B. CHANDRIKA versus SANTHOSH & ANR

B. CHANDRIKA versus SANTHOSH & ANR

No offence was made out against the second accused because money was not entrusted to her, she was separated from the first accused at the relevant time, and is the divorced wife of the first accused. The Magistrate failed to consider this crucial aspect when issuing summons. Summons against the second accused are quashed; proceedings may continue against the first accused.

Parties
Appellant: B. Chandrika; Respondent: Santhosh; Accused: Ramchandran Unni
Jurisdiction
India
Judgment Date
21 November 2013
Procedural Posture
Criminal Appeal / Appeal From High Court Judgment in Criminal Misc. Case No. 1767 of 2012, High Court of Kerala
Outcome
Appeal allowed as regards the second accused; summons against the second accused quashed.
Legal Topics
Cognizance by Magistrate, Protest Petition, Quashing of Summons, Section 420 IPC, Section 34 IPC, Divorce and Criminal Liability

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Parties

B. Chandrika

Appellant

Santhosh

Respondent

Ramchandran Unni

Accused

Procedural Posture

Criminal Appeal / Appeal From High Court Judgment in Criminal Misc. Case No. 1767 of 2012, High Court of Kerala

  1. 1 Whether summons issued against the second accused (divorced wife) were justified under Section 420 read with Section 34 IPC?
  2. 2 Whether Magistrate had power to take cognizance on a protest complaint after accepting the police refer report?

Ratio Decidendi

No offence was made out against the second accused because money was not entrusted to her, she was separated from the first accused at the relevant time, and is the divorced wife of the first accused. The Magistrate failed to consider this crucial aspect when issuing summons. Summons against the second accused are quashed; proceedings may continue against the first accused.

Court Disposition

Appeal allowed as regards the second accused; summons against the second accused quashed.

Orders

  • Summons issued against second accused quashed.
  • Magistrate may proceed against the first accused.