High Court of KeralaSingle JudgeQuashed (All further proceedings quashed)

K. Ratheeshan and Vyjil V. V. v. State of Kerala

Case / Petition Number:CRL.M.C. NO.8586 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-11-22
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners in S.C.No.914/2022 arising from Crime No.145/2022 of Kannur Town Police Station are quashed.
Final Disposition
Quashed (All further proceedings quashed)

Parties to the Case

Appellants / Petitioners

  • K. Ratheeshan
  • Vyjil V. V.

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam
  • Jithin P. M.
  • Princy P.
  • Sree Ganesh aged 18 years

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. C. Leena

Counsels for Respondents

  • • Adv. Manokumar V. N
  • • Adv. M. P. Prasanth, P.P.

Case Synopsis & Summary

This Criminal Miscellaneous Case (Crl.M.C. 8586/2023) arises from Crime No.145/2022 of Kannur Town Police Station and relates to the prosecution of two petitioners in S.C.No.914/2022 for offences including abetment of suicide (Section 306 IPC), cheating (Section 420 IPC), offences of forgery/intent to cheat (Sections 465, 471 read with 34 IPC), and offences under Sections 17, 18 and 6 of the Kerala Money Lenders Act. The prosecution contends that, due to the alleged abetment by the accused, the deceased committed suicide; the crime also involves allegations of cheating and forgery. The petitioners’ counsel submits that the parties have settled their dispute and do not wish to continue the prosecution; affidavits from the victims support the settlement, and there is no objection from the victims to quash. The Public Prosecutor expresses reservations about quashing solely on the basis of a settlement but concedes the matter is settled. The court reviews the legal framework laid down by the Supreme Court—State of Madhya Pradesh v. Laxmi Narayan and Others (2019) 5 SCC 688, clarifying the scope of Section 482 CrPC to quash non-compoundable offences when the dispute is private and settled; Gian Singh and Narinder Singh are cited in this regard. After examining the facts and affidavits, the court finds the dispute private in nature, accepts the settlement, and allows the Crl.M.C., quashing all further proceedings in S.C.No.914/2022."

Provisions of Law Cited

Code of Criminal Procedure, 1973, Section 482Code of Criminal Procedure, 1973, Section 320Indian Penal Code, Sections 306, 420, 465, 471 r/w 34Kerala Money Lenders Act, Sections 17, 18 and 6

Legal Doctrines & Maxims

  • Laxmi Narayan principle: the power under Section 482 CrPC to quash non-compoundable offences in private disputes when the dispute is completely settled.
  • Notwithstanding, quashing is not permissible for heinous offences or for offences under special statutes (e.g., serious public interest crimes).
  • Apex Court's guidance in Gian Singh and Narinder Singh on the limits and application of 482 CrPC in private settlements.
  • The private-nature/settlement doctrine, with consideration of antecedents and the nature of the offence, after investigation and charge framing if applicable.

Submissions & Arguments

Contentions of Appellants / Petitioners

Petitioners submit that the parties have settled their dispute and do not wish to prosecute; affidavits from victims support the settlement, and there is no objection to quashing. The aim is to end the private dispute and relieve the parties from ongoing litigation, relying on established Supreme Court law tolerating quashing in private settlements of non-compoundable offences.

Contentions of Respondents

Public Prosecutor initially expresses reservations about quashing solely on the basis of settlement but concedes the matter is settled; emphasizes that offences under IPC and the Money Lenders Act can be serious and require careful consideration to avoid undermining societal interests; highlights the need to assess the nature and gravity of the offences and whether the settlement can justify quashing.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveApex Court held that under Section 482 CrPC, non-compoundable offences with private disputes may be quashed when the dispute is completely settled; used as guiding principle for quashing in private disputes.
Gian Singh v. State of Punjab and another2012 (10) SCC 303Mentioned OnlyCited by Laxmi Narayan; used as background authority in the lineage of the principle, not the primary basis for the decision in this case.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466Mentioned OnlyCited by Laxmi Narayan; forms part of the background framework regarding 482 CrPC quashing in non-compoundable offences.

