High Court of KeralaSingle JudgePetition allowed; FIR No. 1174/2022 and all pro...

Rahim and Rasina v. State of Kerala and Udayakumar

Case / Petition Number:CRL.MC NO.3868 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2023-06-06
Court Decision / Holding
The petition is allowed. Annexure-2 FIR in Crime No.1174/2022 and all further proceedings against the petitioners are quashed.
Final Disposition
Petition allowed; FIR No. 1174/2022 and all proceedings quashed.

Parties to the Case

Appellants / Petitioners

  • Rahim
  • Rasana

Respondents

  • State of Kerala
  • Udayakumar

Legal Representation & Advocates

Counsels for Petitioners

  • • Ajeesh Mummer
  • • Ashid Hashamsu
  • • Aksha i m. Sivan

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala
  • • Sri Prashanth (Public Prosecutor)

Case Synopsis & Summary

This Kerala High Court Criminal Miscellaneous Case under Section 482 CrPC concerns Rahim and Rasina, accused in Crime No.1174/2022 of Ernakulam Central Police Station, charged with offences under Section 379 IPC and Section 451 read with Section 34 IPC. The petition seeks quashing of the proceedings on the ground that the parties have resolved their disputes and do not wish to pursue the prosecution, supported by an affidavit from the de facto complainant. The Prosecution initially expressed reservations about terminating proceedings solely on the basis of settlement, but acknowledged no other serious impediments and that the complainant did not harbor enduring grievances. The court directed the Investigating Officer to verify the genuineness of the settlement and to check antecedents of the petitioners. Relying on a line of Supreme Court decisions (Gian Singh; Narinder Singh; Laxmi Narayan; and others) laid out through a three-judge bench in State of M.P. v. Laxmi Narayan and related cases, the judge enumerates the governing principle: Section 482 CrPC empowers quashing in cases with predominantly civil character, where the dispute has been resolved, except for heinous, public-interest impacting offenses or offences under special statutes. After careful consideration of the gravity of the offences, the petitioners’ antecedents, and the amicable settlement between parties, the court finds no societal prejudice and quashes the FIR and all further proceedings. The petition is allowed, and Annexure-2 FIR and subsequent proceedings are quashed.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Section 379 IPCSection 451 IPC read with Section 34 IPCSection 320 CrPCSection 307 IPC

Legal Doctrines & Maxims

  • Quashing power under Section 482 CrPC can be invoked where the dispute is civil in character and settled between private parties.
  • Not to exercise 482 CrPC in cases involving heinous and serious offences (murder, rape, dacoity).
  • Not to quash offences under the Prevention of Corruption Act or offences committed by public servants merely on settlement.
  • Prosecution can be terminated where the parties have resolved their disputes and where the settlement does not adversely affect public interest; antecedents and conduct of the accused are relevant to whether quashing is appropriate.
  • Harmonious reading of Narinder Singh v. State of Punjab (2014) 6 SCC 466), Gian Singh v. State of Punjab (2012) 10 SCC 303, and related precedents to balance private settlement with public interest.
  • End of justice and peace principle as a guiding objective in dispensing with criminal proceedings when legitimate settlement exists.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners argue that the dispute between the accused and the de facto complainant has been amicably settled, supported by Annexure 3 affidavit. Since the offense is private in nature and primarily civil in character, and there is no ongoing grievance, termination of proceedings under Section 482 CrPC would serve ends of justice without unduly compromising public interest. The Investigating Officer’s verification and lack of criminal antecedents further support quashing.

Contentions of Respondents

The Public Prosecutor initially expressed reservations about quashing proceedings solely on the basis of a settlement. However, with the complainant's statement of no continuing grievances and absence of other impediments, the state contends that a careful exercise of 482 CrPC, balancing gravity of offences and societal interest, is warranted.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan[(2019) 5 SCC 688]PositiveCited for the proposition that quashing under 482 CrPC is permissible for non-compoundable offences with predominantly civil character when disputes are settled.
Gian Singh v. State of Punjab[(2012) 10 SCC 303]PositiveFundamental formulary on the scope and limits of quashing private disputes through 482 CrPC.
Narinder Singh v. State of Punjab[(2014) 6 SCC 466]PositiveGuides the balancing approach regarding private settlements and societal interest.
State of Rajasthan v. Shambhu Kewat[(2014) 4 SCC 149]PositivePart of the compendium of precedents on 482 CrPC quashing.
State of M.P. v. Deepak[(2014) 10 SCC 285]PositiveSupportive precedent in the 482 CrPC framework.
State of M.P. v. Manish[(2015) 8 SCC 307]PositiveReinforces how settlements influence quashing in non-serious offences.
J. Ramesh Kamath v. Mohana Kurup[(2016) 12 SCC 179]PositiveFurther elaborates the boundaries of quashing private disputes.
State of M.P. v. Rajveer Singh[(2016) 12 SCC 471]PositiveCorroborates limitations of quashing for severe offences.
Parbatbhai Aahir v. State[(2017) 9 SCC 641]PositiveAdds to the jurisprudence on 482 CrPC quashing.
State of M.P. v. Kalyan Singh[(2019) 4 SCC 268]PositiveReinforces settlement-based quashing principles.
State of M.P. v. Dhruv Gurjar[(2019) 5 SCC 570]PositiveClarifies boundaries of quashing for private settlements.

