High Court of KeralaSingle JudgeAllowed; cognizance order set aside; remanded f...

Dr. Prabhavathi K.S. v. State of Kerala and Dr. Anitha Kumari

Case / Petition Number:CRL.MC NO. 10213 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. Badharudeen
Judgment Date
2024-07-22
Court Decision / Holding
Crl.M.C. No.10213 of 2023 allowed; Annexure A3 order set aside and remitted to the Magistrate for passing a fresh cognizance order with cogent reasons based on the complaint and materials on record, to be issued within one month from the copy of this order. Registry to forward a copy to the trial court.
Final Disposition
Allowed; cognizance order set aside; remanded for fresh cognizance with reasons, within one month, based on the complaint and materials on record.

Parties to the Case

Appellants / Petitioners

  • Dr. Prabhavathi K.S.

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Dr. Anitha Kumari

Legal Representation & Advocates

Counsels for Petitioners

  • • K. Deepa

Counsels for Respondents

  • • P. V. Anoop
  • • Phijo Pradeesh Philip
  • • Anju R S
  • • KC Mohammed Rashid
  • • Bijitha B. Bose
  • • Sri M.P. Prasanth

Case Synopsis & Summary

Dr. Prabhavathi K.S. challenges Annexure A3 cognizance order in Crime No. 448/2021 of the Medical College Police Station, Kozhikode, now pending as S.T. No. 239/2023 on the files of the Judicial First Class Magistrate, Kunnamangalam, under Section 482 CrPC. The petitioner seeks to quash the order dated 15.08.2023, which, on the complaint of the defacto complainant, took cognizance under Sections 499 and 500 IPC and issued summons on 03-06-2023. The challenge is that Annexure A3 is non-speaking, provides no recitation of the materials relied upon, and does not show how the court formed a prima facie case; hence the order cannot stand. The court notes the well established legal position that an order taking cognizance must be self-speaking with cogent reasons and that the magistrate must apply mind to the facts and the law. Citing M/s Pepsi Foods Ltd. v. Special Judicial Magistrate and Others, GHCL Employees Stock Option Trust v. M/s. India Infoline Ltd. and relevant Kerala decisions such as Chandran V.R. v. State of Kerala, it holds that criminal law cannot be set in motion as a matter of course. Accordingly, Annexure A3 is set aside and the matter remitted to the Magistrate for passing a fresh order of cognizance with reasons, based on the complaint and on materials on record, within one month from the copy of this order. Registry shall forward a copy to the trial court for compliance.

Provisions of Law Cited

Section 482 of CrPCSections 499 and 500 of IPC

Legal Doctrines & Maxims

  • Criminal law cannot be set into motion as a matter of course.
  • Summoning of an accused is a serious matter; the order must reflect that the Magistrate has applied his mind to the facts of the case and the law applicable thereto.
  • The order taking cognizance must be self-speaking with cogent reasons and must consider the evidence before summoning the accused.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that Annexure A3 order is non-speaking and lacks cogent reasons; the order records that there are 'sufficient grounds' to proceed but fails to specify the material relied on by the Magistrate; the court should quash or direct a reasoned order. He also argues that the imputation under Sections 499 and 500 IPC is not made out on the complaint.

Contentions of Respondents

The respondents argued through counsel before the court; the order of cognizance should not be quashed merely for lack of a speaking order, and if required a fresh order with reasons should be passed; the matter requires consideration of legal position; the Court heard counsel for the defacto complainant and the Public Prosecutor in detail.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Chandran V.R. v. State of Kerala2024 KHC OnLine 514PositiveCited to support that cognizance must be a reasoned, self-speaking order with cogent reasons; used to justify remand for fresh cognizance with reasoning.
M/s Pepsi Foods Ltd and Another v. Special Judicial Magistrate and Others1998 KHC 1055PositiveCited for the proposition that the order of cognizance must reflect the mind applied to the facts and the law; must be reasoned.
GHCL Employees Stock Option Trust (M/s) v. M/s. India Infoline Ltd and Others2013 KHC 4229PositiveSupports the need that the magistrate's order must record satisfaction of prima facie case on the basis of specific allegations and evidence.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Dr. Prabhavathi K.S. v. State of Kerala and Dr. Anitha Kumari and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

