High Court of KeralaSingle JudgeDisposed of; not a fit case for invoking 482 Cr...

SANTHA & SANGEETHA C.V. v. STATE OF KERALA & SHANTHI

Case / Petition Number:Crl.M.C. No. 1846 of 2016

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2017-01-24
Court Decision / Holding
The petition is disposed of. The court held that this is not a fit case to exercise jurisdiction under Section 482 Cr.P.C. The petitioners were not granted relief under 482 at this stage. However, the court permitted the petitioners to apply for discharge in absentia, if such an application is filed, and directed the learned Magistrate to consider and pass appropriate orders on its merits without being impeded by observations in this order.
Final Disposition
Disposed of; not a fit case for invoking 482 Cr.P.C.; discretionary leave to apply for discharge in absentia; magistrate to decide on merits; no interference with trial court proceedings at this stage.

Parties to the Case

Appellants / Petitioners

  • SANTHA
  • SANGEETHA.C.V

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam-682031
  • Shanthi, d/o Thankappan, aged 30 years, c/o N. Thankappan, Aikkarakandathil House, Pamba Kuda Kara, Onakkoor Village, Muvattupuzha Taluk, Pin-686667, later residing at Flat No.45, Building No.18, Poone Viharasvadi, Maharashtra, Pune City, India

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Benny Varghese

Counsels for Respondents

  • • Sri A.T. Anil Kumar
  • • Public Prosecutor, SMT. M.K. Pushpalatha

Case Synopsis & Summary

This is a Criminal Miscellaneous Case under section 482 Cr.P.C. filed in the High Court of Kerala by two petitioners, Santha and Sangeetha C.V., challenging the proceedings in C.C. No. 138/2016 before the Judicial First Class Magistrate, Kolenchery, arising from Crime No. 989/2015 of Puthencruz Police Station. The prosecution alleges that the 1st accused married the 2nd respondent on 25.10.2009 and that the couple lived as husband and wife in the matrimonial home; the 2nd respondent contends she faced cruelty and harassment due to demands for money and gold. The petitioners, who are the mother and sister of the 1st accused, are arrayed as accused Nos. 3 and 4. The petition contends that the allegations against them are vague and that there has been no proper investigation; it is urged that the near-relatives of the husband have been implicated in a trend noted by the Apex Court from Preeti Gupta. The respondents argue prima facie allegations exist and that Section 482 Cr.P.C. is not to be used to reweigh evidence or prematurely terminate a prosecution. The learned Judge cautions that the High Court’s power under 482 should be sparingly exercised to prevent abuse of process and to secure ends of justice, not to stifle legitimate prosecution. After scrutinizing the final report and materials, the court held this is not a fit case for 482 relief, disposed of the petition, and permitted discharge in absentia if such an application is filed, directing the Magistrate to decide on merits without the court’s own reappraisal of evidence.

Provisions of Law Cited

Section 498A IPCSection 482 Cr.P.C.Section 239 Cr.P.C.

Legal Doctrines & Maxims

  • Inherent power of the High Court under Section 482 Cr.P.C. should be exercised sparingly and with circumspection.
  • High Court should not ordinarily embark upon an enquiry into the reliability of the evidence; that is the function of the trial court.
  • Section 482 Cr.P.C. is not an instrument to short-circuit a prosecution or stifle a legitimate prosecution.
  • Ends of justice; abuse of process of the court.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicants contended that the allegations against the petitioners are vague and concocted; there is no basis to implicate the petitioners, who are the mother and sister of the 1st accused, as accused Nos. 3 and 4. They argued that there was no occasion for the petitioners to stay with the 2nd respondent and her husband, and that the investigation was not properly conducted. Citing Preeti Gupta, they urged that the High Court must invoke its inherent power under Section 482 Cr.P.C. to quash the proceedings to prevent abuse and to secure ends of justice, especially where the material is insufficient or the prosecution would be thwarted by malafide actions. They sought quashing or discharge under 482.

Contentions of Respondents

The respondents submitted that prima facie allegations exist against the petitioners and that the High Court should not undertake a meticulous re-evaluation of evidence at the 482 stage. They argued that a final determination of the merits is for the trial and that the Court should rely on the final report and materials already gathered, not on a frame-by-frame assessment of statements. They emphasized that a catena of decisions delineates the contours of 482, and stressed that it is inappropriate to weigh 161 statements at this stage."},

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Preeti Gupta and Another v. State of Jharkhand and Another2010 (7) SCC 667Mentioned OnlyCited by the petitioners to illustrate a trend of implicating near relatives; the court neither endorses nor distinguishes the proposition of the case, but references it in context.

