High Court of KeralaSingle JudgePetition allowed; Annexures A & B quashed; all ...

Crl.M.C. No. 2799 of 2013

Case / Petition Number:Crl.M.C. No. 2799 of 2013

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K. Mohanan
Judgment Date
2013-07-09
Court Decision / Holding
In the result, this Crl.M.C. is allowed, quashing Annexures-A & B and all further proceedings pending against the petitioners in C.C.No.2343/2012 on the file of Court of Judicial First Class Magistrate Court-I, Kannur, and all further proceedings thereto.
Final Disposition
Petition allowed; Annexures A & B quashed; all further proceedings in C.C. No. 2343/2012 and related proceedings quashed.

Parties to the Case

Appellants / Petitioners

  • M.N. Nooshad @ Nisar

Respondents

  • B.P. Mohammed Asharaf
  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • S. Mohammed Al Rafi (Adv)

Counsels for Respondents

  • • Ajith Krishnan (Adv) for R1
  • • Public Prosecutor Rajesh Vijayan (Adv) for R2

Case Synopsis & Summary

The Kerala High Court, exercising inherent jurisdiction under Section 482 CrPC, is approached by the petitioner, an accused in C.C. No. 2343/2012 in Kannur, challenging the FIR registered in Crime No. 639/2012 at Kannur Town Police Station for alleged cheating under Section 420 IPC and the related proceedings. The petitioner contends that the matter has been settled amicably between him and the de facto complainant; the complainant has sworn an affidavit stating no grievance; the Public Prosecutor has no objection. The court examines whether continuing the criminal proceedings would serve ends of justice or amount to abuse of process in a case with a private, personal dispute primarily involving a civil/financial transaction. Relying on the Supreme Court's decision in Gian Singh v. State of Punjab, the judge notes that quashing criminal proceedings in the context of a compromise depends on facts and circumstances, and is permissible where the offender and victim have settled their dispute, especially when there is no public interest and continuation would cause oppression. The court emphasises that offences under Section 420 IPC are personal and not public-spirited, and settlement should be encouraged to avoid waste of judicial time. In light of the settlement and the absence of public interest, the court allows the petition and quashes Annexures A and B and all further proceedings in C.C. No. 2343/2012.

Provisions of Law Cited

Section 482 of Cr.P.C.Section 420 of IPC

Legal Doctrines & Maxims

  • Ends of justice
  • Abuse of process of the court
  • Inherent power of High Court to quash criminal proceedings under Cr.P.C. 482
  • Compounding (Section 320 IPC) (as discussed in Gian Singh)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the matter has been amicably settled between the accused and the de facto complainant; continuation of proceedings would amount to abuse of process of law and would not serve ends of justice, especially because the offences under Section 420 IPC are personal and the settlement is out of court. Relying on Gian Singh v. State of Punjab, the petitioner submits that courts may quash when the dispute is settled and there is no public interest in continuing the case.

Contentions of Respondents

The de facto complainant states no grievance and does not intend to proceed; the first respondent's counsel notes the settlement and the Public Prosecutor has no objection to quashing the proceedings in light of the amicable settlement.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab2012 (4) KLT 108 (SC)PositiveCited to support the principle that the High Court may quash criminal proceedings under CrPC 482 in cases where the offender and victim have settled their dispute, balancing ends of justice against abuse of process; the decision is relied upon to justify quashing due to amicable settlement.

