High Court of KeralaSingle JudgeQuashed; proceedings in CC 1280/2018 quashed; c...

Davis v. State of Kerala and Sreedharan (Crl.M.C No. 6594 of 2023)

Case / Petition Number:CRL.MC NO. 6594 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V. Kunhikrishnan
Judgment Date
2023-09-14
Court Decision / Holding
The Criminal Miscellaneous Case is allowed. All further proceedings in CC No.1280/2018 on the file of the Judicial First Class Magistrate Court-I, Thrissur arising from Crime No.528/2018 of the Town East Police Station, Thrissur are quashed.
Final Disposition
Quashed; proceedings in CC 1280/2018 quashed; case disposed.

Parties to the Case

Appellants / Petitioners

  • Davis

Respondents

  • State of Kerala represented by Public Prosecutor
  • Sreedharan, aged 74 years, S/o Madhavan Nair, Therambil House, Velappaya Desom, Mulankunnathukavu Village, Thrissur District

Legal Representation & Advocates

Counsels for Petitioners

  • • P.K. Varghese
  • • M.T.Sameer
  • • P.S.Anishad
  • • Dhanesh
  • • V.Madhavan
  • • Deepa
  • • K.Radhakrishnan
  • • Jerry Mathew
  • • Arjun Kumar K.S.
  • • Sojan K. Varghese
  • • Reghu Sreedharan
  • • Rameez M. Azeez
  • • Namitha K.S.
  • • Sudarsanan U.
  • • Anu Ashokan
  • • Athul.P

Counsels for Respondents

  • • VIPIN NARAYAN, PP

Case Synopsis & Summary

This is a Criminal Miscellaneous Case under section 482 CrPC filed by the sole accused, Davis, seeking to quash Annexure‑I final report in CC 1280/2018 arising from Crime 528/2018 of the Town East Police Station, Thrissur. The petitioner challenges the prosecution for offences under sections 294(b) and 506 IPC. The central issue is whether the High Court can exercise its inherent jurisdiction to quash criminal proceedings when the parties have settled their differences. The petitioner’s counsel contends that the dispute is private in nature and the victim has filed an affidavit stating no objection to quashing; the victim’s counsel agrees that the matter is settled. The State, while acknowledging the settlement, expresses reservations that quashing cannot be automatic and must be weighed against public interest and the gravity of the offences. The court relies on three Supreme Court decisions—State of Madhya Pradesh v. Laxmi Narayan and Others (2019 5 SCC 688), 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)—to delineate the scope of S.482 CrPC in non‑compoundable offences where private settlements have resolved the entire dispute. The court concludes that the dispute is private, the settlement genuine, and the offences non‑serious, thus allowing quashing and discontinuing the proceedings. The order quashes all further proceedings in CC 1280/2018.

Provisions of Law Cited

Section 482 CrPCSection 294(b) IPCSection 506 IPCSection 320 IPCSection 307 IPCArms ActPrevention of Corruption Act

Legal Doctrines & Maxims

  • Quashing under S.482 CrPC may be exercised in respect of non‑compoundable offences with a predominantly civil character where there is a complete settlement of the dispute, particularly in cases involving private disputes or commercial/family matters.
  • Such exercise is not appropriate for heinous or serious offences of public interest (e.g., murder, rape, dacoity) or for offences under special statutes like the Prevention of Corruption Act, or offences involving public servants.
  • Offences under S.307 IPC and the Arms Act are serious crimes and cannot be quashed solely on the basis of settlement, though the court may consider matter from the nature of injury and evidence at appropriate stages.
  • When exercising power under S.482 CrPC, courts may consider antecedents and conduct of the accused and the circumstances under which settlement was reached.
  • The approach should harmonize with precedents (Laxmi Narayan, Gian Singh, Narinder Singh) to determine if quashing is appropriate on a private settlement.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argues that the dispute has been resolved by mutual settlement and the victim has sworn an affidavit indicating no objection to quashing. Relying on the Supreme Court’s guidance (Laxmi Narayan, Gian Singh, Narinder Singh), the petitioner contends that the offences are private in nature and non‑serious, so quashing under S.482 CrPC would serve the ends of justice by ending protracted litigation and preserving finality. The petitioner acknowledges some public interest concerns raised by the State but maintains that the settlement, coupled with the lack of ongoing threat or harm, justifies quashing and allowing the parties to move on without further criminal proceedings.

