High Court of KeralaSingle JudgeCrl.M.C allowed; Final Report/Charge Sheet and ...

Regi C. Moncy v. State of Kerala and Others

Case / Petition Number:Crl.MC.No.6333 of 2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Alexander Thomas
Judgment Date
2014-12-12
Court Decision / Holding
Crl.M.C is allowed; in the interests of justice, the impugned Annexure-II Final Report/Charge Sheet in Crime No. 23/1995 and all proceedings arising therefrom are quashed. Certified copies of the order shall be sent to the SHO and the jurisdictional Magistrate.
Final Disposition
Crl.M.C allowed; Final Report/Charge Sheet and proceedings quashed.

Parties to the Case

Appellants / Petitioners

  • Regi C. Moncy

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam-31
  • The Sub Inspector of Police, Hill Palace, Tripunithura, Ernakulam-682036
  • Mathai Philip, General Manager, National Tyre & Rubber Co. of India Ltd., Container Freight Station, Petta, Tripunithura-682036

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri P.G. Manu (Mammalassery)
  • • Sri C.C. Prakash

Counsels for Respondents

  • • Sri Jobin Paul
  • • Public Prosecutor Sareena George

Case Synopsis & Summary

This case concerns a criminal miscellaneous petition (Crl.M.C. No. 6333 of 2014) filed by Regi C. Moncy, the accused in Crime No. 23/1995 of Hill Palace Police Station, Thripunithura, Ernakulam District, for alleged offences under Section 420 IPC (cheating). The petition seeks quashing of the impugned Final Report/Charge Sheet (Annexure-II) that led to the institution of C.C. No. 1134/2010 before the Additional Chief Judicial Magistrate, Ernakulam. The respondent-defacto complainant, a distant relative of the petitioner, states in an affidavit that the disputes have been settled amicably and that the complainant has no grievance and does not object to quashing. Counsel for the petitioner submits that continuing with the proceedings would cause miscarriage of justice given the amicable settlement and the real disputants have resolved their differences. The respondents’ counsel reiterates the settlement and the lack of objection from the complainant, and the Public Prosecutor endorses consideration of the matter in light of settled law. The court cites Gian Singh v. State of Punjab to emphasize that the High Court’s inherent power to quash must be exercised to secure ends of justice and prevent abuse of process, particularly in private, settled disputes. On these facts, the court allows the Crl.M.C and quashes the Final Report/Charge Sheet and proceedings therefrom.

Provisions of Law Cited

Section 420 IPCSection 320 CrPC

Legal Doctrines & Maxims

  • Inherent power of the High Court to quash criminal proceedings
  • Ends of justice
  • Prevention of abuse of the process of the Court
  • Settlement/compromise in private/personal disputes may justify quashing depending on facts (Gian Singh v. State of Punjab)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the matter has been amicably settled; continuation would cause miscarriage of justice; real disputants have settled; the complainant has no grievance and does not intend to proceed; seeks quashing of the Final Report/Charge Sheet and all proceedings.

Contentions of Respondents

3rd respondent’s counsel states amicable settlement and lack of objection; the complainant has no further grievance and will not proceed; the Public Prosecutor notes settled law and supports consideration of quashing in light of the settlement.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab2013 (1) SCC (Cri) 160PositiveThe Supreme Court held that the High Court’s inherent power to quash criminal proceedings must be exercised to secure ends of justice and prevent abuse of process; its applicability to cases with settled private disputes guides the present quashing.

