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Sangita Gond & Anr v. The State Of West Bengal & Anr

Sangita Gond & Anr v. The State Of West Bengal & Anr

(High Court Of Calcutta - Appellate Side)

CRR 1213 of 2019 With CRAN 1 of 2019 (Old No. CRAN 2472 of 2019) | 13-07-2023

Shampa Dutt (Paul), J.:

1. The present revision has been preferred praying for quashing of the proceedings of A.C.G.R. Case No. 4603 of 2015 arising out of Parnashree Police Station Case No. 238 dated 04.08.2015 under Sections 498A/406 of the Indian Penal Code, 1860 read with Sections 3/4 of the Dowry Prohibition Act now pending before the Court of the Learned Judicial Magistrate, 6th Court, Alipore, South 24 Parganas.

2. The petitioners’ case is that the petitioner no. 1 aged about 44 years is the devrani (wife of Jay Prakash Gond and daughter-in-law of Hazari Ram Gond) and petitioner no. 2 aged about 37 years is the married sister-in-law of the opposite party no. 2.

3. The petitioner states that on or about 04.08.2015, the opposite party no. 2 filed a letter of complaint before the officer-in-charge of Parnashree Police Station which was registered as Parnashree Police Station Case No. 238 dated 04.08.2015 under Sections 498A/406/506(ii) IPC read with Sections 3/4 of the D.P. Act. That on the day of filing the instant FIR, i.e. on 04.08.2015, the senior citizen father of petitioner no. 2 was already admitted in B.P. Poddar Hospital, New Alipore, Kolkata from prostrate operation from the period of 02.08.2015 to 09.08.2015.

4. The investigating agency on 12.05.2016 filed charge sheet being Charge Sheet No. 134/16 dated 12.05.2016 under Sections 498A/406 of the Indian Penal Code read with Sections 3/4 of the D.P. Act.

5. The petitioners submit that the allegations leveled in the FIR are concocted and material facts have been concealed with ulterior motive. The allegations made in the FIR and thereafter filing of charge sheet on those allegations without any investigation are contrary to the facts and records and do not make out any offences far less the offences alleged herein.

6. The facts and circumstances in the present case are as follows:-

(i) The marriage between Om Prakash Gond and the opposite party no. 2 was solemnized on 08.05.1997. That prior to their marriage, the husband was already employed in the Income Tax Department at Mumbai on and from 09.12.1996, as the Deputy Director (Systems) and is a responsible officer for the computerization of Income Tax in UP(E) basically offices/vendors situated in the district of Gorakhpur, Varanasi & Allahabad division.

(ii) The opposite party no. 2 has been staying with her husband in his service quarters at New Income Tax Colony, flat no. 401, Dindoshi, Goregoan (E), Mumbai400063, from May 1997 to June 2017 (for more than 20 years). She left her matrimonial home at Mumbai voluntarily for reasons best known to her. There is no explanation for the delayed lodging of the FIR which clearly shows mala fide intention. The case appears to be one of serious maladjustment in the marital life due to the behavioural issues including mood swings of the opposite party no. 2 herein.

(iii) The instant FIR is totally false, devoid of any merit as two days after marriage on 08.05.1997 at Bihar, the husband took the opposite party no. 2 to Kolkata. Thereafter to Mumbai in May 1997 from her parental home at New CPT Quarters no. F-17/18, Taratolla, Kolkata-700 088 and she has been staying with her husband at New Income Tax Colony, Flat no. A/401, Dindoshi, Goregoan (E), Mumbai for the last over 20 years. Prior to filing of this case, she was illegally over staying in the Mumbai Government quarters till June, 2017 although her husband had been transferred from Mumbai with effect from 20.11.2015.

(iv) On 29.06.2015 the opposite party no. 2 filed a complaint under the Domestic Violence Act being Case No. A.C. 3533 of 2015.

(v) Thinking about the welfare of the children, the husband of the opposite party no. 2 filed a reconciliation application with prayer for counseling before the Court of the Learned 9th Judicial Magistrate, Alipore pursuant to which the opposite party no. 2 again went with her husband to Mumbai on 18.09.2015 by Duronto Express PNR No. 6544864650.

