High Court of KeralaSingle JudgeAllowed; quashed. The final report/charge sheet...

Reji Varghese and others v. The State of Kerala and Merin Reji

Case / Petition Number:Crl.MC.No.5653 of 2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Alexander Thomas
Judgment Date
2014-10-09
Court Decision / Holding
Crl.M.C. is allowed; the impugned Annexure-B final report/charge sheet in Crime No.875/2013 and the connected proceedings in C.C.No.346/2014 are quashed. Certified copies of this order to be produced before the court below and the concerned Police Station.
Final Disposition
Allowed; quashed. The final report/charge sheet and all further proceedings in CC No.346/2014 stand quashed as per the order of the court.

Parties to the Case

Appellants / Petitioners

  • Reji Varghese
  • Annamma Varghese
  • Yacob
  • Benny KuriaKose

Respondents

  • The State of Kerala (represented by Public Prosecutor)
  • Merin Reji

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Renny Augustine

Counsels for Respondents

  • • Sri. Suman Chakravarthy
  • • Public Prosecutor Sri. Dhanesh Mathew Manjooran

Case Synopsis & Summary

This is a Kerala High Court criminal miscellaneous case (Crl.M.C. No. 5653 of 2014) concerning quashing of the final report/charge sheet (Annexure-B) which led to C.C. No. 346/2014 in the Judicial First Class Magistrate Court, Perumbavoor. The petitioners – four relatives of the first petitioner (Reji Varghese) – were charged along with the first respondent (Merin Reji) for offences under Sections 498A, 392, and 392 read with 34 IPC, arising from an incident following the marriage between the petitioners and Merin Reji. The investigation culminated in a final report; subsequently, the petitioners and the second respondent amicably settled the disputes. Merin Reji filed an affidavit stating that the disputes have been settled, she bears no grievance against the petitioners, and she does not intend to pursue the matter. The petitioners contended that continuing the proceedings would amount to a miscarriage of justice and would waste judicial resources, while the respondents supported quashing in light of the amicable settlement and the lack of public interest in the case. The High Court considered settled authorities (Gian Singh v State of Punjab; Jitendra Raghuvanshi v Babita Raghuvanshi) and held that, in matrimonial disputes, where parties settle, and the victim has no grievance, quashing may be warranted to secure ends of justice. The court allowed the Crl.M.C and quashed the charge sheet and related proceedings.

Provisions of Law Cited

Sections 498A, 392, 392 read with 34 IPCSection 320 CrPCSection 482 CrPCDowry Prohibition Act, 1961 (Sections 3 and 4)

Legal Doctrines & Maxims

  • Ends of justice
  • Abuse of the process of the court
  • Inherent power of the High Court under Section 482 CrPC
  • Encouragement of genuine settlements in matrimonial disputes
  • Power to quash under extraordinary jurisdiction when compromise exists and continuation would be fruitless

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submitted that the dispute between the parties has been settled amicably with Merin Reji, who has sworn an affidavit stating no grievance and that the complaint was lodged under instigation by others. They urged quashing of the final report/charge sheet to prevent miscarriage of justice, conserve judicial resources, and promote stability in the family. They relied on Supreme Court precedents that permit quashing where settlements exist and where ends of justice demand it, especially in matrimonial disputes, notwithstanding non-compoundability.

Contentions of Respondents

The respondents acknowledged the amicable settlement and Merin Reji’s lack of grievance but urged caution given the non-compoundable nature of the offences under the IPC sections cited. They relied on established principles guiding quashing under Section 482 CrPC and emphasized that the decision should consider the facts and ends of justice, with the Public Prosecutor not opposing the relief in light of the settled authorities and the circumstances of the case.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab2013 (1) SCC (Cri) 160PositiveCourt held that the High Court’s inherent power to quash is wide and context-specific; in matrimonial disputes where the parties have settled, quashing can be appropriate to secure ends of justice and prevent abuse of process.
Jitendra Raghuvanshi v. Babita Raghuvanshi and another(2013) 4 SCC 58PositiveRecognizes that even non-compoundable offences in matrimonial disputes may be quashed if the parties settle amicably and without coercion, to secure ends of justice.

