High Court of KeralaSingle JudgeCrl.M.C. allowed; proceedings quashed.

Saji S/O Lakshmanan Nair; Charudathan K; Price Baby v. Shiju S/O Sivaprasad; State of Kerala

Case / Petition Number:Crl.MC.No. 3456 of 2013

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K. Mohanan
Judgment Date
2013-08-19
Court Decision / Holding
This Criminal M.C. is allowed, quashing Annexure A pending against the petitioners in CC No. 518 of 2013 of the Judicial First Class Magistrate Court, Kolenchery and all further proceedings thereto.
Final Disposition
Crl.M.C. allowed; proceedings quashed.

Parties to the Case

Appellants / Petitioners

  • Saji S/O Lakshmanan Nair
  • Charudathan K.
  • Price Baby

Respondents

  • Shiju S/O Sivaprasad
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • K. C. Biju

Counsels for Respondents

  • • George Sebastian
  • • Smt. S. Hyma

Case Synopsis & Summary

This is a criminal miscellaneous petition in the Kerala High Court, filed under Section 482 Cr.P.C., by accused nos. 1 to 3 in CC No.518/2013 of the Judicial First Class Magistrate Court, Kolenchery, arising from Crime No.316/2011 of the Chottanikkara Police Station. The petitioners—Saji S/o Lakshmanan Nair, Charudathan K., and Price Baby—are charged with offences including 120B, 403, 417, 418, 420, 471, 465, 468 and 34 IPC for allegedly forging a partnership deed and a letter relating to City Electricals, a proprietary concern of the first respondent, leading to a payment of Rs.1,36,512 to the de facto complainant. The petition contends that the dispute has been amicably settled out of court and that continuing with the prosecution would amount to abuse of process and an unnecessary waste of judicial time. The 1st respondent, Shiju, and the State acknowledge the settlement and the de facto complainant states, via Annexure C affidavit, that he has no grievance and does not intend to proceed. Citing Gian Singh v. State of Punjab (SC), the court recognizes that an inherent power to quash exists to secure ends of justice and prevent abuse of process, especially in civil/private flavour offences with a settlement. On these facts, the court allows the petition, quashing Annexure A and all further proceedings in CC No.518/2013, to promote settlement and conserve judicial resources.

Provisions of Law Cited

Cr.P.C. Section 482IPC Section 120BIPC Section 403IPC Section 417IPC Section 418IPC Section 420IPC Section 471IPC Section 465IPC Section 468IPC Section 34Cr.P.C. Section 320

Legal Doctrines & Maxims

  • Inherent power of High Court to quash criminal proceedings
  • Ends of justice
  • Abuse of the process of court
  • Prevention of abuse of process
  • Power to quash distinct from power to compound under S.320 Cr.P.C.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that the case has been settled amicably between the parties, and the continuation of proceedings would amount to abuse of process of law and would cause unnecessary harassment and waste of judicial time. They argue that the offences are of a private and personal nature, largely a civil/ commercial dispute involving forged documents and misappropriation of funds related to a partnership. The de facto complainant has sworn an affidavit stating no further grievance and there is a settlement. They rely on Gian Singh v. State of Punjab (SC), which recognises that the inherent power to quash can be exercised to secure ends of justice and prevent abuse of process, especially where the dispute is civil/private and resolved. There is no public interest in continuing the prosecution, and quashing would promote settlement and conserve judicial resources. They request quashing of Annexure A in CC No. 518/2013 and stay of further proceedings.

Contentions of Respondents

The de facto complainant, Shiju S/O Sivaprasad, and the State acknowledge the settlement and the absence of a continuing grievance, and therefore do not oppose quashing. While criminal offences are serious, the parties’ private dispute and the settlement suggest limited likelihood of conviction and a potential abuse of judicial time if pursued. The respondents argue that the court should apply the principles in Gian Singh with caution, ensuring that the ends of justice are met and that quashing does not undermine any essential public interest. The State’s Public Prosecutor indicated no objection to quashing given the settlement. The de facto complainant’s affidavit (Annex C) indicates no grievance, supporting the relief sought, though the matter would depend on the court’s assessment of the terms of settlement and the impact on any possible evidence.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab2012(4) KLT 108(SC)PositiveCited to justify the inherent power of the High Court to quash criminal proceedings in cases where disputes are amicably settled, especially for offences with civil/private flavour; supports quashing to prevent abuse of process.

