High Court of KeralaSingle JudgeCRL.M.C. dismissed; no interference with order ...

CRL.M.C. No. 5191 of 2020; CRA 533/2019; CC 702/2009

Case / Petition Number:CRL.M.C. No. 5191 of 2020; CRA 533/2019; CC 702/2009

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Bechu Kurian Thomas
Judgment Date
2023-03-21
Court Decision / Holding
The Crl.M.C. is dismissed. The Court held that delaying explanations via affidavit suffice; no condonation petition is required; the Sessions Court’s admission of the appeal was not an abuse of process. The court directed the Sessions Court, Kozhikode, to take up Crl.A. No. 533/2019 on a priority basis and dispose of it on merits as expeditiously as possible.
Final Disposition
CRL.M.C. dismissed; no interference with order admitting appeal; priority to hear the appeal on merits; corrigendum issued replacing 'imposing a lesser sentence' with 'convicting the accused for a lesser offence'.

Parties to the Case

Appellants / Petitioners

  • T. Peethambaran
  • C K Reena
  • C K Vimal Raj
  • C K Sunil Kumar
  • C K Reeja

Respondents

  • The State of Kerala, represented by the Public Prosecutor, High Court of Kerala, Ernakulam – 682 031
  • USHA KRISHNAN, aged 81 years, d/o LATE T KRISHNAN, Flat No. 102, Heritage CHSL, Sherly Rajan Road, Bandra West, Mumbai-400050

Legal Representation & Advocates

Counsels for Petitioners

  • • Srinath Girish
  • • P. Jeril Babu

Counsels for Respondents

  • • Sri Subal J. Paul
  • • Smt. Sheeba Thomas
  • • Smt. Sreeja V., Public Prosecutor

Case Synopsis & Summary

This is a Kerala High Court criminal miscellaneous petition under Section 482 CrPC challenging an order admitting an appeal filed by the victim against an order of acquittal in CC 702/2009 (Judicial First Class Magistrate, Kozhikode). The defacto complainant-victim challenged the Sessions Court’s admission of a criminal appeal against acquittal in 2019 for offences under IPC Sections 143, 447, 448, 467, 468, 420 and 120B read with 149. The trial court had acquitted all accused on 9 June 2016. The appellant explained a delay of 1249 days, claiming she learned of the acquittal only in 2019, and that she had resided abroad and was misled by power-of-attorney holders. The Sessions Judge admitted the appeal without a formal delay-condonation petition, noting the affidavit explaining the delay. Respondents contended the delay should have been scrutinized with notice and hearing, and argued coercive steps had been taken against the complainant. The High Court, relying on Sobhanakumari K. v. Santhosh @ Pallan Shaji (Full Bench) and Mallikarjun Kodagali, held that after CrPC amendments, a victim has a substantive right to appeal against acquittals or against a lesser conviction, with no fixed limitation and no requirement to file a condonation petition; an affidavit suffices. It concluded there was no abuse of process and dismissed the Crl.M.C., directing priority for the appeal on merits, and issued a corrigendum to delete the phrase “imposing a lesser sentence.”

Provisions of Law Cited

Code of Criminal Procedure, 1973, Section 482CrPC proviso to Section 372CrPC Section 378(3)Limitation Act, Article 115 (Clause (b))Limitation Act, Article 14Limitation Act, Section 5

Legal Doctrines & Maxims

  • Victim has a right to appeal against acquittal or against a lesser conviction under the amended CrPC.
  • No leave petition is required for filing such an appeal; rights are substantive.
  • Delay in filing an appeal can be explained by an affidavit; a separate delay-condonation petition is not required.
  • If delay is beyond a reasonable period, the court may refuse leave; but no condonation petition is needed.
  • Under proviso to Section 372 CrPC, the victim’s appeal lies to the appropriate court and must be filed within a reasonable period (90 days) from the date of the order appealed against; beyond that, an affidavit explaining the delay is required; the appellate court may admit after evaluating the explanation.
  • Clause (b) of Art.115 of the Limitation Act applies to such appeals; no period of limitation under Art.14, but 60 days to High Court and 30 days to Court of Session are applicable for filing after the order, with 90 days being the reasonable period; if beyond, an affidavit is necessary.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicants contended that the delay in filing the appeal was properly explained by affidavit and that the Sessions Court’s admission did not require a separate delay-condonation order. They argued that after the 2008 CrPC amendments, a victim has a right to appeal without seeking leave, and that no prejudice was caused by non-notice in the delay proceedings. They asserted that condonation petitions are unnecessary when the delay is explained by affidavit and that the court should proceed to consider the appeal on merits rather than dismissing the petition on technicalities.

