High Court of KeralaSingle JudgePetition allowed; quashing of proceedings under...

:null

Case / Petition Number:CRL.MC NO.4148 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2023-06-12
Court Decision / Holding
Quashing accepted. The court allowed the CRL.MC 4148/2023, quashing Annexure‑2 Final Report in Crime No. 513/2014 and all further proceedings in CC 1792/2016. The petition is allowed, recording the amicable settlement and discarding further prosecution.
Final Disposition
Petition allowed; quashing of proceedings under Section 482 CrPC; Final Report and further proceedings quashed; amicable settlement recorded and acted upon.

Parties to the Case

Appellants / Petitioners

  • ABOOBACKER
  • ABDUSAMED
  • NAFEESA
  • AYYYOOB
  • ABDULLATHEEF
  • SAFIYA
  • RUKHIYAK.P
  • ABDULSHUKKOOR
  • ABDULRASHEED
  • MARIYAKUTTY
  • ABBAS
  • MOHANAN

Respondents

  • STATE OF KERALA
  • UMMER

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. M. Devesh
  • • Adv. Dev?
  • • Adv. M. Devesh

Counsels for Respondents

  • • Srivipin Narayanan, Public Prosecutor

Case Synopsis & Summary

This is a Criminal Miscellaneous Case under Section 482 CrPC in the Kerala High Court by petitioners accused Nos. 2 to 13 in CC No. 1792/2016 on the file of the Judicial Magistrate of the First Class, Tirur, seeking to quash the criminal proceedings under Section 420 read with Section 34 IPC. It is alleged that the accused forged a document in the name of Late Vayyavinat Kunhunni and executed a deed in favour of the de facto complainant. The petitioners contended that the disputes between the parties have been amicably settled; the 2nd respondent has filed an affidavit confirming settlement, and if the proceedings are terminated and the amicable settlement recorded, the parties can move forward in a peaceful atmosphere. The State’s Public Prosecutor initially expressed reservations about quashing solely on the basis of settlement but conceded that there are no other criminal antecedents and that the defacto complainant has expressed no enduring grievance. The court surveys the jurisprudence on exercise of its power under Section 482 CrPC to quash non‑compoundable offences with civil character or private disputes settled outside court, while excluding heinous offences or those having a serious societal impact. After weighing the gravity of the offence, the nature of injuries, the parties’ antecedents, and the genuine settlement, the court holds that quashing would not adversely affect society and would advance ends of justice, and accordingly quashes the Final Report and all further proceedings (Annexure‑2) in CC No. 1792/2016. The petition is allowed.

Provisions of Law Cited

Code of Criminal Procedure, 1973 (Section 482)Section 482 CrPCSection 320 IPCSection 34 IPCSection 307 IPCArms ActPrevention of Corruption ActCode of Criminal Procedure, 1973

Legal Doctrines & Maxims

  • Ends of justice
  • Civil character predominates; private disputes settled may justify quashing
  • Quashing non‑compoundable offences under Section 482 CrPC may be permissible in private disputes with settlement; not applicable to heinous offences or public interest crimes
  • Examine factors such as antecedents and conduct of the accused when considering quashing under 482 CrPC
  • Settlement must be genuine; allegations weighed against the gravity of the offence and the evidence collected
  • Private interest and societal impact considerations govern the use of 482 CrPC in quashing

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contended that the accused Nos. 2 to 13 and the de facto complainant have amicably settled their disputes; they no longer wish to prosecute; Annexure 3 affidavit supports the settlement. They urged quashing under Section 482 CrPC to terminate the proceedings and allow the parties to move forward in an atmosphere of peace and mutual respect, relying on settled law that a civil character dispute with a genuine settlement warrants serious consideration for quashing when public interest is not offended.

