{"id":20706,"date":"2009-07-13T00:00:00","date_gmt":"2009-07-12T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/sumangala-vs-p-v-prakasan-on-13-july-2009"},"modified":"2017-08-01T01:14:00","modified_gmt":"2017-07-31T19:44:00","slug":"sumangala-vs-p-v-prakasan-on-13-july-2009","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/sumangala-vs-p-v-prakasan-on-13-july-2009","title":{"rendered":"Sumangala vs P.V.Prakasan on 13 July, 2009"},"content":{"rendered":"<div class=\"docsource_main\">Kerala High Court<\/div>\n<div class=\"doc_title\">Sumangala vs P.V.Prakasan on 13 July, 2009<\/div>\n<pre>       \n\n  \n\n  \n\n \n \n  IN THE HIGH COURT OF KERALA AT ERNAKULAM\n\nCrl.MC.No. 133 of 2007()\n\n\n1. SUMANGALA, D\/O. KRISHNAN KUTTY,\n                      ...  Petitioner\n2. SHANTHKUMARI, D\/O. VELLAPALLI\n3. BALAKRISHNAN, S\/O. CHOYIKUTTY KURUP,\n\n                        Vs\n\n\n\n1. P.V.PRAKASAN, S\/O. APPU,\n                       ...       Respondent\n\n2. STATE OF KERALA, REPRESENTED BY\n\n                For Petitioner  :SRI.RAJESH NAMBIAR\n\n                For Respondent  :PUBLIC PROSECUTOR\n\nThe Hon'ble MR. Justice M.SASIDHARAN NAMBIAR\n\n Dated :13\/07\/2009\n\n O R D E R\n              M.SASIDHARAN NAMBIAR,J.\n            ===========================\n            CRL.M.C.No. 133      OF 2007\n            ===========================\n\n       Dated this the 13th day of July,2009\n\n                        ORDER\n<\/pre>\n<p>    Petitioners are the accused in C.C.324\/2006 on the<\/p>\n<p>file  of  Judicial  First  Class  Magistrate   Court-V,<\/p>\n<p>Kozhikode taken cognizance by the learned Magistrate on<\/p>\n<p>Annexure A complaint filed by the first respondent.<\/p>\n<p>The  case  of  the  first  respondent  in  Annexure   A<\/p>\n<p>complaint is that petitioner had agreed to assign 34<\/p>\n<p>cents of property in R.S.No.63\/1 and 2 of Beypore<\/p>\n<p>Village for a total consideration of Rs.9 lakhs and as<\/p>\n<p>it was represented that    liability of Rs.5 lakhs in<\/p>\n<p>favour of Kerala Financial Corporation is outstanding<\/p>\n<p>first  respondent  paid  Rs.9  lakhs  as  the   advance<\/p>\n<p>consideration and though petitioners agreed to execute<\/p>\n<p>a   sale deed after getting liability on the Kerala<\/p>\n<p>Financial Corporation discharged, petitioner did not<\/p>\n<p>discharge the liability or execute the sale deed.    It<\/p>\n<p>is  alleged   that  with   the  intention   to   cheat,<\/p>\n<p>petitioners dismantled the machineries and sold its<\/p>\n<p>parts and substituted them with cheap parts and the<\/p>\n<p>intention is only to cheat and therefore petitioners<\/p>\n<p><span class=\"hidden_text\">Crl.M.C.133\/2007               2<\/span><\/p>\n<p>committed the offence under section 420 read with section<\/p>\n<p>34 of Indian Penal Code.     Alleging breach of the terms of<\/p>\n<p>the agreement for sale in respect of very same transaction,<\/p>\n<p>first    respondent  had  instituted  O.S.73\/2005  before  II<\/p>\n<p>Additional Sub Court, Kozhikode     which was later dismissed<\/p>\n<p>under Annexure D judgment after recording the evidence.    It<\/p>\n<p>is submitted that an appeal is pending before this court<\/p>\n<p>challenging that judgment.\n<\/p>\n<p>      2.    Petitioners filed this petition under section 482<\/p>\n<p>of the Code of Criminal Procedure to quash the proceedings<\/p>\n<p>contending that continuation of the proceedings is only an<\/p>\n<p>abuse of process of court.     It is contended that there was<\/p>\n<p>no agreement for sale at all and the Civil Court has<\/p>\n<p>already found that there was no agreement for sale and<\/p>\n<p>therefore the very foundation of the case is unsustainable.<\/p>\n<p>It is     also  contended  that  on the  allegations  in  the<\/p>\n<p>complaint, petitioners cannot be prosecuted and therefore<\/p>\n<p>it is to be quashed.\n<\/p>\n<p>      3. Learned counsel appearing for the first respondent<\/p>\n<p>argued that the allegations in the complaint makes out an<\/p>\n<p>offence under section 420 of Indian Penal Code.     The fact<\/p>\n<p>that in respect of the same transaction, for realisation of<\/p>\n<p>the amount due, first respondent instituted a suit and that<\/p>\n<p>suit was dismissed is not fatal when an appeal is pending<\/p>\n<p><span class=\"hidden_text\">Crl.M.C.133\/2007                3<\/span><\/p>\n<p>and so long as the allegations in the complaint reveal<\/p>\n<p>ingredients of an offence under section 420 IPC, it cannot<\/p>\n<p>be quashed.      Learned counsel also argued that Annexure D<\/p>\n<p>judgment cannot be looked into as it does not satisfy<\/p>\n<p>Section 41 of the Indian Evidence Act.