Supreme Court Partly Allows Appeal Against Confiscation of Foodgrains; Forfeiture of Juar Held Illegal Due to Lack of Express Provision, While Rule 141(2) Defence of India Rules Upheld as Intra Vires

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Case Note & Summary

The appellant was convicted by the Judicial Magistrate, First Class, Mehkar under three orders: Maharashtra Jwar (Restriction on Purchase and Sale and Control of Movement) Order, 1964, Buldana District Jwar (Price Control) Order, 1965, and Maharashtra Foodgrains (Declaration of Stock) (Second) Order, 1964, for contraventions relating to the purchase, sale, and storage of juar. The police had seized 34 quintals 63 kg of juar from his two houses after apprehending shepherds carrying juar purchased from the appellant. Along with the sentences of imprisonment and fines, the Magistrate ordered confiscation of the seized juar. The Sessions Judge dismissed the appeal. The High Court, on revision, set aside the conviction under the Maharashtra Foodgrains (Declaration of Stock) Order but maintained the other two convictions, modified the sentences to imprisonment already undergone and fine, and maintained the confiscation order except for juar seized from the house of one Ratanlal. The appellant then appealed to the Supreme Court by special leave, limited to two questions: the legality of the confiscation of the juar, and the validity of rule 141(2) of the Defence of India Rules, 1962. On the first issue, the Court examined the relevant Orders and found that neither the Maharashtra Jwar Order nor the Buldana District Juar Order contained a provision for forfeiture of the juar itself; the only forfeiture provision in the Jwar Order was for packages, coverings, or receptacles, and the District Order only empowered the Collector to seize stocks. Since rule 125(9) of the Defence of India Rules requires an order to specifically provide for forfeiture before a court can direct it, the confiscation was illegal and was set aside. On the second issue, the appellant argued that rule 141(2), which made notification of an order conclusive proof of information, was contrary to s.114 of the Evidence Act and thus ultra vires. The Court held that the rule was within the wide rule-making power under s.3(1) of the Defence of India Act, and s.43 expressly saves rules and orders from being affected by inconsistencies with other laws. The rule was essential for the effective implementation of the Defence of India scheme and was therefore intra vires. The appeal was partly allowed: the confiscation order was quashed, while the rest of the High Court's order was maintained.

Headnote

A) Criminal Law - Forfeiture and Confiscation - Forfeiture of Property under Defence of India Rules - Defence of India Rules, 1962, r.125(9)(b); Maharashtra Jwar (Restriction on Purchase and Sale and Control of Movement) Order, 1964, cl.4(b); Buldana District Jwar (Price Control) Order, 1965 - The High Court maintained confiscation of seized juar after setting aside one conviction. The appellant challenged the confiscation as illegal because the two remaining Orders did not contain any provision authorising forfeiture. The Supreme Court held that the Maharashtra Jowar Order only permitted forfeiture of packages, coverings, or receptacles, not the juar itself, and the Buldana District Juar Order authorised seizure by the Collector but not forfeiture by the court. Therefore, the confiscation order was illegal and was set aside. (Paras 1-3)

B) Constitutional Law - Delegated Legislation - Validity of Rule of Evidence under Defence of India Act - Defence of India Act, 1962, ss.3(1), 43; Defence of India Rules, 1962, r.141(2) - The appellant challenged rule 141(2) as ultra vires because it created a rule of evidence contrary to s.114 of the Indian Evidence Act. The Court held that the rule was within the wide powers conferred by s.3(1) and that s.43 explicitly provides that rules made under the Act shall have effect notwithstanding any inconsistency with other enactments. The rule is essential for the scheme of the Defence of India Rules, as it must provide for proof of publication of orders. The rule was upheld as intra vires. (Paras 4-5)

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Issue of Consideration

Whether the confiscation of foodgrains from the appellant's house was legal; whether rule 141(2) of the Defence of India Rules, 1962 is ultra vires the Defence of India Act

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Final Decision

Appeal partly allowed. The order of confiscation of juar from the appellant's house was set aside as illegal due to absence of express forfeiture provision in the relevant Orders. The validity of rule 141(2) was upheld as intra vires. The rest of the High Court's order was maintained.

