High Court of KeralaSingle JudgeQuashed

K. J. James and Sankar G. Das v. State of Kerala and K. Madhavan Pillai

Case / Petition Number:Crl.M.C.No. 4026 of 2013
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K. Mohanan
Judgment Date
2013-09-12
Court Decision / Holding
The High Court, applying Gian Singh’s doctrine, quashed Annexure-A1 FIR and all further proceedings in Crime No.1125/2013, allowing the Crl.M.C. petition.
Final Disposition
Quashed

Parties to the Case

Appellants / Petitioners

  • K. J. James
  • Sankar G. Das

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • K. Madhavan Pillai

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Sergi Joseph Thomas

Counsels for Respondents

  • • Smt. S. Hyma
  • • Sri K. Shaj
  • • Sri Sajju S
  • • Sri R. Arun

Case Synopsis & Summary

This Criminal Miscellaneous Case (Crl.M.C. No. 4026 of 2013) arises from Crime No.1125/2013 of Changanassery Police Station, concerning alleged offences under Sections 420 and 406 read with Section 34 IPC, said to have been committed by the petitioners in relation to a chitty scheme. The petitioners seek to quash the FIR and all further proceedings under Section 482 Cr.P.C. on the ground that the dispute has been settled amicably with the de facto complainant, who has sworn to an affidavit in Annexure-A2. The Respondents include the State and the de facto complainant, with the latter’s counsel indicating no grievance against the petitioners. The petitioner’s counsel argues that continuing the criminal proceedings would amount to abuse of process of law since the dispute was resolved out of court. The 2nd Respondent contends there is no grievance left and supports quashing. The Public Prosecutor has no objection. The High Court, applying the Gian Singh principle, notes that while inherent power to quash is distinct from compounding, it may be exercised to secure ends of justice especially where the dispute is private or personal and settled, and where there is no public interest involved. The Court allows the petition, quashing the FIR and all further proceedings, to promote settlement and avoid waste of judicial time.

Provisions of Law Cited

Section 482 of Cr.P.C.Sections 420 & 406 read with Section 34 IPC

Legal Doctrines & Maxims

  • Inherent power of the High Court to quash criminal proceedings under Cr.P.C. (section 482)
  • Ends of justice
  • Prevent abuse of the process of the court
  • Settlement/compromise between offender and victim can justify quashing
  • Compounding under Section 320 Cr.P.C. is distinct from 482 Cr.P.C.
  • Judicial policy to promote out-of-court settlements to avoid waste of time

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that the dispute underlying Crime No.1125/2013 has been amicably settled with the de facto complainant during the pendency of the case. They contend that continuing the prosecution would be an abuse of process of law and a waste of judicial time. Since the offences are primarily private in nature (cheating and criminal breach of trust) and the de facto complainant has sworn to a settlement affidavit (Annexure-A2), the petition seeks quashing of Annexure-A1 FIR and any further proceedings. They rely on the Supreme Court’s guidance in Gian Singh v. State of Punjab (2012) to emphasize that where parties settle their disputes, the court may quash to secure ends of justice and prevent abuse of process.

Contentions of Respondents

The respondents emphasize that the de facto complainant does not intend to pursue the matter and has no grievance against the petitioners, supported by the fact that settlement occurred during trial. The State Public Prosecutor indicates no objection to quashing. The respondents highlight the private nature of the dispute and the lack of public interest in maintaining the proceedings, aligning with the principle that settlement can justify quashing when ongoing prosecution would be futile or oppressive.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab2012 (4) KLT 108(SC)PositiveThe Supreme Court held that the High Court may quash criminal proceedings in its inherent jurisdiction where the offender and victim have settled the dispute, focusing on ends of justice and prevention of abuse of process; the present case follows this approach given the amicable settlement and lack of public interest.

