High Court of KeralaSingle JudgeCrl.M.C allowed; Final Report/Charge Sheet quas...

Fazil Abu and Nafeesa v. Shaika Mol and State of Kerala

Case / Petition Number:Crl.MC.No. 6047 of 2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Alexander Thomas
Judgment Date
2014-10-28
Court Decision / Holding
Crl.M.C is allowed; the impugned Final Report/Charge Sheet in Crime No.1439/2013 leading to C.C.No.280/2014 is quashed; the petitioners shall produce certified copies of this order before the Magistrate and the Station House Officer.
Final Disposition
Crl.M.C allowed; Final Report/Charge Sheet quashed; proceedings quashed.

Parties to the Case

Appellants / Petitioners

  • Fazil Abu
  • Nafeesa

Respondents

  • Shaika Mol
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri.V.N.Ramesan Nambisan

Counsels for Respondents

  • • Sri.Philjo Varghese Philips
  • • Public Prosecutor Sri.R.Githesh

Case Synopsis & Summary

On 28 October 2014, a Kerala High Court single-judge (Alexander Thomas, J.) heard Crl.M.C. No. 6047 of 2014 seeking to quash the Final Report/Charge Sheet in Crime No. 1439/2013 of Kondotty Police Station, leading to C.C. No. 280/2014 before the Judicial First Class Magistrate, Malappuram. The 1st respondent Shaika Mol had filed a private criminal complaint under Sections 498A, 406, and 323 r/w 34 IPC, alleging dowry demands and cruelty; the police filed a final report/charge sheet in the same case. During the pendency, the parties amicably settled the disputes, culminating in an agreement dated 24.9.2014 (Annexure-2) and an affidavit by the 1st respondent swearing that she had no further grievance and that a Talaq had been pronounced, ending the marital relationship. The petition relied on the principles laid down in Gian Singh v State of Punjab and Jitendra Raghuvanshi v Babita Raghuvanshi, arguing that the ends of justice and avoidance of abuse of process warrant quashing where matrimonial disputes are settled. The court noted the personal nature of the offences, lack of public interest, and the settled nature of the dispute and allowed the Crl.M.C, quashing the charge sheet and proceedings. The matter underscores the Court’s role in promoting out-of-court settlements in matrimonial disputes.

Provisions of Law Cited

Section 156(3) Cr.P.C.Section 482 Cr.P.C.Section 498A IPCSection 406 IPCSection 323 r/w 34 IPCSection 3 Dowry Prohibition Act, 1961Section 4 Dowry Prohibition Act, 1961Section 320 IPC

Legal Doctrines & Maxims

  • Ends of justice
  • Abuse of the process of the Court
  • Inherent power of the High Court to quash criminal proceedings under Section 482 Cr.P.C.
  • Quashing of FIR/charges in matrimonial disputes when parties have amicably settled, even for non-compoundable offences under Section 320 IPC
  • Encouragement of genuine settlements of matrimonial disputes

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contend that the matrimonial dispute has been amicably settled with a mediation intervention, producing Annexure-2 agreement and an affidavit by the 1st respondent stating no grievance and voluntary Talaq. They urge the High Court to exercise its inherent powers under Section 482 Cr.P.C to quash the impugned Final Report/Charge Sheet in light of the settlement and the ends of justice, citing Gian Singh and related jurisprudence; continuing the proceedings would be a miscarriage of justice and a waste of judicial resources as the real disputants have resolved their differences.

Contentions of Respondents

The respondent wife states that the disputes have been amicably settled and she does not wish to pursue the proceedings; the State’s counsel did not oppose quashing; the offences are primarily private and personal in nature, and there is no public interest warranting continuation of the prosecution.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab2013 (1) SCC (Cri) 160PositiveCited to affirm the High Court’s inherent power under 482 Cr.P.C to quash criminal proceedings where ends of justice require, especially in matrimonial disputes where parties have settled.
Jitendra Raghuvanshi and Others v. Babita Raghuvanshi and another2013 (4) SCC 58PositiveCited for the proposition that courts should encourage settlements in matrimonial disputes and may quash even non-compoundable offences like 498A/406 where there is a genuine compromise; not to deny quashing merely because the offences are non-compoundable if ends of justice require.

