High Court of KeralaSingle JudgeThe petition is allowed; the criminal proceedin...

H. Krishnakumar v. State of Kerala and others

Case / Petition Number:CRL.MC 4481 of 2018

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Ziyad Rahman A.A.
Judgment Date
2022-02-23
Court Decision / Holding
CRL.M.C. allowed; all further proceedings in Annexure-A1 final report in Crime No.19/2016 and all further proceedings in C.C.No.169/2016 are quashed.
Final Disposition
The petition is allowed; the criminal proceedings against the petitioner are quashed and the related proceedings are disposed of.

Parties to the Case

Appellants / Petitioners

  • H. Krishnakumar

Respondents

  • The State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam
  • HabeeB s/o S.M. Musthafa, Veloor House, Vandanpathal, Erumeli North Village, Mundakkayam, Kottayam

Legal Representation & Advocates

Counsels for Petitioners

  • • C.S. Manilal
  • • S.Nidheesh

Counsels for Respondents

  • • Ranjit George – Sr. P.P

Case Synopsis & Summary

This Kerala High Court criminal misc. case concerns the quashing of proceedings arising from Crime No.19/2016 of Peruvanthanam Police, and the related C.C.No.169/2016 before the Chief Judicial Magistrate, Thodupuzha. The petitioner, H. Krishnakumar, is the 1st accused in the criminal case, alleged to have trespassed into government property in Survey Nos. 811 and 814 of Peruvanthanam Village and to have constructed a shed and levelled land, allegedly in collusion with another accused, for offenses under Sections 7 and 8 of the Kerala Land Conservancy Act, 1957. The complaint was lodged by the Village Officer, who asserts the land is government property. The petitioner contends that the land is not government land but Devaswom property managed by the Travancore Devaswom Board in connection with Panchalimedu Devi temple, with the Edavagai rights having vested in the Government only under certain statutory acts. Annexure-A1 final report claims government land, yet the petitioner alleges lack of conclusive evidence identifying the property and demonstrates a bona fide dispute over land rights. The State argues that land status is a trial issue and the matter is unsuitable for quashing. The court, however, finds a genuine dispute over rights and lack of definitive materials, concluding that the prosecution constitutes an abuse of process. It relies on a civil-nature principle, citing Govind Prasad Kejriwal v. State of Bihar, to quash the proceedings and dismiss the case.

Provisions of Law Cited

Kerala Land Conservancy Act, 1957 – Section 7Kerala Land Conservancy Act, 1957 – Section 8Kerala Land Conservancy Act, 1957 – Section 5(2)Travancore-Cochin Edavagai Rights Acquisition Act, 1955 (Travancore) – Section 3(2)Travancore-Cochin Edavagai Rights Acquisition Act, 1955 (Travancore) – Section 6Kerala Land Reforms Act

Legal Doctrines & Maxims

  • Abuse of process of law
  • Bona fide belief/official duty without mens rea
  • Civil nature of disputes and quashing criminal proceedings when civil rights are involved
  • Prevention of abuse of process in criminal prosecutions

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that Annexure-A1 final report is not legally sustainable since the land dispute is serious and the land may be Devaswom property managed by the Travancore Devaswom Board. He argues the land is not government land; the only government-land certificate is an inconclusive Village Officer certificate without location sketch or identity details. He asserts the evidence does not conclusively prove government ownership and the acts were undertaken in Bona fide discharge of official duties by a Devaswom officer, without mens rea. The dispute over land rights should be resolved at trial, not via criminal proceedings; thus the prosecution is an abuse of process. He relies on Govind Prasad Kejriwal to urge quashing where civil disputes predominate.

Contentions of Respondents

The State argues the land- status question is for trial; Annexure-A1 claims government land and the Village Officer’s certificate supports that view. The materials appear to justify prosecution, and the question of land status cannot be decided in a preventive proceeding. The dispute over land rights is a civil matter, but criminal proceedings may be warranted to resolve whether there has been unlawful occupation or entry; thus proceedings should continue until trial.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Govind Prasad Kejriwal v. State of Bihar2020(2)KLT 1167(SC)PositiveCited to support the proposition that civil disputes predominate and criminal proceedings may be quashed in such circumstances.

