High Court of KeralaSingle JudgeQuashed; proceedings in CC 1632/2018 are quashed.

Davis Pullan v. State of Kerala and P.S. Sarvanath

Case / Petition Number:CRL.M.C. No. 8688 of 2023
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-11-16
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioner in C.C. No.1632/2018 on the file of the Judicial Magistrate of First Class, Irinjalakuda, arising from Crime No.1812/2016 of Kodakara Police Station, Thrissur, are quashed.
Final Disposition
Quashed; proceedings in CC 1632/2018 are quashed.

Parties to the Case

Appellants / Petitioners

  • Davis Pullan

Respondents

  • The State of Kerala represented by the Public Prosecutor, High Court of Kerala
  • P.S. Sarvanath

Legal Representation & Advocates

Counsels for Petitioners

  • • Jamsheed Hafiz K.K.
  • • K.Nesna
  • • T.S. Sreekutty

Counsels for Respondents

  • • Renjith TR, Public Prosecutor

Case Synopsis & Summary

This is a Criminal Miscellaneous Case under section 482 CrPC in the High Court of Kerala, arising from CC 1632/2018 connected to Crime No.1812/2016 of Kodakara Police Station, Thrissur. The petitioner, Davis Pullan, an accused in the aforesaid proceedings, faced charges under IPC sections 406 and 420 read with 34 and under sections 3 and 17 of the Kerala Money Lenders Act, 1958. The prosecution contends that the victim is willing to settle the dispute and that a compromise may be permissible to some extent; the matter was discussed with reference to Sajeev & Another v. State of Kerala & Another (2022) 2 KLT 861. The petitioner’s counsel submits that the parties have settled and desire quashing of the prosecution, supported by the victim’s affidavit. The Public Prosecutor expressed reservations about quashing based solely on a settlement, but acknowledged the existence of a settlement. The court, after examining the records and considering Madhya Pradesh v. Laxmi Narayan and related judgments (Gian Singh; Narinder Singh), held that where the dispute is private in nature, and the offence is not a serious or public-interest crime, the powers under S.482 CrPC can be exercised to quash the proceedings. It concluded that the private settlement was genuine, private in nature, and warranted quashing. Accordingly, the court allowed the Criminal Misc. Case and quashed all further proceedings in CC 1632/2018."

Provisions of Law Cited

Section 482 of CrPC, 1973Sections 406 and 420 r/w 34 IPCSections 3, 17 of Kerala Money Lenders Act, 1958Section 320 IPCSection 307 IPCArms Act (referenced in discussion)

Legal Doctrines & Maxims

  • Power under Section 482 CrPC can be exercised where the dispute has civil character and the offences are non-compoundable and private in nature; settlement/compromise can justify quashing of proceedings; seriousness of offences (heinous crimes or those under special statutes) precludes quashing; the court may consider antecedents and conduct of the accused before exercising the power; private disputes should not be overwhelmed by public interest when the nature of the offence is private.
  • Non-compoundable offences can be quashed if the matter is private in nature and there is a complete settlement of disputes; the civil character predominates; such quashing is not allowed for heinous offences like murder, rape, dacoity or for offences under special statutes or where public interest is involved; the court must examine the nature of the injury and evidence when relevant (e.g., S.307 IPC considerations).

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner’s counsel contended that the parties have amicably settled the dispute and there is no desire to continue the prosecution. The affidavit of the victim supports the settlement. Citing Sajeev & Another v. State of Kerala & Another, the counsel submitted that the court may exercise its inherent power under S.482 CrPC to quash non‑compoundable offences in private disputes where the civil character predominates and the settlement is genuine. The defence urged the court to accept the settlement and discharge or quash the proceedings to avoid harassment and preserve private peace.

