PARTIAL QUASHING OF F.I.R based on settlement:
permissibility ?
In
apt cases, even F.I.R u/s 307 of IPC could be quashed.
The
quashing of F.I.R based on settlement are the most common mode of seeking its quashing,
particularly, in respect of matrimonial cases and / or also in commercial
transactions and money disputes having a predominantly civil profile. Whether
all the F.I.R, based on settlement, could be quashed has no longer been a res integra. The high court u/s 482
of Cr.PC (Now, under section 528 of Bhartiya Nyaya Suraksha Sanhita (BNSS) 2023)
is empowered to quash F.I.R and/or proceeding in order to secure the ends of
justice, even qua non compoundable offences. However, it is now settled that
F.I.R relating to heinous crimes such as attempt to murder, rape, dacoity etc
cannot be quashed, even after settlement between the parties.
The
burning issues hovering over the years, though, has been, as regards the
permissibility of partial quashing of F.I.R against some accused only or in
respect of some of the offences only. Whether, partial quashing against an accused is permitted or
not, based on the settlement, while continuing with proceedings against other
accused? There are conflicting views in this regard and whereas, several high
courts has held that partial quashing of F.I.R could be permitted, still, some other
high courts has held that it cannot be permitted. The matter is now pending
before the hon’ble Supreme Court for a final view in this regard. Gainfully,
though, the Supreme Court in the past and the high courts in apt cases have
allowed partial quashing of F.I.R based on settlement. In fact, even F.I.R u/s
307 of IPC has been quashed, though, that is a rarity. Some of the judicial
precedents shall be worthy of reference:
1. Anil
Bhimrao Sapate & Ors The State of Maharashtra & Ors Crl Writ Petition
No. 4530/2-0025
2. State of Madhya Pradesh Vs. Kalyan Singh
& Ors. In Criminal Appeal No. 14 of 2019
[arising out of SLP (Crl.) No. 5632 of 2014], dated 4th January 2019,
3.
Naushey Ali and
Ors. Vs. State of Uttar Pradesh & Anr. (2025) 4 SCC 78,
4. Gian Singh vs. State of
Punjab, (2012) 10 SCC 303,
5. Narinder Singh and Ors.
Vs. State of Punjab and Anr. (2014) 6 SCC 466.
In
Anil Bhimrao Sapate & Ors The State of Maharashtra & Ors Crl Writ
Petition No. 4530/2-0025, The High Court of Bombay (Circuit Bench,
Kolhapur) had occasion to deal with the aspect and for the offence punishable
under Section 307 of the IPC, which is serious in nature. It was contended by
the prosecution that the quashing of such a serious offence cannot be
permitted. Reliance was placed on the decision of the Hon’ble Supreme Court in State
of Madhya Pradesh Vs. Kalyan Singh & Ors in Criminal Appeal No.
14 of 2019 [arising out of SLP (Crl.) No. 5632 of 2014]. The accused therein were
facing criminal proceedings for the offence punishable under Section 307 r/w
Section 34 of the IPC. It was then held that offences under these sections are
not compoundable offences, and looking at the serious allegations against the
accused, the proceedings were not quashed. To buttress the contentions further,
it was stated that, merely, because the parties have settled their dispute, the
criminal proceedings cannot be quashed as the nature of the offence is serious.
In
Anil Bhimrao Sapate (Supra) it is held that :
11.
We are conscious of the fact that powers under Section 482 of the Cr. P.C
corresponding to Section 528 of the BNSS are to be exercised very sparingly.
Formation of opinion by this Court, before it exercises inherent powers under
Section 482 of the Cr.P.C. on either of the twin objectives, (i) to prevent
abuse of the process of any Court, or (ii) to secure the ends of justice, is a sine
qua non.
The
principles laid down in Gian Singh Vs. State of Punjab (2012) 10 SCC 303 have
been reiterated in Narinder Singh & Ors. (Supra).
12.
In the present case, we find that the village elders intervened in the matter
and parties have not only buried the dispute but have also decided to live
peacefully. In view of the compromise, there is minimal chance of witnesses
coming forward in support of the prosecution case. It would become difficult to
prove as to who caused injuries and hence, chances of conviction appears to be
less. Further, the parties are related to each other and as submitted by learned
counsel, the boundary dispute has now been resolved with the parties
maintaining cordial relations with each other. Also, considering the medical
certificate on record, the allegations and the nature of injuries, it is doubtful
whether this is a case which would satisfy the ingredients of Section 307 of
the IPC.
