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
| 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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