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[Cites 5, Cited by 0]

Madras High Court

Kathiresan vs The Revenue Divisional Officer on 9 September, 2019

Author: M.M.Sundresh

Bench: M.M.Sundresh

                                                                    W.P.No.25540 of 2019 etc batch




                               IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                               DATED : 09.09.2019

                                                    CORAM

                                     THE HON’BLE MR. JUSTICE M.M.SUNDRESH
                                                       and
                                   THE HON’BLE MR. JUSTICE RMT. TEEKAA RAMAN

                       W.P.Nos. 24094, 25540, 25723, 25767, 25771, 25772,
                      25901 to 25903, 25906, 25907, 25912 to 25914, 25916,
                            25917, 25927, 25930, 25932, 25933, 25936,
                      25938,25939, 25944, 25967 to 25969, 25971 to 25974,
                       25976 to 25978, 25980, 25982, 25985, 25986, 25988,
                       25989, 25991, 25994 to 25998, 26001, 26002, 26004,
                       26007, 26008, 26010 to 26012, 26016, 26017, 26020,
                         26022, 26024, 26026,26028, 26031, 26032, 26034,
                        26037, 26038, 26040, 26041, 26043, 26044, 26045,
                        26048, 26050, 26052, 26055, 26061, 26063, 26070,
                        26075, 26088, 26094, 26100,26105, 26108, 26134,
                     26135, 26145 to 26147, 26149 to 26151, 26153, 26155 to
                        26158, 26161, 26163, 26164, 26165, 26168, 26174,
                        26176, 26177, 26185, 26188, 26193, 26199, 26201,
                        26204, 26205, 26214, 26217, 26225, 26227, 26228,
                        26230, 26237, 26244, 26253, 26263, 26265, 26269,
                        26270, 26272, 26275, 26278, 26280, 26291, 26300,
                        26303, 26308, 26313, 26315, 26316, 26317, 26321,
                       26329, 26331, 26342, 26343, 26348, 26367 to 26369,
                        26420, 26422, 26427, 26429, 26430, 26525, 26528,
                       26608 to 26611, 26618, 26621, 26646, 26659, 26683,
                            26686, 26698, 26747, 26852, 26854 of 2019




                     Page No.1 of 17


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                                                                     W.P.No.25540 of 2019 etc batch

                     W.P.No.24094 OF 2019

                     Kathiresan                                             .. Petitioner

                                                           Vs.


                     1.The Revenue Divisional Officer,
                       O/o.Revenue Divisional Office,
                       Chidambaram,
                       Cuddalore District.

                     2.The Tahsildar,
                       O/o.Tahsildar Office,
                       Kattumannarkoil Taluk,
                       Cuddalore District.

                     3.The Inspector of Police,
                       Kattumannarkoil Police Station,
                       Kattumannarkoil,
                       Cuddalore District.                                  ... Respondents


                               Writ petition in W.P.No.24094 of 2019 is filed under Article

                     226 of the Constitution of India seeking to issue a writ of

                     mandamus         directing the 1st respondent to release the vehicle

                     namely         Mahindra     Tractor     575   D1     bearing        Engine

                     No.NHF3MAE01050 and Chasis No.MBNAAALXAHNF 00603 and

                     the Tipper seized by the 3rd respondent to the petitioner.




                     Page No.2 of 17


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                                                                   W.P.No.25540 of 2019 etc batch

                                   For Petitioners   :   Mr.G.Pugazhenthi
                                                         in W.P.No.24094 of 2019

                                                         Mr.T.Shanmugam
                                                         in W.P.No.25540 of 2019

                                                         Mr.K.Manikandan
                                                         in W.P.Nos.26174,26225,
                                                         26227, 26228, 26230, 26265,
                                                         26269, 26272, 26275, 26278,
                                                         26147, 26151, 26153, 26157,
                                                         26163 of 2019

                                                         Mr.S.Gowsik Sundar
                                                         in W.P.No.26176 of 2019

                                                         Ms.S.P.Arthi
                                                         in W.P.Nos.26199, 26204,
                                                         26342 of 2019

