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Suveendran vs State Of Kerala
2025 Latest Caselaw 2475 Ker

Citation : 2025 Latest Caselaw 2475 Ker
Judgement Date : 16 January, 2025

Kerala High Court

Suveendran vs State Of Kerala on 16 January, 2025

Author: Kauser Edappagath
Bench: Kauser Edappagath
                                               2025:KER:3275



          IN THE HIGH COURT OF KERALA AT ERNAKULAM

                          PRESENT

        THE HONOURABLE DR. JUSTICE KAUSER EDAPPAGATH

 THURSDAY, THE 16TH DAY OF JANUARY 2025 / 26TH POUSHA, 1946


                 WP(CRL.) NO. 1052 OF 2024

PETITIONER:

         SUVEENDRAN
         AGED 48 YEARS
         S/O LATE T. NATARAJAN,
         T.C 29/3691/1, MP APPAN ROAD,
         VAZHUTHACUAD, THYCAUD.P.O,
         THIRUVANATHAPURAM, PIN - 695014


         BY ADV.
         PRAVEEN K. JOY



RESPONDENTS:

    1    STATE OF KERALA
         REP BY HOME SECRETARY, SECRETARIAT,
         THIRUVANANTHAPURAM, PIN - 695001

    2    THE COMMISSIONER OF POLICE
         THIRUVANANTHAPURAM CITY, THYCAUD,
         THIRUVANANTHAPURAM, PIN - 695014

    3    THE STATION HOUSE OFFICER
         FORT POLICE STATION, CHALAI, MANACAUD,
         THIRUVANANTHAPURAM, PIN - 695023

    4    N. RAVEENDRAN
         AGED 50 YEARS
         S/O LATE T. NATARAJAN, SREE HOUSE,
         NEERAMANKARA, NSS COLLEGE ROAD,
                                                      2025:KER:3275
W.P.(CRL) NO.1052 OF 2024 &
W.P.(CRL) NO.929 OF 2022
                                 2

            KAIMANAM, NEMOM VILLAGE,
            THIRUVANANTHAPURAM, PIN - 695040


            BY ADV.
            SRI. M. P. PRASANTH - PUBLIC PROSECUTOR



     THIS    WRIT   PETITION   (CRIMINAL)   HAVING   COME   UP   FOR
ADMISSION ON 16.01.2025, ALONG WITH WP(CRL.).929/2022, THE
COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
                                                2025:KER:3275
W.P.(CRL) NO.1052 OF 2024 &
W.P.(CRL) NO.929 OF 2022
                              3


          IN THE HIGH COURT OF KERALA AT ERNAKULAM

                          PRESENT

        THE HONOURABLE DR. JUSTICE KAUSER EDAPPAGATH

 THURSDAY, THE 16TH DAY OF JANUARY 2025 / 26TH POUSHA, 1946



                  WP(CRL.) NO. 929 OF 2022

PETITIONER:

         SUVEENDRAN,
         AGED 42 YEARS
         S/O. T.NATARAJAN,
         TC 29/3691/1, M.P.APPAN ROAD,
         VAZHUTHACAUD, THYCAUD.P.O.,
         THIRUVANANTHAPURAM - 695 014.


         BY ADV.
         SUMAN CHAKRAVARTHY



RESPONDENTS:

    1    STATE OF KERALA,
         REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT
         OF KERALA, ERNAKULAM - 682 031.

    2    THE DIRECTOR GENERAL OF POLICE AND
         STATE POLICE CHIEF,
         POLICE HEADQUARTER, VAZHUTHACAUD,
         THIRUVANANTHAPURAM - 695 014.

    3    THE ADDITIONAL DIRECTOR GENERAL OF
         POLICE (CRIMES) ,
         CRIME BRANCH HEADQUARTERS, VAZHUTHACAUD,
         THIRUVANANTHAPURAM - 695 014.
                                                         2025:KER:3275
W.P.(CRL) NO.1052 OF 2024 &
W.P.(CRL) NO.929 OF 2022
                                    4

    4          THE STATION HOUSE OFFICER,
               FORT POLICE STATION, FORT,
               THIRUVANANTHAPURAM - 695 023.

    5          THE STATION HOUSE OFFICER,
               KARAMANA POLICE STATION,
               THIRUVANANTHAPURAM - 695 002.

   *6          ADDL.R6 RAVEENDRAN
               AGED 46 YEARS
               S/O NADARAJAN, T.C. 50/1508,
               GOKULATHIL, THALIYAL, KARAMANA. P.O,
               MANACAUD VILLAGE, KALADI MURI,
               THIRUVANANTHAPURAM-695002

               [ADDL.R6 IS IMPLEADED AS PER ORDER DATED
               06/03/2023 IN IA 1/2023 IN WP(CRL) 929 OF 2022]

   *7          ADDL. R7 THE ASSISTANT COMMISSIONER OF POLICE
               FORT SUB DIVISION, THIRUVANANTHAPURAM CITY.

