High Court of KeralaSingle JudgeGranted; Quashing of proceedings

Anes @ Anas and Nejmal @ Naijil v. State of Kerala and Mohammed Shifan

Case / Petition Number:CRL.M.C. No. 9991 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-12-13
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners in S.C. No. 334/2018 on the file of the District & Sessions Court, Thrissur, arising from Crime No. 451/2017 of Vadakkekad Police Station, are quashed.
Final Disposition
Granted; Quashing of proceedings

Parties to the Case

Appellants / Petitioners

  • Anes @ Anas
  • Nejmal @ Naijil

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Mohammed Shifan
  • Smt. Sreeja V., PP
  • Sri. K. Dilip

Legal Representation & Advocates

Counsels for Petitioners

  • • Ajeesh S. Brite
  • • Francis Assisi
  • • Bhadra S.M.
  • • Arundhathi J. Nair

Counsels for Respondents

  • • Smt. Sreeja V., PP
  • • Sri. K. Dilip

Case Synopsis & Summary

This is a Kerala High Court Criminal Miscellaneous Case (CRL.M.C. No. 9991 of 2023) decided by Hon. Justice P. V. Kunhikrishnan on 13 December 2023. The petition under Section 482 CrPC seeks to quash the criminal proceedings arising from Crime No. 451/2017 of Vadakkekad Police Station, Thrissur, and the connected SC No. 334/2018 of the District & Sessions Court, Thrissur, involving alleged offences under Sections 341, 323, 324, 308 and 506(1) read with Section 34 IPC. The petitioners, Anes alias Anas and Nejmal alias Naijil, are accused nos. 1 and 3, and the complainant is Mohammed Shifan along with the State of Kerala as represented by the Public Prosecutor. The prosecution alleges wrongful confinement, assault resulting in serious injuries, and criminal intimidation. The petitioners and the victim claim to have settled their dispute, supported by an affidavit attested by a lawyer, and the Public Prosecutor has acknowledged the settlement though expressing reservations because the defacto complainant is absconding. The Court frames the issue against the backdrop of Supreme Court precedents (Laxmi Narayan, Gian Singh, Narinder Singh) on the scope of Sec. 482 powers to quash non‑compoundable offences where the dispute is private and settled, and where public interest permits. On examination of facts and records, the Court accepts the settlement as private in nature and allowed the quashing, thereby extinguishing further proceedings in S.C. No. 334/2018 and Crime No. 451/2017.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Sections 341, 323, 324, 308 and 506(1) read with Section 34 of the Indian Penal CodeSection 320 of the Indian Penal Code

Legal Doctrines & Maxims

  • Power under Section 482 CrPC to quash non‑compoundable offences in private disputes when the entire dispute is settled and the civil character predominates (as elaborated in State of Madhya Pradesh v. Laxmi Narayan and Others, 2019 (5) SCC 688)
  • Offences under special statutes or by public servants are not to be quashed merely on the basis of compromise
  • Offences like Section 307 IPC and the Arms Act are to be treated as crimes against society and not subject to quashing on mere settlement; the court may assess as to whether the charge under S.307 is genuine and supported by evidence
  • The parameters to exercise Sec. 482 CrPC in the context of private disputes with settlements must be harmonized with earlier decisions (Gian Singh; Narinder Singh) and applied after investigation/charge framing where applicable
  • The 'private in nature' nature of the offence and the adequacy of the settlement, including the antecedents of the accused and whether there is genuine no-hope of future abuse, are relevant to the exercise of inherent jurisdiction

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that the dispute between the parties is private and has been amicably settled. They rely on the affidavit of the victim, attested by counsel, indicating consent to quash the prosecution and to end the dispute. Their counsel contends that Sec. 482 CrPC empowers the High Court to quash non‑compoundable offences when the civil component is dominant and the entire dispute is resolved. They emphasize that the defacto complainant’s absconding does not defeat a genuine settlement, especially in light of the Supreme Court’s concentration on private interests. The petitioners rely on the decisions in Laxmi Narayan (2019) and Gian Singh (2012), and Narinder Singh (2014), arguing that quashing would avoid needless persecution, conserve judicial resources, and safeguard private interests without compromising public welfare. They contend that continuing proceedings would be contrary to the ends of justice given the private nature of the dispute and the lack of ongoing investigation at the relevant stage.

