High Court of KeralaSingle JudgeThe petition is allowed; Annexure A1 and all fu...

Muhammed Rafi and others v. State of Kerala and others

Case / Petition Number:Crl.M.C. No. 4466 of 2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K. Mohanan
Judgment Date
2014-08-14
Court Decision / Holding
Crl.M.C. allowed; Annexure A1 and all further proceedings in CC No. 1038/2012 pending before the JFMC Sasthamcottah, Kollam, in Crime No. 1085/2012, are quashed.
Final Disposition
The petition is allowed; Annexure A1 and all further proceedings in CC 1038/2012 are quashed; the case is disposed of in the light of a settled dispute.

Parties to the Case

Appellants / Petitioners

  • Muhammed Rafi
  • Badarudeen
  • Jameela
  • Siddiq
  • Shafeekath

Respondents

  • State of Kerala, represented by Public Prosecutor
  • Sub Inspector of Police, Sooranadu Police Station, Kollam district
  • Reena (De facto complainant)

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Vino Varghese Kallummoottil

Counsels for Respondents

  • • Public Prosecutor SMT. Bindu Gopinath (for R1 & R2)
  • • SMT. N. Renju (for R3)

Case Synopsis & Summary

This High Court of Kerala (Ernakulam) entertaining a Criminal Miscellaneous Case (Crl.M.C. No. 4466 of 2014) arises out of Crime No. 1085/2012 at Sooranadu Police Station and C.C. No. 1038/2012 before the Judicial First Class Magistrate, Sasthamcottah, Kollam. The petitioners, five accused (husband and relatives), moved under Section 482 Cr.P.C. to quash the charge sheet (Annexure A1) and subsequent proceedings on the ground that the dispute with the de facto complainant has been settled amicably out of court. The de facto complainant (Reena) and the state advocate joined issue, with the complainant expressing no further grievance; counsel for the petitioners contended that continuing proceedings would amount to abuse of process since offences under 498A, 323, 294(b) and 34 IPC are personal in nature and the settlement ends the dispute. The court examined the settlement, the lack of public interest, and relied on Supreme Court precedents Gian Singh v. State of Punjab and Jitendra Raghuvanshi v. Babita Raghuvanshi to justify quashing where matrimonial disputes are settled amicably. The court observed these cases permit quashing even when non-compoundable offences arise in private disputes if ends of justice demand it. Accordingly, the court allowed the Crl.M.C. and quashed Annexure A1 and all further proceedings in CC 1038/2012.

Provisions of Law Cited

Section 482 of Cr.P.C.Sections 498A, 323, 294(b) and 34 IPCSection 320 IPCSection 89 of the Code of Civil Procedure (read with Rules 24 and 25 of the Civil Procedure (Mediation) Rules 2005)

Legal Doctrines & Maxims

  • Ends of justice
  • Abuse of the process of the Court
  • Inherent power of the High Court under Section 482 Cr.P.C.
  • Duty of Courts to encourage genuine settlements, especially in matrimonial disputes
  • Section 320 IPC (compounding) not a bar to quashing where amicable settlement exists

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contend that the parties have amicably settled the matrimonial nexus and personal disputes surrounding the allegations under sections 498A, 323, 294(b) and 34 IPC. They urge quashing of Annexure A1 and all further proceedings in CC 1038/2012 in light of the settlement, arguing that continued prosecution would amount to abuse of process and would defeat the ends of justice, especially since the offences are private in nature and the de facto complainant has no grievance post-settlement.

Contentions of Respondents

The respondents acknowledge the out-of-court settlement and the absence of public interest in continuing the criminal process. They submit that Section 482 Cr.P.C. powers should be exercised sparingly, but are warranted to secure ends of justice and prevent abuse when genuine settlements occur in matrimonial disputes. The state counsel and the de facto complainant’s representative emphasize the importance of due process but recognize the settlement as a factor that could render ongoing proceedings oppressive or unnecessary.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab2012(4) KLT 108(SC)PositiveUsed to articulate that the High Court’s inherent power to quash is broad and must be exercised to secure ends of justice and prevent abuse, particularly when settlements exist in private disputes; supports quashing where settlement exists.
Jitendra Raghuvanshi and Others v. Babita Raghuvanshi and another2013 (1) KLD 817 (SC)PositiveCited to emphasize encouraging settlements in matrimonial disputes and that non-compoundable offences may be quashed if parties have amicably settled and there is no coercion; Section 320 not a bar in such contexts.

