{"id":174064,"date":"2010-11-22T00:00:00","date_gmt":"2010-11-21T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/a-k-linish-vs-the-sub-inspector-of-police-on-22-november-2010"},"modified":"2014-10-08T04:03:17","modified_gmt":"2014-10-07T22:33:17","slug":"a-k-linish-vs-the-sub-inspector-of-police-on-22-november-2010","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/a-k-linish-vs-the-sub-inspector-of-police-on-22-november-2010","title":{"rendered":"A.K.Linish vs The Sub Inspector Of Police on 22 November, 2010"},"content":{"rendered":"<div class=\"docsource_main\">Kerala High Court<\/div>\n<div class=\"doc_title\">A.K.Linish vs The Sub Inspector Of Police on 22 November, 2010<\/div>\n<pre>       \n\n  \n\n  \n\n \n \n  IN THE HIGH COURT OF KERALA AT ERNAKULAM\n\nCrl.MC.No. 4467 of 2010()\n\n\n1. A.K.LINISH, S\/O.VIJAYAN,\n                      ...  Petitioner\n\n                        Vs\n\n\n\n1. THE SUB INSPECTOR OF POLICE,\n                       ...       Respondent\n\n2. STATE OF KERALA, REPRESENTED BY\n\n3. C.D.BOBY, S\/O.DEVASSIA,\n\n                For Petitioner  :SRI.V.V.SURENDRAN\n\n                For Respondent  :SRI.T.SHAJITH\n\nThe Hon'ble MR. Justice M.SASIDHARAN NAMBIAR\n\n Dated :22\/11\/2010\n\n O R D E R\n                M.SASIDHARAN NAMBIAR,J.\n\n       ---------------------------------------------------------------\n       CRL.M.C.NO.4060,4467, &amp; 4058 OF 2010\n       ----------------------------------------------------------------\n                 Dated 22nd          November, 2010\n\n\n                                O R D E R\n<\/pre>\n<p>             Petitioner is the first accused in<\/p>\n<p>C.C.92\/2010         and          the          sole           accused     in<\/p>\n<p>C.C.93\/2010 on the file of Judicial First<\/p>\n<p>Class Magistrate&#8217;s Court-VI, Kozhikode. These<\/p>\n<p>petitions are filed under Section 482 of Code<\/p>\n<p>of Criminal Procedure. Crl.M.C.4058\/2010 is<\/p>\n<p>filed to quash Annexure-A9 charge framed by<\/p>\n<p>the    learned            Magistrate                in       C.C.92\/2010.<\/p>\n<p>Crl.M.C.4060\/2010 is filed to quash Annexure-<\/p>\n<p>A9 charge in C.C.93\/2010. Crl.M.C.4467\/2010<\/p>\n<p>is filed to quash Annexure-A4                           report and the<\/p>\n<p>order  passed          by           the       learned            Magistrate<\/p>\n<p>thereon.     The case had                  a checkered history.<\/p>\n<p>Annexure-A1 final report was submitted by<\/p>\n<p>Circle Inspector of Police, Kasaba Police<\/p>\n<p>Crmc,4467,4060 &amp;4058\/2010   2<\/p>\n<p>Station,     Kozhikode    on   29\/4\/2002  in   crime<\/p>\n<p>No.310\/2001 registered for the offence         under<\/p>\n<p>Section 408, 419, 420, 468 and 471 read with<\/p>\n<p>Section 34 of Indian Penal Code against four<\/p>\n<p>accused.     Along   with   the  final  report,  two<\/p>\n<p>charges were submitted, one as against first<\/p>\n<p>accused alone and the second as against all the<\/p>\n<p>four accused. Allegation as against the first<\/p>\n<p>accused     alone    was  that   he  misappropriated<\/p>\n<p>Rs.30,000\/- out Rs.80,000\/- and Rs.50,000\/- out<\/p>\n<p>of Rs.1,00,000\/- which were entrusted to him in<\/p>\n<p>his capacity as the Accountant-cum-Manager of<\/p>\n<p>Chemmannur Jwellers, Kozhikode, to be deposited<\/p>\n<p>in account No.835 in Mavoor Road branch of<\/p>\n<p>Syndicate     Bank.    