High Court of KeralaSingle JudgePetition dismissed

Annie Mathew and Others v. State of Kerala and Circle Inspector, Kumily; Kabeer S/o Kunjumon (de facto complainant)

Case / Petition Number:Crl.MC.No. 2067 of 2019

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2019-03-18
Court Decision / Holding
This petition is dismissed. The Court directs the investigating officer to complete the investigation and submit the appropriate report before the jurisdictional court without further delay.
Final Disposition
Petition dismissed

Parties to the Case

Appellants / Petitioners

  • Annie Mathew
  • Kunjukutty
  • Abdul Khader
  • Nagaraj
  • Askar K.

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam
  • The Circle Inspector of Police, Kumily, Idukki
  • Kabeer, S/o Kunjumon (de facto complainant)

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Vishnu Bhuvanendran
  • • Smt. B. Anusree

Counsels for Respondents

  • • Public Prosecutor Sri. Ramesh Chand

Case Synopsis & Summary

This is a criminal miscellaneous case under section 482 of the Cr.P.C. filed in the Kerala High Court by accused nos. 1 to 4 and 6 in Crime No. 7/2018 of Kumily Police Station, Idukki district. The FIR, registered under Sections 143, 147, 148, 506(i), 294(b), 447 and 436 r/w Section 149 IPC, alleges trespass into Mundukottakal Estate on 3 January 2018, where the petitioners allegedly ousted employees, set fire to two sheds, and caused destruction of pesticides used for spraying cardamom, resulting in an estimated loss of Rs. 1,00,000. The petition contends that the prosecution is based on a claim of ownership by M.K. Joy, and Annexures I and V suggest the crime was registered on an experimental basis. The Public Prosecutor opposes quashing, noting that the earlier bail petitions by the first petitioner were dismissed by orders dated 25.06.2018 and 27.09.2018, and investigation is in early stages. The court recalls the Supreme Court’s warnings that the inherent power to quash should be exercised sparingly and only in rarest of rare cases, and that the court should not ordinarily examine the genuineness of the FIR if a cognizable offence is disclosed. After considering the submissions and the law, the court finds the petition fails as the issues are primarily questions of fact unsuitable for Section 482 review. The court directs the investigating officer to complete the investigation and submit a report promptly, and the petition is dismissed.

Provisions of Law Cited

Section 482 of the Cr.P.C.Sections 143, 147, 148, 506(i), 294(b), 447 and 436 r/w Section 149 IPC

Legal Doctrines & Maxims

  • Inherent powers under Section 482 Cr.P.C. should be exercised sparingly and only in rarest of rare cases; High Court should ordinarily refrain from quashing a criminal proceeding where the FIR discloses a cognizable offence.
  • The court should not ordinarily examine the reliability or genuineness of the allegations in the FIR; extraordinary or inherent powers are not to be used whimsically.
  • If the allegations disclose a civil dispute, that by itself may not prevent continued criminal proceedings.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners’ counsel argued that the FIR does not disclose a cognizable offence. They pointed to Annexures I and V showing the case may have been registered on an “experimental” claim of ownership by one M.K. Joy, suggesting a lack of prima facie basis for the charges. They urged quashing at the threshold, contending that disputed questions of fact cannot be resolved at this stage and that the proceedings appear to be based on extrinsic or improper grounds.

