IN THE HIGH COURT OF KERALA AT ERNAKULAM
A. BADHARUDEEN, J.
Anandan R., S/o. Raghavan S. – Petitioner
Versus
State Of Kerala, Represented By The Public Prosecutor, High Court Of Kerala, Ernakulam and Anr. – Respondents
Crl.M.C.No.7867 of 2023
Decided On : 06-01-2024
| Table of Content |
|---|
| 1. overview of the case and allegations. (Para 1 , 3) |
| 2. initial hearing and counsel's details. (Para 2) |
| 3. petitioner's arguments against the charges. (Para 4 , 5 , 7 , 8) |
| 4. explanation of legal standards for ipc sections. (Para 9 , 10 , 11 , 13 , 14) |
| 5. clarification of deception and contractual aspects under ipc. (Para 15 , 16 , 17 , 18 , 19) |
| 6. court's analysis of the case evidence and quashing of charges. (Para 20) |
ORDER :
This Criminal Miscellaneous Case has been filed under Section 482 of the Code of Criminal Procedure by the sole accused in C.C.No.315 of 2016 on the files of the Judicial First Class Magistrate Court (Temporary), Sasthamcotta, arose out of Crime No.1102 of 2010 of Sooranadu Police Station, seeking the relief to quash Annexures A1 FIR, A4 final report and further proceedings in the above case.
2. Heard the learned counsel for the petitioner and the learned counsel for the defacto complainant as well as the learned Public Prosecutor in detail. Perused the records available and the decisions placed by the learned counsel for the petitioner.
3. The prosecution case is that the accused, who was appointed as the power of attorney holder of the defacto complainant to manage the day-to-day affairs of SPMUP School, Ayikunnam, exceeded the power he was given as the Power of Attorney Holder and appointed one Rajeev.V, as Peon on 11.06.2007 and obtained Rs.6 lakh from him. The further allegation is that he also misappropriated gold ornaments weighing 90 grams entrusted by the defacto complainant to arrange air ticket for her by pledging the same for excess amount and thereby he committed the offences punishable under Sections 409 and 420 of the INDIAN PENAL CODE (`IPC’ for short).
4. While seeking quashment of the crime, the learned counsel for the petitioner would submit that the entire allegations are false. According to the learned counsel for the petitioner, admittedly the defacto complainant appointed the petitioner as a power of attorney holder to manage the school and as per the power of attorney executed by the defacto complainant in favour of the petitioner, he was authorised to make appointments also. Therefore, the appointment is perfectly justifiable and none of the offences would attract. However, the learned counsel fairly conceded that even though on reading the power of attorney, power of appointment also was given, as per Annexure A7 judgment in W.P(c).No.25919/2007 on 30.06.2009 this Court found that the power of attorney executed by the defacto complainant in favour of the petitioner did not confer the power to make appointments. In view of Annexure A7 judgment in W.P(c).No.25919/2007, the contention raised by the petitioner that he was given power of appointment would not succeed.
5. In addendum, it is submitted by the learned counsel for the petitioner that even when the whole allegations are taken as a gospel of truth, offence under Section 409 of IPC would not attract. According to the learned counsel for the petitioner, the ingredients to attract Section 409 of IPC is not made out, prima facie. Regarding the allegation as to commission of offence under Section 420 of IPC, it is submitted by the learned counsel for the petitioner that initially the allegation of the defacto complainant was that the accused pledged 90 grams of gold ornaments for the purpose of obtaining air ticket in excess of the amount required and misappropriated the money. But later the statement of the defacto complainant is that after her arrival from abroad when she had given money to release the pledged gold ornaments, the accused, after receiving the money, did not utilise the same for the said purpose and thereby cheated her. Since the allegations regarding commission of offence under Section 420 of IPC are contrary in the above line, the said offence also would not attract. The learned counsel placed decision of the Apex Court reported in [2012 KHC 4612 : 2012 (10) SCALE 299 : AIR 2013 SC 181 : 2012 (10) SCC
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Kahkashan Kausar @ Sonam and others v. State of Bihar and others
An FIR can be quashed when allegations do not establish a prima facie case for the charges under IPC sections relevant to cheating and criminal breach of trust, highlighting the need for sufficient e....
To sustain a conviction under Sections 409 and 420 IPC, the prosecution must establish specific allegations and necessary legal elements, which were not met in this case.
To sustain charges under IPC Sections 409 and 420, clear evidence of entrustment, dishonest intention, and deception is essential, which was not established in this case.
The court ruled that prima facie evidence supports the allegations against the petitioner, affirming that inherent powers under Section 482 Cr.P.C. should be exercised cautiously and not for merit as....
Public servants misappropriating funds and failing to remit them can be convicted under the PC Act and IPC. The absence of documentation does not exempt accountability for the misappropriation.
Public servants must not misuse their position; misappropriation established through evidence confirms legal accountability under the Prevention of Corruption Act and IPC.
The main legal point established in the judgment is that a public servant can be held liable for criminal misconduct and breach of trust under relevant legal provisions, and the court has the discret....
The accused was convicted for misappropriating public funds by failing to account for money entrusted to her, establishing criminal breach of trust and corrupt practices under the relevant sections.
The ingredients of the offenses under Sections 405/406/420 IPC are prima facie present in the case, as there was evidence of entrustment of the jewelry, dishonest intention at the time of the transac....
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