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Sri Anup Ishanna Sonnad vs State Of Karnataka
2023 Latest Caselaw 2159 Kant

Citation : 2023 Latest Caselaw 2159 Kant
Judgement Date : 11 April, 2023

Karnataka High Court
Sri Anup Ishanna Sonnad vs State Of Karnataka on 11 April, 2023
Bench: J.M.Khazi
                                             1        W.P.NO.101614/2022




                   IN THE HIGH COURT OF KARNATAKA DHARWAD BENCH



                        DATED THIS THE 11TH DAY OF APRIL, 2023

                                         BEFORE


                           THE HON'BLE MS.JUSTICE J.M.KHAZI


                        WRIT PETITION No. 101614/2022(GM-RES)


                   BETWEEN:

                   1.   SRI ANUP ISHANNA SONNAD,
                        S/O ISHANNA SONNAD,
                        AGED ABOUT 37 YEARS,

                   2.   SRI ISHANNA SONNAD,
                        S/O BASAVANNEPPA SONNAD,
                        AGED ABOUT 64 YEARS,

                   3.   SMT. SIDDAMMA SONNAD,
                        W/O ISHANNA SONNAD,
                        AGED ABOUT 62 YEARS,

                        ALL OF THEM ARE PERMANENT RESIDENTS OF:
                        # 999, 1ST PHASE, 1ST MAIN,
Digitally signed
by SUJATA
SUBHASH
                        IDEAL HOMES TOWNSHIP,
PAMMAR
Location: HIGH
COURT OF
                        RAJARAJESJWARI NAGAR,
KARNATAKA
DHARWAD
                        BENGALURU - 560 098.

                        ALL OF THEM ARE PRESENTLY RESIDING AT:
                        # 1717 VERDANA DR. AUSTIN, TX 78753,
                        UNITED STATES OF AMERICA.
                                                          ...PETITIONERS

                   (BY SRI N. GOWTHAM RAGHUNATH, ADVOCATE)
                              2          W.P.NO.101614/2022




AND:

1.     STATE OF KARNATAKA,
       BY KOPPAL WOMEN'S
       POLICE STATION, BANIKATTI,
       KOPPAL - 583 321.
       REPRESENTED BY THE
       SPECIAL PUBLIC PROSECUTOR.

2.     SMT. VIJAITA BALLOLLI,
       W/O ANUP ISHANNA SONNAD,
       D/O BASAVARAJ BALLOLI,
       AGED ABOUT 31 YEARS,
       RESIDING AT H NO. 1 - 5 - 420,
       KATARAKI ROAD,
       BALLOLLI COMPOUND,
       KOPPAL - 583 231.
                                           ...RESPONDENTS

(BY SMT.GIRIJA S. HIREMATH, HCGP FOR R1;
 SRI VYAS DESAI, ADVOCATE FOR
 SRI JAGADISH PATIL, ADVOCATE FOR R2)

       THIS WRIT PETITION IS FILED UNDER ARTICLE 226 OF
THE CONSTITUTION OF INDIA R/W SECTION 482 OF Cr.P.C.
PRAYING TO ISSUE A WRIT OF CERTIORARI BY QUASHING
THE    FIR   AND    COMPLAINT    DATED    22.02.2022   IN
CR.NO.011/2022 (ANNUEXURE - A AND B) REGISTERED BY
THE 1ST RESPONDENT AGAINST THE PETITIONER.


       THIS PETITION HAVING BEEN HEARD AND RESERVED
ON 20.03.2023, COMING ON FOR PRONOUNCEMENT OF
ORDER THIS DAY, THE COURT MADE THE FOLLOWING:
                                       3         W.P.NO.101614/2022




                                 ORDER

1. Petitioners who are arraigned as accused

Nos.1 to 3 have filed this writ petition under Article 226

of the Constitution of India read with Section 482

Cr.P.C. with a prayer to issue a writ of certiorari

quashing the FIR and complaint dated 22.02.2022 in

Crime No.11/2022 registered with respondent No.1, on

the basis of complaint filed by respondent No.2.

