Citation : 2022 Latest Caselaw 13885 Mad
Judgement Date : 4 August, 2022
Crl.OP.No.5522 of 2021
IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED: 04.08.2022
CORAM:
THE HONOURABLE MR.JUSTICE G.K.ILANTHIRAIYAN
CRL.O.P.No.5522 of 2021
and Crl.MP.Nos.3555 & 3556 of 2021
G.Senthil Kumerasan ... Petitioner
Vs.
1.State rep by
The Inspector of Police,
All Women Police Station,
Villianur,
Puducherry
2.A.Renuga ... Respondents
PRAYER: Criminal Original petition is filed under Section 482 of Criminal
Procedure Code, to call for the records of CC.No.471 of 2019 pending on the
file of the learned Chief Judicial Magistrate of Puducherry and quash the same
against the petitioner.
For Petitioner : M/s.Inthu Karunakaran
For Respondents
For R1 : Mr.V.Balamurugane,
Public Prosecutor (Puducherry)
For R2 : Mr.N.Manokaran
ORDER
This Criminal Original Petition has been filed to quash the
proceedings in CC.No.471 of 2019 pending on the file of the learned Chief
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Crl.OP.No.5522 of 2021
Judicial Magistrate of Puducherry taken cognizance for the offences under
Sections 498A, 377 r/w 34, 354-A(3) of IPC and Section 4 of Dowry
Prohibition Act, 1961 in crime No.3 of 2018 on the file of the first respondent /
police , as against the petitioner.
2. Based on the complaint dated 08.05.2018 of the second
respondent, FIR in crime No.3 of 2018 was registered by the first respondent
against the petitioner and his family members. Thereafter, on 20.03.2019, a
final report had been filed before the learned Chief Judicial Magistrate,
Puducherry under Sections 498A, 377 r/w 34 of IPC and Section 4 of Dowry
Prohibition Act, 1961 and the learned Chief Judicial Magistrate Court,
Pondicherry took cognizance of the same in CC.No.471 of 2019.
3. The petitioner has been charged for the offence under Sections
498A, 377 r/w 34 of IPC and Section 4 of Dowry Prohibition Act, 1961, since
immediately after the defacto complainant's marriage from 08.06.2017, all the
accused persons joined together with common intention and the first accused
started to have unnatural sex with the defacto complainant and subjected her
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Crl.OP.No.5522 of 2021
under cruelty by harassing her by demanding dowry in the form of immovable
property and cash.
4. The learned counsel for the petitioner would submit that the
petitioner got married the second respondent on 08.06.2017. After marriage, he
came to understand about her first marriage and she got divorced. The
petitioner had no physical relationship with the second respondent and their
marriage itself remained as a non consummated marriage. Immediately, the
petitioner got separated from the second respondent. Therefore, the petitioner
filed petition for declaration that their marriage as null and void in
HMOP.No.64 of 2018. Immediately on receipt of the summons from the Family
Court, the second respondent lodged complaint on 23.09.2017 with false
allegations. On the said complaint, the Dowry Prohibition Officer was
appointed and he had conducted enquiry. He submitted detailed report dated
20.11.2017 to the Deputy Director cum Dowry Prohibition Officer. In the said
report, it seems to be no dowry demand or dowry harassment from the family
members of the petitioner herein. Based on the said report, complaint laid by
the second respondent was closed. Again, the second resondent with malafide
intention to harass the petitioner as well as the entire family members of the
petitioner, lodged complaint before the Police Complaint Authority,
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Crl.OP.No.5522 of 2021
Puducherry. The Police Complaint Authority directed the first respondent to
register the case by the communication dated 26.03.2018. Accordingly, the first
respondent registered FIR in crime No.3 of 2018 for the offence under Sections
498A, 377 of IPC r/w 34 of IPC and Section 4 of Dowry Prohibition Act. The
second respondent also filed complaint under the Domestic Violence Act in
DVC.No.8 of 2018. The other family members of the petitioner filed quash
petition before this Court in Crl.OP.No.22917 of 2018 to quash the complaint
lodged under the Domestic Violence Act and the same was allowed by this
Court by order dated 14.03.2019. Thereafter, the second Protection Officer also
enquired the complaint levelled as against the petitioner and as per the report
dated 08.05.2018, the trial court i.e. Judicial Magistrate-III, Pondicherry
dismissed the domestic violence complaint by order dated 21.09.2020. The trial
court concluded that there was absolutely no dowry harassment by the
petitioner or his family members. In the meanwhile, the first respondent
completed investigation and filed final report and the same has been taken
cognizance in CC.No.471 of 2019 on the file of the Chief Judicial Magistrate,
Puducherry.
