High Court of KeralaSingle JudgeQuashed

Daisy Peter and Santosh v. The State of Kerala and Others

Case / Petition Number:CRL.MC NO. 9273 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V.KUNHIKRISHNAN
Judgment Date
2023-11-22
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners in SC No.476/2018 arising from Crime No.323/2016 of Fort Kochi Police Station are quashed.
Final Disposition
Quashed

Parties to the Case

Appellants / Petitioners

  • DAISY PETER
  • K.A. SANTOSH

Respondents

  • The State of Kerala
  • Denny Peter
  • Dionisius Peter
  • SMT SREEJA V
  • SMT.SIMI S ALI

Legal Representation & Advocates

Counsels for Petitioners

  • • ANIL S.RAJ
  • • RADHIKA RAJASEKHARAN P.
  • • K.N.RAJANI
  • • ANILA PETER
  • • C.PRABITHA

Counsels for Respondents

  • • SRI.ARSHID M.S

Case Synopsis & Summary

This Criminal Miscellaneous Case under Section 482 Cr.P.C. arises from Crime No.323/2016 of Fort Kochi Police Station, and pertains to SC No.476/2018 before the Assistant Sessions Court, Kochi. The petitioners, Daisy Peter and K.A. Santosh, are accused of offences under IPC Sections 341 (wrongful restraint), 323 (causing hurt), and 294(b) read with 34 (obscenity in public) in relation to the alleged incident. The prosecution contends that the accused wrongfully confined the victim, assaulted her, and used obscene language. The petitioners seek quashing the proceedings on the ground that the dispute has been settled, supported by affidavits from the victims; the victims also oppose continuing the prosecution. The Public Prosecutor, while reserving his opinion, concedes that settlement exists. The High Court, invoking the Supreme Court’s decisions in Laxmi Narayan and Others v. State of MP and Others (2019) and the earlier Gian Singh and Narinder Singh decisions, notes that the power under S.482 Cr.P.C. to quash non‑compoundable offences can be exercised where the dispute is civil/private, the parties have settled, and the consequences do not adversely affect society. It also stresses that offences of a heinous nature or under special statutes are not to be quashed, and that factors such as antecedents and conduct may be considered. Finding the dispute private and the settlement genuine, the court allows the petition and quashes all further proceedings in SC No.476/2018. The order consolidates the Laxmi Narayan doctrine on quashing private, settled offences while safeguarding public interest.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Sections 341, 323, 294(b) read with 34 of the Indian Penal CodeSection 320 of the Indian Penal CodePrevention of Corruption ActArms ActSection 307 IPC (as discussed in the Laxmi Narayan framework)

Legal Doctrines & Maxims

  • Power under Section 482 CrPC to quash criminal proceedings for non-compoundable offences having civil/private character when the entire dispute is resolved.
  • Such power is not to be exercised for heinous offences like murder, rape, dacoity, etc.
  • Not to quash 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 fall in the category of serious offences and cannot be quashed solely on the basis of settlement; the court may examine the�charge and evidence in the proper context.
  • Antecedents and conduct of the accused (e.g., absconding and the manner of settlement) may be relevant in exercising the power under Section 482 CrPC.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submitted that the dispute between the parties has been resolved amicably and a settlement affidavits have been filed; hence, quashing the prosecution under Section 482 CrPC is warranted, especially since the offences are non‑compoundable but private in nature and do not adversely affect society.

Contentions of Respondents

The State counsel expressed reservations about quashing solely on the basis of settlement but acknowledged that a settlement exists and urged judicial discretion in accordance with established doctrine to ensure public interest and the integrity of the proceedings.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited as the controlling doctrine for quashing non‑compoundable offences in private disputes when the dispute is settled, subject to limitations.
Gian Singh v. State of Punjab and another2012 (10) SCC 303PositiveReferenced as a foundational authority in the approach to quashing non‑compoundable offences where settlement exists and the offence is private in nature.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466PositiveCited as part of the harmonious reading of the Laxmi Narayan doctrine; supports the approach to quashing in non‑compoundable offences with private settlements.

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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 WEDNESDAY, THE 22[ND] DAY OF NOVEMBER 2023 / 1ST AGRAHAYANA, 1945 CRL.MC NO. 9273 OF 2023 ``` ``` CRIME NO.323/2016 OF Fort Kochi Police Station, Ernakulam AGAINST THE ORDER/JUDGMENT SC 476/2018 OF ASSISTANT SESSIONS COURT/ADDITIONAL SUB COURT, KOCHI ``` ## **`PETITIONERS/ACCUSED:`** ``` 1DAISY PETER AGED 48 YEARS WIFE OF SANTOSH PETER, CC 1/1331, CHIRATTAPALAM, KOCHI, PIN - 682001 2K.A. SANTOSH AGED 52 YEARS SON OF ANTONY, CC 1/1331, CHIRATTAPALAM, KOCHI, PIN - 682001 BY ADVS. ANIL S.RAJ RADHIKA RAJASEKHARAN P. K.N.RAJANI ANILA PETER C.PRABITHA ``` ## **`RESPONDENTS/STATE:`** ``` 1THE STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, KOCHI, PIN - 682031 2DENNY PETER AGED 48 YEARS SON OF P.T PETER, CC 1/331, PALLIPARAMBIL HOUSE, KOCHI, PIN - 682001 3DIONISIUS PETER AGED 45 YEARS SON OF P.T PETER, CC 1/331, PALLIPARAMBIL HOUSE, KOCHI, PIN - 682001 SMT SREEJA V ,PP SMT.SIMI S ALI ``` ``` CRL.MC NO. 9273 OF 2023 ``` ``` 2 ``` ``` SRI.ARSHID M.S ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 22.11.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` ``` CRL.MC NO. 9273 OF 2023 ``` ``` 3 ``` **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No.9273 of 2023 ---------------------------------------------Dated this the 22[nd ] 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 accused in SC No.476/2018 on the file of the Assistant Sessions Court, Kochi arising from Crime No.323/2016 of Fort Kochi Police Station. The above case is charge sheeted alleging offences punishable under Sections 341, 323, 294(b) r/w 34 of IPC. 3. The prosecution case is that accused wrongfully confined the victim and assaulted the victim using filthy language. 4. The learned counsel for the petitioners submit that the parties have settled their dispute and do not wish to pursue the prosecution proceedings. The counsel relies on the affidavit filed by ``` CRL.MC NO. 9273 OF 2023 ``` ``` 4 ``` 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 has also gone through the records including the affidavits 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** ``` CRL.MC NO. 9273 OF 2023 ``` ``` 5 ``` ## **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 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 ``` CRL.MC NO. 9273 OF 2023 ``` ``` 6 ``` 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 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 down by the apex court, this court perused the facts in this case and also perused the ``` CRL.MC NO. 9273 OF 20237 ``` 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 SC No.476/2018 on the file of the Assistant Sessions Court, Kochi arising from Crime No.323/2016 of Fort Kochi Police Station are quashed. Sd/- **P.V.KUNHIKRISHNAN** **JUDGE** ska ``` CRL.MC NO. 9273 OF 2023 ``` ``` 8 ``` ## **`APPENDIX OF CRL.MC 9273/2023`** ``` PETITIONER ANNEXURES Annexure A1CERTIFIED COPY OF THE FINAL REPORT Annexure A2TRUE COPY OF THE AFFIDAVIT ISSUED BY THE 2ND RESPONDENT Annexure A3TRUE COPY OF THE AFFIDAVIT ISSUED BY THE 3RD RESPONDENT ```