High Court Karnataka High Court

Ilc Industries Ltd. vs State Of Karnataka on 2 November, 2010

Karnataka High Court
Ilc Industries Ltd. vs State Of Karnataka on 2 November, 2010
Author: Jawad Rahim
 

I

IN THE HIGH COURT OF KARNATAKA,
CIRCUIT BENCH AT DHARWAD

DATED THIS THE 2"" DAY OF NOVEMBER 2010,.-.__
BEFORE II

THE HON'BLE MRJUSTICE JAWAD RA.H'I--M  
CRL.P. NO.7645/2010, 7646/2010 AND '7BV7,3,/V29,:0,_

IN CRL.P NO.7645/2010

BETWEEN:

1. ILC INDUSTRIES LTD.,  A ~
A COMPANY INCORPORATED_.LJNDER_
THE COMPANIES ACT',~._  TU, 
HAVING ITS BRANCHOFFICE   I

NO.sF35/64,.}S_HO'P'NO'.~E52, , 
4" BLOCK, ,R'A.3'AJIN_AGA'R,. -
BANGALOE -- --.5V60'jj0.1'0I=..  
REPRESENTED 'BY  RI MAHDEV

 2. ASHAPURAV MINECHEM LIMITED

ACOMPANV INC'G*-RPORATED

 ALJNDE"R*,THE..._COMPANIES ACT

' V'VHAv_I'N.G'TIfTS, OFFICE AT 405, SOUTH BLOCK

 _ M'A%NITPA:,.,TO'IrII'ERS, BANGALOE ~-- 560 001

REPRESENTED BY ITS COMMERCIAL EXECUTIVE
MR.VAIZE"AHMED.K

E' "   DODDANAVAR BROTHERS
 _A PARTNERSHIP FIRM INCORPORATED
 UNDER THE PARTNERSHIP ACT, 1932

{HAVING ITS REGISTERED OFFICE AT
DODDANAVAR COMPOUND, NEAR FORT,
BELGAUM -- 590 016

 
5/; X' 4/
I' f
1;'



2

REPRESENTED BY ITS AUTHORIZED SIGNATORY
MR.AMAR SARNOBAT 

4. PJS OVERSEAS LIMITED

A COMPANY INCORPORATED UNDER

THE COMPANIES ACT

HAVING ITS REGISTERED OFFICE AT

NO.501 &601, ST" FLOOR,  L_ M   
D--MALL PITAMPLJRA, NETAJI SUBH.AS_H P_LA_CE_,   j
DISTRICT CENTER, wAzIRPuR,'2  "  '  .  
DELHI ~-- 110 088 I 

ALSO HAVING ITS BRANCHVQFFICE AT.  -- 
NO.161, MLA LAYOUT,    
R.T.NAGAR,      , 
BANGALORE -- 560 032- =  L   
REPRESENTED BY ITS 'CO--ORDINATOTR,._ 
MR.MANGAL,_D'.-XS I<A'MATg .'  _ I  
   I '  PETITIONERS

(BY SR1  A ::'E$T|"IA1'KA--?SR»,  COUNSEL FOR SRI
B.C.LT.H.I_RUTVEi\§§3AD--A.W|.,_ A 
AND:V"-_ _ S V.  S' _
STATE OFKARNATARA 

BY RANGE FOREST OFFICER
ANNO LA OT

'A V'  - UTTAR-A KANNADA """ " A

I KARLNAWIA' 'A

A T(E3T.SRI*A;R.'PATIL, ASPP)

 RESPONDENT

 .T'VHIS4'.VCR1MINAL PETITION IS FILED U/S 482 CR.P.C

~  SEEKING TO QUASH THE FCR No.17/20O9--10 DATED 15-
0391010 BY BELEKERE BEAT ANKOLA SECTION VIDE
'ANNEXURE ~--B ON THE FILE OF THE LEARNED JMFC,

'ANKOLA AND STAY INVESTIGATION THEREON; AND QUASH

 WSEIZURE REPORT DATED 20--03--2010 VIDE ANNEXURE-C;
AND QUASH THE ORDER PASSED BY THE LEARNED JMFC,



3

ANKOLA IN FCR NO.17/2009~10 ON 12.04.2010 VIDE
ANNEXURE K SUPRA AND DIRECT TO RELEASE THE
97,549.080 MT OF IRON ORE BELO!\EGINGMT.O'; THE
PETITIONERS PURPORTEDLY SEIZED BY THE RE'SP'O"N,DENT

TO THE RESPECTIVE STEVEDORES / HANDLINC§"'AG,,E--N:"FS_. 
IN CRL.P NOJ7646/2010  *     
BETWEEN:   

1. ILC INDUSTRIES LTD., 

A COMPANY INCORPORATED UNDER
THE COMPANIES ACT,  P" .
HAVING ITS BRANCH OPE1CE_AT_
NO.835/64, SHOP i,\£O.F~2',.------- _ 'I

4"' BLOCK, RA3A3I:\_I_A~:;AR, Z 
BANGALOE -~ 560 010,» *     _
REPRESENTED BY SSRIIIAIIDEVV   I. 

2. ASHAPU RA 'I#I«I.A!ECPI,,EM EIMITED."-- R. 

A CvOMP.AN,Y IN:COR~PORATEDRwR-- 

UNDER .THE--vVC,O'MSPA1\EI«ES ACT

HAVING ITS 'Q'F~EICE'A_T'4_05, SOUTH BLOCK
MANIPA'L,,TOwE~R9',,_EIAINIGALOE -- 560 001
REPRES-ENTED-_BY._ITS.5COMMERCIAL EXECUTIVE
iY'R.\{AIZE V-A,HMED.I<

A I  3."'I'DOE:§DA'I-IAVARBROTHERS

 A PARTNERSHIP FIRM INCORPORATED
 tJND'ER"THESI.PARTNERSHIP ACT, 1932

A  '§TlAVINTC3----If'i}"=S REGISTERED OFFICE AT

"-.DOD'DA'N=AVAR COMPOUND, NEAR FORT,
BELGAUM - 590 016
REPRESENTED BY ITS AUTHORIZED SIGNATORY

" '*AaAR.AMAR SARNOBAT

 PJS OVERSEAS LIMITED

A COMPANY INCORPORATED UNDER
THE COMPANIES ACT


U



4

HAVING ITS REGISTERED OFFICE AT
NO.501 & 601, ST" FLOOR,

D-MALL PITAMPURA, NETAJI SLJBHASH PLACE,
DISTRICT CENTER, WAZIRPUR,

DELHI -- 110 088

ALSO HAVING ITS BRANCH OFFICE AT  
NO.l61, MLA LAYOUT,  - .. 
R.T.NAGAR,  
BANGALORE - 560 032   '
REPRESENTED BY ITS CO-'ORDINATOR,
MR.MANGALDAS KAMAT  "   
...I'P.E'rITIONERSI

(BY SRI RAVI '-B;~NA1',K--$R;'~...,C0u_NSEL FOR SRI
B.C.THIRuvENGADAM,_-_ADv.,,i),»' '' 

AND:

1. STATE B1,ANP;OLA;PO~I.ICE 'STATION
ANKOLA'l..  ' I .  ._  
uTTA..RAI,KA'N;N.AD,A 
I.(ARN,ATA_--F<A    . _'
(REPRESENTEID I-BY -9.1 )5

