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2017 Supreme(Online)(KER) 52755

IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT: THE HONOURABLE MR. JUSTICE ALEXANDER THOMAS WEDNESDAY, THE 31ST DAY OF MAY 2017/10TH JYAISHTA, 1939 Tr.P(Crl.).No. 34 of 2017 --------------------------

TO TRANSER STC 2707/2016 OF JUDICIAL FIRST CLASS MAGISTRATE COURT-I, KANNUR TO JUDICIAL FIRST CLASS MAGISTRATE COURT X11 (SPECIAL COURT) THIRUVANANTHAPURAM

-----------

PETITIONER: -----------

ANNAMMA ANTONY, W/O.JOHN ANTONY, AGED 47 YEARS, MARY COTTAGE, TC. 26/639,

OTTUKUZHI, THIRUVANANTHAPURAM 695001 BY ADVS.SRI.M.R.ANANDAKUTTAN SMT.M.A.ZOHRA SRI.MAHESH ANANDAKUTTAN SMT.P.SHEENA RAJAN RESPONDENT(S): --------------

1. MADHUSOODANAN O.V, S/O.BALAKRISHNAN NAMBIAR,

"BALAKRISHA" MAYYIL PO, KANNUR, REPRESENTED BY POWER OF ATTORNEY HOLDER, MAHESH NAMBIAR, S/O.K.K. GOPALAN NAMBIAR, MAYOORAM PO, CHOVYA, KANNUR 670011

2. STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, COCHIN 31 R1 BY ADVS. SRI.P.U.SHAILAJAN SRI.M.SURESH KUMAR SMT.D.N.NISHANI SRI.V.SREEJITH (K/1398/2000) R2 BY PUBLIC PROSECUTOR SRI SAIGI JACOB PALATTY THIS TRANSFER PETITION (CRIMINAL) HAVING BEEN FINALLY HEARD ON 31-05-2017, ALONG WITH TPCR. 40/2017, AND CONNECTED CASES THE COURT ON THE SAME DAY PASSED THE FOLLOWING: K.V. TR.P(CRL) 34 OF 2017: ---------------------

APPENDIX PETITIONERS ANNEXURES: ---------------------

A1;

TRUE COPY OF THE COMPLAINT IN STC NO 2707/2016 FILED BY THE 1ST RESPONDENT BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE COURT, KANNUR. A11;

TRUE COPY OF THE DISCHARGE SUMMARY OF THE PETITIONER ISSUED ON 3.2.2017 FROM THE DEPARTMENT OF NEUROLOGY, KIMS HOSPITAL, THIRUVANANTHAPURAM.

A111: TRUE COPY OF THE MRI REPORT DATED 26/1/2017 RESPONDENT(S)' ANNEXURES NIL -----------------------

/TRUE COPY/ P.A.TO JUDGE K.V. ALEXANDER THOMAS, J. ----------------------------

Tr.P.(Crl)Nos.34, 40,41,42,43,44 & 45 of 2017

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Dated this the 31 st day of May, 2017

ORDER

In these 7 matters, the complainant, the petitioner(accused) and the 1st respondent (complainant) are the same persons. The petitioner has been arrayed as accused in 7 separate complaints for offence punishable under Section 138 of the Negotiable Instruments Act at the instance of the 1 st respondent (complainant).

2. The gist of the allegations of the complaint is that the accused and her husband had borrowed a total amount of Rs.21 lakhs from the complainant and in discharge of that liability, the petitioner (accused) had issued the 7 distinct cheques for Rs.3 lakhs each (thus totalling to Rs.21 lakhs) in the aforementioned transaction between the parties. Those cheques when presented by the complainant had resulted in dishonour and that after complying with the requisite formalities in that regard, separate complaints in these 7 cases has been instituted by the complainant

alleging the above said offence under the Negotiable Instruments Act against the petitioner. The case of the petitioner (accused) is that she is a permanent resident of Thiruvananthapuram and that the above said matters are now instituted before the Judicial First Class Magistrate Court-I, Kannur. The 1 st respondent is a resident of Kannur. The dishonoured cheques in question are stated to have been sent for collection at the Bank of the complainant in Kannur. The specific grievance of the petitioner is that she is suffering from brain diseases and undergoing treatment under the Neurology Department at KIMS hospital, Thiruvananthapuram and that she is not in a position to go to Kannur and conduct the cases by appearing and contesting the matters. Hence she has instituted these 7 Transfer Petitions praying that this Court may order the transfer of these 7 matters from the file of the Judicial First Class Magistrate Court-1, Kannur to the Judicial First Class Magistrate Court-XII (Special Court), Thiruvananthapuram. Annexures A-2 and A-3 are copies of the medical records in that regard.

3. Sri.P.U.Shailajan, has taken notice for R1 in all these cases. PP has taken notice for R2 State. Hence service is complete.

4. Heard Smt.M.A.Zohra, learned counsel appearing for the petitioner(accused), Sri.P.U.Shilajan learned counsel appearing for R1 (complainant) and Sri. Saiji Jacob Paletty, learned Public Prosecutor appearing for R2 State.

5. After having heard both sides, this Court is of the view that as at present in the light of the prevailing facts and circumstances, it may be fully proper for this Court to transfer all the 7 cases from Kannur to Thiruvananthapuram which would cause a major inconvenience to the complainant. Complainant is a resident of Kannur and he has presented the cheques in question before his bank at Kannur and therefore in the light of the amended provisions contained in Sec.142(2) of the Negotiable Instruments Act as made effective from 15/06/2015, the court at Kannur is having territorial jurisdiction to try these offences. Of course the said provisions contained in Sec.142(2) of the Negotiable Instruments Act is subject to the judicial power conferred on various courts concerned to order transfer of the cases in terms of the powers conferred to various courts as per the provisions as in Sections 410, 408 and 407 of the Cr.P.C, whereby powers in that regard has been conferred on the Chief Judicial Magistrate, Sessions Court, and the High Court respectively. Over and above this, the constitutional power is also vested with the High Court by virtue of its powers of superintendence over subordinate courts and Tribunals in terms of Article 227 of the Constitution of India for considering said pleas for transfers in exceptional cases. As this Court has already held that it may not be proper as of now to consider the plea for transfer of thes

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