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Sushama @ Sushma Manish Shah And Another vs The State Of Maharashtra And Another
2025 Latest Caselaw 4505 Bom

Citation : 2025 Latest Caselaw 4505 Bom
Judgement Date : 4 April, 2025

Bombay High Court

Sushama @ Sushma Manish Shah And Another vs The State Of Maharashtra And Another on 4 April, 2025

Author: Vibha Kankanwadi
Bench: Vibha Kankanwadi
2025:BHC-AUG:9913-DB

                                                                    cwp-1686.24
                                               1



                       IN THE HIGH COURT OF JUDICATURE AT BOMBAY

                                    BENCH AT AURANGABAD


                            CRIMINAL WRIT PETITION NO.1686 OF 2024


                1) Mrs. Sushama @ Sushma Manish Shah,
                   Age-54 years, Occupation:Service [Principal],
                   Resident of: Subhash Chowk, Nala,
                   Nandurbar, District-Nandurbar,

                2) Dr. Yogesh Pramodshankar Desai,
                   Age-63 years, Occupation:Medical Practice,
                   Resident of: 10/B, Manik Nagar,
                   Near LIC Office, Nandurbar,
                   District-Nandurbar
                                                               ...PETITIONERS
                                                         [Accused Nos.2 and 3]
                        VERSUS

                1) The State of Maharashtra,
                   Through Office In-charge,
                   Nandurbar City Police Station,
                   Nandurbar, District-Nandurbar,

                2) X. Y. Z.
                                                                ...RESPONDENTS

                              ...
                  Mr. Mukul S. Kulkarni Advocate for Petitioners.
                  Ms. P.R. Bharaswadkar, A.P.P. for Respondent No.1 - State.
                  Mr. Suniket A. Kulkarni Advocate for Respondent No.2.
                              ...

                            CORAM: SMT. VIBHA KANKANWADI AND
                                   SANJAY A. DESHMUKH, JJ.


                DATE OF RESERVING JUDGMENT           :   11th FEBRUARY 2025

                DATE OF PRONOUNCING JUDGMENT :            4th APRIL 2025
                                                      cwp-1686.24
                                 2




JUDGMENT [PER SMT. VIBHA KANKANWADI, J.] :


1.    Rule. Rule made returnable forthwith. Heard learned

counsel for the appearing parties finally, by consent.



2.    Present Petition has been filed under Article 226 of the

Constitution of India and under Section 482 of the Code of

Criminal Procedure, initially for quashing the First Information

Report (for short "the FIR") vide Crime No. 542 of 2024, dated

28th August 2024 registered with Nandurbar City Police Station,

Nandurbar,    and by way of amendment for quashing the

proceedings in Special Case No.33 of 2024 pending before the

learned Special Judge, under the Protection of Children from

Sexual Offences Act, Nandurbar, for the offence punishable

under Sections 11(3), 12, 16, 17 and 21(2) of the Protection of

Children from Sexual Offences Act, 2012 ( for short "the POCSO

Act") and Section 75(1)(iii) of Bharatiya Nyaya Sanhita, 2023,

and Section 67-A of the Information Technology Act.



3.    Taking into consideration the involvement of POCSO Act,

we would like to mask the name of respondent No.2.
                                                        cwp-1686.24
                                  3




4.    Heard learned Advocate Mr. Mukul Kulkarni for petitioners,

learned APP Ms. P.R. Bharaswadkar, for respondent No.1 - State

and learned Advocate Mr. Suniket Kulkarni for respondent No.2.



5.    Learned   Advocate    for   the   petitioners   submits   that

petitioner No.1 is the Principal of the school where the daughter

of respondent No.2 is taking education and petitioner No.2 is a

reputed medical practitioner and secretary      of the trust which

runs the said school. Daughter of respondent No.2 is studying in

5th standard and the FIR relates to the incident that had allegedly

taken place on 27th August 2024 in the school. The main accused

was working as a sweeper with the school. On the day of

incident, the school was over by 5.15 p.m. and the girl returned

to house around 5.30 p.m. After her return, she disclosed the

fact to her mother - respondent No.2 that in the morning when

she had gone to the school, it was noticed that the class had

already started and therefore, she was standing on the ground.