(vi) The opposite party no. 2 was living there at the New Income Tax Colony, Flat No. A/401, Dindoshi, Goragoan (E), Mumbai-400 063 and the husband due to his transfer of service was staying at Varanasi and was bound to surrender the quarters at Mumbai to the department latest by 19.07.2016. However, the opposite party no. 2 was pestering the husband to come and settle in Mumbai or in Kolkata, even though the husband had acquired a self contained flat on bank loan at Varanasi. The husband had several times requested the opposite party no. 2 to live with him at their Varanasi quarter but she flatly declined and went ahead in continuing this concocted case as well as false FIR and Police have not recovered any stridhan articles nor found any proof of demand of dowry against any of the petitioners.

(vii) The opposite party no. 2 was illegally over staying in the Mumbai Government quarter till June, 2017 and she is not interested in living with her husband at his own house at Shreedhan Apartment, flat no. 204, Awas Vikas Colony, Pandeypur, Varanasi-221002 for which the husband has to pay penalty charges of Rs.2,75,000/- plus pending electricity bill charges of Rs.19500/- =Rs.2,94,500/- for unauthorized occupation of the Government Quarter at Mumbai as per letter and eviction order received from the Income Tax Department, Mumbai although the husband has been transferred with effect from 20.12.2015 as per order of concerned Income Tax Department which clearly proves her malicious intentions. Moreover, on 14.03.2017 the opposite party had challenged the eviction order dated 24.02.2017 of the Estate Officer of Income Tax, Mumbai before the Learned City Civil Court at Mumbai being C.N.R. No. MHCC01- 002764-2017 and Misc. Appeal filing no. 102925/2017. She lost the proceeding and had to vacate the Government Quarters at Mumbai in the month of June, 2017. This thus negates the allegations that the opposite party no. 2 has been driven out from her matrimonial home.

(viii) The opposite party no. 2 continued to illegally overstay in the Mumbai Government Quarter and intentionally admitted the younger son for the next academic year without consulting her husband and she applied for School leaving transfer certificate of younger son on 30.05.2017 for shifting to Kolkata. Thus, the opposite party no. 2 left on her own for Kolkata in June, 2017 without informing her husband.

7. The petitioners further submit that this case is a classic example of gross abuse of process of the Court inasmuch as a simple matrimonial discord and differences between the opposite party no. 2 and her husband (who is a family member of the petitioners) which is purely a dispute of private nature arising out of differences between husband and wife has been given colour of criminality by instituting the impugned proceedings against the petitioners who are the innocent family members of the husband of the opposite party no. 2.

8. Mr. Manjit Singh, learned counsel for the petitioners has submitted that the investigating agency has not gone into the material particulars of the allegations and submitted the impugned charge sheet without verifying and without any investigation on the allegations made by the opposite party no. 2. It was the duty of the investigating agency to investigate properly into the baseless, frivolous and inherently improbable allegations of the FIR and the impugned charge sheet clearly shows that it is merely table work.

9. In the instant case the facts disclosed in the First Information Report and put forward in the charge sheet do not make out any contravention of any provisions of the Indian Penal Code, 1860 and as such no offence under the said enactment can be said to have been made out. In such circumstances, it would only be just and proper to quash the impugned proceedings.

10. Ms. Afreen Begum, learned counsel for the opposite party no. 2 has submitted that the opposite party no. 2 has been inflicted with cruelty for dowry, and the petitioners are guilty of the same.

11. Mr. Avishek Sinha, learned counsel for the State has placed the case diary and submitted that the materials on record are sufficient for this case to proceed against the petitioners towards trial.

12. On perusal of the materials on record, it is before this Court that:-

(i) The opposite party no. 2 was married to Om Prakash Gond, relative of the petitioners no. 1 and 2 on 08.05.1997. He (husband) is not before this Court.

