High Court of KeralaSingle JudgePetition dismissed; inherent jurisdiction under...

Shanavas P.A. and Muhammed Haneefa v. Village Officer, Thirunelli Village; The Sub Inspector of Police, Thirunelli Police Station; State of Kerala

Case / Petition Number:Crl.M.C. No.1101/2012

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. D. RAJAN
Judgment Date
2014-03-03
Court Decision / Holding
Petition is not allowed; inherent jurisdiction under Section 482 Cr.P.C. is not invoked to quash the charge sheet. Annexures A1 and A8 stand, and the proceedings in CC No. 91/2012 shall continue; the accused remain under trial.
Final Disposition
Petition dismissed; inherent jurisdiction under 482 Cr.P.C. not invoked; charge sheet remains and proceedings to continue.

Parties to the Case

Appellants / Petitioners

  • Shanavas P.A., S/O Arogyam
  • Muhammed Haneefa, S/O P. Abdul Azeez

Respondents

  • Village Officer, Thirunelli Village, P.O. Kattikulam, Mananthavady, Wayanad District
  • The Sub Inspector of Police, Thirunelli Police Station
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. P.K. Ramkumar

Counsels for Respondents

  • • Public Prosecutor Sri. Jithesh R.

Case Synopsis & Summary

This petition under Section 482 Cr.P.C. challenges Annexures A1 (F.I.R.) and A8 (final report/charge sheet) in Crime No. 288/2011 of Thirunelli Police Station, registered under Section 379 r/w 34 IPC and pending as CC No. 91/2012 before the Judicial First Class Magistrate Court-II, Mananthavady. The applicants, accused 3 and 4, contend that they have no link to the alleged offence and that they were arrayed as accused without proper investigation, making the proceedings an abuse of process. The F.I.R. did not name them, and the final report did not connect them to the crime; hence there is no prima facie basis to proceed against them. The respondents oppose quashing, arguing that a prima facie case exists upon investigation and that interference would undermine the prosecution’s credibility. The judge recalls the inherent jurisdiction under Section 482 Cr.P.C. and the guiding principle from State of Haryana v. Bhajanlal that quashing is warranted only when the allegations are absurd and inherently improbable. While acknowledging a prima facie case, the court emphasizes that culpability is a matter for evidence at trial and that verification by the Village Officer regarding property rights is necessary. Ultimately, the court declines to exercise inherent jurisdiction to quash, holding this is not a fit case for quashing the charge sheet.

Provisions of Law Cited

Section 379 r/w 34 IPCSection 482 Cr.P.C.

Legal Doctrines & Maxims

  • Bhajanlal doctrine (State of Haryana v. Bhajanlal)
  • absurd and inherently improbable test
  • inherent jurisdiction under Cr.P.C. 482 to prevent abuse of process

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners’ counsel contends that no evidence has been produced to connect the petitioners with the alleged crime; the FIR does not mention them, and the final report does not link them; they were arrayed as accused without proper investigation, amounting to abuse of process. They rely on Vijaya Rao v. State of Rajasthan and Joseph Salvaraj A. v. State of Gujarat to challenge the proceedings; invoke 482 Cr.P.C. inherent jurisdiction. The court is urged to exercise its power to prevent abuse and to ensure fair process.

Contentions of Respondents

The Public Prosecutor submits that a prima facie case is disclosed on investigation; interfering would prejudice the prosecution; once a charge sheet is filed, the assessment of guilt is for trial; 482 Cr.P.C. should not be invoked at this stage; verification of documentary evidence by the Village Officer is necessary to determine linkage.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Haryana v. Bhajanlal1992 SCC (Cr) 426PositiveCited for the standard that quashing is warranted only when allegations are absurd and inherently improbable; used to justify not quashing.
Vijaya Rao v. State of Rajasthan and another(2005) 7 SCC 69Mentioned OnlyCited by counsel; not elaborated or applied by the court in its decision.
Joseph Salvaraj A. v. State of Gujarat and others(2011) 7 SCC 59Mentioned OnlyCited by counsel; not discussed in detail in the judgment.

