High Court of KeralaSingle JudgeCriminal proceedings quashed; petition allowed;...

Mohammed Shibli and others v. State of Kerala and CW1

Case / Petition Number:CRL.MC NO.2706 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • RAJA VIJAYARAGHAVAN V
Judgment Date
2023-05-25
Court Decision / Holding
The petition is allowed. The High Court quashes the proceedings in Crime No. 738/2017 of Poonthura Police Station and all further proceedings in SC No.1651/2017 against the petitioners, effectively terminating the criminal proceedings and enabling the parties to proceed with their lives.
Final Disposition
Criminal proceedings quashed; petition allowed; SC No.1651/2017 and Crime No. 738/2017 proceedings quashed.

Parties to the Case

Appellants / Petitioners

  • MOHAMMED SHIBLI
  • SHAFATH KHAN
  • ANEESH
  • NASUMUDEEN
  • NISHAD@MUNNA
  • SHANAVAS
  • ABUDEEN

Respondents

  • STATE OF KERALA
  • BADUSHA

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Shajin S. Hameed

Counsels for Respondents

  • • Sri. Renjith, Sr. PP

Case Synopsis & Summary

This is a Criminal Miscellaneous Case (CRL.MC No. 2706 of 2023) filed under Section 482 CrPC in the Kerala High Court seeking to quash proceedings pending in SC No.1651/2017 before the Assistant Sessions Court, Thiruvananthapuram. The seven petitioners (A1–A7) faced charges for offences under IPC Sections 143, 147, 148, 341, 294(b), 323, 324, 506(ii) and 308 read with 149, allegedly forming an unlawful assembly on 2 May 2017 and assaulting the 2nd respondent. The petition contends that the parties have amicably settled their disputes and there is no desire to continue prosecution. The court directed investigation to record the defacto complainant’s statement and verify genuineness of the settlement and whether the accused have criminal antecedents. The Public Prosecutor expressed reservations about quashing proceedings solely on settlement, noting potential ongoing offences. After considering the records, the High Court applied the principles laid down in State of M.P. v. Laxmi Narayan and earlier cases (Gian Singh, Narinder Singh, Parbatbhai Aahir, etc.), highlighting that Section 482 CrPC can quash non-compoundable offences with predominantly civil/private disputes where the settlement is genuine and there is no societal menace. It concluded that the gravity of some crimes and the petitioners’ antecedents did not warrant continuance of the proceedings. The court thus allowed the petition and quashed the proceedings against petitioners along with related complaints, preserving peace and ends of justice.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973 (CrPC)IPC: Sections 143, 147, 148, 341, 294(b), 323, 324, 506(ii), 308 (read with 149)Section 320 CrPC (non-compoundable offences)Section 307 IPCArms Act

Legal Doctrines & Maxims

  • Inherent powers of the High Court under Section 482 CrPC to quash criminal proceedings.
  • Quashing permitted where disputes are private/civil or arise out of family/contractual matters and have been settled, with no societal menace.
  • Not to exercise 482 CrPC for heinous or public-interest offences (e.g., murder, rape, dacoity) or for offences under special statutes (e.g., Prevention of Corruption Act).
  • Examination of whether Section 307 IPC is in fact invoked (or included) during investigation/trial, not merely on the FIR wording.
  • Consideration of accused antecedents, conduct, and the overall gravity of offences before quashing.
  • Read and apply established Supreme Court principles (Gian Singh, Narinder Singh, Parbatbhai Aahir, etc.) in balancing ends of justice with public interest.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contend amicable settlement of disputes and seek termination of proceedings to restore peace and enable the parties to move forward. They rely on Annexure-B affidavit of the 2nd respondent and request that the inherent powers under Section 482 CrPC be exercised to quash the proceedings given the private nature of the dispute.