2. ASSISTANT CONSE.R'vATOR OF FORESTS
; ANKOLA'-SUB DIVISION
~  ANKQLA, UTTARA KARNATAKA
,  f   RESPONDENTS
  ,(B_Y*SjRI"A.._ R. PATIL, ASPP)

 TH'I'SL-CRIMINAL PETITION IS FILED U/S 482 cR.P.C

 SEEKING-_TO QUASH THE FIR NO.189/2010 DATED 08-06-

'V-.,--{;?..0V,10 (VIDE ANNEXURE--D) REGISTERED BY THE ANKOLA

--66f'-POLICE, UTTARA KANNADA DISTRICT, (PURSUANT TO

 . 'P.C--.N'O.S4/10 DATED 03-06-2010 BEFORE JMFC, ANKOLA
  v}IDE ANNEXURE-B)

;/ \
1/



 

IN CRL.P f\iO.76-43/2010
BETWEEN:

M/S ADANI ENTERPRISES LTD.,

ADANI HOUSE,

NEAR MITHAKALI CIRCLE 

NAvRANGPuRA,AHMEDABAD, " ._ . -1'  .

REPRESENTED BY ITS VICE P_RESID'EN*T._  

CAPT. SAMUEL M.DA\fID    *
* I ...'-PETITIO_NE.R~--..,

(BY SRI RAVI B.NAIK~SRAVIICOUNSE-!,_FORSR1 MURTHYVV

D.NAYAK, ADv.,)
AND:

1. THE STATE Ore"..I<ARjNA'rAi<A" 9 " 
BY ANN-OLA PS PQLICE-.  

2. ASSSTFANT?CC)'!'iiSEuR\,!}§iTC«:R OF FOREST
AVNi<,OaL;A1I§vL}BwDB/I--SIQ_I§i 

 ANI<oLA H X
  I  I_  RESPONDENTS
(av SRI A;R_.P..l.i'TIL;---._ASP'P)

THISL4CRI'MI.N.AL'*PE'i:ITION IS FILED U/S 482 CR.P.C

 To  THE ENTIRE PROCEEDINGS IN
 P.jCI,NO,'c54S/%2.o'I.oM_ ON THE FILE OF JMFC, ANKOLA AND
*Q'uI,A%SH4:'TIfiE.i',j-..--I=IR NO.189/2010 AT ANNEXURE~The,

Ri5_G_i'$TEVP..E:l3:--.V.BiN' THE AN KOLA POLICE.

'FheSe petitions having been heard together and

 iifreiseirxred at Circuit Bench, Dharwad, and at Principal Bench
" _ a.t_'Ba.nga|ore, this day the court pronounced the following

J

 



9
bought by traders and exported to China and in Karnataka

is shipped from Mangalore, Karwar and Belekere po_r,tv..s.V_.f-.._,_f'~._V

e) Belekere Port is situate in Uttara Kannacia"a'r'idfi-t  .

notified under Section 7(a) of the,_Custo'nfis"<::'£5ct"'~ a_

Customs Notified Port. A copy7.Aof:'_'_'thie1in_o'tifi'ca:tiofndais.i

produced at Annexure--A. Kar__VviI'a.r and E3e!.ekeirfei-;po»rts5are = f'

not 'aII--weather ports' and before,'~the.._,adyent,,.of_rrionsoon
and during monsoon,  and in this
Year, Le. 2010, the port,w'as* for export
activity from_,  was effected on

28.5.2010. "  Q
f)  appointed various stevedores

or approved'ha%ndli,ng_ agerits of customs and port authorities

~"'~w_hiCh,.:'3iia§z,e t,heirAAown..--stocking yard within the precincts of

hf'B,ei.ekere"Po'i't'.'-~ :TSM.SPL is one such handling agent and other

handiifiig  are Adani Enterprises Limited, Salgaocar

°a~i._»__Mining I~ndustries Pvt. Limited and Raj Mahal Silks. These
  afgenfts'~«_.act as facilitators for the purpose of import and

ff'-..__'"'exp,ort and provide infrastructure like jetties, shelter, road



10
and other basic amenities at their cost, for stacking or
storing cargo for inspection and verification of Customs

authorities.

g) Petitioners urge that the respondent,__---ttigiyilfie'-nlqTe--.«_T'~-

Forest Officer, Ankoia, Uttara Kannada,y_regEste're'd:'_'¢cas'_e.Vin_ fl"

FCR.17/09-10 on 15.3.2010 andV.'se_i'ze:d

stacked by the petitioners (ofy_a'iies,.._1960."aggrieved by the seizure they filed an

."appriiéc'_ati,o'n..:_:under"-'Sections 451 and 457, Cr.P.C. in Crime

No.i*7_'/"09-1_0'vitifoi' release of iron ore seized as per seizure

'report dated 20.3.2010. In support thereof, petitioners put

   a:co_.mmon piea that on ciosure of the port, they were

 .._i'e'ntVii:ied to take possession of iron ore, but it was declined.

V0"'..,__4":Referring to the order passed in the writ petition stated

; "x
'i

"i
'fig. c,
if



12.

above, it is urged though this court directed release of the

Iron ore, the Forest Officer failed to Comply uyith-.,,_:'th_e

direction. Instead, they fiied an application  .

A dated 29.5.2010, seeking extensionmof timeto "

ore. In the said application, the Deoarthr-.e.r}t did hot ireier 

the alleged seizure of iron ore v-5n'«-.2_VO.3V."2-0'iO Vasii\fy'a»S'.r.e,pVo_rted 

in FCR.17/09-10.
j) Despite effortsVo-t.V:i':he"._pet'it'io'*nevvrs"to impress upon
the authorities (including-i--vth:e eagmp:'a,na;i,i;i that despite

court order toéppr-e|eaiS'e., the s.ei2:u_roj-reiportiiwas iliegal and in

terms offthe'rd.i'riectVi':o:ri1"oftgh-is co_ur't,4 they were required to
hand over.pinterimVVcustody_'i'ie.f:'iron Ore to them, the officers

failed. It isiassertiy'eIy~--._ur'ged by all the petitioners that in

""t.erm:;[iof;,,,'t:he.i.Adirection-s' issued by the High Court by its

."rvri1tevr'ifm,o'r»o,,eii-fdateo 31.3.2010 in W.P.10347/10, and their

wiII.ing'1ness_égtoirfuilrnish indemnity bond towards the value of

 owne_dt.by each of the petitioners, the officers of the

  Fio_rest"'*ii3epartment have faiied to release the quantity of

 -.._':ore.§



13
k) The petitioners have seriously questioned the
legality of initiation of prosecution as well as alleged seizure

on the ground that it is in contravention of the proviVsio.ns.of

the Code of Criminal Procedure relating to invest'igatj_io..n_V'7of

cases relating to non--cognizable offences _avn»d_:f's.eiz.u:re   

properties. To substantiate illegaiity .0

respondent, they highlight the.r'in,_comp'e.te'nce orfithe_offi§:ers 

to initiate prosecution or seizureflelferrging to Section 155(2)

of Cr.P.C.
I) In this regard, they'con.tenid~.._th'at.on 13.4.2010, a
meetingfw'a's-..,i§i;gEdfi:f¥;iy~  or.%lice'rs1i of the State in the

chambers] of ' .I5ri.n:ci,p'ai|..4r'"Secretary to Government,

Department of-. Forest, AEco'l~~o:gy and Environment, regarding

"V'~seAlzuvfié"i~ofiron ore 'i'n""r<-arwar and Befekere Ports and further

 "--.T.n"the:V's~aid meeting, the officers having realised

thatgrlégistrgatlityriil of the case and seizure was not legal,

VV"--«___'addresse-cl't.a letter on 26.4.2010 to the concerned

  (ie_partrnent under the signature of the Principal Secretary,

0""flliepgartment of Forest, Ecology and Environment, enclosing

 copy of the proceedings of the meeting on 26.4.2010 (A

 5
<"'%w'\"'/

'-. I
\.:



