High Court of KeralaSingle JudgeQuashed and discharged; charge sheet and procee...

SABU KOSHY PHILIP S/O KOSHY PHILIP v. STATE OF KERALA & SOFIYA J

Case / Petition Number:Crl.MC.No.1511 of 2013

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K. Mohanan
Judgment Date
2013-06-10
Court Decision / Holding
The Crl.M.C. is allowed. Annexure A (the charge sheet) and all further proceedings in CC No. 362/2011 on the file of the Judicial First Class Magistrate Court-I, Mavelikkara are quashed and the petitioner is relieved from further prosecution.
Final Disposition
Quashed and discharged; charge sheet and proceedings in CC No. 362/2011 quashed.

Parties to the Case

Appellants / Petitioners

  • Sabu Koshy Philip S/o Koshy Philip

Respondents

  • State of Kerala represented by its Public Prosecutor at the High Court of Kerala, Ernakulam
  • Sofiya J

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Ram Mohan G.
  • • Sri G.P. Shinod
  • • Sri Manu V.
  • • Sri Govind Padmanabhan

Counsels for Respondents

  • • Sri A. Shafeek (Kayamkulam)
  • • Public Prosecutor Smt. Hyma

Case Synopsis & Summary

This is a criminal miscellaneous case (Crl.M.C. No.1511 of 2013) filed in the High Court of Kerala by Sabu Koshy Philip, the second accused in Crime No.138/2008 of Kurathikadu Police Station, challenging Annexure A — the charge sheet in CC No.362/2011 before the Judicial First Class Magistrate, Mavelikkara — on the ground that the matter has been settled out of court. The offences alleged are under Sections 498A, 323, and 34 IPC in connection with the marriage between the petitioner and the second respondent Sofiya J. The petitioner’s case is that the dispute is private in nature, and the parties have amicably settled; continuation of proceedings would amount to abuse of process and would not serve public interest. The first accused had earlier benefited from quashing of proceedings in MC 1409 of 2013 after a settlement, and the second respondent confirms there is no grievance left against the petitioner [Annexure-B]. The court invokes established jurisprudence from Gian Singh v. State of Punjab and Jitendra Raghuvanshi v. Babita Raghuvanshi to emphasize that inherent powers under Cr.P.C. 482 can, in matrimonial disputes with full settlement, secure ends of justice even where some offences are non-compoundable. Ultimately, the High Court allows the Crl.M.C., quashing the charge sheet and all further proceedings in CC 362/2011, reflecting a policy to promote out-of-court settlements in private matrimonial matters.

Provisions of Law Cited

Cr.P.C. Section 482IPC Section 498AIPC Section 323IPC Section 34Cr.P.C. Section 320Dowry 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 Cr.P.C. 482
  • Courts should encourage genuine settlements in matrimonial disputes
  • Non-compoundable offences may be quashed in matrimonial disputes upon amicable settlement
  • Section 320 Cr.P.C. is not a bar where ends of justice require quashing

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argues that the underlying offences arose from a private matrimonial dispute which has been amicably settled. Continuation of the criminal proceedings would amount to abuse of process and would not serve the ends of justice. The de facto complainant has expressed no grievance and does not wish to proceed, as evidenced by the materials in Annexure-B. Noting the sister case where co-accused was quashed (MC 1409/2013), the petitioner contends for invoking the High Court’s inherent powers under Section 482 Cr.P.C. to quash the charge sheet and the related proceedings in light of the settled matter and the lack of public interest. The court is urged to follow Gian Singh and Jitendra Raghuvanshi to permit quashing in such private disputes to secure ends of justice.

