High Court of KeralaSingle JudgeQuashed

Ashraf v. State of Kerala

Case / Petition Number:CRL.MC 6175/2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-10-09
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings in LP No.5/2023 on the file of the Judicial First Class Magistrate Court-I, Nadapuram, arising from Crime No.887/2016 of Kuttiadi Police Station, Kozhikode are quashed.
Final Disposition
Quashed

Parties to the Case

Appellants / Petitioners

  • Ashraf

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • Riyas Kuniyil, S/O Ummar, Vadakkeparambath House, Kunnummal P.O, Kakkkatil, Kozhikode, Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • M.R. Sarin

Counsels for Respondents

  • • Rajitha V.K
  • • Sreeja. V PP

Case Synopsis & Summary

This Criminal Miscellaneous Case (Cr.M.C. 6175/2023) arises from a complaint linked to Crime No. 887/2016 of Kuttiady Police Station, Kozhikode, where the accused Ashraf faced charges under sections 406 and 420 IPC. The petitioner seeks quashing of the ongoing proceedings under Sec. 482 CrPC on the ground that the parties have amicably settled their dispute and do not wish to pursue prosecution. The matter involves a private commercial partnership dispute and alleged deceit by promise of profit share, with the victim filing an affidavit supporting the settlement. The Kerala High Court, after examining the records and the opinions of the parties, places reliance on the Supreme Court’s decision in State of Madhya Pradesh v. Laxmi Narayan and Others, 2019 (5) SCC 688, which lays down the circumstances under which non-compoundable offences may be quashed under Sec. 482 CrPC. The Laxmi Narayan decision draws on Gian Singh v. State of Punjab (2012) and Narinder Singh v. State of Punjab (2014), to articulate the civil-character and private-nature of disputes acceptable for quashing when the entire dispute is settled. The court ultimately holds that the dispute is private in nature and the settlement can be accepted. Accordingly, the petition is allowed and all further proceedings in LP No. 5/2023 are quashed. The decision underscores that quashing is permissible for private, non-heinous offences when a genuine settlement exists, subject to scrutiny of the facts, antecedents, and context of the case.

Provisions of Law Cited

Code of Criminal Procedure, 1973, Section 482Indian Penal Code, Sections 406 and 420Section 320 IPCSection 307 IPCArms Act (general reference)

Legal Doctrines & Maxims

  • Power under Section 482 CrPC to quash non-compoundable offences in private, civil-dispute contexts where settlement exists.
  • Such quashing is not permissible for heinous/serious offences (e.g., murder, rape, dacoity) or offences under special statutes.
  • Inquiries may consider the nature of the offence and whether the case involves a private dispute with settled terms; the defendant’s antecedents and conduct matter.
  • Even where 307 IPC or Arms Act are involved, a court may examine the evidence post-investigation to determine if charging under those provisions is warranted; not permissible during investigation.
  • Settlement and private nature of the dispute can be a basis to quash if the overarching criteria laid down in Laxmi Narayan are satisfied.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner’s counsel submitted that the parties have settled their dispute and do not wish to pursue prosecution; affidavits from the victim support the settlement; the Public Prosecutor acknowledged the settlement though with reservations; based on the settled private dispute and the civil character of the matter, the prosecution should be quashed under Sec. 482 CrPC in line with the Supreme Court's Laxmi Narayan decision and its progeny.

Contentions of Respondents

The Public Prosecutor expressed reservations about quashing solely on the basis of the settlement but did not oppose the settlement itself; the respondent authorities argued for caution, given that the offences are non-compoundable and may have broader social implications; the court was urged to assess the nature of the offences and the likelihood of foul play or lack of genuine settlement; the need to balance private settlement with public interest and the severity of the offences under consideration was highlighted.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited and relied upon to justify quashing of non-compoundable offences under Sec. 482 CrPC where the dispute is private and settled; forms the central doctrinal basis for the present quashing order.
Gian Singh v. State of Punjab and another2012 (10) SCC 303Mentioned OnlyCited as part of the Laxmi Narayan reasoning; the present judgement references Gian Singh as a foundational authority but does not independently apply its specific holdings.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466Mentioned OnlyCited in the context of the jurisprudence linked to Laxmi Narayan; not directly invoked for its standalone propositions in the instant decision.

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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 MONDAY, THE 9[TH] DAY OF OCTOBER 2023 / 17TH ASWINA, 1945 ``` ``` CRL.MC NO. 6175 OF 2023 ``` ``` AGAINST THE ORDER IN LP 5/2023 OF JUDICIAL MAGISTRATE OF FIRST CLASS, NADAPURAM ``` ## **`PETITIONER:`** ``` ASHRAF AGED 53 YEARS, S/O AMMAD, KOLLAN PARAMBATH, NARIKOOTAMCHALU, KUTTIADI, KOZHIKODE, PIN 673508 ``` ``` BY ADV M.R.SARIN ``` ## **`RESPONDENTS:`** ``` 1STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031 2RIYAS KUNIYIL S/O UMMAR, VADAKKEPARAMBATH HOUSE, KUNNUMMAL P.O, KAKKATTIL, KOZHIKODE, KERALA,, PIN – 679331 ``` ``` BY ADV RAJITHA V.K SREEJA. V PP ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 09.10.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` Crl.M.C No.6175/2023 ..2.. **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No.6175 of 2023 ---------------------------------------------Dated this the 9[th] day of October, 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 L.P. No.5/2023 on the file of the Judicial First Class Magistrate Court-I, Nadapuram arising from Crime No.887/2016 of Kuttiadi Police Station, Kozhikode. The above case is charge sheeted alleging commission of offences punishable under Sections 406 and 420 of the IPC. 3. The prosecution case is that the defacto complainant and accused are business partners. The accused by giving false promise that he will give profit share of the business within 10 days from 18.04.2016 and cheated him and thereby committed the offences. Crl.M.C No.6175/2023 ..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 Crl.M.C No.6175/2023 ..4.. 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 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_ Crl.M.C No.6175/2023 ..5.. _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 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_ Crl.M.C No.6175/2023 ..6.. _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 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 noncompoundable 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.M.C No.6175/2023 ..7.. Therefore, this Criminal Miscellaneous case is allowed. All further proceedings in L.P. No.5/2023 on the file of the Judicial First Class Magistrate Court-I, Nadapuram arising from Crime No.887/2016 of Kuttiadi Police Station, Kozhikode are quashed. Sd/- **P.V.KUNHIKRISHNAN JUDGE** ded Crl.M.C No.6175/2023 ..8.. ## **`APPENDIX OF CRL.MC 6175/2023`** ``` PETITIONER ANNEXURES Annexure A1THE CERTIFIED COPY OF THE FIR HAS BEEN REGISTERED AS CRIME NO.887/2016 OF KUTTIADY POLICE STATION, KOZHIKODE Annexure A2THE CERTIFIED COPY OF THE FINAL REPORT IN L.P NO 5/2023 OF JUDICIAL FIRST- CLASS MAGISTRATE COURT-I, NADAPURAM IN CRIME NO 887/2016 OF KUTTIADY POLICE STATION, KOZHIKODE Annexure A3THE AFFIDAVIT SWORN BY THE 2ND RESPONDENT ```