High Court of KeralaSingle JudgeQuashed; FIR and all further proceedings in CC ...

P.K. Muhammed Shafi and others v. Naheema P.K. and State of Kerala

Case / Petition Number:Crl.M.C. No. 4631 of 2014 (CC 415/2011)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K. Mohanan
Judgment Date
2014-08-18
Court Decision / Holding
Crl.M.C. allowed; quashing Annexure I FIR and all further proceedings against the petitioners in CC No. 415/2011 on the file of the Judicial First Class Magistrate Court, Payyannur (Crime No. 35/11, Pazhayangadi Police Station).
Final Disposition
Quashed; FIR and all further proceedings in CC No. 415/2011 quashed in light of amicable settlement and ends of justice.

Parties to the Case

Appellants / Petitioners

  • P.K.Muhammed Shafi
  • P. K. Rudhya
  • P. K. Naseema
  • Moideen Kunhi
  • Abdul Khader P. K.
  • A. C. Shaduli

Respondents

  • Naheema P.K.
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Zubair Pulikkoool
  • • Sri. P.S. Binu

Counsels for Respondents

  • • Adv. Smt. P.A. Aneesha
  • • Public Prosecutor Sri. Dhanesh Mathew Manjooran

Case Synopsis & Summary

This is a Criminal Misc Case (Cr.M.C. 4631/2014) filed under Section 482 CrPC by accused Nos. 1–6 in C.C. No. 415/2011 before the Judicial First Class Magistrate, Payyannur, arising from Pazhayangadi Police Station Crime No. 35/11. The police report led to a prosecution for offences under Sections 406 and 498A read with 34 IPC. The petition seeks to quash the FIR and all further proceedings on the ground that the dispute between the parties has been amicably settled, and continuation would amount to abuse of process of law. Respondents include the de facto complainant Naheema P.K. and the State. The petitioners’ counsel argues that the settlement between the parties renders continued prosecution unnecessary, with offences primarily private in nature and no public interest involved. The respondents’ counsel indicates that the de facto complainant has no grievance and does not intend to pursue the matter, and the Public Prosecutor has no objection. Relying on Gian Singh v. State of Punjab and Jitendra Raghuvanshi v. Babita Raghuvanshi, the High Court reiterates that the inherent power under CrPC 482 may quash criminal proceedings in matrimonial/private disputes when the ends of justice demand and a settlement exists. The court allows the Crl.M.C., quashing the FIR (Annexure I) and all further proceedings in CC 415/2011, observed as a waste of judicial time and a potential oppression if continued.

Provisions of Law Cited

Section 482 CrPCSection 406 IPCSection 498A IPCSection 34 IPCSection 320 IPCDowry Prohibition Act, 1961 (Sections 3 and 4)

Legal Doctrines & Maxims

  • Ends of justice
  • Abuse of process of the court
  • Inherent power of the High Court to quash criminal proceedings under Cr.P.C. 482 (distinct from compounding under Section 320 IPC)
  • Section 482 should be exercised sparingly and with circumspection
  • Matters relating to matrimonial disputes may be quashed on amicable settlement when it serves ends of justice (Gian Singh and Jitendra Raghuvanshi line)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contended that the dispute originated from matrimonial tensions and private grievances; the matter has been amicably settled, with the de facto complainant having no grievance and no intention to pursue the case. They argued that continuing criminal proceedings would be an abuse of process and would frustrate the ends of justice; given the private nature of the offences and the settled dispute, quashing the FIR and proceedings would serve public interest by preventing oppressive litigation.

Contentions of Respondents

The respondents submitted that the de facto complainant does not wish to pursue proceedings against the petitioners and that the State/Prosecutor has no objection to quashing in light of the settlement.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab[2012(4) KLT 108(SC)]PositiveCited to articulate the governing principle that the High Court may quash proceedings where there is a settlement in matrimonial/private disputes and ends of justice require it, distinguishing inherent powers from Section 320 compounding.
Jitendra Raghuvanshi and Others v. Babita Raghuvanshi and another[2013 (1) KLD 817 (SC)]PositiveCited for the proposition that matrimonial disputes can be settled amicably and that non-compoundable offences may be quashed in the interest of justice when the parties have settled, even though Section 320 IPC does not allow compounding.