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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 TUESDAY, THE 24TH DAY OF JANUARY 2017/4TH MAGHA, 1938 Crl.MC.No. 1846 of 2016 () --------------------------AGAINST THE ORDER/JUDGMENT IN CC 138/2016 of J.M.F.C.,KOLENCHERRY DATED CRIME NO. 989/2015 OF PUTHENCRUZ POLICE STATION , ERNAKULAM PETITIONER(S)/PETITIONERS: ------------------------- 1. SANTHA, AGED 61 W/O.C.K.VELAYUDHAN, CHINGAMCHIRA HOUSE, PERINGOLE KARA, KOLENCHERY, KUNATHUNADU TALUK, ERNAKULAM DISTRICT, PIN-682311. 2. SANGEETHA.C.V, D/O.VELAYUDHAN, CHINGAMCHIRA HOUSE, PERINGOLE KARA, KOLENCHERY, KUNATHUNADU TALUK, ERNAKULAM DISTRICT, PIN-682311. BY ADV. SRI.BENNY VARGHESE RESPONDENT(S)/RESPONDENTS: -------------------------- 1. STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031. 2. SHANTHI, D/O.THANKAPPAN, AGED 30 YEARS C/O.N.THANKAPPAN, AIKKARAKANDATHIL HOUSE, PAMBAKUDA KARA,ONAKKOOR VILLAGE, MUVATTUPUZHA TALUK,PIN-686667, NOW RESIDING AT FLAT NO.45, BUILDING NO.18,POONE VIHARASVADI, MAHARASHTRA STATE,PUNE CITY, MAHARASHTRA,INDIA. R2 BY ADV. SRI.A.T.ANILKUMAR R BY PUBLIC PROSECUTOR, SMT. M.K. PUSHPALATHA THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 24-01-2017, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: CONTD..... :2: Crl.MC.No. 1846 of 2016 () --------------------------- ## APPENDIX PETITIONER(S)' EXHIBITS ----------------------- ANNEXURE A1 THE CERTIFIED COPY OF THE FIRST INFORMATION REPORT FILED IN CRIME NO.989/15 BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE COURT,KOLENCHERY ANNEXUE-A2 THE CERTIFIED COPY OF THE FINAL REPORT FILED IN C.C.138/16 BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE COURT,KOLENCHERRY ANNEXURE-A3 THE CERTIFIED COPY FO THE STATEMENT ALLEGEDLY GIVEN BY THE 2ND RESPONDENT (CW 1),THE DEFACTO COMPLAINANT ANNEXURE-A4 THE CERTIFIED COPY OF THE STATEMENT ALLEGEDLY GIVEN BY THE CW .2 ANNEXURE-A5 THE CERTIFIED COPY OF THE STATEMENT ALLEGEDLY GIVEN BY THE CW 3 ANNEXURE-A6 THE TRUE COPY OF THE SALE DEED EXECUTED IN FAVOR OF THE 2ND PETITIONER ANNEXURE-A7 THE TRUE COPY OF THE COMMISSION REPORT FILED BY THE ADVOCATE COMMISSIONER ANNEXURE-A8 THE TRUE COPY OF THE RECEIPT ISSUED TO THE 1ST ACCUSED ACKNOWLEDGING THE GOLD DATED 14.8.2014 ANNEXURE-A9 THE TRUE COPY OF THE RECEIPT ISSUED TO THE 1ST ACCUSED ACKNOWLEDGING THE RECEIPT OF ORIGINAL CERTIFICATES AND OTHER ARTICLES BY THE FATHER OF THE 2ND RESPONDENT DATED 22.9.2014 ANNEXURE-A10 THE TRUE COPY OF THE WOUND CERTIFICATE SHOWING THE TREATMENT OF THE 2ND ACCUSED ANNEXURE-A11 THE TRUE COPY OF THE CERTIFICATE SHOWING THE TRANSFER OF THE 2ND PETITIONER FROM BANGLORE TO KOCHI DATED 14.8.2014 ANNEXURE-A12 THE TRUE COPY OF THE CERTIFICATE SHOWING THE TRANSFER OF THE 2ND PETITIONER FROM CHENNAI TO BANGALORE DATED 20.5.2010. RESPONDENT(S)' EXHIBITS : NIL ----------------------- //TRUE COPY// P.A. TO JUDGE SKS ## **RAJA VIJAYARAGHAVAN V., J.** ------------------------------------------ ## **Crl.M.C. No. 1846 of 2016** -----------------------------------------Dated this the 24[th] day of January, 2017 ## **O R D E R** **~~~~~~~~** - 1.The 1[st] petitioner is the mother of the 2[nd] petitioner . They have been arrayed as the accused Nos. 3 and 4 in C.C. No. 138 of 2016 on the file of the Judicial First Class Magistrate Court, Kolenchery. The accused Nos. 1 and 2 in the aforesaid case are the son and husband of the 1[st] petitioner. - 2.The prosecution allegation is that the 1[st] accused had married the 2[nd] respondent on 25.10.09 and they resided together at the matrimonial home as husband and wife . It is the case of the 2[nd] respondent that she was subjected to cruelty and harassment on account of her failure to comply with the unlawful demands of the accused for money and gold. On the basis of a complaint filed before the Vanitha Crl.M.C. No. 1846 of 2016 2 Cell, a crime was registered. Later, investigation was