High Court of KeralaSingle JudgeCrl.M.C disposed of: quashing of 338 IPC prosec...

Dr. K.A. Hashmin v. State of Kerala and Sharvin

Case / Petition Number:CRL.MC NO. 8761 OF 2017

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Dr. Kauser Edappagath
Judgment Date
2022-07-07
Court Decision / Holding
The Crl.M.C is allowed. The final report under Section 338 IPC in CC 544/2017 is quashed. The petitioner is directed to appear and plead guilty to the offence under Section 232 of the Kerala Panchayath Raj Act; the court below shall impose a fine for the 232 offence. The matter is disposed of accordingly.
Final Disposition
Crl.M.C disposed of: quashing of 338 IPC prosecution; compounding of 232 license offence; order to plead guilty and pay fine under 232; matter closed on merits.

Parties to the Case

Appellants / Petitioners

  • Dr. K.A. Hashmin

Respondents

  • State of Kerala represented by Public Prosecutor
  • Sharvin

Legal Representation & Advocates

Counsels for Petitioners

  • • S Shyam Padman
  • • C.M. Andrews
  • • Boby M. Sekhar
  • • P.T. Mohankumar
  • • Neethu Ravikumaran
  • • Revathy P. Manoharan

Counsels for Respondents

  • • T.V. Neema (Sr. Public Prosecutor)
  • • Anju Cletus
  • • Jithin Lukose
  • • P. Samsudin

Case Synopsis & Summary

The petitioner, Dr. K.A. Hashmin, a dentist running Aysha Multispeciality Dental Clinic at Edakkara, faces criminal proceedings for allegedly negligent dental treatment under IPC section 338 and a Kerala Panchayath Raj Act section 232 violation for operating without a D & O license. The Edakkara Police registered Crime No.189/2017; the final report in CC 544/2017 before the Judicial First Class Magistrate, Nilambur, claims negligence in extracting a healthy tooth from the 2nd respondent patient on 11.07.2017. The petitioner moves Crl.MC to quash the proceedings, arguing violation of Jacob Mathew v. State of Punjab (2005) and Suvarna v. Dr.Renil Philip (2014) by failing to obtain an independent medical opinion and to rely on expert medical evidence before proceeding against a doctor. The court reviews the guidance: medical negligence complaints require prima facie evidence supported by a credible medical opinion; police should obtain independent expert opinion under Bolam principles. Annexure A3 shows an expert report, but it does not attribute negligence; consumer forum deposition (Annexure A6) indicates no negligence. The court finds no foundation for continuing a 338 IPC prosecution, but acknowledges the non-licensure issue under 232. Consequently, it quashes the 338 report and directs the petitioner to plead guilty to 232 with a fine, thereby disposing of the CRL.MC.

Provisions of Law Cited

Section 338 IPCSection 232 Kerala Panchayath Raj Act

Legal Doctrines & Maxims

  • Bolam test

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner submits that quashing the final report is warranted since there is no independent medical opinion supporting negligence; Jacob Mathew mandates a credible medical opinion to support rash or negligent acts by a doctor. The lack of such opinion, and evidence from Annexure A6 indicating no negligence, undermines the prosecution under 338 IPC. The report also reveals the accused lacked a D&O licence at the relevant time, a separate offence under Section 232, which the petitioner offers to compound by paying a fine.

