High Court of KeralaSingle JudgeThe petition is disposed; inherent jurisdiction...

In the High Court of Kerala at Ernakulam – Crl.M.C. No. 115 of 2013

Case / Petition Number:Crl.M.C. No. 115 of 2013

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. D. Rajan
Judgment Date
2014-02-28
Court Decision / Holding
This Crl.M.C. is disposed. The court held that the inherent jurisdiction under Section 482 Cr.P.C. should not be invoked where a prima facie case exists, and while a prima facie case is noted, the petitioners may place Annexures II and III before the trial court as part of their defence.
Final Disposition
The petition is disposed; inherent jurisdiction under Section 482 Cr.P.C. is not invoked due to the presence of a prima facie case. Petitioners are allowed to raise their defence in the trial court by placing Annexures II and III before the trial court.

Parties to the Case

Appellants / Petitioners

  • Sathya Devan
  • Jain Sathya Devan

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam
  • Harikrishnan

Legal Representation & Advocates

Counsels for Petitioners

  • • Smt. S.L. Sylaja

Counsels for Respondents

  • • Public Prosecutor Sri Jithesh R.
  • • Sri R. Sunil Kumar
  • • Smt. A. Salini Lal

Case Synopsis & Summary

This is a Criminal Miscellaneous Case (Crl.M.C. No.115 of 2013) before the Kerala High Court in which the petitioners,.accused nos. 1 and 2 in C.C.No.915/2012 of the Judicial First Class Magistrate Court, Mavelikkara, challenge the quashment of proceedings under Section 482 Cr.P.C. The complainant, the 2nd respondent, filed a private complaint under Sections 447, 341 and 506(ii) IPC alleging trespass, wrongful restraint, and criminal intimidation on 27.8.2012. The petitioners contend that 1st accused was not present at the time of the incident and was abroad; Annexures II (passport) and III (flight booking) are produced to support this. They rely on Anita Malhotra v. Apparel Export Promotion Council and another to justify invoking inherent jurisdiction. The State and the 2nd respondent oppose, arguing Annexures II and III are not admissible to invoke the inherent power, and that cognizance is already taken. The court recalls the settled principles governing inherent powers under Section 482 Cr.P.C., citing Mahesh Choudhary and Madhu Limaye, and finds that prima facie case is made out, but this is not a fit case to invoke 482 Cr.P.C. Accordingly, the petition is disposed with liberty to the petitioners to place Annexures II and III before the trial court for their defence.

Provisions of Law Cited

Section 482 Cr.P.C.Section 447 IPCSection 341 IPCSection 506(ii) IPC

Legal Doctrines & Maxims

  • Inherent power under Section 482 Cr.P.C. should be exercised sparingly to prevent abuse of process and to secure ends of justice.
  • The power should not be exercised if there is a specific provision in the Code for redress (Madhu Limaye v. State of Maharashtra).
  • The power should not be exercised as against the express bar of law contained in other provisions of the Code.
  • Save and except very exceptional circumstances.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners argued that the 1st accused was not present at the time of the incident and was abroad, supported by Annexures II (passport) and III (flight booking). They sought to invoke the court's inherent jurisdiction under Section 482 Cr.P.C. to quash the proceedings, relying on Anita Malhotra v. Apparel Export Promotion Council and another.

Contentions of Respondents

The respondents contended that Annexures II and III are not admissible for invoking the inherent jurisdiction; cognizance has been taken; since there is a prima facie case, the inherent power should not be invoked. They relied on Mahesh Choudhary v. State of Rajasthan and other authorities.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Anita Malhotra v. Apparel Export Promotion Council and another2011 KHC 5012Mentioned OnlyCited by counsel in support of argument; however, the court did not adopt or base its decision on this holding.
Mahesh Choudhary v. State of Rajasthan and another2009 KHC 414PositiveThe court followed its principle that inherent powers under Cr.P.C. should not be invoked when a prima facie case exists.
Madhu Limaye v. State of Maharashtra(1977) 4 SCC 551PositiveThe court quoted the established principles governing the exercise of inherent power under Cr.P.C.

