High Court of KeralaSingle JudgeQuashed; petition allowed; proceedings in CC 34...

FASILUDEEN and NOUSHAD v. STATE OF KERALA and NASARUDEEN and VAHABUDEEN

Case / Petition Number:CRL.MCNO.5155OF2023
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • RAJA VIJAYARAGHAVAN V.
Judgment Date
2023-07-27
Court Decision / Holding
Petition allowed; quashing of the proceedings in C.C. No. 340/2019 and the Final Report in Crime No. 848/2016; all further proceedings against the petitioners are quashed.
Final Disposition
Quashed; petition allowed; proceedings in CC 340/2019 and Final Report in Crime No. 848/2016 quashed.

Parties to the Case

Appellants / Petitioners

  • FASILUDEEN
  • NOUSHAD

Respondents

  • STATE OF KERALA
  • NASARUDEEN
  • VAHABUDEEN

Legal Representation & Advocates

Counsels for Petitioners

  • • V.S. NOWSHAD
  • • R. MURALEEKRISHNAN
  • • T.M.RESHMY
  • • SITHARA.S
  • • BINUK.B.

Counsels for Respondents

  • • Sri. TRRANJITH
  • • Public Prosecutor

Case Synopsis & Summary

The Kerala High Court, in a Criminal Miscellaneous Case under Section 482 CrPC, entertained a petition by accused Nos. 1 and 2 seeking quashing of proceedings in C.C. No. 340/2019 (JMFC, Varkala) arising from Crime No. 848/2016 of Varkala Police Station. The accused were charged with offences under Sections 419, 420 and 468 read with Section 34 IPC, based on an alleged impersonation to cheat while the defacto complainant and his brother allegedly facilitated the registration of Sale Deed No. 557/1997. The petition argued that the parties have since settled their dispute and do not wish to pursue the proceedings; affidavits from respondents supported this settlement. The Public Prosecutor expressed reservations about quashing solely on the basis of a settlement, noting no other grave crimes against the petitioners and that the respondents stated no lasting grievances. The court reviewed the standard framework from State of MP v. Laxmi Narayan, Gian Singh v. State of Punjab, and Narinder Singh v. State of Punjab, concluding that 482 CrPC can quash non‑compoundable offences with predominantly civil character when parties have resolved the dispute, subject to considerations like gravity, antecedents, and the public interest. Accordingly, the petition was allowed and the proceedings in CC 340/2019 and the Final Report in Crime No. 848/2016 were quashed, bringing peace to the parties.

Provisions of Law Cited

Section 482 of CrPC, 1973Section 320 of CrPC, 1973Sections 419, 420, 468 read with Section 34 of IPCSection 307 IPC (mentioned in discussion)

Legal Doctrines & Maxims

  • Quashing of criminal proceedings under Section 482 CrPC for non‑compoundable offences where the dispute is private and largely civil in character and where the parties have amicably settled
  • Offences of a heinous and serious nature (e.g., murder, rape, dacoity) cannot be quashed under 482 CrPC on the basis of settlement
  • Offences under special statutes (e.g., Prevention of Corruption Act) or offences committed by public servants are not to be quashed merely on compromise
  • Court may consider the nature of injuries, evidence collected, and whether Section 307 IPC is merely mentioned versus being charged; this is to be assessed after investigation and during trial
  • The need to harmoniously read Narinder Singh and related decisions with subsequent cases to apply 482 CrPC to settled disputes

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners' counsel urged that the parties have reached an amicable settlement and no longer wish to pursue the prosecution. They submitted affidavits from the respondents supporting cessation of grievances, and argued that quashing under Section 482 CrPC would bring peace, avoid further litigation, and serve ends of justice given the private, non‑public nature of the dispute.

