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B.Benjamin David Sathyanathan vs State Rep.By Inspector Of Police
2023 Latest Caselaw 13328 Mad

Citation : 2023 Latest Caselaw 13328 Mad
Judgement Date : 29 September, 2023

Madras High Court
B.Benjamin David Sathyanathan vs State Rep.By Inspector Of Police on 29 September, 2023
                                                                           Crl.O.P.(MD)No.20153 of 2021

                             BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT

                                                   DATED : 29.09.2023

                                                        CORAM:


                                  THE HON'BLE MR.JUSTICE M.NIRMAL KUMAR


                                            CRL.O.P.(MD)No.20153 of 2021
                                                         and
                                            Crl.M.P.(MD)No.11372 of 2021


                 B.Benjamin David Sathyanathan           ... Petitioner / Accused


                                                             Vs.


                 1.State Rep.by Inspector of Police,
                   All Women Police Station,
                   AWPs Palayamkottai Police Station,
                   Tirunelveli City
                   (Crime No.21 of 2021)             ... 1st Respondent / Defacto Complainant

                 2.Christina Ranjitham                   ... 2nd Respondent / Complainant




                 PRAYER: Criminal Original Petitions filed under Section 482 of the Code of
                 Criminal Procedure, to call for the records pertaining to the impugned FIR
                 in Crime No.21 of 2021, dated 09.11.2021, on the file of the respondent
                 No.1 and quash the same as illegal as against the petitioner alone.


                                  For Petitioner         :         Ms.T.Seeni Syed Amma
                                  For R1                 :         Mr.Meenakshi Sundaram, APP
                                  For R2                 :         Mr.A.Robinson
                                                                   for Mr.M.M.Manivel Pandian


                 1/20

https://www.mhc.tn.gov.in/judis
                                                                         Crl.O.P.(MD)No.20153 of 2021

                                                       ORDER

Seeking to quash the proceedings in Crime No.21 of 2021, pending

on the file of the 1st respondent Police, the Petitioner / A1 is before this

Court, with this petition.

2. The gist of the case is that the 2nd respondent/defacto

complainant, wife of the petitioner, lodged a complaint against the

petitioner and his parents viz, father and mother, who have been arrayed

as A2 and A3. The marriage between the defacto complainant and the

petitioner solemnized on17.08.2016, which is an arranged marriage.

During the marriage, 100 sovereigns of gold jewels, Rs.5,00,000/- in cash

and a car viz., Skoda Rapid, bearing Registration No.TN-72-BD-4300, were

presented and the entire marriage expenses was spent by the 2nd

respondent's parents. During the marriage, the petitioner was presented

with gold chain, and a ring.

3. The petitioner is employed in Indian Bank, Velankanni Branch,

Nagapattinam District. He used to visit the 2nd respondent only during

weekends and holidays. The petitioner's parents restricted the defacto

complainant to have a regular contact with her husband and further they

were controlling her in all aspects. Using the defacto complainant's

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

employment at Nagercoil, a certificate has been obtained and spouse

transfer was applied by the petitioner during January 2017. The

petitioner's father had sent some obscene whatsApp messages to the

defacto complainant, further, he instructed the defacto complainant to

send her private obscene photographs to him. The 2nd respondent

complained about the same to her husband, the petitioner herein, and to

her mother-in-law / A3, but both of them ignored her complaint, on the

other hand, they insisted that the defacto complainant to comply to the

wishes of A2 to have a smooth running of a family life.

