High Court of KeralaSingle JudgeQuashed; proceedings in Crime No. 19/2023 quash...

Sooraj P.R. v. State of Kerala and Abdul Gafoor

Case / Petition Number:CRL. M.C. NO.7739 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-10-11
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioner in Crime No. 19/2023 of Cyber Crime Police Station, Palakkad are quashed.
Final Disposition
Quashed; proceedings in Crime No. 19/2023 quashed; matter disposed of in favor of the petitioner.

Parties to the Case

Appellants / Petitioners

  • Sooraj P.R.

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam District
  • Abdul Gafoor

Legal Representation & Advocates

Counsels for Petitioners

  • • VIPIN VARGHESE
  • • T.U.SUJITH KUMAR

Counsels for Respondents

  • • Smt. Sreeja. V
  • • Sri. Noufal K.N.

Case Synopsis & Summary

This Criminal Miscellaneous Case (CRL.M.C. No. 7739 of 2023) under Section 482 CrPC challenges the prosecution in Crime No. 19/2023 of the Cyber Crime Police Station, Palakkad, on the charge of cheating under Section 420 IPC and Section 66(D) IT Act. The petitioner, Sooraj P.R., contends that the parties have resolved their dispute amicably and do not wish to pursue the proceedings; the victim has filed an affidavit supporting the settlement, and the victim’s counsel also communicates no objection to quashing. The Public Prosecutor acknowledges the settlement but reserves the view that quashing cannot be based solely on an agreement between the parties. The court, after evaluating submissions and records, cites State of Madhya Pradesh v. Laxmi Narayan and Others (2019) (5) SCC 688, noting that non-compoundable offences can be quashed under S.482 CrPC when the dispute is private and settled, while_warning that such power is not applicable to heinous offences or offences under special statutes. The court reiterates guidance from Gian Singh and Narinder Singh, emphasizing the need to assess the gravity of the offence and the stage of investigation. Applying these principles, the court concludes the dispute is private and the settlement is acceptable, and accordingly allows the Crl.M.C. and quashes all further proceedings against the petitioner in Crime No. 19/2023.

Provisions of Law Cited

Section 482 CrPCSection 420 IPCSection 66(D) IT Act

Legal Doctrines & Maxims

  • Inherent power of High Court under Section 482 CrPC to quash non-compoundable offences where the dispute is private and settled
  • Non-compoundable offences may be quashed if private in nature and disputes are resolved; not applicable to heinous offences or offences under special statutes
  • Laxmi Narayan principles (2019 SCC 688) cited as the controlling guidance for the exercise of power under S.482 CrPC
  • Gian Singh & Narinder Singh cited to frame the broader legal background (mentioned as supportive authorities)
  • The private nature of the dispute and the settlement as a factor in exercising jurisdiction under S.482 CrPC

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner submits that the parties have resolved their dispute amicably and do not wish to pursue prosecution. The affidavit of the victim supports the settlement, and there is no objection from the victim. Although the Public Prosecutor expresses reservations, he concedes the matter is settled, and the Court should exercise its inherent power under Sec. 482 CrPC to quash the proceedings, given that the offences are non‑compoundable but private in nature and arising out of a private dispute.

Contentions of Respondents

The State, through the Public Prosecutor, emphasizes caution in quashing proceedings under Sec. 482 CrPC where serious or public interest offences are involved, particularly those under special statutes or heinous offences; however, given the settled private nature of the dispute and the lack of ongoing public interest concerns, they leave open the possibility of quashing if the law and facts warrant, subject to judicial scrutiny.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCourt relies on Laxmi Narayan to hold that S.482 CrPC may be invoked to quash non‑compoundable offences when the dispute is private and settled, and not for heinous or societal offences.
Gian Singh v. State of Punjab and another2012 (10) SCC 303Mentioned OnlyLaxmi Narayan relied on Gian Singh; this judgment is cited as part of the legal backdrop but not the central governing authority in the present order.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466Mentioned OnlyNarinder Singh is referenced in the discussion of the governing principles, without being the primary controlling ruling in this matter.

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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 ``` ``` WEDNESDAY, THE 11[TH] DAY OF OCTOBER 2023 / 19TH ASWINA, 1945 CRL.MC NO. 7739 OF 2023 ``` ``` AGAINST THE ORDER/JUDGMENT CMP 4633/2023 OF CHIEF JUDICIAL ``` ## **`MAGISTRATE PALAKKAD`** ## **`PETITIONER/ACCUSED:`** ``` SOORAJ P.R AGED 25 YEARS, S/O. RAVEENDRAN, PALLAYIL HOUSE, NANDIKKARA, THRISSUR DISTRICT., PIN - 680301 ``` ``` BY ADVS. VIPIN VARGHESE T.U.SUJITH KUMAR ``` ## **`RESPONDENTS/STATE AND DEFACTO COMPLAINANT:`** - **`1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM DISTRICT., PIN - 682031`** ``` 2ABDUL GAFOOR AGED 65 YEARS, S/O ABDUL RAHIMAN, S.A. MANZIL, 2ND LANE, PRATHIBHA NAGAR, KALLMANDAPAM, PALAKKAD DISTRICT., PIN - 678013 ``` ## **`BY ADVS.`** ``` SMT. SREEJA. V PP SRI. NOUFAL K.N. ``` ## **`THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION`** ``` ON 11.10.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` 2 ``` CRL. M.C. NO.7739 OF 2023 ``` **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No. 7739 of 2023 ---------------------------------------------Dated this the 11[th] day of October, 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 petitioner is the accused in Crime No. 19/2023 of Cyber Crime Police Station, Palakkad. The above case is charge sheeted against the petitioner alleging offences punishable under Section 420 of IPC and Section 66(D) of the Information Technology Act. 3. The prosecution case is that the accused committed cheating. 4. The learned counsel for the petitioner submits that the parties have settled their dispute 3 ``` CRL. M.C. NO.7739 OF 2023 ``` 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 4 ``` CRL. M.C. NO.7739 OF 2023 ``` 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; ``` CRL. M.C. NO.7739 OF 2023 ``` 5 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 to the High Court to go by the nature of injury sustained, whether such injury is inflicted on ``` CRL. M.C. NO.7739 OF 2023 ``` 6 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.” 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 7 ``` CRL. M.C. NO.7739 OF 2023 ``` 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 petitioner in Crime No. 19/2023 of Cyber Crime Police Station, Palakkad are quashed. nvj Sd/- **P.V.KUNHIKRISHNAN JUDGE** ``` CRL. M.C. NO.7739 OF 2023 ``` 8 ## **`APPENDIX OF CRL.MC 7739/2023`** ``` PETITIONER ANNEXURES ``` ``` ANNEXURE-A1 ``` ``` A CERTIFIED COPY OF THE FIR DATED 16.07.2023 IN CRIME NO. 19/2023 OF CYBERCRIMEPOLICESTATION, PALAKKAD DISTRICT. ``` ``` ANNEXURE-A2ORIGINAL OF THE AFFIDAVIT SWORN INTO BY THE 2ND RESPONDENT SIGNED DATED 21.07.2023. ``` ``` ANNEXURE-A3A CERTIFIED COPY OF THE ORDER DATED 16.09.2023 IN CMP NO.4633/2023 OF THE CHIEF JUDICIAL MAGISTRATE COURT PALAKKAD. ``` RESPONDENTS EXHIBITS :NIL //TRUE COPY// PA TO JUDGE