Citation : 2021 Latest Caselaw 4122 Tel
Judgement Date : 3 December, 2021
THE HON'BLE SMT. JUSTICE LALITHA KANNEGANTI
CRIMINAL PETITION NO. 5914 OF 2021
ORDER:
This Criminal Petition is filed under Section 482 Cr.P.C.
seeking to quash the proceedings against the petitioners/A-1 to A-4
in connection with Crime No. 297 of 2021 of P.S. WPS, DD,
Hyderabad, registered for the offences punishable under Sections
498-A, 406 and 509 of the Indian Penal Code (IPC) and Sections 3
and 4 of the Dowry Prohibition Act, 1961.
2. The case of the de facto complainant is that her marriage
was held with A-1 on 25.11.2020 in the presence of family and
friends and at the time of wedding, her parents gave jewellery worth
about Rs.10.23 crores approximately and her maternal grand mother
and maternal aunt gifted her Rs.5,00,000/- each and few of her other
relatives gave her gifts in the form of cash amounting to
Rs.10,00,000/- out of love and affection. There was a puja
(Satyanarayana vratham) at her in-laws' house on 26.11.2020 where
she received gifts in the form of cash amounting to Rs.2,00,000/- and
she handed over her jewellery worth Rs.10.23 crores approximately
and cash of Rs.22,00,000/- to her mother-in-law for safe custody.
Right from the date of her marriage, her husband/A-1 was indifferent
towards her and used to consume alcohol and watch TV shows
during night and was not keen on spending time with her. On
03.12.2020, she wanted to resume her internship at Apollo hospital
but her mother-in-law did not allow her to go to the hospital and
asked to stay at home. Her father made all the payments for the
honeymoon bookings at Udaipur and they stayed there from
09.12.2020 to 13.12.2020 and while returning back, her husband
started humiliating her making his intention clear for unlawful
material gain from her parents that he was not given any costly car
and that her family is a waste on that account. He called her a dog
and hit her in the presence of his parents. She had bruises but her
mother-in-law did not shop him and moreover, she went to the extent
of saying "Oh my son is very strong". On 14.12.2020, she resumed
her internship and that night she used her phone for a short while in
the bed room and her husband got extremely impatient and angry
and when she was checking messages, he hit his phone to the floor
which broke into pieces and shouted at her saying that he wants to
divorce her. On 19.12.2020, herself and her husband had an
argument on the proposed visit to Goa along with his cousins and
friends for the new year and he insisted that his close friend Huzaif
Ali Khan would share his bedroom with them to which she refused as
it was not appropriate for a newly married couple to share a room
with a male friend. Regarding that issue, he lost his temper and
threatened to divorce her in front of his parents and went to the
extent of threatening to pack his clothes and leave the house. Her
mother-in-law, instead of correcting her son's behaviour, shouted at
her that it would be better if they take a divorce and snatched her
phone and switched it off and threatened not to talk to her parents
about this issue. On 25.12.2020, her husband abruptly left her on
the road and she was deeply anguished and stayed back at her
parents' house. On the next day morning, her mother-in-law called
her and threatened to return back to her in-laws place. During their
stay at Goa, after her mother-in-law's continuous persuasion and
assurance that her husband will not share the room with his friend,
her husband's behaviour became unbearable and he constantly
humiliated her in front of other members of the group by using
derogatory language and called me a 'Bitch' in front of his cousins.
She felt humiliated as it resulted in insult to her modesty. On
03.01.2021 from the airport itself, her husband asked her parents to
pick her up and her brother brought her to her parents' house. Her
matrimonial life has come to an end all of a sudden on account of
such a drastic decision taken by her in-laws based on some false
information given by her husband resulting in abandoning her within
40 days of her marriage. Her husband and in-laws asked her to go to
her parents' house from the airport and made it clear that she should
not even try to come back to their house.
3. Sri B. Chandrasen Reddy, learned Senior Counsel
appearing for the petitioners, submits that a bare reading of the
complaint does not attract any of the offences as alleged and hence, it
is prayed to quash the proceedings against the petitioners.
4. On the other hand, Sri T.Niranjan Reddy, learned Senior
Counsel appearing for the de facto complainant, submits that now
investigation is going on and there are several allegations against the
petitioners and unless investigation is conducted the true facts will
not come to light and he submits that prima facie all the offences
alleged are attracted in this case and at this stage, complaint cannot
be quashed.
5. Learned Assistant Public Prosecutor submits that notice
under Section 41-A Cr.P.C. is issued to A-1 on 01.04.2021 and A-2
and A-3 on 05.04.2021 and so far three witnesses were examined
and it is submitted that investigation is going on and the complaint
prima facie attracts the offences alleged and at this stage crime
cannot be quashed.
