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THE STATE OF MADHYA PRADESH & ORS. versus SMT. KALLO BAI

Citation: [2017] 4 S.C.R. 218 · Decided: 08-05-2017 · Supreme Court of India · Bench: N.V. RAMANA · Disposal: Dismissed

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Judgment (excerpt)

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[2017] 4 S.C.R. 218 
THE STATE OF MADHYA PRADESH & ORS. 
v. 
SMT. KALLO BAI 
(Criminal Appeal No. 932 of2017) 
MAY 08, 2017 
[N. V. RAMANA AND PRAFULLA C. PANT, JJ.] 
Madhya Pradesh Van Upaj (Vyapar Viniyam) Adhiniyam, 1969: 
s.15 - Confiscation under - Of Tractor and Trolley and the 
forest produce - Appellate authority upheld the confiscation order 
-Β· Revisional Court held that confiscation was not permissible unless 
the guilt of the accused is fully established - High Court affirmed 
the order of Revisional Court - On appeal, held: Criminal 
prosecution is distinct from confiscation proceedings - The two 
proceedings are different and parallel, each having distinct purpose 
~ The scheme of Adhiniyam prescribes an independent procedure 
for confiscation - Therefore, the conclusion by the Revisional Court 
and High Court was erroneous. 
Allowing the appeal, the Court 
HELD: 1. In order to facilitate development of a good forest 
policy, the State of Madhya Pradesh enacted the Madhya Pradesh 
Van Upaj (Vyapar Viniyam) Adhiniyam, 1969. This legislation was 
enacted with an object to regulate the trade of certain forest 
prQduce in the State of Madhya Pradesh. The Adhiniyam is a 
statute enacted for the purpose of preserving certain forest 
produce in the State of Madhya Pradesh.The Scheme of the Act, 
as expressed in several provisions, is to empower the authbrized 
officers of the Forest Department for proper implementation/ 
enforcement of the statutory provisions and for enabling them to 
take effective steps for preserving these forest produce. For this 
purpose certain powers including the power of seizure, 
confiscation and forfeiture have been vested in them. [Para 11] 
[222-F-G; 223-A]. 
2. Confiscation proceedings as contemplated under Section 
15 of the Adhiniyam is a quasi-judicial proceedings and not a Β· 
criminal proceedings. Confiscation proceeds on the basis of the 
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THE STATE OF MADHYA PRADESH v. SMT. KALLO BAI 
219 
'sati.sfaction' of the Authorized Officer with regard to the 
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commission of forest offence; [Para 15] (226-G-H; 227-A] 
3. Adhiniyam as originally enacted, did not provide for 
separate confiscatory proceedings. Or~ginal enactment only had 
penal provisions. The Β·newly introduced Sections from Section 
15-A to 15-D were brought in line with Indian Forest Act, as 
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amended by the State of Madhya Pradesh to provide for a separate 
confiscatory mechanism. [Para 12] [223-B-C] 
4. The broad scheme of the Adhiniyam is to punish those 
who are in contravention of the law at the hand of the criminal 
court. The confiscation being incidental and ancillary to the 
conviction, State of Madhya Pradesh, separated the process of 
confiscation from the process of prosecution. The purpose of the 
enactment seems to be that the power of the criminal court 
regarding the disposal of property is made subject to the 
jurisdiction of the authorized officer with regard to that aspect; 
the jurisdiction of criminal court in regard to the main trial remains 
unaffected. [Para 20] [229-A-B] 
Divisional Forest Officer And Anr. v. G V. Sudhakar 
And Ors. [1985] 3 Suppl. SCR 680 : 1985 (4) SCC 
573; State of West.Bengal v. Gopal Sarkar [2001] 
5 Suppl. SCR 212 : 2002 (1) SCC 495; State of MP. v. 
S.P. Sales Agencies [2004] 3 SCR 640 : 2004 (4) 
sec 448 - relied on. 
5. Section 15 gives independent power to the concerned 
authority to confiscate the articles, as mentioned there under, 
even before the guilt is completely established. This power can 
be exercised by the concerned officer if he is satisfied that the 
said objects were utilized during the commission of a forest 
offence. A protection is provided for the owners of the vehicles/ 
articles, if they are able to prove that they took all reasonable 
care and precautions as envisaged under Sub-section (5) of Section 
15 of the Adhiniyam and the said offence was committed without 
their knowledge or connivance. [Para 24] [230-H; 231-A-B] 
6. Criminal prosecution is distinct from confiscation 
proceedings. The two proceedings are different and parallel, each 
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SUPREME COURT REPORTS 
[2017] 4 S.C.R. 
having a dis.tinct purpose. The object of confiscation proceeding 
is to enable speedy and effective adjudication with regard to 
confiscation of the prod nee and the means used for committing 
the offen~e while the object of the prosecution is to punish the 
offender. The scheme of Adhiniyam prescribes

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