(ii) The opposite party no. 2 stayed with her husband in Mumbai in official quarters since her marriage in 1997 till 2015 and then alone till 2017, when she was evicted by the authorities.

(iii) Her husband was transferred to Varanasi in 2015, but she refused to go to Varanasi.

(iv) She has alleged torture (for 18 years) since her marriage in 1997 in her written complaint dated 04.08.2015.

(v) The dispute is between the husband and wife regarding their place of stay (posting) etc. and also some family matters.

13. Section 498A of the Indian Penal Code, lays down:-

“498A. 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 demand.

Ingredients of offence.— The essential ingredients of the offence under Section 498A are as follows:-

(1) A woman was married;

(2) She was subjected to cruelty;

(3) Such cruelty consisted in —

(i) Any willful conduct as was likely to drive such woman to commit suicide or to cause grave injury or danger to her life, limb or health whether mental or physical.

(ii)Harm to such woman with a view to coercing her to meet unlawful demand for property or valuable security or on account of failure of such woman or any of her relations to meet the lawful demand.

(iii) The woman was subjected to such cruelty by her husband or any relation of her husband.”

14. In Kahkashan Kausar @ Sonam & Ors. vs. State of Bihar & Ors., 2022 LiveLaw (SC) 141, the Supreme Court held as follows:-

“Issue Involved

11. Having perused the relevant facts and contentions made by the Appellants and Respondents, in our considered opinion, the foremost issue which requires determination in the instant case is whether allegations made against the inlaws Appellants are in the nature of general omnibus allegations and therefore liable to be quashed

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.

13. This Court in its judgment in Rajesh Sharma and Ors. Vs. State of U.P. & Anr; (2018) 10 SCC 472, has observed:-

“14. Section 498-A was inserted in the statute with the laudable object of punishing cruelty at the hands of husband or his relatives against a wife particularly when such cruelty had potential to result in suicide or murder of a woman as mentioned in the statement of Objects and Reasons of the Act 46 of 1983. The expression 'cruelty' in Section 498A covers conduct which may drive the woman to commit suicide or cause grave injury (mental or physical) or danger to life or harassment with a view to coerce her to meet unlawful demand. It is a matter of serious concern that large number of cases continue to be filed under already referred to some of the statistics from the Crime Records Bureau. This Court had earlier noticed the fact that most of such complaints are filed in the heat of the moment over trivial issues. Many of such complaints are not bona fide. At the time of filing of the complaint, implications and consequences are not visualized. At times such complaints lead to uncalled for harassment not only to the accused but also to the complainant. Uncalled for arrest may ruin the chances of settlement.”

14. Previously, in the landmark judgment of this court in Arnesh Kumar Vs. State of Bihar and Anr; (2014) 8 SCC 273, it was also observed:-

“4. There is a phenomenal increase in matrimonial disputes in recent years. The institution of marriage is greatly revered in this country. Section 498-A IPC was introduced with avowed object to combat the menace of harassment to a woman at the hands of her husband and his relatives. The fact that Section 498-A IPC is a cognizable and non-bailable offence has lent it a dubious place of pride amongst the provisions that are used as weapons rather than shield by disgruntled wives. The simplest way to harass is to get the husband and his relatives arrested under this provision. In a quite number of cases, bed- ridden grandfathers and grand- mothers of the husbands, their sisters living abroad for decades are arrested.”

15. Further in Preeti Gupta & Anr. Vs. State of Jharkhand & Anr; (2010) 7 SCC 667, it has also been observed:-

“32. It is a matter of common experience that most of these complaints under section 498A IPC are filed in the heat of the moment over trivial issues without proper deliberations. We come across a large number of such complaints which are not even bona fide and are filed with oblique motive. At the same time, rapid increase in the number of genuine cases of dowry harassment are also a matter of serious concern.

