Monday, 11, May, 2026
 
 
 
Expand O P Jindal Global University
 
  
  
 
 
 

Madho Singh vs The State Of Madhya Pradesh
2024 Latest Caselaw 14902 MP

Citation : 2024 Latest Caselaw 14902 MP
Judgement Date : 20 May, 2024

Madhya Pradesh High Court

Madho Singh vs The State Of Madhya Pradesh on 20 May, 2024

Author: Vivek Rusia

Bench: Vivek Rusia

                       (1)             W.A. No. 2074/2023

IN THE HIGH COURT OF MADHYA PRADESH
             AT GWALIOR
                      BEFORE
         HON'BLE SHRI JUSTICE VIVEK RUSIA
                             &
     HON'BLE SHRI JUSTICE RAJENDRA KUMAR VANI
               ON THE 20th OF MAY, 2024

             WRIT APPEAL No.2074 OF 2023

BETWEEN :-

MADHO SINGH S/O SHRI HARGOVIND
SINGH,    AGE  ABOUT     48  YEARS,
OCCUPATION    -AGRICULTURIST,   R/O
VILLAGE - BIJOLI, TEHSIL & DISTRICT
AGRA (U.P.)
                                          .....APPELLANT

(BY SHRI H.K.SHUKLA & SHRI RAJEEV SHRIVASTAVA -
ADVOCATES )

AND

1.     STATE OF MADHYA PRADESH
       THROUGH GAME RANGE OFFICER,
       GAME RANGE AMBAH (NATIONAL
       CHAMBAL   SANCTURY   BHIND)
       FOREST   CIRCLE,   MORENA,
       DISTRICT MORENA    (MADHYA
       PRADESH)

2.     THE AUTHORIZED OFFICER AND
       SUPERINTENDENT     NATIONAL
       CHAMBAL    SANCTURY    DEVI,
       DISTRICT  MORENA    (MADHYA
       PRADESH)

                                      .....RESPONDENTS

(BY SHRI VIVEK KHEDKAR - ADDITIONAL ADVOCATE GENERAL )
                                 (2)                   W.A. No. 2074/2023

--------------------------------------------------------------------------
       This appeal coming on for admission this day, Justice
Vivek Rusia passed the following:


                              ORDER

1. The appellant has filed this writ appeal challenging the

order dated 21/09/2022 passed in W.P. No.4460/2014 (State of

M.P. and another Vs. Madho Singh), whereby the writ Court

has set aside the order dated 14/7/2014 passed by X th Additional

Session Judge, Gwalior in Criminal Revision No. 441/2013.

2. Facts of the case in short are as under:-

(i) The appellant is the owner of a Tractor bearing

registration no. UP-80-BW-7386, which was found involved in

the excavation of sand illegally on 13/1/2012 at 7.30 AM near

the bank of Chambal River. On 13/1/2012, the patrolling party

of the Forest Department found one Tractor - Mahindra 475 DI

red colour with blue colour trolley near Ater Ghat of Chambal

River in which a few persons were loading sand in it. After

seeing the patrolling party, the driver of the tractor ran away

along with the tractor and trolley. For want of a vehicle, the

members of the patrolling party could not stop the tractor-

trolley. However, a panchnama was prepared, on the basis of

which POR No. 9815/2002 was registered against unknown

persons for the offences punishable under sections 27, 29, 39,

50, 51 and 1D of the Wildlife Protection Act, 1972 (for short

"the Wildlife Act") and Ss. 41 and 52 of the Indian Forest Act,

1927 (for brevity "the Forest Act"). On 14/1/2012, information

was received from Police Station Ater that one Tractor-trolley

had been found with sand without a permit. In-charge officer

Kadam Singh went to the Police Station and found the Tractor

Trolley parked on the premises of the Police Station. The

Tractor was seized by the Forest Authorities and information

was sent to JMFC, Bhind. Proceedings were initiated by the

Prescribed Authority for confiscation of the Tractor by issuing a

notice to the present appellant. The appellant appeared and

denied the involvement of his Tractor in the illegal mining. He

produced TP No.31, Passbook No. 10242 dated 12/1/2012 that

the Tractor was transporting sand with due permission.

However, the aforesaid defence was disbelieved and vide order

dated 13/1/2012, the Prescribed Authority i.e. Superintendent,

National Chambal Sanctuary, Devri, Morena, in exercise of

power under section 41 of the Forest Act passed an order of

confiscation of Tractor UP-80-BW-7386 and forest produce i.e.

1 Cu. M. sand under section 52(3) of the Forest Act.

(ii) Being aggrieved by the aforesaid order, the appellant

preferred an appeal before the appellate Authority which came

to be dismissed vide order dated 14/2/2013. Thereafter, the

petitioner preferred a criminal revision before Additional

Sessions Judge, Gwalior which was registered as Cr.R. No.

113/2013 and vide order dated 5/6/2013, the criminal revision

was allowed and the matter was remitted back to the prescribed

Authority for passing a fresh order after giving opportunity to

the appellant to produce the document and evidence.