I4
and B), that there was no prescribed system or ruie for
investigation and seizure and that it proposes to formulate

some mechanism for future action. Thus, it is urgveduthat

seizure is per se iiiegai and contrary to the Custo_n"i's« 

Foreign Trade Policy of the Government of  V 

m) As things stood thus, newsipapneirsv 

that the seized cargo of various_ex.porte'i's.__hasii:i.ee'n"'ii'§egja|iy " '

transported after seizure... Actipng-ion. the nevirspaper report
dated 6.6.2010 and  and AD),
petitioners on theiiirito appoint an
iz'iciepen<;:i'e'n'ti'  there was any
export activiity the alleged seizure and that
report was nVe"g-atived; A it 

  I;'n:AgthVVe"«meantime, another F-'IR in Crime No.189/IO

is".re-g_ivsitered.d___ the Port Officer for the offence

 punish"able'"u'n:der Section 406 and 379 I.P.C. in which

.,'_'g;eyera_i exporters including the petitioners are arraigned as

4'_'_A€:_O'¥"aiccu'sed. The FIR is at AE. They seek quashing of FIR

it :{'\io;'1V7/09-10 dated 15.3.2010 vide Annexure~B on the file

 T\

 J

'6,:~'- '-«

/.



15
of JMFC, Ankoia, as also seizure report dated 20.3.2010

vide Annexure--C and they further seek quas'h.iVngn7.of

proceedings dated 12.4.2010 vide Annexuref.!eppartihen'~t;L»V.,oAt:'ustoms clearance
was also obtained which isj:E-€si_spi_mAi'l'ar;clearances are at
E9, E--1O   each of the
shipping  export". It was
issued  pInod'ds_trie"$ which is at Annexure-12

and is supported' "by"thelitioliVfidated 1.4.2010. Petitioner

vfurnishgeld' details"o_:f"ali shipping permits in paragraph 5 of

In?_th:e«pe'titio'hAédetails of which need not be incorporated in this

oweh_.*"

er.) In short, petitioner's contention is that under

""*C".""--iia':ious pverrnits and Customs clearance, iron ore fines

 sta.cked5in Belekere Port on the leased portion was iawful

 .:j'_'and.i§there was no illegality.

'ii 17';
\.r"fi§\\~1\§";//





1.8

s) Referring to the fact situation, it is urged that on

4.6.2010 the Assistant Conservator of Forest, 

division, filed a private complaint before 

iincharge of JMFC Ankola, for the offences

(7)(b)(iv), s2, 80, 24(e) of the F0r_'eé~filt*Act,';.s53,.

contravention of provisions of'-vE,§'u!.es 1.§43.._.. if-"forest

Rules. The learned magistrate-tegliwsitereddlit'*as~-'l§>.C.54/10
and referred the sanded under Section
155(3),  by 26.7.2010.
Consequen': vlrelsvpondent herein submitted
a detailed  to the 15' respondent
which  allegations against one

Mahesh Bile, l§o'rt.h.'-Cohselrvator, Belekere Port, Ankola, for

A:'ofi7e=nc"es, unddflerdvsections 405, 406, 379, Cr.P.C.

-.S'irni|a'rlv,--.._t'i1e"s-eomplainant has levelled allegations against

the-.peti_t~ione-rdlwcompany and 11 others for the offence 379,

 and the petitioner is arraigned as accused no.3 in

 of the complaint. It is further urged that on

   _,_8§6.2G10, the 15' respondent registered FCR.O1.89/10 for the

if offence under Section 406, Cr.P.C. against Mahesh Bile, Port

_ \

.:'i\ 
3/'  \
 ./'



19
Conservator, Beiekere Port, Ankola, vide Annexure~H. On
9.6.2010, 15' respondent sent a report to JMFC incharge of
Ankola vide Annexure*3 which according t them isfwrholly

illegal.

t) The petitioner has _,,,therefore',=~-.f'_~~qu'estion.ed'=at

registration of FIR against it for the c;'ffence.,_'undergegctivoin

379, I.P.C. in FCR.189/1@lV_'i--n_  

Mr.Mahesh Bile is charged. It__i_s"'-contendedthat registration
of case against it is ?ille{ga.|'"'a's« the allegation in the

complaint does not reyieavl.{;orrii'n':ss'io'n ;ori,iainy offence. The

petiticnelrly a person, such action is
untenal3le.'« For  theft, only a natural person as

envisagedtinder.S'ectE.on"'378, I.P.C. could be charged.

it   «.j"he_ second ground urged is, complaint filed by

  «'r'e.s_p'o,ndent shows petitioner company is roped in,

witf'iou't:'n1entioning the basis for creating vicarious liability.

 *l"he,_.thi"rd ground urged is, respondent no.2 knowing fully

liighiatil the seized cargo belonged to various clients of the

it 'V"'petitioner who are exporters, and in whose favour the High

i:'"§i'9"'5/'



20
Court had granted an interim order vide Annexures B, C and

D, has illegally registered the case. So far as the petitioner

is concerned, the ingredients which constitute theg'v0ffe_n~c..e

under Section 378, I.P,C. are not made out. 

ground urged is, the role of the petitioner com"p.a'_ey'V"'i:nV"theE "

alleged theft is not indicated.

4. In support of the grounVds:u'r=gedtin  to
seek quashing of  llllgrouvnds in
Crl.P.7646/10 seeking quiashrsgsgi g_ci;;§;is*i;svi.i'g:sf9/09, learned
counsel, Sri   the following
Qroundszi" llll H

I) feel conipiiaiintV_ini.V_lfe':if{.;~1f/09-10 was registered on

1S.3.2Q1_O against_the7~._por'tV Officer who is public servant,

,j"'wi_thou_jt'* pl3ta.iningV"V'priolr permission and is thus, in

Section 197, Cr.P.C. and is liable to be

A.,1;)V""".The investigation in FCR.17/O9~1O dated

'.'_;_i5§'3V.'2OAiO could not have been taken up without prior

 'L
_./-*:?m-\?/'/

'\_/'



2}
permission of the jurisdictional magistrate as the offences

alleged are all non--c0gnizable.

III) That the 15' respondent complgai_n4ant'iflin',_

FCFL17/09-10 on 15.3.2010, could not have  

fines without the permission of the:v'rnagi'st.rate

to a non--c0gnizab|e offence.

IV) The complaint does  of the
petitioners as to commission  offences and
there is no prima on record for
sustaining   investigate.

V) iron. orewwthe petitioners was in the

lawful oVwvnersh~ip_"f0r,whichfithey had relevant documents like

("V'F'0resvt._p'er_mit~-.and Cus'to'ms clearance.

