High Court of KeralaSingle JudgeCriminal proceedings quashed; Final Report quas...

Imthiyas and others v. State of Kerala and AnsaFa

Case / Petition Number:Crl.M.C 4183 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2023-06-12
Court Decision / Holding
The petition is allowed. The High Court quashes the proceedings in CC No. 307/2018 pending before the Chief Judicial Magistrate, Kasaragod, and orders quashing of the Final Report (Crime No. 1086/2017) and all further proceedings.
Final Disposition
Criminal proceedings quashed; Final Report quashed; Further proceedings in CC No. 307/2018 quashed; amicable settlement recognized as ending the matter.

Parties to the Case

Appellants / Petitioners

  • Imthiyas
  • Muhammed Sadique D.H
  • Abdul Sahad
  • Nazeer
  • Sajith T.S

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • The Station House Officer, Kasaragod Police Station
  • AnsaFa (the de facto complainant)

Legal Representation & Advocates

Counsels for Petitioners

  • • T. Madhu
  • • C. R. Saradamani

Counsels for Respondents

  • • Sri. Vipin Narayan, SRPP

Case Synopsis & Summary

This is a Criminal M.C. (Crl.M.C No. 4183 of 2023) filed in the High Court of Kerala at Ernakulam under Section 482 CrPC by accused Nos. 1 to 5 of CC No. 307/2018 (Chief Judicial Magistrate, Kasaragod). The petition seeks quashing of criminal proceedings arising from a 2017 incident in which the accused, allegedly in an unlawful assembly, restrained and injured the de facto complainant, with offences including IPC Sections 143, 147, 148, 341, 323, 324, 506(ii) r/w 149, and potentially Section 307 IPC. The petition argues that the entire disputes between the parties have been amicably settled, supported by Annexure A3 (affidavit of the third respondent) and an expressed lack of grievances by the complainant. The learned Public Prosecutor raised concerns about quashing on the basis of settlement alone, noting the gravity of the offences and that Section 307 IPC/Arms Act remain serious. The court directed investigation to verify settlement and antecedents. The High Court examined the law laid down by the Supreme Court in cases including Gian Singh, Narinder Singh, Parbatbhai Aahir, and State of MP v. Laxmi Narayan, particularly on exercise of 482 CrPC for quashing non-compoundable offences in civil/private disputes where disputes are resolved. The judge held that the gravity of the offences, injuries, antecedents, and the amicable settlement justify quashing, concluding the proceedings should be quashed and final reports and further proceedings quashed.

Provisions of Law Cited

Section 482 of CrPCSection 320 IPCSections 143, 147, 148, 341, 323, 324, 506(ii) r/w Section 149 IPCSection 307 IPCArms Act

Legal Doctrines & Maxims

  • Inherent powers of the High Court under Section 482 CrPC to quash criminal proceedings.
  • Settlement/compromise as a basis to terminate non-compoundable offences in private disputes, with exceptions for heinous/offences affecting society; the need to assess gravity, injuries, and antecedents.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contended that the parties have settled their disputes amicably. An affidavit (Annexure A3) supports the claim that there are no lingering grievances, and proceedings should be terminated to restore peace and enable the parties to move forward without lingering litigation. The accused had no criminal antecedents, and continuing prosecution would be a waste of judicial time given the amicable settlement.

Contentions of Respondents

The State, through the Public Prosecutor, urged caution, noting the severity of certain charges (notably Section 307 IPC and Arms Act) and the non-compoundable nature of offences, which ordinarily would not be quashed solely on settlement. The IO�s report and the complainant�s lack of enduring grievance were considered, but the court was advised to scrutinize the overall gravity and societal impact before invoking 482 CrPC.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of MP v. Laxmi Narayan[(2019) 5 SCC 688]PositiveCited as the controlling principle that Section 482 CrPC quashing is appropriate where private disputes are settled and the incident involves non-compoundable offences, subject to limits (no quashing for heinous/offences of public interest).
Gian Singh v. State of Punjab[2] (2012) 10 SCC 303PositiveCited for formulation of the guidelines governing quashing under 482 CrPC in the context of non-compoundable offences and settlements.
Narinder Singh v. State of Punjab[3] 2014 (6) SCC 466PositiveCited as part of the jurisprudence on quashing under 482 CrPC with settlement considerations.
State of Rajasthan v. Shambhu Kewat[4] (2014) 4 SCC 149PositiveUsed to support the set of conditions under which quashing may be considered.
State of M.P. v. Deepak[5] (2014) 10 SCC 285PositivePart of the cited jurisprudence guiding the discretionary exercise of 482 CrPC in context of settlement.
State of M.P. v. Manish[6] (2015) 8 SCC 307PositiveCited to reinforce the principle that private settlements can influence quashing decisions in non-serious offences.
J. Ramesh Kamath v. Mohana Kurup[7] (2016) 12 SCC 179PositiveDiscussed in relation to the scope of 482 CrPC powers in quashing proceedings.
State of M.P. v. Rajveer Singh[8] (2016) 12 SCC 471PositiveCited within the synthesis of the quashing framework for non-compoundable offences.
Parbatbhai Aahir v. State of Gujarat[9] (2017) 9 SCC 641PositiveIncluded among guiding precedents for exercise of inherent powers under 482 CrPC.
State of M.P. v. Kalyan Singh[10] (2019) 4 SCC 268PositiveCited as part of the jurisprudence on settlement and quashing where appropriate.
State of M.P. v. Dhruv Gurjar[11] (2019) 5 SCC 570PositiveCited to illustrate the boundaries of quashing when settlement exists and to distinguish grave offences.

