High Court of KeralaSingle JudgeCrl.M.C. allowed; FIR and Final Report quashed ...

Sasidharan T. v. State of Kerala & Others (CRL.MC No.8502 of 2023)

Case / Petition Number:CRL.MC NO.8502/2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Sophy Thomas
Judgment Date
2024-02-28
Court Decision / Holding
The Court allowed the Criminal Misc. Case (Crl.M.C.) under Section 482 Cr.P.C. and quashed the Annexure A3 FIR and Annexure A4 Final Report in CC No.483/2023 against accused Nos.1 and 3. It clarified that the proceedings against the 2nd accused shall continue, and that Annexure A3 FIR/Annexure A4 Final Report shall not be quashed as to the 2nd accused.
Final Disposition
Crl.M.C. allowed; FIR and Final Report quashed against accused Nos.1 and 3; proceedings against the 2nd accused to continue.

Parties to the Case

Appellants / Petitioners

  • Sasidharan T.
  • Prageeth

Respondents

  • Rakesh
  • State of Kerala represented by Public Prosecutor
  • S.I. of Police, Mannuthy Police Station

Legal Representation & Advocates

Counsels for Petitioners

  • • K.S.Babu
  • • N.Sudha
  • • Babu Shankar
  • • Alvin Jewel S.S.

Counsels for Respondents

  • • Menino Futo
  • • Sri Prasanth M.P

Case Synopsis & Summary

This is a Kerala High Court criminal miscellaneous case under Section 482 Cr.P.C., filed by accused Nos.1 to 3 challenging the allegedly erroneous or improper FIR No.96/2023 and the final report in CC No.483/2023 before the Judicial First Class Magistrate Court-III, Thrissur. Accused Nos.1 and 3 (Sasidharan T. and Prageeth) were charged under IPC sections 406, 420 and 34 for allegedly inducing respondents to invest in deposit schemes run by the Nettissery Siva Temple’s Temple Development Committee, resulting in purported cheat losses. The petition contends that the disputes with the complainants have been amicably settled with the (erstwhile) respondents Nos.1, 4 and 5, supported by affidavits and a no-objection stance from the Public Prosecutor. The court notes that the settlement is limited to certain parties and that the remaining accused have not settled with all complainants. Citing Sajeev and Another v. State of Kerala and Another and subsequent Supreme Court precedents (Lovely Salhotra, Gian Singh, Laxmi Narayan, and Sreejith), the court held that it may quash FIR and final report against some but not all accused, based on the facts of the case. Consequently, the petition is allowed, quashing the FIR and final report against accused Nos.1 and 3, while proceedings against the 2nd accused continue.

Provisions of Law Cited

Section 482 of Cr.P.C.Sections 406, 420, and 34 of IPC

Legal Doctrines & Maxims

  • Settlement-based quashing of FIR/Final Report under Cr.P.C. Section 482 is permissible on a case-specific basis.
  • Notion that quashing can be partial—against some, not all, accused—where settlements exist, per Sajeev and Another v. State of Kerala and Another and Lovely Salhotra case law.
  • Gian Singh v. State of Punjab and Another and State of Madhya Pradesh v. Laxmi Narayan and Others support settlement-based reduction/cessation of proceedings.
  • Sreejith v. State of Kerala and Another endorses quashing against one or more accused on the ground of settlement.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submitted that the dispute with the complainants has been amicably settled with the individuals identified in the affidavits (respondents 1, 4 and 5). They urged quashing Annexure A3 FIR and Annexure A4 Final Report against accused Nos.1 and 3, relying on legal precedents permitting partial quashing on the basis of settlement, and contending that continuation against the remaining accused would not serve the ends of justice given the settlement.

Contentions of Respondents

The respondents supported settlement with some parties and not with all accused. The Public Prosecutor submitted that there is no objection to quashing against accused Nos.1 and 3 in light of the affidavits and settlement, while noting that the 2nd accused has not settled with all complainants. The court was urged to consider statutory provisions and precedents which permit partial quashing depending on facts.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Sajeev and Another v. State of Kerala and Another2022 (3) KHC 69PositiveCited to support the proposition that FIR/final reports can be quashed against some accused on the ground of settlement depending on facts.
Lovely Salhotra and Another v. State NCT of Delhi and Another2017 KHC 3564; (2018) 12 SCC 391; 2017 (2) KLT 424; AIR 2017 SC 2595PositiveCited to illustrate that partial quashing of proceedings against one accused is permissible when the settlement is valid.
Gian Singh v. State of Punjab and Another(2012) 10 SCC 303PositiveCited as a foundational principle that settlement can justify quashing proceedings.
State of Madhya Pradesh v. Laxmi Narayan and Others(2019) 5 SCC 688PositiveCited for the settlement-based approach to quashing proceedings.
Sreejith v. State of Kerala and AnotherCrl.M.C.No.3343/2021 dated 10/08/2021PositiveCited to reinforce permissibility of quashing against one or more accused on settlement.