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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 RAJA VIJAYARAGHAVAN V TUESDAY, THE 6[TH] DAY OF JUNE 2023 / 16TH JYAISHTA, 1945`** ## **`CRL.MC NO. 3868 OF 2023 CRIME NO.1174/2022 OF ERNAKULAM CENTRAL POLICE STATION`** ## **`PETITIONERS/ACCUSED 1 & 2:`** ``` 1RAHIM AGED47YEARS MUNDAKKALHOUSE,MUDICKALP.O, - MOOVLODUPURA,PERUMBAVOOR,PIN683542 ``` ``` 2RISANA AGED22YEARS D/ORAHIM,MUNDAKKALHOUSE,MUDICKALP.O, - MOOVLODUPURA,PERUMBAVOOR.,PIN683542 ``` ``` BYADVS. AJEESHMUMMER ASHIDHASHAMSU AKSHAIM.SIVAN ``` ## **`RESPONDENTS/STATE AND DE FACTO COMPLAINANT:`** ``` 1STATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR,HIGHCOURTOF - KERALA,ERNAKULAM,PIN682031 ``` ``` 2UDAYAKUMAR AGED51YEARS S/ORAMAKRISHNAN,GENERALMANAGER,CANSUNMANPOWER EXPERTS,BUILDINGNO-62/1824,1STFLOOR,LAKSHMI VIHAR,OPPDWARAKAHOTEL,NEARAVENUEREGENT, - MDROAD,ERNAKULAM.,PIN682016 ``` ``` CRL.MCNO.3868OF2023 ``` ``` 2 ``` ``` SRIMPPRASHANTHPUBLICPROSECUTOR ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 06.06.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.3868OF2023 ``` ``` 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 in Crime No.1174 of 2022 of Ernakulam Central Police Station. In the said case, they are accused of having committed offences punishable under Section 379, 451 r/w. Section 34 of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: The 2nd respondent/ de facto complainant is the General Manager of Cansun Manpower Experts. The prosecution allegation is that some day before 16.09.2022, the accused trespassed into the office of the de facto complainant and took away passports of certain candidates. It is also alleged that the amounts collected for and on behalf of the company were not credited by the petitioners in the company account. 4. The learned counsel appearing for the petitioners submitted ``` CRL.MCNO.3868OF2023 ``` ``` 4 ``` 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. 5. When the matter had come 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 ``` CRL.MCNO.3868OF2023 ``` ``` 5 ``` 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 they had unequivocally expressed that they harbor no enduring grievances. 7. I have considered the submissions and have gone through the records. 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** > 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 ``` CRL.MCNO.3868OF2023 ``` ``` 6 ``` ## **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 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; > 9 (2017) 9 SCC 641 > 10 (2019) 4 SCC 268 > 11 (2019) 5 SCC 570] ``` CRL.MCNO.3868OF2023 ``` ``` 7 ``` 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 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 ``` CRL.MCNO.3868OF2023 ``` ``` 8 ``` 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, antecedents of the petitioners, and the amicable relationship that now exist 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 invoking its extraordinary powers under Section 482 of the ``` CRL.MCNO.3868OF2023 ``` ``` 9 ``` Code to quash the proceedings. Resultantly, this petition will stand allowed. Annexure-2 FIR in Crime No.1174/2022 of Ernakulam Central Police Station and all further proceedings pursuant thereto against the petitioners are quashed. ## **Sd/-** **RAJA VIJAYARAGHAVAN V., JUDGE** IAP ``` CRL.MCNO.3868OF2023 ``` ``` 10 ``` ## **`APPENDIX OF CRL.MC 3868/2023`** ``` PETITIONERS’ANNEXURES: ``` ``` Annexure1ACERTIFIEDCOPYOFTHEPRIVATECOMPLAINT FILEDBYTHESECONDRESPONDENTDATED 16.09.2022. Annexure2ACERTIFIEDCOPYOFTHEFIRINCRIMENO. 1174/2022OFERNAKULAMCENTRALPOLICE STATIONDATED19.09.2022. Annexure3ANAFFIDAVITSWORNBYTHE2NDRESPONDENT HEREINEVIDENCINGTHEAFORESAIDFACT DATED03.05.2023. ```