High Court of KeralaSingle JudgeCriminal proceedings quashed; matter disposed.

Shibu @ Shibu Kumar, Ratheesh Kumar @ Kuttappan, Sivakumar and Johnson v. State of Kerala; Station House Officer, Kilikolloor Police Station; Sunil Kumar; Sivasankara Pillai

Case / Petition Number:CRL.MC NO. 9992 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-12-11
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners in CC No. 2938/2020 on the file of the Judicial First Class Magistrate Court-I, Kollam arising from Crime No. 1552 of 2020 of Kilikolloor Police Station are quashed.
Final Disposition
Criminal proceedings quashed; matter disposed.

Parties to the Case

Appellants / Petitioners

  • Shibu @ Shibu Kumar
  • Ratheesh Kumar @ Kuttappan
  • Sivakumar
  • Johnson

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • Station House Officer, Kilikolloor Police Station, Kollam District
  • Sunil Kumar aged 60 years S/O Chellappan, Vishnumandhiram, Pavithra Nagar, Kallumthazham P.O, Kilikolloor, Kollam
  • Sivasankara Pillai aged 58 years S/O Chellappan, Vayalil Puthen Veedu, Nakshathra Nagar, Kilikolloor P.O, Kollam

Legal Representation & Advocates

Counsels for Petitioners

  • • Pratheesh.P
  • • Anjana Kannath

Counsels for Respondents

  • • Sri MP Prasanth, PP
  • • Sri A. Muhammed Rafi

Case Synopsis & Summary

This High Court of Kerala, in CRL.MC 9992 of 2023, exercises its inherent power under Section 482 CrPC to quash criminal proceedings arising from Crime No. 1552 of 2020 and CC 2938/2020 (JFCM-I Kollam). The petitioners—Shibu, Ratheesh Kumar, Sivakumar and Johnson—are accused in offences including trespass, wrongful confinement and hurt (sections 447, 294(b), 341, 323 read with 34 IPC). The petitioners contend the dispute is private, the parties have amicably settled, and affidavits by the victims support quashing; the victims’ counsel likewise indicates no objection. The Public Prosecutor, while acknowledging the settlement, expresses reservations about quashing solely for this reason, citing the seriousness of certain offences and the need to protect public interest. The court, after considering submissions and records, relies on State of Madhya Pradesh v. Laxmi Narayan and Others (2019) to explain when S.482 power to quash non-compoundable offences may be exercised, particularly in private/commercial/family disputes where the entire dispute is settled and no heinous/public-interest offences are involved. The court concludes the dispute is private, the settlement is genuine, and there is no objection from victims; thus the petition is allowed. All further proceedings in CC 2938/2020 are quashed, and the matter is disposed.

Provisions of Law Cited

Section 482 CrPCSection 320 IPCSection 447 IPCSection 294(b) IPCSection 341 IPCSection 323 IPCSection 34 IPCSection 307 IPCArms ActPrevention of Corruption Act

Legal Doctrines & Maxims

  • Power under Section 482 CrPC to quash non-compoundable offences in private disputes where the entire dispute is settled.
  • Offences can be private in nature, and quashing may be permissible where the settlement does not involve heinous/serious offences or public interest concerns.
  • Settlements in non-heinous offences can be a legitimate basis for quashing under the due process of judicial review, subject to scrutiny of antecedents and conduct.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submitted that the dispute is private and has been settled amicably; affidavits from victims support quashing; they do not wish to pursue the prosecution; thus, quashing under Section 482 CrPC is appropriate.

Contentions of Respondents

Public Prosecutor acknowledged the settlement but expressed reservations about quashing solely on the basis of compromise; nevertheless, he conceded the matter is settled between the parties.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited as the controlling authority that allows quashing non-compoundable offences under Section 482 CrPC when the dispute is private, settled, and involves non-heinous offences.
Gian Singh v. State of Punjab and another2012 (10) SCC 303Mentioned OnlyMentioned as part of the lineage of authority relied upon by Laxmi Narayan; used to frame the general understanding but not directly applied in the current judgment.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466Mentioned OnlyCited in the context of the authorities relied upon by Laxmi Narayan, not directly invoked for a separate ruling in the present case.

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Extracted Judgment Text

Exact text extracted from official judgment records.

