High Court of KeralaSingle JudgeCrl.M.C. dismissed.

A C Jailavudheen v. State of Kerala

Case / Petition Number:CRL.M.C. No. 2784 of 2025

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. G. Ajithkumar
Judgment Date
2025-04-07
Court Decision / Holding
Crl.M.C. dismissed.
Final Disposition
Crl.M.C. dismissed.

Parties to the Case

Appellants / Petitioners

  • A C Jailavudheen

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • S. Rajeev
  • • V. Vinay
  • • M. S. Aneer
  • • Sarath K.P.
  • • Anil Kumar C.R.
  • • K.S. Kiran Krishnan
  • • Dipa V.

Counsels for Respondents

  • • Rekha S.
  • • A. Rajesh
  • • Public Prosecutor, High Court of Kerala

Case Synopsis & Summary

AC Jailavudheen, the accused in CC No.25 of 2011 before the Enquiry Commissioner and Special Judge (Vigilance), Thrissur, challenges an order dated 14.03.2025 in CRLMP 348/2025, which denied his request under Section 243(2) CrPC to procure a handwriting expert report on Ext.P9 cash book entries for 01.09.2001 to 30.11.2001. The prosecution alleges misappropriation of Rs. 68,000 related to 200 bags of cattle feed supplied to a Milk Marketing Co-operative. The accused maintains that, save Ext.P9(a) (handover of charge), entries in Ext.P9 during the period are not his and requires a handwriting analysis to prove authorship. The Special Court had rejected the request on grounds that the report would be irrelevant to the charge. The petitioner contends that Section 243(2) permits summoning of evidence to prove his defence and that Section 136 of the Evidence Act permits the use of handwriting expert opinion. The court notes that the right to defend and adduce relevant evidence is fundamental to fair trial, citing Isaac Thomas v State of Kerala and Mohammed Ashraf v State of Kerala; it also cites Nagappa v. Y.R. Muralidhar on limiting the scope of defence evidence to relevant facts and on efficiency of trial. The Kerala High Court ultimately holds that the handwriting report is irrelevant for the period in question and dismisses the Crl.M.C., though emphasising the accused's right to relevant evidence in general. The petition is dismissed.

Provisions of Law Cited

Code of Criminal Procedure, 1973 - Sec. 243(2)Code of Criminal Procedure, 1973 - Sec. 313(1)(b)Bharatiya Nagarik Suraksha Sanhita, 2023 - Sec. 528Indian Evidence Act, 1872 - Sec. 136

Legal Doctrines & Maxims

  • Right to adduce evidence is a valuable right and part of the fair trial (Isaac Thomas v. State of Kerala)
  • Master of the proceedings: the court must determine whether the application under Sec. 243(2) is bona fide and relevant (T. Nagappa v. Y.R. Muralidhar)
  • Accused should not be allowed to protract the trial or summon witnesses whose evidence would not be relevant (Nagappa)
  • Evidence must be relevant as per Section 136 of the Indian Evidence Act (Nagappa; Mohammed Ashraf)
  • Arbitration findings cannot control or regulate a criminal proceeding (an arbitration context mentioned)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argues that Ext.P9 entries from 01.09.2001 to 30.11.2001 should be examined by a handwriting expert to determine authorship and that Sec. 243(2) CrPC allows the accused to summon evidence relevant to his defence. He asserts that the handwriting opinion under Sec. 136 of the Evidence Act is necessary to establish authorship and that the award in arbitration cannot bar the criminal proceedings. The defence should be allowed to adduce relevant evidence; the request must be bona fide and not intended to protract the trial.

Contentions of Respondents

The Special Court held that a handwriting expert report would be irrelevant to the charge of misappropriation. The report would not advance the prosecution’s case and could prejudice proceedings. The court should not permit evidence that is not relevant to the facts in issue; the charge is substantial and the defence request is not bona fide or necessary for establishing a relevant fact within Sec. 243(2).

Cited Precedents (3)

Case NameCitationTreatmentExplanation
T. Nagappa v. Y.R. Muralidhar[2008] 5 SCC 633PositiveCited to support the proposition that the accused has a right to seek evidence for defence and that the court must assess bona fide relevance, not allow protracted or irrelevant evidence.
Issac Thomas v. State of Kerala2010 (3) KLT 56PositiveCited to affirm that the right to adduce evidence is a valuable part of fair trial.
Mohammed Ashraf v. State of Kerala2019 (2) KHC 792PositiveCited to indicate the court’s view on the limited function of defence evidence and relevance to a fact.

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Extracted Judgment Text

Exact text extracted from official judgment records.

