High Court of KeralaSingle JudgeCriminal Misc. Case allowed; compel Magistrate ...

Shaji Sam v. State of Kerala

Case / Petition Number:Crl.M.C.No.1755 of 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • R. Basant
Judgment Date
2007-06-13
Court Decision / Holding
The Criminal Miscellaneous Case is allowed to the extent that the Magistrate’s reference to police under Section 156(3) Cr.P.C. shall be made. All steps taken by the Magistrate after receipt of the complaint are set aside. The Magistrate is directed to refer the complaint to the police under Section 156(3) Cr.P.C. This serves the ends of justice and aligns with the statutory framework wherein exclusive triability and the ends of justice justify a 156(3) referral when appropriate.
Final Disposition
Criminal Misc. Case allowed; compel Magistrate to refer the complaint to police under Section 156(3) Cr.P.C.; set aside the Magistrate’s previous course of action post-complaint.

Parties to the Case

Appellants / Petitioners

  • Shaji Sam, S/O. Samkutty, Charuvila Puthenveedu, Mathra, Punalur, Kollam

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • Sajith (A1), Kanjiramvila Finance, Ezhukone

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri C. Rajendran

Counsels for Respondents

  • • Public Prosecutor (Sri M.S. Breez)

Case Synopsis & Summary

This is a Criminal Miscellaneous Case (Crl.M.C.No.1755 of 2007) heard by Justice R. Basant of the Kerala High Court. The complainant, Shaji Sam, approached the High Court challenging the order of a Judicial First Class Magistrate, Punalur, who had treated the complaint under Section 364A IPC as an offence triable exclusively by the Sessions and had referred the matter to police for investigation under Section 202 Cr.P.C. Instead of making a reference under Section 156(3) Cr.P.C., the Magistrate initiated an investigation under 202 Cr.P.C. The complainant contended that, since the offence is triable exclusively by the Sessions, the Magistrate had no authority to order a police investigation under 202 Cr.P.C. and thereby asked the High Court to direct a Section 156(3) reference. The High Court held that the bar under proviso (a) to Section 202(1) Cr.P.C. does not permit the Magistrate to avoid the inherent option of a 156(3) referral where justice demands it. The Court found merit in directing that the complaint be referred to the police under 156(3) Cr.P.C. and set aside the Magistrate’s earlier course of action. It reasoned that such a reference is necessary to progress the case, especially where unknown persons may be implicated. The order ultimately allows the Crl.M.C. and directs the Magistrate to proceed under 156(3) Cr.P.C. to collect evidence through police inquiry while preserving statutory rights.

Provisions of Law Cited

Section 364A IPCSection 156(3) Cr.P.C.Section 202 Cr.P.C.Proviso (a) to Section 202(1) Cr.P.C.Proviso to Section 202(2) Cr.P.C.Schedule to Cr.P.C.

Legal Doctrines & Maxims

  • Ends of justice

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the Magistrate’s order directing investigation by police under Section 202 Cr.P.C is in clear conflict with proviso (a) to Section 202(1) Cr.P.C, since the offences alleged (including Section 364A IPC) are triable exclusively by a Court of Session. He argues that once such exclusive triability is clear, the proper course is to refer the matter under Section 156(3) Cr.P.C. to the police, so that justice is served and unknown offenders can be identified. The petitioner further submits that the Magistrate should have recorded evidence under the proviso to Section 202(2) Cr.P.C if necessary, rather than initiate a 202 Cr.P.C enquiry.

