High Court of KeralaSingle JudgeCriminal Miscellaneous Case allowed; All furthe...

SHAMNAD K A and others v. State of Kerala and others

Case / Petition Number:CRL.MC NO. 8285 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-10-27
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners in Crime No.1005/2023 of Thiruvalla Police Station, Pathanamthitta District, are quashed.
Final Disposition
Criminal Miscellaneous Case allowed; All further proceedings against the petitioners in Crime No.1005/2023 quashed.

Parties to the Case

Appellants / Petitioners

  • Shamnad K A
  • Saju Jojo
  • Shan Rasheed
  • Jomi Thomas
  • Abhirami S Nair
  • Ranjita Lal
  • Jobal Jyothish
  • Fazal Mohammed Ali
  • Manu Mohanan

Respondents

  • State of Kerala represented by the Public Prosecutor
  • Station House Officer, Thiruvalla Police Station
  • Shan Kahan
  • Midhun
  • Vishnu Unnikrishnan
  • Rojan P Lukose
  • Denson Thomas Koshy

Legal Representation & Advocates

Counsels for Petitioners

  • • V. H. Jasmine
  • • Thasnimonol T. S.
  • • Shiji P. S.

Counsels for Respondents

  • • Anoop T Alex
  • • Sri Renjith (PP)

Case Synopsis & Summary

This is a criminal miscellaneous case under Section 482 CrPC before the Kerala High Court where nine accused (Shamnadi K A; Saju Jojo; Shan Rasheed; Jomi Thomas; Abhirami S Nair; Ranjita Lal; Jobal Jyothish; Fazal Mohammed Ali; Manu Mohanan) sought to quash Crime No.1005/2023 registered at Thiruvalla Police Station for offences under IPC sections 143, 147, 148, 341, 294(b), 324, 308 and 326 read with 149 IPC. The petition relies on the parties’ settlement and the affidavits from victims stating their consent to the quashing. The Public Prosecutor expressed some reservations but conceded the dispute is settled. The High Court, invoking the precedents from the Supreme Court on quashing non-compoundable offences in private disputes, examined whether the entire dispute has been resolved and whether continued prosecution would be contrary to justice. Citing State of Madhya Pradesh v. Laxmi Narayan and Others and the related line of cases (Gian Singh; Narinder Singh), the court held that where the offences are private in nature and the settlement is genuine, and where the offences are not expressly non- quashable due to their public impact, the inherent power under Section 482 CrPC can be exercised to quash proceedings. The court allowed the Crl.M.C. and quashed all further proceedings in Crime No.1005/2023. The judgment integrates the Laxmi Narayan doctrine and notes the reliance on Gian Singh and Narinder Singh, while emphasizing the private nature of the dispute and the settlement as the basis for closure.

Provisions of Law Cited

Code of Criminal Procedure, 1973, Section 482Indian Penal Code, 1860, Sections 143, 147, 148, 341, 294(b), 324, 308, 326 read with Section 149Indian Penal Code, 1860, Section 320Indian Penal Code, 1860, Section 307Arms ActPrevention of Corruption Act

Legal Doctrines & Maxims

  • Laxmi Narayan doctrine: quashing non‑compoundable offences under Sec. 482 CrPC in private disputes where the entire dispute is settled, with caveats for heinous offences, public interest, and certain statutes.
  • Gian Singh v. State of Punjab and Narinder Singh: cited in the Laxmi Narayan decision as part of the doctrinal framework for exercising powers under Sec. 482 CrPC.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that the dispute among the accused and the victims has been resolved through a mutual settlement, supported by victim affidavits. They contend that the proceedings should be quashed under Article 482 CrPC since the matter is private in nature and the entire controversy has been settled. The representation emphasizes the civil/mutual nature of the transaction and seeks quashing to avoid further harassment and to promote amicable resolution, while ensuring that the offences involved are not of a type that the law forbids quashing (e.g., heinous crimes). They rely on the Supreme Court's decisions in Laxmi Narayan and related cases to justify quashing non‑compoundable offences where public interest is not harmed.

Contentions of Respondents

The Public Prosecutor initially voiced reservations about quashing merely on the basis of settlement but conceded the dispute is settled after weighing the affidavits and victim consent. The respondents highlight that the offences include non‑compoundable IPC sections and potential public interest concerns, including possible injuries and conduct described. They emphasize the need to evaluate the nature of the injuries, the elements of the offences (including S. 307 IPC considerations), and supervisory concerns before quashing. Ultimately, the respondents acknowledge the settlement and support the court's consideration of the private nature of the dispute within the framework of established doctrine.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCourt relies on Laxmi Narayan doctrine to exercise Sec. 482 CrPC to quash non‑compoundable offences where a private dispute is settled, subject to limits.
Gian Singh v. State of Punjab and another2012 (10) SCC 303Mentioned OnlyCited within the Laxmi Narayan framework; referenced as part of legal backdrop but not directly applied to the facts here.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466Mentioned OnlyCited in context of the doctrinal framework; used to support the broader principle, not invoked for direct factual parallels.

