High Court of KeralaSingle JudgePetition allowed; quash

Maxwell @ TINU and Others v. State of Kerala

Case / Petition Number:CRL.MCNO.3930OF2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2023-06-12
Court Decision / Holding
Result: Petition allowed. Annexure‑1 Final Report in Crime No. 192/2022 of Pallithottam Police Station and all further proceedings pending against the petitioners as S.C. No. 2214/2022 on the file of the Addl District & Sessions Court‑IV, Kollam are quashed.
Final Disposition
Petition allowed; quash

Parties to the Case

Appellants / Petitioners

  • MAXWELL@TINU
  • ALOCIOUSRAMESH
  • DIJU
  • MIDHUNLIEONS

Respondents

  • State of Kerala represented by the Public Prosecutor
  • The Sub Inspector of Police Pallithottam Police Station, Pallithottam PO, Kollam (District)
  • Mercilin Muthaya

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. RM Rajesh

Counsels for Respondents

  • • SRIM.P.PRASHANTH, PUBLIC PROSECUTOR

Case Synopsis & Summary

This Criminal Miscellaneous Case under Section 482 CrPC concerns quashing of S.C. No. 2214/2022 pending in the Addl. District & Sessions Court‑IV, Kollam, arising from Pallithottam Police Station Crime No. 192/2022. Petitioners Nos. 1–4 are Maxwell @ Tinu, Alocious Ramesh, DiJu and Midhun Leons, accused of offences under IPC Sections 341, 323, 324, 452 and 307 read with Section 34. The Respondents include the State (Public Prosecutor), Pallithottam Sub‑Inspector, and Mercilin Muthaya, the de facto complainant. The petition argues that the disputes have been amicably settled (as supported by Annexure 2 filed by the 3rd Respondent) and that continuing the criminal proceedings would distort public peace and obstruct the parties’ future lives. The Court had earlier directed the Investigating Officer to verify the settlement’s genuineness and to report on any antecedents. The Public Prosecutor reserved his position, cautioning against quashing purely on the basis of settlement, given the serious nature of Section 307 IPC and the possibility of broader societal harm. The High Court relies on precedents (Laxmi Narayan; Gian Singh; Narinder Singh, among others) to hold that Section 482 can quash non‑compoundable offences in private disputes where the settlement is genuine, while not disturbing cases involving heinous offences. On the facts—minor injuries, settled relationship, lack of antecedents—the Court quashes the proceedings, noting it would serve ends of justice and public peace. The petition is allowed; the Final Report and further proceedings are quashed.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Section 320 of the Code of Criminal Procedure, 1973Sections 341, 323, 324, 452, and 307 r/w Section 34 IPCSection 34 IPCArms ActPrevention of Corruption Act

Legal Doctrines & Maxims

  • Ends of justice
  • Private disputes and civil character; amicable settlement can justify quashing of non‑compoundable offences under Section 482 CrPC
  • Not to exercise the inherent power under Section 482 CrPC in cases involving heinous or serious offences (e.g., murder, rape, dacoity) or offences under special statutes or offences by public servants
  • In cases involving Section 307 IPC, quashing is not automatic; requires examination of evidence, nature of injuries, etc., after evidence is collected; not permissible during investigation

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contended that the disputes between the parties have been amicably settled as evidenced by Annexure 2 filed with the 3rd Respondent’s affidavit. They urged that the complainant has expressed no enduring grievance and that there are no criminal antecedents against the petitioners. They submitted that quashing the proceedings would restore peace and allow the parties to move on without further persecution. They argued that the private, civil character of the dispute and the lack of societal harm justify exercise of the High Court’s inherent power under Section 482 CrPC to quash non‑compoundable offences in private settlements, provided the settlement is genuine and recorded; This would avoid fruitless litigation and conserve judicial resources while safeguarding public interest.