6. Learned Senior Counsel Sri T. Niranjan Reddy appearing
for the second respondent-de facto complainant has filed counter,
wherein they have stated that the present petition for quash of the
FIR is nothing but a blatant attempt to scuttle the investigation and
judicial process. It is submitted that mere denials and counter-facts
in petition for quash are not sufficient to upset the investigative
process and the legal and constitutional rights of the second
respondent. It is submitted that the allegations made throughout the
petition that the FIR has been registered and investigation is
proceeding at the behest of a relative, who is a retired Police Officer of
the second respondent is false and it is submitted that petitioners are
repeatedly relying on such allegations only to suit their convenience
and it is without any shred of truth whatsoever. It is submitted that
the averments made by the petitioners are the defenses that may be
available to them during trial only. It is submitted that serious
allegations are made against one of the relatives of the de facto
complainant who has absolutely no role in the entire criminal
prosecution. It is submitted that the petitioners deliberately roped
him in the alleged transaction with a view to gain sympathy from the
Court. There was no proper investigation by the police, the de facto
complainant's brother was constrained to file W.P.No.17323 of 2021
before this Court seeking a direction to conduct fair investigation.
The petitioners have invented several baseless and unsupported facts
with a view to contradict the allegations made by the second
respondent. It is further submitted that the allegation that she got
separated from the first petitioner from 03.01.2021 is an absolute
falsehood. The first petitioner and their family members just left her
in airport and later she was not permitted to enter into the
matrimonial home. The second respondent gave the complaint in a
plain language known to her and there is absolutely no legal advice
at any point of time. She was left in the airport on 03.01.2021 and
subjected her to humiliation and cruelty, she waited with great
patience and was constrained to give report on 27.03.2021. It is
submitted that already five months have elapsed and there is
substantial progress in the investigation and that the investigating
agency could not proceed further due to the non-cooperation of the
petitioners. Several witnesses are yet to be examined and due to the
pendency of the present criminal petition, the police are not
proceeding with the investigation. It is submitted that the allegations
in the complaint are sufficient for initiation of criminal proceedings
as contents of the complaint reveal commission of cognizable
offences. It is submitted that any interference by this Court at this
stage would have an adverse effect on the rights of the second
respondent and the statutory obligations of the investigating agency
and hence, the present Criminal Petition may be dismissed. He
relied on the judgment of the Hon'ble Apex Court in State of Orissa
v. Saroj Kumar Sahoo1 , wherein it is held as under:
"Exercise of power under Section 482 Cr.P.C. in a case of this nature is the exception and not the rule. The section does not confer any new powers possessed before the enactment of Cr.P.C. It envisages three circumstances under which the inherent jurisdiction may be exercised, namely, (i) to give effect to an order under Cr.P.C., (ii) to prevent abuse of the process of court, and (iii) to otherwise secure the ends of justice. It is neither possible nor desirable to lay down any inflexible rule which would govern the exercise of inherent jurisdiction. No legislative enactment dealing with procedure can provide for all cases that may possibly arise. The Courts, therefore, have inherent powers apart from express provisions of law which are necessary for proper discharge of functions and duties imposed upon them by law. That is the doctrine which finds expression in the section which merely recognizes and preserves inherent powers of the High Courts. All courts, whether civil or criminal possess, in the absence of any express provision, as inherent in their constitution, all such powers as are necessary to do the right and to undo a wrong in the course of administration of justice on the principle of "quando lex aliquid alicui concedit,
1 (2005) 13 SCC 540
concedere videtur id sine quo res ipsa esse non potest' (when the law gives a person anything, it gives him that without which it cannot exist). While exercising the powers under the section, the court does not function as a court of appeal or revision. Inherent jurisdiction under the section, though wide, has to be exercised sparingly, carefully and with caution and only when such exercise is justified by the tests specifically laid down in the section itself. It is to be exercised ex debito justitiae to do real and substantial justice for the administration of which alone the courts exist. Authority of the court exists for advancement of justice and if any attempt is made to abuse that authority so as to produce injustice, the court has the power to prevent abuse. It would be an abuse of process of the court to allow any action which would result in injustice and prevent promotion of justice. In exercise of the powers the court would be justified to quash any proceeding if it finds that initiation/continuance of it amounts to abuse of the process of court or quashing of these proceedings would otherwise serve the ends of justice. When no offence is disclosed by the report, the court may examine the question of fact. When a report is sought to be quashed, it is permissible to look into the materials to assess what the report has alleged and whether any offence is made out even if the allegations are accepted in toto."
Learned Senior Counsel further relied on the judgment of the
Hon'ble Apex Court in R. Kalyani v. Janak C. Mehta and Others2 ,
wherein it is held as under:
"Propositions of law which emerge from the said
decisions are:
(1) The High Court ordinarily would not exercise its inherent jurisdiction to quash a criminal proceeding and, in particular, a first information report unless the allegations contained therein, even if given face value and taken to be correct in their entirety, disclosed no cognizable offence. (2) For the said purpose the Court, save and except in very exceptional circumstances, would not look to any document relied upon by the defence.
(3) Such a power should be exercised very sparingly. If the allegations made in the FIR disclose commission of an offence, the Court shall not go beyond the same and pass an
2 (2009) 1 SCC 516
order in favour of the accused to hold absence of any mens rea or actus reus.
(4) If the allegation discloses a civil dispute, the same by itself may not be a ground to hold that the criminal proceedings should not be allowed to continue.