Contentions of Respondents

The Public Prosecutor expressed reservations about quashing solely on the basis of settlement, emphasizing the private nature of the offences but noting there were no other grave crimes against the petitioners. He pointed to the need for caution given the non‑compoundable nature of the offences and potential public interest, yet acknowledged that there were no ongoing grievances from the respondents.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of MP v. Laxmi Narayan(2019) 5 SCC 688PositiveCited for the principle that 482 CrPC can quash non‑compoundable offences with predominantly civil character when the dispute is settled and does not adversely affect society.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveCited as a foundational authority on the scope and limits of 482 CrPC in private disputes and non‑compoundable offences.
Narinder Singh v. State of Punjab(2014) 3 SCC (Cri) 54; (2014) 6 SCC 466PositiveCited for the articulation of the criteria and harmonization with subsequent decisions on quashing proceedings under 482 CrPC.

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Extracted Judgment Text

Exact text extracted from official judgment records.

# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`** ``` THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV THURSDAY,THE27[TH]DAYOFJULY2023/5THSRAVANA,1945 CRL.MCNO.5155OF2023 ``` ``` AGAINSTCCNO.340/2019OFJUDICIALMAGISTRATEOFFIRST CLASS-I,VARKALA CRIMENO.848/2016OFVARKALAPOLICESTATION ``` ## **`PETITIONERS/ACCUSED NO.1 & 2 :`** ``` 1FASILUDEEN AGED64YEARS S/OMUHAMMADABDULKHADER,AISHAMANZIL, ATHIVILA,KURAKKANNI,VARKALAVILLAGE, – THIRUVANANTHAPURAM,PIN695141 2NOUSHAD AGED63YEARS S/OMUHAMMADNOURUDEEN,KIZHAKEVILA, ODAYAM,VARKALAPO,AYIROOR, – THIRUVANANTHAPURAM.,PIN695141 BYADVS. V.S.NOWSHAD R.MURALEEKRISHNAN T.M.RESHMY SITHARA.S BINUK.B. ``` ## **`RESPONDENTS/STATE, DEFACTO COMPLAINANT :`** ``` 1STATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR, HIGHCOURTOFKERALA,ERNAKULAM, – PIN682031 ``` ``` 2NASARUDEEN AGED77YEARS S/OMOHAMMADIBRAHIM,RASHIDMANZIIL, ODAYAM,VARKALAPO,AYIROOR, – THIRUVANANTHAPURAMDISTRICT,PIN695141 ``` ``` 2 ``` ``` CRL.MCNO.5155OF2023 ``` ``` 3VAHABUDEEN AGED72YEARS S/OMOHAMMADIBRAHIM,KHADEEJAMANZIL, ODAYAM,VARKALAPO,AYIROOR, - THIRUVANANTHAPURAMDISTRICT,PIN695141 ``` ``` SRI.TRRANJITH,SR.PP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 27.07.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.5155OF2023 ``` ``` 3 ``` ## **ORDER** This petition is filed invoking the powers of this Court under Section 482 of the Code of Criminal Procedure, 1973 (“the Code” for the sake of brevity). 2. The petitioners herein are the accused Nos.1 and 2 in C.C. No.340 of 2019 on the files of the Judicial Magistrate of the First - Class I, Varkala. In the said case, they are accused of having committed offences punishable under Sections 419, 420 and 468 r/w Section 34 of the IPC. 3. The prosecution allegations, as borne out from the records, are as under: The accused, with an intention to cheat, impersonated themselves as the defacto complainant and his brother appeared before the Sub Registrar office, got registered the Sale deed No.557/1997, and thereby committed the aforesaid offence. 4. The learned counsel for the petitioners submits that the parties have settled their dispute and do not wish to pursue the ``` CRL.MCNO.5155OF2023 ``` ``` 4 ``` prosecution proceedings. He relies on the affidavits filed by the party respondents in support of his contention. Counsel argues that if the proceedings are terminated, with the recording of the amicable settlement, the parties can move forward in an atmosphere of peace and mutual respect. 5. The learned Public Prosecutor, on instructions, has expressed reservations about quashing the proceedings solely on the basis of the settlement. He argues that the facts and circumstances may not warrant the exercise of the court's inherent jurisdiction under Section 482 of the Code of Criminal Procedure. However, it is fairly submitted that there have been no other crimes of serious nature registered against the petitioners to date. It is further submitted that the statements of the party respondents have been recorded, and they have unequivocally stated that they do not have any lasting grievances. 