High Court of KeralaSingle JudgeFIR quashed; Cr.M.C. allowed.

R. Ambi @ Thampi and Rethnamma v. State of Kerala and P.V. Unnikrishnan

Case / Petition Number:Crl.MC.No. 2993 of 2011

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. D. Rajan
Judgment Date
2014-02-14
Court Decision / Holding
Annexure-A1 FIR is hereby quashed. Crl.M.C. is allowed as above.
Final Disposition
FIR quashed; Cr.M.C. allowed.

Parties to the Case

Appellants / Petitioners

  • R. Ambi @ Thampi, S/O Rethnamma, Perakkattu Veedu, Vallamkulum Kizhakkumuri Eraviperoor Village
  • Rethnamma, W/o Late Raghavan Pillai, Perakkattu Veedu, Vallamkulum Kizhakkumuri Eraviperoor Village

Respondents

  • State of Kerala, represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • P. V. Unnikrishnan, S/o Govindapannicker, Pranavam House, Thykooodam, Poonithura Village, Ernakulam, PIN 682 317

Legal Representation & Advocates

Counsels for Petitioners

  • • Senior Advocate Sri. S. Sreekumar
  • • Adv. Sri. P. Martin Jose
  • • Sri. M. A. Mohammed Siraj
  • • Sri. P. Prijith
  • • Sri. Aneesh James

Counsels for Respondents

  • • Public Prosecutor SMT. Bindu Gopinath
  • • Adv. Sri. M. P. Madhavankutty

Case Synopsis & Summary

This Kerala High Court criminal miscellaneous case concerns a petition under Section 482 Cr.P.C. to quash an FIR (Crime No. 906/2011) registered at Thiruvalla Police Station for offences under Sections 188 and 379 read with Section 34 IPC. The petitioners, R. Ambi alias Thampi and Rethnamma, challenge the proceedings arising from a civil dispute over a disputed property described in Survey No. 218/7 of Eraviperoor Village, linked to a 1955 partition deed and a 1956 gift deed, and to a later civil suit O.S. No. 243/2001 before the Munsiff Court, Thiruvalla for recovery of possession. The suit and appeal history includes an order in RSA No.216/2010 and a staying of proceedings per Annexure-III. The petition contends that a compromise in the second appeal has settled the dispute, and the 2nd respondent concedes the settlement. The court noted that the dispute is essentially civil and that the FIR arises out of civil remedies sought through a criminal route, which can amount to abuse of process. Relying on principles from Rajeswar Tiwari v. Nanda Kishore Roy and G. Sagar Suri v. State of U.P., the High Court exercised its inherent jurisdiction under Sec. 482 Cr.P.C to prevent abuse of process and to secure ends of justice, quashing Annexure-I FIR and allowing the criminal misc. case. The matter is thus settled by compromise and the petition is allowed.

Provisions of Law Cited

Section 188 IPCSection 379 r/w 34 IPCSection 482 Cr.P.C.

Legal Doctrines & Maxims

  • Inherent powers of the High Court under Section 482 Cr.P.C to prevent abuse of process and to secure ends of justice.
  • Civil disputes should not be adjudicated by criminal courts; criminal proceedings are not a shortcut to civil remedies.
  • Jurisdiction under Section 482 Cr.P.C must be exercised with great care.

Submissions & Arguments

Contentions of Appellants / Petitioners

Applicants submitted that the dispute is civil in nature, arising from a partition/gift deed and a civil suit; they rely on a compromise in RSA No.216/2010 and contend that the inquiry should be quashed under the inherent powers of 482 Cr.P.C to prevent abuse of process and give effect to settlement.