It is furthermore well known that no hard-and-fast rule can be laid down. Each case has to be considered on its own merits. The court, while exercising its inherent jurisdiction, although would not interfere with a genuine complaint keeping in view the purport and object for which the provisions of Sections 482 and 483 of the Code of Criminal Procedure had been introduced by Parliament but would not hesitate to exercise its jurisdiction in appropriate cases. One of the paramount duties of the superior courts is to see that a person who is apparently innocent is not subjected to persecution and humiliation on the basis of a false and wholly untenable complaint."
Learned Senior Counsel further relied on the judgment of the
Hon'ble Apex Court in Satvinder Kaur v. State (Govt. of NCT of
Delhi)3 wherein it is held as under:
"Further, the legal position is well settled that if an offence is disclosed the court will not normally interfere with an investigation into the case and will permit investigation into the offence alleged to be completed. If the FIR, prima facie, discloses the commission of an offence, the Court does not normally stop the investigation, for, to do so would be to trench upon the lawful power of the police to investigate into cognizable offences. It is also settled by a long course of decisions of this Court that for the purpose of exercising its power under Section 482 Cr.P.C. to quash an FIR or a complaint, the High Court would have to proceed entirely on the basis of the allegations made in the complaint or the documents accompanying the same per se; it has no jurisdiction to examine the correctness or otherwise of the allegations."
Learned Senior Counsel further relied on the judgment of the
Hon'ble Apex Court in Union of India v. B.R. Bajaj4 wherein it is
held as under:-
3 (1999) 8 SCC 728 4 (1994) 2 SCC 277
"In the instant case the High Court while interfering at the stage of FIR holding that the FIR did not disclose any offence, as a matter of fact, took into consideration several other records produced by Respondents 1 and 2 and also relied on the affidavit filed by Shri Banerjee and also on a letter written by the Director, State Lotteries. This approach of the High Court, to say the least, to some extent amounts to investigation by the court whether the offences alleged in the FIR are made out or not. In the FIR it is clearly mentioned that a false note was recorded by Respondent 1 with a view to help M/s Om Prakash & Co. and its sister concerns. It is also mentioned in the FIR that the information so far received disclosed that before the agreement dated November 7, 1985 was signed between M/s H.K. Chugh & Co. and the Council, M/s V. Kumar Lotterywala sent a telegram and also complaint alleging malpractices in the awarding of the contract and the same was also sent to the President and Shri B.R. Bajaj. However, even after receiving such a telegram, Shri B.R. Bajaj did not take any steps to stop the loss to the Council because of his deep involvement in the conspiracy and it is also clearly mentioned that the total loss caused to the Council and gain to the accused persons is to the tune of Rs.1,43,34,000 when compared to the offence made by the highest tenderer M/s Bharat & Co. or at least Rs.1,13,34,000/- when compared to the next highest tenderer M/s V. Kumar Lotterywala. These are some of the important allegations in the FIR which made out a cognizable offence at that stage and the registration of an FIR is only the beginning of the investigation. That being the case, the High Court has grossly erred in quashing the FIR itself when several aspects of the allegations in the FIR had still to be investigated. The learned Judge of the High Court while coming to the conclusion that the allegations in the FIR do not disclose any offence, has taken into consideration several aspects including the guidelines, normal duty of Shri B.R. Bajaj etc. and when further and investigated whether the offences under Section 120-B read with Sections 418, 468 IPC and Sections 5(2) read with 5(1)(d) of the Prevention of Corruption Act have been made out. Suffice it to say that the learned Judge has treated the whole matter as though it was an appeal against the order of conviction and that should never be the approach in exercising the inherent power under Section 482 Cr.P.C. particularly at the stage of FIR when the same discloses commission of a cognizable offence which had still to be investigated thoroughly by police. We do not think that in this case we should make a further
detailed consideration about the contents of the FIR. We are satisfied that this is not at all a fit case for quashing the FIR under Section 482 Cr.P.C. Accordingly the appeal is allowed."
7. Heard the learned counsel on either side and perused the
entire material on record.
8. The allegations in the complaint prima facie attract the
alleged offences. FIR is not an encyclopedia. Admittedly,
investigation is pending and several things have to come to light. At
this stage it is not appropriate for this Court to quash the
proceedings.
9. It is submitted by learned Senior Counsel for the accused
that police have issued notice under Section 41-A Cr.P.C. but the
petitioners' apprehension is at the behest of complainant they may
arrest the accused. This Court finds no force in the apprehension
expressed by the learned Senior Counsel. Police, having issued
notice under Section 41-A Cr.P.C., without obtaining the permission
from the Magistrate concerned, cannot arrest the petitioners. Hence,
police are directed to follow the procedure contemplated under
Section 41-A Cr.P.C. and also the guidelines issued in Arnesh
Kumar v. State of Bihar5 scrupulously. It is needless to mention
that any deviation in this regard will be viewed seriously.
10. Accordingly, the Criminal Petition is dismissed.
Miscellaneous applications, if any, pending shall stand dismissed.
___________________________ LALITHA KANNEGANTI, J
3rd December 2021 RRB
5 (2014) 8 SCC 273
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