Allegation is  that   out  of<\/p>\n<p>Rs.80,000\/-       entrusted    on   8\/9\/2001,   only<\/p>\n<p>Rs.50,000\/-      was   remitted,  but  the   receipt<\/p>\n<p>obtained by the bank was altered to make it<\/p>\n<p>appear that Rs.80,000\/- was deposited. It is<\/p>\n<p>Crmc,4467,4060 &amp;4058\/2010  3<\/p>\n<p>also    alleged      that  on   14\/9\/2001   out  of<\/p>\n<p>Rs.1,00,000\/-       entrusted, only Rs.50,000\/- was<\/p>\n<p>deposited but entry was altered in the counter<\/p>\n<p>foil receipt to appear that Rs.1,00,000\/-       was<\/p>\n<p>deposited. The allegation is that first accused<\/p>\n<p>thereby       misappropriated     Rs.80,000\/-    and<\/p>\n<p>committed the offences under Sections 408 and<\/p>\n<p>468 of Indian Penal Code. In the second charge,<\/p>\n<p>it is alleged that       the four accused committed<\/p>\n<p>the offences under Sections 408 419, 420, 468<\/p>\n<p>and 471 read       Section 34 of Indian Penal Code<\/p>\n<p>alleging     that   the  first  accused,  with  the<\/p>\n<p>intention     to   cheat  Chemmannur  Jwellers,  got<\/p>\n<p>printed     duplicate     receipts   of   Chemmannur<\/p>\n<p>Jwellery      gold     purchase   scheme   and    in<\/p>\n<p>furtherance of their common intention with the<\/p>\n<p>other    accused    and  with  the  aid  of  second<\/p>\n<p>accused, procured        details of the members of<\/p>\n<p>the scheme, forged receipts in the name with<\/p>\n<p>Crmc,4467,4060 &amp;4058\/2010  4<\/p>\n<p>the aid of accused 2 to 4 and by producing<\/p>\n<p>those receipts, induced the jwellers to pay<\/p>\n<p>money     and    misappropriated  the   money   and<\/p>\n<p>committed     the   offences.   Learned  Magistrate<\/p>\n<p>took     cognizance      of  the  offences       in<\/p>\n<p>C.C.75\/2002. The charge was framed in Malayalam<\/p>\n<p>against all the accused together. Accused 2 to<\/p>\n<p>4 challenged that order before this court in<\/p>\n<p>Crl.R.P.1872\/2007. By Annexure-A3 order dated<\/p>\n<p>20\/6\/2007, this court quashed the charge and<\/p>\n<p>directed the Magistrate      to frame charge afresh<\/p>\n<p>or to discharge the accused, after      hearing the<\/p>\n<p>prosecutor and the accused.      Learned Magistrate<\/p>\n<p>thereafter framed Annexure-A4 charge in English<\/p>\n<p>on 19\/11\/2007. That charge was framed in two<\/p>\n<p>separate parts. First part        relates to first<\/p>\n<p>accused     alone and the second part relates to<\/p>\n<p>all the accused. First part was named as first<\/p>\n<p>charge    and    second   part as  second   charge.<\/p>\n<p>Crmc,4467,4060 &amp;4058\/2010   5<\/p>\n<p>Accused 2 to 4 challenged that charge          again<\/p>\n<p>before this court by filing Crl.M.C.248\/2008.<\/p>\n<p>By Annexure-A5 order this court quashed that<\/p>\n<p>charge finding that learned Magistrate should<\/p>\n<p>have assigned two separate C.C. numbers for<\/p>\n<p>each charge and should not have framed          two<\/p>\n<p>separate     charges    in  one  case.  The  learned<\/p>\n<p>Magistrate was directed to assign           separate<\/p>\n<p>C.C.numbers       for each of the charge sheets<\/p>\n<p>submitted namely, as against the first accused<\/p>\n<p>in one case and as against accused 1 to 4 in<\/p>\n<p>the other case. Special Prosecutor        thereafter<\/p>\n<p>submitted       Annexure-A6     charge    separately<\/p>\n<p>against first accused in       one case and  against<\/p>\n<p>accused 1 to 4 in other case. Learned Chief<\/p>\n<p>Judicial Magistrate         took cognizance of the<\/p>\n<p>offences     against     first  accused   alone   as<\/p>\n<p>C.C.75\/2002,      which   was  the  original number<\/p>\n<p>assigned and as against accused 1 to 4, in<\/p>\n<p>Crmc,4467,4060 &amp;4058\/2010   6<\/p>\n<p>C.C.129\/2009. When cognizance was taken,      first<\/p>\n<p>accused filed Crl.M.C.2457\/2010 to quash the<\/p>\n<p>charge      in   both    the cases.  