High Court of KeralaSingle JudgePetition disposed; 482 Cr.P.C. relief denied; l...

Dr. V. Narayanan v. State of Kerala

Case / Petition Number:Crl.MC.No. 3639 of 2013
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Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. D. Rajan
Judgment Date
2014-02-12
Court Decision / Holding
This petition under Section 482 Cr.P.C. is dismissed; inherent powers not invoked. The petitioner may approach the Magistrate to take all defence; the Magistrate shall ensure whether there is material to frame charges and dispose of the case according to law.
Final Disposition
Petition disposed; 482 Cr.P.C. relief denied; liberty to approach the Magistrate for defense and charge framing.

Parties to the Case

Appellants / Petitioners

  • Dr. V. Narayanan

Respondents

  • State of Kerala represented by Public Prosecutor
  • The Station House Officer, Ernakulam Central Police Station
  • The Station House Officer, Ernakulam Town South Police Station

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. K. Ramakumar, Senior Advocate
  • • Adv. T. U. Ziyad
  • • Adv. S. M. Prasanth
  • • Adv. Asha Babu
  • • Adv. G. Ashwini
  • • Adv. Rameena P.K.
  • • Adv. Ammu Charles

Counsels for Respondents

  • • Smt. Bindu Gopinath (Public Prosecutor)

Case Synopsis & Summary

Dr. V. Narayanan, the accused in Crime Nos. 262/2013 (Ernakulam South) and 1109/2013 (Ernakulam Central), moves the Kerala High Court under section 482 Cr.P.C. to quash the two FIRs for offences 419, 420 read with 511 IPC. The prosecution alleges that on 13.3.2013 he contacted a Panasonic India branch manager, offering to procure an air-conditioner and a fridge at a special rate, which prompted police to register the first FIR; a second FIR followed for the same incident. The petitioner contends there was no mens rea and no attempt to cheat any dealer; he argues that registering a second FIR constitutes abuse of process. He invokes the inherent jurisdiction of the High Court to prevent abuse and secure ends of justice. The Public Prosecutor counters that a detailed investigation was conducted and a final report submitted; the court must not re-appreciate evidence at this stage. The court recalls the limits of Section 482 Cr.P.C., citing Talab Haji Hussain and Satvinder Kaur to emphasize sparing exercise of inherent powers and the permissible transfer of FIR to a station with jurisdiction. It notes that, although transfer is permissible, the present case does not warrant quashing since investigation is complete, a final report is before the Magistrate, and the matter must proceed to trial subject to framing of charges. Consequently, the petition is dismissed, with liberty to approach the Magistrate for defence.

Provisions of Law Cited

Cr.P.C. Section 482Cr.P.C. Section 162IPC Sections 419, 420, read with 511

Legal Doctrines & Maxims

  • Inherent powers under Section 482 Cr.P.C. should be sparingly exercised (Talab Haji Hussain v. Madhukar Purushotham Mondker, AIR 1958 SC 376)
  • Three purposes of Section 482: to give effect to orders under the Code, to prevent abuse of the process of any court, and to secure the ends of justice
  • Territorial jurisdiction transfer: permissible transfer of FIR to a police station having jurisdiction (Satvinder Kaur v. State, AIR 1999 SC 3596)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends there is no mens rea in the alleged telephone call; no attempt to cheat; registration of a second FIR for the same incident is unsustainable; once final report is filed and investigation completed, there is no scope for re-appreciation of evidence at this stage. He invokes the inherent powers of 482 Cr.P.C. to prevent abuse of process and to secure ends of justice. If trial proceeds, it would amount to abuse of process and there is no basis to quash.

Contentions of Respondents

The State argues that a detailed investigation has been conducted and a final report submitted; the High Court has no jurisdiction to re-appreciate evidence at this stage; the petition does not fall within the three grounds of 482 Cr.P.C., and the matter is at the stage where charge framing depends on the Magistrate’s assessment.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Satvinder Kaur v. StateAIR 1999 SC 3596PositiveCited to support that transfer of an FIR to a police station having jurisdiction is permissible and not fatal to the case.
Talab Haji Hussain v. Madhukar Purushotham MondkerAIR 1958 SC 376PositiveGoverns the cautious, sparing exercise of inherent powers under Section 482 Cr.P.C.
Anju Choudhary v. State of UP2013 (6) SCC 384Mentioned OnlyCited by the petitioner; not relied upon by the Court for dispositive reasoning.
Yanob Sheikh v. State of West Bengal2013 (6) SCC 428Mentioned OnlyCited in passing by the petitioner; not decisive in the ruling.

