Citation : 2025 Latest Caselaw 1881 Tel
Judgement Date : 7 February, 2025
THE HONOURABLE SRI JUSTICE E.V. VENUGOPAL
CRIMINAL PETITION No.8391 of 2023
ORDER:
This Criminal Petition is filed under Section under
Section 482 of the Code of Criminal Procedure, (for short
'Cr.P.C') by the petitioner/accused No.2, seeking to
quash the proceedings against her in C.C.No.2728 of
2021 on the file of IV Additional Metropolitan Magistrate,
Medchal Malkajgiri District (for short, the trial Court),
registered for the offences punishable under Sections
498-A, 323 of IPC and Sections 3 and 4 of Dowry
Prohibition Act.
2. Heard Mr.T.Pradhyumna Kumar Reddy, learned
counsel representing petitioner, Mr.E.Ganesh, learned
Assistant Public Prosecutor appearing for respondent
No.1/State and Mr.P.Animi Reddy, learned counsel for
respondent No.2. Perused the record.
3. The brief facts of the case are that the marriage of
2nd respondent and A-1 was performed on 16.02.2020.
Their engagement was performed on 08.12.2019 and at
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that time, the parents of 2nd respondent gave Rs 2,00,000/-
cash, Rs. 30,000/- for clothes and 3 Tulas of gold to the
accused as dowry and at the time of marriage, 2.5kg silver
ornaments, 10 lakhs cash for household articles and
65 Tulas of gold was given as dowry, apart from of all
these, the parents of the 2nd respondent spent
Rs.38,00,000/- for marriage. After two days of marriage,
it is alleged that all the accused harassed the
2nd respondent for an additional dowry of Rs.10,00,000/-
for purchase of a plot. Later, 2nd respondent joined her
husband A-1 at Singapore and after couple of days, A-1
went home in a drunken condition and beat her and forced
her to ask for more money from her parents. Later, the
2nd respondent conceived and fell ill but even after that A-1
fought with her and sent her back to India as he was not
interested in bearing medical expenses of the
2nd respondent and after that A-1 never called her and due
to the mental harassment meted out by her, she underwent
abortion. A-1 blamed the 2nd respondent and never
responded to her calls and intentionally blocked her phone
numbers and her parents phone numbers and even sent a
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legal notice. When the 2nd respondent and her parents
went to house of A-2 to ask about the same, she did not
open the door and insulted them in front of their
neighbors. Thereafter, the 2nd respondent gave a report
against A-1 to A-4 and the same was registered as Crime
No.48 of 2021 on the file of Medipally Police Station, after
completion of investigation, the police filed the present
charge-sheet for offences u/s 498-A, 323 IPC and 3 & 4 of
Dowry Prohibition Act.
4. Learned senior counsel representing petitioner/A2
contended that the petitioner/A2 is innocent of all the
offences alleged against her and she had been falsely
implicated in the present case. The Petitioner herein is
mother-in-law of 2nd respondent. He further contended that
immediately after marriage of A-1 and 2nd respondent on
16.02.2020, A1 went to Singapore on 01.03.2020 and
thereafter, the 2nd respondent went to her parents' house
until she joined A-1 on 20.03.2020 at Singapore. Therefore,
apart from 16.02.2020 to 01.03.2020, the 2nd respondent
never stayed under one roof with the Petitioner/A2 herein.
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He further contended that there are bald and omnibus
allegation against the petitioner that after two days of
marriage, A-1 to A-4 harassed the 2nd respondent for
additional dowry. He further contended that the
2nd respondent is an educated lady, having studied M.Sc
Bio-Technology and she would not have kept quiet for such
a long time if the allegations that are made in the charge-
sheet with regard to harassment or demand of dowry were
to be true.
5. Learned counsel further submits that Section 322
IPC which defines "voluntarily causing grievous hurt" reads
as follows:
"Whoever voluntarily causes hurt, if the hurt which he intends to cause or knows himself to be likely to cause is grievous hurt, and if the hurt which he causes is grievous hurt, is said "voluntarily to cause grievous hurt."
He further submits that even a bare reading of the charge-
sheet, would make it clear that Section 323 IPC does not
attract to the Petitioner herein. There is no allegation as
against the Petitioner herein with regard to voluntarily
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causing grievous hurt to the 2nd respondent. The said
allegation is against A-1 during their stay in Singapore.