 ._  "'i"h"e..__1'5E"p.etitioner (ILC Industries) claims iron ore

if En ste"c:".VI\lail.c. and
Article 226 of the Constitution fist»unlirnited__hm/hereunder in

the interest of just'f:f<i§; the High Court."ca.n.,rnake such orders

as may he %neces:sary7'}Vto orejyent .abuse of the process of the
court, or othterwise,'to~.secure_the needs of justice within the

,oarame_ters laid down. in'=Bh'ajanlal's case.

i  g ":fi_ !i(4:E-KI HORMUSJI GHARDA & omens .v.

M"E.H'ER«yAi~ra'i'i.oLis' forest islands have been

sei':éa~--i5y the':f:'§Foreshoepahrtment and severai

Forest' Offences, have been registered

whichi-arestitii-'_pe'.jdi'n..g". Joint survey has been

flordered thiis"Hovn'bie Court (green Bench) 'in

 during 2009, which is stiii

" --._i«iri'c;c~'rIr_i,r;ie:é;;'

 <ci'--7)_ Jan 2010 - The Hon'bie Lokayukta

V' *  received complaint/s regarding iiiegai mining

"in forest iand as weli as Government land in

Beliary / Chitradurga and other Districts, as

'\

"X./'



32
well as unauthorized transportation without
valid permits for the purpose of exports

through Belekeri and Karwar ports.

(e) Feb 2010 - Special team of 

constituted by the Hon'b_le :..Lofi<a";iu.l{ta'----.it

conducted raids and seized, several 'evidences.  '

like computer, hard--disE<, d'o_cuments,'~reco-rds

permits, etc, corisis.ting_«"of l'a--rge,"ii.umberVlofx

suspected mining leases'v'purportedl'y.,»'issued
from Cudapa'*-_Disijrictin A,nd'ra_pradesh and

forged 'tra_ns§::ortatiori-A._pe~rm'its'issu-ed from the
State of.,l<jarnatal<a"§'~.:"

(r)"15'.'3,.2'o.1.o section Forester, Arikola

5reg_istered. aforest offences Crime No.17/O9-

'*1'.

  -- A Mahazar was drawn stating

 hugeqiiantity of unauthorised iron ore was

fovuirid in the port area at Belekeri without any

Vl"~_.valid permits or documents with port

Authorities or licenced stevedores.

:'_\V\
'4

'wi
i

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33
(h) 15.3.2010 -- FIR was submitted to the
jtzrisdictionai JMFC, Ankoia. {No seizure of Iron

ore)

(i) 15.3.2010 -- Request was made seeking".  

permission to investigate the offences 

required under $55 (2) of Cr.P.C';"' -

(j) 13.3.2010 -- Jurisdictionaiiflb/i'F£T grant'ed'A." "

permission to investigate "'the'i»offences_ 'um'-er7;

Section 155 Cr.P.C'"a.s pra*v"ed"Fo'i'c. 
(K) 20.3.2010 -- Seizure. was rnade estin1'ating
the quantitvfiof Iron ipré s_t'ored"'i'n----~the ports

a;rea._  Eeiiekeirei ' 'vi.a"pp_roxi'mateEy quantifying

nioretiiian S ia'i<hs,. rifietéric tons. (Mahazar was

' 'dra.wn)a.  _ V0 " 

  (-i)v V?_0..§.2_010 - Seized Iron ore was handed

it*5oVverT'_ft.o";thVe custody of Port Conservator of

 Beiekere on "as is bare basis", under an

it *  acknowiedgment obtained form port

Conservator -- Sri Mahesh Biiagi (accused

No.1) who has filed a Cr|.Petition to quash the



34
FOC before Principal Bench at Bangalore which

is still pending. 12

(m) 22.3.2010 -- Jurisdictional Magistrate.'V:V"':%'i

granted permission to retain the seized Iron  

ore until further orders, as the -:;'a'n'i--e. cannotétie I. '4

moved out of Port Area.

(n) 25.3.2010 --- Theikicommissioiiér.7of] 

Customs, Mangalore,_ ori:ieredi--.t'or»"the closure"

of export activities foiia viree'k:'Vtirr;:é'--e_iia'b'l~ing to
complete  '§..i;a 'Belel<ere /
§i'o--!.!owing

order in Wriyt Petition?  as

"The 'r'«esoonde'n't._»NosV§"3.to 6 shall verify such

documents in'V-det--ai|"'~and if need arises, it is

 to th'em....to seize such rnateriais by

  the petitioner and their stevedors

nWaboutfdiscrepancies noticed ....... .. and if any

discrehpancy is noticed subsequently, the

V 'A  petitioner and the mining tease hoiders who

"has suppiied the iron ore fines to the

petitioner will remain iiabie for such amount

they may held to be due and for such other



36

legal action. In this reczard, the petitioner

shall also furnish indemnity bond in favour of   

the respondents 3 to 6 which shall have 

concurrence of the minind lease hOlder...3li$i3.V 

endorsed on it."

(Copy sought to  produfied)

(5) 2.0.4.2010 ~ Dismissal__oi'*-app.licatior:s.filed V}

by Ashapura Mi'n_e:chenn  under
Sectms 451 and 45?V:¢.f._Q'.;_iPA_  

(t)  'vii'-he3_ ':l;li'g.h.BCourt of
Karnazita   passed' V an Interirn
odr'<fii"er"_'i* l\'luosV§ViV;i551/2010 and

 fS$2/ 2C1  '   Ind ustries Ltd . k, a nd

V_l_§\shapura" .i\{ii'vnecheVrn"»lV Ltd., respectively, as

   ..... 

sought by the petitioner is in

the earlier order passed in

..wV.p.”N’e.10347/2010 dated 31.3.2010. Hence,

” respondents are directed to release 33,000/~

it metric tons iron ore seized by respondent No.2

and kept in the custody of respondent No.3 as

per seizure report Annexure-N subject to the

37

petitioner executing indemnity Bond after

satisfying / verifying of documents.”

(U) 6.5.2019 — Letter from Port Conservator

officer, Belekeri indicating stock of Iron ore

on the date of the seizure _.on.._20.3I}2’Oi”di’.’;v.it

indicating partywise stock statementrFiirnishe’d:–”

by following Stevedores;

(a) M/s Adani Enterprises Ltd.,41m’4,3V57.:63 ‘2

(b) Sri Maiiikarjun S’i1A.l4p’f,/ing g,As9.5;u?,§;a2o MT 22 V

{(2) Salgaoncar Mining Indiistrv

{d) Rajarrgaiialw Silks ifiospéie -.Q’;2°4,.0V2O.80o MT

Tot_a_l ” *i–“8}i3_i5,9gi:i1.083 MT

(v)A ‘May 2610″ .Tih’eci’24following Writ Petitions

_;j haive been.__fi’l’ed seeking release of seized Iron

o_i.§a«ntity;

V”(§:’)}…W:Pr~..i\l.o.3.5742/2010 PJS Overseas Ltd.,
16,003 I522?

(2) w[‘r>.r~io.15743/2010 Soddannavar Brother

“$3000 MT

4’;(Mining lease holder whose lease period
‘ expired on 28.2.2010, Deemed renewal not

given by i’~”orest Department,
W.P.No.14762/2010 pending before Green
Bench.