                                                         Mr.K.Venkatesan
                                                         in W.P.Nos.26135, 25927,
                                                         25930, 25932, 25933, 25936,
                                                         25938, 25939, 26034, 26038,
                                                         26040, 26041, 26044, 26045
                                                         of 2019

                                                         Mr.M.Sathish Kumar
                                                         in W.P.Nos.26100, 26105,
                                                         26108, 26007, 26010, 26016,
                                                         25903, 25906, 25907, 25977,
                                                         25978, 25982, 25985, 25901,
                                                         25902, 26270, 26280 of 2019

                                                         Mr.G.Vinodh Kumar
                                                         in W.P.Nos.26185, 25723,
                                                         25913 of 2019

                     Page No.3 of 17


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                                                W.P.No.25540 of 2019 etc batch

                                       Mr.K.Panjamurthy
                                       in W.P.No.26177 of 2019

                                       Mr.Nirmal Krishnan
                                       in W.P.Nos.26008, 26158
                                       26263, 26313 of 2019

                                       Mr.K.Govindaraj
                                       in W.P.No.26253 of 2019

                                       Mr.V.Thiyagarajan
                                       in W.P.No.26168 of 2019

                                       Mr.M.Rajinikanth
                                       in W.P.Nos.26165, 26214,
                                       26698 of 2019

                                       Mr.A.Saranraj
                                       in W.P.Nos.26244, 26331 of
                                       2019

                                       Mr.S.Paul Gnanamuthu
                                       in W.P.Nos.26201 and 26050
                                       of 2019

                                       Mr.S.Sekar
                                       in W.P.Nos.26193, 25991,
                                       25995 of 2019

                                       Mr.Prabakaran
                                       in W.P.No.26188 of 2019

                                       Mr.R.Jayaprakash
                                       in W.P.No.26063 of 2019

                                       Mr.E.Prabhu
                                       in W.P.No.26145 of 2019

                     Page No.4 of 17


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                                               W.P.No.25540 of 2019 etc batch



                                       Mr.M.Kumaravel
                                       in W.P.No.26012 of 2019

                                       Mr.M.Murali
                                       in W.P.Nos.26048, 26052,
                                       26055, 26061 of 2019

                                       Mr.C.S.Saravanan
                                       in W.P.Nos.26315 and 26317,
                                       of 2019

                                       Mr.M.Selvam
                                       in W.P.Nos.25767, 25771,
                                       25772 of 2019

                                       Mr.R.Pragadeeswaran
                                       in W.P.No.25967 of 2019

                                       Mr.G.Mageshkumar
                                       in W.P.No.25944 of 2019

                                       Mr.V.Ravi
                                       in W.P.No.26164 of 2019

                                       Mr.Belman
                                       in W.P.Nos.26149 and 26156
                                       of 2019

                                       Mr.T.Gnanabanu
                                       in W.P.No.26146 of 2019

                                       Mr.T.Muruganantham
                                       in W.P.Nos.25997, 26004,
                                       26011, 25994 of 2019




                     Page No.5 of 17


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                                               W.P.No.25540 of 2019 etc batch

                                       Mr.P.Chandrasekar
                                       in W.P.Nos.25996, 26001,
                                       25980, 25986, 26427, 26329
                                       of 2019

                                       Mr.B.Jawahar
                                       in W.P.No.25989 of 2019

                                       Mr.P.S.Kothandaraman
                                       in W.P.No.25916 of 2019

                                       Mr.S.C.Vishwanth
                                       in W.P.No.25988 of 2019

                                       Mr.M.R.Thangavel
                                       in W.P.Nos.25974, 25976 of
                                       2019

                                       Mr.S.Saravanakumar
                                       in W.P.Nos.25969, 25971,
                                       25972 and 25973 of 2019


                                       Mr.K.Balaji
                                       in W.P.Nos.26150 and
                                       26155 of 2019

                                       Mr.M.P.Saravanan
                                       in W.P.No.26161 of 2019

                                       Mr.K.Balasubramaniam
                                       in W.P.Nos.26134, 25968
                                       of 2019

