High Court of KeralaSingle JudgePetition allowed; quashing of proceedings and f...

Anillal v. State of Kerala

Case / Petition Number:CRL.M.C No.3392 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • RAJA VIJAYARAGHAVAN V.
Judgment Date
2023-06-12
Court Decision / Holding
Resultantly, this petition is allowed. Annexure-A1 final report in Crime No.19 of 2001 of Railway Police Station, Thiruvananthapuram, and all further proceedings pursuant thereto against the petitioner now pending as S.C.No.1098 of 2018 on the file of the First Additional Assistant Sessions Court, Thiruvananthapuram, are quashed.
Final Disposition
Petition allowed; quashing of proceedings and final report; all further proceedings in S.C.No.1098/2018 quashed.

Parties to the Case

Appellants / Petitioners

  • Anillal

Respondents

  • State of Kerala
  • Arun

Legal Representation & Advocates

Counsels for Petitioners

  • • J.R.PREMNAVAZ
  • • SUMEENS
  • • PREETHARANI M.S.
  • • MUHAMMEDSWADIQ
  • • O.MOHAMEDBASILKOYATHANGAL

Counsels for Respondents

  • • Public Prosecutor (State of Kerala)
  • • Srivipin Narayan, SRPP

Case Synopsis & Summary

The petitioner, Anillal, an accused in SC No.1098 of 2018 pending before the 1st Additional Assistant Sessions Court, Thiruvananthapuram, seeks to quash proceedings under Section 482 CrPC on the basis of amicable settlement with the de facto complainant, Arun. The brief facts trace a 31.12.2000 incident at Mayura Lodge where the informant alleges that the accused and others administered a stupefying substance, resulting in the loss of gold ornaments. Annexure A2 purports to the settlement between the parties, and Annexure A1 is the final police report. The Public Prosecutor opposed quashing solely on the basis of settlement, noting the possibility of criminal antecedents and the existence of a separate, identical case quashed in Crl.M.C No.1107/2022. The court reviewed the governing law, citing a line of Supreme Court decisions culminating in State of MP v. Laxmi Narayan and the progeny of Gian Singh, Narinder Singh, and others, to outline the permissible scope of Section 482 CrPC in non-compoundable offences where the civil character predominates and the dispute is entirely resolved between parties. The court also emphasizes that quashing is not appropriate for heinous offences or egregious offences under special statutes, and that the High Court may scrutinize, after investigation and charge-sheet, whether the charge under Section 307 IPC or related provisions is proper. Taking into account the gravity of the offence, the lack of ongoing public interest, and the amicable settlement, the court allows the petition and quashes the proceedings, including the final report (Crime No.19/2001) and all further proceedings in S.C.No.1098/2018.

Provisions of Law Cited

Section 482 CrPCSection 320 CrPCSection 328 IPCSection 379 IPC read with Section 34Section 307 IPCArms Act (referred to, without a specific section)Prevention of Corruption Act (referred to, without a specific section)

Legal Doctrines & Maxims

  • Quashing of criminal proceedings under Section 482 CrPC is permissible where the offence is non-compoundable but civil in character and there is a complete settlement between the parties.
  • Such exercise is not appropriate for heinous and serious offences (e.g., murder, rape, dacoity) or offences under special statutes.
  • In assessing quashing, the High Court may consider antecedents, conduct, and the reasons for settlement, but only after the investigation, when a charge-sheet is filed and/or during trial.
  • Settlement can bring ends of justice and peace, but must be scrutinized to ensure it does not undermine public interest or the course of justice.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant argues that the inherent power under Section 482 CrPC should be exercised to quash non-compoundable offences where the dispute has been completely resolved by amicable settlement. The parties’ affidavits (Annexure A2) and the final report (Annexure A1) demonstrate the entire dispute has been resolved, and pursuing the criminal proceedings would be a waste of time and resources. The Court has previously quashed a similar matter (Crl.M.C No. 1107/2022), indicating a settled approach consistent with civil character predominating in such cases. The argument also relies on the principle that the ends of justice are served by ending protracted litigation when there is no ongoing public interest and the complainant is aligned with the settlement.

