High Court of KeralaSingle JudgeQuashed; proceedings against the petitioner in ...

Unnipilla v. State of Kerala

Case / Petition Number:CRL.M.C. No. 8860 of 2023
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-11-10
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings as against the petitioner alone in C.C. No.238/2015 on the files of the Judicial First Class Magistrate Court‑I, Nedumangad arising from Crime No.1880/2014 of Venjaramoodu Police Station, Thiruvananthapuram are quashed.
Final Disposition
Quashed; proceedings against the petitioner in C.C.238/2015 were quashed; private settlement accepted and proceeding against petitioner alone terminated.

Parties to the Case

Appellants / Petitioners

  • Unnipilla

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • Baby
  • Vineeth aged 36 years, S/O VijayAn - Defacto complainant and CW4

Legal Representation & Advocates

Counsels for Petitioners

  • • J. Jayakumar (Adv)

Counsels for Respondents

  • • Sri M P Prasanth - PP

Case Synopsis & Summary

This is a Criminal Miscellaneous Case under Section 482 CrPC filed by the accused (Unnipilla) challenging the proceedings in C.C. No.238/2015 of the Judicial First Class Magistrate Court-I, Nedumangad, arising from Crime No.1880/2014 of Venjaramoodu Police Station. The petition seeks quashing of the prosecution under the Money Lenders Act (offences under Sections 17 and 18). The prosecution’s case is that the accused advanced Rs.1,00,000 to the husband of the defacto complaint and, despite repayment, subjected the complainant to harassment and demands for more money and blank stamp papers. The petitioner’s counsel contends a settlement has been reached between the parties, supported by affidavits from the victims, and that there is no objection to quashing. The Public Prosecutor, while expressing reservations about quashing merely on settlement, concedes that a settlement exists. Relying on State of Madhya Pradesh v. Laxmi Narayan and Others and the related precedents (Gian Singh; Narinder Singh), the court held that quashing non‑compoundable offences can be permissible where the dispute is private and settled, subject to the nature of the offences. Ultimately, the court allowed the Crl.M.C. and quashed the proceedings against the petitioner alone in C.C.238/2015. The order reflects a single-judge bench applying the Laxmi Narayan doctrine to private disputes.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973 (CrPC)Sections 17 and 18 of the Money Lenders ActSection 320 IPCSection 307 IPCArms Act

Legal Doctrines & Maxims

  • Power under Section 482 CrPC can quash non‑compoundable offences if private dispute is settled and the offence is of a private nature (Laxmi Narayan doctrine)
  • Heinous and serious offences (e.g., murder, rape, dacoity) and offences under special statutes or involving public servants are not to be quashed merely on compromise
  • Court may examine whether inclusion of Section 307 IPC is for the sake of it or reflects proof collected post‑investigation, and not during investigation, to assess whether charges should be framed
  • Consideration of antecedents and conduct of the accused in deciding on quashing in private disputes

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant argues that the dispute has been amicably settled between the parties. The victims have sworn affidavits supporting the settlement and have no objection to quashing the proceedings. Since the offences are private in nature and the parties have resolved the entire dispute, the High Court should exercise its power under Section 482 CrPC to quash non‑compoundable offences, following the principles laid down in Laxmi Narayan and related precedents.

Contentions of Respondents

The learned Public Prosecutor expressed reservations about quashing solely on the basis of settlement but conceded that the matter is settled and that there is no objection to quashing if the court is satisfied about the private nature of the dispute and due consideration of the record.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of Madhya Pradesh v. Laxmi Narayan and Others2019 (5) SCC 688PositiveCourt follows the three‑judge principle that S.482 CrPC can quash non‑compoundable offences in private disputes when the entire dispute is settled, subject to exceptions.
Gian Singh v. State of Punjab and another2012 (10) SCC 303Mentioned OnlyCited in the context of the Laxmi Narayan decision as part of the cited authorities; not independently applied by the present judgment.
Narinder Singh and others v. State of Punjab and another2014 (6) SCC 466Mentioned OnlyCited as part of the doctrinal lineage relied upon by Laxmi Narayan; not independently used to decide the present case.

