High Court of KeralaSingle JudgeCriminal revision petition dismissed.

Vishnu K.B v. State of Kerala and others

Case / Petition Number:CRL.REV.PET NO.678 OF 2023
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • N. Nagareesh
Judgment Date
2023-09-04
Court Decision / Holding
The High Court held that there is no merit in the criminal revision petition and dismissed it. It reaffirmed that the discharge inquiry under Section 227 Cr.P.C. is a prima facie assessment, not a mini-trial, and that notarized affidavits cannot be the sole basis for discharge. The court directed the trial court to dispose of the matter expeditiously.
Final Disposition
Criminal revision petition dismissed.

Parties to the Case

Appellants / Petitioners

  • Vishnu K.B

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • The Station House Officer, Kunnamkulam Police Station, Kunnamkulam
  • Addl R3 Sharath S/O Preman
  • Addl R4 Arjun S/O Krishnan

Legal Representation & Advocates

Counsels for Petitioners

  • • V.V. Surendan
  • • P.A. Harish

Counsels for Respondents

  • • Resmi Nandanam (Adv. for R3 & R4)
  • • M.P. Prasanth (Public Prosecutor)

Case Synopsis & Summary

This is a Criminal Revision Petition filed by Vishnu K.B, the 3rd accused in SC 704/2022, challenging the order in CRL.M.P. No.66/2023 (in SC 704/2022) of the Assistant Sessions Judge, Chavakkad, Thrissur, which discharged him from the case. The offences alleged are under IPC sections 143, 147, 148, 341, 323, 324, 326, 308 and 149. Vishnu contends that he was wrongly arrayed due to mistaken identity and that the de facto complainants have no objection to his discharge; affidavits by the de facto complainants, notarized, state that he is not involved in the offence and they have no objection to discharge as the matter is pending before the JFMC, Kunnamkulam. He had previously approached this Court under Section 482 Cr.P.C. in Crl.M.C. No.179/2021 but relief was not granted; the Sessions Court’s discharge order, dated 11.04.2023, did not consider exculpatory materials or identity errors in light of binding Supreme Court precedents. The High Court recalls that discharge proceedings under Section 227 Cr.P.C. require merely a prima facie assessment and not a full trial, and should not amount to a mini-trial. Accordingly, the Court dismisses the revision, noting the need for expeditious disposal by the trial court and maintaining the integrity of the charge-sheet against the accused.

Provisions of Law Cited

Section 143 IPCSection 147 IPCSection 148 IPCSection 341 IPCSection 323 IPCSection 324 IPCSection 326 IPCSection 308 IPCSection 149 IPCSection 227 Cr.P.C.Section 482 Cr.P.C.

Legal Doctrines & Maxims

  • Mini-trial not permitted at discharge stage
  • Judicial mind must be applied to determine if there is a case for trial
  • At discharge, materials may be assumed true for prima facie assessment
  • Discharge is not a substitute for trial, requires probative value rather than full proof

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends he is not involved in the alleged offences and that the de facto complainants have filed notarized affidavits stating no objection to his discharge. They assert mistaken identity in naming the third accused and rely on prior orders and affidavits to argue that discharge should be granted and the petitioner should face trial only if there is a valid case. The petitioner emphasizes that the final report wrongly included him as the 3rd accused, and that the de facto complainants have no objection to his discharge, which should be considered in light of the court’s jurisdiction under Section 227 Cr.P.C.

Contentions of Respondents

The Public Prosecutor argues that discharge proceedings under Section 227 Cr.P.C. require evaluation of whether there is a prima facie case, based on materials presented by the prosecution, and not a mini-trial. The case record, including the statements and affidavits filed by the de facto complainants, must be weighed, but not in isolation to discharge. The arguments from R3 & R4’s counsel contend that the discharge order should stand unless the materials fail to establish a prima facie case against the accused.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Ghulam Hassan Beigh v. Mohammad Maqbool Magrey and others[(2022) 12 SCC 657]Mentioned OnlyCited to acknowledge Supreme Court consideration on the issue, though the essential reasoning is traced to Asim Shariff.
Asim Shariff v. NIA[(2019) 7 SCC 148]PositiveUsed to support that discharge under Section 227 Cr.P.C. requires judicial mind and not a mini-trial.
State of Karnataka v. M.R. Hiremath[(2019) 7 SCC 515]PositiveEmphasizes that discharge proceedings assume prosecution materials true and evaluate for ingredients constituting the offence.
State of Tamil Nadu v. Suresh Rajan[(2014) 11 SCC 709]PositiveProhibits a mini-trial and limits inquiry to probative value at the discharge stage.