(iii) After remand, the prescribed Authority again passed an

order of confiscation of the above tractor-trolly on 12/8/2013.

The petitioner preferred an appeal which came to be dismissed

by the appellate Authority vide order dated 18/11/2013. Again,

the appellant preferred a criminal revision no. 441/2013 before

the Xth Additional Sessions Judge, Gwalior. Vide order

14/7/2014, the learned Additional Sessions Judge allowed the

revision and quashed the order of prescribed Authority, as well

as, appellate Authority and directed to release the Tractor &

Trolley.

(iv) Being aggrieved by the aforesaid order, the State of

Madhya Pradesh and authorized Officer i.e. Superintendent,

National Chambal Sanctuary, Devri filed Writ Petition No.

4460/2014. The writ petition was opposed by the appellant.

(v) Meanwhile, a criminal case was also registered against

the driver as well as the appellant for the offences punishable

under sections 27, 29 and 51 of the Wildlife Protection Act,

1972 as Case No.1363/2014 before the JMFC. Vide judgment

dated 17/12/2021, the appellant has been acquitted of all the

charges as the prosecution has failed to prove the case.

(vi) Another criminal case no. 208/12 was registered against

driver Ramshankar by the Police Station, Ater under section

4/21 of the Mines and Mineral (Development and Regulation)

Act, 1957 (for short "the MMDR Act"). However, vide

judgment dated 12/2/2013, by relying on TP No. 31 (Ex.D/1),

the driver has been acquitted from the charges.

3. The writ petition remained pending for eight years and

vide order dated 21/9/2020 came to be allowed in favour of the

State Government. The writ Court has held that the TP No.31

produced by the appellant is a forged document and the Tractor

and Trolley No.475 DI Mahindra Red Color, was involved in

the illegal excavation of sand from the National Chambal

Sanctuary area and set aside the order passed by the Xth

Additional Sessions Judge dated 14/7/2014. Hence, this appeal

before this Court.

4. Vide order dated 6/5/2024, this Court directed the

Government to produce the latest photograph of the Tractor in

order to examine its condition and obtain information on

whether the order of acquittal dated 17/12/2021 has been

challenged by the State before the High Court.

5. Learned counsel for the appellant submits that still, the

appellant is still ready to take the Tractor-trolley, which was

wrongly confiscated by the forest Authorities. The revisional

Court learned ASJ, while deciding the revision, has duly

considered the evidence and material available on record and

found that there is no evidence to establish that the sand lying

in the Tractor was extracted from the bank of Chambal River.

The appellant rightly produced the TP for the transportation of

sand. The tractor-trolley was not seized on the spot and the

driver was not arrested by the Forest Authorities. Therefore, the

confiscation under the Wild Life and the Forest Act is illegal.

6. Shri Vivek Khedkar, learned Additional Advocate

General submits that the writ Court has rightly examined the

authenticity of the TP produced by the appellant, therefore, the

criminal case was rightly registered by the Police under the

MMDR Act. Since the sand being a mineral is also a forest

produce, therefore, the vehicle has rightly been seized under the

provisions of the Forest Act and Wild Life Act. No interference

is called for and the writ petition is liable to be dismissed.

7. We have perused the entire facts and grounds stated in the

memo of the writ petition to challenge the order dated

14/7/2014. The respondent/State has not challenged the order of

the learned ASJ on the ground that the TP is forged. Even in

both criminal cases, no finding has been recorded by the

competent Criminal Court about the TP being forged.

Therefore, the writ Court has wrongly considered the issue of

the validity of TP in its order dated 21/9/2022 for setting aside

the order of confiscation dated 14/7/2014.

8. The TP was produced before the JMFC in Criminal Case

NO.1363/2014 and it was marked as Ex.D/1 and it was not the

case of the prosecution that the driver produced a forged TP in

respect of the sand on the Tractor. The JMFC, after appreciating

the evidence found that the forest case was registered against

unknown persons and no number of tractors and Trolley was

recorded. The Tractor-trolley was seized in the case in hand on

the next day when it was found parked in the Police Station in

some other case. Therefore, the prosecution has failed to prove

that the sand was illegally extracted from the National Chambal

Sanctuary area and loaded in this tractor-trolley by the driver .

No sampling was taken and the matter was not informed to the

Mining Department to verify whether the sand found in the

Tractor-trolley was extracted from the National Chambal

Sanctuary area. The findings recorded by the JMFC in the

criminal case in paras 10, 11 are reproduced below:-

10- izdj.k esa izLrqr ih 4 dh ih-vks-vkj fjiksVZ ds voyksdu ls nf'kZr gS fd mDr fjiksVZ esa ?kVuk esa lfEeyr okgu ds laca/k esa dksbZ mYys[k ugha fd;k x;k gSA tIrhukek izn'kZ ih 3 ds voyksdu ls nf'kZr gS fd tIr'kqnk jsr fdl O;fDr ls tIr gqbZ gS] mlds LFkku ij vKkr fy[kk gS A izdj.k esa layXu izn'kZ ih 1 ds voyksdu ls nf'kZr gS fd mDr iapukek esa ;g mYys[k fd;k x;k gS fd LVkQ dks

