High Court of KeralaSingle JudgeThe petition is allowed; quashing of Annexure-A...

K. V. Hashim v. State of Kerala and Hafsath

Case / Petition Number:Crl.MC.No.3365 of 2013

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K. Mohanan
Judgment Date
2013-08-13
Court Decision / Holding
Crl.M.C. allowed; Annexure-A2 and all further proceedings in CC No.164/2010 pending before the JFMC-II Kannur are quashed.
Final Disposition
The petition is allowed; quashing of Annexure-A2 and all further proceedings in CC No.164/2010; matter disposed of in terms of the order.

Parties to the Case

Appellants / Petitioners

  • K. V. Hashim

Respondents

  • State of Kerala
  • Hafsath

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri V.A. Satheesh
  • • Sri V.T. Madhavanunni

Counsels for Respondents

  • • Public Prosecutor (SMT. V.H. Jasmine)
  • • Sri C. Sreejith (Elamakkara)

Case Synopsis & Summary

This is a Kerala High Court criminal miscellaneous case (Crl.M.C. No.3365 of 2013) filed by the accused K. V. Hashim under Section 482 Cr.P.C. seeking to quash Annexure-A2 charge sheet in CC No.164/2010 pending in the Judicial First Class Magistrate Court-II, Kannur, in Crime No.298/2009 of Irikkur Police Station. The charges involve offences punishable under Sections 420 and 498A IPC, arising from allegations of dowry harassment and non-return of valuables after marriage. The core factual backdrop is that Hashim and the defacto complainant Hafsath reportedly settled their matrimonial dispute amicably out of court, with a joint petition (Crl.M.A. No.6324/2013) signed by both parties, supported by an affidavit dated 2/8/2013. The State and the complainant express no objection to quashing. The petitioner argues that continuing proceedings would amount to abuse of process since the matter has been resolved amicably, and public interest is not involved. The court relies on Supreme Court precedents (Gian Singh v. State of Punjab; Jitendra Raghuvanshi v. Babita Raghuvanshi) that permit quashing in matrimonial/dispute settlements, even where offences are non-compoundable, to secure ends of justice and prevent oppression. The High Court emphasizes promoting settlements and minimizing waste of judicial time. The order grants the relief and quashes Annexure-A2 and all further proceedings.

Provisions of Law Cited

Section 482 Cr.P.C.Sections 420 and 498A IPCSection 320 Cr.P.C.Dowry Prohibition Act, 1961 (Sections 3 and 4)

Legal Doctrines & Maxims

  • Ends of justice
  • Abuse of process of the Court
  • Power of quashing under Section 482 Cr.P.C. is exercised to secure ends of justice or prevent abuse of process
  • Compounding of offences under Section 320 Cr.P.C. may be bypassed in matrimonial disputes upon settlement

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the matrimonial dispute has been amicably settled out of court and continuing criminal proceedings would amount to abuse of process of law. Given the private nature of the offences (420, 498A IPC) and the lack of public interest, quashing the charge sheet would serve the ends of justice. The settlement, supported by a joint petition and affidavit, plus the lack of grievance by the complainant, justifies invoking the extraordinary jurisdiction under Section 482 Cr.P.C. The petitioner relies on Gian Singh and Jitendra Raghuvanshi to argue that the High Court may quash in light of a genuine settlement.

Contentions of Respondents

Respondents submit that the case involves offences of a private nature, but emphasize that the complainant has expressed no grievance and that the Court should consider public interest and the potential for abuse of process. They rely on established principles in Gian Singh and related decisions to caution that quashing should not be routine and should be anchored in the facts, the settlement’s genuineness, and the ends of justice.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab2012 (4) KLT 108(SC)PositiveThe court cites Gian Singh to articulate that the High Court’s inherent power to quash criminal proceedings, especially in matrimonial disputes with amicable settlements, is guided by ends of justice and abuse-prevention, and is not categorically barred when compounding is not available.
Jitendra Raghuvanshi and Others v. Babita Raghuvanshi and another2013 (1) KLD 817 (SC)PositiveThe court relies on Jitendra Raghuvanshi to reinforce that even non-compoundable offences in matrimonial disputes may be quashed if there is an amicable settlement and no grievance remains, aligning with the ends of justice and avoidance of oppression.

