High Court of KeralaSingle JudgeQuashed proceedings under 482 CrPC; entire CC N...

Babu Varghese v. State of Kerala and others (CRL.MC No. 3513 of 2023 against CC No. 22/2021, Chief Judicial Magistrate, Pathanamthitta)

Case / Petition Number:CRL.MC NO. 3513 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2023-05-30
Court Decision / Holding
Petition allowed. Quashed: CC No. 22/2021 and all further proceedings arising from it. Annexure-A1 (Final Report in Crime No. 1919/2015) and all related proceedings were quashed as recorded in the judgment.
Final Disposition
Quashed proceedings under 482 CrPC; entire CC No. 22/2021 and related proceedings quashed; amicable settlement leads to ends of justice in private offences with non-serious nature.

Parties to the Case

Appellants / Petitioners

  • Babu Varghese

Respondents

  • State of Kerala
  • Station House Officer Koipuram Police Station, Pathanamthitta District
  • Joykutty Varghese

Legal Representation & Advocates

Counsels for Petitioners

  • • Sree Devi S.
  • • V.G. Suresh
  • • Anandhu Satheesh
  • • John Joseph

Counsels for Respondents

  • • Sri Vipin Narayan, Sr PP

Case Synopsis & Summary

The Kerala High Court, Ernakulam, presided by Justice Raja Vijayaraghavan V, considered a criminal miscellaneous petition under Section 482 CrPC filed by Babu Varghese, the sole accused in CC No. 22/2021 of the Chief Judicial Magistrate, Pathanamthitta. The case concerns offences under IPC sections 294(b) (obscene language/public insult), 500 (defamation), and 506(ii) (criminal intimidation). The petitioner sought to quash the proceedings on the basis of an amicable settlement between the parties, supported by an affidavit from the de facto complainant and a final report. The court directed the IO to record statements of the de facto complainant and assess whether the resolution was genuine and whether the petitioner had any criminal antecedents. While the Public Prosecutor expressed reservations about quashing solely on settlement, the court ultimately relied on a well-established line of precedents—beginning with State of M.P. v. Laxmi Narayan and followed by Gian Singh and related decisions—to carve out the controlling principle. It held that Section 482 CrPC can quash non‑compoundable offences with a civil character when the entire dispute is settled, except for heinous/serious offences, certain special statutes (e.g., POC Act), and circumstances where public interest is implicated. The court concluded that quashing would serve peace and justice, and thus allowed the petition, quashing CC No. 22/2021 and related proceedings. The judgment reiterates 482 CrPC’s limited scope and emphasizes the need to consider antecedents and public interest in such quashment decisions.

Provisions of Law Cited

Section 482 CrPCSection 320 CrPCSection 294(b) IPCSection 500 IPCSection 506(ii) IPCCode of Criminal Procedure, 1973

Legal Doctrines & Maxims

  • Power of 482 CrPC to quash private, non-compoundable offences where dispute is settled (civil character)
  • Not to exercise 482 CrPC for heinous and serious offences (e.g., murder, rape, dacoity)
  • Offences under Special Statutes like the Prevention of Corruption Act not to be quashed merely on settlement
  • Where offences under 307 IPC or Arms Act present, the Court may assess evidence for possible framing, but not during investigation; harmonise Narinder Singh v. Punjab with settled law
  • Consider antecedents and conduct of the accused when deciding on quashing; balance ends of justice and public interest

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant submitted that the disputes between the parties have been amicably settled, no further grievances exist, and continuing the prosecution would be a needless waste of time. Annexure A2—affidavit by the third respondent—was relied on to substantiate the settlement, and the court was urged to terminate proceedings so the parties could live peacefully.

Contentions of Respondents

The State, through the Public Prosecutor, raised reservations about quashing solely on the basis of settlement, emphasizing that the circumstances must warrant exercise of inherent powers under 482 CrPC. It was noted that no other transgressions or prior complaints exist against the petitioner, yet the court was urged to carefully scrutinize the nature of the offences and the sufficiency of evidence before any quashing could be ordered.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan(2012) 10 SCC 303PositiveCited for the principle that private disputes resolved by settlement may justify quashing under 482 CrPC when the offence is private in nature and does not have a serious societal impact.
Gian Singh v. State of Punjab(2019) 5 SCC 688PositiveCited as a foundational precedent guiding the exercise of 482 CrPC in cases involving settlement of private disputes.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveCited as part of the body of law governing quashing under 482 CrPC in the context of settlements.
State of Rajasthan v. Shambhu Kewat(2014) 4 SCC 149PositiveCited for its stance on quashing in the framework of private disputes and settlement.
State of MP v. Deepak(2014) 10 SCC 285PositiveCited to support the private-dispute quashing doctrine.
State of MP v. Manish(2015) 8 SCC 307PositiveCited for continuation of the settlement-based quashing doctrine.
J. Ramesh Kamath v. Mohana Kurup(2016) 12 SCC 179PositiveCited to reinforce the approach to quash with settlement in private offences.
State of MP v. Rajveer Singh(2016) 12 SCC 471PositiveCited as a precedent aligning with quashing private, settled disputes.
Parbatbhai Aahir v. State of Gujarat(2017) 9 SCC 641PositiveCited to delineate guidelines on exercise of 482 CrPC in such contexts.
State of MP v. Kalyan Singh(2019) 4 SCC 268PositiveCited as supportive of the settlement-based quashing doctrine.
State of MP v. Dhruv Gurjar(2019) 5 SCC 570PositiveCited to reinforce the same quashing approach in settled disputes.