Contentions of Respondents

The State Prosecution raises reservations about quashing solely on settlement, emphasizing that certain offences may not be quashed merely because the dispute is settled. It notes the petitioners’ antecedents (some accused have prior crimes) and argues for a cautious approach, ensuring that no emanation of social evil or procedural irregularities compromise justice. The 2nd respondent has expressed no grievance in his affidavit, yet the court must weigh broader societal interests and the strength of evidence (investigation/charge framing) before exercising 482 CrPC.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan(2019) 5 SCC 688PositiveCited as the leading authority summarising the law governing the use of the inherent power under Section 482 CrPC to quash non‑compoundable offences where there is an amicable settlement and the dispute is private.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveCited for framework on quashing under 482 CrPC and the need to balance settlement with seriousness of offences.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveUsed to interpret the limits of quashing when injuries are involved and the nature of the offence.
State of Rajasthan v. Shambhu Kewat(2014) 4 SCC 149PositiveContributes to the doctrinal basis for quashing private, settlement-based prosecutions.
State of M.P. v. Deepak(2014) 10 SCC 285PositivePart of the line of authorities on quashing private disputes.
State of M.P. v. Manish(2015) 8 SCC 307PositiveSupported the settlement-based quashing approach.
J. Ramesh Kamath v. Mohana Kurup(2016) 12 SCC 179PositivePart of the same jurisprudence on 482 CrPC quashing.
State of M.P. v. Rajveer Singh(2016) 12 SCC 471PositiveFurther authority endorsing settlement-based quashing.
Parbatbhai Aahir v. State of Gujarat(2017) 9 SCC 641PositiveImportant reference for quashing in light of private disputes.
State of M.P. v. Kalyan Singh(2019) 4 SCC 268PositiveAffirms limits and scope of 482 CrPC quashing.
State of M.P. v. Dhruv Gurjar(2019) 5 SCC 570PositiveAdditional authority supporting settlement-based quashing.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## `IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT` ``` THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV THURSDAY,THE25[TH]DAYOFMAY2023/4THJYAISHTA,1945 CRL.MCNO.2706OF2023 - SCNO.1651/2017OFTHEASSISTANTSESSIONSCOURTI, TRIVANDRUM ``` ## `PETITIONERS/A1 TO A7:` ``` 1MOHAMMEDSHIBLI AGED33YEARS S/O.ABDEEN,SADDAMNAGAR,T.C.45/691,PUTHUVAL PURAYIDOM,BEEMAPALLYWARD,MUTTATHARAVILLAGE, - THIRUVANANTHAPURAMDISTRICT.,PIN695008. 2SHAFATHKHAN AGED38YEARS S/O.ABDULJABBAR,T.C.45/212,PUTHUVALPURAYIDOM, BEEMAPALLYWARD,MUTTATHARAVILLAGE, - THIRUVANANTHAPURAMDISTRICT.,PIN695008. 3ANEESH AGED32YEARS S/O.ABDULSHUKOOR,T.C.45/341,MAMOODVILAKOMVEEDU, BEEMAPALLYWARD,MUTTATHARAVILLAGE,THIRUVANANTHAPURAM - DISTRICT.,PIN695008. 4NASUMUDEEN AGED31YEARS S/O.ABDEEN,T.C.45/691,PUTHUVALPURAYIDOM,SADAM NAGAR,BEEMAPALLYWARD,MUTTATHARAVILLAGE, - THIRUVANANTHAPURAMDISTRICT.,PIN695008. 5NISHAD@MUNNA AGED27YEARS S/O.SAKEERHUSSAIN,T.C.45/812,PUTHUVALPURAYIDOM, NEARUPS,BEEMAPALLY,MUTTATHARAVILLAGE, - THIRUVANANTHAPURAMDISTRICT.,PIN695008. 6SHANAVAS AGED35YEARS S/O.MOHAMMEDISMAIL,T.C.46/1188,SULFATHMANZIL, PATHEKKAR,BEEMAPALLY,MUTTATHARAVILLAGE, - THIRUVANANTHAPURAMDISTRICT.,PIN695008. ``` ``` CRL.MCNO.2706OF20232 ``` ``` 7ABUDEEN AGED55YEARS S/O.MYTHEENKANNU,T.C.45/691,PUTHUVALPURAYIDOM, SADAMNAGAR,BEEMAPALLYWARD,MUTTATHARAVILLAGE, - THIRUVANANTHAPURAMDISTRICT.,PIN695008. ``` ``` BYADVSHAJINS.HAMEED ``` ## `RESPONDENTS/STATE & CW1:` ``` 1STATEOFKERALA REPRESENTEDBYTHEPUBLICPROSECUTOR, - HIGHCOURTOFKERALA,ERNAKULAM.,PIN682031. 