Bombay High Court
BASUDEO MATOLIRAM AGRAWALversusTHE STATE OF MAHARASHTRA THROUGH ITS SECRETARY AND OTHERS
- Disposal
- DISPOSED OFF
Holding
The seizure and penalty orders are invalid because the authorities failed to produce the seized vehicle within the statutory 48‑hour period and cannot lawfully increase the penalty beyond the amount specified in the show‑cause notice.
Summary
The petitioner, owner of a tipper truck, was seized by a Circle Officer on 18 November 2022 while allegedly transporting illegal sand without a valid permit. The vehicle was taken to the Tahsil office, a panchnama was prepared there, and a show‑cause notice demanding a penalty of Rs 3,33,224 was issued on 24 November 2022, exceeding the 48‑hour period prescribed under Section 48(8) of the Maharashtra Land Revenue Code. The petitioner challenged the notice, the penalty order of Rs 4,33,224 dated 3 August 2023, and the subsequent dismissals by the Additional Collector and the Additional Divisional Commissioner, arguing procedural violations and an unlawful increase in the penalty amount. The Court examined whether the seizure and the delay in producing the vehicle before the competent authority violated Section 48(8) and whether the penalty could be enhanced beyond the amount specified in the show‑cause notice. Finding that the authorities failed to produce the seized vehicle within the statutory 48‑hour window and that the penalty increase was unsupported, the Court held the orders to be vitiated. Consequently, the writ petition was allowed, the penalty order and the orders of the Additional Collector and Additional Divisional Commissioner were quashed, and the vehicle was directed to be released.
Issues considered
- Whether the seizure of the vehicle and the subsequent issuance of the show‑cause notice complied with the 48‑hour requirement of Section 48(8) of the Maharashtra Land Revenue Code.
- Whether a penalty can be increased beyond the amount specified in the original show‑cause notice.
- Whether the procedural deficiencies render the penalty order and subsequent orders of the Additional Collector and Additional Divisional Commissioner liable to be quashed.
Legislation cited
- Maharashtra Land Revenue Code — s. 48(8)(1), 48(8)(2)
Subjects
- illegal sand mining
- vehicle seizure
- penalty
- Maharashtra Land Revenue Code
- section 48
- due process
- show cause notice
- quashing order
- writ petition
Judgment
2026:BHC-AUG:42691
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IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
WRIT PETITION NO. 8243 OF 2026
Basudeo s/o Matoliram Agrawal,
Age: 47 years, Occu. Business,
R/o Krantinagar, Basmath Road Parbhani,
Tq. And Dist. Parbhani … Petitioner.
VERSUS
1) The State of Maharashtra
Through its Secretary, Revenue and
Forest Department, Mantralaya, Mumbai.
2) The Additional Divisional Commissioner,
Chha. Sambhajinagar,
Tq. And Dist. Chha. Sambhajinagar
3) The Additional Collector, Hingoli
Tq. and Dist. Hingoli
4) The Sub Divisional Officer
Basmath, Tq.Basmath
Dist. Hingoli
5) The Tahsildar
Tahsil Office Basmath,
Tq.Basmath, Dist. Hingoli
6) The Police Inspector
Hatta Police Station
Tq.Basmath, Dist. Hingoli. … Respondents.
...
Advocate for the Petitioner : Ms. Surekha G. Chincholkar.
AGP for Respondents/State Authorities : Ms. P. V. Diggikar.
...
CORAM : MANJUSHA A. DESHPANDE, J.
DATE : 15.09.2026
2 WP.8243-26.odt
JUDGMENT :-
1. Rule. Rule made returnable forthwith and heard finally
by the consent of the parties.
2. The petitioner, who is the registered owner of Tipper
No.MH-22-AA-2271 raises challenge to the judgment and order
dated 24.03.2026 passed by the Additional Divisional
Commissioner, Chh. Sambhajinagar in Appeal
No.2025/ROR/REV/CR-356 further seeking release of the
vehicle of the petitioner which is lying in the open premises of
the Tahsil Office, Basmat from 18.11.2022 till today. Challenge
is also raised to the huge penalty imposed by the Sub
Divisional Officer, Basmat to the tune of Rs.4,33,224/-.
3. Mrs. Chincholkar, Learned advocate appearing for the
petitioner submits that the vehicle of the petitioner lifted two
brass sand as per the permit on 18.11.2022 and was on its way
to the destination i.e. Bhokar, District Nanded. This vehicle
belonging to the petitioner has been seized by the Circle
Officer while it was on its way to the destination at Basmat.
