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

V.ANANTHI IYER v. STATE OF KERALA and R. SURYANARAYANA IYER

Case / Petition Number:Crl.MC.No. 2533 of 2012

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. D. RAJAN
Judgment Date
2014-03-19
Court Decision / Holding
The petition is dismissed. The High Court holds that the inherent jurisdiction under Sec. 482 Cr.P.C. should not be invoked where a specific provision applies, and where a prima facie case exists. Since cognizance was taken and the matter has a factual basis supporting the allegations, interference at this stage would amount to abuse of process. Hence, the petition to quash Annexure-H is refused and the trial shall proceed.
Final Disposition
Petition dismissed; inherent jurisdiction under Section 482 Cr.P.C. not invoked; case to proceed in trial court.

Parties to the Case

Appellants / Petitioners

  • V. ANANTHI IYER, aged 50 years, W/O B.R.S. MONI IYER, Revathimadom, Samooham Compound, Lalam Kara, Pala P.O., Lalam Village, Meenachil Taluk, Kottayam District

Respondents

  • State of Kerala represented by Director of Public Prosecution, High Court of Kerala, Ernakulam - 682031
  • R. SURYANARAYANA IYER, aged 57 years, S/O RAMAKRISHNA IYER, Manaloor Thekkemadom, Puliyanur Village, Meenachil Taluk, Kottayam District - 686001

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. P. BABU KUMAR
  • • Sri. TOM THOMAS THRIKKAKARA

Counsels for Respondents

  • • Public Prosecutor Sri. GITHESH.R R
  • • Sri. R. SURYANARAYANA IYER (party-in-person)

Case Synopsis & Summary

This is a criminal miscellaneous case under section 482 Cr.P.C filed by V. Ananthi Iyer (the 5th accused) in C.C. No. 126/2010 of the Judicial First Class Magistrate Court, Pala, seeking to quash Annexure H (the complaint) alleging offences under sections 403, 408, 468, and 120(b) IPC. The 2nd respondent, a member of Lalam Ambalapurath Brahmana Samooham Trust, alleged misappropriation of trust funds by the petitioner and others. The petitioner contends that the complaint is an abuse of process, filed after suppressing earlier investigations (CMP Nos. 10097/2006 and 7674/2008) and duplicative of Civil and criminal proceedings (O.S. No. 387/2000; FIRs 735/2006 and 719/2008). The court considers the scope of inherent jurisdiction under 482 Cr.P.C., noting that it should be sparingly used and only where no express provision covers the matter, to prevent abuse or to secure ends of justice. It cites Madhu Limaye v. State of Maharashtra (1977) 4 SCC 551 for guiding principles. The High Court concludes that the case is not a fit instance to invoke inherent powers, given prima facie allegations and ongoing proceedings, and disposes of the petition by dismissing it, allowing the trial to proceed.

Provisions of Law Cited

Section 403 IPCSection 408 IPCSection 468 IPCSection 120(b) IPCSection 482 Cr.P.C.Section 156(3) Cr.P.C.

Legal Doctrines & Maxims

  • Ab use of process of court
  • Ends of justice

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the case C.C.126/2010 was filed after suppressing earlier complaints (CMP Nos.10097/2006 and 7674/2008) and repeats the same allegations; continuing would amount to abuse of process. The petitioner invokes the inherent jurisdiction under sec.482 Cr.P.C to quash Annexure-H, arguing that where a specific provision exists, inherent power should not be used; relies on the Madhu Limaye v. State of Maharashtra decision to emphasize that inherent power should be exercised sparingly and only to prevent abuse or to secure ends of justice.

Contentions of Respondents

The respondents counter that there is a prima facie case and cognizance has been taken; inherent jurisdiction should not override a legitimate investigation when statutory provisions apply; cites the principles from Madhu Limaye to show restraint; asserts that the earlier proceedings do not nullify the current complaint and that the trial should proceed to examine the allegations of misappropriation and trust mismanagement.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Madhu Limaye v. State of Maharashtra(1977) 4 SCC 551PositiveCourt cites and applies the Madhu Limaye principles to guide the exercise of inherent power under Section 482 Cr.P.C and applies those guidelines.