38

(3) W.P.No.157-44/2010 Sri Mahai Ltd.,
21,000 MT

(4) W.P.N0.1S745-746/2010

Swastick Steels Ltd…~~-.0′ » 0′

30,840 MT

(5) W.P.i\lo.1S756/2010 Sri La_>_<m.i__Venl;'ateshdjv.0"0

48,000 MT %

V 1,4:6,._1séi–0_zMT -. ~. "

(w) 2.6.2010 — Local Ne0wsoa;3ers”car_ry’ing 0

the information t’t;a:t’:V«–!argi_e gtian.tit.3r”*of seized H

iron ore is missing allegedl”§V__e>§po-‘rtehd–0t_hro~ugh
B.elel<ere_'/4 )1 Mar'::;:aiore"

(x_)….g2.’6._2oi.Q_ __ “At Vireportgwais filed to the
j’t_;tis;::–i:tVie’iiai~v..ji~i.i=C,.,’_éeei;.in.g directions to the

local. police ‘to reg:«;te{ti ie case.

2.6r2″G’1«0……:»Attention of Hori’bie Chief

‘tiivgi.!a’ncév Commissioner, New Delhi was drawn

reqti’est’i’h.g’V to initiate immediate action to

p”re.ser”it loss to the State / National Exchequer.

V (2) 3.6.2010 — A status report was submitted

to the jurisdictional JMFC stating that huge

quantity of seized iron ore is missing.

39

(aa) 7.6.2010 — Written Complaint was filed

to the S.H.O Ankota for the offences
Dtznishabie under Sections 405, 406 and
of IPC against the Port Conserv_at.or__— M_a’hes*t{‘_’:V.
Bilava and 8 Exporters who have fijeti ‘
writ petitions claiming o\»vVne.rushiph’oveI” ;ertavi’nV’:
quantity of seized iron ovt4e’~«.xar:dV Bhhhiicetncved

stevedores.

(ab) s.a_.2_o;’1.o_ — :”flFiF{::vvas

1.54 to the

t 5 %

(:a=’:)’ H Fort Conservator
_Betet<ere fileo~v__an,indebendent complaint to the

go§';ce_ Inshgiiectof,» Ankola against M/s Adani

E.nterpfi'sve_s and ors. for the atteged offences.

Z 8. The tfontentions of the Learned counset for the

' "".5i.*'f.__VV;j»etitionezis'And the learned Govt. advocate for the state Has

_%c:Ce.E.ved my serious consideration.

The fottowing questions need to be answered:

}%<Q2'1~'

(1)

(II)

(III)

40

Whether the forest officer named under
Section 62–A of the Forest Act could_._ be
equated to a poiice officer for the purposge”»of

investigation of offences punishable-f”u-.nfdeifl_

the provisions of the Forest Act?

Whether the forest officer _riiarjr’ied’–.jun4der’~« _
Section 62–A could appilvgfor.’ per”rhlssion_’ito’t-._V if
the magistrate under 1’Sect_iAo’ri; ii551{2)._,_ i
to investigate non–cog’niza._bl’e offe_ncesgun_”dert’~i_:
the provisions ofthe Act;.or’–wheth-er. he coiuldi

only be a comp|ain_a’nt to the police o._ffi’cer;’ or
whether the poiiceofficer alo’n.e’is”competent
to apply to thel.—~m’agIs–trate “for grant of
|I)el’r’I’iiSS|Oi”I__?”‘a, _

In the instant w-h.e’t’hfeir__’permission of
the_:m.agist’rate -was -.otb_taine.:d Vbefo re carrying
out ‘pi-nves–tigation”V _i’n–7*~ FT.C.17/O9«1O and

A

t’r’ie.”‘sei2’u’r’e”effected by the police
._ — offi”:l:er_» is ‘~vitia_ted for not obtaining prior
. perrn’iss.io’n_.to.d4iii.vestigate, as required under

‘ Sectl-on”.15.5’€?J} Cr.P.C.?

__1{}. __§The. cont’e..ri_ti’o’n of designated senior advocate, Sri

aTnd._Vlearned counsei, Sri Thiruvengadam is that

alnv”foVrlest7’of_f’ic’er” not below the rank of a Range Forest

A _Office”r na_’niedi’under Section 62–A of the Act is not a police
and cannot be deemed to be so for the purpose of
‘_’_c~_in’v.esti’gatihg a non–coghi2:able offence and he will not be

A –i’.4:”c’oi-hpetent to even apply to the magistrate under Section

4E
155(2), Cr.P.C. for grant of permission. Referring to the

investigation in FTC.17/09-10 and FCR.189/O9, they

contend FIR reveals it is registered for investigati’~o.sn’«._if_o~fVV

Offences punishable under Sections 2 (7)(b)(iv)_,ji?:2;A:’érg—-

the Forest Act, 1963, and theref_ore,..__theHc’orn’_plai’ea’nt~..cu

Assistant Conservator of Forest was c0.m’peteVrif..’/j;E)?.11

register the FIR itself or to -‘for
grant of permission under It is
urged he could at the most,ifia~pp-fly tlhefijurisdictional police
who in turn would and apply to
the view expressed
by this i’C.OU–¥’t SUDARSHAN MANCHANDA

(Supra) is r’e!4_iued_ to _h’igfi»ii:ght4Vthe bar imposed by Section

…s.155(2.}.§gCr.~P.C. Vonsthe ‘police officer to investigate a non»-

A”~.cog}ji«i7at3l.e ‘ca-sVe”~~a_nd the decision in the case of S.MURARI

eifffavfiii./r’hHe’Ri_ STATE OF KARNATAKA BY RANGE

-‘Poet.-‘.”‘sT. EvJiV!.=i*=2ii’V(:ER, KUDREMUKH (ILR 2004 KAR 1706)

rieliread to support the first proposition wherein the learned

Qsingile Eudge of this court held that ‘a Range Forest Officer is

52 police officer within the meaning of Section 2( 16) of

42

the Forest Act’ and thus a forest officer named under

Section 62–A of the Forest Act cannot be equatedttoyr

deemed to be a poiice officer for the purpose

155(2), Cr.P.C. The proposition iaiyd dow_n~~~E»n.:ft)he.::said»x’

decisions is extracted hereunder:

SUDARSHAN MANCHANDA .v”.i,_StATs””’tis;i§_Vt ”
KARNAAKA(1979(2)KLJt.44y9) ‘ ”

’12. Section 15 (oi: theii””C’oVtd’e”of Criminai:
Procedure, 1973, re’a.dT3_th.us:;_’.V ” ‘

“1SE3. Information Vast-v.to’i ri-oArii:cognfzabfe”
cases’ « .._and Lin vestfgationj .. of’ such
Cas–es:;5′ _. _ 3 _t ”

(1) When_'<-.)infutmati_on Vis "7gi'v_er1_ to an

oi'f.ice.r in ch'a'rg.e'i*o"f' a "poiiceg station of

**** "the"com1iniissi'oh-.with'in–..the limits of

s_uc'hf_..sta'tior1..of a nomcognizable

-, “offence,fh.eishai–!._enter’or cause to be

* V entered ” .jth_e”~~._)sub~stance of the

“‘in_forma’ti_or.i.iri )a”}i:>ooi< to be kept by

su'ch_' officer"; in""such form as the

State Government may prescribe in

* this beha'if;*i'and refer the informant
, tothe magistrate.

