High Court of KeralaSingle JudgePetition allowed; proceedings quashed; ends of ...

MARTIN, THOMAS KUTTY, ARAVIND v ANTHONY THOMAS alias ANTICHAN, STATE OF KERALA

Case / Petition Number:CRL.MC NO.6121 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2023-08-25
Court Decision / Holding
The petition is allowed; the proceedings are quashed. Annexure-A2 Final Report in Crime No.1503/2022 and all further proceedings in C.C. No.156/2023 before the JMFC-II, Kanjirappally, are quashed.
Final Disposition
Petition allowed; proceedings quashed; ends of justice served by quieting the dispute and securing peace.

Parties to the Case

Appellants / Petitioners

  • Martin
  • Thomas Kutty
  • Aravind

Respondents

  • Anthony Thomas alias Antichan
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sijo Pathaparambil Joseph

Counsels for Respondents

  • • Adv. Varun Lukeose Abraham
  • • Sri Vipin Narayan, Sr. PP

Case Synopsis & Summary

This Kerala High Court judgment, delivered in a Criminal Miscellaneous Case under Section 482 CrPC, concerns three accused—Martin, Thomas Kutty and Aravind—who faced charges in C.C. No.156/2023 before the Judicial Magistrate of the First Class-II, Kanjirappally, for offences punishable under Sections 420, 406, 417 and 467 read with Section 34 IPC. The petition seeks to quash the proceedings on the basis of an amicable settlement with the informant, who is the daughter of the informant in the case (the de facto complainant). The State, represented by the Public Prosecutor, opposes quashing on the basis that Section 482 power should not be exercised merely due to settlement and that the offences are non-compoundable; nonetheless, counsel notes there are no other crimes against the petitioners. The court relies on the jurisprudence of State of MP v. Laxmi Narayan (2019) 5 SCC 688, and the earlier decisions in Gian Singh v. State of Punjab and Narinder Singh v. State of Punjab, to delineate when quashing is permissible in private disputes where the dispute has been entirely settled and there is no public interest or societal harm. Ultimately, the court allows the petition, quashing Annexure-A2 Final Report (Crime No.1503/2022) and all further proceedings in C.C. No.156/2023. The order emphasizes ends of justice and peace, while noting the need for prudent use of inherent jurisdiction.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Section 320 of the Code of Criminal Procedure, 1973Sections 420, 406, 417 and 467 read with Section 34 of the IPC

Legal Doctrines & Maxims

  • Ends of justice
  • Inherent power of High Court under Section 482 CrPC to quash private, non-compoundable offences where disputes are settled
  • Distinction between offences private in nature and public/heinous offences; not to quash for serious offences
  • Consideration of antecedents and conduct of the accused (e.g., absconding) in exercising 482 powers

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contended that the dispute has been amicably settled and that continuing the prosecution would negate the ends of peace and hinder the parties from moving forward. They relied on the affidavits supporting settlement, the lack of ongoing grievances, and the absence of other serious offences against the petitioners. The argument emphasized that quashing under Section 482 is warranted where a private dispute has been resolved, the offence is non-probably involving serious social impact, and continuing prosecution would be unnecessary and wasteful of court time.

