High Court of KeralaSingle JudgeAcquitted of all charges

CRL.RP Nos. 463/2022, 464/2022 and 465/2022

Case / Petition Number:CRL.RP Nos. 463/2022, 464/2022, 465/2022

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Ziyad Rahman A.A.
Judgment Date
2022-12-16
Court Decision / Holding
Criminal Revision Petitions allowed; conviction and sentence set aside; petitioners acquitted of all charges.
Final Disposition
Acquitted of all charges

Parties to the Case

Appellants / Petitioners

  • Nabeesa @ Iththa
  • Muhammed Ali
  • Umer

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Sameer S/o Hamsa, Pattambi (defacto complainant)

Legal Representation & Advocates

Counsels for Petitioners

  • • Sasi M.R.
  • • Sreekumar K.V.
  • • Dharmya M.S
  • • Kavya Krishnan
  • • S. Sajit Sanal

Counsels for Respondents

  • • Seena C – PP
  • • Silpa N.P.

Case Synopsis & Summary

These three Criminal Revision Petitions arise from Crime No.331/2012 of Pattambi Police Station and pertain to a deceitful transaction where the accused allegedly induced the defacto complainant to pay Rs.95,000 with a promise to arrange a job visa, but failed to deliver the visa or repay the amount. The Judicial First Class Magistrate, Pattambi, convicted the petitioners under Section 420 read with Section 34 IPC, sentencing one year of simple imprisonment and a fine of Rs.10,000 with a default sentence, and the Court of Session Palakkad dismissed the appeals. The petitions challenge the conviction and seek compounding of the offences under Section 320 CrPC in light of a private settlement with the defacto complainant. The High Court, on 16.12.2022, examined whether post-conviction compounding is permissible under Section 320(5) and (6) CrPC and whether leave is required in revision jurisdiction. It relied on the affidavit-supported settlement, the absence of public interest, and the veracity of the defacto complainant’s settlement, while noting that the offence is private in nature. Citing Soban v. State of Kerala, the Court held that compounding can be allowed post-conviction. Consequently, the petitions were allowed, the conviction and sentence were set aside, and the petitioners were acquitted of all charges.

Provisions of Law Cited

IPC Sec. 420 read with Sec. 34Cr.P.C. Sec. 320(2)Cr.P.C. Sec. 320(5)Cr.P.C. Sec. 320(6)Cr.P.C. Sec. 357(1)

Legal Doctrines & Maxims

  • Post-conviction compounding under Section 320 CrPC is permissible
  • Soban v. State of Kerala, 2021(3) KHC 383

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners argued that the offences under Section 420 read with Section 34 IPC are compoundable under Section 320 CrPC. Sub-sections 5 and 6 of Section 320 empower post-conviction compounding, and the High Court’s revisional power under Section 401 may permit such compounding. Affidavits sworn by the defacto complainant, asserting voluntary settlement and lack of coercion, were supported by vakalath in favour of counsel, and the Public Prosecutor verified the genuineness of the settlement. The offence is private in nature with no public interest involved; thus compounding would avoid prolonged litigation and promote private settlement. Relying on Soban v. State of Kerala (2021) KHC 383, the petitions seek to set aside the conviction and sentence and acquit the petitioners.

Contentions of Respondents

The State, through the Public Prosecutor and the defacto complainant’s counsel, urged that while Section 320 CrPC permits compounding, post-conviction compounding requires careful scrutiny and leave, and must consider public interest and fairness. The affidavits of the defacto complainant were to be verified, and the settlement should reflect genuine voluntariness. Since the dispute is private and there is no public interest involved, compounding could be entertained if the court finds no equities violated. The prosecution emphasized safeguarding the complainant’s rights and preventing potential coercion, but acknowledged the private nature of the matter and supported a legitimate, voluntary settlement if found genuine.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Soban v. State of Kerala2021(3) KHC 383PositiveCited to support the proposition that post-conviction compounding under Section 320 CrPC can be entertained in appropriate circumstances.

