High Court of KeralaSingle JudgeQuashed the proceedings; prosecution against pe...

Shibu and Jomon v. State of Kerala and anr.

Case / Petition Number:CRL.MC NO. 2341 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-09-25
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners alone in CC No. 2006/2019 on the file of the Judicial First Class Magistrate Court, Kakkanad arising from Crime No. 1294/2018 of Thrikkakara Police Station are quashed.
Final Disposition
Quashed the proceedings; prosecution against petitioners under CC 2006/2019 is quashed

Parties to the Case

Appellants / Petitioners

  • Shibu (S/o. Sobhanan)
  • Jomon (S/o. Joseph)

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala
  • Sub Inspector of Police, Thrikkakara Police Station, Ernakulam District
  • Nizar P.A. s/o Abdul Assis
  • Abdul Assis s/o P.P. Khadar

Legal Representation & Advocates

Counsels for Petitioners

  • • Jaison Joseph
  • • M. Sanjith
  • • A.P. Sathian
  • • Archana Raman
  • • Veena Vallikantan

Counsels for Respondents

  • • Akhil S. Vishnu
  • • K.M. Subiar

Case Synopsis & Summary

This is a Criminal Miscellaneous Case under Section 482 CrPC filed in the Kerala High Court by Shibu and Jomon, challenging CC No. 2006/2019 arising from Crime No. 1294/2018 of Thrikkakara Police Station. The offences alleged were under Sections 384 and 34 IPC (extortion). The petitioners contend that the dispute has been fully settled between the parties and they do not wish to pursue the prosecution; affidavits from the victims support the settlement and object to continuing proceedings against the petitioners. The Public Prosecutor expressed reservations about quashing solely on the basis of settlement but acknowledged the settlement itself. The Court cites Sajeev and anr v. State of Kerala and anr (2022) to underscore that the final report can be quashed against one or more accused on settlement. It further relies on the Supreme Court precedents in State of Madhya Pradesh v Laxmi Narayan and Others (2019) and on Gian Singh v. State of Punjab and Narinder Singh v. State of Punjab to outline the governing principles for exercising the power under 482 CrPC in private disputes, highlighting that private, non-compoundable offences with no substantial societal impact may be quashed when the dispute is resolved. On these facts, the court deems the dispute private and accepts the settlement, allowing the Crl.M.C. and quashing all further proceedings against the petitioners in CC 2006/2019.

Provisions of Law Cited

Section 482 of the CrPCSection 320 IPCSection 384 IPCSection 34 IPC

Legal Doctrines & Maxims

  • Power under Section 482 CrPC to quash non-compoundable offences in private disputes when parties settle
  • Not to exercise 482 CrPC power for heinous/serious offences (e.g., murder, rape, dacoity) or offences under special statutes or involving public servants
  • Private nature of offences and lack of serious societal impact permits quashing on settlement
  • Consideration of antecedents and conduct of the accused (e.g., absconding) in deciding quashing
  • Harmonious reading of Laxmi Narayan, Gian Singh, and Narinder Singh with the present case to permit settlement-based quashing when appropriate

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that the dispute between the parties has been settled amicably and there is no ongoing grievance. Relying on affidavits from victims and the settled nature of the matter, they argue that quashing the proceedings under Section 482 CrPC is just and in the interests of justice, as the offences are non-heinous and private in nature. They rely on Sajeev and anr v. State of Kerala and anr. (2022) to show that a final report can be quashed against some accused on a settlement, and on the Laxmi Narayan framework to justify quashing where the civil character dominates and the dispute is resolved. They emphasize that continued prosecution would be harassment and that the victims are prepared to proceed only against the 1st accused if at all.

Contentions of Respondents

The State, through the Public Prosecutor, expresses reservations about quashing solely on the basis of settlement, though it concedes the matter is settled. The victims prefer settlement with the petitioners and desire to proceed against the 1st accused. The respondents urge careful application of the 482 CrPC power, bearing in mind that non-compoundable offences may not be quashed if they have a serious societal impact or fall under special statutes, and that the court must assess the nature of the offence (and severity) before exercising this extraordinary power.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sajeev and anr v. State of Kerala and anr.2022 (2) KLT 861PositiveCited to support that final reports can be quashed against some accused on settlement.
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveProvides framework for when 482 CrPC can be used to quash non-compoundable offences in private disputes with settlements.
Gian Singh v. State of Punjab and another2012 (10) SCC 303PositiveCited as part of the governing jurisprudence on quashing under 482 CrPC in private disputes.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466PositiveCited in the discussion of the principles governing 482 CrPC quashing in private disputes; used in harmonizing the decisions.

