Indian Court Judgements Archive

Public, crawlable legal index containing extracted Indian judgments, bench details, statutory citations, and full case text.

Total Records: 93,163•Page 164 of 4659
High Court of Kerala
RSA No. 507 of 2003

Palakkad Municipality v. The State Bank of Travancore, E.A. Yusuf, M.C. Subaida

This Regular Second Appeal arises from a dispute over redemption of a mortgage and delivery of a scheduled property in Palakkad. The appellant, Palakkad Municipality, challenges concurrent decrees in OS 843/1995 (Sub Court, Palakkad) and AS 23/1998 (District Court, Palakkad), where the plaintiff-bank sought to redeem a prior mortgage and obtain delivery of the property on depositing the charge amount due to the mortgagee. The bank had extended loans to the second defendant, with the third defendant guaranteeing repayment and creating an equitable mortgage over the suit property and another at Kongad. When the debt remained unpaid, a mortgage decree and sale were pursued. The Kongad property was purchased by the second defendant in a court auction by a stranger; the plaint schedule property could not be sold for lack of bidders. Subsequently, it came to light that the first defendant had purchased the property for building tax arrears sale and obtained delivery. The bank, as a subsequent charge holder, contends it is entitled to redeem the prior mortgage. The first defendant argues there is no mortgage relation with the bank, and that the sale by the municipality cannot create a mortgage; they challenge the application of the Kerala Municipalities Act’s concept of “charge” with reference to the Transfer of Property Act. The courts below decreed redemption in favor of the bank. The High Court ultimately held that the charge can be treated as a simple mortgage, enabling redemption by the puisne mortgagee, and dismissed the appeal. The judgment confirms the primacy of the bank’s redemption rights within the statutory framework and upholds the lower courts’ decrees.

High Court of Kerala
CRL.M.C. No. 8486 of 2022

CRL.M.C. No. 8486 of 2022

This criminal miscellaneous case under section 482 CrPC seeks to quash Annexure-A4 complaint in CC No. 567/2017 before the Judicial First Class Magistrate Court-XII, Thiruvananthapuram. The petitioners are accused nos. 1 and 3: M/S Jeevan Telecasting Corporation Ltd. and its authorised signatory Sheeja Sunny. Respondents include the State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam, and Asianet Satellite Communication Ltd. The petition contends that the 2nd petitioner is only an employee and authorized signatory of the 1st petitioner and does not have control over day-to-day affairs. It argues that even if there exists a legally enforceable debt and a cheque was dishonoured, the Respondent’s loss has been mitigated by subsequent payments reflected in Annexure A-5; the liability of the accused as to the cheques in question was discharged by payments of Rs. 45,00,000 and Rs. 5,00,000 via RTGS in 2018, thereby erasing the substratum of the case. The petition asserts that continuing the prosecution would amount to abuse of process and that quashing the proceedings would serve the ends of justice. No counter statement has been filed by the second respondent. The court notes that the first accused conducted business with the complainant and that the second and third accused, as authorised signatories, issued three cheques for Rs. 3,63,375 each in respect of a channel carriage agreement dated 20.07.2015; allegations of dishonour are considered. Relying on Nagawwa and subsequent authorities, the court concludes that the prayer to quash is meritless and dismisses the petition, allowing the complaint to proceed.

High Court of Kerala
CRL.A Nos.1651/2023, 1652/2023 and 1654/2023 (connected cases)

CRL.A Nos.1651/2023 and connected cases

The Kerala High Court hears three criminal appeals (CRL.A Nos.1651/2023, 1652/2023 and 1654/2023) challenging the order/judgment in Crime No.495/2020 of Ettumanoor Police Station, Kottayam, and related MC Nos. 61/2022, 60/2022 and 62/2022 in SC 593/2021 of the Addl. District Court & Sessions Court - V, Kottayam. The appellants, Raju Yohannan and Joshwa John, contend that forfeiture of bail bonds under the Cr.P.C. must comply with Section 446(3), which requires the court to afford an opportunity to the party to apply for relief before forfeiture. The court underscores that Section 446(3) is a beneficial provision designed to safeguard rights, and a court cannot act mechanically; it must enlighten the parties about the remedies available and provide a concrete opportunity. It cites Valsan and Another v. State of Kerala and Sahadevan v. State of Kerala to illustrate the proper approach and to emphasize the need for substantial compliance with the mandate. The impugned order is found cryptic and lacking clear indication of any opportunity given to the appellants. Consequently, the court sets aside the impugned order and remands the matter to the trial court to afford the appellants a genuine opportunity to exercise relief under Section 446(3) Cr.P.C. The parties are to appear on 20/11/2023; all appeals are allowed in part in light of this remand.

