High Court of KeralaSingle JudgePetition disposed of with liberty to the petiti...

Rakesh M @ Rakesh Marar v. State of Kerala

Case / Petition Number:Crl.MC.No. 7483 of 2016

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • RAJA VIJAYARAGHAVAN V
Judgment Date
2016-11-03
Court Decision / Holding
The petition is disposed of with liberty to the petitioner to seek discharge under Section 239 CrPC.
Final Disposition
Petition disposed of with liberty to the petitioner to seek discharge under Section 239 CrPC.

Parties to the Case

Appellants / Petitioners

  • Rakesh M @ Rakesh Marar

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • S.S. Sreekumar (Sr.)
  • • P. Martin Jose
  • • M. A. Mohammed Siraj
  • • P. Prijith
  • • Thomas P. Kuruvilla

Counsels for Respondents

  • • Public Prosecutor, S. Amjad Ali

Case Synopsis & Summary

This is a Criminal Miscellaneous Case (Crl.MC. No. 7483 of 2016) arising from CC 52/2015 of the Judicial First Class Magistrate Court-II, Hosdurg (Crime No. 222/2014, Bekal Police Station, Kasaragod). The petitioner-accused seeks invocation of the High Court’s inherent powers under Section 482 CrPC to quash the proceedings at a pre-charge stage, alleging the forgery of a Diploma certificate (CW6) to secure employment with Birla Sun Life Insurance as a Branch Manager. The prosecution contends the accused, along with the second accused, forged and substituted CW6’s name on the diploma and submitted it to the insurer; thus criminal liability under IPC Sections 468 (forgery for purpose of cheating), 471 (fraudulent use of a false document), and 420 (cheating) may be involved. The learned counsel for the petitioner relies on several High Court decisions to argue that 482 powers should be used to terminate a proceeding if no offence is disclosed or if abuse of process is evident. The Public Prosecutor counters that such interference should be sparing and not deprive a legitimate prosecution of its course, noting that the proper remedy, if the charge is groundless, lies under Section 239 CrPC at the charge framing stage. The judge reiterates the settled approach: while 482 powers are wide, they are to be exercised sparingly and not to short-circuit an ongoing prosecution, and accordingly disposes of the petition with liberty to seek discharge under Section 239 CrPC.

Provisions of Law Cited

CrPC Section 482CrPC Section 239IPC Sections 468, 471, 420

Legal Doctrines & Maxims

  • Inherent powers of the High Court under Section 482 CrPC are wide enough to prevent abuse of process and to secure the ends of justice.
  • The power under Section 482 CrPC is not an instrument to short-circuit a prosecution or bring about its closure without a full enquiry.
  • Powers under 482 CrPC must be exercised sparingly and with circumspection, and not to stifle a legitimate prosecution.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the High Court should exercise its inherent jurisdiction under Section 482 CrPC to quash the proceedings if no offence is disclosed or to prevent abuse of process. Relying on precedents, he argues that the case should be terminated at the pre-charge stage rather than permit a prolonged process, asserting that the charge, if framed, could be dismissed at 239 CrPC-stage discharge.

Contentions of Respondents

The State, through the Public Prosecutor, argues that 482 CrPC powers are to be exercised sparingly and only to prevent abuse of process; at this stage, the court should not substitute its own assessment of evidence for that of the trial court. If the charges are found groundless after framing, discharge under 239 CrPC is available; thus, the petition should not derail the ongoing process.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
MCD v. Ram Kishan Rohtagi(1983 (1) SCC 1)PositiveCited to underscore that the powers under Section 482 CrPC are wide but must be exercised sparingly to prevent abuse of process and not to short-circuit a legitimate prosecution.
Soundaram N V P.K. Ponnuraj and Another(2014 (10) SCC 616)PositiveCited to support the proposition that 482 powers should be exercised with circumspection and not to prematurely terminate a valid prosecution.