Contentions of Respondents

The respondents’ counsel indicates that the de facto complainant has no grievance and does not wish to pursue the case; the State Public Prosecutor has no objection to quashing in view of the private nature of the dispute and the settlement. The parties’ settlement is supported by the public interest argument that matrimonial disputes are personal, and a mechanism that avoids protracted litigation would be beneficial so long as it is voluntary and not obtained under pressure. The court is reminded to exercise caution in the use of its extraordinary powers, but the fact of amicable settlement and absence of ongoing grievance supports quashing under Section 482 Cr.P.C.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab2012(4) KLT 108(SC)PositiveSupreme Court endorsed quashing criminal proceedings in matrimonial/private disputes when settlements exist and the ends of justice require, guiding High Courts to exercise inherent powers accordingly.
Jitendra Raghuvanshi and Others v. Babita Raghuvanshi and another2013 (1) KLD 817 (SC)PositiveSC held that even non-compoundable matrimonial offences can be quashed if there is genuine settlement and lack of coercion, to secure ends of justice and promote 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 V.K.MOHANAN** ## **MONDAY, THE 10TH DAY OF JUNE 2013/20TH JYAISHTA 1935** ## **Crl.MC.No. 1511 of 2013 ()** ## **---------------------------** ## **AGAINST THE JUDGMENT IN Crl.MC 3504/2009 of HIGH COURT OF KERALA DATED** **AGAINST THEJUDGMENT IN CC 362/2011 of JUDICIAL FIRST CLASS MAGISTRATE-I, MAVELIKKARA DATED NIL** ## **CRIME NO. 138/2008 OF KURATHIKADU POLICE STATION , ALAPPUZHA** ## **PETITIONER(S)/SECOND ACCUSED:** **--------------------------------------------------------** **SABU KOSHY PHILIP S/O.KOSHY PHILIP, AGED 42 YEARS, KOCHUPARAMBIL HOUSE (THAZHATHETHIL) KUTTAPPUZHA P.O., THIRUVALLA, PIN CODE 689103.** **BY ADVS.SRI.RAM MOHAN.G. SRI.G.P.SHINOD SRI.MANU V. SRI.GOVIND PADMANAABHAN** ## **RESPONDENTS/STATE AND DE-FACTO COMPLAINANT:** **--------------------------------------------------------------------------------------------** **1. STATE OF KERALA REPRESENTED BY ITS PUBLIC PROSECUTOR AT THE HIGH COURT OF KERALA ERNAKULAM.** ## **2. SOFIYA.J, AGED 33 YEARS** - **D/O.JOSEPH DANIEL, RESIDING AT VALLAYATH THARAYIL KOMALLOOR MURI, CHUNAKKARA VILLAGE, MAVELIKKARA TALUK ALAPPUZHA DISTRICT.** **R2 BY ADV. SRI.A.SHAFEEK (KAYAMKULAM) R1 BY PUBLIC PROSECUTOR SMT.S.HYMA** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 10-06-2013, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **jm/-** **Crl.MC.No. 1511 of 2013 ()** ## **---------------------------** ## **APPENDIX** ## **PETITIONER(S)' EXHIBITS** **-------------------------------------** **ANNEXURE-A: A TRUE PHOTOCOPY OF THE CHARGESHEET IN C CRIME NO.138 OF 2008 OF KURATHIKADU POLICE STATION.** **ANNEXURE-B: THE AFFIDAVIT DATED 02.04.2013 SWORN TO BY THE SECOND RESPONDENT.** **ANNEXURE-C: A TRUE COPY OF THE ORDER DATED 02/02/2010 OF THIS HONOURABLE COURT IN CRIMINAL MISCELLANEOUS CASE NO.3504 OF 2009.** **RESPONDENT(S)' EXHIBITS: NIL** **---------------------------------------** **\\ TRUE COPY\\** **PA TO JUDGE** **jm/-** ## **V.K.MOHANAN, J. ---------------------------------------Crl.M.C.No.1511 of 2013 ---------------------------------------Dated this the 10[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 the accused in C.C.No.362 of 2011 on the file of the Judicial First Class Magistrate Court-I, Mavelikkara, which is a case instituted upon the police report in Crime No.138 of 2008 of Kurathikadu Police Station for the offences punishable under Sections 498-A, 323 & 34 of IPC with a prayer to quash Annexure A charge sheet as the matter is settled out of court. 2. The learned counsel for the petitioner submitted that the first accused who is the brother of the present petitioner has already approached this Court by filing M.C.No.1409 of 2013 with a prayer to quash the proceedings pending against him in C.C.No.362 of 2011 on the file of the Judicial First Class Magistrate Court-I, Mavelikkara on the ground of settlement between the de facto complainant who is Crl.M.C.No.1511/2013 :-2-: the wife of the first accused and the 1[st] accused and accordingly this Court by order dated 27/03/2013 in the above M.C. quashed the proceedings against the petitioners therein who is the co-accused of the petitioner. 3. The allegation against the accused is that the marriage between the second respondent and the petitioner/the second accused was solemenized on 21/10/2002 and subsequent to the marriage, there was persistent demand for dowry of Rs.2 lakhs more, which could not be met by the parents of the second respondent and resultantly, the 2[nd] respondent was subjected to physical harassment. Now, the case of the petitioner is that the matter is settled out of court. 4. Heard the learned counsel for the petitioner as well as the second respondent. I have also heard the learned Public Prosecutor. 5. 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.1511/2013 :-3-: continuation of the proceedings in the above case is abuse of process of law and proceedings. 6. 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 petitioner and she has no grievance against him. 7. I have carefully considered the above submissions of the respective counsel. I have verified the documents and materials produced along with the above petition which is marked as Annexure-B. 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. 8. 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 matrimonial dispute 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 Crl.M.C.No.1511/2013 :-4-: 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 petitioner/accused in the light of the settlement arrived by them. In this juncture, it is relevant to note the decisions of the Honourable Apex Court reported in **Gian Singh** v. **State of Punjab** [2012(4) KLT 108(SC)] and **Jitendra Raghuvanshi and Others** v. **Babita Raghuvanshi and another** [2013 (1) KLD 817 (SC)]. In Gian Singh's 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 Crl.M.C.No.1511/2013 :-5-: 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 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........” ## Further, in **Jitendra Raghuvanshi's case,** the Apex Court ## has held as follows:- “7. It is not in dispute that matrimonial Crl.M.C.No.1511/2013 :-6-: 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 noncompoundable under Section 320 of the Code, it would be impermissible for the court to quash the criminal proceedings or FIR or complaint. 8. 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 well-wishers, 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 Crl.M.C.No.1511/2013 :-7-: 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 ground that the criminal proceedings relate to the offences punishable under Sections 498A and 406 of IPC which are non-compoundable in nature.” “12. 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 noncompoundable, 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. 13. 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 Crl.M.C.No.1511/2013 :-8-: 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.” Considering the particular facts and circumstances in this case, it can be seen further that the criminal proceedings are initiated consequent to the matrimonial dispute arose among the parties and both the disputes are now amicably settled between the parties. 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 decisions will be squarely applicable in the present case. According to me, as the parties to the dispute settled the issues amicably, it is the duty of this Court to promote such settlement, instead of compelling the Crl.M.C.No.1511/2013 :-9-: 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 Crl.M.C. can be allowed granting the relief as sought for. In the result, this Crl.M.C. is allowed, quashing Annexure-A Charge Sheet and all further proceedings pending against the petitioner in C.C.No.362 of 2011 on the file of the Judicial First Class Magistrate Court-I, Mavelikkara and all further proceedings thereto. Sd/- **V.K.MOHANAN, JUDGE** skj True copy P.A. To Judge