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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 ZIYAD RAHMAN A.A. FRIDAY, THE 16[TH] DAY OF DECEMBER 2022 / 25TH AGRAHAYANA, 1944 ``` ## `CRL.REV.PET NO. 463 OF 2022` ``` [ARISING OUT OF JUDGMENT PASSED BY THE SESSIONS JUDGE DATED 19.3.2022 IN CRL.APPEAL NO.106/2020 FILED AGAINST THE JUDGMENT IN C.C.NO.1409/2012 DATED 27.2.2020 PASSED BY THE JUDICIAL FIRST ``` ``` CLASS MAGISTRATE COURT, PATTAMBI] ``` ## `REVISION PETITIONER/APPELLANT/ACCUSED:` ``` NABEESA @ ITHATHA AGED 44 YEARS W/O UMMER, KALATHIL HOUSE, PALLAM, DESAMANGALAM, THALAPILLY TALUK, THRISSUR DISTRICT., PIN - 679532 BY ADVS. SASI M.R. SREEKUMAR K.V. DHARMYA M.S KAVYA KRISHNAN S.SAJIT SANAL ``` ## `RESPONDENT/STATE & DEFACTO COMPLAINANT:` > 1 `1. STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA PIN - 682031` ``` 2. SAMEER, AGED 39 YEARS, S/O. HAMSA, POOVANTHINKAL HOUSE, KEEZHAYUR P.O., OTTAPPALAM TALUK PIN-679333, PALAKKAD DISTRICT. [SUO MOTU IMPLEADED AS 2ND RESPONDENT AS PER ORDER DATED 16.12.2022) ``` ## `OTHER PRESENT:` ``` R1 BY ADV SEENA C – PP R2 BY ADV. SILPA N.P. ``` ``` THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 16.12.2022, ALONG WITH Crl.Rev.Pet.464/2022, 465/2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` CRL.RP Nos.463,464 &465 of 2022 2 ``` IN THE HIGH COURT OF KERALA AT ERNAKULAM ``` ``` PRESENT ``` ``` THE HONOURABLE MR.JUSTICE ZIYAD RAHMAN A.A. FRIDAY, THE 16[TH] DAY OF DECEMBER 2022 / 25TH AGRAHAYANA, 1944 ``` ``` CRL.REV.PET NO. 464 OF 2022 ``` ``` [ARISING OUT OF JUDGMENT PASSED BY THE SESSIONS JUDGE DATED 19.3.2022 IN CRL.APPEAL NO.156/2020 FILED AGAINST THE JUDGMENT IN C.C.NO.1409/2012 DATED 27.2.2020 PASSED BY THE JUDICIAL FIRST CLASS MAGISTRATE COURT, PATTAMBI] ``` ## `REVISION PETITIONER/APPELLANT/ACCUSED:` ``` MUHAMMED ALI AGED 38 YEARS S/O KOYAMU, KALATHIL HOUSE, PALLAM, DESAMANGALAM, THALAPILLY TALUK, THRISSUR DISTRICT., PIN - 680566 BY ADVS. SASI M.R. SREEKUMAR K.V. KAVYA KRISHNAN DHARMYA M.S S.SAJIT SANAL ``` ## `RESPONDENTS /STATE AND DEFACTO COMPLAINANT:` ``` 1. STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN – 682031 ``` ``` 2. SAMEER, AGED 39 YEARS, S/O. HAMSA, POOVANTHINKAL HOUSE, KEEZHAYUR P.O., OTTAPPALAM TALUK PIN-679333, PALAKKAD DISTRICT. [SUO MOTU IMPLEADED AS 2ND RESPONDENT AS PER ORDER DATED 16.12.2022) ``` ## `OTHER PRESENT:` ``` R1 BY ADV SEENA C – PP R2 BY ADV. SILPA N.P. ``` ``` THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 16.12.2022, ALONG WITH Crl.Rev.Pet.463/2022 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` CRL.RP Nos.463,464 &465 of 2022 3 ``` IN THE HIGH COURT OF KERALA AT ERNAKULAM ``` ``` PRESENT ``` ``` THE HONOURABLE MR.JUSTICE ZIYAD RAHMAN A.A. FRIDAY, THE 16[TH] DAY OF DECEMBER 2022 / 25TH AGRAHAYANA, 1944 ``` ``` CRL.REV.PET NO. 465 OF 2022 ``` ``` [ARISING OUT OF JUDGMENT PASSED BY THE SESSIONS JUDGE DATED 19.3.2022 IN CRL.APPEAL NO.236/2020 FILED AGAINST THE JUDGMENT IN C.C.NO.1409/2012 DATED 27.2.2020 PASSED BY THE JUDICIAL FIRST CLASS MAGISTRATE COURT, PATTAMBI] ``` ## `REVISION PETITIONER/APPELLANT/ACCUSED:` ``` UMMER AGED 53 YEARS S/O KALATHIL MOIDEEN, KALATHIL HOUSE, PALLAM, DESAMANGALAM, THALAPILLY TALUK, THRISSUR DISTRICT, PIN -680566 BY ADVS. SASI M.R. DHARMYA M.S KAVYA KRISHNAN S.SAJIT SANAL ``` ## `RESPONDENT/RESPONDENT/STATE:` ``` 1. STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN – 682031 ``` ``` 2. SAMEER, AGED 39 YEARS, S/O. HAMSA, POOVANTHINKAL HOUSE, KEEZHAYUR P.O., OTTAPPALAM TALUK PIN-679333, PALAKKAD DISTRICT.