High Court of KeralaSingle JudgeContempt proceedings disposed; apology accepted...

Antony Joseph v. Sub Inspector Shaji and Circle Inspector Suresh V. Nair

Case / Petition Number:CON.CASE(C) NO. 950 OF 2021

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Haripal
Judgment Date
2022-05-05
Court Decision / Holding
Accept the unconditional apology; close further proceedings; contemnor to be careful in future.
Final Disposition
Contempt proceedings disposed; apology accepted; proceedings closed; directions to be careful in future.

Parties to the Case

Appellants / Petitioners

  • Antony Joseph

Respondents

  • Shaji (Sub Inspector, Gandhi Nagar Police Station, Kottayam)
  • Suresh V. Nair (Circle Inspector, Gandhi Nagar Police Station, Kottayam)

Legal Representation & Advocates

Counsels for Petitioners

  • • N.K. Mohanlal

Counsels for Respondents

  • • S. Rajeev
  • • V. Vinay
  • • M.S. Aneer
  • • S. Sarath K.P.
  • • Sreeja V. (Senior Public Prosecutor)

Case Synopsis & Summary

This is a contempt of court case (Civil) under Section 12(1) of the Contempt of Courts Act, 1971, initiated against two police officials, a Sub Inspector (Shaji) and a Circle Inspector (Suresh V. Nair) of Gandhi Nagar Police Station, Kottayam, alleging wilful disobedience of this Court’s order dated 18.02.2021 in B.A. 8186/2020. The order, passed in a bail application under Section 438 Cr.P.C., directed that the petitioner be notified and not arrested until service under Section 41A Cr.P.C. and that the defacto complainant be impleaded as a third respondent. The petitioner alleged that after the order was communicated, the first respondent arrested him at 09:00 hours on 29.05.2021 from Palakkad, paraded him before the court on 30.05.2021, and that the second respondent accompanied him, despite the order. The prosecution sought to assail the incident as a wilful breach. The Court found prima facie materials against the first respondent for arresting without service and noted lack of clear proof of service on the second respondent. After due proceedings, the contemnor tendered an unconditional apology. The Court emphasised contempt jurisdiction to protect the dignity and authority of the court and, accepting the apology, closed the proceedings, directing the contemnor to be careful in future.

Provisions of Law Cited

Contempt of Courts Act, 1971, Section 12(1)Cr.P.C., Section 41ACr.P.C., Section 438

Legal Doctrines & Maxims

  • Contempt jurisdiction is intended not for punishing the contemnor, but for protecting the dignity and authority of the court.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that although the contemnor has tendered an apology, it is belated and detached from any genuine recognition of fault. He asserts that the contemnor was part of a sequence of actions culminated in the arrest despite this Court's order and that the record showed the absence of proper service of the Section 41A notice. The petitioner emphasizes that the defacto complainant’s case is one of substantial financial fraud, and the adherence to the order was crucial to protect the petitioner from arrest. He argues that the Court should not overlook the prima facie materials and should consider continuing the contempt process unless a truthful, unconditional acknowledgement of blame is established. He also relies on decisions cited by counsel to argue legitimate limits on the exercise of contempt powers and the need for a bonafide admission.

Contentions of Respondents

The respondents’ counsel contends that the contemnor was merely a Grade Sub-Inspector who accompanied the superior officer and had no independent role in directing arrest. They argue that there is insufficient material to prove service of the court order on the second respondent; thus, there is no established wilful disobedience by him. They request that the matter be closed in view of the unconditional apology, citing that the primary aim of contempt proceedings is protection of the court’s dignity, not punishment. They highlight the need for forgiving conscience and consistent conduct in future as a condition for closing the matter, while urging caution to avoid repetition.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Parameswaran v. Bharathan2002 (2) KLT SN 35 (C. No. 42)Mentioned OnlyCited by counsel; the court did not explicitly apply or distinguish its principles in the judgment.
Arun Kumar Yadav v. State of U.P.2013(3) KLT SN 54 (C. No. 55) SCMentioned OnlyCited by counsel without explicit treatment in the court's reasoning.
Ranveer Yadav v. State of Bihar2010(2) KLT SN 57 (C. No. 57) SCMentioned OnlyCited by counsel; no discernible application in the decision.
All Bengal Excise Licensees Association v. Raghavendra Singh and OthersAIR 2007 SC 1386Mentioned OnlyCited by counsel; the judgment does not indicate how it was treated.

