High Court of KeralaSingle JudgeQuashed the criminal proceedings; the prosecuti...

Hazeena Abdul Ameer and others v. State of Kerala and others

Case / Petition Number:CRL.M.C. 6666/2022

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-11-22
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners in CC 2123/2019 on the file of the Judicial First Class Magistrate Court-I, Kochi, arising from Crime No.1465/2014, are quashed.
Final Disposition
Quashed the criminal proceedings; the prosecution against petitioners in CC 2123/2019 is quashed.

Parties to the Case

Appellants / Petitioners

  • Hazeena Abdul Ameer
  • Rahim
  • Shamsudheen Abdul Ameer

Respondents

  • State of Kerala
  • Muhammed Yousuf Shaji
  • Addl.R3 Shabnam Shaji

Legal Representation & Advocates

Counsels for Petitioners

  • • Raieez M Ashraf
  • • P.B. Muhammed Ajeesh
  • • (advocate names as listed in document)

Case Synopsis & Summary

The Kerala High Court, in Crl.M.C. No.6666 of 2022, considered an application under Section 482 CrPC to quash criminal proceedings arising from Crime No.1465/2014 of Thoppumpady Police Station and CC 2123/2019 before the Judicial First Class Magistrate, Kochi. The petitioners, Hazeena Abdul Ameer, Rahim, and Shamsudheen Abdul Ameer, faced charges under IPC sections 341, 506(1), 406, and 420 read with 34, as well as related sections, in a case filed by the defacto complainant (the legal heir of the deceased 2nd respondent). The petition contended that the dispute has been settled between the parties and that there is no object or continuation of prosecution, with the victim supporting quashing via an affidavit; the victim’s counsel also stated the matter is settled and has no objection. The Public Prosecutor expressed reservations about quashing strictly on the basis of settlement but conceded the parties’ settlement. The court examined the evidence and the controlling law, citing State of Madhya Pradesh v. Laxmi Narayan and Others, 2019 (5) SCC 688, along with Gian Singh and Narinder Singh, to articulate the framework for quashing non-compoundable offences in private disputes. The court concluded the dispute is private, the settlement acceptable, and proceeded to quash all further proceedings in CC 2123/2019 against the petitioners, allowing the Crl.M.C. petition.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Section 320 IPCSection 341 IPCSection 506(1) IPCSection 406 IPCSection 420 read with Section 34 IPCSection 307 IPCArms Act

Legal Doctrines & Maxims

  • Quashing of criminal proceedings under Section 482 CrPC is permissible for non-compoundable offences when the dispute is private and the parties have settled; the offence must not be heinous or involve serious societal impact.
  • The private nature of the dispute and settlement can justify quashing while balancing public interest and antecedents of the accused.
  • Gian Singh and Narinder Singh decisions are part of the law discussed in Laxmi Narayan to shape the prevailing approach.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners’ counsel submitted that the dispute between the parties has been resolved amicably and there is no further necessity to continue the criminal proceedings. They relied on the affidavit from the victim supporting quashing and argued that private settlements in non-public interest offences can be facilitated under Section 482 CrPC when the offences are non-heinous and the dispute is private, citing the Laxmi Narayan framework (and the subsequent line of cases) to justify quashing subject to scrutiny of antecedents and the nature of the offence.

Contentions of Respondents

The Public Prosecutor acknowledged the settlement but expressed cautious reservations about quashing non-compoundable offences solely on the basis of settlement. He urged the court to assess whether the nature of the offences (IPC 341, 506(1), 406, 420) and the involvement of the deceased’s legal heir require continued prosecution, stressing that offences of a serious or societal impact (e.g., potential offences under S.307 IPC or Arms Act) should not be quashed as per the controlling jurisprudence; he urged a careful examination of the evidence and the circumstances.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited as the controlling principle enabling quashing of non-compoundable offences in private disputes when the dispute is resolved.
Gian Singh v. State of Punjab and another2012 (10) SCC 303Mentioned OnlyCited as part of the law discussed in Laxmi Narayan; not expressly adopted or distinguished in the present judgment.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466Mentioned OnlyCited by reference to evolving jurisprudence on quashing non-compoundable offences; not the primary basis for the decision here.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Hazeena Abdul Ameer and others v. State of Kerala and others and instantly map out authorities that support, challenge, or govern your position.