# **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** ## **THE HONOURABLE MR. JUSTICE A. BADHARUDEEN** **MONDAY, THE 22[ND] DAY OF JULY 2024 / 31ST ASHADHA, 1946** **CRL.MC NO. 10213 OF 2023** **CRIME NO.448/2021 OF MEDICAL COLLEGE POLICE STATION, KOZHIKODE IN S.T.NO.239/2023 OF JUDICIAL MAGISTRATE OF FIRST CLASS, KUNNAMANGALAM PETITIONER/ACCUSED:** **DR.PRABHAVATHI K.S.,** **AGED 63 YEARS, W/O.M.K.VINEETH, RTD. PROFESSOR & HEAD OF THE DEPARTMENT OF PSYCHIATRY, KOZHIKODE MEDICAL COLLEGE, RESIDING AT SARAYU, GOLF LINK ROAD, CHEVAYUR P.O., KOZHIKODE (DIST), PIN-673017.** **BY ADV K.DEEPA (PAYYANUR)** ## **RESPONDENTS/COMPLAINANT:** - **1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN-682031.** **2 DR.ANITHA KUMARI, AGED 51 YEARS, AYIROLIMEETHAL, D/O.KELUKUTTY,AYIROLI HOUSE, PARAPPADI, MARIKUNNU P.O, KOZHIKODE (DIST), PIN-673012** **BY ADVS. P.V.ANOOP PHIJO PRADEESH PHILIP(K/1150/2010) ANJU R S.(K/002806/2022) K C MOHAMED RASHID(K/1341/2023) BIJITHA B. BOSE(K/002479/2023)** **R1 SRI.M.P.PRASANTH, PUBLIC PROSECUTOR** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 22.07.2024, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** Crl.M.C. No.10213 of 2023 ## -:2:- ## **ORDER** ## **Dated this the 22[nd] day of July, 2024** This Crl.M.C. has been filed under Section 482 of the Code of Criminal Procedure by the petitioner, who is the sole accused in Crime No.448/2021 of Medical College Police Station, Kozhikode, now pending as S.T. No.239/2023 on the files of Judicial First Class Magistrate Court, Kunnamangalam, seeking to quash Annexure A3 Order in the above said case. 2. Heard the learned counsel for the petitioner, the learned counsel for the defacto complainant and the learned Public Prosecutor in detail. Perused the relevant records. 3. As per Annexure 3 order, acting on the complaint filed by the defacto complainant, the Magistrate took cognizance and the order of cognizance dated 15.08.2023 reads as under:- “Complainant absent, represented. Heard. From the documents produced and affidavit filed, this court satisfied that there is sufficient grounds for proceed Crl.M.C. No.10213 of 2023 -:3:- against the accused for an offence U/s 499, 500 of IPC. Hence taken on file as S.T.239/2023. Issue summons to accused – 03-06-2023.” 4. Although it is argued by the learned counsel for the petitioner that the imputation to attract offences under Sections 499 and 500 of the Indian Penal Code is not made out, this Court cannot not address the said fact since the order of cognizance extracted herein above, doesn't say what are the materials relied on by the learned Magistrate and how, the Magistrate concluded that prima facie case, is made out to take cognizance. 5. It has been consistently held that an order taking cognizance should be self speaking with cogent reasons. In the decision reported in **Chandran V.R. v. State of Kerala** [2024 KHC OnLine 514], this Court considered this issue referring to the Apex Court verdicts on this point and held in Paragraphs 6, 7 and 10 as under; Crl.M.C. No.10213 of 2023 -:4:- “6. The learned Counsel for the petitioner relied on the decision of the Apex Court in **M/s. Pepsi Foods Ltd and Another v. Special Judicial Magistrate and Others** 1998 KHC 1055, with reference to paragraph No.28, while stressing the point that the order taking cognizance shall be a reasoned order with application of mind by the Magistrate, where it was held as under: “Summoning of an accused in a criminal case is a serious matter. Criminal law cannot be set into motion as a matter of course. It is not that the complainant has to bring only two witnesses to support his allegations in the complaint to have the criminal law set into motion. The order of the Magistrate summoning the accused must reflect that he has applied his mind to the facts of the case and the law applicable thereto. He has to examine the nature of allegations made in the complaint and the evidence both oral and documentary in support thereof and would that be sufficient for the complainant to succeed in bringing charge Crl.M.C. No.10213 of 2023 -:5:- home to the accused. It is not that the Magistrate is a silent spectator at the time of recording of preliminary evidence before summoning of the accused. Magistrate has to carefully scrutinise the evidence brought on record and may even himself put questions to the complainant and his witnesses to elicit answers to find out the truthfulness of the allegations or otherwise and then examine if any offence is prima facie committed by all or any of the accused.” 