High Court of KeralaSingle JudgeCriminal proceedings quashed; All further proce...

State of Kerala v. Shihabudheen K.M and others

Case / Petition Number:CRL.M.C. 877/2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-11-01
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioners in CC 547/2016 on the file of the Judicial First Class Magistrate Court-I, Ponnani, arising from Crime No.439/2016 of Ponnani Police Station, are quashed.
Final Disposition
Criminal proceedings quashed; All further proceedings in CC 547/2016 are quashed.

Parties to the Case

Appellants / Petitioners

  • Shihabudheen K.M.
  • Noushad
  • Sabith
  • Sharhabeel
  • Mahshi
  • Sharafudheen

Respondents

  • State of Kerala represented by Public Prosecutor
  • Shoukath aged 36 years S/O Kunhumon Chekkentekkath House Puduponani Ponnani South Malappuram -679586
  • Addl.R3 Ashik
  • Addl.R4 Abid
  • Addl.R5 Abu

Legal Representation & Advocates

Counsels for Petitioners

  • • Asadu Ahmmed Chullinte
  • • Aravind T Ramesh
  • • Sachin Ramesh
  • • Mehna Ibrahim

Counsels for Respondents

  • • Asadu Ahmmed Chullinte

Case Synopsis & Summary

This Criminal Miscellaneous Case (Crl.M.C. No. 877 of 2023) arises from CC 547/2016 (Judicial First Class Magistrate Court-I, Ponnani) in relation to Crime 439/2016 registered at Ponnani Police Station. The petitioners, six accused in the aforementioned case, are charged under IPC Sections 143, 147, 148, 341, 323 and 324 read with Section 149. The prosecution contends that the accused formed an unlawful assembly, confined the victim, and assaulted him. The petitioners seek to quash the criminal proceedings under Section 482 CrPC on the ground that the dispute is private, has been settled, and the accused and victim desire to end the prosecution. The victim supports the settlement through an affidavit. The Public Prosecutor initially expresses reservations but concedes that the matter is settled. The High Court relies on State of Madhya Pradesh v. Laxmi Narayan and Others (2019) 5 SCC 688, which summarises the circumstances for invoking 482 CrPC to quash non-compoundable offences when disputes are private and settled, while noting exceptions for heinous offences, special statutes, and offences with significant societal impact. On considering the facts, the court finds the dispute private, the settlement genuine, and allows the Crl.M.C., quashing proceedings against petitioners in CC 547/2016. The order closes with the judge’s signature.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973 (CrPC)Sections 143, 147, 148, 341, 323 and 324 read with Section 149 IPCSection 320 IPC (referenced in context of compounding)Section 307 IPC (referenced in context of serious offences)Arms ActPrevention of Corruption Act

Legal Doctrines & Maxims

  • Power under Section 482 CrPC can be used to quash non-compoundable offences where the dispute is private and settled (civil/private character)
  • Not to exercise 482 CrPC for heinous/serious offences or offences under special statutes (e.g., POC or offences by public servants)
  • Offences under Section 307 IPC or the Arms Act are generally not quashed under 482 CrPC
  • Antecedents and conduct of the accused (e.g., absconding, reasons for entering into settlement) are relevant to the exercise of 482 CrPC
  • Settlement between victim and offender is a factor supporting quashing where the dispute is private and has been settled

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that the parties have resolved their dispute and do not wish to continue with the prosecution. They rely on the victim’s affidavit supporting the settlement and seek quashing under Section 482 CrPC. The counsel for the petitioners emphasizes the private nature of the dispute and the civil character of the matter, pointing to settled positions in Supreme Court jurisprudence that permit quashing where there is a complete resolution of disputes between private parties.

Contentions of Respondents

The Public Prosecutor expresses reservations about quashing solely on settlement, but concedes that there is a settlement between the parties. The respondent authorities argue that while settlement is a factor, the court must evaluate whether the offences are private in nature and whether quashing would adversely affect public interest, especially given the non-compoundable/offences of a serious character and the involvement of offences under special statutes. The need to examine the specifics of the case, evidence, and the nature of injuries (in context of possible S.307 IPC framing) is highlighted.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCited to outline the controlling test for quashing non-compoundable offences under 482 CrPC in private disputes; the decision enumerates the circumstances under which quashing is permissible.
Gian Singh v. State of Punjab and another2012 (10) SCC 303Mentioned OnlyCited by the Laxmi Narayan decision; referenced here as part of the jurisprudential backdrop but not directly applied in the decision.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466Mentioned OnlyCited by Laxmi Narayan as part of the judicial backdrop for quashing in private disputes; not directly invoked in the current reasoning.

