High Court of KeralaSingle JudgeQuashed: Proceedings in CC 824/2022 arising fro...

Febin Siby v. State of Kerala

Case / Petition Number:CRL. M.C. NO.9491 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-11-30
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioner in C.C.No.824/2022 on the file of Judicial First Class Magistrate Court – I, Muvattupuzha arising from Crime No.2784/2018 of Muvattupuzha Police Station, Ernakulam are quashed.
Final Disposition
Quashed: Proceedings in CC 824/2022 arising from Crime No. 2784/2018 are quashed; the case is disposed of in light of the settlement and applicable legal principles.

Parties to the Case

Appellants / Petitioners

  • Febin Siby

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Station House Officer, Muvattupuzha Police Station
  • Baburaj s/o Gopalakrishnan, Panthappillil House, Ramamangalam Kara, Marady Village, Muvattupuzha, Ernakulam District

Legal Representation & Advocates

Counsels for Petitioners

  • • John Varghese
  • • Sabu John

Counsels for Respondents

  • • Smt Sreeja V, PP

Case Synopsis & Summary

Febin Siby, the sole accused in CC 824/2022 arising from Crime No. 2784/2018, approached the Kerala High Court under Section 482 CrPC seeking quashing of the criminal proceedings. The petitioner and the complainant/victim have settled their dispute, evidenced by an affidavit supporting the quashing, and the victim has no objection. The State/Public Prosecutor reserved judgment, expressing reservations about quashing a non-compoundable offence solely on the basis of settlement but acknowledged the private settlement. The court examined the settled principles in State of Madhya Pradesh v. Laxmi Narayan and Others (2019) (5) SCC 688, noting that the power under Section 482 CrPC can quash non-compoundable offences with overwhelmingly civil/private character where disputes have been resolved, excluding heinous or societal-impact offences. It also cited Gian Singh v. State of Punjab and Narinder Singh and Others v. State of Punjab to underline harmonization of the approach toward private settlements. After reviewing the records and the victim’s affidavit, the court held that the dispute is private in nature, the settlement is acceptable, and thus allowed the Criminal Miscellaneous Case and quashed all further proceedings in CC 824/2022. The order aligns with the jurisprudence on quashing non-compoundable offences in private settlements and references the cited precedents.

Provisions of Law Cited

Section 482 CrPCSection 320 IPCSection 379 r/w 34 IPCCode of Criminal Procedure, 1973

Legal Doctrines & Maxims

  • Quashing non-compoundable offences under Section 482 CrPC in private disputes is permissible when the dispute is civil/private and settled; the offences should not be heinous or have a grave public interest; antecedents of the accused and conduct may be considered; the private settlement should reflect genuine resolution of the dispute.
  • Private nature doctrine: offences arising out of private disputes can be treated differently for quashing compared to public, serious or heinous offences; public interest exclusions apply.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the dispute between the parties has been settled and there is no objection from the victim to quash the proceedings. Relying on the affidavit of the victim, the counsel asserts that the matter is private in nature and that quashing under Section 482 CrPC is justified in light of the settled law, particularly Laxmi Narayan and related authorities, which permit quashing in private settlements of non-compoundable offences.

Contentions of Respondents

The Public Prosecutor raises reservations about quashing the proceedings solely on the basis of a settlement, but concedes that the dispute has been settled. He emphasizes the need to carefully evaluate whether the offence is private and whether quashing would subserve justice without undermining public interest or setting a harmful precedent, especially given the non-compoundable nature of the offence.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited as the leading authority supporting quashing non-compoundable offences in private settlements when the matter is civil/private and settled; sets out conditions for the exercise of CrPC Sec. 482.
Gian Singh v. State of Punjab and another2012 (10) SCC 303PositiveCited by Laxmi Narayan and relied upon as part of the framework for determining when quashing is permissible under private settlement.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466PositiveCited for harmonizing the conclusions on the scope of Section 482 CrPC in the context of private settlements and non-compoundable offences.

