Indian Court Judgements Archive

Public, crawlable legal index containing extracted Indian judgments, bench details, statutory citations, and full case text.

Total Records: 93,163•Page 152 of 4659
High Court of Kerala
WP(C) No. 37477 of 2023

Mehaboob M.K. v. The Kerala State Road Transport Corporation (KSRTC)

Mehaboob M.K., a KSRTC driver at Aluva Depot, challenged a general transfer order transferring him from Aluva to Thiruvalla. He contends that after serving at Aluva since Oct 25, 2021, and having completed his incumbency, he is entitled to a transfer back to his home depot. He argues the transfer violates Ext.P3 norms and that seniority in the circle was not considered; Ext.P10 transfers him to Thiruvalla and Ext.P11 remains unaddressed, causing potential hardship as Thiruvalla is about 108 km away. KSRTC counters that transfer is an incidence of service and no right exists to be posted at a particular place; guidelines are non-statutory and general transfers are to streamline operations for administrative exigencies affecting thousands of employees. The court examines established law: transfer is an incidence of service and an employee has no right to a fixed posting; interference is warranted only for statutory violations or mala fides; guidelines are not exhaustive; administrative discretion must be exercised bona fide and in public interest. Relying on precedents such as Babu v. State of Kerala, Gujarat Electricity Board v. Atmaram Sungomal Poshani, Nixy James, and others, the court ultimately dismisses the petition but directs the 2nd respondent to consider Ext.P11 and pass appropriate orders within six weeks, preserving the employer’s administrative prerogatives while calling for fair process.

High Court of Kerala
W.P.(C.) No. 37498 of 2023

Chenthamarav v. Chairman and Managing Director, Kerala State Road Transport Corporation and The District Transport Officer, Kerala State Road Transport Corporation, Palakkad

The petitioner, Chenthamarav, employed as Conductor Grade I in KSRTC (Chittur Unit, Palakkad), asserts admission to the Parayan Community (SC) and contends that his intercaste marriage in 2003 should trigger a five-year transfer exemption under Ext.P8 guidelines. He was transferred from Chittur to Sulthan Bathery (Ext.P7) within three years of marriage, and he sought revocation of the order by filing Exts.P3, P6 before the 2nd respondent and Ext.P4 before the 1st respondent. The respondents argued that Ext.P8 guidelines align with Government Orders providing a five-year exemption from the marriage date for intercaste marriages; given the marriage in 2003 and his placement since 2010, no intervention is warranted. The Court held that marriage evidence supports the guidelines and that transfer decisions fall within the administrative prerogative, not a right of a public employee, barring statutory violations or mala fides. It elaborated through observations from Nixy (supra) that transfers serve public interest and internal discipline, not punishment, and that transfer guidelines are not statutory. The Judge noted Clause 11 of the Transfer Guidelines (Appendix-IV, LT Settlement Agreement, 2012) allowing administrative transfers to maintain harmony. Ultimately, the petition is dismissed, but with a direction to the 1st respondent to consider Ext.P4 and decide in two months per due procedure, ensuring compliance with the judgment.

High Court of Kerala
CRL.M.C. No. 8454 of 2023

Shameer Khan v. State of Kerala

This is a Criminal Miscellaneous Case (CrL.M.C. No. 8454 of 2023) filed under Section 482 Cr.P.C. by Shameer Khan, the accused in Crime No. 4212/2020 of Varkala Police Station. The prosecution alleges offences under IPC sections 294(b), 341, 324, 326, 308 and 506 read with 34. The petitioner seeks to quash the ongoing prosecution on a settlement reached between him and the victim, supported by an affidavit, with the victim not opposing dismissal. The Public Prosecutor so far has reservations about quashing merely on settlement but concedes that the dispute is settled. The High Court, after examining the records and the victim’s affidavit, relies on the Supreme Court decisions in Laxmi Narayan (State of MP) and the cases Gian Singh and Narinder Singh to outline the legal framework for quashing non‑compoundable offences. The court emphasizes the principle that quashing is permissible where the dispute is private, the offence has predominantly civil character, and there is a complete settlement, while recognising that heinous offences or offences under special statutes and offences by public servants are generally not quashed. Applying these principles, the court deems the dispute private and the settlement acceptable, and allowed the Crl.M.C., quashing all further proceedings in the said crime.

