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No Evidence of Forest Offence: Supreme Court's Bold Ruling on Kerala's Sandalwood Case

Updated: Jul 9

Summary of the Judgment


  • Case Name: The Divisional Forest Officer, Munnar, Kerala, and another v. P.J. Antony and others

  • Date: 14 May 2024

  • Judges: Honorable Justice A.S. Bopanna, Honorable Justice Sanjay Kumar

  • Acts and Sections: Kerala Forest Act, 1961 Kerala Preservation of Trees Act, 1986 G.O (MS) No. 126/73/AD Agriculture (Forest) Department, dated 03.04.1973

  • Cited Judgements: Bharath Booshan Aggarwal vs. State of Kerala Aslam Mohammad Merchant vs. Competent Authority and others N. Nagendra Rao & Co. vs. State of Andhra Pradesh

  • Original Judgment

Analysis


Introduction


The Supreme Court of India, in its judgement dated 14 May 2024, dealt with the appeals filed by the Divisional Forest Officer, Munnar, Kerala, and another against the respondents, P.J. Antony and Cheriyan Kuruvila. The case revolved around the confiscation of sandalwood trees found on the private lands of the respondents and the legal nuances pertaining to forest offences under the Kerala Forest Act, 1961, and the Kerala Preservation of Trees Act, 1986.


Background


The genesis of this case lies in the applications submitted by P.J. Antony and Cheriyan Kuruvila to the Forest Department for the auction of dried and fallen sandalwood trees found on their respective lands. These applications were made in accordance with G.O (MS) No. 126/73/AD, dated 03.04.1973, which allows landowners to auction sandalwood trees and receive 70% of the sale proceeds.

However, the Forest Department, acting on alleged secret information, seized the sandalwood trees from the property of P.J. Antony and subsequently issued a confiscation order. This order was challenged by the respondents, leading to a series of legal proceedings culminating in the present appeals before the Supreme Court.


High Court Judgement


The High Court of Kerala at Ernakulam, by its judgement dated 13.08.2010, set aside the confiscation order. The court primarily held that there was no evidence of any ‘forest offence’ being committed that could justify the confiscation under Section 61A (2) of the Kerala Forest Act, 1961. The High Court observed:

"The statements in the Mahazar dated 11.07.2001 and in the order of confiscation that, on getting secret information that sandalwood trees were illegally stacked in the premises of P.J. Antony, the Range Officer had effected the seizure, were not acceptable on facts."

The court emphasized that the respondents had duly informed the Revenue officials and the Forest Department about the fallen trees and had sought necessary documentation for their auction. The High Court found the actions of the Forest Department to be arbitrary and lacking in factual basis.


Supreme Court Judgement


The Supreme Court, upholding the High Court’s decision, meticulously analyzed the factual matrix and the legal framework governing the case. The bench noted that the Range Officer had admitted to receiving the application from the respondents and that the Forest Department's inaction was due to financial constraints. The court stated:

"Conveniently, during his cross-examination, the Range Officer gave evasive replies as to the forwarding of the application of P.J. Antony and Cheriyan Kuruvila to the Divisional Forest Officer, but his admissions are sufficiently damaging in themselves."

The Supreme Court underscored that the offence, if any, pertained to the Kerala Preservation of Trees Act, 1986, and not the Kerala Forest Act, 1961. Therefore, the confiscation under the latter Act was legally untenable. The court remarked:

"Even at this stage, there is no answer forthcoming from the Forest Department as to how a ‘forest offence’ is made out in the case on hand."

Legal Principles


The judgement elaborated on several legal principles, particularly the requirement for ‘reason to believe’ under the Forest Act. The court cited its previous decisions to highlight that such belief must be based on tangible material and not mere speculation. In N. Nagendra Rao & Co. vs. State of Andhra Pradesh, the court had held:

"The formation of an opinion as to the expression ‘reason to believe’, may be subjective, but it must be based on material on the record and cannot be arbitrary, capricious or whimsical."

The court also referenced Bharath Booshan Aggarwal vs. State of Kerala, emphasizing that the presumption under Section 69 of the Forest Act requires the prosecution to prove foundational facts beyond reasonable doubt.


Detailed Examination of Evidence


The Supreme Court conducted a detailed examination of the evidence presented. It found significant discrepancies in the Forest Department’s case. The Range Officer's own admissions during the examination revealed that the application submitted by the respondents had been received and acknowledged, yet no further action was taken due to alleged financial constraints.

Moreover, the court found that the Range Officer's claim of receiving secret information about the illegal stacking of sandalwood was not substantiated by any concrete evidence. The documentation provided by the Revenue officials, which included inspection reports and certificates confirming the presence of dried and fallen sandalwood trees on the respondents’ land, was found to be credible and consistent.


Evaluation of Confiscation Order


The confiscation order dated 23.02.2004 was scrutinized, and it was noted that the Divisional Forest Officer had dismissed the evidence provided by the Revenue officials without valid justification. The Supreme Court observed:

"The Divisional Forest Officer, having extracted the statements made by the Tahsildar, the Taluk Surveyor and the Village Officer, brushed them aside nonchalantly, though nothing worth the name was elicited in their cross-examination to dilute what they had stated."

The court also pointed out that the Divisional Forest Officer had inexplicably increased the number of seized sandalwood trees from 77 to 84 without any logical basis.


Lack of Procedural Fairness


The Supreme Court highlighted the procedural lapses and the lack of fairness in the Forest Department’s actions. The respondents had to approach the High Court multiple times to ensure their right to a proper hearing was upheld. The court emphasized:

"The respondents had to obtain an order from the High Court even for the examination of the Range Officer, Marayoor Forest, to whom they had submitted their application."

Conclusion


The Supreme Court's dismissal of the appeals underscores the importance of adhering to procedural fairness and the necessity of having concrete evidence before invoking statutory powers of confiscation. The court directed the Forest Department to proceed in accordance with the Government’s scheme and conclude the matter expeditiously.


In summary, this judgement reaffirms the legal safeguards against arbitrary administrative actions and the judicial scrutiny required to uphold the principles of natural justice. The detailed examination of evidence and legal provisions by the Supreme Court sets a significant precedent in the interpretation of forest laws in India. The judgement serves as a reminder to administrative authorities to ensure their actions are based on factual evidence and comply with legal standards.

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