High Court of KeralaSingle JudgeQuashed Annexure-A2 and all further proceedings...

Revi and Sidhique v. State of Kerala and Sreekumar

Case / Petition Number:Crl.MC.No. 2957 of 2013

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K. Mohanan
Judgment Date
2013-07-25
Court Decision / Holding
Crl.M.C. allowed; quashing Annexure-A2 and all further proceedings pending against the petitioners in CC 1058/2012 of the ACJM Court, Ernakulam and all further proceedings thereto.
Final Disposition
Quashed Annexure-A2 and all further proceedings pending against the petitioners in CC 1058/2012

Parties to the Case

Appellants / Petitioners

  • Revi
  • Sidhique

Respondents

  • State of Kerala
  • Sreekumar

Legal Representation & Advocates

Counsels for Petitioners

  • • SRI.K.V.SABU

Counsels for Respondents

  • • Public Prosecutor Smt.S.HYMA
  • • SRI.N.RATHEESH
  • • SMT.SUMA RATHEESH

Case Synopsis & Summary

This is a Criminal Miscellaneous Case under section 482 Cr.P.C., filed by accused Nos. 4 and 5 in CC 1058/2012 of the Additional Chief Judicial Magistrate Court, Ernakulam, seeking to quash Annexure-A2 charge in light of a settlement out of court. The petition concerns alleged offences under sections 120B, 420, 468, 471 and 34 IPC arising from a loan transaction in which the first accused purportedly obtained a loan of Rs. 3 lakh by pledging the second respondent’s title deeds and forged a sale agreement prepared by accused Nos. 4 and 5. The petition argues that the offences are primarily private and personal in nature, with no public interest, and that the de facto complainant has settled the matter and has no grievance against the petitioners. The respondents’ counsel states that the de facto complainant does not wish to pursue the case and that the Public Prosecutor has no objection to quashing in light of the settlement. The court notes the Supreme Court’s Gian Singh v. State of Punjab standard, emphasizing that the inherent jurisdiction to quash criminal proceedings must be exercised to secure the ends of justice and to prevent abuse of process, especially where the dispute is settled. Relying on these principles and the facts, the court allows the Criminal Miscellaneous Case and quashes Annexure-A2 and all further proceedings in CC 1058/2012.

Provisions of Law Cited

Section 482 of Cr.P.C.IPC Sections 120B, 420, 468, 471, 34

Legal Doctrines & Maxims

  • Ends of justice (guideline for exercise of inherent power)
  • Prevention of abuse of process
  • Inherent power of High Court to quash criminal proceedings
  • Quashing where compromise between offender and victim is possible (Gian Singh v. State of Punjab)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners argued that the matter has been amicably settled between the parties and continuing proceedings would amount to abuse of process. They submitted that the offences are personal in nature, with no public interest involved, and that quashing in light of the settlement would promote ends of justice.