Contentions of Respondents

The State, through the Public Prosecutor, argued against quashing solely on the basis of settlement, cautioning that the inherent jurisdiction should not be invoked where the offences are non-compoundable and where substantial evidence is yet to be collected. It highlighted the need to assess the gravity of the offences, the possible impact on society, and the antecedents of the accused, and suggested that quashing should be exercised only in appropriate cases after evaluating the scope of evidence and public interest.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan(2019) 5 SCC 688PositiveCited as the controlling authority for the conditions under which the inherent powers under 482 CrPC may be exercised to quash non-compoundable offences in settled private disputes.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveReferenced as part of the jurisprudence summarized regarding the scope and limits of quashing criminal proceedings under 482 CrPC.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveCited in the context of the legal framework for quashing proceedings when a private settlement exists, including caveats and the need to assess seriousness of 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 RAJA VIJAYARAGHAVAN V FRIDAY, THE 25[TH] DAY OF AUGUST 2023 / 3RD BHADRA, 1945`** ## **`CRL.MC NO. 6121 OF 2023`** ``` CRIMENO.1503/2022OFPonkunnamPoliceStation,Kottayam AGAINSTCCNO.156/2023OFJUDICIALMAGISTRATEOFFIRSTCLASS -II,KANJIRAPPALLY ``` ## **`- PETITIONER/ACCUSED NOS.1 3 :`** ``` 1MARTIN, AGED28YEARS S/OANTHONY@ANTICHAN,PUTHUPARAMBILHOUSE, THONIPPARABHAGOM,VADAKKUMBHAOMKARA, CHIRAKKADAVUVILLAGEKANJIRAPALLYTALUK, - KOTTAYAMDISTRICT,PONKUNNAMP.O,,PIN686506 2THOMASKUTTY, AGED27YEARS S/OTHOMASMATHEW,MANJAPALLIKUNNELHOUSE, CHENNAKUNNUBHAGOM,PADINJATTILBHAGOMKARA - CHENNAKUNNUP.O,KOTTAYAMKERALA,.,PIN686506 3ARAVIND, AGED43YEARS S/OGOPALAKRISHNANNAIR,MAZHUVANCHERRILHOUSE, THAVOORDESOM,KIZHAKKUMBHAGOMKARA, CHIRAKKADAVUVILLAGE,KANJIRAPALLYTALUK, - KOTTAYAMDISTRICT.,PIN686506 BYADVSIJOPATHAPARAMBILJOSEPH ``` ## **`RESPONDENTS/DE FACTO COMPLAINANT AND STATE :`** ``` 1ANTHONYTHOMASALIASANTICHAN, AGED54YEARS S/OCHINNAPPAN,PUTHUPARAMBILHOUSE, THONIPPARABHAGOM,VADAKKUMBHAOMKARA, CHIRAKKADAVUVILLAGEKANJIRAPALLYTALUK, - KOTTAYAMDISTRICT,PONKUNNAMP.O,PIN686506 ``` ``` CRL.MCNO.6121OF2023 ``` **==> picture [9 x 9] intentionally omitted <==** ``` 2STATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR, HIGHCOURTOFKERALA,ERNAKULAM., - PIN682031 ``` ``` BYADVARUNLUCKOSEABRAHAM SRI.VIPINNARAYAN,SR.PP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 25.08.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.6121OF2023 ``` ``` 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 Nos.1 to 3 in C.C. No.156 of 2023 on the files of the Judicial Magistrate of the First Class-II, Kanjirappally. In the said case, they are accused of having committed offences punishable under Sections 420, 406, 417 and 467 r/w Section 34 of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: The prosecution allegation is that the petitioners, in furtherance of their common intention, forged the signature of the daughter of the informant and sold the vehicle owned by her in favor of the 2nd petitioner, and thereby caused wrongful loss. 4. The learned counsel for the petitioners submits that the parties have settled their dispute and do not wish to pursue the ``` CRL.MCNO.6121OF2023 ``` ``` 4 ``` prosecution proceedings. He relies on the affidavit filed by the party respondent in support of his contention. Counsel argues that if the proceedings are terminated, with the recording of the amicable settlement, the parties can move forward in an atmosphere of peace and mutual respect. 5. The learned Public Prosecutor, on instructions, has expressed reservations about quashing the proceedings solely on the basis of the settlement. He argues that the facts and circumstances may not warrant the exercise of the court's inherent jurisdiction under Section 482 of the Code of Criminal Procedure. However, it is fairly submitted that there have been no other crimes of serious nature registered against the petitioners to date. It is further submitted that the statement of the party respondent has been recorded, and he has unequivocally stated that he does not have any lasting grievances. 6. I have considered the submissions and have gone through the records. 7. In **State of M.P. v. Laxmi Narayan,[1]** , a three-judge > 1 [(2019) 5 SCC 688] ``` CRL.MCNO.6121OF2023 ``` ``` 5 ``` ## bench of the Hon’ble Supreme Court has summarized the law as laid down in **Gian Singh v. State of Punjab[2]** , **Narinder Singh v. State** **of Punjab[3]** and in subsequent cases. 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 basis of > 2 (2012) 10 SCC 303 > 3 2014 (6) SCC 466 ``` CRL.MCNO.6121OF2023 ``` ``` 6 ``` 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] ``` CRL.MCNO.6121OF2023 ``` ``` 7 ``` should be read harmoniously and to be read as a whole and in the circumstances stated hereinabove; - 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. 8. Having carefully analyzed the prayer sought in the light of the principles laid down above, the nature of the allegations, the gravity of the offense, antecedents of the accused, and the amicable relationship that now exists between the parties, I am of the considered opinion that quashing the proceedings on the basis of the settlement will not have any adverse impact on society. In fact, it would only serve to bring about peace and secure the ends of justice. Additionally, persisting with the prosecution would be a waste of time, as the prospects of conviction are bleak. In light of all of the relevant circumstances, I am of ``` CRL.MCNO.6121OF2023 ``` ``` 8 ``` the considered view that this Court would be well justified in invoking its extraordinary powers under Section 482 of the Code to quash the proceedings. Resultantly, this petition will stand allowed. Annexure-A2 Final Report in Crime No.1503/2022 of the Ponkunnam Police Station and all further proceedings against the petitioners pending as C.C. No.156/2023 on the files of the Judicial Magistrate of the First Class-II, Kanjirappally, are quashed. Sd/- **RAJA VIJAYARAGHAVAN V., JUDGE** NS ``` CRL.MCNO.6121OF2023 ``` ``` 9 ``` ## **`APPENDIX OF CRL.MC 6121/2023`** ``` PETITIONERANNEXURES AnnexureA1ACERTIFIEDCOPYOFTHEFIRANDFIS STATEMENTINNO.1503/2022OFTHE PONKUNNAMPOLICESTATIONDATED17/11/2022 AnnexureA2ACERTIFIEDCOPYOFFINALREPORTDATED 31.01.2023INCCNO.156/2023OFJFCMII, KANJIRAPALLYPONKUNNAMPOLICESTATION AnnexureA3ATRUECOPYOFTHEPOWEROFATTORNEY EXECUTEDBYTHEMS.CHRISTEENAANTHONYIN FAVOUROFTHE1STRESPONDENTDATED 03.09.2022 AnnexureA4ORIGINALAFFIDAVITSWORNBYTHE RESPONDENTNO.1DATED26.07.2023 ```