High Court of KeralaSingle JudgeThe Crl.M.C. is allowed; the final report/charg...

Ali, Muhammed Hussain and Fathima @ Fathima Beevi v. State of Kerala and Ramseena

Case / Petition Number:Crl.MC.No.5746 of 2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Alexander Thomas
Judgment Date
2014-10-13
Court Decision / Holding
The Crl.M.C. is allowed and the impugned Annexure B final report/charge sheet and all further proceedings pending against the petitioners in C.C. No.1873 of 2012 are quashed.
Final Disposition
The Crl.M.C. is allowed; the final report/charge sheet and all further proceedings are quashed in C.C. No.1837/2012 (Crime No.439/2012) as against the petitioners; directions issued to produce a certified copy of the order as required; matter disposed of accordingly by the High Court Judge Alexander Thomas.

Parties to the Case

Appellants / Petitioners

  • Ali
  • Muhammed Hussain
  • Fathima @ Fathima Beevi

Respondents

  • State of Kerala represented by the Public Prosecutor
  • Ramseena

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Santosh P. Poduval
  • • SMT. R. Rajitha
  • • Sri. K. D. Sreevisakh

Counsels for Respondents

  • • Sri M. Revikrishnan (for 2nd respondent Ramseena)
  • • Public Prosecutor SMT. R. Rema (for 1st respondent State)

Case Synopsis & Summary

This Kerala High Court judgment deals with a Criminal Miscellaneous Case filed under Section 482 CrPC to quash the final report/charge sheet and all further proceedings in C.C. No. 1873/2012 arising out of Crime No. 439/2012 of Nedupuzha Police Station,Thrissur. The petitioners—Ali, aged 34; Muhammed Hussain, aged 64; and Fathima @ Fathima Beevi, aged 56—are accused in C.C. No.1837/2012 before the Judicial First Class Magistrate Court II, Thrissur, for offences under IPC sections 323, 406 and 498A. The applicants contend that the parties have amicably settled their disputes, aided by a Family Court compromise petition ( annexed ), and that the defacto complainant (Ramseena) has sworn to an affidavit stating there is no grievance and no objection to quashing the proceedings. The State per Public Prosecutor does not oppose stabilizing the matter through quashing, recognizing the settlement. The High Court notes the offences are personal in nature and the real disputants have settled, and relies on Supreme Court precedents Gian Singh v. State of Punjab and Jitendra Raghuvanshi v. Babita Raghuvanshi to justify quashing where ends of justice and settlement prevail over continued prosecution. Ultimately, the court exercises its inherent jurisdiction to quash Annexure B final report/charge sheet and all further proceedings, promoting settlement and avoiding abuse of process.

Provisions of Law Cited

Indian Penal Code, sections 323, 406, 498ACriminal Procedure Code, section 320 (compounding)Criminal Procedure Code, section 482 (inherent powers)

Legal Doctrines & Maxims

  • Ends of justice
  • Abuse of the process of the court
  • Inherent powers of the High Court under Section 482 CrPC
  • Promotion of out-of-court settlements in matrimonial disputes
  • Matrimonial disputes may have civil flavour and can be settled to permit quashing where appropriate
  • Section 482 quashing to secure ends of justice when settlement exists

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that the dispute arose from a matrimonial matter and the parties have arrived at an amicable settlement through mediation; the 2nd respondent has sworn an affidavit stating there is no grievance and she does not wish to pursue the criminal proceedings; continuing with the criminal case would amount to miscarriage of justice and wastage of time and resources. Citing Gian Singh and other Supreme Court decisions, they submit that the High Court has inherent power under Section 482 CrPC to quash criminal proceedings where the offender and victim have settled, especially in matters with private or personal nature such as dowry and matrimonial disputes. Given the lack of public interest and the likelihood of a bleak conviction, quashing would best serve ends of justice and prevent abuse of process.