High Court of Kerala
CRL.M.C No. 9266 of 2023

Abhilash @ Ayudhappura Abhilash v State of Kerala and Others

This High Court of Kerala, Ernakulam, considers a Criminal Miscellaneous Case (Crl.M.C. No. 9266 of 2023) under Section 482 CrPC to quash a criminal proceeding arising from Crime No. 70/2018 of Alappuzha North Police Station. The petitioner, Abhilash alias Ayudhappura Abhilash, is accused in CC No. 1250/2018 for offences under IPC Sections 294(b), 506, 323 read with 34. The core issue is whether the prosecution can be quashed where the parties have settled their dispute and the victim supports the settlement. The learned counsel for the petitioner submits that the matter is private in nature and the parties have resolved their differences; the affidavit by the victim corroborates the settlement and shows no opposition to quashing. The Public Prosecutor expresses reservations about quashing solely on settlement but concedes the dispute is settled. The court cites and applies Supreme Court precedents, notably State of Madhya Pradesh v. Laxmi Narayan and Others (2019) and the lines of Gian Singh and Narinder Singh, to lay down the doctrine: a power under S.482 CrPC can be exercised to quash non‑compoundable offences with overwhelmingly civil character when the entire dispute is resolved, with caveats for heinous/offences or public-interest concerns. After analyzing antecedents, conduct, and the nature of the offences, the court holds the dispute to be private and accepts the settlement, by allowing the Crl.M.C. and quashing the proceedings against the petitioner alone.

High Court of Kerala
WA No. 1890 of 2023; WA No. 1891 of 2023; WA No. 1899 of 2023; WA No. 1904 of 2023

Gopakumar B Nair v. State of Kerala

This is a set of writ appeals filed by the appellant, Gopakumar B NAIR, challenging a common judgment dated 09.10.2023 by a learned Single Judge of the Kerala High Court, which refused to entertain writ petitions under Article 226/227 of the Constitution or under Section 482 CrPC to quash four FIRs registered at the Medical College Police Station, Thiruvananthapuram (Crimes 349/2023, 350/2023, 340/2023, 339/2023). The four Appeals (WA Nos. 1890, 1891, 1899 & 1904 of 2023) arise from the same factual background and seek quashing of investigation proceedings on grounds that the petitions to quash were not maintainable by a writ appeal, and that continuation of the proceedings constitutes abuse of process or illegality. The State, in defence, relied on the settled position that petitions under Section 482 CrPC are not amenable to writ appeals challenging the Common Judgment, irrespective of nomenclature. During hearing, the Government Pleader invoked a decision in Alfa One Global Builders Pvt. Ltd. v. Nirmala Padmanabhan (2023 KHC 701), which held that no appeal lies under Section 5 of the Kerala High Court Act against orders dealing with 482 CrPC petitions. The Division Bench dismisses the appeals, affirming the impugned judgment and endorsing the limited scope of relief in such matters. The case file also references various documents including FIRs, RERA certificates, and agreements.

High Court of Kerala
WP(C).No. 21257 of 2018 (F)

M/S SUPER PLAST POLY PRODUCTS INDIA PRIVATE LIMITED v. STATE OF KERALA & OTHERS

The petitioner, M/S Super Plast Poly Products India Private Limited, purchased a Diesel Generator in November 2016 as capital equipment for its business and paid the tax and price for the generator. It, however, did not include the purchased item in the December 2016 return. In June 2017, through Ext.P6, it sought permission to revise the return to reflect the generator. The respondents did not respond, and the petitioner ended up uploading TRAN-1 under GST without incorporating input credit under the KVAT regime, causing substantial prejudice. The petitioner filed this writ petition seeking a direction to permit revision of the December 2016 return to include the generator purchase. The respondents argued that if the purchase is included, the petitioner would automatically claim input credit for tax paid on the generator and might use it to discharge tax on its own sales. The court noted a Division Bench decision in The Commercial Tax Officer v. C. R. Varghese, which discussed revision of returns under various sub-sections and provisions, and held that a dealer can file a revised return and the Assessing Authority must consider it under established principles. Following Varghese’s ratio, the judge directed the 2nd respondent to permit revision for December 2016, enabling the petitioner to include the generator purchase, with completion within three weeks. The writ petition is disposed of without any order on costs.