4. During November, 2017, the petitioner and her parents said to

have taken the defato complainant to Dr.Agnes Joseph Nursing Home for

removal of cyst in the ovary. Though the defacto complainant was made to

believe that it was only laparoscopy operation, contrary to the same, open

surgery has been carried out. Further, during the surgery, left ovary of the

2nd respondent, without her consent, has been removed. During January

2020, when the 2nd respondent was handling her sister-in-law daughter's

baby, A2 in this case, in the guise of taking the baby, has touched her

breast and body. When she complained about the same, the petitioner and

A3 ignored it. Further, during February 2020, petitioner's mother / A3

called the defacto complainant and examined her private part using a

torch light and also passed comments about her body. This being so,

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

suppressing the same, the petitioner filed a divorcé petition before the

Family Court, Tirunelveli, in IDOP.No.67 of 2021. The defacto complainant

earlier lodged a complaint on 04.03.2021, before the Inspector of Police,

All Women Police Station, who conducted an enquiry at that time, the

petitioner handed over all the jewels to the defacto complainant. During

August 2021, when the defacto complainant, her uncle and Aunt had gone

to resolve the differences between the petitioner and the defacto

complainant, at that time, all the accused joined together, abused,

threatened and chased her away. Hence, a complaint has been lodged. It

is her case that for a short period after the marriage, the 2 nd respondent

was living with petitioner and his parents. During October 2016, she was

forced out and she started staying with her parents and whenever

petitioner used to come from Velankanni, during weekends, at that time

both the petitioner and the defacto complainant were living together, rest

of the time, she was residing with her parents.

5. Ms.T.Seeni Syed Amma, the learned counsel appearing for the

petitioner would submit that the marriage between the petitioner and the

defacto complainant taken place on 17.08.2016, it was an arranged

marriage. There was no demand of any dowry. As per the customs,

'Sridhana' articles were gifted, now returned and handed over to the

defacto complainant. In the complaint, she admits that the entire jewels

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

returned to her. It is an admitted case of the 2nd respondent that the

petitioner was employed in Indian Bank, Velankanni Branch, and he used

to visit only during weekends and at that time, she would come from her

parents' house and live with the petitioner. It is admitted that from

October 2016, the 2nd respondent was living with her parents and she was

attending her job. The defacto complainant given a letter and certificate

for spouse transfer. The complaint is primarily against the parents of the

petitioner viz., A2 and A3, as far as the petitioner is concerned, there is

nothing against him. Except for the open operation to remove the cyst

during November 2017 in Agnus Joseph Hospital. This allegation appears

not sustainable as could be seen from the evidence of Dr.Agnus Marry,

attached to the Agnus Nursingh Home, who was examined as P.W.2 in

I.D.O.P.No.67 of 2021, wherein, she clearly deposed that during the scan,

20 c.m., round cyst was found attached to the left ovary of the R2 and due

to which she was suffering with pain, not well, she was advised surgery.

Though laparoscopy surgery was contemplated, due to swelling of cyst, its

position and size, open surgery was necessary and carried out. It is the

further evidence of the Doctor is that in the consent form R2, who is an

educated person had signed the same as well as her mother. In the

reverse of the consent form, the petitioner and other accused had signed.

Only after getting consent, the surgery was carried out on 15.11.2017 Till

the complaint was lodged on 09.11.2021, there is no allegation made

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

against the surgery. The Doctor further states that the surgery was

carried out, since the continuation of the Cyst could have caused life

threat to R2. Further, there was no removal of ovary, as could be seen

from the medical report, which has been marked in the IDOP proceedings.

The 2nd respondent had cross-examined the Doctor in detail in the

proceedings, but could not impair the evidence in any manner.

6. It is further submitted that in sending of WhatsApp messages by

A2, the specific case of the petitioner is that the petitioner's father A2 and

the 2nd respondent had developed some relationship, which was objected

by the petitioner, despite the same, they continued their relationship,

thereafter, the petitioner moved away from his father, and has got nothing

to do with the act of A2. The 2nd respondent admits that the complaint has

been lodged after initiation of divorce proceedings in IDOP No.67 of 2021.

