Citation : 2023 Latest Caselaw 252 HP
Judgement Date : 5 January, 2023
IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
Cr.MMO No. 1240 of 2022
.
Date of Decision: 5.1.2023
_____________________________________________________________________
Amar Chand Walia
.........Petitioner
Versus
State of Himachal Pradesh and Anr.
.......Respondents
Coram
Hon'ble Mr. Justice Sandeep Sharma, Judge.
Whether approved for reporting?
For the Petitioner: Mr. Dhiraj Ahluwalia and Mohar Singh,
Advocates.
For the Respondents: Mr. Rajan Kahol and Mr. B.C. Verma,
Additional Advocates General, for the State.
Mr. Anil Kapoor, Advocate, for respondent
No.2.
___________________________________________________________________________
Sandeep Sharma, J. (Oral)
By way of instant petition, prayer has been made on
behalf of the petitioner for quashing of FIR No. 15 of 2014, dated
28.1.2014, under Sections 279, 337 & 338 of IPC, registered with
Police Station Sadar, District Shimla, H.P., as well as consequent
proceedings, if any, pending before the court below, on the basis of
compromise/amicable settlement arrived inter-se parties.
2. Averments contained in the petition, which is duly
supported by an affidavit, reveal that FIR sought to be quashed in the
instant proceedings came to be lodged at the behest of the
respondents No.2-complainant (herein after referred to as "the
.
complainant"), who alleged that on 28.1.2014, while he reached below
Udyog Bhawan at 1:45pm, one motorcycle bearing registration No. HP-
07-5020 being driven by the petitioner tried to overtake his vehicle and
collided with HRTC bus bearing registration No. HP631809, coming
from the opposite side. Complainant alleged that accident occurred on
account of rash and negligent driving of both the drivers of motorcycle
and HRTC bus. In the aforesaid background, FIR sought to be
quashed in the instant proceedings came to be lodged against
Amardeep, who at that relevant time was driving the motorcycle and
Sanjay alias Sanju, who was driving HRTC bus. Though, after
completion of investigation, police presented challan in the competent
court of law, but before same could be taken to its logical end, parties
to the lis have resolved to settle their dispute amicably inter-se them
by way of compromise placed on record.
3. Though status report of respondent in terms of order
dated 28.12.2022, is still awaited, but respondent No.2 has come
present and is being represented by Mr. Anil Kapoor, Advocate. Sh.
Babu Ram (respondent No.2-complainant) states on oath before this
Court that he of his own volition and without there being any external
pressure has entered into compromise with the petitioner, whereby
both the parties have resolved to settle the dispute amicably inter-se
them. He states that since accident in question did not happen on
account of rash and negligent driving of the petitioner accused, rather
.
on account of error of judgment, he does not intend to prosecute the
case further and shall have no objection in case prayer made at his
behest for quashing of FIR as well as consequent proceedings is
accepted. While admitting contents of the compromise to be correct,
he also admits his signature on the same. Such statement made on
oath is taken on record.
4. Mr. Rajan Kahol, learned Additional Advocate General,
having heard the aforesaid statement made by the respondent
No.2/complainant states that in view of the amicable settlement
arrived inter-se parties, no fruitful purpose would be served in case
FIR sought to be quashed as well as consequent proceedings pending
before the court below are allowed to sustain. He further states that
otherwise also, chances of conviction of the petitioner in view of the
aforesaid statement made on oath by the respondent-complainant are
very remote and bleak and as such, prayer made in the instant
petition may be accepted.
5. Since the petition has been filed under Section 482 Cr.PC,
this Court deems it fit to consider the present petition in the light of
the judgment passed by Hon'ble Apex Court in Narinder Singh and
others versus State of Punjab and another (2014)6 Supreme
Court Cases 466, whereby Hon'ble Apex Court has formulated
guidelines for accepting the settlement and quashing the proceedings
or refusing to accept the settlement with direction to continue with the
.
criminal proceedings. Perusal of judgment referred above clearly
depicts that in para 29.1, Hon'ble Apex Court has returned the
findings that 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 great caution. Para Nos. 29
to 29.7 of the judgment are reproduced 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:
29.1Power 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 under Section 482 Cr.P.C the High Court is to form an opinion on either of the aforesaid two objectives.