                                       Mr.B.S.Ramesh
                                       in W.P.Nos.25912, 25914
                                       of 2019

                     Page No.6 of 17


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                                            W.P.No.25540 of 2019 etc batch



                                       Mr.S.Silambu Selvan
                                       in W.P.No.25917 of 2019

                                       Mr.M.Rajendidran
                                       in W.P.Nos.26525, 26528,
                                       26343, 26348 of 2019

                                       Mr.M.R.Kuyilan
                                       in W.P.No.26430 of 2019

                                       Mr.KB.Vivekanandhan
                                       in W.P.No.26429 of 2019

                                       Mr.G.Punniyakoti
                                       in W.P.Nos.26017, 26020,
                                       and 26022 of 2019

                                       Mr.Greetha Senthil Kumar
                                       in W.P.Nos.26026, 26028,
                                       26031, 26075, 26854 of
                                       2019

                                       Mr.U.Adhiyaman
                                       in W.P.No.26070 of 2019

                                       Mr.R.Sasikumar
                                       in W.P.Nos.26088,26094,
                                       26422 of 2019

                                       Mr.S.Raja Ravi Varma
                                       in W.P.Nos.26367,26368,
                                       26369, 26420 of 2019

                                       Mr.C.Kousalya Devi
                                       in W.P.Nos.26608 and
                                       26609 of 2019

                     Page No.7 of 17


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                                            W.P.No.25540 of 2019 etc batch

                                       Mr.D.Jagadeesan
                                       in W.P.Nos.26610 & 26611
                                       of 2019

                                       Mr.S.Sugendran
                                       in W.P.No.26618 of 2019

                                       Mr.B.Gopala Krishnan
                                       in W.P.Nos.26024, 26032,
                                       26037, 26043 of 2019

                                       Mr.S.Sasi Kumar
                                       in W.P.No.25998 of 2019

                                       Mr.R.Vetrivel
                                       in W.P.Nos.26002, 26237
                                       of 2019

                                       Mr.S.Sathish
                                       in W.P.No.26217 of 2019

                                       Mr.K.M.Vijayan
                                       in W.P.No.26205 of 2019

                                       Mr.M.Suresh
                                       in W.P.Nos.26659, 26621
                                       of 2019

                                       Mr.R.Thirumoorthy
                                       in W.P.No.26646 of 2019

                                       Mr.G.Sailendra Babu
                                       in W.P.Nos.26683 & 26686
                                       of 2019

                                       Mr.J.Jayamalan
                                       in W.P.No.26747 of 2019

                     Page No.8 of 17


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                                                              W.P.No.25540 of 2019 etc batch



                                                       Mr.T.Karthikeyan
                                                       in W.P.No.26852 of 2019

                                                       Mr.D.Meenakshi Sundaram
                                                       in W.P.Nos.26291, 26300,
                                                       26303, 26308 of 2019

                                                       Mr.G.Soma Sekar
                                                       in W.P.No.26316 of 2019

                                                       Mr.V.Kasinatha Bharathi
                                                       in W.P.No.26321 of 2019

                                   For Respondents   : Mr.G.Akil Akbar Ali
                                                       Government Advocate in
                                                       W.P.Nos.25540, 26174,26176,
                                                       26225, 26227, 26228, 26230,
                                                       26265, 26269, 26272, 26275,
                                                       26278, 26199, 26204, 26135,
                                                       26100, 26105, 26108, 26185,
                                                       26177,26263, 26253, 26168,
                                                       26165, 26244, 26201, 26193,
                                                       26188, 26008, 26007, 26010,
                                                       26016, 26063, 26050, 26145,
                                                       26012, 26048, 26052, 26055,
                                                       26061, 26315, 26317, 25767,
                                                       25771, 25772, 25723, 25967,
                                                       25944, 26164, 26149, 26156,
                                                       26146, 25903, 25906, 25907,
                                                       25997, 26004, 26011, 25994,
                                                       25996, 26001, 25989, 25927,
                                                       25930, 25932, 25933, 25936,
                                                       25938, 25939, 25916, 25988,
                                                       25980, 25986, 25974, 25976,
                                                       25969, 25971, 25972 and
                                                       25973 of 2019

