High Court of KeralaSingle JudgeQuashed the proceedings and discharged the peti...

Liju Paul and Others v. State of Kerala and NEHILA NAZRIN and Karnataka State Open University

Case / Petition Number:Crl.MC.No.2889 of 2017

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • ASHOK MENON
Judgment Date
2020-01-20
Court Decision / Holding
The entire proceedings in CC No.632/2017 are quashed under Section 482 Cr.P.C. and the petitioners (accused Nos.2-4) shall stand discharged.
Final Disposition
Quashed the proceedings and discharged the petitioners.

Parties to the Case

Appellants / Petitioners

  • Liju Paul
  • Gayana C. Merlaz
  • Resmi Sudheer

Respondents

  • State of Kerala represented by the Sub Inspector of Police, Viyyoor Police Station, through the Public Prosecutor, High Court of Kerala, Ernakulam
  • NEHILA NAZRIN
  • Karnataka State Open University, Mukthagangotri, Mysore

Legal Representation & Advocates

Counsels for Petitioners

  • • A. Rajasimhan
  • • K. Nirmalan

Counsels for Respondents

  • • P.P. Sri C. S. Hrithwik
  • • P. A. Mohammed Sha

Case Synopsis & Summary

This is a Kerala High Court Criminal Miscellaneous Case under Section 482 Cr.P.C., filed by petitioners (accused Nos.2 to 4) challenging the order in CC No.632/2017 of the Judicial First Class Magistrate Court-I, Thrissur, which had framed or contemplated charges under Sections 420, 468 read with Section 34 IPC. The background concerns a BSc interior designing course conducted by Brainnet, an extension centre of Vimala College Thrissur, with the petitioners as director and teachers. The course was purportedly run in conjunction with Karnataka State Open University (R3) and was later directed to be discontinued in light of UGC guidelines following the Supreme Court decision in Prof. Yashpal and others v. State of Chattisgarh and another (AIR 2005 SC 2026). Although 60 students were enrolled, the university’s permission and subsequent directions raised questions about the legality of the program and potential misrepresentation. The petitioners argued that they did not have dishonest intent to lure students into a course lacking proper recognition and that the action could not attract forgery or cheating since the university sanctioned enrollment and the program existed under university auspices at the material time. The court noted the evolving position and, finding no prima facie case for the alleged offences, quashed the proceedings under Section 482 Cr.P.C and directed the petitioners’ discharge. The matter remains subject to higher court scrutiny, but the High Court’s order hinges on lack of mens rea and absence of a constitutive offense.

Provisions of Law Cited

IPC 420IPC 468IPC 34Cr.P.C 482

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that there was no dishonest intention to entice students to join the course, and that the enrollment and conduct were with the knowledge and permission of the Karnataka State Open University at the time of enrollment. They contend that a Supreme Court decision and subsequent UGC guidelines pertain to distant education outside the territorial jurisdiction of the university, but the course in question was recognized at enrollment. The 60 students were enrolled with the university’s permission, and interim directions in WP(C) No. 19081/2016 directed the university to facilitate completion within jurisdiction or provide compensation if not feasible. The petitioners argue there is no mens rea to commit cheating or forgery, and Section 420 and 468 IPC do not apply, since the center acted under university sanction. They urge that the proceedings are unwarranted, and should be quashed under 482 Cr.P.C.

Contentions of Respondents

The respondents contend that the program was executed in a manner that misled students and outside the normal academic framework, potentially falling under forgery and cheating due to misrepresentation. They point to the necessity of discontinuation under UGC guidelines and the Supreme Court’s evolving posture on distant education. The involvement of Brainnet as a study center and the lack of clear authorization for a course outside territorial jurisdiction are emphasized, along with the fact that the matter is before the Apex Court. They argue the petition lacks a solid basis to quash the proceedings at this stage, as the complaint highlights possible offences and the possibility of continuing harm to students and the credibility of the university system.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Prof. Yashpal and others v. State of Chattisgarh and anotherAIR 2005 SC 2026Mentioned OnlyCited to provide background on the Supreme Court decision and the rationale for UGC guidelines affecting distant education outside university territorial jurisdiction; used for context rather than as binding precedent in the present quashing order.

