High Court of KeralaSingle JudgeThe petition is allowed; quashing of the procee...

Fr. Thomas Peeliyanikkal v. State of Kerala and Others

Case / Petition Number:CRL.MC NO. 2183 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2023-07-06
Court Decision / Holding
Resultantly, this petition is allowed. Annexure-A1 Final Report in Crime No. 98/2018 of Kainadi Police Station and all further proceedings against the petitioner pending as C.C.No. 317/2021 on the file of the Judicial Magistrate of the First Class, Ambalappuzha, are quashed.
Final Disposition
The petition is allowed; quashing of the proceedings under C.C. No. 317/2021 and the Final Report in Crime No. 98/2018 are quashed; all further proceedings are disposed of accordingly.

Parties to the Case

Appellants / Petitioners

  • Fr. Thomas Peeliyanikkal

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Deputy Superintendent of Police, District Crime Branch, Alappuzha District
  • K.C. Shaji
  • Lalichen @ Cyriac
  • George @ Siby George Vellappanattchira
  • Kuncheria @ Varghese

Legal Representation & Advocates

Counsels for Petitioners

  • • John Varghese
  • • Sonu Augustine

Counsels for Respondents

  • • Sri. M P Prashanth, PP
  • • T Saji

Case Synopsis & Summary

Fr. Thomas Peeliyanikkal, the fifth accused in C.C. No. 317 of 2021 on the file of the Judicial Magistrate of the First Class, Ambalappuzha, seeks relief under Section 482 CrPC to quash criminal proceedings arising from allegations of manipulation and fabrication of records by the Executive Director of Kuttanadu Vikasana Samithi on 08.03.2012 to obtain unlawful gain. He contends that the parties have amicably settled their disputes and do not wish to pursue the prosecution; recording the settlement will foster peace and end hostilities, allowing the parties to move forward. The Public Prosecutor expresses reservations, arguing that the court should not quash simply on the basis of settlement, and that the facts may not justify exercise of inherent jurisdiction. The High Court reviews seminal authorities, including State of M.P. v. Laxmi Narayan, Gian Singh v. State of Punjab, and Narinder Singh v. State of Punjab, to delimit the scope of Section 482 CrPC. The Court reiterates that quashing is permissible where the dispute is civil in character and fully settled, typically in non-compoundable offences with private concerns, but not for heinous crimes, offences under special statutes, or where the offence has a broader societal impact (e.g., Section 307 IPC/Arms Act). It also notes that factors like antecedents and conduct of the accused inform the exercise of the power. On balancing the circumstances, the Court is persuaded that quashing would conserve resources and serve ends of justice. The petition is allowed, and Annexure A1 Final Report and all further proceedings in C.C. No. 317/2021 are quashed.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Section 320 of the Code of Criminal Procedure, 1973Sections 468, 471, and 420 read with Section 34 of the Indian Penal Code

Legal Doctrines & Maxims

  • Quashing under Section 482 CrPC for private, civil-type disputes where settlement is complete and the dispute is resolved; such power is not to be used for heinous offences or offences under special statutes; offences like 307 IPC are crimes against society and require careful assessment after investigation; antecedents and conduct of the accused are relevant in determining the appropriate use of 482 CrPC.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the parties have amicably settled their disputes and do not wish to pursue the prosecution. He submits that quashing the proceedings under the Court's inherent power, where the dispute is civil in character and has been settled, would promote peace and ends of justice, avoiding futility and waste of judicial resources. The applicant emphasizes lack of persisting grievances and absence of other serious crimes against the petitioner.

