Upgrad
LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Nadeem Qureshi (Advocate/ nadeemqureshi1@gmail.com)     29 April 2013

Quash fir and other proceeding against husband's relatives

 

CRM M-8480 of 2010 1

IN THE HIGH COURT OF PUNJAB AND HARYANA AT

CHANDIGARH

CRM M-8480 of 2010 (O&M)

Date of Decision: September 07, 2012

Harjit Singh and another

.. Petitioners

Versus

The State of Punjab and another

... Respondents

CORAM: HON'BLE MR. JUSTICE PARAMJEET SINGH

1) Whether Reporters of the local papers may be allowed to see

the judgment ?.

2) To be referred to the Reporters or not ?.

3) Whether the judgment should be reported in the Digest ?

Present: Mr. R.K. Shukla, Advocate,

for the petitioners.

Ms. Jaspreet Kaur, AAG, Punjab.

Mr. Keshav Kataria, Advocate,

for respondent No.2.

Paramjeet Singh, J.

Present petition has been filed under Section 482 of the Code

of Criminal Procedure for quashing of FIR No. 127 dated 20.08.2009,

under Sections 406, 498-A IPC, registered at Police Station Sadar,

Faridkot and all subsequent proceedings arise therefrom.

Brief facts of the case are that Gurpreet Kaur respondent No.

2 lodged aforesaid FIR against nine persons including the petitioners as

CRM M-8480 of 2010 2

well as her husband Surjit Singh (non-petitioner) under Sections 498-

A/406 IPC alleging therein that she got married to Surjit Singh on

10.05.2006 by way of Anand Karj at Gurudwara Sahib, Ismailabad and the

remaining marriage programme was held at Maharaja Banquet Hall,

Ismailabad because at that time the parents of respondent no.2 were

residing at Village Naishi, District Kurukshetra. Thereafter, the family of

respondent no.2 shifted to Village Bishnandi, Tehsil Jaito, District

Faridkot. It is alleged in the FIR that in the marriage her parents had spent

about Rs. 12.00 lacs. She also alleges that about 20 Tolas of Gold was

given on her marriage, out of which chain to mother-in-law, 22 bangles to

sisters-in-law (Nanads), 2 bangles to sister-in-law (Jethani), Kara and rings

given to petitioner no.1 and a neckless set, weighing 3 tolas, 6 bangles

weighing 4 tolas, ear rings weighing 1-½ tolas were given to respondent

no.2. Apart from this number of jewellery, other articles and istridhan i.e.

200 utensils of steel, brass, kansi, one fridge and many others things of

common kitchen use, Colour TV, Washing machiner, furniture, godrej

almirah as detailed in the FIR (Annexure P/1) were also given. These

dowry articles (as mentioned in the FIR - Annexure P/1) were entrusted to

her in-laws. It is her case that her in-laws had promised that the same were

to be returned to respondent no.2 as and when demanded by her. It is also

mentioned that before the marriage ceremony, Thaka had taken place. At

that time also, Rs. 2 lac were given to Surjit Singh-husband for purchase of

car. He purchased the motorcycle and embezzled the remaining amount.

Thereafter, she stayed in her matrimonial home for about few weeks and

CRM M-8480 of 2010 3

during this period her in-laws started taunting that her parents had not

given sufficient dowry as per their status. They have not given a big car

according to their status. They started mal-treating respondent no.2. It is

the case of respondent no.2 that they used to tell her parents and the family

members that insufficient dowry had been given according to their status.

The parental family of respondent no.2 many times made the accused

understand not to taunt by saying about inadequate dowry. During this

period, respondent no.2 became pregnant. The parents of respondent no.2

told that they had already spent sufficient amount on the marriage and they

cannot give more. On this, the in-laws started mal-treating and harassing

respondent no.2. A female child, namely, Khushpreet Kaur was born. All

the expenses were borne by the parents of respondent no.2. At that time,

the in-laws of respondent no.2 demanded Rs. 2 lacs and pressed upon her

to bring the same, otherwise they would not allow her to enter the house. It

is alleged that the same has happened at the house of respondent no.2 in

the presence of various persons. It is alleged in the FIR that the in-laws

were habitual to use filthy language and threatened that if respondent no.2

came to the matrimonial house, she must bring a Safari Car and Rs. 2 lacs.

