High Court of KeralaSingle JudgePetition allowed; quashing of the final report ...

Shinum Varghese and others v. The State of Kerala and Others

Case / Petition Number:CRL.MC NO. 3203 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2023-06-06
Court Decision / Holding
Petition allowed. Annexure A1 Final Report in Crime No.854/2020 and all further proceedings in CC No.2031/2020 are quashed.
Final Disposition
Petition allowed; quashing of the final report (Annexure A1) and all further proceedings in CC No.2031/2020 and Crime No.854/2020; ends of justice served.

Parties to the Case

Appellants / Petitioners

  • Shinum Varghese
  • Shibin Andrew
  • Viswas Rajendran
  • Vishnu Kusugathan

Respondents

  • The State of Kerala
  • Sub-Inspector of Police Pulikeezh Police Station, Pathanamthitta District
  • Balsonabhraham
  • Blesson Abraham
  • Sudheesh Komanakuttan
  • Sheringeorge Reji

Legal Representation & Advocates

Counsels for Petitioners

  • • Aadil Nazarudeen
  • • Simis Ali

Counsels for Respondents

  • • SRivipinnarayan
  • • SR Public Prosecutor

Case Synopsis & Summary

The Kerala High Court, in a Criminal Misc. Case under Section 482 CrPC, quashed the criminal proceedings against accused Nos.1 to 4 in CC No.2031/2020, on the file of the Judicial Magistrate of the First Class, Thiruvalla, and the connected Crime No.854/2020 of Pulikeezh Police Station. The petition sought termination of prosecution on the ground that the parties have amicably settled their disputes and there is no ongoing grievance, a claim supported by affidavits from respondents 3 to 6. The prosecution alleged that on 27.06.2020, the petitioners, in common intention, restrained the de facto complainant and his associates and assaulted them, causing injuries. The State, through the Public Prosecutor, opposed quashing, arguing that non-compoundable offences under Section 320 IPC cannot be terminated solely on the basis of a settlement, particularly when serious or public interest offences are involved. The Court reviewed the law, citing decisions beginning with State of MP v. Laxmi Narayan and Gian Singh v. State of Punjab, Narinder Singh v. State of Punjab, and others, holding that Section 482 CrPC powers can quash non-compoundable offences with predominantly civil character and where the dispute is fully settled, while not extending to heinous offences. It emphasized factors like gravity of offences, injuries, antecedents, and the heads of settlement, ultimately concluding that quashing would promote peace and ends of justice. The petition was allowed, and final reports and further proceedings were quashed.

Provisions of Law Cited

Code of Criminal Procedure, 1973, Section 482Code of Criminal Procedure, 1973, Section 320Indian Penal Code, 1860, Sections 294(b), 323, 324 read with Section 34Indian Penal Code, 1860, Section 307Arms ActPrevention of Corruption Act

Legal Doctrines & Maxims

  • Power of 482 CrPC to quash non‑compoundable offences with civil character when disputes are settled
  • Not to quash for heinous or serious offences (murder, rape, dacoity, etc.)
  • Not to quash for offences under special statutes (e.g., Prevention of Corruption Act) or offences by public servants
  • In cases involving Section 307 IPC and Arms Act, the court may examine evidence after investigation; not permissible during investigation
  • Antecedents and conduct of the accused are relevant in exercising 482 CrPC power
  • Ends of justice and peace through amicable settlement should be considered while quashing

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submitted that the parties have amicably settled their disputes, with affidavits supporting a genuine settlement by respondents 3–6. They urged quashing under 482 CrPC, arguing the disputes are private, the offences are non‑compoundable but of a private nature, and there is no ongoing grievance that affects public interest. Given the settled disputes, they argued that continuing proceedings would be a waste of time and would obstruct peace and ends of justice.