2. Petitioners have contended that respondent

No.1 has registered the case without proper application

of mind and non-consideration of the statements made

in the complaint which are false. In the absence of

specific allegations against the petitioners, respondent

No.1-police have erred in registering the case.

Respondent No.1-police have not followed the guidelines

issued by the Hon'ble Supreme Court in Arnesh Kumar

Vs. State of Bihar and another1.



    (2014) 8 SCC 273
                                4           W.P.NO.101614/2022




3. The respondent No.1 has not considered the

fact that the allegations made in the complaint does not

attract provisions of Sections 498A, 323, 504 and 506

read with Section 34 of Indian Penal Code and under

Sections 3 and 4 of the Dowry Prohibition Act. The

respondent No.1-police have erred in not appreciating

the fact that on the alleged date of incident, petitioners

were not physically present at Koppal. Without

conducting preliminary enquiry, the respondent No.1-

police have erred in registering the case. Having regard

to the fact that the marriage between petitioner No.1

and respondent No.2 is dissolved by the Family Court at

Austin, USA, the allegations made in the complaint are

false, frivolous and with a view to victimize the

petitioners.

4. In fact vide message/e-mail dated

28.02.2022, respondent No.2 has informed petitioner

No.1 that she would be returning to USA to complete the

formalities in respect of final decree of divorce. When 5 W.P.NO.101614/2022

the alleged harassment took place at USA, respondent

No.1 has no jurisdiction to register the case and proceed

against the petitioners. Only to harass the petitioners,

complaint is filed and prays to allow the petition.

5. In support of his arguments, learned counsel

for the petitioners have relied upon the following

judgments:

             i.       Gian Singh Vs.State of Punjab and
                      another (Gian Singh case)2

             ii.      State of Orissa Vs.Debendra Nath
                      Padhi3

             iii.     Y.Narasimha     Rao     &       others

                      Vs.Y.Venkata Lakshmi & others

6. Learned High Court Government Pleader

representing respondent No.1 and the learned counsel

representing respondent No.2 submitted that based on

the complaint, case is registered and investigation is

taken up. The allegations made in the complaint

(2012) 10 SCC 303

AIR 2005 SC 359

(1191) 3 SCC 451 6 W.P.NO.101614/2022

requires thorough investigation and prays to reject the

petition.

7. Heard the arguments and perused the

records.

8. Petitioners No.2 and 3 are the parents of

petitioner No.1. According to the petitioners, respondent

No.2 is the ex-wife of petitioner No.1.

9. On 22.02.2022, respondent No.2 has filed

complaint alleging that her marriage with petitioner No.1

was solemnized on 12.02.2020 at Koppal. At the time of

marriage, petitioners demanded and received 50 tolas of

gold, 5 kgs of silver and Rs.50 lakhs in cash. Her

harassment started immediately on the next day of the

marriage- for on 13.02.2020 i.e., on the next date of her

marriage, the marriage of her brother was solemnized.

However, petitioner No.1 did not allow her to attend the

said marriage and took her to Bengaluru. On the 3rd day

of marriage i.e., on 14.02.2020, all the petitioners 7 W.P.NO.101614/2022

started harassing her saying that dowry paid is not

sufficient and demanded additional dowry in the form of

20 tolas of gold and Rs.20 lakhs in cash.

10. In the complaint, it is further stated that on

28.02.2020 i.e., within a period of 16 days from the

date of her marriage, she left for USA along with

petitioner No.1, but petitioners No.2 and 3 remained at

Bengaluru. She alleges that though they were staying at

Bengaluru, they used to make phone calls to her and

demand additional dowry and in fact through her father

she came to know that her family members and well

wishers advised petitioners No.2 and 3. Again she states

that on 21.11.2021 at 12 noon, petitioners No.2 and 3

visited the house of her father at Koppal and reiterated

their demand for additional dowry and gave threat.