33. The learned members of the Bar have enormous social responsibility and obligation to ensure that the social fiber of family life is not ruined or demolished. They must ensure that exaggerated versions of small incidents should not be reflected in the criminal complaints. Majority of the complaints are filed either on their advice or with their concurrence. The learned members of the Bar who belong to a noble profession must maintain its noble traditions and should treat every complaint under section 498A as a basic human problem and must make serious endeavour to help the parties in arriving at an amicable resolution of that human problem. They must discharge their duties to the best of their abilities to ensure that social fiber, peace and tranquility of the society remains intact. The members of the Bar should also ensure that one complaint should not lead to multiple cases.

34. Unfortunately, at the time of filing of the complaint the implications and consequences are not properly visualized by the complainant that such complaint can lead to insurmountable harassment, agony and pain to the complainant, accused and his close relations.

35. 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 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. The allegations of the complaint are required to be scrutinized with great care and circumspection.

36. Experience reveals that long and protracted criminal trials lead to rancour, acrimony and bitterness in the relationship amongst the parties. It is also a matter of common knowledge that in cases filed by the complainant if the husband or the husband's relations had to remain in jail even for a few days, it would ruin the chances of amicable settlement altogether. The process of suffering is extremely long and painful.”

16. In Geeta Mehrotra & Anr. Vs. State of UP & Anr; (2012) 10 SCC 741, it was observed:-

“21. It would be relevant at this stage to take note of an apt observation of this Court recorded in the matter of G.V. Rao vs. L.H.V. Prasad & Ors. reported in (2000) 3 SCC 693 wherein also in a matrimonial dispute, this Court had held that the High Court should have quashed the complaint arising out of a matrimonial dispute wherein all family members had been roped into the matrimonial litigation which was quashed and set aside. Their Lordships observed therein with which we entirely agree that:

“there has been an outburst of matrimonial dispute in recent times. Marriage is a sacred ceremony, main purpose of which is to enable the young couple to settle down in life and live peacefully. But little matrimonial skirmishes suddenly erupt which often assume serious proportions resulting in heinous crimes in which elders of the family are also involved with the result that those who could have counselled and brought about rapprochement are rendered helpless on their being arrayed as accused in the criminal case. There are many reasons which need not be mentioned here for not encouraging matrimonial litigation so that the parties may ponder over their defaults and terminate the disputes amicably by mutual agreement instead of fighting it out in a court of law where it takes years and years to conclude and in that process the parties lose their “young” days in chasing their cases in different courts.” The view taken by the judges in this matter was that the courts would not encourage such disputes.”

17. Recently, in K. Subba Rao v. The State of Telangana, (2018) 14 SCC 452 it was also 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.”

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 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 inlaws of the husband when no prima facie case is made out against them.”

And finally the court held:-

“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.”

15. The Supreme Court in M/s Neeharika Infrastructure Pvt. Ltd. Vs. The State of Maharashtra & Ors., (on 13 April, 2021), in Criminal Appeal No. 330 of 2021, citing several precedents held :-

“ * * * * *

iv) The power of quashing should be exercised sparingly with circumspection, as it has been observed, in the „rarest of rare cases (not to be confused with the formation in the context of death penalty).

vi) Criminal proceedings ought not to be scuttled at the initial stage;

ix) The functions of the judiciary and the police are complementary, not overlapping;

xiii) The power under Section 482 Cr.P.C. is very wide, but conferment of wide power requires the court to be more cautious. It casts an onerous and more diligent duty on the court;

xiv) However, at the same time, the court, if it thinks fit, regard being had to the parameters of quashing and the selfrestraint imposed by law, more particularly the parameters laid down by this Court in the cases of R.P. Kapur (supra) and Bhajan Lal (supra), has the jurisdiction to quash the FIR/complaint;

* * * * *”

16. In Ramveer Upadhyay & Anr. Vs State of Uttar Pradesh & Anr., Special Leave petition (CRL.) No. 2953 of 2022, on 20.04.2022, the Supreme Court held :-

“39. In our considered opinion criminal proceedings cannot be nipped in the bud by exercise of jurisdiction under Section 482 of the Cr.P.C. only because the complaint has been lodged by a political rival. It is possible that a false complaint may have been lodged at the behest of a political opponent. However, such possibility would not justify interference under Section 482 of the Cr.P.C. to quash the criminal proceedings. As observed above, the possibility of retaliation on the part of the petitioners by the acts alleged, after closure of the earlier criminal case cannot be ruled out. The allegations in the complaint constitute offence under the Attrocities Act. Whether the allegations are true or untrue, would have to be decided in the trial. In exercise of power under Section 482 of the Cr.P.C., the Court does not examine the correctness of the allegations in a complaint except in exceptionally rare cases where it is patently clear that the allegations are frivolous or do not disclose any offence.”

