High Court of KeralaSingle JudgeNot quashed; inherent jurisdiction under Sectio...

Rani M. John v. Mary George and State of Kerala

Case / Petition Number:Crl.MC.No.1302 of 2013

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. D. Rajan
Judgment Date
2014-01-18
Court Decision / Holding
The petition under Section 482 Cr.P.C. is not a fit case for quashing. In light of the prima facie allegations and the need for trial to assess evidentiary facts, the inherent jurisdiction is not invoked. The final report remains intact and the process should proceed to trial. The petition is dismissed.
Final Disposition
Not quashed; inherent jurisdiction under Section 482 Cr.P.C. not exercised; final report in CC 70/2013 stands; petition dismissed.

Parties to the Case

Appellants / Petitioners

  • Rani M. John

Respondents

  • Mary George
  • The Sub Inspector of Police, Punalur Police Station, Kollam District
  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Sunny Mathew

Counsels for Respondents

  • • Sri C. Prathapachandran Pillai
  • • Sri R. Suraj Kumar
  • • Sri Sunil J. Chakkalackal
  • • Sri Reji Joseph

Case Synopsis & Summary

This is a Criminal Miscellaneous Case under section 482 Cr.P.C. filed by the fourth accused challenging the final report (Annexure A2) in CC No. 70/2013 before the Judicial First Class Magistrate Court-III, Punalur, which was initiated on allegations under sections 420 and 498A read with section 34 IPC. The petitioner contends that the allegations in Annexure A1 are vague and do not prima facie attract the offences, and that after investigation the police did not charge-sheet for any offence other than 420 and 498A; hence, continuing the prosecution would amount to abuse of process and warrants quashing of the final report under inherent powers. The respondents argue that the complaint and final report show specific offences against the petitioner and others, and that only a full trial would assess the facts and evidence; interference at this stage would prejudice the de facto complainant. The court engages the standard doctrines governing the exercise of inherent power under 482 Cr.P.C., citing Bhajanlal and Preethi Gupta, and ultimately holds that where a prima facie case is made out, it is not a fit case to exercise inherent jurisdiction to quash. The petition is dismissed and the final report is left intact, directing responsibility to the trial court to proceed with the case. The decision underscores deference to trial proceedings where a prima facie case exists.

Provisions of Law Cited

Section 482 Cr.P.C.Section 156(3) Cr.P.C.Section 420 IPCSection 498A IPCSection 34 IPC

Legal Doctrines & Maxims

  • Inherent powers of High Court under Section 482 Cr.P.C.
  • State of Haryana v. Bhajan Lal (1992) SCC (CrL) 426 – seven circumstances for exercise of 482 Cr.P.C.
  • Preethi Gupta v. State of Jharkhand (AIR 2010 SC 3363) – limitations on use of inherent powers; cannot override specific provisions of the Code
  • Geeta Mehrotra v. State of UP (2012) 10 SCC 741
  • Ramesh v. State of Tamil Nadu (2005) 3 SCC 507
  • B.S. Joshi v. State of Haryana (AIR 2003 SC 1386)
  • G.V. Rao v. L.H.V. Prasad (2000) 3 SCC 693

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the allegations in Annexure A1 are vague and do not prima facie constitute offences. Police investigation culminated in a final report attaching only sections 420 and 498A IPC. Interference at this threshold would amount to abuse of process and would undermine the complainant. Citing Geeta Mehrotra, Ramesh, B.S. Joshi, and G.V. Rao, it is urged that the court should exercise inherent power to quash where no prima facie offence is disclosed or if the process has been misused. The reliance is on the principles laid down by the Supreme Court in Bhajanlal and related cases to ensure that the protection of the accused does not come at the cost of miscarriage of justice. The petitioner thus seeks quashing of Annexure A2 and to stop further proceedings. respondents:The respondents submit that Annexures A1 and A2 reveal specific allegations against the petitioner and others. Since the matter is at the stage of a trial, appraising the evidence lies with the trial court; arbitrary interference would prejudice the de facto complainant and derail the investigation. It is argued that the High Court should not substitute its view for ongoing investigations where prima facie offences are disclosed. Relying on the Bhajanlal criteria, Preethi Gupta, and the statutory framework, the court should allow the trial to unfold without quashing the final report.

