High Court of KeralaSingle JudgeQuashed

Abdul Navaazaged and Sulfiker Aliaged v. State of Kerala and Others

Case / Petition Number:CRL.MC NO. 2620 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-09-14
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners in CC No. 375/2013 on the file of the Addl. Chief Judicial Magistrate Court, Thiruvananthapuram arising from Crime No. 294/2009 of Poojapura Police Station are quashed.
Final Disposition
Quashed

Parties to the Case

Appellants / Petitioners

  • ABDUL NAVAAZAGED
  • SULFIKER ALIAGED

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Sreedharan Nairs/ Raman Pillai
  • N.S. Renjini / Santha P., The Secretary, Thirumala Service Co-Operative Society, Thirumala P.O., Thiruvananthapuram
  • Thirumala Service Co-Operative Society Ltd., represented by its Secretary N.S. Renjini, D/O Santha P., Vivekanandha Nagar, Edapazhinji

Legal Representation & Advocates

Counsels for Petitioners

  • • G. Sudheer
  • • R. Harikrishnan (H-308)
  • • Smrithi S.S.

Counsels for Respondents

  • • Sanal P. Raj, PP
  • • Smt. N.P. Asha

Case Synopsis & Summary

This is a Criminal Miscellaneous Case (CrL.MC No. 2620 of 2023) in the Kerala High Court, filed under Section 482 CrPC to quash a criminal proceeding arising from a crime registered at Poojapura Police Station (Crime No. 294/2009) and the ensuing CC No. 375/2013 before the Addl. Chief Judicial Magistrate, Thiruvananthapuram. The petitioners, Abdul Navaazaged and Sulfiker Aliaged, are accused in offences including forgery and cheating (Sections 465, 468, 471, 420 read with 34 IPC). The prosecution claims the first respondent presented a forged non-liability certificate to secure a loan of Rs. 50,000 from the Thirumala Service Cooperative Society. Both sides state that they have resolved their disputes and want to terminate proceedings by quashing, supported by affidavits from the victims. The Public Prosecutor, while acknowledging the settlement, expresses reservations about quashing solely on the basis of settlement, but concedes the matter is settled. The Court surveys the principles from landmark decisions (Laxmi Narayan, Gian Singh, Narinder Singh) that allow quashing non-compoundable offences in private disputes if the parties have settled, subject to scrutiny of public interest and antecedents. Holding the dispute private and settled, the Court exercises its discretionary power under Section 482 CrPC and quashes all further proceedings against the petitioners in CC No. 375/2013 and Crime No. 294/2009.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Sections 465, 468, 471, 420 and 34 IPC

Legal Doctrines & Maxims

  • Principle from State of Madhya Pradesh v. Laxmi Narayan and Others, 2019 (5) SCC 688: quashing of non-compoundable offences under S.482 CrPC is permissible where the dispute is civil/private in nature and the matter is settled between the parties; the court should be cautious where offences are heinous or require public interest.
  • Gian Singh v. State of Punjab and Others, 2012 (10) SCC 303: conditions for quashing including the nature of offences and the stage of investigation/charge.
  • Narinder Singh and Others v. State of Punjab and Others, 2014 (6) SCC 466: harmonizing principles on exercise of 482 CrPC power.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners’ counsel argued that the dispute is private, the entire claim has been settled by the parties, and the victims have supported quashing through affidavits. Since the transaction arose out of civil-like disputes, and there is no ongoing public interest in continued prosecution, quashing under S.482 CrPC is appropriate.

Contentions of Respondents

The Public Prosecutor expressed reservations about quashing solely on the basis of settlement, noting the offences’ potential seriousness; nonetheless, he acknowledged that the matter is settled and the victims have no objection, relying on the settled nature of the dispute.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited for the proposition that 482 CrPC can quash non-compoundable offences in private, civil-type disputes when parties settle; lays down the framework including limits and public-interest safeguards.
Gian Singh v. State of Punjab and Others2012 (10) SCC 303PositiveCited as part of the body of law underpinning 482 CrPC quashing in non-compoundable offences; discusses the criteria and caution needed in applying the principle.
Narinder Singh and Others v. State of Punjab and Others2014 (6) SCC 466PositiveQuoted as part of the chain of authority on quashing private-dispute offences; supports the harmonized approach adopted in Laxmi Narayan.

