High Court of KeralaSingle JudgeQuashed; the prosecution against Balakrishnan i...

Balakrishnan v. State of Kerala

Case / Petition Number:CRL.M.C. NO. 8846 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-11-10
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioner alone in Crime No. 318/2023 of Kadavanthra Police Station, Ernakulam are quashed.
Final Disposition
Quashed; the prosecution against Balakrishnan in Crime No. 318/2023 is quashed and further proceedings against him are set aside to the extent of quashing against the petitioner only.

Parties to the Case

Appellants / Petitioners

  • Balakrishnan

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Station House Officer Kadavanthara Police Station, Ernakulam
  • Santosh Nair s/o Maniyan Pillai

Legal Representation & Advocates

Counsels for Petitioners

  • • R. Rajesh (Varkala)
  • • Manu Ramachandran
  • • M. Kiranlal
  • • Sameer M Nair
  • • Sailakshmi Menon
  • • T. S. Sarath

Counsels for Respondents

  • • Sri MP Prasanth - Public Prosecutor

Case Synopsis & Summary

Balakrishnan, the third accused in Crime No. 318/2023 before Kadavanthra Police Station, seeks invocation of the inherent powers of this Court under Section 482 CrPC to quash the criminal proceedings. The offences alleged are under Sections 406, 420, 465, 468 read with 34 IPC. The petitioner contends that the parties have settled their dispute and desire to discontinue the prosecution; the victim supports the quashing, and the counsel for the victim filed an affidavit to that effect. The Public Prosecutor, while expressing reservations about quashing solely on the basis of a settlement, concedes that the matter has been settled. The Court recalls the three-judge Supreme Court decision in State of Madhya Pradesh v. Laxmi Narayan (2019 (5) SCC 688), which summarises the conditions under which Sec. 482 CrPC can be invoked to quash non-compoundable offences, emphasizing private disputes and settlement, while excluding heinous offences or offences under special statutes. It also cites Gian Singh v. State of Punjab and Narinder Singh v. State of Punjab for guiding principles. The judge carefully weighs the nature of the offences, the private character of the dispute, the perpetrator’s antecedents, and the record before him. Finding the dispute private and the settlement genuine, the court allows the Criminal Misc. Case and quashes all further proceedings against the petitioner in Crime No. 318/2023. The order reflects a careful balancing of private interest and social interest, under the limited exception carved out by Laxmi Narayan for non-compoundable offences.

Provisions of Law Cited

Section 482 of CrPC (Code of Criminal Procedure, 1973)Sections 406, 420, 465, 468 read with Section 34 IPCSection 320 IPCSection 307 IPCArms ActPrevention of Corruption Act

Legal Doctrines & Maxims

  • Power under Section 482 CrPC to quash non-compoundable offences in civil/private disputes when the parties have settled; not to be exercised for heinous/offences affecting society; not to be used to circumvent investigations or prosecutions under special statutes; the need to consider antecedents and the totality of the circumstances; the Laxmi Narayan doctrine as applied to non-compoundable offences.
  • Gian Singh v. State of Punjab (2012) SCC 303 — law on exercise of power under 482 and the need for a careful, circumscribed approach.
  • Narinder Singh v. State of Punjab (2014) SCC 466 — harmonisation of Narinder Singh with Laxmi Narayan and the general framework for quashing in private disputes.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner submits that the dispute has been settled amicably and there is no desire to continue the criminal proceedings; affidavits from the victim support quashing. The remedy under Sec. 482 CrPC should be exercised in private disputes where the settlement is complete, and the offences are non-compoundable but private in character, following the Laxmi Narayan framework. The proceedings are private and the offences do not belong to the category of heinous crimes; hence, quashing would be appropriate once the court is satisfied about the genuineness of the settlement and the lack of public interest concerns.

