Citation : 2021 Latest Caselaw 20595 Ker
Judgement Date : 5 October, 2021
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MRS. JUSTICE M.R.ANITHA
TUESDAY, THE 5TH DAY OF OCTOBER 2021 / 13TH ASWINA, 1943
BAIL APPL. NO. 4781 OF 2021
CRIME NO.384/2021 OF Ernakulam Town North Police Station, Ernakulam
PETITIONER/ACCUSED
DR. LUCKSON FRANCIS AUGUSTINE
AGED 42 YEARS
S/O.LATE K.FRANCIS, KALLUMADICKAL HOUSE, THURUTHY P.O.,
CHANGANASSERY, KOTTAYAM DISTRICT - 686 635.
BY ADVS.
RAAJESH S.SUBRAHMANIAN
V.R.RAJESH
R.RAJALEKSHMI
T.R.RAJENDRAN (THAZHATHETHIL)
S.RAJEEV
K.K.DHEERENDRAKRISHNAN
V.VINAY
M.S.ANEER
RESPONDENTS/STATE AND COMPLAINANT
1 THE STATE OF KERALA
REPRESENTED BY ITS PUBLIC PROSECUTOR, ERNAKULAM - 682
031.
2 STATION HOUSE OFFICER
ERNAKULAM TOWN NORTH POLICE STATION, ERNAKULAM DISTRICT -
682 018.
3 ADDL.R3 XXXX
IS IMPLEADED AS ADDL R3 AS PER ORDER DATED 5/7/2021 IN
CRL MA 1/2021
BY ADV K.R.SUNIL
PP SRI.C.N. PRABHAKARAN
THIS BAIL APPLICATION HAVING BEEN FINALLY HEARD ON
28.9.2021, THE COURT ON 5.10.2021, DELIVERED THE FOLLOWING:
BA.4781/2021
2
ORDER
Dated : 5th October, 2021
1. Petitioner is the sole accused in Crime No.3840/2021 of Ernakulam
Town North police station, which is registered for the offence
punishable under Sections 376(2)(n), 420, 506 and 500 of IPC. It is
alleged that accused with the intention of committing rape upon
the de facto complainant after promise to marry her, had sexual
intercourse with her from October, 2018 onwards at the rented
house at Edappally, and at the house of accused at
Changanassery, on several occasions. It is also alleged that he
obtained an amount of Rs.12 Lakhs on several occasions from the
de facto complainant and also defamed her through social media
and intimidated to circulate her nude photos through social media
and thereby committed the offence aforementioned. Apprehending
arrest, petitioner approached this Court.
2. According to the learned counsel for the petitioner, the petitioner is
an Engineering graduate holding Ph.D and has been in UK along
with his wife and children. Later he obtained a decree of divorce
since the matrimonial relationship strained, from a competent court BA.4781/2021
in UK. He gave his profile in Shadi.com matrimonial website in
order to re-marry. He received a request from the de facto
complainant from that portal. Subsequently he contacted the
parents of the de factoo complainant and they expressed their
willingness for the marriage and he come down to India on
4.10.2018. Petitioner was made to believe that the de facto
complainant already obtained decree of divorce from her earlier
husband. It is also informed that she is running a beauty parlor in
Kochi due to her interest in the profession. It is further alleged that
even before he reached india he send Rs.1,50,000/- to the de facto
complainant on her demand by way of account transfer from the
Bank. A total amount of Rs.45 Lakhs was obtained by her from him.
Though the petitioner was willing to marry her, she was not having
the document pertaining to the decree of divorce. Later he noticed
that de facto complainant used to travel to various places outside
Kerala and to various other foreign countries without informing the
petitioner and that created suspicion. She also started behaving
strangely and on enquiry, it was revealed that she had treated for
some mental issues earlier. Petitioner is actively involved in
political activities. The de facto complainant filed a frivolous BA.4781/2021
complaint against the petitioner in January, 2021 due to her
influence in police. Petitioner filed a detailed complaint to the
District Police Chief about the transaction with the de facto
complainant and further that she is threatening him to implicate in
various crimes and accordingly this complaint has been filed and
he is totally innocent of the allegations levelled against him. Crime
has been registered only to pressurize the petitioner as the de
facto complainant owes huge amount to him.