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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 P.D.RAJAN** **WEDNESDAY, THE 12TH DAY OF FEBRUARY 2014/23RD MAGHA, 1935** ## **Crl.MC.No. 3639 of 2013 ()** **--------------------------CRIME NO.1109/2013 OF ERNAKULAM CENTRAL POLICE STATION. (FORMERLY CRIME NO. 262/2013 OF ERNAKULAM SOUTH POLICE STATION.** **.......** ## **PETITIONER/ACCUSED:** **-----------------------------------** **DR.V. NARAYANAN, S/O. VASUDEV, AGED 55 YEARS, RESIDING AT SOUMI NIVAS HOUSE, CHAKKUNGAL LANE, NEAR ST.MARTIN CHURCH, PALARIVATTOM P.O., KOCHI -682 025.** **BY SRI.K.RAMAKUMAR, SENIOR ADVOCATE.** **ADVS.SRI.T.U.ZIYAD, SRI.S.M.PRASANTH,** **SMT.ASHA BABU, SMT.G.ASHWINI, SMT.RAMEENA.P.K., SMT.AMMU CHARLES.** ## **RESPONDENTS/STATE & COMPLAINANT:** **-------------------------------------------------------------** ## **1. STATE OF KERALA,** **REPRESENTED BY THE PUBLIC PROSECUTOR, HON'BLE HIGH COURT OF KERALA, ERNAKULAM- 682 031.** **2. THE STATION HOUSE OFFICER, ERNAKULAM CENTRAL POLICE STATION, ERNAKULAM, KOCHI- 682 018.** **3. THE STATION HOUSE OFFICER, ERNAKULAM TOWN SOUTH POLICE STATION, PIN- 682 015.** ## **BY PUBLIC PROSECUTOR SMT.BINDU GOPINATH.** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 12-02-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **rs.** ## **Crl.MC.No. 3639 of 2013** ## **APPENDIX** **PETITIONER'S ANNEXURES:-** **ANNEXURE A TRUE COPY OF FIR DATED 14-03-2013 REGISTERED BY THE ERNAKULAM TOWN SOUTH POLICE STATION.** **ANNEXURE B TRUE COPY OF FIR DATED 28-05-2013 REGISTERED BY THE ERNAKULAM CENTRAL POLICE STATION.** **RESPONDENT'S EXHIBITS:NIL.** **//TRUE COPY//** **P.A. TO JUDGE** **rs.** ## **P.D. RAJAN, J.** ------------------------------------------Crl.M.C. No.3639 of 2013 ---------------------------------------------Dated this the 12[th] day of February, 2014 ## **ORDER** This petition is filed U/s.482 Cr.P.C. to quash Anneuxres-A & B proceedings in Crime No.262/2013 of Ernakulam South Police Station and FIR No.1109/13 of Ernakulam Central Police Station, which were registered U/Ss.419, 420 r/w 511 IPC. 2. The petitioner is the accused in the above case. The allegation is that on 13.3.2013, the petitioner contacted one Priyesh Kumar, Branch Manager of Panasonic Company, Kerala and told him that the Inspector General of Police wants an Air-Conditioner and a fridge on a special rate, through mobile phone. Therefore, the dealer contacted the I.G., who denied such request. On the basis of information, Ernakulam South Police registered the above 2 Crl.M.C.No.3639/13 crime. Subsequently, it was transferred to Town Police Station and after investigation, they laid a charge. In the circumstances, the petitioner approached this Court to quash the aforesaid proceedings by invoking the inherent powers of this Court U/s. 482 Cr.P.C. 3. Heard both sides. The inherent powers of the High Court contemplated u/s 482 Cr.P.C. has to be exercised only for the three purposes mentioned in the Section. This power cannot be invoked naturally in a matter where it is covered by a specific provision of the code. Therefore it means that if the matter in question is not covered by any provision of the code, it comes into operation, for the three purposes mentioned in the section. Inherent jurisdiction to make such orders necessary to “give effect to any order” under this code or to prevent “abuse of the process” of any court or to secure “the ends of justice”. Apex Court in Talab Haji Hussain V. Madhukar Purushotham Mondker (AIR 1958 SC 376) held that the Crl.M.C.No.3639/13 3 inherent power contemplated under Section 482 Cr.P.C has to be exercised sparingly, carefully and with caution and only where such exercise is justified by the test specifically laid down in the section itself. The learned counsel appearing for the petitioner contended that no mens rea can be attributed by making the telephone call and it is not followed by any attempt to cheat or to induce the dealer of Panasonic to deliver any property to any person. The investigation