Further, the matrimonial proceedings ended in favour of the petitioner and

by Judgment dated 16.09.2022, divorce granted, In the Judgment, all the

allegations made in the complaint have been contested and decided by the

Family Court. In the Family Court proceedings, the petitioner and Doctor

Dr.Agnus Marry, examined as P.W.1 and P.W.2 and marked Ex.P1 to P17

and the 2nd respondent examined herself as R.W.1 and she marked Ex.R1

to R12. After full-fledged trial, the Family Court finding the petitioner

proved that he is unable to live with the 2 nd respondent and establishing

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

his ground for divorce and hence, decree for divorce granted. According

to the petitioner, as on date, no appeal have been filed by the 2nd

respondent. Further, submitted that pursuant to the Judgment of the

Family Court, the left over articles of 18 items have been handed over to

the 2nd respondent by the petitioner on 17.02.2023. Both of them have

jointly entered into mutual agreement and the copy of the same has been

produced. The petitioner further produced the copy of the handing over of

jewels on 18.03.2021, which is again signed by both the parties along with

witnesses Thus, in sum and substance, now there is no relationship

between the petitioner and the 2nd respondent, as husband and wife.

Divorce has been granted, all the articles presented during marriage has

been handed over. The 2nd respondent admits that the Scoda Rapid car is

with the 2nd respondent's parents and all the articles have been received

and now with her, which is admitted in her evidence in the IDOP

proceedings. Thus, looking the case from any angle, there is no offence

made out against the petitioner.

7. It is further submitted that, when the case came up for admission,

this Court has admitted the case and granted interim stay, thereafter, the

interim stay has been extended. Contrary to the stay granted, now

charge sheet has been filed in C.C.No.1800 of 2023, before the learned

Judicial Magistrate No.V, Tirunelveli. Along with submission, the petitioner

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

filed a typed set listing the letter, dated 15.04.2017, written by the defacto

complainant / 2nd respondent seeking pardon for her activities and another

undated letter signed by the 2nd respondent for solving the uterus problem

and restoring her to normal life and also bringing happiness to her and the

short messages sent to the petitioner pouring love and affection towards

him. In support of his contention, the petitioner relied upon the decision

of this Court reported in 2021 MLJ 423 Umarani Case and 2021 1 MLJ

417 Crishnaveni Case and the Apex Court Judgment of the Supreme

Court in Abhishek Vs. State of Madhya Pradesh made in C.A.No.1457

of 2015, dated 31.08.2023 that FIR as well as consequent charge sheet

filed during pendency of proceedings before the Court can be quashed.

Hence, the learned counsel prayed for quashing of the FIR and

consequently the charge sheet filed against the petitioner.

8. Mr.Meenakshi Sundaram, the learned Additional Public

Prosecutor for the State would submit that the defacto complainant is the

wife of the petitioner / A1, she had lodged the complaint to the respondent

police against the petitioner and his parents A2 and A3. The complaint is

a detailed one, giving specific particulars with regard to each of the overt

act. The marriage between the petitioner and the defacto complainant

had taken place on 17.09.2018, within three months she was forced out

from the matrimonial home, and thereafter, she used to visit the

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

matrimonial home whenever her husband comes from Vellankanni and the

demand of dowry and harassment was continued. The defacto

complainant though stayed in her parental house, the harassment

continued. A2 in this case is father-in-law, constantly harassing her and

sending abusive whatsApp messages, despite her complaint, the

petitioner as well as A3 no action has been taken, on the other hand, they

supported the act of A2 and instructed the defacto complainant to co-

operate with him and to budge to his needs and wishes.

9. Further in the complaint she had disclosed about the divorce

proceedings, since the harassment was continuous, a complaint was

lodge. Though this Court at the stage of admission had granted interim

stay, thereafter, stay was not extended. The Apex Court in the case of

Asian Resurfacing of Road Agency Private Limited and Another Vs.

Central Bureau of Investigation reported in (2002 (10) SCC 592) had

declared that any stay granted by any court including High Court

automatically expires within a period of six months, and unless extension

is granted for good reason. In this case, stay was initially granted on

17.01.2021 again on 03.02.2022, the interim stay was extended for a

period upto 17.02.2022, thereafter, no extension of stay was granted.

