High Court of KeralaSingle JudgePetition allowed; quashing of CC 478/2018 and f...

Mohammed Shafil TV v State of Kerala

Case / Petition Number:CRL.MC NO.4034 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2023-06-08
Court Decision / Holding
The petition is allowed; quashing of CC 478/2018 and final report (Annexure A2) in Crime No. 632/2017 is ordered; all further proceedings are quashed.
Final Disposition
Petition allowed; quashing of CC 478/2018 and final report in Crime No. 632/2017 quashed; proceedings terminated.

Parties to the Case

Appellants / Petitioners

  • Mohammed Shafil TV

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • Abdul Sinan P.

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv Abdul Nishad

Counsels for Respondents

  • • Sri Renjith SRPP (advocate)

Case Synopsis & Summary

This is a Kerala High Court criminal miscellaneous petition under Section 482 CrPC, filed by Mohammed Shafil TV, the 1st accused in CC 478/2018 of the Judicial Magistrate of the First Class, Perinthalmanna, arising from Crime No. 632/2017 of Perinthalmanna Police Station. The offences alleged are under Sections 341, 323, 324 and 506 r/w 34 IPC. The 2nd and 3rd accused were juveniles and were referred to the Juvenile Justice Board; the petitioner’s case remains pending as CC 478/2018. The petitioner contends that the parties have amicably settled their disputes and do not wish to pursue the prosecution; Annexure A4 is filed to substantiate this claim. The investigating officer was directed to verify the settlement and report on any impediments, including the petitioner’s criminal antecedents. The Public Prosecutor raised reservations about quashing solely on the basis of a settlement, urging caution under the inherent powers of Section 482. The court then invokes the Supreme Court’s settled law, citing State of M.P. v. Laxmi Narayan and a line of decisions led by Gian Singh, Narinder Singh, and Parbatbhai Aahir, among others, to emphasize that quashing may be appropriate for non‑compoundable, private offences where disputes are settled and the settlement is genuine. After weighing factors—nature of allegations, gravity, injuries, antecedents, and the amicable relation between the parties—the court concludes quashing will not harm public interest and will serve ends of justice. Result: Annexure A2 final report and all further proceedings in CC 478/2018 are quashed.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Section 320 of the Code of Criminal Procedure

Legal Doctrines & Maxims

  • Power under Section 482 CrPC can quash non‑compoundable offences when disputes are private and settled; civil character of disputes justifies intervention in the interest of ends of justice.
  • Not to exercise 482 CrPC in heinous/serious offences (e.g., murder, rape, dacoity) or offences under special statutes or involving public servants.
  • Offences under Section 307 IPC and the Arms Act are treated as crime against society and not suitable for quashing on settlement alone; the High Court should assess the charge only after evidence is collected.
  • When exercising 482 CrPC, antecedents, conduct, and reasons for settlement must be considered; the court should harmoniously read Narinder Singh, para 29.6-29.7, with other decisions.
  • Amicable settlement can bring about peace and ends of justice, particularly where the dispute is private and the offences are non‑compoundable and do not have a serious societal impact.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant submits that the parties have amicably settled their disputes as evidenced by Annexure A4 and that continuing the prosecution would only prolong litigation and undermine public peace. Since the offences are non‑compoundable but private in nature and the dispute is civil in character, quashing under Section 482 CrPC would promote ends of justice, conserve judicial time, and restore tranquility in the community. The IO’s report confirms the seriousness of the settlement and there are no prior criminal antecedents against the petitioner. The court is urged to record the amicable settlement and terminate CC 478/2018 in the interest of justice.

