Citation : 2023 Latest Caselaw 7438 Guj
Judgement Date : 9 October, 2023
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R/CR.MA/15459/2016 ORDER DATED: 09/10/2023
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IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION (FOR QUASHING & SET ASIDE
FIR/ORDER) NO. 15459 of 2016
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MAHENDRABHAI MULCHANDBHAI KANTHARIYA & 5 other(s)
Versus
STATE OF GUJARAT & 1 other(s)
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Appearance:
for the Applicant(s) No. 1,3,4,5,6
(MR SAMIR J DAVE)(268) for the Applicant(s) No. 2
MR MAULIK R SHAH(6385) for the Applicant(s) No. 1,3,4,5,6
UNSERVED EXPIRED (N) for the Applicant(s) No. 2
MR ADIL R MIRZA(2488) for the Respondent(s) No. 2
MR. CHINTAN DAVE, APP for the Respondent(s) No. 1
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CORAM:HONOURABLE MR. JUSTICE SANDEEP N. BHATT
Date : 09/10/2023
ORAL ORDER
1. When the matter is called out, learned advocate for
the applicants submits that during the pendency of the
matter, the applicant No.2 is expired and therefore, the
present application as become abated. Hence, the present
application is disposed of as having become abated qua
the applicant No.2.
2. Qua the applicant Nos.1, 3 & 4, he, on receiving
instructions from his clients, does not press this
application. Accordingly, the present application is
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dismissed as not pressed qua the applicant Nos.1, 3 & 4.
3. Hence, he has requested to consider this application
qua the applicant Nos.5 & 6, who happens to sister-in-
law of the complainant and brother-in-law of the
complaint, and accordingly, heard the learned advocate,
Mr. Maulik R. Shah, representing the applicant Nos.5 &
6, Mr. Adil R. Mirza, the learned advocate, representing
the respondent No.2 - complainant, and the learned
Additional Public Prosecutor (APP), representing the
respondent No.1 - State is heard. Rule, returnable
forthwith. Learned APP waives service of notice of Rule
on behalf of respondent - State.
4. The present application is filed by the applicants
under Section 482 of the Code of Criminal Procedure,
1973, for quashment of the impugned FIR being C.R.
No.I-7 of 2016 registered with the Mahila Police Station,
Surat for the offences punishable under Sections 498A,
323, 504, 506(2), 294(b) and 114 of the Indian Penal
Code and Sections 3 and 7 of the Dowry Prohibition Act.
5. Brief facts of the case as per the say of the
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applicant in this application are as such that applicant
no. 1 is husband, applicant nos. 2 and 3 are parents-in-
law, applicant no. 4 is brother-in-law and applicant nos.
5 and 6 are sister-in-law and brother-in-law of the
complainant herein. The respondent No. 2 - original
complainant is wife of applicant No. 1. It is the case of
the applicant in this application are as such that the
marriage of the applicant no. 1 and respondent no. 2
had solemnized in the year 1997 and out of the said
wed-lock, the respondent no. 2 gave birth of daughter
Khushi and son Smit. The respondent no. 2 had filed
complaint being C.R. No. 1-276/2003 with Katargam
Police Station, Surat on 7/8/2003 against the applicant
nos. 1 and 3 being husband and mother-in-law of the respondent no. 2 for the offences punishable under
sections 498-A, 323, 506 [2] and 114 of the IPC as also
under sections 3 and 7 of the Prevention of Dowry Act.
It is further the case of the applicant in this application
are as such that pursuant to the aforesaid complaint, the
police completed investigation and filed charge-sheet in
the Court of the Ld. Judicial Magistrate First Class,
Surat. Pursuant to the aforesaid charge-sheet, the
Criminal Case No. 4761/2003 was conducted against
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applicant nos. 1 and 3 herein and the Ld. Judicial
Magistrate First Class, Surat was pleased to acquit the
applicant nos. 1 and 3 vide judgment and order dated
7/5/2015. It is further the case of the applicant in this
application are as such that the respondent no. 2 also
filed Criminal Misc. Application No. 440/2003 under
section 125 of the Criminal Procedure Code in the Court
of Judicial Magistrate, Vadodara, wherein maintenance of
Rs.1,500/- pm for wife, Rs.1000/- each for son Smit and
daughter Khushi was awarded to the respondent no. 2
herein.
It is further the case of the applicant in this
application are as such that thereafter at the intervention of elders and relatives of the parties,
compromised was arrived at between the husband and
wife and they have agreed to reside together and
agreement to that effect was executed on 5/5/2015. After
the compromise, the respondent wife and applicant -
husband were residing together and because of some
minor dispute and difference, the respondent no. 2 filed
the complaint being C.R. No. 1-7/2016 before the Mahila
Police Station, Surat against the applicants, alleging that
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the applicants are quarreling with her on some minor
matter and some of the applicants are instigating the
applicant no. 1 husband, etc., on 16/2/2016 for the
incident of June, 2015. Thus, there is delay of 8 months
in filing the complaint, for which no explanation is
given.
