High Court of KeralaSingle JudgeQuashed; proceedings against the remaining accu...

CRL.M.C No. 3670 of 2022 & 7812 of 2017

Case / Petition Number:CRL.M.C No. 3670 of 2022 & 7812 of 2017

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V.KUNHIKRISHNAN
Judgment Date
2023-09-15
Court Decision / Holding
The Court quashes the proceedings against the remaining accused; it allows CRL.M.C No. 3670/2022 and CRL.M.C No. 7812/2017 to proceed to quash the CC/charges arising from Crime No. 1391/2012. The case against petitioners 1 and 2 in CRL.M.C 7812/2017 is closed; the other related proceedings are quashed. The order emphasizes that settlement between private parties can justify invoking Section 482 CrPC to quash non‑compoundable offences when public interest is not implicated.
Final Disposition
Quashed; proceedings against the remaining accused are quashed; petitions allowed; some related cases closed.

Parties to the Case

Appellants / Petitioners

  • Fazil T M
  • Akbar V.A.
  • Muhammed Faisal P.I.
  • Jaleel

Respondents

  • State of Kerala represented by the Public Prosecutor
  • The Sub Inspector of Police, ET North Police Station
  • Mohammed Jeseem
  • Yousef Nellikka Parambil House, Keerthi Nagar, Cochin-682026
  • Saneer (sought to be impleaded)

Legal Representation & Advocates

Counsels for Petitioners

  • • C. K. Anwar
  • • K. S. Sumeesh

Counsels for Respondents

  • • Siji Joy
  • • P. R. Sophiya

Case Synopsis & Summary

This Kerala High Court judgment, authored by Justice P. V. Kunhikrishnan, deals with two criminal miscellaneous petitions challenging the continuance of proceedings arising from Crime No. 1391 of 2012 of Ernakulam North Police Station and its connected CC 928/2015. The petitioners—Fazil T M (CRL.M.C 3670/2022) and Akbar V.A., Muhammed Faisal P.I., Jaleel (CRL.M.C 7812/2017)—seek quashing of the ongoing prosecution on the basis of a private settlement between the accused and the victims. The respondents include the State represented by the Public Prosecutor, the Sub-Inspector of Police, and other named individuals, with Saneer sought to be impleaded. The court notes that co-accused were acquitted and that the dispute has been settled out of court; continuing proceedings would amount to abuse of process. Relying on the Supreme Court’s decisions in Laxmi Narayan, Gian Singh, and Narinder Singh, the court holds that Section 482 CrPC power can quash non‑compoundable offences where the dispute is private and resolved, while considering the nature of offences and public-interest concerns. After thorough scrutiny, the court allows the petitions, quashes the pending CC/charges against the petitioners, and closes/term through quashing proceedings for the remaining accused. The order underscores that quashing is permissible when the dispute is private and settled.

Provisions of Law Cited

Section 482 Cr.P.C.Section 320 IPC

Legal Doctrines & Maxims

  • Abuse of process of the court
  • Quashing non‑compoundable offences under Section 482 CrPC in private settlement cases
  • Not to quash for heinous/public-interest offences; consideration of private nature of dispute and settlement

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that the prosecution should be quashed under Section 482 CrPC in view of a comprehensive settlement between the parties. They rely on affidavits and the fact that the co-accused have already been acquitted and that the dispute is private in nature, incidental to a civil- like settlement. They contend that continuation of criminal proceedings would amount to abuse of process and are mindful of Supreme Court authority enabling quashing where the matter is private and settled, especially when the offences are not heinous in character. They emphasize that the settlement is genuine and that the victims have no objection to quashing.

Contentions of Respondents

The State’s counsel acknowledges the settlement but cautions that quashing solely on the basis of settlement must be weighed against public interest and the nature of the offences. The Public Prosecutor notes that while the dispute is settled, the offences may involve non-compoundable elements and that the High Court should exercise caution, ensuring that quashing would not undermine justice or public welfare. The respondents urge that the court verify the facts and the record before exercising its inherent powers under Section 482.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited as the leading authority clarifying the scope of 482 CrPC to quash non-compoundable offences in private settlements; the court relies on its ratio.
Gian Singh v. State of Punjab and another2012 (10) SCC 303PositiveCited as supporting rationale for evaluating private settlement under 482 CrPC and the conditions under which quashing may be allowed.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466PositiveCited as part of the jurisprudence discussed by Laxmi Narayan to explain limitations and applicability of quashing in certain contexts.

