High Court of KeralaSingle JudgePetition dismissed; no grounds to quash; rights...

Vinod Kumar v. State of Kerala and Others

Case / Petition Number:Crl.M.C No.3291 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2023-05-22
Court Decision / Holding
The petition is dismissed. The High Court held that there is no justification to quash the criminal proceedings at this stage; Section 482 CrPC is to be used sparingly and only to prevent abuse of process or secure ends of justice. The court reserved the petitioner’s right to raise his contentions at the appropriate stage before the trial court, including any discharge application.
Final Disposition
Petition dismissed; no grounds to quash; rights reserved to raise contentions at trial; discharge motions to be considered at appropriate stage

Parties to the Case

Appellants / Petitioners

  • Vinod Kumar

Respondents

  • State of Kerala represented by Public Prosecution, High Court of Kerala
  • The Sub Inspector of Police, Aloor Police Station, Thrissur District
  • Anoop Kumar M.G., Excise Range Assistant Inspector, Irinjalakkuda, Thrissur Rural
  • Sri Vipin Narayan, SRPP

Legal Representation & Advocates

Counsels for Petitioners

  • • Kirosh Ranjan Ponnambil
  • • Babu Cherukara

Counsels for Respondents

  • • Sri Vipin Narayan, SRPP

Case Synopsis & Summary

This is a criminal miscellaneous petition under Section 482 CrPC filed by Vinod Kumar, the sole accused in CC 2187/2022 of the Judicial First Class Magistrate Court, Chalakudy, arising from Crime No. 671/2022 of the Aloor Police Station under IPC sections 341, 353, 294(b), and 506. The petitioner seeks to quash the final report on the ground that, being a person with bipolar disorder for over a decade, a trial would be unjust and oppressive. He relies on medical certificates and prescriptions (Annexures A2–A6) to substantiate his mental health condition and contends that his intervention at the scene of the warrant operation was to assist the wife of Sadanandan, not to threaten officers. The State and police submit that the materials collected substantiate the allegations and that the court should not embark on a de facto re-evaluation of evidence at this stage, as Section 482 CrPC is an exceptional jurisdiction to prevent abuse of process or to secure ends of justice. The High Court invokes established authority—State of A.P. v. Golconda Linga Swamy; R.P. Kapur; Bhajan Lal; Neeharika Infrastructure—and reiterates that inherent power should not be used to stifle legitimate prosecutions. Ultimately, the court finds no grounds to quash, dismisses the petition, and reserves the petitioner’s rights to raise contentions at trial. The order was passed on 22 May 2023.

Provisions of Law Cited

Cr.P.C Section 482IPC Sections 341, 353, 294(b), 506

Legal Doctrines & Maxims

  • quando lex aliquid alique concedit, conceditur et id sine quo res ipsa esse non potest (when the law gives a person anything, it gives him that without which it cannot exist)
  • Inherent powers under Section 482 CrPC are exceptional and must be exercised sparingly, to prevent abuse of the process of court and to secure the ends of justice
  • Section 482 CrPC power is an exception to the rule; the High Court should not ordinarily weigh evidence at this stage; the power is to prevent miscarriage of justice and not to short-circuit prosecution; reliance on Bhajan Lal categories and Neeharika principles

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that his long-standing bipolar disorder renders a trial unjust and oppressive. He relies on Annexures A2–A6 showing medical certification and treatment. He asserts that his presence at the scene was to assist the wife of Sadanandan and not to threaten or deter the officers discharging their duties. He contends that continuing with a prosecution would amount to an abuse of process and seeks quashing under the extraordinary jurisdiction of 482 CrPC. He emphasizes that the material produced should be weighed by the trial court rather than at the pre-trial stage, and that the Court should consider discharge if required, keeping in mind his mental health condition.

Contentions of Respondents

The State and police submit that the final report is grounded in credible materials and CWs 1–4 establish the accused’s acts of force against the informant and subordinates while they performed official duties. They argue that Section 482 CrPC is an extraordinary remedy, not a mechanism to defeat a legitimate prosecution by reappraising evidence prematurely. The court should refrain from a roving inquiry into evidence at this stage and should allow the trial to decide the merits, including the issue of mens rea and the accused’s psychiatric condition to be addressed in due course.