6. I have considered the submissions and have gone through the records. 7. In **State of M.P. v. Laxmi Narayan,[1]** , a three-judge > 1 [(2019) 5 SCC 688] ``` CRL.MCNO.5155OF2023 ``` ``` 5 ``` bench of the Hon’ble Supreme Court has summarized the law as laid down in **Gian Singh v. State of Punjab[2]** , **Narinder Singh v. State** **of Punjab[3]** and in subsequent cases. It was laid down as under: 15. Considering the law on the point and the other decisions of this Court on the point referred to hereinabove, it is observed and held as under: - 15.1. That the power conferred under Section 482 of the Code to quash the criminal proceedings for the non-compoundable offences under Section 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; - 15.2. 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; - 15.3. Similarly, such power is not to be exercised for the offences under the special statutes like the 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 > 2 (2012) 10 SCC 303 > 3 2014 (6) SCC 466 ``` CRL.MCNO.5155OF2023 ``` ``` 6 ``` compromise between the victim and the offender; 15.4. Offences under Section 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 Section 307 IPC and/or the Arms Act, etc. which have a serious impact on the society cannot be quashed in exercise of powers under Section 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 Section 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 Section 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 Section 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/delicate 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 paras 29.6 and 29.7 of the decision of this Court in Narinder Singh [Narinder Singh v. State of Punjab, (2014) 6 SCC 466 : (2014) 3 SCC (Cri) 54] ``` CRL.MCNO.5155OF2023 ``` ``` 7 ``` should be read harmoniously and to be read as a whole and in the circumstances stated hereinabove; 15.5. While exercising the power under Section 482 of the Code to quash the criminal proceedings in respect of non-compoundable offenses, which are private in nature and do not have a serious impact 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. Having carefully analyzed the prayer sought for in the light of the principles laid down as above and also the nature of the allegations, the gravity of the offence, the severity of injuries inflicted, antecedents of the accused, and the amicable relationship that now exists between the parties, I am of the considered opinion that quashing the proceedings on the basis of the settlement will not have any adverse impact on society. In fact, it would only serve to bring about peace and secure the ends of justice. Additionally, persisting with the prosecution would be a waste of time, as the prospects of conviction are bleak. In ``` CRL.MCNO.5155OF2023 ``` ``` 8 ``` light of all of the relevant circumstances, I am of the considered view that this Court would be well justified in invoking its extraordinary powers under Section 482 of the Code to quash the proceedings Resultantly, this petition will stand allowed. Annexure-A2 Final Report in Crime No.848/2016 of Valkala Police Station and all further proceedings against the petitioners pending as C.C. No.340/2019 on the - files of the Judicial Magistrate of the First Class I, Varkala, are quashed. Sd/- **RAJA VIJAYARAGHAVAN V., JUDGE** NS ``` CRL.MCNO.5155OF2023 ``` ``` 9 ``` ## **`APPENDIX OF CRL.MC 5155/2023`** ``` PETITIONERANNEXURES: ``` ``` AnnexureA1CERTIFIEDCOPYOFFIRINCRIMENO.848/2016OF VARKALAPOLICESTATION. ``` ``` AnnexureA2CERTIFIEDCOPYOFCHARGESHEETINCCNO. 340/2019OFJFCMCOURTI,VARKALA AnnexureA3THEAFFIDAVITDATED30/04/2023EXECUTEDBYTHE 2NDRESPONDENT AnnexureA4THEAFFIDAVITDATED30/04/2023EXECUTEDBYTHE 3RDRESPONDENT ```