Contentions of Respondents

The respondents argued that the allegations show specific offences and that interference would prejudice the complaint; they rely on Bhajanlal (1992) and Preethi Gupta to maintain that inherent powers should be exercised sparingly and only in exceptional cases.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Geeta Mehrotra and another v. State of Uttar Pradesh and another[(2012) 10 SCC 741]Mentioned OnlyCited by petitioner but not adopted or distinguished in the decision; the Court does not apply its principles to quash.
Ramesh and others v. State of Tamil Nadu[(2005) 3 SCC 507]Mentioned OnlyCited to illustrate arguments about inherent powers; not applied to grant relief.
B.S. Joshi v. State of Haryana[AIR 2003 SC 1386]Mentioned OnlyCited among authorities but not dispositive of the present case.
G.V. Rao v. L.H.V. Prasad[2000(3) SCC 693]Mentioned OnlyCited as relevant authority but not adopted as controlling in this case.
Preethi Gupta v. State of Jharkhand[AIR 2010 SC 3363]PositiveCited to highlight limits of inherent powers and the need to consider specific provisions of the code; the ruling is used to frame the approach and is consistent with the court’s decision not to exercise 482.
State of Haryana v. Bhajan Lal[1992 SCC (CrL) 426]PositiveGrounds the test for exercising inherent powers under 482 Cr.P.C.; the court applies these criteria to determine that quashing is not appropriate here.