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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 V.K.MOHANAN THURSDAY, THE 14TH DAY OF AUGUST 2014/23RD SRAVANA, 1936 Crl.MC.No. 4466 of 2014 --------------------------------AGAINST C.C. No.1038/2012 OF JUDICIAL FIRST CLASS MAGISTRATRE COURT, SASTHAMCOTTAH, KOLLAM CRIME NO. 1085/2012 OF SOORANADU POLICE STATION, KOLLAM PETITIONERS/ACCUSED NO.1 TO 5: - ------------------------------------------------------ 1. MUHAMMED RAFI, AGED 34 YEARS, S/O.BADARUDEEN, KAVINTE PADINJATTATHIL, SOORANADU VILLAGE, KUNNATHUR TALUK, KOLLAM. 2. BADARUDEEN AGED 60 YEARS, S/O.RAWTHER, KAVINTE PADINJATTATHIL, SOORANADU VILLAGE, KUNNATHUR TALUK, KOLLAM. 3. JAMEELA AGED 54 YEARS, W/O.BADARUDEEN, KAVINTE PADINJATTATHIL, SOORANADU VILLAGE, KUNNATHUR TALUK, KOLLAM. 4. SIDDIQ, AGED 40 YEARS, S/O.BADARUDEEN, KAVINTE PADINJATTATHIL, SOORANADU VILLAGE, KUNNATHUR TALUK, KOLLAM. 5. SHAFEEKATHE, AGED 35 YEARS, W/O.SIDDIQ, KAVINTE PADINJATTATHIL, SOORANADU VILLAGE, KUNNATHUR TALUK, KOLLAM. BY ADV. SRI.VINOY VARGHESE KALLUMMOOTTIL RESPONDENTS/STATE/DEFACTO COMPLAINANT: - --------------------------------------------------------------------------- 1. STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM 682 031. Crl.MC.No. 4466 of 2014 --------------------------------- 2. SUB INSPECTOR OF POLICE, SOORANADU POLICE STATION, KOLLAM DISTRICT 691 001. 3. REENA, AGED 32 YEARS, D/O.ABDUL LATHEEF, CHEENI AYYATHE VEEDU, EDAKULANGARA, THODIYOOR, KOLLAM 691 001.` R3 BY ADV. SMT.N.RENJU R1 & R2 BY PUBLIC PROSECUTOR SMT. BINDU GOPINATH THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 14-08-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl.MC.No. 4466 of 2014 ---------------------------------- ## **APPENDIX** PETITIONERS' ANNEXURES : - --------------------------------------------- ANNEXURE A1 : COPY OF THE CHARGE SHEET FILED BY THE POLICE IN CC NO.1038/2012 BEFORE THE JFMC, SASTHAMCOTTAH. ANNEXURE A2 : COPY OF THE MEMORANDUM OF AGREEMENT UNDER SECTION 89 OF THE CODE OF CIVIL PROCEDURE R/W RULE 24 AND 25 OF THE CIVIL PROCEDURE (MEDIATION) RULES 2005. ANNEXURE A3 : COPY OF THE RECEIPT OF PAYMENT ISSUED BY THE 3RD RESPONDENT. RESPONDENTS' ANNEXURES : - NIL. --------------------------------------------- // TRUE COPY // P.A. TO JUDGE DMR/- ## **V.K. MOHANAN,J.** --------------------------------------- ## **Crl. M.C. No. 4466 of 2014** ---------------------------------------Dated this the 14[th] day of August, 2014 ## ORDER The above petition is filed under Section 482 of the Criminal Procedure Code (for short 'Cr.P.C.') at the instance of the petitioners, who are accused Nos. 1 to 5 in C.C.No. 1038/2012 of the Judicial First Class Magistrate Court, Sasthamcottah, Kollam, which is a case instituted upon the police report in Crime No. 1085/2012 of Sooranad Police Station for the offences punishable under Sections 498A, 323, 294(b) and 34 I.P.C. with a prayer to quash Annexure A1 charge and all further proceedings against the petitioners in C.C. No.1038/2012 on the file of the Judicial First Class Magistrate Court, Sasthamcottah, as the matter is settled out of court. 2. The allegation in the above case is that petitioners – husband and other relatives of the third Crl. M.C. No. 4466 of 2014 2 respondent/de facto complainant physically and mentally harassed her and thereby the accused have committed the offences punishable under Sections 498A, 323, 294(b) and 34 I.P.C. and now, the case of the petitioners is that the matter is settled out of court. 3. Heard the learned counsel for the petitioners as well as the counsel for the third respondent. I have also heard the learned Public Prosecutor. 4. The learned counsel for the petitioners submitted that during the pendency of the above case, the matter is settled amicably between the parties to the dispute which is the subject matter of the above case. Therefore, the continuation of the proceedings in the above case is abuse of process of law and proceedings. 