Hence, the investigation continued, completed, charge sheet was made

ready on 21.04.2022, and on 01.05.2022 the same has been filed before

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

the learned Judicial Magistrate No.6, Tirunelveli. Now, it has been taken

on file in C.C.No.1800 of 2023. Hence, prayed for dismissal of the quash

application.

10. Mr.Robinson, the learned counsel for the 2nd respondent / defacto

complainant submitted that the harassment by the petitioner and his

parents viz., A2 and A3 was continuous. The marriage had taken place on

17.08.2016. During the marriage, nearly 100 sovereigns of gold jewels and

Rs.5,00,000/- cash and a Skoda Rapid car, house hold articles were

presented on demand of the petitioner and his parents. During the

marriage, the petitioner was presented with one gold chain and a Ring.

The entire marriage expenses was met by the 2nd respondent's parents.

The petitioner informed that he is presently employed at Indian Bank,

Velankanni Branch, and soon he will get transfer to Nagercoil and the

petitioner and the 2nd respondent will set set up a family for both of them.

Contrary to the undertaking given, the petitioner could not get transfer

and he was staying in Velankanni and only during weekends, he used to

come. He forced the 2nd respondent to stay with his parents, though the

2nd respondent well qualified and was employed as professor, she was

treated as maid to attend all course of A2 and A3. During her stay, she

was harassed and finally in October 2016, she was chased out from her

matrimonial home and she was forced to stay with her parents. They had

also placed restriction on the 2nd respondent to have contact with the

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

petitioner. The 2nd respondent after coming to her parent's house

contacted and informed the petitioner about the sufferings and

harassment she faced, the petitioner not taken any steps to question his

parents and to restore happiness to the 2nd respondent, on the other hand,

he was only supporting his parents. The 2nd petitioner with seductive mind

staring and looking the 2nd respondent with bad intention. Further, he had

taken some pictures of the 2nd respondent without her knowledge and

forced the 2nd respondent to share whatsApp and send some private photos

of her. When the 2nd respondent informed about the same to the petitioner

and A3, they had also supported A2 and hence, A2 activities in this aspect

continued. Further, they had taken the 2nd respondent to the hospital for

operation instead of removing the cyst, they removed the entire left ovary

and made her incapable to bear child. The 2nd respondent was with font

hope and praying that all her sufferings would vanish and she would join

the first petitioner and they can live as husband and wife. On the other

hand, using the 2nd respondent's employment as Professor in Mother

Therasa Engineering College, obtained a certificate and using the same,

he obtained spouse transfer, but not taken the 2nd respondent into the

family life, on the contrary he had filed the divorce petition in IDOP No.67

of 2020. Hence, the 2nd respondent not condoned the activities, lodged the

complaint to the respondent police.

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

11. The counsel for the 2nd respondent fairly submitted that the

Judgment of divorce of has been granted on 16.09.2022 to the first

petitioner, subsequent to the divorce, household articles have been handed

over on 17.02.2023. Earlier, during enquiry by the All Women Police,

jewels were returned on 18.03.2021. He further submits that steps have

been now taken to file Civil Miscellaneous Appeal before the High Court,

against the Judgment in IDOP No.67 of 2020, dated 16.09.2022. Further,

in support of his contention, the petitioner relied upon the Judgment of the

Apex Court in Renu Kumari Vs. Sanjay Kumar and Others reported in

(2008 (12) SCC 346) wherein the Apex Court held that when an

information is lodged at the Police Station and the offence is registered,

then the mala fides of the informant would be of secondary importance. It

is the materials collected during investigation on evidence led in Court

which decides the fate of the accused person. In this case, investigation

has completed and charge sheet filed.

