High Court of KeralaSingle JudgeDisposed of; liberty to file discharge in lower...

Remadevi v. Biju, Ramchand, Murukan and State of Kerala

Case / Petition Number:Crl.MC.No.5627 of 2014 (C); Crime No. 1071/2013

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • ALEXANDER THOMAS, J.
Judgment Date
2014-10-20
Court Decision / Holding
The court declined to quash the Final Report/Charge Sheet at this stage. It directed that the petitioners may file discharge applications before the lower court, and if stage for discharge has not crossed, that court should consider the discharge on merits and in accordance with law. It also permitted an application under Section 205 Cr.P.C. to seek exemption from personal appearance during discharge proceedings, if applicable. The overall direction is to allow the lower court to decide on discharge, while the Crl.M.C. stands disposed.
Final Disposition
Disposed of; liberty to file discharge in lower court; permission to consider Sec. 205 Cr.P.C. exemption; lower court to decide on discharge on merits; Crl.M.C stands disposed.

Parties to the Case

Appellants / Petitioners

  • Biju
  • Ramchand
  • Murukan

Respondents

  • Remadevi (De facto complainant)
  • The State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. R.B. Rajesh

Counsels for Respondents

  • • Public Prosecutor Sri. R. Githesh

Case Synopsis & Summary

This is a Kerala High Court Criminal Miscellaneous Case (Crl.M.C. No. 5627 of 2014) filed under Section 482 Cr.P.C. by accused Nos. 2, 3 and 4 (Biju, Ramchand and Murukan) challenging the private criminal complaint filed by the defacto complainant Remadevi arising from Crime No. 1071/2013 of Nooranad Police Station and the consequent initiation of C.C. No. 238/2014 before the Judicial First Class Magistrate, Mavelikkara. The defacto complainant alleged a sale transaction of a JCB (KL-31-A-3992) in which the vehicle was rented out and later transferred along successive sales, with the final dismantling and transfer of parts to Thrissur. The petition contends that there is no sale agreement or sale letter recovered, that the petitioners are innocent and that the continuation of proceedings constitutes abuse of process, endangering justice. The petitioners invoke the inherent power under Section 482 Cr.P.C., citing Gian Singh and Inder Mohan Goswami to argue for quashing the final report/charge sheet on grounds of civil-like dispute and abuse of process. The Public Prosecutor opposes the prayer. The Court, while recognizing the broad scope of 482 Cr.P.C., decides to dispose of the petition by permitting discharge applications in the lower court and allowing liberty to apply under Section 205 Cr.P.C. for exemption from personal appearance during discharge proceedings, if applicable. The petition is thus disposed with directions for the lower court to consider discharge on merits, and the matter stands disposed.

Provisions of Law Cited

Section 482 Cr.P.C.Section 205 Cr.P.C.Sections 201, 406, 417, 420 & 34 IPC

Legal Doctrines & Maxims

  • Inherent powers of the High Court under Section 482 Cr.P.C. (wide plenitude)
  • Ends of justice
  • Abuse of process of court
  • ex debito justitiae (inherent power to do real and substantial justice)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contended that the FIR/Final Report in Crime No.1071/2013 concerns a vehicle sale transaction with no sale agreement or sale letter recovered; they are falsely implicated and suffer abuse of process due to the civil-like nature of the dispute. Relying on Gian Singh and Inder Mohan Goswami, they argued that the High Court has wide inherent power under Section 482 Cr.P.C. to quash the Final Report/Charge Sheet to prevent abuse and to secure ends of justice, especially where the matter has a predominantly civil/ private character. They sought quashing or discharge and exemption from personal appearance during discharge proceedings under Section 205 Cr.P.C.

Contentions of Respondents

The State opposed quashing, arguing that the Final Report/Charge Sheet was rightly instituted for alleged offences and that the matter involves criminal proceedings arising from alleged sale and transfer of a vehicle. They urged the court to allow the lower court to examine the discharge plea on merits and to deny unwarranted quashing, maintaining that the proceedings should not be prematurely terminated and that the proper course is to consider discharge only if the lower court is satisfied after due process.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab and Anr.(2012) 10 SCC 303PositiveCited to support the proposition that the High Court possesses wide inherent powers under Sec. 482 Cr.P.C. to secure ends of justice and prevent abuse, which the petitioner invoked to justify discharge considerations.
Inder Mohan Goswami v. State of Uttaranchal(2007) 12 SCC 1PositiveCited for the principle of ex debito justitiae and the High Court’s inherent power to do real and substantial justice and prevent abuse of process.

