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2019 Supreme(Online)(MP) 1752

IN THE HIGH COURT OF MADHYA PRADESH
, J
Krishnapal Singh v. State of Madhya Pradesh and Others
Criminal Revision No.172/2005



Confiscation under the Indian Forest Act requires proven knowledge or connivance of the owner in the illegal transport of forest produce, which was not established here.

Headnote:(A) Constitution of India - Article 226/227 - Indian Forest Act, 1927 - Section 52 - Confiscation of forest produce - A bus was confiscated without proving knowledge or connivance of the owner regarding the transport of alleged forest produce - The court established that the failure to prove the transportation or knowledge led to the quashing of confiscation orders. (Paras 15 and 16)

(B) Acquittal in criminal proceedings - The court highlighted that mere acquittal of accused does not automatically negate proceedings for confiscation unless knowledge or connivance is established (Paras 10 and 14).

Facts of the case:
The petition challenges the confiscation of a bus owned by the petitioner due to allegations of carrying illegal forest produce, which were proven unsubstantiated during trial, resulting in acquittal of co-accused drivers.

Findings of Court:
The court found the confiscation orders unsustainable due to a lack of proof on complicity.

Issues: The critical issue was whether the petitioner had knowledge of the forest produce being transported.

Ratio Decidendi: The court reasoned that the confiscation proceedings lacked substantiation since the order did not consider the acquittal of charged parties indicating no commission of a forest offence.

Result: Orders of confiscation are set aside.

Table of Content
1. the facts surrounding the confiscation of the bus. (Para 1 , 2)
2. arguments regarding knowledge of the offence. (Para 3 , 4)
3. court's discussion on seizure and applicability of laws. (Para 5 , 6 , 7)
4. final ruling and orders affecting the confiscation. (Para 12)
5. court's findings regarding the legality of the confiscation order. (Para 15 , 16)

1. Invoking the jurisdiction under Art.226/227 Constitution of India, seeking writ in the nature of certiorari to quash the order dated 03/12/2006 passed in Criminal Revision No.172/2005 and to quash the proceedings of the confiscation of the Bus bearing No. CPV / 549 and its auction, this petition has been preferred.

2. The facts which are not in dispute that the bus bearing No.CPV / 549 was owned and registered in the name of Shri Krishn Pal Singh (petitioner), was plied under the valid permit vide Annexure P - 2. Petitioner has given it on rent, executing an agreement with the driver and conductor to ply the said bus on the route as specified in permit. It is not in dispute that at the check post Hinothi on 19/12/2004 at about 9.00 AM the said bus was intercepted by forest officials and, as alleged, on the roof top of the bus 4 bags of “Kullu Gonda” were found loaded. One of the co - accused Sapan Jain owe the liability of the said forest produce, however the offence under S.5(a), S.15(2) of the Madhya Pradesh Vanoupaj Vyapar Viniyam Adhiniyam, 1969, (hereinafter referred to as Vanoupaj Adhiniyam) read with S.41 of the Indian Forest Act , 1927 and S.39(d) of the Wild Life Protection Act, 1972 Amended in 1991 and 2003 was registered at Crime Case No.7553/2015, making Laxman Singh (Driver), Ajay (Conductor) and Sapan Jain S/o Munnalal Jain accuseds. They were tried by the competent court framing the charge under S.5/16 of the Vanoupaj Adhiniyam and also of S.26(1)(h) of Indian Forest Act . The Court found that charges levelled were not proved by the prosecution, however, acquitted them vide judgment dated 25/11/2005, by Judicial Magistrate First Class, Rehali in Criminal Case No.209/2005. Against the said judgment no appeal was filed by the Forest Department, however it remained unchallenged. It is also not in dispute that proceedings for confiscation were started during pendency of trial but prior to decision the competent authority has passed the order confiscating the vehicle in question on 10/04/2005. The said order has been confirmed by the appellate court on 31/08/2005, against which a revision was filed before the court of Sessions, however, during pendency of Revision, the judgment of acquittal was passed by trial court, which was brought before the revisional court. On filing the copy of the judgment of acquittal, the revisional court held that looking to the defence of accuseds, it cannot be presumed that forest produce “Kullu Gonda” was not in the bags seized from the roof top of the vehicle. The court has held that mere acquittal of the accused persons would not cause any prejudice to the proceedings of confiscation, however revision was dismissed against which this petition has been filed, challenging the orders of confiscation of vehicle.

3. Learned counsel for petitioner after reading the findings of acquittal recorded in para 13, 14 and 17 of the judgment has strenuously urged that prosecution has failed to prove that the goods in question transported on the roof top of vehicle was the forest produce “Kullu Gonda”, however, trial court found that commission of the forest offence has not proved. In addition, looking to the discussion made by the authority in the order impugned, it is clear that conductor and driver were not having knowledge regarding loading of forest produce, by co - accused Sapan Jain on the roof top of the bus. In the said context referring the provisions contained in S.52(5) of the Indian Forest Act urged that satisfaction recorded to confiscate the vehicle, confirmed by the revisional court is without due consideration of the mat



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