Law Points

  • Legal points not extracted
  • Forfeiture under r.125(9) Defence of India Rules requires express provision in the order
  • rule 141(2) is intra vires as it falls within s.3(1) and s.43 Defence of India Act
  • rules made under Defence of India Act can override existing enactments if inconsistent
  • conclusive proof clause in rule 141(2) is valid despite contrary to s.114 Evidence Act
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Case Details

1969 LawText (SC) (09) 4

Criminal Appeal No. 193 of 1967

1969-09-09

S.M. Sikri, G.K. Mitter, P. Jaganmohan Reddy

Citation not available, 1970 AIR 1829, 1970 SCR (2) 270, 1969 SCC (2) 731

G.N. Dikshit, S.K. Bisaria, R.N. Sachthey, H.R. Khanna, S.P. Nayar

Mangi Lal

State of Maharashtra

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Nature of Litigation

Criminal appeal against conviction and order of confiscation

Remedy Sought

Appellant sought to set aside confiscation of seized juar and to declare rule 141(2) ultra vires

Filing Reason

The High Court maintained confiscation after setting aside one conviction, and appellant challenged the confiscation as illegal and the rule as ultra vires

Previous Decisions

Judicial Magistrate, First Class, Mehkar convicted the appellant on three counts and ordered confiscation; Sessions Judge upheld the decision; High Court set aside the conviction under Maharashtra Foodgrains (Declaration of Stock) Order, maintained other convictions, modified sentences, and maintained confiscation except for juar from Ratanlal's house

Issues

Whether the confiscation of foodgrains from the appellant's house was legal given the relevant Orders lacked provision for forfeiture of juar? Whether rule 141(2) of the Defence of India Rules, 1962 is ultra vires the Defence of India Act?

Submissions/Arguments

Appellant argued that no provision in the Maharashtra Jowar Order or Buldana District Juar Order authorised forfeiture, thus confiscation illegal Appellant argued rule 141(2) is ultra vires as it creates a rule of evidence contrary to s.114 Evidence Act State argued that the rule is valid under s.3(1) and s.43 of the Defence of India Act

Ratio Decidendi

Forfeiture under r.125(9) of the Defence of India Rules requires an express provision in the order under which contravention is alleged; rule 141(2) is valid as it falls within the rule-making power under s.3(1) and s.43 ensures its effect despite inconsistency with other laws

Judgment Excerpts

The only provision contained in the Maharashtra Jowar (Restriction on Purchase and Sale and Control of Movement) Order, 1964, is regarding forfeiture to the Government of packages, coverings or receptacles in which any stocks of jowar are found. This obviously does not enable the Court to order forfeiture of Juar. It seems to us that r. 141 (2) is within the powers conferred by s. 3 (1 ) of the. Defence of India Act. The fact that the rule is contrary to an existing act does not matter because s. 43 of the Defence of India Act provides that the provisions of this Act or any rule made thereunder or any order made under any such rule shall have effect notwithstanding anything inconsistent therewith contained in any enactment other than this Act.

Procedural History

The police raided the appellant's houses and seized 34 quintals 63 kg of juar. The appellant was tried and convicted by the Judicial Magistrate, First Class, Mehkar under r.125(9) Defence of India Rules for contravening cl.4(b) of Maharashtra Jwar Order and the Buldana District Price Control Order, and for contravening cl.3 of Maharashtra Foodgrains Declaration of Stock Order; the Magistrate ordered confiscation of the seized juar. The Sessions Court upheld the decision. The High Court, on revision, set aside the conviction under the Foodgrains Declaration Order, modified the sentences on the remaining two counts to imprisonment already undergone and fine, and maintained the confiscation except for juar from Ratanlal's house. The appellant then appealed to the Supreme Court by special leave limited to two points: legality of confiscation and validity of rule 141(2).

Acts & Sections

  • Defence of India Act, 1962: s.3(1), s.43
  • Defence of India Rules, 1962: r.125(9), r.141(2)
  • Maharashtra Jwar (Restriction on purchase and sale and control movement) Order, 1964: cl.4(b)
  • Buldana District Jwar (Price Control) Order, 1965:
  • Maharashtra Foodgrains (Declaration of Stock) (Second) Order, 1964: cl.3
  • Indian Evidence Act, 1872: s.114
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Supreme Court Supreme Court Partly Allows Appeal Against Confiscation of Foodgrains; Forfeiture of Juar Held Illegal Due to Lack of Express Provision, While Rule 141(2) Defence of India Rules Upheld as Intra Vires
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