Contentions of Respondents

The respondents argued that the delay required scrutiny and notice, and that the delay should not have been treated favourably without proper inquiry; they contended coercive steps had been taken against the defacto complainant and that any delay cannot be condoned as a matter of course. They pressed that the court should have examined the reasons for delay and, if inordinate, could have refused leave or rejected the appeal.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sobhanakumari K. v. Santhosh @ Pallan Shaji2018 (1) KHC 195PositiveFull Bench decision recognizing victim’s rights to appeal against acquittal or against a lesser conviction and the non-requirement of a condonation petition where delay is explained by affidavit; 90-day reasonable period concept.
Mallikarjun Kodagali (Dead) represented through Legal Representatives v. State of Karnataka and Others2018 (5) KHC 362PositiveHeld that victim is entitled to file an appeal under the proviso to Section 372 Cr.P.C. without leave petition; no need for leave; supports the present proposition.
Yohannan's case—PositiveCited as supporting the 90-day reasonable period concept from the date of the order appealed.
Vinod's case—PositiveCited along with Yohannan’s case as supportive authority for the limitation/delay principles in victim’s appeals.

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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 BECHU KURIAN THOMAS TUESDAY, THE 21[ST] DAY OF MARCH 2023 / 30TH PHALGUNA, 1944** **CRL.MC NO. 5191 OF 2020 CRA 533/2019 OF SESSIONS COURT, KOZHIKODE** **CC 702/2009 OF JUDICIAL MAGISTRATE OF FIRST CLASS - III, KOZHIKODE** ## **- PETITIONERS/ RESPONDENTS 2 6/ ACCUSED :** **1 T.PEETHAMBARAN, AGED 71 YEARS, S/O THARAMMAL KRISHNAN, SUNANDANAM, KARUVISSERY, VENGERI AMSOM, KOZHIKODE – 673 006. 2 C K REENA, AGED 60 YEARS, W/O T PEETHAMBARAN, SUNANDANAM, KARUVISSERY, VENGERI AMSOM, KOZHIKODE-673006. 3 C K VIMAL RAJ, AGED 53 YEARS, S/O C K. RAMAN, SREEMOOKAMBIKA, POTHUVACHERY P O, KANNUR-670 002. 4 C K SUNIL KUMAR, AGED 62 YEARS, S/O C K RAMAN, SREEMOOKAMBIKA, POTHUVACHERY P O, KANNUR-670002. 5 C K REEJA, AGED 50 YEARS, D/O C K RAMAN, SREEMOOKAMBIKA, POTHUVACHERY P O, KANNUR – 670 002. BY ADVS. SRINATH GIRISH SRI.P.JERIL BABU** ## **RESPONDENTSSTATE AND DEFACTO COMPLAINANT (APPELLANT) :** |**1**|**THE STATE OF KERALA,**| |---|---| ||**REPRESENTED BY THE PUBLIC PROSECUTOR,**| ||**HIGH COURT OF KERALA,**| ||**ERNAKULAM – 682 031.**| |**2**|**USHA KRISHNAN,**| ||**AGED 81 YEARS**| ||**D/O LATE T KRISHNAN,**| ||**FLAT NO. 102, HERITAGE CHSL,**| ||**SHERLY RAJAN ROAD, BANDRA WEST,**| ||**MUMBAI-400050.**| ||**BY ADVS.**| ||**SRI.SUBAL J.PAUL**| ||**SMT.SHEEBA THOMAS**| **BY SMT.SREEJA V., PUBLIC PROSECUTOR** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 06.03.2023, THE COURT ON 21.03.2023 PASSED THE FOLLOWING:** **CRL.M.C.NO. 5191 OF 2020** 3 **==> picture [42 x 11] intentionally omitted <==** ## **BECHU KURIAN THOMAS, J. -------------------------------Crl.M.C.No.5191 of 2020 ---------------------------------** Dated this the 21[st] day of March, 2023 ## **ORDER** When a victim files an appeal, belatedly, against a judgement of acquittal, is it essential to file an application to condone the delay? Is it also necessary in such an instance for the appellate court to pass an order relating to the delay? These questions arise for determination in this petition under Section 482 of the Code of Criminal Procedure, 1973, challenging an order admitting a criminal appeal. 2. By a judgment of 09.06.2016 in C.C.No.702/2009, the Judicial First Class Magistrate's Court-III, Kozhikode acquitted all the accused who faced prosecution for the offences under Sections 143, 447, 448, 467, 468, 420& 120B r/w Section 149 of the Indian Penal Code, 1860. The defacto complainant/ victim filed an appeal against the said judgment on 07.12.2019, apparently after three years. An affidavit was filed by the victim stating that though the appeal ought to have been filed on or before 09.07.2016, she came to know about the judgment only in 2019, there was a delay of 1249 days in filing the said appeal. It was also mentioned that the appellant has been living in Mumbai since 1962 and that after her husband's death, she left for the United States to reside **CRL.M.C.NO. 5191 OF 2020** 4 with her son and was not available at her Mumbai address and that even though she used to enquire about the progress of the case, her relatives were misleading her due to the influence of the power of attorney holder of the first accused. The appellant also alleged that the complaint was filed as early as 2007 since it was realised that the person to whom she had executed the power of attorney committed forgery and misused the concocted documents and transferred her property. Appellant alleged that as she had not received any summons from the court, she could not even render evidence and also that she was 81 years of age, suffering from various ailments. In the affidavit, appellant had specifically explained the reasons for the delay in filing the appeal. 