She submits that the panchnama was not conducted at the
place where it was intercepted, but was conducted in the
premises of the Tahsil Office at Basmat on 18.11.2022 by the
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Circle Officer present in the Tahsil Office. She submits that on
the basis of this panchnama, conducted by the Circle Officer, a
report was forwarded to the Sub Divisional Officer on
18.11.2022, which reveals that the vehicle was intercepted at
the Basmat-Parbhani road, near Hayatnagar which was
allegedly transporting illegal sand, therefore, was subjected to
penalty and accordingly a report was submitted by the
Tahsildar, Basmat. The report stated that even prior to the
interception of the vehicle on 18.11.2022, similar action was
taken against the same vehicle by imposing penalty for illegal
transportation of the sand. After submitting the
aforementioned report dated 18.11.2022, a show cause notice
was issued to the petitioner on 24.11.2022, which was much
beyond the prescribed period of 48 hours as contemplated in
Section 48(8)(2) of the Maharashtra Land Revenue Code,
which requires the revenue authority to produce the seized
vehicle before the Collector or any other Revenue Authority
within 48 hours of its seizure.
4. The show cause notice was issued calling upon the
petitioner why the penalty of Rs.3,33,224/- should not be
imposed upon him for illegal transportation of the sand.
Therefore, the petitioner has filed his reply to the show cause
4 WP.8243-26.odt
notice on the very next day of issuance of show cause notice
i.e. 25.11.2022. In response to the show cause notice, it was
stated that the petitioner was very much in possession of the
permit for transport of the minor mineral. The Circle Officer,
Kurunda and Tembhurni holding a grudge against the present
petitioner and taking undue advantage of his position has
seized the vehicle of the petitioner and filed a false complaint
against him. A request was made that his vehicle should be
released and handed over to him.
5. The petitioner has raised challenge to the show cause
notice before this Court, in which, this Court vide order dated
17.07.2023 issued directions to decide the case of the
petitioner within 30 days from the date of the order.
Thereafter, a final order came to be issued on 03.08.2023,
thereby imposing penalty of Rs.4,33,224/- on the petitioner.
6. Mrs. Chincholkar submits that, the show cause notice
was issued for an amount of Rs.3,33,224/- whereas the order
of penalty dated 03.08.2023 imposes penalty of Rs.4,33,224/-,
which is totally erroneous. She submits that if show cause
notice is issued for a particular amount, the penalty cannot be
imposed for an amount more than the amount mentioned in
the show cause notice. Since the order imposing penalty of
5 WP.8243-26.odt
Rs.4,33,224/- directed the petitioner to pay the said amount
within a period of three days of receiving the said order, he
again raised challenge to the said order in Writ Petition
No.15182 of 2023. However, he has withdrawn the said Writ
Petition to file appeal before the Additional Collector raising
challenge to the said order dated 03.08.2023. The Collector
has dismissed the appeal filed by the petitioner on 11.09.2025
and the challenge raised before the Additional Divisional
Commissioner also has met the same fate. The Divisional
Commissioner, Chh. Sambhajinagar has dismissed the appeal
filed by the petitioner vide judgment and order dated
24.03.2026. As a result, the petitioner has filed the present
Writ Petition assailing both the orders passed by the Additional
Collector, Hingoli as well as the order of Additional Divisional
Commissioner, Chh. Sambhajinagar.
7. The petitioner is raising challenge to the order of penalty
on the ground that, the panchnama is conducted by the Circle
Officer after the seizure of vehicle which is contrary to the
provisions of Section 48(8)(1) of the Maharashtra Land
Revenue Code. The seizure of vehicle on 18.11.2022 by the
Circle Officer is also arbitrary and illegal. It is submitted that
without measuring the sand contained in the Tipper of the
6 WP.8243-26.odt
petitioner, penalty has been imposed for four brass sand. It is
further submitted that since the date of seizure of the vehicle
on 18.11.2022, the vehicle of the petitioner is standing in the
open premises of the Tahsil office if the vehicle is allowed to be
continued in the same condition for a further period, it may
become incapable to ply on road. Therefore, considering that
the vehicle has been seized without following due procedure of
law, the order imposing penalty by the SDO, Hingoli deserves
to be quashed and set aside.