4.1. The learned counsel for the petitioner would further submit that
the charge under Section 377 of IPC is untenable when the marriage itself is a
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Crl.OP.No.5522 of 2021
non consummated marriage and admittedly, they lived together only for three
days in her parents' house. Therefore, there was no possibility of having a non
consensual sexual acts against the second respondent herein. During the first
marriage of the second respondent, the second repsondent made similar
complaint as against the first husband and his family members. However, on
receipt of the monetary compensation to the tune of Rs.8,50,000/-, the second
respondent amicably settled the issue. Suppressing the said fact, the second
respondent married the petitioner herein. She further submitted that charge
under Section 354-A(3) of IPC is untenable since to corroborate the evidence of
the second respondent, no other material to show that the charge under Section
354-A(3) is sustainable as against the petitioner herein. In fact, the other
accused persons i.e. family members filed quash petition before this Court in
Crl.OP.No.34735 of 2019 and the same was allowed by this Court dated
22.02.2021 and quash the entire criminal proceedings as against the other
accused persons. She further pointed out that this Court while allowing the
petition, recorded that the second respondent lived only for seven days with the
petitioner. There was no domestic violence committed as against the second
respondent and there was no dowry harassment as against the second
respondent. The said findings of the trial court in the domestic violence
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Crl.OP.No.5522 of 2021
complaint have lot of significance since it is based on the appreciation of
evidence recorded by the concerned court. Further observed that the second
respondent has the proclivity to give complaints making serious allegations. It
is quite hard for this Court to take it as a mere coincidence when the second
respondent is making allegations of unnatural sex both against the first husband
as well as the second husband i.e. the petitioner herein. When both of them
have hardly lived together, the allegations made by the second respondent
against the petitioner regarding dowry demand clearly looks inherently
improbable. Therefore, the entire criminal proceedings are nothing but clear
abuse of process of law and so far the petitioner is facing so many cases filed
by the second respondent. The marriage itself was not a consummated and as
such, the entire allegaions are completely false and entire proceedings is liable
to be quashed.
5. Per contra, the learned counsel for the second respondent would
submit that the petitioner approached this Court with unclean hands since
already the petitioner filed discharge petition before the trial court and it is
pending. While pending the discharge petition, again the petitioner approached
this Court to quash the entire proceedings. He also read the statement recorded
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Crl.OP.No.5522 of 2021
under Section 161 of Cr.P.C. of the victim. Therefore, all the charges levelled
against the petitioner are clearly made out and the grounds raised by the
petitioner can be considered only before the trial court during the trial. Since all
the grounds raised by the petitioner are mixed questions of facts and it cannot
be considered by this Court in the quash petition.
6. The learned Public Prosecutor (Puducherry) submitted that on the
complaint lodged by the second respondent, FIR was registered in crime No.3
of 2018 for the offence under Sections 498A, 377 r/w 34 of IPC and Section 4
of Dowry Prohibition Act, 1961. After completion of investigation, the first
respondent filed final report. The same has been taken cognizance in
CC.No.471 of 2019 on the file of the Chief Judicial Magistrate, Puducherry for
the offences under Sections 498A, 377 r/w 34, 354-A(3) of IPC and Section 4
of Dowry Prohibition Act, 1961 and now it is pending for trial. There are
evidences and materials to attract the offence under Sections 498A, 377 r/w 34,
354-A(3) of IPC and Section 4 of Dowry Prohibition Act, 1961 as against the
petitioner. He further submitted that all the allegations are very serious in
nature and as such, he prayed for dismissal of the quash petition.
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Crl.OP.No.5522 of 2021
7. Heard, M/s.Inthu Karunakaran, the learned counsel for the
petitioner, Mr.V.Balamurugane, Public Prosecutor (Puducherry) appearing for
the first respondent and Mr.N.Manokaran, the learned counsel appearing for the
second respondent.
