Citation : 2015 Latest Caselaw 9043 Del
Judgement Date : 4 December, 2015
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ CRL.M.C. 2702/2014
Date of Decision : December 04th, 2015
SURENDER SINGH & ORS ..... Petitioners
Through: Mr.Davinder Hora and Mr.Sikandar
Khan, Advs.
versus
THE STATE & ANR ..... Respondents
Through: Mr.Panna Lal Sharma, APP.
CORAM:
HON'BLE MR. JUSTICE P.S.TEJI
P.S.TEJI, J.
1. The present petition under Section 482 Cr.P.C. has been filed
by the petitioners, namely, Surender Singh, Smt. Shanta, Mahender
Pal, Devi Lal and Robin Kumar Ghosh for quashing of FIR
No.146/2012 dated 24.04.2012, under Sections 468/120B/471/420/
467 IPC registered at Police Station K.N. Katju Marg on the basis of
the Memorandum of Understanding (MOU) between the petitioners
and respondent no.2 & 3, namely, Sh. Mahender Singh and ICICI
Bank Ltd. through its authorized representative Sh. Ramandeep Singh
on 02.04.2013.
2. Learned Additional Public Prosecutor for respondent-State
submitted that the respondent no.2, present in the Court has been
identified to be the complainant/first-informant of the FIR in question
by Investigating Officer.
3. Respondent No.2 present in the Court, submitted that the
dispute between the parties has been amicably resolved. As per the
MOU, the petitioners have agreed to pay a sum of Rs.12,08,000/- to
the respondent no.3 towards full and final settlement of all the claims
and respondent no.3 has also agreed to accept the said amount
towards the loan account No.LBDEL00001765039. Respondent no.3
agreed that on receipt of said amount, they shall not pursue any
further action in respect of Home Loan Account No.
LBDEL00001765039 and shall issue an NOC against the same and
also they shall not pursue any action against the property House No.
47, Ground Floor, Block A, Pocket 8, Sector 17 , Rohini, Delhi under
SARFAESI Act. The respondent no.3 also agreed that on payment of
money they shall make a statement before the Debts Recovery
Tribunal-III, Delhi in S.A. No.294/2012 filed by respondent no.2 in
respect of closure of home loan account No. LBDEL00001765039.
Respondents agreed to cooperate in the quashing of the FIR in
question. Respondent no.2 affirms the contents of the aforesaid report
and of his affidavit dated 26.05.2014. In the affidavit, the respondent
no.2 has stated that he has no objection if the FIR in question is
quashed. All the disputes and differences have been resolved through
mutual consent. Now no dispute with petitioners survives and so, the
proceedings arising out of the FIR in question be brought to an end.
Statement of the respondent No.2 has been recorded in this regard in
which he stated that he has entered into a compromise with the
petitioners and has settled all the disputes with them. He further
stated that he has no objection if the FIR in question is quashed.
4. In Gian Singh v. State of Punjab (2012) 10 SCC 303 Apex
Court has recognized the need of amicable resolution of disputes in
cases like the instant one, by observing as under:-
"61. In other words, the High Court must consider whether it would be unfair or contrary to the interest of justice to continue with the criminal proceedings or continuation of criminal proceedings would tantamount to abuse of process of law despite settlement and compromise between the victim and the wrongdoer and whether to secure the ends of justice, it is appropriate that criminal case is put to an end and if the answer to the above question(s) is in the affirmative, the High Court shall be well within its jurisdiction to quash the criminal proceedings."
5. The aforesaid dictum stands reiterated by the Apex Court in a
recent judgment in Narinder Singh v. State of Punjab (2014) 6 SCC
466. The relevant observations of the Apex Court in Narinder Singh
(Supra) are as under:-
"29. In view of the aforesaid discussion, we sum up and lay down the following principles by which the High Court would be guided in giving adequate treatment to the settlement between the parties and exercising its power under Section 482 of the Code while accepting the settlement and quashing the proceedings or refusing to accept the settlement with direction to continue with the criminal proceedings: 29.1 Power conferred under Section 482 of the Code is to be distinguished from the power which lies in the Court to compound the offences under Section 320 of the Code. No doubt, under Section 482 of the Code, the High Court has inherent power to quash the criminal proceedings even in those cases which are not compoundable, where the parties have settled the matter between themselves. However, this power is to be exercised sparingly and with caution. 29.2. When the parties have reached the settlement and on that basis petition for quashing the criminal proceedings is filed, the guiding factor in such cases would be to secure:
(i) ends of justice, or
(ii) to prevent abuse of the process of any court. While exercising the power the High Court is to form an opinion on either of the aforesaid two objectives. 29.3. Such a power is not to be exercised in those prosecutions which involve 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. Similarly, for the offences alleged to have been committed under special statute like the 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.