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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** **WEDNESDAY, THE 19TH DAY OF FEBRUARY 2014/30TH MAGHA, 1935** ## **Crl.MC.No. 1302 of 2013** ## **----------------------------------** ## **AGAINST THE ORDER IN CC 70/2013 of JUDICIAL FIRST CLASS MAGISTRATE COURT-III, PUNALUR** **----------** ## **PETITIONER(S)/ACCUSED NO.4:** **----------------------------------------------** **RANI M. JOHN, W/O. JIJU JOHN, (D/O. DR.K.C.JOHN), NO.3, 1ST CROSS, BHARATHI LAYOUT, SUDDUGUNTEPALYA DRC POST, BANGALORE, KARNATAKA NOW RESIDING AT TORONTO, CANADA.** ## **BY ADV. SRI.SUNNY MATHEW** ## **RESPONDENTS/COMPLAINANT AND STATE :** **----------------------------------------------------------------** ## **1. MARY GEORGE** **D/O. K.Y.GEORGE, COMPANY PUTHEN VEEDU, KARAVALOOR P.O. PATHANAPURAM, KOLLAM DISTRICT.** **2. THE SUB INSPECTOR OF POLICE, PUNALUR POLICE STATION, KOLLAM DISTRICT.** **3. STATE OF KERALA , REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **R1 BY ADVS. SRI.C.PRATHAPACHANDRAN PILLAI SRI.R.SURAJ KUMAR SRI.SUNIL J.CHAKKALACKAL R2,3 BY PUBLIC PROSECUTOR SRI.REJI JOSEPH** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 19-02-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **PJ** ## **Crl.MC.No. 1302 of 2013** ## **----------------------------------** ## **APPENDIX** ## **PETITIONER(S)' EXHIBITS** **-------------------------------------** **ANNEXURE A1 : COPY OF THE COMPLAINT IN CMP NO.2654/2012 FILED BEFORE THE JUDICIAL MAGISTRATE OF FIRST CLASS-III, PUNALUR.** **ANNEXURE A2 : COPY OF THE FINAL REPORT IN CC 70/13 ON THE FILE OF THE COURT OF THE JUDICIAL MAGISTRATE OF FIRST CLASS-III, PUNALUR.** ## **RESPONDENT(S)' EXHIBITS** **---------------------------------------** **NIL.** **/ TRUE COPY /** **P.S. TO JUDGE** **PJ** ## **P.D. RAJAN, J.** ------------------------------------------Crl.M.C. No.1302 of 2013 ---------------------------------------------Dated this the 18[th] day of January, 2014 ## **ORDER** This petition is filed U/s.482 Cr.P.C. to quash AnnexureA2 final report in C.C.No.70/2013 of Judicial First Class Magistrate Court-III, Punalur. The petitioner is the 4[th] accused in the above case, which was filed U/Ss.420 and 498A r/w. 34 IPC. The 1[st] respondent filed Annexure-A1 complaint in the Judicial First Class Magistrate Court-III, Punalur, which was sent over to the Punalur police station for investigation U/s.156 (3) Cr.P.C. and after completing investigation, S.I. of Police, Punalur filed a final report in the JFMC-III, Punalur. Hence, the petitioner approached this Court to quash Annexure-A2 invoking the inherent jurisdiction. 2. Heard both sides. The learned counsel for the Crl.M.C.No.1302./13 2 petitioner contended that prima facie case is not made out against the petitioner in Annexures-A1 and A2. A vague allegation made in Annexure-A1 is not sufficient to attract offence punishable U/s.498A IPC. The Police after detailed investigation, did not charge sheet the petitioner for any other offence except Sections 420 and 498A r/w 34 IPC. The vague allegations in Annexures-A1 and A2 and facing trial on the basis of that allegation are mere abuse of process of the Court. Therefore, according to the learned counsel for the petitioner, this is a fit case to invoke the inherent jurisdiction to quash the final report. The learned counsel relied decisions in _**Geeta Mehrotra and another**_ v. _**State of Uttar Pradesh and another**_ [(2012) 10 SCC 741], (para 20, 21 & 22), _**Ramesh and others**_ v. **State of T.N** . [(2005) 3 SCC 507], _**B.S. Joshi**_ v. _**State of Haryana**_ [AIR 2003 SC 1386] and _**G.V. Rao**_ v. _**L.H.V. Prasad**_ [2000(3) SCC 693]. 3. The learned counsel appearing for the 1[st] respondent strongly resisted the above contention and Crl.M.C.No.1302./13 3 contended that the allegations made in Annexures-A1 and A2 show specific offence against the petitioner and other accused in the above case. Since the matter is pending before the trial court, only after appreciation of the evidence by a full fledged trial, those documents and oral evidence can be analysed. Therefore, before analysing the evidence, interference in the final report at the threshold itself would cause miscarriage of justice to the defacto complainant. The learned Public Prosecutor also supported the argument advanced by the learned counsel for the 1[st] respondent and opposed the argument raised by the learned counsel for the petitioner. 4. Now the question that arises for consideration is whether this is a fit case to invoke the inherent jurisdiction to quash Annexure-A1. Relied decision of the Apex Court in _**Preethi Gupta**_ v. _**State of Jharkhand**_ [AIR 2010 SC 3363]. The 1[st] respondent filed the above complaint in the trial court alleging matrimonial offence against her husband and in-laws U/Ss.498A and 420 r/w. 34 IPC. 4 Crl.M.C.No.1302./13 The 1[st] respondent contended that her husband was met with an accident and now he is handicapped. Suppressing that fact, the marriage was solemnized. Moreover, the gold ornaments and Rs.5 lakh entrusted to the in-laws were misappropriated. All these facts are mentioned in Annexure-A1 complaint. But, the investigating agency reported the offence U/Ss.498A and 420 alone against the petitioner. There was also allegation against the petitioner that when the 1[st] respondent's father-in-law attempted to rape her and that was informed to other in-laws, the petitioner assaulted her by holding her hair and intimidated and threatened her that if she discloses the same to anybody else, she will kill her. In the final report, it is not clear whether those facts were enquired by the investigating officer. Analyzing those aspects is the primary responsibility of the trial Magistrate. When prima facie case is made out, it is the responsibility to proceed to the facts alleged in the complaint. The inherent powers of the High Court contemplated u/s 482 Crl.M.C.No.1302./13 5 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. In the _**State of Haryana**_ V. _**Bhajanlal,**_ [1992 SCC (Crl) 426] the Supreme Court pointed out that: “(1) Where the allegations in the FIR/complaint, even if they are taken at their face value do not prima facie constitute any offence against the accused. (2)Where the allegations in the FIR of other materials do not constitute a cognizable offence justifying an investigation by the police under Section 156(1) of the code except under an order of a Magistrate within the purview of Section 155(2). (3) Where the uncontroverted allegations in the FIR/complaint and the evidence collected thereon do not disclose the commission of any offence. (4) Where the allegations in the FIR/complaint do not constitute any cognizable offence but constitute only non-cognizable offence to which no investigation is permitted by the police without the order of Magistrate under Section 155(2). (5) Where the allegations are so absurd and inherently improbable on the basis of which no prudent person can ever reach a just conclusion that there is sufficient ground for proceeding against the accused. (6) Where there is an express legal bar engrafted in any of the provisions of the Code or the Statute concerned (under which the proceeding is instituted) to the institution and continuance of the proceedings and/or where there is a specific provision in the code or in the statute concerned, providing efficacious redress for the grievance of the aggrieved party. (7) Where a criminal proceeding is manifestly attended with mala fide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accuse with a view to spite him due to private and personal vengeance.” 6 Crl.M.C.No.1302./13 5. I have considered all decisions relied by the learned counsel for the petitioner. In the complaint and the final report, serious allegations are made against the husband and in-laws of the 1[st] respondent. The specific allegation in the complaint is with regard to assaulting the 1[st] respondent. In such a situation, when prima facie case is made out against the petitioners, this is not a fit case to invoke the jurisdiction under Section 482 Cr.P.C. 6. Having regard to the facts and history of the allegation, it is a matter of evidence. The petitioner has to appear before the trial to take all his defence. In the circumstances, I am of the opinion that this is not a fit case to invoke the inherent jurisdiction and it is dismissed accordingly. ## **P.D. RAJAN, JUDGE.** acd Crl.M.C.No.1302./13 7 Crl.M.C.No.1302./13 8