{"id":7894,"date":"2010-09-24T00:00:00","date_gmt":"2010-09-23T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/t-p-santhosh-kumar-vs-state-of-kerala-on-24-september-2010"},"modified":"2017-08-10T04:47:00","modified_gmt":"2017-08-09T23:17:00","slug":"t-p-santhosh-kumar-vs-state-of-kerala-on-24-september-2010","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/t-p-santhosh-kumar-vs-state-of-kerala-on-24-september-2010","title":{"rendered":"T.P.Santhosh Kumar vs State Of Kerala on 24 September, 2010"},"content":{"rendered":"<div class=\"docsource_main\">Kerala High Court<\/div>\n<div class=\"doc_title\">T.P.Santhosh Kumar vs State Of Kerala on 24 September, 2010<\/div>\n<pre>       \n\n  \n\n  \n\n \n \n  IN THE HIGH COURT OF KERALA AT ERNAKULAM\n\nCrl.MC.No. 2996 of 2010()\n\n\n1. T.P.SANTHOSH KUMAR, ADVOCATE,\n                      ...  Petitioner\n\n                        Vs\n\n\n\n1. STATE OF KERALA,\n                       ...       Respondent\n\n2. P.A.PRABHAVATHI,\n\n                For Petitioner  :SRI.S.RAJEEV\n\n                For Respondent  :PUBLIC PROSECUTOR\n\nThe Hon'ble MR. Justice M.SASIDHARAN NAMBIAR\n\n Dated :24\/09\/2010\n\n O R D E R\n             M.Sasidharan Nambiar, J.\n            --------------------------\n              Crl.M.C.No.2996 of 2010\n            --------------------------\n\n                       ORDER\n<\/pre>\n<p>    Petitioner, a counsel who appeared for the<\/p>\n<p>first accused in C.C.No.44\/2009 on the file of<\/p>\n<p>Chief  Judicial  Magistrate&#8217;s  Court,   Thodupuzha,<\/p>\n<p>against whom, along with two others, Annexure-1<\/p>\n<p>complaint  was  filed  by  learned  Chief  Judicial<\/p>\n<p>Magistrate, Thodupuzha before Judicial First Class<\/p>\n<p>Magistrate-I, Thodupuzha and taken cognizance of<\/p>\n<p>the offences under Sections 205, 467, 472, 473 and<\/p>\n<p>474 read with Section 34 of Indian Penal Code as<\/p>\n<p>C.C.No.540\/2010, filed this petition under Section<\/p>\n<p>482 of Code of Criminal Procedure to quash the<\/p>\n<p>proceedings contending that no enquiry as provided<\/p>\n<p>under Section 340 of Code of Criminal Procedure was<\/p>\n<p>conducted and petitioner was not served with a<\/p>\n<p>notice in Form No.33 of Appendix-I of Criminal<\/p>\n<p>Rules  of   Practice  and   therefore,   Annexure-1<\/p>\n<p>complaint filed should not have taken cognizance by<\/p>\n<p><span class=\"hidden_text\">CRMC 2996\/10             2<\/span><\/p>\n<p>the learned Magistrate.\n<\/p>\n<p>    2. Learned counsel appearing for the petitioner<\/p>\n<p>and learned Public Prosecutor were heard.<\/p>\n<p>    3.    Entire records in   C.C.No.540\/2010  were<\/p>\n<p>called for. As it does not disclose the details of<\/p>\n<p>the enquiry, if any, conducted under Section 340 of<\/p>\n<p>Code of Criminal Procedure, records in C.C.No.<\/p>\n<p>44\/2009 were also called for. The proceedings paper<\/p>\n<p>in C.C.No.44\/2009 reveals that on 15.6.2010, an<\/p>\n<p>application was filed by one of the sureties of the<\/p>\n<p>first accused therein, who is the second accused in<\/p>\n<p>Annexure-1 complaint, to substitute one of the<\/p>\n<p>sureties. The surety sought to be substituted filed<\/p>\n<p>documents. Learned Chief Judicial Magistrate, on<\/p>\n<p>perusing the documents, doubted that the document<\/p>\n<p>is forged. Statement of the proposed surety was<\/p>\n<p>recorded. When the matter was posted after lunch,<\/p>\n<p>first accused in C.C.No.44\/2009 did not attend the<\/p>\n<p>court. Learned Chief Judicial Magistrate remanded<\/p>\n<p>the proposed surety and issued summons to Sub<\/p>\n<p>Registrar, Mattanchery to be present along with the<\/p>\n<p><span class=\"hidden_text\">CRMC 2996\/10               3<\/span><\/p>\n<p>filing sheet of the settlement deed to conduct an<\/p>\n<p>enquiry. On 18.6.2010, surety produced his details<\/p>\n<p>in court. Sub Registrar was examined as CW1. The<\/p>\n<p>surety revealed his correct name. Summons was then<\/p>\n<p>issued to the Village Officer and the original<\/p>\n<p>surety, who executed the bond for the first accused<\/p>\n<p>in  C.C.No.44\/2009.   