Ultimately, on 18.02.2022 she came back to Koppal and

on 22.02.2022 she filed the complaint alleging the

offences punishable under Sections 498A, 323, 504 and 8 W.P.NO.101614/2022

506 read with Section 34 of Indian Penal Code and

under Sections 3 and 4 of the Dowry Prohibition Act.

11. However, during the course of arguments,

learned counsel for the petitioners submitted that each

and every allegations are false. In fact photographs

produced by the petitioners goes to show that

respondent No.2 and petitioners attended the marriage

of the brother of respondent No.2 and he arranged for a

cake cutting ceremony for the parents of respondent

No.2. Adverting the notice of the Court at the

documents produced by the petitioners, learned counsel

representing them submitted that at the instance of

petitioner No.1, a divorce petition was filed by him

wherein a temporary order is passed directing the

petitioner No.1 to pay a sum of $2690.76 per month

towards temporary spouses support and also $1200 to

cover the security deposit of her new apartment and

$500 towards moving expenses and thereby respondent

No.2 started living in a separate house at USA.

9 W.P.NO.101614/2022

Mediation proceedings were held and a settlement was

arrived at on 01.04.2022. Ultimately a final decree of

divorce was drawn on 02.09.2022.

12. In fact during her cross examination, a

specific question was put to respondent No.2 as to

whether petitioner No.1 at any point of time physically

abused her, for which she has answered in the negative.

Throughout, respondent No.2 has not made any

allegations whatsoever against petitioners No.1 to 3.

She has submitted to the jurisdiction of the Family Court

at USA and agreed for a decree of divorce. The decree of

divorce also contains details of gold ornaments which

were taken by respondent No.2 with her. It also refers

to some ornaments which respondent No.2 claims to be

with petitioner No.1, however he has disputed the said

fact but agreed to return them if he ultimately finds

them in his residence.

10 W.P.NO.101614/2022

13. It appears that after returning from USA, the

respondent No.2 has chosen to file a complaint for the

first time alleging that there was dowry demand and

harassment for not fulfilling the alleged demand. Very

conveniently in the complaint, she has not disclosed the

fact that divorce proceedings were moved in USA and

ultimately orders were passed and the benefit she has

obtained through the said order. Ultimately at no point

of time respondent No.2 has stayed with petitioners

No.2 and 3. Within a period of 14 days of marriage, she

has left for USA. The only allegation against petitioners

No.2 and 3 is that they used to make telephonic calls

and demand dowry.

14. When respondent No.2 had the opportunity of

contesting the divorce proceedings initiated before the

Family Court, USA, if there was any such demand for

dowry and harassment, she could have disclosed the

said fact to the American Court and lodged the

complaint. The conduct of respondent No.2 silently 11 W.P.NO.101614/2022

getting divorce and benefits arising out of it and leaving

USA, coming back to India and filing the complaint

without disclosing the proceedings held at the Family

Court, USA indicate that, only to harass the petitioners,

she has chosen to file such a complaint and also sent an

intimation to the Ministry of External Affairs,

Government of India against the petitioners more

particularly about petitioner No.1 who is working at USA.

The endorsement made on the said complaint goes to

show that her petition was closed as petitioner No.1 and

respondent No.2 have arrived at a settlement. Having

regard to these aspects, certainly the continuation of

criminal proceedings against the petitioners would

amount to abuse of process of the Court.

15. For the above reasons, this Court is of the

considered opinion that the criminal proceedings

initiated against the petitioners are liable to be quashed

and accordingly I proceed to pass the following:

                            12            W.P.NO.101614/2022




                        ORDER

         Petition is allowed.


The FIR and complaint dated 22.02.2022

in Crime No.11/2022 registered by respondent

No.1 is hereby quashed.

In view of disposal of the matter, pending

interlocutory applications, if any, do not

survive for consideration and are disposed of

accordingly.

SD/-

JUDGE

kgk CT-AK/

 
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