High Court of KeralaSingle JudgePetition allowed; FIR and all further proceedin...

Sambenny v. State of Kerala and Others

Case / Petition Number:CRL.MC No. 2432 of 2022

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2023-05-31
Court Decision / Holding
Quashment of the FIR and all further proceedings in Crime No. 529/2021; the petition stands allowed under Section 482 CrPC; the private settlement, absence of antecedents, and the nature of the offence justify termination of proceedings.
Final Disposition
Petition allowed; FIR and all further proceedings in Crime No. 529/2021 quashed; ends of justice achieved.

Parties to the Case

Appellants / Petitioners

  • Sambenny

Respondents

  • State of Kerala
  • Station House Officer, Narakkal Police Station
  • Kabeer

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Biju

Counsels for Respondents

  • • Public Prosecutor
  • • K. R. Sajith
  • • Athiraprasad
  • • Srivipinnarayan SRPP

Case Synopsis & Summary

This is a Criminal Miscellaneous Case (CrL.MC No. 2432 of 2022) before the High Court of Kerala, arising from Crime No. 529 of 2021, Njarakkal Police Station, wherein Sambenny, the sole accused, seeks quashing of proceedings under Section 482 CrPC for alleged theft (Section 380 IPC) of pets from a private aquarium. The petition is grounded on an amicable settlement between the parties, evidenced by Annexure A2, and the court was directed to obtain records from the investigating officer, including the victim’s statement and to verify whether there are any criminal antecedents or impediments to quashing. The Public Prosecutor expressed reservations about quashing solely on the basis of a settlement, but conceded no other complaints against the petitioner. The court surveys leading authorities, referencing State of MP v. Laxmi Narayan and a lineage of decisions including Gian Singh, Narinder Singh, Parbatbhai Aahir, and others, to lay down the governing principle: under 482 CrPC, quashing is permissible for private, non‑compoundable offences when the civil disputes have been resolved, except for heinous acts (murder, rape, dacoity) or offences under special statutes. It also stresses that courts may scrutinize the nature of the offence, injuries, and the accused’s antecedents before quashing in the context of settlements. On weighing gravity, evidence, and settlement, the court ultimately concludes that quashing would serve the ends of justice, and the FIR and proceedings are quashed, bringing a peaceful resolution for the parties.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Section 320 of the IPCSection 380 of the IPCSection 307 IPCPrevention of Corruption ActCode of Criminal Procedure, 1973

Legal Doctrines & Maxims

  • Power under Section 482 CrPC to quash private, non‑compoundable offences when there is an amicable settlement
  • Not to exercise this power for heinous/serious offences or offences under special statutes or those with a broad societal impact
  • In deciding such quashes, court may consider the accused’s antecedents, conduct, and the nature and context of the dispute
  • The ends of justice require balancing private reconciliation with public interest, per Narinder Singh and related precedents

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that there is a complete settlement between the parties, as supported by Annexure A2, and the entire dispute has been resolved amicably. Since the case concerns non‑serious, private disputes and the accused has no criminal antecedents, quashing under Section 482 CrPC would advance the ends of justice and avoid unnecessary trial costs. The police report and victim’s statements have been sought to confirm genuineness of the settlement, thus allowing termination of proceedings without undermining public interest.

Contentions of Respondents

The respondents acknowledge the settlement but caution that quashing solely on the basis of settlement in non‑compoundable offences must be approached with scrutiny. While there are no outstanding grievances from the victim, the court should evaluate whether the offence’s private nature suffices to warrant quashing, especially given the alleged theft of pets from a private premises. The court must assess the gravity of the offence, evidence, and whether entry-level investigation supports a potential charge, reserving its right to verify the authenticity and ensure no collateral impact on society.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan(2019) 5 SCC 688PositiveSupports quashing non‑compoundable offences on settlement when civil character predominates and ends of justice require it.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveLays down framework for exercising 482 CrPC powers in private disputes.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveHarmonises principles governing quashing on settlement; cited in guidance.
State of Rajasthan v. Shambhu Kewat(2014) 4 SCC 149PositivePart of the controlling precedents on quashing under settlement.
State of M.P. v. Deepak(2014) 10 SCC 285PositiveSupportive authority in quashing private disputes.
State of M.P. v. Manish(2015) 8 SCC 307PositiveCited within the same jurisprudential line for quashing on settlement.
J. Ramesh Kamath v. Mohana Kurup(2016) 12 SCC 179PositiveIncluded as precedent for the settlement-based quashing approach.
State of M.P. v. Rajveer Singh(2016) 12 SCC 471PositivePart of the supportive authorities.
Parbatbhai Aahir v. State of Gujarat(2017) 9 SCC 641PositiveGuides the application of quashing on settlement.
State of M.P. v. Kalyan Singh(2019) 4 SCC 268PositiveInfluences the reasoning in settlement-based quashing.
State of M.P. v. Dhruv Gurjar(2019) 5 SCC 570PositivePart of the controlling set of precedents.