**==> picture [58 x 57] intentionally omitted <==** **2025:KER:30115** # **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR.JUSTICE P.G. AJITHKUMAR** **MONDAY, THE 7[TH] DAY OF APRIL 2025 / 17TH CHAITHRA, 1947** **CRL.M.C. NO. 2784 OF 2025** **AGAINST THE ORDER DATED 14.03.2025 IN CRLMP 348 OF 2025 IN CC NO.25 OF 2011 OF THE ENQUIRY COMMISSIONER AND SPECIAL JUDGE (VIGILANCE), THRISSUR** **CRIME NO.VC 6/2008 OF VACB, PALAKKAD** ## **PETITIONER/ACCUSED:** **A C JAILAVUDHEEN AGED 76 YEARS S/O A C KANNI RAWUTHER, MANCHIRA HOUSE ANAMARI POST, KOLLENGODE, CHITTUR TALUK PALAKKAD, PIN – 678506.** **BY ADVS. S.RAJEEV V.VINAY M.S.ANEER SARATH K.P. ANILKUMAR C.R. K.S.KIRAN KRISHNAN DIPA V.** 2025:KER:30115 2 **==> picture [57 x 57] intentionally omitted <==** Crl.M.C.No.2784 of 2025 ## **RESPONDENT/STATE:** **STATE OF KERALA** **REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN – 682031.** **SMT REKHA S, SR PUBLIC PROSECUTOR SRI A RAJESH, SPL PUBLIC PROSECUTOR (VIG)** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR FINAL HEARING ON 01.04.2025, THE COURT ON 07.04.2025 PASSED THE FOLLOWING:** 2025:KER:30115 3 **==> picture [57 x 57] intentionally omitted <==** Crl.M.C.No.2784 of 2025 ## **P.G. AJITHKUMAR, J.** **----------------------------------------------------------Crl.M.C.No.2784 of 2025** **----------------------------------------------------------Dated this the 7[th] day of April, 2025** ## **O R D E R** The petitioner is the accused in C.C.No.25 of 2011 pending before the Court of Enquiry Commissioner and Special Judge, Thrissur. He filed Crl.M.P.No.348 of 2025 under Section 243(2) of the Code of Criminal procedure, 1973 (Code). He wants entries for the period from 01.09.2001 to 30.11.2001 in Ext.P9 cash book to be examined by a handwriting expert for obtaining his opinion as to whether the entries therein except Ext.P9(a) are in the handwriting of the petitioner. The Special Court dismissed that petition as per the order dated 14.03.2025. That order is under challenge in this Crl.M.C. filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS). 2. Heard the learned counsel for the petitioner and the learned Senior Public Prosecutor. 3. From a copy of the case status of C.C.No.25 of 2011, which was handed over for my perusal, it is seen that 2025:KER:30115 4 **==> picture [57 x 57] intentionally omitted <==** Crl.M.C.No.2784 of 2025 the evidence on the side of the prosecution was over and the petitioner was questioned as provided under Section 313(1) (b) of the Code. Prosecution witness No.1 was seen recalled and examined further before such questioning. The turn of defence evidence came and then the petitioner has filed Crl.M.P.No.348 of 2025. The case of the petitioner is that he did not make any entry for the period from 01.09.2001 till 30.11.2001 in Ext.P9, except Ext.P9(a) which is only “handed over charge with cash balance of Rs.1,52,267.30”. However, PW1 during further re-cross-examination on 19.02.2025, deposed that there were a few entries by the petitioner during the period from 01.09.2001 in Ext.P9 cash book. The petitioner would contend that in order to establish his case that he did not make any entry in Ext.P9 ever after 01.09.2001, a report from a handwriting expert regarding authorship of such entries in Ext.P9 is very much essential. 4. The Special Court took the view that in the nature of the charge levelled against the petitioner, a report of the 2025:KER:30115 5 **==> picture [57 x 57] intentionally omitted <==** Crl.M.C.No.2784 of 2025 handwriting expert as sought by him is quite irrelevant. The charge against the petitioner is that he obtained 200 bags of cattle feed from the Cattle Feed Factory of Milma at Malampuzha on 29.11.2001, which was intended to be distributed among members of the Muthalamada West Milk Marketing Co-operative Society, and instead of doing so, he sold the same to a third person and thereby he misappropriated its cost of Rs.68,000/-. 5. According to the learned counsel for the petitioner, the Special Court went totally wrong in holding that the petitioner was estopped by waiver from calling for report of a handwriting expert, inferably, since he did not raise a similar contention before the arbitration court where the same question was considered. Also, it is submitted that the Special Court took a wrong view that the handwriting or signature in Ext.P9 did not have any relevance and the petitioner failed to convince the court about the necessity to obtain such a report in compliance to the provisions of Section 136 of the Indian Evidence Act, 1872. 