High Court of KeralaSingle JudgeProsecution quashed; case disposed of.

Favas and Ajitha V v. State of Kerala and The Station House Officer, Edavanna Police Station

Case / Petition Number:CRL.MC NO. 10212 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-12-14
Court Decision / Holding
All further proceedings against the petitioners in Crime No.170/2023 of Edavanna Police Station, Malappuram are quashed; the Criminal Miscellaneous Case is allowed.
Final Disposition
Prosecution quashed; case disposed of.

Parties to the Case

Appellants / Petitioners

  • Favas
  • Ajitha V

Respondents

  • Tony Mathew
  • Eldho Mathews
  • Amal Roy
  • The Station House Officer, Edavanna Police Station, Malappuram District
  • The State of Kerala represented by the Public Prosecutor, High Court of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv K.M. Sathyanath A Menon

Counsels for Respondents

  • • Satheesh V A
  • • V.T Madhavanunni (K/000329/1983)
  • • Sri MP Prasanth, PP

Case Synopsis & Summary

This is a Criminal Miscellaneous Case (CRL.MC No. 10212 of 2023) filed under Section 482 CrPC before the High Court of Kerala at Ernakulam by accused Persons 1 and 2, Favas and Ajitha V, challenging the criminal proceedings in Crime No.170/2023 of Edavanna Police Station, Malappuram, registered for offences including cheating and forgery under Sections 465, 468, 471, 419, 420 r/w 34 IPC. The petitioners contend that the dispute between the parties has been settled and they do not wish to pursue the prosecution, supported by affidavits from the victims. The Public Prosecutor initially expressed reservations about quashing purely on the basis of settlement, but acknowledged that a settlement exists. The court examined the matter, group of affidavits, and relevant records. Citing State of Madhya Pradesh v. Laxmi Narayan and Others (2019) and the line of cases including Gian Singh v. State of Punjab, and Narinder Singh and others v. State of Punjab, the court elaborates the legal framework governing the exercise of the inherent powers under Section 482 CrPC to quash non‑compoundable offences where the dispute is private and settled. The court concludes that the dispute is private, the settlement is acceptable, and thus allows the petition, quashing all further proceedings in Crime No.170/2023 against the petitioners.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Sections 465, 468, 471, 419, 420 r/w 34 IPC

Legal Doctrines & Maxims

  • Power under Section 482 CrPC to quash non‑compoundable offences can be exercised in private disputes where the civil character predominates and where the entire dispute has been resolved; Settlement between victim and offender is a deciding factor.
  • Not to exercise this power for heinous/serious offences or offences under special statutes; Offences like murder, rape, dacoity, or those under Prevention of Corruption Act should generally not be quashed.
  • Examination of the nature of the offence and the evidence (e.g., allegations under Section 307 IPC) should be undertaken after investigation and during trial; mere mention in FIR or charge-sheet is not alone determinative.
  • Antecedents and conduct of the accused, including absconding and the manner of entering into the compromise, must be considered by the High Court while using 482 CrPC.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that the dispute between the parties has been amicably settled and the victims have filed affidavits supporting quashing of the proceedings; they contend that further prosecution would be futile and that quashing will serve ends of justice, especially since the dispute is private and non‑public interests are unaffected.

