High Court of KeralaSingle JudgePetition allowed; order of discharge set aside;...

Hani Thankachan and others v. State of Kerala

Case / Petition Number:CRRP 738/11

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K. Mohanan
Judgment Date
2011-03-16
Court Decision / Holding
CRRP 738/11 allowed; setting aside the order dated 14.2.2011 in CMP No.3020/10 in C.C.61/2006 and remitting the matter back to the trial court for fresh consideration and for issuing appropriate orders after hearing the prosecution as well as the accused.
Final Disposition
Petition allowed; order of discharge set aside; matter remitted to trial court for fresh, independent consideration after hearing both sides.

Parties to the Case

Appellants / Petitioners

  • Hani Thankachan
  • Manikandan
  • Anikum ar

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam
  • The Sub Inspector of Police, Thampanoor Police Station

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. T. Ramprasad Unni
  • • Smti. Smitha George

Counsels for Respondents

  • • Public Prosecutor (Smti. Rekha C. Nayar)

Case Synopsis & Summary

This is a Criminal Revision Petition (CRRP 738/11) before the Kerala High Court challenging the order dated 14 February 2011 in CMP No.3020/2010 in C.C. No.61/2006 of the Judicial First Class Magistrate Court-III, Thiruvananthapuram. The petitioners, accused 2 to 4, contend that the Magistrate exceeded his jurisdiction by holding that the accused were liable to be convicted and punished, rather than narrowly evaluating whether there was a prima facie case for proceeding to trial under Section 239 Cr.P.C. The petition had earlier relied on this Court’s disposal of Cr.M.C. No.2116/2007, where it was noted that offences under Sections 3, 4, 6 of the Immoral Traffic (Prevention) Act, 1956, Section 67 of the Information Technology Act, 2000, and Section 292(2) read with Section 34 IPC would lie, and that other offences would not lie. The High Court found two core defects: (i) at the discharge stage, the trial court’s jurisdiction is limited to determining whether there is a prima facie case and it cannot presume conviction, (ii) the order lacked a speaking consideration of material, failing to apply judicial mind independently and deviating from established principles (citing Sajjan Kumar v. CBI and Vijayan v. State of Kerala). The Court allowed the Revision Petition, set aside the Magistrate’s order, and remitted the matter for fresh, independent consideration after hearing both sides.

Provisions of Law Cited

Immoral Traffic (Prevention) Act, 1956 - Sections 3, 4, 6Information Technology Act, 2000 - Section 67Indian Penal Code, 1860 - Section 292(2) read with Section 34Code of Criminal Procedure, 1973 - Section 239

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicants contend that the trial Magistrate exceeded jurisdiction by adjudging that the accused were liable to be convicted and punished, instead of deciding only whether there existed a prima facie case for proceeding to trial under Section 239 Cr.P.C. They argue that the Magistrate relied on the Court’s earlier Cr.M.C. order without independently examining the prosecution materials, and that the discharge order must be a speaking order; the decisions in Sajjan Kumar v. CBI and Vijayan v. State of Kerala support the necessity of proper, independent assessment and speaking reasons.

Contentions of Respondents

The respondents submit that this Court, in Cr.M.C. No.2116/2007, had already examined the relevant offences and found that certain offences would lie; the discharge petition only sought relief consistent with that finding, and the Magistrate’s order was legally valid and in line with prior directions. They urge deference to this Court’s earlier disposition and argue that no interference is warranted.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Sajjan Kumar v. CBI2010 (9) SCC 368PositiveCited to emphasize that discharge orders should not amount to or presage conviction; the Magistrate’s approach was held not sustainable in light of this controlling principle.
Vijayan v. State of Kerala2007 (3) KLT 495PositiveCited to reinforce the requirement that a speaking order is necessary at the discharge stage and that independent judicial mind must be applied.