Contentions of Respondents

The Public Prosecutor acknowledges the settlement but cautions against quashing based solely on a compromise, stressing that the court must examine whether the offences are truly non-compoundable, and whether the settlement is genuine and complete. The material should show that the nature of the injuries, the evidence, and the context justify the decision to exercise restraint or to preserve the proceedings in certain contexts, particularly when the offences involve theft, cheating, forgery, etc., and when public interest or social impact may be affected.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited as the leading framework for using Sec. 482 CrPC to quash non-compoundable offences in private disputes where settlement exists.
Gian Singh v. State of Punjab and another2012 (10) SCC 303PositiveCited as a foundational authority for the careful, circumscribed exercise of 482 CrPC powers.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466PositiveCited to harmonise guidelines on when and how to exercise 482 CrPC concerning non-compoundable offences.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Balakrishnan v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

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 ``` ``` FRIDAY, THE 10[TH] DAY OF NOVEMBER 2023 / 19TH KARTHIKA, 1945 ``` ``` CRL.MC NO. 8846 OF 2023 ``` ## **`CRIME NO.318/2023 OF KADAVANTHRA POLICE STATION, ERNAKULAM`** ## **`PETITIONER/ACCUSED NO.3:`** ``` BALAKRISHNAN AGED 65 YEARS, S/O KUNJIKURUP, RESIDING AT: CHIRAPARAMBIL HOUSE, NEAR GOVT. U P SCHOOL, PURATHUR VILLAGE, THIROOR TALUK, MALAPPURAM, PIN - 676102 ``` ``` BY ADVS. R.RAJESH (VARKALA) MANU RAMACHANDRAN M.KIRANLAL SAMEER M NAIR SAILAKSHMI MENON T.S.SARATH ``` ## **`RESPONDENTS:`** - `1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031` - `2 STATION HOUSE OFFICER KADAVANTHARA POLICE STATION, ERNAKULAM, PIN - 682020` - `3 SANTHOSH NAIR S/O MANIYAN PILLAI; RESIDING AT: KALLON PUTHEN VEEDU, VELLIYARA P.O., PATHANAMTHITTA, PIN - 689612` ``` SRI MP PRASANTH - PP ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 10.11.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` ``` Crl.M.C. NO. 8846 OF 2023 ``` 2 **P.V.KUNHIKRISHNAN, J. -----------------------------------Crl.M.C. No. 8846 of 2023 ---------------------------------------------Dated this the 10[th] day of November, 2023** ## **O R D E R** This Criminal Miscellaneous Case is filed under Section 482 of the Code of Criminal Procedure Code, 1973. 2. The petitioner is the 3[rd] accused in Crime No.318/2023 of Kadavanthra Police Station, Ernakulam. The above case is registered against the petitioner alleging offences punishable under Sections 406, 420, 465, 468 read with 34 of IPC. 3. The prosecution case is that the accused committed criminal breach of trust, cheating, forgery etc. 4. The learned counsel for the petitioner submits that the parties have settled their dispute and ``` Crl.M.C. NO. 8846 OF 2023 ``` 3 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 ``` Crl.M.C. NO. 8846 OF 2023 ``` 4 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. ``` Crl.M.C. NO. 8846 OF 2023 ``` 5 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 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 ``` Crl.M.C. NO. 8846 OF 2023 ``` 6 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 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 ``` Crl.M.C. NO. 8846 OF 2023 ``` 7 entire facts and circumstances, I am of the considered opinion that the dispute is private in nature and the settlement can be accepted. Therefore, this Criminal Miscellaneous case is allowed. All further proceedings as against the petitioner alone in Crime No.318/2023 of Kadavanthra Police Station, Ernakulam are quashed. **Sd/-** SK **P.V.KUNHIKRISHNAN JUDGE** ``` Crl.M.C. NO. 8846 OF 2023 ``` 8 ## **`APPENDIX OF CRL.MC 8846/2023`** ``` PETITIONER’S ANNEXURES : ``` ``` Annexure A1A TRUE COPY OF THE FIR IN CRIME NO. 318 OF 2023 AT KADAVANTHARA POLICE STATION ERNAKULAM CITY DATED 27.03.2023 ``` - `Annexure A2 A TRUE COPY OF THE FIRST INFORMATION REPORT IN CRIME NO. 65 OF 2023 OF INFO PARK POLICE STATION ERNAKULAM DATED 15.01.2023` - `Annexure A3 A TRUE COPY OF THE COMPLAINT PREFERRED BY 3RD RESPONDENT BEFORE THE KADAVANTHARA POLICE` - `Annexure A4 THE ORIGINAL AFFIDAVIT DATED 17.10.2023 SWORN BY THE 3RD RESPONDENT` ``` RESPONDENTS' ANNEXURES : NIL ```