High Court of KeralaSingle JudgeQuashing of the criminal proceedings against th...
PRIYA VARMA v. STATE OF KERALA and BALACHANDRAN
Case / Petition Number:CRL.MC Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
Case Details & Bench
- Court
- High Court of Kerala
- Hon'ble Judges
- P.V.KUNHIKRISHNAN
- Judgment Date
- 2023-09-18
- Court Decision / Holding
- Criminal Miscellaneous Cases are allowed; quash S.T. Nos.333/2019, 100/2019, 971/2019, 479/2019, 490/2019, 972/2019, 480/2019, 65/2020, 867/2019, 66/2020, 866/2019, 491/2019, 759/2019, 758/2019 and CMP 963/2019 on the file of the Judicial First Class Magistrate Court, Chavara, Kollam; with liberty to the 2nd respondent to proceed in accordance with law. Further, exclude the period during which stay was in force from computation of limitation in related civil proceedings. The order directs that the quashment applies to these CRL.MCs and related connected cases, and maintains civil remedies as appropriate.
- Final Disposition
- Quashing of the criminal proceedings against the petitioner in the stated S.T. Nos. and CMPs, with liberty to the 2nd respondent to proceed in accordance with law; exclusion of stay period from computation of limitation in civil proceedings (where applicable).
Parties to the Case
Appellants / Petitioners
- PRIYA VARMA
Respondents
- STATE OF KERALA
- S. BALACHANDRAN
- Parameel Balachandran
Legal Representation & Advocates
Counsels for Petitioners
- • Renjith B. Marar
- • Sri. Sadchith.P.Kurup
- • Sri. Lakshmi.N.Kaimal
- • Sri. Sindhu K.S.
- • Sri.U.Jayakrishnan
- • Ravi Krishnan
- • K.P.Satheesan (Sr.)
- • P.Mohandas (Ernakulam)
- • K.Sudhinkumar
- • S.K.Adhithyan
- • Sabu Pullan
- • Gokul D. Sudhakaran
Counsels for Respondents
- • Sreeja V., PP
- • K.P.Satheesan (Sr.)
- • P.Mohandas (Ernakulam)
- • K.Sudhinkumar
- • S.K.Adhithyan
- • Sabu Pullan
- • Gokul D. Sudhakaran
Case Synopsis & Summary
This batch of Criminal Miscellaneous Cases arises out of complaints under Section 138 of the Negotiable Instruments Act (NI Act) registered against Priya Varma in the Judicial First Class Magistrate Court, Chavara, Kollam. The petitioner challenges the maintainability of the complaints on the ground that the cheques were drawn on a firm’s account, but the firm itself was not a party to the complaints. The State and the complainant contend that the complaints are maintainable and that the matter, including related settlements mediated by the High Court Mediation Centre, affects the proceedings only in light of civil liability. The High Court (single-judge) frames the central issue: if a cheque is drawn on a firm’s account and the firm is not a party to the complaint, the complaint under Section 138 NI Act is not maintainable. Relying on Aneeta Hada v. Godfather Travels & Tours (2012 KHC 4244), Velayudhan Pillai S. v. Chellath Franklin (2021 (4) KHC 50) and Indira Gandhi Memorial General Marketing Society Ltd. v. Roys Abraham (2017 KHC 730), the court holds that the firm cannot be sued through a non-party mechanism in such cases. Consequently, these CRL.MCs are allowed, directing quashment of the specified S.T. nos. and CMP in the Judicial First Class Magistrate Court at Chavara, with liberty to the 2nd respondent to proceed as law requires. The order also notes that stay periods in mediation can be excluded when computing civil limitations.
Provisions of Law Cited
Section 138 of the Negotiable Instruments Act
Legal Doctrines & Maxims
- If a cheque is drawn on an account maintained by a firm and the firm is not a party to the complaint, the complaint under Section 138 NI Act is not maintainable.
- settled position as per subsequent case-law (Aneeta Hada, Velayudhan Pillai, Indira Gandhi Memorial Marketing Society) supports this principle.
Submissions & Arguments
Contentions of Appellants / Petitioners
The applicants contend that when a cheque is issued by a firm but the firm is not a party to the complaint under Section 138 NI Act, the complaint is not maintainable and the proceedings must be quashed. They rely on the settled legal position that the offending cheque drawn on a firm’s account cannot sustain a complaint against an individual who is not a party to the firm, and seek quashment of the proceedings in the connected CRL.MCs.
Contentions of Respondents
The respondents argue for maintenance of the criminal proceedings based on the facts and documents before the lower court, including settlements and multi-case filings. They contend that the complaints and proceedings should not be rendered ab initio invalid solely on the basis that the firm was not joined, and emphasize that the civil liability can continue and be addressed separately. They also rely on the ongoing Mediation Centre settlements and the potential applicability of law in related civil actions.
Cited Precedents (3)
| Case Name | Citation | Treatment | Explanation |
|---|---|---|---|
| Aneeta Hada and Others v. M/s. Godfather Travels & Tours Pvt. Ltd. And Another | 2012 KHC 4244 | Positive | Cited to support the proposition that a complaint under Sec. 138 NI Act is not maintainable when the firm is not a party to the complaint. |
| Velayudhan Pillai S. v. Chellath Franklin and Another | 2021 (4) KHC 50 | Positive | Cited as continuing authority reinforcing the non-maintainability when the firm is not a party to the complaint. |
| Indira Gandhi Memorial General Marketing Society Ltd. (K-900) v. Roys Abraham and Another | 2017 KHC 730 | Positive | Cited for the same principle regarding complaints under Sec. 138 NI Act involving firm accounts. |
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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.V.KUNHIKRISHNAN
MONDAY, THE 18[TH] DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
```
```
CRL.MC NO. 1017 OF 2020
```
```
ST 333/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, CHAVARA
```
## **`PETITIONER/ACCUSED:`**
```
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA P.O., ERNAKULAM DISTRICT-682 301
BY ADVS.