report shows that prima facie case is not made out against the petitioner. Interference at this stage, invoking the inherent jurisdiction is essential. If trial is proceeded in this case, it is a mere abuse of process of Court and violation of the fundamental principles of criminal law. According to the learned counsel, the very registration of a second FIR in relation to the same incident is hit by Section 162 Cr.P.C. and the relied the decisions in _**Anju Choudhary**_ v. _**State of UP**_ [2013 (6) SCC 384] and _**Yanob Sheikh**_ v. _**State of West Bengal**_ Crl.M.C.No.3639/13 4 [2013 (6) SCC 428]. 4. The learned Public Prosecutor strongly resisted the above case and contended that a detailed investigation was conducted and final report was submitted before the Court and this Court has no jurisdiction to appreciate evidence at this stage. 5. Now the question that arises for consideration is whether the inherent powers U/s.482 Cr.P.C. can be invoked in this case. 6. The specific case of the petitioner is that a false case was registered against him and final report was submitted. In this context, I have perused the allegations made in this case. Annexure-A is the FIR in Crime No.262/2013, which was registered on 14.3.2013 alleging offences punishable U/Ss.419, 511 of 420. According to him, two FIRs have been registered against him. The second was FIR No.1109/2013 of Ernakulam City Central Police Station for the same offence. Apex Court in Crl.M.C.No.3639/13 5 _**Satvinder Kaur**_ v. _**State**_ [AIR 1999 SC 3596] held that while registering a case in a police station having no territorial jurisdiction to investigate the same, there is no harm in transferring the FIR to the Police station having jurisdiction. That is a settled legal position. Therefore, the contention of the petitioner that the second FIR registered in second police station is unsustainable only to be rejected in view of the above decision. 7. Another aspect put forwarded by the petitioner was that there is no mens rea in this case and no offences U/s. 420 r/w 511 IPC is attracted. It is true that after investigation, final report was submitted. Appreciation of evidence of the witnesses is not possible at this stage, after filing a final report. It is the duty of the learned Magistrate to verify those aspects. In order to attract Section 420 IPC, the petitioner by deceiving any person, fraudulently or dishonestly induces the person so deceived to deliver any property to any person, or to consent that Crl.M.C.No.3639/13 6 any person shall retain any property, or intentionally induces the person so deceived to do or omit to do anything which he would not do or omit if he were not so deceived, and which act or omission causes or is likely to cause damage or harm to that person in body, mind, reputation or property is said to 'cheat'. Moreover, a dishonest concealment of facts is deception within the meaning of this section. A person is said to cheat by personation' if he cheats by pretending to be some other person, or by knowingly substituting one person for another, or representing that he or any other person is a person other than he or such other personal really is. The offence is committed whether the individual personated is a real or imaginary person. It is the primary responsibility of the trial magistrate to verify such overt act was committed by the petitioner by analysing the evidence placed before him. 8. Now the final report is filed and the case is ripe Crl.M.C.No.3639/13 7 for trial. In such a situation, interference at this stage is not warranted and therefore, this is not a fit case to invoke the inherent powers U/s.482 Cr.P.C. and it is dismissed accordingly. However, the petitioner is at liberty to approach the learned Magistrate and take all defence in this case. It is also directed that the learned Magistrate shall ensure whether there is any material to frame charge against the petitioner and dispose the case according to law. **P.D. RAJAN, JUDGE.** acd Crl.M.C.No.3639/13 8 Crl.M.C.No.3639/13 9