High Court of KeralaSingle JudgeQuashed

State of Kerala v. Ayyappan and Others

Case / Petition Number:Crl.MC.No. 1943 of 2016

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • The Hon. Justice Raja Vijayaraghavan V
Judgment Date
2016-07-25
Court Decision / Holding
All further proceedings against the petitioners in C.C.No.1212 of 2015 before the Judicial Magistrate of First Class, Kothamangalam are quashed.
Final Disposition
Quashed

Parties to the Case

Appellants / Petitioners

  • AYYAPPAN
  • AMMINI
  • BINEESH
  • ELDHOSE
  • RAJAN
  • JISA PAUL
  • ELDHOSE
  • RAJAPPAN
  • BABU
  • DAS
  • AKHIL
  • BIJU MON
  • AJAYAN
  • THANKKAPPAN
  • RAJU
  • MOHANAN
  • SAJI KUNJAPPAN
  • RAJESH
  • GOPALAN
  • GEORGE
  • AJI
  • MOLY
  • AMMINI
  • SUHAAN
  • BHAVANI
  • SANTHA
  • OMANA
  • JAYA
  • OMANA
  • MINI
  • SREEJA

Respondents

  • State of Kerala, represented by Public Prosecutor, High Court of Kerala, Ernakulam-682 031

Legal Representation & Advocates

Counsels for Petitioners

  • • SRI.S.RENJITH
  • • SRI.S.UNNIKRISHNAN (NELLAD)

Counsels for Respondents

  • • Public Prosecutor SRI.RAJESH VIJAYAN

Case Synopsis & Summary

This is a Kerala High Court Criminal Misc. Case (Crl.M.C. No. 1943 of 2016) arising out of C.C. No. 1212/2015 of the Judicial Magistrate First Class, Kothamangalam, and Crime No. 1475/2015 of Kothamangalam Police Station. Oscar Plywoods, a plywood manufacturing unit, was alleged to have operated without a D&O license and without pollution control consent near petitioners’ residences. An order directed the factory to stop; despite this, the factory reportedly continued, prompting a protest by petitioners on 24.08.2015 in front of the factory premises. An FIR (Annexure A1) under IPC sections 143, 147, 149, 188, 431 and 283 was registered, and the final report (Annexure A2) was filed. The petition seeks to quash further proceedings under Section 482 CrPC on grounds that cognizance under Section 188 IPC requires a written complaint by a public servant, that the protest was peaceful, and that continuing proceedings would amount to abuse of process. The petition relies on K.K. Poulose v State of Kerala (2013 (4) KLT 687) and Medchl Chemicals & Pharma (P) Ltd. v. Biological E. Ltd. (2000 (3) SCC 269). The Public Prosecutor contends the FIR discloses obstructive conduct. The High Court, applying Poulose and the Medchl principle, finds no offence established and quashes all further proceedings in C.C.1212/2015, holding the proceedings to be an abuse of process.

Provisions of Law Cited

IPC Sections 143, 147, 149, 188, 431 and 283 (as per FIR Annexure A1)Section 188 IPCSection 283 IPCSection 431 IPCSection 195 CrPCSection 482 CrPCSection 141 IPC

Legal Doctrines & Maxims

  • Inherent power under Section 482 CrPC is an exception rather than a rule; it is to be exercised rarely (rarest of rare) to prevent abuse and to secure justice.
  • Abuse of process of law (continuation of prosecution where no offence is disclosed constituting an abuse of the legal process) — as highlighted in K.K. Poulose v State of Kerala.
  • Unlawful assembly as defined under Section 141 IPC (whether the protest satisfies the criteria of unlawful assembly)
  • Cognizance under IPC Section 188 requires a complaint by a public servant (bar under Section 195 CrPC applies)
  • Poulose (supra) applied to hold that continued prosecution without a prima facie case may be abuse of process; Medchl Chemicals & Pharma (P) Ltd. v. Biological E. Ltd. (2000) clarifies the caution required in invoking the inherent power under 482 CrPC.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners argued that initiation of offences under Section 188 IPC cannot stand as cognizance requires a written complaint by a public servant; they contended the acts were a lawful protest against the factory’s functioning and did not involve an unlawful assembly or obstruction amounting to an offence; continuing proceedings would amount to abuse of the process of law; the offences listed in the FIR (Sections 143, 147, 149, 188, 431, 283 IPC) were not supported after examining Annexures A1 and A2; reliance on Poulose (2013) and the Medchl principle supported quashing, as the case did not disclose a prima facie offence and the court should avoid an unnecessary prosecution.