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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 RAJA VIJAYARAGHAVAN V WEDNESDAY, THE 31[ST] DAY OF MAY 2023 / 10TH JYAISHTA, 1945`** ## **`CRL.MC NO. 2432 OF 2022`** ## **`PETITIONER/S:`** ``` SAMBENNY AGED20YEARS S/OBENNY, KAPPITHANPARAMBILHOUSE,PERUMALPADY, - MALIPURAMP.O,PIN682511 BYADVK.BIJU ``` ## **`RESPONDENT/S:`** ``` 1STATEOFKERALA REP.BYPUBLICPROSECUTOR, - HIGHCOURTOFKERALA,ERNAKULAM,PIN682031 2STATIONHOUSEOFFICER, NARAKKALPOLICESTATION, - NARAKKAL,P.O,PIN682505 3KABEER AGED49YEARS S/OUMMER, CHEMMANATTUHOUSEELANKUNNAPUZHAP.O, - ERNAKULAMDISTRICT,PIN682503 BYADVS. PUBLICPROSECUTOR K.R.SAJITH ATHIRAPRASAD ``` ``` SRIVIPINNARAYANSRPP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 31.05.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.2432OF2022 ``` ``` 2 ``` ## **ORDER** This petition is filed invoking the powers of this Court under Section 482 of the Code of Criminal Procedure, 1973 (“the Code” for the sake of brevity). 2. The petitioner herein is the sole accused in Crime No. 529 of 2021 of the Njarakkal Police Station. In the said case, he faces accusations for having committed offenses punishable under Section 380 of the IPC. 3. The prosecution allegation is that on 18.05.2021 at about 9.00 p.m, the petitioner is alleged to have entered the Pet Palace Aquarium run by the defacto complainant and committed theft of pets including a pomeranian dog, a Persian cat, and other pets valued at Rs. 30,000/- and thereby committed the offence. 4. The learned counsel appearing for the petitioner submitted that the parties have settled their disputes and they are not desirous of pursuing - the prosecution proceedings. Reliance is placed on Annexure A2 affidavit filed by the 3rd respondent to substantiate his contention. According to the learned counsel, if the proceedings are terminated, recording the amicable settlement, the parties can embark upon their future paths in an atmosphere of tranquility and mutual respect. ``` CRL.MCNO.2432OF2022 ``` ``` 3 ``` 5. When the matter had come up for admission, this court had directed the investigating officer concerned to record the statement of the defacto complainant/injured/victim and report as to whether the assertion in the petition and the affidavit filed in support that entire disputes have been resolved between the parties concerned is true and genuine. The investigating officer was also directed to report as to whether the petitioner is a person with criminal antecedents and whether there is any other impediment in terminating the criminal proceedings. 6. The learned Public Prosecutor has raised reservations with regard to the prospect of quashing the present proceedings purely on the basis of the settlement. It is urged that the extant circumstances may not warrant the exercise of the court's inherent jurisdiction, as conferred under Section 482 of the Code of Criminal Procedure. However, it is fairly submitted that no other transgressions or complaints stand registered against the Petitioner hitherto. It is further submitted that the statement of the party respondent has been recorded, and they have unequivocally expressed that they harbor no enduring grievances. 7. I have considered the submissions and have gone through the records. ``` CRL.MCNO.2432OF2022 ``` ``` 4 ``` 8. In **State of M.P. v. Laxmi Narayan,[1]** a three-judge bench of the Hon’ble Supreme Court has summarised the law as laid down in **Gian Singh v. State of Punjab[2]** , **Narinder Singh v. State of Punjab[3]** , **State of Rajasthan v. Shambhu Kewat[4]** , **State of M.P. v. Deepak[5] , State of M.P. v. Manish[6]** , **J. Ramesh Kamath v. Mohana Kurup[7]** ; **State of M.P. v. Rajveer Singh[8]** , **Parbatbhai Aahir v. State of Gujarat[9] , State of M.P. v. Kalyan Singh[10] and State of M.P. v. Dhruv Gurjar[11]** . It was laid down as under: 15. Considering the law on the point and the other decisions of this Court on the point referred to hereinabove, it is observed and held as under: - 15.1. That the power conferred under Section 482 of the Code to quash the criminal proceedings for the non-compoundable offences under Section 320 of the Code can be exercised having overwhelmingly and predominantly the civil character, particularly those arising out of commercial transactions or arising out of matrimonial relationship or family disputes and when the parties have resolved the