High Court of KeralaSingle JudgeQuashed; proceedings in CC 45/2021 quashed; mat...

James T.M and others v State of Kerala and others

Case / Petition Number:CRL.M.C.7990/2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-10-18
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. The further proceedings against the petitioners in CC No.45/2021 on the file of the Judicial First Class Magistrate Court-I, Mananthavady, arising from Crime No.432/2020 of Thalappuzha Police Station, Wayanad, are quashed.
Final Disposition
Quashed; proceedings in CC 45/2021 quashed; matter disposed

Parties to the Case

Appellants / Petitioners

  • JAMES T.M
  • ELIZABATH
  • MATHEW J @ JASTIN
  • CRISTEENA
  • JAIMON K.S
  • ATHUL JAIN
  • SIJO JOSE
  • ANSIL SHAJI
  • AKHIL KB
  • JIJU JOSEPH
  • KURYAN KP
  • ANTONY NM

Respondents

  • STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031
  • JOBY JOSEPH, AGED 49 YEARS S/O JOSEPH, RESIDING AT KOCHUPURAKKAL HOUSE, ALATTIL P.O, IRUMANATHUR, WAYANAD, PIN - 670644
  • JOHNSON MICHEL, AGED 54 YEARS S/O MICHEL, RESIDING AT PALAKUZHIYIL HOUSE, ALATTIL P.O, IRUMANATHUR, WAYANAD, PIN - 670644
  • MANOJ MATHEW, AGED 45 YEARS S/O MATHEW, RESIDING AT KARATTUKUNNEL HOUSE, ALATTIL P.O, IRUMANATHUR, WAYANAD, PIN - 670644
  • SHIBU MT, AGED 43 YEARS S/O THANKAPPAN, RESIDING AT MANNATHIMUTTATH HOUSE, ALATTIL P.O, PERYA, WAYANAD, PIN - 670644
  • RAJAN, AGED 40 YEARS S/O RAMAN, RESIDING AT VATTAKKOLLI HOUSE, VALAD P.O, ILLATHMUULA, WAYANAD, PIN - 670644

Legal Representation & Advocates

Counsels for Petitioners

  • • ANIL S.RAJ
  • • RADHIKA RAJASEKHARAN P.
  • • ANILA PETER
  • • MUHAMMED HARIS K.K.
  • • ANN MARIA SAMUEL

Counsels for Respondents

  • • RENJITH TR PP
  • • ADV.K N RAJANI

Case Synopsis & Summary

This is a Kerala High Court Criminal Miscellaneous Case under Section 482 CrPC, arising from CC No.45/2021 (Crime No.432/2020) of Thalappuzha Police Station, Wayanad. The petitioners, eleven to twelve accused named in the charge sheet, faced offences under IPC Sections 143, 147, 341, 294(b), 323, 324 and 149 for forming an unlawful assembly and assaulting victims using filthy language. The petitioners move to quash the proceedings on the ground that the parties have amicably settled their disputes, with affidavits from victims indicating consent to quashing. The State/Prosecutor initially expressed reservations about quashing solely on settlement, though he concedes the dispute is settled. The court invokes the principles laid down by the Supreme Court in State of Madhya Pradesh v Laxmi Narayan and Others, along with Gian Singh v. State of Punjab and Narinder Singh and others v. State of Punjab and others, to determine when non-compoundable offences can be quashed under CrPC 482 in private disputes. After examining the records and the affidavits, the court finds the dispute private in nature and accepts the settlement, allowing the quashing of further proceedings. The order, pronounced by Justice P. V. Kunhikrishnan (Single Judge), concludes the proceedings by quashing CC 45/2021 and its underlying crime number.

Provisions of Law Cited

Code of Criminal Procedure, 1973, Section 482Indian Penal Code, 1860, Sections 143, 147, 341, 294(b), 323, 324 and 149Section 320 IPCSection 307 IPCArms ActPrevention of Corruption Act

Legal Doctrines & Maxims

  • Quashing of non-compoundable offences under Section 482 CrPC when the dispute is private and settled; civil character of disputes supports quashing.
  • Not to quash for heinous and serious offences (e.g., murder, rape, dacoity) or for offences under special statutes like the Prevention of Corruption Act.
  • Incorporation of the Narinder Singh/Gian Singh/Laxmi Narayan doctrine: the court must assess the nature of the offence and the antecedents/conduct of the accused; private settlements can justify quashing when the dispute is private and settled.
  • “Civil character” and “private dispute” rationale for managing private law disputes through criminal proceedings where appropriate.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners’ counsel contends that the parties have amicably settled the dispute and do not wish to pursue prosecution. Relying on affidavits from the victims supporting settlement, they urge quashing under Section 482 CrPC, emphasizing the private nature of the dispute and the civil character of the matter. The petitioners submit that the settlement resolution of the entire dispute justifies exercise of power under 482 CrPC, in line with established Supreme Court authority that allows quashing in private, non-heinous matters where the interest of justice calls for closure.