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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 N.NAGARESH ``` ``` MONDAY, THE 4[TH] DAY OF SEPTEMBER 2023 / 13TH BHADRA, 1945 ``` ``` CRL.REV.PET NO. 678 OF 2023 ``` ``` AGAINST THE ORDER IN CRL.M.P.66/2023 IN SC 704/2022 OF THE ASSISTANT SESSIONS JUDGE, CHAVAKKAD ``` ## **`REVISION PETITIONER/PETITIONER/3RD ACCUSED`** ``` VISHNU K.B AGED 27 YEARS S/O. BALAKRISHNAN, RESIDING AT KANDANKULANGARA VEEDU, PAZHUNNANA DESOM, CHEMMAMTHITTA VILLAGE, KUNNAMKULAM, THRISSUR, PIN - 680503 ``` ``` BY ADVS. V.V.SURENDRAN P.A.HARISH ``` ## **`RESPONDENTS/STATE/RESPONDENT/COMPLAINANT`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031`** - **`2 THE STATION HOUSE OFFICER KUNNAMKULAM POLICE STATION, KUNNAMKULAM, PIN - 680503`** ``` ADDL R3SHARATH S/O. PREMAN, RESIDING AT THANDASHERIL HOUSE, PAZHUNNANA DESOM, CHEMMAMTHITTA VILLAGE, KUNNAMKULAM, THRISSUR - 680501 ``` ``` IS IMPLEADED AS ADDITIONAL RESPONDENT 3 AS PER ORDER DATED 5/7/2023 IN CRL.M.A. 3/2023 IN CRL.R.P. 678/2023 ``` ``` CRL.REV.PET NO.678 OF 2023 ``` ``` 2 ``` ``` ADDL R4ARJUN S/O. KRISHNAN, RESIDING AT KOTTARAPATTIL HOUSE, PAZHUNNANA DESOM, CHEMMAMTHITTA VILLAGE, KUNNAMKULAM, THRISSUR -680501 ``` ``` IS IMPLEADED AS PER ORDER DATED 5/7/2023 IN CRL.M.A. 3/2023 IN CRL.R.P. 678/2023 ``` ``` BY ADV RESMI NANDANAN-R3 & R4 ADV M.P.PRASANTH-PUBLIC PROSECUTOR ``` ``` THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 04.09.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.REV.PET NO.678 OF 2023 ``` ``` 3 ``` ## **C.R** ## **ORDER** Dated this the 4[th] day of September, 2023 The revision petitioner is the 3[rd] accused in Crl.M.P. No.66/2023 in S.C.704/2022 on the file of the Assistant Sessions Judge, Chavakkad, Thrissur. 2. The petitioner would submit that the offences alleged in the case are punishable under Sections 143, 147, 148, 341, 323, 324, 326, 308 and 149 of the Indian Penal Code. According to the petitioner, he is not involved in the case and has not committed any offence. The de facto complainants are aware of the same and they had intimated this fact to the police authorities. However, the investigating authorities did not take that into consideration and arbitrarily retained the petitioner in the array of the accused. 3. The de facto complainants have no objection in discharging the petitioner or removing the petitioner from the ``` CRL.REV.PET NO.678 OF 2023 ``` ``` 4 ``` array of the accused. They have filed a sworn affidavit before a Notary Public to the above effect. The de facto complainants have no objection in exonerating the petitioner from the case, while the matter is pending as C.P.No.60/2020 before the Judicial First Class Magistrate’s Court, Kunnamkulam. 4. The petitioner submits that the petitioner filed Crl.M.C. No.179/2021 before this Court, wherein affidavits of the de facto complainants were also produced. This Court by order dated 01.03.2021 dismissed the same with liberty to seek discharge before the Trial Court. 5. Thereafter, the petitioner filed Crl.M.P. No.66/2023 before the Court of the Sessions seeking discharge. The Sessions Court has dismissed the application by order dated 11.04.2023. The petitioner is aggrieved by the said order. 6. The petitioner submits that it was on a mistaken identity that the petitioner’s name was mentioned by the complainants. But, later realising the fault, the defacto ``` CRL.REV.PET NO.678 OF 2023 ``` ``` 5 ``` complainants themselves have given intimation to the Investigating Officer/ Police. However, in the Final Report the petitioner was included as the 3[rd] accused. The affidavits of the de facto complainants/injured clearly revealed that the revision petitioner is not involved in the case. The de facto complainants have no objection in discharging the petitioner from the case. 7. Public Prosecutor entered appearance and resisted the revision petition. It is pointed out that the petitioner had earlier approached this Court invoking Section 482 of the Code of Criminal Procedure filing Crl.M.C. No.179/2021. This Court did not grant the relief prayed for by the petitioner. This Court only directed the petitioner to file application for discharge. This Court, while considering this revision, should be confined to the legality of the order passed by the court below in the application for discharge submitted by the petitioner. ``` CRL.REV.PET NO.678 OF 2023 ``` ``` 6 ``` 8. I have heard the learned counsel for the petitioner, the learned Public Prosecutor representing respondents 1 and 2 and the learned counsel appearing for respondents 3 and 4. 