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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 V.K.MOHANAN** ## **THURSDAY, THE 12TH DAY OF SEPTEMBER 2013/21ST BHADRA, 1935** ## **Crl.MC.No. 4026 of 2013 () ------------------------------------** ## **CRIME NO. 1125/2013 OF CHANGANASSERY POLICE STATION , KOTTAYAM** **-----------------** ## **PETITIONER(S)/ACCUSED:** **--------------------------------------** **1. K.J. JAMES, AGED 56 YEARS, S/O.JOSEPH, KANJIRATHUMOOTTIL, PUZHAVATHY, CHANGANACHERRY.** **2. SANKAR.G.DAS, AGED 31 YEARS, S/O.GOPI DAS, VAZHAKKLATHU, PARIYARAM, CHANGANACHERRY.** ## **BY ADV. SRI.SERGI JOSEPH THOMAS** ## **RESPONDENTS/STATE AND DEFACTO COMPLAINANT(S):** **---------------------------------------------------------------------------------** **1. STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031.** **2. K.MADHAVAN PILLAI, AGED 45, S/O.A.M.KALYANAKRISHNAN NAIR, THALIYILPARAMPIL HOUSE, VEZHAPALLIL P.O., CHANGANACHERRY-681009.** - **R1 BY PUBLIC PROSECUTOR SMT.S.HYMA R2 BY ADVS. SRI.K.SHAJ SRI.SAJJU.S SRI.R.ARUN** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 12-09-2013, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **PJ** ## **Crl.MC.No. 4026 of 2013 ()** ## **------------------------------------** ## **APPENDIX** ## **PETITIONERS' ANNEXURES** - **A1: COPY OF THE FIR IN CRIME NO.1125/2013 OF CHANGANACHERRY POLICE STATION.** **A2: AN AFFIDAVIT SWORN BY THE SECOND RESPONDENT STATING THE SETTLEMENT OF ALL THE DISPUTES.** ## **RESPONDENTS' ANNEXURES** **NIL.** **/ TRUE COPY /** ## **P.S. TO JUDGE** **PJ** ## **V.K.MOHANAN, J. ----------------------------------Crl.M.C.No.4026 of 2013 -----------------------------------Dated this the 12[th] day of September, 2013** ## **ORDER** The above petition is filed under Section 482 of the Criminal Procedure Code (for short 'Cr.P.C.') at the instance of the petitioners, who are the accused in Crime No.1125 of 2013 of Changanasserry Police Station for the offences punishable under Sections 420 & 406 read with Section 34 of I.P.C. with a prayer to quash Annexure-A1 F.I.R. in Crime No.1125 of 2013 of Changanasserry Police Station and all further proceedings against the petitioners as the matter is settled out of court. 2. The allegation in the above case is that, the accused persons with the intention of cheating the de facto complainant and for committing criminal breach of trust, induced him to deposit money in the chitty company of the accused persons and thereby committed the offences punishable under Sections 420 & 406 read with Section 34 of IPC. According to the petitioners, during the pendency of the above crime, the entire dispute is settled with the second Crl.M.C.No.4026 of 2013 :-2-: respondent, who is the de facto complainant, who has sworn into Annexure-A2 affidavit. A compounding petition is also filed by both the accused as well as the de facto complainant. 3. Heard the learned counsel for the petitioners as well as the 2[nd] respondent. I have also heard the learned Public Prosecutor. 4. The learned counsel for the petitioners submitted that, during the pendency of the above crime, the dispute is settled amicably between the parties which is the subject matter of the above crime. Therefore, the continuation of the proceedings in the above crime is abuse of process of law and proceedings. 5. The learned counsel for the 2[nd] respondent who on the basis of specific instruction received from the respondent submitted that the above respondent, who is the de facto complainant does not intend to proceed any further against the petitioners and he has no grievance against them. 6. I have carefully considered the above submissions of the respective counsel. I have verified the documents and Crl.M.C.No.4026 of 2013 :-3-: materials produced along with the above petition including Annexure-A2 affidavit. In the given facts and circumstances of the case and especially in the light of the settlement arrived between the parties to the dispute, the learned Public Prosecutor has also no objection in allowing the above petition. 7. Having regard to the facts and circumstances involved in the case, it can be seen that the offences involved in the above case are only under Sections 420 & 406 read with Section 34 of I.P.C. which are more or less personal in nature and no public interest is involved. It is pertinent to note that though such offences are involved, the real parties to the dispute approached this Court after having amicably settled the matter. From the submission made by the counsel for the 2[nd] respondent, it appears to me that the de facto complainant has no further grievance against the petitioners/ accused in the light of the settlement arrived by them. In this juncture, it is relevant to note the decision of the Honourable Apex Court reported in **Gian Singh** v. **State of Punjab** [2012 (4) KLT 108(SC)] in which the Supreme Court has held as Crl.M.C.No.4026 of 2013 :-4-: ## follows:- “57. The position that emerges from the above discussion can be summarised thus: the power of the High Court in quashing a criminal proceeding or FIR or complaint in exercise of its inherent jurisdiction is distinct and different from the power given to a criminal court for compounding the offences under S.320 of the Code. Inherent power is of wide plenitude with no statutory limitation but it has to be exercised in accord with the guideline engrafted in such power viz;(i) to secure the ends of justice or (ii) to prevent abuse of the process of any Court. In what cases power to quash the criminal proceeding or complaint or F.I.R. may be exercised where the offender and victim have settled their dispute would depend on the facts and circumstances of each case and no category can be prescribed.. ## It is further held as follows:- “......... But the criminal cases having overwhelmingly and pre-dominatingly civil flavour stand on different footing for the purposes of quashing, particularly the offences arising from commercial, financial,mercandile, civil, partnership or such like transactions or the offences arising out of matrimony relating to dowry etc. or the family disputes where the wrong is basically private or personal in nature and the parties have resolved their entire dispute. In this category of cases, High Court may quash criminal proceedings if in its view, because of the compromise between the offender and victim, the possibility of conviction is remote and bleak and continuation of criminal case would put accused to great Crl.M.C.No.4026 of 2013 :-5-: oppression and prejudice and extreme injustice would be caused to him by not quashing the criminal case despite full and complete settlement and compromise with the victim........” According to me, in the light of the facts and circumstances involved in the present case and particularly in view of the settlement arrived in the present case, the dictum laid in the above decision is applicable in the present case. According to me, as the parties to the dispute settled the issues amicably, it is the duty of this Court to promote and encourage such settlement, instead of compelling the parties to go on with the dispute. It is pertinent to note that since the matter is settled out of court, in the event of proceeding with the trial, there would not have any fruitful prosecution resulting the conviction of the accused, rather the net result would be sheer waste of judicial time and abuse of process of the court and proceedings. Thus, according to me, following the decisions cited supra, this Criminal M.C. can be allowed granting the relief as sought for. ## Crl.M.C.No.4026 of 2013 :-6-: In the result, this Crl.M.C. is allowed, quashing Annexure-A1 F.I.R. in Crime No.1125 of 2013 of Changanasserry Police Station and all further proceedings thereto. **V.K.MOHANAN, JUDGE** skj