                     Page No.9 of 17


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                                                                    W.P.No.25540 of 2019 etc batch

                                       For Respondents    : Mr.E.Manoharan
                                                            Addl. Government Pleader in
                                                            W.P.Nos.26150, 26155, 26158,
                                                            26147, 26151, 26153, 26157,
                                                            26163, 26161, 26214, 26134,
                                                            25968, 25977, 25978, 25982,
                                                            25985, 25901, 25902, 25912,
                                                            25914, 25913, 25917, 26525,
                                                            26430, 26429, 26528, 26017,
                                                            26020, 26022, 26026, 26028,
                                                            26031, 26070, 26075, 26088,
                                                            26094, 26367, 26368, 26369,
                                                            26608, 26609, 26420, 26610,
                                                            26611, 26422, 26427, 26618,
                                                            26034, 26038, 26040, 26041,
                                                            26044, 26045, 26024, 26032,
                                                            26037, 26043, 26270, 26280,
                                                            25991, 25995, 25998, 26002,
                                                            26237, 26217, 26205, 26659,
                                                            26646, 26621, 26683 , 26686,
                                                            26698, 26747, 26852, 26854,
                                                            24094, 26291, 26313, 26316,
                                                            26321, 26329, 26331, 26342,
                                                            26343 and 26348 of 2019


                                                  COMMON ORDER

(Order of the Court was made by M.M.SUNDRESH,J.) All these writ petitions have been filed seeking a writ of mandamus directing the respondents to release the vehicles, which are allegedly involved in the violation of the provisions of Page No.10 of 17 https://www.mhc.tn.gov.in/judis/ W.P.No.25540 of 2019 etc batch the Mines and Minerals (Development and Regulation) Act, 1957 and Tamil Nadu Minor and Mineral Concession Rules, 1959.

2. As rightly submitted by the learned Additional Government Pleader and the learned Government Advocate appearing for the respondents, the issue involved has already been dealt with by this Court, wherein it has been held that the jurisdiction Court is the Designated Court and the Revenue Officials/Persons Authorised do have the power only to seize the vehicles but not to release.

3. Special Leave Petitions in S.L.P.Nos.33477-33479 of 2018 filed against the common order passed by the Division Bench of this Court W.P.(MD) Nos.19936 of 2017, 7595 and 21485 of 2018 dated 29.10.2018 were also dismissed. The following paragraphs of the common order passed in Review Application (MD) Nos.80 to 82 of 2019 dated 09.09.2019 would be apposite.

“9. As per these provisions, the power of seizure is Page No.11 of 17 https://www.mhc.tn.gov.in/judis/ W.P.No.25540 of 2019 etc batch certainly available with the officer or authority empowered accordingly. Such a seizure would involve the actual mineral, machinery by way of tool and equipment, vehicle or such incidental materials. As per Section 21(4A) of the M&M Act, such seized materials are liable to be confiscated by an order of Court competent to take cognizance of the offence under Section 21(1) of the M&M Act and the seized materials are to be disposed of in accordance with the directions of such Court. Taking note of the aforesaid provisions, we have held that what is permissible to the Revenue Officials, namely the officer authorized, is only the seizure and not confiscation or disposal of such materials. The said reasoning adopted, in our considered view, does not require any re-look, though we respectfully agree with the learned Advocate General that there is a factual error in coming to the conclusion that insertion has taken place only by Act 10 of 2015 which is, in fact, only an amendment. We may note that the Act does not specifically deal with the issue qua release. Once we hold that the power of confiscation lies with the Court alone, the question qua release shall also be decided by it alone. We are dealing with a penal provision in a regulatory statute and therefore the word 'shall' will have to be given the actual Page No.12 of 17 https://www.mhc.tn.gov.in/judis/ W.P.No.25540 of 2019 etc batch meaning. Thus, confiscation is the rule and release in the consequence, of an adjudication. The question of release would arise only on the decision as to whether confiscation is required or not.

