Vinod Chathur v. Source One Exports Pvt. Ltd. and State of Kerala

# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** # **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN WEDNESDAY, THE 27[TH] DAY OF SEPTEMBER 2023 / 5TH ASWINA, 1945 CRL.MC NO. 3164 OF 2020 ``` ``` AGAINST THE ORDER/JUDGMENT CMP 243/2019 OF JMFC - VIII, ``` ``` ERNAKULAM (TEMPORARY) CRL.MC 1189/2018 OF DISTRICT COURT & SESSIONS COURT, ``` ## **`ERNAKULAM`** ## **`PETITIONER/ACCUSED:`** ``` VINOD CHATHUR AGED 44 YEARS S/O.M.P.VASUDEVAN NAIR, PROPRIETOR, M/S.DSR INTERNATIONAL, APARNA RESIDENCY, CHITTOOR ROAD, PALAKKAD. ``` ``` BY ADV V.A.JOHNSON (VARIKKAPPALLIL) ``` ## **`RESPONDENTS/COMPLAINANT & STATE:`** ``` 1M/S.SOURCE ONE EXPORTS PVT. LTD., NEAR NIPPON TAYOTA, NETTOOR, ERNAKULAM DISTRICT-682040, REP. BY ITS AUTHORISED SIGNATORY, MR.A.V.VARADHARAJAN, S/O.A.V.VENKITASUBRAMANIYAN, SANTHIBHAVAN, CHAKKAMKULANGARA, TRIPPUNITHURA.P.O., ERNAKULAM-682031. ``` - `2 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031.` ``` BY ADVS. PHILIP T.VARGHESE S.MADHUSOODANAN(M-25) ``` ``` CRL. M.C. NO.3164 OF 2020 ``` **==> picture [7 x 9] intentionally omitted <==** ``` BY ADVS. ``` ``` SRI. HRITWICK C.S., PP SRI. THOMAS T. VARGHESE ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 27.09.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` 3 ``` CRL. M.C. NO.3164 OF 2020 ``` ## **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No. 3164 of 2020** **---------------------------------------------Dated this the 27[th] day of September, 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.189/2019 of Panangad Police Station, Ernakulam. The above case is registered against the petitioner alleging offences punishable under Sections 415, 417, 418, 463, 465 and 468 of IPC. 3. The prosecution case is that the accused cheated the victim and committed forgery. 4. The learned counsel for the petitioner submits that the parties have settled their dispute 4 ``` CRL. M.C. NO.3164 OF 2020 ``` 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 5 ``` CRL. M.C. NO.3164 OF 2020 ``` 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.3164 OF 2020 ``` 6 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.3164 OF 2020 ``` 7 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 8 ``` CRL. M.C. NO.3164 OF 2020 ``` 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.189/2019 of Panangad Police Station, Ernakulam are quashed. Sd/- nvj **P.V.KUNHIKRISHNAN JUDGE** ``` CRL. M.C. NO.3164 OF 2020 ``` 9 ## **`APPENDIX OF CRL.MC 3164/2020`** ``` PETITIONER ANNEXURES ``` ``` ANNEXURE ACERTIFIEDCOPYOFTHE CRL.MP.NO.243/2019 OF THE COURT OF JUDICIAL FIRST-CLASS MAGISTRATE- VII, ERNAKULAM DATED 6.2.2019. ANNEXURE BCERTIFIED COPY OF THE F.I.R.NO.189 OF 2019 PANANGAD POLICE STATION, ERNAKULAM CITY DATED 11.2.2019. ANNEXURE CTRUE COPY OF THE ORDER IN CRL.M.C.NO.1189 OF 2018 OF THE COURTOFSESSION,ERNAKULAM DIVISION DATED 12.6.2020. ANNEXURE DTRUE COPY OF THE AGREEMENT DATED 5.7.17EXECUTEDBETWEENTHE PETITIONERANDTHEFIRST RESPONDENT. ``` RESPONDENTS EXHIBITS :NIL //TRUE COPY// PA TO JUDGE