High Court of Kerala
WP(C) Nos.25543/2023; 27156/2023; 27388/2023

WP(C) Nos. 25543/2023; 27156/2023; 27388/2023 (Pindimana Service Co-operative Bank Ltd election matter)

These writ petitions relate to the election to the Managing Committee of the Pindimana Service Co-operative Bank Ltd. The term of the current committee expires on 27.10.2023, and Election Commission notifications had set the election for 03.09.2023, later cancelled at the stage of final voters’ list publication. Petitioners in 25543/2023 alleged irregularities in Form-6B and sought postponement, while 27156/2023 sought postponement and permission to remit enhanced share value to participate in the election. The bank’s Managing Committee (as respondent in 27388/2023) challenged the cancellation of the notification. The Court analyzed whether objections to the draft voters list were specific, citing Vijayakumar v. Joint Registrar to reject roving enquiries, and whether Form-6B irregularities and enhanced share value impeded elections. It observed that the objections were not specific and that the Form-6B issues did not justify halting the process. The Court held that the enhanced share value need not block participation where amendments to by-laws had been made, but subject to voting qualification rules. It quashed a State Election Commission order halting the election, directed continuation from the stage of final voters list publication, and dismissed or allowed petitions accordingly, effectively permitting the election to proceed.

High Court of Kerala
CRL.M.C.NO.9734 OF 2023

Salman @ Bulb Salman and others v. State of Kerala and others

This Kerala High Court criminal miscellaneous case under section 482 CrPC concerns five accused (Salman @ Bulb Salman, Mohammed Naif, Anoop S.D., Hambal.S, Salmanul Faris) charged in Crime No.979/2023 of Varkala Police Station for offences including 294(b) IPC (obscene/filthy language), 341 IPC (wrongful restraint), 323 IPC (voluntarily causing hurt) and 324 r/w 34 IPC (voluntary causing hurt with common intent). The final report has been filed before the JFMC, Varkala. The petitioners contend that the dispute has been resolved between the parties and they do not wish to pursue the prosecution, supported by an affidavit from the victim indicating no objection to quashing. The Public Prosecutor expressed reservations about quashing solely on the basis of settlement, though he concedes that the matter is settled. The court, applying the principles laid down by the Supreme Court in State of Madhya Pradesh v. Laxmi Narayan and Others (2019) and relying on Gian Singh and Narinder Singh, held that the power under Sec.482 CrPC to quash non‑compoundable offences can be exercised when the dispute is private, largely civil in character, and the parties have resolved the entire dispute; offences of a heinous, serious nature or under special statutes are not to be quashed merely by compromise. The court found the dispute private, the settlement genuine, and the records support the quashing, thereby allowing the Crl.M.C. and quashing all further proceedings in Crime No.979/2023 before the JFCM, Varkala.

High Court of Kerala
CRL.MC NO. 9680 OF 2023

Abdul Rasheed @ Imbichi Rasheed; Thameem; Alungal Rasheed v State of Kerala & Areacode Police Station

This Criminal Miscellaneous Case under Section 482 CrPC challenges the continuation of proceedings in SC No.189/2018 arising from Crime No.58/2005 of Areacode Police Station, Malappuram. Petitioners, accused Nos.1–3, contend that since co-accused have been acquitted by the trial court (Annexure A2), the substratum of the prosecution has been shattered and continuing the trial against them would amount to an abuse of process of law. The Public Prosecutor opposes quashing, submitting that the petitioners must face trial. The court recalls line of decisions in Moosa v. Sub Inspector of Police, Abbas T.K. v. State of Kerala, and Ashraf Kancheriyil v. State of Kerala, noting that where substratum is destroyed by acquittal, the inherent power to quash may be invoked. Upon perusal of the trial court judgment and the record, the judge highlights that the prosecution failed to establish essential ingredients of conspiracy under Section 120B and the robbery prima facie under Section 395, with no cogent evidence of overt acts or marked mahazar supporting weapon seizures. The sole testimony of PW4 is found lacking, and witnesses present at the scene have not corroborated. The court concludes that the prosecution has not proven the charge beyond reasonable doubt and that continuation would be an abuse of process; therefore, the petition is allowed and all further proceedings are quashed. Annexure A2 shows the acquittal and is relied upon to justify quashing of the SC No.189/2018 proceedings against the petitioners.