17. In Umesh Kumar Vs State of Andhra Pradesh and Anr. (Supra) the Supreme Court also held :-

“20. The scope of Section 482 CrPC is well defined and inherent powers could be exercised by the High Court to give effect to an order under CrPC; to prevent abuse of the process of court; and to otherwise secure the ends of justice. This extraordinary power is to be exercised ex debito justitiae. However, in exercise of such powers, it is not permissible for the High Court to appreciate the evidence as it can only evaluate material documents on record to the extent of its prima facie satisfaction about the existence of sufficient ground for proceedings against the accused and the Court cannot look into materials, the acceptability of which is essentially a matter for trial. Any document filed along with the petition labelled as evidence without being tested and proved, cannot be examined. The law does not prohibit entertaining the petition under Section 482 CrPC for quashing the charge-sheet even before the charges are framed or before the application of discharge is filed or even during the pendency of such application before the court concerned. The High Court cannot reject the application merely on the ground that the accused can argue legal and factual issues at the time of the framing of the charge. However, the inherent power of the Court should not be exercised to stifle the legitimate prosecution but can be exercised to save the accused from undergoing the agony of a criminal trial. (Vide Pepsi Foods Ltd. v. Judicial Magistrate [(1998) 5 SCC 749 : 1998 SCC (Cri) 1400 : AIR 1998 SC 128] , Ashok Chaturvedi v. Shitul H. Chanchani [(1998) 7 SCC 698 : 1998 SCC (Cri) 1704 : AIR 1998 SC 2796] , G. Sagar Suri v. State of U.P. [(2000) 2 SCC 636 : 2000 SCC (Cri) 513] and Padal Venkata Rama Reddy v. Kovvuri Satyanarayana Reddy [(2011) 12 SCC 437 : (2012) 1 SCC (Cri) 603] .)

21. In Rajiv Thapar v. Madan Lal Kapoor [(2013) 3 SCC 330 : (2013) 3 SCC (Cri) 158] this Court while dealing with the issue held as follows : (SCC p. 348, para 30)

“30. Based on the factors canvassed in the foregoing paragraphs, we would delineate the following steps to determine the veracity of a prayer for quashment raised by an accused by invoking the power vested in the High Court under Section 482 of the Code of Criminal Procedure:

30.1. Step one : Whether the material relied upon by the accused is sound, reasonable and indubitable i.e. the material is of sterling and impeccable quality

30.2. Step two : Whether the material relied upon by the accused would rule out the assertions contained in the charges levelled against the accused i.e. the material is sufficient to reject and overrule the factual assertions contained in the complaint i.e. the material is such as would persuade a reasonable person to dismiss and condemn the factual basis of the accusations as false

30.3. Step three : Whether the material relied upon by the accused has not been refuted by the prosecution/complainant; and/or the material is such that it cannot be justifiably refuted by the prosecution/complainant

30.4. Step four : Whether proceeding with the trial would result in an abuse of process of the court, and would not serve the ends of justice”

22. In State of Bihar v. P.P. Sharma [1992 Supp (1) SCC 222 : 1992 SCC (Cri) 192 : AIR 1991 SC 1260] this Court dealt with an issue of whether an application under Section 482 CrPC for quashing the charge-sheet should be entertained before cognizance is taken by a criminal court and held as under : (SCC pp. 269-70, para 68)