10. The further submission made was with respect to the effect of Section 23-A of the M&M Act. We would like to quote the aforesaid provision:-

“23A. Compounding of offences.-(1) Any offence punishable under this Act or any rule made thereunder may, either before or after the institution of the prosecution, be compounded by the person authorised under section 22 to make a complaint to the court with respect to that offence, on payment to that person, for credit to the Government, of such sum as that person may specify: Provided that in the case of an offence punishable with fine only, no such sum shall exceed the maximum amount of fine which may be imposed for that offence.
(2) Where an offence is compounded under sub-section (1), no proceeding or further proceeding, as the case may be, shall be taken against the offender in respect of the offence so compounded, and the offender, if in custody, shall be released forthwith.” Page No.13 of 17 https://www.mhc.tn.gov.in/judis/ W.P.No.25540 of 2019 etc batch

11. Section 23A of the M&M Act, as stated, only speaks about the compounding of offence. Such a power can be exercised by the officer authorized under Section 22 of the M&M Act taking note of the complaint to the Court with respect to the offence. It can be exercised either before or after the institution of the proceedings.

12. There is a distinction between the compounding of offence and confiscation or release. Similarly, the seizure is different from confiscation and release. Seizure is an act which is to be done after finding that the vehicle, mineral or tool is involved in the offence and there is contravention of the provisions by way of illegal transporting. Therefore, once seizure is made there are two options open to the authorized officer – one is, he can give a complaint and leave the rest to the Court and the second is exercise of power of compounding. In both the cases, he cannot release the vehicle or the other materials seized. The effect of compounding is that the offender gets the prosecution avoided qua the offence. However, the question of release or confiscation still rests with the Court. Therefore, the collection of fine, if any, can only be relatable to the offence to be Page No.14 of 17 https://www.mhc.tn.gov.in/judis/ W.P.No.25540 of 2019 etc batch compounded. Thus, it is for the Court to decide as to whether the vehicle is to be confiscated or released.”

4. Thus, in view of the common order passed in W.P.(MD) Nos.19936 of 2017, 7595 and 21485 of 2018 dated 29.10.2018 followed by the subsequent order in Review Applications Writ (MD) Nos.80 to 82 of 2019 dated 09.09.2019, all these writ petitions are dismissed. No costs. However, liberty is given to the petitioners to work out the remedy before the Designated Court.

5. It is also brought to the notice of this Court that the Designated Courts have already been constituted in compliance of the order passed by this Court. The Government Order in G.O.(Ms) No.298, Home (Courts-II) Department, dated 13.06.2019, has been issued designating the Principal Judge, City Civil Court, Chennai and the Principal District Judges/District Judges in the State of Tamil Nadu to deal with the offences in contravention of the provisions of the Mines and Minerals Page No.15 of 17 https://www.mhc.tn.gov.in/judis/ W.P.No.25540 of 2019 etc batch (Development and Regulation) Act, 1957. If the earlier petitions are dismissed by the Designated Court on the ground of maintainability, the same will not stand in the way of fresh applications being dealt with by the Designated Courts on merits.

                                                     (M.M.S.,J.)    (T.K.R.,J)
                                                            09.09.2019
                     Index:Yes/No

                     raa

                     To

1.The Revenue Divisional Officer, O/o.Revenue Divisional Office, Chidambaram, Cuddalore District.

2.The Tahsildar, O/o.Tahsildar Office, Kattumannarkoil Taluk, Cuddalore District.

3.The Inspector of Police, Kattumannarkoil Police Station, Kattumannarkoil, Cuddalore District.

Page No.16 of 17

https://www.mhc.tn.gov.in/judis/ W.P.No.25540 of 2019 etc batch M.M.SUNDRESH, J.

and TEEKAA RAMAN, J.

raa W.P.Nos.24094 of 2019 etc., batch.

09.09.2019 Page No.17 of 17 https://www.mhc.tn.gov.in/judis/