High Court of KeralaSingle JudgeQuashed

Jomon Joseph and Benny Joseph v. State of Kerala and Others

Case / Petition Number:CRL.MC NO.3564 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Justice Raja Vijayaraghavan V
Judgment Date
2023-06-05
Court Decision / Holding
The petition is allowed; CrL.MC 3564/2023 is disposed by quashing all further proceedings in FIR No. 114/2023 of Rajakkad Police Station and the related proceedings.
Final Disposition
Quashed

Parties to the Case

Appellants / Petitioners

  • Jomon Joseph
  • Benny Joseph

Respondents

  • State of Kerala
  • P.N. Sunny
  • Station House Officer, Rajakkad Police Station

Legal Representation & Advocates

Counsels for Petitioners

  • • Paul Baby
  • • Joseph Francis

Counsels for Respondents

  • • Sri TR Renjith, Sr. Public Prosecutor

Case Synopsis & Summary

The Kerala High Court, in a Criminal Misc. Case (CRL.MC No. 3564 of 2023) decided on 5 June 2023, entertained a petition under Section 482 CrPC to quash FIR No.114 of 2023 (Rajakkad Police Station) for offences under Sections 468, 471, 420 read with Section 34 IPC. The petitioners, accused in the FIR, allegedly executed and registered a sale based on a Power of Attorney notarized in Canada, with a foreign-based party (de facto complainant) alleging misrepresentation and manipulation by the petitioners for a property transaction. The prosecution contends that the Power of Attorney entries were corrected to facilitate a sale, and Rs. 10 lakh was paid by the complainant. The petition contends that the disputes between the parties have been amicably settled, supported by Annexure A2, and asks the Court to terminate the proceedings in the exercise of inherent powers under Section 482 CrPC to avoid continued litigation. The Court directed the IO to verify the settlement's genuineness and other impediments before ruling. While the Public Prosecutor expressed reservations, the court endorsed the settlement’s efficacy given lack of prior antecedents and absence of ongoing grievances. Relying on Supreme Court precedents (Gian Singh, Narinder Singh, Laxmi Narayan and related cases), the judge held that the proceedings could be quashed, emphasizing the civil character of the dispute and the private nature of the offences. The petition was allowed, and all further proceedings in FIR 114/2023 were quashed to restore peace and ends of justice.

Provisions of Law Cited

Section 482 of CrPCSections 468, 471, 420 read with Section 34 of IPCSection 320 of IPCSection 482 CrPC (repeated reference)

Legal Doctrines & Maxims

  • Ends of justice
  • Civil character of the dispute/transaction
  • Private nature of non-serious offences
  • Non-compoundable offences under Section 320 IPC
  • Heinous and serious offences (not to be quashed)
  • Inherent/extraordinary power of CrPC 482 to quash proceedings when settled between parties

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submitted that the disputes between the parties have been amicably settled as evidenced by Annexure A2 and Annexure A1 (FIR copy with statements). They urged that the quashing of proceedings under Section 482 CrPC would bring closure, preserve resources, and uphold the ends of justice given the absence of ongoing grievances or antecedent criminal conduct. The defense contended that proceeding quashing aligns with civil settlements in non-compoundable offences where the dispute is private in nature.

Contentions of Respondents

The State/Prosecution reserved judgement, indicating concern about quashing purely on the basis of a settlement, particularly for non-compoundable offences. The Public Prosecutor acknowledged the settled stance but stressed the need to ensure no other impediments or transgressions exist, and that the defacto complainant no longer harbours grievances before the court uses its inherent powers.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan(2019) 5 SCC 688PositiveUsed as a foundational backdrop by the Kerala High Court in discussing the scope of quashing under Section 482 CrPC in settlement cases.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveCited as a key authority on the power of the High Court to quash criminal proceedings where the dispute is settled, subject to limitations.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveCited to harmonize the settled-law approach and the considerations around private settlements and non-compoundable offences.
State of Rajasthan v. Shambhu Kewat(2014) 4 SCC 149PositiveCited as part of the suite of precedents underpinning the power to quash in settled private disputes.
State of M.P. v. Deepak(2014) 10 SCC 285PositiveCited as supportive authority for the quashing principle in settlement scenarios.
State of M.P. v. Manish(2015) 8 SCC 307PositiveCited to reinforce the interplay between private settlements and quashing powers.
J. Ramesh Kamath v. Mohana(2016) 12 SCC 179PositiveCited as part of the jurisprudence underpinning the exercise of CrPC Section 482 powers.
State of M.P. v. Rajveer Singh(2016) 12 SCC 471PositiveCited as supporting the discretionary quashing in appropriate settlements.
Parbatbhai Aahir v. State of Gujarat(2017) 9 SCC 641PositiveCited as authority on distinguishing permissible quashing in settlements from offences requiring trial.
State of M.P. v. Kalyan Singh(2019) 4 SCC 268PositiveCited as part of the decision framework enabling quashing where settlement exists for private disputes.
State of M.P. v. Dhruv Gurjar(2019) 5 SCC 570PositiveCited within the same framework supporting quashing in settled private-dish disputes.