High Court of Kerala
F.A.O.No.146 of 2022

UMMER v. CHANDRAN

This is an appeal under Order XLIII, Rule 1(d) of the CPC, challenging the Sub Court, Chavakkad’s order dated 29.08.2022 in I.A. Nos.2084 and 2085 of 2018 in O.S. No.258 of 2013. The respondent-plaintiff sought a decree for return of advance sale consideration and a mandatory injunction. The appellant contends that he could not appear on 10.08.2016 due to a fracture of the leg/ankle while travelling in Mumbai and underwent treatment there; this caused an 822-day delay in moving to condone the delay and to set aside an ex parte decree. The Sub Judge rejected the delay petitions, finding the evidence inadequate to prove “sufficient cause” or to justify the delay. The High Court discusses the law on condonation of delay, citing Katiji to emphasize that “sufficient cause” is elastic and must subserve the ends of justice, and cites Esha Bhattacharjee for a liberal but not unfettered approach, drawing distinctions between inordinate and short delays. It also relies on Rafeek and colleagues to align with reasonableness and judicial discretion. The court concludes the delay as genuine, condones it on payment of Rs. 5,000 as costs, and allows the petitions, directing restoration of O.S. No. 258/2013. The appeal is accordingly allowed, with directions to the Sub Court for further proceedings and appearance by both parties on a specified date.

High Court of Kerala
CRL.M.C.NO.7870 OF 2023

Shamsudeen Kadavath @ Shamshuen K v State of Kerala and Others

This Criminal Miscellaneous Case (Criminal M.C. No. 7870 of 2023) challenges an order in C.C. No. 869/2019 of the Judicial First Class Magistrate, Kasaragod, arising from Vidyanagar Police Station Case No. 195/2019. The petitioners, three accused, are charged with offences under Section 341 and Section 324 read with Section 34 IPC. The prosecution alleges that the petitioners wrongfully confined and assaulted the victim, resulting in the current quashing petition under Sec. 482 CrPC. The petitioners contend that the parties have amicably resolved their dispute and wish to quash the proceedings, supported by affidavits from the victims indicating no objection to quashing. The Public Prosecutor has expressed reservations about quashing solely on the basis of settlement but concedes that the matter is settled. The High Court relies on Supreme Court jurisprudence beginning with State of Madhya Pradesh v. Laxmi Narayan and Others (2019) (5) SCC 688, and lines of reasoning in Gian Singh v. State of Punjab and Narinder Singh v. State of Punjab, to delineate the framework for exercising the power under Section 482 CrPC in non‑compoundable offences where the dispute is private or civil in character and the parties have resolved it. The court ultimately holds the dispute to be private in nature, accepts the settlement, and quashes the entire prosecution against the petitioners in CC 869/2019.

High Court of Kerala
OP (DRT) NO. 484 OF 2022

Lal C George v. IDBI Bank and Autumn Hospitality and Services

This Original Petition challenges a Recovery Officer’s order appointing an Advocate Commissioner to take physical possession of secured assets, including the petitioner’s residential house, in the wake of a loan availed by the 2nd respondent from the 1st respondent IDBI Bank. OA No.550/2014 culminated in a Recovery Certificate on 29.12.2015 for about Rs.5.86 crore, with several properties mortgaged for security. When SARFAESI proceedings were initiated, the petitioner approached this Court; Ext.P3 directed that proceedings under the SARFAESI Act would proceed against the residential property only if the sale of other assets is insufficient to cover the liability. A One Time Settlement (OTS) offers were then made through Exts.P4 and P5, proposing settlement of approximately Rs.11.85 crore for a lump sum of about Rs.3.25 crore (Option I) or Rs.3.44 crore (Option II), with upfront payments due by 31.12.2022 and 31.01.2023. The upfront payments were not made, and the OTS was cancelled. The petitioner sought a further three months to pay or, alternatively, to remain in occupation until sale of assets. The Bank argued that the petition is not maintainable under Article 227 and that Section 30 of the Recovery of Debts and Bankruptcy Act provides an adequate remedy, citing the Supreme Court’s State Bank of India v. Arvindra Electronics to insist that the terms of the OTS cannot be tinkered with. The Court concluded that no relief could be granted, emphasizing the substantial liability, the eight-year lapse since the Recovery Certificate, and the prejudice to the Bank from delaying recovery; the petition was dismissed, with the option to pursue statutory remedies.

