High Court of KeralaSingle JudgeDisposed of with directions to set aside cogniz...

Selvaraj v. Steephen S/o Antony Nadar and State of Kerala

Case / Petition Number:CRL.M.C. No.2357 of 2015

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V.KUNHIKRISHNAN
Judgment Date
2024-07-31
Court Decision / Holding
The order taking cognizance based on Annexure-A4 complaint is set aside. The Judicial First Class Magistrate Court-II, Neyyattinkara is directed to reconsider the matter in the light of Annexure-A3 refer report and also in light of the principles laid down in Parameswaran Nair v. Surendran and Kader v. State of Kerala (supra).
Final Disposition
Disposed of with directions to set aside cognizance and reconsider the matter in light of the refer report and precedents.

Parties to the Case

Appellants / Petitioners

  • Selvaraj S/o Antony Nadar

Respondents

  • Steephen S/o Antony Nadar
  • The State of Kerala represented by Public Prosecutor

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. George Mathews

Counsels for Respondents

  • • Sri. Renjith T.R., Senior Public Prosecutor

Case Synopsis & Summary

This is a Kerala High Court Criminal Misc. Case (CRL.M.C. No.2357 of 2015) challenging the proceedings in CC No.976/2013 before the Judicial First Class Magistrate-II, Neyyattinkara. The first respondent filed a private complaint alleging offences under sections 307, 379, 294(b), 394, 447 and 506(ii) r/w 34 IPC. The police had already registered a case as per Crime No.175/2011 and submitted a final refer report under Section 173(2) Cr.P.C. Annexure-A3 represents the refer report, while Annexure-A4 is the protest complaint. The petitioner contends that the Magistrate, upon receiving the refer report after investigation, was duty-bound to consider it while taking cognizance on the protest complaint; otherwise there could be manifest error or miscarriage of justice as the same facts were investigated and a refer report exists. The learned Judge notes the legal principle from Parameshwaran Nair v. Surendran and Kader v. State of Kerala, directing that cognizance should not be based solely on a complaint without considering the final report. After hearing the petitioner and the Public Prosecutor (the first respondent did not appear), the court sets aside the cognizance order and directs the Magistrate to reconsider the matter in light of the refer report and the cited precedents, upholding the need to protect the interests of the absent accused and ensuring proper procedure.

Provisions of Law Cited

IPC: 307, 379, 294(b), 394, 447, 506(ii) read with 34 IPCCr.P.C.: Section 173(2) Cr.P.C.Cr.P.C.: Section 202 Cr.P.C.Cr.P.C.: Section 200 Cr.P.C.

Legal Doctrines & Maxims

  • Magistrate is bound to consider the final police report under Section 173(2) Cr.P.C. and to decide the appropriate course of action; cannot ignore the final report when a refer report exists.
  • Scope of enquiry under Section 202 Cr.P.C. is to ascertain the truth or falsity of the allegations for the purpose of determining prima facie case for process, without addressing the defense of the accused.
  • The Magistrate has a duty to protect the interests of the absent accused and to scrutinise the allegations to prevent obviously frivolous complaints.
  • A protest complaint may be treated as a second complaint only if there was manifest error or new facts not available earlier; the final report remains essential in deciding cognizance.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argued that after refer reports were submitted following investigation, the Magistrate is bound to consider Annexure-A3 and the refer report before taking cognizance on Annexure-A4. The lack of considering the refer report renders the cognizance order liable to be set aside; reliance was placed on Parameshwaran Nair v. Surendran and Kader v. State of Kerala for the established principles about cognizance and consideration of final reports.

Contentions of Respondents

Not elaborated in the judgment; the 1st respondent did not appear, while the Public Prosecutor presented submissions. The core issue, however, remains the proper application of law regarding cognizance with reference to the refer report.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Parameshwaran Nair v. Surendran2009 (1) KLT 794PositiveCourt relies on the principle that the Magistrate must consider the final police report (173(2) Cr.P.C.) and cannot ignore it when deciding cognizance; supports setting aside the cognizance order and directing reconsideration.
Kader v. State of Kerala1999 (3) KLT 55PositiveAuthorities emphasize the Magistrate’s duty to protect the absent accused and to evaluate the allegations with reference to the final report to determine whether prima facie case for process exists, guiding reconsideration of cognizance.

