High Court of KeralaSingle JudgePetition allowed; proceedings quashed; Final Re...

Shamseer and others v. State of Kerala and Prajeeshk

Case / Petition Number:CRL.MC NO. 2375 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2023-06-19
Court Decision / Holding
The petition is allowed; quashing of the proceedings under CC No. 370/2018 and all further proceedings in Cr. No. 604/2017 (Kuttyadi PS) is quashed; Final Report in CC 370/2018 is annulled as per Annexure-1; amicable settlement sufficiently supports ends of justice in this private, non-heinous matter.
Final Disposition
Petition allowed; proceedings quashed; Final Report and all further proceedings in CC No. 370/2018 quashed; amicable settlement recognized to serve ends of justice.

Parties to the Case

Appellants / Petitioners

  • Shamseer
  • Shamsudheen
  • Muhammed Salih
  • Rouf
  • Ramysy

Respondents

  • Prajeeshk.
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Zubair Pulikkoool
  • • Binu

Counsels for Respondents

  • • Vasheemk.
  • • Sri. Tr Renjith, Sr. Public Prosecutor

Case Synopsis & Summary

The Kerala High Court, exercising its inherent power under Section 482 CrPC, quashes criminal proceedings initiated against five accused (Shamseer, Shamsudheen, Muhammed Salih, Rouf, Ramsy) in CC No. 370/2018 (Nadapuram JMFC). The petition seeks to terminate prosecution under sections 143, 147, 148, 341, 324, 427 r/w 149 IPC, based on a settlement between the parties, supported by Annexure-2 affidavit. The IO was directed to verify the settlement's genuineness, the absence of criminal antecedents, and whether any impediment to termination existed. The Public Prosecutor raised reservations about quashing merely on settlement, but conceded lack of other crimes against the petitioners. Citing Supreme Court precedents (Gian Singh; Narinder Singh; Parbatbhai Aahir; and others) the court lays down a framework: quashing under 482 is permissible for non-compoundable offences that are private in nature and where disputes are settled, particularly in civil, matrimonial, or family-disputes; not for heinous offences (e.g., murder, rape, dacoity) or offences under special statutes or public interest crimes; for serious crimes such as those under Section 307 IPC or Arms Act, the court may examine evidence after investigation. The High Court, after weighing gravity, injuries, antecedents, and the current amicable settlement, finds no adverse societal impact and allows the petition, quashing the Final Report (Annexure-1) and all further proceedings in CC No. 370/2018. Annexure-1 and Annexure-2 are appended.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Section 320 of the Code of Criminal Procedure, 1973Sections 143, 147, 148, 341, 324, 427 r/w Section 149 of the Indian Penal CodeSection 307 IPCArms Act

Legal Doctrines & Maxims

  • Quashing under Section 482 CrPC for non-compoundable offences having a civil/private character when the disputes are settled.
  • Not to quash for heinous/serious offences (murder, rape, dacoity) or for offences under special statutes.
  • Offences like Section 307 IPC and the Arms Act are to be treated as crimes against society and cannot be quashed merely on settlement.
  • Courts may examine whether the inclusion of Section 307 IPC is for form or substance, based on evidence after investigation and charge framing.
  • Where quashing is permissible, factors include antecedents, conduct, absconding, settlement terms, and overall impact on ends of justice.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicants submitted that the disputes between the parties have been amicably settled, supported by Annexure-2 affidavit, and that continuing the prosecution would be a waste of judicial time and contrary to the ends of justice. They argued there are no ongoing criminal antecedents and that quashing will bring peace and allow both sides to move forward.

Contentions of Respondents

The State/Prosecution raised concerns about quashing based solely on settlement, indicating that the court should consider the nature of the offences, evidence collection, and the possibility of aggravating societal harm. They acknowledged no other crimes against the petitioners but urged careful application of the inherent powers.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan(2019) 5 SCC 688PositiveCited as part of the Supreme Court framework for quashing private, non-compoundable offences under 482 CrPC where disputes have been settled.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveCited for the core principle that 482 CrPC power can be used in certain cases to quash private disputes when evidence and settlement justify it.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveCited to support harmonious reading of the decisions on quashing in light of settlements and severity of offences.
State of Rajasthan v. Shambhu Kewat(2014) 4 SCC 149PositiveCited as part of the jurisprudence restricting quashing for serious offences while acknowledging private settlements in suitable cases.
State of M.P. v. Deepak(2014) 10 SCC 285PositiveCited for limits to quashing in cases of public or societal impact; supports a nuanced approach.
State of M.P. v. Manish(2015) 8 SCC 307PositiveCited as part of the evolving jurisprudence guiding quashing when disputes are private and settled.
J. Ramesh Kamath v. Mohana Kurup(2016) 12 SCC 179PositiveCited as part of the compendium of decisions clarifying the scope of 482 CrPC in private settlement scenarios.
State of MP v. Rajveer Singh(2016) 12 SCC 471PositiveCited to reinforce the framework for quashing in cases with private settlements and non-serious offences.
Parbatbhai Aahir v. State of Gujarat(2017) 9 SCC 641PositiveCited for the boundaries within which quashing can be exercised in private disputes.
State of M.P. v. Kalyan Singh(2019) 4 SCC 268PositiveCited in the context of evolving appellate jurisprudence on private settlement and quashing under 482 CrPC.
State of MP v. Dhruv Gurjar(2019) 5 SCC 570PositiveCited as part of the line of cases recognizing exceptions to non-quashability when settlements exist and the offence is private in nature.