Contentions of Respondents

State opposed quashing on the ground that non‑compoundable offences under Section 320 IPC typically cannot be terminated only on the basis of a settlement, especially in cases with potential social impact. The State pointed to the need to assess the gravity of the alleged offences, the possibility of evidence establishing more serious charges (e.g., Section 307 IPC), and the need to avoid undermining public interest. It emphasized considering the investigation status and potential future charges before quashing.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan(2019) 5 SCC 688PositiveCited as the initiating authority summarising the law on 482 CrPC quashing in private/settlement contexts; used to frame the legal basis for quashing non‑compoundable offences when disputes are settled.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveCited as part of the core law on the exercise of 482 CrPC to quash non‑compoundable offences with settled disputes; foundational to the present reasoning.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveCited in the harmonisation of the settled‑dispute principle and in the discussion of conditions under which quashing is permissible.
State of Rajasthan v. Shambhu Kewat(2014) 4 SCC 149PositiveCited among the decisions informing the scope of quashing in private/private-in-nature offences.
State of M.P. v. Deepak(2014) 10 SCC 285PositiveCited for the broader framework of quashing in light of settlement and private nature of offences.
State of M.P. v. Manish(2015) 8 SCC 307PositiveCited to support the proportionality of quashing when necessary to preserve ends of justice.
J. Ramesh Kamath v. Mohana Kurup(2016) 12 SCC 179PositiveCited as part of the line of cases guiding the balance between settlement and public interest.
State of M.P. v. Rajveer Singh(2016) 12 SCC 471PositiveCited in the context of private nature of offences and the scope of 482 CrPC quashing.
Parbatbhai Aahir v. State of Gujarat(2017) 9 SCC 641PositiveCited for the principles governing quashing in settled private disputes.
State of M.P. v. Kalyan Singh(2019) 4 SCC 268PositiveCited within the same doctrinal framework for quashing in non‑compoundable offences.
State of M.P. v. Dhruv Gurjar(2019) 5 SCC 570PositiveCited as part of the continuum of authorities supporting the quashing principle under settled disputes.