High Court of Kerala
WP(C).No. 21018 of 2018

SISUPALAN K.M and others v. THE GOVERNMENT OF KERALA, ERNAKULAM DISTRICT CO-OPERATIVE BANK LTD, ADMINISTRATOR, REGISTRAR OF CO-OPERATIVE SOCIETIES

This is a Kerala High Court writ petition under Article 226 by retired employees of the Ernakulam District Co-operative Bank seeking quashing of Ext.P4 (G.O. No. 96/07, dated 20.03.2007) and mandamus to pay arrears of salary for the period 01.07.2002 to 30.06.2003 with 6% interest, as extended by judgments in connected matters. The petitioners rely on Ext.P5 (15.12.2016) and Ext.P6 (25.05.2018) and Ext.P7 (11.06.2018) to contend that arrears should be payable to all similarly situated employees. The Court recounts that the Division Bench in W.A.No.1222 of 2017 and connected cases held that arrears for 01.07.2002 to 30.06.2003 were to be extended, with differences on interest depending on the petitioner’s status, and that delay or laches would not bar relief to those who acted promptly after the 2016 judgment. The petition hinges on the continuing-wrong doctrine and the principle that relief in service matters should be extended to similarly situated persons, but the Court ultimately finds delay and laches in the petition itself, noting the petitioners approached the Court only after substantial delay. The result is dismissal of the writ petition with reasons grounded in laches and delay, despite supportive Constitutional and Supreme Court authorities cited in earlier judgments.

High Court of Kerala
WP(C).No. 4462 of 2017

Berger Paints India Limited v. Presiding Officer Labour Court, Ernakulam and Ernakulam Shops and Commercial Employees' Union (CITU)

Ext.P5 is an award of the Labour Court, Ernakulam in I.D. 4/2015, challenged by the management of Berger Paints India Ltd. The Labour Court referred the issue to adjudicate the justifiability of the transfer of four employees from the Kochi Cochin depot to Chennai, Hyderabad, Goa and Bangalore on the ground that the Cochin depot was closed due to obstructions. The 2nd respondent union alleged the transfer amounted to unfair labour practice and victimisation, while the management claimed the Cochin depot closure created administrative exigencies and that the transfer was a redeployment, not a punishment. The Labour Court held that the transfer was a measure of victimisation, unjustified and amounting to victimisation of office-bearers and active union members. The management challenged the award as perverse, arguing that the court erred by examining closure motives and that the strike and closure were not to be re-adjudicated. The High Court relies on a line of Supreme Court and High Court authorities to emphasize that judicial review in such industrial disputes is limited and that the Tribunal’s findings should be given due deference where there is no misapplication of law or evident perversity. It confirms that the transfer was a reaction to union demands and strike activity and affirms the Labour Court’s findings, dismissing the writ petition and upholding Ext.P5.

High Court of Kerala
WP(C).No. 20672 of 2018; WP(C).No. 26515 of 2017 (consolidated)

Popular Vehicles and Services Pvt. Ltd. v. State of Kerala; Kavitha Cycles v. Delhi Metro Rail Corporation Ltd.

The connected writ petitions challenge restrictions on the petitioners’ private access to a road abutting the Kochi Metro Rail project, imposed during maintenance and footpath works by KMRL. The petitioners run commercial establishments in buildings along the Aluva–Ernakulam road and contend barricades and footpaths obstruct entry, arguing that neither the Kerala Highway Protection Act, 1999 nor the Control of National Highways (Land and Traffic) Act, 2002 apply. They rely on M.V. Joseph v. District Magistrate (1996 KHC 346) to contend a private right of access along highways touching their property cannot be arbitrarily denied, and submit the road is not a notified highway. Respondents counter that the Kochi Metro project includes a Non-Motorised Transport initiative with a dedicated footpath and drainage works to ensure safe pedestrian movement; handrails are fixed with openings for vehicle ingress/egress and to prevent parking on the footpath. They argue a balance between the public’s right of passage and private access, under a tripartite agreement among Central and State governments and the implementing authority. The court recognizes a private right of access but holds it is subject to reasonable restrictions for safety and public interest, noting the public right to travel is higher than private access. Consequently, the petitions are dismissed, with directions that petitioners’ access shall not be further curtailed beyond the implemented measures.