It is further the case of the applicant in this
application are as such that thereafter the police started
investigation, which is going on. The charge-sheet is not
filed by the police. The applicant no. 4 is brother-in-law
of the complainant and is residing separately since last 5
years and the applicant nos. 5 and 6 are sister-in-law
and brother-in-law of the complainant and they are residing separately since last 25 years and they have
nothing to do or not concerned at all with the complaint
in question.
Hence, view of the aforesaid complaint being C.R.
No. 1-7/2016 filed by the respondent No.2 - complainant
against the applicants, the present application is
preferred.
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6. Learned advocate for the applicants has submitted
that the FIR is filed after a delay of almost 8 years
from the alleged incident. He has submitted that the
allegations made in the present FIR are general in
nature and it is filed with an oblique motive to exert
pressure on the applicants. He has submitted that the
petitioner no. 4 is brother-in-law of the complainant and
is residing separately since last 5 years and the
petitioner nos. 5 and 6 are sister-in-law and brother-in-
law [husband of sister-in-law) of the complainant and
they are residing separately since last 25 years and they
have nothing to do or not concerned at all with the
complaint in question. Furthermore, he has submitted
that the complainant had earlier also filed complaint for the same offences against the petitioner nos. 1 and 3,
wherein the petitioner nos. 1 and 3 had been acquitted
by the trial Court, vide judgment and order dated
7/5/2015. The complaint in question is second one filed
for the same offences by the complainant. He has
emphasized that the complainant has filed complaint in
question after 8 months i.e. on 16/2/2016 for the alleged
incident of June 2015 thus it is an after thought and it
is filed with a view to harass the petitioners and there
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is no explanation rendered by the complainant for such
delay. He has submitted that on bare reading of the
complaint does not disclose any specific role having been
played by the petitioners. The complaint is based upon
the alleged bare statement of the complainant. He has
pointed out that the offence alleged against the
petitioners is not prima-facie made out. Further, it is
also submitted that no other act expressed or impliedly
is attributed to the present petitioners. Furthermore, he
has submitted that the petitioner nos. 2 and 3 are
father-in-law and mother-in-law of the complainant and
they are old aged persons. He has also submitted that
the petitioners are innocent. The petitioners state that
with a view to ruin their reputation in the society, the respondent no. 2 - complainant has falsely filed the
complaint. As such, the petitioners have not committed
any offence as alleged. Furthermore, it is submitted that
the respondent no. 2 has involved all the family
members in the complaint in question with a view to
harass them and to compel them to compromise the
matter as per her dictate. He has further submitted that
the impugned complaint is nothing else but sheer abuse
of process of law and, therefore, it is required to be
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quashed and set aside. The continuation of the impugned
complaint would clearly tantamount to abuse of legal
process. Furthermore, it is submitted that taking the
case of the prosecution at its face value as culled out in
the complaint, no offences much less offences punishable
under the provisions of the aforesaid section of the
Negotiable Instruments Act have been even prima-facie
made out against the present petitioners. It is submitted
that the he has dragged into the litigation by the
complainant. He has submitted that this is a case of
over implication and the entire family is dragged by the
complainant. He has relief upon the judgment of this
Court in the case of Jyantilal Vadilal Shah versus State
of Gujarat reported in 2023 (0) AIJEL-HC 245935. He has submitted that this is an abuse of process of law
and therefore, this application may be allowed.
7. Per contra, learned advocate for the respondent No.2 - complainant has submitted that there is a prima
facie case against the applicants. He has submitted that
all the applicants have played vital role in torturing the
complainant mentally and physically. He has submitted
that after giving birth a daughter Khushi and a son Smit. ,
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the in-laws have started harassment to the complainant.
He has submitted that many a time, the husband came
at home in a drunken condition and has beaten the
complainant. He has submitted that the other in-laws
have tried to give fuel to the quarrels between husband
and wife and thereby they have tortured mentally to the
complainant. He has submitted that this is not a fit case
where this Court should exercise the powers under
Section 482 of the Code in favour of the applicants.
8. Learned APP for the State has submitted that
this is a case of abuse of law as the applicants have
sufficiently tortured the complainant as can be seen from
the impugned FIR. He has submitted that looking to the complaint itself, prima facie case is made out against the
applicants. He has submitted that due to the birth of a
baby girl, the complainant was tortured by the in-laws,
she was beaten by the husband and the in-laws have
tried to see that the husband and wife gets separated.
He, therefore, submitted that there is no case made out
to interfere by exercising powers under Section 482 of
the Code as it is a case for trial.
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9. I have heard rival contentions made by the
learned advocates for the respective parties. I have also
perused the documents available on record. Considering
the submissions made by the learned advocates for the
respective parties and also considering the documents
available on record, the following factors are weighed
with this Court for consideration of this application.
The marriage is solemnised between the complainant
- wife and applicant No.1 - husband in the year
1997.
The impugned FIR is of the year 2016.
The allegations are of the year 2014-16.
Looking to the complaint itself, the complainant and
applicant No.1 - husband were residing separately
and thereafter, together.
The allegations are general in nature.
This application is not pressed qua applicant Nos.1,
3, & 5.
There are no other family members.