Contentions of Respondents

The victims have supported the settlement via affidavits; the Public Prosecutor initially expressed reservations about quashing solely on the basis of the settlement but acknowledged the parties’ settlement; the State contends that certain considerations and public interest aspects must be weighed before quashing non‑compoundable offences.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited as the governing principle that Section 482 CrPC may be used to quash non‑compoundable offences in private disputes when the dispute is largely civil in nature and settled.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveCited for the settled-exceptions framework; supports the notion that settlement can justify quashing where appropriate.
Punjab and another v. Narinder Singh and others(2012 (2012) SCC 303)PositiveUsed to discuss the scope of quashing in non‑compoundable offences and the need to assess seriousness and public interest.
Narinder Singh and others v. State of Punjab and another(2014 (6) SCC 466)PositiveReferenced for harmonizing decisions and guiding the Court’s approach toward quashing 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 ``` ``` THURSDAY, THE 14[TH] DAY OF DECEMBER 2023 / 23RD AGRAHAYANA, 1945 ``` ## **`CRL.MC NO. 10212 OF 2023`** ``` CRIME NO.170/2023 OF Edavanna Police Station, Malappuram ``` ## **`PETITIONERS/ACCUSED 1 AND 2:`** ``` 1FAVAS AGED 35 YEARS S/O UNNIKAMMAD. N NEERULPAN HOUSE POTHUVETTI, PATHAPPIRIYAM MALAPPURAM DISTRICT, PIN - 676123 2AJITHA V AGED 54 YEARS W/O VASUDEVAN P, SECRETARY, EDAVANNA SERVICE CO- OPERATIVE BANK LTD: NO: 9261 EDAVANNA P.O, MALAPPURAM DISTRICT PIN: 676541, RESIDING AT SHEENSHORE, KARUVAMBRAM POST, MANJERI, MALAPPURAM DISTRICT, PIN – 676121 ``` ``` BY ADV K.M.SATHYANATHA MENON ``` ## **`RESPONDENTS/COMPLAINANT AND STATE:`** ``` 1TONY MATHEW AGED 35 YEARS S/O MATHEW, KODOOR HOUSE, CHUNDAPARAMBU, SREEKANDAPURAM, KANNUR DISTRICT, PIN – 670631 2ELDHO MATHEWS AGED 24 YEARS S/O MATHEWS T.V, THURUTHEL, NEAR RMHSS VADAVUKODE, VADAVUCODE P.O, ERNAKULAM DISTRICT, PIN – 682310 3AMAL ROY AGED 28 YEARS S/O ROY, KANDAMKULANGARA HOUSE, MUTHALAKODAM P.O, THODUPUZHA, IDUKKI DISTRIC, PIN – 685605 4THE STATION HOUSE OFFICER EDAVANNA POLICE STATION MALAPPURAM DISTRICT, PIN – 676123 5THE STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF ``` ``` CRL.MC NO. 10212 OF 20232 ``` ``` KERALA, ERNAKULAM, KOCHI, PIN - 682031 BY ADVS. SATHEESH V A V.T.MADHAVANUNNI(K/000329/1983) SRI MP PRASANTH , PP ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 14.12.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` ``` CRL.MC NO. 10212 OF 2023 ``` ``` 3 ``` **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No.10212 of 2023 ---------------------------------------------Dated this the 14[th] day of December, 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. Petitioners are the accused in Crime No.170/2023 of Edavanna Police Station, Malappuram. The above case is registered alleging offences punishable under Sections 465, 468, 471, 419, 420 r/w 34 of IPC. The prosecution case is that accused committed cheating and forgery. 3. The learned Public Prosecutor submitted that there is another case registered against the 1[st] petitioner under Section 395 of Cr.P.C. but no other criminal antecedents are there against the 1[st] petitioner. Considering the facts and circumstances of the case, I think the settlement can be accepted. ``` CRL.MC NO. 10212 OF 2023 ``` ``` 4 ``` 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 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** ``` CRL.MC NO. 10212 OF 2023 ``` ``` 5 ``` ## **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: “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 ``` CRL.MC NO. 10212 OF 2023 ``` ``` 6 ``` 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 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 ``` CRL.MC NO. 10212 OF 2023 ``` ``` 7 ``` 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 petitioners in Crime No.170/2023 of Edavanna Police Station, Malappuram are quashed. Sd/- ## **P.V.KUNHIKRISHNAN** **JUDGE** ska ``` CRL.MC NO. 10212 OF 2023 ``` ``` 8 ``` ## **`APPENDIX OF CRL.MC 10212/2023`** ``` PETITIONER ANNEXURES Annexure ACERTIFIED COPY OF THE FIRST INFORMATION REPORT IN CRIME NO.170/2023 OF EDAVANNA POLICE STATION DATED 4.03.2023 Annexure BAFFIDAVIT OF THE 1ST RESPONDENT DATED 19-11- 2023 Annexure CAFFIDAVIT OF THE 2ND RESPONDENT DATED 19-11- 2023 Annexure DAFFIDAVIT OF THE 3RD RESPONDENT DATED 19-11- 2023 ```