ns[kdj jsr Hkjus okys yksx viuk lkeku ysdj Hkkx x;s vkSj okgu pkyd VzsDVj dks Hkxkdj ys x;k A ,sls esa ;g rF; lansgizn gks tkrk gS fd lk{khx.k }kjk ekSds ij vfHk;qDrx.k dks jsr [kuu djrs gq, ns[kk x;k ;k ugha A tcfd izn'kZ ih 4 vKkr vkjksfi;ksa ds fo:) ys[k fd;k tkuk crk;k x;k gSA ;gka ;g Hkh mYys[kuh; gS fd iapukek izn'kZ ih 2 tks fd iqfyl Fkkuk vVsj esa cuk;k x;k gS] esa ;g mYys[k gS fd tks vkj{kh vVsj esa VzsDVj Vzkyh j[kh x;h Fkh mlesa vVsj ?kkV dk pacy unh dk jsr Fkk] ysfdu mDr laca/k esa dksbZ tkap tks mDr VzsDVj Vzkyh tks Fkkus ij j[kh Fkh] esa pacy unh dk jsr Fkk A bl laca/k esa dksbZ rF; vfHkys[k ij ugha gS A lk{kh jfoUnz dqekj ?kkdM ¼v-lk1½ us izrhijh{k.k esa bl laca/k esa crk;k gS fd mls tkudkjh ugha gS fd jsr dh lsifyax djk;h x;h Fkh vFkok ugha A lk{kh fot; rksej ¼v-lk 3½ }kjk mlds le{k dksbZ Hkh lsaifyax djk;s tkus ds rF; ls badkj fd;k gSA 11- ;gka ;g Hkh mYys[kuh; gS fd lk{khx.k fnukad 13-01- 12 dks pacy unh vVsj ?kkV {ksrz eas lkewfgd xLrh djuk crkrs gSa rFkk ?kVukLFky vVsj ?kkV ,oa vkj{kh dsanz vVsj esa izn'kZ ih-1 yxk;r 5 dh dk;Zokgh djuk crkrs gSa] ysfdu mDr laca/k esa dk;Zokgh r[rk dks izdj.k esa is'k dj izekf.kr ugha djk;k gS A izdj.k easa vfHkys[k ij vk;s fdlh Hkh lk{kh }kjk ;g Li"V :i ls izdV ugha fd;k x;k gS fd vfHk;qDrx.k }kjk gh vVsj ?kkV ls jsr dk voS?k mR[kuu fd;k x;k vkSj u gh bl ckor~ dksbZ lk{; vfHkys[k ij gS fd mR[kuu ls tyh; thoksa ds vkokl o v.Ms u"V gq, A vfHkys[k ij ,slh Hkh dksbZ lk{; ugha gS] ftlls ;s ifjfyf{kr gks fd vfHk;qDrx.k ds vkf/kiR; ls mDr jsr tIr dh x;h gSA ,sls esa vfHk;kstu dgkuh iw.kZr% lansgkLin gks tkrh gS A

The aforesaid judgment has attained finality. The

appellant, as well as the driver, both have been acquitted of the

charges under sections 27, 29 and 51 of the Wild Life Act.

Therefore, the seizure in the aforesaid case is also illegal and

liable to be set aside.

9. So far as another criminal case registered against the

Driver i.e. Criminal Case No. 208/2012 in respect of violation

of Ss.4/21 of the MMDR Act is concerned, the JMFC vide

judgment dated 12/2/2013 has acquitted him as the prosecution

had failed to prove the illegal extraction and transportation of

sand. The TP dated 12/1/2012, as well as, the royalty receipt,

both have been found proven. The sand was found extracted

from Bharoli mines. Even the said order was not challenged by

way of appeal or revision before the higher Court. In both the

criminal cases registered under the Mines Act, as well as, the

Wildlife Act, neither appellant nor his driver has been

convicted. Therefore, the confiscation of the vehicle is not

justified. The Additional Sessions Judge has rightly passed the

order dated 14/7/2014. The State Government has not

challenged the order dated 14/7/2014 on the ground that the TP

No.31 is a forged document. The writ Court has wrongly set

aside the order on the ground which was not raised in the writ

petition. The State Government has failed to prove that the sand

which was confiscated along with the Tractor and Trolley is

extracted from the bank of Chambal River within the Chambal

sanctuary and it was the same Tractor which was seen on the

spot by the Forest patrolling party. The Tractor-Trolley have

been unnecessarily lying since last more than 10 years in the

Police Station without any protection. The appellant has already

suffered a huge loss due to the illegal seizure by the Forest

Authorities. Hence, the order of the writ Court is set aside.

Writ appeal is allowed.

The appellant shall be at liberty to claim damages from

the Forest Authorities.

                  (VIVEK RUSIA)                   (RAJENDRA KUMAR VANI)
                     JUDGE                               JUDGE
(and)





 
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 

LatestLaws Partner Event : IJJ

 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
Latestlaws Newsletter