Contentions of Respondents

The State, represented by the Public Prosecutor, objects to quashing solely on the basis of settlement, citing the seriousness of the offences (Sections 328 and 379 r/w 34 IPC) and the existence of potential antecedents or other parallel prosecutions. It is contended that the power under Section 482 CrPC should not be used to terminate proceedings in private, non-compoundable offences, especially where there is a possibility of continuing investigation and trial, and that cases involving Section 307 IPC or arms offences may require ongoing scrutiny of evidence to determine charge framing or continuation of proceedings.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of MP v. Laxmi Narayan(2019) 5 SCC 688PositiveUsed as a foundational reference in para 15 to support the scope of Section 482 and settlement-based quashing in non-compoundable offences with civil character.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveCited as part of the line of authorities summarised in the controlling decision on quashing principles.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveCited in the sequence of decision-makers informing the quashing framework.
State of Rajasthan v. Shambhu Kewat(2014) 4 SCC 149PositiveCited to illustrate scope of quashing in certain private-in-nature offences.
State of M.P. v. Deepak(2014) 10 SCC 285PositivePart of the controlling authorities on Section 482 quashing.
State of M.P. v. Manish(2015) 8 SCC 307PositivePart of the controlling authorities on quashing.
J. Ramesh Kamath v. Mohana Kurup(2016) 12 SCC 179PositiveCited within the framework of the quashing jurisprudence.
State of M.P. v. Rajveer Singh(2016) 12 SCC 471PositiveReferenced as part of the apex court line on Section 482.
Parbatbhai Aahir v. State of Gujarat(2017) 9 SCC 641PositiveCited among the precedents establishing the limits of quashing.
State of M.P. v. Kalyan Singh(2019) 4 SCC 268PositiveUsed to reinforce the quashing principles in non-compoundable contexts.
State of M.P. v. Dhruv Gurjar(2019) 5 SCC 570PositivePart of the authoritative corpus on settlement-based quashing.

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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 RAJA VIJAYARAGHAVAN V MONDAY, THE 12[TH] DAY OF JUNE 2023 / 22ND JYAISHTA, 1945 CRL.MC NO. 3392 OF 2023`** ## **`AGAINST SC NO.1098/2018 OF 1ST ADDITIONAL ASSISTANT SESSIONS COURT, THIRUVANANTHAPURAM`** ## **`PETITIONER/ACCUSED NO.1 :`** ``` ANILLAL AGED48YEARS S/OABDULVAHID,RESIDINGATBISMINIVAS, KUNNATHUARASHUPARAMBU(PO),NEDUMANGADU, - THIRUVANANTHAPURAMDISTRICT,PIN695308 BYADVS. J.R.PREMNAVAZ SUMEENS. PREETHARANIM.S. MUHAMMEDSWADIQ O.MOHAMEDBASILKOYATHANGAL ``` ## **`RESPONDENTS/STATE & DEFACTO COMPLAINANT :`** ``` 1STATEOFKERALA REPRESENTEDPUBLICPROSECUTOR, – HIGHCOURTOFKERALA,ERNAKULAM,PIN682031 2ARUN AGED40YEARS,S/OVISWAMBARAN, RESIDINGATSANGEETHA,NEARFARMER'SBANK, VAKKOMP.O,NEMOM,THIRUVANANTHAPURAMDISTRICT, - PIN695308 ``` ``` SRIVIPINNARAYAN,SRPP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 12.06.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` Crl.M.C No.3392 of 2023 2 ## **ORDER** The instant petition is filed under Section 482 of the Code of Criminal Procedure (“the Code” for the sake of brevity). 2. The petitioner herein is the accused in S.C.No.1098 of 2018 on the files of the 1st Additional Assistant Sessions Court, Thiruvananthapuram. In the above case, he is accused of having committed offences punishable under Sections 328 and 379 r/w 34 of the IPC. 3. The prosecution allegations, as borne out from the records, are as under: On 31.12.2000 at about 10 am, the petitioner, along with the rest of the accused, persuaded the de facto complainant to go with them and took him to the Mayura Lodge at Thiruvananthapuram. Thereafter, the informant was administered some stupefying substance, and when he fell unconscious, gold ornaments worn by him were stolen from his possession. 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 A2 Crl.M.C No.3392 of 2023 3 affidavit filed by the party 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 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. It is further submitted that the petitioner was involved in another identical crime, and the proceedings were quashed by a learned Single Judge of this Court by Crl.M.C No.3392 of 2023 4 order dated 29.4.2022 in Crl. M.C. No 1107/2022. 7. I have considered the submissions and have gone through the records. 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 > 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.M.C No.3392 of 2023 5 320 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 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 Crl.M.C No.3392 of 2023 6 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] 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 offence, 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 Crl.M.C No.3392 of 2023 7 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. 8. Resultantly, this petition is allowed. Annexure-A1 final report in Crime No.19 of 2001 of the Railway Police Station, Thiruvananthapuram, and all further proceedings pursuant thereto against the petitioner now pending as S.C.No.1098 of 2018 on the file of the First Additional Assistant Sessions Court, Thiruvananthapuram, are quashed. ## **Sd/-** ## **RAJA VIJAYARAGHAVAN V., JUDGE** NS Crl.M.C No.3392 of 2023 8 ## **`APPENDIX OF CRL.MC 3392/2023`** ``` PETITIONERANNEXURES: ``` ``` AnnexureA1THETRUECOPYOFTHEFINALREPORTINCRIMENO: 19OF2001OFRAILWAYPOLICESTATION, THIRUVANANTHAPURAMDISTRICT ``` ``` AnnexureA2AFFIDAVITFILEDBYTHE2NDRESPONDENT ```