3. The learned Public Prosecutor produced report of the Inspector,
SHO of E.T.North police station along with copy of FIS. The de facto
complainant got impleaded as additional third respondent and filed
affidavit along with Annexures-R3 to R9. Heard the learned counsel
for the petitioner, de facto complainant and also the Public
Prosecutor.
4. The learned Public Prosecutor would contend that the investigation
is at the preliminary stage and the custodial interrogation of the
petitioner is absolutely necessary to recover the mobile phone in
which the nude pictures of the de facto complainant have been
video-graphed and to be sent to Forensic Science Laboratory. There
is possibility of accused publishing the pictures of the de facto BA.4781/2021
complainant in social media. Aadhar copy, passport and cheque
books of the de facto complainant have to be recovered. The
accused is highly influential and he has got high contact in the
society and also in politics and hence there is every possibility of
influencing and threatening the witnesses and destroying the
evidence. Since the first accused has got a British passport, there is
possibility of accused absconding to foreign countries. Accused is
also cheating people by various illegal ways. There is a case
pending as S.T.6409/2016 for cheating with respect to Rs.45 Lakhs.
Accused has been found guilty by the Manchestor area Magistrate
Court in January 2018 in a complaint filed by his first wife in a
domestic violation complaint in the year 2017. So the learned
Public prosecutor strongly objects in considering the petition for pre
arrest bail filed by the petitioner.
5. The learned counsel for the de facto complainant would contend
that the de facto complainant earlier had filed Annexure-R3(b)
complaint against the petitioner before North Police, Inspector,
Ernakulam on 29.1.2021 in which she has alleged about the sexual
intercourse by the petitioner on several occasions promissing to
marry her and it is also alleged that it is with the intention of BA.4781/2021
cheating her and to make unlawful enrichment, that he approached
her and made an offer for marriage. As per Annexure-R3(c),
petitioner and the de facto complainant have arrived at a
settlement and agreed to settle the issue and the first condition in
the agreement was that the petitioner herein voluntarily agree to
marry the de facto complainant and the marriage would be
registered before the Sub Registrar under the Special Marriage Act
within one week. The de facto complainant also gave a reciprocal
agreement to marry the petitioner and further agreed to withdraw
the complaint filed by her in condition No.4 is further stated that if
the first party withdrew his consent for marriage, the second party,
ie, the de facto complainant is at liberty to proceed with the police
complaint against the petitioner herein.
6. According to the learned counsel for the petitioner, the present
complaint has been filed by the de facto complainant, after the
petitioner filed a complaint to the Superintendent of Police on
16.4.2021. But prima facie the documents produced from the side
of the 3rd respondent would prove that the earlier complaint filed by
the de facto complainant alleging almost all the allegations against
the petitioner was mediated with the intervention of mediators and BA.4781/2021
Annexure-R3(c) agreement was executed between the petitioner
and the de facto complainant. There is a specific condition in
Annexure-A3(c) that if at all first party withdrew the consent for
marriage, after having having applied to register the marriage, the
de facto complainant would be at liberty to proceed with the police
complaint.
7. The learned counsel for the petitioner placed reliance on Uday v.
State of Karnataka (2003 (4) SCC 46 = 2003 KHC 943 = AIR
2003 SC 1639), Deelip Singh v. State of Bihar (2005 (1) SCC
88 = 2005 KHC 189), Shivashankar v. State of Karnataka
and Others (2019 18 SCC 204 = 2018 ICO 3044) and also
Dhruvaram Muridhr Sonar (Dr.) v. State of Maharashtra and
Others (2019 (18) SCC 191 = 2019 (1) KHC 403).
8. Uday v. State of Karnataka, arises out of an appeal on special
leave which is directed against a judgment and order of the High
Court of Karnataka at Bangalore whereby the High Court while
dismissing and upholding the conviction of the appellant under
Section 376 IPC reduced the sentence. The question arose as to
whether consent given by the Prosecutrix to sexual intercourse on
a promise that he would marry will come under a misconception of BA.4781/2021
fact and it was held that a false promise is not a fact within the
meaning of the IPC and conviction and sentence under Section 376
was set aside.