Contentions of Respondents

Respondents' counsel acknowledged the settlement of the matter and concurrence that the dispute has been settled; they emphasize that the Court should exercise 482 Cr.P.C with caution and that civil remedies are to be preferred, but in view of the settlement, do not oppose the quashing.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Rajeswar Tiwari and others v. Nanda Kishore Roy2010 KHC 4600PositiveHeld that where civil nature or abuse of process exists, the High Court can quash the proceedings.
G. Sagar Suri and another v. State of U.P. and others2000 SC 754PositiveJurisdiction under 482 Cr.P.C. must be exercised with great care; not a shortcut to civil remedies.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** **PRESENT:** ## **THE HONOURABLE MR. JUSTICE P.D.RAJAN** **FRIDAY, THE 14TH DAY OF FEBRUARY 2014/25TH MAGHA, 1935** ## **Crl.MC.No. 2993 of 2011 ( )** **---------------------------CRIME NO. 906/2011 OF THIRUVALLA POLICE STATION, PATHANAMTHITTA** **----------------------------** ## **PETITIONERS/ACCUSED :** **--------------------------------------** **1. R.AMBI @ THAMPI, S/O.RETHNAMMA, PERAKATTU VEEDU, VALLAMKULAM KIZHAKKUM MURI ERAVIPEROOR VILLAGE.** **2. RETHNAMMA, W/O LATE RAGHAVAN PILLAI, PERAKATTU VEEDU, VALLAMKULAM KIZHAKKUM MURI ERAVIPEROOR VILLAGE.** **BY SENIOR ADVOCATE SRI.S.SREEKUMAR BY ADVS.SRI.P.MARTIN JOSE** **SRI.M.A.MOHAMMED SIRAJ SRI.P.PRIJITH SRI.ANEESH JAMES** ## **RESPONDENTS/COMPLAINANTS :** **--------------------------------------------------** **1. STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **2. P.V.UNNIKRISHNAN, S/O.K.GOVINDAPANICKER, PRANAVAM HOUSE, THYKOODAM, POONITHURA VILLAGE ERNAKULAM, PIN 682 317.** **R1 BY PUBLIC PROSECUTOR SMT. BINDU GOPINATH R2 BY ADV. SRI.M.P.MADHAVANKUTTY** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 14-02-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **Mn** **...2/-** ## **Crl.MC.No. 2993 of 2011 ( )** ## **APPENDIX** **PETITIONERS' ANNEXURES : ------------------------------------------ANNEXURE-I: TRUE COPY OF FIR IN CRIME NO.906 OF 2011 OF THIRUVALLA POLICE STATION. ENGLISH TRANSLATION OF ANNEXURE I. ANNEXURE-II: TRUE COPY OF JUDGMENT IN A.S.NO.50/2006 OF SUB COURT, THIRUVALLA DATED 11/12/2009. ANNEXURE-III: TRUE COPY OF ORDER IN I.A.NO.547/2010 IN R.S.A.NO.216/2010 DATED 24.3.2010. ANNEXURE-IV: TRUE COPY OF SETTLEMENT ORDER DATED 30.11.2010. ANNEXURE-V: TRUE COPY OF ORDER IN CRL.M.C.NO.991 OF 2011 DATED 11.7.2011. RESPONDANTS'S ANNEXURES : ------------------------------------------------ANNEXURE R2(a) COPY OF THE MAHAZAR SUBMITTED IN CRIME NO. 906/2011 BEFORE THE THIRUVALLA POLICE STATION. ANNEXURE R2(b) COPY OF THE PLAINT IN OS NO. 243/2001 BEFORE THE MUNSIFF'S COURT, THIRUVALLA. ANNEXURE R2(c) COPY OF THE COMMISSION REPORT FILED BY THE ADVOCATE COMMISSIONER IN EP NO. 65/2011 BEFORE THE MUNSIFF'S COURT, THIRUVALLA.** **//TRUE COPY//** **P.A. TO JUDGE Mn** ## **P.D. RAJAN, J.** ------------------------------------------Crl.M.C. No.2993 of 2011 ---------------------------------------------Dated this the 14[th] day of February, 2014 ## **ORDER** This petition is filed U/s.Cr.P.C to quash proceedings in Crime No.906/2011 of Thiruvalla Police Station for offence punishable U/Ss.188,379 r/w. 34 IPC. The 2[nd] respondent is the defacto complainant, who is the power attorney holder of the owner of the property. The 2[nd] respondent's allegation was that on 18.6.2011, the petitioners cut and removed two teak trees and one jack tree from the disputed property comprised in Survey No.218/7 of Eraviperoor Village, Thiruvalla Taluk, in violation of a decree of a civil