2BADUSHA AGED49YEARS S/O.ABDULLATHEEF,T.C.46/1335,NEARBEEMAPALLYUPS, BEEMAPALLYWARD,MUTTATHARA, - THIRUVANANTHAPURAMDISTRICT.,PIN695008. ``` ``` SRI.TRRENJITH,SRPP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 25.05.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.2706OF2023 ``` ``` 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 7 in SC - No.1651/2017 on the files of the Assistant Sessions Court I, Thiruvananthapuram. In the said case, they face indictment for having committed offences punishable under Sections 143, 147, 148, 341, 294(b), 323, 324, 506(ii), 308 r/w 149 of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: On 2.5.2017 at 8.30 a.m, the petitioners are alleged to have formed themselves into an unlawful assembly and in furtherance of their common object attacked the 2nd respondent and caused injuries. 4. The learned counsel appearing for the petitioners submitted that the parties have settled their disputes and they are not desirous of pursuing the prosecution proceedings. Reliance is placed on - Annexure B affidavit 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 ``` CRL.MCNO.2706OF2023 ``` ``` 4 ``` upon their future paths in 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 they harbor no ``` CRL.MCNO.2706OF2023 ``` ``` 5 ``` enduring grievances. It is further submitted that the 1st accused is a person with criminal antecedents and he is involved in four crimes which are Crime Nos.1398/2014, 311/2015, 2056/2021 and 1434/22 all of which are registered at Poonthura Police Station. 7. I have considered the submissions and have gone through the records. 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 > 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.2706OF2023 ``` ``` 6 ``` ## 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 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 ``` CRL.MCNO.2706OF2023 ``` ``` 7 ``` 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] 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. ``` CRL.MCNO.2706OF2023 ``` ``` 8 ``` 9. Having carefully analyzed the nature of the allegations, the gravity of the offense, the severity of injuries inflicted, antecedents of the petitioners, and the relationship 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. Though some other crimes are reported against accused Nos. 1 and 4, I find that insofar as the 1st accused is concerned, Crime No.2056/2021 is one registered under Section 279 of the IPC and Crime No.1434/2022 is one registered under Section 160 of the IPC. Furthermore, the earlier two crimes were registered in 2014 and 2015 and involves only minor offenses. In so far as the 4th accused is concerned, he is involved in Crime 491/2014 registered inter alia under Section 323 of the IPC, which is also a minor offense. As the disputes have been amicably resolved, persisting with the prosecution would be nothing but a waste of time as 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- A Final ``` CRL.MCNO.2706OF2023 ``` ``` 9 ``` Report in Crime No. 738/2017 of Poonthura Police Station and all further proceedings pending against the petitioners as SC - No.1651/2017 on the file of the Assistant Sessions Court I, Thiruvananthapuram, are quashed. ## **Sd/-** **RAJA VIJAYARAGHAVAN V JUDGE** Sru ``` CRL.MCNO.2706OF202310 ``` ``` APPENDIXOFCRL.MC2706/2023 ``` ``` PETITIONERANNEXURES Annexure-ACERTIFIEDCOPYOFTHEFINALREPORTINCRIME NO.738/2017OFPOONTHURAPOLICESTATION. Annexure-BAFFIDAVITEXECUTEDBYTHE2NDRESPONDENT/CW1. ```