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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 ALEXANDER THOMAS** **TUESDAY, THE 28TH DAY OF OCTOBER 2014/6TH KARTHIKA, 1936** ## **Crl.MC.No. 6047 of 2014** **--------------------------------** ## **C.C.NO. 280/2014 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, MALAPPURAM CRIME NO. 1439/2013 OF KONDOTTY POLICE STATION, MALAPPURAM** **...........** ## **PETITIONER(S)/ACCUSED 1 & 2:** **-----------------------------------------------** **1. FAZIL ABU, AGED 30 YEARS, S/O.VADAKKEDATH ABU, VADAKKEDATH HOUSE, THIRUVAMBADI P.O., KOZHIKODE DISTRICT.** **2. NAFEESA, AGED 50 YEARS, W/O.VADAKKEDATH ABU, VADAKKEDATH HOUSE, THIRUVAMBADI P.O., KOZHIKODE DISTRICT.** ## **BY ADV. SRI.V.N.RAMESAN NAMBISAN** ## **RESPONDENT(S)/COMPLAINANTS:** **--------------------------------------------------** **1. SHAIKA MOL,** - **D/O.KUNHU MUHAMMED, PALLIKKATHODI, ERATHALI, P.O.KONDOTTY, KONDOTTY TALUK, MALAPPURAM DISTRICT, PIN - 676 505.** **2. STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN - 682 031.** **R1 BY ADV. SRI.PHILJO VARUGHESE PHILIPS R2 BY PUBLIC PROSECUTOR SRI.R.GITHESH** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 28-10-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **msv/** **Crl.MC.No. 6047 of 2014** ## **----------------------------------** ## **APPENDIX** ## **PETITIONER(S)' ANNEXURES:** ## **-------------------------------------------** **ANNEXURE-1: TRUE COPY OF THE FINAL REPORT DATED 15.8.2014 IN CRIME NO.1439 OF 2013 OF KONDOTTY POLICE STATION.** **ANNEXURE-2: TRUE COPY OF THE AGREEMENT BETWEEN THE PARTIES DATED 24.9.2014.** **ANNEXURE-3: TRUE COPY OF THE AFFIDAVIT SWORN TO BY THE IST RESPONDENT DATED 24.9.2014.** ## **RESPONDENT(S)' ANNEXURES:** **---------------------------------------------** ## **NIL** ## **//TRUE COPY//** ## **P.S.TO JUDGE.** Ms **v/** ## **ALEXANDER THOMAS, J. ----------------------------Crl.M.C.No.6047 Of 2014 --------------------------------Dated this the 28[th] day of October, 2014.** ## **O R D E R** The prayer in the above captioned Criminal Miscellaneous Case (Crl.M.C) is to quash the impugned Annexure-A1 Final Report/Charge Sheet in Crime No.1439/2013 of Kondotty Police Station which has led to the institution of C.C.No.280/2014 on the file of the Judicial First Class Magistrate Court, Malappuram and all further proceedings arising therefrom. The 1[st] petitioner is the husband of the 1[st] respondent and the 2[nd] petitioner is the mother of the 1[st] petitioner. The 1[st] respondent (wife) submitted a private criminal complaint before the Judicial First Class Magistrate Court, Malappuram which was forwarded under Section 156(3) Cr.P.C for investigation which led to registration of Crime No.1439/2013 of Kondotty Police Station for offences punishable under Sections 498A, 406 & 323 r/w 34 IPC. The police after investigation submitted impugned Annexure-1 Final Report/Charge Sheet in the aforementioned Crime No.1439/2013 of Kondotty Police Station, which led to the institution of C.C.No.280/2014 on the file of the Judicial First Class Magistrate Court, Malappuram against the petitioners. The brief of the prosecution allegation is that she was ill-treated mentally ::2:: ## **Crl.M.C.No.6047 Of 2014** mentally by demanding more dowry by the petitioners alleging that the promised gold and money were not provided etc. and the petitioners tried to physically assault her and that she was dropped at her home on 20.11.2012 and thus the accused persons have committed the aforementioned offences. It is submitted that all the disputes between the petitioners and 1[st] respondent have been amicably settled due to the intervention of the relatives and through mediators. A detailed agreement as per Annexure-2 dated 24.9.2014 has been entered into between the 1[st] petitioner and 1[st] respondent. It is stated in Annexure-2 agreement that consequent to the settlement, the 1[st] petitioner pronounced Talak on the 1[st] respondent which has led to the legal severance of their marital relationship and that the due benefits have been paid to the 1[st] respondent and that both parties will take steps to ensure that impugned criminal proceedings arising out of Crime No.1439/2013 of Kondotty Police Station be quashed by resort to invocation of power under Section 482 Cr.P.C by this Court etc. The 1[st] respondent has also sworn to an affidavit dated 24.9.2014 produced as Annexure-3 in this Crl.M.C, stating the above aspects and further stating that the the entire disputes between them have been amicably settled my mediation and that the 1[st] respondent has no intention to further ::3:: ## **Crl.M.C.No.6047 Of 2014** continue the criminal proceedings arising out of Crime No.1439/2013 of Kondotty Police Station as the entire disputes have been amicably settled and that the impugned criminal proceedings arising out of Crime No.1439/2013 may be quashed by resort to the power conferred on this Court under Section 482 Cr.P.C. It is in the background of these facts and circumstances, this Crl.M.C has been filed. 2. The Crl.M.C. has been admitted and Sri.Philjo Varghese Philips has taken notice for the 1[st] respondent and the learned Public Prosecutor has taken notice for the 2[nd] respondent State of Kerala. 