“68. … Quashing the charge-sheet even before cognizance is taken by a criminal court amounts to „killing a stillborn child‟. Till the criminal court takes cognizance of the offence there is no criminal proceedings pending. I am not allowing the appeals on the ground that alternative remedies provided by the Code as a bar. It may be relevant in an appropriate case. My view is that entertaining the writ petitions against charge-sheet and considering the matter on merit in the guise of prima facie evidence to stand an accused for trial amounts to pre-trial of a criminal trial…. It is not to suggest that under no circumstances a writ petition should be entertained. … The charge-sheet and the evidence placed in support thereof form the base to take or refuse to take cognizance by the competent court. It is not the case that no offence has been made out in the charge-sheets and the first information report.” (emphasis supplied)

23. The issue of mala fides loses its significance if there is a substance in the allegation made in the complaint moved with malice. In Sheonandan Paswan v. State of Bihar [(1987) 1 SCC 288 : 1987 SCC (Cri) 82 : AIR 1987 SC 877] this Court held as under : (SCC p. 318, para 16)

“16. … It is a well-established proposition of law that a criminal prosecution, if otherwise justifiable and based upon adequate evidence does not become vitiated on account of mala fides or political vendetta of the first informant or the complainant.”

24. In Parkash Singh Badal v. State of Punjab [(2007) 1 SCC 1 : (2007) 1 SCC (Cri) 193 : AIR 2007 SC 1274] this Court held as under : (SCC p. 43, para 74)

“74. The ultimate test, therefore, is whether the allegations have any substance. An investigation should not be shut out at the threshold because a political opponent or a person with political difference raises an allegation of commission of offence. Therefore, the plea of mala fides as raised cannot be maintained.”

25. In State of A.P. v. Golconda Linga Swamy [(2004) 6 SCC 522 : 2004 SCC (Cri) 1805 : AIR 2004 SC 3967] this Court held as under : (SCC p. 529, para 8)

“8. … It is the material collected during the investigation and evidence led in court which decides the fate of the accused person. The allegations of mala fides against the informant are of no consequence and cannot by themselves be the basis for quashing the proceeding.”

(See also K. Karunakaran v. State of Kerala [(2007) 1 SCC 59 : (2007) 1 SCC (Cri) 251] .)

26. Thus, in view of the above, it becomes evident that in case there is some substance in the allegations and material exists to substantiate the complicity of the applicant, the case is to be examined in its full conspectus and the proceedings should not be quashed only on the ground that the same had been initiated with mala fides to wreak vengeance or to achieve an ulterior goal.

27. The scheme for inquiry/trial provided under CrPC is quite clear. After investigation, report under Section 173(2) CrPC is to be submitted before the competent court i.e. the Magistrate having jurisdiction in the matter and the Magistrate may take cognizance under Section 190 CrPC. However, it is still open to the Magistrate to direct further investigation under the provisions of Section 173(8) CrPC. If the case is triable by the Court of Session, the Magistrate would commit the case to the said court under Section 209 CrPC. It is for the court to examine whether there is sufficient material collected during investigation and filed along with the charge-sheet that a prima facie view can be taken to proceed against the accused and in view thereof, frame charges under Section 228 CrPC. At this stage the remedy available to the accused is to ask for discharge under Section 227 CrPC. In case charges are framed the accused has to face the trial, charges can be added/altered at any stage of the trial, before the pronouncement of the judgment to suit the evidence adduced before the court, under the provisions of Section 216 CrPC. The only legal requirement is that a witness has to be recalled as provided under Section 217 CrPC when a charge is altered or added by the court.”

18. The Supreme Court in State of Maharastra vs. Salman Salim Khan (2004) 1 SCC-525, also held:-

“12…………In a case praying for quashing of the charge, the principle to be adopted by the High Court should be that if the entire evidence produced by the prosecution is to be believed, would it constitute an offence or not. The truthfulness, the sufficiency and acceptability of the material produced at the time of framing of charge can be done only at the stage of trial……”

19. The Marriage in the present case took place on 08.05.1997. The opposite party No. 2 filed the present case on 04.08.2015 (after 18 years of marriage).

