Citation : 2022 Latest Caselaw 2328 Tel
Judgement Date : 6 June, 2022
THE HONOURABLE SRI JUSTICE K. LAKSHMAN
CRIMINAL PETITION No. 12497 OF 2018
ORDER:
Heard Sri V. Ravi Kiran Rao, learned Senior
Counsel representing learned Counsel for the
petitioner, and Sri T.S. Anirudha Reddy, learned
Counsel representing the 2nd respondent, and learned
Public Prosecutor.
2. This petition is filed under section 482 of
Code of Criminal Procedure to quash the proceedings
in C.C.No.294 of 2018 pending on the file of XII
Additional Chief Metropolitan Magistrate, Hyderabad.
3. The petitioner herein is the sole accused in
the said C.C. The offence alleged against the
petitioner is under section 66-C of Information
Technology Act 2008.
4. As per the charge sheet, the allegations
levelled against the petitioner herein are that the Crl. P. No.12497 of 2018
petitioner herein and 2nd respondent are wife and
husband. Their marriage was performed on
14.12.2014. They have lived happily for a short
period. Thereafter, matrimonial disputes arose
between them. The 2nd respondent was pregnant.
Due to the above said matrimonial disputes, she
stayed with her parents.
4.1 In the month of October 2015, the petitioner
herein came to about the pregnancy of the 2nd
respondent and that she is taking treatment Fernandez
Hospital at Hyderguda. He wanted to get medical
reports of the 2nd respondent. The Hospital Authorities
refused to provide the said reports to the petitioner
herein. Therefore, the petitioner herein with an
dishonest intention, created two E-mail IDs styled as
(1) [email protected] & (2)
[email protected] in the name of 2nd
respondent in the year 2015. He has been using them
for his personal use. He has sent a mail to the Crl. P. No.12497 of 2018
Fernandez Hospital to their mail ID
[email protected] posing himself as
LW.1 and requested them to provide medical reports of
2nd respondent.
4.2 it is further alleged against the petitioner
herein that for the past two years he has been using
the above said e-mail IDs using the name of 2nd
respondent though the petitioner and 2nd respondent
are not staying together for the last three years. Thus,
the petitioner herein had dishonestly created fake e-
mail accounts, committed identity theft of 2nd
respondent and committed the offence under Section
66( C ) of I.T. Act 2008.
5. Referring to the contents of charge sheet,
complaint and also the statements of witnesses
recorded under Section 161 of Code of Criminal
Procedure, Sri V. Ravi Kiran Rao, learned Senior
Counsel, would submit that the same lack the
ingredients of the offence alleged against the petitioner Crl. P. No.12497 of 2018
herein. Due to the matrimonial disputes, the 2nd
respondent implicated the petitioner herein in the
above said crime. The Investigating Officer has not
conducted the investigation properly and laid charge
sheet against the petitioner herein. Learned
Magistrate without considering the same, took the
cognizance of the said charge sheet. The 2nd
respondent has also filed several petitions and
complaints against the petitioner herein, the same are
also pending. Thus, the 2nd respondent is harassing
the petitioner herein on one reason or the other and in
the said course, she has implicated the petitioner in
the present false case. There is no fraudulent or
dishonest intention by the petitioner herein even as per
the contents of the charge sheet. There is delay in
lodging the complaint.
6. Whereas learned Counsel for the 2nd
respondent would submit that there are specific
allegations against the petitioner herein and the Crl. P. No.12497 of 2018
contents of complaint and statements of the witnesses
recorded under Section 161 of Code of Criminal
Procedure constitute the offence alleged against the
petitioner herein. He has created said e-mail IDs with
dishonest intention to obtain information from the
above said Hospital and he has been using the same
for several other purposes.
The learned Public Prosecutor also adopted the
said arguments.
7. The above said facts would reveal that the
marriage of the petitioner with the 2nd respondent was
performed on 14.12.2014, thereafter the matrimonial
disputes arose between them. The petitioner herein
had filed a petition seeking dissolution of the said
marriage vide O.P.No.1768 of 2017 on the grounds of
cruelty and desertion. The 2nd respondent herein had
also filed a petition in O.P. No.1297 of 2017 seeking
dissolution of the marriage on the grounds of cruelty Crl. P. No.12497 of 2018
and desertion. The same was transferred and new
number was given. She has also filed a petition under
Section 12 of Domestic Violence Act vide D.V.C. No.
230 of 2017. She has filed a complaint with Women
Police Station Charminar and the Investigating Officer
registered a case in Crime No.120 of 2017 for the
offences under Sections 498-A and 506 r/w 34 IPC
and also under Sections 4 and 6 of Dowry Prohibition
Act.