On   23.6.2010, learned  Chief<\/p>\n<p>Judicial Magistrate directed the first accused in<\/p>\n<p>C.C.No.44\/2009    to  be   present  along  with  the<\/p>\n<p>sureties and also petitioner, his Advocate. Then it<\/p>\n<p>was revealed that original surety was not genuine.<\/p>\n<p>Learned     Chief  Judicial  Magistrate,  therefore,<\/p>\n<p>passed an order directing filing of a complaint<\/p>\n<p>before      Judicial   First   Class   Magistrate-I,<\/p>\n<p>Thodupuzha. Accordingly, Annexure-1 complaint was<\/p>\n<p>filed.\n<\/p>\n<p>    4. It is thus clear from the proceedings paper<\/p>\n<p>in   C.C.No.44\/2009    that  though   learned  Chief<\/p>\n<p>Judicial Magistrate conducted an enquiry, it was<\/p>\n<p>not disclosed to the petitioner, who was appearing<\/p>\n<p>for the first accused in that case, whether an<\/p>\n<p><span class=\"hidden_text\">CRMC 2996\/10              4<\/span><\/p>\n<p>enquiry is being conducted under Section 340 of<\/p>\n<p>Code of Criminal Procedure and that too against the<\/p>\n<p>counsel     also. Though  in  Annexure-1  complaint<\/p>\n<p>learned Chief Judicial Magistrate recorded that she<\/p>\n<p>is of the opinion that it is expedient in the<\/p>\n<p>interest of justice that an enquiry should me made<\/p>\n<p>into   the   aforesaid offences  and  therefore,  a<\/p>\n<p>complaint is filed, before deciding to file a<\/p>\n<p>complaint, it was not recorded by the learned Chief<\/p>\n<p>Judicial Magistrate that it is expedient in the<\/p>\n<p>interest of justice to conduct an enquiry.<\/p>\n<p>    5. This Court in <a href=\"\/doc\/728343\/\">Babu P.Benedict v. Principal,<\/p>\n<p>Motor Accidents Claims Tribunal<\/a> (2010 (1) KLT 445)<\/p>\n<p>considered the question whether an enquiry under<\/p>\n<p>Section    340  of Code  of  Criminal Procedure  is<\/p>\n<p>mandatory and is it permissible for a court to take<\/p>\n<p>a final decision to make a complaint against a<\/p>\n<p>person who has committed an offence against public<\/p>\n<p>justice in the very same order, disposing of the<\/p>\n<p>main   proceedings.   Following  the  decisions  in<\/p>\n<p><a href=\"\/doc\/115426\/\">Krishna Bhat v. Keshava Bhat<\/a> (1991 (1) KLT 72),<\/p>\n<p><span class=\"hidden_text\">CRMC 2996\/10             5<\/span><\/p>\n<p><a href=\"\/doc\/303460\/\">Thomman v. II Additional Sessions Judge<\/a> (1993 (2)<\/p>\n<p>KLT 774) and <a href=\"\/doc\/183761\/\">Moideen Sha v. Joseph Mathew<\/a> (2007 (4)<\/p>\n<p>KLT 315), learned Single Judge held that in an<\/p>\n<p>enquiry, falling under Section 340 of Code of<\/p>\n<p>Criminal    Procedure,  which  is   affecting   the<\/p>\n<p>administration of justice, it is imperative to<\/p>\n<p>record a finding that it is expedient in the<\/p>\n<p>interest of justice to do so and it has to be after<\/p>\n<p>conducing a preliminary enquiry and in every case,<\/p>\n<p>where a criminal court proposes to conduct an<\/p>\n<p>enquiry under Section 340 of Code of Criminal<\/p>\n<p>Procedure, it has to issue notice in Form No.33 of<\/p>\n<p>Appendix-I of Criminal Rules of Practice, informing<\/p>\n<p>the person, sought to be proceeded against, that an<\/p>\n<p>enquiry will be held under Section 340 of Code of<\/p>\n<p>Criminal Procedure to determine whether a complaint<\/p>\n<p>should    be laid  