20. The opposite party no. 2/wife has alleged offence under Sections 498A/406 IPC read with offence under Section 3/4 of the Dowry Prohibition Act.

21. Thus admittedly the case has been filed 18 years after marriage. There is no allegations nor ingredients to constitute the offences as alleged.

22. This further strengthens the case of the petitioners that this case has been filed only to harass the petitioners who are the relatives of the husband of the opposite party no. 2.

23. It is seen that the materials in the case diary and the charge sheet there in do not prima facie make out a case of cognizable offence against the accuseds/petitioners and there is no materials for proceeding against the accuseds/petitioners towards trial and this is a fit case where the inherent power of the court should be exercised.

24. The ultimate test therefore, is whether the allegations have any substance (Prakash Singh Badal Vs State of Punjab, AIR 2007 SC 1274).

25. In the Present case there is no substance in the allegations and no material exists to prima facie make out the complicity of the petitioners in commission of a cognizable offence. As such the proceedings in this case is liable to be quashed.

26. The revisional application being CRR 1213 of 2019 is accordingly allowed.

27. The proceedings being A.C.G.R. Case No. 4603 of 2015 arising out of Parnashree Police Station Case No. 238 dated 04.08.2015 under Sections 498A/406 of the Indian Penal Code, 1860 read with Sections 3/4 of the Dowry Prohibition Act now pending before the Court of the Learned Judicial Magistrate, 6th Court, Alipore, South 24 Parganas, is hereby quashed.

28. No order as to costs.

29. All connected applications, if any, stands disposed of.

30. Interim order, if any, stands vacated.

31. Copy of this judgment be sent to the learned Trial Court for necessary compliance.

32. Urgent certified website copy of this judgment, if applied for, be supplied expeditiously after complying with all, necessary legal formalities.

Advocate List
  • Mr. Manjit Singh, Mr. Anjan Datta, Mr. P.C. Ghosh, Mr. Biswajit Mal, Mr. Abhishek Bagal.

  • Mr. Avishek Sinha

  • Ms. Afreen Begum.

Bench
  • Hon'ble Justice Shampa Dutt (Paul)
Eq Citations
  • LQ
  • LQ/CalHC/2023/1632
Head Note

