High Court of KeralaSingle JudgePetition allowed; quashing of Final Report and ...

Aneesh v. Madhusoodhanan Pillai and State of Kerala

Case / Petition Number:CRL.MC No. 2966 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2023-06-01
Court Decision / Holding
The petition is allowed. Annexure-A2 Final Report in Crime No. 760/2020 of Binanipuram Police Station and all further proceedings in CC No. 444/2020 are quashed.
Final Disposition
Petition allowed; quashing of Final Report and all further proceedings in CC No. 444/2020.

Parties to the Case

Appellants / Petitioners

  • Aneesh

Respondents

  • Madhusoodhanan Pillai
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Vinods Pillai
  • • Mohammed Thayib N.M.

Counsels for Respondents

  • • P. R. Ragesh
  • • Sri Renjith
  • • Sri PP

Case Synopsis & Summary

This is a Kerala High Court criminal miscellaneous case (CRL.MC 2966/2023) filed by the accused, Aneesh, under Section 482 CrPC seeking quashing of C.C. No. 444/2020 pending before the Judicial Magistrate of the First Class-II, Aluva, for offences under IPC Sections 452, 341 and 506(ii). The prosecution alleges that on 01.10.2020 the accused trespassed into the complainant’s office, restrained him wrongfully and threatened him in the context of long-standing enmity. The petitioner argues that the disputes between the parties have been amicably settled, supported by Annexure-A3 (affidavit from the de facto complainant). The court had directed the investigating officer to verify the genuineness of the settlement and to report whether the petitioner has any criminal antecedents and whether there is any impediment to terminating the proceedings. The Public Prosecutor expressed reservations about terminating the proceedings solely on the basis of settlement, but conceded the absence of other transgressions. The High Court, after examining the record and relying on a line of Supreme Court decisions (including State of M.P. v. Laxmi Narayan and Gian Singh v. State of Punjab, Narinder Singh v. State of Punjab, among others), laid down the law that Section 482 CrPC quashing can be exercised in private, largely civil, disputes when the parties have settled the entire dispute, and where the offences are not grave or heinous or under special statutes. It also emphasizes considering the accused’s antecedents and conduct. Ultimately, the court held that quashing would advance ends of justice, given the amicable settlement and lack of serious societal impact, and allowed the petition, quashing the Final Report (Annexure-A2) and all further proceedings (CC 444/2020).

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Section 320 of the Code of Criminal Procedure, 1973Sections 452, 341, 506(ii) IPC

Legal Doctrines & Maxims

  • Power under Section 482 CrPC to quash non-compoundable offences where the dispute is settled and the offences are private in nature; not to quash for heinous or public-offence type crimes; quashing may consider antecedents and conduct; offences under special statutes or by public servants cannot be quashed merely on settlement; the exercise should be after evidence and charge framing in appropriate contexts.
  • Amicable settlement as a factor promoting ends of justice under 482 CrPC.
  • Private nature of offences and civil character of disputes may allow quashing where settlement exists and no other public interest concerns are implicated.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant contends that the disputes between the parties have been amicably settled, as evidenced by Annexure-A3, and that continuation of the criminal proceedings would be a needless waste of time and resources. He submits that the investigation has been or should be directed to verify the genuineness of the settlement and whether there are any impediments, including prior criminal antecedents. Relying on constitutional and statutory powers under Section 482 CrPC, the applicant seeks quashing of the proceedings in light of the settled, civil-like nature of the controversy and the absence of ongoing grievances.