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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`** ``` FRIDAY, THE 15[TH] DAY OF SEPTEMBER 2023 / 24TH BHADRA, 1945 ``` ## **`CRL.MC NO. 3670 OF 2022`** ## **`AGAINST CRIME NO.1391/2012 OF ERNAKULAM NORTH POLICE STAION`** ## **`PETITIONER/S:`** ``` FAZIL T M AGED 29 YEARS THARAYIL HOUSE, MAMANGALAM PALARIVATTOM - 682025, PIN - 682025 BY ADVS. C.K.ANWAR K.S.SUMEESH ``` ## **`RESPONDENT/S:`** - `1 STATE OF KERALA STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN - 682021` - `2 THE SUB INSPECTOR OF POLICE, E.T. NORTH POLICE STATION THE SUB INSPECTOR OF POLICE, E.T. NORTH POLICE STATION, PIN - 682018` - `3 MOHAMMED JESEEM, VELLEPARAMBIL HOUSE, DESHABHIMANI ROAD, COCHIN - 682025, PIN - 682025` - `4 YOUSEF NELLIKKA PARAMBIL HOUSE, PAALAPPARAMBU , KEERTHI NAGAR , COCHIN-682025, PIN - 682025` - `5 SANEER ( SOUGHT TO BE IMPLEADED ) EECHARANGATT LANE, DESHABHIMANI, KALOOR, ELAMKULAN VILLAGE, ERNAKULAM 682017 ( SOUGHT TO BE IMPLEADED ) BY ADVS. SIJI JOY P.R.SOPHIYA(K/309/2007)` -2- Crl.M.C No.3670/2022 & 7812/2017 ## **`OTHER PRESENT:`** ``` SRI.SANAL.P.RAJ, PP ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 15.09.2023, ALONG WITH Crl.MC.7812/2017, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` -3- Crl.M.C No.3670/2022 & 7812/2017 ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN FRIDAY, THE 15[TH] DAY OF SEPTEMBER 2023 / 24TH BHADRA, 1945 ``` ``` CRL.MC NO. 7812 OF 2017 ``` ``` AGAINST THE ORDER/JUDGMENT CC 928/2015 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE , ERNAKULAM ``` ## **`PETITIONER/S:`** - `1 AKBAR V.A. S/O.ASHRAF V.A., AGED 29, VAPPUVEETTIL HOUSE, NETTAVELY LANE, ELAMAKKARA PO, COCHIN-682026.` - `2 MUHAMMED FAISAL P.I. S/O.IBRAHIM, PANACHIKKAL HOUSE, KARUKAPILLY LANE, ELAMAKKARA PO, COCHIN-682026.` - `3 JALEEL AGED 28 YEARS S/O.BASHEER, AGED 28 YEARS, THOTTAKKATTUKARA HOUSE, KEERTHI NAGAR, ELAMAKKARA-682026.` - `BY ADV SRI.K.S.SUMEESH` ## **`RESPONDENT/S:`** - `1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-31.` - `2 THE SUB INSPECTOR OF POLICE E.T.NORTH POLICE STATION` ``` -682018. ``` - `3 MOHAMMED JESEEM AGED 23 YEARS AGED 23 YEARS, S/O.ABDUL KAREEM, VELLEPARAMBIL HOUSE, DESHABHIMANI ROAD, COCHIN-682026.` - `4 YOUSEF AGED 23 YEARS S/O.ASHRAF, AGED 23, NELLIKKA PARAMBIL HOUSE, PAALAPPARAMBU, KEETHI NAGAR, COCHIN-682026.` - `5 SANEER ( SOUGHT TO BE IMPLEADED )` -4- Crl.M.C No.3670/2022 & 7812/2017 ``` EECHARANGATT LANE, DESHABHIMANI, KALOOR, ELAMKULAN VILLAGE, ERNAKULAM 682017 ( SOUGHT TO BE IMPLEADED ) BY ADVS. No Advocate SIJI JOY ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 15.09.2023, ALONG WITH Crl.MC.3670/2022, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` -5- Crl.M.C No.3670/2022 & 7812/2017 ## P.V.KUNHIKRISHNAN, J. ====================================================== Crl.M.C No. 3670 of 2022 & 7812 of 2017 ============================================================= Dated this the 15[th] day of September, 2023 ## ORDER The petitioners in Crl.M.C No.7812 