Cited Precedents (15)

Case NameCitationTreatmentExplanation
State of A.P. v. Golconda Linga Swamy2004(6) SCC 522PositivePrinciples guiding the exercise of inherent jurisdiction under 482 CrPC and the tests to be applied.
R.P. Kapur v. State of PunjabAIR 1960 SC 866PositiveCategories of cases where inherent power to quash may be exercised.
State of Haryana v. Bhajan Lal1992 Supp (1) SCC 335PositiveIllustrative categories for quashing and warning to exercise sparingly.
Janata Dal v. H.S. Chowdhary1992 (4) SCC 305PositiveGuidance on not analyzing all probabilities to quash; limits of 482 jurisdiction.
Raghubir Saran (Dr.) v. State of BiharAIR 1964 SC 1PositivePrecedent on the scope of inherent powers.
Neeharika Infrastructure Pvt. Ltd. v. State of Maharashtra and OrsAIR 2021 SC 1918PositiveInstructive observations guiding modern approach to quashing under 482.
Dhanalakshmi v. R. Prasanna Kumar1990 Supp SCC 686PositiveRole of evidence and non-application of mala fides as decisive factor at initial stage.
State of Bihar v. P.P. Sharma1992 Supp (1) SCC 222PositiveFurther guidance on when to exercise 482 powers.
Rupan Deol Bajaj v. Kanwar Pal Singh Gill1995 (6) SCC 194PositivePrinciples against premature assessment of evidence.
State of Kerala v. O.C. Kuttan1999 (2) SCC 651PositiveAuthority cited on 482 considerations in Kerala context.
State of U.P. v. O.P. Sharma1996 (7) SCC 705PositiveIllustrates caution in quashing where offences are disclosed.
Rashmi Kumar v. Mahesh Kumar Bhada1997 (2) SCC 397PositiveAuthority on assessment of allegations under 482.
Satvinder Kaur v. State (Govt. of NCT of Delhi)1999 (8) SCC 728PositiveFurther refinement of the quashing jurisprudence.
Rajesh Bajaj v. State NCT of Delhi1999 (3) SCC 259PositiveReinforces limits on evidentiary evaluation at 482 stage.
State of Karnataka v. M. Devendrappa2002 (3) SCC 89PositiveLongstanding authority on 482 exercise and cautions.