High Court of Kerala
38229/15

M/S. THREE LINE PROPERTIES v. United Bank of India and Others

This writ petition (W.P.(C).No.38229/2015) challenges an order of the Chief Judicial Magistrate (CJM) in CMP 2155/2013 arising from a complex mortgage-tenancy dispute over a property mortgaged and later subjected to SARFAESI proceedings. The central legal question is whether a lease entered into in respect of mortgaged property can be valid against the mortgagee or its successors, and whether the chronology of lease versus mortgage determines the tenancy rights in the face of a mortgage. The petitioner contends that certain leases were created prior to the mortgage (as evidenced by two lease agreements dated 16/06/2004 and 11/05/2004, Exhibits P12 and P13), while the mortgage deed and related security were created on 27/12/2004. The 2nd respondent’s loan from Vijaya Bank in 2002, the transfer/assumption by United Bank of India in 2004, and the ensuing SARFAESI action culminated in possession in 2008, with sale proceedings and a private sale that eventually left the petitioners as purchasers of part of the property. The CJM’s Ext.P10 order reportedly held that most tenancies were created after the mortgage, save for the respondents’ tenancy, and directed termination by legal means. The High Court declined to re-evaluate these factual findings in a writ petition, noting that the core question is one of disputed fact requiring evidence, and dismissed the writ while leaving all contentions open for appropriate proceedings. Ultimately, the court emphasized deference to factual findings and potential remedies under law rather than quashing the underlying SARFAESI/tenancy chronology.

High Court of Kerala
Cont.Case (C) No.2525 of 2019

Cont.Case (C) No.2525 of 2019, High Court of Kerala at Ernakulam

This Contempt of Court petition (Civil) No.2525 of 2019 arises out of WP(C) No.15276 of 2018 and follows Annexure 1 (12.10.2018) and Annexure 2 (25.02.2019) judgments. The petitioners—Siji Joseph, Tomsom J Thundathil, Sunil C Abraham, Justine Thomas, and Maju Joseph (petitioners 32, 49, 73, 74 & 76 in the original writ)—allege willful disobedience by the respondents to the directions contained in Annexure 2. The respondents are officials of the Employees Provident Fund Organisation (EPFO), including Sunil Barthwal IAS (Central Provident Fund Commissioner), Ranjay Moosha Hari (Regional PF Commissioner), and Sandeep Biswas (Assistant PF Commissioner). The apex court’s 2022 judgment in Employees Provident Fund Organisation v. Sunil Kumar B. (AIR 2022 SC 5634) upheld the validity of G.S.R. 609(E) (2014) and outlined read-down directions for the amended pension scheme, including related option mechanics and transitional provisions. The Kerala High Court, considering these directions and the prior 2019 judgment in WP(C) 15276/2018, held that the petitioners’ entitlement to higher pension requires reconsideration by the EPFO in light of the Supreme Court’s decision. The court ultimately closed the contempt petition, while reserving EPFO’s right to reconsider entitlement under law and the 2022 apex court guidance. The order cites the need to align future disbursement with statutory amendments and court directions.

High Court of Kerala
WP(C) No.39182 of 2022

K.K. Premkumar v. Maloor Grama Panchayat and Secretary, Maloor Grama Panchayat

Petitioner K.K. Premkumar seeks a licence under Sections 232 and 233 of the Kerala Panchayat Raj Act, 1994, to establish a quarrying unit in Maloor Grama Panchayat. He has obtained Environmental Clearance from the State Environmental Impact Assessment Authority, a Letter of Intent from the Mining and Geology Department, a Consent to Operate from the Kerala State Pollution Control Board, and an Explosives Licence. The Panchayat rejected the licence via Ext. P12. The petitioner contends Ext. P12 is illegal and relies on Sinoj Thomas v. Balal Grama Panchayat (W.P.(C) No.11840/2023) to argue that regulatory authorities’ sanctions must not be negated by a Panchayat’s decision. Standing Counsel submitted that documents show anomalies: survey numbers and land extent vary across papers; the NGT is considering a petition/appeal on the quarry; the area is landslide-prone and environmentally sensitive; Therefore, the Panchayat’s decision not to issue a licence is argued to be prudent. The Court notes that Environmental Clearance specifies 1.4621 hectares (Re-survey No. 1/100, 1 and 9); LoI shows 1.1129 hectares. The discrepancy can be reconciled by the petitioner undertaking to quarry only within the 1.4621 ha area as described in the clearance. The Court holds Ext. P12 cannot stand and directs processing the licence on the undertaking, within two months, if otherwise eligible. It also clarifies that pendency before the NGT cannot stall the statutory licensing process, citing the Sinoj Thomas principle that expert opinions govern environmental concerns over Panchayat deliberations.