Contentions of Respondents

The respondent State, through the Public Prosecutor, opposes quashing solely on the basis of settlement, stressing that quashing private, non-compoundable offences with serious civil repercussions may undermine public interest. While noting no enduring grievances by the defacto complainant, the respondents contend that each case must be examined for gravity of the offences, evidence, and potential societal impact, and that antecedents and conduct should be weighed before exercising inherent powers to quash.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan[1]PositiveCited as authority on the use of Section 482 CrPC to quash non-compoundable offences where disputes are settled and the dispute is private in nature.
Gian Singh v. State of Punjab[2]PositiveCited as leading authority on the equitable exercise of 482 CrPC in quashing criminal proceedings in light of settlement.
Narinder Singh v. State of Punjab[3]PositiveCited for guidance on the balance between settlement and public interest in quashing.
State of Rajasthan v. Shambhu Kewat[4]PositiveCited as authority in the chain of quashing jurisprudence.
State of M.P. v. Deepak[5]PositiveCited in the jurisprudence addressing quashing in private disputes.
State of M.P. v. Manish[6]PositiveCited regarding the scope of quashing in non-serious offences.
J. Ramesh Kamath v. Mohana Kurup[7]PositiveCited as part of the compendium of precedents on quashing.
State of M.P. v. Rajveer Singh[8]PositiveCited for the framework guiding quashing decisions.
Parbatbhai Aahir v. State of Gujarat[9]PositiveCited as authority for quashing principles in similar contexts.
State of M.P. v. Kalyan Singh[10]PositiveCited to reinforce the test under Section 482 CrPC.
State of M.P. v. Dhruv Gurjar[11]PositiveCited to reinforce precedents on quashing in light of settlement.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` INTHEHIGHCOURTOFKERALAATERNAKULAM PRESENT THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV THURSDAY,THE1[ST]DAYOFJUNE2023/11THJYAISHTA,1945 CRL.MCNO.2966OF2023 ``` ``` AGAINSTCCNO.444/2020OFJUDICIALMAGISTRATEOFFIRSTCLASS -II,ALUVA CRIMENO.760OF2020OFBINANIPURAMPOLICESTATION ``` ## **`PETITIONER/ACCUSED :`** ``` ANEESH AGED44YEARS S/O.SOMASEKHARAN,ANEESHVIHAR,(NEERANJANA) MUPPATHADAM.P.O.,KADUNGALLOOR, – ERNAKULAMDISTRICT,PIN683110 BYADVS. VINODS.PILLAI MOHAMMEDTHAYIBN.M. ``` ## **`RESPONDENTS/DEFACTO COMPLAINANT & COMPLAINANT :`** ``` 1MADHUSOODHANANPILLAI,AGED70YEARS, S/ONARAYANAPILLAI,IKKARAAKATHOOTTHOUSE, ELOOKKARA,NERAFERRYJUNCTION,MUPPATHADAM(P.O) – KADUNGALLOOR,ERNAKULAM,PIN683110 2STATEOFKERALA REP.BYTHEPUBLICPROSECUTOR, – HIGHCOURTOFKERALA,ERNAKULAM,PIN682031 BYADVP.R.RAGESH SRITRRENJITH,SRPP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 01.06.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.2966OF2023 ``` ``` 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 the accused in C.C. No.444 of 2020 on the files of the Judicial Magistrate of the First Class-II, Aluva. In the said case, he faces indictment for having committed offences punishable under Sections 452, 341, and 506(ii) of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: Owing to previous enmity, on 01.10.2020 at about 5 pm, the petitioner trespassed into the office of the 1st respondent and after wrongfully restraining him, threatened that he would be done away with. 4. The learned counsel appearing for the petitioner submitted that the parties have settled their disputes and they are not desirous of pursuing the prosecution proceedings. Reliance is placed on Annexure-A3 affidavit filed by the 1st respondent to substantiate his contention. According to the learned counsel, if the proceedings are terminated, recording the amicable settlement, the parties can embark upon their future paths in an atmosphere of tranquility and mutual ``` CRL.MCNO.2966OF2023 ``` ``` 3 ``` respect. 