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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 V.K.MOHANAN WEDNESDAY, THE 16TH MARCH 2011 / 25TH PHALGUNA 1932 Crl.Rev.Pet.No. 738 of 2011() ----------------------------AGAINST THE ORDER DATED IN CMP.3020/2010 IN CC.61/2006 of JUDL. MAGISTRATE OF FIRST CLASS COURT-III, TRIVANDRUM .................... REVN. PETITIONERS: ACCUSED 2 TO 4 ----------------------------------- 1. HANI THANKACHAN, W/O. THANKACHAN, RESIDING AT MULAYANIKUNNU VEEDU, KARIKUNNAM VILLAGE, THODUPUZHA TALUK, IDUKKI DISTRICT. 2. MANIKANDAN, S/O. KUTTANPILLA, MANGALATHU VEEDU, CHERUVIRIPPU LINE, CHAKKARAPARAMBU, KANAYANNOOR TALUK, ERNAKULAM DISTRICT. 3. ANIKUMAR, S/O. K.V.KUMAR, C.C.16/434, THARAYIL HOUSE, THOPPUMPADI, KOCHI - 682005. - BY ADV. SRI.T.RAMPRASAD UNNI SMT.SMITHA GEORGE RESPONDENTS: ----------------------- 1. STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. 682031 2. THE SUB INSPECTOR OF POLICE, THAMPANNOOR POLICE STATION 695001. BY PUBLIC PROSECUTOR SMT. REKHA C. NAYAR THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 16/03/2011, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ## V.K.MOHANAN, J. ## ---------------------------------------Crl.R.P No. 738 of 2011 ---------------------------------------- Dated the 16th Day of March, 2011 ## ORDER The revision petitioners are the accused in C.C.No.61/2006 on the file of the Judicial First Cass Magistrate Court-III, Thiruvananthapruam. In this Cr.R.P., the challenge is against the order dated 14.2.2011 in CMP No.3020/10 in C.C.No.61/2006 of the trial court by which the petitioners' prayer for discharge under section 239 of Cr.P.C is declined. 2. I have heard the learned Senior Counsel Sri K. Ramakumar appearing for the revision petitioners as well as the learned Public prosecutor . 3. The Senior Counsel strenuously submitted that while issuing the order impugned, the learned Magistrate exceeded his jurisdiction and went to the extent to hold that the accused are liable to be 2 CRRP 738/11 convicted and punished, which is totally unwarranted. 4. On the other hand, the learned Public Prosecutor submitted that all the contentions of the petitioners had already been considered by this court while disposing of the Cr.M.C. No.2116/2007 filed by the very same petitioners and this Court has found that, out of the offences alleged against the petitioners under sections 3, 4, 6 of Immoral Traffic (Prevention) Act 1956 and Section 67 of information Technology Act 2000 and Section 292 (2) read with section 34 IPC, Section 3 of Immoral Traffic (Prevention) Act and section 67 of the Information Technology Act, 2000 will not lie against the accused and it is specifically found that all other offences would lie. It is thereafter the petitioners preferred the present petition under 3 CRRP 738/11 section 239 Cr. P.C seeking their discharge from the above case. Thus according to the learned Public Prosecutor, the order of the learned Magistrate is perfectly legal and valid and no interference is called for. ## 5. The learned Magistrate as per the impugned order held that, “ upon considering the final report and the documents sent with it and after hearing the prosecution and the accused I am of the opinion that there is ground for presuming that the accused have committed the offences under sections 3, 4, 6 of Immoral Traffic(Prevention) Act and Section 292(2) read with section 34 IPC and could be adequately punished. Hence the above petition is dismissed”. On a scrutiny of the impugned order, I am of the view that the above order of the learned Magistrate is not legally sustainable on two grounds. First of all, CRRP 738/11 4 while considering the petition filed under section 239 Cr.P.C, the jurisdiction of the trial Magistrate is very limited and his only task is to find out whether there is sufficient grounds or prima facie case to proceed against the accused. Under Section 239 Cr.P.C, no objective assessment is contemplated as to whether there is any possibility for conviction or otherwise, if the trial is taken place. In the present case, the learned Magistrate, as per his finding in this impugned order, exceeded his jurisdiction and went to the extent to hold that the accused are liable to be convicted and punished. The above approach of the learned Magistrate is against the settled position of law, particularly, in view of the decision of the Apex Court in Sajjan Kumar v. CBI (2010 (9) SCC 368). Therefore, the above order is liable to be set aside on that ground alone. CRRP 738/11 5 6. Secondly, it is a settled position of law particularly in view of the decision of this Court in Vijayan v. State of Kerala (2007(3) KLT 495) that, at the time of framing charge, the trial Magistrate or the Sessions Court need not pass an elaborate order but when an application for discharge is filed by the accused and while passing orders thereon, the trial court is bound to pass a speaking order. But in the present case, going by the order, it can be seen that after stating the prosecution case, as well as the ground putforth by the accused, there is no reference to any of the materials produced by the prosecution along with the charge so as to come into a conclusion as to whether any prima facie case is made out or there are grounds to proceed against the accused. On the other hand, merely banking 6 CRRP 738/11 upon the order of this court in Crl.M.C. No.2116/2007 the learned Magistrate has come into a finding and held as stated above. From the above order it appears to me that the learned Magistrate miserably failed to apply his judicial mind independently. It is also relevant to note that, non-application of mind is crystal clear from the impugned order itself since even though, while disposing of the Crl.M.C, this Court has held that Section 3 of the Immoral Traffic (Prevention) Act is not attracted, the learned Magistrate ignoring the above finding, went to the extent to say that Section 3 of the Immoral Traffic (Prevention) Act attracted as well. Therefore, according to me, the order impugned is not sustainable and liable to be set aside. In the result, this Crl.R.P is allowed setting aside the order dated 14.2.2011 in CMP No.3020/10 CRRP 738/11 7 in C.C.No.61/2006 and remitted the matter back to the trial court for fresh consideration and for issuing appropriate orders after hearing the prosecution as well as the accused. V.K.MOHANAN, JUDGE kvm/- CRRP 738/11 8