High Court of KeralaSingle JudgeCrl.M.C is dismissed. The court permits the pet...

Khalid v. State of Kerala

Case / Petition Number:CRL.M.C NO. 503 OF 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • SOPHY THOMAS
Judgment Date
2024-02-27
Court Decision / Holding
Crl.M.C dismissed; the court held that travel dates and alibi evidence cannot safely quash the final report in the current stage; however, the petitioner may raise alibi before the trial court and prove it with positive evidence; contentions are left open for SC No.1238 of 2022.
Final Disposition
Crl.M.C is dismissed. The court permits the petitioner to raise the plea of alibi before the trial court at an appropriate stage and to establish it with positive evidence; all contentions are left open for SC No.1238 of 2022.

Parties to the Case

Appellants / Petitioners

  • Khalid

Respondents

  • State of Kerala
  • XXXXXXXXXX XXXXXXXXXX

Legal Representation & Advocates

Counsels for Petitioners

  • • VISHNU BHUVANENDRAN
  • • B.ANUSREE
  • • MIRAL K.JOY
  • • ABHILASH C.V.
  • • VARUN JACOB

Counsels for Respondents

  • • Public Prosecutor Sri.PRASANTH M.P

Case Synopsis & Summary

This Kerala High Court Criminal Misc. Case arises from the accused Khalid’s petition to quash Annexure-A2 final report in Crime No.500 of 2022 of Cherpulassery Police Station and the connected proceedings in SC No.1238 of 2022 before the Fast Track Special Court, Pattambi. The prosecution alleges multiple acts of sexual assault on a minor girl (aged 11) in March 2020, May 2021, and July 2022. Khalid contends innocence and alleges false implication by a close relative out of vengeance; he relies on travel records (Annexures A3 and A4 passports) to establish alibi, claiming he was abroad during the dates of alleged offences. The petition also cites his duties to show non-availability in Kerala on the dates in question. The court notes the gravity of offences under IPC sections 376AB and 376(2)(n) and POCSO Act sections 3(b), 4, 5(l), 5(m), 6(1). It discusses the alibi doctrine under the Evidence Act (Section 11), emphasizing that alibi is a defense that becomes relevant after the prosecution proves the incident; if the prosecution discharges its burden, the accused must prove alibi with absolute certainty. The court ultimately dismisses the Crl.M.C, leaving open the plea of alibi for trial, and leaving contentions for SC No.1238 of 2022 to be taken up."

Provisions of Law Cited

IPC: Sections 376AB, 376(2)(n)POCSO Act: Sections 3(b), 4, 5(l), 5(m), 6(1)Evidence Act: Section 11

Legal Doctrines & Maxims

  • Alibi is a defense recognized by Section 11 of the Evidence Act; it is a rule of evidence, not a refutation, and acts as a shield.
  • Alibi must be established with absolute certainty to exclude the possibility of presence at the scene.
  • Burden of proof to establish the incident lies on the prosecution; alibi evidence is considered only after the prosecution proves the incident.
  • Plea of alibi is a question of fact and may be disbelieved if not supported by positive evidence; the court does not entertain it until the prosecution has discharged its burden.
  • The Latin meaning of alibi is 'elsewhere'.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argues innocence and an alibi defense, asserting that on the alleged dates he was abroad (supported by passports Annexures A3 and A4). He claims the accusation is a result of vengeance and contends the final report should be quashed to prevent continued persecution. He asserts that criminal proceedings are baseless due to inability to establish his presence in Kerala on the dates in question; urges quashing of Annexure-A2 final report and the SC No.1238 proceedings.