8. Initially there are totally five accused, in which the petitioner is
arrayed as first accused. Already A2 to A5 filed quash petition before this
Court in Crl.OP.No.34735 of 2019 and the same was allowed by this Court by
order dated 22.02.2021. Though this Court recorded that there was no dowry
harassment by the accused persons and the same allegations made as against the
first accused. On perusal of the statement recorded under Section 161 of
Cr.P.C.revealed that there are so many allegations as against the petitioner to
attract offence under Sections 377 and 354-A(3) of IPC. That apart, though the
second respondent lived with the petitioner only for seven days, it does not
mean that there was no sexual harassment by the petitioner. On perusal of the
statement, to attract the offences under Sections 498A, 377 and 354-A(3) of
IPC, there are averments as against the petitioner. In fact, the petitioner filed
divorce petition to declare the marriage as null and void on the ground that the
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Crl.OP.No.5522 of 2021
marriage itself is not consummated between the petitioner and the second
respondent. Subsequently it was dismissed as withdrawn. That apart, the
grounds raised by the petitioners are mixed question of facts and it cannot be
gone into by this Court in the quash petition under Section 482 of Cr.P.C.
Further, the petitioner also filed petition for discharge before the trial court.
9. The learned counsel for the petitioner vehemently contended that
only on the complaint of the Police Complaint Authority, the first respondent
registered the case. On perusal of the Protection Officer's report, there was no
dowry demand and dowry harassment by the petitioner or family members. In
fact, the Police Complaint Authority has no jurisdiction to give any direction to
the police to register any FIR. The present proceedings is nothing but counter
blast to the divorce petition filed by the petitioner as the marriage itself is not
consummated and to be declared as null and void.
10. Whereas on perusal of the FIR as well as the Statement recorded
under Section 161(3) Cr.P.C. revealed that there are allegations in FIR as well
as the Statement to attract the offences under Sections 377 and 354-A(3) of
IPC. That apart, the report submitted by the Protection Officer is only in respect
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Crl.OP.No.5522 of 2021
of demanding of dowry. On the strength of the report submitted by the
Protection Officer, the trial court dismissed the complaint filed under Domestic
Violence Act. Insofar as the present proceedings is concerned, the petitioner is
charged for the offences under Sections 498A, 377 r/w 34, 354-A(3) of IPC and
Section 4 of Dowry Prohibition Act, 1961. Therefore, those reports would not
be helpful to the petitioner to get out of the charges levelled against him.
11. In this regard, the learned counsel for the second respondent relied
upon the judgment in the case of Kaptan Singh Vs. State of Uttar Pradesh and
Others reported in (2021) 9 SCC 35, wherein it is held as follows:
From the impugned judgment and order passed by the High Court, it does not appear that the High Court took into consideration the material collected during the investigation/inquiry and even the statements recorded. If the petition under Section 482 Cr.P.C. was at the stage of FIR in that case the allegations in the FIR/Complaint only are required to be considered and whether a cognizable offence is disclosed or not is required to be considered. However, thereafter when the statements are recorded, evidence is collected and the charge-sheet is filed after conclusion of the investigation/inquiry the matter stands on different footing and the Court is required to consider the material/evidence
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Crl.OP.No.5522 of 2021
collected during the investigation. Even at this stage also, as observed and held by this Court in catena of decisions, the High Court is not required to go into the merits of the allegations and/or enter into the merits of the case as if the High Court is exercising the appellate jurisdiction and/or conducting the trial. As held by this Court in the case of Dineshbhai Chandubhai Patel (Supra) in order to examine as to whether factual contents of FIR disclose any cognizable offence or not, the High Court cannot act like the Investigating agency nor can exercise the powers like an Appellate Court. It is further observed and held that question is required to be examined keeping in view, the contents of FIR and prima facie material, if any, requiring no proof. At such stage, the High Court cannot appreciate evidence nor can it draw its own inferences from contents of FIR and material relied on. It is further observed it is more so, when the material relied on is disputed. It is further observed that in such a situation, it becomes the job of the Investigating Authority at such stage to probe and then of the Court to examine questions once the charge-sheet is filed along with such material as to how far and to what extent reliance can be placed on such material.