The
high court therefore was pleased to hold that a case is made out to quash and
set aside the criminal proceedings and that the petition deserves to be allowed
and is accordingly allowed subject to payment of costs of Rs.50,000/- by the
petitioners as well as respondent nos. 2 and 3. The costs to be paid to
Chairman Police Welfare Fund and to Baqr Librray.
In
Narinder Singh (Supra), the Supreme Court has prescribed the guidelines:
"26.
Having said so, we would hasten to add that though it is a serious offence as
the accused person(s) attempted to take the life of another person/victim, at
the same time the court cannot be oblivious to hard realities that many times
whenever there is a quarrel between the parties leading to physical commotion
and sustaining of injury by either or both the parties, there is a tendency to
give it a slant of an offence under Section 307 IPC as well."
The
Hon’ble Supreme Court in Narinder Singh (Supra) has laid down the
guidelines observing that only because FIR / Charge-sheet incorporates
provisions of Section 307 of the IPC could not by itself, constitute a ground
to reject the petition under Section 482 of the Cr.P.C. and refuse to accept
the settlement between the parties. The quashment of the proceedings depends on
the facts and circumstances of each case. In paragraph 29, Their Lordships have
laid down detailed guidelines to be followed before framing a view under what
circumstances this Court should accept the settlement between the parties and
quash the proceedings, and when we should refrain from doing so. Paragraph 29
is important, which reads thus :-
“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 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.
The
observations of Sikri, J. in Narinder Singh (supra) is worth noting:-
"26.
Having said so, we would hasten to add that though it is a serious offence as
the accused person(s) attempted to take the life of another person/victim, at
the same time the court cannot be oblivious to hard realities that many times
whenever there is a quarrel between the parties leading to physical commotion
and sustaining of injury by either or both the parties, there is a tendency to
give it a slant of an offence under Section 307 IPC as well."
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.”
The
Hon’ble Supreme Court in Naushey Ali and Ors. Vs. State of Uttar Pradesh
& Anr. (2025) 4 SCC 78 had significantly observed as under:
18.
As would be additionally clear from a close reading
of the above two paragraphs in Gian Singh vs. State of
Punjab, (2012) 10 SCC 303, even though
compounding and quashing are conceptually different, this Court was careful in
pointing out that merely because there is a settlement, for certain categories
of offences proceedings will not be quashed. This is on the premise that crimes
that have harmful effect on the public and consist of wrongdoing that seriously
endangers and threatens the well-being of the society cannot be quashed, only
because the accused and the victim have amicably settled the matter.
19.
Coming to the facts, notwithstanding the fact that
the High Court has mixed up the concepts of compounding and powers of quashment,
still the case needs to be considered from the point of view of Section 482.
What
therefore emerges from the above dicta of the Supreme Court, is that the proceedings,
should not be quashed solely on the ground that original complainant and the
accused have settled their disputes, if the allegations are of serious in
nature such as under Section 307 r/w Section 34 of the IPC.
In
Kalyan Singh & Ors. (Supra), it was noted that looking at the
serious allegations against the accused u/s 307 and 294 of IPC, the High Court
committed a grave error in quashing the criminal proceedings solely on the
ground that the original complainant and the accused have settled the dispute.
In
Anil Bhimrao Sapate (Supra) , it
was held that the facts are distinguishable.
The
Medico Legal Certificate of the injured witness reveals that he has suffered
simple injuries on the right shin and left shin. So far as other respondent is
concerned, two of the injuries, simple in nature are on the parietal head and
parieto-occipital portion. There is one injury on the left knee, the nature of
which is stated to be blunt. The x-ray
of the left knee reveals that there was fracture of the upper shaft tibula of
left side.
PARTIAL QUASHING OF F.I.R: Permissibility
What
bears emphasis is that the FIR was registered against various accused persons.
The partial quashing of the FIR is permissible in accordance with Lovely
Salhotra Vs State (NCT of Delhi), (2018) 12 SCC 391 it is held therein
by the hon’ble Supreme Court:
"3.
We have taken into account the facts of the matter in question as it appears to
us that no cognizable offence is made out against the appellants herein. The
High Court was wrong in holding that the FIR cannot be quashed in part and it
ought to have appreciated the fact that the appellants herein cannot be allowed
to suffer on the basis of the complaint filed by Respondent 2 herein only on
the ground that the investigation against co-accused is still pending. It is
pertinent to note that the learned Magistrate has opined that no offence is
made out against Co-accused 2, 3, 4 and 6 prima facie. According to us, the FIR
in question filed against the appellants herein by Respondent 2 is only an
afterthought with the sole intention to pressurise the appellants not to
prosecute their criminal complaint filed by them under Section 138 of
the Negotiable Instruments Act, 1881”.