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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 ZIYAD RAHMAN A.A. WEDNESDAY, THE 23[RD] DAY OF FEBRUARY 2022 / 4TH PHALGUNA, 1943 ## CRL.MC NO. 4481 OF 2018 AGAINST THE PROCEEDINGS IN CC 169/2016 ON THE FILE OF THE CHIEF JUDICIAL MAGISTRATE COURT, THODUPUZHA ## PETITIONER/1ST ACCUSED: H.KRISHNAKUMAR AGED 51 YEARS S/O.HARIHARA IYER, KRISHNALAYAM,KUDAMALOOR P.O.,KOTTAYAM. BY ADVS. SRI.C.S.MANILAL SRI.S.NIDHEESH ## RESPONDENTS/STATE AND DEFACTO COMPLAINANT: 1 THE STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM - 682 031. 2 HABEEB S/O.S.M.MUSTHAFA,VELOOR HOUSE, VANDANPATHAL, ERUMELI NORTH VILLAGE,MUNDAKKAYAM, KOTTAYAM - 686 513. ## OTHER PRESENT: R1 BY ADV. RANJIT GEORGE – SR.PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR HEARING ON 23.02.2022, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: CRL.M.C No.4481 of 2018 2 ## O R D E R The petitioner is the 1[st] accused in C.C.No.169/2016 on the file of the Chief Judicial Magistrate Court, Thodupuzha. The case mentioned above arises from Crime No.19/2016 of Peruvanthanam Police Station for the offences punishable under Sections 7 and 8 of the Kerala Land Conservancy Act, 1957. 2. The aforesaid crime was registered based on a complaint submitted by the 2[nd] respondent, who was the Village Officer of Peruvanthanam Village, alleging that on 31.12.2015, the petitioner herein, who was an employee under the Travancore Devaswom Board, along with the 2[nd] accused, trespassed into the Government property in Survey Nos.811 and 814 of Peruvanthanam Village and constructed a shed therein and also have levelled the land by increasing the width of the road. Based on the same Crime No., 19/2016 was registered, and after completing the investigation, the police submitted Annexure-1 final CRL.M.C No.4481 of 2018 3 report for the offences mentioned above. This Crl. M.C. is filed seeking to quash the proceedings mentioned above. 3. Heard Sri. C.S. Manilal, the learned counsel for the petitioner and Sri. Ranjit George, the learned Public Prosecutor for the State. 4. The contention put forward by the learned counsel for the petitioner is that the prosecution based on Annexure-A1 is not legally sustainable as there is a serious dispute about the land in question. According to the learned counsel for the petitioner, the property mentioned above is in possession of Peruvanthanam Devaswom, which traces its origin from Vanjipuzha Madom. It is also pointed out that Travancore Devaswom Board is now managing the properties above. The above mentioned property is in possession and management of the Travancore Devaswom in connection with the Panchalimedu Devi temple. It is also pointed out that the constructions allegedly carried out by them were to create the CRL.M.C No.4481 of 2018 4 necessary infrastructure for the temple mentioned above. It is also pointed out that, the aforesaid properties are not Government lands and the said properties belong to the Devaswom. It is also pointed out that Annexure-A1 final report does not contain any document indicating that the property is government land. The only document available is a certificate issued by the Village Officer concerned, which is not conclusive evidence, as proper identification of the property is not revealed therefrom. 5. On the other hand, the learned Public Prosecutor opposes the aforesaid contentions. It is pointed out that the question as to whether the property is government land or not is a matter to be adjudicated during the course of the trial, and going by the statements contained in Annexure-A1 final report, there is a specific averment to the effect that it is government land and a certificate to that effect issued by the aforesaid Village Officer is CRL.M.C No.4481 of 2018 5 produced along with the records. In such circumstances, the aforementioned question cannot be decided in a proceeding of this nature. 6. The only question that arises is whether the allegations contained in Annexure-A1 final report and the materials produced along with the same would justify a prosecution against the petitioner herein for the offences alleged. The primary offence alleged against the petitioner is under Sections 7 of the Kerala Land Conservancy Act which reads as follows: _“7. Punishment for unauthorizedly occupying land which is the property of Government.Notwithstanding anything contained in this Act,-_ _a) Whoever with the intention of using or holding any land which is the property of Government, whether poramboke or not, for any non-Governmental purpose, unlawfully enters or occupies such land shall be punishable with imprisonment of either description for a term which shall not be less than three years but which may extend to five years and shall also be liable to pay a fine which shall not be less than fifty thousand rupees, but which may extend to two lakhs rupees:_ _Provided that a person who is occupying any Government land not exceeding 5 cents as on the date of commencement of this Act and is not having any other land in his name or in the name of his family members and is having any of the following documents in order to prove that he was residing therein, namely, record of rights or a ration card or an electoral