Criminal Law – Quashing of Proceedings under Sections 143, 147, 148, 149, 341, 324, 294(b), 506(ii), 323, and 447 IPC – Validity of Cognizance Without Considering Refer Report – Kerala High Court Directions for Reconsideration – The High Court quashed the cognizance orders of the Judicial First-Class Magistrate Court in cases arising from protest complaints after the police submitted refer reports. The Court emphasized that the Magistrate must consider the refer report and decide on cognizance based on both the complainant's materials and the police investigation report. The matter was remitted back for reconsideration in light of established legal principles [Paras 2-7].

Legal Principles – Requirement to Consider Police Refer Report Before Taking Cognizance – Kerala High Court reiterated that when a Magistrate is presented with a refer report from the police, it is mandatory to evaluate the report along with the complainant's evidence before taking cognizance. Ignoring the refer report and proceeding with cognizance solely based on the complaint constitutes a violation of established legal procedures, warranting the quashing of such cognizance orders [Paras 5-7].

Decision – Quashing of Cognizance Orders – Held – The orders taking cognizance in CC Nos. 350/2014 and 355/2014 are quashed, and the cases are remitted to the Magistrate for fresh consideration in line with the legal requirements. The Magistrate is directed to re-evaluate the cases considering both the refer reports and the complainant’s materials, following precedents established in Parameshwaran Nair v. Surendran and Kader v. State of Kerala [Paras 7-10].

Prevention of Corruption – Demand and Acceptance of Bribe – The High Court set aside the conviction of the appellant, finding that the prosecution failed to establish the demand and acceptance of bribe beyond a reasonable doubt. The evidence showed that no work of the complainant was pending with the appellant at the time of the trap, and the money allegedly received was claimed to be processing fees. The prosecution could not prove that the recorded conversation was of the appellant, nor that the processing fee was not paid earlier or deducted from the complainant's account [Paras 6-14].
Evidence – Voice Recording Admissibility – The prosecution relied on a recorded conversation to establish the demand for a bribe. The High Court found that the prosecution failed to prove that the voice in the recording belonged to the appellant. The Court cited established legal principles that require the identification and authentication of voices in such evidence, which were not met in this case [Paras 10-11].
Reasonable Doubt – Spontaneous Explanation – The appellant’s defense was that the Rs. 3000 found with him was a processing fee for the loan, not a bribe. The Court observed that the prosecution did not sufficiently counter this explanation, further casting doubt on the case against the appellant [Paras 12-14].
Decision: Appeal allowed. The conviction and sentence imposed by the trial court were set aside. The appellant was directed to be released from bail obligations, with a condition to appear if the judgment is challenged before a higher court.
 

Presumption under NI Act – Rebuttal – Appeal allowed – Appeal against acquittal under Section 138 NI Act – Respondent issued cheque towards loan repayment, which was dishonored – Trial Court acquitted respondent, failing to properly apply presumption under Sections 118(a) and 139 NI Act – High Court held that once execution of cheque is admitted, presumption of liability arises – Burden shifts to accused to rebut presumption, which respondent failed to do – Trial Court’s approach flawed in placing onus on complainant instead of accused – Appeal allowed, acquittal set aside [Paras 11-20].

Section 313 CrPC – Statement not sufficient for rebuttal – Respondent’s statement under Section 313 CrPC admitting signature on cheque but denying liability – Held insufficient to rebut statutory presumption under Section 139 NI Act without supporting evidence – High Court emphasized that mere denials in Section 313 statement do not suffice for rebutting presumption – Proper legal analysis of evidential burden is crucial in NI Act cases [Paras 14-17].

Decision: Appeal allowed – Impugned acquittal set aside – Case remanded to Trial Court for further proceedings in light of the proper application of presumptions under the NI Act.

Criminal Procedure – Dismissal of Complaint – The Trial Court dismissed the complaint under Section 256 Cr.P.C. for non-appearance of the complainant on the date fixed for hearing. The complainant argued that his absence was due to an error in noting the date by his counsel. The High Court, upon review, found that the complainant’s presence was not essential on the said date as the court was only required to put the notice of accusation to the accused, which could proceed in the complainant’s absence [Paras 8-15].

Section 256 Cr.P.C. – Application and Misapplication – The High Court emphasized that under Section 256 Cr.P.C., a complaint should not be dismissed for default if the presence of the complainant is not necessary. The Trial Court’s action of dismissing the complaint was found to be erroneous as the complainant’s presence was not required for the specific proceedings scheduled on that date [Paras 12-16].

Decision:

The appeal was allowed. The High Court set aside the order of the Trial Court dismissing the complaint and restored the complaint to its original position, directing the Trial Court to proceed further in accordance with the law [Paras 17-20].

Criminal Law – Quashing of FIR – Appellant petitioners sought quashing of FIR under Sections 420, 406, 467, 468, 471, and 120-B of IPC – FIR was registered post the enactment of Bhartiya Nyaya Sanhita (BNS) 2023 – Dispute between family members regarding the alleged forgery of a will and manipulation of property records – Petitioners argued that with the repeal of the Indian Penal Code (IPC) from 01.07.2024, FIRs could not be registered under IPC – Court held that for offences committed before 01.07.2024, FIRs must still be registered under the IPC despite its repeal, per Section 358(2) of BNS [Paras 5, 20, 22, 25].
Property Dispute – Nature of Dispute – FIR alleged that the petitioners forged a will and manipulated revenue records to transfer property after the death of the complainant's mother – Court observed that the dispute pertained to property distribution, a civil matter, not criminal – Ingredients of offences under Sections 420, 406, 467, 468, 471 IPC were not made out in the FIR – No dishonest inducement, entrustment, or forgery was evident from the complaint [Paras 28.1, 29].
Procedural Law – Applicability of BNS and BNSS – Court discussed the transition from IPC to BNS and Cr.P.C. to BNSS – Held that while offences committed before 01.07.2024 would be registered under IPC, the procedure for FIRs post-01.07.2024 would follow the Bhartiya Nagrik Suraksha Sanhita (BNSS) 2023 – Investigation and trial would continue as per BNSS [Paras 23, 24, 31].
Decision – Petition allowed – FIR and consequential proceedings quashed – Held that pursuing the FIR would cause unnecessary harassment and was an abuse of process as the core issue was a civil property dispute rather than a criminal matter [Paras 32, 33, 35].
 

