High Court of KeralaSingle JudgeProceedings quashed; SC No. 471/2022 pending be...

Shanfeej and others v. State of Kerala and Shaheed M

Case / Petition Number:CRL.M.C No. 7086 of 2023
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-09-26
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All proceedings in SC No.471/2022 on the files of the 2nd Additional District and Sessions Court, Thalassery arising out of Crime No.734/2020 of Chokli Police Station, Kannur are quashed.
Final Disposition
Proceedings quashed; SC No. 471/2022 pending before the 2nd Additional District and Sessions Court, Thalassery stands quashed in light of the settlement between the parties.

Parties to the Case

Appellants / Petitioners

  • ShanfeeJ
  • Hafsal C
  • Muhammed Rashid K.T
  • Unais T.U
  • Sajeer Pallikandi

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Shaheed M

Legal Representation & Advocates

Counsels for Petitioners

  • • Sherry J. Thomas
  • • Joemon Antony

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala

Case Synopsis & Summary

SHANFEEJ, Hafsal C, Muhammed Rashid K.T, Unais T.U and Sajeer Pallikandi, petitioners in Crl.M.C No.7086 of 2023, challenge the proceedings in SC No.471/2022 of the 2nd Addl. District and Sessions Court, Thalassery, arising from Crime No.734/2020 of Chokli Police Station, Kannur. The alleged offences include Sections 143, 147, 148, 341, 324, 323, 506, 511, 367 and 149 IPC. The prosecution case is that the accused formed themselves into an unlawful assembly and forcefully attempted to kidnap the victim. The petitioners’ counsel submits that the parties have settled their dispute and do not wish to continue the prosecution; the victim has filed an affidavit supporting the settlement and indicating no objection to quashing. The Public Prosecutor, while expressing reservations about quashing solely on the basis of settlement, concedes that the matter is settled. The court relies on the principles laid down in State of Madhya Pradesh v. Laxmi Narayan and Others (2019) 5 SCC 688, 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 to assess the scope of Section 482 CrPC in non‑compoundable offences where private disputes have been settled. The court concludes that the dispute is private, the settlement is genuine, and therefore allows the Criminal Miscellaneous Case, quashing all proceedings in SC No.471/2022. The order is authored by Justice P. V. Kunhikrishnan on 26 September 2023.

Provisions of Law Cited

Section 482 of CrPCSection 320 of IPCIPC sections 143, 147, 148, 341, 324, 323, 506, 511, 367, 149Code of Criminal Procedure, 1973 (CrPC)

Legal Doctrines & Maxims

  • Power under Section 482 CrPC to quash non‑compoundable offences having predominantly civil character, especially where disputes are settled.
  • Not to exercise 482 CrPC in heinous and serious offences (e.g., murder, rape, dacoity) or in offences of public interest such as those under special statutes.
  • Not to quash for offences under special statutes or offences committed by public servants in official capacity.
  • Offences under Section 307 IPC and the Arms Act are treated as crimes against society and cannot be quashed merely on the basis of settlement; assessment after investigation may be required.
  • When exercising 482 CrPC, the court should consider antecedents, conduct, whether the accused was absconding, and how settlement was arrived at.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicants submitted that the dispute is private and the parties have settled, with the victim filing an affidavit indicating no objection to quashing. They relied on settled legal principles that Court’s inherent power under S.482 CrPC can quash non‑compoundable offences when the dispute is private and resolved, and the civil character of the matter outweighs the state’s interest in continuing criminal proceedings. The petitioners argued that the settlement should be given effect, and the proceedings should be quashed in the interest of justice and closure of private disputes.

Contentions of Respondents

The respondents acknowledged the settlement but highlighted that the power under S.482 CrPC must be exercised with caution, especially since the offences are non‑compoundable and some are cognizable under IPC; they argued for a careful application of the principles in Laxmi Narayan, Gian Singh, and Narinder Singh, ensuring that quashing does not undermine public interest or signals of serious offences. The Public Prosecutor reserved the right to evaluate evidence and ensure that the underlying facts do not warrant continuation of the case, particularly in cases where non‑private elements or public interest are involved.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited to support that 482 CrPC can quash non‑compoundable offences with a predominantly civil character when the dispute is settled, with exceptions for heinous offences and other public interest concerns.
Gian Singh v. State of Punjab and another2012 (10) SCC 303PositiveCited to illustrate the balancing approach that settlement can influence the exercise of 482 CrPC powers in non‑compoundable offences under private disputes.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466PositiveCited to harmonize previous rulings and guide application of 482 CrPC in the context of private settlements.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Shanfeej and others v. State of Kerala and Shaheed M and instantly map out authorities that support, challenge, or govern your position.