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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 MRS. JUSTICE SOPHY THOMAS ``` ``` WEDNESDAY, THE 28[TH] DAY OF FEBRUARY 2024 / 9TH PHALGUNA, ``` ## **`1945`** ``` CRL.MC NO. 8502 OF 2023 ``` ``` CRIME NO.96/2023 OF Mannuthy Police Station, Thrissur AGAINST THE ORDER/JUDGMENT DATED IN CC NO.483 OF 2023 OF JUDICIAL MAGISTRATE OF FIRST CLASS -III,THRISSUR PETITIONER/ACCUSED NO.1 TO 3: ``` - **`1 SASIDHARAN.T AGED 58 YEARS S/O. SANKARAN NAIR, 'THOTTANCHERY HOUSE, NETTISSERY P.O, 'THRISSUR-, PIN - 680651`** - **`2 PRAGEETH AGED 35 YEARS S/O.PRAKASAN, NOTTATHU HOUSE, NETTISSERY P.O, THRISSUR -, PIN - 680651`** ``` BY ADVS. K.S.BABU N.SUDHA BABU SHANKAR ALVIN JEWEL S.S. ``` ## **`RESPONDENTS/DEFACTO COMPLAINANT & COMPLAINANT:`** - **`1 RAKESH AGED 36 YEARS S/O.RAVEENDRAN, SREENIKETHAN PULIYATH HOUSE, NETTISSERY DESAM, NETTISSERY VILLAGE, NETTISSERY P.O, THRISSUR -, PIN - 680651`** - **`2 STATE OFKERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, KOCHI, PIN - 682031`** - **`3 S.I OFPOLICE, MANNUTHY POLICE STATION, MANNUTHY, THRISSUR-., PIN - 680651`** ..2.. ## **Crl.M.C.NO.8502/2023** ``` ADDL.R4ANANYA ``` ``` D/O. MOHANAN, SREENIKETHAN PULIYATH HOUSE, NETTISSERY P.O, THRISSUR RATHI SOBHAN W/O. UNNIKRISHNAN, KILIYATH HOUSE, NETTISSERY P.O, THRISSUR [ADDL R4 AND R5 ARE IMPLEADED AS PER ORDER DATED 27.02.2024 IN CRL.M.A.NO.1/2024 IN CRL.M.C.NO.8502/2023] ``` ``` ADDL.R5RATHI SOBHAN ``` ``` BY ADV MENINO FUTO PP-SRI.PRASANTH M.P ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 28.02.2024, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` **Crl.M.C.NO.8502/2023** ..3.. ## **SOPHY THOMAS, J** ## **=========================** **`Crl.M.C.No.8502/2023` ========================== Dated this the 28[th] day of February, 2024** ## **`ORDER`** This Crl.M.C. under Section 482 of Cr.P.C. is filed by accused nos.1 and 3 in Crime No.96/2023 of Mannuthy Police Station, Thrissur, registered under Sections 406, 420 and 34 of IPC, to quash Annexure A3 FIR and Annexure A4 Final Report in CC No.483/2023 on the file of Judicial First Class Magistrate Court-III, Thrissur. 2. The prosecution allegation is that, the accused and the members of the erstwhile Temple Advisory Committee with dishonest intention induced respondents nos.1, 4 and 5 to invest money in the deposit schemes of Temple Development Committee of Nettissery Siva Temple. Accordingly the 1[st] respondent deposited Rs.36,000/-, 4[th] respondent deposited Rs.9,400/- and 5[th] respondent deposited Rs.15,600/-. But they did not repay the amount, and thus they cheated them. 3. When the matter is taken up for consideration, ## **Crl.M.C.NO.8502/2023** ..4.. learned counsel for the petitioners would submit that, the matter has been amicably settled and he produced Annexures A6, A8 and A10, affidavits filed by respondent nos.1, 4 and 5 respectively, stating that the entire dispute has been settled, and they are not intending to prosecute this matter any further. 4. Learned Public Prosecutor on instructions submitted that, the matter has been settled, and he produced signed statement of respondent nos.1, 4 and 5, stating that, they have no objection in quashing Annexure A3 FIR and Annexure A4 Final Report, as against them. 5. In the case on hand, the petitioners are accused nos.1 and 3, and the settlement arrived is only between the petitioners and respondent nos.1, 4 and 5. Respondent Nos. 1, 4 and 5 have not settled the matter with the other accused. 