Juvenile Justice Act – Bail to Juvenile – Application of Section 12 – The petitioner, a juvenile in conflict with law, was denied bail by the Juvenile Justice Board and the Additional Sessions Judge despite provisions under Section 12 of the Juvenile Justice Act favoring the release of juveniles. Both lower courts relied solely on the gravity of the offense to deny bail without assigning proper reasoning as required by law. The court held that the denial of bail based solely on the nature of the offense, without objective reasoning or evidence to show the juvenile’s release would be harmful, violated Section 12 [Paras 1-20].

Proviso to Section 12 – Requirement for Reasoned Findings – The court emphasized that under Section 12, bail to a juvenile can only be denied if there are reasonable grounds to believe that the release would expose the child to physical, moral, or psychological danger, or defeat the ends of justice. The lower courts failed to provide sufficient reasoning or evidence to justify denying bail, and mere suspicion or the seriousness of the offense cannot be grounds for such denial [Paras 21-35].

Revised Approach – Principles of Juvenile Justice – The court referred to the fundamental principles of the Juvenile Justice Act, which prioritize the child’s best interests and presumption of innocence. The court stressed that a human approach must be adopted when considering bail for juveniles, with the goal of reintegrating them into society and avoiding stigmatization [Paras 36-50].

Decision: Petition allowed. The orders denying bail were set aside, and the juvenile was granted bail with conditions to ensure his supervision and reintegration into society.

Review – Maintainability – New Counsel – Review application filed by a new counsel who was neither the filing nor the arguing counsel in the original case – High Court rejected the review application, noting that the original order was decided on merits and that changing counsel to file a review petition without addressing the maintainability constitutes an abuse of process – The court imposed exemplary costs of Rs. 20,000 to discourage such practices [Paras 6-9].

Mesne Profits – Deposit During Pendency of Appeal – The court reaffirmed the earlier order requiring mesne profits to be deposited in a Fixed Deposit/Recurring Deposit, with payments to be made by the 10^th of each month – Cited relevant Supreme Court judgments on the treatment of mesne profits during appeals [Paras 3-7].

Decision: Review Application dismissed with costs – Original order affirmed – The court emphasized the impropriety of changing counsel solely to re-argue matters already decided on merits [Paras 9].

Criminal Law – Premature release – Petition filed under Articles 226 and 227 of the Constitution challenging rejection of premature release by State – Petitioner convicted for murder under Section 302 IPC and had undergone 23 years of imprisonment with remission – Sentence Review Board recommended premature release, citing good conduct and family support – State rejected the recommendation citing risk of revenge and the convict's absconding after parole – High Court quashed the rejection, stating the petitioner’s case should be considered based on rules applicable at the time of conviction, not the 2021 Rules – Petition allowed, and release ordered. [Paras 1-20]

Sentencing Policy – Guidelines for premature release – Convict absconding for 5 years after parole – Despite this, Board found overall conduct in jail to be satisfactory – Consideration of parole violations, victim's family objections, and convict's conduct are key factors – However, Court noted that recommendations must follow the rules in effect at the time of conviction – 2021 Guidelines not applicable. [Paras 10-15]

Decision – Petition allowed – High Court directed the State to issue orders for premature release within seven days, adhering to the Sentence Review Board's recommendation – Held that the rejection of the premature release was based on an inapplicable legal framework and the petitioner’s conduct and family support justified his release. [Paras 16-20]

Employees Compensation Act – Ex Parte Award – Set Aside – The respondent, Abdul Rehman Naik, filed a claim petition under Section 3 of the Workmen Compensation Act, 1923, alleging injuries sustained during his employment with the appellant – An ex parte award was passed in favor of the respondent without proper service of notice to the appellant or any authorized representation on his behalf – The appellant filed for recall of the award, contending he was unaware of the claim petition and had not authorized any advocate to appear for him – Held: The Commissioner Employees Compensation failed to ensure proper service of notice to the appellant, and the ex parte proceedings were conducted without due diligence – The award was set aside on account of serious procedural infirmity, and the matter was remanded for de novo adjudication – [Paras 14-19, 22].

Natural Justice – Right to Fair Hearing – Denied – The principles of natural justice were violated as the appellant was condemned unheard, and the claim petition was decided without giving him a fair opportunity to present his case – The Commissioner failed to record how the appellant was served and who represented him during the proceedings – Held: The violation of natural justice principles necessitated the setting aside of the award to protect the appellant’s right to a fair hearing – [Paras 17-20].

Decision: Appeal allowed – The award dated 09.06.2012 passed by the Commissioner Employees Compensation (Assistant Labour Commissioner) Doda Camp Ramban is set aside – The matter is remanded for de novo adjudication with directions to ensure proper service of summons to the appellant and the respondent – The amount withdrawn by the respondent pursuant to the court’s order is to be deposited back – [Para 28].