High Court of Kerala
WP(C).No.10117 of 2011 & WP(C).No.11538 of 2011

Vicar, St. Mary's Church Nenmanikkara v. District Collector, Thrissur; Nenmanikkara Grama Panchayath; Jith S/o Chandran

The petitioner, the Vicar of St. Mary’s Church at Nenmanikkara, seeks relief in two writ petitions challenging a District Collector’s order and an Ombudsman order concerning the licensing and operation of a cemetery within church premises under the Kerala Panchayats (Burial and Burning Grounds) Rules, 1967. The main statutory framework required a licence to open and maintain a burial ground; Rule 6 governs the processing of applications through the Panchayat and Health Officer to the District Collector, with a six-month deadline for the Collector’s decision. Sub-rule (8) of Rule 6 provides that failure to decide within six months results in a deemed licence permitting use, subject to compliance with rules and bye-laws and subject to appeal to the Government within 30 days. The petitioner submitted an application on 17.3.1997; no order was passed within six months, and the petitioner contends entitlement to a deemed licence, enabling cemetery use. Ext.P10 (22.3.2011) by the District Collector held that the deemed licence is not unlimited and required a firm licence, directing cessation of certain burial-ground activities until compliance. In WP( C).No.11538/2011, an Ombudsman order (Ext.P13) and subsequent Panchayat notice (Ext.P14) are challenged. The respondents argue the deemed licence is not absolute and that action can be taken for non-compliance. The court ultimately relies on Surendran v. District Collector (Full Bench) to hold that six-month non-decision triggers deemed licence; Ext.P10 and related orders are quashed; both petitions are disposed with a declaration that the petitioner is deemed to have obtained the necessary licence, and interference is barred absent contravention of statutory provisions.

High Court of Kerala
WP(C).No. 21327 of 2018

Safoora K.P. v. State of Kerala and others

The petitioner, Safoora K.P., claims ownership and possession of 4.86 acres of land described in Ext.P-1 (sale deed dated 8.10.2015) under SRO, Taliparamba, supported by Ext.P-2 land tax receipt, and mutations showing her name. She alleges that a portion of the larger tract (about 439.74 Ares) was kept in abeyance by the State authorities under the Kerala Land Reforms Act, 1963, but that the Taluk Land Board (TLB) thereafter permitted piecemeal transactions by a 1994 order (TLB/2/92/TBA, dated 30.11.1994). Relying on these orders, she purchased the Ext.P-1 property and now the 4th respondent, the Sub Registrar, Taliparamba, is refusing to register the sale deed. The petitioner cites earlier directions of this Court in similar matters (Exts.P3, P4, P5 in W.P.(C).Nos.5708/2018, 11722/2018, 41077/2017) and argues that the registration process cannot be impeded by revenue officials. She also relies on Selvam v. State of Kerala (2010(1) KLT 508) to contend that there should be no embargo on registration and prays for a Mandamus directing registration. The respondents counter by invoking the Registration Act, Sec.71 (including sub-section 3) and Sec.120A of the Kerala Land Reforms Act, arguing that registration can be withheld without proper no-objection. The court ultimately directs registration with conditions, emphasizing that Sec.71(3) and Sec.120A cannot defeat rightful registration in this context and that prior directions in Exts.P3–P5 are consistent with the present order.