High Court of Kerala
MACA NO. 547 OF 2020

SANTHA KUMARI AMMA & ANJALI T. PILLAI v. LALY M., JOHNSON, THARA T.PILLAI and THE MANAGER, ICICI LOMBARD - GENERAL INSURANCE COMPANY LTD.

This High Court of Kerala, in MACA No. 547 of 2020, hearS an appeal against a MOTOR ACCIDENT CLAIMS TRIBUNAL (Pathanamthitta) order in OP(MV) No. 1433/2011, where the Tribunal dismissed the original petition seeking compensation on the death of Thankappan Pillai in a road accident. The appellants—the widow and daughter of the deceased—contend that the Tribunal erred in holding the deceased solely liable for the collision and dismissed the petition, contrary to the evidence. The respondents, including the insurance company, rely on Exts. A1–A4 (FIR, information in complaint/FIS, scene mahazar, and Motor Vehicle Inspector reports) to assert negligent driving on the part of the 2nd respondent. The appellants challenge the Tribunal’s failure to give proper weight to Ext. A5 (the chargesheet following a reinvestigation) and argue that it shows negligence by the 2nd respondent and should have been considered, with an opportunity to lead additional evidence. The Insurance Company counters that the Tribunal correctly relied on Exts. A1–A4. The High Court remands the matter for fresh consideration, directs hearing and the admission of additional evidence, and notes no final opinion on merits. The appeal is allowed, with the tribunal’s award set aside, and directions issued to resolve OP(MV) 1433/2011 expeditiously, but not later than eight months, without any costs order."

High Court of Kerala
CRL.MC 9639/2023

Akhil Shaji @ Vishnu and others v. State of Kerala and another

This Criminal Miscellaneous Case under Section 482 CrPC challenges CC No.1515/2018, arising from Crime No.1406/2018 of the Thiruvalla Police Station, Pathanamthitta. The petitioners, accused 1–3—Akhil Shaji @ Vishnu, Binu Mon and Aneesh Kumar @ Ajeesh—face charges under sections 447, 341, and 324 r/w 34 IPC before the Judicial First Class Magistrate Court, Thiruvalla. The prosecution contends trespass on the victim’s premises and assault following wrongful confinement; one witness has died (charge witness no.2). The petitioners seek quashing on the ground that the dispute has been settled and the victim has filed an affidavit supporting the settlement. The Public Prosecutor initially expressed reservations about quashing solely on the basis of settlement but conceded that the matter is settled. Relying on Supreme Court precedents—State of Madhya Pradesh v. Laxmi Narayan and Others; Gian Singh v. State of Punjab and Narinder Singh and others—the High Court reiterates that the power under S.482 CrPC to quash non‑compoundable offences can be exercised in private disputes where the entire dispute is resolved and no serious societal impact arises, while cautioning against quashing for heinous crimes or offences under special statutes. After examining the records, the court holds the dispute is private, the settlement is acceptable, and allows the petition, quashing CC No.1515/2018 proceedings.