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 TUESDAY, THE 26[TH] DAY OF SEPTEMBER 2023 / 4TH ASWINA, 1945 ``` ## **`CRL.MC NO. 7086 OF 2023`** ## **`PETITIONERS:`** ``` 1SHANFEEJ AGED 32 YEARS S/O. ABOOTTY, SHAMFEEJ MANZIL, KOOTHUPARAMBA, KUTHUPARAMBA KANNUR CITY, KERALA, INDIA, PIN - 670643 2HAFSAL C AGED 30 YEARS S/O. BASHEER, PALAOARAMBA LAKSHAM VEEDU COLONY, KOOTHUPARAMBA, KUTHUPARAMBA KANNUR CITY, KERALA, INDIA -, PIN - 670643 3MUHAMMED RASHID K.T AGED 29 YEARS S/O. BASHEER, MILLENIUM MAHAL, KAITHERI, KAPPANA, NIRMALAGIRI, KOOTHUPARAMBA, KUTHUPARAMBA KANNUR CITY, KERALA, INDIA -, PIN - 670643 4UNAIS T.U AGED 26 YEARS S/O. USMAN, MUMTHAZ MANZIL, PARAL, KOOTHUPARAMBA, KUTHUPARAMBA KANNUR CITY, KERALA, INDIA -, PIN - 670643 5SAJEER PALLIKANDI AGED 37 YEARS ,S/O. MUHAMMED C;K, PARAKKOOTTIL, KANDERI, NIRMALAGIRI, CHOKLI, KANNUR CITY, KERALA, INDIA-, PIN - 670643 BY ADVS. SHERRY J. THOMAS JOEMON ANTONY ``` ## **`RESPONDENTS:`** ``` 1STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 2SHAHEED M AGED 32 YEARS S/O. SIDDIQUE, ROSE MAHAL, MOTTEMMAL PARAMBA, ``` Crl. M.C No. 7086 of 2023 2 ``` THAZHE POOKOM, CHOKLI, KANNUR, KERALA-, PIN - 670672 ``` ## **`OTHER PRESENT:`** ``` SANGEETHA RAJ PP ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 26.09.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl. M.C No. 7086 of 2023 3 ## **P. V. KUNHIKRISHNAN, J. --------------------------------------------Crl. M.C No. 7086 of 2023** **-------------------------------------------------** Dated this the 26[th ] day of September, 2023 ## **O R D E R** This Criminal Miscellaneous Case is filed under Section 482 of the Code of Criminal Procedure, 1973 (“the Code” for the sake of brevity). 2. The petitioners are the accused No. 1 to 5 in SC No. 471/2022 on the files of 2[nd] Additional District and Sessions Court, Thalassery arising out of Crime No. 734/2020 of Chokli Police Station, Kannur. The alleged offences are under Sections 143, 147, 148, 341, 324, 323, 506, 511, 367 and 149 of IPC. 3. The prosecution case is that the accused formed themselves into an unlawful assembly and forcefully attempted to kidnap the victim. Crl. M.C No. 7086 of 2023 4 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 affidavit filed by the victim in support of his contention. The counsel appearing for the victim also submitted that the matter is settled and the victim has 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 petitioner, victim and the Public Prosecutor and has also gone through the records including the affidavit filed by the victim. ## 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 Crl. M.C No. 7086 of 2023 5 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 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;_ Crl. M.C No. 7086 of 2023 6 _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 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_ Crl. M.C No. 7086 of 2023 7 _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 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 proceedings in SC No. 471/2022 on the files of 2[nd] Additional District and Sessions Court, Thalassery arising out Crl. M.C No. 7086 of 2023 8 of Crime No. 734/2020 of Chokli Police Station, Kannur are quashed. bnu **Sd/P. V. KUNHIKRISHNAN JUDGE** Crl. M.C No. 7086 of 2023 9 ## **`APPENDIX`** ## `PETITIONERS ANNEXURES` ``` Annexure A1THE CERTIFIED COPY OF THE FIR AND FIS IN CRIME NO.734/2020 OF CHOKLI POLICE STATION, KANNUR DATED 25/12/2020 Annexure A2THE CERTIFIED COPY OF THE OF THE FINAL REPORT AND MEMO OF EVIDENCE IN CRIME NO.734/2020 OF CHOKLI POLICE STATION, KANNUR DATED 27/11/2021 Annexure A3THE ORIGINAL OF THE AFFIDAVIT FILED BY THE 2ND RESPONDENT DATED 30/01/2023 ```