High Court of Kerala
WP(C).Nos.9242 & 23228 of 2013

K. Cheriyakooya v. Administrator, Union Territory of Lakshadweep & Ors.

Petitioners in W.P.(C) Nos. 9242/2013 and 23228/2013 are Junior Signalmen employed by Lakshadweep Development Corporation Limited (LDCL). They seek parity of pay with other Junior Signalmen and regularisation after completing five years of service, arguing that a Board decision in 2007-08 and subsequent directions should extend the higher scale of Rs. 3200-85-4900 (and related ACP benefits) to all similarly placed employees. Ext. P1 shows the selection panel; Ext. P3 (2008) ordered that those with five years of regular service would be eligible for the Rs. 3200-85-4900 scale from 18.06.2007 and those with 12 years of service would fall under the ACP next scale of Rs. 4000-100-6000. Fazalu Rahmath received relief under Ext. P8 (2012) implementing Ext. P4. Petitioners allege that 43 Junior Signalmen were entitled and were left out; 40 others had already been granted the benefit; the petitioners have remained on consolidated pay of Rs. 4000. The respondents contend Ext. P3 was a one-time measure and deny any disparity; the court, noting no difference in duties, holds that denial is arbitrary and discriminatory, consistent with equal pay for equal work, citing Jagjit Singh. The judgment directs the LDCL and the Government to grant the scale of Rs. 3200-4900 to petitioners from the date they completed five years of service and to provide all arrears and benefits within three months; the petitions are disposed of.

High Court of Kerala
WP(C).No. 5238 of 2017

K.K. Kumaran and others v. Nileshwar Municipality and others

This writ petition, filed by residents of Saliya Theru, Nileshwar, challenges the diversion of traffic through Weavers Street, a narrow, residential area with no footpath or drainage, to alleviate congestion on Raja Road and NH-66. Petitioners allege heavy vehicles are unsuitable for the road and lack of fitness certification, and claim that the Municipal Chairman unilaterally proposed diversion without a formal Municipal Council decision, outside the statutory framework. They contend that only the Regional Transport Authority (RTA) can divert traffic under the Motor Vehicles Act, and that Municipal authority lacks power to regulate traffic, particularly on an uncertified road. Respondents counter that the Municipality, after deliberations, proposed a one-way system via the main road and divert traffic through Theru Road, a plan supported by the Traffic Regulatory Committee (TRC) constituted under Government Order 2011, with minutes showing approval on 01.10.2016 and continued on 30.01.2017, aimed at reducing congestion and safeguarding public interest. They assert Theru Road is fit for heavy vehicles (4.15–4.40 meters wide), has been re-metalled, and forms part of a broader plan including a bus bay project; fitness certificates for heavy vehicles are not required for TRC-driven traffic regulation. The court examines MV Act sections, KMV Rules, and Kerala Police Act provisions, ultimately finding issues with the TRC’s constitution and compliance with law, while recognizing scope for lawful traffic regulation under the statute. The petition is allowed to the extent that the Weavers Street diversion is declared unauthorized, with directions to proceed lawfully.

High Court of Kerala
W.P.(C).No.6399/2015

Dr. Dayamon D Mathew v. Kerala Veterinary & Animal Sciences University

The petitioner, Dayamon D Mathew, challenges the University-wide reservation policy for appointments as against department-level reservation, contending that the entire University should be treated as one cadre for the purposes of reservation. He applied for the post of Assistant Professor (Veterinary Surgery and Radiology) under Ext.P1 notification, in a recruitment drive spanning 111 posts across multiple colleges, including Pookkode and Mannuthy. He belongs to the Malayaraya Scheduled Tribe and argues that the 8 vacancies in his department must be addressed with a unitary roster; he asserts that a department-wise reservation violates the principle of a cadre-wide roster and misallocates anticipated ST reservations. He also claims that past service, notably his fellowship as Sree Chitra Fellow-C (Veterinary) and participation in seminars, should be counted under Clause 10.1(a) of the UGC Regulations, which would increase his marks and potentially alter his ranking. He contends that marks awarded under various heads (additional educational qualifications, seminars, Ph.D. counts) were not properly given, and that his Ph.D. was not considered on time since it was obtained after the last date for receipt of applications. The respondents submit that the recruitment complied with Statute 132 and KS&SSR, applying department-wise reservation; they argue the petitioner failed to satisfy the criteria to count past service and that the selection list is beyond judicial interference. The court ultimately upholds the university’s process, dismissing the petition.