9. Paragraph 25 of the said decision was highlighted by the learned
counsel wherein it has been held that in a case of this nature two
conditions must be fulfilled for the application of Section 90 IPC.
Firstly it must be shown that the consent was given under a
misconception of fact. Secondly it must be proved that the person
who obtained the consent know or had reason to believe that the
consent given is in consequence of such misconception and it was
found that there are serious doubts that the promise to marry
induced the prosecutrix to consent to having sexual intercourse
with the appellant, because she knew that her marriage with the
appellant was difficult on account of caste considerations and the
proposal was bound to meet with stiff opposition from members of
both families. So there was distinctive possibility of which she was
clearly conscious that the marriage may not take place at all
despite the promise of the appellant. Then the question remains
would be whether even if it were so the appellant knew or had
reason to believe, that the prosecutrix had consented to having BA.4781/2021
sexual intercourse with him only as a consequence of her belief,
based on his promise that they will get married in due course and
there was hardly any evidence to prove that fact in that case. It
was further found that the circumstances of the case tended to
support the conclusion that the appellant had reason to believe
that the consent given by the prosecutrix was the result of their
deep love of each other and it is also not disputed that they were
deeply in love.
10. On going through the above paragraph itself, it would go to
show that the fact situation of that case is entirely different. Here
admittedly by both parties, there was a proposal for marriage and
the agreement Annexure-R3(c) produced from the side of the
respondent would prima facie show that after filing the first
complaint by the de facto complainant with the intervention of
mediators an agreement was executed by both parties and among
them one of the conditions was that they will marry each other and
if at all the petitioner herein failed to conduct the marriage as
agreed, the right has been given to the de facto complainant to
continue with the legal proceedings initiated against the petitioner.
It is also admitted by the petitioner himself that he registered a BA.4781/2021
profile in Shadi.com and request was received from the de facto
complainant and it is also admitted that he contacted her parents
and they were also willing for the marriage and it is thereafter that
he came down to India.
11. Deelip Singh was relied on by the learned counsel to
contend that the consent obtained on the basis of promise to
marry which was not acted upon could not be regarded as consent
for the purpose of Section 375 IPC. He highlighted paragraph 27 of
the said decision which reads thus :
"On the specific question whether the consent obtained on the basis of promise to marry which was not acted upon, could be regarded as consent for the purpose of Section 375 IPC, we have the decision of the Division Bench of the Calcutta High Court in Jayanti Rani Panda v. State of W.B (1984 CriLJ 1535 : 1983 (2) CHN 290 (cal). The relevant passage in this case has been cited in several other decisions. This is one of the cases referred to by this Court in Uday (2003 (4) SCC 46 : 2003 SCC (Cri) 775 : 2003 (2) Scale 329) approvingly. Without going into the details of that case, the crux of the case can be discerned from the following summary given at para 7 (Cri LJ pp. 1537-38) "Here the allegation of the complainant is that the accused used to visit her house and proposed to marry her. She consented to have sexual intercourse with the accused on a belief that the accused would really marry her. But one BA.4781/2021
thing that strikes us is . why should she keep it a secret from her parents if really she had belief in that promise. Assuming that she had believed the accused when he held out a promise, if he did at all, there is no evidence that at that time the accused had no intention of keeping that promise. It may be that subsequently when the girl conceived the accused might have felt otherwise. But even then the case in the petition of complainant is that the accused did not till then back out. Therefore it cannot be said that till then the accused had no intention of marrying the complainant even if he had held out any promise at all as alleged."