Contentions of Respondents

The respondents argued that the FIR disclosed obstruction of a public way and intimidation during enforcement, justifying proceedings; they cited the offences under IPC as stated in the FIR and maintained that the bar under Section 195 CrPC did not preclude a cognizable offence; they emphasized the ongoing process and the need to allow the investigation to proceed, pending adjudication by the trial court.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
K.K. Poulose v State of Kerala2013 (4) KLT 687PositiveCourt relies on Poulose to hold that continuation of prosecution without a prima facie case can amount to abuse of process; supports quashing.
Medchl Chemicals & Pharma (P) Ltd. v. Biological E. Ltd.2000 (3) SCC 269PositiveCited to illustrate limited scope of 482 CrPC power; reinforces the stance that quashing is an exceptional remedy to prevent abuse.

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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** **MONDAY, THE 25TH DAY OF JULY 2016/3RD SRAVANA, 1938** ## **Crl.MC.No. 1943 of 2016** **--------------------------------------** ## **C.C.NO.1212/2015 OF JUDICIAL FIRST CLASS MAGISTRATE COURT-I, KOTHAMANGALAM** **CRIME NO. 1475/2015 OF KOTHAMANGALAM POLICE STATION , ERNAKULAM** **------------------** ## **PETITIONER(S)/ACCUSED :** **-----------------------------------------** **1. AYYAPPAN, AGED 57, S/O.VALLOLERI, THEKKETHODY HOUSE, VARAPETTY KARA, VARAPPETTY VILLAGE, KOTHAMANGALAM.** **2. AMMINI,** - **AGED 54, W/O.AYYAPPAN,** **THEKKETHODY VEETTIL, KANDOTHOPADY BHAGAM, VARAPETTY KARA, VARAPPETTY VILLAGE, KOTHAMANGALAM.** **3. BINEESH,** - **AGED 32, S/O.KUNJUMON,** - **VALLIMARIYIL HOUSE, KANDOTHOPADY BHAGAM, VARAPETTY KARA, VARAPPETTY VILLAGE.** **4. ELDHOSE,** - **AGED 50, S/O.ETTAN, CHENAYAMPILLIL HOUSE, KANDOTHOPADY BHAGAM, VARAPETTY KARA, VARAPPETTY VILLAGE, KOTHAMANGALAM.** **5. RAJAN,** - **AGED 47, S/O.AYYAPPANKUTTY, EDAPPATTUMALIL HOUSE, KANDOTHOPADY BHAGAM, VARAPETTY KARA, VARAPPETTY VILLAGE, KOTHAMANGALAM.** **6. JISA PAUL, AGED 45, W/O.PAUL, VELAMMAVUDY VEETTIL, VARAPPETTY VILLAGE, VARAPETTY KARA, KOTHAMANGALAM.** **..2/-** **..2..** **Crl.MC.No. 1943 of 2016** ## **--------------------------------------** ## **7. ELDHOSE, AGED 39, S/O.OUSEPH, MANNEKUDY HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, VARAPPETTY VILLAGE, KOTHAMANGALAM.** **8. RAJAPPAN, AGED 68, S/O.KUMARAN, CHERLAYIL PUTHENPURA HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY, VARAPPETTY VILLAGE.** **9. BABU, AGED 39, S/O.CHANDRAN, PUTHENPURA HOUSE, ELAGHAVAM KARA, VARAPPETTY VILLAGE, KOTHAMANGALAM.** **10. DAS, AGED 42, S/O.CHANDRAN, PUTHENPURA HOUSE, ELAGHAVAM KARA, VARAPPETTY VILLAGE, KOTHAMANGALAM.** **11. AKHIL, AGED 26, S/O.AYYAPPAN, PARIPPILKUDY HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY, KOTHAMANGALAM.** **12. BIJU MON, AGED 41, S/O.MATHAI, MANNEKUDY HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **13. AJAYAN,** - **AGED 49, S/O.KUNJAN, THURUTHEL HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY, KOTHAMANGALAM.** **14. THANKKAPPAN, AGED 46, S/O.KOCHUKUNJU, PADINJARUPARAMBIL HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **15. RAJU, AGED 41, S/O.SHIVARAMAN, MALAYATTINKUDY HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **..3/-** **..3..