RENJITH B.MARAR
SRI.SADCHITH.P.KURUP
SMT.LAKSHMI.N.KAIMAL
SMT.SINDHU K.S.
SRI.U.JAYAKRISHNAN
```
## **`RESPONDENTS/STATE & COMPLAINANT:`**
```
1STATE OF KERALA
THE PUBLIC PROSECUTOR,HIGH COURT OF KERALA,
ERNAKULAM-682 031
2S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY HOLDER,
SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
```
## **`OTHER PRESENT:`**
```
HRITWICK C.S PP
```
```
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION
ON 18.09.2023, ALONG WITH Crl.MC.1023/2020, 2751/2020 AND
CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE
FOLLOWING:
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**2**
# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`**
## **`PRESENT`**
```
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18[TH] DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 1023 OF 2020
```
```
ST 100/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
```
## **`CHAVARA`**
## **`PETITIONER/ACCUSED:`**
```
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPUNITHURA P O, ERNAKULAM DISTRICT-682301.
BY ADV Ravi krishnan
```
## **`RESPONDENTS/STATE & COMPLAINANT:`**
```
1STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031.
2S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SREEJA V., PP
THIS CRIMINAL MISC. CASE HAVING COME UP FOR
ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND
CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE
FOLLOWING:
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**3**
# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`**
```
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18[TH] DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2751 OF 2020
```
```
ST 971/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
```
## **`CHAVARA`**
## **`PETITIONER/ACCUSED:`**
```
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA P.O., ERNAKULAM DISTRICT-682 301
BY ADVS.SRI.RAVI KRISHNAN
```
## **`RESPONDENTS/STATE & COMPLAINANT:`**
```
1STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SREEJA V., PP
BY ADVS.K.P.SATHEESAN (SR.)
P.MOHANDAS (ERNAKULAM)
K.SUDHINKUMAR
S.K.ADHITHYAN
SABU PULLAN
GOKUL D. SUDHAKARAN
```
```
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**4**
# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`**
```
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18[TH] DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2752 OF 2020
```
```
ST 479/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
```
## **`CHAVARA`**
## **`PETITIONER/ACCUSED:`**
```
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA P.O., ERNAKULAM DISTRICT-682 301
BY ADVS.SRI.RAVI KRISHNAN
```
## **`RESPONDENTS/STATE & COMPLAINANT:`**
```
1STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SANGEETHA RAJ, PP
BY ADVS.K.P.SATHEESAN (SR.)
P.MOHANDAS (ERNAKULAM)
K.SUDHINKUMAR
S.K.ADHITHYAN
SABU PULLAN
GOKUL D. SUDHAKARAN
```
```
THIS CRIMINAL MISC. CASE HAVING COME UP FOR
ADMISSION ON 18.09.2023, ALONG WITH Crl.MC.1017/2020 AND
CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE
FOLLOWING:
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**5**
# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`**
## **`PRESENT`**
```
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18[TH] DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2753 OF 2020
```
```
ST 490/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
```
## **`CHAVARA`**
## **`PETITIONER/ACCUSED:`**
```
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNAMKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.SRI.RAVI KRISHNAN
```
## **`RESPONDENTS/STATE & COMPLAINANT:`**
```
1STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT
OF KERALA, ERNAKULAM-682031
2S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SREEJA V., PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
```
```
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**6**
# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`**
## **`PRESENT`**
```
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18[TH] DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2755 OF 2020
```
```
ST 972/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
```
## **`CHAVARA`**
## **`PETITIONER/ACCUSED:`**
```
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.SRI.RAVI KRISHNAN
```
## **`RESPONDENTS/STATE & COMPLAINANT:`**
```
1STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT
OF KERALA, ERNAKULAM-682031
2S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SREEJA V., PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
```
```
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**7**
# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`**
## **`PRESENT`**
```
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18[TH] DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2757 OF 2020
```
```
ST 480/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
```
## **`CHAVARA`**
## **`PETITIONER/ACCUSED:`**
```
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.SRI.RAVI KRISHNAN
```
## **`RESPONDENTS/STATE & COMPLAINANT:`**
```
1STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT
OF KERALA, ERNAKULAM-682031
2S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SANGEETHA RAJ, PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
```
```
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**8**
# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`**
## **`PRESENT`**
```
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18[TH] DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2760 OF 2020
```
```
ST 65/2020 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
```
## **`CHAVARA`**
## **`PETITIONER/ACCUSED:`**
```
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.SRI.RAVI KRISHNAN
```
## **`RESPONDENTS/STATE & COMPLAINANT:`**
```
1STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SANGEETHA RAJ, PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
```
```
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**9**
# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`**
```
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18[TH] DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2762 OF 2020
```
```
ST 867/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
```
## **`CHAVARA`**
## **`PETITIONER/ACCUSED:`**
```
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.SRI.RAVI KRISHNAN
```
## **`RESPONDENTS/STATE & COMPLAINANT:`**
```
1STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SANGEETHA RAJ, PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
```
```
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**10**
# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`**
```
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18[TH] DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
```
```
CRL.MC NO. 2763 OF 2020
```
```
ST 66/2020 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
```
## **`CHAVARA`**
## **`PETITIONER/ACCUSED:`**
```
