Bombay High Court Quashes Criminal Proceedings for Illegal Sand Mining Due to Bar Under Section 22 of Mines and Minerals Act. Prosecution for Theft Under IPC Not Maintainable Without Complaint from Authorized Officer.

High Court: Bombay High Court Bench: AURANGABAD In Favour of Accused
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Case Note & Summary

The applicants, Shaikh Yunus and Ayesha Yunus Shaikh, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of proceedings in R.C.C. No. 360 of 2010 pending before the Judicial Magistrate, First Class, Paithan. The prosecution arose from an incident on 26 July 2009, when a Tahsildar noticed a truck owned by the applicants transporting sand without a royalty receipt. The sand was allegedly illegally excavated from the Godavari river bed. A complaint was lodged on 21 July 2010 by a Circle Officer, and after investigation, a chargesheet was filed against the applicants for offences under Section 379 IPC read with Section 34 IPC and under Section 21 of the Mines and Minerals (Development and Regulation) Act, 1957. The applicants contended that the prosecution was barred by Section 22 of the Act, which requires a complaint by an authorized officer. The court analyzed the provisions of Section 22, which states that no court shall take cognizance of any offence punishable under the Act except on a complaint made by the Central Government, State Government, or an officer authorized by them. The court noted that the complaint in this case was lodged by a Circle Officer, who was not authorized under the Act. The court also considered whether the offence of theft under Section 379 IPC could be invoked, but held that the Act is a complete code for dealing with illegal mining, and the bar under Section 22 cannot be circumvented by adding a charge under IPC. The court quashed the proceedings, holding that the prosecution was not maintainable.

Headnote

A) Criminal Procedure - Quashing of Proceedings - Section 482 CrPC - Inherent Powers - The applicants sought quashing of criminal proceedings for illegal sand mining on the ground that the prosecution was barred under Section 22 of the Mines and Minerals (Development and Regulation) Act, 1957. The court held that the bar under Section 22 applies to all offences under the Act, and since the complaint was not filed by an authorized officer, the proceedings were not maintainable. The court quashed the proceedings. (Paras 1-10)

B) Mines and Minerals - Bar on Prosecution - Section 22 of Mines and Minerals (Development and Regulation) Act, 1957 - The court examined the scope of Section 22, which provides that no court shall take cognizance of any offence punishable under the Act except on a complaint made by the Central Government, State Government, or an officer authorized by them. The court held that this bar is absolute and applies even if the offence is also punishable under other laws. (Paras 5-8)

C) Indian Penal Code - Theft - Section 379 IPC - Applicability to Illegal Mining - The court considered whether the offence of theft under Section 379 IPC could be invoked for illegal extraction of sand. The court held that when the Act provides a complete code for dealing with illegal mining, the general law of theft cannot be applied, and the bar under Section 22 cannot be circumvented by adding a charge under IPC. (Paras 6-9)

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Issue of Consideration

Whether the prosecution of the applicants for offences under Section 379 IPC read with Section 34 IPC and under the Mines and Minerals (Development and Regulation) Act, 1957 is maintainable in view of the bar under Section 22 of the said Act, which requires a complaint by an authorized officer.

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Final Decision

The court allowed the application and quashed the proceedings in R.C.C. No. 360 of 2010 pending before the Judicial Magistrate, First Class, Paithan.

Law Points

  • Section 22 of Mines and Minerals (Development and Regulation) Act
  • 1957 bars prosecution for offences under the Act except on complaint by the Central Government
  • State Government
  • or authorized officer
  • Section 379 IPC cannot be invoked for illegal mining when the Act provides a complete code
  • Inherent powers under Section 482 CrPC can be exercised to quash proceedings that are barred by law
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Case Details

2013 LawText (BOM) (12) 27

Criminal Application No. 5348 of 2012

2013-12-13

Abhay M. Thipsay

Mr. Shaikh Mazhar A. Jahagirdar, Mr. V.P. Kadam

Shaikh Yunus S/o Shaikh Chand and Ayesha W/o Yunus Shaikh

State of Maharashtra

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Nature of Litigation

Criminal application under Section 482 CrPC for quashing of proceedings in a case of illegal sand mining.

Remedy Sought

Quashing of R.C.C. No. 360 of 2010 pending before the Judicial Magistrate, First Class, Paithan.

Filing Reason

The applicants contended that the prosecution was barred under Section 22 of the Mines and Minerals (Development and Regulation) Act, 1957 as the complaint was not filed by an authorized officer.

Issues

Whether the prosecution for offences under the Mines and Minerals (Development and Regulation) Act, 1957 is maintainable without a complaint by an authorized officer as required under Section 22 of the Act. Whether the offence under Section 379 IPC can be invoked for illegal mining when the Act provides a complete code.

Submissions/Arguments

The applicants argued that the prosecution is barred under Section 22 of the Mines and Minerals (Development and Regulation) Act, 1957, which requires a complaint by the Central Government, State Government, or an authorized officer. The State argued that the offence under Section 379 IPC is independent and can be prosecuted without complying with Section 22 of the Act.

Ratio Decidendi

Section 22 of the Mines and Minerals (Development and Regulation) Act, 1957 bars the court from taking cognizance of any offence punishable under the Act except on a complaint made by the Central Government, State Government, or an officer authorized by them. This bar is absolute and cannot be circumvented by adding a charge under the Indian Penal Code. Since the complaint in this case was not made by an authorized officer, the prosecution is not maintainable.

Judgment Excerpts

The main contention raised on behalf of the applicants is that their prosecution is not maintainable in view of the provisions of section 22 of the said Act. Section 22 of the said Act provides that no court shall take cognizance of any offence punishable under this Act or any rules made thereunder except on a complaint made by the Central Government or the State Government or an officer authorized by them. The bar under Section 22 is absolute and cannot be circumvented by adding a charge under the Indian Penal Code.

Procedural History

The applicants were being prosecuted in R.C.C. No. 360 of 2010 before the Judicial Magistrate, First Class, Paithan, based on a police report for offences under Section 379 IPC read with Section 34 IPC and under Section 21 of the Mines and Minerals (Development and Regulation) Act, 1957. The applicants filed Criminal Application No. 5348 of 2012 under Section 482 CrPC seeking quashing of the proceedings. The High Court allowed the application and quashed the proceedings.

Acts & Sections

  • Mines and Minerals (Development and Regulation) Act, 1957: 21, 22
  • Indian Penal Code, 1860: 379, 34
  • Code of Criminal Procedure, 1973: 482
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