[SUO MOTU IMPLEADED AS 2ND RESPONDENT AS PER ORDER DATED 16.12.2022) ``` ## `OTHER PRESENT:` ``` R1 BY ADV SEENA C – PP R2 BY ADV. SILPA N.P. ``` ``` THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 16.12.2022, ALONG WITH Crl.Rev.Pet.463/2022 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` CRL.RP Nos.463,464 &465 of 2022 4 ``` O R D E R ``` ## `[Crl.Rev.Pet Nos.463/2022, 464/2022, 465/2022]` ... These Criminal Revision Petitions are submitted by the accused persons in C.C.No.1409/2012 on the file of the Judicial First Class Magistrate Court, Pattambi. The aforesaid cases arise from Crime No.331/2012 of Pattambi Police Station, which was registered for the offences punishable under sections 420 r/w. 34 of the Indian Penal Code (IPC). 2. Crl.R.P.No.465/2022 is filed by the 1[st] accused, Crl.R.P.No.464/2022 is filed by the 2[nd] accused and Crl.RP No.463/2022 is filed by the 3[rd] accused. 3. The prosecution case is that, the accused in furtherance of their common intention to deceive CW1 Sameer, dishonestly induced him to deliver a sum of Rs.95,000/- to the accused by making him to believe that they will arrange a job Visa to the defacto complainant. However, the accused never arranged the Visa nor repaid the amount and thus a complaint was submitted before the Police, who registered the aforesaid crime. After investigation, a final report was submitted before the Judicial First Class Magistrate Court, Pattambi. 4. In the trial, the prosecution examined Pws.1 to 4 and Exhibits P1 and P2 were marked. No defence evidence was adduced. After trial, the learned Magistrate found the accused guilty of the CRL.RP Nos.463,464 &465 of 2022 5 offence and were sentenced to undergo simple imprisonment for a period of 1 year and fine of Rs.10,000/- each with a default sentence to undergo simple imprisonment for a period of 3 months each under section 420 r/w. 34 of IPC. It was further ordered that the amount of fine shall be given to PW1 under section 357(1) of the Code of Criminal Procedure (Cr.PC). 5. Even though the aforesaid conviction and sentence was challenged by the Revision Petitioners in separate appeals viz. Crl.Appeal No.236/2020, Crl.Appeal No.156/2020 and Crl.Appeal No.106/2020, the said appeals were dismissed by a common order passed by the Court of Session, Palakkad on 19.3.2022. These Revision Petitions were submitted by the Revision Petitioners challenging the aforesaid judgments. 6. Heard Sri.M.R.Sasi, the learned counsel appearing for the Revision Petitioners in all the above Revision Petitions. Advocate Smt.Seena C., the learned Public Prosecutor appearing for the State and Smt. Silpa N.P., the learned counsel for the defacto complainant. 