High Court of Calcutta  Shampa Dutt (Paul), J. Revisional Application No. 1213 of 2019 Shampa Dutt (Paul), J. Judgment 1. The present revision has been preferred praying for quashing of the proceedings of A.C.G.R. Case No. 4603 of 2015 arising out of Parnashree Police Station Case No. 238 dated 04.08.2015 under Sections 498A/406 of the Indian Penal Code, 1860 read with Sections 3/4 of the Dowry Prohibition Act now pending before the Court of the Learned Judicial Magistrate, 6th Court, Alipore, South 24 Parganas. 22. This further strengthens the case of the petitioners that this case has been filed only to harass the petitioners who are the relatives of the husband of the opposite party no. 2. 23. It is seen that the materials in the case diary and the charge sheet there in do not prima facie make out a case of cognizable offence against the accuseds/petitioners and there is no materials for proceeding against the accuseds/petitioners towards trial and this is a fit case where the inherent power of the court should be exercised. 26. The revisional application being CRR 1213 of 2019 is accordingly allowed. 27. The proceedings being A.C.G.R. Case No. 4603 of 2015 arising out of Parnashree Police Station Case No. 238 dated 04.08.2015 under Sections 498A/406 of the Indian Penal Code, 1860 read with Sections 3/4 of the Dowry Prohibition Act now pending before the Court of the Learned Judicial Magistrate, 6th Court, Alipore, South 24 Parganas, is hereby quashed. 31. Copy of this judgment be sent to the learned Trial Court for necessary compliance. Key Legal Issues: 1. Whether the criminal proceedings against the petitioners for alleged cruelty under Section 498A of the Indian Penal Code, 1860 and dowry prohibition under Sections 3/4 of the Dowry Prohibition Act should be quashed due to the absence of any prima facie evidence and the mala fide intention of the complainant (opposite party no. 2). 2. The scope and limitations of the inherent powers of the High Court under Section 482 of the Code of Criminal Procedure, 1973 in quashing criminal proceedings. 3. The principles to be considered by the High Court in determining whether to quash criminal proceedings at the pre-trial stage. Relevant Sections of Laws: 1. Section 498A of the Indian Penal Code, 1860: Cruelty by husband or relatives of husband. 2. Sections 3/4 of the Dowry Prohibition Act: Prohibition of dowry and penalty for giving or taking dowry. 3. Section 482 of the Code of Criminal Procedure, 1973: Inherent powers of the High Court to prevent abuse of the process of any court or to secure the ends of justice. Case Reference: 1. Kahkashan Kausar @ Sonam & Ors. vs. State of Bihar & Ors., (2022) LiveLaw (SC) 141. 2. Rajesh Sharma and Ors. Vs. State of U.P. & Anr; (2018) 10 SCC 472. 3. Arnesh Kumar Vs. State of Bihar and Anr; (2014) 8 SCC 273. 4. Preeti Gupta & Anr. Vs. State of Jharkhand & Anr; (2010) 7 SCC 667. 5. Geeta Mehrotra & Anr. Vs. State of UP & Anr; (2012) 10 SCC 741. 6. K. Subba Rao v. The State of Telangana, (2018) 14 SCC 452. 7. M/s Neeharika Infrastructure Pvt. Ltd. Vs. The State of Maharashtra & Ors., (2021) Criminal Appeal No. 330 of 2021. 8. Ramveer Upadhyay & Anr. Vs State of Uttar Pradesh & Anr., Special Leave petition (CRL.) No. 2953 of 2022. 9. Umesh Kumar Vs State of Andhra Pradesh and Anr., (2022) 1 SCC (Cri) 434. 10. Rajiv Thapar v. Madan Lal Kapoor [(2013) 3 SCC 330 : (2013) 3 SCC (Cri) 158]. 11. State of Bihar v. P.P. Sharma [(1992 Supp (1) SCC 222 : 1992 SCC (Cri) 192 : AIR 1991 SC 1260]. 12. Sheonandan Paswan v. State of Bihar [(1987) 1 SCC 288 : 1987 SCC (Cri) 82 : AIR 1987 SC 877]. 13. Parkash Singh Badal v. State of Punjab [(2007) 1 SCC 1 : (2007) 1 SCC (Cri) 193 : AIR 2007 SC 1274]. 14. State of A.P. v. Golconda Linga Swamy [(2004) 6 SCC 522 : 2004 SCC (Cri) 1805 : AIR 2004 SC 3967]. 15. K. Karunakaran v. State of Kerala [(2007) 1 SCC 59 : (2007) 1 SCC (Cri) 251]. 16. State of Maharastra vs. Salman Salim Khan (2004) 1 SCC-525. Significant Findings from the Judgment: 1. The Supreme Court in Kahkashan Kausar @ Sonam & Ors. vs. State of Bihar & Ors. (2022) held that the provisions of Section 498A of the IPC should not be misused as a weapon of vengeance by disgruntled wives and their families. 2. The Supreme Court in M/s Neeharika Infrastructure Pvt. Ltd. Vs. The State of Maharashtra & Ors. (2021) stated that the power of quashing criminal proceedings under Section 482 CrPC should be exercised sparingly and with caution. 3. In Ramveer Upadhyay & Anr. Vs State of Uttar Pradesh & Anr., (2022) the Supreme Court held that criminal proceedings under Section 498A IPC cannot be nipped in the bud simply because the complaint has been lodged by a political rival. 4. The Supreme Court in Umesh Kumar Vs State of Andhra Pradesh and Anr. (2022) laid down a four-step test to determine whether an application for quashing a charge sheet should be entertained by the High Court. 5. In the present case, the High Court found that there was no substance in the allegations made against the petitioners and no prima facie evidence of their involvement in the alleged offences. Therefore, the Court quashed the criminal proceedings against the petitioners in exercise of its inherent powers under Section 482 CrPC.