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Extracted Judgment Text

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``` INTHEHIGHCOURTOFKERALAATERNAKULAM PRESENT THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV MONDAY,THE22[ND]DAYOFMAY2023/1STJYAISHTA,1945 CRL.MCNO.3291OF2023 AGAINSTTHEORDER/JUDGMENTCC2187/2022OFJUDICIAL - MAGISTRATEOFFIRSTCLASSI,CHALAKUDY PETITIONER/ACCUSED: ``` ``` VINODKUMAR AGED46YEARS S/OKUTTAPPAN,KORAMBILHOUSE,NANDIKKARADESOM, - MUKUNDAPURAMTALUK,TRISSURDISTRICT,PIN680301. ``` ``` BYADVS. KIROSHRAJANPONNAMBIL BABUCHERUKARA ``` ## `RESPONDENTS/DE FACTO COMPLAINANT:` ``` 1STATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR, - HIGHCOURTOFKERALA,PIN682031. 2THESUBINSPECTOROFPOLICE ALOORPOLICESTATION,ALOOR,TRISSURDISTRICT, - PIN680683. 3ANOOPKUMARM.G EXCISERANGEASSISTANTINSPECTOR,IRINJALAKUDA, - TRISSURRURAL,PIN680121. ``` ``` SRI.VIPINNARAYAN,SRPP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 22.05.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` Crl.M.C No.3291 of 2023 2 ## **ORDER** The instant petition is filed under Section 482 of the Cr.P.C by the petitioner, who is the sole accused in C.C.No.2187 of 2022 on the file of the Judicial First Class Magistrate Court, Chalakkudy. The aforesaid case has arisen from Crime No.671/2022 of the Aloor Police Station registered under Sections 341, 353, 294(b), and 506 of the Indian Penal Code. The petitioner seeks to quash the final report on the ground that he being a person suffering from bipolar disorder for over a decade, there is no justification in directing him to undergo the ordeal of a trial. 2. Short facts are as under: The de facto complainant is the Assistant Excise Inspector, Range Office, Irinjalakkuda. On 03.09.2022 at about 11:20 a.m., he, along with his subordinate officers, went to the residence of one Sadanandan to execute a warrant. While the officer was having an interaction with the wife of Sadanandan, the petitioner arrived at the spot in a car. He started abusing the officers and thereafter assaulted the informant and pushed him. When CWs 2 to 4 attempted to intervene, they were also assaulted, and criminal force was used. It is alleged that by the action of the petitioner, the Crl.M.C No.3291 of 2023 3 informant and his officers were deterred from discharging their official duty. After the conclusion of the investigation, Annexure-A1 final report has been filed. A perusal of the final report would reveal that CW13 had conducted the investigation, and as many as 12 witnesses were cited to prove the charge. 3. The learned counsel appearing for the petitioner has relied on photocopies of Medical certificates and medical prescriptions produced as - Annexures A2 to A6 to substantiate his contention that the petitioner is undergoing treatment for bipolar disorder. According to the learned counsel, all that he had done was go to the assistance of the wife of Sadanandan as he felt that the Excise Officers were threatening her. 4. The learned Government Pleader has opposed the submissions. It is submitted that the materials collected by the prosecution clearly substantiate the prosecution's allegations. It is further submitted that this Court will not be justified in embarking upon an enquiry as to whether the evidence in question is reliable or not or whether, on a reasonable appreciation of it, the accusation would or would not be sustained. According to the learned Public Prosecutor, this is not a fit case wherein this Court will be justified in invoking the extraordinary jurisdiction of this Court Crl.M.C No.3291 of 2023 4 ## to short-circuit the prosecution. 5. I have considered the submissions advanced and have carefully gone through the records. I find that the informant is an Excise Officer, and CWs 2 to 4 are his subordinates. From their statement, it appears that the petitioner had used force and had assaulted them. 6. Now the question is whether this Court will be justified in interfering with the criminal proceedings in the facts and circumstances of the instant case. 7. In **State of A.P. v. Golconda Linga Swamy** [2004(6) SCC 522], the Apex Court had occasion to succinctly lay down the principles that should guide the court while considering a petition under Section 482 of the ## Cr.P.C. Paragraph Nos. 5-8 of the judgment reads as under: **5.** Exercise of power under S.482 of the Code in a case of this nature is the exception and not the rule. The Section does not confer any new powers on the High Court. It only saves the inherent power which the Court possessed before the enactment of the Code. It envisages three circumstances under which the inherent jurisdiction may be exercised, namely, (i) to give effect to an order under the Code, (ii) to prevent abuse of the process of court, and (iii) to otherwise secure the ends of justice. It is neither possible nor desirable to lay down any inflexible rule which would govern the Crl.M.C No.3291 of 2023 5 exercise of inherent jurisdiction. No legislative enactment dealing with procedure can provide for all cases that may possibly arise. Courts, therefore, have inherent powers apart from express provisions of law which are necessary for proper discharge of functions and duties imposed upon them by law. That is the doctrine which finds expression in the Section which merely recognizes and preserves inherent powers of the High Courts. Ail courts, whether civil or criminal possess, in the absence of any express provision, as inherent in their constitution, all such powers as are necessary to do the right and to undo a wrong in course of administration of justice on the principle quando lex aliquid alique concedit, conceditur et id sine quo res ipsa esse non potest (when the law gives a person anything it gives him that without which it cannot exist). While exercising powers under the Section, the Court does not function as a court of appeal or revision. Inherent jurisdiction under the Section though wide has to be exercised