High Court of KeralaSingle JudgeQuashed; Proceedings in CC No.1032/2020 quashed...

Nelvin Varghese, BavarIN John, Vinu Joseph, and Jerien Jose v. State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam, and Bijoy T.D.

Case / Petition Number:CRL.MC No.8100 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-10-26
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners in CC No.1032/2020 on the files of the Judicial First Class Magistrate Court, Angamaly arising from Crime No.1016/2020 are quashed.
Final Disposition
Quashed; Proceedings in CC No.1032/2020 quashed against petitioners.

Parties to the Case

Appellants / Petitioners

  • NELVIN VARGHESE
  • BAVARIN JOHN
  • VINU JOSEPH
  • JERIEN JOSE

Respondents

  • STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM
  • BIJOY T.D., S/O DEVASIKUTTY

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. JESWIN P.VARGHESE

Counsels for Respondents

  • • SRI SANAL P RAJ, PP

Case Synopsis & Summary

This is a Kerala High Court Criminal Miscellaneous Case under section 482 CrPC, arising from CC No.1032/2020, which itself pertains to Crime No.1016/2020 of Angamaly Police Station. The petitioners, four accused, are named as Nelvin Varghese, Bavar in John, Vinu Joseph, and Jerien Jose, who face a bundle of offences under IPC sections 323, 324, 325, 326, 327, 330, 331, 341 and 356, read with Section 34 IPC. The prosecution contends that the accused assaulted the victim. The petitioners’ counsel argues that a settlement has been reached between the parties, supported by an affidavit from the victims, and that the prosecution should be quashed, a view the respondents’ counsel reluctantly concedes while noting the settlement. The Public Prosecutor expresses reservations about quashing purely on the basis of an eventual settlement but acknowledges the parties’ resolution. The Court relies on the Supreme Court’s guidance in State of Madhya Pradesh v. Laxmi Narayan (2019) and its reliance on Gian Singh and Narinder Singh to hold that CrPC 482 power to quash non-compoundable offences may be exercised in private-dispute cases where the dispute has been completely resolved, with exceptions for heinous offences and for offences under special statutes. In the present case, the dispute is private, the settlement is complete, and the Court quashes the proceedings. The petition is allowed.

Provisions of Law Cited

Code of Criminal Procedure, 1973, Section 482Indian Penal Code, Sections 323, 324, 325, 326, 327, 330, 331, 341, 356, read with Section 34Indian Penal Code, Section 320Indian Penal Code, Section 307Indian Penal Code, Section 34European (not applicable)

Legal Doctrines & Maxims

  • Power under Section 482 CrPC to quash non-compoundable offences in private disputes where the civil character predominates and the disputes have been settled.
  • Not to exercise this power for heinous/serious offences (e.g., murder, rape, dacoity) or offences under special statutes (e.g., Prevention of Corruption Act).
  • In examining whether 307 IPC is involved, the court may assess the nature of injury, weapons used, etc., but this assessment is conducted after investigation, charge framing, or during trial; not at the investigation stage.
  • The antecedents and conduct of the accused (e.g., whether absconding, the manner of obtaining settlement) are relevant in exercising the power to quash.
  • Appropriate harmonization of the Laxmi Narayan (and Narinder Singh) framework with the factual matrix of the case.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners’ counsel submitted that the dispute between the parties is private and has been settled amicably with the victims supporting the quashing of prosecution. Relying on affidavits from the victims, they urged the Court to exercise its power under S.482 CrPC to quash the proceedings in CC 1032/2020, given that the offences are non‑compoundable but primarily private in nature and settled between the parties. The counsel also highlighted that the entire dispute has been resolved and the settlement should extinguish the need for further prosecution.

Contentions of Respondents

The Public Prosecutor, though accepting that the matter has been settled, expressed reservations about quashing merely on the basis of settlement, emphasizing the need to ensure that the offences do not fall within the category of serious or public-interest crimes. He indicated that the final decision should be guided by the Supreme Court's framework that allows quashing in cases where private settlements do not involve heinous offences, with due regard to the nature of the offences and the evidence collected.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveThe Court adopts the Laxmi Narayan framework, summarising the conditions under which S.482 CrPC power can quash non‑compoundable offences arising from private disputes when the entire matter is settled.
Gian Singh v. State of Punjab and another2012 (10) SCC 303Mentioned OnlyCited as part of the background that informed the Laxmi Narayan decision, without a direct re‑examination of its principles in the present case.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466Mentioned OnlyReferenced in the context of harmonising the Narinder Singh discussion with Laxmi Narayan’s conclusions; not treated as a standalone ruling in the present decision.