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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** **MONDAY, THE 3RD DAY OF MARCH 2014/12TH PHALGUNA, 1935** ## **Crl.MC.No. 1101 of 2012 ()** **--------------------------CC.NO. 91/2012 OF JUDICIAL FIRST CLASS MAGISTRATE COURT-II, MANANTHAVADY CRIME NO. 288/2011 OF THIRUNELLI POLICE STATION , WAYANAD DISTRICT -----------------------------------** **APPLICANTS/ACCUSED:** **-------------------------------------** **1. SHANAVAS P.A., S/O.AROGYAM,AGED 41 YEARS, PADAMCHERI HOUSE, P.O.VEMAM, CHETTAPALAM, MANANTHAVADY, WAYANAD DISTRICT.** **2. MUHAMMED HANEEFA, S/O.P.ABDUL AZEEZ, AGED 47 YEARS, PARAYANKAVIL HOUSE, P.O.KATTIKULAM, MANANTHAVADY, WAYANAD DISTRICT.** **BY ADV. SRI.P.K.RAMKUMAR** **RESPONDENT(S)/DE-FACTO COMPLAINANT AND STATE:** **--------------------------------------------------------------------------------------------** **1. THE VILLAGE OFFICER,** - **THIRUNELLI VILLAGE, P.O.KATTIKULAM, MANANTHAVADY, WAYANAD DISTRICT. PIN- 670 645.** **2. THE SUB INSPECTOR OF POLICE, THIRUNELLI POLICE STATION, REPRESENTED BY THE PUBLIC PROSECUTOR AT HIGH COURT OF KERALA-682 031.** **3. STATE OF KERALA,** - **REPRESENTED BY THE PUBLIC PROSECUTOR AT HIGH COURT OF KERALA-682 031.** **BY PUBLIC PROSECUTOR SRI.JITHESH.R.** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 03-03-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **sts** ## **CRMC.NO.1101/2012** **APPENDIX** ## **PETITIONER(S) ANNEXURES:** **ANNEX 1- TRUE COPY OF THE FIR IN CRIME NO.288/11. ANNEX 2- TRUE COPY OF THE SCENE MAHAZAR IN CRIME NO.288/11. ANNEX 3- TRUE COPY OF THE SECOND SCENE MAHAZAR IN CRIME NO.288/11. ANNEX 4- TRUE COPY OF THE SEIZURE MAHAZAR IN CRIME NO.288/11. ANNEX 5- TRUE COPY OF THE POSSESSION CERTIFICATE OF LANDED PROPERTY. ANNEX 6- TRUE COPY OF THE VALUATION CERTIFICATE OF TIMBER INVOLVED IN THE CASE. ANNEX 7- TRUE COPY OF THE MEMORANDUM OF EVIDENCE IN CC.91/12 CASE ARISING FROM CRIME 288/11. ANNEX 8- TRUE COPY OF THE CHARGE SUBMITTED BY THE POLICE IN CC.91/12.** ## **RESPONDENTS' ANNEXURES:** ## **NIL** **/TRUE COPY/** ## **P.A.TO.JUDGE** **sts** ## **P.D. RAJAN, J.** ------------------------------------------Crl.M.C. No.1101 of 2012 ---------------------------------------------Dated this the 3[rd] day of March, 2014 ## **ORDER** The petitioners, who are the 3[rd] and 4[th] accused in Crime No.288/2011 of Thirunelli Police Station, which was registered U/s.379 r/w. 34 IPC and is pending before Judicial First Class Magistrate Court-II, Mananthavady as C.C. No.91/2012, have approached this Court to quash Annexures-A1 and A8 charge sheet by invoking the inherent jurisdiction U/s.482 Cr.P.C. The allegation in the above case is that the Village Officer, Thirunelli Village got information that the petitioners and two other persons had cut and removed valuable trees standing in the revenue land assigned to tribal people. On the basis of that information, he visited the place of occurrence and seized the entire timber, after preparing mahazar. Thereafter, he reported the matter to the Tirunelli Police and on the basis of that Crl.M.C.No.1101/12 2 information, Thirunelli Police registered the above crime. Annexure-1 is the F.I.R. After completing investigation, Thirunelli Police laid Annexure-8 before Court. 2. The learned counsel appearing for the petitioners contended that no evidence has been produced by the 1[st] respondent to show that the petitioners have any connection with the above alleged crime. In Annexure-1, there was no mention about the petitioners and in the final report also, the witnesses did not give evidence to connect them. They were arrayed as accused without conducting a proper investigation and therefore, trial is mere abuse of process of the Court. The learned counsel relied two decisions of the Apex Court in _**Vijaya Rao**_ v. _**State of Rajasthan and another**_ [(2005) 7 SCC 69] and _**Joseph Salvaraj A.**_ v. _**State of Gujarat and others**_ [(2011) 7 SCC 59]. 3. The learned Public Prosecutor strongly opposed the petition and contended that prima facie case is made out against the petitioners, after investigation. If any Crl.M.C.No.1101/12 3 interference in the final report is made at this stage, it would affect the credibility of the prosecution case. 4. The inherent jurisdiction U/s.482 can be invoked for the three grounds mentioned therein, i.e., to make such orders as may be necessary to give effect to any order under this Code, or to prevent abuse of process of any Court or otherwise to secure the ends of justice. The petitioners' case is that they were arrayed as accused without considering the oral and documentary evidence in this case. I have perused the documents submitted by the petitioners. Annexure-8 shows that a prima facie case is made out against the petitioners and the other accused in the case. But, the culpability of the petitioners and other accused is a matter of evidence, which can be revealed only after a detailed enquiry. Necessary verification of the documentary evidence with regard to the right in the property is to be made by the Village Officer. The petitioners are cooli workers of the alleged purchasers. The petitioners contended that there is no evidence to Crl.M.C.No.1101/12 4 connect them as the purchasers of the tree. 5. From the facts and circumstances of the case, I am of the view that when prima facie case is made out against the petitioners by filing a charge sheet, it is the responsibility of the Magistrate to verify the averment with regard to their connection in the case. The Apex Court in In the _**State of Haryana**_ V. _**Bhajanlal**_ , [1992 SCC (Crl) 426] the Supreme Court pointed out that: “where the allegations made in the FIR or complaint 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, the proceedings are liable to be quashed”. Accepting the above legal principle, I am of the opinion that this is not a fit case to invoke the inherent jurisdiction and dispose the petition with the above observation. ## **P.D. RAJAN, JUDGE.** acd Crl.M.C.No.1101/12 5 Crl.M.C.No.1101/12 6 Crl.M.C.No.1101/12 7