE STATE OF MADHYA PRADESH AND OTHERS
WITH
WRIT APPEAL No. 2763 of 2024
SMT. JYOTI CHAKRAWARTY
Versus
THE STATE OF MADHYA PRADESH AND OTHERS
MISC. CRIMINAL CASE No. 6762 of 2024
ASHIF IQBAL KHAN
Versus
THE STATE OF MADHYA PRADESH AND OTHERS
WRIT PETITION No. 18164 of 2024
BHISHM SINGH THAKUR
Versus
THE EXCISE COMMISSIONER MADHYA PRADESH GWALIOR AND OTHERS
WRIT PETITION No. 18492 of 2024
SANJAY YADAV
Versus
THE STATE OF MADHYA PRADESH AND OTHERS
MISC. CRIMINAL CASE No. 35204 of 2024
SATISH JAISWAL
Versus
THE STATE OF MADHYA PRADESH
MISC. CRIMINAL CASE No. 37906 of 2024
DHARMENDRA KUMAR TOMAR
Versus
THE STATE OF MADHYA PRADESH
WRIT PETITION No. 6542 of 2025
RAJESH
Versus
THE STATE OF MADHYA PRADESH AND OTHERS
WRIT PETITION No. 23359 of 2024
CHETAN
Versus
THE STATE OF MADHYA PRADESH AND OTHERS
Appearance:
Shri Akhil Godha and Shri Karan Kachhwaha - Advocates for petitioner.
Shri Abhijeet Awasthy and Shri B.D. Singh - Deputy Advocate General for respondents/State.
Shri Jayant Neekhra and Shri Sanjeev Neekhra - Advocates for petitioner in WP No.11356/2024.
Shri Anuj Agarwal - Advocate for petitioner in MCRC No.6762/2024.
Shri Vivek Ranjan Pandey, Shri Vijay Shukla and Shri Alok Kumar Gupta - Advocates for petitioners in WP No.18164/2024 and WP No.6542/2025.
Shri Shivam Mishra - Advocate for petitioner in WP No.18492/2024.
Shri Durgesh Kumar Singrore - Advocate for appellant in WA No.2763/2024.
Shri B.D. Singh - Deputy Advocate General for respondents-State.
Shri Amitabh Gupta - Advocate appears to assist with permission of the Court.
Certainly. Based on the provided legal document, here are the key points:
The case involves the question of whether vehicles and articles involved in offences under the M.P. Excise Act, 1915, and the Madhya Pradesh Govansh Vadh Pratishedh Adhiniyam, 2004, can be confiscated during the pendency of criminal trials (!) (!) .
There is a divergence of judicial opinion regarding the authority of the Collector or District Magistrate to pass confiscation orders during ongoing criminal proceedings. Some judgments support parallel proceedings, while others restrict confiscation until after conviction (!) (!) .
The validity of Section 47-A of the M.P. Excise Act, 1915, which confers power on the Collector to pass confiscation orders, has been challenged as unconstitutional for violating rights related to property and trade, specifically Articles 19(1)(g) and 300-A of the Constitution (!) (!) .
The provisions of the relevant laws, including the Excise Act and Cow Progeny Act, generally provide for a procedural mechanism involving notice, opportunity to be heard, and appeal before confiscation orders are finalized (!) (!) (!) (!) (!) .
Many laws, including the Wild Life Protection Act, Indian Forest Act, and others, specify that confiscation shall only occur following a trial and a finding of guilt, with provisions for defence based on lack of knowledge or connivance of the owner (!) (!) (!) .
The law permits the owner to prove that the vehicle or property was used without their knowledge or connivance, and that all reasonable precautions had been taken, which acts as a defence against confiscation during proceedings (!) (!) (!) .
The power of confiscation by executive authorities during the pendency of criminal trials, without affording the owner an opportunity to defend on grounds of lack of knowledge or connivance, is considered unconstitutional and disproportionate. Such provisions are declared ultra vires the Constitution (!) (!) (!) .
Confiscation orders can only be passed after a criminal conviction, and in cases where the owner has been acquitted, confiscation is deemed arbitrary and unconstitutional (!) (!) .
The law recognizes that confiscation should be a consequence of a judicial finding of guilt, not an automatic or administrative action based solely on seizure or suspicion (!) (!) .
Writ petitions challenging confiscation orders are maintainable even if alternative remedies such as appeals or revisions are available, especially when orders are issued without jurisdiction or violate constitutional rights (!) (!) .
Certain provisions, such as Section 47-A of the Excise Act, are declared unconstitutional for being disproportionate and violating fundamental rights, with the effect that confiscation orders under these provisions cannot be made during the pendency of criminal trials (!) .
The order emphasizes that confiscation during the pendency of criminal proceedings is permissible only when a conviction has been recorded, and the owner’s defence of lack of knowledge or connivance has been established (!) (!) .
The legal framework should ensure that confiscation is carried out in a fair, lawful, and constitutional manner, respecting the rights of property owners and adhering to procedural safeguards (!) (!) .
The judgment advocates for a balanced approach, considering the constitutional rights, public interest, and the principles of proportionality in conferring powers of confiscation (!) (!) .
The provisions that allow confiscation without proper opportunity for the owner to defend, or before a criminal trial concludes, are deemed unconstitutional and are to be struck down or rendered inoperative (!) (!) .
Please let me know if you need further analysis or specific assistance.
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