Dismissed

State of Kerala v. Azeez

Kerala HC12 Apr 2024Crl.MC/992/2019

Case brief

AI extract

What is this about?

This court dismissed a petition challenging the dismissal of a prosecution application to add Section 370 IPC (slavery offence as of 2006) as an additional charge. The court held that a petition cannot be filed under Section 216 Cr.P.C. to seek alteration of a charge; such power lies exclusively with the court.

What did the court decide?

Criminal Miscellaneous Case No. 992 of 2019 dismissed. Trial court at liberty to consider alteration or addition of charge independently.

State of Kerala Vs Azeez — Criminal Trial and Appeal | Kerala HC (2024)

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IN THE HIGH COURT OF KERALA AT ERNAKULAM

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PRESENT

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THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS

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FRIDAY, THE 12^TH DAY OF APRIL 2024 / 23RD CHAITHRA, 1946

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CRL.MC NO. 992 OF 2019

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AGAINST THE ORDER DATED 15.01.2019 IN Crl.M.P. NO.11/2019 IN SC NO.633 OF 2014 OF ADDITIONAL DISTRICT COURT & SESSIONS COURT (FOR THE TRIAL OF CASES RELATING TO ATTROCITIES & SEXUAL VIOLENCE AGAINST WOMEN AND CHILDREN), ERNAKULAM

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PETITIONER/PETITIONER/COMPLAINANT:

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STATE OF KERALA REPRESENTED BY SUB INSPECTOR OF POLICE THOPPUMPADY, ERNAKULAM.

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BY SRI.M.C.ASHI, PUBLIC PROSECUTOR

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RESPONDENT/RESPONDENT/ACCUSED 1 TO 6:

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1 AZEEZ, S/O.MUHAMMED, C.C.XIII/50, PAPPANAGA PARAMBU(H), NOW RESIDING AT FIFA TOWER BUILDING, 1ST FLOOR, PANAYAPPILLY DESOM, PIN-682005.

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2 NAZEER AHAMMED, S/O.MUHAMMED HAJI, H.NO.16/260, CHENGALA VILLAGE, KASARAGOD, PIN-671121. 3 RAFEEK @ MEERAN KUNJU, S/O.IBRAHIM, ADUKA HOUSE, ANSARI MANZIL, NEAR KEZIRYA ISLAM MASJID, MUKKARIADUKA, MANGALPADY VILLAGE, KASARAGOD DISTRICT, PIN-671324. 4 AHAMMED KHADER @ AHAMMED KUNJI, S/O.KHADER, H.NO.16/3,

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Crl.M.C. No.992 /19

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HAVIL MAHALLIL, CHENGALA VILLAGE, KASARAGOD, PIN-671121.

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5 USMAN @ MALAYIL USMAN, S/O.MUHAMMED ALI, MALAYIL HOUSE, CHETTIPADY DESOM, CHETTIPADY.P.O., PARAPANANGADI VILLAGE, THIRURANGADI TALUK, MALAPPURAM DISTRICT, PIN-676319.

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6 ABDUL KHADAR,

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S/O.YUSUF, RUJAITH MANZIL, NEAR BLARIYA JUMA MASJID, CHUKARIADAKA BHAGAM, MANGALPADI VILLAGE, KASARAGOD DISTRICT, PIN-671324.

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BY ADVS. SRI.I.V.PRAMOD SRI.ASHIK K.MOHAMMED ALI SMT.JESSY GEORGE SRI.K.V.SASIDHARAN SMT.P.K.JAYASREETHANKACHI SMT.SAIRA SOURAJ P.

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THIS CRIMINAL MISC. CASE HAVING BBEN FINALLY HEARD ON 11.04.2024, THE COURT ON 12.04.2024 PASSED THE FOLLOWING:

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Crl.M.C. No.992 /19

“C.R.”

BECHU KURIAN THOMAS, J.