Accordingly,
the order of High Court, declining to quash the F.I.R owing to partial quashing
plea, was set aside by the hon’ble Supreme Court and F.I.R was quashed qua the
appellant.
The
Delhi High Court has also observed in CRL. M.C. 1741/2021, titled Sunil
Tomar Vs The State of NCT of Delhi & Anr
"Partial
quashing or part quashing of FIR only qua the petitioner/ accused with whom the
complainant has compromised or settled the matter can be allowed and while
quashing, it must be appreciated that the petitioner/accused cannot be allowed
to suffer based on a complaint filed by the respondent, when subsequently, all
disputes have been settled between the parties."
In
TAMANNA BATRA & ANR WP ( Crl)
2247/2021 in a matter captioned as TAMANNA BATRA & ANR Vs STATE & ANR , the Delhi High Court in
WP ( Crl) 2247/2021 was pleased to quash FIR No. 60/2017 dated 30.01.2017,
under sections 420/467/468/471/120
B /34/174-A IPC, registered at Police Station-Begampur, New
Delhi and proceedings emanating therefrom. The FIR was registered under aforesaid
sections and as per the FIR, the petitioners had fraudulently obtained loans
from the complainant bank by mortgaging properties which did not belong to the
petitioners. However, during the pendency of the proceedings, the petitioners
have settled their disputes with the complainant/respondent No.2, A compromise
deed dated 11.06.2018 between the complainant and the petitioners was arrived
at and placed on record. The AR of the complainant remained present in Court
through video conferencing and was identified by his counsel. The petitioner
was also present in the court and duly identified by the counsel.
Both
the parties had stated that they have entered into the out of their own free
will, volition and without any threat, force, undue influence or coercion. It
is stated by respondent No.2 that he has no objection if the FIR is quashed qua
the petitioners only and accordingly F.I.R was quashed, subject to the following:
“13.
However, I am of the view that considerable time of the police and judicial
time has been wasted as the FIR is of the year 2017 and charge- sheet has been
filed. The police machinery has been put in motion on account of the acts
of commission & omission on behalf of the parties and useful time of the
police which could have been utilised for important matters has been
misdirected towards this case. Hence, the petitioners must pay costs.
14.
For the reasons stated above, FIR No. 60/2017 dated 30.01.2017, under Sections
420/467/468/471/120-B/34/ 174-A IPC, registered at Police Station-Begampur, New
Delhi is hereby quashed against the petitioners only subject to payment of a
cost of Rs. 10,000/- by each petitioner to the DHCLSC within a period of four
weeks from today. The proof of payment of cost shall be filed in the Registry
within 4 weeks and in case the same is not furnished, this file be put up
before the Court”.
Yet
again, the Delhi High Court in CHANDER PRAKASH & ANR Vs THE STATE &
ORS CRL.M.C. 2806/2023 seeking quashing of FIR No. 0374/2021 dated
03.08.2021, under Sections 323/354/354-B/506/509/34 IPC had occasion to deal
with the partial quashing of F.I.R. To put the facts in perspective, as per the
FIR, it is stated that the brother of the complainant along with his friends
had misbehaved and outraged the modesty of the complainant and also had a fight
with her sister's to be in-laws. However, during the pendency of the
proceedings, the parties have arrived at a settlement dated 21.03.2023,
pursuant to which the dispute has been settled between the parties and the
respondent No.3 has agreed to cooperate in quashing of the FIR. Both the
parties had stated that they have entered into the aforesaid settlement out of
their own free will, volition and without any threat, force, undue influence or
coercion. It is stated by the complainant that she has no objection if the FIR
is quashed against the petitioners.
Though
one accused had absconded and was not a party to the petition. The F.I.R was quashed,
taking note of the mandate of Lovely Salhotra (Supra) and Sunil Tomar
(Supra), of course, while imposing costs, since the wherewithal and machinery
were invoked and considerable time and resources were put in.
That
the underlying object of the high court while allowing partial quashing of
F.I.R based on settlement that quashing of such proceedings on account of
compromise would bring about peace and would secure ends of justice and to put a quietus to the matter. No fruitful
purpose shall be served, if criminal proceedings are permitted to be prosecuted
any further qua the petitioners only. In apt cases, though, not as a norm F.IR
u/s 307 of Cr.PC could also be quashed for securing peace and harmony, if both
the parties accord their consent and if it is found plausible by the high court
in the interest of justice and with a view to secure the ends of justice.
-------
Anil K Khaware
Founder & Senior
Associate
Societylawandjustice.com
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