sparingly, carefully and with caution and only when such exercise is justified by the tests specifically laid down in the Section itself. It is to be exercised ex debito justitiae to do real and substantial justice for the administration of which alone courts exist. Authority of the court exists for advancement of justice and if any attempt is made to abuse that authority so as to produce injustice, the court has power to prevent such abuse. It would be an abuse of process of the court to allow any action which would result in injustice and prevent promotion of justice. In exercises of the powers court would be justified to quash any proceeding if it finds that initiation or continuance of it amounts to abuse of the process of court or quashing of these proceedings would otherwise serve the ends of justice. When no offence is disclosed by the complaint, the court may examine the question of fact. When a complaint is sought to be quashed, it is permissible to look into the materials to assess what the Crl.M.C No.3291 of 2023 6 complainant has alleged and whether any offence is made out even if the allegations are accepted in toto. **6.** In R.P. Kapur v. State of Punjab [AIR 1960 SC 866] this Court summarised some categories of cases where inherent power can and should be exercised to quash the proceedings : (AIR p. 869, para 6) - (i) where it manifestly appears that there is a legal bar against the institution or continuance e.g. want of sanction; - (ii) where the allegations in the first information report or complaint taken at its face value and accepted in their entirety do not constitute the offence alleged; - (iii) where the allegations constitute an offence, but there is no legal evidence adduced or the evidence adduced clearly or manifestly fails to prove the charge. **7.** In dealing with the last category, it is important to bear in mind the distinction between a case where there is no legal evidence or where there is evidence which is clearly inconsistent with the accusations made, and a case where there is legal evidence which, on appreciation, may or may not support the accusations. When exercising jurisdiction under Section 482 of the Code, the High Court would not ordinarily embark upon an enquiry whether the evidence in question is reliable or not or whether on a reasonable appreciation of it accusation would not Crl.M.C No.3291 of 2023 7 be sustained. That is the function of the trial Judge. Judicial process, no doubt should not be an instrument of oppression, or, needless harassment. Court should be circumspect and judicious in exercising discretion and should take all relevant facts and circumstances into consideration before issuing process, lest it would be an instrument in the hands of a private complainant to unleash vendetta to harass any person needlessly. At the same time the section is not an instrument handed over to an accused to short-circuit a prosecution and bring about its sudden death. The scope of exercise of power under Section 482 of the Code and the categories of cases where the High Court may exercise its power under it relating to cognisable offences to prevent abuse of process of any court or otherwise to secure the ends of justice were set out in some detail by this Court in State of Haryana v. Bhajan Lal [1992 Supp (1) SCC 335]. A note of caution was, however, added that the power should be exercised sparingly and that too in the rarest of rare cases. The illustrative categories indicated by this Court are as follows : (SCC pp. 378-79, para 102) “ 102. (1) Where the allegations made in the first information report or the complaint, even if they are taken at their face value and accepted in their entirety do not prima facie constitute any offence or make out a case against the accused. (2) Where the allegations in the first information report and other materials, if any, accompanying the FIR do not disclose a cognisable offence, justifying an Crl.M.C No.3291 of 2023 8 investigation by police officers under Section 156(1) of the Code except under an order of a Magistrate within the purview of Section 155(2) of the Code. (3) Where the uncontroverted allegations made in the FIR or complaint and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused. (4) Where the allegations in the FIR do not constitute a cognisable offence but constitute only a non-cognisable offence, no investigation is permitted by a police officer without an order of a Magistrate as contemplated under Section 155(2) of the Code. (5) 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. (6) Where there is an express legal bar engrafted in any of the provisions of the Code or the Act concerned (under which a criminal proceeding is instituted) to the institution and continuance of the proceedings and/or where there is a specific provision in the Code or the Act concerned, providing efficacious redress for the grievance of the aggrieved party. (7) Where a criminal proceeding is manifestly attended Crl.M.C No.3291 of 2023 9 with mala fide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private and personal grudge.” **8.