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2025 Supreme(Online)(Raj) 10250

HIGH COURT OF RAJASTHAN (JODHPUR BENCH)
MR. JUSTICE KULDEEP MATHUR, J
CHAINA RAM – Appellant
Versus
STATE OF RAJASTHAN – Respondent
CRLMP / 597 / 2024



Advocates:
Mr. Sanjay Bishnoi, Mr. Aidan Choudhary, Mr. Girdhar Singh Bhati, Mr. Zeeshan Ali, Mr. Aslam Khan, Mr. Ashok Khilery, Mr. Vishal Sharma, Mr. Vikas Bijarnia with Mr. Ramavatar Tada, Mr. Mahaveer Bishnoi, AAG, Mr. Gaurav Bishnoi, AAAG, Mr. Lalit Gehlot

The court established that vehicles seized for illegal mining can only be released upon payment of penalties if confiscation proceedings are initiated; otherwise, interim custody may be granted to rightful owners.

Headnote:(A) Rajasthan Minor Mineral Concession Rules, 2017 - Rule 54 and Rule 60 - Mines and Minerals (Development and Regulation) Act, 1957 - Section 4/21 - Indian Penal Code, 1860 - Seizure of vehicles for illegal mining - Petitioners, as registered owners, sought release of vehicles seized for alleged illegal mining activities, citing entitlement to possession and referencing Supreme Court precedent. (Paras 2, 5)

(B) Confiscation Proceedings - The court held that state authorities have the power to initiate confiscation proceedings for vehicles seized under mining laws, and vehicles can only be released upon payment of penalties once such proceedings are initiated. (Paras 8, 9)

(C) Interim Custody - The court ruled that if no confiscation proceedings have commenced, the criminal court may grant interim custody of the vehicles to their rightful owners. (Paras 8, 10)

Facts of the case:
The petitions arose from the seizure of vehicles for alleged illegal mining, with petitioners claiming ownership and seeking their return. The respondents argued the vehicles were used for illegal activities.

Findings of Court:
The court determined that vehicles could be released only upon payment of penalties if confiscation proceedings were initiated; otherwise, interim custody could be granted.

Issues: The main issues included the authority of the state to initiate confiscation proceedings and the conditions under which vehicles could be released.

Ratio Decidendi: The court emphasized that confiscation proceedings must be initiated for vehicles seized under mining laws, and interim custody may be granted if such proceedings have not commenced.

Result: Petitions disposed of with liberty to petitioners to file fresh applications for vehicle release.

Judgement Key Points

Certainly. Based on the provided legal document, here are the key points summarized:

  1. Vehicles seized for illegal mining can only be released upon payment of penalties if confiscation proceedings have been initiated. If no such proceedings are initiated, interim custody may be granted to the rightful owners. (!) (!) (!)
  2. The authorities have the legal power to initiate confiscation proceedings for vehicles involved in illegal mining activities. Vehicles can only be released after the payment of penalties and fines once these proceedings are underway. (!) (!)
  3. In the absence of confiscation proceedings, a criminal court may grant interim custody of the seized vehicles to the owners, provided certain conditions are met, such as furnishing a bank guarantee. (!) (!) (!)
  4. The court emphasized that the detention of vehicles without initiating confiscation proceedings is unlawful and that vehicles should not be kept detained indefinitely, as this causes deterioration and loss. (!) (!)
  5. The law requires that confiscation proceedings be initiated before vehicles can be permanently seized; otherwise, vehicles can be temporarily released on interim custody, but only after appropriate legal procedures are followed. (!) (!) (!)
  6. The court clarified that vehicles handed over on "supurdaginama" (temporary custody) can be taken back by the mining department if confiscation orders are later passed. (!)
  7. Petitioners are permitted to file fresh applications for vehicle release, which will be decided based on the principles outlined in the judgment. (!)
  8. The court disposed of all pending applications, affirming that the existing legal framework supports the initiation of confiscation proceedings and the granting of interim custody under specific circumstances. (!)
  9. The judgment underscores that the powers to initiate confiscation are vested in the authorities, and vehicles should not be detained beyond the procedural requirements of law. (!)
  10. The order aims to balance enforcement of mining laws with the rights of vehicle owners, ensuring lawful procedures are followed for vehicle release or confiscation. (!) (!)

Please let me know if you need further analysis or assistance.


Order

19/05/2025

1. All these petitions have been filed being aggrieved by the orders passed by the learned Courts below for release of vehicles of different categories, which have been seized by the respondents for violation of mining laws, on supurdaginama. By the said orders, the prayer for release of vehicles has either been rejected or has been allowed by putting onerous conditions of depositing the amount of penalty and compounded fee as levied by mining officer.

2. Learned counsel for the petitioners jointly submitted that the vehicles have been seized by the respondents for alleged illegal mining activity as per the provision of Rule 54 read with Rule 60 of Rajasthan Minor Mineral Concession Rule, 2017 and Section 4/21 of Mines and Minerals (Development and Regulation Act, 1957) read with Section 379 Indian Penal Code, 1860 . Learned counsel for the petitioners submitted that the petitioners being registered owners of the vehicles in question are entitled to get back the possession of the seized vehicles. There is no other person claiming supurdgi over the said vehicles. It was contended that the vehicles in question may be directed to be released in favour of the petitioners on interim custody keeping in view the law laid down by the Hon’ble Supreme Court of India in the case of Sundarbhai Ambalal Desai v. State of Gujarat reported in AIR 2003 SC 638 .

3. Per contra, learned Additional Advocate General submitted that the vehicles in question were found involved in transportation of illegal minerals, particularly, bajri/river sand. Learned counsel submitted that the vehicles have been seized by the competent Government officials on finding that they are being used for illegal purposes and in case, they are released on supurdaginama, the possibility of offending vehicles being used in illegal activities of like nature or otherwise cannot be ruled out.

4. Learned Additional Advocate General submitted that the controversy involved in the present case has already been set to rest by the coordinate Benches of this Court in the cases of Kishore Singh v. State of Rajasthan ( S.B. Criminal Misc. Petition No.3595/2021 ) and Narayan Gadri v. State of Rajasthan ( S.B. Criminal Misc(Pet.) No. 6304/2021 ). The relevant portion of the order passed by the coordinate Bench in Narayan Gadri (supra) is reproduced below for ready reference:-

“10. From the record of the case file herein, it is not clear if in the present case confiscation proceedings have been initiated under Rule 54(6) of the Rajasthan Minor Mineral Concession Rules, 2017 . In the premise, guided by the aforesaid two judgments rendered by Single Bench and Division Bench of this Court and, taking a harmonious view thereof, the petition in hand is disposed of with a direction to the respondents to verify if the confiscation proceedings have indeed been initiated qua the offending vehicle and if the answer is in affirmative, convey the status thereof in writing to the petitioner.

11. In case, the confiscation proceedings have been initiated, the vehicle shall then be released only on payment of penalty and compounding fee, in terms of ratio rendered in Kishore Singh. However, if it is found that no confiscation proceedings have yet commenced and it is merely an appeal is pendency against the penalty/compounding order passed by mining officer, liberty in that case is granted to the petitioner to approach the competent Court by filing a fresh application for release of vehicle on Superdari. Upon doing so, the same shall be released on furnishing a bank guarantee of an amount equivalent to the current value of impounded vehicle. Current value shall be as per the satisfaction of the learned competent Court dealing with the fresh application, if and when filed. Other conditions shall also be imposed by the learned Court as per Single Bench Judgment rendered in Kishore Singh.”

5. In rebuttal, learned counsel for the petitioners submitted that in almost similar controversy another

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