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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 19TH DAY OF AUGUST 2013/28TH SRAVANA, 1935** **Crl.MC.No. 3456 of 2013 () ---------------------------** **CC NO.518/2013 OF JFCM COURT, KOLENCHERRY IN CRIME NO.316/2011 OF CHOTTANIKKARA POLICE STATION** ## **PETITIONER(S)/ACCUSED 1-3:** ## **--------------------------** **1. SAJI S/O.LAKSHMANAN NAIR, KUMARAYIL HOUSE, ERUVELIKARA KANAYANNUR VILLLAGE, ERNAKULAM.** **2. CHARUDATHAN K. S/O.KUMARAN, KULAYATTIKKARA P.O., ARAYANKAVU ERNAKULAM DISTRICT.** **3. PRICE BABY S/O.BABY, MOOLIPANATHIL HOUSE, PARAPPAKODUKARA EDAKATTUVAYAL P.O., ERNAKULAM.** **BY ADV. SRI.K.C.BIJU** ## **COMPLAINANT(S)/DEFACTO COMPLAINANT AND STATE:** **---------------------------------------------** **1. SHIJU S/O.SIVAPRASAD, KOCHEEPARAMBIL HOUSE, PUNNACKAVELI SOUTH PARAVOOR, KANAYANNUR TALUK - 682320.** **2. STATE OF KERALA** - **REPRESENTED BY PUBLIC PROSECUTOR HIGH COURT OF KERALA, ERNAKULAM.** **R1 BY ADV. SRI.GEORGE SEBASTIAN R2 BY PUBLIC PROSECUTOR SMT.S.HYMA** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 19-08-2013, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** ## **Crl.MC.No. 3456 of 2013 ()** ## **---------------------------** ## **APPENDIX** ## **PETITIONER'(S) ANNEXURES:** |**ANNEX.A**|**COPY OF THE RELEVANT PORTION OF THE FINAL REPORT IN CRIME**| |---|---| ||**NO.316/2011 OF CHOTTANIKKARA POLICE STATION NOW PENDING**| ||**AS CC NO.518/2013 OF JFCM COURT, KOLENCHERRY.**| |**ANNEX.B**|**COPY OF THE MEDIATION REPORT DATED 14.09.2012 SUBMITTED**| ||**BEFORE THE MUNSIFF'S COURT, ERNAKULAM IN OS NO.986/2011.**| |**ANNEX.C**|**ORIGINAL AFFIDAVIT SWORN BY THE 1ST RESPONDENT DATED**| ||**14.08.2013.**| ## **RESPONDENT'(S) ANNEXURES: NIL** **//TRUE COPY//** **PA TO JUDGE** **BKA** ## **V.K. MOHANAN, J.** ## **-------------------------------------------------Crl. M.C. No. 3456 of 2013 -------------------------------------------------Dated this the 19[th] day of August, 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 nos. 1 to 3 in C.C.No.518/2013 of the Judicial First Class Magistrate Court, Kolenchery, which is a case instituted upon the police report in Crime No. 316 of 2011 of Chottanikkara Police Station for the offences punishable under Sections 120(B), 403, 417, 418, 420, 471, 465, 468 & 34 of I.P.C. with a prayer to quash all further proceedings against the petitioners as the matter is settled out of court. 2. The gist of the allegation is that the petitioners herein had forged the deed of partnership and a letter of City Electricals, Market Road, Piravom, a proprietary concern of the 1[st] respondent herein and had received an amount of ₹ 1,36,512/from Chottanikkara Grama Crl. M.C. No. 3456 of 2013 **==> picture [20 x 9] intentionally omitted <==** Panchayath, which is due to the 1[st] respondent herein and now, the case of the petitioners is that the matter is settled out of court. 3. Heard the learned counsel for the petitioners as well as the learned counsel for the 1[st] respondent. I have also heard the learned Public Prosecutor. 4. The learned counsel for the petitioners 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. According to the prosecution, the accused have committed the offences punishable under Sections 120 (B), 403, 417, 418, 420, 471, 465, 468 & 34 of I.P.C. The case of the petitioners is that the entire dispute is settled between the petitioners and the 1[st] respondent, who is the de facto complainant, who had sworn into Annexure C affidavit. 6. The learned counsel for the 1[st] respondent, Crl. M.C. No. 3456 of 2013 ..3.. 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. 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. 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 under Sections 120 (B), 403, 417, 418, 420, 471, 465, 468 & 34 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 Crl. M.C. No. 3456 of 2013 ..4.. approached this Court after having amicably settled the matter. From the submission made by the counsel for the 1[st] respondent, it appears to me that the de facto complainant has no further grievance against the petitioners 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 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:- Crl. M.C. No. 3456 of 2013 ..5.. “......... 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 settled the issues amicably, it is the duty of this Court to promote and encourage such settlement, instead of compelling the Crl. M.C. No. 3456 of 2013 **==> picture [20 x 9] intentionally omitted <==** 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 A pending against the petitioners in C.C.No. 518 of 2013 of the Judicial First Class Magistrate Court, Kolenchery and all further proceedings thereto. Sd/- **V.K. MOHANAN, JUDGE** bka/-