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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 10[TH] DAY OF NOVEMBER 2023 / 19TH KARTHIKA, 1945 ``` ``` CRL.MC NO. 8860 OF 2023 ``` ## **`C.C.NO.238/2015 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I, NEDUMANGAD ARISING FROM CRIME NO.1880/2014 OF VENJARAMOODU POLICE STATION, THIRUVANANTHAPURAM`** ## **`PETITIONER/ACCUSED:`** ## `UNNIPILLA` ``` AGED 75 YEARS, S/O. CHELLAPPAN PILLA, POOMANGALATHU VEEDU, KANICHODU, VAMANAPURAM VILLAGE THIRUVANANTHAPURAM DISTRICT, PIN - 695606 ``` ``` BY ADV J.JAYAKUMAR ``` ## **`RESPONDENTS/STATE/DEFACTO COMPLAINANT AND CW4:`** - `1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031` - `2 BABY` ``` AGED 55 YEARS, D/O. KAMALAMMA, ``` ``` PANTHUVILA VILAYIL VEEDU, KALAMACHAL, NOW RESIDING AT VINAYA BHAVAN, MAMMOODU, KALAMACHAL POST, VAMANAPURAM, THIRUVANANTHAPURAM DISTRICT, PIN - 695606 ``` - `3 VINEETH AGED 36 YEARS, S/O.VIJAYAN, PANTHUVILA VILAYIL VEEDU, KALAMACHAL, NOW RESIDING AT VINAYA BHAVAN, MAMMOODU, KALAMACHAL POST, VAMANAPURAM, THIRUVANANTHAPURAM DISTRICT, PIN - 695606` ``` SRI M P PRASANTH - PP ``` ## **`THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON`** ## **`10.11.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:`** ``` Crl.M.C. NO. 8860 OF 2023 ``` 2 **P.V.KUNHIKRISHNAN, J. -----------------------------------Crl.M.C. No. 8860 of 2023 ---------------------------------------------Dated this the 10[th] day of November, 2023** ## **O R D E R** This Criminal Miscellaneous Case is filed under Section 482 of the Code of Criminal Procedure Code, 1973. 2. The petitioner is the accused in C.C. No.238/2015 on the files of Judicial First Class Magistrate Court-I, Nedumangad arising from Crime No.1880/2014 of Venjaramoodu Police Station, Thiruvananthapuram. The above case is charge sheeted against the petitioner alleging offences punishable under Sections 17 and 18 of Money Lenders Act. 3. The prosecution case is that the accused advanced an amount of Rs.1,00,000/- to the husband ``` Crl.M.C. NO. 8860 OF 2023 ``` 3 of the defacto complainant and in spite of returning the amount, the accused harassed him by demanding more money and blank stamp papers. 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 affidavits 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 have 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, victims and the Public Prosecutor and has also gone through the records including the ``` Crl.M.C. NO. 8860 OF 2023 ``` 4 ## 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 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 ``` Crl.M.C. NO. 8860 OF 2023 ``` 5 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 ``` Crl.M.C. NO. 8860 OF 2023 ``` 6 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 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.” ``` Crl.M.C. NO. 8860 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 as against the petitioner alone in C.C. No.238/2015 on the files of Judicial First Class Magistrate Court-I, Nedumangad arising from Crime No.1880/2014 of Venjaramoodu Police Station, Thiruvananthapuram are quashed. **Sd/-** SK **P.V.KUNHIKRISHNAN JUDGE** ``` Crl.M.C. NO. 8860 OF 2023 ``` 8 ## **`APPENDIX OF CRL.MC 8860/2023`** ``` PETITIONER ANNEXURES ``` ``` Annexure1CERTIFIED COPY OF THE FIR AND FIS IN CRIME NO. 1880/2014 OF VENJARAMOODU POLICE STATION, THIRUVANANTHAPURAM ``` ``` Annexure2CERTIFIED COPY OF THE FINAL REPORT IN C.C. NO. 238/2015 OF JUDICIAL FIRST CLASS MAGISTRATE COURT -1, NEDUMANGADU ``` ``` Annexure3AFFIDAVIT DATED 20/10/2023 SWORN BY THE 2ND RESPONDENT Annexure4AFFIDAVIT DATED 20/10/2023 SWORN BY THE 3RD RESPONDENT ``` ``` RESPONDENTS' ANNEXURES : NIL ```