29.3. Such a power is not 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 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, those criminal cases having overwhelmingly and pre-dominantly 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.
29.5. While exercising its powers, the High Court is to examine as to whether the possibility of conviction is remote and bleak and continuation of criminal cases would put the accused to great oppression and prejudice and extreme injustice would be caused to him by not quashing the
criminal cases.
29.6. Offences under Section 307 IPC would fall in the
category of heinous and serious offences and therefore is to be generally treated as crime against the society and not against the individual alone. 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 proving 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/delegate parts of the body, nature of weapons used etc. Medical report in
respect of injuries suffered by the victim can generally be the guiding factor. On the basis of this prima facie analysis, the High Court can examine as to whether there is a strong possibility of conviction or the chances of conviction are
remote and bleak. In the former case it can refuse to accept the settlement and quash the criminal proceedings whereas in the later case it would be permissible for the High Court to accept the plea compounding the offence based on complete settlement between the parties. At this stage, the Court can also be swayed by the fact that the settlement between the parties is going to result in harmony between them which may improve their future relationship. 29.7. While deciding whether to exercise its power under Section 482 of the Code or not, timings of settlement play a crucial role. Those cases where the settlement is arrived at immediately after the alleged commission of offence and the matter is still under investigation, the High Court may be liberal in accepting the settlement to quash the criminal proceedings/investigation. It is because of the reason that at
this stage the investigation is still on and even the charge sheet has not been filed. Likewise, those cases where the charge is framed but the evidence is yet to start or the
.
evidence is still at infancy stage, the High Court can show
benevolence in exercising its powers favourably, but after prima facie assessment of the circumstances/material mentioned above. On the other hand, where the prosecution evidence is almost complete or after the conclusion of the
evidence the matter is at the stage of argument, normally the High Court should refrain from exercising its power under Section 482 of the Code, as in such cases the trial court would be in a position to decide the case finally on merits and to come a conclusion as to whether the offence under Section 307 IPC is committed or not. Similarly, in those cases where the conviction is already recorded by the
trial court and the matter is at the appellate stage before the High Court, mere compromise between the parties would not be a ground to accept the same resulting in acquittal of the offender who has already been convicted by the trial court. Here charge is proved under Section 307 IPC and
conviction is already recorded of a heinous crime and, therefore, there is no question of sparing a convict found
guilty of such a crime".
"32. We find from the impugned order that the sole reason which weighed with the High Court in refusing to accept the settlement between the parties was the nature of injuries. If we go by that factor alone, normally we would tend to agree with the High Court's approach. However, as pointed out
hereinafter, some other attendant and inseparable circumstances also need to be kept in mind which compels us to take a different view.
33. We have gone through the FIR as well which was recorded on the basis of statement of the complainant/victim. It gives an indication that the
complainant was attacked allegedly by the accused persons because of some previous dispute between the parties, though nature of dispute, etc. is not stated in detail. However, a very pertinent statement appears on record viz.
"respectable persons have been trying for a compromise up till now, which could not be finalized." This becomes an important aspect. It appears that there have been some disputes which led to the aforesaid purported attack by the accused on the complainant. In this context when we find that the elders of the village, including Sarpanch, intervened in the matter and the parties have not only buried their hatchet but have decided to live peacefully in future, this becomes an important consideration. The evidence is yet to be led in the Court. It has not even started. In view of compromise between parties, there is a minimal chance of the witnesses coming forward in support of the prosecution case. Even though nature of injuries can still be established by producing the doctor as witness who conduced medical examination, it may become difficult to prove as to who caused these injuries. The chances of
conviction, therefore, appear to be remote. It would, therefore, be unnecessary to drag these proceedings. We, taking all these factors into consideration cumulatively,
.
are of the opinion that the compromise between the parties
be accepted and the criminal proceedings arising out of FIR No.121 dated 14.7.2010 registered with police station Lopoke, District Amritsar Rural be quashed. We order accordingly."
