High Court of KeralaSingle JudgePetitions allowed; quashing of proceedings

Haneefa K.P. and Fadal v. State of Kerala (CRL.M.C Nos. 5336 of 2021 & 3767 of 2023)

Case / Petition Number:CRL.M.C Nos. 5336 of 2021 & 3767 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2023-05-31
Court Decision / Holding
Quashed. FIR No. 688/2020 of Tirurangadi Police Station and all further proceedings in CC No. 82/2021 before the Judicial First Class Magistrate, Parappanangadi, were quashed.
Final Disposition
Petitions allowed; quashing of proceedings

Parties to the Case

Appellants / Petitioners

  • Haneefa K.P.
  • Fadal

Respondents

  • State of Kerala
  • Faisal S/o Kunhalikutty

Legal Representation & Advocates

Counsels for Petitioners

  • • J.R. Premnavaz
  • • Sumeens
  • • Hamzathali V.K.
  • • Ayisha Afrina.V.K.

Counsels for Respondents

  • • Joy Venu (Adv.)
  • • Sri. T. Renjith, Sr. P.P.

Case Synopsis & Summary

This Kerala High Court Criminal Miscellaneous Case involves two petitions under Section 482 CrPC seeking quashing of criminal proceedings arising from Tirurangadi Police Station Crime No. 688/2020. Petitioners, accused Nos. 1-4, challenged the ongoing process under sections 143, 147, 148 and 506(ii) r/w 34 IPC, arguing for termination of proceedings in the wake of an amicable settlement with the de facto complainant. The State, represented by the Public Prosecutor, initially voiced reservations but acknowledged no material transgressions against the petitioners beyond the settled disputes. The court directed an inquiry via the investigating officer to verify the genuineness of the settlement and assess any impediments to quashing. The judge then canvassed a line of Supreme Court precedents—State of M.P. v. Laxmi Narayan; Gian Singh; Narinder Singh; State of Rajasthan v. Shambhu Kewat; State of M.P. v. Deepak; State of M.P. v. Manish; J. Ramesh Kamath; State of M.P. v. Rajveer Singh; Parbatbhai Aahir; State of M.P. v. Kalyan Singh; and State of M.P. v. Dhruv Gurjar—summarising the law on exercise of inherent powers under Section 482 CrPC to quash non-compoundable offences where disputes are resolved. The court concluded that the circumstances render quashing appropriate, emphasizing the civil character of the dispute and the ends of justice. Consequently, the petitions were allowed and FIR 688/2020 and CC 82/2021 were quashed, bringing peaceful closure for the parties.

Provisions of Law Cited

Section 482 of CrPCSections 143, 147, 148, 506(ii) r/w Section 34 IPC

Legal Doctrines & Maxims

  • Inherent power of CrPC Section 482 to quash non-compoundable offences in civil/private disputes where settlement exists
  • Non-quashing of offences with heinous/serious nature (murder, rape, dacoity, etc.)
  • Offences under special statutes or by public servants cannot be quashed merely on compromise
  • Amicable settlement serves ends of justice and can justify termination to avoid waste of judicial resources

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submitted that the disputes with the de facto complainant have been amicably settled, supported by affidavits from injured witnesses. They contended that there are no lingering grievances or antecedents, and continued prosecution would undermine the peace and hinder the parties’ ability to move forward. Recording the amicable settlement and terminating proceedings would align with the civil character of the matter, the absence of public interest in continuing the non-compoundable offences, and the ends of justice. They urged the court to exercise its inherent power under Section 482 CrPC to quash FIR 688/2020 and related proceedings (CC 82/2021).

