High Court of KeralaSingle JudgePetition allowed; proceedings quashed.

VANAJAKUMARIP v. STATE OF KERALA & ORS

Case / Petition Number:CRL.MC NO.5581 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2023-08-04
Court Decision / Holding
Petition allowed. Annexure-A2 Final Report in Crime No.981/2019 and all further proceedings against the petitioner in CC No.2819/2021 are quashed, effectively terminating the prosecution.
Final Disposition
Petition allowed; proceedings quashed.

Parties to the Case

Appellants / Petitioners

  • VANAJAKUMARI P

Respondents

  • State of Kerala
  • Station House Officer, Vanchiyoor Police Station
  • Padmakumar S/O Sundaresan Nair K

Legal Representation & Advocates

Counsels for Petitioners

  • • Arun Chand
  • • Vinayak G. Menon
  • • Thareeqan VerK
  • • Bharat Vijay P.
  • • Minu Vittoria Paulson
  • • K. Salma Jennath
  • • Majid Muhammed K

Case Synopsis & Summary

The petitioner, VanaJakumari P, seeks quashing of criminal proceedings under Section 482 CrPC in CRL.MC No. 5581/2023, challenging CC No.2819/2021 before the Judicial Magistrate of First Class-XI, Thiruvananthapuram, arising from Crime No. 981/2019 of Vanchiyoor Police Station. The accusations involve offences under Sections 406, 409 and 420 read with Section 34 IPC, based on allegations that the accused diverted funds—Rs. 6,53,818 from a fixed deposit and Rs. 13,00,000 from the de facto complainant’s NRI account—thereby cheating. The petitioner’s counsel submits that the parties have amicably settled their dispute and do not wish to pursue the prosecution; he prays for quashing under the court’s inherent powers in light of the settlement. The Public Prosecutor counters that quashing solely on the basis of a settlement is not warranted, though notes that no other serious crimes are pending against the petitioner and that the complainant has stated no lasting grievance. The court relies on State of M.P. v. Laxmi Narayan, Gian Singh v. State of Punjab, Narinder Singh v. State of Punjab, and related precedents emphasizing that 482 CrPC can quash non‑compoundable offences with civil character where parties settle, while not doing so for heinous or public‑interest offences (e.g., 307 IPC, Arms Act) and after careful scrutiny of facts. The judge finds that quashing would not harm society and would advance ends of justice. Consequently, the petition is allowed, and Annexure-A2 Final Report and further proceedings in CC No.2819/2021 are quashed.

Provisions of Law Cited

Section 482 CrPCSection 320 IPCSections 406, 409, 420 read with Section 34 IPCCode of Criminal Procedure, 1973Indian Penal Code

Legal Doctrines & Maxims

  • Inherent jurisdiction of High Courts under Section 482 CrPC to quash criminal proceedings.
  • Quashing is permissible for non‑compoundable offences with a predominantly civil character arising from private disputes once parties have resolved their disputes.
  • Not to quash for heinous/serious offences affecting society (e.g., murder, rape, dacoity) or offences under special statutes.
  • Even where a compounding provision exists (Section 320 IPC), quashing can occur where the dispute is settled and public interest is not prejudiced, subject to scrutiny of the offence and evidence.
  • Court must consider antecedents, conduct of the accused, and the nature of the dispute when exercising 482 CrPC powers.
  • Endeavors of peace and ends of justice can be advanced by settlement, when appropriate and legally permissible.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petition seeks invocation of the High Court’s inherent power under Section 482 CrPC to quash the proceedings of CC No.2819/2021 in light of an amicable settlement between the petitioner and the de facto complainant. Counsel contends that the settlement terminates the dispute and promotes peace, with no ongoing grievance, and that the alleged offences are private in nature and non‑compoundable but can be quashed when the civil aspect predominates and public interest is not affected.