identity card issued in the address of such Government land which he is so occupying or a proceeding assigning house_ CRL.M.C No.4481 of 2018 6 _number to a building in such property or an electric connection or water connection, issued by the competent authorities of the Government or the Local Self Government Institution or the respective statutory bodies, as the case may be, shall not be considered as an unlawful occupant for the purpose of imposing punishment;_ _(b) whoever, for the purpose of effecting transfer of any land which is the property of Government for consideration or otherwise-_ _(i)commits the offence of cheating by fraudulently or dishonestly creating documents; or_ _(ii) makes or creates any forged document in support of any claim or title to such land shall be punishable with imprisonment of either description for a term which shall not be less than five years but which may extend to seven years and shall also be liable to pay a fine which shall not be less than fifty thousand rupees, but which may extend to two lakhs rupees;_ _(c) whoever being an officer entrusted with the responsibility of reporting unlawful occupation of land which is the property of Government or of initiating action to removes such unauthorized occupation fails to report or to initiate action to remove such unlawful occupation, shall be punishable with imprisonment of either description for a term which shall not be less than three years but which may extend to five years and shall also be liable to pay a fine which shall not be less than fifty thousand rupees, but which may extend to two lakhs rupees;_ _(d) Whoever erects or causes to erect any wall, fence or building or put up or causes to put up any overhanging structure or projection, whether on a temporary or permanent basis in contravention of sub-section(2) of Section 5, shall be punishable with imprisonment of either description for a term which shall not be less than one year but which may extend to two years and shall also be liable to pay a fine which shall not be less than ten thousand rupees, but_ CRL.M.C No.4481 of 2018 7 _which may extend to twentyfive thousand rupees and in the case of a continuing contravention, such additional fine which may extend to five hundred rupees for each day during which the contravention continues after conviction for the first such contravention.”_ A perusal of the aforesaid provision would indicate that the same would be attracted only when anybody intentionally holds any land that is the government’s property or enters the said property and occupies the same. In this case, whether the property is government land or not is a serious dispute in question. 7. The petitioner's specific case is that Travancore Devaswom Board was managing the aforesaid property, and the constructions alleged to have been made were a part of the same. The case of the petitioner in this regard is that the property in question forms part of the Temple property of Panchalimedu Buvaneshwari Temple (hereinafter referred to as the temple). Originally the aforesaid temple and the CRL.M.C No.4481 of 2018 8 properties thereon were being managed by Vanchipuzha Chief, of Vanchipuzha Madom, who was the owner of a large extent of properties in Cheruvally Changanacherry Taluk, Chirakadavu in Changnacherry Taluk and Peruvanthanam in Perrumedu Taluk. The rights held by the Vanchipuzha Chief was described as Edavagai rights. Later, as per The Edavagai Rights Acquisition Act, 1955 (Travancore), the Edavagai rights came to be vested with the Government. Section 3(2) of the said Act reads as follows: _“ Section 3 - Acquisition or extinguishment of Edavagai rights:_ _(2) All the Edavagai rights of the Edapally Swaroopam and the Poonjar Koickal other than those mentioned in sub-section (1) and all the Edavagai rights of the Kilimanoor Kottaram and the Vanjipuzha Matom over their respective Edavagais, and all rights, title and interests vested in the Chiefs, in respect of waste lands or thanathu lands which have been assigned by them on Kuthagapattom or other like demises and all rights, title and interests vested in the chiefs, in respect of waste lands or thanathu lands which have not been so assigned by them are hereby acquired by Government, and all such rights, title and interests shall vest in Government free of all encumbrances.”_ CRL.M.C No.4481 of 2018 9 8. As per section 6 of the Act, read with the Schedule thereof, an amount of Rs 4,16,358/was fixed as compensation. As per subsection (4) of Section 6, out of the said amount of compensation, Rs 1,00,000/- was retained by the Government, with the obligation to pay interest thereon, for the maintenance and upkeep, in accordance with the customary religious practices and ceremonies, of certain Devaswoms including Peruvanthanam Devaswom. It is further provided in the aforesaid provision that the maintenance and upkeep of the said Devaswoms shall be entrusted with any agency as agreed between the Government and Chief. In case no such agreement could be arrived at Government shall make necessary arrangements for the same in consultation with the Travancore Devaswom Board. CRL.M.C No.4481 of 2018 10 9. According to the petitioner, Travancore Devaswom thus manages the said