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Extracted Judgment Text

Exact text extracted from official judgment records.

CRL.MC NO. 2341 OF 2023 1 ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 25[TH] DAY OF SEPTEMBER 2023 / 3RD ASWINA, 1945 CRL.MC NO. 2341 OF 2023** **AGAINST THE ORDER/JUDGMENT CC 2006/2019 OF JMFC, KAKKANAD (TEMPORARY)** ## **PETITIONER/S:** 1 SHIBU AGED 43 YEARS S/O. SOBHANAN, SIVAKRIPA VEEDU, KOCHUPALLY KAVALA, AROOR KARA, ERAMALLOOR P.O, PIN - 688537 2 JOMON S/O. JOSEPH, CHERUPUNATHIL VEEDU, A.P. VARKEY ROAD, VIKASAVANI, THENGODE, KAKKANAD, PIN - 682030 BY ADVS. JAISON JOSEPH M.N.SANJITH A.P.SATHIAN ARCHANA RAMANAN VEENA VALLIKANTHAN ## **RESPONDENT/S:** 1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031 2 SUB INSPECTOR OF POLICE THRIKKAKARA POLICE STATION, ERNAKULAM DISTRICT, PIN - 682030 3 NIZAR P.A. S/O. ABDUL ASSIS, PALACHUVATTIL HOUSE, VENNALA ROAD, CRL.MC NO. 2341 OF 2023 2 PALACHUVADU BHAGAM, KUNDANNUR KARA, VAZHAKKALA VILLAGE, ERNAKULAM DISTRICT, PIN - 682021 4 ABDUL ASSIS S/O. P.P. KHADAR, PALACHUVATTIL HOUSE, VENNALA ROAD, PALACHUVADU BHAGAM, KUNDANNUR KARA, VAZHAKKALA VILLAGE, ERNAKULAM DISTRICT, PIN - 682021 BY ADVS. AKHIL.S.VISHNU K.M.SUBIAR(S-632) ## **OTHER PRESENT:** SREEJA . V PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 25.09.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: CRL.MC NO. 2341 OF 2023 3 ## **P.V.KUNHIKRISHNAN, J** **--------------------------------------Crl.M.C. No.2341 of 2023 -------------------------------------Dated this the 25[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 in CC No. 2006/2019 on the file of the Judicial First Class Magistrate Court, Kakkanad arising from Crime No. 1294 of 2018 of Thrikkakara Police Station. The above case is chargesheeted alleging offences punishable under Secs. 384 and 34 IPC. 3. The prosecution case is that the accused committed the extortion. 4. The learned counsel for the petitioners submits that the parties have settled their dispute and do not wish to CRL.MC NO. 2341 OF 2023 4 pursue the prosecution proceedings. The counsel relies on the affidavits filed by the victims in support of his contention. The 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. Public Prosecutor also submitted that the victims are ready to settle the matter only with the petitioners and they want to proceed against the 1[st] accused. But, this Court in **Sajeev and anr v. State of Kerala and anr.** [2022 (2) KLT 861] observed that the final report can be quashed against one or some of the accused on the ground of settlement. 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. CRL.MC NO. 2341 OF 2023 5 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 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_ CRL.MC NO. 2341 OF 2023 6 _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 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_ CRL.MC NO. 2341 OF 2023 7 _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 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. CRL.MC NO. 2341 OF 2023 8 All further proceedings against the petitioners alone in CC No. 2006/2019 on the file of the Judicial First Class Magistrate Court, Kakkanad arising from Crime No. 1294 of 2018 of Thrikkakara Police Station are quashed. **sd/P.V.KUNHIKRISHNAN JUDGE** SKS CRL.MC NO. 2341 OF 2023 9 ## **APPENDIX OF CRL.MC 2341/2023** PETITIONER ANNEXURES Annexure A1 THE CERTIFIED COPY OF THE F.I.R. ALONG WITH FI STATEMENT IN CRIME NO.1294 OF 2018 OF THRIKKAKARA POLICE STATION Annexure A2 THE CERTIFIED COPY OF THE FINAL REPORT/CHARGE SHEET IN C.C. NO. 2006 OF 2019 ON THE FILE OF JUDICIAL FIRST CLASS MAGISTRATE COURT, KAKKAND Annexure A3 THE AFFIDAVIT FILED BY RESPONDENT NO.3 Annexure A4 THE AFFIDAVIT FILED BY RESPONDENT NO.4