The discussion that follows the above passage is important and is extracted hereunder:
"The failure to keep the promise at a future uncertain date due to reasons not very clear on the evidence does not always amount to a misconception of fact at the inception of the act itself. In order to come within the meaning of misconception of fact, the fact must have an immediate relevance. The matter would have been different if the consent was obtained by creating a belief that they were already married. In such a case the consent could be said to result from a misconception of fact. But here the fact alleged is a promise to marry we do not know when. If a full grown girl consents to the act of sexual intercourse on a promise of marriage and continues to indulge in such activity until she becomes pregnant it is an act of promiscuity on her part and not an act induced by BA.4781/2021
misconception of fact. S. 90 IPC cannot be called in aid in such a case to pardon the act of the girl and fasten criminal liability on the other, unless the Court can be assured that from the very inception the accused never really intended to marry her." (emphasis supplied) The learned Judges referred to the decision of Chancery Court in Edgomgtpm vs. Fotz,airoce (1885) 29 Ch.D 459 and observed thus:
"This decision lays down that a misstatement of the intention of the defendant in doing a particular act may be a misstatement of fact, and if the plaintiff was misled by it, an action of deceit may be founded on it. The particular observation at p. 483 runs to the following effect: "There must be a misstatement of an existing fact." Therefore, in order to amount to a misstatement of fact the existing state of things and a misstatement as to that becomes relevant. In the absence of such evidence Sec. 90 cannot be called in aid in support of the contention that the consent of the complainant was obtained on a misconception of fact."
After referring to the case law on the subject, it was observed in Uday, supra at paragraph 21:
"It therefore appears that the consensus of judicial opinion is in favour of the view that the consent given by the prosecutrix to sexual intercourse with a person with whom she is deeply in love on a promise that he would marry her on a later date, cannot be said to be given under a misconception of fact. A false promise is not a fact within the meaning of the Code. We are inclined to agree with this view, but we must add that there is no strait jacket formula BA.4781/2021
for determining whether consent given by the prosecutrix to sexual intercourse is voluntary, or whether it is given under a misconception of fact. In the ultimate analysis, the tests laid down by the Courts provide at best guidance to the judicial mind while considering a question of consent, but the Court must, in each case, consider the evidence before it and the surrounding circumstances, before reaching a conclusion, because each case has its own peculiar facts which may have a bearing on the question whether the consent was voluntary, or was given under a misconception of fact. It must also weigh the evidence keeping in view the fact that the burden is on the prosecution to prove each and every ingredient of the offence, absence of consent being one of them."
12. On going through the above proposition of law what could be
gathered is that failure to keep promise to marry on a future
uncertain date, due to reasons not very clear on the evidence does
not always amount to a misconception of facts at the inception of
the act itself. It also lays down the proposition that consent given
by the Prosecutrix to sexual intercourse with a person with whom
she is deeply in love on a promise that he would marry her on a
later date cannot be said to be given under a misconception of
fact. It is also held that a false promise is not a fact within the BA.4781/2021
meaning of the Code. But the following decision in Uday referred
above, it is further added that there is no strait jacket formula for
determining whether consent given by the prosecutrix to sexual
intercourse is voluntary, or whether it is given under a
misconception of fact. It is also held that the Court in each case to
consider the evidence before it and the surrounding circumstances
before reaching a conclusion because each case has its own
peculiar facts which may have a bearing on the question whether
the consent was voluntary, or was given under a misconception of
fact.
13. Paragraph 20 and 21 of Dhruvaram Muridhr Sonar were
highlighted by the learned counsel which read thus :
"20. Thus, there is a clear distinction between rape and consensual sex. The court, in such cases, must very carefully examine whether the complainant had actually wanted to marry the victim or had mala fide motives and had made a false promise to this effect only to satisfy his lust, as the later falls within the ambit of cheating or deception. There is also a distinction between mere breach of a promise and not fulfilling a false promise. If the accused has not made the promise with the sole intention to seduce the prosecutrix to indulge in sexual acts, such BA.4781/2021
an act would not amount to rape. There may be a case where the prosecutrix agrees to have sexual intercourse on account of her love and passion for the accused and not solely on account of the misconception created by accused, or where an accused, on account of circumstances which he could not have foreseen or which were beyond his control, was unable to marry her despite having every intention to do. Such cases must be treated differently. If the complainant had any mala fide intention and if he had clandestine motives, it is a clear case of rape. The acknowledged consensual physical relationship be- tween the parties would not constitute an offence under Section 376 of the IPC.