5. When the matter had come up for admission, this court had directed the investigating officer concerned to record the statement of the defacto complainant/injured/victim and report as to whether the assertion in the petition and the affidavit filed in support that entire disputes have been resolved between the parties concerned is true and genuine. The investigating officer was also directed to report as to whether the petitioner is a person with criminal antecedents and whether there is any other impediment in terminating the criminal proceedings. 6. The learned Public Prosecutor has raised reservations with regard to the prospect of quashing the present proceedings purely on the basis of the settlement. It is urged that the extant circumstances may not warrant the exercise of the court's inherent jurisdiction, as conferred under Section 482 of the Code of Criminal Procedure. However, it is fairly submitted that no other transgressions or complaints stand registered against the petitioner hitherto. It is further submitted that the statement of the party respondent has been recorded, and he has unequivocally expressed that he harbors no enduring grievances. 7. I have considered the submissions and have gone through the records. ``` CRL.MCNO.2966OF2023 ``` ``` 4 ``` 8. In **State of M.P. v. Laxmi Narayan,[1]** a three-judge bench of the Hon’ble Supreme Court has summarised the law as laid down in **Gian Singh v. State of Punjab[2]** , **Narinder Singh v. State of Punjab[3]** , **State of Rajasthan v. Shambhu Kewat[4]** , **State of M.P. v. Deepak[5] , State of M.P. v. Manish[6]** , **J. Ramesh Kamath v. Mohana Kurup[7]** ; **State of M.P. v. Rajveer Singh[8]** , **Parbatbhai Aahir v. State of Gujarat[9] , State of M.P. v. Kalyan Singh[10] and State of M.P. v. Dhruv Gurjar[11]** . 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 > 1 [(2019) 5 SCC 688] > 2 (2012) 10 SCC 303 > 3 2014 (6) SCC 466 > 4 (2014) 4 SCC 149 > 5 (2014) 10 SCC 285 > 6 (2015) 8 SCC 307 > 7 2016) 12 SCC 179 > 8 (2016) 12 SCC 471 > 9 (2017) 9 SCC 641 > 10 (2019) 4 SCC 268 > 11 (2019) 5 SCC 570] ``` CRL.MCNO.2966OF2023 ``` ``` 5 ``` 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 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.2966OF2023 ``` ``` 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. 9. Having carefully analyzed the nature of the allegations, the gravity of the offense, the severity of injuries inflicted, antecedents of the petitioner, and the amicable relationship that now exists between the parties, I am of the considered opinion that the quashing of proceedings on the basis of the settlement will not have any adverse impact on the society and it would only inure to bring about peace and secure the ends of justice. Even otherwise, persisting with the prosecution would be nothing but a waste of time as the prospects of conviction are bleak. Having considered all the relevant circumstances, I am of the considered view that this Court will be well justified in invoking its extraordinary powers under Section 482 of the Code to quash the proceedings. ``` CRL.MCNO.2966OF2023 ``` ``` 7 ``` Resultantly, this petition will stand allowed. Annexure-A2 Final Report in Crime No.760/2020 of Binanipuram Police Station and all further proceedings pending against the petitioners as C.C.No.444/2020 on the file of the Judicial Magistrate of the First Class-II, Aluva, are quashed. **-** Sd/ **RAJA VIJAYARAGHAVAN V., JUDGE** NS ``` CRL.MCNO.2966OF2023 ``` ``` 8 ``` ## **`APPENDIX OF CRL.MC 2966/2023`** ``` PETITIONERANNEXURES: ``` ``` AnnexureA1CERTIFIEDCOPYOFTHEFIRSTINFORMATIONREPORT INCRIMENO.760/2020OFBINANIPURAMPOLICE STATIONDATED03.10.2020 AnnexureA2CERTIFIEDCOPYOFTHEFINALREPORTIN C.C.NO:444/2020ONTHEFILEOFJUDICIALFIRST CLASSMAGISTRATECOURT-II,ALUVAARISINGOUT OFCRIMENO.760/2020OFBINANIPURAMPOLICE STATIONDATED30.11.2020 AnnexureA3TRUECOPYOFTHEAFFIDAVITSWORNBYTHE1ST RESPONDENT/DE-FACTOCOMPLAINANTDATED 08.03.2023 ```