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.SRI.RAVI KRISHNAN
```
## **`RESPONDENTS/STATE & COMPLAINANT:`**
```
1STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SREEJA V., PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
```
```
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**11**
# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`**
```
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18[TH] DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2796 OF 2020
```
```
CMP 963/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
```
## **`CHAVARA`**
## **`PETITIONER/ACCUSED:`**
```
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.SRI.RAVI KRISHNAN
```
## **`RESPONDENTS/STATE & COMPLAINANT:`**
```
1STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SANGEETHA RAJ, PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
```
```
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**12**
# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`**
## **`PRESENT`**
```
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18[TH] DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2798 OF 2020
```
```
ST 866/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
```
## **`CHAVARA`**
## **`PETITIONER/ACCUSED:`**
```
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.SRI.RAVI KRISHNAN
```
## **`RESPONDENTS/STATE & COMPLAINANT:`**
```
1STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SANGEETHA RAJ, PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
```
```
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**13**
# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`**
```
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18[TH] DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2801 OF 2020
```
```
ST 491/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
```
## **`CHAVARA`**
## **`PETITIONER/ACCUSED:`**
```
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.SRI.RAVI KRISHNAN
```
## **`RESPONDENTS/STATE & COMPLAINANT:`**
```
1STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SREEJA V, PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
```
```
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**14**
# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`**
## **`PRESENT`**
```
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18[TH] DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2802 OF 2020
```
```
ST 759/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
```
## **`CHAVARA`**
## **`PETITIONER/ACCUSED:`**
```
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.SRI.RAVI KRISHNAN
```
## **`RESPONDENTS/STATE & COMPLAINANT:`**
```
1STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SANGEETHA RAJ, PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
```
```
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**15**
# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`**
## **`PRESENT`**
```
THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN
MONDAY, THE 18[TH] DAY OF SEPTEMBER 2023 / 27TH BHADRA, 1945
CRL.MC NO. 2803 OF 2020
```
```
ST 758/2019 OF JUDICIAL FIRST CLASS MAGISTRATE COURT,
```
## **`CHAVARA`**
## **`PETITIONER/ACCUSED:`**
```
PRIYA VARMA
AGED 34 YEARS
NANDANAM, KANNANKULANGARA, OEN ROAD,
THRIPPUNITHURA.P.O, ERNAKULAM DISTRICT-682301
BY ADVS.SRI.RAVI KRISHNAN
```
## **`RESPONDENTS/STATE & COMPLAINANT:`**
```
1STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM-682031
2S.BALACHANDRAN
AGED 63 YEARS, ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583,
REPRESENTED BY HIS WIFE POWER OF ATTORNEY
HOLDER, SMT. PARAMEEL BALACHANDRAN,
AGED 50 YEARS, RESIDING AT ANILA BHAVAN,
CHAVARA BRIDGE P.O., KOLLAM-691 583
SMT.SREEJA V., PP
BY ADVS.DR.K.P.SATHEESAN (SR.)
SRI.P.MOHANDAS (ERNAKULAM)
SRI.K.SUDHINKUMAR
SRI.S.K.ADHITHYAN
SRI.SABU PULLAN
SRI.GOKUL D. SUDHAKARAN
```
```
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
18.09.2023, ALONG WITH Crl.MC.1017/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**16**
## **P.V.KUNHIKRISHNAN, J.**
**-------------------------------Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020 ---------------------------------------------Dated this the 18[th] day of September, 2023**
## **ORDER**
These Criminal Miscellaneous Cases are filed to quash S.T. Nos.333/2019, 100/2019, 971/2019, 479/2019, 490/2019, 972/2019, 480/2019, 65/2020, 867/2019, 66/2020, 866/2019, 491/2019, 759/2019, 758/2019 and C.M.P.No.963/2019 on the file of the Judicial First Class Magistrate Court, Chavara, Kollam. The main contention raised in these cases is that the complaint is filed against the petitioner herein under Section 138 of the Negotiable Instruments Act whereas the cheque was issued by the firm to the 2[nd] respondent. But the firm is not a party in the complaint. In the light of the same, these criminal miscellaneous cases are filed to quash the proceedings against the petitioner because the firm is not a party in the complaint.
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**17**
2. Heard the learned counsel for the petitioner and the learned Public Prosecutor. I also heard the learned counsel for the 2[nd] respondent.
3. It is now settled position as per the judgments in **Aneeta Hada and Others v. M/s. Godfather Travels & Tours Pvt. Ltd. And Another** [2012 KHC 4244], **Velayudhan Pillai S. v. Chellath Franklin and Another** [2021 (4) KHC 50] and **Indira Gandhi Memorial General Marketing Society Ltd. (K-900) v. Roys Abraham and Another** [2017 KHC 730] that, if a cheque is drawn on an account maintained by a firm and the firm is not a party, the complaint is not maintainable. In such circumstances, I am of the considered opinion that these cases are to be allowed.
4. At this stage, the counsel for the 2[nd] respondent submitted that 32 cheques were issued by the firm to the petitioner in connection with a settlement arrived at between the parties before this Court. Among the 32 cheques, 6 cheques were honoured and the other cheques
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
## **18**
were dishonoured. Due to a mistake committed by the lawyer concerned, the firm was not impleaded in the complaint filed before the lower court. The case is now stayed by this Court from 2020 onwards. In such circumstances, the time during which this stay was in force may be excluded, if any civil proceedings are initiated against the petitioner.
5. I think there is some force in the argument. These are cases in which the matter is settled from the Mediation Centre of the High Court and consequently cheques were issued. These criminal miscellaneous cases are to be allowed on a technical ground that the firm is not arraigned as an accused. In such circumstances, the civil liability of the petitioner should continue and if any civil proceedings are initiated, the time during which stay granted by this Court was in force in these proceedings shall be excluded by the competent court while computing limitation.
