High Court of KeralaSingle JudgeQuashed

Criminal Miscellaneous Case (Crl.M.C. No. 5043 of 2023)

Case / Petition Number:CRL.M.C. NO. 5043 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-09-14
Court Decision / Holding
All further proceedings in S.C. 527/2021 are quashed. The Criminal Misc. Case is allowed. Announcements include quashing of charges and proceedings against the petitioners in the aforementioned case.
Final Disposition
Quashed

Parties to the Case

Appellants / Petitioners

  • Sabu Varghese
  • Jithesh K
  • Irshad K
  • Akhilesh PP
  • Hakkim PV
  • Riyas TM
  • Mujeeb Rahaman KM

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam
  • Muhammed Aslam, S/O AYOOB PK, Puthiyangadi, Madayi Village, Kannur District

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv M. Anuroop

Counsels for Respondents

  • • Vipin Narayan PP
  • • Public Prosecutor, High Court of Kerala

Case Synopsis & Summary

The petitioner-accused in SC 527/2021 (Crime No. 510/2019, Pazhayangadi) approached this court under Section 482 CrPC seeking to quash the criminal proceedings arising from allegations of kidnapping and wrongful restraint and withdrawal of Rs. 57,900 from the victim’s bank account using his ATM. The seven petitioners contend that the dispute is private, arising out of a business rivalry, with no criminal antecedents, and that the parties have settled their differences. The victim supports the settlement and has no objection to quashing. The Public Prosecutor expressed reservations about quashing solely on the basis of the settlement but conceded that the matter is settled. The High Court examined the Supreme Court’s law including State of Madhya Pradesh v. Laxmi Narayan and Others (2019) 5 SCC 688, Gian Singh v. State of Punjab and Narinder Singh on the point of quashing non‑compoundable offences under S.482 CrPC when civil disputes have been resolved. The court held that the dispute is private in nature; the settlement can be accepted; the offences, though non‑compoundable, were private in character and do not have a serious societal impact. Relying on the cited authorities, the court allowed the Crl.M.C. and quashed all further proceedings in SC 527/2021 in Payyanur. Annexures include FIR, final report, and the victim’s affidavit.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Sections 365, 364A, 379 r/w 34 IPCSection 320 IPCSection 307 IPCArms ActPrevention of Corruption Act

Legal Doctrines & Maxims

  • Power under Section 482 CrPC to quash non‑compoundable offences can be exercised when the dispute is civil/private and the entire dispute is resolved between the parties.
  • Such power is not to be exercised for heinous and serious offences (e.g., murder, rape, dacoity).
  • Such power is not to be exercised for offences under special statutes like the Prevention of Corruption Act or offences committed by public servants.
  • Offences under Section 307 IPC and the Arms Act would be treated as serious offences with a societal impact and cannot be quashed merely on the basis of a private settlement.
  • The High Court may assess the nature of the injury and the context of the offence (e.g., 307 IPC) after investigation and charge framing, not during investigation.
  • Antecedents and conduct of the accused (e.g., absconding) should be considered when deciding whether to quash a case with a settlement.
  • Private disputes that do not bear a serious societal impact may justify quashing where appropriate.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that the dispute is private and resolved amicably; they seek quashing under S.482 CrPC given the civil nature of the matter and lack of prior criminal antecedents, relying on established Supreme Court guidelines that allow quashing non‑compoundable offences where the dispute has been settled.

Contentions of Respondents

The Public Prosecutor cautions against quashing based solely on settlement but acknowledges that the matter is settled; the prosecution asserts the offences involve non‑compoundable elements and requires careful scrutiny, with regard to public interest and societal impact.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited as the leading authority establishing that the power under S.482 CrPC can quash non‑compoundable offences when the dispute has a civil/private character and is settled.
Gian Singh v. State of Punjab and another2012 (10) SCC 303Mentioned OnlyCited within the Laxmi Narayan framework; not independently analyzed or applied in detail in this judgment.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466Mentioned OnlyCited within the Laxmi Narayan framework; not independently analyzed or applied in detail in this judgment.