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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 V.K.MOHANAN** ## **TUESDAY, THE 9TH DAY OF JULY 2013/18TH ASHADHA, 1935** **Crl.MC.No. 2799 of 2013 ---------------------------** **AGAINST THE ORDER/JUDGMENT IN CC NO.2343/2012 OF JUDICIAL FIRST CLASS MAGISTRATE COURT I, KANNUR** **....... CRIME NO. 639/2012 OF KANNUR TOWN POLICE STATION,KANNUR** **....** **PETITIONER/ACCUSED:** **------------------------------------** **M.N.NOUSHAD @ NISAR, AGED 52 YEARS, S/O.ALIKUNJI NEENA, MADATHIKALAYIL HOUSE, VETTIKATTU MUKKU, MIDAYIKUNNU, VADAYAR, KOTTAYAM.** **BY ADV. SRI.S.MOHAMMED AL RAFI** ## **RESPONDENTS/COMPLAINANT:** **------------------------------------------------** **1. B.P.MOHAMMED ASHARAF, AGED 56 YEARS, S/O.CHEROONI, JASHIS, THANA, KANNUR-12.** **2. STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM.** **R1 BY ADV. SRI.AJITH KRISHNAN R2 BY PUBLIC PROSECUTOR SRI.RAJESH VIJAYAN** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 09-07-2013, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **Kss** **Crl.MC.No. 2799 of 2013** ## **-----------------------------------** ## **APPENDIX** ## **PETITIONER(S)' ANNEXURES:** **---------------------------------------------** **ANNEXURE A- CERTIFIED COPY OF FIRST INFORMATION REPORT AND PRIVATE COMPLAINT IN CRIME NO 639/12 OF KANNUR TOWN POLICE STATION.** **ANNEXURE B- CERTIFIED COPY OF FINAL REPORT IN CRIME NO 639/12 OF KANNUR TOWN POLICE STATION.** **ANNEXURE C- AFFIDAVIT SWORN BY TE 1ST RESPONDENT.** **RESPONDENT(S)' ANNEXURES:** **----------------------------------------------N I L** **/TRUE COPY/** **P.A.TO JUDGE** **Kss** ## **V.K.MOHANAN, J.** ## **---------------------------------------Crl.M.C. No. 2799 of 2013** ## **----------------------------------------** Dated this the 9[th] day of July, 2013 ## **ORDER** The above petition is filed under Section 482 of the Criminal Procedure Code (for short 'Cr.P.C.') at the instance of the petitioner, who is an accused in C.C.No.343/2012 of the Judicial First Class Magistrate Court, Kannur which is a case instituted upon the police report in Crime No. 639/2012 of Kannur Town Police Station for the offences punishable under Sections 420 of I.P.C. with a prayer to quash Annexure A FIR and B Final Report in Crime No.639/12 of Kannur Town Police Station and the proceedings in C.C.No.2343/2012 on the file of Court of Judicial First Class Magistrate Court-I, Kannur, as the matter is settled out of court. 2. The allegation in the above case is that the first respondent who is the defacto complainant cheated on 23/1/2011 after receiving Rs.75,000/- by the petitioner accused proposing that he will construct and hand over three country boat for digging sand within months for a total sum of Rs.1,20,000/- but he withdraw from the promise. Accordingly it is alleged that petitioner cheated the 1[st] respondent. And thus the petitioner has committed the offence punishable **Crl.M.C. No. 2799 of 2013** 2 under Section 420 of IPC. Now, the case of the petitioner is that the matter is settled out of court. The first respondent, defacto complainant is sworn into Annexure-2 affidavit. 3. Heard the learned counsel for the petitioner as well as the first respondent. I have also heard the learned Public Prosecutor. 4. The learned counsel for the petitioner submitted that during the pendency of the above case, the matter is settled amicably between the parties to the dispute which is the subject matter of the above case. Therefore, the continuation of the proceedings in the above case is abuse of process of law and proceedings. 5. The learned counsel for the first respondent who on the basis of specific instruction received from the respondent submitted that the above respondent, who is the de facto complainant does not intend to proceed any further against the petitioner and he has no grievance against her. 6. I have carefully considered the above submissions of the respective counsel. I have verified the documents and materials produced along with the above petition. In the given facts and circumstances of the case and especially in the light **Crl.M.C. No. 2799 of 2013** 3 of the settlement arrived between the parties to the dispute, the learned Public Prosecutor has also no objection in allowing the above petition. 7. Having regard to the facts and circumstances involved in the case, it can be seen that the offences involved in the above case are only Section 420 of IPC, which are more or less personal in nature and no public interest is involved. It is pertinent to note that though such offences are involved, the real parties to the dispute approached this Court after having amicably settled the matter. From the submission made by the counsel for the first respondent, it appears to me that the the de facto complainant has no further grievance against the petitioner accused in the light of the settlement arrived by them. In this juncture, it is relevant to note the decision of the Honourable Apex Court reported in **Gian Singh** v. **State of Punjab** [2012(4) KLT 108(SC)]. In which case, the Supreme Court has held as follows:- _“57. The position that emerges from the above discussion can be summarised thus: the power of the High Court in quashing a criminal proceeding or FIR or complaint in exercise of its inherent jurisdiction is distinct and different from the power given to a criminal court for compounding_ **Crl.M.C. No. 2799 of 2013** 4 _the offences under S.320 of the Code. Inherent power is of wide plenitude with no statutory limitation but it has to be exercised in accord with the guideline engrafted in such power viz;(i) to secure the ends of justice or (ii) to prevent abuse of the process of any Court. In what cases power to quash the criminal proceeding or complaint or F.I.R. may be exercised where the offender and victim have settled their dispute would depend on the facts and circumstances of each case and no category can be prescribed.._ ## It is further held as follows:- “...... _... But the criminal cases having overwhelmingly and pre-dominatingly civil flavour stand on different footing for the purposes of quashing, particularly the offences arising from commercial, financial,mercandile, civil, partnership or such like transactions or the offences arising out of matrimony relating to dowry etc. or the family disputes where the wrong is basically private or personal in nature and the parties have resolved their entire dispute. In this category of cases, High Court may quash criminal proceedings if in its view, because of the compromise between the offender and victim, the possibility of conviction is remote and bleak and continuation of criminal case would put accused to great oppression and prejudice and extreme injustice would be caused to him by not quashing the criminal case despite full and complete settlement and compromise with the_ **Crl.M.C. No. 2799 of 2013** 5 _victim........”_ According to me, in the light of the facts and circumstances involved in the present case and particularly in view of the settlement arrived in the present case, the dictum laid in the above decision is applicable in the present case. Thus, I am of the view that as the parties to the dispute settled the issues amicably, it is the duty of this Court to promote and encourage such settlement, instead of compelling the parties to go on with the dispute. It is pertinent to note that since the matter is settled out of court, in the event of proceeding with the trial, there would not have any fruitful prosecution resulting the conviction of the accused, rather the net result would be sheer waste of judicial time and abuse of process of the court and proceedings. Thus, according to me, following the decisions cited supra, this Criminal M.C. can be allowed granting the relief as sought for. In the result, this Crl.M.C. is allowed, quashing Annexures-A & B and all further proceedings pending against the petitioners in C.C.No.2343/2012 on the file of Court of Judicial First Class Magistrate Court-I, Kannur,and all further proceedings thereto. 6 ## **Crl.M.C. No. 2799 of 2013** **V.K.MOHANAN, JUDGE** AS