High Court of KeralaSingle JudgePetition dismissed; investigation to proceed.

Wilson v. State of Kerala and Others

Case / Petition Number:Crl.MC.No. 5464 of 2013

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2018-11-14
Court Decision / Holding
This petition is dismissed; the High Court held that it would not quash a live investigation at the threshold and the allegations are grave; the investigation should continue undisturbed.
Final Disposition
Petition dismissed; investigation to proceed.

Parties to the Case

Appellants / Petitioners

  • Wilson

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam-682031
  • Circle Inspector of Police, Kothamangalam Police Station
  • Sub Inspector of Police, Pothannicad Police Station
  • Smruthy (Minor) represented by her father, etc.

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. K.R. Vinod

Counsels for Respondents

  • • Sri B Jayasurya (for R1-R3)
  • • Sri PeeYus A. Kottam (for R4)

Case Synopsis & Summary

Wilson, the petitioner, stands as the accused in Crime No. 967/2013 of Kothamangalam Police Station, registered under sections 7 and 8 of the Protection of Children from Sexual Offences Act, 2012, and sections 23 and 34 of the Juvenile Justice (Care and Protection of Children) Act, arising from allegations by a 17-year-old girl that she was subjected to sexually coloured remarks and touching by her mother's former counsel who accompanied her to court. The FIR was originally registered as Crime No. 362/2013 and later corrected to 967/2013 in 2016. The petitioner contends that the criminal proceedings were initiated with malice, citing long-standing disputes between the victim’s parents and the mother’s earlier complaint against the father and his counsel; he argues that sections of the Juvenile Justice Act (1986) do not apply and seeks quashing under Section 482 Cr.P.C. He also points to delayed registration and argues the proceedings are an abuse of process. The respondent Public Prosecutor asserts that the allegations are grave and rely on the minor’s statements recorded under Section 164 Cr.P.C, with the investigation in its early stage and, under Section 29 of POCSO, there exists a presumption in favor of the State that should not be prematurely displaced. The High Court, invoking precedents from the Supreme Court such as Dr. Monica Kumar, Kurukshetra University, Som Mittal, and Tilly Gifford, held that it would not ordinarily quash a live investigation or substitute its own assessment of credibility for that of investigators. Concluding that no rare, exceptional grounds were shown to terminate the proceedings, the court dismissed the petition, allowing the investigation to continue.

Provisions of Law Cited

Section 482 of Cr.P.C.Section 7 and 8 of the Protection of Children from Sexual Offences Act, 2012Sections 23 and 34 of the Juvenile Justice (Care and Protection of Children) ActSection 164 of the Cr.P.CSection 29 of the POCSO Act, 2012Sections 23 and 24 of the Juvenile Justice (Care and Protection of Children) Act, 1986

Legal Doctrines & Maxims

  • The inherent power under Section 482 Cr.P.C. should not be exercised to stifle a legitimate prosecution.
  • The High Court ordinarily would not exercise its inherent jurisdiction to quash a criminal proceeding unless the allegations discloses no cognizable offence.
  • The Court should not rely on documents relied upon by the defence, except in exceptional circumstances.
  • Such power should be exercised very sparingly.
  • If the allegations disclose a civil dispute, it may not be a ground to stop criminal proceedings.
  • A criminal investigation, unless tainted by clear malafides, should not be foreclosed at the investigation stage.
  • The court should not embark on inquiries as to the genuineness of the FIR or the evidence at the FIR stage; it should not decide issues of mens rea or actus reus at this stage.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner submitted that the criminal proceedings were instituted with malice to spite him, citing his role as counsel for the child's mother in prior matters and ongoing parental disputes. He highlighted the long delay between the incident (25.05.2013) and the registration of the FIR (02.07.2013), and argued that Sections 23 and 24 of the Juvenile Justice Act (1986) do not apply, seeking quashing under Section 482 Cr.P.C. He contended that there was lack of credible grounds to proceed and that continuing proceedings would amount to abuse of process.

Contentions of Respondents

The Public Prosecutor argued that the crime rests on a minor’s statement recorded under Section 164 Cr.P.C. and that the allegations are grave; given Section 29 of the POCSO Act, if the accused is prosecuted for offences under the Act, the court may presume the commission of the offence unless the contrary is proved. The counsel contended that initiating a live investigation should not be foreclosed at this early stage and that the court should refrain from a premature assessment of the evidence or the credibility of the FIR.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
R. Kalyani v. Janak C. Mehta and Others2009(1) SCC 516PositiveCited for the principles governing when an FIR can be quashed under Section 482 Cr.P.C. and the cautious approach required.
Dr. Monica Kumar and Another v. State of U.P. and Others2008(9) SCC 798PositiveSupport for the proposition that inherent power should not stifle legitimate prosecution and should be exercised sparingly.
Kurukshetra University v. State of Haryana1977(4) SCC 451PositiveEarlier authority aligning with cautious exercise of power to quash.
Som Mittal v. Government of Karnataka2008(3) SCC 574PositiveFurther authority reinforcing limited use of Section 482 in quashing.
Tilly Gifford v. Michael Floyd Eshwar and AnotherAIR 2017 SC 3823PositiveRecent authority cited to underscore cautious approach to quashing during ongoing investigations.