Contentions of Respondents

The State’s counsel expressed reservations about quashing solely on the basis of settlement, emphasizing that the offences under IPC 406/420 and the Kerala Money Lenders Act may require scrutiny. However, he conceded that a settlement exists. The counsel argued that public interest must be weighed and that the court should apply the principles laid down in Laxmi Narayan, Gian Singh and Narinder Singh to determine whether quashing is appropriate after careful scrutiny of the facts, evidence, and the likelihood of successful trial.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sajeev & Another v. State of Kerala & Another2022(2) KLT 861PositiveCited for the proposition that settlements/compositions in non-compoundable offences can be permissible under S.482 CrPC.
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveProvided the core principle that quashing under S.482 CrPC can be exercised when acts are private in nature and largely civil in character.
Gian Singh v. State of Punjab and another2012 (10) SCC 303PositiveCited as part of the multi‑case continuum underpinning the Laxmi Narayan doctrine on quashing and settlement.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466PositiveUsed to interpret the scope and limits of the quashing power in the context of private settlements.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Davis Pullan v. State of Kerala and P.S. Sarvanath and instantly map out authorities that support, challenge, or govern your position.

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 16[TH] DAY OF NOVEMBER 2023 / 25TH KARTHIKA, 1945 CRL.MC NO. 8688 OF 2023 ``` ``` CRIME NO.1812/2016 OF KODAKARA POLICE STATION, THRISSUR AGAINST THE ORDER/JUDGMENT CC 1632/2018 OF JUDICIAL MAGISTRATE OF FIRST CLASS, IRINJALAKUDA ``` ## **`PETITIONER(S)/5TH ACCUSED:`** ``` DAVIS PULLAN ``` ``` AGED 60 YEARS, S/O ANTONY PULLAN, PULLAN HOUSE PADINJARE CHALAKKUDI, CHALAKKUDI, THRISSUR DISTRICT, PIN - 680307 ``` - **`BY ADVS. JAMSHEED HAFIZ K.K.NESNA T.S.SREEKUTTY`** ## **`RESPONDENT(S)/STATE AND DEFACTO COMPLAINANT:`** - **`1 THE STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR HIGH COURT OF KERALA, PIN - 682031`** - **`2 P.S. SARVANATH`** ``` AGED 53 YEARS, S/O SADANANDAN, PARVATHI VILLA THURAVOOR PO, ANKAMALI, ERNAKULAM RURAL DISTRICT, PIN - 683572 ``` ## **`BY ADV.`** ``` SRI RENJITH TR, PP ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ``` ``` ON 16.11.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` 2 ``` CRL. M.C. NO.8688 OF 2023 ``` **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No.8688 of 2023 --------------------------------------Dated this the 16[th] 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 petitioner is one of the accused in C.C. No.1632/2018 on the file of Judicial Magistrate of First Class, Irinjalakuda arising from Crime No.1812/2016 of Kodakara Police Station, Thrissur. The above case is charge sheeted against the petitioner and others alleging offences punishable under Sections 406 and 420 r/w 34 of IPC and also under Sections 3, 17 of Kerala Money Lenders Act, 1958. 3. The prosecution case is that the accused 3 ``` CRL. M.C. NO.8688 OF 2023 ``` cheated the victim. The learned Public Prosecutor submitted that the victim is ready to settle the matter only with the petitioner. But, this Court in **Sajeev & Another v. State of Kerala & Another [2022(2) KLT 861]** observed that such composition against some of the accused is permissible. 4. The learned counsel for the petitioner 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 ``` CRL. M.C. NO.8688 OF 2023 ``` 4 the matter is settled between the parties. 6. 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 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 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: ``` CRL. M.C. NO.8688 OF 2023 ``` 5 “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. M.C. NO.8688 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.” 7 ``` CRL. M.C. NO.8688 OF 2023 ``` 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 against the petitioner in C.C. No.1632/2018 on the file of Judicial Magistrate of First Class, Irinjalakuda arising from Crime No.1812/2016 of Kodakara Police Station, Thrissur, are quashed. Sd/- nvj ## **P.V.KUNHIKRISHNAN JUDGE** ``` CRL. M.C. NO.8688 OF 2023 ``` 8 ## **`APPENDIX OF CRL.MC 8688/2023`** ``` PETITIONER ANNEXURES ``` ``` ANNEXURE 1TRUE COPY OF THE FINAL REPORT IN CRIME NO. 1812/ 2016 OF KODAKARA POLICE STATION DATED 18.06.2018 ANNEXURE 2NOTARIZED AFFIDAVIT SWORN BY THE 2ND RESPONDENT DATED 13.10. 2023 ``` RESPONDENTS EXHIBITS :NIL //TRUE COPY// PA TO JUDGE