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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 ALEXANDER THOMAS MONDAY, THE 20TH DAY OF OCTOBER 2014/28TH ASWINA, 1936 Crl.MC.No.5627 of 2014 (C) --------------------------CC 238/2014 of J.M.F.C. - II, MAVELIKKARA CRIME NO.1071/2013 OF NOORANADU POLICE STATION, ALAPPUZHA PETITIONERS/ACCUSED (2,3 & 4): --------------------------------------- 1. BIJU, AGED 51 YEARS S/O APPUKUTTAN, VAZHITHALAKKAL, KALATHUKAL ARUVIKKARA, NEDUMANGAD, THIRUVANANTHAPURAM DISTRICT PIN:695541. ## 2. RAMCHAND S/O PERUMAL, KALATHUKAL, ARUVIKKARA NEDUMANGAD, THIRUVANANTHAPURAM DISTRICT, PIN:695 541. 3. MURUKAN S/O VELLAYAN, JCB OPERATOR, VANADA KARIPOOR, NEDUMANGAD PIN:695542. NOW RESIDING AT DOOR NO:36/4 THAKKALAPARAKKODE, RUCHITHAMCODE P.O., MARTHANDAM THAMILNADU STATE, (PROPRIETOR POPULAR HYDRAULIC AT MARTHANDAM) (ADDRESS SHOWN IN THE SUMMONS) BY ADV. SRI.R.B.RAJESH RESPONDENTS/STATE: ------------------------------- ## 1. REMADEVI (DEFACTO COMPLAINANT), W/O SELVAKUMAR, RESMI BHAVANAM NEDUKULANJIMURI, PADANILAM, NOORANAD VILLAGE ALAPPUZHA DISTRICT. 2. THE STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR HIGH COURT OF KERALA, ERNAKULAM-682031. R2 BY PUBLIC PROSECUTOR SRI.R.GITHESH THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 20-10-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl.MC.No.5627 of 2014 (C) --------------------------- ## APPENDIX PETITIONER(S)' EXHIBITS : -------------------------------- ANNEXURE A: C.M.P.NO.8450/2013 DATED 23.7.2013. ANNEXURE B: FIR IN CRIME NO.1071/2013, DATED 21.8.2013 OF NOORANAD POLICE. ANNEXURE C: TRUE COPY OF THE FINAL REPORT IN C.C.NO.238/2014 OF JFMC-II, MAVELIKKARA. RESPONDENT(S)' EXHIBITS: NIL -------------------------------- // TRUE COPY // P.A TO JUDGE. ## **ALEXANDER THOMAS, J. ----------------------------Crl.M.C.No.5627 Of 2014 --------------------------------Dated this the 20[th] day of October, 2014.** ## **O R D E R** The three petitioners herein are arrayed as accused Nos.2, 3 & 4 in Annexure-B FIR in Crime No.1071/2013 of Nooranad Police Station for offences alleged under Sections 201, 406, 417, 420 & 34 IPC. The case arose out of Annexure-A C.M.P.No.8450/2013 filed as a private criminal complaint by the defacto complainant (1[st] respondent herein) before the jurisdictional Magistrate concerned. The police after investigation submitted Annexure-C Final Report/Charge Sheet in the impugned Annexure-B Crime No.1071/2013 of Nooranad Police Station which has led to the institution of C.C.No.238/2014 on the file of the Judicial First Class Magistrate Court-II, Mavelikkara. The allegation of the prosecution is that the defacto complainant is the registered owner of the JCB bearing registration No.Kl-31-A-3992 and that she rented out the vehicle to accused No.1 for daily rent of Rs.3,000/- per day and thereafter the said vehicle was returned back to the defacto complainant and the 1[st] accused ::2:: ## **Crl.M.C.No.5627 Of 2014** sold the vehicle tot he 2[nd] accused and thereafter accused No.2 sold the vehicle to accused No.3 and thereafter accused No.3 in turn sold the vehicle to accused No.4 and that accused No.4 dismantled the vehicle into parts and transferred the same to Thrissur District. It is urged that the petitioners are innocent in this matter and they have no connection with the 1[st] respondent (defacto complainant) and the 1[st] accused. It is stated that no sale agreement or sale letter has been recovered from the petitioners and produced along with Annexure-C Final Report/Charge Sheet that the petitioners are falsely implicated in the said crime that the impugned criminal proceedings against the petitioner pursuant to Annexure-C Final Report/Charge Sheet which has led to the pendency of C.C.No.238/2014 on the file of the Judicial First Class Magistrate Court-II, Mavelikkara is an abuse of process of court and if it is allowed to be continued, it will cause severe damage and irreparable injury and hardship to the petitioner, it is averred. It is in the conspectus of these facts and circumstances, petitioners have filed the above said Crl.M.C seeking invocation of powers conferred under Section 482 ::3:: ## **Crl.M.C.No.5627 Of 2014** Cr.P.C with the prayer to quash the impugned Annexure-C Final Report/Charge Sheet in the impugned Annexure-B FIR in Crime No.1071/2013 of Nooranad Police Station which has led to the institution of C.C.No.238/2014 on the file of the Judicial First Class Magistrate Court-II, Mavelikkara and all further proceedings arising therefrom. 