High Court of KeralaSingle JudgeCriminal proceedings quashed; civil dispute pre...

Mohamed Yaseen and others v. State of Kerala and others

Case / Petition Number:Crl.MC.No. 2034 of 2012

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. D. Rajan
Judgment Date
2014-02-25
Court Decision / Holding
The High Court quashed the private complaint ( Annexure-I ), the FIR ( Annexure-II ), and all proceedings in Crime No. 324/2012, invoking the inherent powers under Section 482 Cr.P.C. It clarified that the quashing does not prejudice the 3rd respondent’s rights to the disputed property and that the appellate court’s status-quo order should continue until disposal of the appeal. The parties are free to advance their contentions in the appellate forum; the matter is disposed of accordingly.
Final Disposition
Criminal proceedings quashed; civil dispute preserved; rights to property and status quo maintained; matter disposed of before trial.

Parties to the Case

Appellants / Petitioners

  • Mohamed Yaseen
  • Nadukkandi Kunhukutti
  • Kattiparambil Reji
  • Vallivalappil Subramanian
  • Areekkara Manoj
  • Ottayil Ameen

Respondents

  • State of Kerala represented by Public Prosecutor
  • The Station House Officer, Tirur Police Station
  • Rukhiya d/o Kunhimohammed

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. T. Krishnan Unni, Senior Advocate
  • • Sri. T. Sivadasan
  • • Sri. Saju.S.A.

Counsels for Respondents

  • • Public Prosecutor MR. Reji Joseph
  • • Smt. S. Jayasree
  • • Sri. K. Ramachandran

Case Synopsis & Summary

This Kerala High Court judgment, delivered by Justice P. D. Rajan on 25 February 2014 in Crl.MC No. 2034 of 2012, concerns six petitioners accused in Tirur Police Station’s Crime No. 324/2012 under sections 448, 379, 341, and 506(1) r/w 149 IPC. The petitioners moved the High Court under Section 482 Cr.P.C. (inherent powers) to quash the criminal proceedings, contending that the dispute over a 5-acre property belonging to the late Kunhi Mohammed, father of the 3rd respondent, is civil in nature. The matter involves a sale agreement claimed by the 1st petitioner and civil litigation including O.S. No. 22/1993 (dismissed) and an appellate status quo order in RFA No. 528/2005. The 3rd respondent asserts that the petitioners trespassed, wrongfully restrained her, and took coconuts, supported by a private complaint, FIR, and the police investigation. The Public Prosecutor counters that a prima facie cognizable offence is disclosed. The court relies on State of Haryana v Bhajanlal, 1992 SCC (Crl) 426, outlining seven criteria for quashing, and finds the allegations do not prima facie constitute an offence or justify police investigation. Consequently, Annexure-1 complaint, Annexure-2 FIR, and all proceedings in Crime No. 324/2012 are quashed; however, the 3rd respondent’s rights in the disputed property and appellate status quo are preserved. The petition is disposed of with liberty to pursue arguments in appeal, and the status quo order continues pending disposal of the appeal.

Provisions of Law Cited

Cr.P.C. Section 482Cr.P.C. Section 156(3)IPC Section 448IPC Section 379IPC Section 341IPC Section 506(1) read with Section 149

Legal Doctrines & Maxims

  • Inherent powers of the High Court under Section 482 Cr.P.C.
  • State of Haryana v Bhajanlal, 1992 SCC (Crl) 426 – seven tests for quashing criminal proceedings

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submitted that the civil dispute regarding the 5-acre property, inherited by the 3rd respondent’s family, is the dominant issue and should govern, not a criminal prosecution. They pointed to civil suits and status quo orders (O.S. 22/1993, RFA 528/2005) showing ongoing civil remedies and emphasized that a criminal action would cause harassment and complicate civil rights. Relying on Bhajanlal’s test for quashing, they argued no prima facie offence is established by the complaint and the allegations appear to be civil in nature, warranting quashing under 482 Cr.P.C. They asserted that the private complaint and FIR be set aside in the interest of justice and to prevent abuse of process of law.

Contentions of Respondents

The respondents contended that the accused’s acts—trespass, taking coconuts, wrongful restraint, and menace—trigger offences under IPC; the private complaint, FIR, and investigation were valid. They stressed that civil disputes do not automatically bar criminal proceedings, especially where there are allegations of criminal conduct with accompanying evidence and a public interest in enforcement. The 3rd respondent asserted ownership rights but faced a criminal case, and the appellate status quo did not prevent police action in the interim; the Respondents urged the court to allow investigation and proceed unless the case fails to meet the Bhajanlal criteria.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
State of Haryana v Bhajanlal1992 SCC (Crl) 426PositiveCourt relied on Bhajanlal’s seven criteria to exercise 482 Cr.P.C. powers and quash the criminal proceedings.