** As noted above, the powers possessed by the High Court under Section 482 of the Code are very wide and the very plenitude of the power requires great caution in its exercise. Court must be careful to see that its decision in exercise of this power is based on sound principles. The inherent power should not be exercised to stifle a legitimate prosecution. High Court being the highest court of a State should normally refrain from giving a prima facie decision in a case where the entire facts are incomplete and hazy, more so when the evidence has not been collected and produced before the Court and the issues involved, whether factual or legal, are of magnitude and cannot be seen in their true perspective without sufficient material. Of course, no hard-and-fast rule can be laid down in regard to cases in which the High Court will exercise its extraordinary jurisdiction of quashing the proceeding at any stage. [See Janata Dal v. H.S. Chowdhary [(1992) 4 SCC 305] and Raghubir Saran (Dr.) v. State of Bihar [AIR 1964 SC 1] It would not be proper for the High Court to analyse the case of the complainant in the light of all probabilities in order to determine whether a conviction would be sustainable and on such premises, arrive at a conclusion that the proceedings are to be quashed. It would be erroneous to assess the material before it and conclude that the complaint cannot be proceeded with. In a Crl.M.C No.3291 of 2023 10 proceeding instituted on complaint, exercise of the inherent powers to quash the proceedings is called for only in a case where the complaint does not disclose any offence or is frivolous, vexatious or oppressive. If the allegations set out in the complaint do not constitute the offence of which cognisance has been taken by the Magistrate, it is open to the High Court to quash the same in exercise of the inherent powers under Section 482 of the Code. It is not, however, necessary that there should be meticulous analysis of the case before the trial to find out whether the case would end in conviction or acquittal. The complaint/FIR has to be read as a whole. If it appears that on consideration of the allegations in the light of the statement made on oath of the complainant or disclosed in the FIR that the ingredients of the offence or offences are disclosed and there is no material to show that the complaint/FIR is mala fide, frivolous or vexatious, in that event there would be no justification for interference by the High Court. When an information is lodged at the police station and an offence is registered, then the mala fides of the informant would be of secondary importance. It is the material collected during the investigation and evidence led in court which decides the fate of the accused person. The allegations of mala fides against the informant are of no consequence and cannot by themselves be the basis for quashing the proceeding. [See Dhanalakshmi v. R. Prasanna Kumar [1990 Supp SCC 686], State of Bihar v. P.P. Sharma [1992 Supp (1) SCC 222] , Rupan Deol Bajaj v. Kanwar Pal Singh Gill [(1995) 6 SCC 194] , State of Kerala v. O.C. Kuttan [(1999) 2 SCC 651] , State of U.P. v. O.P. Crl.M.C No.3291 of 2023 11 Sharma [(1996) 7 SCC 705] , Rashmi Kumar v. Mahesh Kumar Bhada [(1997) 2 SCC 397] , Satvinder Kaur v. State (Govt. of NCT of Delhi) [(1999) 8 SCC 728] , Rajesh Bajaj v. State NCT of Delhi [(1999) 3 SCC 259] and State of Karnataka v. M. Devendrappa [(2002) 3 SCC 89]. 8. It is no more res integra that the exercise of power under S.482 CrPC to quash a criminal proceeding is only when an allegation made in the FIR or the charge sheet does not constitute the ingredients of the offences alleged. Interference by the High Court under S.482 CrPC is to prevent the abuse of process of any Court or otherwise to secure the ends of justice. It is settled law that the evidence produced by the accused in his defense cannot be looked into by the Court, except in very exceptional circumstances, at the initial stage of the criminal proceedings. It is trite law that the High Court cannot embark upon the appreciation of evidence while considering the petition filed under S.482 CrPC for quashing criminal proceedings. It is clear from the law laid down by this Court that if a prima facie case is made out disclosing the ingredients of the offense alleged against the accused, the Court cannot quash a criminal proceeding (see **Rajeev Kourav v. Baisahab and Ors [** 2020 (2) KLJ 463]. The observations and directions issued by the Hon’ble Supreme Court in Crl.M.C No.3291 of 2023 12 ## **Neeharika Infrastructure Pvt. Ltd. M/s. v. State of Maharashtra and** **Ors** [AIR 2021 SC 1918] is also instructive. 9. In the case on hand, CWs 1 to 4, in their statements, have spoken about the acts committed by the petitioner. As held by the Apex Court, this court will not be justified in embarking upon the appreciation of evidence while considering this petition. This Court also would not be justified in embarking upon a roving inquiry whether the evidence in question is reliable or not or whether, on a reasonable appreciation of it, the accusation would or would not be sustained. That is the function of the trial judge. Even the allegation of mala fides against the informant is of no consequence and cannot by itself be the basis for quashing the proceedings. In that view of the matter, the documents and materials produced by the petitioner to substantiate that he is suffering from bipolar disorder cannot be looked into by this Court at this stage. The petitioner has no case that the materials collected by the investigating officer, which has found a place in the final report, would not constitute the ingredients of the offense alleged against him. The contentions raised by the petitioner are to be raised before the Trial court at the appropriate stage. In that view of the matter, I find no reason to quash the criminal Crl.M.C No.3291 of 2023 13 proceedings as prayed for in this petition. Reserving the right of the petitioner to raise his contentions at the appropriate stage before the trial court, this petition is dismissed. If any application for discharge is filed by the petitioner, the same shall be considered untrammeled by any of the observations above. Sd/- **RAJA VIJAYARAGHAVAN V JUDGE** Sru Crl.M.C No.3291 of 2023 14 ## `APPENDIX OF CRL.MC 3291/2023` ## `PETITIONER’S ANNEXURES` ``` Annexure-A1CERTIFIEDCOPYOFTHECHARGESHEETLAIDIN C.CNO.2187/2022OFTHEJUDICIALFIRSTCLASS MAGISTRATECOURTCHALAKUDY. Annexure-A2TRUECOPYOFTHEMEDICALCERTIFICATEISSUED BYPSYCHIATRISTDATED23-11-2019. Annexure-A3TRUECOPYOFTHEMEDICALCERTIFICATEISSUED BYPSYCHIATRISTDATED11-11-2022. Annexure-A4TRUECOPYOFTHEMEDICALPRESCRIPTIONSDATED 22-10-2019. Annexure-A5TRUECOPYOFTHEMEDICALPRESCRIPTIONSDATED 11-11-2022. Annexure-A6TRUECOPYOFTHEMEDICALREPORTDATED 10-10-2014. ``` ``` RESPONDENTSANNEXURES:NIL ```