High Court of Kerala
CRL.M.C. NO. 9571 OF 2023

Hareesh Kumar v. State of Kerala and others

Hareesh Kumar, the accused in CC 147/2022 arising from Crime No.9/2022 of Munambom Police Station, Ernakulam, seeks relief under Section 482 CrPC to quash proceedings. The Judicial First Class Magistrate Court had charged him under Sections 323, 324 and 506 IPC for injuries, assault and criminal intimidation, with the prosecution alleging the offences and criminal antecedents including a 2009 case. The petitioner, with the support of his counsel, contends that the offences are minor and the dispute between the parties has been settled; there is no ongoing threat or public interest requiring continuation of the prosecution. The victims have filed affidavits indicating consent to quashing the proceedings, and even the victims’ counsel states the matter is settled and there is no objection to quashing. The Public Prosecutor initially expresses reservations about quashing solely on the basis of a settlement but concedes that the matter is settled between the parties. The Hon’ble Court cites State of Madhya Pradesh v. Laxmi Narayan and Others (2019) and the linked line of cases—Gian Singh and Narinder Singh—to articulate that Section 482 CrPC power can be exercised to quash non‑compoundable offences in private disputes where the entire dispute is resolved. After evaluating the facts and the affidavits, the court finds the dispute private in nature and the settlement genuine, and holds that quashing is appropriate. The petition is allowed and all further proceedings in CC 147/2022 are quashed.

High Court of Kerala
WP(C) Nos. 34064/2015 & 34076/2015

S. Lekshmi v. State of Kerala and others; Biji K. Jacob v. State of Kerala and others

These writ petitions arise from the corporate management of Schools under the Evangelistic Association of the East and concern the appointment, promotion, and reorganization of Hindi language teachers within two aided Upper Primary and High Schools in Ernakulam and adjoining areas. The petitioner in WP(C) 34064/2015, S. Lekshmi, was promoted to a Full-Time LG Hindi Teacher post in PEMHS, Thiruvanchoor, with effect from 01.06.2005, and the petitioner in WP(C) 34076/2015, Biji K. Jacob, challenged that appointment as part of a larger dispute over post establishments and seniority. The Government issued Ext. P8, which held that Lekshmi’s appointment violated Rule 43 of Chapter XIV A of the Kerala Education Rules (KER) and directed the Deputy DPI to appoint the 6th respondent as Full-Time Hindi Teacher from 01.06.2005, by clubbing two part-time posts. The petitioners contended this was irregular and violative of statutory rules; the 6th respondent argued that she relinquished promotion and that the seniority list and Ext. P1 appointment were improperly impugned after years. The court, by a common judgment, held Ext. P8 to the extent it interfered with Ext. P1 cannot be sustained and set aside. It directed fresh consideration of the revision petition (Ext. P5) within two months and ensured salary and benefits pending final orders, while keeping interim arrangements in force. The judgment relies on the sit-back doctrine and cautions against retroactive disruption of long-ago promotions.

High Court of Kerala
BA No. 10114 & 10417 of 2023

Melbin Mathew v. State of Kerala (Bail Applications Nos. 10114/2023 & 10417/2023 in Crime No. 1319/2023, Mananthavady Police Station)

This is a High Court of Kerala bail order disposing of two bail applications (BA No. 10114/2023 and BA No. 10417/2023) arising from Crime No. 1319/2023 at Mananthavady Police Station, Wayanad. The petitioners are the third and fourth accused in the case, named Melbin Mathew and Arun M.B., who are charged under IPC Sections 143 (unlawful assembly), 306 (abetment of suicide), 341 (wrongful restraint), 323 (voluntary causing hurt), 324 (voluntary causing hurt by dangerous weapon), and 506(I) (criminal intimidation). The prosecution alleges that on 15.10.2023, the accused formed an unlawful assembly, restrained the deceased Ajmal, assaulted him, and threatened to drown him, leading to the deceased’s suicide later that night, thus abetting the suicide. The learned counsel for petitioners contends innocence, lack of credible material to prove abetment, and that the petitioners are first-time offenders with family responsibilities; they are ready to cooperate and provide sureties. The prosecution argues the investigation is at a preliminary stage with more witnesses to be examined and crucial evidence to be recovered. The judge, after considering rival submissions and the prosecution’s report, grants regular bail to the petitioners with stringent conditions (bond, sureties, periodic appearances, no intimidation, no further offences, travel restrictions, passport deposit, address/phone notifications, and potential cancellation on violation). The court also cites a Supreme Court principle enabling police recovery during bail (Sushila Aggarwal).