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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** ## **FRIDAY, THE 28TH DAY OF FEBRUARY 2014/9TH PHALGUNA, 1935** ## **Crl.MC.No. 115 of 2013** **-------------------------CC NO. 915/2012 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, MAVELIKKARA ........** **PETITIONERS/ACCUSED NOS. 1 AND 2:** **-----------------------------------------------------------** **1. SATHYADEVAN, AGED 67 YEARS, S/O. NANU, SUNBEEM HOUSE, PALAMEL VILLAGE, KUDASHANADU MURI, ALAPPUZHA DISTRICT.** **2. JAIN SATHYADEVAN, AGED 30 YEARS. S/O. SATHYADEVAN, SUNBEEM HOUSE, PALAMEL VILLAGE, KUDASHANADU MURI, ALAPPUZHA DISTRICT.** **BY ADV. SMT.S.L.SYLAJA** ## **RESPONDENT AND STATE:** **------------------------------------------** ## **1. STATE OF KERALA,** - **REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682 031.** **2. HARIKRISHNAN,, AGED 46 YEARS, S/O. BALAKRISHNA PILLAI, MUNDAKKALTHEKKATHIL VEETILL, PALAMEL VILLAGE, KUDASHANADU MURI, ALAPPUZH DISTRICT - 688 001.** **R1 BY PUBLIC PROSECUTOR SRI.JITHESH.R. R2 BY ADVS. SRI.R.SUNIL KUMAR SMT.A.SALINI LAL** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 28-02-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **Kss** ## **Crl.M.C.No.115/2013** ## **APPENDIX** ## **PETITIONER'S ANNEXURES:** **ANNEX.1: COPY OF THE PRIVATE COMPLAINT FILED AS CMP NO.3778/2012 BY THE 2ND RESPONDENT DTD. 15/09/2012.** **ANNEX.II: COPY OF THE PASSPORT.** **ANNEX.III: COPY OF THE BOOKING REFERENCE OF EMIRATES FLIGHT DTD. 26/08/2012.** ## **RESPONDENT'S ANNEXURES: N I L** **/TRUE COPY/** **P.A.TO JUDGE** **Kss** ## **P.D. RAJAN, J.** ------------------------------------------Crl.M.C. No.115 of 2013 ---------------------------------------------Dated this the 28[th] day of February, 2014 ## **ORDER** The petitioners, who are 1[st] and 2[nd] accused in C.C.No.915/2012 of Judicial First Class Magistrate Court, Mavelikkara, have required to quash the proceedings in the above case by invoking the inherent jurisdiction U/s.482 of Cr.P.C. 2. The above complaint was filed by the 2[nd] respondent U/Ss.447, 341 and 506(ii) IPC. The allegation is that on 27.8.2012 at 8 p.m., the petitioners trespassed into the property of the 2[nd] respondent and the 1[st] petitioner threatened him to kill and called abusive words against him and thereby committed the offence. Hence, the 2[nd] respondent filed Annexure-1 complaint. Aggrieved by that, the petitioners approached this Court for invoking the Crl.M.C.No.115/13 2 ## inherent jurisdiction. 2. The learned counsel appearing for the petitioner contended that the 1[st] petitioner was not in station when the alleged incident was occurred. Moreover, the 1[st] petitioner was working abroad and to prove that point, the learned counsel produced Annexures-II and III. When prima facie case is not made out against the petitioners, this is a fit case to invoke the inherent jurisdiction. The learned counsel relied the decision of the Apex Court in _**Anita Malhotra**_ v. _**Apparel Export Promotion Council and another**_ [2011 KHC 5012]. 3. The learned Public Prosecutor and the learned counsel appearing for the 2[nd] respondent strongly resisted the above contention and contended that Annexure-II and III are not admissible when invoking the inherent jurisdiction. There is no challenge from the side of the petitioners with regard to the cognizance of the offence taken by the learned Magistrate. When there is no Crl.M.C.No.115/13 3 challenge with regard to the cognizance, the inherent jurisdiction cannot be invoked and he relied the decision of the Apex Court in _**Mahesh Choudhary**_ v. _**State of Rajasthan and another**_ [ 2009 KHC 414]. 4. According to Section 482 Cr.P.C., the inherent jurisdiction can be invoked for the three grounds mentioned therein, in order to make such orders as may be necessary to give effect to any orders under the Code or to prevent abuse of process of the Court or otherwise to secure ends of justice. 5. The records show that prima facie case is made out against the petitioners. When prima facie case is made out, it is not fair to invoke the inherent jurisdiction. The Apex Court in _Mahesh Choudhary's case (supra) held as follows (para 14 and 15):_ “14. It is also well settled that save and except very exceptional circumstances, the Court would not look to any document relied upon by the accused in support of his defence. Although allegations contained in the complaint petition may disclose a civil dispute, the same by itself Crl.M.C.No.115/13 4 may not be a ground to hold that the criminal proceedings should not be allowed to continue. For the purpose of exercising its jurisdiction, the superior Courts are also required to consider as to whether the allegations made in the FIR or Complaint Petition fulfil the ingredients of the offence alleged against the accused. 15. Indisputably, the question as to whether the complainant was entitled to a higher amount of commission in terms of the agreement dated 21/02/1973 is essentially a civil dispute. The complainant in terms of the said agreement was not only entitled to inspect the documents maintained by the accused but also to get the same audited. It is , therefore, difficult to hold as has rightly been opined by the Investigating Officer that a case for imposing a criminal liability on the accused on that score has been mad out. While saying so, we are not unmindful of the limitations of the Court's power under S.482 of the Code of Criminal Procedure which is primarily for one either to prevent abuse of the process of any Court or otherwise to secure the ends of justice. The Court at that stage would not embark upon appreciation of evidence. The Court shall moreover consider the materials on record as a whole.” Therefore, in the facts and circumstances of this case, I am of the view that prima facie case is made out against the petitioners. When prima facie case is made out against the petitioners, they can agitate the matter in the Crl.M.C.No.115/13 5 trial Court with Annexures-II and III with regard to the absence at the time of incident. The Apex Court in _**Madhu**_ ## _**Limaye v. State of Maharashtra**_ [(1977) 4 SCC 551] held as follows: “The following principles in relation to the exercise of the inherent power of the High Court have been followed ordinarily and generally, almost invariably, barring a few exceptions: (1) That the power is not to be resorted to if there is a specific provision in the Code for the redress of the grievance of the aggrieved party. (2) That it should be exercised very sparingly to prevent abuse of process of any court or otherwise to secure the ends of justice. (3) That it should not be exercised as against the express bar of law engrafted n any other provision of the Code. “ Therefore, this is not a fit case to invoke the inherent jurisdiction U/s.482 Cr.P.C. However, the petitioners are at liberty to take their contentions and submit Annexures-2 and 3 in the trial Court in respect of their defence. This Crl.M.C. is disposed accordingly. **P.D. RAJAN, JUDGE.** acd Crl.M.C.No.115/13 6 Crl.M.C.No.115/13 7