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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 TUESDAY, THE 6[TH] DAY OF JUNE 2023 / 16TH JYAISHTA, 1945`** ## **`CRL.MC NO. 3203 OF 2023`** ``` CC2031/2020OFJUDICIALMAGISTRATEOFFIRSTCLASS ,THIRUVALLA CRIMENO.854OF2020OFPULIKEEZHUPOLICESTATION ``` ## **`PETITIONERS/ACCUSED NOS.1 TO 4:`** ``` 1SHINUMVARGHESE AGED26YEARS CHERUPPERILHOUSE,AMICHAKARYP.O,THIRUVALLA, - PATHANAMTHITTADISTRICT,PIN689112 2SHIBINANDRAYOS AGED26YEARS S/OABY,AMPOORATHILHOUSE,AMICHAKARYP.O, - THIRUVALLA,PATHANAMTHITTADISTRICT,PIN689112 3VISWASRAJENDRAN AGED28YEARS S/OMSRAJENDRAN,KOLLATHUKUZHICHIRAYILHOUSE, CHATHANKERIP.O,PATHANAMTHITTADISTRICT, - PIN689591 4VISHNUKSUGATHAN AGED26YEARS S/OSUGATHAN,KUNNATHSHERILL,CHATHANKERIP.O, - PATHANAMTHITTADISTRICT,PIN689591 BYADVS. AADILNAZARUDEEN SIMIS.ALI ``` ``` CRL.MCNO.3203OF2023 ``` ``` 2 ``` ## **`RESPONDENTS/STATE & INJURED PERSONS:`** ``` 1THESTATEOFKERALA REPRESENTEDBYTHEPUBLICPROSECUTOR,HIGHCOURT - OFKERALA,ERNAKULAM,PIN682031 2SUBINSPECTOROFPOLICE PULIKEEZHUPOLICESTATION, PATHANAMTHITTADISTRICT. 3BALSONABHRAHAM AGED35YEARS BETHELHOUSE,NEDUMPUROMP.O,THIRUVALLA, - PATHANAMTHITTADISTRICT,KERALA,PIN689110 4BLESSONABRAHAM AGED40YEARS BETHELHOUSE,NEDUMPUROMP.O,THIRUVALLA, - PATHANTHITTADISTRICT,KERALA,PIN689110 5SUDHEESHKOMANAKUTTAN AGED28YEARS S/OOMANAKUTTAM,KUNNAPALLIPARAMBILHOUSE, THALAVADYP.O,THIRUVALLA,PATHANAMTHITTA - DISTRICT,KERALA,PIN689572 6SHERINGEORGEREJI AGED24YEARS S/OREJIVARGHEESE,VYPPANAVADAKKAPURAYIL, NEDUMPURAMP.O,THIRUVALLAP.O,PATHANAMTHITTA, - KERALA,PIN689110 ``` ``` SRIVIPINNARAYAN,SRPUBLICPROSECUTOR ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 06.06.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.3203OF2023 ``` ``` 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 4 in CC.No.2031 of 2020 on the files of the Judicial Magistrate of the First Class, Thiruvalla. In the said case, they are accused of having committed offences punishable under Sections 294(b), 323, 324 r/w Section 34 of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: On 27.06.2020 at about 8.20 pm, the petitioners, in furtherance of their common intention, wrongfully restrained the de facto complainant and his friends and attacked them, 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 Annexures A2 to A5 affidavits filed by respondents 3 to 6 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 of ``` CRL.MCNO.3203OF2023 ``` ``` 4 ``` 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 raised reservations with regard to the prospect of quashing the present proceedings purely on the basis of the settlement. It is urged that the extant circumstances may not warrant the exercise of the court's inherent jurisdiction, as conferred under Section 482 of the Code of Criminal Procedure. However, it is fairly submitted that no other transgressions or complaints stand registered against the Petitioners hitherto. It is further submitted that the statement of the party respondents has been recorded, and they have unequivocally expressed that they harbor no enduring grievances. 7. I have considered the submissions and have gone through the ``` CRL.MCNO.3203OF2023 ``` ``` 5 ``` records. 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 dispute amongst themselves; > 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.3203OF2023 ``` ``` 6 ``` - 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 permissible when the matter is still under investigation. Therefore, the ultimate conclusion in paras ``` CRL.MCNO.3203OF2023 ``` ``` 7 ``` 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, antecedents of the petitioners, and the amicable relationship that now exist between the parties, I am of the considered opinion that the quashing of proceedings on the basis of the settlement will not have any adverse impact on the society and it would only inure to bring about peace and secure the ends of justice. Even otherwise, persisting with the prosecution would be nothing but a waste of time as the prospects of conviction are bleak. Having considered all the relevant circumstances, I am of the considered view that this Court will be well justified in invoking its extraordinary powers under Section 482 of the Code to quash the ``` CRL.MCNO.3203OF2023 ``` ``` 8 ``` proceedings. Resultantly, this petition will stand allowed. Annexure-A1 Final Report in Crime No.854/2020 of Pulikeezhu Police Station and all further proceedings pending against the petitioners as C.C.No.2031/2020 on the file of the Judicial Magistrate of the First Class, Thiruvalla, are quashed. ## **Sd/-** **RAJA VIJAYARAGHAVAN V., JUDGE** IAP ``` CRL.MCNO.3203OF2023 ``` ``` 9 ``` ## **`APPENDIX OF CRL.MC 3203/2023`** ``` PETITIONERS’ANNEXURES: ``` ``` AnnexureA1CERTIFIEDCOPYOFTHEFINALREPORTIN C.C.NO.2031OF2020ONTHEFILEOFTHE JUDICIALFIRSTCLASSMAGISTRATE'SCOURT, THIRUVALLA,PATHANAMTHITTADISTRICT AnnexureA2TRUECOPYOFTHEAFFIDAVITSWORNINBY THE3RDRESPONDENT/DEFACTOCOMPLAINANT AnnexureA3TRUECOPYOFTHEAFFIDAVITSWORNINBY THE4THRESPONDENT/INJUREDPERSON AnnexureA4TRUECOPYOFTHEAFFIDAVITSWORNINBY THE5THRESPONDENT/INJUREDPERSON AnnexureA5TRUECOPYOFTHEAFFIDAVITSWORNINBY THE6THRESPONDENT/INJUREDPERSON ```