8. Per contra, learned AGP appearing for the
respondents/State Authorities has vehemently opposed the
prayer of the petitioner by contending that, pursuant to the
report submitted by the Circle Officer of Tembhurni and
Hayatnagar, a report was forwarded to the SDO on 18.11.2022
for initiating appropriate penal procedings against the said
vehicle and the person responsible for the illegal transportation
of sand. She submits that the said vehicle was also previously
found to be involved in illegal transportation of sand. This fact
was specifically brought to the notice of competent Authority
for taking into consideration while taking penal action against
the owner. The vehicle was found to be transporting four brass
sand without valid permit. The driver of the vehicle has failed
7 WP.8243-26.odt
to produce the valid permit royalty pass for transportation of
the sand. Therefore, vehicle was seized and was brought to
the Tahsil Office for further action. Upon the report of the
Circle Officer, the Tahsildar, Basmat has forwarded a report and
panchnama to the SDO on the same day i.e. on 18.11.2022
and respondent No.4 has issued a show cause notice dated
23.11.2022 to the petitioner calling upon him as to why the
penalty of Rs.3,33,224/- should not be imposed on him for
illegal transportation of four brass of sand. Since the vehicle
has been seized on the second occasion, respondent No.4 has
called for the market value of the vehicle from the Deputy
Regional Transport Office, Hingoli and accordingly on
receiving the communication about the market value of the
vehicle which was assessed at Rs.3,00,000/-, the penalty has
been imposed to the tune of Rs.4,33,224/-. She further submits
that the competent authority is empowered by statute to
initiate appropriate penal proceedings under Section 48(7) and
48(8) of the Maharashtra Land Revenue Code to impose
penalty on the vehicle that is found to be engaged in
unauthorized transportation of sand. In view of the available
record, the order passed on 03.08.2023 cannot be said to be
arbitrary, perverse or contrary to law. The said orders have
been passed upon due consideration of the relevant facts and
8 WP.8243-26.odt
material placed on record. The Additional Collector, Hingoli as
well as Additional Divisional Commissioner, Chh.
Sambhajinagar has found that the nature of proceedings
conducted by the subordinate authorities is in accordance with
the procedure prescribed by the law and the present petitioner
has failed to establish any material illegality, jurisdictional
error or any other competent ill infirmity in the impugned
orders, which do not warrant any interference in the orders
passed by the Additional Collector, Hingoli as well as Divisional
Commissioner, Chh. Sambhajinagar. Thus, according to her,
the order passed by both the Authorities being perfectly legal
and valid. There is no case for interference made out by the
petitioner for exercise of the powers of this Court under Article
227 of the Constitution of India.
9. I have heard the respective parties and perused the
documents placed on record with their assistance. The vehicle
belonging to the petitioner has been intercepted and brought
to the Tahsil Office, after which, the panchnama is conducted
by the Circle Officer, Hayatnagar and Tembhurni, which
discloses that, a transport permit was in possession of the
driver which had a validity upto 11.18 p.m. Although the
panchnama is conducted at 3.00 p.m. in the premises of the
9 WP.8243-26.odt
Tahsil Office. It does not record the time at which the vehicle
was intercepted. However, it records that the permit possessed
by the driver had a validity upto 11.18 p.m., for the very date
i.e. on 18.11.2022. No measurement of the sand was
conducted during the panchnma. On the statement of the
driver that the Hyva/Tipper contained about four brass of
sand, the same is stated in the report forwarded to the SDO by
the Tahsildar. Therefore, although it is claimed by the
Authorities that the driver did not produce any documents.
Fact remains that the driver was in possession of the permit.
However, the validity of the said permit had expired few hours
before conducting the panchnama at 3.00 p.m. Similarly,
although the report is forwarded to the SDO by the Tahsildar
on 18.11.2022, alongwith the panchnama, the show cause
notice has been issued to the petitioner on 24.11.2022, which
is beyond the period prescribed in Section 48(8) of the
Maharashtra Land Revenue Code. The Section 48(8) of the
Maharashtra Land Revenue Code is reproduced herein below
which reads thus :
“48. Government title to mines and minerals.—
(8) (1) Without prejudice to the provision of sub-
section (7), the Collector or any revenue officer
authorised by the Collector in this behalf, may seize
and confiscate any mineral extracted, removed,
10 WP.8243-26.odt
collected, replaced, picked up or disposed of from any
mine, quarry or other place referred to in sub-section
(7), the right to which vests in, and has not been
assigned by the State Government, and may also seize
and confiscate any machinery and equipment used for
unauthorised extraction, removal, collection,
replacement, picking up or disposal of minor minerals
and any means of transport deployed to transport the
same.