Contentions of Respondents

The State Public Prosecutor initially voices reservations about quashing solely on the basis of settlement but concedes that the parties have settled. The respondents stress the need to ensure that quashing does not undermine public interest or offences of a serious or public nature; they require careful scrutiny of antecedents and the underlying evidence before any quashing, reflecting the nuanced balance between private settlement and public interest.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v Laxmi Narayan and Others2019 (5) SCC 688PositiveCourt relies on the Laxmi Narayan doctrine that 482 CrPC power can quash non-compoundable offences in private disputes where there is a settlement, with constraints.
Gian Singh v. State of Punjab and another2012 (10) SCC 303PositiveLaxmi Narayan relied on Gian Singh; the general principle against using 482 to quash where offences are serious; informs the present judgment.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466PositiveNarinder Singh framework cited in conjunction with Laxmi Narayan/Gian Singh to discuss limits and application of 482 in private settlements.

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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 18[TH] DAY OF OCTOBER 2023 / 26TH ASWINA, 1945 CRL.MC NO. 7990 OF 2023 ``` ``` AGAINST THE ORDER IN CC 45/2021 OF JUDICIAL MAGISTRATE OF FIRST CLASS COURT-I, MANANTHAVADY ``` ## **`PETITIONERS/ACCUSED:`** - `1 JAMES T.M, AGED 63 YEARS S/O MATHEW, THAMARAKKATTIL HOUSE, ALATTIL P.O, VALAD, WAYANAD, KERALA, PIN - 670644` - `2 ELIZABATH, AGED 63 YEARS W/O JAMES, THAMARAKKATTIL HOUSE, ALATTIL P.O, VALAD, WAYANAD, KERALA, PIN - 670644` - `3 MATHEW J @ JASTIN, AGED 38 YEARS S/O JAMES, THAMARAKKATTIL HOUSE, ALATTIL P.O, VALAD, WAYANAD, KERALA, PIN - 670644` - `4 CRISTEENA, AGED 28 YEARS W/O MATHEW, THAMARAKKATTIL HOUSE, ALATTIL P.O, VALAD, WAYANAD, KERALA, PIN - 670644` - `5 JAIMON K.S, AGED 54 YEARS S/O SKARIA, KALLUVETTAM KUZHIYIL HOUSE, ALATTIL P.O, IRUMANATHUR, WAYANAD, KERALA, PIN - 670644` - `6 ATHUL JAIN, AGED 24 YEARS S/O JAIMON, KALLUVETTAM KUZHIYIL HOUSE, ALATTIL P.O, IRUMANATHUR, WAYANAD, KERALA, PIN - 670644` - `7 SIJO JOSE, AGED 30 YEARS S/O JOSE, KOONAMPAKKAL HOUSE, ALATTIL P.O, VATTOLI, WAYANAD, KERALA, PIN - 670644` - `8 ANSIL SHAJI, AGED 27 YEARS S/O SHAJI, KARAKKUNNEL HOUSE, ALATTIL P.O, IRUMANATHUR, WAYANAD, KERALA, PIN - 670644` - `9 AKHIL KB, AGED 25 YEARS S/O BIJU, KOTTAKUDIYIL HOUSE, ALATTIL P.O, VALAD, WAYANAD, KERALA, PIN - 670644` - `10 JIJU JOSEPH, AGED 48 YEARS S/O JOSEPH, KOTTAKUDIYIL HOUSE, ALATTIL P.O,` 2 Crl.M.C.7990/2023 ``` PUNCHAKOLLI, WAYANAD, KERALA, PIN - 670644 ``` - `11 KURYAN KP, AGED 65 YEARS S/O POULOSE, KARAKKUNNEL HOUSE, ALATTIL P.O, IRUMANATHUR, WAYANAD, KERALA, PIN - 670644` - `12 ANTONY NM, AGED 59 YEARS S/O MANI, NIRAPPATH HOUSE, ALATTIL P.O, VALAD, WAYANAD, KERALA, PIN - 674644` ``` BY ADVS. ANIL S.RAJ RADHIKA RAJASEKHARAN P. ANILA PETER MUHAMMED HARIS K.K. ANN MARIA SAMUEL ``` ## **`RESPONDENTS/STATE & DEFACTO COMPLAINANT:`** - `1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031` - `2 JOBY JOSEPH, AGED 49 YEARS S/O JOSEPH, RESIDING AT KOCHUPURAKKAL HOUSE, ALATTIL P.O, IRUMANATHUR, WAYANAD, PIN - 670644` - `3 JOHNSON MICHEL, AGED 54 YEARS S/O MICHEL, RESIDING AT PALAKUZHIYIL HOUSE, ALATTIL P.O, IRUMANATHUR, WAYANAD, PIN - 670644` - `4 MANOJ MATHEW, AGED 45 YEARS S/O MATHEW, RESIDING AT KARATTUKUNNEL HOUSE, ALATTIL P.O, IRUMANATHUR, WAYANAD, PIN - 670644` - `5 SHIBU MT, AGED 43 YEARS S/O THANKAPPAN, RESIDING AT MANNATHIMUTTATH HOUSE, ALATTIL P.O, PERYA, WAYANAD, PIN - 670644` - `6 RAJAN, AGED 40 YEARS S/O RAMAN, RESIDING AT VATTAKKOLLI HOUSE, VALAD P.O, ILLATHMUULA, WAYANAD, PIN - 670644` ## **`OTHER PRESENT:`** ``` RENJITH TR PP ADV.K N RAJANI, ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.10.