6. In _**Sajeev and Another v. State of Kerala and Another**_ [2022 (3) KHC 69] this Court held that, it is permissible in law to quash the FIR or final report only against one or some of the accused on the ground of settlement, depending upon the facts and circumstances of each case **Crl.M.C.NO.8502/2023** ..5.. invoking Section 482 of Cr.P.C. 7. Paragraph 9 of **Sajeev’s case** cited _supra_ reads as ## follows. _“9. It is true that the settlement was arrived at between the 2nd respondent and the accused Nos.2 and 4 alone who are the petitioners. No settlement was arrived at with the remaining accused. Hence, the question is whether the FIR / Final Report against some of the accused alone could be quashed on the ground of settlement invoking S.482 of Cr.P.C. The Apex Court in Lovely Salhotra and Another v. State NCT of Delhi and Another, 2017 KHC 3564 : (2018) 12 SCC 391 : 2017 (2) KLT 424 : AIR 2017 SC 2595 quashed the proceedings against one of the accused alone, invoking S.482 of Cr.P.C. That was a case where the High Court refused to quash the proceeding holding that the FIR cannot be quashed in part. True, in the said case, the Apex Court had taken into account the facts of the case that no cognizable offence was made out. The Apex Court, on facts, also found that no offence was made out against the appellant / accused therein. However, the principle that could be deduced from the dictum laid down in the said decision is that it is not impermissible to quash the FIR qua some of the accused alone, depending on the facts and circumstances of each case. In Sreejith v. State of Kerala and Another_ **Crl.M.C.NO.8502/2023** ..6.. _(Crl.M.C.No.3343/2021 dated 10/08/2021), this Court quashed the proceedings against one of the accused alone on the ground of settlement invoking S.482 of Cr.P.C. In these circumstances, I hold that it is permissible in law to quash the FIR or Final Report only against one or some of the accused on the ground of settlement, depending upon the facts and circumstances of each case invoking S.482 of Cr.P.C.”_ 8. The affected parties have condoned the act of the petitioners herein, and filed affidavits stating that they have no intention to proceed against them. In such circumstances, the crime can be quashed as against them. 9. In the light of the decision cited Supra, and also relying on the principles laid down by the Apex Court in _**Gian Singh v. State of Punjab and Another**_ ; [(2012) 10 SCC 303)], and _**State of Madhya Pradesh v. Laxmi Narayan and Others**_ ; [(2019) 5 SCC 688], this Court is of the view that the proceedings against the petitioners can be quashed on the basis of settlement. In the result, this Crl.M.C. is allowed and Annexure A3 ## **Crl.M.C.NO.8502/2023** **==> picture [20 x 9] intentionally omitted <==** FIR and Annexure A4 Final Report in CC No.483/2023 on the file of Judicial First Class Magistrate Court-III, Thrissur, stand quashed, as against the petitioners (accused nos.1 and 3) herein. It is made clear that, Annexure A3 FIR and Annexure A4 Final Report, and the proceedings in CC No.483/2023, shall be continued as against the 2[nd] accused. Sd/- **SOPHY THOMAS** **JUDGE** ACR ## **Crl.M.C.NO.8502/2023** ..8.. ## **`APPENDIX OF CRL.MC 8502/2023`** ``` PETITIONER ANNEXURES Annexure A1THE TRUE COPY OF THE PROCEEDINGS DATED 27.10.2016 ISSUED BY THE SPECIAL DEVASWOM COMMISSIONER ``` - **`Annexure A2 THE TRUE COPY OF THE COMPLAINT DATED 13.07.2022 SUBMITTED BY THE PRESIDENT OF ERSTWHILE TEMPLE ADVISORY COMMITTEE`** - **`Annexure A3 THE CERTIFIED COPY OF FIR NO.96/2023 IN CRIME NO.96/2023 OF MANNUTHY POLICE STATION, THRISSUR FILED BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE COURTILL, THRISSUR IN CC NO.483/2023`** - **`Annexure A4 THE CCRTIRIED COPY OR THE FINAL REPORT/ CHARGE SHEET NO. 242/23 FILED BY THE SI OF POLICE, MANNUTHY POLICE STATION IN C.C NO.483/2023 OF THE JUDICIAL FIRST CLASS MAGISTRATE COURTILL, THRISSUR`** - **`Annexure A5 TRUE COPY OF THE RECEIPT EXECUTED BY THE DEFACTO COMPLAINANT`** - **`Annexure A6 THE TRUE COPY OF THE AFFIDAVIT SWORN TO BY THE 1ST RESPONDENT/ DERACTO COMPLAINANT`** - **`Annexure A7 THE TRUE COPY OF THE RECEIPT DATED 23.02.2023 EXECUTED BY RAKESH, BROTHER OF ANANYA, 4TH RESPONDENT/ PROPOSED ADDITIONAL 4TH RESPONDENT`** - **`Annexure A8 THE TRUE COPY OF THE AFFIDAVIT SWORN TO BY THE 4LH RESPONDENT/ PROPOSED ADDITIONAL 4TH RESPONDENT`** - **`Annexure A9 THE TRUE COPY OF THE RECEIPT DATED 23.02.2023 EXECUTED BY THE 5TH RESPONDENT/PROPOSED ADDL.5TH RESPONDENT`** ``` Annexure A10THE TRUE COPY OF THE AFFIDAVIT SWORN TO BY THE 5TH RESPONDENT/ PROPOSED ADDITIONAL 5TH RESPONDENT ```