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Extracted Judgment Text

Exact text extracted from official judgment records.

**CRL.MC NO. 2620 OF 2023** **1** ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** ## **THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN** **THURSDAY, THE 14[TH] DAY OF SEPTEMBER 2023 / 23TH BHADRA, 1945** ## **CRL.MC NO. 2620 OF 2023** ## **PETITIONER/S:** 1 ABDUL NAVAAZAGED 48 YEARSS/O ABDUL VAHID RESIDING AT TC 8/1379 THUNUVILAKAM PUTHEVEETIL ELIPODU ROAD, VALIYAVILA, THIRUMALA VILLAGE, THIRUVANANTHAPURAM, PIN - 695006 2 SULFIKER ALIAGED 57 YEARSS/O MUHAMMED HANEEFA RESIDING AT M.A.K. HOUSE NEAR KACHANI SCHOOL, VATTIYOORKAVU, PERRORKADA, THIRUVANANTHAPURAM, PIN - 695013 BY ADVS. G.SUDHEER R.HARIKRISHNAN (H-308) SMRITHI S.S. ## **RESPONDENT/S:** 1 STATE OF KERALAREPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 2 SREEDHARAN NAIRS/O RAMAN PILLA RESIDING AT SREERAGAM TC 7/535,MARUTHAMKUZHI, KANJIRAMPARA,SASTHAMANGALAM, THIRUVANANTHAPURAM, PIN - 695010 3 N.S. RENJINID/O SANTHA P., THE SECRETARY, THE THIRUMALA SERVICE CO-OPERATIVE SOCIETY THIRUMALA P.O. THIRUVANANTHAPURAM, PIN - 695006 4 THIRUMALA SERVICE CO-OPERATIVE SOCIETY LTDREPRESENTED BY ITS SECRETARY N.S.RENJINI,D/O SANTHA.P,VIVEKANANDHA NAGAR,EDAPAZHINJI, **CRL.MC NO. 2620 OF 2023** **2** THIRUVANANTHAPURAM,695006. ## **OTHER PRESENT:** SRI.SANAL.P.RAJ, PP, SMT.N.P.ASHA FOR RESPONDENT THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 14.09.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: **CRL.MC NO. 2620 OF 2023** **3** **P.V.KUNHIKRISHNAN, J --------------------------------------Crl.M.C. No.2620 of 2023 -------------------------------------Dated this the 14[th] day of September, 2023** ## **O R D E R** This Criminal Miscellaneous Case is filed under Section 482 of the Code of Criminal Procedure, 1973 (“the Code” for the sake of brevity). 2. The petitioners are the accused in CC No. 375/2013 on the file of the Addl. Chief Judicial Magistrate Court, Thiruvananthapuram arising from Crime No. 294/2009 of Poojapura Police Station. The above case is registered alleging offences punishable under Secs. 465, 468, 471, 420 and 34 IPC. **CRL.MC NO. 2620 OF 2023** **4** 3. The prosecution case is that on 05.05.2006, the 1[st] respondent produced a forged non-liability certificate in the name of the 2[nd] respondent before the Thirumala Service Cooperative Society and obtained a loan of Rs.50,000/- and cheated the society by not repaying the loan and thereby committed the offences. 4. The learned counsel for the petitioners submits that the parties have settled their dispute and do not wish to pursue the prosecution proceedings. The counsel relies on the affidavit filed by the victims in support of his contention. The counsel appearing for the victims also submitted that the matter is settled and the victims have no objection in quashing the prosecution. 5. The learned Public Prosecutor, on instructions, has expressed reservations about quashing the proceedings solely on the basis of the settlement. But the Public Prosecutor conceded that the matter is settled between the parties. 6. This Court has considered the submission of the **CRL.MC NO. 2620 OF 2023** **5** petitioners, victims and the Public Prosecutor and has also gone through the records including the affidavits filed by the victims. 7. In **State of Madhya Pradesh v Laxmi Narayan and Others (2019 (5) SCC 688),** three judge bench of the Hon'ble Supreme Court has summarized the situation in which non compoundable offences can be quashed invoking the powers under Section 482 of the Code. The apex court in **Laxmi Narayan** 's case (supra) also relied on the law laid down in **Gian Singh v. State of Punjab and another (2012 (10) SCC 303)** and **Narinder Singh and others v. State of Punjab and another (2014 (6) SCC 466)** . The Apex Court in paragraph 13 of the **Laxmi Narayan** 's case discussed the law in detail and the same is extracted hereunder: _“13. Considering the law on the point and the other decisions of this Court on the point, referred to herein above, it is observed and held as under:_ _i) that the power conferred under S.482 of the Code to quash the criminal