By  Annexure-A7<\/p>\n<p>order,       Crl.M.C.2457\/2010      was     disposed<\/p>\n<p>permitting first accused      to seek discharge, in<\/p>\n<p>absentia,        under   Section  239  of  Code  of<\/p>\n<p>Criminal Procedure. That order was passed on<\/p>\n<p>2\/7\/2010. Chief Judicial Magistrate thereafter<\/p>\n<p>transferred the case to Judicial First Class<\/p>\n<p>Magistrate&#8217;s      Court-VI,   Kozhikode.    Learned<\/p>\n<p>Magistrate took the case on file against      first<\/p>\n<p>accused as C.C.93\/2010 and against accused 1 to<\/p>\n<p>4    as     C.C.92\/2010.     First  accused   filed<\/p>\n<p>Crl.M.C.3576\/2010 challenging the        cognizance<\/p>\n<p>taken in C.C.92\/2010 contending that        separate<\/p>\n<p>copies of the document         relied   on   by the<\/p>\n<p>prosecution were not        supplied. First accused<\/p>\n<p>also filed Crl.M.C.3577\/2010 raising the same<\/p>\n<p>allegations     in   C.c.93\/2010.  Accused  2  to  4<\/p>\n<p>Crmc,4467,4060 &amp;4058\/2010  7<\/p>\n<p>filed         Crl.M.C.3561\/2010    raising  similar<\/p>\n<p>contentions. By Annexure-A8 common order dated<\/p>\n<p>20\/08\/2010,     petitions   were  dismissed holding<\/p>\n<p>that the case already stands scheduled       and if<\/p>\n<p>accused did not get copies, they are entitled<\/p>\n<p>to bring      it to the notice of the Magistrate<\/p>\n<p>who will give necessary directions.         Learned<\/p>\n<p>Magistrate      framed    Annexure-A9   charge   in<\/p>\n<p>C.C.93\/2010       and    Annexure-A10   charge   in<\/p>\n<p>C.C.92\/2010. Though in C.C.93\/2010 prosecution<\/p>\n<p>case is      with respect to misappropriation of<\/p>\n<p>parts of the amount misappropriated by the sole<\/p>\n<p>accused on 8\/9\/2001 and 14\/9\/2001, in Annexure-<\/p>\n<p>A9    charge framed by the      learned Magistrate,<\/p>\n<p>charge    thirdly     to  sixthly   relate  to  the<\/p>\n<p>prosecution           case   in   C.C.92\/2010.   In<\/p>\n<p>C.C.92\/2010, same charges were incorporated in<\/p>\n<p>Annexure-A10 charge. Special Prosecutor finding<\/p>\n<p>that charge thirdly to sixthly in C.C.93\/2010<\/p>\n<p>Crmc,4467,4060 &amp;4058\/2010   8<\/p>\n<p>should not have been framed by the          learned<\/p>\n<p>Magistrate,       filed    Annexure-A4  report   in<\/p>\n<p>Crl.M.C.4467\/2010 to delete those charges and<\/p>\n<p>to frame     specific charge for the offence under<\/p>\n<p>Section 420 of Indian Penal Code. According to<\/p>\n<p>the petitioner, it was objected before      learned<\/p>\n<p>Magistrate but by a non speaking order, learned<\/p>\n<p>Magistrate          allowed      that     petition.<\/p>\n<p>Crl.M.C.4467\/2010 is filed to quash        the said<\/p>\n<p>report    and    the   order  passed  by    learned<\/p>\n<p>Magistrate Crl.M.C.4060\/2010 and 4058\/2010 were<\/p>\n<p>filed to quash Annexure-A9 and A10 charges.<\/p>\n<p>           2. Learned counsel appearing for the<\/p>\n<p>petitioner,      learned    Public  Prosecutor  and<\/p>\n<p>learned    counsel appearing for third respondent<\/p>\n<p>were heard.