High Court of KeralaSingle JudgeQuashed; proceedings stayed/closed; matter disp...

Mohammed S/O Kathim v. State of Kerala and Nusaiba

Case / Petition Number:Crl.M.C.No. 5597 of 2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • ALEXANDER THOMAS
Judgment Date
2014-10-07
Court Decision / Holding
The Crl.M.C. is allowed; the impugned Annexure A2 final report/charge sheet and all proceedings in C.C.No.11/2014 pending before the Chief Judicial Magistrate, Kasargod, are quashed. Certified copies of this order must be produced before the concerned court and the Kumbala Police Station.
Final Disposition
Quashed; proceedings stayed/closed; matter disposed in favour of the petitioner

Parties to the Case

Appellants / Petitioners

  • MOHAMMED, S/O.KATHIM

Respondents

  • STATE OF KERALA represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • NUSAIBA, aged 22 years, wife of Mohammed

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. S. Jiji
  • • Adv.

Counsels for Respondents

  • • Public Prosecutor, Mr. Dhanesh Mathew Manjooran
  • • Smt. K.S. Santhi

Case Synopsis & Summary

This Criminal Misc. Case arises from C.C. No. 11/2014 of the Chief Judicial Magistrate Kasargod, based on a private complaint under Section 498A IPC. The petitioner, Mohammed, is accused of a dowry-related offence alleged by the de facto complainant, Nusaiba. The prosecution contends that the marriage, solemnized on 30 June 2013, involved the transfer of gold ornaments and cash and that the husband reportedly demanded more. The matter proceeded through investigation and charge sheet, but, during pendency, the parties reportedly settled their dispute amicably with mediators’ involvement; Nusaiba has sworn in an Annexure A3 affidavit that she has no grievance, the gold ornaments were returned, and that she does not intend to pursue the case. The petitioner seeks quashing of the final report/charge sheet and all further proceedings, arguing that continuing prosecution would cause miscarriage of justice and would burden state resources. The respondents’ side—State and the de facto complainant—offer no serious objection; the latter supports quashing in light of the settlement. The High Court relies on Supreme Court doctrines that inherent power to quash should secure ends of justice and prevent abuse of process, especially in matrimonial disputes where settlement exists. Citing Gian Singh and Jitendra Raghuvanshi, the court concludes the proceedings can be quashed due to the settled dispute, minimizing futility of trial.

Provisions of Law Cited

Section 498A IPCSection 3 of Dowry Prohibition Act, 1961Section 4 of Dowry Prohibition Act, 1961Section 320 CrPCSection 406 IPC

Legal Doctrines & Maxims

  • Ends of justice
  • Prevention of abuse of the process of the Court
  • Inherent power of the High Court to quash criminal proceedings under Article 226/482 CrPC
  • Quashing to be exercised sparingly and with circumspection; need to secure ends of justice and prevent abuse of process

Submissions & Arguments

Contentions of Appellants / Petitioners

The counsel for the petitioner submitted that the dispute between the spouses has been amicably settled, leading to a talaq by the petitioner in the presence of mediators and relatives. It was argued that continuing proceedings would amount to miscarriage of justice, waste judicial resources, and unnecessarily strain the system, as the complainant has no grievance and does not intend to pursue the matter. With the settlement, the real disputants have resolved their differences, and the case is of a private, matrimonial nature with little public interest. The petition sought quashing of the final report/charge sheet under Sec. 482 CrPC, supported by precedent (Gian Singh).

Contentions of Respondents

The 2nd respondent’s counsel endorsed the amicable settlement and stated that the complainant has no objection and does not intend to pursue the case. The Public Prosecutor did not oppose; he urged the court to exercise its discretion in light of settled matrimonial disputes and the jurisprudence anchoring quashing when ends of justice require it. The arguments emphasized that private offences within matrimonial settings can be resolved and that trial would be a futile exercise if the dispute is settled transparently.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab2013 (1) SCC (Cri) 160PositiveUsed to support the principle that high courts may quash criminal proceedings in matrimonial/settled disputes to secure ends of justice and prevent abuse of process.
Jitendra Raghuvanshi and Others v. Babita Raghuvanshi and another(2013) 4 SCC 58PositiveHeld that even non-compoundable offences arising from matrimonial disputes may be quashed on amicable settlement, encouraging settlement over continued litigation.