Contentions of Respondents

Not explicitly stated in the document. The court’s reasoning relies on a prior ruling (cited) and the statutory framework; no detailed respondent submissions are quoted in the provided excerpt.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Superintendent of Police, CBI vs. State of Kerala2005(3) KLT 823PositiveCited to support the proposition that the complainant cannot insist on a 156(3) reference, but the court retains discretion to direct such a reference where necessary to serve ends of justice.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Shaji Sam v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT : THE HONOURABLE MR. JUSTICE R.BASANT WEDNESDAY, THE 13TH JUNE 2007 / 23RD JYAISHTA 1929 Crl.MC.No. 1755 of 2007() ------------------------CRMP.2369/2007 of JUDL.MAGISTRATE OF FIRST CLASS-III, PUNALUR .................... PETITIONER: COMPLAINANT ----------------------- SHAJI SAM, S/O.D.SAMKUTTY, CHARUVILA PUTHENVEEDU, MATHRA, PUNALUR, KOLLAM. BY ADV. SRI.C.RAJENDRAN RESPONDENTS: ------------- 1. STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. 2. SAJITH (A1), KANJIRAMVILA FINANCE, EZHUKONE. BY PUBLIC PROSECUTOR SRI.M.S.BREEZ THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 13/06/2007, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ## **R.BASANT, J.** **----------------------** Crl.M.C.No.1755 of 2007 ---------------------------------------Dated this the 13[th] day of June 2007 ## **O R D E R** The petitioner is the complainant and his complaint was preferred before the learned Judicial First Class Magistrate Court-III, Punalur. In the complaint, he has raised allegations inter alia under Section 364A I.P.C, an offence triable exclusively by the court of Session as per the schedule of the Code of criminal procedure. 2. When the learned Magistrate received the complaint, the learned Magistrate chose not to make a reference under Section 156(3) Cr.P.C. Instead, the learned Magistrate proceeded to examine the complainant. After examination of the complainant, the learned Magistrate appears to have felt that an investigation under Section 202 Cr.P.C is essential and that interests of justice cannot be met except by such an enquiry/investigation. Accordingly, the matter was referred to the police for conducting an investigation under Section 202 Cr.P.C. Crl.M.C.No.1755/07 2 3. The petitioner/complainant has, at this stage, rushed to this court with the prayer that the proceedings undertaken by the learned Magistrate so far, may be set aside and there may be a direction to refer the matter to the police under Section 156(3) Cr.P.C. The crux of the allegations is that the first accused and some other unknown persons had indulged in the culpable conduct of kidnapping the complainant, confining him and demanding ransom. The learned counsel for the petitioner contends that the decision by the learned Magistrate to get the investigation conducted by the police officer under Section 202 Cr.P.C is in conflict with the clear mandate of proviso (a) of Section 202(1) Cr.P.C. The learned Magistrate does not have that option to refer the matter for investigation by a police officer under Section 202 Cr.P.C when the offence is triable exclusively by a court of Session. In the instant case, the offences alleged include the offence punishable under Section 364 A I.P.C which is triable exclusively by a court of Session. In these circumstances, it is prayed that the order directing the conduct of an investigation by the police officer may be set aside. 4. I find merit in that prayer. The report of the learned Magistrate was called for and I find no justification whatsoever Crl.M.C.No.1755/07 3 for making a reference for investigation in view of the clear and unambiguous bar under proviso (a) to Section 202(1) Cr.P.C. 5. The next question is what further orders can be passed in the matter. The learned Magistrate has already made the reference and once the reference is set aside, the learned Magistrate can be directed only to record the evidence of the complainant and all his witnesses on oath under the proviso to Section 202(2) Cr.P.C. The learned counsel for the petitioner submits that adopting that course may not serve the interests of justice in this case as even the complainant is not able to specify the unknown persons who were involved in the commission of the offence. The learned counsel for the petitioner points out that in these circumstances, this was an eminently fit case where the learned Magistrate should have referred the matter to the police under Section 156(3) Cr.P.C. The counsel hence prays that all the proceedings initiated by the learned Magistrate on receipt of the complaint till now may be set aside and there may be a direction to the learned Magistrate to refer the matter to the police under Section 156(3) Cr.P.C. 6. In the complaint filed, the petitioner/complainant had made a specific request that reference may be made to the police Crl.M.C.No.1755/07 4 under Section 156(3) Cr.P.C. This court, in Superintendent of Police, CBI vs. State of Kerala [2005(3) KLT 823 , has already held that the complainant has no option or right to request for a reference under Section 156(3) Cr.P.C. but the jurisdiction/discretion of the court to make such a reference is not fettered or taken away merely because the complainant has chosen to make such a prayer in the complaint. I am satisfied, in the facts and circumstances of this case that the proper course which the learned Magistrate must have followed was to make a reference to the police under Section 156(3) Cr.P.C. Such course alone can serve the ends of justice. 7. In the result, this Criminal Miscellaneous Case is allowed. All steps taken by the learned Magistrate after receipt of the complaint by the complainant are set aside and it is directed that the learned Magistrate shall refer the complaint to the police under Section 156(3) Cr.P.C. 8. This Criminal Miscellaneous Case is accordingly allowed to the above extent. ## **(R.BASANT, JUDGE)** jsr Crl.M.C.No.1755/07 5 Crl.M.C.No.1755/07 6 ## **R.BASANT, J.** CRL.M.CNo. ORDER 21ST DAY OF MAY2007