High Court of KeralaSingle JudgePetition allowed; FIR quashed and proceedings u...

SEEMAC v. STATE OF KERALA AND JAYANA

Case / Petition Number:CRL.MCNO.5968OF2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2023-08-25
Court Decision / Holding
This petition is allowed. Annexure-A FIR in Crime No. 769/2023 of the Sreekandapuram Police Station, Kannur, and all further proceedings against the petitioner pursuant thereto are quashed.
Final Disposition
Petition allowed; FIR quashed and proceedings under Crime No. 769/2023 quashed; amicable settlement between parties facilitates ends of justice.

Parties to the Case

Appellants / Petitioners

  • SEEMAC

Respondents

  • STATE OF KERALA
  • JAYANA

Legal Representation & Advocates

Counsels for Petitioners

  • • MATHEWKURIAKOSE
  • • G.GIREESH
  • • T.G.SUNIL(PERUMBAVOOR)
  • • C.N.PRAKASH
  • • J.KRISHNAKUMAR(ADOOR)
  • • SHAJIP.K.

Counsels for Respondents

  • • AswiniSankarR.S.
  • • K.RAMAKUMAR(SR.)(R-245)
  • • T.RAMPRASADUNNI(K/962/1992)
  • • S.M.PRASANTH(K/957/1994)
  • • T.H.ARAVIND(K/000266/2017)

Case Synopsis & Summary

The petition under Section 482 of the Code of Criminal Procedure (CrPC) seeks to quash Crime No. 769/2023 at Sreekandapuram Police Station, Kannur, in which the petitioner Seemac is charged with offences under Section 420 IPC. The respondent State of Kerala and the private complainant Jayana oppose or question the broad use of inherent power, even though no other serious offences against the petitioner are recorded. The High Court surveys leading decisions—State of Madhya Pradesh v. Laxmi Narayan, Gian Singh v. State of Punjab, and Narinder Singh v. State of Punjab—distilling the governing principle that CrPC Section 482 can quash non-compoundable offences when the dispute is civil/private in nature and has been fully resolved through amicable settlement, with the caveat that such power should not be invoked for heinous or societal-impact offences or for offences under special statutes or involving public servants. The court also notes that reliance on the settlement must be tempered by consideration of the nature of the offence, the likelihood of conviction, and antecedents of the accused. Analyzing these factors, the court concludes that quashing would promote peace and ends of justice, and thus allows the petition, quashing the FIR and all proceedings. The order records that the amicable settlement has eliminated lasting grievances, permitting the parties to move forward.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Section 320 IPCSection 420 IPCPrevention of Corruption ActArms ActSection 307 IPC

Legal Doctrines & Maxims

  • Quashing is permissible under Section 482 CrPC for non-compoundable offences with civil/private disputes when parties have settled the entire dispute
  • Offences of a heinous nature or societal impact, or under special statutes/public servants, should not be quashed merely on settlement
  • Antecedents and conduct of the accused should be considered when invoking 482 CrPC
  • Ends of justice and amicable settlement as guiding ends in private disputes

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner’s counsel argued for quashing under Section 482 CrPC, highlighting an amicable settlement and absence of lasting grievances. They submitted that continuing prosecution would obstruct peaceable resolution and burden judicial resources, and that the civil/private character of the dispute warrants dismissal of the criminal proceedings in light of settled dispute.

Contentions of Respondents

The Public Prosecutor raised reservations about quashing solely on the basis of a settlement, emphasizing careful scrutiny of the nature of the offence and its impact on society. He noted no other serious crimes against the petitioner and pointed to the respondent's recorded statement indicating no ongoing grievances, but urged a cautious approach to avoid undermining public interest.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan(2019) 5 SCC 688PositiveCited as the principal modern principle allowing quashing of non-compoundable offences with civil/private settlements, when the dispute has been settled comprehensively and no societal impact offences are involved.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveCited as supportive jurisprudence on the discretion to quash where the dispute is private/civil in nature and the settlement is complete.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveCited to harmonise earlier rulings and clarify limits, including how to treat potential incorporation of Section 307 IPC and the need to evaluate evidence post-investigation.