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` 3 Crl.M.C.7990/2023 **P. V. KUNHIKRISHNAN, J. ------------------------------------------Crl.M.C.No.7990 of 2023 ------------------------------------------Dated this the 18[th] day of October, 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. The petitioners are the accused in C.C.No.45/2021 on the file of the Judicial First Class Magistrate Court-I, Mananthavady arising from Crime No.432/2020 of Thalappuzha Police Station, Waynad. The above case is chargesheeted against the petitioners alleging offences punishable under sections 143, 147, 341, 294(b), 323, 324 and 149 of the Indian Penal Code. 3. The prosecution case is that the accused formed themselves into an unlawful assembly and assaulted the victims using filthy language. 4. The learned counsel for the petitioners submits that the parties have settled their dispute and do not wish to pursue the 4 Crl.M.C.7990/2023 prosecution proceedings. The counsel relies on the affidavits filed by the victims in support of his contention. The counsel appearing for the victims also submitted that the matter is settled and the victims have 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, victims and the Public Prosecutor and has also gone through the records including the affidavits filed by the victims. 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 5 Crl.M.C.7990/2023 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 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_ 6 Crl.M.C.7990/2023 _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 noncompoundable 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. The further proceedings against the petitioners in C.C.No.45/2021 Crl.M.C.7990/2023 7 on the file of the Judicial First Class Magistrate Court-I, Mananthavady arising from Crime No.432/2020 of Thalappuzha Police Station, Waynad are quashed. Sd/- **P. V. KUNHIKRISHNAN JUDGE** Sbna/ 8 Crl.M.C.7990/2023 ## **`APPENDIX OF CRL.MC 7990/2023`** ## `PETITIONER ANNEXURES` - `Annexure A1 CERTIFIED COPY OF THE FINAL REPORT IN CRIME NO. 432/2020 PENDING AS CC 45/2021 ON THE FILE OF JUDICIAL FIRST-CLASS MAGISTRATE COURT-I, MANANTHAVADY` - `Annexure A2 AN AFFIDAVIT DATED 18.09.2023 SWORN BY THE 2ND RESPONDENT STATING THE SETTLEMENT OF ALL THE DISPUTES AND CONSENTING TO THE QUASHING OF ANNEXURE A1` - `Annexure A3 AN AFFIDAVIT DATED 18.09.2023 SWORN BY THE 3RD RESPONDENT STATING THE SETTLEMENT OF ALL THE DISPUTES AND CONSENTING TO THE QUASHING OF ANNEXURE A1` - `Annexure A4 AN AFFIDAVIT DATED 18.09.2023 SWORN BY THE 4TH RESPONDENT STATING THE SETTLEMENT OF ALL THE DISPUTES AND CONSENTING TO THE QUASHING OF ANNEXURE A1` - `Annexure A5 AN AFFIDAVIT DATED 18.09.2023 SWORN BY THE 5TH RESPONDENT STATING THE SETTLEMENT OF ALL THE DISPUTES AND CONSENTING TO THE QUASHING OF ANNEXURE A1` - `Annexure A6 AN AFFIDAVIT DATED 18.09.2023 SWORN BY THE 6TH RESPONDENT STATING THE SETTLEMENT OF ALL THE DISPUTES AND CONSENTING TO THE QUASHING OF ANNEXURE A1`