Contentions of Respondents

The State’s counsel counters that quashing simply on the basis of a settlement may not be warranted, especially where offences are non‑compoundable. He concedes no serious crimes against the petitioner and notes the de facto complainant’s no‑grievance statement, but urges cautious exercise of 482 CrPC powers, ensuring that the decision does not undermine public interest or the integrity of investigations and trials.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan(2019) 5 SCC 688PositiveCited for principle that 482 CrPC can quash non‑compoundable offences with civil character where parties have settled, guiding exercise of inherent jurisdiction.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveUsed to articulate the scope and limits of quashing under 482 CrPC in private disputes; supports settlement-based quashing under appropriate conditions.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveRead harmoniously with the above, reinforcing that the law must be applied considering the private nature of the dispute and stages of investigation/trial; supports settlement-based quashing with safeguards.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` INTHEHIGHCOURTOFKERALAATERNAKULAM PRESENT THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV FRIDAY,THE4[TH]DAYOFAUGUST2023/13THSRAVANA,1945 CRL.MCNO.5581OF2023 ``` ``` AGAINSTCCNO.2819/2021OFJUDICIALMAGISTRATEOFFIRSTCLASS -XI,THIRUVANANTHAPURAM ``` ## **`CRIME NO.981/2019 OF VANCHIYOOR POLICE STATION`** ## **`PETITIONER/ACCUSED :`** ``` VANAJAKUMARIP AGED56YEARS D/OPANKAJAKSHI,VATTAVILAKATHUHOUSE, TC29/334,SREEBHADRAGARDEN,PETTAHP.O., – THIRUVANANTHAPURAM,PIN695024 BYADVS. ARUNCHAND VINAYAKGMENON THAREEQANVERK. BHARATVIJAYP. MINUVITTORRIAPAULSON K.SALMAJENNATH MAJIDMUHAMMEDK. ``` ## **`RESPONDENTS/STATE & DE FACTO COMPLAINANT :`** ``` 1STATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR, – HIGHCOURTOFKERALA,PIN682031 2STATIONHOUSEOFFICER VANCHIYOORPOLICESTATION, – THIRUVANANTHAPURAM,PIN695035 3PADMAKUMARS AGED67YEARS S/OSUNDARESHANNAIRK.,T.C.52/1447, ``` ``` CRL.MCNO.5581OF2023 ``` **==> picture [9 x 9] intentionally omitted <==** ``` SRISHYLAM,PUZHIKUNNUDESAM,VISHNUNAGAR, PERUMTHOTTAM,NEMOMVILLAGE,ESTATEP.O., - THIRUVANANTHAPURAM,PIN695019 ``` ``` SRI.VIPINNARAYAN,SR.PP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 04.08.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.5581OF2023 ``` ``` 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 petitioner herein is the accused in C.C. No.2819 of 2021 on the files of the Judicial Magistrate of the First Class-XI, Thiruvananthapuram. In the said case, she is the accused of having committed offences punishable under Sections 406, 409 and 420 r/w Section 34 of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: The accused, with an intention to cheat the de facto complainant, transferred an amount of Rs.6,53,818/- from the fixed deposit and an amount of Rs.13,00,000/- from the NRI account of the de facto complainant and thereby committed the aforesaid offences. 4. The learned counsel for the petitioner submits that the parties have settled their dispute and do not wish to pursue the ``` CRL.MCNO.5581OF2023 ``` ``` 4 ``` prosecution proceedings. He relies on the affidavit filed by the party respondent in support of his contention. Counsel argues that if the proceedings are terminated, with the recording of the amicable settlement, the parties can move forward in an atmosphere of peace and mutual respect. 5. The learned Public Prosecutor, on instructions, has expressed reservations about quashing the proceedings solely on the basis of the settlement. He argues that the facts and circumstances may not warrant the exercise of the court's inherent jurisdiction under Section 482 of the Code of Criminal Procedure. However, it is fairly submitted that there have been no other crimes of serious nature registered against the petitioner to date. It is further submitted that the statement of the party respondent has been recorded, and he has unequivocally stated that he does not have any lasting grievances. 6. I have considered the submissions and have gone through the records. ``` 5 ``` ``` CRL.MCNO.5581OF2023 ``` 7. In **State of M.P. v. Laxmi Narayan,[1]** , a three-judge bench of the Hon’ble Supreme Court has summarized the law as laid down in **Gian Singh v. State of Punjab[2]** , **Narinder Singh v. State of Punjab[3]** and in subsequent cases. 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; - 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 - 1 [(2019) 5 SCC 688] 2 (2012) 10 SCC 303 3 2014 (6) SCC 466 ``` CRL.MCNO.5581OF2023 ``` ``` 6 ``` 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 29.6 and 29.7 of ``` CRL.MCNO.5581OF2023 ``` ``` 7 ``` 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. 8. Having carefully analyzed the prayer sought for in the light of the principles laid down as above and also the nature of the allegations, the gravity of the offence, the antecedents of the accused, and the amicable relationship that now exists between the parties, I am of the considered opinion that quashing the proceedings on the basis of the settlement will not have any adverse impact on society. In fact, it would only serve to bring about peace and secure the ends of justice. ``` CRL.MCNO.5581OF2023 ``` ``` 8 ``` Additionally, persisting with the prosecution would be a waste of time, as the prospects of conviction are bleak. In light of all of the relevant circumstances, I am of the considered view that this Court would be well justified in invoking its extraordinary powers under Section 482 of the Code to quash the proceedings Resultantly, this petition will stand allowed. Annexure-A2 Final Report in Crime No.981/2019 of Vanchiyoor Police Station and all further proceedings against the petitioner pending as C.C.No.2819/2021 on the file of the Judicial Magistrate of the First Class-XI, Thiruvananthapuram, are quashed. Sd/- **RAJA VIJAYARAGHAVAN V. JUDGE** NS ``` CRL.MCNO.5581OF2023 ``` ``` 9 ``` ## **`APPENDIX OF CRL.MC 5581/2023`** ``` PETITIONERANNEXURES: ``` ``` AnnexureA1THECERTIFIEDCOPYOFTHEF.I.R.INCRIME NO.981OF2021OFVANCHIYOORPOLICESTATION, THIRUVANANTHAPURAMDISTRICT. ``` ``` AnnexureA2THECERTIFIEDCOPYOFTHEFINALREPORTIN ANNEXUREA1CRIMEFILEDBYTHE2NDRESPONDENT BEFORETHEJUDICIALFIRSTCLASSMAGISTRATE - COURTXI,THIRUVANANTHAPURAM ``` ``` AnnexureA3ANAFFIDAVITSWORNBYTHE3RDRESPONDENT SETTLINGALLTHEDISPUTESWITHTHEPETITIONER HEREINPURSUANTTOANNEXUREA1CRIMEAND ANNEXUREA2FINALREPORT ```