Court. As per the partition deed No.2063 of 1955 40 cents of property was allotted to the share of Narayana Pillai and he executed a document purported to be a gift deed in favour of his brother Sreedharan Pillai as document No.1872/1956 dated Crl.M.C.No.2993/11 2 31.5.1956. With regard to this property, O.S.No.243/2001 was pending before Munsiff Court, Thiruvalla for recovery of possession of the property on the strength of a power attorney executed by Sreedharan Pillai in favour of one Sasidharan. The suit was decreed, against which an appeal preferred was also disposed by the appellate court. Against that, the petitioners preferred 2[nd] appeal as R.S.A.No. 216/2010, the proceedings in which was stayed by Annexure-III. After this, the alleged incident was happened. On 26.06.2011 Annexure -I FIR was filed. In the circumstances, the petitioner approached this Court for invoking the inherent powers of this Court U/s. 482 Cr.P.C. to quash Annexure-I FIR. 2. Heard both sides. The learned counsel appearing for the petitioner contended that on the basis of a compromise in the second appeal, the matter is settled. The learned counsel for the 2[nd] respondent also agreed that the matter is perfectly settled. Crl.M.C.No.2993/11 3 3. I have perused the pleadings and documents produced before me. The case records shows that it is a pure civil dispute. On the basis of that civil dispute, Annexure-A1 was filed. The investigation in this case was stayed by this Court. The inherent powers of the High Court contemplated u/s 482 Cr.P.C. has to be exercised only for the three purposes mentioned in the Section. This power cannot be invoked naturally in a matter where it is covered by a specific provision of the code. Therefore it means that if the matter in question is not covered by any provision of the code, it comes into operation, for the purposes mentioned in the section. Inherent jurisdiction to make such orders necessary to “give effect to any order” under this code or to prevent “abuse of the process” of any court or to secure “the ends of justice”. 4. The Apex Court in _**Rajeswar Tiwari and others**_ v _**. Nanda Kishore Roy**_ [2010 KHC 4600] held that _“when adequate material are available which clearly shows that_ Crl.M.C.No.2993/11 4 _the proceeding is either of civil nature, cannot be adjudicated by the criminal court or if it is an abuse of process of Court, the High Court can exercise its inherent jurisdiction and quash the complaint”._ In _**G.Sagar Suri and another**_ v. _**State of U.P. and others**_ [2000 SC 754] held that _'jurisdiction under S.482 of the Code has to be exercised with great care. In exercise of its jurisdiction the High Court is not to examine the matter superficially. It is to be seen if a matter, which is essentially of a civil nature, has been given a cloak of criminal offence. Criminal proceedings are not a short cut of other remedies available in law. Before issuing process a Criminal Court has to exercise a great deal of caution. For the accused it is a serious matter. This Court has laid certain principles on the basis of which the High Court is to exercise its jurisdiction under S.482 of the Code. Jurisdiction under this section has to be exercised to prevent abuse of the process of any Court or otherwise to secure the ends of justice.”_ Therefore, considering the facts and circumstances Crl.M.C.No.2993/11 5 of this case, I am of the view that this is fit case to invoke the inherent powers of this Court U/S.482 Cr.P.C. and I do so. Accordingly, Annexure-A1 FIR is hereby quashed. Crl.M.C. is allowed as above. **P.D. RAJAN, JUDGE.** acd Crl.M.C.No.2993/11 6