Citation : 2023 Latest Caselaw 9036 Ker
Judgement Date : 23 August, 2023
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V
WEDNESDAY, THE 23RD DAY OF AUGUST 2023 / 1ST BHADRA, 1945
CRL.MC NO. 5757 OF 2023
CRIME NO.285/2013 OF FORT KOCHI POLICE STATION, ERNAKULAM
AGAINST CC NO.1506/2017 OF JUDICIAL FIRST CLASS MAGISTRATE
COURT, MATTANCHERY
PETITIONERS/ACCUSED NO.1 :
SAJEER
AGED 42 YEARS
S/O. ISMAIL, MARAKATTUPARAMBU,CC 11/2365,
MADURA COMPANY ROAD, PALLURUTHY,
KOCHI, PIN - 682006
BY ADVS.
RAMEEZ NOOH
FATHIMA K.
RESPONDENTS/STATE & DE-FACTO COMPLAINANT :
1 STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR.
HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031
2 SUMITHRA MATHEW
AGED 43 YEARS
W/O. MATHEW LAWRENCE, RESIDING AT CC 11/587 A,
UTHALAMOOTTIL HOUSE, OPP. NAVAL MUSEUM,
K.J. HARSHAL ROAD, FORT KOCHI, KOCHI - 1
3 MATHEW LAWRENCE
AGED 51 YEARS
S/O. M.P. LAWRENCE, RESIDING AT CC 11/587 A,
UTHALAMOOTTIL HOUSE, OPP. NAVAL MUSEUM,
K.J. HARSHAL ROAD, FORT KOCHI, KOCHI- 1
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
23.08.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
CRL.MC NO.5757 OF 2023
2
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 1st accused in C.C. No.1506
of 2017 on the files of the Judicial Magistrate of the First Class,
Mattancherry. In the said case, he is the accused of having committed
offences punishable under Section 3 r/w Section 17 of the Kerala Money
Lenders Act. The 2nd accused in the aforesaid case is stated to be no
more.
3. The prosecution allegation, as borne out from the
records, are as under:
Without a valid money lending license, the petitioner is alleged
to have advanced money to the 3rd respondent, and when the same
was demanded back, the petitioner is alleged to have threatened and
intimidated respondents 2 and 3.
CRL.MC NO.5757 OF 2023
4. The learned counsel for the petitioner submits that the
parties have settled their dispute and do not wish to pursue the
prosecution proceedings. He relies on the affidavits filed by the party
respondents 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
statements of the party respondents have been recorded, and they have
unequivocally stated that they do not have any lasting grievances.
6. I have considered the submissions and have gone
through the records.
CRL.MC NO.5757 OF 2023
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 Punjab2, Narinder Singh v. State
of Punjab3 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
[(2019) 5 SCC 688]
(2012) 10 SCC 303
2014 (6) SCC 466 CRL.MC NO.5757 OF 2023
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.MC NO.5757 OF 2023
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 offense, 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.
Additionally, persisting with the prosecution would be a waste of time, CRL.MC NO.5757 OF 2023
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-A Final
Report in Crime No.285/2013 of Fort Kochi Police Station and all further
proceedings against the petitioner pending as C.C. No.1506/2017 on the
files of the Judicial Magistrate of the First Class, Mattancherry, are
quashed.
Sd/-
RAJA VIJAYARAGHAVAN V., JUDGE
NS CRL.MC NO.5757 OF 2023
APPENDIX OF CRL.MC 5757/2023
PETITIONER ANNEXURES :
Annexure A TRUE COPY OF THE FINIAL REPORT IN C.C NO 1506/2017 ON THE FILES OF JUDICIAL FIRST-CLASS MAGISTRATE COURT, MATTANCHERRY
Annexure B TRUE COPY OF THE JUDGMENT OF THE HON'BLE SUB COURT, KOCHI DTD. 17.01.2015 IN OS NO.
109/2013
Annexure C THE AFFIDAVIT DTD. 14.07.2023 SWORN BY THE 2ND RESPONDENT.
Annexure D THE AFFIDAVIT DTD. 14.07.2023 SWORN BY THE 3RD RESPONDENT
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