6. The Hon'ble Apex Court in case Gian Singh v. State of
Punjab and anr. (2012) 10 SCC 303 has held that power of the High
Court in quashing of the criminal proceedings or FIR or complaint in
exercise of its inherent power is distinct and different from the power
of a Criminal Court for compounding offences under Section 320
Cr.PC. Even in the judgment passed in Narinder Singh's case, the
Hon'ble Apex Court has held that while exercising inherent power
under Section 482 Cr.PC the Court must have due regard to the
nature and gravity of the crime and its social impact and it cautioned
the Courts not to exercise the power for quashing proceedings in
heinous and serious offences of mental depravity, murder, rape,
dacoity etc. However subsequently, the Hon'ble Apex Court in
Dimpey Gujral and Ors. vs. Union Territory through
Administrator, UT, Chandigarh and Ors. (2013( 11 SCC 497 has
also held as under:-
"7. In certain decisions of this Court in view of the settlement arrived at by the parties, this Court quashed the FIRs though some of the offences were non-compoundable. A two Judges' Bench of this court doubted the correctness of those decisions. Learned Judges felt that in those decisions, this court had permitted compounding of non- compoundable offences. The said issue was, therefore, referred to a larger bench.
The larger Bench in Gian Singh v. State of Punjab (2012) 10 SCC 303 considered the relevant provisions of the Code and the judgments of this court and concluded as under: (SCC
.
pp. 342-43, para 61)
61. The position that emerges from the above discussion can be summarised thus: the power of the High Court in quashing a criminal proceeding or FIR or complaint in exercise of its inherent jurisdiction
is distinct and different from the power given to a criminal court for compounding the offences under Section 320 of the Code. Inherent power is of wide plenitude with no statutory limitation but it has to be exercised in accord with the guideline engrafted in such power viz; (i) to secure the ends of justice or
(ii) to prevent abuse of the process of any Court. In
what cases power to quash the criminal proceeding or complaint or F.I.R may be exercised where the offender and victim have settled their dispute would depend on the facts and circumstances of each case and no category can be prescribed. However, before r exercise of such power, the High Court must have due regard to the nature and gravity of the crime.
Heinous and serious offences of mental depravity or offences like murder, rape, dacoity, etc. cannot be fittingly quashed even though the victim or victim's family and the offender have settled the dispute. Such offences are not private in nature and have serious impact on society. Similarly, any
compromise between the victim and offender in relation to the offences under special statutes like Prevention of Corruption Act or the offences committed by public servants while working in that
capacity etc; cannot provide for any basis for quashing criminal proceedings involving such offences. But the criminal cases having
overwhelmingly and pre-dominatingly civil flavour stand on different footing for the purposes of quashing, particularly the offences arising from commercial, financial, mercantile, civil, partnership
or such like transactions or the offences arising out of matrimony relating to dowry, etc. or the family disputes where the wrong is basically private or personal in nature and the parties have resolved their entire dispute. In this category of cases, High Court may quash criminal proceedings if in its view, because of the compromise between the offender and victim, the possibility of conviction is remote and bleak and continuation of criminal case would put accused to great oppression and prejudice and extreme injustice would be caused to him by not quashing the criminal case despite full and complete settlement and compromise with the victim. 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 proceeding or
continuation of the criminal proceeding would tantamount to abuse of process of law despite settlement and compromise between the victim and
.
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 affirmative, the High Court shall be well within its jurisdiction to quash the criminal proceeding."
(emphasis supplied)
8. In the light of the above observations of this court in Gian Singh, we feel that this is a case where the continuation of criminal proceedings would tantamount to abuse of process of law because the alleged offences are not heinous offences showing extreme depravity nor are they
against the society. They are offences of a personal nature and burying them would bring about peace and amity between the two sides. In the circumstances of the case, FIR No. 163 dated 26.10.2006 registered under Section 147, 148, 149, 323, 307, 452 and 506 of the IPC at Police
Station Sector 3, Chandigarh and all consequential proceedings arising there from including the final report
presented under Section 173 of the Code and charges framed by the trial Court are hereby quashed.