3. Based upon the said affidavit and obviously finding satisfaction in the reasonable explanation offered, the learned Sessions Judge admitted the appeal and issued notice to the respondents. There was no application to condone the delay nor is there any order condoning the delay. The memorandum of appeal was accompanied by the affidavit of the appellant explaining the delay. 4. Petitioners who are respondents 2 to 6 in the appeal and the accused before the learned Magistrate have in this petition challenged the order admitting the appeal. Petitioners contend that the learned Sessions Judge had failed to issue notice to the petitioners or hear them on the question of the delay in filing. It was pointed out that the trial court had in fact, initiated coercive steps against the defacto complainant and her **CRL.M.C.NO. 5191 OF 2020** 5 evidence was closed without examining her and also that the averments in the affidavit explaining the delay were mechanically accepted without conducting an enquiry into the truth of the averments. It was further contended that though the period of limitation and the explanations offered ought to be construed liberally, in cases of inordinate delay, as in the present case, the court ought not to have condoned the same, as a matter of course. 5. I have heard Sri.Srinath Girish, the learned counsel for the petitioners as well as Sri.Subal J. Paul, the learned counsel for the respondent and Smt.V.Sreeja, the learned Public Prosecutor . 6. An elaborate discussion on the issues raised is not necessary as the answers can be deciphered from two judgments - a Full Bench judgment of this Court and the other by that of the Supreme Court. ## 7. In the decision in **Sobhanakumari K. v. Santhosh @ Pallan** **Shaji** [2018 (1) KHC 195], a Full Bench of this Court had observed that after coming into force of the Code of Criminal Procedure Amendment Act of 2008 (Act 4 of 2009), the victim has a right of appeal against an order passed by the court acquitting the accused or convicting the accused for a lesser offence and that, there is no period of limitation prescribed for filing the appeal. The Full Bench also held that, notwithstanding the absence of any period of limitation, the victim must prefer the appeal after obtaining leave of the court and that though there is no period of limitation, it must be filed within a reasonable period of 90 days from the **CRL.M.C.NO. 5191 OF 2020** 6 date of the order appealed against. It was further observed that if the victim comes to know about the acquittal only later, that itself can be considered a good ground for explaining the delay. However, it was also held that an application to condone the delay cannot be filed, and only an affidavit would suffice. The Court also held that if there is inordinate delay, the leave under Section 378(3) of the Cr.P.C. can be refused. Apart from the above, the Full Bench concluded as follows :- _A victim who could not file his appeal within the reasonable time need not file an application under Section 5 of the Limitation Act. Rather, he cannot file such an application. Section 5 has application only in respect of appeals or applications filed after the prescribed period. In the absence of such a prescribed period to file an appeal by the victim against an order of acquittal, he only needs to file an affidavit explaining the delay. If he has no proper explanation, he is not entitled to the leave of the High Court under Section 378(3) of the Code of Criminal Procedure, 1973._ Based upon the above discussion, the Full Bench came to the following conclusions:- _28. The reference is answered thus :_ _(i) Clause (b) of Art.115 of the Limitation Act applies to an appeal under the proviso to S.372 of Cr.P.C. by a victim against an order convicting the accused for a lesser offence or against an order imposing inadequate compensation. If such an appeal lies only to the High Court, it shall be filed within 60 days from the date of the_ **CRL.M.C.NO. 5191 OF 2020** 7 _order appealed against. If it lies