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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 TUESDAY, THE 30 [ TH ] DAY OF MAY 2023 / 9TH JYAISHTA, 1945 ``` ## **`CRL.MC NO. 3513 OF 2023 AGAINST THE ORDER/JUDGMENTCC 22/2021 OF CHIEF JUDICIAL MAGISTRATE PATHANAMTHITTA`** ``` PETITIONER/S: ``` ``` BABU VARGHESE AGED 49 YEARS VALLUZHATHIL VEETIL, VALLIKKALA, KURAVANKUZHI P.O., KOIPURAM VILLAGE, THIRUVALLA TALUK, PATHANAMTHTTA DISTRICT, PIN - 689548 BY ADVS. SREEDEVI S. V.G.SURESH ANANDHU SATHEESH JOHN JOSEPH ``` ## **`RESPONDENT/S:`** ``` 1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031 2 STATION HOUSE OFFICER KOIPURAM POLICE STATIO, PATHANAMTHITTA DISTRICT, PIN - 689548 3 JOYKUTTY VARGHESE AGED 61 YEARS S/O. LATE VARKEY VARGHESE, VALLUZHATHIL VEETIL, KURAVANKUZHI P.O., KOIPURAM VILLAGE, THIRUVALLA TALUK, PATHANAMTHITTA DISTRICT, PIN - 689548 ``` ``` SRI VIPIN NARAYAN SR PP ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 30.05.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` ``` CRL.MC NO. 3513 OF 2023 ``` ``` 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 petitioner herein is the sole accused in CC.No.22 of 2021 on the files of the Chief Judicial Magistrate, Pathanamthitta. In the said case, he faces indictment for having committed offences punishable under Sections 294 (b), 500, 506(ii) of IPC. 3. The prosecution allegation is that on 14.12.2015 at about 5.30 p.m, the petitioner, due to previous enmity towards the de facto complainant, abused his son and threatened to attack him. 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 affidavit filed by the 3rd 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 ``` CRL.MC NO. 3513 OF 2023 ``` ``` 3 ``` 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. However, it is fairly submitted that no other transgressions or complaints stand registered against the Petitioner hitherto. It is further submitted that the statement of the party respondent has been recorded, and they have unequivocally expressed that they harbor no enduring grievances. 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** > 1 [(2019) 5 SCC 688] ``` CRL.MC NO. 3513 OF 2023 ``` ``` 4 ``` **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 offences like murder, rape, dacoity, etc. Such offences are not private in nature and have a serious impact on society; > 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.MC NO. 3513 OF 2023 ``` ``` 5 ``` - 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] should be read harmoniously and to be read as a whole and in the circumstances stated hereinabove; ``` CRL.MC NO. 3513 OF 2023 ``` ``` 6 ``` - 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 petitioner, and the amicable relationship that now exist 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-A1 Final Report in Crime No. 1919/2015 of Koipuram Police Station and all further ``` CRL.MC NO. 3513 OF 2023 ``` ``` 7 ``` proceedings pending against the petitioner as C.C.No.22/2021 on the file of the Chief Judicial Magistrate Court, Pathanamthitta, are quashed. **Sd/-** # **RAJA VIJAYARAGHAVAN V JUDGE** ``` avs ``` ``` CRL.MC NO. 3513 OF 2023 ``` ``` 8 ``` ## **`APPENDIX OF CRL.MC 3513/2023`** ## **`PETITIONER ANNEXURES`** ``` Annexure A1 A TRUE COPY OF THE FINAL REPORT IN CRIME NO. 1919/2015 OF KOIPURAM POLICE STATION, PATHANAMTHITTA DISTRICT DATED 26/01/2021 ``` ``` Annexure A2 THE AFFIDAVIT SWORN IN BY RESPONDENT NO.3/DEFACTO COMPLAINANT DATED 26/04/2023 ```