Kapil Kumar & Anr. v. State (NCT of Delhi) & Anr.

Delhi High Court · 18 Dec 2025 · 2025:DHC:11675
Amit Mahajan
CRL.M.C. 7539/2025
2025:DHC:11675
criminal appeal_allowed Significant

AI Summary

The Delhi High Court quashed a criminal FIR involving non-compoundable offences arising from a commercial dispute on the basis of an amicable settlement, exercising inherent jurisdiction under Section 528 BNSS.

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CRL.M.C. 7539/2025
HIGH COURT OF DELHI
Date of Decision: December 18th , 2025
CRL.M.C. 7539/2025 & CRL.M.A. 31566/2025
KAPIL KUMAR & ANR. .....Petitioners
Through: Mr. Amjad Khan & Mr. Sumit Kumar, Advs.
Mr. Vinay Kumar Sharma, Adv. for P3 Petitioners (through VC)
VERSUS
STATE (NCT OF DELHI) & ANR. .....Respondents
Through: Mr. Satinder Singh Bawa, APP for the State
SI Rajesh, PS- IGI Airport SI Sachin Panwar, PS-
Fatehpur Beri
CORAM:
HON'BLE MR. JUSTICE AMIT MAHAJAN AMIT MAHAJAN, J. (Oral)
JUDGMENT

1. The present petition is filed seeking quashing of FIR NO. 189/2022 dated 05.05.2022, registered at Police Station Fatehpur Beri, for offences under Sections 420/468/471/506/34 of the Indian Penal Code, 1860 (‘IPC’), and all proceedings arising therefrom.

2. It is alleged that the complainant was known to one Yogesh Bhati, and through him, the complainant came in contact with Petitioner No.2. The complainant entered into an Agreement to Sell with regard to the subject property with Petitioner No.2 on 09.03.2021, and paid a sum of ₹11,00,000/- to Petitioner No. 2 as consideration. However, the complainant later found out that the said property was a disputed and when he asked Petitioner No. 2 to return the money, Petitioner No. 2 along with Petitioner No.1 (husband of Petitioner No.2) came to the house of the complainant and threatened him of dire consequences. Allegedly, Yogesh Bhati was also part of the conspiracy to dupe the complainant. This incident led to registration of the abovementioned FIR.

3. The learned counsel for the petitioners submits that the petitioners are acquainted with Respondent No.2 and disputes arose between the parties due to some misunderstandings. He submits that the dispute is essentially civil in nature and the parties have since settled the dispute.

4. The present petition is filed on the ground that the parties have settled their disputes amicably and Petitioner No.2 and Respondent No.2 have entered into a Settlement Agreement dated 03.06.2023, on their own free will and without any force, pressure or coercion.

5. On 27.10.2025, this Court had directed the petitioners to implead Yogesh Bhati and to file an amended memo of parties. Although an amended memo of parties has not been placed on record, the affidavit of Yogesh Bhati affirming the settlement of dispute has been placed on record.

6. The petitioners are present in person through videoconference. Petitioner Nos. 1 and 2 have been duly identified by the Investigating Officer while Yogesh Bhati has been identified by the learned counsel.

7. The complainant was exempted from personal appearance vide order dated 27.10.2025, however, on that day, on being asked, had stated that he has no remaining grievance against the accused persons. He had stated that he does not wish to pursue the proceedings arising out of the present FIR, and he had no objection if the same is quashed.

8. Offences under Sections 420/506 of the IPC are compoundable whereas offences under Sections 468/471 of the IPC are non-compoundable.

9. It is well settled that the High Court while exercising its powers under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (‘BNSS’) (erstwhile Section 482 of the Code of Criminal Procedure, 1973) can quash offences which are noncompoundable on the ground that there is a compromise between the accused and the complainant. The Hon’ble Apex Court has laid down parameters and guidelines for High Court while accepting settlement and quashing the proceedings. In the case of Narinder Singh & Ors. v. State of Punjab & Anr.: (2014) 6 SCC 466, the Hon’ble Supreme Court had observed 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.

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.

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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.

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.” (emphasis supplied)

10. Similarly, in the case of Parbatbhai Aahir & Ors. v. State of Gujarat & Anr.: (2017) 9 SCC 641, the Hon’ble Supreme Court had observed as under:-

“16. The broad principles which emerge from the precedents on the subject, may be summarised in the following propositions:

16.1. 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 recognises and preserves powers which inhere in the High Court.

16.2. 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 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.

16.3. 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.

16.4. 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.

16.5. 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.

16.6. 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.

16.7. 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 insofar as the exercise of the inherent power to quash is concerned.

16.8. 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.

16.9. 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

16.10. There is yet an exception to the principle set out in propositions 16.8. and 16.9. above. Economic offences involving the financial and economic well-being of the 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.” (emphasis supplied)

11. Keeping in view the nature of dispute and that the parties have amicably entered into a settlement, this Court feels that no useful purpose would be served by keeping the dispute alive and continuance of the proceedings would amount to abuse of the process of Court. I am of the opinion that this is a fit case to exercise discretionary jurisdiction under Section 528 of the BNSS.

12. However, keeping in mind the fact that the State machinery has been put to motion, ends of justice would be served if the petitioner is put to cost.

13. In view of the above, FIR No. 189/2022 and all consequential proceedings arising therefrom are quashed, subject to payment of total cost of ₹20,000/- by the petitioners, to be deposited with the Delhi Police Welfare Society, within a period of four weeks from date.

14. Let the proof of deposit of cost be submitted to the concerned SHO.

15. The present petition is allowed in the aforesaid terms.

16. Pending applications stand disposed of. AMIT MAHAJAN, J DECEMBER 18, 2025 “SS”