12. Further, the learned counsel relied upon the decision of the

Judgment of the Apex Court in Rupali Devi Vs. State of Uttar Pradesh

and Others reported in (2019 (5) SCC 384) for the point that mental

cruelty borne out of physical cruelty are abusive and cumulative verbal

exchanges would continue in the parental home even though there be any

overt act of physical cruelty at such place. He relied upon the decision of

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

of the Apex Court in Kaptan Singh Vs. State of Uttar Pradesh

reported in (2021 (9) SCC 35) for the point that High Court cannot act

like the investigating agency nor can exercise the powers like an appellate

Court. The question required to be examined keeping in view the contents

of FIR prima facie material. At this stage, the High Court cannot

appreciate evidence nor can it draw its own inference from the contents of

FIR and material relied on. He relied upon the decision in the case of

Apex Court in Kishan Singh Vs. Gurpal Singh and Others reported in

(2010 (8) SCC 775) for the point that the findings of the fact recorded by

the Civil Court do not have any bearing so far as criminal case is

concerned and vis versa.

13. Further, referring to the deposition of the petitioner in Family

Court proceedings in the typed set submitted that though the petitioner

had made a claim that the act of A2 is independent and the petitioner has

nothing to do with it, in the matrimonial proceeding, in his evidence, he

denied the same, and also feign ignorance of his father sending

objectionable whatsApp messages and pictures. He referred to the

evidence of the 2nd respondent in the matrimonial proceedings wherein

she reconfirmed the harassment caused to her. The relief sought for

in the matrimonial case and criminal case are not one and the same,

hence, the findings of the family Court will have no bearing in the present

case and hence, sought for dismissal of the petition.

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

14. I have heard the learned counsel appearing on either side and

perused the materials available on record.

15. It is seen that the admitted case is that the marriage between the

petitioner and the 2nd respondent had taken place on 17.08.2016, it was an

arranged marriage. During the marriage, customary articles such as, gold

jewels, household articles and car were presented as Sridhana. After the

marriage, the 2nd respondent lived in the petitioner's house along with A2

and A3. The petitioner after the marriage joined his duty in Indian Bank,

Velankanni Branch, Nagapattinam District. Till October 2016, the defacto

complainant was living with the parents of the petitioner for a short,

thereafter, due to the restrictions imposed by A2 and A3, she left to her

parental home, which is not in dispute. The 2nd respondent stay was only

for a short period from August to October 2016. Admittedly, during this

period, the petitioner was posted in Velankanni, Nagapattinam District.

For the inauguration of new building of Indian Bank in Velankanni, the 2nd

respondent had come and stayed with the petitioner. The other allegations

are against A2, father of the petitioner and mother A3, who said to have

forced the defacto complainant to send a pictures in whatsApp, during

January 2017 and she was also sending the same. The WhatsApp

messages has been produced by the respondent. From the WhatsApp

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

messages it is seen that the 2nd respondent and the A2 have been in

constant exchanges of messages, pictures between them. A3 acted in a

improper manner. The other allegation is that during November 2017, the

defacto complainant was admitted in Agnus Joseph Hospital for removal

of Cyst attached to the left ovary on the understating that it would be only

a laparoscopy surgery, but contrary to he same, open surgery conducted

without her permission and knowledge and they also removed the left

ovary.

16. It is seen that Doctor Agnus Mary examined as P.W.2 in DVOP

No.67 of 2021 wherein she deposed that on 15.11.2017 though a

laparoscopy surgery was contemplated, the situation needed that surgery

could not be completed by laparoscopy surgery, hence, open surgery was

conducted cyst was removed and not the ovary removed, as claimed. The

surgery report and medical certificate to that effect confirmed the same.

The 2nd respondent could not discredit this witness. It is to be seen that

the 2nd respondent examined herself as R.W.1 in the said proceedings, in

her evidence, the 2nd respondent admit about she signing the consent form

along with her mother, informed about operation procedure and the scan

report disclose that left ovary available after the operation. It is also to be

seen that, the 2nd respondent written a letter to he petitioner thanking him

for taking efforts to the surgery and also reliving her pain and sufferings.