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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.V.KUNHIKRISHNAN** **WEDNESDAY, THE 31[ST] DAY OF JULY 2024 / 9TH SRAVANA, 1946** **CRL.MC NO. 2357 OF 2015** **CRIME NO.175/2011 OF POZHIYOOR POLICE STATION,** ## **THIRUVANANTHAPURAM** **AGAINST THE ORDER/JUDGMENT DATED IN CC NO.976 OF 2013 OF JUDICIAL MAGISTRATE OF FIRST CLASS -II,NEYYATTINKARA** ## **PETITIONER/1ST ACCUSED:** **SELVARAJ** **S/O.ANTONY NADAR, ROSE VILASAM BUNGLOW, CHEMMANTHATTUVILA, AIYRA P.O., PARASSALA, NEYYATTINKARA TALUK, THIRUVANANTHAPURAM DISTRICT. BY ADV SRI.GEORGE MATHEWS** ## **RESPONDENTS/COMPLAINANT & STATE:** **1 STEEPHEN S/O.ANTONY NADAR, AGED 56 YEARS, S.V.BHAVAN, CHEMMANTHATTUVILA, AIYRA P.O., PARASSALA, NEYYATTINKARA TALUK, THIRUVANANTHAPURAM DISTRICT, PIN – 695 502.** **2 THE STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **BY ADV.** **SRI. RENJITH T.R., SENIOR PUBLIC PROSECUTOR** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 31.07.2024, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** Crl.M.C. No.2357 of 2015 2 **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No.2357 of 2015 ---------------------------------------------Dated this the 31[st] day of July, 2024** ## **O R D E R** This Criminal Miscellaneous Case is filed to quash the proceedings in C.C. No.976/2013 on the file of Judicial First Class Magistrate Court-II, Neyyattinkara. 2. The above case is a private complaint filed by the 1[st] respondent alleging offences punishable under Sections 307, 379, 294(b), 394, 447 and 506(ii) r/w 34 IPC. The contention of the petitioner is that, based on the same set of facts, the Police registered a case as evident by Annexure-A2 FIR and the Police referred the matter as evident by Annexure-A3 report. Without considering Crl.M.C. No.2357 of 2015 3 Annexure-A3 report, the learned Magistrate took cognizance based on Annexure-A4 complaint under Section 379, 394, 447 and 506(ii) r/w 34 IPC, is the submission. According to the petitioner, in the light of the settled position, the Magistrate is bound to consider the refer report also before considering the second complaint based on the same set of facts. Hence, this Criminal Miscellaneous Case is filed. 3. Heard the learned counsel for the petitioners and the learned Public Prosecutor. Eventhough, notice is served to the 1[st] respondent, there is no appearance for the 1[st] respondent. 4. After hearing the counsel for the petitioner for some time, I think, there is some force in the argument. When the Police referred the matter and thereafter a complaint is filed, the learned Magistrate is duty bound to consider the refer report also while taking cognizance based on Crl.M.C. No.2357 of 2015 4 the complaint. This Court in _**Parameshwaran Nair v. Surendran** [2009 (1) KLT 794]_ considered this point in detail. The relevant portion of the above judgment is extracted hereunder: “12. If the original complaint stood dismissed by the acceptance of the refer report submitted after investigation the protest complaint if any filed can only be treated as a second complaint. If so, the protest complaint will lie only if there was a manifest error or manifest miscarriage of justice in the earlier order or new facts which the complainant had no knowledge of or with reasonable diligence could not have brought forward in the previous proceedings is adduced. When this is the legal position, it is notlawful to the Magistrate to ignore the final report submitted by the police under Section 173(2) of the Code. Magistrate is bound to consider the final report and decide which of the options available to him is to be exercised.” ## 5. Similarly in _**Kader v. State of Kerala**_ _[1999 (3) KLT 55]_ , this Court considered the same point which is extracted hereunder: Crl.M.C. No.2357 of 2015 5 “7. The Court noted that the scope of enquiry under S.202 is the ascertainment of the truth or falsity of the allegations made in the complaint on the materials placed by the complainant before the Court for the limited purpose of finding out whether the prima facie case for issue of process has been made out and for deciding the question purely from the point of view of the complainant without at all adverting to any defence that the accused may have. Nevertheless, the Court has a duty to protect the interest of the absent accused also because at the particular stage, the accused has no say in the matter and the matter is decided without notice to him. It is, therefore, open to the Magistrate to scrutinise carefully the allegations made in the complaint with a view to prevent the accused therein from being called upon to face obviously frivolous complaint and to find what material there is to support the allegations made in the complaint. The Magistrate has a duty not only to bring to book a person or persons against whom grave allegations are made in the complaint but also to protect the interest of the absent accused in such matters. What all matters he should take into consideration to arrive at the conclusion that he should take cognizance of the offence, will depend upon the facts and circumstances of each Crl.M.C. No.2357 of 2015 6 case. He has necessarily to consider the allegations made in the complaint and the statement of the complainant recorded under S.200 Cr.P.C. as also of the witnesses examined under S.202 of the Cr.P.C. Along with that, he has also to consider the result of enquiry or investigation, if any, held by the police. It cannot be said that the said data is not an essential factor. The consideration of the materials under S.202 of the Cr.P.C. is not an empty formality and cannot be done in a perfunctory or mechanical manner or by adopting a superficial approach.” 6. In the light of the principles laid down in the above decisions, I think, the order taking cognizance is to be set aside and the learned Magistrate can be directed to reconsider the matter. Therefore, this Criminal Miscellaneous Case is disposed of with the following directions: _1. The order taking cognizance based on Annexure-A4 complaint is set aside._ _2. The Judicial First Class Magistrate Court-II, Neyyattinkara is directed to reconsider the_ Crl.M.C. No.2357 of 2015 7 _matter in the light of Annexure-A3 refer report and also in the light of the dictum laid down in_ _**Parameswaran Nair's and Kader's** cases (supra)._ **Sd/P.V.KUNHIKRISHNAN JUDGE** nvj Crl.M.C. No.2357 of 2015 8 ## **APPENDIX OF CRL.MC 2357/2015** ## **PETITIONER ANNEXURES** **ANNEXURE-A1:A TRUE COPY OF THE COMPLAINT C.M.P.NO.1451/11 DATED 03.03.2011 FILED BY FIRST RESPONDENT BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE COURT-II, NEYYATTINKARA.** **ANNEXURE-A2:A TRUE COPY OF THE FIR IN CRIME NO.175/2011 OF THE POZHIYOOR POLICE STATION.** **ANNEXURE-A3: TRUE COPY OF THE REFER CHARGE DATED 31/05/2011 IN CRIME NO.175/2011 OF THE POZHIYOOR POLICE STATION.** **ANNEXURE-A4: A TRUE COPY OF THE SAID COMPLAINT DATED 31.08.2011 FILED BY FIRST RESPONDENT BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE COURT-II, NEYYATTINKARA.** ## **RESPONDENTS EXHIBITS: NIL** ## **//TRUE COPY//** **PA TO JUDGE**