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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 RAJA VIJAYARAGHAVAN V** **THURSDAY, THE 3RD DAY OF NOVEMBER 2016/12TH KARTHIKA, 1938** **Crl.MC.No. 7483 of 2016** **--------------------------** **CC 52/2015 of JUDICIAL FIRST CLASS MAGISTRATE COURT-II,HOSDURG CRIME NO. 222/2014 OF BEKAL POLICE STATION, KASARGOD** **----------------** **PETITIONER(S)/ACCUSED NO.1:** **--------------------------** **RAKESH M @ RAKESH MARAR, AGED 42, S/O.K.V.BALAGADHARA MARAR, GEETHA NIVAS, HOUSE NO.XVIII/81, CHIRAKKAL, KANNUR DISTRICT.** **BY ADVS.SRI.S.SREEKUMAR (SR.) SRI.P.MARTIN JOSE SRI.M.A.MOHAMMED SIRAJ SRI.P.PRIJITH SRI.THOMAS P.KURUVILLA** **RESPONDENT(S): --------------** **STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM PIN 682031.** **BY PUBLIC PROSECUTOR SRI AMJAD ALI** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 03-11-2016, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **K.V.** ## **Crl.MC.No. 7483 of 2016 ()** ## **---------------------------** ## **APPENDIX** ## **PETITIONER(S)' ANNEXURES** **-----------------------** **ANNEXURE 1 TRUE COPY OF THE FINAL REPORT IN CC 52/15 OF JUDICIAL FIRST CLASS MAGISTRATE COURT II HOSDURG.** **ANNEXURE 2 TRUE COPY OF THE COMPLAINT DATED.24-3-12 FILED BY CW1 BEFORE THE STATION HOUSE OFFICER, BAKEL POLICE STATION.** - **ANNEXURE 3 TRUE COPY OF THE SEIZURE MAHAZAR DATED.30-1-14 IN CR 182/12 OF BAKEL POLICE STATION.** - **ANNEXURE 4 TRUE COPY OF THE CURRICULUM VITAE.** - **ANNEXURE 5 TRUE COPY OF THE APPLICATION FORM SUBMITTED BY PETITIONER BEFORE THE BIRALA SUN LIFE INSURANCE CO. LTD.** **ANNEXURE 6 TRUE COPY OF THE RELIEVING LETTER DATED.24-9-2012.** - **ANNEXURE 7 TRUE COPY OF THE ALLEGED FORGED CERTIFICATE OF DIPLOMA IN ELECTRONICS ISSUED BY JOINT CONTROLLER OF TECHNICAL EXAMINATIONS IN FAVOUR OF THE PETITIONER.** - **ANNEXURE 8 TRUE COPY OF THE 161 STATEMENT OF CW6 BINOY K.G.** - **ANNEXURE 9 TRUE COPY OF THE 161 STATEMENT OF CW7 PRAVEEN KUMAR.** - **ANNEXURE 10 TRUE COPY OF THE 161 STATEMENT CW10 SANDHYA K.I.** **RESPONDENT(S)' ANNEXURES NIL -----------------------** **/TRUE COPY/** **P.A.TO JUDGE** **K.V.** ## RAJA VIJAYARAGHAVAN.V, J ---------------------------------------Crl.M.C. No.7483 of 2016 ----------------------------------------Dated this the 3[rd] day of November, 2016 ## O R D E R - 1.This petition under section 482 of the Code of Criminal Procedure is filed by the 1[st] accused in C.C.No.52 of 2015 on the files of the Judicial Magistrate of 1[st] Class-II, Hosdurg. He faces allegations of having committed offences punishable under Sections 468, 471 and 420 of the IPC. - 2.The prosecution allegation is that the petitioner along with the 2[nd] accused forged and fabricated a Diploma certificate of CW6, and fraudulently replaced the name of CW 6 with that of the petitioner, and submitted the same before the Birla Sunlife Insurance Company to secure job as Branch Manager. - 3.Heard the learned Senior Counsel for the petitioner as well as the learned Public Prosecutor. - 4.Various contentions are advanced by the learned Senior Crl.M.C.7483/2016 2 Counsel to bring home the point that the prosecution cannot be sustained. Profuse reliance is placed on a catena of judgments of this Court wherein the powers of this Court under section 482 of the Code is delineated and referring to the records produced along with the final report, it is contended that this is a fit case in which the proceedings are to be brought to a premature termination. - 5.The learned Public Prosecutor on the other hand vehemently opposed the submissions and reminded the Court of the scope and ambit of powers of this Court under Section 482 of the Code and contended that at this stage only prima facie case is to be seen in the light of various decision of the Apex Court. According to the learned public prosecutor the instant petition filed under Section 482 of the Code is not liable to be entertained as the petitioner has an inviolable right to raise all his contentions before the Court below at the time of framing of charge and if the learned Magistrate considers the Crl.M.C.7483/2016 3 charge to be groundless, he is empowered to discharge the accused. 6. I have carefully considered the rival contentions. There can be no dispute with the proposition of law enunciated in the judgments relied on by the learned Counsel wherein it has been held that the inherent powers conferred upon the High Court under Section 482 of the Code are wide enough to encompass almost all situations in order to prevent the abuse of process of any court or to otherwise secure the ends of justice. - 7.The question, however, is when and under what situation, the High Court should step in and pass appropriate orders in exercise of its jurisdiction under Section 482 of the Code in a criminal trial. - 8.In this context it will be relevant to remind oneself of the principles laid down by the Apex Court in the matter of exercise of powers under Section 482 of the Code. It has been held that while exercising jurisdiction under Section Crl.M.C.7483/2016 4 482 of the Code, this Court would not ordinarily embark upon an enquiry whether the evidence in question is reliable or not or whether on a reasonable appreciation of it, the accusation could be sustained. That is the function of the trial Court. Section 482 of the Code is not an instrument handed over to an accused to short-circuit a prosecution and brings about its closure without a fullfledged enquiry. Though High Court may exercise its power to prevent abuse of process of any Court or otherwise to secure the ends of justice, the power has to be exercised sparingly and with circumspection. The interference must be on sound principles and the inherent power cannot be exercised to stifle a legitimate prosecution. It is also settled that, if on taking the allegations and the complaint as they were, without adding or subtracting anything, no offence was made out, then the High Court would be justified in quashing the proceedings in the exercise of its power under S.482 Crl.M.C.7483/2016 5 CrPC. ( See **MCD v. Ram Kishan Rohtagi** , (1983 (1) SCC - 1) ; **Soundaram N V P.K. Ponnuraj and Another** ( 2014 (10) SCC 616 ). - 9.After having heard the rival submissions and after perusing the prosecution records, it does not appear to me that the petitioner has made out a case for quashing the proceedings under Section 482 of the Code. I refrain from passing opinion on the merits of the allegations at this stage lest it affect the case of either the prosecution or the accused. - 10.In the case in hand, it is submitted that the charge sheet has been filed before the Court below but the stage under section 239 of the Code has not reached. If that be the case the petitioner can raise all his contentions before the learned Magistrate and if the court below considers the Charge to be groundless, he is empowered to discharge the accused after recording his reasons. When alternate and comprehensive remedies are available for the Crl.M.C.7483/2016 6 petitioner under the Code, this Court will not be justified in sifting and weighing the materials in a petition filed under Section 482 of the Code. In the result, this petition is disposed of with liberty to the petitioner to seek for discharge under Section 239 of the Code of Criminal Procedure. Sd/RAJA VIJAYARAGHAVAN.V. JUDGE vps