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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** ## **MONDAY, THE 18TH DAY OF AUGUST 2014/27TH SRAVANA, 1936** ## **Crl.MC.No. 4631 of 2014 ()** **--------------------------CC 415/2011 of JUDICIAL FIRST CLASS MAGISTRATE COURT, PAYYANNUR --------------** ## **PETITIONERS/ACCUSED NO 1 TO 6 :** **--------------------------------------------------** **1. P.K.MUHAMMED SHAFI, AGED 40 YEARS, S/O.ABDUL KHADER, AYISHA MANZIL, MUTTAM VENGARA P. O., KANNUR DIST** ## **2. P. K. RUDHYA, AGED 63 YEARS,** - **W/O.ABDUL KHADER, AYISHA MANZIL, MUTTAM VENGARA P O, KANNUR DIST** **3. P. K. NASEEMA, AGED 47 YEARS, D/O.ABDUL KHADER, AYISHA MANZIL, MUTTAM VENGARA P O, KANNUR DIST** **4. MOIDEEN KUNHI, AGED 32 YEARS, S/O.RAMLA, SAREENA MAHAL, MUTTAM VENGARA P. O., KANNUR DIST** **5. ABDUL KHADER P. K., AGED 53 YEARS, NEAR RAILWAY GATE, KANNUR CITY, KANNUR DIST** **6. A. C. SHADULI, AGED 38 YEARS, H/O.BUSHRA, AYIDHA MANZIL, MUTTAM, VENGARA P. O., KANNUR DIST** **BY ADVS.SRI.ZUBAIR PULIKKOOL SRI.P.S.BINU** ## **RESPONDENTS/COMPLAINANT :** **---------------------------------------------** **1. NAHEEMA P.K., AGED 33 YEARS, D/O. A C ABDUL KHADER, PADINHARE KONHANVALAPPIL, MATTOOL SOUTH, MATTOOL P O, KANNUR DIST- 670306** ## **2. STATE OF KERALA** **REP BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM** **R1 BY ADV. SMT.P.A.ANEESHA** **R2 BY PUBLIC PROSECUTOR SRI. DHANESH MATHEW MANJOORAN** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18-08-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **BP** **Crl.MC.No. 4631 of 2014 () ---------------------------** ## **APPENDIX** **PETITIONER(S)' EXHIBITS -------------------------------------** **ANNEXURE I:COPY OF THE FIR AND POLICE CHARGE IN CRIME NO 35/11 OF PAZHAYANGADI POLICE STATION.** **ANNEXURE II:THE TRUE COPY OF THE AFFIDAVIT OF IST RESPONDENT** **RESPONDENT(S)' EXHIBITS :** **NIL.** **//TRUE COPY//** **P.A. TO JUDGE** **BP** ## **V.K. MOHANAN,J.** --------------------------------------- ## **Crl. M.C. No. 4631 of 2014** ---------------------------------------Dated this the 18[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 6 in C.C.No. 415/2011 on the file of the Judicial First Class Magistrate Court, Payyannur, which is a case instituted upon the police report in Crime No. 35/11 of Pazhayangadi Police Station for the offences punishable under Sections 406, 498(A) read with 34 I.P.C. with a prayer to quash Annexure I FIR in the aforesaid crime and all further proceedings in C.C. No.415/2011 on the file of the J.F.C.M. Court, Payyannur, as the matter is settled out of court. 2. The allegation in the above case is that the marriage between the 1[st] accused and the defacto complainant was solemnized on 30.10.1999 as per the custom prevailing in Muslim community and while the defacto complainant and the 1[st] accused were living as husband and wife in the matrimonial home as well as in the house of the defacto complainant, she was mentally and physically harassed by all accused **Crl. M.C. No. 4631 of 2014** **2** demanding more money and gold and 2[nd] accused didn't retrun the gold ornaments which entrusted to her etc. and thereby the accused committed the offences 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 learned counsel for the first 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 first 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 submissions of the respective counsel. I have verified the documents and materials produced along with the above petition. In the given **Crl. M.C. No. 4631 of 2014** **3** 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 406, 498(A) read with 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 first 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 another** [2013 (1) KLD 817 (SC)]. In Gian Singh's case, the Supreme Court has held as follows:- **Crl. M.C. No. 4631 of 2014** **4** “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:- _“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_ **Crl. M.C. No. 4631 of 2014** **5** _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 wellwishers, 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 noncompoundable 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 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._ **Crl. M.C. No. 4631 of 2014** **6** _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 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. No. 4631 of 2014** **7** 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 -I FIR and all further proceedings pending against the petitioners in C.C.No.415/2011 on the file of the Judicial First Class Magistrate Court, Payyannur, in Crime No. 35/2011 of Pazhayangadi Police Station. Sd/- **V.K. MOHANAN JUDGE** LSN/-