Therefore, these Criminal Miscellaneous Cases are allowed quashing S.T. Nos.333/2019, 100/2019, 971/2019,
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**==> picture [15 x 9] intentionally omitted <==**
479/2019, 490/2019, 972/2019, 480/2019, 65/2020, 867/2019, 66/2020, 866/2019, 491/2019, 759/2019, 758/2019 and C.M.P.No.963/2019 on the file of the Judicial First Class Magistrate Court, Chavara, Kollam and with liberty to the 2[nd] respondent to proceed in accordance with law, if he is advised so.
sd/- **P.V.KUNHIKRISHNAN JUDGE**
JV
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
## **20**
## **`APPENDIX OF CRL.MC 1023/2020`**
|`PETITIONER ANNEXURES`|`PETITIONER ANNEXURES`|
|---|---|
|`ANNEXURE A1`|`A TRUE COPY OF THE NOTICE DATED`|
||`13.12.2019 ISSUED ON BEHALF OF 2ND`|
||`RESPONDENT.`|
|`ANNEXURE A2`|`A TRUE COPY OF THE REPLY NOTICE DATED`|
||`19.03.2019.`|
|`ANNEXURE A3`|`A TRUE COPY OF THE MEMORANDUM OF`|
||`COMPLAINT IN ST /100/2019 ON THE FILE`|
||`OF JFMC, CHAVARA`|
|`ANNEXURE A4`|`A TRUE COPY OF THE MEMORANDUM OF`|
||`SETTLEMENT IN BA 7489/2017 DATED`|
||`02.02.2018.`|
|`ANNEXURE A5`|`A TRUE COPY OF THE ORDER OF THE HIGH`|
||`COURT OF KERALA, IN BA 7489/2017 DATED`|
||`08.02.2018.`|
|`ANNEXURE A6`|`A TRUE COPY OF THE ORDER DATED`|
||`12.04.2018 IN CRL.M.C. 2576/2018.`|
|`ANNEXURE A7`|`A TRUE COPY OF ORDER DATED 13.06.2018`|
||`IN CRL.M.C. 2569/2018.`|
|`ANNEXURE A8`|`A TRUE COPY OF ORDER DATED 12.04.2018`|
||`IN CRL.M.C. 2563/2018.`|
|`ANNEXURE A9`|`A TRUE COPY OF THE APPLICATION DATED`|
||`06.08.2019 IN CRL.M.C. 2563/2018 TO`|
||`THE RECALL THE ORDER DATED 12.04.2018.`|
|`ANNEXURE A10`|`THE TRUE COPY OF THE CERTIFICATE`|
||`ISSUED BY THE BANKER DATED 21.12.2019`|
||`RELATING ACCOUNT OF THE FIRM.`|
**21**
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
## **`APPENDIX OF CRL.MC 2751/2020`**
- `PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 21.11.2019 ISSUED ON BEHALF OF 2ND RESPONDENT`
- `ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019`
- `ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN ST/971/2019 ON THE FILES OF JFMC, CHAVARA.`
- `ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN BA 7489/2017 DATED 02.02.2018`
- `ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN BA 7489/2017 DATED 08.02.2018`
- `ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL.M.C 2576/2018`
- `ANNEXURE A7 TRUE COPY OF ORDER DATED 13.06.2018 IN CRL.M.C 2569/2018`
- `ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN CRL.M.C 2563/2018`
- `ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 06.08.2019 IN CRL.M.C 2563/2019 TO RECALL THE ORDER DATED 12.04.2018`
- `ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21.2.2019 RELATING ACCOUNT OF THE FIRM`
- `ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C 1023/2020 PASSED BY THE HON'BLE COURT OF KERALA, ERNAKULAM.`
- `ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C 1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM.`
**22**
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
## **`APPENDIX OF CRL.MC 2752/2020`**
- `PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 27.03.2019 ISSUED ON BEHALF OF 2ND RESPONDENT`
- `ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019`
- `ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN ST/479/2019 ON THE FILE OF JFMC, CHAVARA.`
- `ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN BA 7489/2017 DATED 02.02.2018`
- `ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN BA 7489/2017 DATED 08.02.2018`
- `ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL.M.C 2576/2018`
- `ANNEXURE A7 TRUE COPY OF ORDER DATED 13.06.2018 IN CRL.M.C 2569/2018`
- `ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN CRL.M.C 2563/2018`
- `ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 6.8.2019 IN CRL.M.C.2563/2019 TO RECALL THE ORDER DATED 12.04.2018`
- `ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21.2.2019 RELATING ACCOUNT OF THE FIRM.`
- `ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C 1023/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM.`
