High Court of KeralaSingle JudgeCriminal proceedings quashed; final report quas...

Abdulrasheed v. State of Kerala and Dayanandan; Sri Tranjith, Sr. PP (Respondents)

Case / Petition Number:CRL.MCNO.5274OF2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2023-07-25
Court Decision / Holding
Resultantly, this petition is allowed. Annexure-A Final Report in Crime No.633/2019 and all further proceedings in C.C.No.280 of 2020 on the file of the Judicial Magistrate of the First Class, Chavakkad, are quashed.
Final Disposition
Criminal proceedings quashed; final report quashed; no further proceedings in CC No. 280/2020 and Crime No. 633/2019.

Parties to the Case

Appellants / Petitioners

  • Abdul Rasheed

Respondents

  • State of Kerala
  • Dayanandan
  • Sri. Tranjith, Sr. PP

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. P. Ajithkumar

Counsels for Respondents

  • • Sri. Tranjith, Sr. PP

Case Synopsis & Summary

This Kerala High Court Criminal M.C. case under Section 482 Cr.P.C concerns Abdul Rasheed, accused in C.C. No.280 of 2020 before the Judicial Magistrate of the First Class, Chavakkad, for offences under IPC sections 465, 468, 471, 420 and 201. The prosecution alleges that on 08.10.2019, at about 7:00 pm, the petitioner defrauded the de facto complainant by persuading him that lottery tickets were genuine, resulting in a payment of Rs. 9,000. The petitioner’s counsel submits that the parties have amicably settled their dispute and seek to terminate the prosecution, supported by the respondent’s affidavit. The Public Prosecutor expresses reservations about quashing solely on settlement, but notes absence of other serious crimes against the petitioner. The court cites State of M.P. v. Laxmi Narayan, Gian Singh v. State of Punjab, Narinder Singh v. State of Punjab, and other postulates to delineate the scope of its inherent power under Section 482 Cr.P.C. The principles stated include that quashing is permissible for non-compoundable offences with predominantly civil character where disputes are settled, provided the offences are not heinous or under special statutes. It also emphasizes considering antecedents, conduct, and whether the matter affects society at large. Given the gravity of the offence, the amicable settlement, and lack of serious ongoing offences, the court holds that quashing would serve ends of justice and accordingly quashes the proceedings in CC 280/2020 and the Final Report in Crime No.633/2019.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Section 320 of the Code of Criminal Procedure, 1973Section 465 IPCSection 468 IPCSection 471 IPCSection 420 IPCSection 201 IPCSection 307 IPCArms ActPrevention of Corruption Act

Legal Doctrines & Maxims

  • Inherent power of the High Court under Section 482 CrPC to quash non‑compoundable offences with predominantly civil/private character where the dispute is settled
  • Offences of heinous nature or affecting society (e.g., murder, rape, dacoity) are generally not quashed under 482 CrPC
  • Offences under special statutes (e.g., Prevention of Corruption Act) or involving public servants are not to be quashed merely on the basis of a compromise
  • Where the matter has a civil/private dimension and the settlement is complete, quashing can be considered after assessing gravity, antecedents, and public interest
  • The need to read the authorities harmoniously and in totality, and to consider ends of justice and peace between parties

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner, Abdul Rasheed, contends that the dispute with the de facto complainant has been amicably settled and there is no longer any grievance. He submits that since the offences are non-serious and the parties have reached a comprehensive settlement, the High Court should exercise its inherent power under Section 482 CrPC to quash the criminal proceedings (C.C.No.280 of 2020) and the connected final report, to secure ends of justice and bring peace between the parties. He relies on the cited precedents which permit quashing where private disputes have been resolved and the offences are not of a heinous nature or under special statutes.