Contentions of Respondents

The State/prosecution acknowledged the settlement but urged caution, arguing that quashing non-compoundable offences solely on compromise may undermine public interest, especially where serious or heinous offences or offences under special statutes are involved. They noted the necessity to assess whether there are real impediments to terminating the case, verify the genuineness of the settlement, examine any prior antecedents, and evaluate the evidence and nature of injuries and weapons used. While not wholly opposing closure, they demanded careful scrutiny and adherence to the controlling precedents before a final decision on quashing.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan(2019) 5 SCC 688PositiveCited as part of the Supreme Court’s guidance on invoking Section 482 CrPC in cases with settlements in non-compoundable offences.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveCited among leading authorities explaining the scope of quashing under Section 482.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveCited for principles governing quashing in settled disputes.
State of Rajasthan v. Shambhu Kewat(2014) 4 SCC 149PositiveCited for background on private vs. public interest in quashing.
State of M.P. v. Deepak(2014) 10 SCC 285PositiveCited for framework on quashing private non-compoundable offences.
State of M.P. v. Manish(2015) 8 SCC 307PositiveCited as part of controlling authorities on quashing in private disputes.
J. Ramesh Kamath v. Mohana Kurup(2016) 12 SCC 179PositiveCited within jurisprudential discussion on quashing powers.
State of M.P. v. Rajveer Singh(2016) 12 SCC 471PositiveCited as supportive authority on quashing with settlement.
Parbatbhai Aahir v. State of Gujarat(2017) 9 SCC 641PositiveCited in broader discussion of quashing private offences.
State of M.P. v. Kalyan Singh(2019) 4 SCC 268PositiveCited for controlling principles on quashing under Section 482.
State of M.P. v. Dhruv Gurjar(2019) 5 SCC 570PositiveCited for the delineation of 482 powers and exceptions.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` INTHEHIGHCOURTOFKERALAATERNAKULAM PRESENT THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV WEDNESDAY,THE31[ST]DAYOFMAY2023/10THJYAISHTA,1945 CRL.MCNO.5336OF2021 ``` ## `PETITIONERS/ACCUSED 1 AND 2:` ``` 1HANEEFAK.P AGED35YEARS S/OKUNHIMUHAMMED,RESIDINGATKUNJARMAGINTEPURAKKAL, ELARAMKADAPPURAM,TANUR, MALAPPURAMDISTRICT,PIN-676302. 2FADAL, AGED36YEARS S/OABOOBACKERKOYA,RESIDINGATPOKKUHAJINTE, PURAKKAL,ALUNGALBEACH,PARAPPANANGADI,CHETTIPADI, MALAPPURAMDISTIRICT,PIN-676319. BYADVS. J.R.PREMNAVAZ SUMEENS. ``` ``` RESPONDENT/STATE: ``` ``` 1STATEOFKERALA REPRESENTEDBYTHEPUBLICPROSECUTOR,HIGHCOURTOF KERALA,ERNAKULAM-682031. 2FAISAL AGED39YEARS S/OKUNHALIKUTTY,RESIDINGATKODIYADANHOUSE, CHERUPARA,TIRURANGADI,TIRURANGADITALUK,MALAPPURAM DISTRICT,PIN-676306. ``` ``` BYADVAJOYVENU SRI.T.RRENJITH,SR.PP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFOR ADMISSIONON31.05.2023ALONGWITHCRL.M.C.3767/2023,THE COURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 2 ``` INTHEHIGHCOURTOFKERALAATERNAKULAM PRESENT THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV WEDNESDAY,THE31[ST]DAYOFMAY2023/10THJYAISHTA,1945 CRL.MCNO.3767OF2023 AGAINSTTHEORDER/JUDGMENTCC82/2021OFJUDICIAL MAGISTRATEOFFIRSTCLASS,PARAPPANANGADI PETITIONER/ACCUSED3AND4: ``` ``` 1SHOUKATHALIC.K. AGED47YEARS S/OSAFIYA,CHERUVATHKOTTAYILHOUSE,OLAPPEEDIKA, - PARIYAPURAM,MALAPPURAM,KERALA,PIN676302. 2MUHAMMEDAFSALC.T. AGED30YEARS S/OSIDHEEQUEC.T.,CHETTIYANTHODIHOUSE, PANTHARANGADIP.O.,PARAPPURAM,MALAPPURAM,KERALA, - PIN676306. BYADVS. HAMZATHALIV.K. AYISHAAFRINA.V.K. ``` ## `RESPONDENTS/STATE & DEFACTO COMPLAINANT` **`:`** ``` 1STATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR,HIGHCOURTOFKERALA THROUGHSTATIONHOUSEOFFICER,TIRURANGADIPOLICE - STATION,MALAPPURAMDISTRICT,KERALA,PIN676306. 2FAISAL AGED40YEARS S/OKUNHALIKKUTTY,RESIDINGATKODIYADANHOUSE, CHERUPARA,TIRURANGADIP.O.,MALAPPURAM, - KERALA,PIN676306. SRI.TRRENJITH,SRPP ``` Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 3 ``` SRI.PRASHANTHMP,PP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFOR ADMISSIONON31.05.2023ALONGWITHCRL.M.C.NO.5336OF 2021,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 4 ## **ORDER** These petitions are 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 in Crl.M.C.No. 5336/2021 are the accused Nos. 1 and 2 and the petitioners in Crl.M.C.No. 3767/2023 are the accused Nos. 3 and 4 in Crime No.688/2020 of Tirurangadi Police Station. In the above case, they face indictment for having committed offences punishable under Sections 143, 147, 148, 506(ii) r/w. Section 34 of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: According to the prosecution, demanding shares from VT Stores, a group of persons brandishing weapons approached the de facto complainant and threatened them. 4. The learned counsel appearing for the petitioners submitted that the parties have settled their disputes and they are not Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 5 desirous of pursuing the prosecution proceedings. Reliance is placed on the affidavits filed by the injured witnesses to substantiate their 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. 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 affidavits 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 Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 6 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 respondents 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. 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** > 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 Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 7 ## **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; - 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 (2019) 5 SCC 570] 11 Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 8 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 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; Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 9 - 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 exist 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 Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 10 Code to quash the proceedings. Resultantly, these petitions will stand allowed. Annexure-A1 FIR in Crime No. 688/2020 of Tirurangadi Police Station and all further proceedings pending against the petitioners as C.C.No.82/2021 on the file of the Judicial First Class Magistrate Court, Parappanangadi, are quashed. Sd/- **RAJA VIJAYARAGHAVAN V JUDGE** Sru Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 11 ## `APPENDIX OF CRL.MC 5336/2021` ``` PETITIONERSANNEXURES AnnexureA1THETRUECOPYOFTHEFIRINCRIMENO688/2020 OFTIRURANGADIPOLICESTATIONMALAPPURAM DISTRICT. ``` ``` AnnexureA2THEAFFIDAVITSOLEMNLYAFFIRMEDBYTHE2ND RESPONDENT/DEFACTOCOMPLAINANT. ``` Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 12 ## `APPENDIX OF CRL.MC 3767/2023` ``` PETITIONERSANNEXURES ``` ``` AnnexureA1 ``` ``` THECERTIFIEDCOPYOFTHEFINALREPORTIN CRIMENO.688OF2020OFTIRURANGADIPOLICE STATION,MALAPPURAMDISTRICT. ``` ``` AnnexureA2 ``` ``` ATRUECOPYTHEAFFIDAVITSWORNBYTHE2ND RESPONDENTDATED09.03.2023. ```