One uncle was sweeping the ground and he told her that she

should go to library and see whether there is any teacher

available. The girl went there. There was a teacher available and

after witnessing teacher sitting there, she came back to the
                                                      cwp-1686.24
                                4


sweeper. Then sweeper asked her, as to whether she can start

the net connection from the mobile. She said yes and then the

sweeper asked her to accompany him on the upper floor of the

school. After they went to the upper floor, the teacher from the

library left the library. The girl was standing outside the library

and the said uncle / sweeper gave his mobile for starting the net

connection, in the hands of the girl. The girl noticed that the net

connection was already running / operating and she told the said

fact to the said sweeper. Thereafter the sweeper pushed on the

button of WhatsApp but then he cut it and he started showing

dirty videos from his mobile to the girl. The girl immediately

gave mobile to the sweeper and started going down stairs. At

that time the sweeper asked her, where she would be available

in the afternoon for starting the net connection. At that time she

told that she would be near the office. He then asked the girl

that after the school timings are over, where she stands / goes.

She did not answer the said question. The mother asked her as

to whether that sweeper had done anything to her, the girl said

no. As the school timings were over, it was not possible to go to

school, therefore, respondent No.2 went to one Kalal madam,

who is residing near the house of respondent No.2 and told her

about the incident. Said Kalal madam had then informed the said
                                                     cwp-1686.24
                                5


fact to petitioner No.1 and class-teacher Mali. Petitioner No.1

had then checked the CCTV footage and told Kalal madam to

make the CCTV footage available to the parents of the girl. Kalal

madam then went to the house of the informant around 9.30 to

10.00 p.m., when even husband of the informant was available

in the house. The informant then says that around 9.00 a.m. of

the next day, she along with her husband, daughter and some

relatives, went to the house of petitioner No.1. Petitioner No.1

then made an inquiry, as to what had happened with the girl.

Petitioner No.2 had also come to the house of petitioner No.1

and he had also made an inquiry. The CCTV footage was shown

by petitioner No.2 to the parents and then told the name of the

sweeper who was serving with the school since last 25 years.

Petitioner No.1 told the parents that they can lodge report

regarding the incident and the school will take action of

removing the said sweeper from his job. Petitioner No.2 told the

parents that if they want to go ahead with the FIR, then their

names would come in the newspaper and they may get

defamed. But the parents told that they would go ahead with the

FIR and not worried about any news item that may be published.

Then the informant, her husband and other relatives went to the

police station and lodged the report.
                                                         cwp-1686.24
                                   6




6.      After narrating this entire FIR and also taking us through

the contents of the charge-sheet, the learned Advocate for the

petitioners submitted that the prosecution has invoked Section

21(2)    of   the   POCSO   Act   against   the   present   petitioners

contending that they had failed to report or record a case in

spite of having information about occurrence of such incident.

The other sections are against the main accused. The story after

the daughter narrated the incident to mother and then mother

going to Kalal madam and informing the entire incident, is then

supported by the statement under Section 161 of the Code of

Criminal Procedure of said Kalal madam. She also states that

after she had informed about the incident to petitioner No.1,

petitioner No.1 had told her that she should send the parents to

the house of petitioner No.1. Accordingly, she had passed on the

information to the informant. What happened in the house of

informant, has been stated by the informant herself in the FIR as

well as by her husband in his statement under Section 161 of the

Code of Criminal Procedure and by those relatives           who were

with the informant. Now the statements of witnesses have been

recorded belatedly and even it is then stated that petitioner No.2

had told the husband that the main accused would be handed

over to him to whom they can assault, and who would be
                                                        cwp-1686.24
                                  7


removed from the school and the next option available to them

is to go to the police, in which the school as well as the girl

would be defamed. Petitioner No.1 told that there would be news

items in the newspaper and they have not deleted the CCTV

footage like the case in Badlapur. Then they say that the present

petitioners had tried to restrain them from lodging the FIR. Even

if we take these statements as it is, yet it is very much clear that

there was no suppression of facts and there was no intention

that the informant should not lodge the FIR. Immediately after

the said meeting, the informant and others had gone to the

police station to lodge the FIR. Therefore, it would be an abuse

of process of law if the petitioners are asked to face the trial.



