High Court of KeralaSingle JudgePetition allowed; quashed the criminal proceedi...

Antony and Martin v. State of Kerala and Arun Lopez

Case / Petition Number:CRL.MCNO.4376OF2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2023-06-19
Court Decision / Holding
The petition is allowed; the proceedings in CC No. 560 of 2017 and related further proceedings are quashed.
Final Disposition
Petition allowed; quashed the criminal proceedings (CC 560/2017) and all further proceedings; Final report quashed as per Annexure A2.

Parties to the Case

Appellants / Petitioners

  • Antony
  • Martin

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Arun Lopez

Legal Representation & Advocates

Counsels for Petitioners

  • • G. Sudheer
  • • R. Harikrishnan (H-308)
  • • Smrithi S.

Counsels for Respondents

  • • Sri. Vipin Narayan, Sr. P.P.

Case Synopsis & Summary

This is a criminal miscellaneous petition under Section 482 CrPC seeking quashing of proceedings in CC No. 560 of 2017 on the file of the Judicial Magistrate of First Class-VII (Temporary), Neyyattinkara, arising from an incident on 13.12.2013 in which the petitioners allegedly restrained and assaulted the complainant with bricks and beer bottles. The petitioners, accused Nos. 1 and 2, contend that the disputes between the parties have been amicably settled, supported by Annexure A3 affidavit, and urge termination of the criminal prosecution to restore tranquility and enable them to move forward. The learned Public Prosecutor raised reservations about quashing proceedings solely on the basis of settlement, though he conceded there were no other registered transgressions against the petitioners. The court directed investigation to verify the authenticity of the settlement and to ascertain any prior criminal antecedents or impediments to quash. Relying on established authority, including State of M.P. v. Laxmi Narayan and the line of cases summarised therein (Gian Singh, Narinder Singh, Shambhu Kewat, Deepak, Manish, Kamath, Rajveer Singh, Parbatbhai Aahir, Kalyan Singh, Dhruv Gurjar), the court held that Section 482 CrPC power can be exercised to quash non-compoundable offences with a civil/private character when parties have settled, subject to exceptions for heinous offences and offences under special statutes. The court found the gravity of the offence, injuries, antecedents, and the settled relationship to be compatible with quashing and accordingly allowed the petition. The final outcome is quashing of CC 560/2017 and related proceedings.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Section 320 of the Code of Criminal Procedure, 1973Section 307 IPCArms ActPrevention of Corruption ActCode of Criminal Procedure, 1973IPC, Sections 323, 324 r/w 34

Legal Doctrines & Maxims

  • Inherent power of High Court under Section 482 CrPC to quash criminal proceedings with civil/private character
  • Quashing allowed when parties have settled entire dispute and no societal interest is affected
  • Not to exercise 482 CrPC power for heinous/offences like murder, rape, dacoity, etc.
  • Not to quash offences under special statutes (e.g., Prevention of Corruption Act) or offences by public servants on settlement alone
  • Judicial discretion to examine the nature of offences (e.g., Section 307 IPC) and to assess whether inclusion is for sake of form or supports actual prosecution

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that amicable settlement of disputes between the parties has been reached as evidenced by Annexure A3 and that continuing the prosecution would be a fruitless exercise, hindering peace and mutual reconciliation. They contend that quashing under Section 482 CrPC is appropriate where the dispute is civil in character and the parties have settled fully; there is no ongoing grievance, and the ends of justice would be served by ending the prosecution. They request verification of the settlement by the IO and stress absence of any adverse antecedents.

Contentions of Respondents

The Public Prosecutor advised caution, arguing that quashing solely on settlement may not be warranted and that the court should assess the gravity of the alleged offences, potential public interest, and whether the settlement truly reflects a complete resolution. He noted there were no other registered transgressions, and that statements indicate no enduring grievances, but urged careful scrutiny of the surrounding circumstances before exercising inherent jurisdiction.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan(2019) 5 SCC 688PositiveCited as the controlling authority for the scope of the High Court’s inherent powers under Section 482 CrPC to quash non-compoundable offences where the disputes have been settled, subject to exceptions.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveListed as part of the corpus of cases summarised to lay down the legal framework governing quashing of proceedings under Section 482 CrPC.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveCited within the framework of authorities guiding the exercise of 482 powers in the context of settlements.
State of Rajasthan v. Shambhu Kewat(2014) 4 SCC 149PositiveCited in support of limitations on exercising 482 powers for serious/offence categories.
State of M.P. v. Deepak(2014) 10 SCC 285PositiveUsed to delineate private/private-into-public aspects to be considered in quashing.
State of M.P. v. Manish(2015) 8 SCC 307PositivePart of the set of precedents guiding the balance between settlement and public interest.
J. Ramesh Kamath v. Mohana Kurup(2016) 12 SCC 179PositiveCited as part of the jurisprudence on Section 482 powers and quashing discretionary limits.
State of M.P. v. Rajveer Singh(2016) 12 SCC 471PositiveReferenced in compiling the rationale for settlement-based quashing.
Parbatbhai Aahir v. State of Gujarat(2017) 9 SCC 641PositivePart of the legal framework cited on exercise of 482 powers.
State of M.P. v. Kalyan Singh(2019) 4 SCC 268PositiveInclusion in the authority chain cited to support limits and allowances for quashing.
State of M.P. v. Dhruv Gurjar(2019) 5 SCC 570PositiveCited within the observed jurisprudence on setting aside criminal proceedings upon settlement.