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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 K.HARIPAL** **THURSDAY, THE 5[TH] DAY OF MAY 2022 / 15TH VAISAKHA, 1944** **CON.CASE(C) NO. 950 OF 2021** **INTERIM ORDER DATED 18.02.2021 IN B.A. No. 8186/2020 OF HIGH** **COURT OF KERALA** ## **PETITIONER/PETITIONER:** **ANTONY JOSEPH AGED 46 YEARS 511, MARUDA ROAD, PALAKKAD, PIN-678010.** **BY ADV. N.K.MOHANLAL** ## **RESPONDENTS/RESPONDENT NO. 2:** ## **1 SHAJI** **AGE, FATHER'S NAME AND RESIDENCE IS NOT KNOWN SUB-INSPECTOR OF POLICE, GANDHI NAGAR POLICE STATION, KOTTAYAM, PIN-686008.** **2 SURESH V NAIR AGE, FATHER'S NAME AND RESIDENCE IS NOT KNOWN) CIRCLE INSPECTOR OF POLICE, GANDHI NAGAR POLICE STATION, KOTTAYAM, PIN-686008.** **R1 BY SRI. S. RAJEEV SRI. V.VINAY(K/355/2009) SRI. M.S.ANEER(K/644/2013) SRI. SARATH K.P.(K/001467/2021) BY SMT. SREEJA V., SENIOR PUBLIC PROSECUTOR** **THIS CONTEMPT OF COURT CASE (CIVIL) HAVING BEEN FINALLY HEARD ON 08.04.2022, THE COURT ON 05.05.2022 DELIVERED THE FOLLOWING:** CON.CASE(C) NO. 950 OF 2021 2 ## **JUDGMENT** This is a contempt of court case initiated under Section 12(1) of the Contempt of Courts Act, 1971, hereinafter referred to as the Act, against two police officials, Sub Inspector and Circle Inspector of police respectively of Gandhi Nagar Police Station alleging that they had wilfully disobeyed an order passed by this Court on 18.02.2021 in Crl.M.A. No.1/2021 in B.A. No. 8186/2020. That was a bail application filed by the petitioner under Section 438 of the Code of Criminal Procedure seeking pre-arrest bail in a case where he suspected to have been made the accused. After hearing the counsel for the petitioner, by order dated 18.02.2021, this Court impleaded the defacto complainant as the additional third respondent and directed to issue notice to him by speed post. The court also directed that the petitioner shall not be arrested until served with a notice under Section 41A of the Cr.P.C. However, the case of the petitioner is that ignoring the said direction, the CON.CASE(C) NO. 950 OF 2021 3 counter petitioners arrested him at 9.00 A.M. on 29.05.2021 from Palakkad in front of his minor child, paraded him in public domain and produced before court on 30.05.2021 at 11.00 A.M. According to the petitioner, that case was registered on a private complaint preferred by the defacto complainant alleging offence under Sections 415, 416, 419, 420 of the Indian Penal Code contending that he had collected an amount of Rs. 5,95,000/- offering to arrange a visa and thereafter, neither the amount was paid nor the visa was arranged and thus, committed the said crime. He was arrested from Palakkad in the presence of the counter petitioners and another Sub Inspector and also the defacto complainant etc. Immediately after passing the order dated 18.02.2021, the same was communicated to both the counter petitioners; the counsel for the petitioner himself had handed over copy of the same at the police station and also tendered the same to the counter petitioners. Still they were not prepared to pay heed to the same and took him into custody without serving him a notice CON.CASE(C) NO. 950 OF 2021 4 under Section 41A of the Cr.P.C. Meanwhile, he managed to arrange the amount which was due to the defacto complainant and had paid the same. Even though he had submitted that aspect before the court, court did not consider to his plea of settlement and remanded him to judicial custody and was released on bail only on 31.05.2021. Thus alleging wilfull disregard of the order passed by this Court, the petitioner sought to proceed against the counter petitioners under Section 12(1) of the Act. 2. Both the counter petitioners submitted their separate replies. After considering the reply statements, this Court was convinced that the first respondent had received copy of the order of this Court dated 18.02.2021. Thus prima facie, it was found that there are materials to conclude that the first respondent, Sub Inspector Shaji had proceeded to arrest the petitioner without serving notice under Section 41A of the Cr.P.C. even after obtaining copy of the order of this Court. Thus he was found prima facie answerable to the allegation of CON.CASE(C) NO. 950 OF 2021 5 wilfull negation of the order passed by this Court. Even though the second respondent had accompanied the first respondent, as there was no material to say that the order was served on him, prima facie materials could not be gathered against him. 3. Thus on a prima facie satisfaction that the first respondent has committed contempt of this Court, he was called upon to appear before court in person for framing charge under Section 12(1) of the Act. 4. Pursuant to the said order, Adv. Sri. S. Rajeev entered for the first The first appearance respondent. respondent was present in person in Court on 04.03.2022, 23.03.2022 and 31.03.2022. Thereafter on 31.03.2022, it was ordered that his further personal appearance is not necessary. 5. I heard the learned counsel for the petitioner and also the first respondent the contemnor. 