** **Crl.MC.No. 1943 of 2016** **--------------------------------------** ## **16. MOHANAN, AGED 42, S/O.KUPPA, VALIYAMADATHIL HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **17. SAJI KUNJAPPAN, AGED 35, S/O.KUNJAPPAN, PLAVIL HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **18. RAJESH, AGED 38, S/O.KRISHNANKUTTY, THEKKETHODIYIL HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **19. GOPALAN, AGED 75, S/O.UNNIKRISHNAN,** - **THEKKEKOMBANAAL HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **20. GEORGE, AGED 66, S/O.MATHAI, CHENAYAMPILLIL HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **21. AJI, AGED 38, S/O.KUNJAPPAN,** **PADINJAREPARAMBIL HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **22. MOLY, AGED 49, W/O.PAULOSE,** - **MANNEKUDY HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **23. AMMINI, AGED 65, S/O.CHANDRAN, PUTHENPURA HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **24. SUHAAN, AGED 60, W/O.ABRAHAM, MANNEKUDY HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **25. BHAVANI, AGED 63, S/O.CHELLAPPAN, PULPARAMBIL HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **..4/-** **..4..** **Crl.MC.No. 1943 of 2016** **--------------------------------------** ## **26. SANTHA, AGED 52, W/O.THANKKAPPAN, MALAYATTILKUDY HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **27. OMANA, AGED 44, W/O.THANKKAPPAN, PADINJAREMPARAMBIL HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **28. JAYA, AGED 45, W/O.GOPI, VALIYAMADATHIL HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **29. OMANA, AGED 39, W/O.DAS,** - **PUTHENPURAYIL HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **30. MINI, AGED 39, W/O.SAJI, PARAYIL HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** **31. SREEJA, AGED 34, W/O.VINOD, PAYYAMKUDI HOUSE, KANDOTHOPADY BHAGAM, VARAPPETTY KARA, KOTHAMANGALAM.** ## **BY ADVS. SRI.S.RENJITH SRI.S.UNNIKRISHNAN (NELLAD)** ## **RESPONDENT(S)/COMPLAINANT :** **----------------------------------------------------** **STATE OF KERALA, REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682 031.** ## **BY PUBLIC PROSECUTOR SRI.RAJESH VIJAYAN** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 25-07-2016, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** Msd. **Crl.MC.No. 1943 of 2016 -------------------------------------** ## **APPENDIX** ## **PETITIONER(S)' ANNEXURES :** - **A1 CERTIFIED COPY OF THE FIR IN CRIME NO.1475/2015 OF KOTHAMANGALAM POLICE STATION, ERNAKULAM.** - **A2 CERTIFIED COPY OF THE FINAL REPORT IN CRIME NO.1475/2015 OF KOTHAMANGALAM POLICE STATION.** - **A3 COPY OF THE STOP MEMO ISSUED BY THE VARAPPETTY GRAMA PANCHAYAT TO THE OSCAR PLYWOOD UNIT DATED 08.04.2015.** - **A4 COPY OF THE ORDER DATED 15.07.2015 IN WP[C]NO.21286 OF 2015.** - **A5 COPY OF THE JUDGMENT DATED 02.03.2016 IN W.P(C).NO. 23223 OF 2015.** - **A6 COPY OF THE ORDER DATED 26.05.2016 IN REVISION PETITION NO.79 OF 2015 OF TRIBUNAL FOR LOCAL SELF GOVERNMENT INSTITUTIONS, THIRUVANANTHAPURAM.** ## **RESPONDENT(S)' ANNEXURES :** ## **NIL** **//TRUE COPY//** ## **P.S.TO JUDGE** Msd. **RAJA VIJAYARAGHAVAN.V, J ---------------------------------------Crl.M.C. No.1943 of 2016 ----------------------------------------Dated this the 25[th] day of July, 2016** ## **O R D E R** 1.Oscar Plywoods, an establishment engaged in the manufacture of plywood was functioning in the vicinity of the residential home of some of the petitioners. As the said factory was functioning without securing a D & O license from the local authority, and without securing consent from the pollution control board, notice was issued by the local authority, directing stoppage of the manufacturing process. Annexure A4 order dated 15.7.2015 was also passed by this Court directing the local authority to ensure that the company does not function without a valid license. - 2.When the company authorities continued with the functioning, ignoring the orders issued, the petitioners herein convened an agitation on 24.8.2015 in front of the Crl.M.C.1943/2016 2 factory premises. Immediately thereafter Annexure-A1 Crime was registered against the petitioners alleging