7. Recently Hon'ble Apex Court in its latest judgment dated
4th October, 2017, titled as Parbatbhai Aahir @ Parbatbhai
Bhimsinhbhai Karmur and others versus State of Gujarat and
Another, passed in Criminal Appeal No.1723 of 2017 arising out of
SLP(Crl) No.9549 of 2016, reiterated the principles/ parameters laid
down in Narinder Singh's case supra for accepting the settlement and
quashing the proceedings. It would be profitable to reproduce para No.
13 to 15 of the judgment herein:
"13. The same principle was followed in Central Bureau of Investigation v. Maninder Singh (2016)1 SCC 389 by a bench of two learned Judges of this Court. In that case, the High Court had, in the exercise of its inherent power under Section 482 quashed proceedings under Sections 420, 467, 468 and 471 read with Section 120-B of the Penal Code. While allowing the appeal filed by the Central Bureau of Investigation Mr Justice Dipak Misra (as the learned Chief Justice then was) observed that the case involved allegations of forgery of documents to embezzle the funds of the bank. In such a situation, the fact
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that the dispute had been settled with the bank would not justify a recourse to thepower under Section 482:
"...In economic offences Court must not only keep in view
.
that money has been paid to the bank which has been
defrauded but also the society at large. It is not a case of simple assault or a theft of a trivial amount; but the offence with which we are concerned is well planned and was committed with a deliberate design with an eye of
personal profit regardless of consequence to the society at large. To quash the proceeding merely on the ground that the accused has settled the amount with the bank would be a misplaced sympathy. If the prosecution against the economic offenders are not allowed to continue, the entire community is aggrieved."
14. In a subsequent decision in State of Tamil Nadu v R
Vasanthi Stanley (2016) 1 SCC 376, the court rejected the submission that the first respondent was a woman "who was following the command of her husband" and had signed certain documents without being aware of the nature of the fraud which was being perpetrated on the bank. Rejecting the submission,
this Court held that:
"... Lack of awareness, knowledge or intent is neither to be considered nor accepted in economic offences. The submission assiduously presented on gender leaves us unimpressed. An offence under the criminal law is an offence and it does not depend upon the gender of an accused. True it is, there are certain provisions in Code of
Criminal Procedure relating to exercise of jurisdiction Under Section 437, etc. therein but that altogether pertains to a different sphere. A person committing a murder or getting involved in a financial scam or forgery
of documents, cannot claim discharge or acquittal on the ground of her gender as that is neither constitutionally nor statutorily a valid argument. The offence is gender
neutral in this case. We say no more on this score..." "...A grave criminal offence or serious economic offence or for that matter the offence that has the potentiality to create a dent in the financial health of the institutions, is
not to be quashed on the ground that there is delay in trial or the principle that when the matter has been settled it should be quashed to avoid the load on the system..."
15.The broad principles which emerge from the precedents on the subject may be summarized in the following propositions:
(i) Section 482 preserves the inherent powers of the High Court to prevent an abuse of the process of any court or to secure the ends of justice. The provision does not confer new powers. It only recognizes and preserves powers which inhere in the High Court;
(ii) The invocation of the jurisdiction of the High Court to quash a First Information Report or a criminal proceeding on the ground that a settlement has been arrived at between the offender and the victim is not the same as the invocation of jurisdiction for the purpose of
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compounding an offence. While compounding an offence, the power of the court is governed by the provisions of Section 320 of the Code of Criminal Procedure, 1973.
.
The power to quash under Section 482 is attracted even if
the offence is non-compoundable.
(iii) In forming an opinion whether a criminal proceeding or complaint should be quashed in exercise of its jurisdiction under Section 482, the High Court must evaluate whether
the ends of justice would justify the exercise of the inherent power;
(iv) While the inherent power of the High Court has a wide ambit and plenitude it has to be exercised; (i) to secure the ends of justice or (ii) to prevent an abuse of the process of any court;
(v) The decision as to whether a complaint or First
Information Report should be quashed on the ground that the offender and victim have settled the dispute, revolves ultimately on the facts and circumstances of each case and no exhaustive elaboration of principles can be formulated;
(vi) r In the exercise of the power under Section 482 and while
dealing with a plea that the dispute has been settled, the High Court must have due regard to the nature and gravity of the offence. Heinous and serious offences involving mental depravity or offences such as murder, rape and dacoity cannot appropriately be quashed though the victim or the family of the victim have settled the dispute.