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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 P.V.KUNHIKRISHNAN`** ``` FRIDAY, THE 27[TH] DAY OF OCTOBER 2023 / 5TH KARTHIKA, 1945 ``` ## **`CRL.MC NO. 8285 OF 2023`** ## **`PETITIONERS/ACCUSED 1 TO 9:`** - `1 SHAMNAD K A AGED 38 YEARS` - `S/O ABDUL KAREEM KALEEKAL HOUSE, MUTHOOR P O., THIRUVALLA,PATHANAMTHITTA DISTRICT, PIN - 689107` - `2 SAJU JOJO AGED 29 YEARS, S/O JOJO JOSE KANJIRATHINGAL, PODIPPARA, PALLIKKACHIRA P O, PAIPPAD KOTTAYAM DISTRICT, PIN - 686537` - `3 SHAN RASHEED AGED 38 YEARS, S/O ABDUL RASHEED, SHAN MANZIL, THRICKODITHANAM P O, KOTTAYAM DISTRICT ., PIN - 686105` - `4 JOMI THOMAS AGED 42 YEARS` - `D/O THOMAS CHORIKAVAUKAL HOUSE, KOTHALA P O, PAMPADY, KOOROPPADA, KOTTAYAM, PIN - 686502` - `5 ABHIRAMI S NAIR AGED 19 YEARS D/O SARATHKUMAR R, SREEVIRADU, KUNNAMTHANAM P O PATHANAMTHITTA DISTRICT - 689581., PIN - 689581` - `6 RANJITA LAL AGED 34 YEARS` - `W/O MANESH M RANJU VILASAM, VENJARAMOOD, NELLANAD, TRIVANDRUM DISTRICT- 695607., PIN - 695607` - `7 JOBAL JYOTHISH AGED 19 YEARS` - `S/O JYOTHISH, CHORIKKAVAUKAL HOUSE, KOTHALA P O, PAMPADY, KOTTAYAM - 686502., PIN - 686502` - `8 FAZAL MOHAMMED ALI AGED 28 YEARS, S/O MOHAMMAD ALI, FEBINA MANZIL, PAIPPADU, KUTTAPPUZHA P O, PATHANAMTHITTA DISTRICT - 689103.` - `9 MANU MOHANAN AGED 29 YEARS, S/O MOHANAN, PUTHUPARAMBIL HOUSE, KIZHAKKENMUTHOOR P O, THIRUVALLA, KUTTAPUZHA, PATHANAMTHITTA DISTRICT - 689103.` - `BY ADVS.V.H.JASMINE THASNIMOL T.S. SHIJI P.S.` CrlM.C..No.8285/2023 **2** ## **`RESPONDENTS/STATE, INVESTIGATING OFFICER & DEFACTO COMPLAINANTS:`** - `1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR HIGH COURT OF KERALA HIGH COURT P O, ERNAKULAM DISTRICT, PIN - 682031` - `2 STATION HOUSE OFFICER THIRUVALLA POLICE STATION, THIRUVALLA P.O., PATHANAMTHITTA DISTRICT., PIN - 689101` - `3 SHAN KAHAN AGED 26 YEARS` - `S/O SHANVAS KHAN, PARACKAL, MUTHOOR, THIRUVALLA, PATHANAMTHITTA DISTRICT., PIN - 689107` - `4 MIDHUN AGED 20 YEARS` - `THIRUVALLA PTHANAMTHITTA DISTRICT, PIN - 689101` - `5 VISHNU UNNIKRISHNAN AGED 26 YEARS` - `S/O UNNIKRISHNAN, PUTHUPARAMBIL HOUSE, MUTHOOR P O, THIRUVALLA,` - `PATHANAMTHITTA DISTRICT., PIN - 689107` - `6 ROJAN P LUKOSE AGED 26 YEARS` - `S/O P T LUKOSE, CHIRATOLLIL HOUSE,KURAVANKUZHI P O PATHANAMTHITTA DISTRICT, PIN - 689548` - `7 DENSON THOMAS KOSHY AGED 30 YEARS, S/O KOSHY THOMAS, KOCHUVIZHALIL HOUSE, KUMBAND P O, THIRUVALLA, PATHANAMTHITTA DISTRICT ., PIN - 689547` - `BY ADV Anoop T Alex` - `SRI RENJITH, PP` ## **`THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 27.10.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:`** CrlM.C..No.8285/2023 **3** ## **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No.8285 of 2023** ## **---------------------------------------------Dated this the 27[th] day of October, 2023** ## **ORDER** This Criminal Miscellaneous Case is filed under Section 482 of the Code of Criminal Procedure, 1973 (“the Code” for the sake of brevity). 2. Petitioners are the accused in Crime No.1005/2023 of Thiruvalla Police Station. The above case is registered alleging offences punishable under Sections 143, 147, 148, 341, 294(b), 324, 308 and 326 read with Section 149 of the Indian Penal Code. 3. The prosecution case is that the accused formed themselves into an unlawful assembly and assaulted the victims, using filthy language and the victims sustained grievous injuries. 4. The learned counsel for the petitioners submits that the parties have settled their dispute and do not wish to pursue the prosecution proceedings. The counsel relies on the affidavits filed by the victims in support of his contention. The CrlM.C..No.8285/2023 **4** counsel appearing for the victims also submitted that the matter is settled and the victims have no objection in quashing the prosecution. 