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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** **TUESDAY, THE 13TH DAY OF AUGUST 2013/22ND SRAVANA, 1935** **Crl.MC.No. 3365 of 2013 () --------------------------IN CC 164/2010 PENDING ON THE FILE OF JUDICIAL FIRST CLASS MAGISTRATE COURT-II, KANNUR** **----------** ## **PETITIONER/ACCUSED:** **------------------** **K.V.HASHIM, AGED 37 YEARS S/O.SOOPPY, KUNHI VALAPPIL HOUSE, NILAMUTTAM IRIKKUR.P.O., IRIKKUR AMSOM, TALIPARAMBA TALUK KANNUR DISTRICT-670593.** **BY ADVS.SRI.V.A.SATHEESH SRI.V.T.MADHAVANUNNI** ## **RESPONDENTS/STATE & DEFACTO COMPLAINANT:** **---------------------------------------** ## **1. STATE OF KERALA** **REPRESENTED BY THE PUBLIC PROSECUTOR HIGH COURT OF KERALA AT ERNAKULAM THROUGH S.H.O. IRIKKUR POLICE STATION KANNUR DISTRICT.** ## **2. HAFSATH, AGED 30 YEARS** **D/O.ABU, KIZHAKKEDATH HOUSE, CHELERI MUKKU KOLACHERI P.O., KOLACHERI AMSOM KANNUR DISTRICT-670567.** **R1 BY PUBLIC PROSECUTOR SMT.V.H.JASMINE R2 BY ADV. SRI.C.SREEJITH (ELAMAKKARA)** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 13-08-2013, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **BP** **Crl.MC.No. 3365 of 2013 () ---------------------------** ## **APPENDIX** **PETITIONER(S)' EXHIBITS ----------------------ANNEXURE A1: TRUE ACCUSED COPY OF THE FIR ISSUED TO THE PETITIONER FROM J.F.C.M. COURT NO.II, KANNUR.** **ANNEXURE A2: TRUE COPY OF THE ACCUSED COPY OF THE CHARGE SHEET ISSUED TO THE PETITIONER FROM J.F.C.M. COURT NO.II, KANNUR.** **RESPONDENT(S)' EXHIBITS : NIL. ----------------------//TRUE COPY//** **P.A. TO JUDGE** **BP** ## **V.K.MOHANAN, J. ---------------------------------------Crl.M.C.No.3365 of 2013** ## **----------------------------------------** ## Dated this the 13[th] day of August, 2013 ## **O R D E R** The above petition is filed under Section 482 of the Criminal Procedure Code (for short 'Cr.P.C.') at the instance of the petitioner, who is an accused in C.C.No.164/2010 of the Judicial First Class Magistrate Court-II, Kannur which is a case instituted upon the police report for the offences punishable under Sections 420, 498 (A) of I.P.C., with a prayer to quash Annexure-A2 charge sheet in C.C.No.164/2010 on the file of the Judicial First Class Magistrate Court-II, Kannur in Crime No.298/2009 of Irikkur Police Station, Kannur District as the matter is settled out of court. 2. The case of the prosecution is that the petitioner married the defacto complainant, who is the second respondent herein on 30/12/2001 and the allegation is that the petitioner was physically and mentally harassed the second respondent demanding more dowry, gold and money and the petitioner has not returned the gold and money belonging to the defacto complainant and thus the petitioner has committed the offences punishable under Sections 420, 498A of IPC. Now, **Crl.M.C.No.3365 of 2013** 2 the case of the petitioner is that during the pendency of the above criminal cases the disputes both criminal and matrimonial are amicably settled between the petitioner and the second respondent. Thus, according to the petitioner, a joint petition in Crl.M.A.No.6324/2013 is filed signed by both the petitioner and the second respondent and counter signed by the concerned advocates in the trial Court and the respondent has also sworn into by the affidavit dated 2/8/2013. 3. Heard the learned counsel for the petitioner as well as the second respondent. I have also heard the learned Public Prosecutor. 4. The learned counsel for the petitioner submitted that during the pendency of the above case, the matter is settled amicably between the parties to the dispute which is the subject matter of the above case. Therefore, the continuation of the proceedings in the above case is abuse of process of law and proceedings. 5. The learned counsel for the second respondent who on the basis of specific instruction received from the respondent submitted that the above respondent, who is the **Crl.M.C.No.3365 of 2013** 3 de facto complainant does not intend to proceed any further against the petitioner and she has no grievance against him. 6. I have carefully considered the above submissions of the respective counsel. I have verified the documents and materials produced along with the above petition. 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 Sections 420, 498 (A) 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 second respondent, it appears to me that the de facto complainant has no further grievance against the petitioner accused in the light of the settlement arrived by them. In this juncture, it is relevant to note the decisions of the Honourable **Crl.M.C.No.3365 of 2013** 4 Apex Court reported in **Gian Singh** v. **State of Punjab** [2012 (4) KLT 108(SC)] and **Jitendra Raghuvanshi and Others** v. **Babita Raghuvanshi and another** [2013 (1) KLD 817 (SC)]. In Gian Singh's case, the Supreme Court has held as 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_ **Crl.M.C.No.3365 of 2013** 5 _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 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........”