Contentions of Respondents

The respondents acknowledge the amicable settlement and state that the 2nd respondent has no objection to quashing; the 1st respondent State does not oppose the relief and relies on settled legal principles that the High Court may quash in the interest of justice when a genuine settlement exists; the offences are largely private in nature, and the compromise should be encouraged to avoid harassment and resource drain, while ensuring that the ends of justice are satisfied.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab2013 (1) SCC (Cri) 160PositiveCited for the principle that the High Court may exercise inherent power under Section 482 CrPC to quash criminal proceedings to secure ends of justice, especially where settlements exist; para 61 emphasizes distinction from Section 320 compounding and the need to assess facts.
Jitendra Raghuvanshi v. Babita Raghuvanshi2013 (4) SCC 58PositiveApex Court held that matrimonial disputes involving offences under Sections 498A and 406 can be quashed if settled amicably, even though non-compoundable, to secure ends of justice and avoid oppression; endorsed as supportive authority for quashing proceedings in private disputes.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Ali, Muhammed Hussain and Fathima @ Fathima Beevi v. State of Kerala and Ramseena and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT:** ## **THE HONOURABLE MR.JUSTICE ALEXANDER THOMAS** ## **MONDAY, THE 13TH DAY OF OCTOBER 2014/21ST ASWINA, 1936** ## **Crl.MC.No.5746 of 2014** ## **---------------------------------** **CC NO.1873/2012 of JUDICIAL FIRST CLASS MAGISTRATE COURT NO-II, THRISSUR. CRIME NO.439/2012 OF NEDUPUZHA POLICE STATION,TRISSUR.** ## **PETITIONERS/ACCUSED:** **-------------------------------------** **1. ALI,AGED 34 YEARS,S/O.MUHAMMED HUSSAIN, KUNJOOR MANZIL,KANNAMBRA DESOM AND VILLAGE, ALATHUR TALUK,PALAKKAD DISTRICT.** **2. MUHAMMED HUSSAIN,AGED 64 YEARS, S/O.SAID MUHAMMED,KUNJOOR MANZIL, KANNAMBRA DESOM &VILLAGE,ALATHUR TALUK, PALAKKAD DISTRICT.** **3. FATHIMA @ FATHIMA BEEVI,AGED 56 YEARS, W/O.MUHAMMED HUSSAIN,KUNJOOR MANZIL, KANNAMBRA DESOM AND VILLAGE,ALATHUR TALUK, PALAKKAD DISTRICT.** ## **BY ADVS.SRI.SANTHOSH P. PODUVAL SMT.R.RAJITHA SRI.K.D.SREEVISAKH** ## **RESPONDENTS/STATE & DEFACTO COMPLAINANT:** ## **----------------------------------------------------------------------------** **1. STATE OF KERALA,REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM -682 031.** **2. RAMSEENA,AGED 20 YEARS,D/O.NASEER, CHEMBOTHU PARAMBIL HOUSE, KOORKKENCHERRY DESOM AND VILLAGE, KOORKKENCHERRY P.O,THRISSUR TALUK, THRISSUR DISTRICT - 680007.** **R1 BY PUBLIC PROSECUTOR SMT.R.REMA. R2 BY ADV. SRI.M.REVIKRISHNAN** ## **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 13-10-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **pk** **Crl.MC.No.5746 of 2014** ## **---------------------------------** ## **APPENDIX** ## **PETITIONERS ANNEXURES** **----------------------------------------** **ANNEXURE-A:CERTIFIED COPY OF FIR AND CRIME NO.439/2012 OF NEDUPUZHA POLICE STATION.** **ANNEXURE-B:CERTIFIED COPY OF THE FINAL REPORT IN C.C.1873/2012 ON THE FILE OF JUDICIAL FIRST CLASS MAGISTRATE COURT NO.II, THRISSUR.** **ANNEXURE-C:TRUE COPY OF THE COMPROMISE PETITION IN O.P 1154/12 BEFORE THE FAMILY COURT, THRISSUR.** **ANNEXURE-D:AN AFFIDAVIT FILED BY THE 2ND RESPONDENT.** **RESPONDENTS ANNEXURES: NIL** **-------------------------------------------** ## **//TRUE COPY//** ## **P.S. TO JUDGE** **pk** ## **ALEXANDER THOMAS, J. ========================= Crl.M.C No.5746 of 2014 ============================ Dated this the 13[th] day of October, 2014** ## **ORDER** The above Criminal Miscellaneous Case (Crl.M.C.) has been filed with the prayer to quash Annexure B final report/charge sheet and all further proceedings against the petitioners, now pending before the Judicial First Class Magistrate Court, II, Thrissur, as C.C.No. 1837 of 2012. The petitioners are the accused in C.C.No.1837 of 2012 on the file of the Judicial First Class Magistrate Court, II, Thrissur, arising out of Crime No.439 of 2012 of Nedupuzha Police Station. The crime was registered for offences under Sections 323, 406 and 498A of Indian Penal Code. The gist of the allegation is that the 1[st] accused after his marriage with the 2[nd] respondent had subjected her to matrimonial cruelty along with other accused demanding more dowry and appropriated 32.5 sovereigns of gold ornaments. The police, after completion of the investigation had filed the final report and the case is now pending as C.C No.1837 of 2012 before the aforesaid Magistrate Court. It is submitted that the parties Crl.M.C No.5746 of 2014 2 have now settled their disputes and that the 2[nd] respondent does not wish to continue with the criminal proceedings and the O.P which was filed by the 2[nd] respondent before the Family Court, Thrissur has also been settled. Compromise petition has been filed between the parties in the above said Family Court matter. The 2[nd] respondent has sworn to Annexure D affidavit dated 07.10.2014 stating that all the disputes between her and the petitioners herein had been amicably settled through mediation and that the 1[st] petitioner has divorced her and that she does not wish to continue with the criminal proceedings and she has no objection in the said criminal proceedings be quashed by this Court in the light of the settlement. It is in the background of these facts and circumstances that the aforementioned Crl.M.C has been filed. 