5. The learned Public Prosecutor, on instructions, has expressed reservations about quashing the proceedings solely on the basis of the settlement. But the Public Prosecutor conceded that the matter is settled between the parties. 6. This Court has considered the submission of the petitioners, victims and the Public Prosecutor and has also gone through the records including the affidavits filed by the victims. 7. In **State of Madhya Pradesh v Laxmi Narayan and Others (2019 (5) SCC 688),** three judge bench of the Hon'ble Supreme Court has summarized the situation in which non compoundable offences can be quashed invoking the powers under Section 482 of the Code. The Apex Court in **Laxmi Narayan** 's case (supra) also relied on the law laid down in **Gian Singh v. State of Punjab and another (2012 (10) SCC 303)** and **Narinder Singh and others v. State of Punjab and another (2014 (6) SCC 466)** . The Apex Court in paragraph 13 of the **Laxmi Narayan** 's case discussed the CrlM.C..No.8285/2023 **5** ## law in detail and the same is extracted hereunder: “13. Considering the law on the point and the other decisions of this Court on the point, referred to herein above, it is observed and held as under: i) that the power conferred under S.482 of the Code to quash the criminal proceedings for the non - compoundable offences under S.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; ii) 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; iii) similarly, such power is not to be exercised for the offences under the special statutes like 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; iv) offences under S.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 CrlM.C..No.8285/2023 **6** the offence under S.307 IPC and / or the Arms Act etc. which have a serious impact on the society cannot be quashed in exercise of powers under S.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 S.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 S.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 S.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 / delegate 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 paragraphs 29.6 and 29.7 of the decision of this Court in the case of Narinder Singh (supra) should be read harmoniously and to be read as a whole and in the circumstances stated herein above; v) while exercising the power under S.482 of the Code to quash the criminal proceedings in respect of CrlM.C..No.8285/2023 **7** non- compoundable offences, which are private in nature and do not have a serious impart 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.” 8. Keeping in mind the above dictum laid down by the Apex Court, this Court perused the facts in this case and also perused the documents produced by the parties. After going through the entire facts and circumstances, I am of the considered opinion that, the dispute is private in nature and the settlement can be accepted. Therefore, this Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners in Crime No.1005/2023 of Thiruvalla Police Station, are quashed. Sd/- JV **P.V.KUNHIKRISHNAN JUDGE** CrlM.C..No.8285/2023 **8** ## **`APPENDIX OF CRL.MC 8285/2023`** ``` PETITIONER ANNEXURES Annexure A1A TRUE COPY OF THE FIR IN CRIME NO. 1005/2023 OF THIRUVALLA POLICE STATION IN PATHANAMTHITTA DISTRICT DATED 04.08.2023 ``` ``` Annexure A2THE ORIGINAL AFFIDAVIT SIGNED BY THE 3RD RESPONDENT/DE-FACTO COMPLAINANT DATED 26.09.2023 ``` ``` Annexure A3THE ORIGINAL AFFIDAVIT SIGNED BY THE 4TH RESPONDENT/DE-FACTO COMPLAINANT DATED 26.09.2023 ``` ``` Annexure 4THE ORIGINAL AFFIDAVIT SIGNED BY THE 5TH RESPONDENT/DE-FACTO COMPLAINANT DATED 26.09.2023 ``` ``` Annexure 5THE ORIGINAL AFFIDAVIT SIGNED BY THE 6TH RESPONDENT/DE-FACTO COMPLAINANT DATED 26.09.2023 ``` ``` Annexure 6THE ORIGINAL AFFIDAVIT SIGNED BY THE 7TH RESPONDENT/DE-FACTO COMPLAINANT DATED 26.09.2023 ```