Quashing of Criminal Proceedings: Court’s Legal Analysis

Delve into the detailed legal examination of quashing criminal proceedings based on a compromise between parties. The focus lies on the court’s analysis of its powers under Section 482 Cr.P.C. amidst the presence of a settlement. Understanding the nuances of the court’s assessment provides valuable insights into the complexities of legal proceedings.

Facts

  • The Appellants are seeking compounding of the offences and consequential acquittal based on a compromise with the Complainant.
  • The allegations state that the Appellants, along with other accused family members, were aggrieved by information the Complainant shared with Forest Department officials.
  • These Criminal Appeals, No 1489 of 2012 and No 1488 of 2012, involve different incidents but share a common legal question, hence proposed to be decided together.
  • The compromise between the parties was not presented in the Trial Court or High Court.
  • Appellants challenged their conviction in the High Court of Karnataka, resulting in a sentence of two years simple imprisonment under Section 326 IPC.
  • The prosecution version details how the Appellants abused and assaulted the Complainant due to a monetary dispute, resulting in severe injuries.
  • During the pendency of the Appeal, a compromise was reached between the Appellants and the Complainant on 13 September 2006.
  • The incident, originating from FIR No 24 of 1995, involves Appellant No.1 striking the Complainant with a pharsa leading to severe injuries.
  • The Court maintained the conviction under Section 326 read with 34 IPC as it is non-compoundable.
  • The learned Additional Sessions Judge reduced the sentence from three years to one year considering the settlement between the parties.
  • The Appellants challenged their conviction and sentence before the High Court of Madhya Pradesh, seeking compounding of the offence under Section 326 IPC due to the compromise.
  • The High Court acquitted Accused Nos. 5 & 7 for lack of evidence but maintained the conviction and sentence for the Appellants.
  • The High Court reiterated that the offence is non-compoundable and hence, the plea for compounding was not acceded to.
  • The Learned Sessions Judge compounded the offences under Sections 294 and 323 read with 34 IPC based on the settlement, acquitting the Appellants of the same.
  • A two-Judge Bench of the Supreme Court granted leave to appeal and directed the appeals to be listed after the disposal of a reference case considering the issue of compounding non-compoundable offences.
  • The Appellants seek the Court to invoke powers under Article 142 of the Constitution for complete justice.
  • After a lengthy hearing, the High Court further reduced the duration of imprisonment already undergone by the Appellants.
  • The Appellants were committed for trial under various sections of IPC and the Prevention of Atrocities Act, and were convicted under Sections 294, 323, and 326 read with 34 IPC.

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Arguments

  • Learned Counsel for the Appellants and Complainant(s) heavily relied on the compromise/settlement between the parties to seek quashing of the criminal prosecution.
  • The Learned State Counsel(s) opposed the quashing of criminal prosecution despite the compromise between the parties.
  • No substantial question of law was asserted by the Learned State Counsel(s) regarding the compromise/settlement in these appeals.
  • The powers exercisable by a High Court under Section 482 Cr.P.C. were under scrutiny in the context of the compromise/settlement between parties.

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Analysis

  • The High Court can quash criminal proceedings even for non-compoundable offences if parties settle their dispute and the victim consents.
  • Punishment is not the only form of justice, and the court must consider the nature of the offence and the impact on the justice system.
  • Inherent power under Section 482 Cr.P.C. has no statutory limitation and aims to secure the ends of justice or prevent abuse of court processes.
  • High Court can use Section 482 Cr.P.C. to prevent abuse of court processes or to secure justice, even if offences are non-compoundable.
  • Decisions to quash criminal proceedings depend on facts, nature of the crime, and equitable considerations.
  • Cases involving private or non-heinous offences can be annulled even if trials are concluded or appeals are dismissed.
  • For offences like those under the Prevention of Corruption Act, compromise cannot be a basis for quashing criminal proceedings.
  • In matters of family disputes or civil transactions, criminal proceedings can be quashed if continuation would lead to oppression or injustice.
  • High Court must assess if continuing a criminal case despite settlement would be unfair or an abuse of legal process.
  • Article 142 grants courts different and superior powers than those under statutory laws like Section 320 or 482 Cr.P.C.
  • Limitations in statutes do not restrict the constitutional powers under Article 142 unless they explicitly prohibit such powers.
  • Offences with a serious impact on society are non-compoundable and cannot be treated as compoundable through judicial interpretation.
  • Courts must not overstep legislative boundaries by modifying laws like Section 320 Cr.P.C. to include non-compoundable offences.
  • Power under Section 482 can be used for non-compoundable offences of a civil nature arising from commercial transactions or family disputes when the parties have resolved the dispute
  • Power should not be used for serious offences like murder, rape, dacoity which have a significant impact on society
  • Power should not be used for offences under special statutes like Prevention of Corruption Act or offences by public servants
  • High Court must consider accused’s antecedents and conduct before quashing criminal proceedings based on settlement between victim and offender
  • Provisions in ordinary laws do not limit the powers of the apex Court under Article 142(1) of the Constitution.
  • The expression ‘prohibition’ should be understood instead of ‘provision’ to convey the appropriate idea.
  • Any prohibition should be based on underlying fundamental issues of public policy.
  • Powers under Article 142 are not subject to express statutory prohibitions, as statutory provisions do not override a constitutional provision.
  • The exercise of powers under Article 142 considers express prohibitions in substantive statutory provisions based on fundamental principles of public policy to regulate the exercise of power accordingly.
  • The proposition relates to determining ‘complete justice’ of a cause or matter, not to the powers of the Court under Article 142.
  • The plenary powers of the Court under Article 142 are complementary and not limited by specific statutes, existing independently to ensure complete justice between parties.
  • The plenary jurisdiction of the Court under Article 142 cannot be restricted by ordinary statutory provisions.
  • The Court can quash criminal proceedings under Article 142, even in the absence of an express provision like Section 482 Cr.P.C.
  • The Court should carefully exercise wide-amplitude powers to quash criminal proceedings based on factors like nature of the offence, voluntary compromise, and conduct of accused persons.
  • Serious offences with harmful effects on society or public policy should not be settled solely between individuals or groups through quashing process.
  • In cases of heinous offences, no benefit should be extended to perpetrators.
  • The High Court has inherent powers under Section 482 Cr.P.C. to compound non-compoundable offences.
  • Parties willingly and voluntarily decided to settle their dispute without coercion.
  • Nature of injuries and offenses do not exhibit mental depravity or serious nature warranting public interest.
  • Occurrences in the cases happened in 2000 and 1995, with no untoward incidents post-settlement.
  • Appellants and complainants reside in the same area, quashing proceedings will promote peace and harmony.
  • Administration of criminal justice system will not be affected by accepting the settlement.

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Decision

  • Appellants deemed to have been acquitted of the charged offences
  • No formal settlement brought on record or clarified
  • Compromise/settlement raised for the first time before the Court
  • Both Appellants and complainant-victim directed to submit settlement in writing to C.J.M., Shimoga within three months
  • C.J.M. to send a Report to the Court on the genuineness of the compromise
  • If genuine settlement, appeal deemed disposed of in same terms as Criminal Appeal No. 1489 of 2012
  • Appellants treated as acquitted in case of genuine settlement
  • Appeal dismissed if no formal settlement is placed before C.J.M. or report reflects otherwise

Case Title: RAMGOPAL Vs. THE STATE OF MADHYA PRADESH (2021 INSC 568)

Case Number: Crl.A. No.-001489-001489 / 2012

Click here to read/download original judgement

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