2. The Crl.M.C. has been admitted and Sri.M.Revikrishnan has taken notice for the 2[nd] respondent and the learned Public Prosecutor has taken notice for the 1[st] respondent-State of Kerala. 3. Heard Sri.Santhosh.P.Poduval, the learned counsel appearing for the petitioners, Sri.M.Revikrishnan, learned Crl.M.C No.5746 of 2014 3 counsel appearing for 2[nd] respondent and the learned Public Prosecutor appearing for the 1[st] respondent-State of Kearla. 4. The learned counsel for the petitioners has submitted that during the pendency of the aforementioned criminal proceedings, the matter has been settled amicably between the parties, which is resulted in the subject matter of the aforementioned crime/case and that the continuation of the proceedings in the above case/crime will cause miscarriage of justice to both parties as the real disputants to the case have arrived at an amicable settlement and any further continuation of the criminal proceedings will amount to sheer wastage of time and money and would unnecessarily strain the financial, administrative and financial resources of the State. 5. Sri.M.Revikrishnan, the learned counsel appearing for the 2[nd] respondent has submitted on the basis of the specific instructions furnished by the 2[nd] respondent that the 2[nd] respondent has amicably settled the disputes with the petitioners and that she has no objection in the quashment of the impugned criminal proceedings and that the complainant/victim/injured does not intend to proceed any further against the petitioners as Crl.M.C No.5746 of 2014 4 she has no grievance against them and that she will not raise any dispute/compliant in future if the prayer for quashing the impugned final report is allowed. 6. The learned Public Prosecutor also was heard, who also has not raised any serious objections and submitted that this court may consider the prayer in this case in the light of the law well settled by the Apex Court in that regard. 7. After having carefully considered the submissions of the parties and after having perused the pleadings as well as the documents and materials placed in this matter, it can be seen that the offences alleged are more or less personal in nature and not much element of public interest is involved. The crucial aspect of the matter is that though such offences are involved, the real disputants to the controversy which has led to the impugned criminal proceedings, have actually arrived at an amicable settlement of the matter. From the submissions made by the learned counsel for the 2[nd] respondent, it is clear to the court that the injured/victim/defacto complainant has no further grievance against the petitioner/accused in the light of the settlement arrived at by them. In this connection, it is relevant to 5 Crl.M.C No.5746 of 2014 note the decision of the Apex Court in the case between **Gian Singh** v. **State of Punjab** reported in 2013 (1) SCC (Cri) 160, para 61 = (2012) 10 SCC 303 = 2012(4) KLT 108(SC), wherein the Supreme Court has held as follows in para 61 thereof [ See SCC (Cri)]: “61. The position that emerges from the above discussion can be summarised thus: the power of the High Court in quashing a criminal proceeding or FIR or complaint in exercise of its inherent jurisdiction is distinct and different from the power given to a criminal court for compounding the offences under S.320 of the Code. Inherent power is of wide plenitude with no statutory limitation but it has to be exercised in accord with the guideline engrafted in such power viz;(i) to secure the ends of justice or (ii) to prevent abuse of the process of any Court. In what cases power to quash the criminal proceeding or complaint or F.I.R. may be exercised where the offender and victim have settled their dispute would depend on the facts and circumstances of each case and no category can be prescribed.. ## It is further held as follows:- “......... But the criminal cases having overwhelmingly and pre-dominatingly civil flavour stand on different footing for the purposes of quashing, particularly the offences arising from commercial, financial,mercantile, civil, partnership or such like transactions or the offences arising out of matrimony relating to dowry etc. or the family disputes where the wrong is basically private or personal in nature and the parties have resolved their entire dispute. In this category of cases, High Court may quash criminal proceedings if in its view, because of the compromise between the offender and victim, the possibility of conviction is remote and bleak and continuation of criminal case would put accused to great oppression and prejudice and extreme injustice would be caused Crl.M.C No.5746 of 2014 6 to him by not quashing the criminal case despite full and complete settlement and compromise with the victim........” Further, in the case **Jitendra Raghuvanshi and Others** v. **Babita Raghuvanshi and another** reported in (2013) 4 SCC 58 [see 2013 (1) KLD 817 (SC)], the Apex Court has held as follows:- “8. It is not in dispute that matrimonial disputes have been on considerable increase in recent times resulting in filing of complaints under Sections 498A and 406 of I.P.C. not only against the husband but also against the relatives of the husband. The question is when such matters are resolved either by the wife agreeing to rejoin the matrimonial home or by mutual settlement of other pending disputes for which both the sides approached the High Court and jointly prayed for quashing of the criminal proceedings or the FIR or complaint by the wife under Sections 498A and 406 of I.P.C., whether the prayer can be declined on the sole ground that since the offences are non-compoundable under Section 320 of the Code, it would be impermissible for the court to quash the criminal proceedings or FIR or complaint. 