High Court of KeralaSingle JudgeQuashed

Moideen v. State of Kerala and Koyakutty P.K. Pookadasseriyil

Case / Petition Number:CRL.M.C. No. 4357 of 2013

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Ramakrishnan
Judgment Date
2014-07-21
Court Decision / Holding
Application allowed and further proceedings in C.C.336/2013 before the Judicial First Class Magistrate, Kothamangalam, are quashed. Office directed to communicate the order to the concerned court.
Final Disposition
Quashed

Parties to the Case

Appellants / Petitioners

  • Moideen

Respondents

  • State of Kerala
  • Koyakutty P.K. Pookadasseriyil

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. T. Rajasekharan Nair

Counsels for Respondents

  • • Sri. Sunil Nair Palakkat
  • • Sri. K.N. Abhilash
  • • Smt. R. Leela
  • • Smt. Sareena George P.

Case Synopsis & Summary

This is a Criminal Miscellaneous Case (Crl.M.C. No. 4357 of 2013) decided by a Single Judge of the High Court of Kerala at Ernakulam on 21 July 2014. The petitioner, Moideen, is arraigned as an accused in C.C. No. 336/2013 on the file of the Judicial First Class Magistrate Court, Kothamangalam, in connection with a private complaint alleging that he, along with his daughters and others, committed offences under sections 380, 468, 471 read with section 34 IPC, based on alleged theft of cheques and forged documents kept at the defacto complainant’s house. The 2nd respondent (the complainant) had filed a cheque case under section 138 NI Act against the petitioner. The petitioner had earlier filed CMP 2087/2011 and CMP 1328/2012 leading to cognizance in CC 336/2013. The petitioner contends that no offence under section 380 IPC has been attracted, and that the private dispute escalated into multiple criminal and civil actions, largely as a counterblast to the NI Act case. During pendency, the matter was settled in mediation, restoring family harmony. The learned public prosecutor opposed quashing, but the court relied on Gian Singh v. State of Punjab to allow quashing under section 482 CrPC to promote settlement and dismiss the case, observing that continuing proceedings would serve no useful purpose given the settlement. The court noted the familial relationship and the mediation-driven settlement, and therefore quashed the proceedings, directing communication of the order to the concerned court.

Provisions of Law Cited

Section 380 IPCSections 468, 471 read with Section 34 IPCSection 34 IPCSection 138 of the Negotiable Instruments ActSection 156(3) CrPCSection 482 CrPC

Legal Doctrines & Maxims

  • Gian Singh v. State of Punjab — doctrine: in family disputes, where settlement is reached, the court may quash proceedings under Section 482 CrPC to promote settlement and restoration of harmony.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petition contends that the accused cannot be subjected to criminal proceedings for alleged theft of cheques and forged documents arising from a private family dispute. There is no material to establish the alleged offence under Section 380 IPC. The dispute originated in family matters and escalated into criminal and civil litigation as a counterblast to the cheque case under Section 138 NI Act. Mediation produced a settlement restoring family harmony; continuing proceedings would be futile. The power under Section 482 CrPC should be exercised to quash the proceedings to uphold ends of justice and to prevent harassment and further disruption of family relations.

Contentions of Respondents

The Private dispute involved serious allegations; despite mediation, the case presents potential criminal liability. The settled mediation does not automatically nullify the proceedings; the state/public interest and the integrity of criminal proceedings require a careful, non-automatic evaluation before quashing. The court should consider whether conviction is possible and whether the settlement should culminate in quashing, noting the mediation’s outcome and the need to deter abuse of process.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab2012 (4) KLT 108 (SC)PositiveSC held that in family disputes, where there is a settlement, courts may exercise 482 CrPC to quash proceedings to promote settlement and restore harmony, which the Kerala High Court invoked to quash the ongoing private-criminal actions in this case.