7.    Per contra, the learned APP as well as learned Advocate for

respondent No.2 strongly opposed the Petition and submitted

that the fact was informed to petitioner No.1 in the evening itself

through the said Kalal madam and in spite of it, no action was

taken till 14.15 Hours of the next day. Rather, in a way, threat

was tried to be given that the girl and her family members would

be   defamed,   so   also   the   school   would be    blamed.      The

statements of witnesses under Section 161 and 164 of the Code

of Criminal Procedure supports the prosecution story. The
                                                         cwp-1686.24
                                  8


explanation if at all the petitioners are having for not taking the

action or reporting the fact to the police over night, can be given

by them only during the trial and therefore, when now the

investigation is also over, the petitioners should face the trial.



8.    The entire incident and the prosecution story as stated in

the FIR has been narrated earlier and therefore, we do not want

to repeat the same. Taking into consideration the FIR as well as

the charge-sheet, the prosecution intends to bring the case for

the offence punishable under Section 21 of the POCSO Act

against the present petitioners. Section 21 of the POCSO Act

provides for punishment for failure to report or record the case.

Sub-section (2) provides that any person being in-charge of any

company or an institution, who fails to report the commission of

an offence under sub-section (1) of Section 19 in respect of a

subordinate under his control, shall be punished. Now, it is the

prosecution story that the sweeper from the school has done the

acts which are punishable under the POCSO Act and it was made

known to both the petitioners.



9.    Certainly, from the FIR as well as the statement of girl, it

can be seen that around 5.30 p.m., on 27 th August 2024, the girl
                                                     cwp-1686.24
                               9


had informed the incident to her mother and then immediately

the informant had gone to the house of Kalal madam. Kalal

madam in her statement under Section 161 of the Code of

Criminal Procedure, supports this fact that around 6.00 p.m.,

when she was returning home from the school, informant

stopped her in front of her house and when they were standing

on the road, the information was passed on by the informant to

her. Kalal madam had asked the girl as to who is her class

teacher and she gave the name of Mali sir and therefore, Kalal

madam had given call to Mali sir and informed him about the

incident. There was some mistake in communicating the first

name of the girl and therefore, Kalal madam had sent her son

for confirmation of the name of the girl. Then Mali sir was

contacted once again but he told that he is in hospital and he

would inform petitioner No.1 about the incident. Thereupon

again there were telephonic calls and petitioner No.1 had asked

the parents to meet her in her house. Now, in the FIR the

informant is silent in saying that she was tried to be restrained

by the petitioners from lodging the FIR. But she was certain that

on the say of the petitioners the message was given that the

CCTV footage would be made available to the parents. It was

accordingly checked. We are of the opinion that unless the
                                                      cwp-1686.24
                                10


school authority would have ensured the element of truth in the

allegations, there cannot be duty on the school authorities to

lodge the report. The girl has not stated that when she was in

the school throughout the day, she had tried to inform the fact to

her class teacher or any other teacher. Everything started only

after the girl informed the said fact to the mother in the evening.

We are also aware of the fact that the girls would be more

comfortable in sharing their feelings firstly to the mother. Then

there might be possibility, in certain cases, that they would share

it with their friends and certain girls are bold enough in

immediately disclosing it to the teachers. However, it may then

require the maturity and understanding. Merely because the fact

was not immediately informed, we cannot jump to the conclusion

that there is intentional failure    on the part of the school

authorities which can be termed as an offence. The subsequent

conduct, after receipt of the information, is also required to be

considered. The CCTV footage is made available to the parents.

