High Court of KeralaSingle JudgeQuashed

Felix D'Souza & Reetha D'Souza v. State of Kerala & Muhammed Ismail

Case / Petition Number:CRL.MC NO.3803 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2023-05-30
Court Decision / Holding
Resultantly, this petition will stand allowed. Annexure-AII Final Report in Crime No.297/2019 of Manjeswar Police Station and all further proceedings pending against the petitioners as C.C.No.335/2020 on the file of the Judicial Magistrate of the First Class-II, Kasargod, are quashed.
Final Disposition
Quashed

Parties to the Case

Appellants / Petitioners

  • Felix D'Souza
  • Reetha D'Souza

Respondents

  • State of Kerala represented by the Public Prosecutor
  • Muhammed Ismail @ Noufal

Legal Representation & Advocates

Counsels for Petitioners

  • • A. Arunkumar
  • • S. Shyamkumar
  • • Heerakrishnat.H.
  • • SachingeGeorgeAramban

Counsels for Respondents

  • • Public Prosecutor, State of Kerala
  • • Sri Vipin Narayan SRPP

Case Synopsis & Summary

The Kerala High Court, in a Criminal Misc Case (CRL.MC 3803 of 2023) filed under Section 482 CrPC, hears a petition by the petitioners Felix D'Souza and Reetha D'Souza seeking to quash CC No.335/2020, a case pending before the Judicial Magistrate of the First Class-II, Kasaragod, in which they are accused of offences under Sections 323 and 326 read with Section 34 IPC. The prosecution alleges that on 18.08.2019 the petitioners, in furtherance of a common intention, restrained the de facto complainant and assaulted him with a stick, causing injuries. The petitioners contend that disputes between the parties have been amicably settled, supported by Annexure-AIII, and there is no desire to pursue the prosecution further. The court had previously directed the investigating officer to record the victim’s statements and verify the authenticity of the settlement and whether the petitioners have any criminal antecedents that could impede termination. The Public Prosecutor expressed reservations about quashing solely on settlement, though acknowledged absence of other transgressions. The court reviews the settled law—citing Laxmi Narayan and a series of Supreme Court decisions (Gian Singh, Narinder Singh, and others)—which permits quashing non‑compoundable offences with predominantly civil character when disputes are entirely resolved, while excluding heinous or public-interest offences. After weighing gravity of the offence, injuries, antecedents, and the amicable settlement, the High Court concludes that quashing would serve ends of justice and thus allows the petition, quashing the proceedings and final report.”

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Section 320 IPCSections 323, 326 r/w 34 IPC

Legal Doctrines & Maxims

  • Inherent powers of the High Court under Section 482 CrPC to quash criminal proceedings in private disputes where the civil character predominates and the dispute is settled
  • Non-quashability for heinous offences, and the need to examine the nature of the offence and evidence before quashing (e.g., Section 307 IPC, Arms Act considerations)
  • Quashing may be permissible where the settlement between private parties brings about ends of justice and does not adversely affect society

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contended that the disputes between them have been amicably settled, supported by Annexure-AIII. On this basis, they urged the High Court to exercise its inherent power under Section 482 CrPC to quash the ongoing prosecution in CC No.335/2020, arguing that continuing the proceedings would be wasteful and contrary to the ends of justice once settlement has been reached and no further grievances exist.

