High Court of KeralaSingle JudgeCrl.M.C. allowed; Annexure-4 and all further pr...

Reveendranadh S/o Chellappanachary v. Muniyamma and State of Kerala

Case / Petition Number:Crl.MC.No.2365 of 2013

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K.MOHANAN
Judgment Date
2013-06-11
Court Decision / Holding
Crl.M.C. is allowed; Annexure-4 and all further proceedings pending against the petitioner in CC No.104 of 2006 before the Judicial First Class Magistrate Court, Adimaly, and all further proceedings thereto are quashed.
Final Disposition
Crl.M.C. allowed; Annexure-4 and all further proceedings in CC No.104/2006 quashed.

Parties to the Case

Appellants / Petitioners

  • REVEENDRANADH, S/O. CHELLAPPANACHARY, KARTHAMPARAMBIL VEEDU, VAZHAKKULAM KARA, MANJALOOR VILLAGE, IDUKKI

Respondents

  • MUNIYAMMA, W/o. MARIYAPPAN, aged 65 years, res., Lakshmi Bhavan, Kallarkudi P.O., Kathipara Kara, Devikulam Taluk, Vellathooval Village, Idukki District
  • State of Kerala, Represented by Public Prosecutor, High Court of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri.M.T.Suresh Kumar
  • • Smt.Shabarsha.M.K.B.

Counsels for Respondents

  • • Smt.Alisha Mathew
  • • S.Hyma, Public Prosecutor

Case Synopsis & Summary

This is a Kerala High Court Criminal Miscellaneous Case (Crl.MC.No.2365 of 2013) decided by Justice V.K. Mohanan on 11 June 2013. The petitioner, Reveendranadh, accused in C.C.No.104/2006 of the Judicial First Class Magistrate Court, Adimaly, challenges under section 482 Cr.P.C. the continuation of proceedings arising from Crime No.98/2001 of Vellathooval Police Station. The underlying case involves alleged forgery and misappropriation related to loan applications processed by the Vellathooval Service Co-operative Bank Ltd., where the petitioner, as bank president, forged signatures of the complainant Muniyammal and others, with A2 and A3 allegedly certifying and passing the forged documents, resulting in a sum of Rs.30,000. The petitioner contends that the dispute has been amicably settled out of court, and continuing the criminal proceedings would amount to abuse of process. The first respondent (the de facto complainant Muniyamma) states that she has no grievance and does not intend to proceed further; the State’s Public Prosecutor does not raise objections given the settlement. Relying on Gian Singh v. State of Punjab (SC) on the scope of inherent powers to quash in light of settlements and ends of justice, the court holds that where the dispute is personal and settled, continuing proceedings would be fruitless. Therefore, the petition is allowed and Annexure-4 and all further proceedings in CC No.104/2006 are quashed.

Provisions of Law Cited

Cr.P.C. Section 482

Legal Doctrines & Maxims

  • Inherent power of the High Court to quash criminal proceedings; Ends of justice; Abuse of process of court; Settlement between offender and victim can justify quashing (Gian Singh v. State of Punjab)

Submissions & Arguments

Contentions of Appellants / Petitioners

The counsel for the petitioner submitted that the matter has been amicably settled between the parties and continuing the proceedings would amount to abuse of process of law; sought quashing of Annexure-4 and all further proceedings in CC No.104/2006.