(2) Such machinery or equipment or means of
transport, used for unauthorized extraction, removal,
collection, replacement, picking up or disposal of
minor minerals or transportation thereof, which is
seized under sub-section (1), shall be produced before
the Collector or such other officer not below the rank
of Deputy Collector authorised by the Collector in this
behalf, within a period of forty-eight hours of such
seizure, who may release such seized machinery,
equipment or means of transport on payment by the
owner thereof of such penalty as may be prescribed
and also on furnishing personal bond of an amount
not exceeding the market value of or the seized
machinery, equipment or means of transport, stating
therein that such seized machinery, equipment or
means of transport shall not be used in future for
unauthorised extraction, removal, collection,
replacement, picking up or disposal of minor minerals
and transportation of the same.”
10. Bare reading of 48(8)(2) makes it evident that the
machinery, equipment or means of transport, used for
unauthorized extraction, removal, collection, replacement,
11 WP.8243-26.odt
picking up or disposal of minor minerals, which is seized under
sub-section (1) is required to be produced before the Collector
or any other officer not below the rank of Deputy Collector
within a period of forty-eight hours of such seizure, who may
release the seized machinery, equipment or vehicle on payment
of penalty as may be prescribed and also on furnishing
personal bond of an amount not exceeding the market value of
the seized machinery. In the present case, it is evident that
although the report was forwarded by the Tahsildar to the SDO
on 18.11.2022. The SDO has not taken any steps till
24.11.2022, which is more than five days after the seizure of
vehicle. The show cause notice has been issued on 24.11.2022,
which is beyond the period of 48 hours as contemplated under
Section 48(8) of the Maharashtra Land Revenue Code. This
delay in producing the machinery, equipment, vehicle etc.
before the competent Authority for pressing appropriate orders
has been deprecated by this Court in various judicial
pronouncements. In Dipak Logistics and Forwarders Kharghar
Navi Mumbai and another Vs. State of Maharashtra and others
(Writ Petition No.1273 of 2018) as well as in case of Shahaji
Uttam Rakibe Vs. The State of Maharashtra and others (Writ
Petition No.8915 of 2024), this Court has held that, it is
mandatory for the competent authority to produce the vehicle
12 WP.8243-26.odt
for passing appropriate orders within a period of 48 hours of
such seizure. This aspect of the procedure, which requires to
follow mandatory timeline as provided under Section 48(8) of
Maharashtra Land Revenue Code has been totally ignored by
both the Authorities i.e. Additional Collector, Hingoli and
Additional Divisional Commissioner, Chh. Sambhajinagar while
passing the orders impugned. Even the ground raising
objection to the penalty of Rs.4,33,224/- raised by the
petitioner deserves consideration. Although show cause notice
is issued for an amount of Rs.3,33,224/- which was later
increased to Rs.4,33,224/- by the SDO vitiates the order. The
enhancement of the penalty is tried to be justified by the State
Authorities claiming that, since the vehicle has been seized on
the second occasion, the market value of the vehicle was called
from the Deputy Regional Transport, Hingoli and accordingly,
the value of the vehicle is assessed at Rs.3,00,000/-. The total
amount along with the penalty of sand is assessed to
Rs.4,33,224/- and accordingly penalty has been imposed. This
explanation given in the affidavit does not find support from
the documents placed on record by the State Authorities in its
reply, which contains the table of valuation of the various
vehicles given by the Deputy Regional Transport Officer,
Hingoli, which shows that the valuation of the vehicle of the
13 WP.8243-26.odt
petitioner with No.MH-22-AA-2271 is not at all mentioned in
the table. Even though the registration number of the vehicle
has been mentioned against the said number in the column of
valuation, no amount has been mentioned. Therefore, there is
no substance in the contention of the learned AGP that, after
receiving the valuation of the vehicle, the penalty has been
imposed in accordance with the policy of the Government. As
observed hereinabove, since the vehicle was not produced
before the competent Authority within 48 hours of its seizure
for taking appropriate action, the procedure for seizing the
vehicle stands vitiated. As a result, the order impugned as
regards seizure of vehicle deserves to be quashed and set aside,
in view of the various judicial pronouncements of this Court as
referred herein above.
11. In the wake of above observations, the present Writ
Petition is allowed by quashing and setting aside the order of
penalty imposed by the SDO vide order dated 03.08.2023.
Consequently, the orders of the Additional Collector, Hingoli as
well as the Additional Divisional Commissioner, Chh.
Sambhajinagar are also quashed and set aside.
12. The respondents are directed to release the vehicle
forthwith.
14 WP.8243-26.odt
13. Rule is made absolute in the above terms.
(MANJUSHA A. DESHPANDE, J.)
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