8. In the present proceedings, the allegation
against the petitioner herein is that he has created the
above said e-mail IDs with a dishonest intention to
obtain the medical report of the 2nd respondent from
Fernandez Hospital including the status of defrosters
and he has used the same without the consent of the
2nd respondent. In view of the said allegation, it is
relevant to mention Section 66( C ) of IT Act. Section
66( C ) deals with punishment for identity theft and it
is as follows:
Crl. P. No.12497 of 2018
"Whoever, fraudulently or dishonestly make use
of the electronic signature, password or any other
unique identification feature of any other person, shall
be punished with imprisonment of either description
for a term which may extent to three years and shall
also be liable to fine which may extent to
Rs.1,00,000/-."
9. Thus, to constitute the said offence, there
should be fraudulent or dishonest intention for making
use of electronic signature, password or any other
unique identification feature. As discussed supra, in
the present case, prima facie there is specific allegation
against the petitioner herein. He has created the above
said two e-mail IDs by impersonating the 2nd
respondent and without her consent he tried to obtain
the above said information from the Fernandez
Hospital. Accordingly, he has sent e-mail to the mail
ID of the said Hospital. It is also relevant to note that
by the time of sending the mail to the Fernandez Crl. P. No.12497 of 2018
Hospital, the petitioner and 2nd respondent are staying
separately due to the matrimonial disputes.
10. The Investigating Officer has recorded the
statement of 2nd respondent as LW.1, the Manager of
the said Fernandez Hospital as LW.2, the Nodal
Officer, who provided the IP details of the accused, as
LW.3, the Nodal Officer of BSNL, who provided the
CDRs of the accused mobile number as LW.4. He has
also obtained FSL report from LW.7 and his statement
was also recorded. On consideration of the said
statements of the witnesses recorded under Section
161 Cr.P.C., the Investigating Officer has laid the
charge sheet. Thus, the petitioner herein tried to
obtain medical reports of the 2nd respondent with
regard to pre-natal treatment taken by her from the
date of her conceive to the date of delivery i.e. on
17.11.2015. Thus, the petitioner herein has
committed the said offence and the same is supported
by the statements of above said witnesses. Thus, Crl. P. No.12497 of 2018
prima facie the contents of the complaint, statements
of above said witnesses and charge sheet constitute
the above said offence against the petitioner herein.
11. The defences taken by the petitioners herein
are triable issues and the petitioner herein has to take
the same before the trial Court during the course of
trial and the same cannot be considered in a petition
under Section 482 of Code of Criminal Procedure. The
said principle was also held by the Apex Court in
Kamal Shivaji Pokarnekar v. The State of
Maharashtra1, wherein the Apex Court has
categorically held that quashing criminal proceedings
was called for only in a case where complaint did not
disclose any offence, or was frivolous, vexatious, or
oppressive. If allegations set out in complaint did not
constitute offence of which cognizance had been taken
by Magistrate, it was open to the High Court to quash
the same. It was not necessary that, a meticulous
. AIR 2019 SC 847 Crl. P. No.12497 of 2018
analysis of case should be done before trial to find out
whether the case would end in conviction or acquittal.
If it appeared on a reading of the complaint and
consideration of allegations therein, in light of the
statement made on oath that the ingredients of the
offence are disclosed, there would be no justification
for the High Court to interfere. The defences that
might be available, or facts/aspects which when
established during trial, might lead to acquittal, were
not grounds for quashing a complaint at the threshold.
At that stage, the only relevant question was whether
averments in the complaint spell out ingredients of a
criminal offence or not. The Court has to consider
whether complaint discloses any prima facie offences
that were alleged against the respondents.
Correctness or otherwise of the said allegations has to
be decided only during trial. At the initial stage of
issuance of process, it was not open to Courts to stifle
proceedings by entering into merits of the contentions Crl. P. No.12497 of 2018
made on behalf of the accused. Criminal complaints
could not be quashed only on the ground that,
allegations made therein appear to be of a civil nature.
If ingredients of offence alleged against Accused were
prima facie made out in complaint, criminal proceeding
shall not be interdicted.
12. In Skoda Auto Volkswagen India Private
Limited v. The State of Uttar Pradesh2, the Apex
Court referring to the earlier judgments rendered by it
has categorically held that the High Courts in exercise
of its inherent powers under Section - 482 of Cr.P.C
has to quash the proceedings in criminal cases in
rarest of rare cases with extreme caution.
13. As discussed supra, the case on hand is not
a rarest of the rare case to quash the proceedings
against the petitioner herein. Prima facie there is
specific allegation against the petitioner herein; this
Court is not inclined to quash the proceedings in C.C.
. AIR 2021 SC 931 Crl. P. No.12497 of 2018
No.12497 of 2018. The defences taken by the
petitioner herein are triable issues and petitioner is
before the trial Court and it is for the trial Court to
consider the same. In view of the said discussion, this
criminal petition is liable to dismissed.
14. In the result, the Criminal Petition is
dismissed.
15. As a sequel, Miscellaneous petitions, pending
if any in this Criminal Petition, shall stand closed.
__________________ K. LAKSHMAN, J 06.06.2022
BDR
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