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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 ALEXANDER THOMAS** **TUESDAY, THE 7TH DAY OF OCTOBER 2014/15TH ASWINA, 1936** ## **Crl.MC.No. 5597 of 2014 ()** **--------------------------CC. NO.11/2014 OF CHIEF JUDICIAL MAGISTRATE COURT, KASARAGOD. CRIME NO. 677/2013 OF KUMBALA POLICE STATION.** **..........** **PETITIONER/ACCUSED:** **-----------------------------------** **MOHAMMED, S/O.KATHIM, AGED 28 YEARS, NEAR BAMBRAN VILLAGE OFFICE, KUMBALA, KASARAGOD.** **BY ADV. SRI.S.JIJI.** ## **RESPONDENTS/STATE & DE-FACTO COMPLAINANT:** **-----------------------------------------------------------------------------** **1. STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **2. NUSAIBA, AGED 22 YEARS, S/O.BAVA, R/AT NUSAIBA MANZIL, KOPPALA HOUSE, MANJESHWARAM POST, KASARAGOD.** **R1 BY PUBLIC PROSECUTOR MR.DHANESH MATHEW MANJOORAN. R2 BY ADV. SMT.K.S.SANTHI.** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 07-10-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **rs.** ## **Crl.MC.No. 5597 of 2014** ## **APPENDIX** ## **PETITIONER'S ANNEXURES:-** **ANNX.A1 - TRUE COPY OF THE FIR IN CRIME NO.677/2013 OF KUMBALA POLICE STATION DATED 21-11-2013. ANNX.A2 - TRUE COPY OF THE FINAL REPORT IN CRIME NO.677/2013 OF KUMBALA POLICE STATION. ANNX.A3 - AFFIDAVIT DATED 04-08-2014 SWORN BY THE 2ND RESPONDENT.** ## **RESPONDENT'S ANNEXURES:-** **NIL.** ## **//TRUE COPY//** ## **P.S. TO JUDGE** **rs.** ## ALEXANDER THOMAS, J. ================== ## Crl.M.C.No. 5597 of 2014 ================== Dated this the 7[th] day of October, 2014 O R D E R The petitioner is the accused in C.C.No. 11/2014 on the file of the Chief Judicial Magistrate's Court, Kasargod. The 2[nd] respondent is the defacto complainant. The offence alleged against the petitioner-accused is under Section 498A. The above case was initiated on a private complaint filed by the 2[nd] respondent before the Chief Judicial Magistrate Court, Kasargod, which was forwarded to the Kumbala Police Station for investigation and thereupon, the Police registered Crime No.677/2013 against the petitioner. The allegation of the prosecution is that the marriage between the petitioner and the 2[nd] respondent was solemnized according to the community customs on 30.6.2013 and that she was given 40 sovereigns of gold ornaments and Rs.3 lakhs at the time of marriage. It is alleged that after some time, the petitioner had taken the gold ornaments and demanded more gold and cash from the defacto complainant and thus committed the aforementioned CRL.M.C.5597/14 - : 2 :- offence, etc. It is now stated that the matter has been amicably settled between the parties and as agreed upon between the parties, the petitioner has pronounced talaque to the 2[nd] respondent wife and the 2[nd] respondent wife has no grievance against the petitioner and the matter has been amicably settled by the mediators, well wishers and relatives and the 2[nd] respondent has sworn to Annexure A3 affidavit stating that compromise has been arrived at and that the entire gold ornaments have been handed over to her and that she is not intending to proceed with the above case and that she has no complaint against the petitioner-accused and that the allegations against the petitioner are wrong and that the impugned proceedings now pending before the Chief Judicial Magistrate Court, Kasargod, may be quashed. It is in the background of these facts and circumstances that the aforementioned Crl.M.C. has been filed with the prayer to quash Annexure A2 final report/charge sheet and all further proceedings in C.C.No.11/2014 on the file of the Chief Judicial Magistrate Court, Kasargod. 2. The Crl.M.C. Has been admitted and Smt.K.S.Santhi has taken notice for the 2[nd] respondent and the learned Public Prosecutor has taken notice for the 1[st] respondent-State of Kerala. CRL.M.C.5597/14 - : 3 :- 3. Heard Sri. Jiji.S, the learned counsel appearing for the petitioner, Smt.K.S.Santhi, the learned counsel appearing for R2 and the learned Public Prosecutor appearing for the 1[st] respondentState. 4. The learned counsel for the petitioner has submitted that during the pendency of the aforementioned criminal proceedings, the matter has been settled amicably between the parties, which has resulted in the subject matter of the aforementioned crime/case and that the continuation of the proceedings in the above case/crime will cause miscarriage of justice to both parties as the real disputants to the case have arrived at an amicable settlement and any further continuation of the criminal proceedings will amount to sheer wastage of time and money and would unnecessarily strain the judicial, administrative and financial resources of the State. 