All the family members are dragged into the
litigation by the complainant.
It is a case of over implication.
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No specific incident is stated in the FIR which is
the primary specific requirement of the sections
invoked by the complainant.
Prima facie, it seems that the impugned FIR is a
pressurize tactic by the complainant.
It is more social imbalance, less criminality.
10. Further, it will also be fruitful to refer to the
judgment of the Hon'ble Supreme Court of India in the
case of State of Haryana V/s Bhajan Lal reported in
AIR 1992 SC 604, wherein the Hon'ble Supreme Court has observed thus -
"In the backdrop of the interpretation of the various relevant provisions of the Code under Ch.XIV and of the principles of law enunciated by this court in a series of decisions relating to the exercise of the extraordinary power under Art.226 or the inherent powers under sec.482 of the Code which we have extracted and reproduced above, we give the following categories of cases by way of illustration wherein such power could be exercised either to prevent abuse of the process of any court or otherwise to secure the ends of justice, though it may not be possible to lay down any precise, clearly defined and sufficiently channelised and inflexible guidelines or rigid formulae and to give an exhaustive list of myriad kinds of cases wherein
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such power should be exercised.
(1) Where the allegations made in the first information report or the complaint, even if they are taken at their face value and accepted in their entirety do not prima facie constitute any offence or make out a case against the accused.
(2) Where the allegations in the first information report and other materials, if any, accompanying the FIR do not disclose a cognizable offence, justifying an investigation by police officers under sec.156(1) of the Code except under an order of a Magistrate within the purview of sec.155(2) of the Code.
(3) Where the uncontroverted allegations made in the FIR or complaint and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused.
(4) Where, the allegations in the FIR do not constitute a cognizable offence but constitute only a non-cognizable offence, no investigation is permitted by a police officer without an order of a Magistrate as contemplated under sec.156(2) of the Code.
(5) Where the allegations made in the FIR or complaint are so absurd and inherently improbable on the basis of which no prudent person can ever reach a just conclusion that there is sufficient ground for proceeding against the
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accused.
(6) Where there is an express legal bar engrafted in any of the provisions of the Code or the concerned Act (under which a criminal proceeding is instituted) to the institution and continuance of the proceedings and/or where there is a specific provision in the Code or the concerned Act, providing efficacious redress for the grievance of the aggrieved party.
(7) Where a criminal proceeding is manifestly attended with mala fide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private and personal grudge."
11. It is also relevant to refer to the judgment of
the Hon'ble Apex Court in the case of Inder Mohan Goswami and Another versus State of Uttaranchal reported in (2007) 12 SCC 1, more particularly para : 23
& 24 thereof, which read as under :
"23. This Court in a number of cases has laid down the scope and ambit of courts' powers under Sec. 482 CrPC. Every High Court has inherent power to act ex debito justitiae to do real and substantial justice, for the administration of which alone it exists, or to prevent abuse of the process of the court. Inherent
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power under Sec. 482 CrPC can be exercised:
[(i) to give effect to an order under the Code;]
[(ii) to prevent abuse of the process of court, and]
[(iii) to otherwise secure the ends of justice.]
24. Inherent powers under Sec. 482 CrPC though wide have to be exercised sparingly, carefully and with great caution and only when such exercise is justified by the tests specifically laid down in this section itself'. Authority of the court exists for the advancement of justice. If any abuse of the process leading to injustice is brought to the notice of the court, then the court would be justified in preventing injustice by invoking inherent powers in absence of specific provisions in the statute. Discussion of decided cases."
12. In view of above settled position of law and
after considering the facts as alleged in the FIR and
circumstances of the present case, it transpires that
continuation of further proceedings pursuant to the said
FIR will cause greater hardships to the applicant/s and
no fruitful purpose would be served if such further
proceedings are allowed to be continued. The Court must
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ensure that criminal prosecution is not used as
instrument of harassment or for seeking private vendetta
or with ulterior motive to pressurize accused or to settle
the score.
13. For the reasons recorded above, the following
order is passed.
13.1 The present application is allowed qua
applicants No.5 and 6 only. The present application is
dismissed as not pressed qua applicant Nos.1, 3 & 4
only. Qua the applicant No.2, the present application is
disposed of as abated.
13.2 The impugned FIR being C.R. No.I-7 of 2016
registered with the Mahila Police Station, Surat for the
offences punishable under Sections 498A, 323, 504,
506(2), 294(b) and 114 of the Indian Penal Code and
Sections 3 and 7 of the Dowry Prohibition Act qua the
applicant Nos.5 & 6 only.
13.3 The consequential proceedings arising out of
the impugned FIR, if any, are also hereby quashed and
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set aside qua the applicants Nos.5 to 6 only.
13.4 Rule is made absolute to the aforesaid extent,
qua the applicants Nos.5 and 6 only.
13.5 Since this applicant did not press qua
applicant Nos.1, 3 and 4 only vide order dated
21.12.2021 and this application is abated qua the
application No.2, notice stands discharged qua applicant
Nos.1 to 4 only.
Direct service is permitted.
(SANDEEP N. BHATT,J) DIWAKAR SHUKLA
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