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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 ASHOK MENON** **MONDAY, THE 20TH DAY OF JANUARY 2020 / 30TH POUSHA, 1941** **Crl.MC.No.2889 OF 2017** **AGAINST THE ORDER/JUDGMENT IN CC 632/2017 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I,THRISSUR** ## **PETITIONERS/ACCUSED NOS.2 TO 4:** **1 LIJU PAUL, AGED 46 YEARS, S/O.PAULOSE P.I., DIRECTOR, BRAINNET, SAI TRADE CENTER, CONVENT ROAD, THRISSUR -680 020. 2 GAYANA C. MERLAZ, AGED 26 YEARS, D/O.C.T.LAZER, CHERUVATHOOR HOUSE, A1-RAYAN APARTMENT, PALLIMOOLA, RAMAVARMAPURAM P.O., THRISSUR -680 631.** **3 RESMI SUDHEER AGED 31 YEARS, W/O.SUDHEER, PAMBUNGAL HOUSE, AVANUR P.O, THRISSUR -680 547.** **BY ADVS. SRI.A.RAJASIMHAN SHRI.K.NIRMALAN** ## **RESPONDENTS/STATE, COMPLAINANT AND ANOTHER:** **1 STATE OF KERALA REPRESENTED BY THE SUB INSPECTOR OF POLICE, VIYYOOR POLICE STATION, THROUGH THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** - **2 NEHILA NAZRIN, AGED 21 YEARS, D/O.SHAJI, PUTHIYASSERI HOUSE, P.O.VEMBALLUR, ILLIKODE, NOW RESIDING AT PREETHEESE LADIES HOSTEL, ENGINEERING COLLEGE PO, PALLIMOOLA, THRISSUR - 680 631.** - **3 KARNATAKA STATE OPEN UNIVERSITY MUKTHAGANGOTRI, MYSORE -570 006, REPRESENTED BY ITS REGISTRAR.** **P.P.SRI C.S.HRITHWIK P.A MOHAMMED SHA, SC FOR R3** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 20.01.2020, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** Crl.MC.No.2889 OF 2017 2 ## **ORDER** ## **Dated this the 20th day of January 2020** The second respondent has served notice, but none appears. The third respondent appears. Counsel for the petitioners and the third respondent heard. 2. The petitioners are the accused Nos.2 to 4 in CC No.632/2017 on the files of the Judicial First Class Magistrate Court-I, Thrissur, for having allegedly committed offences punishable under Sections 420, 468 r/w Section 34 of the IPC. 3. The specific allegation against the accused on a complaint filed by the 2[nd] respondent is that, a course of BSC interior designing was conducted by a study centre named Brainnet which is an extension centre of Vimala College, Thrissur, with the first petitioner as Crl.MC.No.2889 OF 2017 3 a Director and petitioners 2 and 3 as Teachers. Pursuant to a decision of the Supreme Court in _**Prof.Yashpal and others v. State of Chattisgarh**_ _**and another (AIR 2005 SC 2026),**_ UGC issued guidelines prohibiting conducting of distant education program outside the territorial jurisdiction of the university. Since this particular program was being conducted under the 3[rd] respondent Karnataka State Open University, it had to be discontinued under directions of the UGC. Sixty students including the 2[nd] respondent were enrolled for the program, but unfortunately they could not continue and therefore, the 1[st] petitioner representing the centre Brainnet as its Director filed WP(C)No.19081/2017 before this Court, and vide order dated 24.03.2017 at Annexure A7, it was held that the university 4 Crl.MC.No.2889 OF 2017 could not have continued with a program, but at the same time it is held that it is with the permission of the university that 60 students were enrolled in the program, and therefore, a specific direction was given to the university to make arrangements for those students to complete their course within the territorial jurisdiction of the university and enable them to write examination after completion of the course. It was also further ordered that, for any reason the university is unable to take such steps, the students shall be provided with a compensation of Rs.3 lakhs each. 4. It is submitted by