Contentions of Respondents

The State Public Prosecutor raised reservations about quashing solely on the basis of a settlement in a non‑compoundable offence, highlighting that offences with serious societal impact or private agreements should not automatically be quashed under 482 CrPC. He noted that the defacto complainant has expressed no enduring grievance but urged scrutiny of antecedents and the nature of the offence, ensuring that the settlement is genuine and not a ploy; the court was urged to balance the desirability of ending a protracted process against the need to maintain public interest and the integrity of the criminal process.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of MP v Laxmi Narayan(2019) 5 SCC 688PositiveCited as foundational authority for exercise of 482 CrPC in private disputes with civil character and settlement.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveCited for principles governing quashing and the scope of 482 CrPC.
Narinder Singh v. State of Punjab(2014) 6 SCC 466Partly Overruled / LimitedNarinder Singh’s broad conclusions must be read harmoniously in light of this matter.
State of Rajasthan v. Shambhu Kewat(2014) 4 SCC 149PositiveCited among precedents guiding 482 CrPC quashing in private disputes.
State of M.P. v. Deepak(2014) 10 SCC 285PositiveContributes to the settled jurisprudence on quashing with settlement.
State of M.P. v. Manish(2015) 8 SCC 307PositiveSupports quashing where appropriate despite non‑compoundable offences.
J. Ramesh Kamath v. Mohana Kurup(2016) 12 SCC 179PositiveAffirmed the use of 482 CrPC in suitable settled circumstances.
State of M.P. v. Rajveer Singh(2016) 12 SCC 471PositiveFurther authority for quashing in cases with settlement.
Parbatbhai Aahir v. State of Gujarat(2017) 9 SCC 641PositiveGuides the exercise of 482 CrPC in non‑compoundable offences.
State of M.P. v. Kalyan Singh(2019) 4 SCC 268PositiveSupports balancing settlement with public interest in quashing.
State of M.P. v. Dhruv Gurjar(2019) 5 SCC 570PositiveReiterates settled approach to quashing upon genuine settlement.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against :null and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V MONDAY, THE 12[TH] DAY OF JUNE 2023 / 22ND JYAISHTA, 1945`** ## **`CRL.MC NO. 4148 OF 2023`** ``` CC1792/2016OFJUDICIALMAGISTRATEOFFIRSTCLASS,TIRUR ``` ## **`PETITIONERS/ACCUSED 2 TO 13:`** ``` 1ABOOBACKER AGED73YEARS S/OAYAMU,VADAKKANAZHI,ALUKKALHOUSE,PAINKANNUR - (PO),MALAPPURAM,PIN679577 2ABDUSAMED AGED71YEARS S/OAYAMU,VADAKKANAZHI,ALUKKALHOUSE,PAINKANNUR - (PO),MALAPPURAM,PIN679577. 3NAFEESA AGED68YEARS D/OAYAMU,VADAKKANAZHI,ALUKKALHOUSE,PAINKANNUR - (PO),MALAPPURAM,.,PIN679577 4AYYOOB AGED55YEARS S/OAYAMU,VADAKKANAZHI,ALUKKALHOUSE,PAINKANNUR - (PO),MALAPPURAM,,PIN679577 5ABDULLATHEEF AGED53YEARS S/OAYAMU,VADAKKANAZHI,ALUKKALHOUSE,PAINKANNUR - (PO),MALAPPURAM,,PIN679577 6SAFIYA AGED71YEARS W/OMOIDEENKUTTY,VALAVKATTILHOUSE,PALLIPPADI - (PO),MALAPPURAM.,PIN676517 7RUKHIYAK.P, AGED58YEARS D/OMUHAMMED,KOOVIPARAMBILHOUSE,PAINKANNOOR - (PO),MALAPPURAM,,PIN679517 ``` ``` CRL.MCNO.4148OF2023 ``` ``` 2 ``` ``` 8ABDULSHUKKOOR AGED48YEARS S/OMUHAMMED,S/OAYAMU,VADAKKANAZHI,ALUKKAL - HOUSE,PAINKANNUR(PO),MALAPPURAM.,PIN679577 9ABDULRASHEED AGED41YEARS S/OAYAMU,VADAKKANAZHI,ALUKKALHOUSE,PAINKANNUR - (PO),MALAPPURAM,PIN679577 10MARIYAKUTTY AGED73YEARS W/OAYAMU,VADAKKANAZHI,ALUKKALHOUSE,PAINKANNUR - (PO),MALAPPURAM.,PIN679577 11ABBAS AGED53YEARS S/OAYAMU,VADAKKANAZHI,ALUKKALHOUSE,PAINKANNUR - (PO),MALAPPURAM.,PIN679577 12MOHANAN AGED55YEARS S/ONANUNAIR,KALATHILHOUSE,KUTTIPURAMPO, - MALAPPURAMDISTRICT.,PIN679571 BYADVM.DEVESH ``` ## **`RESPONDENTS/STATE/DE FACTO COMPLAINANT:`** ``` 1STATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR,HIGHCOURTOF - KERALA,PIN682031 2UMMER AGED52YEARS S/OALIKUTTY,VALPARAMBIL(HOUSE),PAINKANNUR(PO), - MALAPPURAM,PIN679577 ``` ``` SRIVIPINNARAYANSRPUBLICPROSECUTOR ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 12.06.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.4148OF2023 ``` ``` 3 ``` ## **ORDER** This petition is filed invoking the powers of this Court under Section 482 of the Code of Criminal Procedure, 1973 (“the Code” for the sake of brevity). 2. The petitioners herein are the accused Nos.2 to 13 in CC.No.1792 of 2016 on the files of the Judicial Magistrate of the First Class, Tirur. In the said case, they are accused of having committed offences punishable under Section 420 r/w Section 34 of the IPC. It is stated that the 1st accused is no more. 3. The prosecution allegation is that the accused forged a document which was in the name of Late Vayyavinat Kunhunni and executed a deed in favour of the de facto complainant. 4. The learned counsel appearing for the petitioners submitted that the parties have settled their disputes and they are not desirous of pursuing the prosecution proceedings. Reliance is placed on - Annexure 3 affidavit filed by the 2nd respondent to substantiate his contention. According to the learned counsel, if the proceedings are terminated, recording the amicable settlement, the parties can embark upon their future paths in an atmosphere of tranquility and mutual respect. ``` CRL.MCNO.4148OF2023 ``` ``` 4 ``` 5. When the matter was came up for admission, this Court had directed the investigating officer concerned to record the statement of the defacto complainant/injured/victim and report as to whether the assertion in the petition and the affidavit filed in support that entire disputes have been resolved between the parties concerned is true and genuine. The investigating officer was also directed to report as to whether the petitioners are persons with criminal antecedents and whether there is any other impediment in terminating the criminal proceedings. 