Contentions of Respondents

The Public Prosecutor opposed quashing purely on the basis of a settlement, cautioning that Section 482 powers should not be invoked to bypass due process, especially where the gravity of the offences (sections 341, 323, 324, 506 r/w 34 IPC) and public interest demand scrutiny. The decision to quash should consider whether there is any persistent grievance, the nature of injuries, and whether the settlement is genuine rather than a tip of the iceberg. However, it is acknowledged that no other transgressions or complaints exist against the petitioner and the complainant has expressed no enduring grievances.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan1 (2019) 5 SCC 688PositiveCited as the leading principle authorizing quashing of non‑compoundable private offences when disputes are settled and the civil character dominates.
Gian Singh v. State of Punjab2 (2012) 10 SCC 303PositiveCited as part of the jurisprudence outlining the scope of 482 CrPC powers in the context of quashing proceedings.
Narinder Singh v. State of Punjab3 2014 (6) SCC 466PositiveCited for the harmonized reading of para 29.6-29.7 and the limits of quashing in the Narinder Singh line of authority.
State of Rajasthan v. Shambhu Kewat4 (2014) 4 SCC 149PositiveCited as part of the suite of cases underpinning the private‑nature/settlement approach to quashing.
State of M.P. v. Deepak5 (2014) 10 SCC 285PositiveCited in support of the settlement‑based quashing framework.
State of M.P. v. Manish6 (2015) 8 SCC 307PositiveCited for the evolving jurisprudence on enabling quashing in private disputes upon settlement.
J. Ramesh Kamath v. Mohana Kurup7 2016) 12 SCC 179PositiveCited as part of the Supreme Court’s consolidation of 482 CrPC powers.
State of M.P. v. Rajveer Singh8 (2016) 12 SCC 471PositiveCited within the same doctrinal framework regarding quashing after settlement.
Parbatbhai Aahir v. State of Gujarat9 (2017) 9 SCC 641PositiveCited for principles governing the exercise of 482 CrPC in non‑compoundable offences.
State of M.P. v. Kalyan Singh10 (2019) 4 SCC 268PositiveCited as part of the set of precedents on quashing based on private settlement.
State of M.P. v. Dhruv Gurjar11 (2019) 5 SCC 570PositiveCited in support of applying quashing where settlement exists, subject to examination 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 RAJA VIJAYARAGHAVAN V THURSDAY, THE 8[TH] DAY OF JUNE 2023 / 18TH JYAISHTA, 1945 CRL.MC NO. 4034 OF 2023`** ``` AGAINSTCCNO.478/2018OFJUDICIALMAGISTRATEOFFIRSTCLASS -I,PERINTHALMANNA ``` ## **`PETITIONER/ACCUSED :`** ``` MOHAMMEDSHAFILTV, AGED27YEARS S/OABDULMUTHALIB,THEKKEVALAPPILHOUSE, VILAKKATHARAPPARA,ANGADIPPURAMP.O, PERINTHALMANNA,PERINTHALMANNATALUK, – MALAPPURAMDISTRICT,PIN679321 ``` ``` BYADVP.ABDULNISHAD ``` ## **`RESPONDENT/STATE & DEFACTO COMPLAINANT :`** ``` 1STATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR, – HIGHCOURTOFKERALA,ERNAKULAM,PIN682031 2ABDULSINANP, AGED24YEARS S/O.MOHAMMEDALIP,RESIDINGATPALLIPPURAMHOUSE, CHERAKKAPARAMBA,CHERAKKAPARAMBAPOST, ANGADIPPURAM,PERINTHALMANNATALUK, – MALAPPURAMDISTRICT,PIN679321 ``` ``` SRITRRENJITHSRPP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 08.06.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.4034OF2023 ``` ``` 2 ``` ## **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 petitioner herein is the 1st accused in C.C.No.478 of 2018 on the files of the Judicial Magistrate of the First Class-I, Perinthalmanna. The aforesaid case has arisen from Crime No.632 of 2017 of the Perinthalmanna police station. The offences alleged against the petitioner are under Sections 341, 323, 324 and 506 r/w 34 of IPC. 3. The prosecution allegation is that on 26.09.2017, the accused Nos.1 to 3, in furtherance of their common intention, wrongfully restrained the 2nd respondent and attacked him causing injuries. 4. As the 2nd and 3rd accused were found to be juveniles, the case against them was made over to the Juvenile Justice Board. The case against the petitioner is now pending as C.C.No.478/2018 on the file of the Judicial First Class Magistrate Court-I, Perinthalmanna. 5. The learned counsel appearing for the petitioner submitted that the parties have settled their disputes and they are not desirous of pursuing - the prosecution proceedings. Reliance is placed on Annexure A4 affidavit ``` CRL.MCNO.4034OF2023 ``` ``` 3 ``` filed by the 2nd 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 an atmosphere of tranquility and mutual respect. 6. 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 petitioner is a person with criminal antecedents and whether there is any other impediment in terminating the criminal proceedings. 7. 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 petitioner hitherto. It is further submitted that the statement of the party respondent has been recorded, and he has unequivocally expressed that he ``` CRL.MCNO.4034OF2023 ``` ``` 4 ``` harbors no enduring grievances. 8. I have considered the submissions and have gone through the records. 9. 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 - 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.4034OF2023 ``` ``` 5 ``` 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 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 ``` CRL.MCNO.4034OF2023 ``` ``` 6 ``` 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] 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. 10. Having carefully analyzed the nature of the allegations, the gravity of the offense, the severity of injuries inflicted, antecedents of the petitioner, 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 the prospects of conviction are bleak. Having considered all the ``` CRL.MCNO.4034OF2023 ``` ``` 7 ``` 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 A2 Final Report in Crime No.632/2017 of Perinthalmanna Police Station and all further proceedings pending against the petitioner as C.C.No.478/2018 on the file of the Judicial First Class Magistrate Court-I, Perinthalmanna are quashed. Sd/- **RAJA VIJAYARAGHAVAN V JUDGE** ## **`NS`** ``` CRL.MCNO.4034OF2023 ``` ``` 8 ``` ## **`APPENDIX OF CRL.MC 4034/2023`** ``` PETITIONERANNEXURES: ``` |`Annexure `|`A1`|`CERTIFIED COPY OF THE FIRIN CRIME NO. 632/2017`| |---|---|---| |||`OF PERINTHALMANNA POLICE STATION DATED`| |||`28.09.2017`| |`Annexure `|`A2`|`CERTIFIED COPY OF THE FINAL REPORT FILED BY`| |||`THE POLICE BEFORE THE JFCM COURT-I,`| |||`PERINTHALMANNA DATED 11.10.2017`| |`Annexure `|`A3`|`THE TRUE COPY OF THE MEMORANDUM OF EVIDENCE IN`| |||`CRIME NO. 632/2017 OF PERINTHALMANNA POLICE`| |||`STATION DATED NIL`| |`Annexure `|`A4`|`THE TRUE COPY OF THE AFFIDAVIT OF THE 2ND`| |||`RESPONDENT DATED 21.05.2023`|