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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** **THURSDAY, THE 9TH DAY OF OCTOBER 2014/17TH ASWINA, 1936** ## **Crl.MC.No. 5653 of 2014 ()** **--------------------------CC 346/2014 of JUDICIAL FIRST CLASS MAGISTRATE COURT - I, PERUMBAVOOR** **----------** **PETITIONERS/ACCUSED NO.1 TO 4 :** **--------------------------------------------------** **1. REJI VARGHESE, AGED 33 YEARS, S/O.VARGHESE, PUTHIYAMADAM HOUSE, PUKKATTUPADY, OORAKKAD KARA, KIZHAKKAMBALAM VILLAGE, PIN - 683 561.** **2. ANNAMMA VARGHESE, AGED 72 YEARS, W/O.LATE VARGHESE, PUTHIYAMADAM HOUSE, PUKKATTUPADY OORAKKAD KARA, KIZHAKKAMBALAMVILLAGE, PIN - 683 561.** **3. YACOB, AGED 44 YEARS, S/O.VARGHESE, PUTHIYAMADAM HOUSE, PUKKATTUPADY, OORAKKAD KARA, KIZHAKKAMBALAM VILLAGE, PIN - 683 561.** **4. BENNY KURIAKOSE, AGED 48 YEARS, S/O.KURIAKOSE, MUTHIRAKALAYIL HOUSE, VENGOLA P.OPERUMBAVOOR, PIN - 683 561.** **BY ADV. SRI.RENNY AUGUSTINE** ## **RESPONDENTS/STATE & DEFACTO COMPLAINANT :** **-------------------------------------------------------------------------** **1. THE STATE OF KERALA REP. BY ITS PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682 031.** ## **2. MERIN REJI** **W/O.REJI VARGHESE, D/O.MANNUEL, THEKKEKARA HOUSE, KANJIKUZHI VILLAGE, THODUPUZHA TALUK, PRESENTLY RESIDING AT PUTHIYAMADAM HOUSE, PUKKATTUPADY, OORAKKAD KARA, KIZHAKKAMBALAM VILLAGE PIN -683 561.** **R1 BY PUBLIC PROSECUTOR SRI. DHANESH MATHEW MANJOORAN R2 BY ADV. SRI.SUMAN CHAKRAVARTHY** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 09-10-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **bp** **Crl.MC.No. 5653 of 2014 () ---------------------------** ## **APPENDIX** ## **PETITIONER(S)' EXHIBITS** **-------------------------------------** **ANNEXURE-A: CERTIFIED COPY OF THE FIR SUBMITTED BY THADIYITTAPARAMBU POLICE STATION DATED 14.12.2013.** **ANNEXURE-B: CERTIFIED COPY OF THE CHARGE SHEET/AS C.C.NO.346/2014 BY JFCM, PERUMBAVOOR DATED 7.3.2014. ANNEXURE-C: ORIGINAL ATTESTED AFFIDAVIT DATED 23.8.2014** **RESPONDENT(S)' EXHIBITS :** **NIL.** ## **//TRUE COPY//** **P.A. TO JUDGE** **bp** ## **ALEXANDER THOMAS, J. ----------------------------Crl.M.C.No.5653 Of 2014 --------------------------------Dated this the 9[th] day of October, 2014.** ## **O R D E R** The prayer in the above captioned Criminal Miscellaneous Case (Crl.M.C) is to quash the impugned Annexure-B final report/charge sheet which has led to C.C.No.346/2014 on the file of the Judicial First Class Magistrate Court, Perumbavoor. The 1[st] petitioner is the husband of the 2[nd] respondent and the other petitioners are the mother, brother and brother-in-law of the 1[st] petitioner. The 2[nd] respondent is the wife of the 1[st] petitioner. At the instance of the 2[nd] respondent, Annexure-A FIR was filed leading to Crime No.875/2013 of Thadiyattaparamba Police Station. Subsequently, the investigating officer submitted Annexure-B final report before the Judicial First Class Magistrate Court, Perumbavoor and the matter is now pending as C.C.No.346/2014 on the file of the said court for offence punishable under Sections 498A, 392, 392 r/w 34 IPC. The gist of the allegation raised is that after the marriage between the 1[st] petitioner and the 2[nd] respondent, accused Nos.1 & 2, physically and mentally ill-treated her alleging that she has some mental problems and that on ::2:: ## **Crl.M.C.No.5653 Of 2014** 3.12.2013 the 3[rd] accused had caused her hurt to her by beating and the 4[th] accused forcefully removed her gold bangles from her and thus the accused have committed the above offences. Later, the petitioners and the 2[nd] respondent entered into an amicable settlement and resolved the disputes. The 2[nd] respondent has sworn to an affidavit dated 23.8.2014 produced as Annexure-C herein stating the above aspects and further stating that the disputes have been amicably settled and that the complaint was lodged by her due to the instigation of others. Now, she seeks no relief from the accused and that she is now staying with the 1[st] petitioner who is her husband and his mother (2[nd] petitioner) at their house and that in considering the better future and welfare of the 2[nd] respondent and her children, all further proceedings in the impugned C.C.No.346/2014 and all further proceedings arising therefrom may be quashed etc. It is in the background of these facts and circumstances that the aforementioned Crl.M.C has been filed. 