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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 ALEXANDER THOMAS** **FRIDAY, THE 12TH DAY OF DECEMBER 2014/21ST AGRAHAYANA, 1936** ## **Crl.MC.No.6333 of 2014** ## **----------------------------------** ## **CC NO.1134/2010 of ADDITIONAL CHIEF JUDICIAL MAGISTRATE COURT, ERNAKULAM. CRIME NO.23/1995 OF HILL PALACE POLICE STATION,ERNAKULAM** ## **PETITIONER:** ## **-------------------** **REGI C. MONCY,AGED 44 YEARS, S/O.C.C.MONCY,CHANDANATHIL HOUSE, P AMBAKUDA.P.O.,MUVATTUPUZHA, ERNAKULAM DISTRICT.** **BY ADVS.SRI.P.G.MANU (MAMMALASSERY) SRI.C.C.PRAKASH** ## **RESPONDENTS:** **-----------------------** **1. STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM-31.** ## **2. THE SUB INSPECTOR OF POLICE, HILL PALACE,TRIPUNITHURA,ERNAKULAM-682036.** **3. MATHAI PHILIP,GENERAL MANAGER, NATIONAL TYRE & RUBBER CO. OF INDIA LTD. CONTAINER FREIGHT STATION,PETTA, THRIPUNITHURA-682036.** **R1 & R2 BY PUBLIC PROSECUTOR SMT.SAREENA GEORGE. R3 BY ADV.SRI.JOBIN PAUL** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 12-12-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **pk** **Crl.MC.No.6333 of 2014 ---------------------------------** ## **APPENDIX** **PETITIONER'S EXHIBITS: -----------------------------------ANNEXURE I- CERTIFIED COPY OF F.I.R DATED 21.02.1995. ANNEXURE II- CERTIFIED COPY OF FINAL REPORT DATED 21.10.1995. RESPONDENT'S EXHIBITS: NIL --------------------------------------//TRUE COPY//** **P.S. TO JUDGE** **pk** ## **ALEXANDER THOMAS, J. ----------------------------Crl.M.C.No.6333 Of 2014 --------------------------------Dated this the 12[th] day of December, 2014.** ## **O R D E R** The petitioner herein is the accused in Annexure-I FIR in Crime No.23/1995 of Hill Palace Police Station, Thripunithura, Ernakulam District for offences alleged under Sec.420 IPC. The 3[rd] respondent is the defacto complainant in this case. The police after investigation submitted the impugned Annexure-II Final Report/Charge Sheet in the impugned Annexure-I Crime which has led to the filing of C.C.No.1134/2010 on the file fo the Additional Chief Judicial Magistrate Court, Ernakulam. The prosecution allegation is that the petitioner borrowed Rs.2,000/- from the 3[rd] respondent-defacto complainant, who is a distant relative of the petitioner in the year 1995 and alleging commission of offence of cheating as envisaged under Sec.420 IPC, the aforementioned impugned criminal proceedings have been set in motion. The petitioner was aged 22 years when he borrowed the money from the 3[rd] respondent, is conducting a stage carriage service plying from Piravom to Ernakulam. It is the case of the petitioner that it is ::2:: ## **Crl.M.C.No.6333 Of 2014** true that the petitioner had borrowed Rs.2,000/- from his distant relative and that he was always ready and willing to make the payment of the outstanding dues to the 3[rd] respondent. But, that there was no chance to see him as he was not seen in the place where he lived earlier. The 3[rd] respondent-defacto complainant has entered appearance through counsel and has sworn to affidavit dated 8.12.2014 which has been filed in this Crl.M.C stating that the petitioner had borrowed Rs.2,000/- from him and that the 3[rd] respondent had given the complaint to the Hill Palace Police Station which led to the registration of impugned Annexure-I Crime No.23/1995 of Hill Palace Police Station, Thripunithura, Ernakulam, for offence under Sec.420 IPC and that submission of the impugned Annexure-II Final Report/Charge Sheet in the said Crime has led to the pendency of C.C.No.1134/2010 on the file of the Additional Chief Judicial Magistrate Court, Ernakulam. It is further stated in the said affidavit by the 3[rd] respondent that the matter has been fully and finally settled between the parties and that the petitioner had already given money in 1995 itself and he does not have any intention to proceed any further against the petitioner in ::3:: ## **Crl.M.C.No.6333 Of 2014** the impugned criminal proceedings and that he has no objection for the grant of prayer for quashment of the impugned Final Report/Charge Sheet and all further proceedings arising therefrom. The prayer of the petitioner is to quash the impugned Annexure-A2 Final Report/Charge Sheet filed in the impugned Crime No.23/1995 of Hill Palace Police Station, Thripunithura Police Station, Ernakulam District which has led to the institution of C.C.No.1134/2010 on the file of the file of the Additional Chief Judicial Magistrate Court, Ernakulam and all further proceedings arising therefrom. 2. The Crl.M.C has been admitted and Sri.Jobin Paul, Advocate, has taken notice for the 3[rd] respondent and the learned Public Prosecutor has taken notice for respondents 1 & 2. 