High Court of KeralaSingle JudgePetition Allowed; quashing of the proceedings; ...

Raja Vijayaraghavan v. State of Kerala (Criminal Miscellaneous Case No. 3549 of 2023)

Case / Petition Number:CRL.MC NO. 3549 OF 2023
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2023-06-09
Court Decision / Holding
Petition allowed; quashing of the criminal proceedings in S.T. No.60/2023 and all further proceedings; Annexure-1 Final Report in Crime No. 887/2022 and related proceedings against the petitioners are quashed.
Final Disposition
Petition Allowed; quashing of the proceedings; proceedings in S.T. No.60/2023 and the Final Report quashed.

Parties to the Case

Appellants / Petitioners

  • Wilson
  • Suhail
  • Davood
  • Abdul Gafor
  • MuhammedRafi

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • M. Shajupurushothaman
  • • K. S. Rajesh

Case Synopsis & Summary

This Kerala High Court order, dated 9 June 2023, concerns Crl.M.C No. 3549 of 2023 filed by five accused (Wilson, Suhail, Davood, Abdul Gafor, MuhammedRafi) challenging the order in S.T. No.60/2023 before the Judicial Magistrate of First Class, Kodungallur. The accused face charges under Sections 447, 427, 294(b) r/w 34 IPC arising from alleged trespass into an auditorium named Yamuna Castle on 21.11.2022, causing damages of Rs. 4,00,322. The petition seeks quashing under Section 482 CrPC on the ground that the disputes between the parties have been amicably settled, supported by Annexure-A2 affidavits, with no criminal antecedents against the petitioners and no impediment to ending the proceedings. The State/Public Prosecutor raises reservations that quashing purely on settlement may undermine public interest and that offences under non-compoundable sections and those with serious societal impact should not be quashed. The court surveys Supreme Court jurisprudence, citing Gian Singh, Narinder Singh and related decisions, and lays down that Section 482 powers may quash private disputes in non-compoundable offences where the dispute has been resolved, save for heinous offences or public-interest offences like murder, rape, etc. After considering the gravity of the offences, injuries, antecedents, and the amicable settlement, the court holds that quashing would not adversely impact society and would promote ends of justice, granting the petition. The proceedings in S.T. No.60/2023 and the final report are quashed.

Provisions of Law Cited

Code of Criminal Procedure, 1973 - Section 482Indian Penal Code - Sections 447, 427, 294(b) r/w Section 34IPC - Section 320 (non-compounding offences)IPC - Section 307Arms ActPrevention of Corruption Act

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners, invoking Section 482 CrPC, seek quashing of S.T.60/2023 on the ground that the dispute between accused and victim has been amicably settled, supported by Annexure-A2 affidavits. They submit there are no criminal antecedents and no impediment to terminating the proceedings. They contend the offences are private in nature and the settlement would promote peace and ends of justice, dissuading wasteful prosecution. Relying on decisions like Gian Singh and Narinder Singh, they argue that quashing in private disputes is permissible where the settlement is genuine and public interest is not affected.