               [ADDL R7 IS SUO MOTU IMPLEADED AS PER THE ORDER
               DATED 16.01.2025 IN WP(CRL) 929 OF 2022]

               BY ADVS.
               SMT. SREEJA V. - SENIOR PUBLIC PROSECUTOR
               M.R.ANANDAKUTTAN
               M.HEMALATHA
               MAHESH ANANDAKUTTAN
               M.J.SAJITHA



        THIS    WRIT   PETITION   (CRIMINAL)   HAVING   COME   UP   FOR
ADMISSION ON 16.01.2025, ALONG WITH WP(CRL.) 1052/2024, THE
COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
                                                 2025:KER:3275
W.P.(CRL) NO.1052 OF 2024 &
W.P.(CRL) NO.929 OF 2022
                              5



                         JUDGMENT

[WP(Crl.) Nos.1052/2024 & 929/2022]

The subject matter of the above Writ Petitions is

connected. The petitioner in both Writ Petitions is one and

the same.

2. The father of the petitioner died on 15.11.2011 at

the house of the brother of the petitioner namely Sri.

Raveendran. The father of the petitioner was living with Sri.

Raveendran. After the death of the father of the petitioner,

two crimes were registered, Crime No.846/2022 of Fort

Police Station and Crime No.658/2022 of Karamana Police

Station. Both crimes were registered against the brother of

the petitioner mentioned above namely Sri. Raveendran and

others.

3. Crime No.658/2022 of Karamana Police Station

was registered alleging offences under Sections 302, 420,

465, 467, 468, 471 and 34 of the Indian Penal Code (IPC). It 2025:KER:3275 W.P.(CRL) NO.1052 OF 2024 & W.P.(CRL) NO.929 OF 2022

is submitted that later on Section 302 of IPC was deleted.

The said crime was registered based on the complaint

preferred by the petitioner. The allegation in the said crime

is that Sri. Raveendran intentionally failed to give proper

treatment to his father when he fell ill, forged a 'Will' taking

advantage of his ill health, withdrew huge amount from his

account after his death using the forged 'Will' and forged

certain documents and produced the same before the GST

Authority in connection with the business run by his father

under the name and style MRT Metal Mart. It is submitted

that the investigation in the said crime is going on.

4. Crime No.846/2022 of Fort Police Station was also

registered on the complaint preferred by the petitioner

under Sections 418, 420, 465, 468, 471 and 34 of the IPC.

The allegation in the said crime is that the brother of the

petitioner forged the signature of his father, produced the

same before the Mercantile Bank Tamilnadu and withdrew

the amount in his current account. It is submitted that the

investigation in the said crime is also going on.

2025:KER:3275 W.P.(CRL) NO.1052 OF 2024 & W.P.(CRL) NO.929 OF 2022

5. W.P.(Crl.) No.929/2022 has been filed to transfer

the investigation in both the above two crimes to the Crime

Branch Department headed by the 3rd respondent therein. It

is alleged that the investigation being carried out at present

by the Investigating Officer is not in the right direction.

6. The petitioner has also preferred a petition before

the Commissioner of Police, Thiruvananthapuram against his

brother mainly alleging that he forged the signature of his

father in the refund application and cancellation application

and filed the same before the GST Authorities after the

death of his father. The said representation has been

produced as Ext.P3 in W.P.(Crl.) No.1052/2024. The prayer

in W.P.(Crl.) No.1052/2024 is to register an F.I.R based on

Ext.P3 and to conduct investigation.

7. I have heard the learned counsel for the petitioner

and Smt. Sreeja V. and Sri. M. P. Prasanth, the learned Public

Prosecutors.

8. The learned Public Prosecutors, on instructions,

submits that the investigation in Crime Nos.846/2022 of Fort 2025:KER:3275 W.P.(CRL) NO.1052 OF 2024 & W.P.(CRL) NO.929 OF 2022

Police Station and 658/2022 of Karamana Police Station were

already handed over to the Assistant Commissioner of

Police, Fort Sub Division, Thiruvananthapuram City. The

learned Public Prosecutor further submits that the

investigation is steadily going on and the Final Report will be

filed after completion of the investigation. The Assistant

Commissioner of Police, Fort Sub Division,

Thiruvananthapuram City has been suo motu impleaded as

additional 7th respondent in W.P.(Crl.) No.929/2022.

9. Since the investigation of the two crimes have

been handed over to the 7th respondent in W.P.(Crl.) No.

929/2022 and taking into account the apprehension

expressed by the petitioner, I am of the view that no further

relief is necessary in W.P.(Crl.) No.929/2022. So far as the

prayer in W.P.(Crl.) No.1052/2024 is concerned, the learned

Public Prosecutor brought to my attention the allegations in

the FIR in Crime No.658/2022. The allegation in the said

crime includes the forgery of the document produced by the

brother of the petitioner before the GST Authorities.

2025:KER:3275 W.P.(CRL) NO.1052 OF 2024 & W.P.(CRL) NO.929 OF 2022

According to the learned counsel, Ext.P3 complaint in

W.P.(Crl.) No.1052/2024 has already been taken care of in

the FIR in Crime No.658/2022.