\n<\/p>\n<p>          3. Though learned counsel appearing for<\/p>\n<p>petitioners argued that entire Annexures-A9 and<\/p>\n<p>10      charges    are   erroneous  and     learned<\/p>\n<p>Crmc,4467,4060 &amp;4058\/2010   9<\/p>\n<p>Magistrate     could    not  have  split  up     and<\/p>\n<p>numbered      two separate cases and in one case<\/p>\n<p>and should not have allowed Annexure-A4 report<\/p>\n<p>without a speaking order, on going through the<\/p>\n<p>orders passed by this court earlier and the<\/p>\n<p>records, I find no illegality in numbering two<\/p>\n<p>cases or     proceeding as against    first accused<\/p>\n<p>in C.C.93\/2010 and as against accused 1 to 4 in<\/p>\n<p>C.C.92\/2010.\n<\/p>\n<p>          4. Though one crime was        registered,<\/p>\n<p>it is not the law that more than one charge<\/p>\n<p>cannot    be    submitted   in  that  crime.   After<\/p>\n<p>investigation, it was found that first accused<\/p>\n<p>committed     certain    offences    separately  and<\/p>\n<p>first    accused    along  with  the  other  accused<\/p>\n<p>committed other offences        which are not inter<\/p>\n<p>connected and are distinct and separate. Case<\/p>\n<p>in C.C.93\/2010 is that on 8\/9\/2001 petitioner<\/p>\n<p>was entrusted with RS.80,000\/-       and instead of<\/p>\n<p>Crmc,4467,4060 &amp;4058\/2010  10<\/p>\n<p>depositing     Rs.80,000\/-,   he  deposited     only<\/p>\n<p>Rs.50,000\/-.     It    is also  the   case  that on<\/p>\n<p>14\/9\/2001     petitioner    was   entrusted     with<\/p>\n<p>Rs.1,00,000\/-        and    he     deposited    only<\/p>\n<p>Rs.50,000\/-.      It   is the   case  that  receipts<\/p>\n<p>obtained     on   8\/9\/2001     and   14\/9\/2001  were<\/p>\n<p>altered     by    entering   Rs.80,000\/-instead   of<\/p>\n<p>Rs.50,000\/-      on    8\/9\/2001  and   Rs.1,00,000\/-<\/p>\n<p>instead of Rs.50,000\/- on 14\/9\/2001 and first<\/p>\n<p>accused misappropriated Rs.8,000\/- and thereby<\/p>\n<p>committed the offences. There is no allegation<\/p>\n<p>as against accused 2 to 4 with respect       to that<\/p>\n<p>aspect.      It     is   in    such   circumstances,<\/p>\n<p>investigating      officer   submitted  a   separate<\/p>\n<p>charge    though     without  taking  note   of  it,<\/p>\n<p>learned      Magistrate    has    taken   cognizance<\/p>\n<p>against all in one case. This court finding<\/p>\n<p>the said defect by Annexure-A5 order directed<\/p>\n<p>learned Magistrate to assign       two separate C.C<\/p>\n<p>Crmc,4467,4060 &amp;4058\/2010   11<\/p>\n<p>numbers      in respect of the charges. It is<\/p>\n<p>pursuant     to    that   direction,   first   charge<\/p>\n<p>against all the accused was taken on file as<\/p>\n<p>C.C.129\/2009      and    as   against  sole   accused<\/p>\n<p>C.C.75\/2002.      The   cases  were   transferred  to<\/p>\n<p>Judicial     First    Class   Magistrate&#8217;s  Court-VI,<\/p>\n<p>Kozhikode by Chief Judicial Magistrate where<\/p>\n<p>the cases were originally pending. They are now<\/p>\n<p>numbered      as    C.C.92\/2010    and   C.C.93\/2010.<\/p>\n<p>Therefore, I find no reason to interfere with<\/p>\n<p>the order of the        learned Magistrate assigning<\/p>\n<p>two separate numbers.\n<\/p>\n<p>          5. Though      in C.C.93\/2010   prosecution<\/p>\n<p>case    is   limited     to    misappropriation   and<\/p>\n<p>forgery     with     regard    to   Rs.80,000\/-   and<\/p>\n<p>Rs.1,00,000\/- entrusted to the petitioner on<\/p>\n<p>8\/9\/2001 and 14\/9\/2001, in Annexure-A9 charge<\/p>\n<p>learned    Magistrate     has  wrongly  included  the<\/p>\n<p>charge which should have been         framed only in<\/p>\n<p>Crmc,4467,4060 &amp;4058\/2010   12<\/p>\n<p>C.C.92\/2010.      