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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** **WEDNESDAY, THE 14TH DAY OF NOVEMBER 2018 / 23RD KARTHIKA, 1940** ## **Crl.MC.No. 5464 of 2013** ## **MC NO. 44/2012 ON THE FILES OF JUDICIAL MAGISTRATE OF FIRST CLASS,** ## **KOTHAMANGALAM** *** (CRIME NO. 362/2013) OF KOTHAMANGALAM POLICE STATION, ERNAKULAM** ***FIR NO.362/2013 IS CORRECTED AS CRIME NO.967/2013 AS PER ORDER DATED 26.02.2016 IN CRL.M.A.NO.1759/16 IN CRL.M.C.NO.5464/2013** ## **PETITIONER:** **WILSON, AGED 47, S/O.POULOSE, KOLENCHERRY HOUSE, KUTHUKUZHY P.O., KOTHAMANGALAM-686691.** **BY ADV. SRI.K.R.VINOD** ## **RESPONDENTS:** - **1 STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682 031.** - **2 THE CIRCLE INSPECTOR OF POLICE, KOTHAMANGALAM POLICE STATION, PIN-686691.** - **3 THE SUB INSPECTOR OF POLICE POTHANNICAD POLICE STATION, PIN-686671.** - **4 SMRUTHY (MINOR) D/O.SATHYAN, C/O.KOTTISSERRYKUDY SUNNY, KOTTAPPADY, KOTHAMANGALAM REPRESENTED BY MR.SATHYAN, F/O.MINOR, C/O.KOTTISSERYKUDY SUNNY, KOTTAPPADY, KOTHAMANGALAM, PIN-686692. R1 TO R3 BY PUBLIC PROSECUTOR SRI B JAYASURYA R4 BY BY ADV. SRI.PEEYUS A.KOTTAM** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 14.11.2018, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **Crl.MC.No. 5464 of 2013** **2** ## **ORDER** This petition is filed under Section 482 of the Cr.P.C. 2. The petitioner herein is the accused in Crime No.967 of 2013 of the Kothamangalam Police Station registered under Sections 7 and 8 of the Protection of Children from Sexual Offences Act, 2012 and Sections 23 and 34 of the of the Juvenile Justice (Care and Protection of Children) Act. 3. The de facto complainant in the instant case is a girl aged 17 years. The parents of the victim are not in good terms. According to the de facto complainant, the petitioner herein was the counsel appearing for her mother. On 25.05.2013, the victim along with her mother are alleged to have attended the proceedings in a court at Kothamangalam. After the proceedings were over, they had returned in the car of the petitioner. She alleges that the petitioner made sexually coloured remarks and touched her breasts. The mother of child, who was sitting in the back seat, is alleged to ignored the indiscretion of the petitioner. Stating these allegations, a complaint was lodged on 2.7.2013, **Crl.MC.No. 5464 of 2013** **3** based on which, the subject crime was registered. 4. The learned counsel appearing for the petitioner would fervently submit that the initiation of the criminal proceedings is with a view to spite him. The petitioner had been the counsel for the mother of the child and he had secured several orders in her favour against the father of the child. There are bitter disputes between the parents and after the victim had started staying with her father, he has persuaded the child to level false accusations against the petitioner. The learned counsel has also highlighted the long delay in setting the law in motion. Though the incident had allegedly taken place on 25.05.2013, the FIR was registered only on 02.07.2013. It is further submitted that the victim and her mother had earlier filed Annexure-A4 complaint alleging sexual harassment against her father and also his counsel, which would show that she has a habit of raising false allegations. The learned counsel would further contend that Sections 23 and 24 of the Juvenile Justice Act, 1986 has no application and sought for quashing the proceedings as its continuance is clearly an abuse or process. **Crl.MC.No. 5464 of 2013** **4** 5. The learned Public Prosecutor, on instructions, submitted that the crime was registered on the the basis of the statement of a minor child. The statement of the child was recorded under Section 164 of the Cr.P.C by the learned Magistrate and the allegations of sexual abuse were reiterated by her. It is submitted that the allegations being grave and the investigation being in the initial stages, this Court would not be justified in quashing the proceedings. The learned Public Prosecutor would also place reliance on Section 29 of the POCSO Act, 2012 and would contend that when a person is prosecuted for committing or abetting or attempting to commit any offence under Sections 3, 5, 7 and 9 of this Act, the Special Court shall presume that such person has committed or abetted or attempted to commit the offence, as the case may be unless the contrary is proved. There are no justifiable reasons to terminate the proceedings at this stage and the matter be left to the investigators to investigate, argues the learned Public Prosecutor. 