21. In the instant case, it is an admitted position that the appellant was serving as a Medical Officer in the Primary Health Centre and the complainant was working as an Assistant Nurse in the same health centre and that the is a widow. It was alleged by her that the appel- lant informed her that he is a married man and that he has differences with his wife. Admittedly, they belong to different communities. It is also alleged that the accused/appellant needed a month's time to get their marriage registered.
The complainant further states that she had fallen in love with the appellant and that she needed a companion as she was a widow. She has specifically stated that "as I was also a widow and I was also in need of a companion, I agreed to his proposal and since then we were having love affair and accordingly we started residing together. We used to reside sometimes at my home whereas some time BA.4781/2021
at his home." Thus, they were living together, sometimes at her house and sometimes at the residence of the appellant. They were in a relationship with each other for quite some time and enjoyed each other's company. It is also clear that they had been living as such for quite some time together. When she came to know that the appellant had married some other woman, she lodged the complaint. It is not her case that the complainant has forcibly raped her. She had taken a conscious decision after active application of mind to the things that had happened. It is not a case of a passive submission in the face of any psychological pressure exerted and there was a tacit consent and the tacit consent given by her was not the result of a misconception created in her mind. We are of the view that, even if the allegations made in the complaint are taken at their face value and accepted in their entirety, they do not make out a case against the appellant. We are also of the view that since complainant has failed to prima facie show the commission of rape, the complaint registered under Section 376(2)(b) cannot be sustained. "
14. So the above paragraph discussed the distinction between
rape and consensual sex and the court has to make careful
examination whether complainant had actually wanted to marry
the victim or had mala fide motive and had made a false promise BA.4781/2021
only to satisfy his lust which later falls within the ambit of cheating
or deception. It is also held that there is a distinction between mere
breach of promise and not fulfilling a false promise. So it is held
that if the accused had not made a promise with the sole intention
to seduce the prosecutrix to indulge in sexual acts, such acts will
not amount to rape. That was also a case in which the
appellant/accused was a serving medical Officer in a Primary
Health Centre and complainant was working as an Assistant Nurse
in the same Health Centre and she was a widow. The allegation was
that appellant informed her that he is a married man and has got
differences with his wife. They belonged to different communities
and accused needed a month's time to get their marriage
registered. Then the complainant states that she fell in love with
the accused and she needed a companion as she was a widow and
they were living together some times at her house and some times
at the residence of the appellant and they were in relationship with
each other for quite some time and enjoyed each others company.
So in such circumstances it has been found that the complainant
had taken a conscious decision after active application of mind to
the things that had happened and there was a tacit consent and BA.4781/2021
tacit consent given by her was not the result of a misconception
created in her mind. In such circumstances even if the allegations
made in the complaint are taken at their face value and accepted
in their entirety, they do not make out a case against the appellant
and in such circumstances, it was held that the complainant failed
to prima facie show the commission of rape and hence the
complaint registered under Section 376(2) (b) was held to be
unsustainable.But the allegations against the petitioner is quite
different in this case.
15. The learned counsel for the first respondent placed reliance
on State of Punjab v. Gurmit Singh and Others (1996 (2) SCC
384 = 1996 KHC 711) which lays down the law with regard to the
appreciation of the testimony of prosecutrix and its evidentiary
value, whether corroboration is necessary etc. State of M.P. v. Dal
Singh and Others (AIR 2013 SC 2059 = 2013 KHC 4427) was also
placed reliance which do not have any relevance to the case in
hand.