Contentions of Respondents

The State objects to quashing solely on the basis of a settlement, emphasizing that non-compoundable offences and offences with public-interest implications should not be quashed merely due to private settlement. It stresses the need to assess the gravity of offences (e.g., Section 307 IPC, Arms Act) and the potential impact on society. The State also notes the necessity to verify the genuineness of the settlement, consider the accused’s antecedents, and whether any other impediments exist to terminating the proceedings. It urges careful balancing of private settlement against broader social interest and ongoing investigation or potential trial considerations.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan(2019) 5 SCC 688PositiveCited to articulate the broad framework for using 482 CrPC in private disputes and non-compoundable offences when settled.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveCited as a leading authority on exercising the power to quash based on settlement and private nature of the dispute.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveCited for harmoniously reading Narinder Singh with related decisions on quashing in settled disputes.
State of Rajasthan v. Shambhu Kewat(2014) 4 SCC 149PositiveCited for differentiating offences that should not be quashed due to public interest concerns.
State of M.P. v. Deepak(2014) 10 SCC 285PositiveCited as part of the non-compoundable/offence framework guiding quashing in private disputes.
State of M.P. v. Manish(2015) 8 SCC 307PositiveCited to consolidate the evolving jurisprudence on quashing private disputes.
J. Ramesh Kamath v. Mohana Kurup(2016) 12 SCC 179PositiveCited within the broader framework of Section 482 powers in quashing proceedings.
State of M.P. v. Rajveer Singh(2016) 12 SCC 471PositiveCited for nuances in applying 482 CrPC to private disputes.
Parbatbhai Aahir v. State of Gujarat(2017) 9 SCC 641PositiveCited to emphasize judicious exercise of quashing where appropriate.
State of M.P. v. Kalyan Singh(2019) 4 SCC 268PositiveCited to reflect the evolving jurisprudence on quashing in settled disputes.
State of M.P. v. Dhruv Gurjar(2019) 5 SCC 570PositiveCited to illustrate the jurisprudence governing quashing with 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 FRIDAY, THE 9[TH] DAY OF JUNE 2023 / 19TH JYAISHTA, 1945 CRL.MC NO. 3549 OF 2023`** ## **`AGAINST THE ORDER IN S.T.NO.60/2023 OF JUDICIAL MAGISTRATE OF FIRST CLASS, KODUNGALLUR`** ## **`- PETITIONERS/ACCUSED NOS.1 TO 5 :`** - **`1 WILSON, AGED 60 YEARS S/O.VARGHES,KANNANGATH HOUSE, KOTTAMKULAM, PERINJANAM VILLAGE, PIN - 680664`** - **`2 SUHAIL, AGED 32 YEARS S/O.MUHAMMED ALI,PANIKKASSERI HOUSE, KOORIKKUZHI DESOM , KAIPAMANGALAM VILLAGE, THRISSUR DISTRICT, PIN - 680681`** - **`3 DAVOOD , AGED 42 YEARS S/O.DIRAR, KARAPANVEETTIL HOUSE, KOTHAKULAM DESOM,ILLIKKUZHI, VALAPPAD VILLAGE, KODUNGALLURTALUK, THRISSUR DISTRICT, PIN - 680567`** - **`4 ABDUL GAFOOR, AGED 34 YEARS S/O ABDULLA,PUTHIYA VEETTIL HOUSE, KOORIKKUZHI DESOM, KAIPAMANGALAM VILLAGE, THRISSUR DISTRICT, PIN - 680681`** - **`5 MUHAMMEDRAFI, AGED 48 YEARS S/O.ABDULRAHIMAN, KALLIPARAMBU HOUSE, KOORIKKUZHIDESOM, KAIPAMANGALAVILLAGE,KODUNGALLURTALUK, THRISSUR DISTRICT, PIN - 680681`** ``` BYADVS. ``` ``` M.SHAJUPURUSHOTHAMAN K.S.RAJESH ``` ## **`- RESPONDENTS/DE FACTO COMPLAINANT :`** - **`1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031`** **2** ## **Crl.M.C No.9688 of 2022** ``` 2RAUF,AGED40YEARS S/OSAIDUMUHAMMED,PERUMTHARAHOUSE, NEDUMPARAMBUDESOM,KOOLIMUTTAMVILLAGE, MATHILAKAM,THRISSURDISTRICT,PIN-680685 ``` ``` SRIMPPRASHANTHPP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 09.06.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` **Crl.M.C No.9688 of 2022** **3** ## **RAJA VIJAYARAGHAVAN V, J.** **------------------------------------Crl.M.C No.3549 of 2023** **------------------------------------------Dated this the 9th day of June, 2023** ## **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. 1 to 5 in S.T..No.60 of 2023 on the files of the Judicial Magistrate of the First Class, Kodungallur. In the said case, they are accused of having committed offences punishable under Sections 447, 427, 294(b) r/w Section 34 of the IPC. 3. The prosecution allegation is that on 21.11.2022 at about 9.30 am, the petitioners trespassed into the auditorium by the name ‘Yamuna Castle” and committed mischief by causing damages and thereby caused loss to the tune of Rs.4,00,322/-. 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-A2 ## **Crl.M.C No.9688 of 2022** **4** affidavit filed by 2nd respondent to substantiate his contentions. 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 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 respondents has been recorded, and they have unequivocally ## **Crl.M.C No.9688 of 2022** **5** 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 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 > 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.M.C No.9688 of 2022** **6** 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; 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. **Crl.M.C No.9688 of 2022** **7** 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 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 ## **Crl.M.C No.9688 of 2022** **8** 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 invoking its extraordinary powers under Section 482 of the Code to quash the proceedings. Resultantly, this petition will stand allowed. Annexure-1 Final Report in Crime No. 887/2022 of Kaipamangalam Police Station and all further proceedings pending against the petitioners as S.T.No.60/2023 on the file of the Judicial Magistrate of the First Class, Kodungallur, are quashed. Sd/- ## **RAJA VIJAYARAGHAVAN V, JUDGE** SMA **Crl.M.C No.9688 of 2022** **9** ``` APPENDIXOFCRL.MC3549/2023 ``` ``` PETITIONERANNEXURES: ``` ``` Annexure1THECERTIFIEDCOPYOFTHEFINALREPORTIN CRIME.887OF2022DT.31.12.2022 ``` ``` Annexure2THEAFFIDAVITSWORNBYTHE2NDRESPONDENT/ DE-FACTOCOMPLAINANTDT.24.04.2023 ```