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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** **TUESDAY, THE 25TH DAY OF FEBRUARY 2014/6TH PHALGUNA, 1935** ## **Crl.MC.No. 2034 of 2012 ()** **--------------------------CMP. NO.1935/2012 OF JUDICIAL FIRST CLASS MAGISTRATE COURT-I, TIRUR. CRIME NO. 324/2012 OF TIRUR POLICE STATION, MALAPPURAM DISTRCT.** **.......** ## **PETITIONERS/ACCUSED:** **-------------------------------------** **1. MOHAMED YASEEN, S/O. MOHAMED KUTTY, RESIDING AT MOULANA HOUSE, P.O. KUTTAYI, MALAPPUARAM DISTRICT.** **2. NADUKKANDI KUNHUKUTTI, S/O. MUHAMMEDKUTTY, P.O. KUTTAYI, MALAPPURAM DISTRICT.** **3. KATTIPARAMBIL REJI, S/O. VELAYUDHAN, CHENNARA AMSOM, PERUMTHIRUTHY DESOM, P.O. CHENNARA, MALAPPURAM DISTRICT.** **4. VALLIVALAPPIL SUBRAMANIAN, S/O. KARAPPAN, P.O. KUTTAYI, MALAPPURAM DISTRICT.** ## **5. AREEKKARA MANOJ,** **S/O. THAMI, CHENNARA AMSOM, PERUMTHIRUTHY, P.O. CHENNARA, MALAPPURAM DISTRICT.** ## **6. OTTAYIL AMEEN,** - **S/O. BAVA, P.O. KUTTAYI, MALAPPURAM DISTRICT.** **BY SRI.T.KRISHNAN UNNI, SENIOR ADVOCATE. ADVS. SRI.T.SIVADASAN, SRI.SAJU.S.A.** ## **RESPONDENTS/STATE/DEFACTO COMPLAINANT:** **-------------------------------------------------------------------------** **1. STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, COCHIN-31.** ## **Crl.MC.No. 2034 of 2012** ## **2. THE STATION HOUSE OFFICER,** ## **TIRUR POLICE STATION, TIRUR-1.** ## **3. RUKHIYA, D/O. KUNHIMOHAMMED,** **THOTTIYIL HOUSE, P.O. MEENADATHUR, THANALUR VIA, CHEMBRA, MALAPPURAM DISTRICT.** **R1 & R2 BY PUBLIC PROSECUTOR MR.REJI JOSEPH. R3 BY ADVS. SRI.K.RAMACHANDRAN, SMT.S.JAYASREE.** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 25-02-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **rs.** ## **Crl.MC.No. 2034 of 2012** ## **APPENDIX** ## **PETITIONER'S ANNEXURES:-** **ANNEXURE 1 COPY OF THE PRIVATE COMPLAINT C.M.P. NO.1935/2012 FILED AGAINST THE PETITIONERS BY THE 3RD RESPONDENT BEFORE THE COURT OF JMFC-I, TIRUR. ANNEXURE 2 COPY OF THE FIR DATED 14/03/2012 IN CRIME NO.324/2012 OF TIRUR POLICE STATION. ANNEXURE 3 COPY OF THE INTERIM ORDER DATED 26/10/2010 IN I.A. NO.3832/2010 IN RFA NO.528/2005 PASSED BY THIS HON'BLE COURT. ANNEXURE 4 COPY OF THE RELEVANT PAGES OF THE PASSPORT NO.G 7230520 ISSUED ON 05/02/2008 TO THE 1ST PETITIONER.** ## **RESPONDENT'S ANNEXURES:NIL.** ## **//TRUE COPY//** ## **P.A. TO JUDGE** **rs.** ## **P.D. RAJAN, J.** ------------------------------------------Crl.M.C. No.2034 of 2012 ---------------------------------------------Dated this the 25[th] day of February, 2014 ## **ORDER** Petitioners, who are accused in Crime No.324/2012 of Tirur Police Station, which was registered for the offences punishable U/s.448, 379, 341, 506(1) r/w 149 I.P.C, have approached this Court with this petition to quash the proceedings by invoking the inherent jurisdiction. 2. The 3[rd] respondent filed Annexure-I complaint before the Judicial First Class Magistrate Court-I, Tirur alleging that the petitioners formed themselves into an unlawful assembly, thereafter trespassed into her property, comprised in Re-Sy.No.13/8, 14/7, 14/8 of Perumthuruthy desom, Chennara amsom, Tirur Taluk, wrongfully restrained her and removed 3500 coconuts from her property and intimidated her. The above complaint was forwarded to Tirur Crl.M.C.No.2034/12 2 Police u/s.156(3) of Cr.P.C. for investigation. On the basis of the above complaint, Tirur Police registered the above crime. Aggrieved by that, the petitioners have approached this Court to quash the proceedings invoking the inherent jurisdiction. 3. The learned counsel appearing for the petitioners contended that there is a dispute between the petitioners and the 3[rd] respondent with regard to the above property. The above property is comprised of 5 acres belonging to the father of the 3[rd] respondent, who died on 28.5.1992. There was an agreement with the 1[st] petitioner, who is the nephew of the deceased Kunhi Mohammed and he is retaining the property as per sale agreement. 