6. The learned counsel for the petitioner submitted that even though the contemnor has tendered apology, it is a belated apology. Before that he was trying to contest and dispute the CON.CASE(C) NO. 950 OF 2021 6 allegations against him; there is no bonafides in the present unconditional apology tendered by him. He does not have slightest remorse or repentance. At last, when this Court found that there is prima facie materials against him for wilfull violation of the order passed by this Court, he has changed the strategy and has come with an apology which cannot be accepted on its face value. The learned counsel also relied on the decisions reported in **Parameswaran v. Bharathan [2002 (2) KLT SN 35 (C. No. 42)]** , **Arun Kumar Yadav v. State of U.P. [2013(3) KLT SN 54 (C. No. 55) SC]** , **Ranveer Yadav v. State of Bihar [2010(2) KLT SN 57 (C. No. 57) SC]** and **All Bengal Excise Licensees Association v. Raghavendra Singh and Others [ AIR 2007 SC 1386]** . 7. The learned counsel prayed that the belated apology tendered by the contemnor may not be accepted and pressed for framing charge against him. 8. On the other hand, the learned counsel for the contemnor submitted that petitioner is only a Grade Sub CON.CASE(C) NO. 950 OF 2021 7 Inspector who had accompanied the Station House Officer, Circle Inspector of Police. He had only limited role in assisting the superior officer in effecting arrest. Even though the learned counsel did not justify the act of the contemnor, he pointed out that the first respondent had no voice in the matter. He had only accompanied Inspector of police. Therefore, he prayed for closing the matter accepting the unconditional apology tendered by the contemnor. 9. I have no doubt that serious allegations were raised against the petitioner by the defacto complainant contending that he had cheated different persons after collecting money from them offering to arrange visa abroad. Going by the estimation of the respondents, total amount of financial fraud committed by him comes to Rs. 6,63,51,931/- in three cases lodged in different police stations, in Gandhi Nagar, Ponkunnam and Thrikkakara. Whatever it may be, there are reasons to believe that by the time when he was arrested and produced before court in connection with case in Gandhi Nagar CON.CASE(C) NO. 950 OF 2021 8 police station, he had paid the entire amount due to the defacto complainant. Still he was arrested and granted bail on the following day only. 10. The order dated 18.02.2021 was served on the first respondent contemnor. All the same, satisfactory materials could not be brought before Court to say that the said order was communicated to the Station House Officer, the Circle Inspector. Thus, this Court could not find prima facie materials to proceed against the Circle Inspector, even though he has been arrayed as the second respondent in this Contempt of Court proceedings. But for two reasons, I am inclined not to proceed against the contemnor further and to drop the proceedings. Firstly, as stated earlier, he is only a Grade Sub Inspector, who had no independent role in the matter, in spite of the fact that he was the Investigating Officer of the case. He had proceeded to Palakkad and traced the petitioner at his rented premises accompanied by the Circle Inspector. In other words, the Circle Inspector was the team leader and he was CON.CASE(C) NO. 950 OF 2021 9 only acting on the dictates of the superior officer. He had no independent application of mind in the matter despite the fact that he had received the order dated 18.02.2021. 11. Secondly, now in his affidavit dated 16.03.2022, he has tendered his unconditional apology. According to him, he regret for the inadvertent and unconditional mistake happened on his part; he is the sole breadwinner of the family consisting of three children who are studying for Degree courses. He has further undertaken that he will be careful in future. Even though this apology was tendered after a finding by this Court that there are prima facie materials against him, in my view there is nothing to suspect the bonafides of the contemnor. Even the petitioner has no case that the first respondent is an officer who has no regard for the orders passed by Courts. No antecedents also is noticed against him. In fact, contempt jurisdiction is intended not for punishing the contemnor, but for protecting the dignity and authority of the court. CON.CASE(C) NO. 950 OF 2021 10 12. In the circumstances that he has admitted his guilt and tendered unconditional apology, it is only appropriate in the interest of justice that the apology be accepted and further proceedings are closed. In the result, accepting the apology, further proceedings are closed; it goes without saying that the contemnor, the first respondent shall be careful in future in such matters. Sd/- **K.HARIPAL** **JUDGE** **DCS/12.04.2022** CON.CASE(C) NO. 950 OF 2021 11 ## **APPENDIX** ## **PETITIONER'S ANNEXURE** |**ANNEXURE A1**|**A CERTIFIED COPY OF ORDER DATED 18.02.2021**| |---|---| ||**IN B.A. NO. 8186/2020 OF HON'BLE HIGH**| ||**COURT OF KERALA**| |**ANNEXURE A2**|**A TRUE COPY OF LEGAL NOTICE DATED**| ||**02.06.2021 ISSUED BY PETITIONER TO**| ||**RESPONDENTS**| |**ANNEXURE A3**|**A TRUE COPY OF THE ANNEXURE A1 INTERIM**| ||**ORDER DATED 18.02.2021 IN B.A.NO.**| ||**8186/2020 SENT IN THE WHATSAPP OF 1ST**| ||**RESPONDENT AND HIS REPLY DATED 02.04.2021**|