“~'(_2) .”‘No i.ooi’i’ce officer shall investigate a
‘M “n’on’~cognizable case without the
‘ .or’der of a magistrate having power
2 to try such case or commit the case
” for triai.”

(Sub ciauses (3) and (4) are omitted as
unnecessary) Therefore, when an information
is given to an officer of the poiice station with
regard to the commission of a non–cognizabie
offence, it is his duty to enter the substance of

‘N

‘– 5

\.x

.’1:.i.«…

by the i’earned counsel, but in the light of the decision of the

,
figufix

44

contemplated under S.155(2) of the Code of
Criminal Procedure.

panchanama, he has a’is.o”‘V-given Vr’.’u,r_r’i,be’r as
Crime l\io.409/79. All th*ese,have’ happened
before the requisite sanctioriis “obtained”‘by”the
police from the ju«risd_ic’t_ior;:_ai ma*gi’strate.’

S.MURAR! &_.~- Amen; –. _ VST’.t\”TE OF
KARNATAKA. B’! RZANG-E “:=o.REs:y*r OFFICER,
KUDR_E:–_¥,,~iIU,i_r_(l-._E_ (.1LR’2_oo__4 i(AR:’i706)

Karnata.k:aV1’V.;_,”Fol:est?’:fTA-=ct:%Section 62–A–Range
Forest” »C;’ffice1’if” ‘shgailfbe deemed to be a police
o.fficei’ f.o’r»th,e’purpo’s.e’of Sec.156, Cr.P.C.–but
for the ptirpose ‘of”S-ection 155, Range Forest
Officerii is “not. =a.”;~police officer within the

,.meanirg_Vl eff-Section 62–A of the Karnataka
Forest Act! _ _

S_ee.rn.i:ng,|y the decision of the learned single Judge in

athgeh–case”o’f«S;*ll?i’tiRARI is in support of the contentions urged

ifVfl’s.,[}ivi..sAion”Bench of this court in V.S.LAD 8: SONS, BELLARY
at “;’i.:r.’l’§TATE OF KARNATAKA (2oo9(3) KCCR 2067), a

“firm decision has to be taken.

The fact that the Sub~=.,_
Inspector of Police did proceed to the spot .Qn»._*._V
27.4.1979 itself with the intention of co||ect’i–n’g—f_
necessary information with regard
nature of the accident, etc. and drawing_’up~o.f°’ ”

a panchanama thereafter clearly indi’ca–t.e’~..that
the police started investigation “on the basi’3._of*–T:
the report sent to him by: the,,Su’b..’Offi-cer,:’~-,t,_,_
North Fire Station, Bangalore, It is signif’icant’ ‘
to note that after.’ d__rawing_ ” up :’o’fl_=t_he

Mm

47

13. Sub–section (2) of Section 62–A postulates t__hat for

the purpose of Section 156, Cr.P.C., an area whic’h._a-«4..p’o.lvice

officer is empowered under subsection (1) shail
to be a police station and such office.r,_shalE’be”=-lqe’*
the officer in charge of the said poliAce1’_stai’tioir;., “Tiieré:ica.nii.Qt

be two opinions that sub~se_cti.on (2) refers area.’

which, for the purpose of se<;nafrA'.r.:p5s5kL of .the.Cod,e, shall be
deemed to be a police"-sitationff[Iti"'dd_esl–n_ot restrict power
conferred by suta'~s_ecti0'n V

14. The§!~l’5tj’h§_..l{aVr_na–tailk;_a has issued a notification

dated . 7.i20G?3§_Vto _fo’l«!.o»~Jing effect:
V t}0″i/’ii31§Ni\.»i_f;’:>i:t.–0I«* KARNATAKA
N0.FE-E LIU4 F”DP’2.F[“) 1 Ketriiataka Government Seci’etari21t

M.S.Bui1ding
.Bzmgz1E01’e._ dated 0 I /07/2() E 0

NOTIFICATION
ii =_3The’Cio–\rerh1iieni’ of K21l’E1£1i’dkfl hereby notifies the areas under the
“=._i.E1I’]’i_[-‘JI”‘ii’l]v j~i1:’isdic1i<_):1 of the Range Forest Officers of Kzirm-itakzi
F01'est';_Depu1'tinent iiicluding wildiife to he the specified areas under

" I ;.Sectiion 62~A of the K21I'I]21Itll\'£1 F()rest Act i963 for the purpose of

V' o.é"§"ez2ces under this Act to exercise powers conferred on an ofl'ic<:r in~
cliarge. of an poiice staition by the provision of the Code of Criminal
Procedare 1973.

48

This order is deemed to have come into effect from the date of
issue of amendment to this Section in the Act 20 of 20()()
o4/in/zooo. T’ T

By Order and in the name of 2″

Governor of Kmnaltelka

lGC?-P/’M… ‘ c
Under Secretary toIGovc1’nm’3.1]t” _
Forest Ecoiogv & Envitoiirnent Dep’;Lr’ftme’:lt ‘

15. In the notification, specified in
respect of which the poliice the of Range
Forest Officer, may investigatel..Vo’ffencié§.I/Llvvnider the Act. The
notification not restriction or

modificalt*ion:”‘l§n “rn,attei’r””‘re!ating to investigation of
offences un_derV:tliej

16. There_fore,’th4es.con:ciusion of the Division Bench of this

coo.-i:;,’VVFIFQI’-eg,,i_s_tered even on the basis of Lokayukta
‘AF,E!V’£’J:>.F? “i,3,lf~t:h.Ae”‘forest officer was valid and FIR was not liable
iiitoffee aiso based on the interpretation as
above, it has to be held that by virtue of Section
of the Forest Act, an officer not beiow the rank of
Forest Officer is deemed to be a police officer for the

hfviourpose of the Code of Criminal Procedure. Therefore,

49
under Section 155(2) or 156, Cr.P.C., he is deemed to be a
police officer. The arguments to the contrary are, vtfiiefefore,

discounted.

17. Now, we shall come to the questiorilas.tohviinéhetiweryi

investigation in the instant case

Deputy Conservator of Forest _without:”the pe,rrnis’sion’oF*the»,

magistrate, vitiates the proce’edi’ngs. In: rlegalrd, it is

material to note that £131?/o9′–s«ijo was registered
on 15.3.2010 on which dayllthe’ics’VrestTotfi<fe_i- visited the port

and noticed s'ta&:l§i'i-ig iamh o<re';"C."–Susfpecting it to be an

attempt it vsiithvout the requisite permits,

he registered tl:eV.caf;s»ei."-~._,°-.

18…«§gaSri Rav–ie_B.N.aik and Sri Thiruvengadam, with

.\;;e’shenie’nce,:l”asserted that after registering the FIR on

“1*5x.”.3–.l201’t’V,”é.’,’_{:..title forest officer had seized the ore and

S regihstered acase under Sections 2(7)(b)(iv) 62, 80 of the

‘:g,F’oi’est Act and for violation of Rules 143 and 162 of the

— Forest Rules. Since it was done without the permission of

“the magistrate as required under Section 155(2), Cr.P.C.,

50
the entire proceedings are vitiated. If what is urged is
factually so, then the ground is acceptable. Howev.er–,,yon a

perusal of the records made available, it is notAi.ce’d.V,t:h’atthe

complainant/forest officer had applied to thésjjurisdvictioiaulal’V’

magistrate at Ankola, in FCR;i1l7/09e_1’D for

permission to investigate the case for the offences i~nd’:.’cate’d-.,c

above, as required under Sectiron 1″5’5.(_2′},, The

magistrate passed t.heV_ oryder*onif-1,._8.3.20lI0′,”V granting
permission to investigate the caste; nce to the said
order, seizure_.,has b.eeri:A_ effected,lonj_’~2,0′,_3Vf.’2010. The seizure
report at A:n’lhé,xvu}eéi:: “ta €rl.P.764S/10 indicates
that seizure’ waVs’vrep’orted:_:to the magistrate on 20.3.2010.