29.4. On the other hand, those criminal cases having overwhelmingly and predominantly civil character, particularly those arising out of commercial transactions or arising out of matrimonial relationship or family disputes should be quashed when the parties have resolved their entire disputes among themselves.
6. The inherent powers of the High Court ought to be exercised to
prevent the abuse of process of law and to secure the ends of justice.
The respondent no.2 agreed to the quashing of the FIR in question and
has stated that the matter has been settled out of his own free will. As
the matter has been settled and compromised amicably, so, there
would be an extraordinary delay in the process of law if the legal
proceedings between the parties are carried on. So, this Court is of
the considered opinion that this is a fit case to invoke the jurisdiction
under Section 482 Cr.P.C. to prevent the abuse of process of law and
to secure the ends of justice.
7. The incorporation of inherent power under Section 482 Cr.P.C.
is meant to deal with the situation in the absence of express provision
of law to secure the ends of justice such as, where the process is
abused or misused; where the ends of justice cannot be secured;
where the process of law is used for unjust or unlawful object; to
avoid the causing of harassment to any person by using the provision
of Cr.P.C. or to avoid the delay of the legal process in the delivery of
justice. Whereas, the inherent power is not to be exercised to
circumvent the express provisions of law.
8. It is settled law that the inherent power of the High Court under
Section 482 Cr.P.C. should be used sparingly. The Hon'ble Apex
Court in the case of State of Maharashtra through CBI v. Vikram
Anatrai Doshi and Ors. MANU/SC/0842/2014 and in the case of
Inder Singh Goswami v. State of Uttaranchal MANU/SC/0808/2009
has observed that powers under Section 482 Cr.P.C. must be
exercised sparingly, carefully and with great caution. Only when the
Court comes to the conclusion that there would be manifest injustice
or there would be abuse of the process of the Court if such power is
not exercised, Court would quash the proceedings.
9. It is a well settled law that where the High Court is convinced
that the offences are entirely personal in nature and therefore do not
affect public peace or tranquillity and where it feels that quashing of
such proceedings on account of compromise would bring about peace
and would secure ends of justice, it should not hesitate to quash them.
In such cases, pursuing prosecution would be waste of time and
energy. Non-compoundable offences are basically an obstruction in
entering into compromise. In certain cases, the main offence is
compoundable but the connected offences are not. In the case of B.S.
Joshi and others v. State of Haryana and another 2003 (4) SCC 675
the Hon'ble Apex Court observed that even though the provisions of
Section 320 Cr.P.C. would not apply to such offences which are not
compoundable, it did not limit or affect the powers under Section 482
Cr.P.C. The Hon'ble Apex Court laid down that if for the purpose of
securing the ends of justice, quashing of FIR becomes necessary,
section 320 Cr.P.C. would not be a bar to the exercise of power of
quashing. In the nutshell, the Hon'ble Apex Court justified the
exercise of powers under Section 482 Cr.P.C. to quash the
proceedings to secure the ends of justice in view of the special facts
and circumstances of the case, even where the offences were non-
compoundable.
In the light of the aforesaid, this Court is of the view that
notwithstanding the fact the offences under Sections 467, 468 and 471
IPC are non-compoundable offences, there should be no impediment
in quashing the FIR under these sections, if the Court is otherwise
satisfied that the facts and circumstances of the case so warrant.
10. In the facts and circumstances of this case and in view of
statement made by the respondent No.2, the FIR in question warrants
to be put to an end and proceedings emanating thereupon need to be
quashed.
11. Accordingly, this petition is allowed and FIR No.146/2012
dated 24.04.2012, under Sections 468/120B/471/420/467 IPC
registered at Police Station K.N.Katju Marg and the proceedings
emanating therefrom are quashed against the petitioners.
12. This petition is accordingly disposed of.
(P.S.TEJI) JUDGE DECEMBER 04, 2015 dd
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