16. Coming to the allegations of the complainant against the
petitioner in this case, it has to be remembered that admittedly by
the accused the de facto complainant gave request to his BA.4781/2021
matrimonial profile in Shadi.com and he contacted the parents of
the de facto complainant and they were willing for the marriage
and thereafter he came down to India from UK. It is also his
contention that though he was willing to marry the de facto
complainant she was not having the documents pertaining to the
decree of divorce of her previous marriage and hence they could
not pursue that. Thereafter he raised allegations regarding strange
behavioural pattern of the de facto complainant and further that
she had earlier treated for mental ailments etc. The de facto
complainant produced Annexure-R3(b) which is a complaint dated
29.1.2021 raising the very same allegations against the petitioner
to the North Circle Inspector of Police and copy of agreement
alleged to have been executed between the petitioner and the de
facto complainant on 23.3.2021 wherein the petitioner voluntarily
agreed to marry the de facto complainant before the Sub Registrar
under the Special Marriage Act and it is also agreed that if at all the
first party withdrew from the consent after having applied for the
register marriage, the second party, ie, the de facto complainant
can proceed with the complaint filed by her against him for
cheating and rape. Annexure-R3(d) is the copy of the receipt dated BA.4781/2021
15.3.2021 submitted online to the Department of Registration to
show that the petitioner took initiative to register the marriage
under the Special Marriage Act. The specific allegation of the de
facto complainant is that when the petitioner came in October
2018 from UK he came to Vallarpadam Church on the same day
and a ring was adorned on her finger.
17. In the FIS also, the de facto complainant categorically stated
that both the family members fixed the marriage and ring
exchange was done in October, 2018. Then she has categorically
stated that after the engagement, the petitioner got her introduced
to Thrissur IG as a woman he is going to marry. While returning
from there, his mother was also in the car and they halted in her
rented house on that day. During night after 12 'O' clock petitioner
knocked at her door demanding water. When she went to his room
with water, he asked her to lie with him .When she refused, he
pulled her in and locked the door and gagged her and pushed her
to bed and she lost consciousness. When she got up, she was nude
and he was looking at the mobile without wearing anything. She
understood that she was raped. When she alarmed, he told her
that they are getting married and there is no need to make any BA.4781/2021
alarm and also threatened her stating that he would tell the people
that at her demand he came there and he will upload the nude
photos and videos in the net. Immediately on the next day she
disclosed the incident to his mother. Then mother also consoled her
stating that there is nothing to get worried since he is going to
marry her and mother assured to conduct their marriage . She was
taken to Alanchery father and he also introduced her as his fiance
to some prominent persons. Thereafter she was taken to his house
and due to his compulsion they lived together as husband and wife.
Further it is alleged that the first wife of the petitioner filed
complaint against the petitioner and the de facto complainant and
on further enquiry it was revealed that he had not filed any divorce
petition and she was being cheated and there was some quarrel in
between them. Again he threatened her. Subsequently he got
divorce in the year 2020. Then he refused to marry her stating that
she is a prostitute. Subsequently she filed complaint and again
accused undertook to marry her and steps also taken through
online to register the marriage on 15.3.2021 and based on an
agreement, complaint was withdrawn.
18. It has been alleged in the Bail Application that though he was BA.4781/2021
willing to marry the de facto complainant, she was not having
documents pertaining to decree of divorce of her previous
marriage. Specific case of de facto complainant is that she
obtained decree of divorce by mutual consent as early as on
31.12.2012 as per order in O.P.1121/2012 from the Family Court,
Ernakulam under Section 10(a)(2) of Indian Divorce Act. Copy of
that order has been produced in B.A.No.6185/2021 which was
heard along with this bail application.
19. Learned counsel for the de facto complainant produced
Annexure-R3(c) alleged to be a WhatsApp chat of the petitioner to
the de facto complainant wherein he has stated that he do not
want the de facto complainant any more and he is going to marry
another 31 year old lady.
20. So the materials produced from either side would prima facie
prove the prosecution allegation of the petitioner having forceful
sexual intercourse with the de facto complainant promising to
marry her. The investigation is at the preliminary stage, custodial
interrogation would be absolutely necessary in the facts and
circumstances of this case. Potency test would also have to be
conducted. The materials produced from the side of the de facto BA.4781/2021
complainant would prima facie establish the hold and influence of
the petitioner in the society. Hence in view of the grievous nature
of the offence alleged to have been committed by the petitioner
and prima facie materials in support of the allegations against the
petitioner, I do not think that this is a fit case to grant pre arrest
bail to the petitioner.
In the result, bail application dismissed.
M.R.Anitha, Judge
Mrcs/30.9.
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