High Court of KeralaSingle JudgeQuashed

Soji P Varghese v. State of Kerala

Case / Petition Number:CRL.MC NO. 8187 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-10-20
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings in C.C. No.1530/2022 on the file of the Judicial First Class Magistrate, Thiruvalla, arising from Crime No.860/2022 of Thiruvalla Police Station, are quashed.
Final Disposition
Quashed

Parties to the Case

Appellants / Petitioners

  • Soji P Varghese

Respondents

  • State of Kerala represented by Public Prosecutor
  • Abhilash Kumar

Legal Representation & Advocates

Counsels for Petitioners

  • • T. P. Pradeep
  • • Minikumary M. V.
  • • P. K. Sathees Kumar
  • • R. K. Prasanth
  • • Jijo Joseph

Counsels for Respondents

  • • Hrithwik C.S. (Public Prosecutor)
  • • Unni K.K.

Case Synopsis & Summary

This Kerala High Court Criminal Miscellaneous Case concerns the challenge to the ongoing prosecution in CC No.1530/2022, arising from Thiruvalla Police Station Crime No.860/2022. The petitioner, Soji P Varghese, faces offences under IPC Sections 452 (house trespass), 294(b) (obscene language), 506(ii) (criminal intimidation) and 427 (mischief). The petition is filed under Section 482 CrPC seeking to quash the proceedings, contending that the dispute between the parties is private and has been resolved by a settlement supported by an affidavit from the victim; the victim’s counsel also confirms consent to quashing. The Public Prosecutor expresses reservations about quashing solely on the basis of settlement but concedes that the matter is settled. The court places reliance on Supreme Court precedents in State of Madhya Pradesh v. Laxmi Narayan (2019) 5 SCC 688, Gian Singh v. State of Punjab (2012) and Narinder Singh v. State of Punjab (2014) to articulate the test: quashing under S.482 CrPC is permissible where the dispute is private in nature, the entire dispute is resolved, and the offence is not heinous or part of special statutes. Reading the facts, the court holds the dispute private, accepts the settlement, and quashes the proceedings in CC 1530/2022, thereby terminating all further proceedings against the petitioner.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973Sections 452, 294(b), 506(ii) and 427 IPCSection 320 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 civil character predominates and the dispute is settled (State of Madhya Pradesh v. Laxmi Narayan, 2019 (5) SCC 688)
  • Not to exercise this power for heinous or serious offences (e.g., murder, rape, dacoity), or for offences under special statutes (e.g., POCA) or offences by public servants; assessment of nature of the offence and evidence before concluding (Gian Singh v. State of Punjab; Narinder Singh v. State of Punjab)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner submits that the parties have amicably settled their dispute and do not wish to pursue prosecution. The affidavit of the victim supports the settlement, and the victim has no objection to quashing. Relying on the jurisprudence of Laxmi Narayan, Gian Singh and Narinder Singh, it is argued that where the dispute is private in nature and resolved, quashing under Section 482 CrPC is permissible, even for non‑compoundable offences, provided the offences are not of a heinous nature or under special statutes. The aim is to deprive the case of prolonged harassment and give finality to private disputes without undermining access to justice where the public interest is not offended.

Contentions of Respondents

The Public Prosecutor acknowledges the settlement but expresses reservations about quashing solely on that basis, emphasizing the need to guard public interest and ensure that the offences do not fall within grave or socio‑harmful categories. Despite conceding settlement, the Prosecution contends that the court should carefully assess the nature of the offences, evidence collected, and the potential impact on society before exercising the extraordinary power under Section 482 CrPC.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited to support the proposition that Section 482 CrPC quashing is permissible for non‑compoundable offences with a civil/private dispute when the entire dispute is resolved.
Gian Singh v. State of Punjab and another2012 (10) SCC 303PositiveCited for the framework that allows quashing of private disputes in non‑compoundable offences, with checks for heinous nature and sufficiency of evidence; used to delimit the scope.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466PositiveCited as part of the trio of authority outlining limitations and conditions under which quashing may be considered.

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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 P.V.KUNHIKRISHNAN FRIDAY, THE 20[TH] DAY OF OCTOBER 2023 / 28TH ASWINA, 1945** **CRL.MC NO. 8187 OF 2023** **CRIME NO.860/2022 OF THIRUVALLA POLICE STATION, PATHANAMTHITTA AGAINST THE ORDER/JUDGMENT CC 1530/2022 OF JUDICIAL MAGISTRATE OF** ## **FIRST CLASS ,THIRUVALLA** ## **PETITIONER/ACCUSED:** SOJI P VARGHEESE, AGED 32 YEARS, PULIYANKEEZHIL HOUSE, KOTTAMUNDAKOM, KOTTOOR PO, KVIYOOR VILLAGE, PATHANAMTHITTA DISTRICT, PIN - 689582 BY ADVS. T.P.PRADEEP MINIKUMARY M.V. P.K.SATHEES KUMAR R.K.PRASANTH JIJO JOSEPH ## **RESPONDENTS/STATE & DEFACTO COMPLAINANT:** 1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 2 ABHILASH KUMAR AGED 42 YEARS S/O SHANKUNNI, ABHILASH BHAVANAM, KOTTAMUNDAKAM, KOTTOOR P.O, THIRUVALLA, KAVIYOOR PATHANAMTHITTA DISTRICT PINCODE, PIN – 689582 BY ADVS. SRI.HRITHWIK C.S.,PP SRI.UNNI K.K. - RESPONDENT THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 20.10.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl.M.C.No.8187 of 2023 2 ## **P.V.KUNHIKRISHNAN, J.** **------------------------------** **Crl.M.C.No.8187 of 2023 ---------------------------------------------Dated this the 20[th] day of October, 2023** ## **ORDER** This Criminal Miscellaneous Case is filed under Section 482 of the Code of Criminal Procedure, 1973 (“the Code” for the sake of brevity). 2. Petitioner is the accused in C.C.No.1530/2022 on the file of the Judicial First Class Magistrate Court, Thiruvalla arising from Crime No.860/2022 of Thiruvalla Police Station. The above case is chargesheeted against the petitioner alleging offences punishable under Sections 452, 294(b), 506(ii) and 427 IPC. 3. The prosecution case is that the accused Crl.M.C.No.8187 of 2023 3 trespassed into the house of the victim and criminally intimidated the victim and used filthy languages. 4. The learned counsel for the petitioner 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 Crl.M.C.No.8187 of 2023 4 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 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_ Crl.M.C.No.8187 of 2023 5 _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 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_ Crl.M.C.No.8187 of 2023 6 _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 noncompoundable 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 7 Crl.M.C.No.8187 of 2023 accepted. Therefore, this Criminal Miscellaneous case is allowed. All further proceedings against the petitioner in C.C.No.1530/2022 on the file of the Judicial First Class Magistrate Court, Thiruvalla arising from Crime No.860/2022 of Thiruvalla Police Station are quashed. **P.V.KUNHIKRISHNAN JUDGE** DM Crl.M.C.No.8187 of 2023 8 ## **APPENDIX OF CRL.MC 8187/2023** PETITIONER ANNEXURES ANNEXURE A1 CERTIFIED COPY OF FINAL REPORT FILED IN C.C NO. 1530/ 2022 OF JUDICIAL FIRST CLASS MAGISTRATE COURT, THIRUVALLA ANNEXURE A2 TRUE COPY OF THE AFFIDAVIT OF DEFACTO COMPLAINANT DATED 07/07/2023 RESPONDENTS EXHIBITS :NIL //TRUE COPY// PA TO JUDGE