6. The learned Public Prosecutor has raised reservations with regard to the prospect of quashing the present proceedings purely on the basis of the settlement. It is urged that the extant circumstances may not warrant the exercise of the court's inherent jurisdiction, as conferred under Section 482 of the Code of Criminal Procedure. However, it is fairly submitted that no other transgressions or complaints stand registered against the petitioners hitherto. It is further submitted that the statement of the party respondent has been recorded, and he has unequivocally expressed that he harbors no enduring grievances. 7. I have considered the submissions and have gone through the records. ``` CRL.MCNO.4148OF2023 ``` ``` 5 ``` 8. In **State of M.P. v. Laxmi Narayan,[1]** a three-judge bench of the Hon’ble Supreme Court has summarised the law as laid down in **Gian Singh v. State of Punjab[2]** , **Narinder Singh v. State of Punjab[3]** , **State of Rajasthan v. Shambhu Kewat[4]** , **State of M.P. v. Deepak[5] , State of M.P. v. Manish[6]** , **J. Ramesh Kamath v. Mohana Kurup[7]** , **State of M.P. v. Rajveer Singh[8]** , **Parbatbhai Aahir v. State of Gujarat[9] , State of M.P. v. Kalyan Singh[10] and State of M.P. v. Dhruv Gurjar[11]** . It was laid down as under: 15. Considering the law on the point and the other decisions of this Court on the point referred to hereinabove, it is observed and held as under: - 15.1. That the power conferred under Section 482 of the Code to quash the criminal proceedings for the non-compoundable offences under Section 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; 15.2. Such power is not to be exercised in those prosecutions - 1 [(2019) 5 SCC 688] 2 (2012) 10 SCC 303 3 2014 (6) SCC 466 4 (2014) 4 SCC 149 5 (2014) 10 SCC 285 6 (2015) 8 SCC 307 7 2016) 12 SCC 179 8 (2016) 12 SCC 471 9 (2017) 9 SCC 641 10 (2019) 4 SCC 268 11 (2019) 5 SCC 570] ``` CRL.MCNO.4148OF2023 ``` ``` 6 ``` 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; - 15.3. Similarly, such power is not to be exercised for the offences under the special statutes like the 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; 15.4. Offences under Section 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 Section 307 IPC and/or the Arms Act, etc. which have a serious impact on the society cannot be quashed in exercise of powers under Section 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 Section 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 Section 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 Section 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/delicate 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 ``` CRL.MCNO.4148OF2023 ``` ``` 7 ``` when the matter is still under investigation. Therefore, the ultimate conclusion in paras 29.6 and 29.7 of the decision of this Court in Narinder Singh [Narinder Singh v. State of Punjab, (2014) 6 SCC 466 : (2014) 3 SCC (Cri) 54] should be read harmoniously and to be read as a whole and in the circumstances stated hereinabove; 15.5. While exercising the power under Section 482 of the Code to quash the criminal proceedings in respect of non-compoundable offenses, which are private in nature and do not have a serious impact 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. 9. Having carefully analyzed the nature of the allegations, the gravity of the offense, the severity of injuries inflicted, antecedents of the petitioners, and the amicable relationship that now exists between the parties, I am of the considered opinion that the quashing of proceedings on the basis of the settlement will not have any adverse impact on the society and it would only inure to bring about peace and secure the ends of justice. Even otherwise, persisting with the prosecution would be nothing but a waste of time as the prospects of conviction are bleak. Having considered all the relevant circumstances, I am of the considered view that this Court will be well justified in ``` CRL.MCNO.4148OF2023 ``` ``` 8 ``` invoking its extraordinary powers under Section 482 of the Code to quash the proceedings. Resultantly, this petition will stand allowed. Annexure-2 Final Report in Crime No.513/2014 of Kuttippuram Police Station and all further proceedings pending against the petitioners as C.C.No.1792/2016 on the file of the Judicial Magistrate of the First Class, Tirur are quashed. ## **Sd/-** **RAJA VIJAYARAGHAVAN V., JUDGE** IAP ``` CRL.MCNO.4148OF2023 ``` ``` 9 ``` ## **`APPENDIX OF CRL.MC 4148/2023`** ``` PETITIONERS’ANNEXURES: ``` ``` Annexure1CERTIFIEDCOPYOFTHEFIRINCRIME NO.513/2014DATED03.07.2014 Annexure2CERTIFIEDCOPYOFTHEFINALREPORTINCC 1792OF2016DATED20.04.2015 Annexure3AFFIDAVITOFTHEDEFACTOCOMPLAINANT ```