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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** **THURSDAY, THE 14[TH] DAY OF SEPTEMBER 2023 / 23TH BHADRA, 1945** **CRL.MC NO. 5043 OF 2023** **IN SC 527/2021 OF SUB COURT, PAYYANUR IN CRIME NO.510/2019 OF** **PAZHAYANGADI POLICE STATION IN KANNUR DISTRICT** **PETITIONERS/ACCUSED NO.1 TO 7:** - 1 SABU VARGHESE, AGED 43 YEARS S/O VARGHESE THARAPPIL HOUSE, AMBALAKKANDI, KARAKKUNNU, PUTHUPPADI VILLAGE, KODENCHERRY, KOZHIKODE DISTRICT,, PIN - 673586 - 2 JITHESH K, AGED 42 YEARS S/O VENU NAIR, KURUNGOTT HOUSE , CHETHUKADAVU, NEAR MINI INDUSTRY ESTATE, KUNNAMANGALAM, KOZHIKODE DISTRICT, PIN - 673571 - 3 IRSHAD K, AGED 39 YEARS S/O MUHAMMED KALATHINGAL HOUSE, KIZHAKKOTH AMSOM,KACHERY MUKKU, KOZHIKODE DISTRICT, PIN - 673572 - 4 AKHILESH PP, AGED 36 YEARS S/O ASHOKEN, PANNIYADAPURAYIL HOUSE, PAYIMBRA , KIZHAKKAL KADAVU, KURUVATTUR AMSOM, CHEVAYOOR, KOZHIKOD DISTRICT,, PIN - 673017 - 5 HAKKIM PV, AGED 41 YEARS S/O HANEEFA, PALAKKA VALAPPIL HOUSE, MALA PO, KAKKATTIRI THRITHALA , PATTITHARA AMSOM, PLAKALAD DISTRICT, PIN – 679 534 - 6 RIYAS TM, AGED 37 YEARS THEKKE MAVUNGAMANNIL HOUSE, PRAPOYIL, CHERUPUZHA, KANNUR, KERALA, PIN - 670511 - 7 MUJEEB RAHAMAN KM, AGED 32 YEARS S/O MOOSSA, KAPPUMMAL MEETHAL HOUSE , PERAMBRA,PAITHOTH, KELANMUKKU, KOOTHALI AMSOM, KOZHIKODE, PIN - 673001 BY ADV M.ANUROOP Crl.M.C. NO. 5043 OF 2023 **2** ## **RESPONDENTS/STATE AND DEFACTO COMPLAINANT:** - 1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA ERNAKULAM, PIN - 682031 - 2 MUHAMMED ASLAM, S/O AYOOB PK, PUTHIYANGADI, MADAYI VILLAGE, KANNUR DISTRICT., PIN - 670334 VIPIN NARAYAN PP **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 14.09.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** Crl.M.C. NO. 5043 OF 2023 **3** ## **P.V.KUNHIKRISHNAN, J.** **-------------------------------Crl.M.C. No. 5043 of 2023** **---------------------------------------------Dated this the 14[th] day of September, 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 S.C No.527/2021 on the files of Assistant Sessions Court, Payyanur arising from Crime No.510/2019 of Pazhayangadi Police Station. The above case is chargesheeted by the Pazhayangadi police station against the petitioners alleging offences punishable under Sections 365, 364(A), 379 r/w 34 of IPC. 3. The prosecution case is that, the accused person wrongfully restrained and kidnapped the defacto complainant and accused persons withdrawn Rs.57,900/- from the defacto complainant's Bank account by using his ATM card Account. It is submitted that the incident happened in connection with a business rivalry and there is no criminal antecedents Crl.M.C. NO. 5043 OF 2023 **4** as against the petitioners. 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 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 petitioners, 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 offences can be quashed invoking the powers under Section 482 of the Code. The Apex Crl.M.C. NO. 5043 OF 2023 **5** 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 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 Crl.M.C. NO. 5043 OF 2023 **6** ## 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 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 Crl.M.C. NO. 5043 OF 2023 ## **7** 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. Therefore, this Criminal Miscellaneous Case is allowed. All further proceedings in S.C.No.527/2021 on the file of the Assistant Sessions Court, Payyanur arising from Crime No.510/2019 of Pazhayangadi Police Station, are quashed. Sd/- rps/ ## **P.V.KUNHIKRISHNAN, JUDGE** Crl.M.C. NO. 5043 OF 2023 **8** ## **APPENDIX OF CRL.MC 5043/2023** PETITIONER ANNEXURES Annexure A1 A CERTIFIED COPY OF THE FIR IN CRIME NO.510/2019 OF PAZHAYANGADI POLICE STATION DATED 26-09-2019 Annexure A2 A CERTIFIED COPY OF THE FINAL REPORT IN CRIME NO.510/2019 OF PAZHAYANGADI POLICE STATION DATED 3112-2020 Annexure A3 THE ORIGINAL OF THE AFFIDAVIT FILED BY THE 2ND RESPONDENT DATED 17-04-2023