Contentions of Respondents

The respondents contend that the investigation should be allowed to proceed if there is prima facie evidence of medical negligence and that expert opinions should guide the investigation as per Suvarna and state circulars. They urge the court to sustain proceedings under 338 IPC until such expert findings are obtained; the D&O licence issue under 232 also requires consideration in accordance with licensing norms.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Jacob Mathew v. State of Punjab2005(3) KLT 965PositiveApex Court held that private complaints alleging medical negligence require prima facie evidence supported by a credible medical opinion; police must obtain independent medical opinion to support a rash/negligent act before proceeding.
Suvarna v. Dr. Renil Philip and others2014(1) KHC 112PositiveDivision Bench held that the investigating officer must refer the case to expert opinion and consider expert panel views before continuing investigation; supports obtaining expert opinion in medical negligence cases.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` CRL.MC NO. 8761 OF 2017 ``` ``` 1 ``` # **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`** ``` THE HONOURABLE DR. JUSTICE KAUSER EDAPPAGATH THURSDAY, THE 7[TH] DAY OF JULY 2022 / 16TH ASHADHA, 1944 ``` ``` CRL.MC NO. 8761 OF 2017 ``` ``` CRIME NO.184/2017 OF Edakkara Police Station, Malappuram IN CC 544/2017 OF JUDICIAL MAGISTRATE OF FIRST CLASS, ``` ## **`NILAMBUR`** ## **`PETITIONER/S:`** ``` DR. K.A. HASHMIN, AGED 28 YEARS, S/O.ABDUL KARIM, RESIDING AT KAVUNGAZHA HOUSE, VADAPURAM, MAMBAD, MALAPPURAM-676542. BY ADVS. SRI.SHYAM PADMAN SRI.C.M.ANDREWS SMT.BOBY M.SEKHAR SRI.P.T.MOHANKUMAR SMT.NEETHU RAVIKUMAR SMT.REVATHY P. MANOHARAN ``` ## **`RESPONDENT/S:`** ``` 1STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682018. 2SHARVIN, AGED 24 YEARS, W/O NISHAD BABU, RESIDING AT MANJAKANDI HOUSE, MOOTHEDAM.P.O, NILAMBUR TALUK, MALAPPURAM-679331. BY ADVS. R1 BY SMT.T.V.NEEMA-SR.PUBLIC PROSECUTOR R2 BY SMT.ANJU CLETUS SRI.JITHIN LUKOSE SRI.P.SAMSUDIN THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 07.07.2022, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` ``` CRL.MC NO. 8761 OF 2017 ``` ``` 2 ``` ## O R D E R This Crl.M.C has been filed to quash all further proceedings in C.C.No.544/2017 on the file of the Judicial First Class Magistrate Court, Nilambur. 2. The petitioner is a dentist by profession. A crime was registered against him by the Edakkara Police as Crime No.189/2017, alleging the offence punishable under Section 338 of IPC. The petitioner is running a dental clinic at Edakkara under the name and style Aysha Multispeciality Dental Clinic. The said dental clinic was set up by him in the year 2014. The 2[nd] respondent is the de facto complainant. Admittedly, she was a patient of the petitioner. The petitioner treated her on 11.7.2017 at 12.50 pm. She came with complaint of pain on her left upper back tooth region. According to the prosecution, the petitioner wrongfully extracted a healthy tooth instead of the decayed one of the 2[nd] respondent. It is alleged that the said act of the petitioner is a gross negligence falling under Section 338 of IPC. After ``` CRL.MC NO. 8761 OF 2017 ``` ``` 3 ``` investigation, the final report was filed. In the final report, apart from Section 338 of IPC, Section 232 of Kerala Panchayath Raj Act was also incorporated. It is alleged that the petitioner conducted the dental clinic without obtaining D & O licence. 3. The petitioner seeks to quash the final report mainly on the ground that it is submitted in violation of the directions issued by the Apex Court in Jacob Mathew v. State of Punjab (2005(3) KLT 965) and of this Court in Suvarna v. Dr.Renil Philip and others (2014(1) KHC 112). 4. I have heard Sri.Shyam Padman, the learned counsel for the petitioner, Sri.P.Samsudin, the learned counsel for the 2[nd] respondent and Smt.T.V.Neema, the learned Senior Public Prosecutor. 