The demand continued to increase from time to time. Thereafter, inquiry

was conducted and FIR was registered. The FIR is very lengthy. The sum

and substance of the same has been extracted herein above.

Pursuant to notice, respondents have filed their respective

replies. Respondent no.1 in his reply has submitted that the FIR has been

registered after due enquiry. Challan has been presented and charge has

CRM M-8480 of 2010 4

been framed. The case has been fixed for prosecution evidence. It is

further submitted that FIR has been registered and during investigation it

has been found that petitioner no.1 is the real brother of the husband of

respondent no.1 and petitioner no.2 is Jethani of respondent No.2. During

investigation, it has been found that they took active part in the family

affairs and living separately is no excuse.

Respondent No.2 also submitted in her reply that sufficient

dowry was given. The behaviour of in-law was very harsh towards

respondent no.2. Many times demand was raised. When a famale child

was born to respondent no.2, they further demanded a car and threatened

that if respondent no.2 failed to bring Safari car and Rs.2 lacs then she

should not enter their house. The behavour of the in-laws was always

cruel towards respondent no.2 and they have mentally harassed her.

I have heard learned counsel for the parties and perused the

record.

Learned counsel for the petitioners submits that in fact

respondent No. 2 and Surjit Singh had solemnised the marriage by way of

Anand Karj in a very simple manner and no dowry articles were given or

accepted at the time of marriage by the petitioners. Petitioner No.1 is elder

brother of husband of respondent No.2 and petitioner no.2 is the wife of

petitioner no.1 i.e. Jethani of respondent no.2. They are residing

separately. There is no allegation in the FIR that what demand the

petitioners raised. Only allegation against the petitioners are that some

articles were given to them at the time of marriage which are gift items

CRM M-8480 of 2010 5

and cannot be treated as dowry articles specifically when the petitioners

never made a demand of any articles from the in-laws of Surjit Singh.

They will not be otherwise benefitted from the alleged dowry articles as

they were already residing separately from their parents and other

members of the family.

Learned Counsel for the State, as well as, learned counsel for

respondent no.2 vehemently opposed the contentions raised by the learned

counsel for the petitioners.

In support of his contentions, the learned counsel for the

petitioners relied upon judgments of this Court and Hon'ble Supreme

Court rendered in Shinder Pal @ Kakke v. State of Haryana, 2004(2)

RCR(Criminal) 398 Rajinder Mohan Kashyap v. Om Parkash Sharma,

2005(1) RCR(Criminal) 274, Neelu Chopra and another vs. Bharti, 2010

(1) RCR (Crl.) 115 and Preeti Gupta and another Vs. State of Jharkhand

and another, 2010(4) RCR (Crl.) 45. Mr. Shukla then submitted that it has

become a tendency in matrimonial disputes to implicate all the family

members, some times even the distant relatives on vague allegations for

certain oblique motives.

Learned counsel for the petitioners further submitted that

there are no specific allegations against the petitioners with regard to

entrustment of dowry articles and causing harassment and taunting her by

the petitioners. The allegations against the petitioners are vague and

sweeping without any basis and without mentioning any specific averment

and instances.

CRM M-8480 of 2010 6

The learned counsel for the petitioners while relying upon a

judgment of this Court rendered in Harjinder Kaur and others v. State of

Punjab, 2004(4) RCR(Criminal) 332 lastly contended that may be the

challan against the petitioners has since been filed by the prosecution

agency and charge has been framed by the Court, yet there is no absolute

bar to entertain the petition under Section 482 as each case is to be

examined on its own facts.

On the basis of the aforesaid submissions Mr. Shukla prays

for quashing of the FIR and the subsequent proceedings arising therefrom

qua the present petitioners.