10. Having heard both sides, these Writ Petitions

(Criminal) are disposed of as follows:

i. The 7th respondent in W.P.(Crl.) No.929/2022 is

directed to conduct proper investigation in Crime

Nos.846/2022 of Fort Police Station and 658/2022

of Karamana Police Station and to file the Final

Reports, in accordance with law.

ii. The 7th respondent in W.P.(Crl.) No.929/2022 shall

investigate the allegations in Ext.P3 complaint in

W.P.(Crl.) No.1052/2024 as well, as part of the

investigation in Crime No.658/2022 of Karamana

Police Station .

iii. If the 7th respondent feels that Ext.P3 complaint

in W.P.(Crl.) No.1052/2024 requires the

registration of a fresh crime, he is directed to do

the same, in accordance with law.

2025:KER:3275 W.P.(CRL) NO.1052 OF 2024 & W.P.(CRL) NO.929 OF 2022

iv. The 7th respondent in W.P.(Crl.) No.929/2022 shall

take into account all the grievances highlighted by

the writ petitioner in these Writ Petitions while

conducting investigation.

v. The petitioner shall produce a copy of this

judgment as well as the copy of the Writ Petitions

before the 7th respondent in W.P.(Crl.) No.

929/2022 for compliance.

Sd/-

DR. KAUSER EDAPPAGATH JUDGE BR 2025:KER:3275 W.P.(CRL) NO.1052 OF 2024 & W.P.(CRL) NO.929 OF 2022

APPENDIX OF WP(CRL.) 1052/2024

PETITIONER'S EXHIBITS

Exhibit P1 TRUE COPY OF THE DEATH CERTIFICATE OF THE FATHER OF THE PETITIONER DATED 03.09.2023 ISSUED BY REGISTRAR OF BIRTHS AND DEATHS TRIVANDRUM CORPORATION

Exhibit P2 TRUE COPY OF THE PETITION SUBMITTED BEFORE THE 3RD RESPONDENT DATED 03.09.2024

Exhibit P3 TRUE COPY OF THE PETITION SUBMITTED BEFORE THE 2ND RESPONDENT DATED 18.09.2024

Exhibit P4 TRUE PHOTOCOPY OF THE EMAIL ACKNOWLEDGMENT FOR PETITION NO.65913/2024/TC DATED 05.10.2024

RESPONDENTS' EXHIBITS: NIL 2025:KER:3275 W.P.(CRL) NO.1052 OF 2024 & W.P.(CRL) NO.929 OF 2022

APPENDIX OF WP(CRL.) 929/2022

PETITIONER EXHIBITS

Exhibit P1 A TRUE COPY OF THE HOSPITAL DISCHARGE SUMMARY ISSUED BY PRS HOSPITAL, THIRUVANANTHAPURAM FOR THE PERIOD 14.10.2021 TO 21.10.2021 .

Exhibit P2 A TRUE COPY OF THE HOSPITAL DISCHARGE SUMMARY ISSUED FROM PRS HOSPITAL FOR THE PERIOD 26.10.2021 TO 30.10.2021.

Exhibit P3 A TRUE COPY OF THE DISCHARGE SUMMARY ISSUED FROM PRS HOSPITAL FOR THE PERIOD 09.11.2021 TO 15.11.2021.

Exhibit P4 A TRUE COPY OF THE CERTIFICATE ISSUED BY DR. SINCHU.C.MANIANGATT DATED 30.10.2021.

Exhibit P5 A TRUE COPY OF THE FORGED WILL DATED 04.11.2021.

Exhibit P6 A TRUE COPY OF THE LETTER ISSUED BY THE JOINT COMMISSIONER OF STATE GOODS AND SERVICE TAX DEPARTMENT, THIRUVANANTHAPURAM DATED 04.01.2022.

Exhibit P7 A TRUE COPY OF THE APPLICATION SUBMITTED BEFORE THE TAMILNADU MERCANTILE BANK COMMITTING FORGERY OF SIGNATURE OF NATARAJAN.

Exhibit P8 A TRUE COPY OF THE COMPLAINT DATED 20.04.2022 SUBMITTED BY THE PETITIONER BEFORE THE COMMISSIONER OF POLICE, THIRUVANANTHAPURAM.

Exhibit P9 A TRUE COPY OF THE FIR IN CRIME NO.846/2022 OF THE FORT POLICE STATION.

2025:KER:3275 W.P.(CRL) NO.1052 OF 2024 & W.P.(CRL) NO.929 OF 2022

Exhibit P10 A TRUE COPY OF THE COMPLAINT DATED 21.02.2022 SUBMITTED BY THE PETITIONER BEFORE THE COMMISSIONER OF POLICE, THIRUVANANTHAPURAM CITY.

Exhibit P11 A TRUE COPY OF THE FIR IN CRIME NO.

658/2022 OF THE KARAMANA POLICE STATION.

Exhibit P12 A TRUE COPY OF THE COMPLAINT DATED 12.08.2022 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT.

RESPONDENTS' EXHIBITS: NIL

 
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