9. The petitioner stands chargesheeted in S.C.No. 704/2022 for offences punishable under Sections 143, 147, 148, 341, 324, 326, 308 and 149 of the Indian Penal Code. The case of the petitioner is that he was arrayed as an accused by an error committed by the de facto complainants and the de facto complainants have filed notarised affidavits before the court below. The de facto complainants have appeared before this Court and have also stated that the petitioner is not involved in the crime. 10. I find that with a prayer to quash the Charge Sheet, the petitioner had filed Crl.M.C. No.179/2021 and this Court did not grant the relief. This Court, however, directed the petitioner to seek discharge from the court below. Consequently, the petitioner has approached the court below and the court below ``` CRL.REV.PET NO.678 OF 2023 ``` ``` 7 ``` has passed order dated 11.04.2023 in Crl.M.P No.66/2023. 11. In the said order, the Assistant Sessions Judge found that while considering the discharge application, the Court will have to look into whether there are sufficient materials to presume that the accused has committed the offence as alleged. It cannot look into the documents produced by the accused or any other circumstances, which are projected by the accused. 12. The Hon’ble Apex Court has considered the issue in the judgment in **Ghulam Hassan Beigh v. Mohammad Maqbool Magrey and others** [(2022) 12 SCC 657]. In the said judgment, the Hon’ble Apex Court relied on the judgment in **Asim Shariff v. NIA** [(2019) 7 SCC 148] **,** in which the Apex Court has held that while examining the discharge application filed under Section 227 Cr.P.C., it is expected from the Trial Judge to exercise his judicial mind to determine as to whether a case for trial has been made out or not. The Court is not ``` CRL.REV.PET NO.678 OF 2023 ``` ``` 8 ``` supposed to hold a mini trial by marshelling the evidence on record. 13. In the judgment in **State of Karnataka v. M.R.Hiremath** [(2019) 7 SCC 515], the Apex Court held that at the stage of considering an application for discharge, the Court must proceed on the assumption that the materials which have been brought on record by the prosecution are true and evaluate the materials in order to determine whether the facts emerging from the materials, taken on its face value, disclose the existence of the ingredients necessary to constitute the offence. 14. In **State of Tamil Nadu v. Suresh Rajan** [(2014) 11 SCC 709], the Hon’ble Apex Court held that at the stage of discharge, only probative value of the materials has to be gone into and the Court is not expected to go deep into the matter and hold that the materials would not warrant a conviction. The law does not permit a mini trial at this stage. ``` CRL.REV.PET NO.678 OF 2023 ``` ``` 9 ``` 15. For the purpose of determining whether there is sufficient ground for proceeding against the accused, the Court possesses a comparatively wider discretion in the exercise of which it can determine the question whether the material on the record, if unrebutted, is such on the basis of which a conviction is reasonably possible. Only _prima facie_ case is to be seen. Whether case is beyond reasonable doubt is not to be seen at the stage of discharge. Probative value of materials on record cannot be gone into. 16. The purpose of Section 227 of the Code is to ensure that the Court should be satisfied that the accusations made against the accused is not frivolous and that there is some material for proceeding against the accused. If there is sufficient ground for presuming that the accused has committed an offence, an order of discharge cannot be passed and the accused has to face trial. In this case, on the basis of materials made available by the prosecution, the Assistant Sessions ``` CRL.REV.PET NO.678 OF 2023 ``` ``` 10 ``` Judge has found that there is reason to proceed against the accused. A notarised affidavit subsequently signed by the de facto complainants cannot be taken in isolation by the Court so as to discharge the accused. In view of the afore facts, I find no merit in the criminal revision petition. The criminal revision petition is therefore dismissed. Taking into consideration the fact that the petitioner is aspiring for a job in a public sector and pendency of the proceedings is likely to cause prejudice to the petitioner, there will be a direction to the court below to dispose of the matter as expeditiously as possible. **N.NAGARESH** **JUDGE** hmh ``` CRL.REV.PET NO.678 OF 2023 ``` ``` 11 ``` ## **`APPENDIX OF CRL.REV.PET 678/2023`** ``` PETITIONER ANNEXURES ``` ``` Annexure A1TRUE COPY OF AFFIDAVIT DATED 26.12.2020 Annexure A2TRUE COPY OF AFFIDAVIT DATED 26.12.2020 ```