Contentions of Respondents

The Public Prosecutor opposed quashing solely on the basis of a settlement, emphasizing that 307 IPC and related serious offences are not easily disposed of via quashing; he noted that public interest and the seriousness of the charges require careful scrutiny. He acknowledged no other complaints against the petitioners but stressed that the court must assess the likelihood of a sustainable charge and whether the settlement should influence a charge that could have societal impact. He urged the Court to verify the genuineness of the settlement, the absence of ongoing grievances, and the potential impact on justice delivery before exercising its extraordinary power.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan[(2019) 5 SCC 688]PositiveCited as authority for quashing non‑compoundable offences under 482 CrPC in civil/private disputes with settlement; supports the Court’s approach in allowing quashing where settlement exists.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveCited for the general principle that private settlements can guide quashing decisions, with caution against quashing in cases involving serious offences; forms part of the framework applied.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveCited to be read harmoniously with other decisions; informs the proportional approach to quashing when private settlements exist.
State of Rajasthan v. Shambhu Kewat(2014) 4 SCC 149PositiveListed among controlling authorities shaping the scope of when quashing under 482 CrPC is appropriate.
State of M.P. v. Deepak(2014) 10 SCC 285PositiveCited as part of jurisprudence on quashing in private disputes; reinforces cautious use of 482 CrPC.
State of M.P. v. Manish(2015) 8 SCC 307PositiveCited in the same line of authority; supports a measured application of quashing in non‑compoundable offences.
J. Ramesh Kamath v. Mohana Kurup(2016) 12 SCC 179PositivePart of the corpus guiding the discretionary exercise of 482 CrPC in private disputes.
State of M.P. v. Rajveer Singh(2016) 12 SCC 471PositiveReferenced for development of the law on quashing where settlement exists in non‑compoundable offences.
Parbatbhai Aahir v. State of Gujarat(2017) 9 SCC 641PositiveIncluded among authorities shaping the exercise of 482 CrPC in non‑compoundable offences.
State of M.P. v. Kalyan Singh(2019) 4 SCC 268PositiveCited in elaborating the balance between private settlement and public interest in quashing decisions.
State of M.P. v. Dhruv Gurjar(2019) 5 SCC 570PositiveCited as part of the continuing jurisprudence on 482 CrPC quashing in private disputes.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` CRL.MCNO.3930OF2023 ``` ``` 1 ``` ``` INTHEHIGHCOURTOFKERALAATERNAKULAM PRESENT THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV MONDAY,THE12[TH]DAYOFJUNE2023/22NDJYAISHTA,1945 ``` ``` CRL.MCNO.3930OF2023 ``` ``` - SC2214/2022OFADDITIONALDISTRICTCOURT&SESSIONSCOURT IV,KOLLAM/IIIADDL.M.A.C.T. ``` ## **`PETITIONERS/ACCUSED NOS.1 TO 4:`** ``` 1MAXWELL@TINU AGED36YEARS S/OSELVAMMOOTHAKKARATSUNAMIFLATNO.162 KAIKULANGARACHERRY,KOLLAMWESTVILLAGE - PALLITHOTTAMPO,KOLLAM(DIST)-,PIN691006 2ALOCIOUSRAMESH AGED36YEARS S/OKARMAL,NASRATHBHAVAN,MOOTHAKKARASLUMCOLONY KOLLAMWESTVILLAGE,PALLITHOTTAMPO,KOLLAM - (DIST)-,PIN691006 3DIJU AGED27YEARS S/OMUTHUNAYAKAM,BINDUSADANAMVEEDU, HOUSENO.106,KAIKULANGARACHERRY, KOLLAMWESTVILLAGE,PALLITHOTTAMPO, - KOLLAM(DIST),PIN691006 4MIDHUNLIEONS AGED42YEARS S/OLIEONS,MIDHUNNIVAS,HOUSENO.356, KOLLAMWESTVILLAGE,PALLITHOTTAMPO - KOLLAM(DIST),PIN691006 BYADVM.RAJESH ``` ## **`RESPONDENTS/COMPLAINANTSS:`** ``` 1STATEOFKERALAREPRESENTEDBYTHEPUBLIC PROSECUTOR ``` ``` CRL.MCNO.3930OF2023 ``` ``` 2 ``` ``` - HIGHCOURTOFKERALA,ERNAKULAM,PIN682031 ``` ``` 2THESUBINSPECTOROFPOLICE PALLITHOTTAMPOLICESTATION,PALLITHOTTAMPO, - KOLLAM(DIST),PIN691006 3MERCILINMUTHAYA AGED64YEARS S/OMUTHAYYA,GALEELINAGAR,PALLITHOTTAMCHERRY, KOLLAMWESTVILLAGE,PALLITHOTTAMPO,KOLLAM - (DIST),PIN691006 ``` ``` SRIM.P.PRASHANTH,PUBLICPROSECUTOR ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 12.06.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.3930OF2023 ``` ``` 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 4 in S.C.No.2214 of 2022 on the files of the Addl. District & Sessions Court-IV, Kollam. In the said case, they are accused of having committed offences punishable under Sections 341, 323, 324, 452, and 307 r/w Section 34 of the IPC. 3. The prosecution allegation is that on 03.04.2022 at about 14.30 hrs, the petitioners, in furtherance of their common intention, wrongfully restrained the de facto complainant and attacked him, causing injuries. 4. The learned counsel appearing for the petitioners submitted that the 1st petitioner is the son-in-law of the 3rd respondent. It is further submitted that the petitioners 2 to 4 are near friends and relatives. He would further point out that the parties have settled their disputes and they are not desirous of pursuing the - prosecution proceedings. Reliance is placed on Annexure 2 affidavit filed by the 3rd 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 ``` CRL.MCNO.3930OF2023 ``` ``` 4 ``` 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. 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 he has unequivocally expressed that he harbors no enduring grievances. 7. As the offence involved is one under Section 307 of the IPC, the parties were directed to appear before this Court. As directed, the petitioners as well as the 3rd respondent, had appeared. The 3rd ``` CRL.MCNO.3930OF2023 ``` ``` 5 ``` respondent, who is the father-in-law submitted that the entire dispute have been resolved and that he does not intend to prosecute his son-in-law and others. 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 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 > 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 > 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.3930OF2023 ``` ``` 6 ``` 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 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 ``` CRL.MCNO.3930OF2023 ``` ``` 7 ``` 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; 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. I find that the injury sustained by the 3rd respondent is below the chest and on the backside. Having carefully analyzed the nature of the allegations, the gravity of the offense, the severity of injuries inflicted, antecedents of the petitioners, and the amicable relationship that now exists 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 ``` CRL.MCNO.3930OF2023 ``` ``` 8 ``` 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. Annexure-1 Final Report in Crime No.192/2022 of Pallithottam Police Station and all further proceedings pending against the petitioners as S.C.No.2214/2022 on the file of the Addl District & Sessions Court-IV, Kollam are quashed. ## **Sd/-** ## **RAJA VIJAYARAGHAVAN V., JUDGE** IAP ``` CRL.MCNO.3930OF20239 ``` ## **`APPENDIX OF CRL.MC 3930/2023`** ``` PETITIONERS’ANNEXURES: ``` ``` Annexure1THETRUECOPYOFTHECHARGESHEETIN CRIMENO.192/2022OFPALLITHOTTAMPOLICE STATION Annexure2ANAFFIDAVITSUBMITTEDBYTHE3RD RESPONDENTDATED20.01.2023 ```