High Court of KeralaSingle Judge2023-09-18Quashed (with liberty to the 2nd respondent to ...

Priya Varma v. State of Kerala and S. Balachandraran and Parameel Balachandran and Sreeja V., PP

Case / Petition Number:CRL.M.C Nos.1017/2020; 1023/2020; 2751/2020; 2752/2020; 2753/2020; 2755/2020; 2757/2020; 2760/2020; 2762/2020; 2763/2020; 2796/2020; 2798/2020; 2801/2020; 2802/2020; 2803/2020

Case Details & Bench

Court: High Court of Kerala
Hon'ble Judges: P. V. Kunhikrishnan
Judgment Date: 2023-09-18
Court Decision / Holding: The Criminal Miscellaneous Cases are allowed; the proceedings against Priya Varma are quashed in respect of 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. The 2nd respondent Balachandran is permitted to pursue civil remedies as advised; time spent during the stay shall be excluded for computing limitation in any civil proceedings. The order is issued by a Single Judge, and the petitions are disposed in terms of quashing with liberty to proceed in law as appropriate.
Final Disposition: Quashed (with liberty to the 2nd respondent to proceed in accordance with law)

Parties to the Case

Appellants / Petitioners

Priya Varma

Respondents

State of Kerala
S. Balachandran
Parameel Balachandran (Power of Attorney for Balachandran)
Sreeja V., PP

Legal Representation & Advocates

Counsels for Petitioners

• Renjith B. Marar
• Sadchith.P.Kurup
• Lakshmi.N.Kaimal
• Sindhu.K.S.
• U.Jayakrishnan
• Ravi Krishnan

Counsels for Respondents

• Sreeja V., PP
• K.P.Satheesan (Sr.)
• P.Mohandas (Ernakulam)
• K.Sudhinkumar
• S.K.Adhithyan
• Sabu Pullan
• Gokul D. SudhakarAn
• Parameel Balachandran (Power of Attorney)

Case Synopsis & Summary

The Kerala High Court, in a batch of Criminal Miscellaneous Cases (CRL.M.C. Nos. 1017/2020, 1023/2020 and connected), disposed of petitions challenging cognate proceedings under Section 138 of the Negotiable Instruments Act. The petitioner Priya Varma, the accused in several small-town prosecutions against a firm, was accused based on cheques allegedly issued by the firm to respondent Balachandran. The core issue is whether the complaint is sustainable when the cheque was drawn on a bank account maintained by a firm that is not a party to the complaint. The court relies on settled law that a complaint under NI Act is not maintainable if the drawer is a firm and the firm is not a party to the complaint, citing Aneeta Hada and Others v. M/s. Godfather Travels & Tours Pvt. Ltd. and Others, Velayudhan Pillai S. v. Chellath Franklin and Another, and Indira Gandhi Memorial General Marketing Society Ltd. (K-900) v. Roys Abraham and Another. The proceedings arose from a settlement mediated within the Kerala High Court Mediation Centre, with cheques issued as part of the settlement; some cheques were honoured, others dishonoured, and an inadvertent omission led to the firm not being impleaded. The court stayed and ultimately quashed the prosecutions on technical grounds, while leaving civil remedies available, and directed exclusion of stay time from limitation in any civil action.

Provisions of Law Cited

Section 138 of the Negotiable Instruments Act, 1881

Legal Doctrines & Maxims

Firm not party doctrine under NI Act (settled in Aneeta Hada, Velayudhan Pillai, Indira Gandhi Memorial General Marketing Society Ltd. v. Roys Abraham)
Exclusion of time during stay in computing limitation

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that prosecutions under Section 138 NI Act cannot proceed where the drawer is a firm and the firm is not a party to the complaint; settlement through the High Court Mediation Centre led to multiple cheques issued by the firm, but the firm being a non-party renders the complaint untenable. The plea seeks quashing of the criminal proceedings on technical grounds; it emphasizes that civil liability persists and that the time during which stay was in force should be excluded while computing any limitation period.

Contentions of Respondents

The respondents argued about the involvement of the firm and the consequences of its non-implementation as a party, highlighting the settlement and the series of cheques issued; they contend that technical non-joinder should not overlook the underlying civil settlement or the enforceability of other avenues; they request proceeding in accordance with law.

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 as settled position that a NI Act complaint is not maintainable when the drawer is a firm and the firm is not a party to the complaint.
Velayudhan Pillai S. v. Chellath Franklin and Another	2021 (4) KHC 50	Positive	Cited for the same principle of firm-not-party in NI Act proceedings.
Indira Gandhi Memorial General Marketing Society Ltd. (K-900) v. Roys Abraham and Another	2017 KHC 730	Positive	Cited to support the firm-not-party doctrine in NI Act cases.

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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.RENJITH B.MARAR SRI.SADCHITH.P.KURUP SMT.LAKSHMI.N.KAIMAL SMT.SINDHU K.S. SRI.U.JAYAKRISHNAN ``` ## **`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 ``` Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020 **==> picture [8 x 9] intentionally omitted <==** ``` 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. 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.RENJITH B.MARAR ``` ## **`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 **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. 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.RENJITH B.MARAR ``` ## **`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. 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.RENJITH B.MARAR ``` ## **`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 **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. 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.RENJITH B.MARAR ``` ## **`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. 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.RENJITH B.MARAR ``` ## **`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. 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.RENJITH B.MARAR ``` ## **`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 **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. 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.RENJITH B.MARAR ``` ## **`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 **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. 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.RENJITH B.MARAR ``` ## **`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. 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.RENJITH B.MARAR ``` ## **`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 **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. 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.RENJITH B.MARAR ``` ## **`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 **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. 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.RENJITH B.MARAR ``` ## **`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 **16** # **`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.RENJITH B.MARAR ``` ## **`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 **17** ## **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 ## **18** 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 ## **19** 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 **21** ## **`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.`| Crl.M.C. Nos.1017, 1023, 2751, 2752, 2753, 2755, 2757, 2760, 2762, 2763, 2796, 2798, 2801, 2802 & 2803 of 2020 ## **22** ## **`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.` 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 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 ## **24** ## **`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 ## **25** ## **`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 ## **26** ## **`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 **27** ## **`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 ## **28** ## **`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 ## **29** ## **`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 ## **30** ## **`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 **31** ## **`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 ## **32** ## **`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 ## **33** ## **`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 ## **34** ## **`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 **35** ## **`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`|