High Court of Karnataka Quashes Permanent Exemption Order in Criminal Complaint Case — Abuse of Process Under Section 482 CrPC. Trial Court's Order Granting Permanent Exemption to Accused Residing Abroad Set Aside as It Amounts to Failure to Secure Presence of Accused for Trial.

High Court: Karnataka High Court Bench: BENGALURU In Favour of Prosecution
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Case Note & Summary

The petitioner, Smt. Shashikala, filed a complaint under Section 200 CrPC against the respondent, Smt. Deepa H., for offences punishable under Sections 419, 420, and 426 IPC. The complaint alleged that the respondent availed a loan of Rs.25,00,000 from the petitioner for her education and issued several cheques towards repayment. Among them, cheque No.000022 dated 03.03.2016 for Rs.2,50,000 drawn on HDFC Bank was dishonoured with the endorsement 'drawer's signature differs'. The Trial Court took cognizance and registered C.C.No.19587/2016. The respondent, who was residing in the United States of America, filed an application under Section 205 CrPC seeking exemption from personal appearance. The Trial Court allowed the application and granted permanent exemption from appearance. The petitioner challenged this order before the High Court under Section 482 CrPC, contending that the order amounted to abuse of the process of the court. The High Court examined the scope of Section 205 CrPC and Section 317 CrPC and held that the Magistrate's discretion to grant exemption must be exercised judiciously. A blanket order of permanent exemption without ensuring the accused's presence at crucial stages of trial is not permissible. The High Court set aside the impugned order and directed the Trial Court to consider the application afresh, ensuring that the respondent's presence is secured when necessary. The petition was allowed.

Headnote

A) Criminal Procedure Code - Section 482 - Abuse of Process - Permanent Exemption from Appearance - The Trial Court granted permanent exemption to the accused from personal appearance in a complaint case under Sections 419, 420, 426 IPC. The High Court held that such blanket exemption without ensuring the accused's presence at crucial stages amounts to abuse of process of court. The order was set aside. (Paras 1-10)

B) Criminal Procedure Code - Section 205 - Exemption from Personal Appearance - Discretion of Magistrate - The Magistrate's discretion under Section 205 CrPC to grant exemption from personal appearance must be exercised judiciously, ensuring that the accused's presence is secured when necessary for the progress of the trial. Permanent exemption without any condition is not permissible. (Paras 5-8)

C) Criminal Procedure Code - Section 317 - Presence of Accused - Trial - The provision under Section 317 CrPC allows for dispensing with the presence of the accused only on certain conditions and for specific reasons. A blanket order of permanent exemption is contrary to the scheme of the Code. (Paras 6-9)

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Issue of Consideration

Whether the order of the Trial Court granting permanent exemption to the respondent from appearance before the Court in C.C.No.19587/2016 amounts to abuse of the process of the Court?

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Final Decision

The High Court allowed the petition, set aside the order dated 19.07.2018 passed by the LVI Additional C.M.M., Bengaluru in C.C.No.19587/2016, and directed the Trial Court to consider the application for exemption afresh in accordance with law, ensuring that the presence of the accused is secured when necessary.

Law Points

  • Section 482 CrPC
  • abuse of process
  • permanent exemption from appearance
  • criminal trial
  • presence of accused
  • Section 205 CrPC
  • Section 317 CrPC
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Case Details

2021 LawText (KAR) (04) 17

Criminal Petition No.7182/2018

2021-04-06

K.S.Mudagal

J.S.Halashetti for petitioner, S. Balakrishnan for respondent

Smt. Shashikala

Smt. Deepa H.

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Nature of Litigation

Criminal petition under Section 482 CrPC challenging the order of the Trial Court granting permanent exemption from appearance to the accused.

Remedy Sought

Petitioner sought setting aside of the order dated 19.07.2018 passed by the LVI Additional C.M.M., Bengaluru in C.C.No.19587/2016 granting permanent exemption to the respondent from appearance.

Filing Reason

The petitioner alleged that the respondent availed a loan of Rs.25,00,000 and issued cheques which were dishonoured, leading to a complaint under Sections 419, 420, 426 IPC. The Trial Court granted permanent exemption to the respondent from personal appearance, which the petitioner contended was an abuse of process.

Previous Decisions

The Trial Court took cognizance and registered C.C.No.19587/2016. The respondent filed an application under Section 205 CrPC for exemption from personal appearance, which was allowed by the Trial Court granting permanent exemption.

Issues

Whether the order of the Trial Court granting permanent exemption to the respondent from appearance amounts to abuse of the process of the Court?

Submissions/Arguments

Petitioner argued that the permanent exemption order is illegal and amounts to abuse of process as it prevents the trial from proceeding effectively. Respondent contended that she resides in the USA and cannot attend court on each date, and the exemption was granted in the interest of justice.

Ratio Decidendi

The Magistrate's discretion under Section 205 CrPC to grant exemption from personal appearance must be exercised judiciously and cannot be a blanket permanent exemption. The presence of the accused is essential for the progress of the trial, and exemption can only be granted on conditions that ensure the accused's appearance when required. A permanent exemption without any condition amounts to abuse of the process of the court.

Judgment Excerpts

Whether the order of the Trial Court granting permanent exemption to the respondent from appearance before the Court in C.C.No.19587/2016 amounts to abuse of the process of the Court? The Magistrate's discretion under Section 205 CrPC to grant exemption from personal appearance must be exercised judiciously, ensuring that the accused's presence is secured when necessary for the progress of the trial.

Procedural History

The petitioner filed a complaint under Section 200 CrPC for offences under Sections 419, 420, 426 IPC. The Trial Court took cognizance and registered C.C.No.19587/2016. The respondent filed an application under Section 205 CrPC seeking exemption from personal appearance. The Trial Court allowed the application and granted permanent exemption on 19.07.2018. The petitioner challenged this order before the High Court under Section 482 CrPC.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): 200, 205, 317, 482
  • Indian Penal Code, 1860 (IPC): 419, 420, 426
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