Seizure, un_dloubVt’e_d’ly,_” after obtaining permission to

inveshgate theV'”Cawse_____an.d hence, the requirement of Section

been met by the forest officer.

19.0 On it is seen investigation has commenced oniy

0′-.-«.___”after permission was granted by the magistrate and hence,

yV”rlegi_st:’rfi.ation of FCR.17/09-10 is not in contravention of the

-~–.,:_prcivIsions of the Cr.P.C. and hence, not vitiated.

:_ /
f,_§\/\>.},
{iv
‘V’

5.1.

20. Regarding seizure, petitioners contend that it is illegal
as the ore stacked was covered with forest permit inrespect

of a particular quantity; Customs ciearance_”‘-was”VV..also

obtained. These are questions of fact to

Petitioners have referred to the’Worders’«, pas.sed_ :i_n’e7’th.eir»

favou r in W. P. 1 0347/1 0 dated 3 O ” su’bseci’u.<é\n't.Vg

orders in the connected writ~~..?:é.t,itionsutgj'~s.h'oviiFthey were

permitted to iift the seized iron s'ubjectito"'e)tecuting an
indemnity bond. I have JperLiseid:"theii"in'teri_m orders passed
by this courtiin-fire wr_it to above. They

are not relied by the petitioners

dated 731.s;3;2o1iioji:~:-ifvvi;P..:gino34n7/10 is of relevance and to
understandits .efxlV"e.c't;i_it' isfiextracted hereunder:

'Though theisvcourt on an earlier instance had
'issued an interim order staying the order

–» _ whi.ch_i’s similar to the one which is produced
Va_Vs»..y_A’nin.e><_jure-3 to this petition, the period
pres_crib;e'd in the said notice has
expired' …….. ..

In the present case, the impugned
“Annexure–M dated 29.3.2010 the document
itself indicates that the exporters are
permitted to ioad iron ore other than what
‘ has been seized by the forest authorities.
Hence, an interim order in the instant case is
issued directing the respondents to permit
the petitioner to export iron ore regarding

52

which clearance has been obtained from the
forest authorities and in respect of which
customs duty has bee collected by
authorities. It is made clear that in res.pe.ct.__’_t’
of iron ore which may be stocked in the”yard”~t.””* ”
and in respect of the same, if there _i’s_nof 4
endorsement of forest __..au_thor.ities” V
required under Rule 162 of the ;K’a_rnata_ka,.__t
Forest Rules, such stock of ‘i.ror:fo~rve shali not ~
be permitted under, _this ‘-interim _o?rder.’ ‘
Hence, export may._V’~b.e permitted “~.__o”n~
verification of documenfsyyand subjec’trto the
petitioner filing i_ndemnyity_A’bon’d,. The –expo{rt
permitted shall ‘remain’ suVbje._cti’to. the result

of the petition “and. furthverV(jr.de’rs to be
Dassed.’ – i i

Based on e>'<_tr'a'cted.."afbvoyeywsimilar orders have
been p,a.$s,eAd*..yiVn :su_bseduie'nt" w.rit.5petitions, but it is clear
from the n-.atu.re"V'o'i'–the_'iriter'i~–m order granted that petitioners

were permitted' to _load' ore other than what was seized

byv..ti§j.e'_i1'orVestV"'a.uth_ori:'ties. The direction issued to the
to permit the petitioners to export iron ore
clearance has been obtained from forest

–V authuorities and in respect of which customs duty has been
Besides, other conditions enumerated in the

–‘ oprtderpplclarify that the iron ore seized was not permitted to

“be lifted/exported and in fact permission granted in respect

.r\
.’ I i

“~\. ‘AL .

55

– In the meantime, the Green Bench of the Karnataka

High Court ordered a joint survey in 16 ca_sesf”,:«i.n”-.the
year 2009 which was not completed. if if if it
o In January 2010, LokayLik»ta»._,rece.iyledT.-‘I,’cor.1lplé.ai’i1_tsVV’
regarding illegal mining
Government land in ‘iEie,l’iaVry, otheru
districts and unazuthorizedutran”s..p.ortation_.without valid
Dermits from ‘4l:<'a'rwVai*.,p0rts. On that
complaint,'further":ac:tio_nx':w.asV7 and a special
team. ._¢_Qri'si1§,};~u'ted"'ViVn February 2010 by
conducted raids and
seized material like hard disks,
records, _ permitsEconsisting of large number of
,.«}gsu'spected' leases purportedly issued from
Andhra Pradesh and also found forged
permits of Karnataka State.

permits seized from the possession of various
of …__mvi”ners, transporters were found to be forged and
0 “therefore, Range Forest Officer, Ankola, took further

action. In this fact situation, the Section Forester,

58
seeking direction to the local police to register a case.
Meanwhile, attention of the Central Vigilance Corri’n’:.i,ssion

was drawn seeking permission to initiate action…a’s.iti-woiuld

result in huge loss to the national exchequ,er.WQn

status report was submitted to

huge quantities of seized ironore ‘missing. ‘:7′.6.2’0li’0, Wag

written complaint was filed”V”i”9:ehfore SHO,”~!3{nl{o:la,for the

offences punishable under 040,5, V0379, I.P.C.
against the Port Conservaltolr§’vM;t,ipVeslh1l__’.8ile and eight
exporters who ‘w;e:,re petitioners petition before

this court, iseei<in.g'V.owne'resjhi.p'—of the 'seized iron ore and also

against.._th=reevlicénced.istevedores. On 8.6.2010, FIR was

registeredfigon in charge Port Conservator,

_ Belek§{erei'~Port,V"'fi.le,d_____an independent complaint before the

.,T.nspect_or,.,Arilzola against M/s Adani Enterprises for the

eiiew Thus, it is seen Crime Nos.17/09~10 and

V ., 189'/10 v«..ér1d".V'P.C.54/10 are for offences punishable under

405, 406, 379, I.P.C. against Mahesh Bile—-Port

.'Co:nsé'rvator and others which includes the petitioners in

0 scrip. f\los.7645/10, 7646/10 and three licenced stevedores.

,3,\,,'-iéi/"

K ,1′

59
Similarly, separate case was registered in P.C.54/10__a__gainst

M/s Adani Enterprises on the basis of complaint-fsub’mi”tted

by Port Conservator Belekere Port. Thus,

commission of non–cognizab|e offencesgand tithe-riefoire’,j;.SHVOu’

received the complaints and registerendi

under investigation.