7. The challenge made in this Revision Petition is against the order of conviction and sentence and the judgments confirming the same based on a compromise arrived between the respective Revision Petitioners and the defacto complainant. In all these Revision Petitions, Crl.M.A.No.1/2022 have been filed for compounding the offence. In support of the aforesaid prayer in the CRL.RP Nos.463,464 &465 of 2022 6 respective Crl.M.As, affidavits sworn by the defacto complainant were also submitted and vakalaths executed by the defacto complainant in favour of Adv Silpa N.P, were also filed along with the same. 8. The offence alleged against the petitioners are compoundable under section 320(2) of Cr.PC. The sub-section (5) of Section 320 of Cr.PC provides that when the accused has been committed for trial or when he has been convicted and an appeal is pending, no composition for the offence shall be allowed without the leave of the Court to which he is committed, or, as the case may be, before which the appeal is to be heard. Sub-section (6) of section 320 further provides that a High Court or Court of Session acting in the exercise of its powers of revision under section 401 may allow any person to compound any offence which such person is competent to compound under this section. From the reading of the aforesaid sections, it is evident that, the powers of the court for compounding offence can be exercised even after the accused is convicted by a competent court. Section 320 of IPC does not indicate the stage at which an offence can be compounded. Thus, in the light of the statutory stipulations contained in section 320 of IPC, particularly in the light of the stipulations contained in sub-section 5 and 6 of section 320 of IPC, nothing would preclude the court from exercising the powers to grant permission to compound the offence even at post conviction stage. The view taken by me in this regard is fortified by CRL.RP Nos.463,464 &465 of 2022 7 the decision of this court in **Soban v. State of Kerala [2021(3)** ## **KHC 383].** 9. When coming to the facts of this case, it can be seen that, the offence involved is under section 420 of IPC and the same was registered on the allegation that accused persons have collected an amount of Rs.95,000/- from the defacto complainant offering him to arrange him for a Visa. In this connection, it is discernible from the affidavit filed in support of the application for compounding that the defacto complainant have clearly stated that he had settled the matter voluntarily without any external pressure and compulsion. He further stated that he has no grievance against the accused persons and thus he supported the prayer to compound the prayer as against the petitioners herein. The learned counsel who filed vakalath for the defacto complainant confirms the aforesaid statement. The learned Public Prosecutor also upon instruction submitted that the veracity of the statement has been verified and found to be genuine. In such circumstances, taking into consideration of the fact that, the offence is compoundable in nature and the dispute is also a private dispute in which no public interest is involved, I am inclined to allow these Revision Petitions by accepting the affidavits filed by the defacto complainant . In such circumstances, these Criminal Revision Petitions are allowed, the conviction and sentences imposed upon the petitioners CRL.RP Nos.463,464 &465 of 2022 8 by the Judicial First Class Magistrate Court, Pattambi on 27.02.2020 in C.C.No.1409/2012 and the confirmation of the said conviction and sentence passed by the Court of Session Palakkad in the common judgment dated 19.03.2022 passed in Crl.Appeal No.236/2020, Crl.Appeal No.156/2020 and Crl.Appeal No.106/2020 are hereby set aside. The petitioners are acquitted of all the charges. ## **Sd/-** **ZIYAD RAHMAN A.A. JUDGE** pkk