High Court of KeralaSingle JudgeCrl.M.C allowed; impugned orders set aside; sum...

Jayesh J. Kumar v. State of Kerala

Case / Petition Number:CRL.MC 3587/2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Bechu Kurian Thomas
Judgment Date
2024-05-27
Court Decision / Holding
Crl.M.C is allowed; the impugned order is set aside. The Magistrate is directed to issue summons to the witnesses mentioned in CMP No.766/2024 and CMP No.756/2024 in C.C. No.697/2016, and on the date of appearance those witnesses shall be examined without fail. The examination must proceed day to day with no adjournments, and related connected cases should be coordinated to avoid unnecessary delay.
Final Disposition
Crl.M.C allowed; impugned orders set aside; summons to defence witnesses to be issued and examined on appearance without adjournment; day-to-day hearing across connected matters.

Parties to the Case

Appellants / Petitioners

  • Jayesh J. Kumar

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. C. G. Preetha

Counsels for Respondents

  • • Sri. Noushad K. A. (Public Prosecutor)

Case Synopsis & Summary

Bechu Kurian Thomas, J. hears CRL.MC 3587 of 2024 challenging a common order dated 15.03.2024 passed by the Additional Chief Judicial Magistrate (Economic Offences) Ernakulam in CMP Nos. 766/2024 and 756/2024 in C.C. No. 697/2016. The petitioner, the first accused in the IPC offences 406, 419 and 420 read with 34, sought summonses for defence witnesses and production of documents essential to his defence. The impugned orders dismissed both applications. The High Court reiterates that in a criminal trial the defence is entitled to adduce its evidence and require a fair opportunity; Section 243 Cr.P.C. governs the issue of process to defence witnesses, with exceptions only for delay or to defeat ends of justice. The court cites Ronald Wood Mathams v. State of West Bengal (AIR 1954 SC 455) and Zahira Habibulla H. Sheikh v. State of Gujarat (2004) 4 SCC 158, and Santhosh Kumar v. State (2016 (5) KHC 709) to underscore that rules of procedure exist to ensure justice and that fair trial is a constitutional and human right. The court holds the impugned order erroneous and sets it aside, directing the Magistrate to issue summons to the witnesses named in CMP 766/2024 and CMP 756/2024 and to examine them on appearance without adjournment, with day‑to‑day proceedings in connected cases. The petition is allowed as above.

Provisions of Law Cited

Cr.P.C., Section 482Cr.P.C., Section 243Cr.P.C., Section 233(3)Indian Penal Code, 1860, Sections 406, 419, 420 read with Section 34

Legal Doctrines & Maxims

  • Fair trial is the bedrock of criminal jurisprudence.
  • Right to a fair trial is a constitutional as well as a human right.
  • Rules of procedure are designed to ensure justice and must be scrupulously complied with.
  • Accused has unfettered right to have witnesses summoned unless such summons would delay the trial or defeat ends of justice.
  • Once defence evidence is entered, the court may restrict for delay or ends of justice.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant contends that in a criminal trial the defence is entitled to adduce evidence and must be given a reasonable opportunity to do so. Section 243 Cr.P.C requires the court to issue process to defence witnesses unless such action would cause delay or defeat the ends of justice. Denying the defence this opportunity undermines fair trial. The prosecution has already examined numerous witnesses; the accused should not be deprived of the chance to present his own witnesses or documents. The stage of defence evidence warrants protection of the accused’s rights rather than a procedural hurdle.

Contentions of Respondents

The respondents argued that the magistrate’s refusal to issue process was a measured exercise of discretion to avoid unnecessary delay and that due balance is required between the right to defence and the ends of justice. They contend that the existing stage of trial may be compromised by allowing ad hoc summons and that the court must respect the magistrate’s assessment under Section 243(3).

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Ronald Wood Mathams and Others v. State of West BengalAIR 1954 SC 455PositiveThe decision underlines that procedural rules are designed to ensure justice and must be scrupulously followed.
Zahira Habibulla H. Sheikh and Another v. State of Gujarat and Others2004 (4) SCC 158PositiveCited for the principle that rules of procedure are to be followed to safeguard fair trial as a constitutional and human right.
Santhosh Kumar v. State2016 (5) KHC 709PositiveSupport that wholesale rejection of defence summons on grounds of delay is not acceptable; fair trial must be protected.