offence punishable under sections 143, 147, 149, 188, 431 and 283 of the IPC. Later investigation was conducted and Annexure-A2 final report was laid before the jurisdictional Court. - 3.In this petition filed under section 482 of the Code of the Criminal Procedure the petitioners seek to quash all further proceedings in the aforesaid case. - 4.The crux of the prosecution allegation is that on 24.8.2015, while the Sub Inspector of Police, Kothamangalam Police Station was on petrol duty, he had occasion to observe that the public way leading to the Oscar Plywood factory was obstructed by the petitioners violating the orders of this Court. It is also alleged that the petitioners had raised slogans against the plywood factory and intimidated the police officers who had tried to remove them. 3 Crl.M.C.1943/2016 - 5.Heard the learned counsel appearing for the petitioners as well as the learned Public Prosecutor. 6. The learned counsel appearing for the petitioners submits that the initiation of proceedings against the petitioners alleging commission of offence under section 188 of the IPC cannot be sustained as the taking of cognizance can only be on a complaint in writing by a public servant concerned or of some other public servant to whom he is administratively subordinate. - 7.Referring to various orders passed by the authorities restraining the illegal functioning of the factory it is submitted that the intention of the police was to stifle legitimate and legal protest by the local people whose right to life was being trampled by the illegal functioning of the factory. Learned counsel also relies on the judgment of this Court in **K.K.Poulose v State of Kerala** [2013 (4) KLT 687] to contend that the continuance of prosecution proceedings against the petitioners for the Crl.M.C.1943/2016 4 various offences is nothing but abuse of process of law. - 8.I have heard the learned public prosecutor as well. 9.Annexure A1 is the FIR in the crime, which discloses that a protest was carried out in the road leading to the factory and though directions were given by the police personnel not to obstruct traffic, the accused failed to heed to the same. 10.Section 283 will apply only in cases where any person, by omitting to take order with any property in his possession or under his charge, causes danger, obstruction or injury to any person in any public way or public line of navigation. In the case on hand it is the admitted case that the locals were expressing their right to protest by sitting on the road leading to the Company. There is no allegation that the peaceful protest had turned violent . - 11.In almost identical fact scenario, this Court in **K.K. Poulose** ( supra ) had occasion to observe as follows :- Crl.M.C.1943/2016 5 Para 3 …..…...................... ” _Leaving that aspect, the question to be examined is whether the assembly was unlawful. What could be an unlawful assembly is defined under Section 141 of the Indian Penal Code. One of the five situations covered by that section has to be satisfied to hold that the assembly consisting of more than five persons was an unlawful assembly. Other than setting forth an allegation that a meeting was organised by a group of persons blocking traffic even in the final report filed, no whisper is made that it is so done to resist the execution of any law. True, it may be possible to infer that what was done was unlawful. But something more is required to prosecute a person as a member of an unlawful assembly. Then also the fact remains that the alleged blockage was in connection with some agitation led by a group of persons and is occurred years before. Those who were arrested, it is seen, are arrayed as accused when final report