6. He further submits that 2nd respondent has gone to
an extent of even naming aunt of A-1 (arrayed as A-4), who
acted as a mediator for their marriage, which itself speaks
volumes about the attitude of the 2nd respondent in falsely
implicating the family members of A-1 out of personal
vendetta.
7. He further submits that Section 498-A IPC does not
attract to the petitioner herein which reads as follows:
Husband or relative of husband of a woman subjecting her to cruelty Whoever, being the husband or the relative of the husband of a woman, subjects such woman to cruelty shall be punished with imprisonment for a term which may extend to three years and shall also be liable to fine.
Explanation. -For the purpose of this section, "cruelty" means-
(a) any wilful conduct which is of such a nature as is likely to drive the woman to commit suicide or to cause grave injury or danger to life, limb or health (whether mental or physical) of the woman; or
(b) harassment of the woman where such harassment is with a view to coercing her or any person related to her to meet any unlawful demand for any property or valuable security or is on account of failure by her or any person related to her to meet such demand.
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8. Learned counsel further submits that it is alleged by
the 2nd respondent that when she went to the house of the
petitioner along with her parents/LW2 and LW3, the
petitioner did not open the door of the house, thus,
insulted them in front of the neighbours and even taking
into account the above stated allegation to be true, it won't
amount to cruelty as defined under Section 498-A of IPC.
9. Learned counsel further submits that the Hon'ble
Supreme Court in the Judgments rendered in Kahkashan
Kausar @ Sonam and others vs State of Bihar and
others 1, observed that:-
12. Before we delve into greater detail on the nature and content of allegations made, it becomes pertinent to mention that incorporation of section 498A of IPC was aimed at preventing cruelty committed upon a woman by her husband and her in-laws, by facilitating rapid state intervention. However, it is equally true, that in recent times, matrimonial litigation in the country has also increased significantly and there is a greater disaffection and friction surrounding the institution of marriage, now, more than ever. This has resulted in an increased tendency to employ provisions such as 498A IPC as instruments to settle personal scores against the husband and his relatives.
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
2022 SCC OnLine SC 162
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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 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.
22. Therefore, upon consideration of the relevant circumstances and in the absence of any specific role attributed to the accused appellants, it would be unjust if the Appellants are forced to go through the tribulations of a trial, i.e., general and omnibus allegations cannot manifest in a situation where the relatives of the complainant's husband are forced to undergo trial. It has been highlighted by this court in varied instances, that a criminal trial leading to an eventual acquittal also inflicts severe scars upon the accused, and such an exercise must therefore be discouraged.
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In Abhishek vs State of Madhya Pradesh 2
13. Instances of a husband's family members filing a petition to quash criminal proceedings launched against them by his wife in the midst of matrimonial disputes are neither a rarity nor of recent origin. Precedents aplenty abound on this score. We may now take note of some decisions of particular relevance. Recently, in Kahkashan Kausar alias Sonam v. State of Bihar [(2022) 6 SCC 599], this Court had occasion to deal with a similar situation where the High Court had refused to quash a FIR registered for various offences, including Section 498A IPC. Noting that the foremost issue that required determination was whether allegations made against the in-laws were general omnibus allegations which would be liable to be quashed, this Court referred to earlier decisions wherein concern was expressed over the misuse of Section 498A IPC and the increased tendency to implicate relatives of the husband in matrimonial disputes. This Court observed that false implications by way of general omnibus allegations made in the course of matrimonial disputes, if left unchecked, would result in misuse of the process of law. On the facts of that case, it was found that no specific allegations were made against the in-laws by the wife and it was held that allowing their prosecution in the absence of clear allegations against the in-laws would result in an abuse of the process of law. It was also noted that a criminal trial, leading to an eventual acquittal, would inflict severe scars upon the accused and such an exercise ought to be discouraged.
14. In Preeti Gupta v. State of Jharkhand [(2010) 7 SCC 667], this Court noted that the tendency to implicate the husband and all his immediate relations is also not uncommon in complaints filed under Section 498A IPC. It was observed that the Courts have to be extremely careful and cautious in dealing with these complaints and must take pragmatic realities
2023 SCC OnLine SC 1083
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into consideration while dealing with matrimonial cases, as allegations of harassment by husband's close relations, who were living in different cities and never visited or rarely visited the place where the complainant resided, would add an entirely different complexion and such allegations would have to be scrutinised with great care and circumspection.
15. Earlier, in Neelu Chopra v. Bharti [(2009) 10 SCC 184], this Court observed that the mere mention of statutory provisions and the language thereof, for lodging a complaint, is not the 'be all and end all' of the matter, as what is required to be brought to the notice of the Court is the particulars of the offence committed by each and every accused and the role played by each and every accused in the commission of that offence. These observations were made in the context of a matrimonial dispute involving Section 498A IPC.
16. Of more recent origin is the decision of this Court in Mahmood Ali v. State of U.P. (Criminal Appeal No. 2341 of 2023, decided on 08.08.2023) on the legal principles applicable apropos Section 482 Cr.P.C. Therein, it was observed that when an accused comes before the High Court, invoking either the inherent power under Section 482 Cr.P.C. or the extraordinary jurisdiction under Article 226 of the Constitution, to get the FIR or the criminal proceedings quashed, essentially on the ground that such proceedings are manifestly frivolous or vexatious or instituted with the ulterior motive of 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.
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17. In Bhajan Lal (supra), this Court had set out, by way of illustration, the broad categories of cases in which the inherent power under Section 482 Cr.P.C. could be exercised. Para 102 of the decision reads as follows:
'102. In the backdrop of the interpretation of the various relevant provisions of the Code under Chapter XIV and of the principles of law enunciated by this Court in a series of decisions relating to the exercise of the extraordinary power under Article 226 or the inherent powers under Section 482 of the Code which we have extracted and reproduced above, we give the following categories of cases by way of illustration wherein such power could be exercised either to prevent abuse of the process of any court or otherwise to secure the ends of justice, though it may not be possible to lay down any precise, clearly defined and sufficiently channelised and inflexible guidelines or rigid formulae and to give an exhaustive list of myriad kinds of cases wherein such power should be exercised.
(1) Where the allegations made in the first information report or the complaint, even if they are taken at their face value and accepted in their entirety do not prima facie constitute any offence or make out a case against the accused.
(2) Where the allegations in the first information report and other materials, if any, accompanying the FIR do not disclose a cognizable offence, justifying an investigation by police officers under Section 156(1) of the Code except under an order of a Magistrate within the purview of Section 155(2) of the Code.
(3) Where the uncontroverted allegations made in the FIR or complaint and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused.
(4) Where, the allegations in the FIR do not constitute a cognizable offence but constitute only a non-
cognizable offence, no investigation is permitted by a police officer without an order of a Magistrate as contemplated under Section 155(2) of the Code.
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(5) Where the allegations made in the FIR or complaint are so absurd and inherently improbable on the basis of which no prudent person can ever reach a just conclusion that there is sufficient ground for proceeding against the accused.
(6) Where there is an express legal bar engrafted in any of the provisions of the Code or the Act concerned (under which a criminal proceeding is instituted) to the institution and continuance of the proceedings and/or where there is a specific provision in the Code or the Act concerned, providing efficacious redress for the grievance of the aggrieved party.
(7) Where a criminal proceeding is manifestly attended with mala fide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private and personal grudge.'
19. The most significant aspect to be taken note of presently is that Bhawna admittedly parted ways with her matrimonial home and her in-laws in February, 2009, be it voluntarily or otherwise, but she did not choose to make a complaint against them in relation to dowry harassment till the year 2013. Surprisingly, FIR No. 56 dated 09.02.2013 records that the occurrence of the offence was from 02.07.2007 to 05.02.2013, but no allegations were made by Bhawna against the appellants after she left her matrimonial home in February, 2009. Significantly, Bhawna got married to Nimish on 02.07.2007 at Indore and went to Mumbai with him on 08.07.2007. Her interaction with her in-laws thereafter seems to have been only during festivals and is stated to be about 3 or 4 times. Sourabh, an architect, was stationed at Delhi since the year 2007 and no specific allegation was ever made against him by Bhawna. In fact, she merely made a general allegation to the effect that he also tortured her mentally and physically for dowry. No specific instance was cited by her in that regard or as to how he subjected her to such harassment from Delhi. Similarly, Abhishek became a judicial officer 6 or 7 months after her marriage and seems to have had no occasion to be with Bhawna and Nimish at Mumbai.
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His exposure to her was only when she came to visit her in-laws during festivals. Surprisingly, Bhawna alleges that at the time of his own marriage, Abhishek demanded that Bhawna and her parents should provide him with a car and Rs. 2 lakhs in cash. Why he would make such a demand for dowry, even if he was inclined to commit such an illegality, from his sister-in-law at the time of his own marriage is rather incongruous and difficult to comprehend. Further, the fact that Bhawna confessed to making a vicious complaint against Abhishek to the High Court clearly shows that her motives were not clean insofar as her brother-in-law, Abhishek, is concerned, and she clearly wanted to wreak vengeance against her in-laws. The allegation levelled by Bhawna against her mother-in- law, Kusum Lata, with regard to how she taunted her when she wore a maxi is wholly insufficient to constitute cruelty in terms of Section 498A IPC.
10. Learned counsel further submits that the Hon'ble
Supreme Court in the Judgment rendered in K.Subba Rao
v. The State of Telangana, observed that:-
"6. The Courts should be careful in proceeding against the distant relatives in crimes pertaining to matrimonial disputes and dowry deaths. The relatives of the husband should not be roped in on the basis of omnibus allegations unless specific instances of their involvement in the crime are made out."
Learned counsel further submits that the Hon'ble
Supreme Court in the Judgment rendered in Geeta
Mehrotra & Anr. Vs. State of Uttar Pradesh, specifically
held that the continuation of proceedings against whom
specific instances of harassment are not alleged in the
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charge-sheet or in the statements, would amount to abuse
of process of Law.
11. Learned counsel further submits that the in Preethi
Gupta and another Vs. State of Jharkhand and
another, the Hon'ble Apex Court has categorically
concluded that the implication of the relatives in the
complaint is only meant to harass and to humiliate them
and permitting complainant to pursue such complaint
would be an abuse of process of law. Having said so,
The Apex Court went on to quash the complaint on the
ground that it would be unfair to compel the accused to
undergo the rigmarole of a criminal trial
Before parting with this case, we would like to observe that a serious relook of the entire provision is warranted by the legislation. It is also a matter of common knowledge that exaggerated versions of the incident are reflected in a large number of complaints. The tendency of over implication is also reflected in a very large number of cases.
35. The criminal trials lead to immense sufferings for all concerned. Even ultimate acquittal in the trial may also not be able to wipe out the deep scars of suffering of ignominy. Unfortunately a large number of these complaints have not only flooded the courts but also have led to enormous social unrest affecting peace, harmony and happiness of the society. It is high time that the legislature must take into consideration the pragmatic realities and make suitable changes in the existing law. It is imperative for the legislature to take into consideration the informed public opinion and the pragmatic realities in consideration and make
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necessary changes in the relevant provisions of law.
He further submits that the facts of the present case
are in total consonance with guidelines No. 5 and 7 laid
down in State of Haryana & Others v. Bhajan Lal &
Others 3, which read as follows:
"(5) Where the allegations made in the FIR or complaint are so absurd and inherently improbable on the basis of which no prudent person.com ever reach a just conclusion that there is sufficient ground for proceeding against the accused...
...(7) Where a criminal proceeding is manifestly attended with mala fide andior where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private and personal grudge."
12. He further submits that all the facts have been
misrepresented and the allegations that have been made
are fabricated and lacks any corroboration and the
complaint contains mere repetition without any material
evidence collected and the 2nd respondent has implicated
the Petitioner herein with an ulterior motive for wrecking
vengeance on the Petitioner, as such continuation of the
proceedings in C.C.No.2728 of 2021 before the trial Court
is nothing abuse of the process of Law and the same is
1992 Supp. (1) SCC 335
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liable to be quashed. Therefore, he prayed to quash all
further proceedings against the petitioner/A2 in
C.C.No.2728 of 2021 before the trial Court.
13. On the other hand, learned Additional Public
Prosecutor vehemently opposed the submissions made
by the learned counsel for the petitioner and contended
that unless and until a full-fledged trial is conducted,
truth cannot be elicited and interference of this Court at
this stage is unwarranted. Therefore, he prayed to
dismiss the Criminal Petition.
14. Learned counsel for 2nd respondent/complainant also
argued in similar lines and sought for dismissal of Criminal
Petition.
15. Having regard to the submissions made by the
learned counsel for the respective parties and upon
perusing the material available on record, this Court is of
the opinion that the matter requires adjudication at length.
The trial Court, after conducting a full-fledged trial and
upon examining the oral and documentary evidence
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available on record, is directed to pass appropriate orders
as expeditiously as possible. Therefore, this Court is not
inclined to entertain the Criminal Petition at this stage.
16. Accordingly, the Criminal Petition is dismissed.
However, the appearance of the petitioner/A2 before the
trial Court, is dispensed with for each and every
adjournment unless specifically required by the trial Court.
Miscellaneous petitions pending, if any, shall stand
closed.
_______________________ E.V. VENUGOPAL, J Date: 07.02.2025.
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