High Court of KeralaSingle JudgeQuashed the complaint (L.P. No.99/2012) and all...

Shajee, S/o Gangadhar Nair v. S.H.O., Balussseri; The State of Kerala, represented by the Public Prosecutor, High Court of Kerala; Addl.R3 (Reetha, W/o Unnikrishnan)

Case / Petition Number:Crl.M.C.No.2321 of 2013

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K. Mohanan
Judgment Date
2013-06-19
Court Decision / Holding
This Crl.M.C. is allowed; Annexure A1 complaint (L.P. No.99/2012) on the file of the Judicial First Class Magistrate Court, Perambra, is quashed.
Final Disposition
Quashed the complaint (L.P. No.99/2012) and allowed the Crl.M.C.; proceedings against the petitioner to be quashed in light of amicable settlement and lack of public interest.

Parties to the Case

Appellants / Petitioners

  • Shajee, S/o Gangadhar Nair

Respondents

  • S.H.O. Balussseri
  • The State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam
  • Addl.R3: Reetha, W/o Unnikrishnan

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri U.P. Balakrishnan

Counsels for Respondents

  • • Sri Rajesh Vijayan (Public Prosecutor)
  • • Sri Abdulraolf Pallipath (for Addl.R3)

Case Synopsis & Summary

This is a criminal miscellaneous case (Crl.M.C. No. 2321 of 2013) heard by Justice V.K. Mohanan of the Kerala High Court. The petitioner, Shajee, the third accused in Crime No. 267/2010 of Balusseri Police Station, which is the subject of CC No. 86/2011 before the Judicial First Class Magistrate Court, Perambra, sought to quash an out-of-court settlement of offences under Sections 498A and 406 read with Section 34 IPC. The matter arose from alleged dowry-related harassment by the first accused (the petitioner's brother) and his mother, and alleged misappropriation of funds and gold ornaments. The petitioner contended that the dispute has been amicably settled, the de facto complainant has no grievance, and pursuing the case would be an abuse of process. The Respondents (S.H.O., Balussseri; the State; and Addl.R3) largely aligned with the settlement, with the Public Prosecutor not objecting to quashing. The court examined decisions of the Supreme Court (Gian Singh; Jitendra Raghuvanshi) holding that High Courts may quash where private/personal disputes are settled and continued prosecution would cause oppression or injustice, especially in matrimonial disputes. The court allowed the Crl.M.C., quashing the complaint. The decision emphasizes ends of justice, discourages abuse of process, and promotes amicable settlement in private disputes.

Provisions of Law Cited

Section 482 Cr.P.C.Sections 498A and 406 read with Section 34 IPCSection 320 Cr.P.C.Dowry Prohibition Act, 1961 (Sections 3 and 4)

Legal Doctrines & Maxims

  • Ends of justice
  • Abuse of the process of the Court
  • Inherent powers of the High Court under Section 482 Cr.P.C.
  • Power to quash criminal proceedings distinct from compounding under Section 320 Cr.P.C.
  • Matrimonial/private disputes may justify quashing despite non-compoundable offences when settled amicably

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argued that the case relates to private, matrimonial-type offences; the dispute has been amicably settled; continuing the prosecution would be abuse of process and cause undue oppression given the settlement and lack of grievance by the de facto complainant. The petitioner relied on Gian Singh and Jitendra Raghuvanshi to contend that quashing is permissible when the ends of justice demand it in matrimonial/personal dispute contexts.

