High Court of KeralaSingle JudgeProsecution quashed; CC No. 755/2016 and Crime ...

Charles Varghese, Suhail, Joseph and Fazal v. State of Kerala represented by Public Prosecutor and others

Case / Petition Number:CRL.M.C. NO.9198 OF 2023
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-11-21
Court Decision / Holding
The Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners in CC No. 755/2016 arising from Crime No. 564/2011 are quashed.
Final Disposition
Prosecution quashed; CC No. 755/2016 and Crime No. 564/2011 proceedings quashed; matter disposed in favor of the petitioners.

Parties to the Case

Appellants / Petitioners

  • Charles Varghese
  • Suhail
  • Joseph
  • Fazal

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • The Station House Officer Binanipuram Police Station, Ernakulam District
  • Fasaludheen
  • Nishad

Legal Representation & Advocates

Counsels for Petitioners

  • • C. D. Johny

Counsels for Respondents

  • • Sri MP Prasanth, PP
  • • Sri. C.C Anoop

Case Synopsis & Summary

This is a Kerala High Court Criminal Miscellaneous Case (CRL.M.C. No. 9198 of 2023) under Section 482 CrPC, heard by Justice P.V. Kunhikrishnan. The petitioners—Charles Varghese, Suhail, Joseph, and Fazal—are accused in CC No. 755/2016 arising from Crime No. 564/2011 of Binanipuram Police Station, Ernakulam, charged with offences under Sections 341, 323, 324 read with 34 IPC. The petition seeks to quash the ongoing prosecution, submitting that the parties have settled their dispute and do not wish to pursue the proceedings. The petitioners rely on affidavits from the victims supporting the settlement, and the victims’ counsel concedes the matter is settled with no objection to quashing. The Public Prosecutor initially expresses reservations about quashing solely on the basis of a settlement but concedes that the matter is settled. The court examines the Apex Court’s dicta in Madhya Pradesh v. Laxmi Narayan and Others, drawing on Gian Singh and Narinder Singh, to hold that Section 482 CrPC power to quash non-compoundable offences can be exercised where the dispute is private and settled, while exercising caution against heinous or public-interest offences. The court ultimately finds the dispute private in nature and, following the settled law, allows the criminal miscellaneous case and quashes the CC proceedings. The order closes with the quashing of proceedings against petitioners.

Provisions of Law Cited

Section 482 of CrPCSection 320 of IPCSections 341, 323, 324 r/w 34 IPC

Legal Doctrines & Maxims

  • Quashing non-compoundable offences under Section 482 CrPC when the dispute is private and settled
  • Offences of a heinous/serious nature (e.g., murder, rape, dacoity) cannot be quashed
  • Offences under special statutes (e.g., POC Act) or involving public servants should not be quashed on compromise
  • Court may consider antecedents and conduct of the accused while exercising the power under Section 482 CrPC

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that the dispute has been settled, with the victims filing affidavits showing consent to quash. The accused rely on the affidavits and the settled position, arguing that continued prosecution would be unjust where the dispute is private and resolved; they rely on Madhya Pradesh v. Laxmi Narayan for the scope to exercise Ss. 482 CrPC to quash non-compoundable offences in private settlements.

Contentions of Respondents

The State counsel initially expresses reservations about quashing solely on the basis of a settlement but concedes that the matter is settled. The victims’ representatives acknowledge the settlement. The record and applicable Supreme Court dicta are examined to balance private settlement with public-interest considerations, particularly for non-compoundable offences and serious crimes.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited as the controlling authority for quashing non-compoundable offences under S.482 CrPC when the dispute is private and settled; outlines limits and scope.
Gian Singh v. State of Punjab and another2012 (10) SCC 303PositiveCited as part of the backdrop in Laxmi Narayan’s reasoning; used to articulate the balance of considerations in quashing non-compoundable offences.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466PositiveCited for its discussion on the conditions under which quashing may be permissible, especially after investigation and evidence collection; used in harmonizing conclusions.

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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 ``` ``` TUESDAY, THE 21[ST] DAY OF NOVEMBER 2023 / 30TH KARTHIKA, 1945 CRL.MC NO. 9198 OF 2023 ``` ``` CRIME NO.564/2011 OF BINANIPURAM POLICE STATION, ERNAKULAM AGAINST THE ORDER/JUDGMENT CC 755/2016 OF JUDICIAL MAGISTRATE OF FIRST CLASS -II, ALUVA ``` ## **`PETITIONER(S)/ACCUSED NO.2:`** - **`1 CHARLES VARGHESE AGED 42 YEARS, SON OF VARGHESE, KANDATHIL HOUSE, EDAPPALLY SOUTH P.O, ERNAKULAM DISTRICT, PIN - 682024`** - **`2 SUHAIL AGED 35 YEARS, SON OF ABDUL LATHEEF, PANIYAN HOUSE AMBATHAKKAR, KOLLAM DISTRICT, PIN - 691016`** - **`3 JOSEPH AGED 42 YEARS, SON OF FRANCIS, CHITTILAPILLY HOUSE, THRIPPALLOOR, KARIYANNOOR, THRISSUR DISTRICT, PIN - 680584`** - **`4 FAZAL`** - **`AGED 37 YEARS, SON OF SULAIMAN, KARUKAPILLY HOUSE, KALOOR, ELAMKULAM, ERNAKULAM DISTRICT, PIN - 682020`** ``` BY ADV C.D.JOHNY ``` ## **`RESPONDENT(S)/STATE:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031`** - **`2 THE STATION HOUSE OFFICER BINANIPURAM POLICE STATION, ERNAKULAM DISTRICT,`** ``` CRL. M.C. NO.9198 OF 2023 ``` 2 ## **`PIN - 682011`** ## **`3 FASALUDHEEN`** ``` AGED 58 YEARS, SON OF ABDULKHADER,OLIPARAMBU HOUSE, MUPPATHADAM, KADUNGALLOR VILLAGE ERNAKULAM DISTRICT, PIN - 683110 ``` ## **`4 NISHAD`** ``` AGED 42 YEARS, SON OF HAMSA, THOPPIL HOUSE MUPPATHADAM, KADUNGALLOR VILLAGE, ERNAKULAM DISTRICT, PIN - 683110 ``` ## **`BY ADV.`** ``` SRI MP PRASANTH , PP SRI. C.C ANOOP ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 21.11.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` 3 ``` CRL. M.C. NO.9198 OF 2023 ``` **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No.9198 of 2023 --------------------------------------Dated this the 21[st ] day of November, 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 petitioners are the accused in C.C. No.755/2016 on the file of Judicial First Class Magistrate Court-II, Aluva, arising from Crime No.564/2011 of Binanipuram Police Station, Ernakulam. The above case is charge sheeted against the petitioners alleging offences punishable under Sections 341, 323, 324 r/w 34 of IPC. 3. The prosecution case is that the accused 4 ``` CRL. M.C. NO.9198 OF 2023 ``` persons wrongfully confined the victims and assaulted them and the victims sustain injury. 4. The learned counsel for the petitioners 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 victims in support of his contention. The counsel appearing for the victims also submitted that the matter is settled and the victims have 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 petitioners, victims and the Public Prosecutor and 5 ``` CRL. M.C. NO.9198 OF 2023 ``` has also gone through the records including the affidavit filed by the victims. 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 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 ``` CRL. M.C. NO.9198 OF 2023 ``` 6 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 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 ``` CRL. M.C. NO.9198 OF 2023 ``` 7 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 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 non- compoundable 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 8 ``` CRL. M.C. NO.9198 OF 2023 ``` 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. Therefore, this Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners in C.C. No.755/2016 on the file of Judicial First Class Magistrate Court-II, Aluva, arising from Crime No.564/2011 of Binanipuram Police Station, Ernakulam are quashed. Sd/- nvj ## **P.V.KUNHIKRISHNAN JUDGE** ``` CRL. M.C. NO.9198 OF 2023 ``` 9 ## **`APPENDIX OF CRL.MC 9198/2023`** ``` PETITIONER ANNEXURES ``` - `ANNEXURE A1 THE CERTIFIED COPY OF THE FIRST INFORMATION REPORT IN CRIME NO.564/2011 OF THE BINANIPURAM POLICE STATION` - `ANNEXURE A2 THE CERTIFIED COPY OF THE CHARGE SHEET IN CRIME NO. 564/2011 OF THE BINANIPURAM POLICE STATION` - `ANNEXURE A3 THE TRUE COPY OF THE DEATH CERTIFICATE OF VARGHESE K. DANIEL ISSUED ON 29.4.2022 BY THE REGISTRAR OF BIRTH AND DEATHS, KOCHI MUNICIPALITY` - `ANNEXURE A4 THE ORIGINAL OF THE AFFIDAVIT DATED ON 05.10.2023 SWORN IN BY THE 3RD RESPONDENT` - `ANNEXURE A5 THE ORIGINAL OF THE AFFIDAVIT DATED ON 05.10.2023 SWORN IN BY THE 4TH RESPONDENT` RESPONDENTS EXHIBITS :NIL ## //TRUE COPY// PA TO JUDGE