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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 BECHU KURIAN THOMAS MONDAY, THE 27[TH] DAY OF MAY 2024 / 6TH JYAISHTA, 1946 CRL.MC NO. 3587 OF 2024 ``` # **`CRIME NO.85/2015 OF ERNAKULAM SOUTH POLICE STATION, ERNAKULAM`** ``` ............................... ``` ## **`PETITIONER/PETITIONER/1ST ACCUSED :`** ``` JAYESH J.KUMAR, AGED 45 YEARS S/O. JANARDANAN PILLA MALIYEKKAL (H), KARIKULAM KARA PAZHAVANGADY DESAM, RANNI TALUK, PATHANAMTHITTA DISTRICT, PIN – 689 672 BY ADV C.G.PREETHA ``` ## **`RESPONDENT/RESPONDENT/COMPLAINANT :`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR HIGH COURT OF KERALA ERNAKULAM, PIN – 682 031 ``` ``` SRI. NOUSHAD K. A. (PP) ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 27.05.2024, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` ``` CRL.MC 3587/2024 ``` ``` 2 ``` BECHU KURIAN THOMAS, J ......…............................................. Crl.M.C.No.3587 of 2024 …................................................ Dated this the 27[th] day of May, 2024 ## ORDER Petitioner challenges the common order dated 15.03.2024 in CMP No.766/2024 and CMP No.756/2024 in C.C. No.697/2016 on the files of the Additional Chief Judicial Magistrate (Economic Offences) Court, Ernakulam. The impugned order is produced as Annexure A5. 2. In CMP No.766/2024 petitioner had sought for a direction to issue a summons to the Registrar to produce the certified copies of the certificate of registration and memorandum of the Society of St.Daniel Christian Minority Educational Society and St.Job Christian Minority Educational Society, while in CMP No.756/2024 petitioner sought for issuance of summons to the Director, University Academic Audit Cell, JNT University, Hyderabad to produce the certified copy of the affiliation certificate issued to Adusumilli Vijaya College of Engineering and Research Centre and Adusumilli Vijaya Institute of Technology and Research Centre. By the impugned order, the learned Magistrate dismissed both the applications and hence this petition under Section 482 ``` CRL.MC 3587/2024 ``` ``` 3 ``` of the Cr.P.C. 3. Petitioner is the 1[st] accused in C.C. No.697/2016 and is being prosecuted for the offences punishable under Sections 406, 419 and 420 read with Section 34 of the Indian Penal Code, 1860. After the prosecution evidence was closed on 15.6.2023, the case was posted to 14.11.2023 for defence evidence. At that stage, petitioner filed applications for summoning the defence witnesses and for the production of the document. However the applications were dismissed by the impugned order. 4. I have heard Smt. C.G. Preetha, the learned counsel for the petitioner as well as Sri. Noushad K.A., the learned Public Prosecutor. 5. In a criminal trial, the defence is entitled by law to adduce its evidence. It is a facet of fair trial that the defence should be granted a reasonable opportunity for defending the case against him. The nature of evidence to be let in and its relevancy are all matters which will have to be decided at the stage of rendering the judgment. Though Section 243 Cr.P.C provides that the court shall issue process to the defence witnesses unless it considers such application should be refused on the grounds of an attempt to delay the trial or if the court is satisfied that ``` CRL.MC 3587/2024 ``` ``` 4 ``` granting such opportunity would defeat the ends of justice. Refusing opportunity to the accused to adduce his defence evidence must be an exception. Further, while considering the question of granting opportunity to the defence to adduce evidence, it is generally not justified for the court to come to a conclusion that the evidence proposed to be adduced is not relevant. The accused cannot be called upon to divulge his defence at any stage of the proceedings and he is also entitled to take inconsistent stands. 6. In Ronald Wood Mathams and Others v. State of West Bengal (AIR 1954 SC 455) and Zahira Habibulla H. Sheikh and Another v. State of Gujarat - and Others (2004) 4 SCC158, the Supreme Court has held that the rules of procedure are designed to ensure justice and must be scrupulously complied with. It was also observed that courts must be zealous in ensuring that there is no breach of such procedure. 7. Similarly, in the decision in Santhosh Kumar vs. State (2016 (5) KHC - 709) it was observed by this Court that “the rejection of the application on the ground that the summoning of defence witnesses will only serve to waste precious time and to delay the proceedings cannot be accepted. Fair trial is the bedrock of criminal jurisprudence and it is the most ``` CRL.MC 3587/2024 ``` ``` 5 ``` fundamental duty of the Court to ensure that such fairness is not hampered or curtailed in any manner. The Court should have the interests of the victim, the accused and of the society in mind and under no circumstances can the Court deprive the parties fair and equal opportunities. In a case of instant nature, the accused should not be permitted to later raise clamour and contend that when the prosecution was given a free reign and permitted to summon as many as 77 witnesses, equal opportunity was denied to them. The Apex Court has held that the right to a fair trial is a constitutional as well as