- `ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C 1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM.`
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
## **23**
## **`APPENDIX OF CRL.MC 2753/2020`**
- `PETITIONER ANNEXURES ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 17.05.2019 ISSUED ON BEHALF OF THE 2ND RESPONDENT`
- `ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019`
- `ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN ST/490/2019 ON THE FILE OF JFMC, CHAVARA`
- `ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN BA 7489/2017 DATED 02.02.2018`
- `ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN BA 7489/2017 DATED 08.02.2018`
- `ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL.M.C2576/2018`
- `ANNEXURE A7 TRUE COPY OF ORDER DATED 13.06.2018 IN CRL.M.C 2569/2018`
- `ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN CRL.M.C 2563/2018`
- `ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 06.08.2019 IN CRL.M.C 2563/2019 TO RECALL THE ORDER DATED 12.04.2018`
- `ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21.2.2019 RELATING ACCOUNT OF THE FIRM`
- `ANNEXURE A11 THE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C 1023/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM.`
- `ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C.1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM.`
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
## **24**
## **`APPENDIX OF CRL.MC 2755/2020`**
|`PETITIONER ANNEXURES`|`PETITIONER ANNEXURES`|
|---|---|
|`ANNEXURE A1`|`TRUE COPY OF THE NOTICE DATED`|
||`06.11.2019 ISSUED ON BEHALF OF 2ND`|
||`RESPONDENT`|
|`ANNEXURE A2`|`TRUE COPY OF THE REPLY NOTICE DATED`|
||`19.03.2019`|
|`ANNEXURE A3`|`CERTIFIED COPY OF THE MEMORANDUM OF`|
||`COMPLAINT IN ST/972/2019 ON THE FILES`|
||`OF JFMC, CHAVARA.`|
|`ANNEXURE A4`|`TRUE COPY OF THE MEMORANDUM OF`|
||`SETTLEMENT IN BA 7489/2017 DATED`|
||`02.02.2028`|
|`ANNEXURE A5`|`TRUE COPY OF THE ORDER OF THE HIGH`|
||`COURT OF KERALA IN BA 7489/2017 DATED`|
||`08.02.2018`|
|`ANNEXURE A6`|`TRUE COPY OF THE ORDER DATED`|
||`12.04.2018 IN CRL.M.C.2576/2018`|
|`ANNEXURE A7`|`TRUE COPY OF ORDER DATED 13.06.2018 IN`|
||`CRL.M.C2569/2018`|
|`ANNEXURE A8`|`TRUE COPY OF ORDER DATED 12.04.2018 IN`|
||`CRL.M.C2563/2018`|
|`ANNEXURE A9`|`TRUE COPY OF THE APPLICATION DATED`|
||`06.098.2019 IN CRL.M.C NO.2563/2019 TO`|
||`RECALL THE ORDER DATED 12.04.2018`|
|`ANNEXURE A10`|`THE TRUE COPY OF THE CERTIFICATE`|
||`ISSUED BY THE BANKER DATED 21.12.2019`|
||`RELATING ACCOUNT OF THE FIRM`|
|`ANNEXURE A11`|`TRUE COPY OF THE ORDER DATED`|
||`02.03.2020 PASSED BY HON'BLE HIGH`|
||`COURT OF KERALA IN CRL.MA 1/2010 IN`|
||`CRL.M.C 1023/2020`|
|`ANNEXURE A12`|`TRUE COPY OF THE ORDER DATED`|
||`02.03.2020 PASSED BY THE HON'BLE HIGH`|
||`COURT OF KERALA, ERNAKULAM IN CRL.M.A`|
||`NO.1/2020 IN CRL.M.C. 1017/2020`|
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
## **25**
## **`APPENDIX OF CRL.MC 2757/2020`**
|`PETITIONER ANNEXURES`|`PETITIONER ANNEXURES`|
|---|---|
|`ANNEXURE A1`|`TRUE COPY OF THE NOTICE DATED`|
||`11.03.2019 ISSUED ON BEHALF OF 2ND`|
||`RESPONDENT`|
|`ANNEXURE A2`|`TRUE COPY OF THE REPLY NOTICE DATED`|
||`19.03.2019`|
|`ANNEXURE A3`|`CERTIFIED COPY OF THE MEMORANDUM OF`|
||`COMPLAINT IN ST/480/2019 ON THE FILE`|
||`OF JFMC, CHAVARA.`|
|`ANNEXURE A4`|`TRUE COPY OF THE MEMORANDUM OF`|
||`SETTLEMENT IN BA 7489/2017 DATED`|
||`02.02.2018`|
|`ANNEXURE A5`|`TRUE COPY OF THE ORDER OF THE HIGH`|
||`COURT OF KEALA IN BA 7489/2017 DATED`|
||`08.02.2018`|
|`ANNEXURE A6`|`TRUE COPY OF THE ORDER DATED`|
||`12.04.2018 IN CRL.M.C.2576/2018`|
|`ANNEXURE A7`|`TRUE COPY OF ORDER DATED 13.06.2018 IN`|
||`CRL M.C.2569/2018`|
|`ANNEXURE A8`|`TRUE COPY OF ORDER DATED 12.04.2018 IN`|
||`CRL.M.C 2563/2018`|
|`ANNEXURE A9`|`TRUE COPY OF THE APPLICATION DATED`|
||`06.08.2019 IN CRL.M.C.2563/2019 TO`|
||`RECALL THE ORDER DATED 12.04.2018`|
|`ANNEXURE A10`|`THE TRUE COPY OF THE CERTIFICATE`|
||`ISSUED BY THE BANKER DATED 21.12.2019`|
||`RELATING ACCOUNT OF THE FIRM`|
|`ANNEXURE A11`|`TRUE COPY OF THE ORDER DATED`|
||`02.03.2020 IN CRL.M.C. NO.1023/2020`|