9. It is not in dispute that in the case on hand subsequent to the filing of the criminal complaint under Sections 498A and 406 of IPC and Sections 3 and 4 of the Dowry Prohibition Act, 1961, with the help and intervention of family members, friends and well-wishers, the parties concerned have amicably settled their differences and executed a compromise/ settlement. Pursuant thereto, the appellants filed the said compromise before the Trial Court with a request to place the same on record and to drop the criminal proceedings against the appellants herein. It is also not in dispute that in additional to the mutual settlement arrived at by the parties, respondent/-wife has also filed an affidavit stating that she did not wish to pursue the criminal proceedings against the appellants and fully supported the contents of the Crl.M.C No.5746 of 2014 7 settlement deed. It is the grievance of the appellants that no only the Trial Court rejected such prayer of the parties but also the High Court failed toe exercise its jurisdiction under Section 482 of the Code only on the ground that the criminal proceedings relate to the offences punishable under Sections 498A and 406 of IPC which are non-compoundable in nature. 15. In our view, it is the duty of the Courts to encourage genuine settlements of matrimonial disputes, particularly, when the same are on considerable increase. Even if the offences are noncompoundable, if they relate to matrimonial disputes and the Court is satisfied that the parties have settled the same amicably and without any pressure, we hold that for the purpose of securing ends of justice, Section 320 of the Code would not be a bar to the exercise of power of quashing of FIR, complaint or the subsequent criminal proceedings. 16. There has been an outburst of matrimonial disputes in recent times. The institution of marriage occupies an important place and it has an important role to play in the society. Therefore, every effort should be made in the interest of the individuals in order to enable them to settle down in life and live peacefully. If the parties ponder over their defaults and terminate their disputes amicably by mutual agreement instead of fighting it out in a Court of law, in order to do complete justice in the matrimonial matters, the Courts should be less hesitant in exercising its extraordinary jurisdiction. It is trite to state that the power under Section 482 should be exercised sparingly and with circumspection only when the Court is convinced, on the basis of material on record, that allowing the proceedings to continue would be an abuse of the process of the Court or that the ends of justice require that the proceedings ought to be quashed.” 8. Considering the facts and circumstances of this case, it is seen further that the impugned criminal proceedings have Crl.M.C No.5746 of 2014 8 arisen consequent to the matrimonial disputes between the disputants and the disputes have been settled amicably between the parties. Accordingly, this Court is inclined to hold that in the light of the facts and circumstances involved in the present case and particularly in view of the settlement arrived at between the parties, the principles laid down in the aforementioned decisions of the Apex Court will be squarely applicable in the present case. Moreover, since the real disputants to the controversy have amicably settled the disputes, which led to these impugned criminal proceedings, it is also the duty of the court to promote such settlement, instead of compelling the parties to go on with the dispute. It is also pertinent to note that since the matter is settled out of court, in the event of proceeding with the trial, there may not be any fruitful prosecution and the chances of conviction of the accused is rather negligible and therefore, the net result of continuance of criminal proceedings would be sheer waste of judicial time rather meaningless and therefore would amount to abuse of the process of court proceedings in the larger sense. Hence following decisions of the Apex Court cited supra, this Court is inclined to hold that the Crl.M.C. can be Crl.M.C No.5746 of 2014 9 allowed by granting the prayers sought for. In the result, the Crl.M.C. is allowed and the impugned Annexure B final report/charge sheet and all further proceedings taken thereon pending against the petitioner in C.C.No.1873 of 2012 on the file of the Judicial First Class Magistrate Court II, Thrissur are quashed. The petitioner shall produce certified copies of this order before the court below concerned as well as before the Station House Officer, Nedupuzha Police Station, Thrissur. **ALEXANDER THOMAS, JUDGE.** vdv