Contentions of Respondents

The Public Prosecutor submitted that the petition had already been considered in prior bail applications, which were dismissed, and that investigation is at an early stage. He argued that quashing should not be entertained given the prima facie allegations against the petitioners and the need for investigation to proceed.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
R. Kalyani v. Janak C. Mehta and Others[(2009) 1 SCC 516]PositiveUsed to state the governing principles for exercising inherent jurisdiction under Section 482, including the cautious and sparing use of power and that a cognizable offence shouldn’t be ignored.
Dr. Monica Kumar and Another v. State of U.P. and Others2008 (9) SCC p.798PositiveCited for the proposition that the inherent power should not be used to stifle legitimate prosecution and to refrain from prima facie testing if material is incomplete.
Kurukshetra University v. State of Haryana[(1977) 4 SCC 451]PositiveAcknowledged as backing the same view about caution and limited use of Section 482 powers.
Som Mittal v Government of Karnataka[(2008) 3 SCC 574]PositiveCited to reinforce the consistency of the cautious approach to quashing criminal proceedings at early stages.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V MONDAY, THE 18TH DAY OF MARCH 2019 / 27TH PHALGUNA, 1940** **Crl.MC.No. 2067 of 2019** **CRIME NO. 7/2018 OF KUMILY POLICE STATION, IDUKKI DISTRICT** ## **PETITIONERS / ACCUSED NOS.1 TO 4 & 6:** - **1 ANNIE MATHEW, AGED 42 YEARS, D/O. MAMMEN MATHEW, BLUE ROSE AGRO PLANTATIONS, CHENKARA POST, KUMILY, IDUKKI.** - **2 KUNJUKUTTY, AGED 66 YEARS, S/O. GEORGE THIRUVANCHAN, PERAKKAL HOSUE, CHEKARA, KUMILY.** - **3 ABDUL KHADER, AGED 53 YEARS, S/O SHAHUL HAMEED, H.M.L LAYAM, CHENKARA POST, KUILY.** - **4 NAGARAJ, AGED 52 YEARS, S/O MAYAN, AMBEDKAR COLONY, CHENKARA POST, KUMILY.** - **5 ASKAR K., AGED 27 YEARS, S/O. ABDUBACKER, BHAMPUMGAYAM HOUSE, PANATHOOR POST, KASARAKODE.** **BY ADVS. SRI.VISHNU BHUVANENDRAN SMT.B.ANUSREE** ## **RESPONDENTS /STATE & DE FACTO COMPLAINANT:** - **1 STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, KOCHI-31.** - **2 THE CIRCLE INSPECTOR OF POLICE, OFFICE OF THE C.I. OF POLICE, KUMILY, IDUKKI-685 509.** **Crl.MC.No. 2067 of 2019** **2** **3 KABEER, S/O KUNJUMON, PUTHUVAL HOUSE, CHENKKARA P.O., KUMILY, IDUKKI-685 507.** **BY PUBLIC PROSECUTOR SRI. RAMESH CHAND** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.03.2019, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **Crl.MC.No. 2067 of 2019** **3** ## **ORDER** This petition is filed under Section 482 of the Cr.P.C. 2. The petitioners herein are the accused Nos. 1 to 4 and 6 in Crime No. 7/2018 of the Kumily Police Station registered under Sections 143, 147, 148, 506(i), 294(b), 447 and 436 r/w Section 149 of the IPC. 3. On 03.01.2018 at about 12.30 hours, the petitioners are alleged to have trespassed into the Mundukottakal Estate and after ousting the employees, who were inside two sheds in the estate, they are alleged to have set fire to the sheds and thereby committed mischief by fire. It is alleged that the petitioners caused destruction of pesticide which is used for spraying on cardamom plants, causing a loss to the tune of Rs. 1,00,000/-. 4. The learned counsel appearing for the petitioners vehemently contended that the allegations in the FIR will not make out an offence against the petitioners. He would refer to Annexures-I and V and would contend that the crime has been registered on experimental basis by one M.K. Joy claiming himself to be the owner of the property. **Crl.MC.No. 2067 of 2019** **4** 5. The learned Public Prosecutor opposing the prayer would submit that the petitioners herein had approached this Court seeking pre-arrest bail and this Court by order dated 25.6.2018, had dismissed the same holding that there are prima facie allegations showing their complicity. The 1[st] petitioner had approached this Court yet again and her application was dismissed by order dated 27.9.2018. It is submitted that the investigation is in the early stages and in that view of the matter, this Court will not be justified in quashing the proceedings. 