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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 K.RAMAKRISHNAN** ## **MONDAY, THE 21ST DAY OF JULY 2014/30TH ASHADHA, 1936** ## **Crl.MC.No. 4357 of 2013 ()** ## **---------------------------** ## **CC 336/2013 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, KOTHAMANGALAM** ## **PETITIONER(S)/ACCUSED IN CC 336/2013 FROM CMP 1328/2012.:** **---------------------------------------------------------------------------------------------** **MOIDEEN, AGED 57, S/O.PAREETH, PALLATHU VEEDU, CHERUTHURUTHY, SHORNOOR, PALAGHADU DISTRICT.** **BY ADV. SRI.T.RAJASEKHARAN NAIR** ## **RESPONDENT(S)/COMPLAINANT:** **------------------------------------------------** ## **1. STATE OF KERALA** - **REPRESENTED BY THE PUBLIC PROSECUTOR HIGH COURT OF KERALA.** **2. KOYAKUTTY P.K. POOKADASSERIYIL, PUTHUPADY P.O., KOTHAMANGALAM VILLAGE KOTHAMANGALAM TALUK, THRISSUR-680 001.** **R2 BY ADV. SRI.SUNIL NAIR PALAKKAT R2 BY ADV. SRI.K.N.ABHILASH R2 BY ADV. SMT.R.LEELA R1 BY PUBLIC PROSECUTOR SMT. SAREENA GEORGE P.** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 21-07-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** ## **Crl.MC.No. 4357 of 2013** ## **APPENDIX** ## **PETITIONERS EXHIBITS:-** **ANNEXURE A: CERTIFIED COPY OF THE COMPLAINT FILED BY THE 2ND RESPONDENT AS CMP NO.1328/2012 BEFORE THE JFCM, KOTHAMANGALAM.** ## **RESPONDENTS EXHIBITS: NIL** **/TRUE COPY/** **P.A. TO JUDGE SKV** **K.RAMAKRISHNAN, J -------------------------------------** CRL.M.C. No.4357 OF 2013 ----------------------------------------------Dated this the 21[st] day of July, 2014 ## **ORDER** This is an application filed by the accused in C.C. No.336 of 2013 on the file of the Judicial First Class Magistrate Court, Kothamangalam to quash the proceedings under Section 482 of the Code of Criminal Procedure. 2. It is alleged in the petition that the petitioner has been arrayed as accused in C.C.336 of 2013 on the file of the Judicial First Class Magistrate Court, Kothamangalam. The 2[nd] respondent herein, who is none other than the father-in-law of the petitioner's daughter who had filed a private complaint alleging that he along with his daughters Sameera and one Suhara committed offences punishable under Sections 380, 468, 471 read with Section 34 of the Indian Penal Code. 3. The main allegation in the complaint was that the petitioner herein have committed theft of certain cheques and other documents which were kept in the CRL.M.C. No.4357 OF 2013 2 house of the defacto complainant and forged the same and filed S.T.No.242 of 2012 before the Judicial First Class Magistrate Court-I, Vadakkancheri alleging the offence under Section 138 of the Negotiable Instruments Act against the 2[nd] respondent. So, the petitioner was considered to file a private complaint as C.M.P. 2087 of 2011 before the Judicial First Class Magistrate Court, Kothamangalam which was forwarded to the Police for investigation under Section 156(3) of the Code of Criminal Procedure and after the investigation they referred the case. Thereafter, the petitioner filed C.M.P.1328 of 2012 as protest complaint and after enquiry, the learned Magistrate dismissed the complaint against accused nos.2 and 3 mentioned in the complaint and took cognizance of the case against the present petitioner alone as under Section 380 of Indian Penal Code and now it is pending as C.C.No.336 of 2013 on the file of the Judicial First Class Magistrate Court, Kothamangalam. In fact, no offence under Section 380 of Indian Penal Code has been attracted even on the basis of the allegations made. The CRL.M.C. No.4357 OF 2013 3 case has been filed only as a counter blast to the cheque case filed by the petitioner against the 2[nd] respondent. So, the petitioner has no other remedy except, to approach this Court seeking the following relief:- _“To quash Annexure A complaint, in C.C.No.336/2013 on the file of the Judicial First Class Magistrate Court, Kothamangalam, so as to attain the ends of justice.”_ 4. During the pendency of the proceedings as requested by both the counsels, the parties appeared before this Court for considering the matter to be referred to Mediation and the matter has been referred to Mediation and in the Mediation, the matter has been settled. Parties have decided to withdraw all the cases filed by them. Accordingly, 2[nd] respondent has filed an affidavit before this Court, stating that in view of the settlement of the Mediation, the entire dispute between him and the petitioner has been settled and the family relationship between the two families has been restored. So, he has no objection in quashing the proceedings. 5. Both the counsel submitted that in view of the CRL.M.C. No.4357 OF 2013 4 settlement, no purpose will be served by proceeding with the case and they prayed for allowing the application. 6. The application was opposed by the learned Public Prosecutor. It is an admitted fact that the petitioner and 2[nd] respondent were relatives and the 2[nd] respondent is none other than the father-in-law of the petitioner's daughter. There were some disputes between them which resulted in filing a complaint under Section 138 of the Negotiable Instruments Act by the petitioner against the 2[nd] respondent and the 2[nd] respondent filed a private complaint against the petitioner alleging theft of the cheque belonging to him which was misused and the case under Section 138 of the Act was filed. Further, there were civil litigations also between them. In the mediation, all the disputes have been settled between the parties and they have decided to withdraw all the litigations and the family relationship has been restored. In view of the fact that the matter has been settled, there is no possibility of conviction being entered into against the petitioner, as the complainant will not give evidence CRL.M.C. No.4357 OF 2013 5 against the petitioner. Further, it is a private dispute and family issues that resulted into the registration of crimes and civil suits which have been settled between the parties. 7. In the decision reported in _**Gian Singh v. State of Punjab [2012 (4) KLT 108 (SC)],**_ the Hon'ble Supreme Court has held in the case of family disputes, resulted in registration of crimes and other litigations and if the matter has been settled between the parties, then the Court may honour such settlement and though non compoundable offences have been made out in the complaint or final report, the court has to invoke the power under Section 482 of Code of Criminal Procedure and quash the proceedings to promote the settlement and restoration of harmony that has been brought between the family members of both the parties on account of settlement in the Mediation. 8. In view of the dictum laid down in the above decision, and also considering the fact that the parties are relatives and the family disputes between them resulted CRL.M.C. No.4357 OF 2013 6 in registration of the crimes and filing of cases and the matter has been settled between the parties in the Mediation held in the Mediation Centre, Ernakulam and on account of the settlement, there is no possibility of conviction, this Court feels that it is a fit case, where the power under Section 482 of Code of Criminal Procedure can be invoked to quash the proceedings to promote the settlement and harmony that has been brought among the members of the family of both the parties and the pendency of the case should not be huddle for the same. So the application is allowed and further proceedings in C.C. No.336/2013 pending before the Judicial First Class Magistrate Kothamangalam as against the petitioner is quashed. Office is directed to communicate this order to the concerned court immediately. Sd/- /True Copy/ P.A. To Judge SKV