High Court of KeralaSingle JudgePetition allowed; proceedings quashed; CC 276/2...

BENCHAMIN, KURIAKOSE, DILEEP, SOMAN v. THE STATE OF KERALA and BABY VARGHESE

Case / Petition Number:CRL.M.C No. 3781 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2023-06-12
Court Decision / Holding
Petition allowed; CrPC 482 power exercised to quash the ongoing criminal proceedings. Annexure-A1 Final Report in Crime No. 587/2015 and all further proceedings in CC No. 276 of 2016 are quashed.
Final Disposition
Petition allowed; proceedings quashed; CC 276/2016 and Final Report quashed; all further proceedings terminated.

Parties to the Case

Appellants / Petitioners

  • BENCHAMIN
  • KURIAKOSE
  • DILEEP
  • SOMAN

Respondents

  • The State of Kerala
  • Baby Varghese
  • Srivipin Narayan, SRPP

Legal Representation & Advocates

Counsels for Petitioners

  • • K.S.ARUNKUMAR
  • • AMRUTHAPS
  • • AMRUTHAKP
  • • VIJAYSANKARV.H.
  • • SRUTHYUNNIKRISHNAN
  • • SAQIBRIZWAN
  • • JERINJOSEPH
  • • ARYAB.VENUGOPAL

Counsels for Respondents

  • • Srivipinnarayan, SRPP

Case Synopsis & Summary

This petition under Section 482 CrPC challenges CC 276/2016 before the Judicial Magistrate of First Class, Kolenchery, accusing BENCHAMIN, KURIAKOSE, DILEEP and SOMAN of offences including trespass (Section 448 IPC), wrongful restraint (Section 341 IPC), criminal intimidation (Section 506(i) IPC), and offences under Sections 294(b), 323, 326 read with Section 34 IPC. The accused seek quashing of proceedings in light of a contemporaneous amicable settlement, supported by Annexure A2, arguing that continuation would disrupt reconciliation and bring about unnecessary harassment. The Public Prosecutor raises concerns about using the inherent jurisdiction to terminate proceedings, especially for non-compoundable offences, and notes no other impediments or criminal antecedents. The court directed the IO to record the victim’s statement and verify the authenticity of the settlement and any impediments to quashing. Relying on Supreme Court jurisprudence, including State of MP v. Laxmi Narayan and Gian Singh v. State of Punjab, the court observed that CrPC Section 482 power to quash can be exercised where the offence has predominantly civil character, arising from private disputes or civil transactions, and where the parties have resolved all disputes. It further noted that offences of a heinous nature (e.g., Section 307 IPC, Arms Act) or involving public interest typically fall outside this remit. After considering gravity, injuries, antecedents, and the reconciled relationship, the court allowed the petition, quashing Annexure-A1 (final report) and CC 276/2016, terminating all further proceedings.

Provisions of Law Cited

Section 482 CrPCSection 320 CrPCSection 307 IPCArms ActIndian Penal CodeCode of Criminal Procedure, 1973

Legal Doctrines & Maxims

  • Ends of justice as guiding principle for quashing criminal proceedings
  • Private nature of offences and predominance of civil character when settlement exists
  • Non-quashability of offences under special statutes or involving serious public interest
  • Judicial balancing of gravity of offence, injuries, antecedents and settlement while exercising CrPC 482 powers

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicants contended that the entire dispute has been amicably resolved (Annexure A2), there are no criminal antecedents, and continued prosecution would undermine peaceful settlement and the ends of justice. They urged the High Court to exercise its inherent power under Section 482 CrPC to quash the proceedings given the private nature of the dispute and the civil character predominating over the criminal facets.