4. The learned counsel for the 3[rd] respondent contended that the sale agreement is false one and after the death of the 3[rd] respondent's father, she is taking usufructs from the property and a civil suit, O.S.No.22/1993 was filed by the 1[st] petitioner before Sub Crl.M.C.No.2034/12 3 Court, Tirur, which was dismissed by the judgment dated 31.3.2005. Aggrieved by that, R.F.a.No.528/2005 was preferred by the 1[st] petitioner, in which a status quo in relation to the property in question was passed by the appellate court. 5. The learned Public Prosecutor resisted the above contention and contended that the petitioners had trespassed into the property and committed the aforesaid offence and therefore, a prima facie case is made out against the petitioners. 6. The 3[rd] respondent's case in the trial court was that her father was in possession of 5 acres of land. After her father's death, she and other legal heirs are inheriting the property of her father. Now the 1[st] petitioner approached with a claim that during the life time of Kunhi Mohammed, there was a sale agreement between them and he paid sale consideration of Rs.2,50,000/- as advance to Kunhi Mohammed and therefore, he was Crl.M.C.No.2034/12 4 taking usufructs from the property during his life time itself. But, the 3[rd] respondent totally denied the above contention and contended that after the death of her father, she and other legal heirs are entitled to inherit the property and usufructs from the property. It is admitted by both parties that O.S.No.22/93, a civil suit pending before the trial court was dismissed and after that, in RFA filed by the 1[st] petitioner, a status quo order was passed by the appellate court. After dismissal of the above suit, this incident was occurred. It is true that the appeal is pending and the right of the 1[st] petitioner and 3[rd] respondent has not decided finally. In such a situation, I am of the view that it is a pure civil dispute and a fit case to invoke the inherent powers U/s. 482 Cr.P.C. In this context, relied decision of the Apex Court in _**State of Haryana** v_ . _**Bhajanlal**_ , [1992 SCC (Crl) 426] in which held as follows: “(1) Where the allegations in the FIR/complaint, even if they are taken at their face value do not prima facie constitute any offence against the accused. (2) Where the allegations in the FIR of other materials do not constitute a cognizable offence justifying an Crl.M.C.No.2034/12 5 investigation by the police under Section 156(1) of the code except under an order of a Magistrate within the purview of Section 155(2). (3) Where the uncontroverted allegations in the FIR/complaint and the evidence collected thereon do not disclose the commission of any offence. (4) Where the allegations in the FIR/complaint do not constitute any cognizable offence but constitute only non-cognizable offence to which no investigation is permitted by the police without the order of Magistrate under Section 155(2). (5) Where the allegations are so absurd and inherently improbable on the basis of which no prudent person can ever reach a just conclusion that there is sufficient ground for proceeding against the accused. (6) Where there is an express legal bar engrafted in any of the provisions of the Code or the Statute concerned (under which the proceeding is instituted) to the institution and continuance of the proceedings and/or where there is a specific provision in the code or in the statute concerned, providing efficacious redress for the grievance of the aggrieved party. (7) Where a criminal proceeding is manifestly attended with mala fide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accuse with a view to spite him due to private and personal vengeance. Accepting the above legal verdict rendered by the Apex Court, I quash Annexure-1 complaint, Annexure-2 FIR and all proceedings in Crime No.324/2012 of Tirur Police Station. However, it is clarified that this will not affect the right of the 3[rd] respondent with regard to the disputed property and the petitioners cannot claim any further right, while quashing this criminal proceedings. The parties are Crl.M.C.No.2034/12 6 directed to maintain status quo ordered by the appellate court, till disposal of the appeal. The parties are at liberty to take all their contentions in the appellate court. Crl.M.C. is disposed of as above. **P.D. RAJAN, JUDGE.** acd Crl.M.C.No.2034/12 7