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Extracted Judgment Text

Exact text extracted from official judgment records.

# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`** ``` THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV MONDAY,THE12[TH]DAYOFJUNE2023/22NDJYAISHTA,1945 CRL.MCNO.4183OF2023 ``` ``` INCC307/2018OFCHIEFJUDICIALMAGISTRATE,KASARAGOD PETITIONERS/ACCUSEDNOS.1TO5: ``` ``` 1IMTHIYAS AGED31YEARS S/O.SULAIMAN,RESIDINGATPANCHAMHOUSE,PANCHATHU KUNNU,MOGRALPUTHURVILLAGEANDPOST,KASARAGOD - DISTRICT,PIN671124. 2MUHAMMEDSADIQUED.H AGED28YEARS S/O.HASSAINARRESIDINGNEARGHSS,MOGRALPUTHUR, PANCHATHUKUNNU,MOGRALPUTHURVILLAGEANDPOST, - KASARAGODDISTRICT,PIN671124. 3ABDULSAHAD AGED26YEARS S/O.MUHAMMEDKUNHI,RESIDINGNEARKRISHIBHAVAN, ARAFATHNAGAR,MOGRALPUTHURVILLAGEANDPOST, - KASARAGODDISTRICT,PIN671124. 4NAZEER AGED28YEARS S/O.KAREEM,RESIDINGATBILAPPALLYQUARTERS,NEARGHSS, MOGRALPUTHUR,PANCHATHUKUNNU,MOGRALPUTHURVILLAGE - ANDPOST,KASARAGODDISTRICT,PIN671124. 5SAJITHT.S AGED32YEARS S/O.MUHAMMED,RESIDINGATCHAYITHOTTAM,MEETHALVALAPPU, MOGRALPUTHURVILLAGEANDPOST,KASARAGODDISTRICT, - PIN671124. BYADVS. T.MADHU C.R.SARADAMANI ``` Crl.M.C No. 4183 of 2023 2 ## **`RESPONDENTS/STATE & DEFACTO COMPLAINANT`** ``` 1STATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR,HIGHCOURTOFKERALA, - PIN682031. ``` ``` 2THESTATIONHOUSEOFFICER KASARAGODPOLICESTATION,KASARAGODDISTRICT, - PIN671123. 3ANSAFA AGED29YEARS S/O.ABDULLA,RESIDINGATEDACHERYHOUSE,MOGRALPUTHUR VILLAGEANDPOST,KASARAGODTALUK,KASARAGODDISTRICT, - PIN671124. ``` ``` SRI.VIPINNARAYAN,SRPP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 12.06.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` Crl.M.C No. 4183 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 petitioners herein are the accused Nos.1 to 5 in CC.No.307 of 2018 on the files of the Chief Judicial Magistrate Court, Kasaragod. In the said case, they are accused of having committed offences punishable under Sections 143, 147, 148, 341, 323, 324, 506(ii) r/w Section 149 of the IPC. 3. The prosecution allegation is that on 7.12.2017 at about 9. pm, owing to previous enmity, the accused are alleged to have formed themselves into an unlawful assembly and in prosecution of their common object, wrongfully restrained the de facto complainant and attacked him with weapons causing injuries. 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 A3 affidavit filed by the 3rd 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.M.C No. 4183 of 2023 4 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 he has unequivocally expressed that he 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 > 1 [(2019) 5 SCC 688] Crl.M.C No. 4183 of 2023 5 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; - 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 > 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.M.C No. 4183 of 2023 6 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 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. Crl.M.C No. 4183 of 2023 7 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 Code to quash the proceedings. Resultantly, this petition will stand allowed. Annexure-A2 Final Report in Crime No. 1086/2017 of Kasaragod Police Station and all further proceedings pending against the petitioners as CC.No.307 of 2018 on the files of the Chief Judicial Magistrate Court, Kasaragod are quashed. Sd/- **RAJA VIJAYARAGHAVAN V JUDGE** sru Crl.M.C No. 4183 of 2023 8 ## **`APPENDIX OF CRL.MC 4183/2023`** ## `PETITIONERS ANNEXURES` ``` Annexure-A1THECERTIFIEDCOPYOFTHEFIRDATED 8/12/2017INCRIMENO.1086/2017OFKASARAGOD POLICESTATION. ``` ``` Annexure-A2THECERTIFIEDCOPYOFTHEFINALREPORTDATED 12/3/2018INCRIMENO.1086/2017OFKASARAGOD POLICESTATION. ``` ``` Annexure-A3THEAFFIDAVITDATED24/5/2023SWORNINBY THETHIRDRESPONDENT. ```