to the Court of Session, it shall be filed within 30 days from the date of the order appealed from._ _(ii) No period of limitation is prescribed for an appeal by a victim under the said proviso from an order of acquittal. Art.14 of the Limitation Act does not apply to such an appeal. But the victim shall bring his appeal within a reasonable period of 90 days from the date of the order, whether it is to be filed in the High Court or in the Court of Session. If such appeal is filed beyond the reasonable period, the victim shall file an affidavit explaining why he could not file it within the reasonable period. The decisions in_ _**Yohannan** 's case (supra) and_ **Vinod** 's _case (supra) holding so hold the correct law._ _8._ In the meantime, the Supreme Court in a subsequent decision in **Mallikarjun Kodagali (Dead) represented through Legal Representatives v. State of Karnataka and Others** [2018 (5) KHC 362] held that as per the language of the proviso to Section 372 of the Cr.P.C., a victim is entitled to file an appeal before the court to which an appeal ordinarily lies against the order of conviction and that there is no need even to file an application for leave. 9. On consideration of the above two judgments, the following propositions emerge:- - (i) A victim has a right to appeal against a judgment of acquittal or - a judgment imposing a lesser sentence. **CRL.M.C.NO. 5191 OF 2020** 8 (ii) No leave petition is required to be filed nor is leave required to be obtained for filing an appeal by the victim and the rights of the victim under the amended Code are substantive in nature. (iii) An affidavit explaining the delay is sufficient while a petition to condone the delay is not required. (iv) Since a petition to condone the delay cannot be filed, a corresponding order is also not contemplated. 10. In view of the above propositions culled out from the binding precedents, it is evident that a delay condonation petition is not required to be filed by a victim who prefers an appeal even after a delay of more than 90 days. The only requirement is to file an affidavit explaining the delay. If the Appellate Court is satisfied with the explanations offered, the court is entitled to proceed to consider admission of the appeal. 11. Based on the above principles, when the affidavit explaining the delay and the order admitting the appeal in the present case are perused, it is evident that the Appellate Court was satisfied with the explanation offered and proceeded to admit the appeal on merits. Since petitioners are not put to any prejudice and would be getting an opportunity to have the appeal itself heard on merits, I am satisfied that no interference is warranted in the exercise of the powers under Section 482 of the Cr.P.C. as it cannot be termed as an abuse of the process of the court. 12. Having regard to the circumstances of the case, I am satisfied **CRL.M.C.NO. 5191 OF 2020** 9 that there is no merit in this petition. Taking into reckoning the circumstance that the crime is of the year 2009, it is necessary that Crl.A.No.533/2019 on the files of the Sessions Court, Kozhikode be considered on a priority basis, as the victim/appellant is quite aged. Therefore, I direct the learned Sessions Court, Kozhikode to take up the appeal on a priority basis and dispose of the same on merits as expeditiously as possible. The Crl.M.C.is dismissed with the above observations. Sd/- **BECHU KURIAN THOMAS, JUDGE** RKM ## Corrigendum dated 13.04.2023 The words 'imposing a lesser sentence' appearing in paragraph 9(i) of the order shall stand deleted and be substituted by the words 'convicting the accused for a lesser offence'. Sd/- **BECHU KURIAN THOMAS, JUDGE** RKM **CRL.M.C.NO. 5191 OF 2020** 10 ## **APPENDIX OF CRL.MC 5191/2020** |**PETITIONERS' **|**ANNEXURES**<br> **:**| |---|---| |**ANNEXURE 1**|**CERTIFIED COPY OF THE JUDGMENT DATED**| ||**9/6/2016 IN C C 702/2009 ON THE FILE OF**| ||**THE JUDICIAL FIRST CLASS MAGISTRATE - III,**| ||**KOZHIKODE.**| |**ANNEXURE-2**|**CERTIFIED COPY OF THE MEMORANDUM OF APPEAL**| ||**DATED 7.12.2019 IN CRIMINAL APPEAL**| ||**533/2019 ON THE FILE OF THE COURT OF**| ||**SESSION, KOZHIKODE DIVISION.**| |**ANNEXURE-3**|**CERTIFIED COPY OF THE AFFIDAVIT DATED**| ||**7.12.2019 FILED TO CONDONE THE DELAY OF**| ||**1249 DAYS IN CRIMINAL APPEAL 533/2019 ON**| ||**THE FILE OF THE COURT OF SESSION,**| ||**KOZHIKODE DIVISION.**| |**ANNEXURE-4**|**CERTIFIED COPY OF THE ORDER DATED**| ||**19/12/2019 IN CRIMINAL APPEAL 533/2019**| ||**PASSED BY THE COURT OF SESSION, KOZHIKODE**| ||**DIVISION.**|