Contentions of Respondents

The State/Prosecutor submits that quashing solely on the basis of a settlement is not automatic, particularly where non-compoundable offences and serious consequences are involved. However, it is conceded that there are no other serious crimes against the petitioner. The respondent argues that the court should scrutinize the nature of the offences, the gravity, and the likelihood of misuse, and not merely rely on a settlement, while also acknowledging the possibility of quashing if the circumstances satisfy the principle laid down in leading authorities.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan2019 (5) SCC 688PositiveCited as the leading authority for quashing non‑compoundable offences with civil/private disputes where settlement exists, guiding the court’s exercise of inherent power under Section 482 CrPC.
Gian Singh v. State of Punjab2012 (10) SCC 303PositiveCited to illustrate the framework governing the exercise of the inherent power under 482 CrPC in the context of quashing proceedings.
Narinder Singh v. State of Punjab2014 (6) SCC 466PositiveCited to explain limitations and considerations in quashing non‑compoundable offences, including the private versus public nature of offences and the stage of investigation.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` INTHEHIGHCOURTOFKERALAATERNAKULAM PRESENT THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV TUESDAY,THE25[TH]DAYOFJULY2023/3RDSRAVANA,1945 CRL.MCNO.5274OF2023 ``` ## **`AGAINST CC NO.280/2020 OF JUDICIAL MAGISTRATE OF FIRST CLASS, CHAVAKKAD`** ## **`PETITIONER/ACCUSED:`** ``` ABDULRASHEED AGED34YEARS S/ONURULLANO.14/199,KALMANDAPAM, – PALAKKAD,PIN678001 ``` ``` BYADVP.R.AJITHKUMAR ``` ## **`RESPONDENTS/STATE & DEFACTO COMPLAINANT:`** ``` 1STATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR, – HIGHCOURTOFKERALA,ERNAKULAM,PIN682031 2DAYANANDAN AGED54YEARS S/OBALANTHAMARASSERIVEEDU, IRINGAPURAMDESOM,CHAVAKKAD, - THRISSUR.,PIN680506 SRI.TRRANJITH,SR.PP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 25.07.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.5274OF2023 ``` ``` 2 ``` ## **ORDER** This petition is filed invoking the powers of this Court under Section 482 of the Code of Criminal Procedure, 1973 (“the Code” for the sake of brevity). 2. The petitioner herein is arrayed as the accused in C.C. No.280 of 2020 on the files of the Judicial Magistrate of the First Class, Chavakkad. In the said case, he is facing prosecution for having committed offences punishable under Sections 465, 468, 471, 420, and 201 of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: On 08.10.2019 at 7.00 pm, the petitioner is alleged to have defrauded the de facto complainant by persuading him to believe that the lottery tickets bought by him was genuine and induced the informant to part with a sum of Rs.9000/-. 4. The learned counsel for the petitioner submits that the parties have settled their dispute and do not wish to pursue the ``` CRL.MCNO.5274OF2023 ``` ``` 3 ``` prosecution proceedings. He relies on the affidavit filed by the party respondent in support of his contention. Counsel argues that if the proceedings are terminated, with the recording of the amicable settlement, the parties can move forward in an atmosphere of peace and mutual respect. 5. The learned Public Prosecutor, on instructions, has expressed reservations about quashing the proceedings solely on the basis of the settlement. He argues that the facts and circumstances may not warrant the exercise of the court's inherent jurisdiction under Section 482 of the Code of Criminal Procedure. However, it is fairly submitted that there have been no other crimes of serious nature registered against the petitioner to date. It is further submitted that the statement of the party respondent has been recorded, and he has unequivocally stated that he does not have any lasting grievances. 6. I have considered the submissions and have gone through the records. 7. In **State of M.P. v. Laxmi Narayan,[1]** , a three-judge > 1 (2019) 5 SCC 688 ``` CRL.MCNO.5274OF2023 ``` ``` 4 ``` bench of the Hon’ble Supreme Court has summarized the law as laid down in **Gian Singh v. State of Punjab[2]** , **Narinder Singh v. State** **of Punjab[3]** and in subsequent cases. It was laid down as under:- 15. Considering the law on the point and the other decisions of this Court on the point referred to hereinabove, it is observed and held as under: - 15.1. That the power conferred under Section 482 of the Code to quash the criminal proceedings for the non-compoundable offences under Section 320 of the 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; - 15.2. 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; - 15.3. Similarly, such power is not to be exercised for the offences under the special statutes like the 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 > 3 2014 (6) SCC 466 > 2 (2012) 10 SCC 303 ``` CRL.MCNO.5274OF2023 ``` ``` 5 ``` compromise between the victim and the offender; 15.4. Offences under Section 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 Section 307 IPC and/or the Arms Act, etc. which have a serious impact on the society cannot be quashed in exercise of powers under Section 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 Section 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 Section 307 IPC is there for the sake of it or the prosecution has collected sufficient evidence, which if proved, would lead to framing the charge under Section 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/delicate 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 paras 29.6 and 29.7 of the decision of this Court in Narinder Singh [Narinder Singh v. State of Punjab, (2014) 6 SCC 466 : (2014) 3 SCC (Cri) 54] ``` CRL.MCNO.5274OF2023 ``` ``` 6 ``` should be read harmoniously and to be read as a whole and in the circumstances stated hereinabove; 15.5. While exercising the power under Section 482 of the Code to quash the criminal proceedings in respect of non-compoundable offenses, which are private in nature and do not have a serious impact 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. Having carefully analyzed the prayer sought for in the light of the principles laid down as above and also the nature of the allegations, the gravity of the offence, the severity of injuries inflicted, antecedents of the accused, and the amicable relationship that now exists between the parties, I am of the considered opinion that quashing the proceedings on the basis of the settlement will not have any adverse impact on society. In fact, it would only serve to bring about peace and secure the ends of justice. Additionally, persisting with the prosecution would be a waste of time, as the prospects of conviction are bleak. In light of all of the relevant ``` 7 ``` ``` CRL.MCNO.5274OF2023 ``` circumstances, I am of the considered view that this Court would be well justified in invoking its extraordinary powers under Section 482 of the Code to quash the proceedings. Resultantly, this petition will stand allowed. Annexure- A Final Report in Crime No.633 of 2019 of Chavakkad Police Station and all further proceedings against the petitioner pending as C.C.No.280 of 2020 on the file of the Judicial Magistrate of the First Class, Chavakkad, are quashed. Sd/- **RAJA VIJAYARAGHAVAN V., JUDGE** NS ``` 8 ``` ``` CRL.MCNO.5274OF2023 ``` ## **`APPENDIX OF CRL.MC 5274/2023`** ``` PETITIONERANNEXURES: ``` ``` AnnexureA ``` ``` CERTIFIEDCOPYOFTHEFINALREPORTINCRIME NO.633/2019OFCHAVAKKADPOLICESTATION ``` ``` AnnexureB ``` ``` THEORIGINALOFTHEAFFIDAVITSWORNTOBY RESPONDENTNO.2DATED25.05.2023 ```