Contentions of Respondents

The respondents differed, highlighting concerns about quashing non-compoundable offences solely on settlement. They urged careful scrutiny of the gravity of offences, injuries caused, and potential public interest implications. They also noted that offences like Section 307 IPC or Arms Act have societal repercussions and should not be quashed lightly; the court should verify settlement authenticity and assess whether the charges were framed with sufficient evidence.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan2019 (5) SCC 688PositiveCited as authoritative on the use of 482 CrPC to quash non-compoundable offences with civil character when settlement exists.
Gian Singh v. State of Punjab2012 (10) SCC 303PositiveCourt relies on the Gian Singh line of reasoning regarding when quashing is permissible in cases with settlements and private disputes.
Narinder Singh v. State of Punjab2014 (6) SCC 466PositiveUsed to support the private nature/settlement-based quashing approach under 482 CrPC.
State of Rajasthan v. Shambhu Kewat2014 (4) SCC 149PositiveReferenced for principles guiding quashing in the context of settlements and private disputes.
State of M.P. v. Deepak2014 (10) SCC 285PositiveCited as part of the jurisprudence permitting quashing where appropriate.
State of M.P. v. Manish2015 (8) SCC 307PositiveConsidered in framing the doctrine of quashing non-compoundable offences in private disputes.
J. Ramesh Kamath v. Mohana Kurup2016 (12) SCC 179PositiveUsed to discuss the scope of 482 CrPC in quashing proceedings.
State of M.P. v. Rajveer Singh2016 (12) SCC 471PositiveSupported the settlement-based quashing approach.
Parbatbhai Aahir v. State of Gujarat2017 (9) SCC 641PositiveReferenced for principle that private settlements can influence quashing in non-compoundable offences.
State of M.P. v. Kalyan Singh2019 (4) SCC 268PositiveCited for the evolving jurisprudence on 482 CrPC and quashing.
State of M.P. v. Dhruv Gurjar2019 (5) SCC 570PositiveUsed to reinforce the approach toward quashing in settlement contexts.

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Extracted Judgment Text

Exact text extracted from official judgment records.

# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`** ``` THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV MONDAY,THE12[TH]DAYOFJUNE2023/22NDJYAISHTA,1945 ``` ``` CRL.MCNO.3781OF2023 ``` ``` INCC276/2016OFJUDICIALMAGISTRATEOFFIRSTCLASS,KOLENCHERRY PETITIONERS/ACCUSED: ``` ``` 1BENCHAMIN AGED52YEARS SI0VERKEEYPLANKOTTILHOUSETHRIKKALATHOOR - AIRAPURAMVILLAGE,PIN683547. 2KURIAKOSE AGED71YEARS S/OPHILIPPOS,PRANKOTTILHOUSE,AIRAPURAM,ERNAKULAM, - PIN683547. 3DILEEP AGED41YEARS S/0SIVAN,MANNANGALHOUSE,OLIPPARABHAGAM - THRIKKALATHOORKARAAIRAPURAMERNAKULAM,PIN683547. 4SOMAN AGED60YEARS S/OKARUNAKARANCHIRAKKALHOUSEKUNNATHOLI - THRIKKALATHOORKARAAIRAPURAMERNAKULAM,PIN683547. BYADVS. K.S.ARUNKUMAR AMRUTHAPS AMRUTHAKP VIJAYSANKARV.H. SRUTHYUNNIKRISHNAN SAQIBRIZWAN JERINJOSEPH ARYAB.VENUGOPAL ``` ## **`RESPONDENTS/STATE/COMPLAINANT:`** ``` 1THESTATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR,HIGHCOURTOFKERALA, - ERNAKULAM-,PIN682031. ``` Crl.M.C No. 3781 of 2023 2 ``` 2BABYVARGHESE AGED63YEARS S/O.VARKKEY,KAVUKUZHYHOUSE,THRIKKALATHOORKARA, - AIRAPURAMP.O,ERNAKULAMDISTRICT,PIN683541. ``` ``` SRIVIPINNARAYAN,SRPP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 12.06.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` Crl.M.C No. 3781 of 2023 3 ## **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 the accused in C.C.No.276 of 2016 on the files of the Judicial Magistrate of the First Class-I, Kolenchery. In the said case, they are accused of having committed offences punishable under Sections 448, 341, 506(i), 294(b), 323, 326 r/w Section 34 of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: On 9th April 2015, at around 4:00 PM, the accused, in furtherance of their common intention, are alleged to have trespassed into the home of the de facto complainant and attacked him with weapons, 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 Annexure A2 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 Crl.M.C No. 3781 of 2023 4 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 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 statement 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.M.C No. 3781 of 2023 5 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 offences like murder, rape, dacoity, etc. Such offences are not private in nature and have a serious impact on society; - 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. 3781 of 2023 6 - 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; - 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 Crl.M.C No. 3781 of 2023 7 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 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. 587/2015 of Kunnathunadu Police Station and all further proceedings pending against the petitioners as CC.No.276 of 2016 on the files of the Judicial Magistrate of the First Class-I, Kolenchery, are quashed. ## Sd/- **RAJA VIJAYARAGHAVAN V JUDGE** sru Crl.M.C No. 3781 of 2023 8 ## **`APPENDIX OF CRL.MC 3781/2023`** ``` PETITIONERSANNEXURES AnnexureA1ACERTIFIEDCOPYOFTHEFINALREPORTINCRIME NO.587/2015OFKUNNATHUNADUPOLICESTATION, ERNAKULAMDISTRICT. ``` ``` AnnexureA2THEAFFIDAVITSWORNBYTHE2NDRESPONDENT. ```