Contentions of Respondents

The Public Prosecutor acknowledges the settlement but raises concerns about quashing solely on that basis since the defacto complainant is absconding and the offences involve violent acts with potential public impact. He submits that the court must critically evaluate whether the case falls within the narrow, private‑dispute category and whether the settlement is genuine, supported by evidence, and not a mere formality. While conceding the settlement, the Prosecution urges a careful application of Laxmi Narayan, Gian Singh, and Narinder Singh, ensuring that the matter does not involve heinous or public offences or offences under special statutes. He insists on examining the nature of injuries, the evidence gathered, and whether quashing would impede justice or prolong wrongdoing; yet, he recognizes the settlement’s existence as a factor to be considered in the exercise of the High Court’s inherent power.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited as the controlling principle for exercising Sec. 482 CrPC to quash non‑compoundable offences in private disputes when the entire dispute has been settled.
Gian Singh v. State of Punjab and another2012 (10) SCC 303PositiveCited for the proposition that quashing can be allowed in private disputes with settlement concerning non‑compoundable offences, subject to caveats about the nature of the offence.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466PositiveCited to harmonize with Laxmi Narayan and to set out parameters under which quashing may be permitted, especially post‑investigation when the settlement is genuine.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN WEDNESDAY,THE 13[TH] DAY OF DECEMBER 2023/22ND AGRAHAYANA, 1945 ``` ``` CRL.MC NO. 9991 OF 2023 ``` ``` CRIME NO.451/2017 OF Vadakkekad Police Station, Thrissur SC 334/2018 OF DISTRICT COURT & SESSIONS COURT,THRISSUR ``` ## **`PETITIONERS/ACCUSED NOS.1 & 3:`** ``` 1ANES @ ANAS AGED 29 YEARS, S/0 MOIDU NALAKATHU HOUSE PARAYANGAD DESOM VYLATHUR P O VADAKEKKAD, THRISSUR, PIN - 679572 2NEJMAL @ NAIJIL AGED 28 YEARS, S/O. MUHAMMED ARAKKAL HOUSE THEKKAE PUNAYOOR DESOM PUNAYOOR P O VADAKAEKADU, THRISSUR, PIN - 679562 BY ADVS.AJEESH S.BRITE FRANCIS ASSISI BHADRA S.M. ARUNDHATHI J. NAIR ``` ## **`RESPONDENTS/COMPLAINANT:`** ``` 1STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031 2MOHAMMED SHIFAN AGED 25 YEARS MUNDARAYI HOUSE CHEMMANUR PUNNAYUR P O VADAKKAEKADU, THRISSUR, PIN - 679562 SMT.SREEJA V, PP SRI.K.DILIP ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 13.12.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` CrlM.C..No.9991/2023 **2** ## **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No.9991 of 2023** **---------------------------------------------Dated this the 13[th] day of December, 2023** ## **ORDER** This Criminal Miscellaneous Case is filed under Section 482 of the Code of Criminal Procedure, 1973 (“the Code” for the sake of brevity). 2. Petitioners are the accused in S.C.No.334/2018 on the file of the District & Sessions Court, Thrissur, arising from Crime No.451/2017 of Vadakkekad Police Station. The above case is charge-sheeted alleging offences punishable under Sections 341, 323, 324, 308 and 506(1) read with Section 34 of the Indian Penal Code. 3. The prosecution case is that the accused wrongfully confined and assaulted the victim, and the victim sustained serious injuries. It is also submitted that the accused criminally intimidated the victim. 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 CrlM.C..No.9991/2023 **3** affidavit filed by the victim in support of his contention. The counsel appearing for the victim also submitted that the matter is settled and the victim has 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. The Public Prosecutor submitted that the defacto complainant was detained under the KAAPA proceedings and thereafter he is absconding. But the Public Prosecutor conceded that the matter is settled between the parties. 6. This Court has considered the submission of the petitioners, victim and the Public Prosecutor and has also gone through the records including the affidavit filed by the victim. 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 CrlM.C..No.9991/2023 **4** 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 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 CrlM.C..No.9991/2023 **5** 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 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 CrlM.C..No.9991/2023 **6** 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 perused the documents produced by the parties. Even though the defacto complainant is absconding, it is a fact that an affidavit is filed by the defacto complainant which is attested by a lawyer. In such circumstances, I think the settlement can be accepted based on the affidavit which is attested by a lawyer. 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 CrlM.C..No.9991/2023 **7** accepted. Therefore, this Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners in S.C.No.334/2018 on the file of the District & Sessions Court, Thrissur, arising from Crime No.451/2017 of Vadakkekad Police Station, are quashed. JV sd/- **P.V.KUNHIKRISHNAN JUDGE** CrlM.C..No.9991/2023 **8** ## **`APPENDIX OF CRL.MC 9991/2023`** ``` PETITIONER ANNEXURES Annexure 1CERTIFIED COPY OF THE FIRST INFORMATION REPORT IN CRIME NO. 451/2017 OF VADAKKEKKAD POLICE STATION DATED 16.05.2017 Annexure A2COPY OF THE FINAL REPORT IN CRIME NO. 451/2017 OF VADAKKEKAD POLICE STATION DATED 22.06.2017 Annexure A3TRUE COPY OF THE ORDER IN S.C 334/2018 OF ASSISTANT SESSIONS COURT AT CHAVAKKAD DATED 08.02.2023 ```