High Court of KeralaSingle JudgeProsecution quashed; CC 100/2013 proceedings qu...

NOUFAL and KUNIYIL MUNEER v. FAISAL.V.P. and STATE OF KERALA

Case / Petition Number:CRL.M.C.No.6896 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-09-21
Court Decision / Holding
The Criminal Miscellaneous Case is allowed. All further proceedings in CC No.100 of 2013 on the file of the Judicial First Class Magistrate Court, Payyoli arising from Crime No.219/2012 are quashed.
Final Disposition
Prosecution quashed; CC 100/2013 proceedings quashed; matter disposed in favour of quashing due to private settlement.

Parties to the Case

Appellants / Petitioners

  • NOUFAL aged 40 years s/o KUNJAMMAD, OORUVAYAL HOUSE, KIZHUR P.O., KOZHIKODE DISTRICT, PIN - 673522
  • KUNIYIL MUNEER aged 44 years s/o POCKER, VENGALLULLAPARAMBATH, SAREENA MANZIL, NITTAMPARAMBU, P.O.VANIMEL, KOZHIKODE DISTRICT, PIN - 673506

Respondents

  • FAISAL.V.P.
  • STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA

Legal Representation & Advocates

Counsels for Petitioners

  • • ZUBAIR PULIKKOOL

Counsels for Respondents

  • • SRI. ARSHID M.S.

Case Synopsis & Summary

This High Court of Kerala criminal miscellaneous case under section 482 CrPC challenges the order in CC No.100 of 2013 arising from Crime No.219/2012 of Meppayur Police Station. Petitioners, accused Nos.1 and 2, are charged with offences including sections 114, 485, and 379 read with section 34 IPC, alleged to constitute theft and related acts. The petition asserts that the parties have amicably settled their dispute and do not wish to continue prosecution; the victim has sworn an affidavit in support of the settlement and has expressed no objection to quashing. The Public Prosecutor initially reservations about quashing only on the basis of a settlement but ultimately concedes that the matter is settled. The court examines the issue in light of State of Madhya Pradesh v. Laxmi Narayan and Others (2019) 5 SCC 688, and the earlier Gian Singh v. State of Punjab and Narinder Singh v. State of Punjab decisions, outlining when the power under S.482 CrPC can be invoked to quash non-compoundable offences where the dispute is private and resolved. The court concludes that the dispute is private, and the settlement is acceptable; hence the proceedings are quashed. The order reflects that the criminal miscellaneous case is allowed and all further proceedings in CC 100/2013 are quashed.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973 (CrPC)Section 320 of the Indian Penal Code (IPC)Section 114 IPCSection 485 IPCSection 379 read with Section 34 IPCSection 307 IPCArms ActPrevention of Corruption Act

Legal Doctrines & Maxims

  • Quashing of criminal proceedings under Section 482 CrPC is permissible for non-compoundable offences in private disputes where the entire dispute has been resolved, with limitations for heinous offences and for offences under special statutes.
  • The High Court may examine the antecedents and conduct of the accused in deciding whether to exercise the power under Section 482 CrPC.
  • If settlement exists and the offence is private and non-serious, quashing can be ordered after the evidence is collected and not during investigation.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that the ongoing prosecution is avoidable given the amicable settlement between the parties. They rely on the victim’s sworn affidavit and the lack of objection to quashing, arguing that the dispute is private in nature and has been completely resolved. They contend that quashing under Section 482 CrPC is appropriate when the dispute is civil/private and the law allows withdrawal where there is an full settlement, subject to safeguarding public interest and ensuring no hindrance to society.

Contentions of Respondents

The Public Prosecutor initially expressed reservations about quashing solely on the basis of a settlement, emphasizing the necessity to consider legal constraints on non-compoundable offences. However, on instruction, the Prosecutor conceded that the matter is settled between the parties. The respondents acknowledge the private nature of the dispute but urge caution, noting that the offences are non‑compoundable and may attract public interest considerations; the state’s position is that quashing should not occur automatically upon settlement without evaluating the nature of offences and evidence gathered.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited as the controlling authority for quashing non-compoundable offences under Section 482 CrPC when there is a settlement in private disputes; sets the framework and exceptions.
Gian Singh v. State of Punjab and another2012 (10) SCC 303Mentioned OnlyReferenced in the context of the Laxmi Narayan decision; not separately relied upon or distinguished in the present judgment.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466Mentioned OnlyCited within the Laxmi Narayan framework; not independently treated within the current 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 21[ST] DAY OF SEPTEMBER 2023 / 30TH BHADRA, 1945** **CRL.MC NO. 6896 OF 2023** **AGAINST THE ORDER/JUDGMENT CC 100/2013 OF JUDICIAL MAGISTRATE OF FIRST CLASS, PAYYOLI** ## **PETITIONERS/ACCUSED NO.1 & 2:** 1 NOUFAL AGED 40 YEARS S/O KUNJAMMAD, OORUVAYAL HOUSE, KIZHUR P.O., KOZHIKODE DISTRICT, PIN - 673522 2 KUNIYIL MUNEER AGED 44 YEARS S/O POCKER, VENGALLULLAPARAMBATH, SAREENA MANZIL, NITTAMPARAMBU, P.O.VANIMEL, KOZHIKODE DISTRICT, PIN - 673506 BY ADV ZUBAIR PULIKKOOL ## **RESPONDENTS/DEFACTO COMPLAINANT AND STATE:** 1 FAISAL.V.P. AGED 40 YEARS S/O MOOSA, VALIYA PARAMBIL HOUSE, MUYIPOTH P.O., KOZHIKODE DISTRICT, PIN - 673524 2 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN – 682031 BY ADV.SRI.ARSHID M.S. THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 21.09.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl.M.C.No.6896 of 2023 2 ## **P.V.KUNHIKRISHNAN, J.** **------------------------------** **Crl.M.C.No.6896 of 2023** **---------------------------------------------Dated this the 21[st] day of September, 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. Petitioners are the accused in C.C.No.100 of 2013 on the file of the Judicial First Class Magistrate Court, Payyoli arising from Crime No.219/2012 of Meppayur Police Station. The above case is registered against the petitioners alleging offences punishable under Sections 114, 485, 379 r/w 34 IPC. 3. The prosecution case is that the accused Crl.M.C.No.6896 of 2023 3 committed theft and thereby committed the above said offences. 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 Crl.M.C.No.6896 of 2023 4 has also gone through the records including the affidavit filed by the victim. 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_ Crl.M.C.No.6896 of 2023 5 _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 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_ Crl.M.C.No.6896 of 2023 6 _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 7 Crl.M.C.No.6896 of 2023 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 in C.C.No.100 of 2013 on the file of the Judicial First Class Magistrate Court, Payyoli arising from Crime No.219/2012 of Meppayur Police Station are quashed. Sd/- DM **P.V.KUNHIKRISHNAN JUDGE** 8 Crl.M.C.No.6896 of 2023 ## **APPENDIX OF CRL.MC 6896/2023** PETITIONER ANNEXURES ANNEXURE 1 THE CERTIFIED COPY OF THE FINAL REPORT DATED 17.11.2012. ANNEXURE 2 THE SWORN AFFIDAVIT OF THE 1ST RESPONDENT DATED 20.08.2023. RESPONDENTS EXHIBITS :NIL //TRUE COPY// PA TO JUDGE