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 WEDNESDAY, THE 22[ND] DAY OF NOVEMBER 2023 / 1ST AGRAHAYANA, ``` ## **`1945`** ``` CRL.MC NO. 6666 OF 2022 ``` ``` CRIME NO.1465/2014 OF Thoppumpady Police Station, Ernakulam CC 2123/2019 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I,KOCHI ``` ## **`PETITIONERS/ACCUSED 1 TO 3:`** ``` 1HAZEENA ABDUL AMEER AGED 54 YEARS D/O SAINABA ABDUL AMEER, RESIDING AT CC. NO. 12/596, KULACHIPARAMBU, KARUVELIPADY, THOPPUMPADY, KOCHI -682 005. 2RAHIM AGED 61 YEARS S/O K. A. BAVA, RESIDING AT CC. NO. 7/982 D, SAINABA MANZIL, KAPPALANDIMUKKU, MATTANCHERRY, KOCHI, PIN - 682002 3SHAMSUDHEEN ABDUL AMEER AGED 62 YEARS S/O SAINABA ABDUL AMEER, RESIDING AT CC. NO. 6/524 B, KAPPALANDIMUKKU, MATTANCHERRY, KOCHI, PIN - 682002 BY ADVS. RAIEEZ M ASHRAF P.B.MUHAMMED AJEESH ``` ## **`RESPONDENTS/STATE & DEFACTO COMPLAINANT:`** ``` 1STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA ,ERNAKULAM, PIN - 682031 2MUHAMMED YOUSUF SHAJI AGED 58 YEARS S/O MOHAMMED YOUSUF, CC NO. 13/357A, C/O NAZEEMA IQBAL, CHITHUPARAMBU, KOCHI -, PIN - 682005 ADDL.R3SHABNAM SHAJI AGED 24 YEARS, D/O.N.Y.SHAJI, ``` CrlM.C..No.6666/2022 **2** ``` CC NO. 13/919 KULACHIPARAMBU KARUVELIPADY THOPPUMPADY S.O.THOPPUMPADY ERNAKULAM KOCHI-6820015. PRESENTLY RESIDING AT CC.NO.3/198 UBAID ROAD ERAVELI FORT KOCHI -682001. ``` ``` ADDL.R3 IS IMPLEADED AS PER ORDER DATED 4.9.2023 IN CRL.M.A.2/23 IN CRL.M.C.6666/2022 ``` ## **`OTHER PRESENT:`** ``` SRI RENJITH TR, PP ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 22.11.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` CrlM.C..No.6666/2022 **3** **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No.6666 of 2022 ---------------------------------------------Dated this the 22[nd] day of November, 2023** ## **ORDER** This Criminal Miscellaneous Case is filed under Section 482 of the Code of Criminal Procedure, 1973 (“the Code” for the sake of brevity). 2. Petitioners are the accused in C.C.No.2123/2019 on the file of the Judicial First Class Magistrate Court-I, Kochi, arising from Crime No.1465/2014 of Thoppumpady Police Station. The above case is registered based on the complaint filed by the deceased 2[nd] respondent. The case is chargesheeted alleging offences punishable under Sections 341, 506(1), 406 and 420 read with Section 34 of the Indian Penal Code. The 3[rd] respondent is the legal heir of the deceased 2[nd] respondent. 3. The prosecution case is that the accused wrongfully confined, criminally intimidated and cheated the victim. CrlM.C..No.6666/2022 **4** 4. The learned counsel for the petitioners 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 has 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 petitioners, victim and the Public Prosecutor and has also gone through the records including the affidavit filed by the victim. 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 CrlM.C..No.6666/2022 **5** 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 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 CrlM.C..No.6666/2022 **6** 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, 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. CrlM.C..No.6666/2022 **7** 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 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 petitioners in CrlM.C..No.6666/2022 **8** C.C.No.2123/2019 on the file of the Judicial First Class Magistrate Court-I, Kochi, arising from Crime No.1465/2014 of Thoppumpady Police Station, are quashed. sd/- **P.V.KUNHIKRISHNAN JUDGE** JV CrlM.C..No.6666/2022 **9** ## **`APPENDIX OF CRL.MC 6666/2022`** |`PETITIONER ANNEXURES`|`PETITIONER ANNEXURES`| |---|---| |`Annexure A1`|`THE CERTIFIED COPY OF THE FIR DATED`| ||`09.10.2014 OF THOPPUMPADY POLICE`| ||`STATION.`| |`Annexure A2`|`THE CERTIFIED COPY OF THE FINAL REPORT`| ||`IN CRIME NO 1465/2014.`| |`Annexure A3`|`THE TRUE COPY OF THE SALE DEED`| ||`2959/1989.`| |`Annexure A4`|`THE TRUE COPY OF THE SETTLEMENT DEED`| ||`NO 5530/1995.`| |`Annexure A5`|`THE TRUE COPY OF THE SETTLEMENT DEED`| ||`276/2009.`| |`Annexure A6`|`THE TRUE COPY OF THE RELEASE DEED NO`| ||`2223/2012.`| |`Annexure A7`|`THE TRUE COPY OF THE DECREE IN OP NO.`| ||`826/2015.`| |`Annexure A8`|`THE TRUE COPY OF THE DECREE IN MC NO.`| ||`147/2015.`| |`Annexure9`|`TRUE COPY OF THE SETTLEMENT DEED NO`| ||`1755/1/2015.`| |`Annexure A10`|`THE TRUE COPY OF THE JUDGMENT IN OS NO`| ||`84/2016.`| |`Annexure A11`|`THE TRUE COPY OF THE SALE DEED NO`| ||`752/2004.`| |`Annexure A12`|`THE TRUE COPY OF THE SALE DEED NO`| ||`5251/2008.`| |`Annexure A13`|`TRUE COPY OF THE DEATH CERTIFICATE OF`| ||`DEFACTO COMPLAINANT`| |`Annexure A14`|`TRUE COPY OF THE AFFIDAVIT DATED`| ||`10/08/2023 EXECUTED BY THE`| ||`ADDL .RESPONDENT`|