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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 22[ND] DAY OF NOVEMBER 2023 / 1ST AGRAHAYANA, 1945 CRL.MC NO. 8586 OF 2023** **CRIME NO.145/2022 OF Kannur Town, Kannur AGAINST THE ORDER/JUDGMENT SC 914/2022 OF ADDITIONAL DISTRICT** **COURT - II, THALASSERY** ## **PETITIONER(S)/ACCUSED:** 1 K.RATHEESHAN AGED 69 YEARS S/O.BALAN,SHEEN VILLA,PANNENPARA KANNUR CITY,KANNUR DISTRICT, PIN - 670003 2 VYJIL .V.V AGED 43 YEARS S/O.M.K.RAJAN VIKAS BHAVAN, NEAR VILLAGE OFFICE P.O VARAM KANNUR DISTRICT, PIN - 670594 BY ADV C.LEENA ## **RESPONDENT(S)/STATE, DEFACTO COMPLAINANT & LRS OF THE DECEASED** **PERSON:** 1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031 2 JITHIN.P.M AGED 32 YEARS S/O MATHEW PERUMBALLIL HOUSE KOLUVALLI, P.O CHERUPUZHA, KANNUR, PIN - 670511 3 PRINCY.P AGED 38 YEARS W/O LATE SANTHOSHKUMAR PAMBAN HOUSE, CHALAD P.O.PALLIKKUNNU, KANNUR, PIN - 670014 4 SREE GANESH Crl.M.C.No.8586 of 2023 **==> picture [7 x 9] intentionally omitted <==** AGED 18 YEARS S/O LATE SANTHOSHKUMAR PAMBAN HOUSE, CHALAD P.O.PALLIKKUNNU, KANNUR, PIN - 670014 BY ADV. SRI.MANOJKUMAR V.N SRI. M.P PRASANTH, PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 22.11.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl.M.C.No.8586 of 2023 3 ## **P.V.KUNHIKRISHNAN, J.** **-----------------------------Crl.M.C.No.8586 of 2023** **---------------------------------------------Dated this the 22[nd] day of November, 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. Petitioners are the accused in S.C.No.914/2022 on the file of the Additional Sessions Court – II, Thalassery arising from Crime No.145/2022 of Kannur Town Police Station. The above case is charge-sheeted against the petitioners alleging offences punishable under Sections 306, 420, 465, 471 r/w 34 IPC and also under Section 17, 18 and 6 of the Kerala Money Lenders Act. 3. The prosecution case is that, because of the abetment of the accused, the deceased committed suicide. There are other allegations regarding the Crl.M.C.No.8586 of 2023 4 cheating, forgery etc, also. 4. The learned counsel for the petitioners submits that the parties have settled their dispute and do not wish to pursue the 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** Crl.M.C.No.8586 of 2023 5 **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 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_ Crl.M.C.No.8586 of 2023 6 _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 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_ Crl.M.C.No.8586 of 2023 7 _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. All further proceedings against the petitioners in S.C.No.914/2022 on the file of the Additional Sessions Court – II, Thalassery arising from Crime No.145/2022 of Kannur Town Police Station are quashed. Sd/- **P.V.KUNHIKRISHNAN JUDGE** DM Crl.M.C.No.8586 of 2023 8 ## **APPENDIX OF CRL.MC 8586/2023** PETITIONER ANNEXURES ANNEXURE I PHOTO COPY OF FIR IN CRIME NO.145/2022 OF KANNUR TOWN POLICE STATION ANNEXURE II TRUE COPY OF FINAL REPORT WITH ANNEXURES IN CRIME NO. 145/2022 OF KANNUR TOWN POLICE STATION ANNEXURE III AFFIDAVIT SWORN BY 2ND RESPONDENT ANNEXURE IV AFFIDAVIT SWORN BY 3RD RESPONDENT ANNEXURE V AFFIDAVIT SWORN BY 4TH RESPONDENT RESPONDENTS EXHIBITS : NIL //TRUE COPY// PA TO JUDGE