was filed. As rightly contended by learned counsel in a case of this nature even if prosecution steps are continued, in which more than 200 persons are arrayed as accused, after such_ Crl.M.C.1943/2016 6 _lapse of time, it may not serve any purpose other than causing loss of precious time of the Court. I say so after looking into Annexure-III report which by itself does not satisfy the requirements necessary to establish ingredients of the offence under Section 283 of the Indian Penal Code as well. When such be the case, continuation of the criminal proceedings against the accused, all of them, in the aforesaid case is not called for”._ 12. The ratio laid down in **Poulose** ( supra ) will squarely apply to the facts of the instant case. Though general allegation has been raised that a meeting was organized by a group of persons and they had blocked the traffic, there is no case that it was done to resist the execution of any law. None of the five situations covered by section 141 of the IPC is made out to hold that the assembly consisting of more than five persons was an unlawful assembly. After going through Annexures A1 and A2, it appears to me that the ingredients of the offence under Section 283 of I.P.C. is also not attracted in the facts and Crl.M.C.1943/2016 7 circumstances. In so far as Section 188 of the IPC is concerned, in view of the bar under Section 195 of the Code only the concerned public servant can make a complaint and initiate action in respect of offence under Section 188 of the IPC. - 13.It is also seen from the final report that the offence under Section 431 of the Code of Criminal Procedure is also levelled against the petitioners. There is not even a semblance of allegation of commission of offence under Section 431 in the final report. - 14.The Apex Court in **Medchl Chemicals & Pharma (P) Ltd. v. Biological E. Ltd.** (2000(3) SCC 269) has discussed at length about the scope and ambit while exercising power under Section 482 Cr.PC. It will be apposite to refer to the relevant portion of the judgment wherein it was held as follows : _"Exercise of jurisdiction under the inherent power as envisaged in Section 482 of the Code to have the complaint or the charge-sheet_ Crl.M.C.1943/2016 8 _quashed is an exception rather than a rule and the case for quashing at the initial stage must have to be treated as the rarest of rare so as not to scuttle the prosecution. With the lodgment of first information report the ball is set to roll and thenceforth the law takes its own course and the investigation ensues in accordance with the provisions of law. The jurisdiction as such is rather limited and restricted and its undue expansion is neither practicable nor warranted. In the event, however, the court on a perusal of the complaint comes to a conclusion that the allegations levelled in the complaint or charge-sheet on the face of it does not constitute or disclose any offence as alleged, there ought not to be any hesitation to rise up to the expectation of the people and deal with the situation as is required under the law. Frustrated litigants ought not to be indulged to give vent to their vindictiveness through a legal process and such an investigation ought not to be allowed to be continued since the same is opposed to the concept of justice, which is paramount"._ 15.Having regard to the facts and circumstances, I am of the view that, this Court will be well justified in interfering Crl.M.C.1943/2016 9 at this stage and in quashing the proceedings. All further proceedings against the petitioners in C.C.No.1212 of 2015 on the files of the Judicial Magistrate of First Class Court-I, Kothamangalam will stand quashed. **Sd/RAJA VIJAYARAGHAVAN.V. JUDGE** vps