Contentions of Respondents

The State counters that alibi is a defense that requires proof only after the prosecution establishes the incident. The seriousness of the offences under IPC and POCSO necessitates a cautious approach to quashing the investigation. The court should not prejudge the alibi before the prosecution presents its evidence; the alibi must be proven with absolute certainty and may be rejected if not supported by reliable evidence. The reliance on travel documents alone is insufficient to quash the investigation; the matter may be addressed at trial, with contentions reserved for SC No.1238 of 2022.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Binay Kumar Singh v. State of Bihar(1997) 1 SCC 283PositiveCited to illustrate that the burden lies on the prosecution to prove presence at the scene and that alibi is to be considered only after the prosecution discharges its burden; the accused must prove alibi with certainty if the prosecution succeeds.
Shaikh Sattar v. State of Maharashtra(2010) 8 SCC 430PositiveDirect statement that the burden of establishing alibi lies on the appellant and must be proved with absolute certainty; no scope to entertain alibi before prosecution evidence.
Gurpreet Singh v. State of Haryana(2002) 8 SCC 18; 2003 SCC (Cri) 186PositiveCited to support the principle that alibi requires strong positive evidence and may be disbelieved if concurrent findings exist; confirms the high standard for alibi proof.
Dudh Nath Pandey v. State of U.P.(1981) 2 SCC 166Mentioned OnlyCited as part of earlier jurisprudence on alibi; referenced but not directly relied upon for the present decision.
State of Maharashtra v. Narsingrao Gangaram Pimple(1984) 1 SCC 446Mentioned OnlyCited as earlier alibi jurisprudence; used to contextualize principles without being central to 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 MRS. JUSTICE SOPHY THOMAS TUESDAY, THE 27 [ TH ] DAY OF FEBRUARY 2024 / 8TH PHALGUNA, 1945 CRL.MC NO. 503 OF 2024 ``` ``` CRIME NO.500/2022 OF CHERPULASSERY POLICE STATION, PALAKKAD SC NO.1238 OF 2022 OF FAST TRACK SPECIAL COURT, PATTAMBI ``` ## **`PETITIONER/ACCUSED:`** ``` KHALID, AGED 50 YEARS, S/O MUHAMMED, PARAIKKAL, KUTTIKODE, THRIKKADEERI P.O, PALAKKAD, KERALA, PIN - 679502. ``` ``` BY ADVS. VISHNU BHUVANENDRAN B.ANUSREE MIRAL K.JOY ABHILASH C.V. VARUN JACOB ``` ## **`RESPONDENTS/STATE:`** - **`1 STATE OF KERALA,`** ``` REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031. ``` - **`2 XXXXXXXXXX`** ``` XXXXXXXXXX XXXXXXXXXX ``` ``` PUBLIC PROSECUTOR SRI.PRASANTH M.P ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON ``` ``` 27.02.2024, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` Crl.M.C.No.503 of 2024 2 ## **“CR”** ## **O R D E R** This petition is at the instance of the sole accused in Sessions Case No.1238 of 2022 on the file of Fast Track Special Court, Pattambi, for quashing Annexure-A2 final report in Crime No.500 of 2022 of Cherpulassery police station and the proceedings pursuant thereto. 2. The prosecution allegation is that, in March 2020, the petitioner sexually assaulted the victim girl aged 11 years by touching her private parts. In May 2021, he committed penetrative sexual assault on the minor girl inside his autorickshaw, and again on 09.07.2022, he sexually assaulted the victim by touching her chest. 3. According to the petitioner, he is absolutely innocent and he was falsely implicated without any rhyme or reason. The victim is a close relative of the petitioner, and only out of vengeance, a false complaint was foisted against him. According to him, during the period of alleged sexual assault on the victim girl, he was abroad. He produced Annexures A3 and A4 passports to show that, he was not available in Kerala during the alleged period of assault. So, his prayer is to quash Annexure-A2 final report and Crl.M.C.No.503 of 2024 3 the proceedings in SC No.1238 of 2022 pending against him, before the Fast Track Special Court, Pattambi. 4. Heard learned counsel for the petitioner and learned Public Prosecutor. 