||`PASSED BY THE HON'BLE HIGH COURT OF`|
||`KERALA, ERNAKULAM`|
|`ANNEXURE A12`|`TRUE COPY OF THE ORDER DATED`|
||`02.03.2020 IN CRL.M.C. NO.1017/2020`|
||`PASSED BY THE HON'BLE HIGH COURT OF`|
||`KERALA, ERNAKULAM`|
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
## **26**
## **`APPENDIX OF CRL.MC 2760/2020`**
|`PETITIONER ANNEXURES`|`PETITIONER ANNEXURES`|
|---|---|
|`ANNEXURE A1`|`TRUE COPY OF THE NOTICE DATED`|
||`15.01.2020 ISSUED ON BEHALF OF 2ND`|
||`RESPONDENT`|
|`ANNEXURE A2`|`TRUE COPY OF THE REPLY NOTICE DATED`|
||`19.03.2019`|
|`ANNEXURE A3`|`CERTIFIED COPY OF THE MEMORANDUM OF`|
||`COMPLAINT IN ST/65/2020 ON THE FILE OF`|
||`JFMC, CHAVARA`|
|`ANNEXURE A4`|`TRUE COPY OF MEMORANDUM OF SETTLEMENT`|
||`IN BA 7489/2017 DATED 02.02.2018`|
|`ANNEXURE A5`|`TRUE COPY OF THE ORDER OF THE HIGH`|
||`COURT OF KERALA IN BA 7489/2017 DATED`|
||`08.02.2018`|
|`ANNEXURE A6`|`TRUE COPY OF THE ORDER DATED`|
||`12.04.2018 IN CRL.M.C. 2576/2018`|
|`ANNEXURE A7`|`TRUE COPY OF THE ORDER DATED 13.6.2018`|
||`IN CLR MC .....`|
|`ANNEXURE A8`|`TRUE COPY OF ORDER DATED 12.4.2018 IN`|
||`CRL.M.C 2563/2018`|
|`ANNEXURE-A9`|`TRUE COPY OF THE APPLICATION DATED`|
||`6.8.2019 IN CRL.M.C 2563/2019 TO`|
||`RECALL THE ORDER DATED 12.04.2018`|
|`ANNEXURE-A10`|`THE TRUE COPY OF THE CERTIFICATE`|
||`ISSUED BY THE BANKER DATED 21.2.2019`|
||`RELATING ACCOUNT OF THE FIRM`|
|`ANNEXURE-A11`|`TRUE COPY OF THE ORDER DATED`|
||`02.03.2020 IN CRL.M.C 1023/2020 PASSED`|
||`BY THE HON'BLE HIGH COURT OF`|
||`KERALA,ERNAKULAM`|
|`ANNEXURE-A12`|`TRUE COPY OF THE ORDER DATED`|
||`02.03.2020 IN CRL.M.C 1017/2020 PASSED`|
||`BY THE HON'BLE HIGH COURT OF`|
||`KERALA,ERNAKULAM`|
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**27**
## **`APPENDIX OF CRL.MC 2763/2020`**
|`PETITIONER ANNEXURES`|`PETITIONER ANNEXURES`|
|---|---|
|`ANNEXURE A1`|`TRUE COPY OF THE NOTICE DATED 25-01-`|
||`2020 ISSUED ON BEHALF OF 2ND`|
||`RESPONDENT`|
|`ANNEXURE A2`|`TRUE COPY OF THE REPLY NOTICE DATED`|
||`19-03-2019`|
|`ANNEXURE A3`|`CERTIFIED COPY OF THE MEMORANDUM OF`|
||`COMPLAINT IN ST/66/2020 ON THE FILE OF`|
||`JFMC, CHAVARA`|
|`ANNEXURE A4`|`TRUE COPY OF THE MEMORANDUM OF`|
||`SETTLEMENT IN B.A 7489/2017 DATED 02-`|
||`02-2018`|
|`ANNEXURE A5`|`TRUE COPY OF THE ORDER OF THE HIGH`|
||`COURT OF KERALA IN B.A 7489/2017 DATED`|
||`08-02-2018.`|
|`ANNEXURE A6`|`TRUE COPY OF THE ORDER DATED 12-04-`|
||`2018 IN CRL.MC 2576/2018.`|
|`ANNEXURE A7`|`NIL`|
|`ANNEXURE A8`|`TRUE COPY OF ORDER DATED 12-04-2018 IN`|
||`CRL.M.C 2563/2018`|
|`ANNEXURE A9`|`TRUE COPY OF THE APPLICATION DATED 6-`|
||`8-2019 IN CRL.M.C 2563/2019 TO RECALL`|
||`THE ORDER DATED 12-04-2018`|
|`ANNEXURE A10`|`THE TRUE COPY OF THE CERTIFICATE`|
||`ISSUED BY THE BANKER DATED 21/2/2019`|
||`RELATING ACCOUNT OF THE FIRM.`|
|`ANNEXURE A11`|`TRUE COPY OF THE ORDER DATED 02-03-`|
||`2020 IN CRL.M.C 1023/2020 PASSED BY`|
||`THE HON'BLE HIGH COURT OF KERALA,`|
||`ERNAKULAM`|
```
ANNEXURE A12TRUE COPY OF THE ORDER DATED 02-03-
2020 IN CRL.M.C 1017/2020 PASSED BY
THE HON'BLE HIGH COURT OF KERALA,
ERNAKULAM.
```
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
## **28**
## **`APPENDIX OF CRL.MC 2762/2020`**
|`PETITIONER ANNEXURES`|`PETITIONER ANNEXURES`|
|---|---|
|`ANNEXURE A1`|`TRUE COPY OF THE NOTICE DATED 18-09-`|
||`2019 ISSUED ON BEHALF OF 2ND`|
||`RESPONDENT`|
|`ANNEXURE A2`|`TRUE COPY OF THE REPLY NOTICE DATED`|
||`19-03-2019`|
|`ANNEXURE A3`|`CERTIFIED COPY OF THE MEMORANDUM OF`|
||`COMPLAINT IN S.T/867/2019 ON THE FILES`|
||`OF JFMC, CHAVARA`|
|`ANNEXURE A4`|`TRUE COPY OF THE MEMORANDUM OF`|
||`SETTLEMENT IN B.A 7489/2017 DATED 02-`|
||`02-2018`|
|`ANNEXURE A5`|`TRUE COPY OF THE ORDER OF THE HIGH`|
||`COURT OF KERALA IN B.A 7489/2017 DATED`|
||`08-02-2018`|
|`ANNEXURE A6`|`TRUE COPY OF THE ORDER DATED 12-04-`|
||`2018 IN CRL.M.C 2576/2018`|
|`ANNEXURE A7`|`TRUE COPY OF ORDER DATED 13-06-2018`|
|`ANNEXURE A8`|`TRUE COPY OF ORDER DATED 12-04-2018 IN`|
||`CRL.M.C NO. 2563/2018`|
|`ANNEXURE A9`|`TRUE COPY OF THE APPLICATION DATED 6-`|
||`8-2019 IN CRL.M.C 2563/2018`|
|`ANNEXURE A9`|`TRUE COPY OF THE APPLICATION DATED 6-`|