5. The Apex Court in Jacob Mathew ’s case (supra) specifically held in para 53 of the judgment that a private complaint alleging medical negligence may not be entertained unless the complainant has produced prima facie evidence before ``` CRL.MC NO. 8761 OF 2017 ``` ``` 4 ``` the court in the form of a credible opinion given by another competent doctor to support the charge of rashness or negligence on the part of the accused doctor. It was further held that in a police case, the investigating officer should before proceeding against the doctor accused of rash or negligence act or omission, obtain an independent and competent medical opinion preferably from a doctor in Government service qualified in that branch of medical practice who can normally be expected to give an impartial and unbiased opinion applying Bolam test to the facts collected in the investigation. 6. A Division Bench of this Court in Suvarna ’s case (supra) has held that when medical negligence is alleged against the doctors, the investigating officer has to immediately refer the case to an expert opinion and duty is cast on the investigating officer to consider the views expressed by the expert panel before continuing the further investigation. It was further held that, the investigating officer can seek additional expert opinion, if situation ``` CRL.MC NO. 8761 OF 2017 ``` ``` 5 ``` demands. 7. The State of Kerala has issued several circulars starting from 17.1.2004 onwards in which it is specifically stated that the report of an expert has to be obtained before proceeding against the doctors accused of rash or negligent act or omission. 8. Annexure A3 would show that the case was referred to an expert by the investigating officer. Annexure A3 does not indicate any negligence on the part of the petitioner. It is specifically stated in the report that the upper left second molar does not need extraction. No further report was called for by the investigating agency. Thus, in short, no expert report, attributing medical negligence against the petitioner, has been obtained by the investigating agency before filing the final report. That apart, the learned counsel for the petitioner made available to me a copy of the judgment of the Consumer Forum and also a copy of the deposition of the expert examined in the consumer case filed by the 2[nd] respondent against the petitioner claiming ``` CRL.MC NO. 8761 OF 2017 ``` ``` 6 ``` compensation. The copy of the deposition of the expert has been produced as Annexure A6 and the copy of the order of the Consumer Forum has been produced as Annexure A7. In Annexure A6, the expert has opined that he could not find any negligence on the part of the petitioner. The Consumer Court dismissed the complaint holding that there is no negligence on the part of the petitioner. In these circumstances, I am of the view that the criminal prosecution against the petitioner under Section 338 of IPC will not lie. 9. What remains is the charge under Section 232 of Kerala Panchayat Raj Act. It is true that Annexure A4 would show that the petitioner has obtained D & O licence subsequently. However, at the relevant period, the petitioner did not have any licence. The learned counsel appearing for the petitioner submitted that he is prepared to compound the offence under Section 232 of Kerala Panchayat Raj Act and will pay fine. 10. In view of the above findings, the final report filed ``` CRL.MC NO. 8761 OF 2017 ``` ``` 7 ``` under Section 338 of IPC against the petitioner in C.C.No.544/2017 on the file of the Judicial First Class Magistrate Court, Nilambur stands hereby quashed. The petitioner shall appear before the court below through his counsel within two weeks from today and pleading guilty of the offence under Section 232 of the Kerala Panchayath Raj Act. The court below shall impose fine on the petitioner for the offence punishable under Section 232 of the Kerala Panchayath Raj Act. The Crl.M.C is disposed of as above. Sd/- ## DR. KAUSER EDAPPAGATH JUDGE ab ``` CRL.MC NO. 8761 OF 2017 ``` ``` 8 ``` ## **`APPENDIX OF CRL.MC 8761/2017`** `PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE FIR DATED 23.07.2017 LODGED BY THE PETITIONER ANNEXURE A2 TRUE COPY OF THE FIR DATED 25.07.2017 LODGED BY THE 2ND RESPONDENT ANNEXURE A3 TRUE COPY OF THE EXPERT REPORT DATED 02.08.2017 OF DR.VARNA.R. ANNEXURE A4 TRUE COPY OF THE D & O LICENCE GRANTED BY THE EDAKKARA GRAMA PANCHAYAT ON 23.11.2017. ANNEXURE A5 CERTIFIED COPY OF THE CASE DIARY IN CC 544/2017 PENDING BEFORE THE JFCM,NILAMBUR.` ANNEXURE A6: COPY OF THE EVIDENCE BY EXPERT WITNESS ANNEXURE A7: COPY OF THE ORDER DATED 1.6.2022 IN C.C.NO.3132017 RESPONDENTS ANNEXURES: NIL
Dr. K.A. Hashmin v. State of Kerala and Sharvin - High Court of Kerala (2022) | Tenetowl