_ ## Further, in **Jitendra Raghuvanshi's case,** the Apex Court - has held as follows: “7 _. It is not in dispute that matrimonial disputes have been on considerable increase in recent times resulting in filing of complaints under Sections 498A and 406 of I.P.C. not only against the husband but also against the relatives of the husband. The question is when such matters are resolved either by the wife agreeing to rejoin the matrimonial home or by mutual settlement of other pending disputes for which both the sides approached the High Court and jointly prayed for quashing of the criminal proceedings or the FIR or complaint by the wife under Sections 498A and 406 of I.P.C., whether the prayer can be declined on the sole ground that since the offences are noncompoundable under Section 320 of the Code, it would be impermissible for the court to quash the_ **Crl.M.C.No.3365 of 2013** 6 ## _criminal proceedings or FIR or complaint._ _8. It is not in dispute that in the case on hand subsequent to the filing of the criminal complaint under Sections 498A and 406 of IPC and Sections 3 and 4 of the Dowry Prohibition Act, 1961, with the help and intervention of family members, friends and well-wishers, the parties concerned have amicably settled their differences and executed a compromise/settlement. Pursuant thereto, the appellants filed the said compromise before the Trial Court with a request to place the same on record and to drop the criminal proceedings against the appellants herein. It is also not in dispute that in additional to the mutual settlement arrived at by the parties, respondent/wife has also filed an affidavit stating that she did not wish to pursue the criminal proceedings against the appellants and fully supported the contents of the settlement deed. It is the grievance of the appellants that no only the Trial Court rejected such prayer of the parties but also the High Court failed toe exercise its jurisdiction under Section 482 of the Code only on the ground that the criminal proceedings relate to the offences punishable under Sections 498A and 406 of IPC which are noncompoundable in nature.”_ _“12. In our view, it is the duty of the Courts to encourage genuine settlements of matrimonial disputes, particularly, when the same are on considerable increase. Even if the offences are non-compoundable, if they relate to matrimonial disputes and the Court is satisfied that the parties have settled the same amicably and without any_ **Crl.M.C.No.3365 of 2013** 7 _pressure, we hold that for the purpose of securing ends of justice, Section 320 of the Code would not be a bar to the exercise of power of quashing of FIR, complaint or the subsequent criminal proceedings._ _13. There has been an outburst of matrimonial disputes in recent times. The institution of marriage occupies an important place and it has an important role to play in the society. Therefore, every effort should be made in the interest of the individuals in order to enable them to settle down in life and live peacefully. If the parties ponder over their defaults and terminate their disputes amicably by mutual agreement instead of fighting it out in a Court of law, in order to do complete justice in the matrimonial matters, the Courts should be less hesitant in exercising its extraordinary jurisdiction. It is trite to state that the power under Section 482 should be exercised sparingly and with circumspection only when the Court is convinced, on the basis of material on record, that allowing the proceedings to continue would be an abuse of the process of the Court or that the ends of justice require that the proceedings ought to be quashed.”_ Considering the particular facts and circumstances in this case, it can be seen further that the criminal proceedings are initiated consequent to the matrimonial dispute arose among the parties and both the disputes are now amicably settled between the parties. According to me, in the light of the facts **Crl.M.C.No.3365 of 2013** 8 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 decisions will be squarely 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 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 Crl.M.C.can be allowed granting the relief as sought for. In the result, this Crl.M.C. is allowed, quashing Annexure-A2 and all further proceedings pending against the petitioners in C.C.No.164/2010 of the Judicial First Class Magistrate Court, Kannur and all further proceedings thereto. **V.K.MOHANAN, JUDGE** AS