||`08-2019 IN CRL.M.C 2563/2019 TO CALL`|
||`THE ORDER DATED 12-04-2018`|
|`ANNEXURE A10`|`THE TRUE COPY OF THE CERTIFICATE`|
||`ISSUED BY THE BANKER DATED 21/2/2019`|
||`RELATING ACCOUNT OF THE FIRM.`|
|`ANNEXURE A11`|`TRUE COPY OF THE ORDER DATED 02-03-`|
||`2020 IN CRL.MC 1023/2020 PASSED BY THE`|
||`HON'BLE HIGH COURT OF KERALA,`|
||`ERNAKULAM`|
|`ANNEXURE A12`|`TRUE COPY OF THE ORDER DATED 02-03-`|
||`2020 IN CRL.M.C 1017/2020 PASSED BY`|
||`THE HON,LE HIGH COURT OF KERALA,`|
||`ERNAKULAM`|
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
## **29**
## **`APPENDIX OF CRL.MC 2796/2020`**
## `PETITIONER ANNEXURES`
|`ANNEXURE A1`|`TRUE COPY OF THE REPLY NOTICE DATED`|
|---|---|
||`19.03.2019`|
|`ANNEXURE A2`|`CERTIFIED COPY OF THE MEMORANDUM OF`|
||`COMPLAINT IN CMP/963/2019 ON THE FILES`|
||`OF JFMC,CHAVARA`|
|`ANNEXURE-A3`|`TRUE COPY OF THE MEMORANDUM OF`|
||`SETTLEMENT IN B.A.7489/2017 DATED`|
||`02.02.2018`|
|`ANNEXURE-A4`|`TRUE COPY OF THE ORDER OF THE HIGH`|
||`COURT OF KERALA IN B.A 7489/2017 DATED`|
||`08.02.2018`|
|`ANNEXURE-A5`|`TRUE COPY OF THE ORDER DATED`|
||`12.04.2018 IN CRL.M.C. 2576/2018`|
|`ANNEXURE-A6`|`TRUE COPY OF ORDER DATED 13.6.2018 IN`|
||`CRL.M.C. 2569/2018`|
|`ANNEXURE-A7`|`TRUE COPY OF THE ORDER DATED 12.4.2018`|
||`CRL MC.2569/2018.`|
|`ANNEXURE-A8`|`TRUE COPY OF THE APPLICATION DATED`|
||`6.8.2019 IN CRL.M.C. 2563/2018 TO`|
||`RECALL THE ORDER DATED 12.04.2018`|
|`ANNEXURE-A9`|`THE TRUE COPY OF THE CERTIFICATE`|
||`ISSUED BY THE BANKER DATED 21.12.2019`|
||`RELATING ACCOUNT OF THE FIRM`|
|`ANNEXURE-A10`|`TRUE COPY OF THE ORDER DATED`|
||`02.03.2020 IN CRL.M.C. 1023/2020`|
||`PASSED BY THE HON'BLE HIGH COURT OF`|
||`KERALA,ERNAKULAM`|
|`ANNEXURE-A11`|`TRUE COPY OF THE ORDER DATED`|
||`02.03.2020 IN CRL.M.C. 1017/2020`|
||`PASSED BY THE HON'BLE HIGH COURT OF`|
||`KERALA,ERNAKULAM`|
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
## **30**
## **`APPENDIX OF CRL.MC 2798/2020`**
## `PETITIONER ANNEXURES`
- `ANNEXURE A1 TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019.`
- `ANNEXURE A2 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN S.T/866/2019 ON THE FILES OF JFMC, CHAVARA.`
- `ANNEXURE A3 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN B.A 7489/2017 DATED 02.02.2018.`
- `ANNEXURE A4 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN B.A 7489/2017 DATED 08.02.2018.`
- `ANNEXURE A5 TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL.M.C.2576/2018.`
- `ANNEXURE A6 TRUE COPY OF ORDER DATED 13.06.2018 IN CRL.M.C.2569/2018.`
- `ANNEXURE A7 TRUE COPY OF ORDER DATED 12/4/2018 IN CRL.M.C.2563/2018.`
- `ANNEXURE A8 TRUE COPY OF THE APPLICATION DATED 6/8/2019 IN CRL.MC 2563/2019 TO RECALL THE ORDER DATED 12/04/2018.`
- `ANNEXURE A9 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21.12.2019 RELATING ACCOUNT OF THE FIRM.`
- `ANNEXURE A10 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C.1023/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM.`
- `ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C.1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM.`
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**31**
## **`APPENDIX OF CRL.MC 2801/2020`**
|`PETITIONER ANNEXURES`|`PETITIONER ANNEXURES`|
|---|---|
|`ANNEXURE A1`|`TRUE COPY OF THE NOTICE DATED 13-02-`|
||`2019 ISSUED ON BEHALF OF 2ND`|
||`RESPONDENT`|
|`ANNEXURE A2`|`TRUE COPY OF THE REPLY NOTICE DATED`|
||`19-03-2019`|
|`ANNEXURE A3`|`CERTIFIED COPY OF THE MEMORANDUM OF`|
||`COMPLAINT IN ST/491/2019 ON THE FILE`|
||`OF JFMC, CHAVARA`|
|`ANNEXURE A4`|`TRUE COPY OF THE MEMORANDUM OF`|
||`SETTLEMENT IN B.A 7489/2017 DATED 02-`|
||`02-2018`|
|`ANNEXURE A5`|`TRUE COPY OF THE ORDER OF THE HIGH`|
||`COURT OF KERALA IN B.A 7489/2017 DATED`|
||`08-02-2018`|
|`ANNEXURE A6`|`TRUE COPY OF THE ORDER DATED 12-04-`|
||`2018 IN CRL M.C 2576/2018`|
|`ANNEXURE A7`|`TRUE COPY OF ORDER DATED 13-06-2018`|
|`ANNEXURE A8`|`TRUE COPY OF ORDER DATED 12-04-2018 IN`|
||`CRL.M.C 2563/2018`|
|`ANNEXURE 9`|`TRUE COPY OF THE APPLICATION DATED 6-`|
||`08-2019 IN CRL.M.C 2563/2018 TO RECALL`|
||`THE ORDER DATED 12-04-2018`|
