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2026 Supreme(Online)(P&H) 79622

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Vinod S. Bhardwaj, J
Sharif Ali – Appellant
Versus
State Of Punjab – Respondent
CRA-S-1421-2026



Advocates:
For the Appellants/Petitioners: K.S Lakhanpal
For the Respondents: Mohit Kapoor

A court is prohibited from taking cognizance of offences under the Mines and Minerals (Development and Regulation) Act, 1957, based solely on a police report; such cognizance requires a mandatory complaint by an authorized officer, failing which the proceedings are void for lack of jurisdiction.

Headnote:(A) Mines and Minerals (Development and Regulation) Act, 1957 - Section 21(1) and Section 22 - Illegal mining - Cognizance - The bar under Section 22 against taking cognizance of an offence except upon a complaint by an authorized person is mandatory and prohibits the Court from taking cognizance on the basis of a police final report - The legislative intent is to require domain-specific scrutiny by authorized officials before prosecution begins. (Paras 21, 22, 58, 61)

(B) Criminal Procedure Code, 1973 - Section 465 - Irregularity in procedure - The defect resulting from the Court taking cognizance in violation of an express statutory bar under a special enactment is not a mere procedural irregularity curable under Section 465, but a fundamental jurisdictional error that renders proceedings void ab initio. (Paras 61, 62, 70, 72)

(C) Jurisdiction - Jurisdiction to try an offence and jurisdiction to take cognizance are distinct - Notification as a Special Court does not authorize a Court to bypass the mandatory precondition for cognizance prescribed by the governing statute for the specific offence. (Paras 66, 68)

Facts of the case:
An individual was charged with and convicted of illegal transportation of sand. The prosecution was initiated following a police investigation and a final report, rather than a formal complaint filed by an authorized officer as required by statute. The appellant challenged the conviction, arguing that the Court lacked the jurisdiction to take cognizance of the offence under the special enactment due to the absence of a mandatory statutory complaint.

Findings of Court:
The Court held that while police have the power to investigate and file reports for cognizable offences, the special statute expressly bars the Court from taking cognizance of such offences except upon a complaint filed by an authorized officer. This statutory requirement is not a mere procedural rule but a condition precedent for jurisdiction.

Issues: Whether the trial Court's act of taking cognizance of an offence under the special statute based on a police report without a formal complaint by an authorized officer is legally sustainable.

Ratio Decidendi: Section 22 of the special statute creates an absolute prohibition on the Court's power to take cognizance unless a complaint is filed by an authorized individual. This is a foundational jurisdictional requirement. Consequently, failure to adhere to this mandate constitutes a fundamental illegality that is not curable under general procedural laws, and the prosecution must be instituted strictly in the manner prescribed by the special enactment. Result : Appeal allowed; conviction set aside.

Table of Content
1. factual narrative of fir registration and trial process. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9)
2. appeals against conviction based on evidentiary inconsistencies. (Para 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18 , 19)
3. mandatory requirement of written complaint under section 22 mmdr. (Para 20 , 21 , 22 , 23 , 24 , 25 , 26)
4. state arguments regarding evidence sufficiency and burden of proof. (Para 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35)
5. arguments on procedural irregularity and competence of cognizance. (Para 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46 , 47)
6. discussion on burden of proof under section 106 evidence act. (Para 48 , 49 , 50 , 51 , 52 , 53 , 54 , 55)
7. application of section 22 mmdr act bar on cognizance. (Para 56 , 57 , 58 , 59 , 60 , 61)
8. jurisdictional defect versus mere procedural irregularity. (Para 62 , 63 , 64 , 65 , 66 , 67 , 68 , 69 , 70 , 71 , 72 , 73 , 74)
9. final acquittal due to lack of statutory cognizance. (Para 75 , 76)

*****

VINOD S. BHARDWAJ, J.

1. The appellant has challenged the judgment of conviction and order of sentence dated 10.04.2026 passed by the Additional Sessions Judge, Hoshiarpur whereby while he was tried for case arising out of FIR No.185 dated 23.12.2020 registered under Section 379 and 411 of the Indian Penal Code, 1860 and Section 21(1) of the Mines & Minerals (Development and Regulation) Act, 1957 at Police Station Model Hariana, District Hoshiarpur but was convicted for offence under Section 21(1) of the Mines & Mineral (Development & Regulation) Act, 1957 (hereinafter referred to as ‘the MMDR Act’) and sentenced as under :-

Section Sentence and Fine In default thereof
21(1) of Mines & Mineral (Development & Regulation) Act, 1957 RI for a period of 1 year and a fine of Rs.5,000/-. RI for a further period 01 months.

FACTS:

2. The facts, as emerging from the prosecution case, are that on 23.12.2020, ASI Ajit Singh along with other police officials was present at Police Station Hariana when Mining Officer Harminderpal Singh, accompanied by members of his staff, appeared before the police authorities and submitted an application regarding illegal mining activities. Along with the said application, the Mining Officer also produced before the police a tractor make Mahindra 575 DI, red in colour, along with a trolley loaded with sand. It was alleged in the application submitted by the Mining Officer that on 23.12.2020 a checking operation against illegal mining was conducted in the area of Block Hariana and during the course thereof the aforesaid tractor-trolley loaded with sand was found stationed at Kailon Choe in Block Hariana. It was further alleged that upon noticing the arrival of the government vehicle, the driver of the said tractor-trolley fled from the spot after abandoning the vehicle. Upon inspection of the documents pertaining to the said tractor-trolley, no valid document authorizing transportation or mining of sand, including any weighment slip was recovered. On the basis thereof, the Mining Officer alleged that the sand loaded in the tractor-trolley had been illegally mined and transported in contravention of the provisions of the MMDR Act and requested initiation of legal proceedings under Section 21(1) of the said Act.

3. Acting upon the aforesaid application, the present FIR under Section 21(1) of the MMDR Act came to be registered. During the course of investigation, the tractor-trolley loaded with sand was taken into police possession. The Investigating Officer ASI Ajit Singh, thereafter visited the place of occurrence and prepared the site plan. Statements of the witnesses were also recorded under Section 161 of the Code of Criminal Procedure. The investigation further revealed, upon verification from the Registering Authority, that tractor bearing registration No. PB-019-H-4584 was registered in the name of one Vinod Jaswal son of Nasib Chand, resident of Village Bassi Umar Khan, Police Station Hariana, District Hos

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