a human right. If an accused is not acquitted under S.232 of the Code on the ground of no evidence, it is mandatory that he should be called upon to enter on his defence and permitted to adduce oral and documentary evidence of his choice. If an application is filed, the Court should not be reluctant to issue process and secure the presence of the witnesses, documents or things. The application of the accused for issue of process for compelling the attendance of any witness or the production of any document or thing cannot be rejected by the Court as unnecessary. The discretion of the Court to reject such an application under S.233(3) is only on the ground that it is made for the purpose of vexation or delay ``` CRL.MC 3587/2024 ``` ``` 6 ``` or for defeating the ends of justice. Subject to those restrictions, the accused is having the unfettered right to have any witness, document or thing summoned. In other words, the choice of letting in evidence is on the prisoner and it cannot be regarded as an empty formality. Umpteen are the cases in which the accused have been acquitted on the ground of prejudice which has resulted in denying an opportunity to advance his case.” 8. However, once the accused has entered upon his defence, then the Magistrate can, in his discretion refuse the application on the ground of delay or defeating the ends of justice. In the instant case, though the Magistrate has, in the impugned order observed that the attempt of the accused is to delay the trial, on a perusal of the impugned order it is evident that the defence had not yet closed its evidence. Though it is true that on an earlier occasion, the accused had filed a petition to summon the Regional Officer of All India Council for Technical Education, Hyderabad to produce a certified copy of the approval for the academic year 2014-2015 with respect to the same two colleges and the learned Magistrate had come to the conclusion that at that time the accused had no proposal to examine the two witnesses he now wants to ``` CRL.MC 3587/2024 ``` ``` 7 ``` examine, the omission to earlier put forward the need to examine the witness now sought to be examined by itself cannot be a reason to assume that the present applications are not bonafide. 9. Circumstances may arise when the witness examined by the accused was not sufficient to justify the nature of the defence being taken up in the case and therefore additional witnesses could be examined. Though the attempt of the accused to drag the matter could be prevented by necessary precautionary steps, denying the opportunity to adduce the defence evidence cannot be regarded as such an attempt, especially when the case is still at the stage of defence evidence. 10. Be that as it may, the concern expressed by the learned Magistrate in the impugned order cannot be completely ignored and therefore when summons is issued for the appearance of witness necessarily the accused must examine the said witnesses on the date of appearance itself without obtaining adjournments and a specific date can be prescribed by the court. 11. In the above circumstances, this Court is of the view that the impugned order refusing to summon the witnesses and the documents sought for by the petitioner in CMP No.766/2024 and CMP No.756/2024 ``` CRL.MC 3587/2024 ``` ``` 8 ``` is erroneous and is liable to be interfered with. 12. Accordingly, the order dated 15.3.2024 in CMP No.766/2024 and CMP No.756/2024 in C.C. No.697/2016 on the files of the Additional Chief Judicial Magistrate (Economic Offences) Court, Ernakulam, is hereby set aside. The learned Magistrate is directed to issue summons to the witnesses mentioned in the aforesaid two applications and on the date of their appearance itself, they shall be examined without fail. Under no circumstances shall the petitioner seek any adjournment for examination of those witnesses. Since there are connected cases where the same witnesses are required to be examined, the examination in all those cases shall also be completed without unnecessary delay and on a day to day basis preferably. Crl.M.C is allowed as above. sd/- BECHU KURIAN THOMAS JUDGE AMV/05/06/2024 ``` CRL.MC 3587/2024 ``` ``` 9 ``` ## **`APPENDIX OF CRL.MC 3587/2024`** ## **`PETITIONER ANNEXURES`** ``` ANNEXURE A1THE TRUE COPY OF THE COMPLAINT IN C.C.NO 697 OF 2016 FILED BY THE DEFACTO COMPLAINANT BEFORE THE HONOURABLE ADDITIONAL CHIEF JUDICIAL MAGISTRATE (EO), ERNAKULAM DATED 15.01.2015 ``` ``` ANNEXURE A2THE TRUE COPY OF THE FIR IN CRIME NO.85 OF 2015 REGISTERED BY THE ERNAKULAM TOWN SOUTH POLICE STATION, ERNAKULAM DISTRICT DATED 24.01.2015 ``` ``` ANNEXURE A3THE TRUE COPY OF THE APPLICATION IN C.M.P.NO 766 OF 2024 IN C.C.NO 697 OF 2016 FILED BY THE PETITIONER ON THE FILE OF HONOURABLE ADDITIONAL CHIEF JUDICIAL MAGISTRATE (EO), ERNAKULAM DATED 08.02.2024 ANNEXURE A4THE TRUE COPY OF THE APPLICATION IN C.M.P.NO 756 OF 2024 IN C.C.NO 697 OF 2016 FILED BY THE PETITIONER ON THE FILE OF HONOURABLE ADDITIONAL CHIEF JUDICIAL MAGISTRATE (EO), ERNAKULAM DATED 08.02.2024. ``` ``` ANNEXURE A5CERTIFIED COPY OF THE COMMON ORDER IN C.M.P.NO.766/2024 & C.M.P.NO.756/2024 IN C.C.NO.697/2016 PASSED BY THE HONOURABLE ADDITIONALCHIEFJUDICIALMAGISTRATE (ECONOMIC OFFENCES) COURT, ERNAKULAM DATED 15.03.2024. ``` TRUE COPY