High Court of Kerala
WP(C).No. 19990 of 2018

Geetha P. and Amritha P.K. v. Employees' State Insurance Corporation and Others

This writ petition, filed by a mother (Geetha P) and her daughter (Amritha P.K.), concerns admission of the daughter to undergraduate medical courses under the Insured Persons (IPs) quota of the Employees' State Insurance Corporation (ESIC). The ESIC rejected the petitioners’ request for a Ward of Insured Person Certificate (WIPC) on the ground that the petitioner's mother did not satisfy the policy’s eligibility: continuous insurable employment for five/four/three years as on 1 January of the admission year and contribution of at least 78 days in each of the nine/ seven/ five contribution periods, with allowances only for two “exigencies.” The petitioners challenge the policy as irrational, arbitrary, and violative of Article 14, arguing merit and other Constitutional principles should guide admissions rather than mere length of service. The court examines the Admission Policy (Paras 8 and 4.5) and the “Note” clarifications that counting can extend by exigencies and that entry into ESIC is based on registration. Citing precedents (State of U.P. v. Committee of Management; Ravdeep Singh Sohal; D.S. Nakara; K. Shyam Kumar; Jemin Elizabeth Mathew; Bindu Radhakrishnan) the court upholds a rational nexus between the policy's design and its objectives, but ultimately finds the petitioners did not meet the required criteria due to insufficient continuous insurable employment and inadequate contributions. The writ petition is dismissed and Ext.P6 is upheld.

High Court of Kerala
MAT.APPEAL NO. 309 OF 2013

George v. George (Mat.Appeal No. 309 of 2013)

This matrimonial appeal questions whether the Family Court has jurisdiction to declare the legitimacy of a person born in an extramarital relationship, i.e., whether a declaration on legitimacy can be entertained without a valid marriage between the parties. The Family Court had granted declaratory relief to the respondent (then minor) finding him to be the biological son of the appellant and hence legitimate, based on a petition filed in OP 1014/2011 from the Family Court, Thalassery, with the minor represented by his mother Annamma. The appellant contends that there was no valid marriage between the parties; the respondent’s claim rests on extramarital paternity. The key issue is whether Section 7(1)(e) of the Family Court Act, 1984 authorizes a declaration as to the legitimacy of a person when there is no matrimonial relationship and no valid marriage. The court emphasizes the preamble of the Act to promote conciliation and speedy resolution of family disputes and asserts that the Family Court’s jurisdiction over legitimacy depends on a claim relating to marriage. Citing Bharat Kumar v. Selma Mini and Renubala Moharana v. Mina Mohantry, the bench underscored that paternity and legitimacy are distinct and that the Court cannot adjudicate legitimacy absent a matrimonial cause. Consequently, the appeal is allowed, the Family Court’s order is set aside, but past maintenance payable to the respondent remains, subject to ongoing civil litigation.

High Court of Kerala
Crl.M.C.No.3744 of 2013

Retheesh K.K., Sarojini, Sindhu K.K. v. Riji Vijayan and State of Kerala

This is a Criminal Miscellaneous Case under Section 482 Cr.P.C. filed in the Kerala High Court challenging the validity of Annexure I (C.C. No. 145/2013) before the Judicial First Class Magistrate Court, Taliparamba. The accused Nos. 1 to 3 (Retheesh K.K., Sarojini, and Sindhu K.K.) faced charges under Sections 498A and 406 read with 34 IPC, arising from a police report in Crime No. 1163 of 2011. The prosecution alleged persistent dowry-related harassment and misappropriation within a matrimonial setting. The petitioner contends that the dispute has been amicably settled, the marriage dissolved, and the parties living separately, with an affidavit to that effect (Annexure II). The High Court, after hearing both sides and noting settlement and lack of public interest in the offences (which are personal in nature), relies on Supreme Court precedents—Gian Singh v. State of Punjab and Jitendra Raghuvanshi v. Babita Raghuvanshi—holding that inherent powers under Section 482 Cr.P.C. may quash proceedings when continuation would amount to abuse of process or would not serve ends of justice, particularly in matrimonial disputes where settlement exists. The petition is allowed, and Annexure I (C.C. No. 145/2013) is quashed, thereby terminating the criminal proceedings in Taliparamba.