The clip of the same has also been seized in the matter and as

per the panchnama, what could be seen is that the sweeper was

talking with the girl. Now, what was shown to the girl appears to

have not been captured by the CCTV. Of course, the dialogues

are also not captured.
                                                            cwp-1686.24
                                     11




10.   Now, it is tried to be contended on behalf of the

prosecution, especially, that in the house of petitioner No.1 the

informant, her husband and others were told that if they go for

lodging of the FIR, then it may defame them and also the school.

But it cannot be taken as a threat because the further statement

is also important, when petitioner No.1 is stated to have said

that they have not deleted the CCTV footage and they have no

intention to delete the same. The words those have been used in

their statements by the husband and other relatives who were

present in the house of petitioner No.1, are :-



      ".......... ckcr       fizaUlhiy eWMe o MkW- ;ksxs'k nslkbZ cksyys-

      vkEgh R;kaps dkgh ,d u ,sdqu ?ksrk fizalhiy eWMe ;kaps ?k#u

      uanqjckj 'kgj iksyhl Bk.ks ;sFks ;smu------"


.     The translation of the same is as under:-



      "Principal Madam and Dr. Yogesh Desai stated about the
      same. We have not at all listened to them and from the house
      of Principal Madam, came to Nandurbar Police Station..........."



11.   It was one of the opinion or point that was put before the

informant and the relatives by the petitioners, but they
                                                       cwp-1686.24
                                12


themselves say that they had not listened to what was told by

the petitioners to them. It is the further statement of the

husband and the relatives of the informant that in spite of having

knowledge about the incident around 8.00 p.m., on 27 th August

2024, the seriousness of the offence was not considered by the

petitioners and they had not reported the incident to the police.

Thus, now the informant's husband and other relatives want to

blame the petitioners. As earlier stated, this statement is not

made by the informant in her FIR. This statement would then be

applicable to the informant, her husband also. In spite of having

knowledge of the incident, why they had not immediately gone

to lodge the report to the police, would be a question and

therefore, every failure to report the incident will not attract the

criminal liability. The intention is important. When as per the FIR

while leaving the house of petitioner No.1, informant and others

had told that they would lodge the FIR, it appears that the

petitioners have then not taken any action.



12.   We know the limitations in the provisions under Section

482 of the Code of Criminal Procedure. However, we would like

to rely on the recent decision of the Hon'ble Supreme Court in

B.V. Ram Kumar vs. State of Telangana and another, 2025 INSC
                                                      cwp-1686.24
                                13


194, wherein it has been held that when the charge-sheet is

filed, High Court should     consider the entire material in the

charge-sheet.



13.   Therefore, taking into consideration the entire material in

the charge-sheet including the FIR, we are of the opinion that it

would be an abuse of process of law if the petitioners are asked

to face the trial. The case is made out to exercise the powers of

this Court under Section 482 of the Code of Criminal Procedure

in view of the guidelines given in the decision in State of

Haryana vs. Bhajan Lal and others, AIR 1992 SC 604 . Hence the

following order:-



                      ORDER

(I) The Writ Petition stands allowed.

(II) The proceedings in Special Case No.33 of 2024 pending before the learned Special Judge under the POCSO Act, Nandurbar, for the offence punishable under Sections 11(3), 12, 16, 17 and 21(2) of the Protection of Children from Sexual Offences Act, 2012, Section 75(1)(iii) of Bharatiya Nyaya Sanhita, 2023 and Section 67-A of the Information Technology Act, arising out of the First cwp-1686.24

Information Report vide Crime No. 542 of 2024, dated 28th August 2024, registered with Nandurbar City Police Station, Nandurbar, stands quashed and set aside as against petitioner No.1 - Mrs. Sushama @ Sushma Manish Shah and petitioner No.2 - Dr. Yogesh Pramodshankar Desai.

(III) Rule is made absolute in above terms.





[SANJAY A. DESHMUKH]                     [SMT. VIBHA KANKANWADI]
      JUDGE                                        JUDGE

asb/APR25
 

 
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