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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 FRIDAY, THE 25[TH] DAY OF AUGUST 2023 / 3RD BHADRA, 1945`** ``` CRL.MCNO.5968OF2023 ``` ``` PETITIONER/S: ``` ``` SEEMAC AGED43YEARS W/O.SATHYAPALANK.K., KOYADANKOROTHHOUSE,TALIPARAMBAAMSOM, KEEZHATTURDESOM,TALIPARAMBAP.O., NOWRESIDINGATMADHURAHOUSE, NEDIYENGAAMSOM,DESOM,VELAYI,NEDIYENGAP.O., - TALIPARAMBATALUK,KANNUR,PIN670631 BYADVS. MATHEWKURIAKOSE G.GIREESH T.G.SUNIL(PERUMBAVOOR) C.N.PRAKASH J.KRISHNAKUMAR(ADOOR) SHAJIP.K. ``` ## **`RESPONDENT/S:`** ``` 1STATEOFKERALA (CRIMENO.769/2023OFSREEKANDAPURAMPOLICESTATION), REPRESENTEDBYTHEPUBLICPROSECUTOR, - HIGHCOURTOFKERALA,ERNAKULAM,PIN682031 2JAYANA AGED45YEARS S/O.KRISHNANE.V., WORKINGASJUNIORSUPERINTENDENTHG, COLLECTORATE,KANNURRESIDINGATALORAVEEDU, CHENGALALYIAMSOM,PARAKKADIDESOM,KOYYAMP.O., - TALIPARAMBATALUK,KANNUR,PIN670142 BYADVS. AswiniSankarR.S. K.RAMAKUMAR(SR.)(R-245) T.RAMPRASADUNNI(K/962/1992) S.M.PRASANTH(K/957/1994) T.H.ARAVIND(K/000266/2017) ``` ``` CRL.MCNO.5968OF2023 ``` ``` 2 ``` ``` SMT.NEEMATV,SR.PP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFOR ADMISSIONON25.08.2023,THECOURTONTHESAMEDAY PASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.5968OF2023 ``` ``` 3 ``` ## **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 accused in Crime No. 769 of 2023 of the Sreekandapuram Police Station, Kannur. In the said case, she is accused of committing offences punishable under Section 420 of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: The petitioner is alleged to have availed a loan by deceitfully making use of the salary certificate of the party respondent with intent to defraud him. 4. The learned counsel for the petitioner submits that the parties have settled their dispute and do not wish to pursue the prosecution proceedings. He relies on the affidavit filed by the party respondent in support of his contention. Counsel argues that if the proceedings are terminated, with the recording of the amicable settlement, the parties can move forward in an atmosphere of peace and mutual respect. ``` CRL.MCNO.5968OF2023 ``` ``` 4 ``` 5. The learned Public Prosecutor, on instructions, has expressed reservations about quashing the proceedings solely on the basis of the settlement. He argues that the facts and circumstances may not warrant the exercise of the court's inherent jurisdiction under Section 482 of the Code of Criminal Procedure. However, it is fairly submitted that there have been no other crimes of serious nature registered against the petitioner to date. It is further submitted that the statement of the party respondent has been recorded, and he has unequivocally stated that he does not have any lasting grievances. 6. I have considered the submissions and have gone through the records. 7. In **State of M.P. v. Laxmi Narayan,[1]** , a three-judge Bench of the Hon’ble Supreme Court has summarized the law as laid down in **Gian Singh v. State of Punjab[2]** , **Narinder Singh v. State of Punjab[3]** and in subsequent cases. 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: > 1 (2019) 5 SCC 688 > 2 (2012) 10 SCC 303 > 3 2014 (6) SCC 466 ``` CRL.MCNO.5968OF2023 ``` ``` 5 ``` - 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; - 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 ``` CRL.MCNO.5968OF2023 ``` ``` 6 ``` 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 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. ``` CRL.MCNO.5968OF2023 ``` ``` 7 ``` 8. Having carefully analyzed the prayer sought in light of the principles laid down above and also the nature of the allegations, the gravity of the offense and the amicable relationship that now exists between the parties, I am of the considered opinion that quashing the proceedings on the basis of the settlement will not have any adverse impact on society. In fact, it would only serve to bring about peace and secure the ends of justice. Additionally, persisting with the prosecution would be a waste of time, as the prospects of conviction are bleak. In light of all of the relevant circumstances, I am of the considered view that this Court would be well justified in invoking its extraordinary powers under Section 482 of the Code to quash the proceedings This petition is allowed. Annexure-A FIR in Crime No. 769/2023 of the Sreekandapuram Police Station, Kannur, and all further proceedings against the petitioner pursuant thereto are quashed. ## **Sd/-** ## **RAJA VIJAYARAGHAVAN V JUDGE** ``` avs ``` ``` CRL.MCNO.5968OF2023 ``` ``` 8 ``` ## **`APPENDIX OF CRL.MC 5968/2023`** ## **`PETITIONER ANNEXURES`** |`Annexure `|`A`|`TRUE COPY OF THE F.I.R. IN CRIME NO. 769/2023`| |---|---|---| |||`OF SREEKANDAPURAM POLICE STATION IN KANNUR`| |||`RURAL DISTRICT`| |`Annexure `|`B`|`TRUE COPY OF THE PLAINT IN O.S. NO. 344/2023`| |||`ON THE FILES OF THE MUNSIFF'S COURT,`| |||`THALIPARAMBA`| |`Annexure `|`C`|`A TRUE COPY OF THE STATEMENT OF ACCOUNT IN`| |||`THE LOAN ACCOUNT NO. 1003803001159 OF THE`| |||`PETITIONER WITH THE KANNUR DISTRICT`| |||`COOPERATIVE BANK LTD., (NOW AMALGAMATED WITH`| |||`KERALA STATE COOPERATIVE BANK LTD.),`| |||`THALIPARAMBA MAIN BRANCH FOR THE PERIOD FROM`| |||`20.06.2018 TO 17.12.2022`| |`Annexure `|`D`|`TRUE COPY OF THE STATEMENT OF ACCOUNT IN THE`| |||`LOAN ACCOUNT OF THE PETITIONER WITH THE`| |||`KERALA STATE COOPERATIVE BANK LTD.,`| |||`THALIPARAMBA MAIN BRANCH FOR THE PERIOD FROM`| |||`17.12.2022 TO 24.07.2023`| |`Annexure `|`E`|`AFFIDAVIT DATED 05.08.2023 OF THE 2ND`| |||`RESPONDENT`|