properties, which is not disputed. It is the further case of the petitioner that sheds which were allegedly constructed and improvements made thereon are part of the improvements in the infrastructure of the said temple. On this aspect also there is no serious dispute. According to the petitioner, the property wherein the said improvements were made forms part of the properties which are in possession of the temple, which comes under the management of the Travancore Devaswom Board. Thus according to the petitioner, the improvements made thereon as part of the management of the Devaswom in the property which is in their possession. Though the Government disputes the same by claiming rights over the said properties, it reveals an apparent dispute concerning the same. On examining the materials on record, I CRL.M.C No.4481 of 2018 11 could not find anything indicating that the actions on the part of the petitioner herein was for any personal benefit. When an officer of Devaswom enters into a property under a bona fide belief that it is the property owned/possessed by the Devaswom, he cannot be attributed with any mens rea to attract any criminal prosecution. This is particularly when he is doing the said act in the exercise of his official duty as an officer of Devaswom, in connection with the management of the temple in question. The learned counsel for the petitioner brought to my attention various provisions of The Edavagai Rights Acquisition Act, 1955 (Travancore) and also the provisions of the Kerala Land Reforms Act to contend that the aforesaid property is not vested with the Government so far. However, a detailed adjudication on the above mentioned question is beyond the scope of this Crl.M.C. In CRL.M.C No.4481 of 2018 12 the paragraphs above, I have referred to certain provisions of the Edavagai Rights Acquisition Act, for highlighting the nature of the primary dispute involved in the matter. 10. Thus, it is evident that there is a genuine dispute about the rights over the land. In such circumstances, the materials produced along with the Final report are very relevant. In this case, the materials available on record is only a certificate issued by the Village Officer stating that the property in question is Government land. On going through the said certificate, there is nothing to indicate the identification of the property, and there are no details relating to the same to say that the property is Government land. No location sketch or other documents indicating the exact spot on which the alleged constructions were made are also not seen produced. This aspect assumes CRL.M.C No.4481 of 2018 13 significance when considering the existence of a dispute as to the rights over the property. 11. In such circumstances, I am of the view that, as there is a bona fide dispute as to the nature of the property and also because of the lack of specific materials showing the identity of properties, the proceedings against the petitioner is an abuse of process of law. The acts committed by the petitioner herein would not attract any culpability so as to warrant a prosecution case against him. If at all, the Government has a case that it is Government property, appropriate proceedings can be taken by invoking the other provisions of the Land Conservancy Act to take possession of the property in accordance with the law. The prosecution based on the materials now produced along with Annexure-A1 is not justifiable. CRL.M.C No.4481 of 2018 14 12. The learned counsel for the petitioner also places reliance upon the judgment rendered by the Hon’ble Supreme Court in Govind Prasad Kejriwal v. State of Bihar [2020(2)KLT 1167(SC) wherein the Hon’ble Supreme Court held that when the dispute is predominantly civil in nature, the prosecution initiated against the accused can be quashed. When I examine the fundamental nature of the controversy involved in this case, it is evident that the same is related to the nature of rights over a particular piece of land between the Devaswom and the Government. In such circumstances, I am of the view that the dispute is basically civil in nature and initiation of criminal prosecution is unwarranted. Criminal prosecution initiated against the petitioner herein is a clear abuse of the process of law. In the result, this Crl. M.C. is allowed, and all further proceedings in Annexure A1 final CRL.M.C No.4481 of 2018 15 report in Crime No.19/2016 of Peruvanthanam Police Station and all further proceedings in C.C.No.169/2016 on the file of the Chief Judicial Magistrate Court, Thodupuzha are hereby quashed. ## **Sd/-** ZIYAD RAHMAN A.A. JUDGE pkk CRL.M.C No.4481 of 2018 16 ## APPENDIX OF CRL.MC 4481/2018 PETITIONER’S ANNEXURES: ANNEXURE I COPY OF THE FINAL CHARGE SHEET IN CRIME NO.19/2016 OF PERUVANTHANAM POLICE STATION. ANNEXURE II TRUE COPY OF THE TRAVANCORE COCHIN LEGISLATURE ACT 27 OF 1955 KNOWN AS EDAVAGAI RIGHTS ACQUISITION ACT ANNEXURE III TRUE COPY OF THE PRELIMINARY NOTIFICATION IN THE GAZETTE. ANNEXURE IV TRUE COPY OF THE FINAL NOTIFICATION IN THE GAZETTE. ANNEXURE V TRUE COPY OF THE ORDER OF THE OMBUDSMAN IN COMPLAINT NO.309/2016. ANNEXURE VI TRUE COPY OF THE COMMUNICATION DATED 21/3/2017 OF THIS HON'BLE COURT TO THE COMPLAINANT. //TRUE COPY// SD/- P.S. TO JUDGE