High Court of KeralaSingle JudgeQuashed; criminal proceedings quashed; matter d...

Nadukkandy Abdulla and Fousiya M.K. v State of Kerala represented by Public Prosecutor, High Court of Kerala, and Abdul Jaleel

Case / Petition Number:CRL.MC NO. 8696 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-11-27
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners in CC 460/2023 on the file of the Additional Chief Judicial Magistrate, Thalassery, arising from Crime 529/2012 of Edakkad Police Station, Kannur District are quashed.
Final Disposition
Quashed; criminal proceedings quashed; matter disposed in petitioner’s favor.

Parties to the Case

Appellants / Petitioners

  • Nadukkandy Abdulla
  • Fousiya M.K

Respondents

  • State of Kerala represented by Public Prosecutor
  • Abdul Jaleel

Legal Representation & Advocates

Counsels for Petitioners

  • • K. Deepa (Payyanur)
  • • V.R. Nasar

Counsels for Respondents

  • • Sri. M.P. Prasanth, PP
  • • Sri. P.K. Noushad

Case Synopsis & Summary

This Kerala High Court Criminal Miscellaneous Case (CRL.MC 8696 of 2023) relates to quashing of proceedings in CC 460/2023 arising from Crime 529/2012 (Edakkad Police Station, Kannur) under Section 420 IPC. The petitioners, accused 1 and 3, seek to quash under Section 482 CrPC on the ground that the parties have settled their dispute and do not wish to pursue prosecution. The victim has filed an affidavit supporting settlement, and the victim’s counsel states no objection. The Public Prosecutor initially expresses reservations about quashing solely on the basis of settlement but concedes the matter is settled. The court examines relevant jurisprudence, citing State of Madhya Pradesh v. Laxmi Narayan and Others (2019) 5 SCC 688, along with Gian Singh v. State of Punjab (2012) 10 SCC 303 and Narinder Singh v. State of Punjab (2014) 6 SCC 466, to outline the criteria for using S.482 CrPC to quash non‑compoundable offences where the dispute is private and settled, while cautioning that such power is not to be exercised for heinous offences or offences under special statutes. The court finds the dispute private, the settlement acceptable, and ultimately allows the CRL.MC, quashing all further proceedings in CC 460/2023. The order emphasizes the need to evaluate the nature of offences and the evidence only after investigation in certain contexts and records the settlement as the basis for quashing.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Section 320 of the Indian Penal CodeSection 420 IPCSection 307 IPCCode of Criminal Procedure, 1973Indian Penal Code, 1860Prevention of Corruption Act

Legal Doctrines & Maxims

  • Power under Section 482 CrPC to quash non-compoundable offences in private disputes when the civil character predominates and the dispute is resolved between the parties.
  • Offences of a heinous and serious nature (e.g., murder, rape, dacoity) cannot be quashed under 482 CrPC just because parties have settled.
  • Offences under special statutes like the Prevention of Corruption Act or acts by public servants cannot be quashed merely on compromise.
  • The High Court may assess the evidence and the nature of injuries or circumstances, particularly for offences under Section 307 IPC, after investigation and charge framing.
  • Consideration of the accused’s antecedents and conduct when exercising 482 CrPC to quash proceedings.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contend that the entire dispute with the victim has been settled; the victim has filed an affidavit indicating settlement and no objection to quashing; the matter falls under the settled/private category per the Laxmi Narayan framework. The petition seeks to invoke the power under S.482 CrPC to quash non‑compoundable offences where civil disputes are resolved between private parties, thus avoiding continued harassment and unnecessary trial.

Contentions of Respondents

The State’s counsel initially expressed reservations about quashing solely on the basis of settlement but acknowledged the settlement. The State emphasizes careful scrutiny to ensure the settlement is genuine, balancing public interest and the seriousness of the offence; reliance on settled law is acknowledged, but caution is urged about preventing misuse or undermining justice.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveThree‑judge decision guiding the use of 482 CrPC to quash non‑compoundable offences in private disputes where the matter is settled and relates to civil character.
Gian Singh v. State of Punjab and another2012 (10) SCC 303PositiveCited as part of the jurisprudence underpinning the 482 CrPC framework addressed by Laxmi Narayan.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466PositiveCited to articulate limitations and balance in quashing non‑compoundable offences under 482 CrPC.