3. Heard Sri.P.G.Manu, learned counsel appearing for the petitioner, Sri.Jobin Paul, learned counsel appearing for the 3[rd] respondent and the learned Public Prosecutor appearing for respondents 1 & 2. 4. The learned counsel for the petitioner has submitted that during the pendency of the aforementioned criminal ::4:: ## **Crl.M.C.No.6333 Of 2014** proceedings, the matter has been settled amicably between the parties, and that the continuation of the proceedings in the above case/crime will cause miscarriage of justice to both parties as the real disputants to the controversy have arrived at an amicable settlement and any further continuation of the criminal proceedings will amount to sheer wastage of time and money and would unnecessarily strain the judicial, administrative and financial resources of the State. 5. Sri.Jobin Paul, learned counsel appearing for the 3[rd] respondent has submitted on the basis of the specific instructions furnished by the 3[rd] respondent that the 3[rd] respondent has amicably settled the disputes with the petitioner and that he has no objection in the quashment of the impugned criminal proceedings and that the complainant/victim/injured does not intend to proceed any further against the petitioner as he has no grievance against him and that he will not raise any dispute/complaint in future if the prayer for quashing the impugned final report is allowed. 6. The learned Public Prosecutor also was heard and submitted that this Court may consider the prayer in this case ::5:: ## **Crl.M.C.No.6333 Of 2014** in the light of the law well settled by the Apex Court in that regard. 7. After having carefully considered the submissions of the parties and after having perused the pleadings as well as the documents and materials placed in this matter, it can be seen that the offences alleged are more or less personal in nature. The crucial aspect of the matter is that though such offences are involved, the real disputants to the controversy, which has led to the impugned criminal proceedings, have actually arrived at an amicable settlement of the matter. From the submissions made by the learned counsel for the 3[rd] respondent, it is clear to the Court that the injured/victim/defacto complainant has no further grievance against the petitioner/accused in the light of the settlement arrived at by them. 8. In this connection, it is relevant to note the decision of the Apex Court in the case between _**Gian Singh** v._ _**State of Punjab**_ reported in 2013 (1) SCC (Cri) 160, para 61 = (2012) 10 SCC 303 = 2012(4) KLT 108(SC), wherein the Supreme Court has held as follows in para 61 thereof [ See SCC (Cri)]: ::6:: ## **Crl.M.C.No.6333 Of 2014** _“61. 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........”_ 9. Considering the facts and circumstances of this case, it is seen further that the impugned criminal proceedings have arisen consequent to the personal disputes between the disputants and the disputes have been settled amicably between the parties. Accordingly, this Court is inclined to hold that in the light of the facts and circumstances involved in the ::7:: ## **Crl.M.C.No.6333 Of 2014** present case and particularly in view of the settlement arrived at between the parties, the principles laid down in the aforementioned decisions of the Apex Court will be squarely applicable in the present case. Moreover, since the real disputants to the controversy have amicably settled the disputes, which led to these impugned criminal proceedings, it is also the duty of the court to promote such settlement, instead of compelling the parties to go on with the dispute. It is also pertinent to note that since the matter is settled out of court, in the event of proceeding with the trial, there may not be any fruitful prosecution and the chances of conviction of the accused is rather negligible and therefore, the net result of continuance of criminal proceedings would be sheer waste of judicial time rather meaningless and therefore would amount to abuse of the process of court proceedings in the larger sense. Hence following decisions of the Apex Court cited supra, this Court is inclined to hold that the Crl.M.C. can be allowed by granting the prayers sought for. ::8:: ## **Crl.M.C.No.6333 Of 2014** In the result, Crl.M.C is allowed and in the interest of justice, it is ordered that the impugned Annexure-II Final Report/Charge Sheet filed in in the impugned Annexure-I FIR in Crime No.23/1995 of Hill Palace Police Station, Thripunithura, which has led to the pendency of C.C.No.1134/2010 on the file of the Additional Chief Judicial Magistrate Court, Ernakulam and all proceedings arising therefrom stand quashed. The petitioner shall forward certified copies of this order to the Station House Officer concerned as well as to the jurisdictional Magistrate concerned. **ALEXANDER THOMAS, Judge.** bkn/-