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Crl.M.C. No.992 of 2019

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Dated this the 12^th day of April, 2024

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ORDER

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An application filed by the Public Prosecutor under section 216 of the Code of Criminal Procedure, 1973 ( for short 'the Cr.P.C') to alter the charge already framed by adding another offence was dismissed by the impugned order. The said order is assailed in this petition under section 482 Cr.P.C.

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According to the prosecution, the accused had in the year 2006, promised to provide CWs 1 and 2 with cleaning jobs at a Hospital in Dubai, and after collecting money, they were taken to Dubai. After reaching Dubai, they were confined in an apartment and were served with a beverage containing intoxicating substances and were repeatedly raped. The victims were forcibly taken to other apartments and, after wrongly confining them, were compelled to have sexual intercourse with several strangers. After the victims managed to escape from the clutches of the accused and, with the

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help of the Indian Embassy and others, came back to India and lodged the FIR as Crime No. 445/2006 of Thoppumpady Police Station. On completion of the investigation, the final report was filed, arraying the accused as having committed offences under sections 420, 376, and 342 read with section 120B of the Indian Penal Code, 1860 ( for short 'the IPC'). The case was committed to the Sessions Court and is now pending as S.C. No. 633/2014 on the files of the Additional Sessions Court, Ernakulam (For the trial of cases relating to Atrocities & Sexual Violence against Women and Children)

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After the trial commenced and PWs 1 and 2 were examined,

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the prosecutor filed Crl.M.P. No. 1/2019 under section 216 of Cr.P.C, requesting to incorporate section 370 of the IPC also as an additional offence to be charged against the accused. According to the prosecution, the materials collected and the evidence adduced indicated the ingredients of the said section, and therefore, the charge ought to be framed under the said section as well. However, by the impugned order, the learned Sessions Judge held that since the trafficking of a person was incorporated by virtue of the Criminal Law Amendment Act, 2013, which came into force only on 03.02.2013, and the allegations related to the year 2006, much

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before the incorporation of the offence of trafficking of a person, the offence under section 370 IPC cannot have any application.

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I have heard Sri. Ashi M.C., learned Public Prosecutor for the petitioner as well as Sri. I.V. Pramod, the learned counsel for the respondents.

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The statement of the prosecution witnesses prima facie reveals a gruesome case of sexual exploitation of two ladies. They were, according to the prosecution, taken to Dubai and allegedly subjected to repeated sexual exploitation more than 350 times within a short span of a few weeks. According to the prosecution, the deposition of the witnesses makes out a case of slavery coming within the purview of section 370 IPC as it stood in 2006, the time when the incident is alleged to have occurred.

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No doubt, though slavery is not defined in the Indian Penal Code, 1860, section 370 IPC provided, prior to 2013, the importation, exportation, removal, buying, selling or disposing of and even the acceptance, reception or detention of a person against his will as a slave, as an offence punishable with imprisonment for seven years. Section 370 IPC as it stood prior to 2013 reads as below:

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“ S.370. Buying or disposing of any person as a slave .Whoever imports, exports, removes, buys, sells or

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Crl.M.C. No.992 /19

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disposes of any person as a slave, or accepts, receives or detains against his will any person as a slave, shall be punished with imprisonment or either description for a term which may extend to seven years and shall also be liable to fine.”

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However, the Criminal Law (Amendment) Act, 2013, brought into effect from 03-02-2013, replaced section 370 with the provision for the trafficking of a person. Notwithstanding the above substitution, the earlier provision will apply for offences committed until the coming into force of the Amendment Act of 2013.

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Slavery, as such, is not defined in the IPC. Therefore, the definitions of the terms ‘slavery’ and ‘slave’ in the various dictionaries can give an idea as to how the term has to be understood. Sri. P.Ramanatha Aiyer, in his Advanced Law Lexicon, 4th Edition, has defined the term ‘Slave’ as one over whose life, liberty and property another has unlimited control. It is also explained that every limitation placed by law upon absolute control modifies and, to that extent, changes the condition of the slave. Slavery is also defined as bondage, involuntary servitude, the state of entire subjection of one person to the will of another.