6. Terminating criminal proceedings at the threshold itself or at the stage of FIR is to be exercised only in the rarest of rare cases and with great circumspection. The Apex Court in a catena of decisions, consistently have given a note of caution that inherent power of quashing a criminal proceeding should be exercised very sparingly and with circumspection. It has been held that the High Court will not be justified in embarking upon an inquiry as to the reliability or genuineness or otherwise of the allegations made in the F.I.R. or the complaint and that the extraordinary or inherent powers do not confer an arbitrary jurisdiction on the Court to act according to its whims and caprice. **Crl.MC.No. 2067 of 2019** **5** ## 7. In **R. Kalyani v. Janak C. Mehta and Others** [(2009) 1 SCC 516], the Hon'ble Supreme Court had occasion to lay down the circumstances under which the High Court in exercise of powers under Section 482 will be justified in quashing the FIR. In paragraph Nos. 14 and 15 it was held as follows: 14. However, Dr. Monica Kumar and Another v. State of U.P. and Others 2008 (9) SCC p.798, para 36, held : "36.........The inherent power should not be exercised to stifle a legitimate prosecution. The High Court being the highest court of a State should normally refrain from giving a prima facie decision in a case where the entire facts are incomplete and hazy, more so when the evidence has not been collected and produced before the Court and the issues involved, whether factual or legal, are of magnitude and cannot be seen in their true perspective without sufficient material. Of course, no hard and fast rule can be laid down in regard to cases in which the High Court will exercise its jurisdiction of quashing the proceeding at any stage." 15. Propositions of law which emerge from the said decisions are : (1) The High Court ordinarily would not exercise its inherent jurisdiction to quash a criminal proceeding and, in particular, a First Information Report unless the allegations contained therein, even if given face value and taken to be correct in their entirety, disclosed no cognizable offence. **Crl.MC.No. 2067 of 2019** **6** (2) For the said purpose, the Court, save and except in very exceptional circumstances, would not look to any document relied upon by the defence. (3) Such a power should be exercised very sparingly. If the allegations made in the FIR disclose commission of an offence, the court shall not go beyond the same and pass an order in favour of the accused to hold absence of any mens rea or actus reus. (4) If the allegation discloses a civil dispute, the same by itself may not be a ground to hold that the criminal proceedings should not be allowed to continue.” Same view was taken in **Kurukshetra University v. State of Haryana** [(1977) 4 SCC 451], and in **Som Mittal V Government of Karnataka** [(2008) 3 SCC 574]. 8. After having bestowed my anxious considerations to the submissions and contentions and after having tested them in the light of the binding and illuminating precedents of the Apex Court, I am of the view that the petitioners herein have failed to make out a case for quashing the criminal proceedings at the threshold itself. The submissions made at the Bar relate to disputed questions of fact which cannot be adjudicated by this Court under Section 482 of the Code of **Crl.MC.No. 2067 of 2019** **7** Criminal Procedure. 9. In view of the fact that the 1[st] petitioner is a lady, I direct the investigating officer to complete the investigation and submit appropriate report before the jurisdictional court without further delay. This petition will stand dismissed. **Sd/-** **RAJA VIJAYARAGHAVAN V.,** **JUDGE** avs **Crl.MC.No. 2067 of 2019** **8** ## **APPENDIX** **PETITIONER'S/S EXHIBITS:** **ANNEXURE I FIR NO.7/2018 DATED 3.1.2018. ANNEXURE II TRUE COPY OF THE CERTIFICATE ISSUED BY THE VILLAGE OFFICER, KUMILY ANNEXURE III FIR NO.933/2016 DATED 10.11.2016. ANNEXURE IV FIR NO.825/2016 DATED 6.10.2016. ANNEXURE V TRUE COPY OF THE REPORT OF THE INSPECTOR GENERAL OF REGISTRATION DATED 30.3.2016.** ## **RESPONDENT'S/S EXHIBITS:** **NIL** **avs //TRUE COPY// P.A TO JUDGE**