12. It is this regard, it is also relevant to rely upon the judgment of the
Hon'ble Supreme Court of India passed in Crl.A.No.579 of 2019 dated
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Crl.OP.No.5522 of 2021
02.04.2019 in the case of Devendra Prasad Singh Vs. State of Bihar & Anr.,
wherein it is held as follows:-
" 12.So far as the second ground is concerned, we are of the view that the High Court while hearing the application under Section 482 of the Cr.P.C. had no jurisdiction to appreciate the statement of the witnesses and record a finding that there were inconsistencies in their statements and, therefore, there was no prima facie case made out against respondent No.2. In our view, this could be done only in the trial while deciding the issues on the merits or/and by the Appellate Court while deciding the appeal arising out of the final order passed by the Trial Court but not in Section 482 Cr.P.C. proceedings.
13.In view of the foregoing discussion, we allow the appeal, set aside the impugned order and restore the aforementioned complaint case to its original file for being proceeded with on merits in accordance with law.
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Crl.OP.No.5522 of 2021
13. Recently, the Hon'ble Supreme Court of India dealing in respect of
the very same issue in Crl.A.No.1572 of 2019 dated 17.10.2019 in the case of
Central Bureau of Invstigation Vs. Arvind Khanna, held as follows:
“19. After perusing the impugned order and on hearing the submissions made by the learned senior counsels on both sides, we are of the view that the impugned order passed by the High Court is not sustainable. In a petition filed under Section 482 of Cr.P.C., the High Court has recorded findings on several disputed facts and allowed the petition. Defence of the accused is to be tested after appreciating the evidence during trial. The very fact that the High Court, in this case, went into the most minute details, on the allegations made by the appellant-C.B.I., and the defence put-forth by the respondent, led us to a conclusion that the High Court has exceeded its power, while exercising its inherent jurisdiction under Section 482 Cr.P.C.
20.In our view, the assessment made by the High Court at this stage, when the matter has been taken cognizance by the Competent Court, is completely incorrect and uncalled for.”
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Crl.OP.No.5522 of 2021
14. Further the Hon'ble Supreme Court of India also held in the order
dated 02.12.2019 in Crl.A.No.1817 of 2019 in the case of M.Jayanthi Vs.
K.R.Meenakshi & anr, as follows:
"9. It is too late in the day to seek reference to any authority for the proposition that while invoking the power under Section 482 Cr.P.C for quashing a complaint or a charge, the Court should not embark upon an enquiry into the validity of the evidence available. All that the Court should see is as to whether there are allegations in the complaint which form the basis for the ingredients that constitute certain offences complained of. The Court may also be entitled to see (i) whether the preconditions requisite for taking cognizance have been complied with or not; and (ii) whether the allegations contained in the complaint, even if accepted in entirety, would not constitute the offence alleged. ..............
13. A look at the complaint filed by the appellant would show that the appellant had incorporated the ingredients necessary for prosecuting the respondents for the offences alleged. The question whether the appellant will be able to prove the allegations in a manner known to law would arise only at a later stage...................."
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Crl.OP.No.5522 of 2021
The above judgments are squarely applicable to this case and as such, the
points raised by the petitioner cannot be considered by this Court under Section
482 Cr.P.C.
15. In view of the above discussion, this Court is not inclined to quash
the proceedings in CC.No.471 of 2019 pending on the file of the learned Chief
Judicial Magistrate of Puducherry. The petitioner is at liberty to raise all the
grounds before the trial Court. Further, the personal appearance of the
petitioner is dispensed with and he shall be represented by a counsel after filing
appropriate application. However, the petitioner shall be present before the
Court at the time of furnishing of copies, framing charges, questioning under
Section 313 Cr.P.C. and at the time of passing judgment. The trial Court is
directed to complete the trial within a period of six months from the date of
receipt of copy of this Order. It is made clear that the trial court is directed to
complete the trial without influence of any of the observations made by this
Court.
16. In the result, this criminal original petition stands dismissed.
Consequently, connected miscellaneous petitions are also closed.
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Crl.OP.No.5522 of 2021
04.08.2022
Index :Yes/No Internet : Yes/No Speaking order/non-speaking order lok
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Crl.OP.No.5522 of 2021
G.K.ILANTHIRAIYAN, J.
lok
To
1.The learned Chief Judicial Magistrate of Puducherry
2.The Inspector of Police, All Women Police Station, Villianur, Puducherry
2.The Public Prosecutor, Madras High Court
CRL.O.P.No.5522 of 2021
04.08.2022
https://www.mhc.tn.gov.in/judis
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