Contentions of Respondents

The Public Prosecutor raised reservations about terminating proceedings solely on the basis of a settlement, suggesting the need to verify the genuineness of the settlement and to assess any potential antecedents. The respondent maintained that the court should not impulsively quash non‑compoundable offences and should assess the broader public interest and gravity of the offences; however, they conceded no ongoing grievances after recording respondent statements.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan(2019) 5 SCC 688PositiveCited as a leading authority summarising the law on the exercise of 482 CrPC to quash private offences in settled disputes.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveCited as part of the jurisprudence on quashing where civil disputes predominate.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveCited to support the principle that quashing may be appropriate in settled private disputes.
State of Rajasthan v. Shambhu Kewat(2014) 4 SCC 149PositiveCited within the same framework of quashing private prosecutions on settlement.
State of M.P. v. Deepak(2014) 10 SCC 285PositiveUsed to reinforce the discretionary scope under 482 CrPC in non‑compoundable offences with private character.
State of M.P. v. Manish(2015) 8 SCC 307PositivePart of the line of authorities enabling quashing on settlement in appropriate cases.
J. Ramesh Kamath v. Mohana Kurup(2016) 12 SCC 179PositiveCited to discuss the limits and applicability of 482 CrPC in private disputes.
State of M.P. v. Rajveer Singh(2016) 12 SCC 471PositiveCited in context of settlement and private nature of offences.
Parbatbhai Aahir v. State of Gujarat(2017) 9 SCC 641PositiveCited for principles relating to quashing in settled private matters.
State of M.P. v. Kalyan Singh(2019) 4 SCC 268PositiveCited to support the framework permitting quashing when settlement exists.
State of M.P. v. Dhruv Gurjar(2019) 5 SCC 570PositiveCited as part of the authoritative background on the Section 482 exercise in settled disputes.