5. The learned counsel appearing for the 2[nd] respondent has submitted on the basis of the specific instructions furnished by the 2[nd] respondent that the 2[nd] respondent has amicably settled the disputes with the petitioner and that she has no objection in the quashment of the impugned criminal proceedings and that the complainant/victim/injured does not intend to proceed any further CRL.M.C.5597/14 - : 4 :- against the petitioner as she has no grievance against him and that she will not raise any dispute/compliant in future if the prayer for quashing the impugned final report is allowed. 6. The learned Public Prosecutor also was heard, who also has not raised any serious objections and submitted that that court may consider the prayer in this case in the light of the law well settled by the Apex Court in that regard. 7. After having carefully considered the submissions of the parties and after having perused the pleadings as well as the documents and materials placed in this matter, it can be seen that the offences alleged are more or less personal in nature and not much element of public interest is involved. The crucial aspect of the matter is that though such offences are involved, the real disputants to the controversy which has led to the impugned criminal proceedings, have actually arrived at an amicable settlement of the matter. From the submissions made by the learned counsel for the 2[nd] respondent, it is clear to the court that the injured/victim/defacto complainant has no further grievance against the petitioner/accused in the light of the settlement arrived at by them. In this connection, it is relevant to note the decision of CRL.M.C.5597/14 - : 5 :- the Apex Court in the case between Gian Singh v. State of Punjab reported in 2013 (1) SCC (Cri) 160, para 61 = (2012) 10 SCC 303 = 2012(4) KLT 108(SC), wherein the Supreme Court has held as follows in para 61 thereof [ See SCC (Cri)]: “61. 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, mercantile, civil, partnership or such like transactions or the offences arising out 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........” CRL.M.C.5597/14 - : 6 :- Further, in the case Jitendra Raghuvanshi and Others v. Babita Raghuvanshi and another reported in (2013) 4 SCC 58 [see 2013 (1) KLD 817 (SC)], the Apex Court has held as follows:- “8. 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 non-compoundable under Section 320 of the Code, it would be impermissible for the court to quash the criminal proceedings or FIR or complaint. 9. 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 wellwishers, 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. CRL.M.C.5597/14 - : 7 :- 15. 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 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. 16. 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.” 8. Considering the facts and circumstances of this case, it is seen further that the impugned criminal proceedings have arisen consequent to the matrimonial disputes between the disputants and the disputes have been settled amicably between the parties. Accordingly, this Court is inclined to hold that in the light of the facts and circumstances involved in the present case and particularly in view of the settlement arrived at between the parties, CRL.M.C.5597/14 - : 8 :- the principles laid down in the aforementioned decisions of the Apex Court will be squarely applicable in the present case. Moreover, since the real disputants to the controversy have amicably settled the disputes, which led to these impugned criminal proceedings, it is also the duty of the court to promote such settlement, instead of compelling the parties to go on with the dispute. It is also pertinent to note that since the matter is settled out of court, in the event of proceeding with the trial, there may not be any fruitful prosecution and the chances of conviction of the accused is rather negligible and therefore, the net result of continuance of criminal proceedings would be sheer waste of judicial time rather meaningless and therefore would amount to abuse of the process of court proceedings in the larger sense. Hence following decisions of the Apex Court cited supra, this Court is inclined to hold that the Crl.M.C. can be allowed by granting the prayers sought for. 9. In the result, the Crl.M.C. is allowed and the impugned Annexure A2 final report/Charge Sheet and all proceedings pending against the petitioner in C.C.No.11/2014 on the file of the Chief Judicial Magistrate Court, Kasargod, are quashed. The petitioner CRL.M.C.5597/14 - : 9 :- shall produce certified copies of this order before the court below concerned as well as before the Station House Officer, Kumbala Police Station. sdk+ Sd/ALEXANDER THOMAS, JUDGE ///True copy/// P.S. to Judge