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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 P.V.KUNHIKRISHNAN ``` ``` MONDAY, THE 27[TH] DAY OF NOVEMBER 2023 / 6TH AGRAHAYANA, 1945 ``` ## **`CRL.MC NO. 8696 OF 2023`** ``` CRIME NO.529/2012 OF EDAKKAD POLICE STATION, KANNUR AGAINST THE ORDER/JUDGMENT CC 460/2023 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE ,THALASSERY PETITIONER(S)/ACCUSED NOS.1 & 3: ``` ``` 1NADUKKANDY ABDULLA AGED 69 YEARS, S/O. MOOSSA, AAFIYA MANZIL, KADAMBUR P.O, EDAKKAD, KANNUR DIST., PIN - 673663 ``` ``` 2FOUSIYA.M.K AGED 36 YEARS, D/O. ABDULLA, AAFIYA MANZIL, KADAMBUR P.O, EDAKKAD, KANNUR DIST., PIN - 673663 ``` ``` BY ADVS. K.DEEPA (PAYYANUR) V.R.NASAR ``` ## **`RESPONDENT( S )/COMPLAINANT:`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031`** ``` 2ABDUL JALEEL AGED 49 YEARS, S/O. ABDUL HAMEED, 'KUNHAMINAS', JALEEL MANZIL, KADAMBUR AMSOM, ADOOR DESOM, EDAKKAD, KANNUR TALUK, KANNUR DIST, PIN - 673663 ``` ## **`BY ADVS.`** ``` SRI.M.P.PRASANTH, PP, SRI.P.K.NOUSHAD ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ``` ``` ON 27.11.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` ``` CRL. M.C. NO.8696 OF 2023 ``` 2 **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No.8696 of 2023 --------------------------------------Dated this the 27[th] day of November, 2023** ## **O R D E R** This Criminal Miscellaneous Case is filed under Section 482 of the Code of Criminal Procedure, 1973 (“the Code” for the sake of brevity). 2. The petitioners are the accused in C.C. No.460/2023 on the file of Additional Chief Judicial Magistrate Court, Thalassery, arising from Crime No.529/2012 of Edakkad Police Station, Kannur District. The above case is registered against the petitioners alleging offences punishable under Section 420 of IPC. 3. The prosecution case is that the accused persons cheated the victim. 3 ``` CRL. M.C. NO.8696 OF 2023 ``` 4. The learned counsel for the petitioners submits that the parties have settled their dispute and do not wish to pursue the prosecution proceedings. The counsel relies on the affidavit filed by the victim in support of his contention. The counsel appearing for the victim also submitted that the matter is settled and the victim has no objection in quashing the prosecution. 5. The learned Public Prosecutor, on instructions, has expressed reservations about quashing the proceedings solely on the basis of the settlement. But the Public Prosecutor conceded that the matter is settled between the parties. 6. This Court has considered the submission of the petitioners, victim and the Public Prosecutor and has also gone through the records including the affidavit filed by the victim. ``` CRL. M.C. NO.8696 OF 2023 ``` 4 7. In State of **Madhya Pradesh v Laxmi Narayan and Others (2019 (5) SCC 688),** three judge bench of the Hon'ble Supreme Court has summarized the situation in which non compoundable offences can be quashed invoking the powers under Section 482 of the Code. The apex court in Laxmi Narayan's case (supra) also relied on the law laid down in **Gian Singh v. State of Punjab and another (2012 (10) SCC 303)** and **Narinder Singh and others v. State of Punjab and another (2014 (6) SCC 466).** The apex court in paragraph 13 of the Laxmi Narayan's case discussed the law in detail and the same is extracted hereunder: “13. Considering the law on the point and the other decisions of this Court on the point, referred to herein above, it is observed and held as under: i) that the power conferred under S.482 of the Code to quash the criminal proceedings for the non - compoundable offences under S.320 of the Code can be exercised having overwhelmingly and predominantly the civil character, particularly ``` CRL. M.C. NO.8696 OF 2023 ``` 5 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; ii) 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; iii) similarly, such power is not to be exercised for the offences under the special statutes like 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; iv) offences under S.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 S.307 IPC and / or the Arms Act etc. which have a serious impact on the society cannot be quashed in exercise of powers under S.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 S.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 S.307 IPC is there for the sake of it or the prosecution has collected sufficient evidence, ``` CRL. M.C. NO.8696 OF 2023 ``` 6 which if proved, would lead to framing the charge under S.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 / delegate 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 paragraphs 29.6 and 29.7 of the decision of this Court in the case of **Narinder Singh** (supra) should be read harmoniously and to be read as a whole and in the circumstances stated herein above; v) while exercising the power under S.482 of the Code to quash the criminal proceedings in respect of non- compoundable offences, which are private in nature and do not have a serious impart 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.” 8. Keeping in mind the above dictum laid down by the apex court, this court perused the facts in this case and also perused the documents 7 ``` CRL. M.C. NO.8696 OF 2023 ``` produced by the parties. After going through the entire facts and circumstances, I am of the considered opinion that the dispute is private in nature and the settlement can be accepted. Therefore, this Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners in C.C. No.460/2023 on the file of Additional Chief Judicial Magistrate Court, Thalassery, arising from Crime No.529/2012 of Edakkad Police Station, Kannur District are quashed. Sd/- nvj **P.V.KUNHIKRISHNAN JUDGE** ``` CRL. M.C. NO.8696 OF 2023 ``` 8 ## **`APPENDIX OF CRL.MC 8696/2023`** ``` PETITIONER ANNEXURES ANNEXURE1CERTIFIED COPY OF THE FINAL REPORT DATED 20.03.2013 OF CRIME NO. 529/2012 OF THE EDAKKAD POLICE STATION, KANNUR . ANNEXURE-2TRUE COPY OF THE ORDER DATED 07.02.2018 IN CRL. M.C. NO. 4066/2013 OF THIS HON'BLE COURT. ANNEXURE-3AFFIDAVIT DATED 03.08.2023 FILED BY THE2NDRESPONDENT/DE-FACTO COMPLAINANT TO THE EFFECT OF SETTLEMENT. ``` RESPONDENTS EXHIBITS :NIL //TRUE COPY// PA TO JUDGE