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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 19[TH] DAY OF JUNE 2023 / 29TH JYAISHTA, 1945`** ``` CRL.MCNO.4376OF2023 AGAINSTTHEORDER/JUDGMENTINCC560/2017OFJUDICIAL MAGISTRATEOFFIRSTCLASS,NEYYATTINKARA(TEMPORARY) ``` ## **`PETITIONER/S:`** ``` 1ANTONY AGED36YEARS S/O.JAYAMANI,PANAVILAKODEVEEDU, NELLIKUNNU,MULLOORDESOM,VIZHINJAM - VILLAGE,THIRUVANANTHAPURAM,PIN 695521 2MARTIN AGED34YEARS S/O.DAVIDSON@AMBATHU,PALLITHURA VEEDU,VIZHINJAMVILLAGE, - THIRUVANANTHAPURAM,PIN695521 BYADVS. G.SUDHEER R.HARIKRISHNAN(H-308) SMRITHIS.S. ``` ## **`RESPONDENT/S:`** ``` 1STATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR, - HIGHCOURTOFKERALA,PIN682031 2ARUNLOPEZ AGED35YEARS S/O.JOSEPHLOPEZ,KUNNATHUVEEDU, KADAKKULAMCOLONY,KOTTAPPURAM, VIZHINJAMDESOM,VIZHINJAMVILLAGE, - THIRUVANANTHAPURAM,PIN695521 SRI.VIPINNARAYAN,SR.PP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSION ON19.06.2023,THECOURTONTHESAMEDAYPASSEDTHE FOLLOWING: ``` ``` CRL.MCNO.4376OF2023 ``` ``` 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 petitioners herein are accused Nos. 1 and 2 in C.C. No. 560 of 2017 on the file of the Judicial Magistrate of the First Class-VII (Temporary), Neyyattinkara. In the aforesaid case, they are accused of having committed offences punishable under Sections 323, 324 r/w Section 34 of the IPC. 3. The prosecution allegation is that on 13.12.2013 at about 06.30 p.m., the petitioners herein, in furtherance of their common intention, wrongfully restrained the de facto complainant and attacked him with bricks and beer bottles, causing injuries. 4. The learned counsel appearing for the petitioners submitted that the parties have settled their disputes and they are not desirous of pursuing the prosecution proceedings. Reliance is placed on AnnexureA3 affidavit filed by the 2nd 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. ``` CRL.MCNO.4376OF2023 ``` ``` 3 ``` 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 petitioners are persons 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 petitioners hitherto. It is further submitted that the statements 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.4376OF2023 ``` ``` 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 - 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.4376OF2023 ``` ``` 5 ``` 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 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.4376OF2023 ``` ``` 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 petitioners, 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. Resultantly, this petition will stand allowed. Annexure-A2 Final Report in Crime No. 1730/2013 of Vizhinjam Police Station and all further ``` CRL.MCNO.4376OF2023 ``` ``` 7 ``` proceedings pending against the petitioners as C.C. No. 560 of 2017 on the file of the Judicial Magistrate of First Class-VII (Temporary), Neyyattinkara, are quashed. # **Sd/RAJA VIJAYARAGHAVAN V JUDGE** ``` avs ``` ``` CRL.MCNO.4376OF2023 ``` ``` 8 ``` ## **`APPENDIX OF CRL.MC 4376/2023`** ## **`PETITIONER ANNEXURES`** ``` AnnexureA1COPYOFTHEFIRANDFISINCRIMENO. 1730/2013OFVIZHINJAMPOLICESTATION AnnexureA2CERTIFIEDCOPYOFTHEFINALREPORTINC.C. NO.560/2017PENDINGBEFORETHEJUDICIAL FIRSTCLASSMAGISTRATECOURT-VII(TEMPORARY), NEYYATTINKARA Annexure3AFFIDAVITSWORNINBY2NDRESPONDENTBEFORE THENOTARYPUBLIC ```