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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 THURSDAY, THE 26[TH] DAY OF OCTOBER 2023 / 4TH KARTHIKA, 1945 CRL.MC NO. 8100 OF 2023** **AGAINST THE ORDER/JUDGMENT IN CC 1032/2020 OF JUDICIAL MAGI FIRST CLASS MAGISTRATE COURT, ANGAMALY** ## **PETITIONERS/ACCUSED:** 1 NELVIN VARGHESE AGED 35 YEARS S/O V.O. VARGHESE, VALLOORAN HOUSE, PULLANI, THURAVOOR (POST), ANGAMALY, ERNAKULAM DISTRICT. PIN 683572, PIN - 683572 2 BAVARIN JOHN AGED 28 YEARS (MISTAKENLY WRITTEN AS BEVARIN JOHN IN THE FIR) AGED 28 YEARS, S/O M.A. YOHANNAN, MULAVARICKAL HOUSE, VATHAKKADU, THURAVOOR (POST), ANGAMALY, ERNAKULAM DISTRICT., PIN - 683572 3 VINU JOSEPH AGED 30 YEARS S/O M.M. JOSEPH, MADAVANA HOUSE, VATHAKKADU, THURAVOOR (POST), ANGAMALY, ERNAKULAM DISTRICT., PIN - 683572 4 JERIEN JOSE AGED 32 YEARS (MISTAKENLY WRITTEN AS JERRIN IN THE FIR) S/O P.M. JOSE, PAYYAPPILLY KOLUVAN HOUSE, VATHAKKADU, THURAVOOR (POST), ANGAMALY, ERNAKULAM DISTRICT., PIN - 683572 BY ADV JESWIN P.VARGHESE ## **RESPONDENTS/COMPLAINANT:** 1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM., PIN - 682031 2 BIJOY. T.D AGED 43 YEARS CRL.MC No.8100 of 2023 2 S/O DEVASIKUTTY, THOTTAPPILLY (HOUSE), VATHAKKADU, THURAVOOR (POST), ANGAMALY, ERNAKULAM DISTRICT., PIN - 683572 ## **OTHER PRESENT:** SRI SANAL P RAJ, PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 26.10.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: CRL.MC No.8100 of 2023 3 ## **P.V.KUNHIKRISHNAN** **- - - - - - - - - - - - - - - - - - - - -** CRL.MC No.8100 of 2023 **- - - - - - - - - - - - - - - - - - - - - - - - - - -** Dated this the 26[th] day of October, 2023 ## **ORDER** 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.1032/2020 on the files of the Judicial First Class Magistrate Court, Angamaly arising from Crime No.1016/2020 of Angamaly Police Station. The above case is charge sheeted against the petitioners alleging offences punishable under Sections 323, 324, 325, 326, 327, 330, 331, 341, 356 r/w Section 34 IPC. 3. The prosecution case is that the accused assaulted the victim. 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 victims in support of his CRL.MC No.8100 of 2023 4 contention. The counsel appearing for the victims also submitted that the matter is settled and the victims have 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, victims and the Public Prosecutor and has also gone through the records including the affidavit filed by the victims. 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 CRL.MC No.8100 of 2023 5 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 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_ CRL.MC No.8100 of 2023 6 _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, 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 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 CRL.MC No.8100 of 2023 7 and the settlement can be accepted. Therefore, this Criminal Miscellaneous case is allowed. All further proceedings against the petitioners in C.C.No.1032/2020 on the files of the Judicial First Class Magistrate Court, Angamaly arising from Crime No.1016/2020 of Angamaly Police Station are quashed. Sd/- **P.V.KUNHIKRISHNAN JUDGE** bng CRL.MC No.8100 of 2023 8 ## **APPENDIX OF CRL.MC 8100/2023** PETITIONER ANNEXURES Annexure A A TRUE COPY OF FIR IN CRIME NO. 1016/2020 OF ANGAMALY POLICE STATION IN ERNAKULAM DISTRICT DATED 11.07.2020 Annexure B A TRUE COPY OF FINAL REPORT REGISTERED AS C.C NO. 1032/2020 PENDING ON THE FILES OF JFCM COURT, ANGAMALY DATED 27.08.2020 Annexure C THE ORIGINAL AFFIDAVIT SWORN BY THE 2ND RESPONDENT DATED 28.09.2023