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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 MONDAY, THE 19[TH] DAY OF JUNE 2023 / 29TH JYAISHTA, 1945`** ## **`CRL.MC NO. 2375 OF 2023`** ``` CC370/2018OFTHEJUDICIALMAGISTRATEOFFIRSTCLASS, NADAPURAM CRIMENO.604/2017OFKUTTIADYPOLICESTATION ``` ## **`PETITIONERS/ACCUSED NO.1 TO 5:`** ``` 1 SHAMSEER AGED37YEARS S/O.ANTHRU, VALIYATHAYULLATHIL,KAKKUNI, CHERAPURAM(PO)VADAKARA THALUK,KOZHIKODE,DISTRICT, - PIN673507 2SHAMSUDHEEN AGED30YEARS S/O.ABDULLA,KUNNUMEL HOUSE,THEEKUNI,CHERAPURAM (PO),VADAKARATHALUK, KOZHIKODE,DISTRICT, - PIN673507 3MUHAMMEDSALIH AGED30YEARS S/O.ABDULLA,PARAMBATH(H), THEEKUNI,CHERAPURAM(PO) VADAKARATHALUK,KOZHIKODE, - DISTRICT,PIN673507 4ROUF, AGED29YEARS S/O.SOOPY,KEYATHKUNI(H), KAKKUNI,CHERAPURAM(PO) VADAKARATHALUK,KOZHIKODE, - DISTRICT,PIN673507 5RAMSY, AGED30YEARS ``` ``` CRL.MCNO.2375OF2023 ``` ``` 2 ``` ``` S/O.MOIDHU,ANAKKATT KOYILOTH(H),KAKKUNI, CHERAPURAM(P.O)VADAKARA THALUK,KOZHIKODE,DISTRICT, - PIN673507 ``` ``` BYADVS. ZUBAIRPULIKKOOL BINU ``` ## **`RESPONDENTS/DE FACTO COMPLAINANT & STATE:`** ``` 1PRAJEESHK., AGED30YEARS S/O.ASHOKAN,NALLERIMMAL HOUSE,CHALILPARA,KAKKUNI (P.O),VADAKARATALUK, KOZHIKODEDISTRICT, - PIN673507 2STATEOFKERALA, REPRESENTEDBYTHEPUBLIC PROSECUTOR,HIGHCOURTOF KERALA,ERNAKULAMDISTRICT, - PIN682031 BYADVASHEEMK. ``` ``` SRI.TRRENJITH,SR.PUBLICPROSECUTOR ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 19.06.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.2375OF2023 ``` ``` 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 petitioners herein are the accused Nos. 1 to 5 in CC.No.370 of 2018 on the file of the Judicial Magistrate of the First Class, Nadapuram. In the said case, they are accused of committing offences punishable under Sections 143, 147, 148, 341, 324, 427 r/w Section 149 of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: On 26.12.2017 at about 9.55 p.m., the petitioners are alleged to have formed themselves into an unlawful assembly and in prosecution of their common object wrongfully restrained the de facto complainant and attacked him, causing injuries. 4. The learned counsel appearing for the petitioners submitted that the parties have settled their disputes and they are not desirous of pursuing the prosecution proceedings. Reliance is placed on the Annexure-2 affidavit filed by the 1st 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 ``` CRL.MCNO.2375OF2023 ``` ``` 4 ``` of tranquility and mutual respect. 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 petitioners are persons with criminal antecedents and whether there is any other impediment in terminating the criminal proceedings. 6. The learned Public Prosecutor has expressed reservations about quashing the proceedings based solely on 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 petitioners to date. It is further submitted that the statement of the party respondent has been recorded, and he has unequivocally stated that he has no lasting grievances. 7. I have considered the submissions and have gone through the records. ``` CRL.MCNO.2375OF2023 ``` ``` 5 ``` 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 - 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.2375OF2023 ``` ``` 6 ``` 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 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 ``` CRL.MCNO.2375OF2023 ``` ``` 7 ``` 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. 9. Having carefully analyzed the nature of the allegations, the gravity of the offense, the severity of injuries inflicted, the antecedents of the petitioners, 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. Furthermore, persisting with the prosecution would be nothing but a waste of time, as the prospects of conviction are bleak. Having considered all of the relevant circumstances, I am of the considered view that this Court would be well ``` CRL.MCNO.2375OF2023 ``` ``` 8 ``` justified in invoking its extraordinary powers under Section 482 of the Code to quash the proceedings. Resultantly, this petition will stand allowed. Annexure-1 Final Report in Crime No.604/2017 of Kuttiady Police Station and all further proceedings against the petitioners pending as C.C.No.370/2018 on the file of the Judicial Magistrate of the First Class, Nadapuram, are quashed. ## **Sd/-** **RAJA VIJAYARAGHAVAN V., JUDGE** IAP ``` CRL.MCNO.2375OF2023 ``` ``` 9 ``` ## **`APPENDIX OF CRL.MC 2375/2023`** ``` PETITIONERS’ANNEXURES: ``` ``` Annexure-1 ``` ``` CERTIFIEDCOPYOFFINALREPORTIN C.C.370/2018,FILEDBEFORETHEJUDICIAL FIRSTCLASSMAGISTRATECOURT-I,NADAPURAM ``` ``` Annexure-2AFFIDAVITOFTHE1STRESPONDENT,DTD. 22/2/2023 ```