Such offences are, truly speaking, not private in nature but have a serious impact upon society. The decision to continue with the trial in such cases is founded on the overriding element of public interest in punishing
persons for serious offences;
(vii) As distinguished from serious offences, there may be
criminal cases which have an overwhelming or predominant element of a civil dispute. They stand on a distinct footing in so far as the exercise of the inherent power to quash is concerned;
(viii) Criminal cases involving offences which arise from commercial, financial, mercantile, partnership or similar transactions with an essentially civil flavour may in appropriate situations fall for quashing where parties have settled the dispute;
(ix) In such a case, the High Court may quash the criminal proceeding if in view of the compromise between the disputants, the possibility of a conviction is remote and the continuation of a criminal proceeding would cause oppression and prejudice; and
(x) There is yet an exception to the principle set out in propositions (viii) and (ix) above. Economic offences involving the financial and economic well-being of the
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state have implications which lie beyond the domain of a mere dispute between private disputants. The High Court would be justified in declining to quash where the
.
offender is involved in an activity akin to a financial or
economic fraud or misdemeanour. The consequences of the act complained of upon the financial or economic system will weigh in the balance.
8. It is quite apparent from the aforesaid exposition of law
that High Court has inherent power to quash criminal proceedings
even in those cases which are not compoundable, but such power is to
be exercised sparingly and with great caution. In the judgments,
referred hereinabove, Hon'ble Apex Court has categorically held that
Court while exercising inherent power under Section 482 Cr.P.C.,
must have due regard to the nature and gravity of offence sought to
be compounded. Hon'ble Apex Court has though held that heinous
and serious offences of mental depravity, murder, rape, dacoity etc.
cannot appropriately be quashed though the victim or the family of
the victim have settled the dispute, but it has also observed that while
exercising its powers, High Court is to examine as to whether the
possibility of conviction is remote and bleak and continuation of
criminal cases would put the accused to great oppression and
prejudice and extreme injustice would be caused to him by not
quashing the criminal cases. Hon'ble Apex Court has further held that
Court while exercising power under Section 482 Cr.P.C can also be
swayed by the fact that settlement between the parties is going to
result in harmony between them which may improve their future
relationship. Hon'ble Apex Court in its judgment rendered in State of
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Tamil Nadu supra, has reiterated that Section 482 preserves the
.
inherent powers of the High Court to prevent an abuse of the process
of any court or to secure the ends of justice and has held that the
power to quash under Section 482 is attracted even if the offence is
non-compoundable. In the aforesaid judgment Hon'ble Apex Court has
held that while forming an opinion whether a criminal proceedings or
complaint should be quashed in exercise of its jurisdiction under
Section 482, the High Court must evaluate whether the ends of justice
would justify the exercise of the inherent power.
9. In the case at hand also, offences alleged to have been
committed by the petitioner do not involve offences of moral turpitude
or any grave/heinous crime, rather same are petty offences, as such,
this Court deems it appropriate to quash the FIR as well as
consequential proceedings thereto, especially keeping in view the fact
that parties have compromised the matter inter-se them, in which
case, possibility of conviction is remote/bleak and no fruitful purpose
would be served in continuing with the criminal proceedings.
10. Since the matter stands compromised between the parties
and respondent No. 2 is no more interested in pursuing the criminal
proceedings against the petitioner, no fruitful purpose would be served
in case proceedings initiated at the behest of the respondent are
allowed to continue, as such, prayer made in the petition at hand can
be accepted.
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11. Consequently, in view of the averments contained in the
.
petition as well as the submissions having been made by the learned
counsel for the parties that the matter has been compromised and
keeping in mind the well settled proposition of law as well as the
compromise being genuine, FIR No. 15 of 2014, dated 28.1.2014,
under Sections 279, 337 & 338 of IPC, registered with Police Station
Sadar, District Shimla, H.P., as well as consequent proceedings, if any,
pending before the court below, qua the petitioner Amar Chand Walia,
are ordered to be quashed and set-aside.
12. The present petition is allowed in the aforesaid terms.
Pending application(s), if any, also stands disposed of.
January 5, 2023 (Sandeep Sharma),
manjit Judge
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