5. The petitioner produced Annexures A3 and A4 passports to show that, he left Kerala for Saudi Arabia on 18.05.2015 and came to his native only on 20.11.2016. Thereafter, he returned to Saudi Arabia on 21.10.2019 and came back to Kerala on 26.02.2022. Again he returned to Saudi Arabia on 24.06.2022 and came back to Kerala on 10.09.2023. According to him, on the dates of alleged sexual assault on the victim girl, i.e, 27.03.2020, 29.05.2021, and 09.07.2022, he was not available in Kerala. It is true that, Annexures-A3 and A4 passports will show the travel details of the petitioner on the dates mentioned by him. 6. The victim girl is aged only 11. The petitioner claims to be a close relative of the victim. So, the chances of mistaken identity is very rare. But, regarding the date of assault mentioned by the victim girl, who is aged only 11, we cannot expect that a 11 year old girl will remember all the dates of sexual assault on her, with mathematical exactitude. Moreover, we may not know at this stage regarding the manipulations or malpractices if any done in Crl.M.C.No.503 of 2024 4 his passport or travel documents. So, at present, it is not safe to quash the final report, in which the petitioner is facing charges of serious offences under Sections 376AB, 376(2)(n) of IPC and Sections 3(b), 4, 5(l), 5(m) and 6 (1) of the POCSO Act, 2012. 7. The crime was registered on the basis of the FI Statement given by the victim girl. Police conducted detailed investigation, by questioning witnesses including the Teacher of the school in which the victim girl was studying. The genuineness of the passport, the dates of travel etc. are to be put to strict proof, and the burden of the petitioner is rather heavy while taking a plea of alibi as a defence. 8. Alibi is only a rule of evidence recognized in Section 11 of the Evidence Act, that facts which are inconsistent with the fact in issue become relevant. Plea of alibi is a question of fact. The Latin word alibi means ‘elsewhere’. The accused takes that plea as a defence to show that, he was falsely implicated, as he was away from the place of occurrence, when the occurrence took place, and it was extremely improbable that he had participated in that crime. 9. It is the burden of the prosecution to prove the incident, and also the role of the accused in that incident. That burden will not be lessened by the mere fact that the accused had adopted the Crl.M.C.No.503 of 2024 5 defence of Alibi. Only when prosecution succeeds in discharging the burden by proving the incident, and by proving participation of the accused in that incident, the plea of alibi put up by the accused needs to be considered. When the evidence adduced by prosecution is able to create a reasonable doubt in the mind of the court, about the presence of the accused in the scene of crime, at the time of occurrence, the accused is definitely entitled to get benefit of that doubt. In a plea of alibi, it is the burden of the accused to prove with absolute certainty that the presence of the accused at the scene of crime at the time of occurrence was rather an impossibility. He has to adduce positive evidence to prove the plea of alibi, and that opportunity arises only when prosecution discharges its burden to prove the incident, and the participation of the accused in that incident. Plea of alibi is a defence available for the accused, when prosecution establishes the case against him. Hence it has to be used as a shield, and not as a sword. So a plea of alibi taken by the accused need not be entertained, till prosecution establishes its case satisfactorily. Therefore the plea of alibi cannot be entertained, before prosecution is given an opportunity to establish its case. 10. Learned Public Prosecutor also would submit that, the Crl.M.C.No.503 of 2024 6 plea of alibi is a que stion of fact to be entertained and decided only after prosecution takes its evidence to prove the incident, and the participation of the accused as well. ## 11. In **Binay Kumar Singh v. State of Bihar [(1997) 1** ## **SCC 283]** , in paragraph 23, the Apex court observed as follows: “23. The Latin word alibi means “elsewhere” and that word is used for convenience when an accused takes recourse to a defence line that when the occurrence took place he was so far away from the place of occurrence that it is extremely improbable that he would have participated in the crime. It is a basic law that in a criminal case, in which the accused is alleged to have inflicted physical injury to another person, the burden is on the prosecution to prove that the accused was present at the scene and has participated in the crime. The burden would not be lessened by the mere