entire dispute amongst themselves; - 1 [(2019) 5 SCC 688] 2 (2012) 10 SCC 303 3 2014 (6) SCC 466 4 (2014) 4 SCC 149 5 (2014) 10 SCC 285 6 (2015) 8 SCC 307 7 2016) 12 SCC 179 8 (2016) 12 SCC 471 9 (2017) 9 SCC 641 10 (2019) 4 SCC 268 11 (2019) 5 SCC 570] ``` CRL.MCNO.2432OF2022 ``` ``` 5 ``` - 15.2. Such power is not to be exercised in those prosecutions which involved heinous and serious offences of mental depravity or offences like murder, rape, dacoity, etc. Such offences are not private in nature and have a serious impact on society; - 15.3. Similarly, such power is not to be exercised for the offences under the special statutes like the Prevention of Corruption Act or the offences committed by public servants while working in that capacity are not to be quashed merely on the basis of compromise between the victim and the offender; - 15.4. Offences under Section 307 IPC and the Arms Act, etc. would fall in the category of heinous and serious offences and therefore are to be treated as crime against the society and not against the individual alone, and therefore, the criminal proceedings for the offence under Section 307 IPC and/or the Arms Act, etc. which have a serious impact on the society cannot be quashed in exercise of powers under Section 482 of the Code, on the ground that the parties have resolved their entire dispute amongst themselves. However, the High Court would not rest its decision merely because there is a mention of Section 307 IPC in the FIR or the charge is framed under this provision. It would be open to the High Court to examine as to whether incorporation of Section 307 IPC is there for the sake of it or the prosecution has collected sufficient evidence, which if proved, would lead to framing the charge under Section 307 IPC. For this purpose, it would be open to the High Court to go by the nature of injury sustained, whether such injury is inflicted on the vital/delicate parts of the body, nature of weapons used, etc. However, such an exercise by the High Court would be permissible only after the evidence is collected after investigation and the charge-sheet is filed/charge is framed and/or during the trial. Such exercise is not permissible when the matter is still under investigation. Therefore, the ``` CRL.MCNO.2432OF2022 ``` ``` 6 ``` ultimate conclusion in paras 29.6 and 29.7 of the decision of this Court in Narinder Singh [Narinder Singh v. State of Punjab, (2014) 6 SCC 466 : (2014) 3 SCC (Cri) 54] should be read harmoniously and to be read as a whole and in the circumstances stated hereinabove; - 15.5. While exercising the power under Section 482 of the Code to quash the criminal proceedings in respect of non-compoundable offenses, which are private in nature and do not have a serious impact on society, on the ground that there is a settlement/compromise between the victim and the offender, the High Court is required to consider the antecedents of the accused; the conduct of the accused, namely, whether the accused was absconding and why he was absconding, how he had managed with the complainant to enter into a compromise, etc. 9. Having carefully analyzed the nature of the allegations, the gravity of the offense, the severity of injuries inflicted, antecedents of the petitioner, and the amicable relationship that now exists between the parties, I am of the considered opinion that the quashing of proceedings on the basis of the settlement will not have any adverse impact on the society and it would only inure to bring about peace and secure the ends of justice. Even otherwise, persisting with the prosecution would be nothing but a waste of time as the prospects of conviction are bleak. Having considered all the relevant circumstances, I am of the considered view that this Court will be well justified in invoking its extraordinary powers under Section 482 of the Code to quash the proceedings. ``` CRL.MCNO.2432OF2022 ``` ``` 7 ``` Resultantly, this petition will stand allowed. Annexure-A1 FIR in Crime No. 529/2021 of Njarakkal Police Station and all further proceedings pursuant thereto against the petitioner are quashed. ## **Sd/-** ## **RAJA VIJAYARAGHAVAN V** # **JUDGE** ``` avs ``` ``` CRL.MCNO.2432OF2022 ``` ``` 8 ``` ## **`APPENDIX OF CRL.MC 2432/2022`** ## **`PETITIONER ANNEXURES`** ``` AnnexureA1THECERTIFIEDCOPYOFTHEFIRREGISTEREDBYTHE NARAKKALPOLICESTATION ``` ``` AnnexureA2THEAFFIDAVITDATED4/4/2022SWORNBYTHE3RD RESPONDENT ```