the counsels appearing for petitioners and respondent No.3 that, the matter is now pending before the Apex Court for consideration. However, in view of the action taken by the first petitioner to 5 Crl.MC.No.2889 OF 2017 help the students to continue their course, the allegation that the defacto complainant and others were mislead and dishonestly induced to get enrolled for a course which did not have recognition, cannot be accepted. Mainly for the reason that, at the time of enrolling of these students, the Karnataka University had recognized the course to be conducted on distant educational program. It is only subsequent to a decision of the Supreme Court and the action taken by the UGC that the course had to be discontinued. It is in recognition of the inconvenience cause to the students that the specific direction was given to the university to permit the students affected by the order to continue their courses within the territorial jurisdiction of the university or to pay them compensation. Even though that Crl.MC.No.2889 OF 2017 **==> picture [8 x 9] intentionally omitted <==** order has not become final and is now presently challenged before the Supreme Court. 5. It has to be taken that the petitioners herein did not have any dishonest intention to persuade the students to join the course so as to attract the provisions of Section 420 of the IPC. Section 468 would equally not be attracted for the reason that the petitioners who were conducting the course had the sanction of the university at the time the defacto complainant and others were enrolled, and therefore it cannot be said that they had committed forgery intending that the document shall be used for the purpose of cheating. Hence, Section 468 of the IPC is also not attracted. For these reasons I hold that the entire ## Crl.MC.No.2889 OF 2017 **==> picture [8 x 9] intentionally omitted <==** proceedings in CC No.632/2017 on the files of the Judicial First Class Magistrate Court-I, Thrissur, is not sustainable and is to be quashed under Section 482 of the Cr.P.C and the petitioners who are the accused shall stand discharged. ## **Sd/-** ## **ASHOK MENON** **JUDGE** SPK Crl.MC.No.2889 OF 2017 8 ## **APPENDIX** ## **PETITIONER'S/S EXHIBITS:** |**ANNEXURE A1**|**CERTIFIED COPY OF THE PRIVATE COMPLAINT**| |---|---| ||**IN CMP NO.2215/2016 OF JFCM-I THRISSUR**| |**ANNEXURE A2**|**CERTIFIED COPY OF THE ENQUIRY REPORT IN**| ||**CMP NO.2215/2016 OF JFCM-I THRISSUR**| |**ANNEXURE A3**|**CERTIFIED COPY OF THE ORDER IN CC**| ||**NO.632/2017 OF JFCM-I THRISSUR**| |**ANNEXURE A4**|**TRUE COPY OF THE CERTIFICATE OF**| ||**MEMORANDUM OF UNDERSTANDING DT.**| ||**16.11.2013**| |**ANNEXURE A5**|**TRUE COPY OF THE NOTIFICATION DT.**| ||**5.3.2016**| |**ANNEXURE A6**|**TRUE COPY OF THE IA NO.14427/2016 FILED**| ||**BEFORE THIS HON'BLE COURT**| |**ANNEXURE A7**|**TRUE COPY OF THE JUDGMENT IN WPC**| ||**NO.19081/2016 DT. 24/3/2017**| |**ANNEXURE A8**|**TRUE COPY OF THE NOTIFICATION DT.**| ||**27.9.2014**| |**ANNEXURE A9**|**TRUE COPY OF THE ORDER DT. 6.11.2014**| |**ANNEXURE A10**|**TRUE COPY OF THE CERTIFICATE DT.**| ||**14.11.2014**| |**ANNEXURE A11**|**TRUE COPY OF THE ORDER DT. 18.11.2014**| |**ANNEXURE A12**|**TRUE COPY OF THE ORDER DT. 20.11.2014**| |**ANNEXURE A13**|**TRUE COPY OF THE ORDER DT. 16.12.2014**| |**ANNEXURE A14**|**TRUE COPY OF THE ORDER DT. 3.1.2015**| |**ANNEXURE A15**|**TRUE COPY OF THE ORDER ISSUED DT.**| ||**21.7.2015**| Crl.MC.No.2889 OF 2017 9 **ANNEXURE A16 TRUE COPY OF THE ORDER DT. 9.12.2015 ANNEXURE A17 TRUE COPY OF THE LIST OF STUDENTS** **RESPONDENT'S/S EXHIBITS: NIL** ## **//TRUE COPY//** **PA TO JUDGE**