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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 RAJA VIJAYARAGHAVAN V TUESDAY, THE 30[TH] DAY OF MAY 2023 / 9TH JYAISHTA, 1945`** ## **`CRL.MC NO. 3803 OF 2023`** ``` AGAINSTTHEORDER/JUDGMENTCC335/2020OFJUDICIALMAGISTRATE OFFIRSTCLASS-II,KASARAGOD ``` ## **`PETITIONER/S:`** ``` 1FELIXD'SOUZA AGED61YEARS SONOFPAULD'SOUZA, ANJAREHOUSE,ANJARE,KUNDUKOLAKE, UDYAVARAVILLAGE,MANJESWARTALUK, - KASARAGODDISTRICT-,PIN671323 2REETHAD'SOUZA AGED58YEARS WIFEOFFELIXD'SOUZA, ANJAREHOUSE,ANJARE,KUNDUKOLAKE, UDYAVARAVILLAGE,MANJESWARATALUK, - KASARAGODDISTRICT-,PIN671323 BYADVS. A.ARUNKUMAR S.SHYAMKUMAR HEERAKRISHNAT.H. SACHINGEORGEARAMBAN ``` ## **`RESPONDENT/S:`** ``` 1STATEOFKERALA REPRESENTEDBYTHEPUBLICPROSECUTOR, - HIGHCOURTOFKERALA,ERNAKULAM-,PIN682031 2MUHAMMEDISMAIL@NOUFAL AGED24YEARS SONOFABDULLATHEEF, ANJARAHOUSE,ANJARA,UDYAVARA,MANJESWAR, - KASARAGODDISTRICT-,PIN671323 SRIVIPINNARAYANSRPP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 30.05.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.3803OF2023 ``` ``` 2 ``` ## **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 CC.No.335 of 2020 on the files of the Judicial Magistrate of the First Class-II, Kasaragod. In the said case, they face indictment for having committed offences punishable under Sections 323, 326 r/w Section 34 of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: On 18.08.2019 at about 1.30 pm, the petitioners, in furtherance of their common intention, wrongfully restrained the de facto complainant and attacked him with a stick causing injury. 4. The learned counsel appearing for the petitioners submitted that the parties have settled their disputes and they are not desirous of pursuing the prosecution proceedings. Reliance is placed on Annexure -AIII affidavit filed by the 2nd respondent to substantiate his contention. According to the learned counsel, if the proceedings are terminated, recording the amicable settlement, the parties can embark upon their future paths in an atmosphere of tranquility and mutual respect. ``` CRL.MCNO.3803OF2023 ``` ``` 3 ``` 5. When the matter had come up for admission, this court had directed the investigating officer concerned to record the statement of the defacto complainant/injured/victim and report as to whether the assertion in the petition and the affidavit filed in support that entire disputes have been resolved between the parties concerned is true and genuine. The investigating officer was also directed to report as to whether the petitioners are persons with criminal antecedents and whether there is any other impediment in terminating the criminal proceedings. 6. The learned Public Prosecutor has raised reservations with regard to the prospect of quashing the present proceedings purely on the basis of the settlement. It is urged that the extant circumstances may not warrant the exercise of the court's inherent jurisdiction, as conferred under Section 482 of the Code of Criminal Procedure. However, it is fairly submitted that no other transgressions or complaints stand registered against the Petitioners hitherto. It is further submitted that the statement of the party respondent has been recorded, and they have unequivocally expressed that they harbor no enduring grievances. 7. I have considered the submissions and have gone through the records. ``` CRL.MCNO.3803OF2023 ``` ``` 4 ``` 8. In **State of M.P. v. Laxmi Narayan,[1]** a three-judge bench of the Hon’ble Supreme Court has summarised the law as laid down in **Gian Singh v. State of Punjab[2]** , **Narinder Singh v. State of Punjab[3]** , **State of Rajasthan v. Shambhu Kewat[4]** , **State of M.P. v. Deepak[5] , State of M.P. v. Manish[6]** , **J. Ramesh Kamath v. Mohana Kurup[7]** ; **State of M.P. v. Rajveer Singh[8]** , **Parbatbhai Aahir v. State of Gujarat[9] , State of M.P. v. Kalyan Singh[10] and State of M.P. v. Dhruv Gurjar[11]** . 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; - 1 [(2019) 5 SCC 688] 2 (2012) 10 SCC 303 3 2014 (6) SCC 466 4 (2014) 4 SCC 149 5 (2014) 10 SCC 285 6 (2015) 8 SCC 307 7 2016) 12 SCC 179 8 (2016) 12 SCC 471 9 (2017) 9 SCC 641 10 (2019) 4 SCC 268 11 (2019) 5 SCC 570] ``` CRL.MCNO.3803OF2023 ``` ``` 5 ``` - 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 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 ``` CRL.MCNO.3803OF2023 ``` ``` 6 ``` 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] 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. 9. Having carefully analyzed the nature of the allegations, the gravity of the offense, the severity of injuries inflicted, antecedents of the petitioners, and the amicable relationship that now exists between the parties, I am of the considered opinion that the quashing of proceedings on the basis of the settlement will not have any adverse impact on the society and it would only inure to bring about peace and secure the ends of justice. Even otherwise, persisting with the prosecution would be nothing but a waste of time as the prospects of conviction are bleak. Having considered all the relevant circumstances, I am of the considered view that this Court will be well justified in invoking its extraordinary powers under Section 482 of the Code to quash the proceedings. ``` CRL.MCNO.3803OF2023 ``` ``` 7 ``` Resultantly, this petition will stand allowed. Annexure-AII Final Report in Crime No.297/2019 of Manjeswar Police Station and all further proceedings pending against the petitioners as C.C.No.335/2020 on the file of the Judicial Magistrate of the First Class-II, Kasargod, are quashed. **Sd/-** **RAJA VIJAYARAGHAVAN V JUDGE** ``` avs ``` ``` CRL.MCNO.3803OF2023 ``` ``` 8 ``` ## **`APPENDIX OF CRL.MC 3803/2023`** ## **`PETITIONER ANNEXURES`** ``` AnnexureAIATRUECOPYOFTHEF.I.RINCRIMENO.297OF 2019OFMANJESWARPOLICESTATION ``` ``` AnnexureAIICERTIFIEDCOPYOFTHEFINALREPORTINCRIME NO.297OF2019OFMANJESWARPOLICESTATION ``` ``` AnnexureAIIITHEAFFIDAVITSWORNTOBYTHE2NDRESPONDENT ```