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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 RAJA VIJAYARAGHAVAN V MONDAY, THE 5[TH] DAY OF JUNE 2023 / 15TH JYAISHTA, 1945`** ## **`CRL.MC NO. 3564 OF 2023`** ## **`FIR 114 OF 2023 OF RAJAKKAD POLICE STATION, IDUKKI`** ## **`PETITIONER/ACCUSED:`** ``` 1JOMONJOSEPH AGED52YEARS S/OJOSEPH,KOCHALUMKALHOUSE,ELLACKALP.O., - IDUKKIDISTRICT,KERALA,PIN685565 2BENNYJOSEPH AGED56YEARS S/OJOSEPH,KOCHALUMKALHOUSE,KIDANGOORP.O., - KOTTAYAMDISTRICT,KERALA,PIN686572 BYADVS. PAULBABY JOSEPHFRANCIS ``` ## **`RESPONDENTS/STATE AND DE FACTO COMPLAINANT:`** ``` 1STATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR,HIGHCOURTOF - KERALA,PIN682031 2P.N.SUNNY AGED41YEARS S/ONJANADURAI,PARACKALHOUSE,KUNCHITHANNI, POTTANKADU,BAISONVALLEY,IDUKKIDISTRICT, - PIN685565 3STATIONHOUSEOFFICER RAJAKKADPOLICESTATION,RAJAKKADP.O.,IDUKKI - DISTRICT,KERALA,PIN685566 ``` ``` CRL.MCNO.3564OF2023 ``` ``` 2 ``` ## `SRI TR RENJITH, SR PUBLIC PROSECUTOR` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 05.06.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.3564OF2023 ``` ``` 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 in FIR No.114 of 2023 of Rajakkad Police Station. In the said case, they are accused of having committed offences punishable under Sections 468, 471, 420 r/w Section 34 of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: The 1st accused is a non-resident of India staying in Canada. He is alleged to have executed a Power of Attorney in favor of the 2nd accused, which was notarized in Canada. With a view to assigning property owned by the parents of the accused to the de facto complainant, they are alleged to have corrected specific entries on page 1 of the Power of Attorney. Thereafter, by using it as genuine, they are alleged to have executed and registered a sale deed in favor of the de facto complainant on 28.5.2022 and received a sum of Rs. 10 lakhs from ``` CRL.MCNO.3564OF2023 ``` ``` 4 ``` him. When the manipulation of the Power of Attorney came to the notice of the de facto complainant, he approached the police and set the law in motion. 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 A2 affidavit filed by the 2nd 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. 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. ``` CRL.MCNO.3564OF2023 ``` ``` 5 ``` 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 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** > 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 ``` CRL.MCNO.3564OF2023 ``` ``` 6 ``` ## **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 public servants while working in that capacity are not to be quashed merely on the - 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.MCNO.3564OF2023 ``` ``` 7 ``` 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; ``` CRL.MCNO.3564OF2023 ``` ``` 8 ``` 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, 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. All further ``` CRL.MCNO.3564OF2023 ``` ``` 9 ``` proceedings in Annexure-A1 FIR in Crime No.114/2023 of Rajakkad Police Station and all further proceedings pursuant thereto against the petitioners are quashed. **Sd/RAJA VIJAYARAGHAVAN V., JUDGE** IAP ``` CRL.MCNO.3564OF2023 ``` ``` 10 ``` ## **`APPENDIX OF CRL.MC 3564/2023`** ``` PETITIONERS’ANNEXURES: ``` ``` ANNEXUREA1 ``` ``` THECERTIFIEDCOPYOFTHEFIRNO.114OF 2023DATED03.02.2023ALONGWITHTHE FIRSTINFORMATIONSTATEMENTOFTHE2ND RESPONDENT ``` ``` ANNEXUREA2THEAFFIDAVITSWORNBYTHE2ND RESPONDENT/DEFACTOCOMPLAINANTREGARDING SETTLEMENTDATED14.04.2023 ```