6. I have considered the submissions advanced and have gone through the case diary. **Crl.MC.No. 5464 of 2013** **5** 7. The minor girl in her 164 statement has levelled serious allegations against the petitioner. The allegations constituting the offence having been clearly stated by the victim. There cannot be any doubt that the allegations are grave. It is by now settled that terminating criminal proceedings at the threshold itself, or at the stage of FIR is to be exercised only in the rarest of rare cases and with great circumspection. It has been held that the High Court will not be justified in embarking upon an inquiry as to the reliability or genuineness or otherwise of the allegations made in the F.I.R. or the complaint and that the extraordinary or inherent powers do not confer an arbitrary jurisdiction on the Court to act according to its whims and caprice. 8. In **R. Kalyani v. Janak C. Mehta and Others** [2009(1) SCC 516], the Hon'ble Supreme Court had occasion to lay down the circumstances under which the High Court in exercise of powers under Section 482 will be justified in quashing the FIR. In paragraph Nos. 14 and 15, it was held as follows: **Crl.MC.No. 5464 of 2013** **6** “14. However, Dr. Monica Kumar and Another v. State of U.P. and Others 2008 (9) SCC p.798, para 36, held : "36.........The inherent power should not be exercised to stifle a legitimate prosecution. The 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 jurisdiction of quashing the proceeding at any stage." 15. Propositions of law which emerge from the said decisions are : (1) The High Court ordinarily would not exercise its inherent jurisdiction to quash a criminal proceeding and, in particular, a First Information Report unless the allegations contained therein, even if given face value and taken to be correct in their entirety, disclosed no cognizable offence. (2) For the said purpose, the Court, save and except in very exceptional circumstances, would not look to any document relied upon by the defence. (3) Such a power should be exercised very sparingly. If the allegations made in the FIR disclose commission of an offence, the court shall not go beyond the same and pass an order in favour of the accused to hold absence of any mens rea or actus reus. **Crl.MC.No. 5464 of 2013** **7** (4) If the allegation discloses a civil dispute, the same by itself may not be a ground to hold that the criminal proceedings should not be allowed to continue.” Same view was taken in **Kurukshetra University v. State of Haryana** [1977 (4) SCC 451], in **Som Mittal v. Government of Karnataka** [2008 (3) SCC 574] and most recently in **Tilly Gifford v. Michael Floyd Eshwar and Another** (AIR 2017 SC 3823). 9. Time and again, it has been emphasized by the Apex Court as well as this Court that the power under Section 482 of the Cr.P.C would not permit the High Court to go into disputed questions of fact or to appreciate the defence of the accused. The power to interdict a criminal proceeding at the stage of investigation is even more rare. Broadly speaking, a criminal investigation, unless tainted by clear malafides, should not be foreclosed by a Court of Law. 10. After having bestowed my anxious considerations to the submissions and contentions and after having tested them in the light of the binding and illuminating precedents of the Apex Court, I am of the view that the petitioner have failed to make out a case for quashing the criminal proceedings at the threshold itself. **Crl.MC.No. 5464 of 2013** **8** Furthermore, this Court will not be justified in embarking upon an enquiry to determine whether the allegations in the FIR are likely to be established by evidence. I see no reason to interfere with the criminal investigation at this stage. In the result, this petition will stand dismissed. Sd/- **RAJA VIJAYARAGHAVAN V JUDGE** DSV/- **Crl.MC.No. 5464 of 2013** **9** ## **APPENDIX** ## **PETITIONER'S EXHIBITS:** **ANNEXURE-A1 THE CERTIFIED COPY OF *(FIR NO.362/2013) OF KOTHAMANGALAM POLICE STATION.** *** FIR NO.362/2013 IS CORRECTED AS CRIME NO.967/2013 AS PER ORDER DATED 26.02.2016 IN CRL.M.A.NO.1759/16 IN CRL.M.C.NO.5464/2013** **ANNEXURE-A2 THE COPY OF THE ORDER DATED 01.08.2012 IN M.C.NO.44/2012 IN THE FILES OF THE JUDICIAL FIRST CLASS MAGISTRATE COURT, KOTHAMANGALAM.** **ANNEXURE-A3 THE COPY OF THE ORDER DATED 26.03.2013 IN M.C.NO.141/2012 IN THE FILES OF THE FAMILY COURT, MUVATTUPUZHA.** **ANNEXURE-A4 THE COPY OF THE COMPLAINT DATED ON 28.11.2012 ADDRESSED TO KERALA HUMAN RIGHTS COMMISSION WITH PROCEEDINGS OF KERALA HUMAN RIGHTS COMMISSION.** ## **RESPONDENT'S EXHIBITS:** **NIL** **//TRUE COPY//** **P.A.TO JUDGE**