proceedings for the non - compoundable offences under S.320 of the_ **CRL.MC NO. 2620 OF 2023** **6** _Code can be exercised having overwhelmingly and predominantly the civil character, particularly those arising out of commercial transactions or arising out of matrimonial relationship or family disputes and when the parties have resolved the entire dispute amongst themselves;_ _ii) such power is not to be exercised in those prosecutions which involved heinous and serious offences of mental depravity or offences like murder, rape, dacoity, etc. Such offences are not private in nature and have a serious impact on society;_ _iii) similarly, such power is not to be exercised for the offences under the special statutes like Prevention of Corruption Act or the offences committed by public servants while working in that capacity are not to be quashed merely on the basis of compromise between the victim and the offender;_ _iv) offences under S.307 IPC and the Arms Act etc. would fall in the category of heinous and serious offences and therefore are to be treated as crime against the society and not against the individual alone, and therefore, the criminal proceedings for the offence under S.307 IPC and / or the Arms Act etc. which have a serious impact on the society cannot be quashed in exercise of powers under S.482 of the Code, on the ground that the parties have resolved their entire dispute amongst themselves. However, the High Court would not rest its decision merely because there is a mention of S.307 IPC in the FIR or the charge is framed under this provision. It would be open to the High Court to examine as to whether incorporation of S.307 IPC is there for the sake of_ **CRL.MC NO. 2620 OF 2023** **7** _it or the prosecution has collected sufficient evidence, which if proved, would lead to framing the charge under S.307 IPC. For this purpose, it would be open to the High Court to go by the nature of injury sustained, whether such injury is inflicted on the vital / delegate parts of the body, nature of weapons used etc. However, such an exercise by the High Court would be permissible only after the evidence is collected after investigation and the charge sheet is filed / charge is framed and / or during the trial. Such exercise is not permissible when the matter is still under investigation. Therefore, the ultimate conclusion in paragraphs 29.6 and 29.7 of the decision of this Court in the case of Narinder Singh (supra) should be read harmoniously and to be read as a whole and in the circumstances stated herein above;_ _v) while exercising the power under S.482 of the Code to quash the criminal proceedings in respect of non- compoundable offences, which are private in nature and do not have a serious impart on society, on the ground that there is a settlement / compromise between the victim and the offender, the High Court is required to consider the antecedents of the accused; the conduct of the accused, namely, whether the accused was absconding and why he was absconding, how he had managed with the complainant to enter into a compromise etc.”_ 8. Keeping in mind the above dictum laid down by the Apex Court, this court perused the facts in this case and also **CRL.MC NO. 2620 OF 2023** **8** perused the documents produced by the parties. After going through the entire facts and circumstances I am of the considered opinion that the dispute is private in nature and the settlement can be accepted. Therefore, this Criminal Miscellaneous case is allowed. All further proceedings against the petitioners in CC No. 375/2013 on the file of the Addl.Chief Judicial Magistrate Court, Thiruvananthapuram arising from Crime No. 294/2009 of Poojapura Police Station are quashed. **sd/P.V.KUNHIKRISHNAN JUDGE** SKS **CRL.MC NO. 2620 OF 2023** **9** ## **APPENDIX OF CRL.MC 2620/2023** PETITIONER ANNEXURES Annexure A1 CERTIFIED COPY OF THE FINAL REPORT IN CRIME NO. 294/2009 SUBMITTED BEFORE THE ADDITIONAL CHIEF JUDICIAL MAGISTRATE COURT, THIRUVANANTHAPURAM Annexure A2 COPY OF THE RECEIPT DT 20.10.2022 ISSUED BY THIRUMALA COOPERATIVE SOCIETY Annexure A3 THE AFFIDAVIT SWORN IN BY THE 2ND RESPONDENT Annexure A4 THE AFFIDAVIT SWORN IN BY THE 3RD RESPONDENT