Contentions of Respondents

The de facto complainant has no grievance and does not intend to proceed; the Public Prosecutor has no objection in view of the settlement.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab(2012) 4 KLT 108 (SC)PositiveSupreme Court held that the High Court’s inherent power under Section 482 Cr.P.C. to quash is wide but must be exercised to secure ends of justice and prevent abuse of process; cases with settled private disputes may warrant 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 V.K.MOHANAN** **TUESDAY, THE 11TH DAY OF JUNE 2013/21ST JYAISHTA 1935** ## **Crl.MC.No. 2365 of 2013 ()** **--------------------------CRL.A.NO. 22/2013 OF ADDL.DISTRICT (ADHOC) COURT-1, THODUPUZHA CC.NO. 104/2006 OF JUDICIAL FIRST CLASS MAGISTRATE COURT.,ADIMALY** **-----------------------------------------** **PETITIONER/APPELLANT/ACCUSED NO.1:** **-----------------------------------------------------------------** **REVEENDRANADH, S/O.CHELLAPPANACHARY, KARTHAMPARAMBIL VEEDU, VAZHAKKULAM KARA, MANJALOOR VILLAGE, IDUKKI.** **BY ADVS.SRI.M.T.SURESHKUMAR SMT.SHABARSHA.M.K.B.** ## **RESPONDENTS/COMPLAINANT/ INJURED & STATE:** **----------------------------------------------------------------------------** **1. MUNIYAMMA,W/O.MARIYAPPAN, AGED 65 YEARS,RESIDING AT LAKSHMI BHAVAN, KALLARKUDI P.O., KATHIPARA KARA, DEVIKULAM TALUK, VELLATHOOVAL VILLAGE, IDUKKI DISTRICT.** **2. STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN -682 031.** **R1 BY ADV. SMT.ALISHA MATHEW R2 BY PUBLIC PROSECUTOR SMT.S.HYMA** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 11-06-2013, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **sts** ## **Crl.MC.No. 2365 of 2013 ()** ## **-------------------------------------** ## **APPENDIX** ## **PETITIONER(S)' ANNEXURES:** **-------------------------------------------ANNEX-A1: TRUE COPY OF THE FIR DATED 22.3.2001 IN CRIME NO.98/2001 OF VELLATHOVAL POLICE STATION. ANNEX-A2: TRUE COPY OF THE COMPLAINT DATED 17.3.2001 FILED BEFORE THE JFCM, ADIMALY. ANNEX-A3: TRUE COPY OF THE FINAL REPORT PREPARED AND SUBMITTED BY THE SUB INSPECTOR OF POLICE, VELLATHOVAL IN CRIME NO.98/2001 DATED 22/3/2001 ANNEX-A4: A TRUE COPY OF THE JUDGMENT DATED 21.12.2012 OF C.C.NO.104/2006.** ## **RESPONDENT(S)' ANNEXURES: NIL** ## **/TRUE COPY/** ## **P.A.TO.JUDGE** **sts** ## **V.K.MOHANAN, J** ## **--------------------------------------Crl.M.C.NO.2365 of 2013** **----------------------------------------** Dated this the 11[th] day of June, 2013 ## **ORDER** The above petition is filed under Section 482 of the Criminal Procedure Code (for short 'Cr.P.C.') at the instance of the petitioner, who is an accused in C.C.No.104/2006 of the Judicial First Class Magistrate Court, Adimaly which is a case instituted upon the police report in Crime No. 98/2001 of Vellathooval Police Station for the offences punishable under Sections 205, 406, 409, 463, 468, 471, 474, 477 A, r/w 34 of I.P.C., with a prayer to set aside the Annexure A4, the conviction and sentence passed by the judicial first class Magistrate, Adimaly in C.C.No.104 of 2006 and all other proceedings in Crl.A.No.22 of 2013 pending before the Addl. District (Adhoc) Court-I, Thodupuzha may be quahed as the matter is settled out of court. 2. The allegation in the above case is that A1 was the president of the Vellathooval Service Co-operative Bank Ltd. No.71. While being so, on 4/12/1995 A1 forged the signatures of Muniyammal who is the defacto complainant. Purushothaman and Balasubramannian are the guarantors in **Crl.M.C.NO.2365 of 2013** 2 the loan application. The guarantors also submitted separate loan application in their names also. In all three loan applications these three persons were receited as mutual guarantors, for which also A1 forged their signatures and thumb impression with an intension of causing it to be believed that those original loan applications made by the applicants. On the same day A1 forged the signature of the secretary of the society in the voucher and received Rs.30,000/- in the name of the above three persons resulting in misappropriation of the amounts of the bank. A2 who was supposed to verify the loan applications knowing that those are forged onces certified the same as genuine. A3 knowing the same to be forged loan applications passed the same and now, the case of the petitioner is that the matter is settled out of court. 3. Heard the learned counsel for the petitioner as well as the first respondent. I have also heard the learned Public Prosecutor. 4. The learned counsel for the petitioner 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 **Crl.M.C.NO.2365 of 2013** 3 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 petitioner and sh has no grievance against him. 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 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 Sections 205, 406, 409, 463, 468, 471, 474, 477 A, r/w 34 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 **Crl.M.C.NO.2365 of 2013** 4 settled the matter. From the submission made by the counsel for the first respondent, it appears to me that the the de facto complainant has no further grievance against the petitioner accused in the light of the settlement arrived by them. In this juncture, it is relevant to note the decision of the Honourable Apex Court reported in **Gian Singh** v. **State of Punjab** [2012 (4) KLT 108(SC)]. In which case, the Supreme Court has held as follows:- _“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_ **Crl.M.C.NO.2365 of 2013** 5 _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,mercandile, 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_ **Crl.M.C.NO.2365 of 2013** 6 _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........”_ 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 decision is applicable in the present case. Thus, 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 and encourage 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 7 ## **Crl.M.C.NO.2365 of 2013** process of the court and proceedings. Thus, according to me, following the decisions cited supra, this Criminal M.C. can be allowed granting the relief as sought for. In the result, this Crl.M.C. is allowed, quashing Annexure -4 and all further proceedings pending against the petitioner in C.C.No. 104 of 2006 of the Judicial First Class Magistrate Court, and all further proceedings thereto. **V.K.MOHANAN, JUDGE** AS