While controverting the submissions advanced by Mr. Shukla,

Mr. Kataria and the learned State counsel stated that this is not the stage

for quashing of the proceedings against the petitioners as the challan

against all has already been filed by the prosecution agency, and even

charge has been framed, therefore, all the pleas taken herein by the

petitioners can very well be agitated at the appropriate stage before the

trial Court.

On merits, learned counsel for respondent No.2 contends that

the petitioners have no cause as there are specific allegations against each

of them and the plea projected by the petitioners. Rather the complainant

was insulted by the petitioners side on different dates whenever they tried

to resolve the dispute. The Panchayats were convened many a times for the

amicable settlement of the dispute. He then contended that the dowry

articles have not been returned till date and, therefore, the petitioners have

CRM M-8480 of 2010 7

no escape from the liability. Prima facie also Sections 498-A/406 IPC are

attracted qua the petitioners and therefore, they are not entitled to the relief

sought herein. The aforesaid petitioners are very well connected with

every incident that happened in the matrimonial home.

Learned State counsel adopted the arguments advanced by

learned counsel for respondent No. 2.

After hearing rival contentions of either side and going

through the records minutely, I am of the view that respondent no.2 has no

case against the petitioners and the instant petition qua them deserves to be

allowed. While arriving at this conclusion, I have not only appreciated the

totality of the facts and circumstances of the case in hand but also kept in

consideration that the things have taken a reverse trend now-a-days and

women are abusing beneficial provision of Section 498-A IPC by

implicating all the family members of her in-laws. It is quite often noticed

by the Courts that the cases of this type create some what formidable

hurdle in reconciliation efforts and give rise to lot of bickerings between

the two families. Parties rush to the Court in a huff in matrimonial cases.

In some judgments a suggestion is also given to the Law Commission and

the Parliament that if Section 498-A IPC has to continue on the statute

book in the same form, it should be made a non-cognizable and a bailable

offence so that the provisions are not misused to harass innocent people.

I am quite conscious of the settled legal position that generally

the proceedings should not be quashed when the challan is filed by the

prosecution agency and charge is framed and thereafter the exercise should

CRM M-8480 of 2010 8

be left to the trial Court to proceed with the case in accordance with law.

But at the same time there is no hard and fast rule that the proceedings

cannot be quashed after the filing of the challan and the framing of charge.

It depends upon the facts of each case. It is, however, the duty of the Court

to see that the stream of justice is kept clean. In Harjinder Kaur's case

(supra), the same issue had cropped up and this Court while relying upon

certain judgments of Apex Court and of this Court held that there is no bar

to entertain the petition under Section 482 Cr.P.C. even after filing of the

challan or even after framing of the charge. I am appreciating the case in

hand from that angle qua certain accused booked in this case.

I have perused the FIR very minutely. Although either side

has not placed on record the documents of challan and the charge framed

for its perusal but in my considered view the prosecution should go by

what is alleged in the FIR (Annexure P-1). A bare perusal of the FIR

indicates that it has been drafted with certain oblique reasons so that all

the family members of in-laws of respondent no.2 are taken in. The

petitioners have been implicated in this case with the allegation that

respondent no.2 was being harassed at the behest of the petitioners, who

are elder brother (Jeth) and sister-in-law (Jethani) of respondent No.2. In

the FIR it is stated that several dowry articles including Istridhan were

given to the respondent No.2 exclusively for her use. I am surprised as to

how the petitioners can be said to have any nexus with the entrustment of

dowry articles when there is no specific allegations except the fact that

some customary gifts were given to the petitioners which cannot be treated

CRM M-8480 of 2010 9

as dowry articles. The petitioners have been arrayed as accused with the

general allegations of demand of dowry, entrustment of dowry articles and

the harassment at their hands. The petitioners are residing separately, this

fact has been admitted in the reply of respondent no.1 wherein it is

mentioned that residing separately is no excuse. They cannot even be

remotely connected with both the offences as alleged viz. 498-A/406 IPC.