CRL.MC NO. 9992 OF 2023 1 ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN MONDAY, THE 11[TH] DAY OF DECEMBER 2023 / 20TH AGRAHAYANA, 1945 CRL.MC NO. 9992 OF 2023 CRIME NO.1552/2020 OF Kilikolloor Police Station, Kollam AGAINST THE ORDER/JUDGMENT CC 2938/2020 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I, KOLLAM** ## **PETITIONER/S:** 1 SHIBU @ SHIBU KUMAR AGED 43 YEARS S/O.SASIDHARAN PILLAI, AANIKKADU PADINJATTATHIL, MAITHRI NAGAR, KALLUMTHAZHAM P.O, KILIKOLLOOR, KOLLAM, PIN - 691004 2 RATHEESH KUMAR @ KUTTAPPAN AGED 37 YEARS S/O.THULASEEDHARAN PILLAI, RATHEESH BHAVANAM, NEAR AANIYIL TEMPLE, MAITHRI NAGAR, KALLUMTHAZHAM P.O, KILIKOLLOOR, KOLLAM, PIN - 691004 3 SIVAKUMAR AGED 38 YEARS S/O.YASODHARAN, PARAMKIMAMVILATHAZHATHIL, MALAYALA NAGAR-121, KILIKOLLOOR CHERRY, KILIKOLLOOR, KOLLAM -, PIN - 691004 4 JOHNSON AGED 38 YEARS S/O.JOHN, J.J COTTAGE, NAKSHATHRA NAGAR, KILIKOLLOOR VILLAGE, KOLLAM, PIN - 691004 BY ADVS. PRATHEESH.P ANJANA KANNATH ## **RESPONDENT/S:** CRL.MC NO. 9992 OF 2023 2 1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031 2 STATION HOUSE OFFICER KILIKOLLOOR POLICE STATION, KOLLAM DISTRICT -, PIN - 691004 3 SUNILKUMAR AGED 60 YEARS S/O.CHELLAPPAN, VISHNUMANDHIRAM, PAVITHRA NAGAR, KALLUMTHAZHAM P.O, KILIKOLLOOR, KOLLAM, PIN - 691004 4 SIVASANKARA PILLAI AGED 58 YEARS S/O.CHELLAPPAN, VAYALIL PUTHEN VEEDU, NAKSHATHRA NAGAR, KILIKOLLOOR P.O, KOLLAM -, PIN - 691004 ## **OTHER PRESENT:** SRI MP PRASANTH, PP, SRI.A.MUHAMMED RAFI, RESPONDENT THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 11.12.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: CRL.MC NO. 9992 OF 2023 3 **P.V.KUNHIKRISHNAN, J --------------------------------------Crl.M.C. No. 9992 of 2023 -------------------------------------Dated this the 11[th] day of December, 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. 2938/2020 on the file of the Judicial First Class Magistrate Court-I, Kollam arising from Crime No. 1552 of 2020 of Kilikolloor Police Station. The above case is chargesheeted alleging offences punishable under secs. 447, 294(b), 341, 323 & 34 IPC. 3. The prosecution case is that the accused trespassed into the premises of the victim and wrongfully confined the victim and assaulted the victim using filthy language. 4. The learned counsel for the petitioners submits that CRL.MC NO. 9992 OF 2023 4 the parties have settled their dispute and do not wish to pursue the prosecution proceedings. The counsel relies on the affidavit 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 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 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** CRL.MC NO. 9992 OF 2023 5 **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; 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 CRL.MC NO. 9992 OF 2023 6 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 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.” CRL.MC NO. 9992 OF 2023 7 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 CC No. 2938/2020 on the file of the Judicial First Class Magistrate Court-I, Kollam arising from Crime No. 1552 of 2020 of Kilikolloor Police Station are quashed. **Sd/-** **P.V.KUNHIKRISHNAN JUDGE** SKS CRL.MC NO. 9992 OF 2023 8 ## **APPENDIX OF CRL.MC 9992/2023** PETITIONER ANNEXURES Annexure A1 THE CERTIFIED COPY OF FIR IN CRIME NO.1552/2020 OF KILIKOLLOOR POLICE STATION DATED 3.9.2020 Annexure A2 THE CERTIFIED COPY OF FINAL REPORT IN CRIME NO.1552/2020 OF KILIKOLLOOR POLICE STATION DATED 9.9.2020 Annexure A3 THE COPY OF AFFIDAVITS SWORN BY THE 3RD RESPONDENT DATED 8.11.2023 Annexure A4 THE COPY OF AFFIDAVITS SWORN BY THE 4TH RESPONDENT DATED 8.11.2023