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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** **WEDNESDAY, THE 19TH DAY OF MARCH 2014/28TH PHALGUNA, 1935** ## **Crl.MC.No. 2533 of 2012** ## **-------------------------------------** ## **C.C.NO. 126/2010 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, PALA -------------------** ## **PETITIONER/5TH ACCUSED:** **------------------------------------------** **V.ANANTHI IYER, AGED 50 YEARS,** **W/O. B.R.S.MONI IYER, REVATHIMADOM, SAMOOHAM COMPOUND, LALAM KARA, PALA P.O., LALAM VILLAGE, MEENACHIL TALUK, KOTTAYAM DISTRICT.** **BY ADVS. SRI.P.BABU KUMAR SRI.TOM THOMAS THRIKKAKARA** ## **RESPONDENTS/COMPLAINANT:** **------------------------------------------------** ## **1. STATE OF KERALA** **REP.BY DIRECTOR OF PUBLIC PROSECUTION, HIGH COURT OF KERALA, ERNAKULAM - 682 031.** **2. R.SURYANARAYANA IYER, AGED 57 YEARS,** **S/O. RAMAKRISHNA IYER, MANALOOR THEKKEMADOM, PULIYANNUR VILLAGE, MEENACHIL TALUK, KOTTAYAM DISTRICT - 686 001.** **R1 BY PUBLIC PROSECUTOR SRI.GITHESH.R R2 BY SRI.R.SURYANARAYANA IYER,PARTY-IN-PERSON** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 19-03-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** Msd. ## **Crl.MC.No. 2533 of 2012** ## **----------------------------------** ## **APPENDIX** ## **PETITIONER(S)' ANNEXURES:** **ANNEX.A: PHOTOCOPY OF THE PLAINT IN O.S.NO 387/2000 FILED BY THE 2ND RESPONDENT BEFORE THE MUNSIFF COURT, PALA DATED 06/11/2000.** **ANNEX.B: PHOTOCOPY OF THE JUDGMENT IN O.S.NO. 387/2000 OF THE MUNSIFF COURT, PALA DATED 06/12/2000.** - **ANNEX.C: PHOTOCOPY OF THE COMMON ORDER IN I.A.NO. 736/05 & 737/05 IN O.S.NO. 387/2000 OF THE MUNSIFF COURT, PALA DATED 14/02/2006.** - **ANNEX.D: PHOTOCOPY OF THE FIR NO.735/06 FINAL REPORT DATED 12/12/2006.** **ANNEX.E: PHOTOCOPY OF THE COMPLAINT FILED BY THE 2DN RESPONDENT BEFORE THE JFCM COURT, PALA DATED 18/12/2008.** **ANNEX.F: PHOTOCOPY OF THE FIR NO.719/08 DATED 31.10.2009.** **ANNEX.G: PHOTOCOPY OF THE ORDER IN W.P.(C)NO.15280/09 OF HON'BLE HIGH COURT OF KERALA DATED 26.06.2009.** - **ANNEX.H: CERTIFIED COPY OF COMPLAINT FILED BY 2ND RESPONDENT BEFORE THE JFCM COURT, PALA DATED 22/09/2009.** - **ANNEX.I: PHOTOCOPY OF THE MEMBERSHIP CARD OF THE PETITIONER ISSUED BY THE SAMOOHAMADOM DATED 29.09.1998.** - **ANNEX.J: PHOTOCOPY OF THE RELEVANT PAGES OF THE MEMBERSHIP REGISTER OF THE SAMOOHAMADAM DATED NIL.** ## **RESPONDENT(S)' ANNEXURES:** - **ANNEX.R1: PHOTOCOPY OF THE BYE-LAW OF LALAM AMBALAPURATH BRAHMANA SAMOOHAM TRUST.** **ANNEX.R2: PHOTOCOPY OF MINUTES OF THE GENERAL BODY MEETING OF THE BRAHMANA SAMOOHAM TRUST DATED 20-12-1998.** ## **ANNEX.R3: PHOTOCOPY OF REGISTERED DOCUMENT.** ## **//TRUE COPY//** ## **P.A.TO JUDGE.** Msd. ## **P.D. RAJAN, J.** ------------------------------------------Crl.M.C. No.2533 of 2012 ---------------------------------------------Dated this the 19[th] day of March, 2014 ## **ORDER** This petition is field u/s.482 Cr.P.C. to quash AnnexureH in C.C.No.126/2010 of Judicial First Class Magistrate Court, Pala for offence punishable u/s.403, 408, 468 and 120 (b) of IPC. The above case was filed by the 2[nd] respondent, who is the member of Lalam Ambalapurath Brahmana Samooham, against the petitioner and 10 others alleging that the petitioner and the 2[nd] respondent are members of the above trust, which has property and building in Lalam Village. The accused in the above case misappropriated the funds and property. In the circumstances, the 