In this criminal miscellaneous case, the petitioner sought permission to withdraw the petition. The court allowed the withdrawal and dismissed the matter as withdrawn. No substantive legal principles were laid down.
Permission to withdraw the Crl.M.C. granted; case dismissed as withdrawn.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS
MONDAY, THE 10TH DAY OF APRIL 2023 / 20TH CHAITHRA, 1945
CRL.MC NO. 1056 OF 2023
PETITIONER/ACCUSED:
SHAMSUDHEEN M.P.
AGED 51 YEARS
S/O. THAHIR KUTTY, MANGADANPARAMBATH HOUSE, MANALAYA
P.O., ANAMANGAD VIA, PERINTHALMANNA, MALAPPURAM,, PIN -
679357
BY ADV M.REVIKRISHNAN
RESPONDENTS/STATE & DEFACTO COMPLAINANT:
1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM, PIN - 6820312MUHAMMED ASHRAF
AGED 35 YEARS
S/O. MUHAMMED, PUTHENPURAYIL HOUSE, AYYANGALAM P.O.,
VIA PONNANI, MALAPPURAM DISTRICT,, PIN - 679573
BY ADVS.
BALAMURALI K P
MANU TOM(K/725/2007)
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
10.04.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
CRL.MC NO. 1056 OF 2023
2
BECHU KURIAN THOMAS, J.
Crl.M.C. No.1056 of 2023
Dated this the 10th day of April, 2023
ORDER
After the matter was brought up by the defacto complainant, aggrieved by the direction issued on 6-02-2023, that no coercive steps shall be taken against the petitioner till the next posing date which order was extended by further six months.
Accordingly, this Crl.M.C is dismissed as withdrawn.
Sd/-
BECHU KURIAN THOMAS JUDGE
AJM
CRL.MC NO. 1056 OF 2023
3
APPENDIX OF CRL.MC 1056/2023
PETITIONER ANNEXURES
Annexure 1 |
A CITIZEN COPY OF THE F.I.R IN CRIMENO. 121/2023 OF PONNANI POLICE STATION,MALAPPURAM DISTRICT ALONG WITH THECOMPLAINT GIVEN BY THE DEFACTOCOMPLAINANT |
|---|---|
Annexure2 |
TRUE COPY OF THE CONSULTANCY TRUE COPYOF THE CONSULTANCY AGREEMENT ENTEREDINTO BETWEEN TRJ PROJECTS AND ITSCLIENTS |
Annexure3 |
TRUE COPY OF THE COMMUNICATION ISSUEDBY IHFL CONSTRUCTION LOAN SERVICES TOTRJ PROJECTS WITH SPECIFIC REFERENCE TOTHE DEFACTO COMPLAINANT IN THE INSTANTCRIME CANCELLING THE CONSTRUCTIONCONTRACT WITH THE COMPANY OF THEDEFACTO COMPLAINANT |
Annexure4 |
TRUE COPY OF THE RELEVANT PAGE OF THEACCOUNT STATEMENT OF TRJ PROJECTSPRIVATE LIMITED EVIDENCING THE ACCOUNTTRANSFER REFERRED ABOVE |
Annexure 5 |
TRUE COPY OF THE LETTER OF CONSENTSIGNED BY THE DEFACTO COMPLAINANT DATED04.01.2023 |
Annexure 6 |
TRUE COPY OF THE RECEIPT EVIDENCINGPAYMENT OF RS.3 LAKHS TO SHOUKATH ALIDATED 19.01.2023 |
Annexure 7 |
A TRUE COPY OF THE FIRST INFORMATIONSTATEMENT GIVEN BY THE 2ND RESPONDENTGIVING RISE TO CRIME NO. 121/2023 OFPONNANI POLICE STATION, MALAPPURAMDISTRICT//TRUE COPY// |
Shamsudheen M.P.
State of Kerala
Muhammad Ashraf
Balamurali K P
Manu Tom
Bechu Kurian Thomas
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court