Contentions of Respondents

The respondents conceded to the settlement and, with the Public Prosecutor not opposing, supported quashing the complaint, emphasizing the private nature of the offences and the lack of public interest; the courts should promote settlements in matrimonial disputes and avoid vitiating genuine accords.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Gian Singh v. State of Punjab2012(4) KLT 108(SC)PositiveCited to illustrate that the High Court may quash criminal proceedings when the offender and victim have settled their dispute and ends of justice require it; highlights the distinction between inherent powers and Section 320 compounding.
Jitendra Raghuvanshi and Others v. Babita Raghuvanshi and another2013(1) KLD 817 (SC)PositiveCited to support the principle that matrimonial disputes with amicable settlement may be quashed even if offences are non-compoundable, 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** **WEDNESDAY, THE 19TH DAY OF JUNE 2013/29TH JYAISHTA 1935** ## **Crl.MC.No. 2321 of 2013 ()** ## **--------------------------LPC.NO. 99/2012 OF JUDICIAL FIRST CLASS MAGISTRATE COURT.,PERAMBRA ----------------------------------------------------** ## **PETITIONER/ACCUSED:** **--------------------------------------** ## **SHAJEE, S/O.GANGADHARAN NAIR, URALIKKANDY HOUSE, KANHIKKAVU AMSOM, BALUSSERI DESOM, KOYILANDY TALUK, P.O.BALUSSERI -PIN- 673 534** ## **BY ADV. SRI.U.P.BALAKRISHNAN** ## **RESPONDENTS/ COMPLAINANTS:** **-----------------------------------------------------** ## **1. S.H.O. BALUSSERI,** **P.O. BALUSSERI, KOZHIKODE DISTRICT- PIN-673 534** **2. THE STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM- 682 031** ## ***ADDL.R3 IMPLEADED** ***R3: REETHA,W/O.UNNIKRISHNAN, MELEDATH HOUSE,ULLIYERI AMSOM DESOM, P.O.ULLIYERI,PIN-673 323, KOYILANDY TALUK, KOZHIKODE DISTRICT.** ***ADDL.R3 IS IMPLEADED AS PER ORDER DATED 19/06/2013 IN CRL.M.A.NO.4942/2013.** **R1 & R2 BY PUBLIC PROSECUTOR SRI.RAJESH VIJAYAN R3 BY ADV. SRI.ABDUL RAOOF PALLIPATH** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 19-06-2013, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **sts** **Crl.MC.No. 2321 of 2013 () ---------------------------------------** ## **APPENDIX** ## **PETITIONER(S)' ANNEXURES:** **--------------------------------------------** **ANNEX A1 THE COPY OF THE FIR IN CRIME NO. 267/2010 BALUSSERI POLICE STATION ANNEX A2 THE COPY OF THE CHARGE SHEET FILED BY THE BALUSSERI POLICE ANNEX A3 THE COPY OF THE JUDGMENT IN CC NO. 86/2011 ON THE FILE OF THE JUDICIAL MAGISTRATE OF FIRST CLASS COURT, PERAMBRA ANNEX A4 THE AFFIDAVIT SWORN IN BY THE DEFACTO- COMPLAINANT AND HER HUSBAND ANNEX A5 THE AFFIDAVIT SWORN IN BY THE DEFACTO- COMPLAINANT** ## **RESPONDENT(S)' ANNEXURES: NIL** ## **/TRUE COPY/** **P.S.TO.JUDGE** **sts** ## **V.K.MOHANAN, J.** ## **----------------------------------------** ## **Crl.M.C.No. 2321 of 2013** **----------------------------------------** Dated this the 19[th] day of June, 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 petitioner, who is the third accused in C.C.No.86 of 2011 of the Judicial First Class Magistrate Court-II, Perambra, which is a case instituted upon the police report in Crime No. 267 of 2010 of Balussery Police Station for the offences punishable under Sections 498A and 406 read with Section 34 of I.P.C. with a prayer to quash Annexure A1 complaint numbered now as L.P.No.99/2012 on the file of the Judicial Magistrate of First Class Court, Permbra as the matter is settled out of court. 2. The prosecution case is that the petitioner herein who is the third accused in Crime No.267 of 2010 where the offences alleged against the petitioner were under Sections 498A and 406 read with Crl.M.C.No.2321 of 2013 **==> picture [21 x 9] intentionally omitted <==** Section 34 of I.P.C. One Unnikrishnan is the first accused in the above crime and he is the brother of the present petitioner who married the de facto complainant /the additional third respondent on 10.5.2003 and while they were living as husband and wife, the first accused, his mother and the petitioner harassed and ill-treated the de facto complainant on several occasions demanding more dowry. and also alleged that the first accused misappropriated `20,000/- and 30 sovereigns of gold ornaments. Thus, the accused has committed the said offences. Now, the case of the petitioner is that the dispute between the petitioner and the de facto complainant is settled. It is also the case of the petitioner that the other accused faced the trial in C.C.No.86 of 2011 and as per Annexure A3 judgment, the learned Magistrate acquitted the said accused mainly on the ground that the prosecution witnesses declared hostile towards the prosecution and the property, which is the subject matter of the offence, is given to the possession of the de facto complainant and spouses are now living Crl.M.C.No.2321 of 2013 :-3-: together. The case of the petitioner is that as the matter is settled out of court, the criminal proceedings pending against him may be quashed. 3. Heard the learned counsel for the petitioner as well as the respondents. I have also heard the learned Public Prosecutor. 4. 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 continuation of the proceedings in the above case is abuse of process of law and proceedings. 5. The learned counsel for the additional third 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. 6. I have carefully considered the above submissions of the Crl.M.C.No.2321 of 2013 :-4-: respective counsel. Along with the Crl.M.C., Annexure A5 affidavit of the de facto complainant/who is now impleaded as additional third respondent is produced and Anenxure A4 affidavit of the first accused, who is the husband of the de facto complainant is also produced. 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. 7. 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 Sections 498A and 406 read with Section 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 approached this Court after having amicably settled the matter. From the submission made by the counsel for the Crl.M.C.No.2321 of 2013 :-5-: additional third 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 v. **Gian Singh State of Punjab** [2012(4) KLT 108(SC)] and v. **Jitendra Raghuvanshi and Others 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 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.._ Crl.M.C.No.2321 of 2013 :-6-: It is further held as follows:- “...... _... But the criminal cases having overwhelmingly and predominatingly 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 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 non-compoundable under Section 320 of the Code, it would be impermissible for the court to quash_ :-7-: ## Crl.M.C.No.2321 of 2013 _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 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_ ## Crl.M.C.No.2321 of 2013 ## :-8-: _down in life and live peacefully. If the parties ponder over their defaults 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 parties to go on Crl.M.C.No.2321 of 2013 :-9-: 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 - A1 complaint numbered now as L.P.No.99/2012 on the file of the Judicial First Class Magistrate Court, Perambra. **V.K.MOHANAN, Judge** MBS/ Crl.M.C.No.2321 of 2013 :-10-: