Citation : 2022 Latest Caselaw 1499 Tel
Judgement Date : 25 March, 2022
THE HON'BLE Dr. JUSTICE G. RADHA RANI
CRIMINAL PETITION No.10100 of 2017
ORDER:
This petition is filed by the petitioner-A4 under Section 482 Cr.P.C.
to quash the proceedings in CC No.86 of 2017 on the file of XII
Metropolitan Magistrate, Cyberabad at L.B. Nagar, taken on file for the
offences under Sections 498-A, 420, 406 IPC and 3 and 4 of the Dowry
Prohibition Act (for short 'DP Act').
2. The case of the petitioner in brief was that the 2nd respondent
lodged a complaint before the Ghatkesar Police on 03.10.2016 at 8.00 PM
stating that she was married with A1 on 23.04.2015 at Hyderabad. At the
time of marriage, as per the demand of A1 to A4, her parents presented 40
tulas of gold, one acre of agricultural land worth Rs.70.00 lakhs, a plot to
an extent of 300 square yards worth Rs.50.00 lakhs and net cash of
Rs.30.00 lakhs before engagement. After engagement, her husband and in-
laws demanded for additional dowry. At the initial stage, her parents
decided to cancel the marriage, but at the intervention of A5 an amicable
settlement was made, and the marriage was performed in the presence of a
Christian Pastor i.e.Rev. Arch Bishiop Thumma Bala. A1 was working in
USA at the time of marriage. Few days after the marriage, she joined her
husband at USA. After the marriage also, A1 to A4 demanded an amount Dr.GRR,J
of Rs.3.00 lakhs for expenses for travelling to USA in the form of
additional dowry. Their marriage was registered as per Hindu Marriage
Act. After she went to USA, she became pregnant. A1 forced her to go for
abortion, but she managed to continue. A2 to A4 also harassed her over
phone and demanded for 1/6th share of her parents' assets. At the
instigation of A2 to A4, A1 harassed her. An argument took place between
her and A1 with regard to the name of the child. A1 to A4 kept the
documents pertaining to the land and plot with them, even after
disagreement took place between them. Moreover, the accused made false
representations and assertions and failed to stick to their words. Basing on
the said report, police registered a case vide Crime No.381 of 2016 for the
offences under Sections 498-A, 420 IPC and Sections 3 and 4 of the D.P.
Act. After completing the investigation, filed charge sheet against A1 to
A5 for the above offences. The case was taken cognizance by the XIII
Metropolitan Magistrate, Cyberabad, L.B. Nagar for the offences under
Sections 498-A, 420, 406 IPC and 3 and 4 of the DP Act against A1 to A4
and for the offence under Section 420 IPC against A5.
3. Heard the learned counsel for the petitioner, learned counsel for
the 2nd respondent and learned Assistant Public Prosecutor for
1st respondent.
Dr.GRR,J
4. The learned counsel for the petitioner - A4 submitted that the
allegations in the charge sheet even if taken on their face value, would not
prima facie constitute any offence or make out a case against the petitioner.
The petitioner, sister of A1, was falsely implicated in the case even though
she had nothing to do with the family life of A1 and the 2nd respondent. The
petitioner was married on 15.08.2014 and was living separately with her
husband in Virginia, USA. The marriage of A1 and the 2nd respondent took
place on 23.05.2015 after the marriage of the petitioner. There were no
specific allegations of harassment or demand for dowry against the
petitioner except some sweeping, bald, omnibus and baseless allegations
and prayed to quash the proceedings against the petitioner in CC No.86 of
2017.
5. Learned counsel for the 2nd respondent submitted that there were
allegations against the petitioner both in the report filed by the 2nd
respondent as well as in the charge sheet filed by the police due to which
cognizance was taken by the court against the petitioner also for the above
offences and prayed to dismiss the petition.
Dr.GRR,J
6. Learned Assistant Public Prosecutor reported to decide the
petition on merits.