High Court of Kerala
9813/2022

Bail Appl. No. 9813 of 2022

This is a regular bail application filed by Al Ameen (accused No.3) in Crime No.1128/2022 of Kollam East Police Station under the NDPS Act, before the Kerala High Court, Ernakulam. The prosecution allege that accused Nos.1 to 3, with knowledge that MDMA possession and sale is criminal, participated in possession and sale of MDMA. 57.716 grams of MDMA were found in the custody of accused No.1 on 31.10.2022; investigation revealed accused Nos.2 and 3 supplied the contraband to accused No.1 for sale. During investigation, 100 grams of ganja and 80 grams of pollen grain of ganja were recovered from accused No.3. The accused face offences under sections 22(c), 20(b)(II)(A) and 29 of the NDPS Act, with the contraband amount constituting a commercial quantity. The petitioner contends his innocence, argues that there is no material linking him to the crime, and asserts that Section 37 of the NDPS Act should not bar bail since the contraband is commercial quantity. The State, opposing bail, emphasizes accused No.2 and 3’s alleged involvement and entrustment of contraband to accused No.1, and invokes Section 37(1)(b) rider. The court quotes Union of India v. Shiv Shankar Kesari to define “reasonable grounds” as something more than prima facie; reiterates the settled law from several cases that the two conditions under Section 37(1)(b) are sine qua non, and that bail cannot be granted where such grounds are not established. On evaluating the materials, the court finds no reasonable grounds to believe the petitioner is innocent or will refrain from crime on bail, and accordingly dismisses the bail application. The order concludes that bail under NDPS for commercial quantities requires stringent satisfaction and that bail is not an acquittal. Appendix elaborates on related orders.

High Court of Kerala
CRL. M.C. NOS.9358 & 9379 OF 2023

CRL.M.C. Nos. 9358 & 9379 of 2023 (Rahul M Sabu v. State of Kerala; Jithin Manoharan v. State of Kerala)

These Criminal Miscellaneous Cases arise from two criminal proceedings at Ettumanoor Police Station: Crime No.1098/2019 leading to CC 725/2019 and Crime No.1092/2019 leading to CC 644/2019, both challenged in this High Court. In CRL.M.C. 9358/2023, Rahul M Sabu seeks to quash the proceedings arising from CC-725/2019; in CRL.M.C. 9379/2023, Jithin Manoharan and Nidhin Prakash @ Vishal seek to quash the proceedings arising from CC-644/2019. The petitions contend that the disputes have been settled and there is no objection to quashing the prosecutions. The Public Prosecutor initially expressed reservations about quashing solely on settlement but conceded that the matter is settled. The court examined the governing law, citing State of Madhya Pradesh v Laxmi Narayan and Others (2019) which holds that Section 482 CrPC can quash non-compoundable offences primarily private in character when the dispute has been completely resolved, while cautioning against quashing for heinous offences or offences under special statutes like the Prevention of Corruption Act, or crimes under S.307 IPC and the Arms Act. The judge found the disputes private in nature, accepted the settlement, and, after reviewing records and victim affidavits, allowed the petitions and quashed the corresponding proceedings. The order also references applicable annexures and appendices.

High Court of Kerala
CRL.M.C. NO.9377 OF 2023

Ameer and others v. State of Kerala and Vishnu @ Adithyan

This criminal miscellaneous case (CRL.M.C. No. 9377 of 2023) before the Kerala High Court arises from Crime No. 937/2020 of Perambra Police Station, Kozhikode, and concerns accused persons charged under IPC sections 143, 147, 148, 341, 323, 324, 506 r/w 149. The petitioners (accused Nos.1–8) seek to invoke Section 482 CrPC to quash the ongoing prosecution in CC 78/2021 on the ground that a settlement has been reached between the parties. The petition and supporting affidavit claim that the dispute is private in nature and parties have resolved their differences; the victim supports the settlement and does not oppose quashing. The Public Prosecutor initially expresses reservations about quashing solely on the basis of a settlement, but concedes that the matter is settled. The court cites leading Supreme Court decisions (Laxmi Narayan; Gian Singh; Narinder Singh) to articulate the test for quashing non-compoundable offences and the exceptions for private disputes, with limitations for serious offences or public interest concerns. Applying these principles, the court finds that the dispute is private, the settlement is genuine, and the accused have cooperated; after reviewing the materials, the court allows the criminal miscellaneous case and quashes all further proceedings in CC 78/2021 arising from Crime No.937/2020. The order emphasizes ensuring that grounds for quashing are not misused, while accepting the settlement in this case.