2. The Crl.M.C. has been admitted and Sri.Suman Chakravarthy has taken notice for the 2[nd] respondent and the learned Public Prosecutor has taken notice for the 1[st] ::3:: ## **Crl.M.C.No.5653 Of 2014** respondent State of Kerala. 3. Heard Sri.Renny Augustine, learned counsel for the petitioners, Sri.Suman Chakravarthy, learned counsel for the 2[nd] respondent and the learned Public Prosecutor appearing for the 1[st] respondent State of Kerala. 4. The learned counsel for the petitioners has submitted that during the pendency of the aforementioned criminal 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.Suman Chakravarthy, learned counsel appearing for the 2[nd] respondent has submitted, on the basis of the specific instructions furnished by the 2[nd] respondent, that the 2[nd] respondent has amicably settled the disputes with the petitioners as stated above and that she has no objection in the quashment of the impugned criminal proceedings and that the complainant/victim/injured does not intend to proceed any ::4:: ## **Crl.M.C.No.5653 Of 2014** further against the petitioners as she has no grievance against them and that she will not raise any dispute/complaint in future if the prayer for quashing the impugned criminal proceedings is allowed. 6. The learned Public Prosecutor also was heard, who also has not raised any serious objections and submitted that the court may consider the prayer in this case 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 and not much element of public interest is involved. 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 2[nd] respondent, it is clear to the Court that the injured/victim/defacto complainant has no further grievance against the petitioners/accused in the light of the settlement arrived at by them. In this connection, it is relevant to note the decision of the Apex Court in the case between _**Gian**_ ::5:: ## **Crl.M.C.No.5653 Of 2014** _**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)]: _“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........”_ ::6:: ## **Crl.M.C.No.5653 Of 2014** Further, in the case _**Jitendra Raghuvanshi and Others** v._ _**Babita Raghuvanshi and another**_ reported in (2013) 4 SCC 58 [see 2013 (1) KLD 817 (SC)], the Apex Court has held as follows:- “8 _. 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 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._ 9 _. 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_ ::7:: ## **Crl.M.C.No.5653 Of 2014** _ground that the criminal proceedings relate to the offences punishable under Sections 498A and 406 of IPC which are non-compoundable in nature._ _15. 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._ _16. 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. 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 facts and circumstances of this case, it is seen further that the impugned criminal proceedings have arisen consequent to the matrimonial disputes between the ::8:: ## **Crl.M.C.No.5653 Of 2014** 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 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. In the result, Crl.M.C is allowed and impugned Annexure-B final report/charge sheet in Annexure-A FIR in Crime ::9:: ## **Crl.M.C.No.5653 Of 2014** No.875/2013 of Thadiyattaparamba Police Station, which is now pending as C.C.No.346/2014 on the file of the Judicial First Class Magistrate Court, Perumbavoor and all further proceedings arising therefrom stand quashed. The petitioner shall produce certified copies of this order before the court below concerned as well as before the Station House Officer concerned. **ALEXANDER THOMAS, Judge.** bkn/-