2. Heard Sri.R.B.Rajesh, learned counsel for the petitioners and the learned Public Prosecutor appearing for the 2[nd] respondent-State of Kerala. 3. The learned counsel for the petitioner, during the course of the submissions, relied on paragraph 61 of the decision of the Apex Court in _**Gian Singh v. State of Punjab and Anr.**_ reported in (2013) 1 SCC (Cri.) 160 = (2012) 10 SCC 303, wherein it was held that the criminal cases having overwhelmingly and predominately civil flavour stand on a different footing for the purpose of quashing, particularly the offences arising from commercial, financial, mercantile, civil, partnership or such like transactions or the offences arising out of matrimony relating to dowry, etc. or the family disputes where the wrong is basically private or personal in nature etc. ::4:: ## **Crl.M.C.No.5627 Of 2014** That in the instant case, the allegations arose solely out of an alleged sale transaction in respect of a vehicle and that the impugned final report/charge sheet is liable to be quashed under Sec.482 Cr.P.C. on account of the factual aspects stated hereinabove. The Apex Court in aforementioned _**Gian Singh's case**_ cited supra, after surveying many conditions of the Apex Court on the point, has categorically held that the inherent power of the High Court under Sec.482 of the Cr.P.C. is wide plenitude with no statutory limitation and is to be exercised ( _i_ ) to secure the ends of justice, or ( _ii_ ) to prevent the abuse of the process of any court (iii) to do real, complete and substantial justice. In _**Inder Mohan Goswasmi v. State of Uttaranchal**_ reported in (2007) 12 SCC 1, the Apex Court has held that every High Court has the inherent powers to act _ex debito justitiae_ to do real and substantial justice, for the administration of which the court exists or to prevent abuse of process of the court and it is contended by the learned counsel for the petitioners that the principles laid down by the Apex Court in those decisions would squarely apply in the facts of the present case. ::5:: ## **Crl.M.C.No.5627 Of 2014** 4. The learned Public Prosecutor opposed the prayer. The learned counsel for the petitioners then submitted that the petitioners may be given the liberty to approach the court below with the plea for discharge and the same may be directed to be considered and further that they may be permitted to move an appropriate application under Sec. 205 of the Cr.P.C. for exempt them from personal appearance during the considerations of the plea of discharge, till orders are passed thereon by the court below. 5. In the circumstances, it is ordered in the interest of justice, that it is open to the petitioners to file appropriate application seeking the plea of discharge in this case before the court below and in case the stage for consideration of the plea of discharge has not yet been crossed, then the court below shall consider the same on merits and in accordance with law, after reasonable to the petitioners and the prosecution. It is further ordered in the interest of justice that in case the petitioners file appropriate application under Sec. 205 of the Cr.P.C. seeking exemption of their personal appearance from the court below during the consideration of the plea of ::6:: ## **Crl.M.C.No.5627 Of 2014** discharge until orders are passed thereon, the court below shall consider the said prayer and permit exemption from the personal appearance of the petitioners during the stage of consideration of the discharge plea, until orders are passed thereon. With these observations and directions, the Crl.M.C. stands finally disposed of. **ALEXANDER THOMAS, Judge.** bkn/-