It   is   in  such  circumstances,<\/p>\n<p>Special Prosecutor subsequently filed         report<\/p>\n<p>for   deleting     those   charges. On  hearing  the<\/p>\n<p>learned     counsel appearing for the     petitioner<\/p>\n<p>and    Public    Prosecutor,    it  is   clear  that<\/p>\n<p>charges    thirdly     to  sixthly  in  Annexure-A9,<\/p>\n<p>charge framed in C.C.93\/2010 do not arise        at<\/p>\n<p>all.    Hence,    exercising   the  inherent  powers<\/p>\n<p>under     Section     482   of   Code  of   Criminal<\/p>\n<p>Procedure,      charge    thirdly   to  sixthly   in<\/p>\n<p>Annexure-A9 charge in C.C.93\/2010 is quashed.<\/p>\n<p>There is no illegality in Annexure-A10 charge<\/p>\n<p>framed in C.C.92\/2010.\n<\/p>\n<p>          6. The Only other grievance is against<\/p>\n<p>Annexure-A4     report       and  the  order  passed<\/p>\n<p>therein. Annexure-A4 in Crl.M.C.4467\/2010 shows<\/p>\n<p>that    when   Annexure-A4    report  was  filed  by<\/p>\n<p>Special      Prosecutor,        learned   Magistrate<\/p>\n<p>recording        that    both  sides  were    heard,<\/p>\n<p>Crmc,4467,4060 &amp;4058\/2010  13<\/p>\n<p>allowed    the    application  without  a  speaking<\/p>\n<p>order. As it is not a speaking order, order<\/p>\n<p>dated 1\/11\/2010 in the report submitted      by the<\/p>\n<p>Special Prosecutor in C.C.93\/2010 on 1\/11\/2010<\/p>\n<p>is   quashed.    In   view  of the  order  quashing<\/p>\n<p>charges thirdly to sixthly in C.C.93\/2001, it<\/p>\n<p>may not necessary for the learned Magistrate to<\/p>\n<p>consider the said prayer in Annexure-A4. But as<\/p>\n<p>Special Prosecutor       has a case that charge for<\/p>\n<p>the offence under Section 420 and 471 of Indian<\/p>\n<p>Penal Code also should be framed and it was<\/p>\n<p>omitted     to    be   framed,  learned  Magistrate<\/p>\n<p>necessarily has to consider Annexure-A4 afresh<\/p>\n<p>after, hearing both the Special Prosecutor and<\/p>\n<p>the accused.       learned Magistrate has to pass<\/p>\n<p>appropriate order thereafter in accordance with<\/p>\n<p>law.\n<\/p>\n<p>          Petitions are allowed in part. Charges<\/p>\n<p>thirdly to sixthly in C.C.93\/2010 on the file<\/p>\n<p>Crmc,4467,4060 &amp;4058\/2010  14<\/p>\n<p>of Judicial First Class Magistrate&#8217;s Court-VI,<\/p>\n<p>Kozhikode     is   quashed.  Order passed  by  the<\/p>\n<p>Magistrate on       Annexure-A4 report is quashed.<\/p>\n<p>Magistrate is directed to dispose Annexure-A4<\/p>\n<p>report afresh.\n<\/p>\n<\/p>\n<p>                              M.SASIDHARAN NAMBIAR,<br \/>\n                                         JUDGE.\n<\/p>\n<p>\nuj.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kerala High Court A.K.Linish vs The Sub Inspector Of Police on 22 November, 2010 IN THE HIGH COURT OF KERALA AT ERNAKULAM Crl.MC.No. 4467 of 2010() 1. A.K.LINISH, S\/O.VIJAYAN, &#8230; Petitioner Vs 1. THE SUB INSPECTOR OF POLICE, &#8230; Respondent 2. STATE OF KERALA, REPRESENTED BY 3. C.D.BOBY, S\/O.DEVASSIA, For Petitioner :SRI.V.V.SURENDRAN For Respondent :SRI.T.SHAJITH [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,21],"tags":[],"class_list":["post-174064","post","type-post","status-publish","format-standard","hentry","category-high-court","category-kerala-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>A.K.Linish vs The Sub Inspector Of Police on 22 November, 2010 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/a-k-linish-vs-the-sub-inspector-of-police-on-22-november-2010\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"A.K.Linish vs The Sub Inspector Of Police on 22 November, 2010 - Free Judgements of Supreme Court &amp; 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