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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 1[ST] DAY OF NOVEMBER 2023 / 10TH KARTHIKA, 1945 ``` ``` CRL.MC NO. 877 OF 2023 ``` ``` CRIME NO.439/2016 OF Ponnani Police Station, Malappuram CC 547/2016 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I, PONNANI ``` ## **`PETITIONERS/ACCUSED :`** - `1 SHIHABUDHEEN K.M AGED 30 YEARS` - `S/O ABDULLA KUTTIYAMAKKANAKATH (H) PUDUPONNANI P O PONNANI SOUTH MALAPPURAM -679586.` - `2 NOUSHAD AGED 41 YEARS S/O ABBAS KOTTILINGAL HOUSE PUDUPONNANI P O PONNANI SOUTH MALAPPURAM -679586.` - `3 SABITH AGED 29 YEARS S/O MUHAMMEDUNNI MOOSAKANTAKATH PUDUPONNANI P O PONNANI SOUTH - MALAPPURAM -679586` - `4 SHARHABEEL AGED 25 YEARS` - `S/0 MUHAMMEDUNNI MOOSAKANTAKATH PUDUPONNANI P O PONNANI SOUTH - MALAPPURAM -679586` - `5 MAHSHI AGED 30 YEARS S/O MUHAMMEDKUTTY PUTHUPARAMBIL,PUDUPONNANI P O PONNANI SOUTH MALAPPURAM -679586.` - `6 SHARAFUDHEEN AGED 34 YEARS` - `S/0 ABDU ALIKUTTINTE HOUSE PUDUPONNANI PONNANI SOUTH P O MALAPPURAM -679586` ``` BY ADVS. ASADU AHMMED CHULLINTE ARAVIND T RAMESH SACHIN RAMESH MEHNA IBRAHIM ``` ## **`RESPONDENTS/STATE & COMPLAINANT:`** ``` 1STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, ``` CrlM.C..No.877/2023 **2** ``` HIGH COURT OF KERALA, ERNAKULAM- 682 031. 2SHOUKATH ``` ``` AGED 36 YEARS ``` ``` S/O KUNHUMON CHEKKENTEKKATH HOUSE PUDUPONNANI PONNANI SOUTH P O MALAPPURAM -679586 ``` ``` ADDL.R3ASHIK ``` ``` KOOTHATHINTE HOUSE P.O PONNANI SOUTH PUDUPONNANI KINAR MALAPPURAM-679586 ``` ``` ADDL.R4ABID ``` ``` AGED 26 YEARS KOOTHATHINTE HOUSE P.O PONNANI SOUTH PUDUPONNANI KINAR MALAPPURAM-679586 ``` ``` ADDL.R5ABU ``` ``` PALAIKKAL HOUSE P.O PONNANI SOUTH PUDUPONNANI MALAPPURAM-679586 ``` ``` ADDL.R3 TO R5 ARE IMPLEADED AS PER ORDER DATED 22.02.2023 IN CRL.M.A.02/2023 IN CRL.M.C.877/2023 ``` ``` BY ADV ASADU AHMMED CHULLINTE ``` ## **`OTHER PRESENT:`** ``` SRI HRITHWIK CS,PP SRI.RASSAL JANARDHANAN ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 01.11.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` CrlM.C..No.877/2023 **3** ## **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No.877 of 2023** **---------------------------------------------Dated this the 01[st] day of November, 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. Petitioners are the accused in C.C.No.547/2016 on the file of the Judicial First Class Magistrate Court-I, Ponnani, arising from Crime No.439/2016 of Ponnani Police Station. The above case is charge-sheeted alleging offences punishable under Sections 143, 147, 148, 341, 323 and 324 read with Section 149 of the Indian Penal Code. 3. The prosecution case is that the accused formed themselves into an unlawful assembly, wrongfully confined the victim and assaulted the victim. 4. The learned counsel for the petitioners 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 CrlM.C..No.877/2023 **4** 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 petitioners, 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 CrlM.C..No.877/2023 **5** ## 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 CrlM.C..No.877/2023 **6** 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 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 CrlM.C..No.877/2023 **7** 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. All further proceedings against the petitioners in C.C.No.547/2016 on the file of the Judicial First Class Magistrate Court-I, Ponnani, arising from Crime No.439/2016 of Ponnani Police Station, are quashed. sd/- **P.V.KUNHIKRISHNAN JUDGE** JV CrlM.C..No.877/2023 **8** ## **`APPENDIX OF CRL.MC 877/2023`** ``` PETITIONER ANNEXURES ``` ``` Annexure A1 ``` ``` CERTIFIED COPY OF THE FIR IN CRIME NO. 439/2016 DATED 27.5.2016 REGISTERED BY PONNANI POLICE STATION, MALAPPURAM DISTRICT ``` ``` Annexure2CERTIFIED COPY OF THE FINAL REPORT NUMBER : 533/2016 DATED 16.06.2016 IN CRIME NO. 439/2016 PENDING BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE COURT, PONNANI AS C.C. NO. 547/2016 ``` ``` Annexure A3THE AFFIDAVIT SWORN BY THE 2ND RESPONDENT DATED 2-1-2023 ```