Contentions of Respondents

The respondents’ side asserted that the de facto complainant does not wish to pursue the matter and has no grievance against the petitioners; the Public Prosecutor had no objection to quashing in view of the settlement.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab2012 (4) KLT 108(SC)PositiveCited as authority for exercising inherent power to quash in cases where the dispute is settled and continuation would hamper 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 V.K.MOHANAN** ## **THURSDAY, THE 25TH DAY OF JULY 2013/3RD SRAVANA, 1935** ## **Crl.MC.No. 2957 of 2013 ()** **------------------------------------CC 1058/2012 of ADDL.CHIEF JUDICIAL MAGISTRATE COURT, ERNAKULAM ........** ## **PETITIONERS/ACCUSED NO. 4 AND 5:** **--------------------------------------------------------** ## **1. REVI, AGED 45 YEARS** - **S/O. P.K.RAMASWAMI, GANDHI NIVAS PULAYAKKATTU THERUVIL, KALAKKATTU KURISSI DESOM, SREEKRISHNAPURAM, PALAKKAD.** ## **2. SIDHIQUE AGED 42 YEARS** **S/O. MUHAMMED, PUTHENPEEDIKAYIL HOUSE KALAKKATTUKURISI DESOM, SREEKRISHNAPURAM, PALAKKAD.** **BY ADV. SRI.K.V.SABU** ## **RESPONDENTS/COMPLAINANT:** **---------------------------------------------** ## **1. STATE OF KERALA** - **REPRESENTED BY PUBLIC PROSECUTOR HIGH COURT OF KERALA, ERNAKULAM.** ## **2. SREEKUMAR, AGED 48 YEARS** - **S/O. SREEDHARAN NAIR, PADMAVILASAM NEAR SREEKRISHNA TEMPLE, REVIPURAM, ERNAKULAM PERMANENTLY AT SREERAGAM, AZAD JUNCTION, EROOR NADAMA VILLAGE, TRIPUNITHURA-682301.** **R1 BY PUBLIC PROSECUTOR SRI.SMT.S.HYMA R2 BY ADVS. SRI.N.RATHEESH SMT.SUMA RATHEESH** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 25-07-2013, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **tss** **Crl.MC.No. 2957 of 2013 ()** **------------------------------------** ## **APPENDIX** ## **PETITIONER(S)' EXHIBITS** **-------------------------------------** **ANNEXURE A1- A COPY OF THE FIR NO. 1694/10 DTD. 7-9-10.** **ANNEXURE A2- CERTIFIED COPY OF FINAL CHARGE IN CRIME NO. 1694/10 OF HILL PALACE POLICE STATION, TRIPUNITHURA DT. 2-6-12.** **ANNEXURE A3- A COPY OF COMPROMISE PETITION FILED BY THE 2ND PETITIONER AND 2ND RESPONDENT BEFORE THE HON'BLE SUB COURT, OTTAPPALAM IN O.S.NO. 383/10.** **ANNEXURE A4- ORDER OF THE TALUK LEGAL SERVICES COMMITTEE (LOK ADALATH), OTTAPPALAM DT. 25-7-12.** **RESPONDENT(S)' EXHIBITS** **---------------------------------------** **NIL** ## **TRUE COPY** **P.A. TO JUDGE** **tss** ## **V.K.MOHANAN, J.** ## **---------------------------------------Crl.M.C.No. 2957 of 2013** **----------------------------------------** Dated this the 25[th] day of July, 2013 ## **O R D E R** The above petition is filed under Section 482 of the Criminal Procedure Code (for short 'Cr.P.C.') at the instance of the petitioners, who are accused in C.C.No.1058/2012 of the ACJM Court, Ernakulam which is a case instituted upon the police report for the offences punishable under Sections 120 (B), 420, 468, 471 and 34 of IPC of I.P.C., with a prayer to quash the Annexure-A2 charge as against the petitioners as the matter is settled out of court. 2. The allegation in the above case is that for the purpose of taking Rs.3 lakh as hand loan for CW2, he had borrowed the title deed of the 2[nd] respondent bearing No.3137/97 in Sy.No.788/88 of Nadama Village, extending to 9.750 cents of property and a building thereon and also the documents relates to a shop room in Cochin Corporation bearing No.1717/C/6. The CW2 approached the 1[st] accused for getting the said loan pledging the property of the 2[nd] respondent. The 1[st] accused also collected several blank signed stamp papers from the 2[nd] respondent. Subsequently the accused No.1 to 3 conspired with accused No. 4 & 5 in a **Crl.M.C.No. 2957 of 2013** 2 building near Siva Temple, D.H. Road, Ernakulam. The 1[st] accused had taken a loan of Rs.30 lakhs from 5[th] accused and forged a document to the effect that he had made agreement for the sale of the 2[nd] respondent's property to the 5[th] accused. When the CW2 returned the money borrowed from A1 and requested for the documents. Subsequently the 1[st] accused informed him that he had entrusted the said documents to the accused No.4 & 5. On meeting with accused No.4 & 5, the accused were created a forged sale agreement using the plain signed stamp paper of 2[nd] respondent to the effect that his property was agreed to transfer to the 5[th] accused for an amount of Rs.60 lakhs and out of which, the 2[nd] respondent has to receive Rs.40 lakh as advance. According to the prosecution, the accused No.1 to 5 committed criminal conspiracy for the purpose of cheating the 2[nd] respondent, obtained his property. Now, the case of the petitioners is that the matter is settled out of court between the petitioners who are accused Nos. 4 and 5 and the second respondent. Annexure A3 is the compounding petition filed in the Sub Court at Ottapalam. The defacto complainant, who is the second respondent has also sworn into an affidavit dated 22/7/2013. 3. Heard the learned counsel for the petitioners as **Crl.M.C.No. 2957 of 2013** 3 well as the second 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 continuation of the proceedings in the above case is abuse of process of law and proceedings. 5. The learned counsel for the second 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 petitioners and he has no grievance against them. 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 **Crl.M.C.No. 2957 of 2013** 4 in the above case are only Sections 120(B), 420, 468, 471 and 34 of IPC of I.P.C., 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 settled the matter. From the submission made by the counsel for the second respondent, it appears to me that the de facto complainant has no further grievance against the petitioners 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 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_ **Crl.M.C.No. 2957 of 2013** 5 _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 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 6 ## **Crl.M.C.No. 2957 of 2013** 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 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-A2 and all further proceedings pending against the petitioners in C.C.No.1058/2012 of the ACJM Court, Ernakulam and all further proceedings thereto. **V.K.MOHANAN, JUDGE** AS