High Court of KeralaSingle JudgeCriminal proceedings quashed; CC 988/2018 quash...

Anil Babu v. State of Kerala and Vijayalakshmi

Case / Petition Number:CRL.MC NO. 5962 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-11-22
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioner in CC No. 988/2018, arising from Crime No. 982/2014, are quashed.
Final Disposition
Criminal proceedings quashed; CC 988/2018 quashed; matter disposed.

Parties to the Case

Appellants / Petitioners

  • Anil Babu

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Vijayalakshmi (D/o Ramakrishnan)

Legal Representation & Advocates

Counsels for Petitioners

  • • P. Samsudin

Counsels for Respondents

  • • Sri Renjith TR, Public Prosecutor

Case Synopsis & Summary

Anil Babu, the petitioner in CRL.MC No. 5962 of 2023, seeks relief under Section 482 CrPC to quash CC No. 988/2018 arising from Crime No. 982/2014 of the Perinthalmanna Police Station. The offences alleged include cheating under Section 420 IPC, offences under Sections 3 and 7 read with Section 19 of the Money Lenders Act, 1958, and an offence under the Kerala Prohibition of Charging Exorbitant Interest Act, 2012. The prosecution contends that the final report has been filed and the case is sub judice. The petitioner asserts that the parties have settled their dispute and do not wish to pursue the prosecution; the victim, through an affidavit, supports quashing. The Public Prosecutor expresses reservations but concedes that the matter is settled. The Court examines the settled position in light of Supreme Court guidance from State of Madhya Pradesh v. Laxmi Narayan and Others, Gian Singh v. State of Punjab, and Narinder Singh v. State of Punjab, to delineate the limited circumstances in which Section 482 CrPC quashing may be invoked for non-compoundable offences when the dispute is private and resolved. The court ultimately holds that the dispute is private, the settlement is genuine, and accordingly allows the Criminal Miscellaneous Case, quashing all further proceedings in CC 988/2018.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Section 420 IPCSections 3 and 7 read with Section 19 of the Indian Money Lenders Act, 1958Kerala Prohibition of Charging Exorbitant Interest Act, 2012Section 320 IPCSection 307 IPCArms ActPrevention of Corruption Act

Legal Doctrines & Maxims

  • Power under Section 482 CrPC to quash non-compoundable offences can be exercised where the offences have predominantly civil character and the parties have settled the entire dispute.
  • Not to exercise such power for heinous and serious offences like murder, rape, dacoity, etc., which are not private in nature and have a grave societal impact.
  • Not to exercise such power for offences under special statutes like the Prevention of Corruption Act or offences committed by public servants.
  • Offences under Section 307 IPC and the Arms Act are to be treated as serious crimes against society, and should not be quashed merely on the basis of a settlement; however, scrutiny of the charge under Section 307 can be open after evidence is collected.
  • When quashing non-compoundable private offences, consider the antecedents and conduct of the accused, including whether there was absconding and the reasons for entering into a compromise.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner submits that the dispute has been settled and there is no desire to continue the prosecution. The affidavit of the victim supports quashing and urges that the case be closed in the interest of justice.

Contentions of Respondents

The Public Prosecutor expresses reservations about quashing solely on the basis of settlement but concedes that the matter is settled; the victim’s counsel states there is no objection to quashing given the settlement.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited for the principle that Section 482 CrPC can quash non-compoundable offences in private, civil-character disputes when the entire dispute is resolved.
Gian Singh v. State of Punjab and another2012 (10) SCC 303PositiveCited as part of the jurisprudence on quashing non-compoundable offences in settled disputes.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466PositiveCited to discuss the scope and limitations of quashing under Section 482 CrPC in the context of settlements.

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Extracted Judgment Text

Exact text extracted from official judgment records.

CRL.MC NO. 5962 OF 2023 1 ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN WEDNESDAY, THE 22[ND] DAY OF NOVEMBER 2023 / 1ST AGRAHAYANA,** ## **1945** **CRL.MC NO. 5962 OF 2023** **CRIME NO.982/2014 OF Perinthalmanna Police Station,** ## **Malappuram** **AGAINST THE ORDER/JUDGMENT CC 581/2018 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I, PERINTHALMANNA** ## **PETITIONER/S:** ANIL BABU AGED 47 YEARS S/O HAMEED HAJI, ANNIKKAATTIL HOUSE, THAZHEKODE P.O., PERINTHALMANNA TALUK, MALAPPURAM DISTRICT, PIN - 679322 BY ADV P.SAMSUDIN ## **RESPONDENT/S:** 1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 2 VIJAYALAKSHMI AGED 58 YEARS D/O RAMAKRISHNAN, PALAKKATHADATHIL HOUSE, ALIPARAMBA P.O. PERINTHALMANNA TALUK, MALAPPURAM DISTRICT., PIN - 679357 ## **OTHER PRESENT:** SRI RENJITH TR, PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 22.11.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: CRL.MC NO. 5962 OF 2023 2 ## **P.V.KUNHIKRISHNAN, J** **--------------------------------------Crl.M.C. No. 5962 of 2023 -------------------------------------Dated this the 22[nd] day of November, 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 petitioner is the accused in CC No. 988/2018 on the file of the Judicial First Class Magistrate Court-I, Perinthalmanna arising from Crime No. 982/2014 of Perinthalmanna Police Station. The above case is chargesheeted alleging offences punishable under Sec. 420 IPC, under Sec. 3, 7, r/w 19 of the Money Lenders Act, 1958. The offence under the provisions of Kerala Prohibition of Charging Exorbitant Interest Act, 2012 is also alleged. 3. The prosecution case is that the accused committed cheating and other offences alleged in this final report. CRL.MC NO. 5962 OF 2023 3 4. The learned counsel for the petitioner 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 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. But the Public Prosecutor conceded that the matter is settled between the parties. 6. This Court has considered the submission of the petitioner, 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 CRL.MC NO. 5962 OF 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 CRL.MC NO. 5962 OF 2023 5 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 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 CRL.MC NO. 5962 OF 2023 6 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 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. CRL.MC NO. 5962 OF 2023 7 Therefore, this Criminal Miscellaneous case is allowed. All further proceedings against the petitioner in CC No. 988/2018 on the file of the Judicial First Class Magistrate Court-I, Perinthalmanna arising from Crime No. 982/2014 of Perinthalmanna Police Station are quashed. Sd/- **P.V.KUNHIKRISHNAN JUDGE** SKS CRL.MC NO. 5962 OF 2023 8 ## **APPENDIX OF CRL.MC 5962/2023** PETITIONER ANNEXURES |Annexure-A1|CERTIFIED COPY OF FIR AND COMPLAINT IN| |---|---| ||CRIME NO. 982/2014 OF THE JUDICIAL FIRST| ||CLASS MAGISTRATE COURT I, PERINTHALAMANNA| ||CERTIFIED COPY FIR IN CRIME NO. 982/2014| ||OF THE PERINTHALMANNA POLICE STATION| |Annexure-A2|CERTIFIED COPY OF FINAL REPORT ALONG WITH| ||MEMORANDUM OF EVIDENCE IN CRIME NO.| ||982/2014 OF THE PERINTHALMANNA POLICE| ||STATION| |Annexure-A3|THE ORIGINAL AFFIDAVIT DATED 13-07-2023| ||SIGNED BY THE 2ND RESPONDENT/DE-FACTO| ||COMPLAINANT|