fact that the accused has adopted the defence of alibi. The plea of the accused in such cases need be considered only when the burden has been discharged by the prosecution satisfactorily. But once the prosecution succeeds in discharging the burden it is incumbent on the accused, who adopts the plea of alibi, to prove it with absolute certainty so as to exclude the possibility of his presence at the place of occurrence. When the presence of the accused at the scene of occurrence has been established satisfactorily by the prosecution through reliable evidence, normally the court would be slow to believe any counter-evidence to the effect that he was elsewhere when the occurrence happened. But if the evidence adduced by the accused is of such a quality and of such a standard that the court may entertain some reasonable doubt regarding his presence at the scene when the occurrence took place, the accused would, no doubt, be entitled to the benefit of that reasonable doubt. For that purpose, it would be a sound proposition to be laid down that, in such circumstances, the burden on the accused is rather heavy. It follows, therefore, that strict proof is required Crl.M.C.No.503 of 2024 7 for establishing the plea of alibi. This Court has observed so on earlier occasions (vide _Dudh Nath Pandey_ v. _State of U.P._ [(1981) 2 SCC 166 : 1981 SCC (Cri) 379] ; _State of Maharashtra_ v. _Narsingrao Gangaram Pimple_ [(1984) 1 SCC 446 : 1984 SCC (Cri) 109 : AIR 1984 SC 63]”. ## 12. In **Shaikh Sattar v. State of Maharashtra [(2010) 8** **SCC 430]** , the Apex court has observed in paragraph 35 as follows: 35. Undoubtedly, the burden of establishing the plea of alibi lay upon the appellant. The appellant herein has miserably failed to bring on record any facts or circumstances which would make the plea of his absence even probable, let alone, being proved beyond reasonable doubt. The plea of alibi had to be proved with absolute certainty so as to completely exclude the possibility of the presence of the appellant in the rented premises at the relevant time. When a plea of alibi is raised by an accused it is for the accused to establish the said plea by positive evidence which has not been led in the present case. We may also notice here at this stage the proposition of law laid down in _Gurpreet Singh_ v. _State of Haryana_ [(2002) 8 SCC 18 : 2003 SCC (Cri) 186] as follows: (SCC p. 27, para 20) “ _20_ . … This plea of alibi stands disbelieved by both the courts and since the plea of alibi is a question of fact and since both the courts concurrently found that fact against the appellant, the accused, this Court in our view, cannot on an appeal by special leave go behind the abovenoted concurrent finding of fact.” It is the prosecution to prove its case by adducing evidence. The petitioner is at liberty to take the plea of alibi as his defence and to establish the same with positive evidence. Before prosecution adduce evidence to establish the incident, and to prove Crl.M.C.No.503 of 2024 8 participation of the accused, there is no scope for entertaining a defence plea of alibi. 13. The dates of travel mentioned in Annexures A3 and A4 passports are not liable to be accepted for quashing the final report in Crime No. 500 of 2022, or the proceedings pending in SC No.1238 of 2022, invoking the inherent jurisdiction of this Court. So, the Crl.M.C is liable to be dismissed. But, dismissal of this Crl.M.C will not be a bar for the petitioner to take the plea of alibi before the trial court at appropriate stage, and to establish the same by adducing positive evidence. Leaving open all the contentions to be taken up by the petitioner in SC No.1238 of 2022, this Crl.M.C is dismissed. Sd/- **SOPHY THOMAS JUDGE** DSV/- Crl.M.C.No.503 of 2024 9 ## **`APPENDIX OF CRL.MC 503/2024`** ## **`PETITIONER’S ANNEXURES :`** ``` Annexure-A1 TRUE COPY OF FIR IN CRIME NO.500/2022 OF CHERPULASSERY POLICE STATION, PALAKKAD. ``` ``` Annexure-A2 TRUE COPY OF THE FINAL REPORT DATED 05.11.2022 IN CRIME NO.500/2022 OF CHERPULASSERY POLICE STATION, PALAKKAD. ``` ``` Annexure-A3 TRUE COPY OF THE PASSPORT BEARING NO. K 7516762 OWNED BY THE PETITIONER. ``` ``` Annexure-A4 TRUE COPY OF THE PASSPORT BEARING NO. W 5494724 OWNED BY THE PETITIONER. ``` ``` Annexure A5 TRUE COPY OF THE JUDGMENT DATED 07.07.2023 IN CRL MC 5267/2023. ``` ## **`RESPONDENTS’ ANNEXURES : NIL`**