In my considered view, their involvement in the instant case is an outcome

of usual hatred in the mind of respondent no.2 and her parents after the

matrimonial discord. This rather goes to strengthen my observation that a

tendency has developed for roping in all the relations in dowry cases.

In Rajinder Mohan Kashyap's case (supra) relied upon by

learned counsel for the petitioners, this Court while quashing the

proceedings qua some of the family members of in-laws of the wife has

also observed that it has become a tendency in matrimonial disputes to

implicate all the family members, even some time the distant relations, on

the vague allegations. In the said judgment this Court has relied upon a

judgment of Hon'ble Supreme Court rendered in M/s. Pepsi Foods Ltd. v.

Special Judicial Magistrate, 1997(4) RCR(Crl.) 761 (SC) in which their

Lordships have observed as under :-

".... Summoning of an accused in a criminal case is a

serious matter. Criminal law cannot be set into motion as

a matter of course. It is not that the complainant has to

bring only two witnesses to support his allegations in the

complaint to have the criminal law set into motion. The

order of the Magistrate summoning the accused must

CRM M-8480 of 2010 10

reflect that he has applied his mind to the facts of the case

and the law applicable thereto. He has to examine the

nature of allegations made in the complaint and the

evidence both oral and documentary in support thereof

and would that be sufficient for the complainant to

succeed in bringing charge home to the accused."

Another judgment rendered in Shinder Pal @ Kakke's case

(supra) relied by Mr. Sukla, this Court while relying upon a judgment of

Apex Court rendered in Kans Raj v. State of Punjab and others, 2000(2)

RCR(Crl.) 695 (SC) : AIR 2000 Supreme Court 2324 wherein their

Lordships have observed that a tendency has developed for roping in all

the relations in dowry cases which ultimately weakens the case of the

prosecution even against the real accused.

My view is also fortified by the latest judgment of Hon'ble

Supreme Court rendered in Ramesh Kumar and others v. State of Tamil

Nadu, 2005(2) RCR(Criminal) 68 (SC) in which their Lordships while

quashing the proceedings against sister-in-law who was staying at a

different place observed that there were bald allegations to rope in a many

relations of the husband.

Another judgment of the Hon'ble Apex Court rendered in

Sushil Kumar Sharma v. Union of India and others, 2005(3) RCR

(Criminal) 745 where issue of striking down Section 498-A IPC had

sprouted, their Lordships observed that in such type of cases the "action"

and not the "section" may be vulnerable and the Court by upholding the

provisions of law may still set aside the action, order or decision and grant

CRM M-8480 of 2010 11

appropriate relief to the persons aggrieved. Their Lordships while dealing

with the dowry menace, however, observed in para 17 as under :-

"The object of the provisions is prevention of the dowry

menace. But as he has been rightly contended by the

petitioner many instances have come to light where the

complaints are not bonafide and have been filed with

oblique motive. In such cases acquittal of the accused

does not in all cases wipe out the ignomy (ignominy ?)