5. The learned counsel for the third respondent, who on the basis of specific instruction received from the respondent, submitted that the above respondent, who is the de facto complainant does not intend to proceed any further against the petitioners and she has no grievance against them. 6. I have carefully considered the above Crl. M.C. No. 4466 of 2014 3 submissions of the respective counsel. I have verified the documents and materials produced along with the above petition. In the given facts and circumstances of the case and especially in the light of the settlement arrived between the parties to the dispute, the learned Public Prosecutor has also no objection in allowing the above petition. 7. Having regard to the facts and circumstances involved in the case, it can be seen that the offences involved in the above case are only under Sections 498A, 323, 294(b) and 34 I.P.C. which are more or less personal in nature and no public interest is involved. It is pertinent to note that though such offences are involved, the real parties to the dispute approached this Court after having amicably settled the matter. From the submission made by the counsel for the third respondent, it appears to me that the de facto complainant has no further grievance against the petitioners/accused in the light of the settlement arrived by them. In this juncture, it is relevant to note the decisions of the Honourable Apex Court reported in **Gian Singh** v. **State of Punjab** [2012(4) KLT 108(SC)] and **Jitendra Raghuvanshi and Others** v. **Babita Raghuvanshi and** Crl. M.C. No. 4466 of 2014 4 ## **another** [2013 (1) KLD 817 (SC)]. In Gian Singh's case, the Supreme Court has held as follows:- “57. 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........” ## Further, in **Jitendra Raghuvanshi's case,** the Apex Court has held as follows:- Crl. M.C. No. 4466 of 2014 5 “7. 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. 8. 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 well-wishers, 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 non-compoundable in nature.” “12. 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 Crl. M.C. No. 4466 of 2014 6 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. 13. 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 particular facts and circumstances in this case, it can be seen further that the criminal proceedings are initiated consequent to the matrimonial dispute arose among the parties and both the disputes are now amicably settled between the parties. According to me, in the light of the facts and circumstances involved in the present case and particularly in view of the settlement arrived in the present case, the dictum laid in the above decisions will be squarely applicable in the present Crl. M.C. No. 4466 of 2014 7 case. I am of the view that as the parties to the dispute settled the issues amicably, it is the duty of this Court to promote such settlement, instead of compelling the parties to go on with the dispute. It is pertinent to note that since the matter is settled out of court, in the event of proceeding with the trial, there would not have any fruitful prosecution, resulting the conviction of the accused, rather the net result would be sheer waste of judicial time and abuse of process of the court and proceedings. Thus, according to me, following the decisions cited supra, this Crl.M.C. can be allowed granting the relief as sought for. In the result, following the dictum laid in the above decisions, this Crl.M.C. is allowed, quashing Annexure A1 and all further proceedings pending against the petitioners in C.C.No. 1038/2012 on the file of the Judicial First Class Magistrate Court, Sasthamcottah, in Crime No. 1085/2012 of Sooranadu Police Station. ## **V.K. MOHANAN JUDGE** DMR/-