2[nd] respondent filed a complaint before Judicial First Class Magistrate Court, Pala as C.M.P.No.10097/2006, which was forwarded to investigation u/s.156(3) Cr.P.C. After investigation, the police Crl.M.C.No.2533/12 2 referred that case. Against that, he filed another complaint C.M.P.No.7674/2008, which was also referred by the Police. Subsequently, suppressing the above facts, the 2[nd] respondent preferred the present case. The petitioner contended that the present case was preferred, after suppressing the earlier cases and the allegations in the above complaint are the same, which was raised in the earlier cases. If trial is conducted, it amounts to an abuse of process of Court. Hence, he approached this court to invoke the inherent jurisdiction. 2. The inherent jurisdiction can be invoked only to make such orders necessary to “give effect to any order” under this code or to prevent “abuse of the process” of any court or to secure “the ends of justice”. This power cannot be invoked naturally in a matter where it is covered by a specific provision of the code. Therefore it means that if the matter in question is not covered by any provision of the code, it comes into operation, for the three purposes Crl.M.C.No.2533/12 3 ## mentioned above. 3. It is clear from the allegation that a civil suit filed by the 2[nd] respondent before Judicial First Class Magistrate Court was disposed of by that Court. Annexures-B and C are the supporting documents in the above civil suit. Annexures-D and F are the F.I.Rs in Crime Nos.735/2006 and 719/2008 of Pala Police Station respectively. The FIRs were referred by the Pala Police, after investigation. Subsequently, the 2[nd] respondent preferred Annexure-H complaint before Judicial First Class Magistrate Court, Pala alleging the same incident. Cognizance was taken against the petitioner and 10 others. The Court had issued summons to the petitioner and other accused and accordingly, they appeared before Court and took bail. Even though the earlier cases were referred by the Police, the learned Magistrate was of the opinion that prima facie case is made out against the petitioner and other accused in the above case. In such a Crl.M.C.No.2533/12 4 situation, the trial Court had proceeded with Anneuxre-H. When prima facie case is made out, it is difficult to interfere at that stage. Apex Court in _**Madhu Limaye v.**_ ## _**State of Maharashtra**_ [(1977) 4 SCC 551] held as follows: The following principles in relation to the exercise of the inherent power of the High Court have been followed ordinarily and generally, almost invariably, barring a few exceptions: (1) That the power is not to be resorted to if there is a specific provision in the Code for the redress of the grievance of the aggrieved party. (2) That it should be exercised very sparingly to prevent abuse of process of any court or otherwise to secure the ends of justice. (3) That it should not be exercised as against the express bar of law engrafted n any other provision of the Code. 4. The facts and circumstances of this case show that this is not a fit case to invoke the inherent jurisdiction. When prima facie case is made out against the petitioner, it is the responsibility of the petitioner to challenge the matter in the trial Court. If that be the position, I am of the view that there is no merit in this petition and it is dismissed accordingly. **P.D. RAJAN, JUDGE.** acd Crl.M.C.No.2533/12 5 Crl.M.C.No.2533/12 6