3. Heard Sri.V.N.Ramesan Nambisan, learned counsel for the petitioners, Sri.Philjo Varghese Philips, learned counsel for the 1[st] respondent and the learned Public Prosecutor appearing for the 2[nd] respondent-State of Kerala. 4. The learned counsel for the petitioners has submitted that during the pendency of the aforementioned criminal proceedings, the matter has been settled amicably between the parties, and that the continuation of the proceedings in the above case/crime will cause miscarriage of justice to both parties as the real disputants to the controversy have arrived at an amicable settlement and any further continuation of the criminal ::4:: ## **Crl.M.C.No.6047 Of 2014** proceedings will amount to sheer wastage of time and money and would unnecessarily strain the judicial, administrative and financial resources of the State. 5. Sri.Philjo Varghese Philips, learned counsel appearing for the 1[st] respondent has submitted, on the basis of the specific instructions furnished by the 1[st] respondent, that the 1[st] respondent has amicably settled the disputes with the petitioners as stated above and that she has no objection in the quashment of the impugned criminal proceedings and that the complainant/victim/injured does not intend to proceed any further against the petitioners as she has no grievance against them and that she will not raise any dispute/complaint in future if the prayer for quashing the impugned criminal proceedings is allowed. 6. The learned Public Prosecutor also was heard, who also has not raised any serious objections and submitted that the court may consider the prayer in this case in the light of the law well settled by the Apex Court in that regard. 7. After having carefully considered the submissions of the parties and after having perused the pleadings as well as the documents and materials placed in this matter, it can be seen that the offences alleged are more or less personal in nature and ::5:: ## **Crl.M.C.No.6047 Of 2014** not much element of public interest is involved. The crucial aspect of the matter is that though such offences are involved, the real disputants to the controversy, which has led to the impugned criminal proceedings, have actually arrived at an amicable settlement of the matter. From the submissions made by the learned counsel for the 1[st] respondent, it is clear to the Court that the injured/victim/defacto complainant has no further grievance against the petitioners/accused in the light of the settlement arrived at by them. In this connection, it is relevant to note the decision of the Apex Court in the case between _**Gian Singh** v._ _**State of Punjab**_ reported in 2013 (1) SCC (Cri) 160, para 61 = (2012) 10 SCC 303 = 2012(4) KLT 108(SC), wherein the Supreme Court has held as follows in para 61 thereof [ See SCC (Cri)]: _“61. The position that emerges from the above discussion can be summarised thus: the power of the High Court in quashing a criminal proceeding or FIR or complaint in exercise of its inherent jurisdiction is distinct and different from the power given to a criminal court for compounding the offences under S.320 of the Code. Inherent power is of wide plenitude with no statutory limitation but it has to be exercised in accord with the guideline engrafted in such power viz;(i) to secure the ends of justice or (ii) to prevent abuse of the process of any Court. In what cases power to quash the criminal proceeding or complaint or F.I.R. may be exercised where the offender and victim have settled their dispute would depend on the facts and circumstances of each case and no category can be prescribed.._ ::6:: ## **Crl.M.C.No.6047 Of 2014** ## It is further held as follows:- “...... _... But the criminal cases having overwhelmingly and pre-dominatingly civil flavour stand on different footing for the purposes of quashing, particularly the offences arising from commercial, financial, mercantile, civil, partnership or such like transactions or the offences arising out of matrimony relating to dowry etc. or the family disputes where the wrong is basically private or personal in nature and the parties have resolved their entire dispute. In this category of cases, High Court may quash criminal proceedings if in its view, because of the compromise between the offender and victim, the possibility of conviction is remote and bleak and continuation of criminal case would put accused to great oppression and prejudice and extreme injustice would be caused to him by not quashing the criminal case despite full and complete settlement and compromise with the victim........”