suffered during and prior to trial. Sometimes adverse

media coverage adds to the misery. The question,

therefore, is what remedial measures can be taken to

prevent abuse of the well- intentioned provision. Merely

because the provision is constitutional and intra vires,

does not give a licence to unscrupulous persons to wreck

personal vendetta or unleash harassment. It may,

therefore, become necessary for the legislature to find out

ways how the makers of frivolous complaints or

allegations can be appropriately dealt with. Till then the

Courts have to take care of the situation within the

existing framework. As noted above the object is to strike

at the roots of dowry menace. But by misuse of the

provision a new legal terrorism can be unleashed. The

provision is intended to be used a shield and not an

assassin's weapon. If cry of "wolf" is made too often as a

prank, assistance and protection may not be available

when the actual "wol f" appears. There is no question of

investigating agency and Courts casually dealing with the

allegations. They cannot follow any straitjacket formula

in the matters relating to dowry tortures, deaths and

cruelty. It cannot be lost sight of that ultimate objective of

every legal system is to arrive at truth, punish the guilty

CRM M-8480 of 2010 12

and protect the innocent. There is no scope for any preconceived

notion or view. It is strenuously argued by the

petitioner that the investigating agencies and the Courts

start with the presumptions that the accused persons are

guilty and that the complainant is speaking the truth. This

is too wide available and generalized statement. Certain

statutory presumptions are drawn which again are

rebuttable. It is to be noted that the role of the

investigating agencies and the Courts is that of watch dog

and not of a bloodhound. It should be their effort to see

that an innocent person is not made to suffer on account

of unfounded, baseless and malicious allegations. It is

equally indisputable that in many cases no direct evidence

is available and the Courts have to act on circumstantial

evidence. While dealing with such cases, the law laid

down relating to circumstantial evidence has to be kept in

view."

In Neelu Chopra's case (supra), the Hon'ble Apex Court has

observed as under:-

“5. In order to lodge a proper compliant, mere mention of

the sections and the language of those sections is not be

all and end of the matter. 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 committing of that offence.

When we see the complaint, the complaint is sadly vague.

It does not show as to which accused has committed what

offence and what is the exact role played by these

appellants in the commission of offence. There could be

said something against Rajesh, as the allegations are

made against him more precisely but he is no more and

CRM M-8480 of 2010 13

has already expired. Under such circumstances, it would

be an abuse of process of law to allow the prosecution to

continue against the aged parents of Rajesh, the present

appellants herein on the basis of vague and general

complaint which is silent about the precise acts of the

appellants.

6. The High Court has merely mentioned that the

allegation in the complaint are of retaining jewellery

articles in possession of the husband and the petitioners.

Now if the articles were in the possession of the husband,

there is no question of the present appellants being in

possession of the appellants. This is apart from the fact

that it has already been expressed by us that there is no

mention of the date on which the said ornaments, if any,

were entrusted to the appellants or even the date when

they were demanded back and were refused to be given

back by the appellants or any one of them. Insofar as the

offence under Section 498A IPC is concerned, we do not

find any material or allegation worth the name against

the present appellants. All the allegations appear to be

against the Rajesh.”

In the latest judgment in Preeti Gupta's case (supra), the

Hon'ble Apex Court observed as under:

“28. It is a matter of common knowledge that

unfortunately matrimonial litigation is rapidly increasing

in our country. All the courts in our country including this

court are flooded with matrimonial cases. This clearly

demonstrates discontent and unrest in the family life of a

large number of people of the society.

29. The courts are receiving a large number of cases

CRM M-8480 of 2010 14

emanating from section 498-A of the Indian Penal Code

which reads as under :-

"498-A. 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 purposes 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."

30. It is a matter of common experience that most of

these complaints under section 498-A 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 bonafide 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.

31. The learned members of the Bar have enormous

social responsibility and obligation to ensure that the

CRM M-8480 of 2010 15

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 498-A 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.

32. 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.

33. 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

CRM M-8480 of 2010 16

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. 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.

34. 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 necessary

CRM M-8480 of 2010 17

changes in the relevant provisions of law. We direct the

Registry to send a copy of this judgment to the Law

Commission and to the Union Law Secretary,

Government of India who may place it before the Hon'ble

Minister for Law & Justice to take appropriate steps in

the larger interest of the society.”

Taking into consideration the totality of the peculiar facts and

circumstances of the instant case and following the rationale of the

judgments referred herein above, specifically Preeti Gupta's case (supra),

Neelu Chopra's case (supra) and Sushil Kumar Sharma's case (supra), in

my considered view, the instant petition qua the present petitioners

deserves to be allowed. Ordered accordingly.

Resultantly, the instant petition is partly allowed and FIR No.

127, dated 20.08.2009, under Sections 498-A/406 IPC registered at Police

Station Sadar Faridkot and all further proceedings arising therefrom

including presentation of challan and charge framed qua the present

petitioners are hereby quashed.

September 07, 2012 [Paramjeet Singh]

vkd Judge



Learning

 0 Replies


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register