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

The 2nd respondent had not seriously disputed her handwriting or

signature in the letter, but made a feeble attempt that she was forced to

write so, but nothing is there in the complaint, obviously, it is an after

thought explanation given now.

17. The only other allegation is that using the respondent's

employment in Mother Therasa Engineering College, Thoothukudi, for the

spouse transfer of the petitioner. It is not in dispute that during the

relevant time, the petitioner and the defacto complainant were husband

wife and the 2nd respondent in the complaint admits that the request for

spouse transfer was made on the employment of the 2nd respondent, which

was natural one. Thus, the petitioner and the 2 nd respondent lived

together only for short period, as husband and wife, thereafter, due to

difference of opinion between them and due to the conduct of the 2 nd

respondent, the petitioner not condoned the acts of the 2nd respondent and

hence, he wanted to keep away and pursued his case and filed a divorce

petition. The Family Court, Tirunelveli, after full fledged trial had granted

divorce justifying the petitioner's cause.

18. Thus, looking the case in a holistic manner considering all the

facts and circumstances, this Court finds that continuation of the

proceedings as against this petitioner would amount to abuse of process of

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

law. The Apex Court in the case of Mahmood Ali and Others Vs. State

of U.P.and Others (Criminal A[ppeal No.2341 of 2023, decided on

08.08.2023) reiterating the legal principles applicable apropos Section

482 Cr.P.C., finding that 'the proceedings are manifestly frivolous or

vexatious or instituted with the ulterior motive or wreaking vengeance,

then in such circumstances, the High Court owes a duty to look into the

FIR with care and a little more closely. It was further observed that it will

not be enough for the Court to look into the averments made in the

FIR /complaint alone for the purpose of ascertaining whether the

necessary ingredients to constitute the alleged offence are disclosed or not

as, in frivolous or vexatious proceedings, the Court owes a duty to look

into many other attending circumstances emerging from the record of the

case over and above the averments and, if need be, with due care and

circumspection, to try and read between the lines'. It is well settled that

the High Court would continue to have the power to entertain and act

upon a petition filed under Section 482 Cr.P.C., to quash the FIR even

when a charge sheet is filed by the police during the pendency of such

petition. The Apex Court in Abhshek Vs. State of Madhya Pradesh

made in Criminal Appeal No.1457 of 2015, reiterated the above

principles. Hence, this Court has no hesitation to quash the proceedings

against the petitioner herein in Crime No.21 of 2021.

https://www.mhc.tn.gov.in/judis Crl.O.P.(MD)No.20153 of 2021

19. In the result, this Criminal Original Petition is allowed and the

proceedings in Crime No.21 of 2021, on the file of the first respondent is

quashed as against the petitioner. Consequently, the proceedings against

the petitioner in C.C.No.1800 of 2023, pending on the file of the Judicial

Magistrate Court No.V, Tirunelveli, is also quashed. Consequently,

connected miscellaneous petition is closed.




                                                                                 29.09.2023
                 Index    : Yes/No
                 Internet : Yes / No
                 mpk/SMN2






https://www.mhc.tn.gov.in/judis
                                                                  Crl.O.P.(MD)No.20153 of 2021

                 To

                 1.The Judicial Magistrate No.V,
                   Tirunelveli.

                 2. The Inspector of Police,
                   All Women Police Station,
                   Palayamkottai,
                   Tirunelveli City.

                 3.The Additional Public Prosecutor,
                   Madurai Bench of Madras High Court, Madurai.






https://www.mhc.tn.gov.in/judis
                                       Crl.O.P.(MD)No.20153 of 2021

                                          M.NIRMAL KUMAR, J.



                                                           SMN2




                                  CRL.O.P.(MD)No.20153 of 2021




                                                      29.09.2023






https://www.mhc.tn.gov.in/judis

 
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