_ Further, in the case _**Jitendra Raghuvanshi and Others** v._ _**Babita Raghuvanshi and another**_ reported in (2013) 4 SCC 58 [see 2013 (1) KLD 817 (SC)], the Apex Court has held as follows:- “8 _. It is not in dispute that matrimonial disputes have been on considerable increase in recent times resulting in filing of complaints under Sections 498A and 406 of I.P.C. not only against the husband but also against the relatives of the husband. The question is when such matters are resolved either by the wife agreeing to rejoin the matrimonial home or by mutual settlement of other pending disputes for which both the sides approached the High Court and jointly prayed for quashing of the criminal proceedings or the FIR or complaint by the wife under Sections 498A and 406 of I.P.C., whether the prayer can be declined on the sole ground that since the offences are non-compoundable under Section 320 of the Code, it would be impermissible for the court to quash the criminal proceedings or FIR or complaint._ ::7:: ## **Crl.M.C.No.6047 Of 2014** 9 _. It is not in dispute that in the case on hand subsequent to the filing of the criminal complaint under Sections 498A and 406 of IPC and Sections 3 and 4 of the Dowry Prohibition Act, 1961, with the help and intervention of family members, friends and wellwishers, the parties concerned have amicably settled their differences and executed a compromise/ settlement. Pursuant thereto, the appellants filed the said compromise before the Trial Court with a request to place the same on record and to drop the criminal proceedings against the appellants herein. It is also not in dispute that in additional to the mutual settlement arrived at by the parties, respondent/-wife has also filed an affidavit stating that she did not wish to pursue the criminal proceedings against the appellants and fully supported the contents of the settlement deed. It is the grievance of the appellants that no only the Trial Court rejected such prayer of the parties but also the High Court failed toe exercise its jurisdiction under Section 482 of the Code only on the ground that the criminal proceedings relate to the offences punishable under Sections 498A and 406 of IPC which are non-compoundable in nature._ _15. In our view, it is the duty of the Courts to encourage genuine settlements of matrimonial disputes, particularly, when the same are on considerable increase. Even if the offences are non-compoundable, if they relate to matrimonial disputes and the Court is satisfied that the parties have settled the same amicably and without any pressure, we hold that for the purpose of securing ends of justice, Section 320 of the Code would not be a bar to the exercise of power of quashing of FIR, complaint or the subsequent criminal proceedings._ _16. There has been an outburst of matrimonial disputes in recent times. The institution of marriage occupies an important place and it has an important role to play in the society. Therefore, every effort should be made in the interest of the individuals in order to enable them to settle down in life and live peacefully. If the parties ponder over their defaults and terminate_ ::8:: ## **Crl.M.C.No.6047 Of 2014** _their disputes amicably by mutual agreement instead of fighting it out in a Court of law, in order to do complete justice in the matrimonial matters, the Courts should be less hesitant in exercising its extraordinary jurisdiction. It is trite to state that the power under Section 482 should be exercised sparingly and with circumspection only when the Court is convinced, on the basis of material on record, that allowing the proceedings to continue would be an abuse of the process of the Court or that the ends of justice require that the proceedings ought to be quashed.”_ 8. Considering the facts and circumstances of this case, it is seen further that the impugned criminal proceedings have arisen consequent to the matrimonial disputes between the disputants and the disputes have been settled amicably between the parties. Accordingly, this Court is inclined to hold that in the light of the facts and circumstances involved in the present case and particularly in view of the settlement arrived at between the parties, the principles laid down in the aforementioned decisions of the Apex Court will be squarely applicable in the present case. Moreover, since the real disputants to the controversy have amicably settled the disputes, which led to these impugned criminal proceedings, it is also the duty of the court to promote such settlement, instead of compelling the parties to go on with the dispute. It is also pertinent to note that since the matter is settled out of court, in the event of proceeding with the trial, ::9:: ## **Crl.M.C.No.6047 Of 2014** there may not be any fruitful prosecution and the chances of conviction of the accused is rather negligible and therefore, the net result of continuance of criminal proceedings would be sheer waste of judicial time rather meaningless and therefore would amount to abuse of the process of court proceedings in the larger sense. Hence following decisions of the Apex Court cited supra, this Court is inclined to hold that the Crl.M.C. can be allowed by granting the prayers sought for. In the result, Crl.M.C is allowed and the impugned Annexure-1 Final Report/Charge Sheet in Crime No.1439/2013 of Kondotty Police Station which has led to the institution of C.C.No.280/2014 on the file of the Judicial First Class Magistrate Court, Malappuram and all further proceedings arising therefrom stand quashed. The petitioners shall produce certified copies of this order before the Magistrate Court concerned as well as before the Station House Officer concerned. **ALEXANDER THOMAS, Judge.** bkn/-