|`ANNEXURE A10`|`THE TRUE COPY OF THE CERTIFICATE`|
||`ISSUED BY THE BANKER DATED 21/12/2019`|
||`RELATING ACCOUNT OF THE FIRM`|
|`ANNEXURE A11`|`TRUE COPY OF THE ORDER DATED 02-03-`|
||`2020 IN CRL.M.C 1023/2020 PASSED BY`|
||`THE HON'BLE HIGH COURT OF KERALA,`|
||`ERNAKULAM`|
|`ANNEXURE A12`|`TRUE COPY OF THE ORDER DATED 02-03-`|
||`2020 IN CRL. M.C 1017/2020 PASSED BY`|
||`THE HON'BLE HIGH COURT OF`|
||`KERALA,ERNAKULAM.`|
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
## **32**
## **`APPENDIX OF CRL.MC 2802/2020`**
## `PETITIONER ANNEXURES`
- `ANNEXURE A1 TRUE COPY OF THE NOTICE DATED 11.07.2019 ISSUED ON BEHALF OF 2ND RESPONDENT.`
- `ANNEXURE A2 TRUE COPY OF THE REPLY NOTICE DATED 19.03.2019.`
- `ANNEXURE A3 CERTIFIED COPY OF THE MEMORANDUM OF COMPLAINT IN S.T/759/2019 ON THE FILES OF JFMC, CHAVARA.`
- `ANNEXURE A4 TRUE COPY OF THE MEMORANDUM OF SETTLEMENT IN B.A.7489/2017 DATED 02.02.2018.`
- `ANNEXURE A5 TRUE COPY OF THE ORDER OF THE HIGH COURT OF KERALA IN B.A.7489/2017 DATED 08.02.2018.`
- `ANNEXURE A6 TRUE COPY OF THE ORDER DATED 12.04.2018 IN CRL.M.C.2576/2018.`
- `ANNEXURE A7 TRUE COPY OF ORDER DATED 13/6/2018 IN CRL.M.C.2569/2018.`
- `ANNEXURE A8 TRUE COPY OF ORDER DATED 12.04.2018 IN CRL.M.C.2563/2018.`
- `ANNEXURE A9 TRUE COPY OF THE APPLICATION DATED 06.08.2019 IN CRL.M.C.2563/2019 TO RECALL THE ORDER DATED 12.04.2018.`
- `ANNEXURE A10 THE TRUE COPY OF THE CERTIFICATE ISSUED BY THE BANKER DATED 21.12.2019 RELATING ACCOUNT OF THE FIRM.`
- `ANNEXURE A11 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C.1023/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM.`
- `ANNEXURE A12 TRUE COPY OF THE ORDER DATED 02.03.2020 IN CRL.M.C.1017/2020 PASSED BY THE HON'BLE HIGH COURT OF KERALA, ERNAKULAM.`
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
## **33**
## **`APPENDIX OF CRL.MC 2803/2020`**
|`PETITIONER ANNEXURES`|`PETITIONER ANNEXURES`|
|---|---|
|`ANNEXURE A1`|`TRUE COPY OF THE NOTICE DATED 22-07-`|
||`2019 ISSUED ON BEHALF OF 2ND`|
||`RESPONDENT`|
|`ANNEXURE A2`|`TRUE COPY OF THE REPLY NOTICE DATED`|
||`19-03-2019`|
|`ANNEXURE A3`|`CERTIFIED COPY OF THE MEMORANDUM OF`|
||`COMPLAINT IN S.T/758/2019 ON THE FILE`|
||`OF JFMC, CHAVARA`|
|`ANNEXURE A4`|`TRUE COPY OF THE MEMORANDUM OF`|
||`SETTLEMENT IN B.A 7489/2017 DATED 02-`|
||`20-2018`|
|`ANNEXURE A5`|`TRUE COPY OF THE ORDER OF THE HIGH`|
||`COURT OF KEREALA IN B.A 7489/2017`|
||`DATED 08-02-2018`|
|`ANNEXURE A6`|`TRUE COPY OF THE ORDER DATED 12-04-`|
||`2018 IN CRL.M.C 2576/2018`|
|`ANNEXURE A7`|`TRUE COPY OF ORDER DATED 13-06-2018`|
|`ANNEXURE A8`|`TRUE COPY OF ORDER DATED 12-04-2018 IN`|
||`CRL.MC 2563/2018`|
|`ANNEXURE A9`|`TRUE COPY OF THE APPLICATION DATED 6-`|
||`08-2019 IN CRL.M.C 2563/2018 TO`|
||`RECAL;L THE ORDER DATED 12-04-2018`|
|`ANNEXURE A10`|`THE TRUE COPY OF THE CERTIFICATE`|
||`ISSUED BY THE BANKEER DATED 21/12/2019`|
||`RELATING ACCOUNT OF THE FIRM`|
|`ANNEXURE A11`|`TRUE COPY OF THE ORDER DATED 02-03-`|
||`2020 IN CRL.M.C 1023/2020 PASSED BY`|
||`THE HON'BLE HIGH COURT OF KERALA,`|
||`ERNAKULAM`|
|`ANNEXURE A12`|`TRUE COPY OF THE ORDER DATED 02-03-`|
||`2020 IN CRL.M.C 1017/2020 PASSED BY`|
||`THE HON'BLE HIGH COURT OF KERALA,`|
||`ERNAKULAM.`|
Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020
**34**
## **`APPENDIX OF CRL.MC 1017/2020`**
|`PETITIONER ANNEXURES`|`PETITIONER ANNEXURES`|
|---|---|
|`ANNEXURE A1`|`TRUE COPY OF THE NOTICE DATED`|
||`13.02.2019 ISSUED ON BEHALF OF 2ND`|
||`RESPONDENT`|
|`ANNEXURE A2`|`TRUE COPY OF THE REPLY NOTICE DATED`|
||`19.03.2019`|
|`ANNEXURE A3`|`TRUE COPY OF THE MEMORANDUM OF`|
||`COMPLAINT IN S.T./333/2019 ON THE FILE`|
||`OF JFCM, CHAVARA DATED 19.03.2019`|
|`ANNEXURE A4`|`TRUE COPY OF THE MEMORANDUM OF`|
||`SETTLEMENT IN BA 7489/2017 DATED`|
||`02.02.2018`|
|`ANNEXURE A5`|`TRUE COPY OF THE ORDER OF THE HIGH`|
||`COURT OF KERALA IN BA 7489/2017 DATED`|
||`08.02.2018`|
|`ANNEXURE A6`|`TRUE COPY OF THE ORDER DATED`|
||`12.04.2018 IN CRL MC 2576/2018`|
|`ANNEXURE A7`|`TRUE COPY OF THE ORDER DATED 13.6.2018`|
||`IN CRL.MC 2569/2018`|
|`ANNEXURE A8`|`TRUE COPY OF THE ORDER DATED 12.4.2018`|
||`IN CRL MC 2563/2018`|