High Court of KeralaSingle JudgeQuashed

Jacob Jose v. State of Kerala

Case / Petition Number:CRL.M.C. 7683 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-10-11
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioner in CC No.711/2023 on the file of Judicial First Class Magistrate Court – III, Perumbavoor arising from Crime No.90/2023 of Kuruppanpadi Police Station, are quashed.
Final Disposition
Quashed

Parties to the Case

Appellants / Petitioners

  • Jacob Jose

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Station House Officer Kurupppanpadi Police Station, Kurupppanpadi, Kerala
  • Amal Ravi, S/O Ravi, Poochakara House, Mekkapala, Aruvappara, Ernakulam District

Legal Representation & Advocates

Counsels for Petitioners

  • • Shibu Varghese
  • • Basil Joy

Counsels for Respondents

  • • Smt. Sreeja. V
  • • Smt. Minnu Babu

Case Synopsis & Summary

This Criminal Miscellaneous Case (CRL.M.C. 7683/2023) challenges the order in CC 711/2023 of the Judicial First Class Magistrate Court‑III, Perumbavoor, arising from Crime No. 90/2023 of Kuruppanpadi Police Station. The petitioner, Jacob Jose, is charged with cheating under Section 420 IPC. The prosecution contends that the alleged acts amount to cheating but the dispute is private in nature. The petitioner submits that the parties have settled their dispute and do not wish to continue the prosecution; the victim supports the settlement via an affidavit and has no objection to quashing. The Public Prosecutor, though noting the settlement, expresses reservations about quashing solely on that basis. After considering the records, the affidavit, and Supreme Court guidance on Section 482 CrPC powers in cases involving private, non‑compoundable offences, the High Court held that quashing is permissible where the dispute is private, the entire matter has been resolved, and there is no public interest or serious societal harm. The court cited Madhya Pradesh v. Laxmi Narayan and the related Gian Singh and Narinder Singh decisions, and laid down that the court should also consider the accused’s antecedents and other factors before exercising the power. In the present case, the settlement was found genuine; accordingly the petition is allowed and all further proceedings in CC 711/2023 are quashed.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973 (CrPC)Section 420 IPCSection 320 IPC (non-compoundable offences)Prevention of Corruption ActArms ActSection 307 IPC

Legal Doctrines & Maxims

  • Quashing of non‑compoundable offences under Section 482 CrPC in private disputes when the entire dispute is resolved (private nature, no serious societal impact)
  • Offences of a heinous and serious nature (e.g., murder, rape, dacoity) cannot be quashed under 482 CrPC on settlement
  • Offences under special statutes or offences by public servants cannot be quashed merely on compromise
  • For offences under Section 307 IPC and the Arms Act, such quashing is not to be done at the initial stage (requires examination after investigation and evidence)
  • Antecedents and conduct of the accused are to be considered when exercising 482 CrPC power
  • Settlement needs to be genuine and supported by records; High Court may assess the circumstances and nature of the case after evidence is collected

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the parties have settled their dispute and do not wish to pursue the prosecution; relies on the victim's affidavit; the victim supports quashing and has no objection.

Contentions of Respondents

Public Prosecutor expressed reservations about quashing on the basis of settlement alone but conceded that the matter is settled; the record and settlement were examined.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCourt summarized and adopted the Laxmi Narayan framework for exercising 482 CrPC to quash non‑compoundable offences in settlements of private disputes.
Gian Singh v. State of Punjab2012 (10) SCC 303PositiveLaxmi Narayan relied on Gian Singh for the law applicable to quashing in private settlements.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466PositivePart of the doctrinal foundation discussed in Laxmi Narayan concerning non‑compoundable offences and settlement.

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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 P.V.KUNHIKRISHNAN WEDNESDAY, THE 11[TH] DAY OF OCTOBER 2023 / 19TH ASWINA, 1945 ``` ``` CRL.MC NO. 7683 OF 2023 ``` ``` AGAINST THE ORDER/JUDGMENT CC 711/2023 OF JUDICIAL MAGISTRATE OF FIRST CLASS - III, PERUMBAVOOR ``` ``` PETITIONER/ACCUSED: ``` ``` JACOB JOSE AGED 30 YEARS, PATHIKKAL HOUSE, MUNIPARA, KOMBANAD, ERNAKULAM DISRICT., PIN - 683546 ``` ``` BY ADVS. SHIBU VARGHESE BASIL JOY ``` ## **`RESPONDENTS/STATE AND DEFACTO COMPLAINANT:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031`** - **`2 STATION HOUSE OFFICER KURUPPANPADI POLICE STATION, KURUPPANPADI, KERALA, PIN - 683545`** - **`3 AMAL RAVI, AGED 27 YEARS S/O RAVI, POOCHAKARA HOUSE, MEKKAPALA, ARUVAPPARA, ERNAKULAM DISTRICT., PIN - 683545`** ``` BY ADVS. ``` ``` SMT. SREEJA. V PP SMT. MINNU BABU ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ``` ``` ON 11.10.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` ``` CRL. M.C. NO.7683 OF 2023 ``` 2 **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No. 7683 of 2023 ---------------------------------------------Dated this the 11[th] day of October, 2023** ## **O R D E R** This Criminal Miscellaneous Case is filed under Section 482 of the Code of Criminal Procedure, 1973 (“the Code” for the sake of brevity). 2. The petitioner is the accused in C.C. No.711/2023 on the file of Judicial First Class Magistrate Court – III, Perumbavoor arising from Crime No.90/2023 of Kuruppanpadi Police Station. The above case is charge sheeted against the petitioner alleging offence punishable under Section 420 of IPC. 3. The prosecution case is that the accused committed cheating. 3 ``` CRL. M.C. NO.7683 OF 2023 ``` 4. The learned counsel for the petitioner 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 petitioner, victim and the Public Prosecutor and has also gone through the records including the affidavit filed by the victim. ``` CRL. M.C. NO.7683 OF 2023 ``` 4 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 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 ``` CRL. M.C. NO.7683 OF 2023 ``` 5 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 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, ``` CRL. M.C. NO.7683 OF 2023 ``` 6 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. 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 7 ``` CRL. M.C. NO.7683 OF 2023 ``` 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 petitioner in C.C. No.711/2023 on the file of Judicial First Class Magistrate Court – III, Perumbavoor arising from Crime No.90/2023 of Kuruppanpadi Police Station, are quashed. Sd/- nvj **P.V.KUNHIKRISHNAN JUDGE** ``` CRL. M.C. NO.7683 OF 2023 ``` 8 ## **`APPENDIX OF CRL.MC 7683/2023`** ``` PETITIONER ANNEXURES ``` ``` ANNEXURE ATHE CERTIFIED COPY OF THE FIR IN CRIME NO.90/2023 OF KURUPPANPADI POLICE STATION DATED 20.02.2023. ``` ``` ANNEXURE BTHE CERTIFIED COPY OF THE FIS CRIME NO.90/2023 OF KURUPPANPADI POLICE STATION DATED 20.02.2023. ``` ``` ANNEXURE CTHE CERTIFIED COPY OF THE FINAL REPORTCRIMENO.90/2023OF KURUPPANPADI POLICE STATION DATED 15.03.2023. ANNEXURE DAN AFFIDAVIT SWORN BY THE 3RD RESPONDENT/DE-FACTOCOMPLAINANT DATED 18.09.2023 ``` RESPONDENTS EXHIBITS :NIL //TRUE COPY// PA TO JUDGE