2025:KER:30115 6 **==> picture [57 x 57] intentionally omitted <==** Crl.M.C.No.2784 of 2025 6. The arbitration court might have passed an award against the petitioner in relation to the misappropriation alleged in this case. The findings in the said award or the defence set up by the petitioner in that proceedings cannot control or regulate the proceedings in the criminal prosecution. Whether or not the petitioner raised a contention concerning the handwriting in Ext.P9, he can certainly raise such a contention before the Special Court and provisions of Section 243(2) of the Code entitles the petitioner, who is the accused, to call for whatever evidence he deems appropriate to prove his defence, subject to relevance. The Apex Court in **T.Nagappa v Y.R.Muralidhar [(2008) 5 SCC 633]** held in this regard as follows: “9. What should be the nature of evidence is not a matter which should be left only to the discretion of the Court. It is the accused who knows how to prove his defence. It is true that the court being the master of the proceedings must determine as to whether the application filed by the accused in terms of sub-section (2) of Section 243 of the Code is bona fide or not or whether thereby he intends to bring on record a relevant material. But ordinarily an accused should be allowed to approach the court for obtaining its assistance with regard to summoning of witnesses etc. If permitted to do so, steps therefor, however, must be taken within a limited time. There 2025:KER:30115 7 **==> picture [57 x 57] intentionally omitted <==** Crl.M.C.No.2784 of 2025 cannot be any doubt whatsoever that the accused should not be allowed to unnecessarily protract the trial or summon witnesses whose evidence would not be at all relevant.” 7. This court in **Issac Thomas v. State of Kerala** **[2010 (3) KLT 56]** held that right to adduce evidence is a very valuable right and it is part of fair trial. Such a right shall not be actually denied. The view taken by this Court in **Mohammed Ashraf v. State of Kerala [2019 (2) KHC** **792]** in the above respect is that the limited function of the court in the arena of defence evidence is only to ascertain whether the evidence sought to be adduced by the accused is in respect of the relevant fact. If the evidence proposed by the defence is concerning a relevant fact it is the obligation of the court to afford an opportunity to adduce that evidence. 8. In the view of the above, the consideration is only whether the report of a handwriting expert concerning authorship of various entries for the period from 01.09.2001 to 30.11.2001 in Ext.P9 is a relevant evidence. The function of the trial judge in the light of Section 136 of the Evidence Act is also not different. 2025:KER:30115 8 **==> picture [57 x 57] intentionally omitted <==** Crl.M.C.No.2784 of 2025 9. PW1, who succeeded the petitioner as Secretary of the Co-operative Society, proved Ext.P9. He deposed about various entries in it. Ext.P9(a) is the entry concerning handing over of charge by the petitioner. He does not deny authorship of Ext.P9(a). I have gone through the entire deposition of PW1. No question suggesting that none of the entries in Ext.P9 during the period from 01.09.2001 to 30.11.2001 was made by the petitioner has been put to him during the crossexamination. Only statement he has made in relation to the entries in Ext.P9 after 01.09.2001 is the following statement during further re-cross-examination: “01-09-2001 മമുതൽ കകക്യാഷഷ ബമുകക്കിൽ ജയക്കിലക്യാവമുദദീനഷനന കമുനചമു എൻടടക്കി ഉണഷ.” 10. The said assertion by PW1 brought out at the instance of the petitioner. The said statement, first of all, is a general statement, which may take in even Ext.P9(a). The petitioner did not choose to deny the said assertion of PW1, nor he asked questions with reference to any specific entry after 01.09.2001 in Ext.P9. In the said circumstances, even if 2025:KER:30115 9 **==> picture [57 x 57] intentionally omitted <==** Crl.M.C.No.2784 of 2025 an opinion of a handwriting expert concerning the authorship of the writings in Ext.P9 during the period from 01.09.2001 to 30.11.2001 is brought, that will not have any relevance either to prove the case of the prosecution or the defence. I refrain from making any further observations in the above regard for avoiding a possible prejudice to the interest of the petitioner. I accordingly find that a report of the handwriting expert as sought by the petitioner is an irrelevant item of evidence and hence the impugned order does not require any interference. This petition is dismissed. Sd/- ## **P.G. AJITHKUMAR, JUDGE** dkr 2025:KER:30115 10 Crl.M.C.No.2784 of 2025 **==> picture [57 x 57] intentionally omitted <==** ## **APPENDIX OF CRL.MC 2784/2025** ## **PETITIONER ANNEXURES** ## **Annexure -I** **A TRUE COPY OF THE COURT CHARGE IN CC NO 25/2011 ON THE FILE OF COURT OF THE ENQUIRY COMMISSIONER & SPECIAL JUDGE, THRISSUR** ## **Annexure II** **A TRUE COPY OF THE DEPOSITION OF PW1 IN CC NO 25/2011 ON THE FILE OF COURT OF THE ENQUIRY COMMISSIONER & SPECIAL JUDGE, THRISSUR** ## **Annexure III** **A CERTIFIED COPY OF THE ORDER DATED 14.03.2025 IN CRL MP NO 348/2025 IN CC NO 25/2025 ON THE FILE OF COURT OF THE ENQUIRY COMMISSIONER & SPECIAL JUDGE, THRISSUR**