7. Perused the record. A perusal of the complaint lodged by the
2nd respondent before the police would disclose that the allegations of
harassment were mainly against A1. No specific allegations were made by
the 2nd respondent against the petitioner herein. Admittedly, the petitioner
was a married woman, whose marriage was performed prior to the
marriage of the 2nd respondent with A1. The petitioner was living
separately in the State of Virginia in USA, whereas the 2nd respondent lived
with A1 in the State of North Carolina, USA, which was about 500 KMs
away from Virginia. Except making some vague allegations that A2 to A4
instigated A1 in harassing her, no specific allegations were made by the 2nd
respondent against the petitioner herein.
8. Learned counsel for the petitioner relied upon the judgments of
the Hon'ble Apex Court in Preethi Gupta and another v. State of
Jharkhand and another1, wherein it was held that:
"The ultimate object of justice is to find out the truth and punish the guilty and protect the innocent. To find out the truth is a Herculean task in majority of these complaints. The tendency of implicating husband and all his immediate relations is also not uncommon. At times, even
2010 (7) SCC 667 Dr.GRR,J
after the conclusion of criminal trial, it is difficult to ascertain the real truth. The courts have to be extremely careful and cautious in dealing with these complaints and must take pragmatic realities into consideration while dealing with matrimonial cases. The allegations of harassment of husband's close relations who had been living in different cities and never visited or rarely visited the place where the complainant resided would have an entirely different complexion. Such allegations of the complaint are required to be scrutinized with great care and circumspection."
9. He also relied upon the judgment of the Hon'ble Apex Court in
Rajesh Sharma and others v. State of U.P. and another2, wherein it was
held that:
"...there is need to check the tendency to rope in all family members to settle a matrimonial dispute. Omnibus allegations against all relatives of the husband cannot be taken at face value when in normal course it may only be the husband or at best his parents who may be accused of demanding dowry or causing cruelty. To check abuse of over implication, clear supporting material is needed to proceed against other relatives of a husband."
10. He further relied upon the judgment of the Hon'ble Apex Court
in Kahkashan Kausar @ Sonam and others v. State of Bihar and
others3, wherein it was held that:
"18. The above-mentioned decisions clearly demonstrate that this court has at numerous instances expressed concern over the misuse of section 498A IPC and the increased tendency of implicating relatives of the husband in matrimonial disputes, without analysing the long term ramifications of a trial on the complainant as well as the accused. It is further manifest from the said judgments that
2017 (2) ALT (Crl.) 393 (SC)
Crl.A. No.195 of 2022, dated 08.02.2022 Dr.GRR,J
false implication by way of general omnibus allegations made in the course of matrimonial dispute, if left unchecked would result in misuse of the process of law. Therefore, this court by way of its judgments has warned the courts from proceeding against the relatives and in- laws of the husband when no prima facie case is made out against them.
19. Coming to the facts of this case, upon a perusal of the contents of the FIR dated 01.04.19, it is revealed that general allegations are levelled against the Appellants. The complainant alleged that 'all accused harassed her mentally and threatened her of terminating her pregnancy'. Furthermore, no specific and distinct allegations have been made against either of the Appellants herein, i.e., none of the Appellants have been attributed any specific role in furtherance of the general allegations made against them. This simply leads to a situation wherein one fails to ascertain the role played by each accused in furtherance of the offence. The allegations are therefore general and omnibus and can at best be said to have been made out on account of small skirmishes. Insofar as husband is concerned, since he has not appealed against the order of the High court, we have not examined the veracity of allegations made against him. However, as far as the Appellants are concerned, the allegations made against them being general and omnibus, do not warrant prosecution."
11. Considering the above judgments of the Hon'ble Apex Court in
the above cases, and in the present case also the allegations levelled against
the petitioner herein were only general in nature without any specific role
attributed to the petitioner, forcing the petitioner to undergo trial is only an
abuse of process of law. Hence, it is considered fit to quash the
proceedings against the petitioner in CC No.86 of 2017 on the file of XII
Metropolitan Magistrate, Cyberabad at L.B. Nagar.
Dr.GRR,J
12. In the result, the Criminal Petition is allowed quashing the
proceedings against the petitioner - A4 in CC No.86 of 2017 on the file of
XII Metropolitan Magistrate, Cyberabad at L.B. Nagar.
Miscellaneous petitions pending, if any, shall stand closed.
_____________________ Dr. G. RADHA RANI, J March 25, 2022 KTL
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