of 2017 are accused numbers 1 to 3 and the the petitioner in Crl.M.C No.3670/2022 is the accused No.4 in Crime No. 1391 of 2012 of Ernakulam North Police Station. Pending Crl.M.C No. 7812/2017, the accused Nos.1 and 2 faced trial and they were acquitted as per Annexure A6 judgment produced in Crl.M.C No. 3670 of 2022. Therefore the case against the petitioners 1 and 2 in Crl.M.C No.7812/2017 is infructuous. Now the dispute between the accused in this case and the victims are settled out of court. Moreover, the co-accused were also acquitted and in the light of the same, the continuation of the proceedings against the remaining accused is an abuse of process of court. -6- Crl.M.C No.3670/2022 & 7812/2017 2. 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. 3. 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. 4. 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 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 -7- Crl.M.C No.3670/2022 & 7812/2017 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. 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 -8- Crl.M.C No.3670/2022 & 7812/2017 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 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 -9- Crl.M.C No.3670/2022 & 7812/2017 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.” 5. 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 these Crl.M.C are allowed. All further proceedings against the 3[rd] petitioner in Crl.M.C No. 7812/2017 and the petitioner in Crl.M.C 3670/2022 which is now pending as CC No. 2100/2018 arising from Crime No.1391/2012 of Ernakulam North Town Police Station are -10- Crl.M.C No.3670/2022 & 7812/2017 quashed. The cases against the petitioners 1 and 2 in Crl. M.C No. 7812/2017 is closed. Crl.M.C No.3670/2022 is allowed. Sd/- P.V.KUNHIKRISHNAN, JUDGE das/jma -11- Crl.M.C No.3670/2022 & 7812/2017 ## **`APPENDIX OF CRL.MC 7812/2017`** ``` PETITIONER ANNEXURES ``` ``` ANNEXURE ACERTIFIED COPY OF THE CHARGE SHEET DATED 03.08.2012. ANNEXURE BTHE ORIGINAL AFFIDAVIT SWORN TO BY THE 3RD RESPONDENT DATED 20.09.2017. ANNEXURE CTHE ORIGINAL AFFIDAVIT SWORN TO BY THE 4TH RESPONDENT DATED 20.09.2017. ``` -12- Crl.M.C No.3670/2022 & 7812/2017 ## **`APPENDIX OF CRL.MC 3670/2022`** |`PETITIONER`|`ANNEXURES`| |---|---| |`Annexure1`|`CERTIFIED COPY OF THE CHARGE SHEET DATED`| ||`03.08.2012`| |`Annexure2`|`THE CERTIFIED COPIES OF THE DEPOSITIONS`| ||`OF PW 1 IN CC 928/2015 DATED 26.07.2018`| |`Annexure3`|`THE CERTIFIED COPIES OF THE DEPOSITIONS`| ||`OF PW 2 IN CC 928/2015 DATED 26.07.2018`| |`Annexure4`|`THE CERTIFIED COPIES OF THE DEPOSITIONS`| ||`OF PW 3 IN CC 928/2015 DATED 26.07.2018`| |`Annexure5`|`THE CERTIFIED COPIES OF THE DEPOSITIONS`| ||`OF PW 2 IN CC 928/2015 DATED 26.10.2018`| |`Annexure6`|`THE CERTIFIED COPY OF THE JUDGEMENT DATED`| ||`30.10.2018 IN CC 928/2015 OF ACJM`| ||`ERNAKULAM`| |`Annexure7`|`AFFIDAVIT OF YOUSEF S/O ASHRAF DATED`| ||`28.05.2022`| |`Annexure8`|`AFFIDAVIT OF MUHAMMED JASEM S/O ABDUL`| ||`KAREEM DATED 28.05.2022`|