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Instead of extracting the definitions of the above referred two

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terms from different dictionaries, reference to the decision in Dhanurjaya Putel and Another v. State of Orissa (2002 SCC Online Ori 225), relied upon by the learned Public Prosecutor, alone may be sufficient in the present context. In the said decision, after referring to the definitions of the terms ‘slave’ and ‘slavery’ in various dictionaries, it was observed by the Orissa High Court that “It appears from all the aforesaid meanings attributed to the term ‘slave’ and ‘slavery’ that deprivation of the freedom of movement and right of expression with respect to person or property can be connoted as the meaning to the term 'slave’ or ‘slavery’. The said Court went on to hold that restraining freedom of expressing a grievance against exploitation and meagre payment satisfies the requirement of the term 'slave' in the context of the then prevailing law to make out a prima facie case of slavery under section 370 IPC.

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This Court is in complete agreement with the observations in the above judgment. This Court also finds force in the submission of the learned Public Prosecutor that section 370 IPC, as it stood on the date of commission of the offence, can be made out from the evidence of the prosecution witnesses requiring an alteration of charge.

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However, on deeper scrutiny, it is noticed that the power under section 216 Cr.P.C to alter the charge exists only with the court and cannot be based upon an application by any of the parties. In the decision in P. Kartikalakshmi v. Sri Ganesh and Another (2017) 3 SCC 347, the Supreme Court observed as follows:

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“It is now well settled that the power vested in the Court is exclusive to the Court and there is no right in any party to seek for such addition or alteration by filing any application as a matter of right. It may be that if there was an omission in the framing of the charge and if it comes to the knowledge of the Court trying the offence, the power is always vested in the Court, as provided under Section 216 Cr.P.C to either alter or add the charge and that such power is available with the Court at any time before the judgment is pronounced. It is an enabling provision for the court to exercise its power under certain contingencies which comes to its notice or brought to its notice. In such a situation, if it comes to the knowledge of the Court that a necessity has arisen for the charge to be altered or added, it may do so on its own and no order need to be passed for that purpose. After such alteration or addition, when the final decision is rendered, it will be open for the parties to work out their remedies in accordance with law.”

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12. Thus, the request for the addition of the charge under

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section 370 IPC, as it stood prior to 2013, cannot be made at the

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Crl.M.C. No.992 /19

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instance of the prosecution. An addition of charge has to be done by

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the Court based upon its own satisfaction and not at the behest of any of the parties to the trial.

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In view of the aforementioned binding decision, the impugned order does not merit any interference, not due to the reasons mentioned in the said order, but due to the nonmaintainability of an application by the prosecution to add or alter the charge. Notwithstanding the refusal of this Court to interfere with the impugned order, the trial court will be at liberty to independently consider the alteration or addition of charge under any provision of law if it is so satisfied, untrammelled by any remarks in this order.

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With the above observations, this criminal miscellaneous case is dismissed.

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Sd/-

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BECHU KURIAN THOMAS JUDGE

vps

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Crl.M.C. No.992 /19

APPENDIX

PETITIONER ANNEXURES ANNEXURE A TRUE COPY OF THE PETITION FILED AS CRL.M.P.NO.11/2019 IN S.C.NO.633/2014 UNDER SECTION 216 OF THE CODE OF CRIMINAL PROCEDURE. ANNEXURE B TRUE COPY OF THE ORDER DATED 15.1.2019 IN CRL.MP.NO.11/2019 IN S.C.NO.633/2014 IN THE COURT OF ADDITIONAL DISTRICT AND SESSIONS JUDGE, ERNAKULAM.

State of Kerala v. Azeez

Case brief

What is this about?

What did the court decide?

State of Kerala v. Azeez

Case brief

What is this about?

What did the court decide?

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