Contentions of Respondents

The State, while acknowledging the parties’ settlement, cautions that quashing cannot be automatic and must be weighed against the seriousness of the offences and public interest. It relies on the same precedents to emphasize that quashing is inappropriate for heinous or public‑interest offences and for offences under special statutes such as the Prevention of Corruption Act. The Public Prosecutor urges careful scrutiny to ensure the settlement is genuine and not used to subvert the criminal justice process, and stresses that the court must consider the nature of the offences, the surrounding circumstances, and the evidence before deciding whether to quash the proceedings.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveSupreme Court decision cited to outline the permissible scope of S.482 CrPC quashing for non‑compoundable offences with private settlements.
Gian Singh v. State of Punjab and another2012 (10) SCC 303PositiveUsed to support the principle that quashing under S.482 CrPC can be used for non‑compoundable offences where private settlement resolves the dispute.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466PositiveCited as part of the established framework for quashing in private settlement 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** **THURSDAY, THE 14[TH] DAY OF SEPTEMBER 2023 / 23TH BHADRA, 1945** **CRL.MC NO. 6594 OF 2023** **TO QUASH ANNEXURE-I FINAL REPORT IN CC 1280/2018 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I, THRISSUR, WHICH ARISES FROM CRIME NO.528/2018 OF THRISSUR EAST POLICE STATION, THRISSUR DISTRICT** ## **PETITIONER/ACCUSED:** DAVIS, AGED 60 YEARS S/O ANTONY, PALLAN HOUSE, PADINJARE CHALAKUDY DESOM, THRISSUR DISTRICT, PIN - 680307 BY ADVS. P.K.VARGHESE M.T.SAMEER P.S.ANISHAD DHANESH V.MADHAVAN DEEPA K.RADHAKRISHNAN JERRY MATHEW ARJUN KUMAR K.S. SOJAN K. VARGHESE REGHU SREEDHARAN RAMEEZ M. AZEEZ NAMITHA K.S. SUDARSANAN U. ANU ASHOKAN ATHUL.P ## **RESPONDENTS/STATE & DE-FACTO COMPLAINANT:** - 1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 2 SREEDHARAN, AGED 74 YEARS S/O MADHAVAN NAIR, THERAMBIL HOUSE, VELAPPAYA DESOM, MULANKUNNATHUKAVU VILLAGE, THRISSUR DISTRICT, PIN - 680581 Crl.M.C. NO. 6594 OF 2023 **2** VIPIN NARAYAN PP **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 14.09.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** Crl.M.C. NO. 6594 OF 2023 **3** ## **P.V.KUNHIKRISHNAN, J.** **-------------------------------Crl.M.C. No. 6594 of 2023 ---------------------------------------------Dated this the 14[th] day of September, 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 the sole accused in CC No.1280/2018 pending before the Judicial First Class Magistrate Court-I, Thrissur registered alleging offences punishable under Sections 294 (b) and 506 of IPC. 3. The prosecution case is that, on 09.05.2018 the accused uttered abusive words and threatened the defacto complainant and thereby committed above alleged offences. 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 Crl.M.C. NO. 6594 OF 2023 **4** 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 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 Crl.M.C. NO. 6594 OF 2023 ## 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 Crl.M.C. NO. 6594 OF 2023 **6** 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 respect of noncompoundable 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 Crl.M.C. NO. 6594 OF 2023 **7** 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 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 in C.C.No.1280/2018 on the file of the Judicial First Class Magistrate Court-I, Thrissur arising from Crime No.528/2018 of Town East Police Station, Thrissur are quashed. Sd/- rps/ **P.V.KUNHIKRISHNAN, JUDGE** Crl.M.C. NO. 6594 OF 2023 **8** ## **APPENDIX OF CRL.MC 6594/2023** PETITIONER ANNEXURES Annexure1 CERTIFIED COPY OF THE FINAL REPORT DATED 30.06.2018 IN C.C NO.1280/2018 ON THE FILES OF THE JUDICIAL FIRST CLASS MAGISTRATE COURT-1, THRISSUR Annexure2 THE 2ND RESPONDENT HAS SWORN AN AFFIDAVIT TO THE SAME EFFECT. AFFIDAVIT SIGNED BY THE 2ND RESPONDENT DATED 29TH DAY OF JULY,2023