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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 30[TH] DAY OF NOVEMBER 2023 / 9TH AGRAHAYANA, 1945 ``` ``` CRL.MC NO. 9491 OF 2023 ``` ``` CRIME NO.2784/2018 OF MUVATTUPUZHA POLICE STATION, ERNAKULAM AGAINST THE ORDER/JUDGMENT CC 824/2022 OF JUDICIAL ``` ``` MAGISTRATE OF FIRST CLASS -I MUVATTUPUZHA ``` ## **`PETITIONER(S)/2ND ACCUSED:`** ``` FEBIN SIBY AGED 24 YEARS, S/O. SIBY, PADINJAREKKARA HOUSE, KIZHAKOMBU KARA, KOOTHATTUKULAM, ERNAKULAM DISTRICT, PIN - 686662 ``` ``` BY ADVS. JOHN VARGHESE SABU JOHN ``` ## **`RESPONDENT( S )/STATE/COMPLAINANT & DEFACTO COMPLAINANT:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031`** - **`2 STATION HOUSE OFFICER MUVATTUPUZHA POLICE STATION, MUVATTUPUZHA, ERNAKULAM DISTRICT, PIN - 686661`** - **`3 BABURAJ S/O. GOPALAKRISHNAN, PANTHAPPILLIL HOUSE, RAMAMANGALAM KARA, MARADY VILLEGE, MUVATTUPUZHA, ERNAKULAM DISTRICT., PIN - 686663`** ## **`BY ADV.`** ``` SMT SREEJA V, PP ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ``` ``` ON 30.11.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` 2 ``` CRL. M.C. NO.9491 OF 2023 ``` **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No.9491 of 2023 --------------------------------------Dated this the 30[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 the accused in C.C.No.824/2022 on the file of Judicial First Class Magistrate Court – I, Muvattupuzha arising from Crime No.2784/2018 of Muvattupuzha Police Station, Ernakulam. The above case is charge sheeted against the petitioner alleging offences punishable under Section 379 r/w 34 of IPC. 3. The prosecution case is that the accused committed theft. 3 ``` CRL. M.C. NO.9491 OF 2023 ``` 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 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 petitioner, victim and the Public Prosecutor and has also gone through the records including the affidavit filed by the victim. 4 ``` CRL. M.C. NO.9491 OF 2023 ``` 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: “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 ``` CRL. M.C. NO.9491 OF 2023 ``` 5 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 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, ``` CRL. M.C. NO.9491 OF 2023 ``` 6 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 court, this court perused the facts in this case and also perused the documents 7 ``` CRL. M.C. NO.9491 OF 2023 ``` 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.824/2022 on the file of Judicial First Class Magistrate Court – I, Muvattupuzha arising from Crime No.2784/2018 of Muvattupuzha Police Station, Ernakulam are quashed. Sd/- **P.V.KUNHIKRISHNAN** nvj **JUDGE** ``` CRL. M.C. NO.9491 OF 2023 ``` 8 ## **`APPENDIX OF CRL.MC 9491/2023`** ``` PETITIONER ANNEXURES ``` ``` ANNEXURE 1CERTIFIED COPY OF THE CHARGE SHEET DATED 03-10-2019 SUBMITTED BY THE 2ND RESPONDENT BEFORE THE JUDICIAL MAGISTRATE OF THE FIRST CLASS-I, MUVATTUPUZHA IN C.C. NO. 824/2022 ``` ``` ANNEXURE A-2TRUE COPY OF THE DEGREE CERTIFICATE DATED 15-09-2021 ISSUED BY THE APJ ABDULKALAMTECHNOLOGICAL UNIVERSITY, THIRUVANANTHAPURAM ANNEXURE A-3THE AFFIDAVIT SWORN BY THE 3RD RESPONDENT DATED 18-09-2023 ``` RESPONDENTS EXHIBITS :NIL //TRUE COPY// PA TO JUDGE