conducted and final report was laid before the jurisdictional Court for offence under section 498 (A) of the IPC. - 3.Heard the learned counsel appearing for the petitioner , the party respondent and also the learned public prosecutor. - 4.The learned counsel appearing for the petitioner took this Court through the statement of the de facto complainant as well as her parents and it is submitted that the allegations raised against the petitioners herein, who are the mother and sister of the 1[st] accused are vague. According to the learned counsel, there are ample materials to conclude that false allegations have been raised by the 2[nd] respondent for the purpose of roping in the petitioners. It is argued that the conclusion arrived at Crl.M.C. No. 1846 of 2016 3 by the Police regarding the involvement of the petitioner is without conducting a proper investigation in the matter. It is further argued that the petitioners had no occasion to stay with the 2[nd] respondent and her husband at any point of time and hence the allegation of harassment and cruelty is false and concocted. Referring to the decision of the Apex Court in **Preeti Gupta and Another v. State of Jharkand and Another** (2010 (7) SCC 667), it is submitted that there is a growing tendency of implicating the near relatives of the husband and this is one such case. It is finally urged that this is a fit case for invocation of powers under section 482 of the Code to quash the proceedings . - 5.The learned Counsel appearing for the respondent countered the submissions and submitted that prima facie allegations have been levelled in the complaint and also in Crl.M.C. No. 1846 of 2016 4 the final report against the petitioners. It is further argued that this Court will not be justified in meticulously going through the 161 statements of the witnesses and also the various materials produced before this Court to decide whether the powers under section 482 is to be invoked . - 6.The learned public prosecutor also placed a catena of decisions to remind this court of the contours of its power under section 482 of the Code. It is submitted that the contentions now raised are in the realm of appreciation of evidence . - 7.It is by now settled that while exercising jurisdiction under Section 482 of the Code, the High 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 Crl.M.C. No. 1846 of 2016 5 not an instrument handed over to an accused to shortcircuit a prosecution and brings about its closure without a full-fledged 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 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. - 8.After going through the final report and the accompanying materials, I am of the view that this is not a fit case in which, the powers under section 482 can be exercised. 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. - 9.It is submitted that the charge has not been framed till Crl.M.C. No. 1846 of 2016 6 date . Section 239 of the Code specifically provides that at the stage of framing of charge, it is obligatory upon the learned Magistrate to hear the prosecution and the accused and if the learned Magistrate 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 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. - 10.I am of the view that the petitioners are to approach the learned Magistrate and advance their contentions at the appropriate state. I find no good reason to interfere under Section 482 Cr.P.C. However, in view of the fervent submissions advanced by the learned Counsel, the petitioner is permitted to seek for discharge in absentia. If Crl.M.C. No. 1846 of 2016 7 any such application is filed , the learned Magistrate shall consider and pass appropriate orders on its merits untrammeled by any of the observations made in this order. The petition is disposed of. Sd/- **RAJA VIJAYARAGHAVAN, V. JUDGE** SKS //TRUE COPY// P.A. TO JUDGE