against  him for  the   offences<\/p>\n<p>concerned and calling upon him to show cause why<\/p>\n<p>such a complaint should not be made. Even if it is<\/p>\n<p>taken that in a case, where the person, against<\/p>\n<p>whom a complaint is to be filed, is present in<\/p>\n<p><span class=\"hidden_text\">CRMC 2996\/10              6<\/span><\/p>\n<p>court and therefore, no notice as provided under<\/p>\n<p>Form No.33 of Appendix-I of Criminal Rules of<\/p>\n<p>Practice was served, it is imperative that an<\/p>\n<p>enquiry is proposed to be held under Section 340 of<\/p>\n<p>Code of Criminal Procedure against him to determine<\/p>\n<p>whether a complaint should laid against him for the<\/p>\n<p>concerned offences, he should be called upon to<\/p>\n<p>show cause why such a complaint should not be made.<\/p>\n<p>    6.    The  proceedings paper  in  C.C.No.44\/2009<\/p>\n<p>shows that no notice in Form No.33 of Appendix-I of<\/p>\n<p>Criminal    Rules of  Practice  was  served  on the<\/p>\n<p>petitioner or the other accused. So also, they were<\/p>\n<p>not informed that an enquiry as provided under<\/p>\n<p>Section    340  of Code  of  Criminal  Procedure is<\/p>\n<p>proposed to be conducted. They were also not called<\/p>\n<p>upon to show cause why a complaint should not be<\/p>\n<p>filed     against  them.   In  such   circumstances,<\/p>\n<p>Annexure-1    complaint   filed  by  learned   Chief<\/p>\n<p>Judicial Magistrate, without conducting an enquiry<\/p>\n<p>as provided under Section 340 of Code of Criminal<\/p>\n<p>Procedure    and  following   the  procedureprovided<\/p>\n<p><span class=\"hidden_text\">CRMC 2996\/10              7<\/span><\/p>\n<p>therein, is illegal and based on that complaint,<\/p>\n<p>Judicial    First  Class  Magistrate-I,   Thodupuzha<\/p>\n<p>should not have taken cognizance of the offences.<\/p>\n<p>     Petition is allowed. The cognizance taken in<\/p>\n<p>C.C.No.540\/2010 on Annexure-1 complaint is quashed.<\/p>\n<p>Chief Judicial Magistrate, Thodupuzha is directed<\/p>\n<p>to conduct an enquiry under Section 340 of Code of<\/p>\n<p>Criminal Procedure against the proposed accused,<\/p>\n<p>including the petitioner, after serving a notice in<\/p>\n<p>Form No.33 of Appendix-I of Criminal Rules of<\/p>\n<p>Practice and thereafter pass an order in compliance<\/p>\n<p>with the provisions of Section 340 of Code of<\/p>\n<p>Criminal     Procedure.   Judicial    First    Class<\/p>\n<p>Magistrate-I,   Thodupuzha  is  competent  to   take<\/p>\n<p>cognizance of the offences on such a complaint<\/p>\n<p>being filed, complying with the procedure provided<\/p>\n<p>under the Code.\n<\/p>\n<p>\n24th September, 2010   (M.Sasidharan Nambiar, Judge)<br \/>\ntkv<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kerala High Court T.P.Santhosh Kumar vs State Of Kerala on 24 September, 2010 IN THE HIGH COURT OF KERALA AT ERNAKULAM Crl.MC.No. 2996 of 2010() 1. T.P.SANTHOSH KUMAR, ADVOCATE, &#8230; Petitioner Vs 1. STATE OF KERALA, &#8230; Respondent 2. P.A.PRABHAVATHI, For Petitioner :SRI.S.RAJEEV For Respondent :PUBLIC PROSECUTOR The Hon&#8217;ble MR. Justice M.SASIDHARAN NAMBIAR Dated :24\/09\/2010 [&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-7894","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 v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>T.P.Santhosh Kumar vs State Of Kerala on 24 September, 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\/t-p-santhosh-kumar-vs-state-of-kerala-on-24-september-2010\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"T.P.Santhosh Kumar vs State Of Kerala on 24 September, 2010 - Free Judgements of Supreme Court &amp; 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