27. Referring to Sve,-Cation 52s;¢4irr¢hesi.Forest ‘Act,-ioetitioners
averred that Mahesh l’§$iie__’w’asgStiaitegfiovernment officer
and the case.’ under Sections
405, 406,; nothiave been registered
as required under
Sectionv’A’1fl37,VC’r..E5′.’é;A’–ii§”‘he”‘contention has to be discounted

as the..pgrovisio,n ‘offsectioin 197 bars cognizance being taken

. bubiic servant without prior sanction/consent of

uS3tat’efGoVvreVr.hment. It does not bar investigation into an

ofAfe.ncev;.-i~t_is= only the offence cognizable by the court which

but an investigation into an offence by the

V.«’-combetent investigating officer. On this ground, FIR

…_registered for investigating the offences indicated above

it against Mahesh Bile are not liable to be quashed and more

§
E
3
i

61
not sustainable as it is a juristic person, is also unacceptable

because under the General Clauses Act, the word. Tlpeerson’

includes a juristic person also. Keeping this i_r;i'”‘rn’!.’n~d’._._i

read Section 378, I.P.C., a juristic person..wo.uldf.::al.soff_’be.,g'”V._

liable but the natural person who,I,at the tin’ae{of’–comnn’iVss,ion

of the offence had indulged in such ‘act,”‘would”‘Vbe

who has to be sentenced.

30. Sri Thiruveng”a.dar.nV, counsel for the

petitioners, has raised l,eg*’al.v.”i’ss;u.e’ with regard to

repugnancy proiris.i’ons’:~Vo’fv~the Customs Act and

the Ka,_rnatak’afVj’,Fores,t A:c’t~!_:n_this regard, he would contend
that iron’ gore is under the Union List and

therefore, ituuispniy”byr”Pa’rliamentary legislation its import or

f mining cofuld be determined. He submits, as iron

List, it is only the Union of India which

hats–to issuejthe notification regarding restraint on its export

.u””-Wags,en\}i’s.a”ged under Section 11-I of the Customs Act. He
,..”sVub.m:its, provisions of Section 62 of the Forest Act
…c.onferring power on forest officers to seize such iron ore

if considering it as ‘forest produce’ does not empower the

62
forest officer to enter upon the area coming within the
Customs Act. In other words, it is urged, as iron ore_.-was on

the precincts of the port liable for customs du’t§I;..f”i<n:"'t4he

absence of any notification by the Central 4_

under Section 11-1 of the Customsnact ¢x.po:t,li

the forest officer cannot invoke S2 of

to seize such iron ore. This' is.,:on%theV"i3asiscVAth_at"~-when':there'

is a Parliamentary |egi,.slation.i-anrl_:*St'ate lec_iisiva.tion, it is the
Parliamentary legislation_whic.hi:'rVpreilailra:.and not the State
legislation. reference to
case laws.:i' f I A

31. ‘As *«r’eg.ards:’j’the.,’I4eg:a’i’position, it is well settled that in

the case°._o”f_(§{)lllE_R¥§:_i?1iENT or ANDHRA PRADESH

AN,.!’i{l|l5VNi’€.)THEV.Rw–.t(V.’ J.i?s.eoucAT1oN socrerv (AIR 2005

apex court held that the question of

“‘r4e:p–ugriaVri’£:y{between a parliamentary legislation and state

legis.’ati-on”can arise in two ways. First, where legislations

if eniacteti” with respect to matters in their allotted sphere

Zoivferlap and Conflict. Second, where the two legislations are

“with respect to matters in the concurrent list and there is a

V’; ”

-(:1)

5/

63
conflict. In both the situations, the parliamentary
legislation will predominate, in the first, by virtueofg non-

obstante clause in Article 246(1) of the Constiti,iti_ohV,”‘jufnhbbthte

second, by reason of Section 245(1) of

Clause (2) of Article 245 deals witha «sitfuation the S

State legislation having been reservedand having

President’s assent prevails in tihat=i,state,’-thi’s.again iswsbubjectb

to the proviso that Pariia__menvi”‘carrilbagajn bring”as”Vlegislati’on
to override even such’ state»iulegislatfonsg. Keeping this

principie in mi.n«<i«,_vv.e have exarn'.i_ne_'thje case at hand.

32. in ‘the “FIR registered against the

petitionersr..,i_S for “offences punishabie under Sections

2(7_)'(;’«.*.3),UA’v),v% 62’,”8€}.._o.f«the Forest Act and Rules 143, 162 of

‘the” Eoi~.,3S;# Section 2(7)(b)iv) is the defining section

w’hi.ch dvefiihvrje,-sfttforest produce’. Section 62 is a part of

‘.VChapt~er”‘r9land deals with penaities and procedures. It

it “i.jifpost’a.lates when there is reason to beiieve that a forest

ofifence has been committed in respect of any forest

‘”gHproduce, such produce together with aii toois, boats,

64
vehicles or cattle or any other property used in committing

such offence, may be seized by any forest officer V:or.fl’pgol.i4ce

officer. Sub–section (2) envisages any

police officer. If he has reason tobelieve’ v_cj:i.hi’clAeVV’

has been used for transportation

respect of which there is reaso:n~~.to believe–.thatu”~off’e’nce has

been committed or is being ‘co’:~.V§..ririit’ted., he’m’a.yV.require the
driver or other persontin”_.Q;r1ar.g§’;§:i.of::Athetvehicle to stop the
vehicle and causeit long as it may
reasonably; contents of the
vehiclewd_uliris.pe:ct3 Vall’*re’cords'”re-lating to the goods carried
which are such driver or other person in

charge ofuthe vehicle.._ ‘”Tb~erefore, this provision confers the

p0V_’J’é~’.’ of s_eizu’r”e»0.n_.sthe forest officer when he suspects

‘cornmissioinv’~o’f’any forest offence relating to forest produce

d’e.fin~ed urrdjer.’a’$Vection 2(7) referred to above.

..Sri:’Thiruvengadam would contend that this provision

_fco’u.!d:”not be invoked as the property involved is iron ore to

exported which is covered by the provision of Section

V 11-3-1 and 11–I of the Customs Act and therefore, the

E
§

65
provisions of Customs Act being a Parliamentary legislation
would prevail, and not the Forest Act which is a”–,State

legislation. This proposition would have been

there been any conflict in the provisioVns”~._:offithelitwo

legislations. Section 11-H envisag;eAs'””‘iiiegia/ -exp_o’rtff’,,Vh?ean;s

the export of any goods in contraven_tior._? of provisions of,

this Act or any other law for”~th’e timelinllfolrce. This

means, if there is export of_.”g’oo’d-is in”-contravenition of the
Forest Act, then it comes~l.’wi’t’iiilnVV referred to in

clause H. The at :har,;d…..rel’ates]”tO..tfansportation of iron

ore extra–cte:d~gf.rori%;,fore’st..area”a~nd being exported without
forest permglits, provision of Section 11-H of

the Custorns_gAct Vi’s-att.raCtuéd.

. g.;yC:ctijoAn,_.11–IVHhas also been referred to by the learned

contend that unless the Central Govt, by

notifi__cat,_i_von,,uspecifies iron ore to be one of the goods which

|il<ely*.to illegally exported, iron ore is excluded from the
A a reading of Section 11-1 shows, 'if, having regard
Vi ..to§the magnitude of illegal export of goods of any class or

description, the Central Govt. is satisfied that it is expedient

A M'
7

VJ

\.’

69

are ciissoived and there shali be no impediment to the

investigating officer to proceed with the investigatioffii.

sci/ii

vgh*