7. The learned Counsel for the petitioner further relied on the decision in **GHCL Employees Stock Option Trust (M/s) v. M/s. India Infoline Ltd and** **Others** 2013 KHC 4229, with reference to paragraph No.14, in support of his contention. The same reads as under: “Be that as it may, as held by this Court, summoning of accused in a criminal case is a serious matter. Hence, criminal law cannot be set into motion as a matter of course. The order of Magistrate Crl.M.C. No.10213 of 2023 -:6:- summoning the accused must reflect that he has applied his mind to the facts of the case and the law applicable thereto. The Magistrate has to record his satisfaction with regard to the existence of a prima facie case on the basis of specific allegations made in the complaint supported by satisfactory evidence and other material on record.” xxxx xxxx xxxx 10. Adverting to the legal position with reference to the essentials to be stated in an order taking cognizance, it is held that the order of Magistrate summoning the accused must reflect that he has applied his mind to the facts of the case and the law applicable thereto. The Magistrate has to record his satisfaction with regard to the existence of a prima facie case on the basis of specific allegations made in the complaint supported by satisfactory material evidence on record. Criminal law cannot be set into motion as a matter of course. The Court has to examine the nature of allegations made in the complaint and the evidence both oral and Crl.M.C. No.10213 of 2023 -:7:- documentary in support thereof and would that be sufficient for the complainant to succeed in bringing charge home to the accused. It is not that the Magistrate is a silent spectator at the time of recording of preliminary evidence before summoning of the accused. Magistrate has to carefully scrutinise the evidence brought on record and may even himself put questions to the complainant and his witnesses to elicit answers to find out the truthfulness of the allegations or otherwise and then examine if any offence is prima facie committed by all or any of the accused.” 6. Keeping the legal position in mind, no doubt, Annexure A3 order is a non-speaking one and the same is _per-se_ illegal. Accordingly, the same stands set aside and the matter is remitted back to the Magistrate for reconsideration in view of legal position espoused, based on the complaint and the materials. Accordingly, this petition stands allowed directing the Magistrate to pass fresh order in the matter of cognizance with a reasoned order. This shall be done within a period of one month from the Crl.M.C. No.10213 of 2023 -:8:- date of receipt of a copy of this order. Registry shall forward a copy of this order to the trial court for information and compliance. Sd/- **A. BADHARUDEEN JUDGE** bpr Crl.M.C. No.10213 of 2023 -:9:- ## **APPENDIX OF CRL.MC 10213/2023** **PETITIONER'S ANNEXURES** **Annexure-A1** **TRUE COPY OF THE COMPLAINT DATED 07.01.2022 FILED BY THE COMPLAINANT AGAINST THE PETITIONER BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE COURT; KUNNAMANGALAM.** ## **Annexure-A2** **TRUE COPY OF THE WRITTEN STATEMENT, DATED NIL, FILED BY THE PETITIONER BEFORE THE ENQUIRY COMMITTEE.** ## **Annexure-A3** **TRUE COPY OF THE EXTRACT OF PROCEEDING SHEET OF JUDICIAL FIRST CLASS MAGISTRATE COURT, KUNNAMANGALAM, WHICH SHOWS THE ORDER PASSED BY THE LEARNED MAGISTRATE ON 15.02.2023 THAT THE CASE WAS TAKEN ON FILE AS S.T.NO.239/2023.** ## **Annexure-A4** **TRUE COPY OF THE FINAL REPORT DATED 25.03.2022 OF CRIME NO. 448/2021 OF THE MEDICAL COLLEGE POLICE STATION, KOZHIKODE CITY, WHICH WAS REFERRED TO THE 2ND RESPONDENT.**