\n<\/p>\n<p>      4.    If the allegations in Annexure A complaint as such<\/p>\n<p>is accepted, the ingredients of an offence is not made out<\/p>\n<p>petitioners are entitled to get the complaint quashed. The<\/p>\n<p>question is whether the ingredients of an offence is made<\/p>\n<p>out.\n<\/p>\n<p>      5.     A reading of Annexure A complaint only disclose<\/p>\n<p>that petitioners agreed to assign 34 cents of the property<\/p>\n<p>in R.S.No.63\/1 and 2 of Beypore Village inclusive of the<\/p>\n<p>Bakery Unit, its machineries, vessels and other articles,<\/p>\n<p>for a total consideration of Rs.9 lakhs and towards its<\/p>\n<p>consideration     Rs.9  lakhs  was  paid  as  advance.     The<\/p>\n<p>complaint does not disclose whether the agreement for sale<\/p>\n<p>is oral or documentary.     Even the exact date of the alleged<\/p>\n<p>agreement is not mentioned.     Even if it is taken that there<\/p>\n<p>was an agreement for sale and as against the terms of the<\/p>\n<p>agreement, after receiving the consideration, petitioners<\/p>\n<p>did not execute the sale deed and instead dismantled the<\/p>\n<p>machinery and sold its parts and substituted with cheap<\/p>\n<p>parts, the question is whether an offence under section 420<\/p>\n<p><span class=\"hidden_text\">Crl.M.C.133\/2007               4<\/span><\/p>\n<p>of Indian Penal Code is made out. In order to attract an<\/p>\n<p>offence     under section  420  of Indian  Penal  Code  first<\/p>\n<p>respondent has to plead and establish that at the time when<\/p>\n<p>he was made to part         Rs.9 lakhs, petitioners have a<\/p>\n<p>dishonest intention to cheat.     Any subsequent cheating or<\/p>\n<p>subsequent intention, will not attract an offence under<\/p>\n<p>section 420 of Indian Penal code.     There is absolutely no<\/p>\n<p>allegation in Annexure A complaint that at the inception<\/p>\n<p>petitioners had a dishonest intention to cheat.        Though<\/p>\n<p>there    is    an allegation  that   subsequently,  with the<\/p>\n<p>dishonest intention they did not clear the liability to the<\/p>\n<p>Kerala Financial Corporation or did not execute the sale<\/p>\n<p>deed and also dismantle the parts of the machinery and sold<\/p>\n<p>the same,       in the absence of a case that there was a<\/p>\n<p>dishonest intention at the time when petitioners allegedly<\/p>\n<p>agreed to sell the property and induced      first respondent<\/p>\n<p>to part with Rs.9 lakhs, an offence under section 420 IPC<\/p>\n<p>is not attracted.      If that be so,    continuation of the<\/p>\n<p>proceedings as against the petitionersis only an abuse of<\/p>\n<p>process of court.       For that reason, petition is to be<\/p>\n<p>allowed.     C.C.324\/2006 on the file of Judicial First Class<\/p>\n<p>Magistrate Court V, Kozhikod is quashed.      Learned counsel<\/p>\n<p>appearing for the petitioners, submitted that this order<\/p>\n<p>may not operate against the petitioners in canvassing their<\/p>\n<p><span class=\"hidden_text\">Crl.M.C.133\/2007             5<\/span><\/p>\n<p>case    in the existing first appeal. On the merit of the<\/p>\n<p>civil suit nothing has been stated in the petition and this<\/p>\n<p>order will not affect their right.\n<\/p>\n<\/p>\n<p>                                    M.SASIDHARAN NAMBIAR<br \/>\n                                              JUDGE<br \/>\ntpl\/-\n<\/p>\n<p>M.SASIDHARAN NAMBIAR, J.\n<\/p>\n<\/p>\n<p>     &#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;\n<\/p>\n<p>      W.P.(C).NO. \/06\n<\/p>\n<p>     &#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;\n<\/p>\n<\/p>\n<p>         JUDGMENT<\/p>\n<p>     SEPTEMBER,2006<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kerala High Court Sumangala vs P.V.Prakasan on 13 July, 2009 IN THE HIGH COURT OF KERALA AT ERNAKULAM Crl.MC.No. 133 of 2007() 1. SUMANGALA, D\/O. KRISHNAN KUTTY, &#8230; Petitioner 2. SHANTHKUMARI, D\/O. VELLAPALLI 3. BALAKRISHNAN, S\/O. CHOYIKUTTY KURUP, Vs 1. P.V.PRAKASAN, S\/O. APPU, &#8230; Respondent 2. STATE OF KERALA, REPRESENTED BY For Petitioner :SRI.RAJESH NAMBIAR [&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-20706","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>Sumangala vs P.V.Prakasan on 13 July, 2009 - 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\/sumangala-vs-p-v-prakasan-on-13-july-2009\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sumangala vs P.V.Prakasan on 13 July, 2009 - Free Judgements of Supreme Court &amp; 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