Contentions of Respondents

The Public Prosecutor opposes quashing solely on the basis of a settlement, highlighting that the nature of the offences (468, 471, 420 r/w 34 IPC) and the potential societal impact must be weighed. He stresses that certain offences, especially heinous ones or those under special statutes, should not be quashed merely due to private settlements. The respondents argue that the Court should apply the law with caution, ensuring that the settled matter does not undermine public interest and justice.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan(2019) 5 SCC 688PositiveUsed to outline principles governing the exercise of 482 CrPC where the dispute is civil in character and settled; not to be used for heinous or serious offences.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveCited as part of the law governing quashing under 482 CrPC in cases with settled disputes.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveCited for the harmonised reading of Narinder Singh with circumstances allowing quashing post-investigation 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 THE HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V THURSDAY, THE 6[ TH ] DAY OF JULY 2023 / 15TH ASHADHA, 1945`** ## **`CRL.MC NO. 2183 OF 2023`** ## **`PETITIONER/S:`** ``` FR. THOMAS PEELIYANIKKAL AGED 78 YEARS S/O. JOSEPH, EXECUTIVE DIRECTOR, KUTTANADUVIKASANA SAMITHI, MAMPUZHAKKARIBHAGAM, RAMANKARY P.O, KUTTANADU TALUK, ALAPPUZHA, PIN - 689595 ``` ``` BY ADVS. JOHN VARGHESE SONU AUGUSTINE ``` ## **`RESPONDENT/S:`** - `1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031` - `2 DEPUTY SUPERINTENDENT OF POLICE DISTRICT CRIME BRANCH, ALAPPUZHA DISTRICT, PIN - 688012` ``` 3 K.C. SHAJI S/O. CHELLAPPAN, KONDAKASSERRY VEEDU, KAVALAM P.O, KUTTANADU TALUK, ALAPPUZHA, PIN - 688506 ``` ``` 4 LALICHEN @ CYRIAC S/O. VARGHESE, PATHILCHIRA HOUSE, KAVALAM P.O, KUTTANADU TALUK, ALAPPUZHA, PIN - 688506 ``` - `5 GEORGE @ SIBY GEORGE VELLAPPANATTCHIRA, KAVALAM P.O, KUTTANADU TALUK, ALAPPUZHA, PIN - 688506` ``` CRL.MC NO. 2183 OF 2023 ``` 2 ``` 6 KUNCHERIA @ VARGHESE S/O. GREGORY, VALAYIL HOUSE, VELIYANADU P.O, KUTTANADU TALUK, ALAPPUZHA, PIN - 689590 ``` ``` BY ADVS. T SAJI ``` ``` SRI. M P PRASHANTH, PP ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 06.07.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` ``` CRL.MC NO. 2183 OF 2023 ``` 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 petitioner herein is the 5th accused in C.C. No. 317 of 2021 on the files of the Judicial Magistrate of the First Class, Ambalappuzha. In the said case, he is accused of having committed offences punishable under Sections 468, 471, and 420 r/w Section 34 of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: On 08.03.2012, the petitioner herein, being the Executive Director of Kuttanadu Vikasana Samithi, along with the other accused in furtherance of their common intention manipulated and fabricated records to obtain unlawful gain and thereby committed the offence. 4. The learned counsel for the petitioner submits that the parties have settled their dispute and do not wish to pursue the prosecution proceedings. He relies on the affidavits filed by the party respondents in support of his contention. Counsel argues that if the ``` CRL.MC NO. 2183 OF 2023 ``` 4 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 petitioner 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 possess 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 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: > 1 [(2019) 5 SCC 688] > 2 (2012) 10 SCC 303 > 3 2014 (6) SCC 466 ``` CRL.MC NO. 2183 OF 2023 ``` 5 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 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 ``` CRL.MC NO. 2183 OF 2023 ``` 6 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] 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 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. ``` CRL.MC NO. 2183 OF 2023 ``` 7 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 offense, 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 the 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 is allowed. Annexure-A1 Final Report in Crime No. 98/2018 of Kainadi Police Station and all further proceedings against the petitioner pending as C.C.No. 317/2021 on the file of the Judicial Magistrate of the First Class, Ambalappuzha, are quashed. ## **Sd/-** ## **RAJA VIJAYARAGHAVAN V JUDGE** ``` avs ``` ``` CRL.MC NO. 2183 OF 2023 ``` 8 ## **`APPENDIX OF CRL.MC 2183/2023`** ## **`PETITIONER ANNEXURES`** - `Annexure A-1 CERTIFIED COPY OF THE CHARGE SHEET DATED 30-10-2019 IN C.C. NO. 317/2021 OF THE JUDICIAL FIRST CLASS MAGISTRATE COURT, AMBALAPPUZHA` - `Annexure A-2 TRUE COPY OF THE LETTER DATED 13-09-2022 ISSUED BY THE CANARA BANK, BOAT JETTY BRANCH, ALAPPUZHA` - `Annexure A-3 TRUE COPY OF THE AFFIDAVIT SWORN BY THE 3RD RESPONDENT/CW1 ON 02-03-2023` - `Annexure A-4 TRUE COPY OF THE AFFIDAVIT SWORN BY THE 4TH RESPONDENT/CW2 ON 02-03-2023` - `Annexure A-5 TRUE COPY OF THE AFFIDAVIT SWORN BY THE 5TH RESPONDENT/CW3 ON 02-03-2023` - `Annexure A-6 TRUE COPY OF THE AFFIDAVIT SWORN BY THE 6TH RESPONDENT/CW4 ON 02-03-2023`