High Court of Kerala
Crl.M.C.No.2237 of 2021

G. SANTHOSH KUMAR v. STATE OF KERALA

G. Santosh Kumar, an Assistant Commissioner (Assessment) in the Kerala Commercial Taxes Department, stands as the first accused in VACB case VC/09/13/TSR registered in Thrissur, involving alleged tax evasion by Nano Excel Enterprises for 2008-09 and 2009-10 and consequent refund actions. The final report in C.C. No. 6 of 2020 before the Enquiry Commissioner and Special Judge, Thrissur, accuses him, along with the company’s MD and a tax practitioner, under sections 13(1)(d) and 13(2) of the PC Act, read with IPC sections 465, 468, 471, and 120B. The crux is that the petitioner allegedly omitted verification of records and, contrary to statutory procedures and written directions, passed two orders (04.05.2011 and 31.05.2011) refunding Rs. 50,18,606 to Nano Excel, causing loss to the Government. The petitioner seeks to quash the final report under CrPC 482, arguing protective immunities: (i) Section 79(2) KVAT Act for acts done in good faith, (ii) Section 3(1) Judges Protection Act, asserting the acts were judicial/quasi-judicial. The High Court probes whether KVAT assessment constitutes a judicial/quasi-judicial function and whether the officer qualifies as a “Judge” under the Act. It ultimately rules in the petitioner’s favor, holding protection under Section 3(1) of the Judges (Protection) Act, 1985 and quashing the proceedings against him, while noting that missteps could attract disciplinary or other action.

High Court of Kerala
CRL.MC 8368 of 2022

K.M. Shaji v. State of Kerala and Anr.

This Criminal Misc. Case (CRL.M.C. 8368 of 2022) before the Kerala High Court challenges Annexure-E, an order of the Court of the Enquiry Commissioner and Special Judge, Kozhikode, CMP 496/2022 in VC 2/2021/SCK. The petitioner, K.M. Shaji, a politician and former MLA candidate from Azheekode, sought release of currency seized during an investigation into wealth disproportionate to known sources. The currency, totaling Rs. 47,35,500, was seized from the wife’s house (Alliance Green Villa) and partly found concealed in a bedroom, with a portion in a cupboard. The Special Judge rejected the release under Section 451 Cr.P.C., noting that receipts for contributions to election expenditure were not authenticated and conflicted with expenditure statements, and that the government had initiated proceedings under the Criminal Law Amendment Ordinance, 1944. The petitioner contended that the funds were raised lawfully for election expenses, supported by receipts and tax filings, and that the money was not tainted. The State contended that receipts lacked authentication, that contributions were not properly reflected, and that preserving the amount was necessary for ongoing proceedings. The High Court, drawing on Sunderbhai Ambalal Desai, Sundarbai Ambalal Desai, and Suresh Serve, held that interim release under Section 451 Cr.P.C can be ordered with safeguards to protect the trial’s integrity, and set aside the Annexure-E order, directing release of Rs.47,35,500 subject to bond, two sureties, and a bank guarantee, with further safeguards and caveats to recover the amount if needed. The court clarified that observations on the source of funds are incidental to this stage and shall not prejudice the petitioner.

High Court of Kerala
MACA.No.1442 OF 2006

MACA.No.1442 OF 2006 (United India Insurance Co. Ltd v. Saras, Nisha, NIVYA, Omachi, Kunjamma Scaria, Sunil Kumar Naduvilemuri Parambil, National Insurance Co. Ltd. and others)

This Motor Accident Claims Appeal arises from an award passed by the Motor Accidents Claims Tribunal, Ernakulam in O.P.(MV) No.1528/1998, awarding Rs.2,74,500 as compensation for the death of Kunjan Bava, with 25% contributory negligence attributed to the deceased and 75% liability placed on the insurer of the lorry (6th respondent). The appellant, United India Insurance Co. Ltd. (6th respondent), challenges the Tribunal’s conclusion that the lorry driver was primarily responsible for the accident and the consequential liability on its policy. The petitioners (1–4 and others) support the award, arguing the police charge-sheet (Ext.A2) and related documents reliably establish negligence. The Tribunal relied on Ext.A11 scene mahazar and Ext.A12 AMVI report, and discounted the police findings as conclusively showing the lorry driver’s negligence, which the appellant contends is erroneous in light of established jurisprudence. The appellant contends that the charge-sheet, and the ratio of Pazhaniammal and Kolavan, equate police findings with prima facie evidence of negligence under Section 166 MCA, and that the onus lies on the other side to rebut with oral evidence. The High Court ultimately allows the appeal, exonerating the 3rd respondent (tempo van insurer) and directing deposit by the tempo van insurer for the petitioners’ benefit, within a stipulated period.