IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI
V.R.K. KRUPA SAGAR, J.
Nunasavath Naga Raju and Ors. - Petitioners
Versus
State Of A.P. rep.by SI of Police, Iissannapet Police Station, through Public Prosecutor, High Court of A.P. and Anr. - Respondents
Criminal Petition No. 556 Of 2020
Decided On : 05-12-2023
Criminal Procedure - Abuse of Process of Court - Code of Criminal Procedure - Sections 498-A, 323, 506 read with 34 of Indian Penal Code (I.P.C.) and Sections 3 and 4 of the Dowry Prohibition Act
Fact of the Case:
The petitioners sought to quash criminal proceedings against them under Sections 498-A, 323, 506 read with 34 of Indian Penal Code (I.P.C.) and Sections 3 and 4 of the Dowry Prohibition Act. The charge sheet did not provide sufficient grounds for taking cognizance, and the allegations lacked specific details and were based on an omnibus allegation.
Finding of the Court:
The Court found that the initiation and continuation of the criminal proceedings were against the principles contained in the Code of Criminal Procedure and constituted an abuse of process of the Court.
Issues: The main issue was whether the institution and continuation of the criminal proceedings against the petitioners were against the principles contained in the Code of Criminal Procedure and an abuse of process of the Court.
Ratio Decidendi: The Court emphasized the need for specific and distinct allegations against each accused, the importance of procedural and substantive fairness, and the requirement for sufficient material prompting the judicial mind to find a prima facie case. It also highlighted the significance of considering genuine cases of dowry harassment and the inappropriateness of exaggerated versions of small incidents falling within the ambit of Section 498-A I.P.C.
Final Decision: The Criminal Petition was allowed, and the proceedings against the petitioners were quashed.
ORDER :
A.1 to A.9 in C.C.No.786 of 2019 on the file of learned Additional Judicial First Class Magistrate, Tiruvuru, Krishna District filed this Criminal Petition under Section 482 of Code of Criminal Procedure (Cr.P.C.) seeking to quash the criminal proceedings against them.
2. Respondent No.1 is the State. Respondent No.2 is the de facto complainant.
3. Despite notice being served, none entered appearance for respondent No.2.
4. Sri V.V.L.N.Sarma, the learned counsel for petitioners and learned Assistant Public Prosecutor representing respondent No.1 - State submitted arguments.
5. Point that falls for consideration is:
POINT:
6. In C.C.No.786 of 2019 the offences alleged against the accused are under Sections 498-A, 323 and 506 read with 34 of Indian Penal Code (I.P.C.) and Sections 3 and 4 of the Dowry Prohibition Act. Smt. N.Rani lodged written information on 28.03.2019 and the same was registered as Crime No.80 of 2019 of Vissannapet Police Station. After due investigation, the Sub-Inspector of Police filed charge sheet before learned Additional Judicial First Class Magistrate, Tiruvuru. On 24.08.2019 learned Magistrate took cognizance for the above referred offences and ordered process as against A.1 to A.9. It is then those accused preferred this Criminal Petition.
7. In legal parlance cognizance is taking judicial notice by the Court of law on a cause presented before it so as to decide whether there is any basis for initiating proceedings and determination of the cause judicially. Every Judicial Magistrate, while taking cognizance, has to satisfy himself about the satisfactory grounds to proceed with the case and at that stage the consideration should not be whether there is sufficient ground for conviction. However, there shall be sufficient material prompting the judicial mind to find a prima facie case so as to embark upon further prosecution of the case in accordance with law. In such circumstances, while it is not required to give elaborate reasons for taking cognizance but the Judicial Magistrate must in his order of taking cognizance should indicate the fact that to the facts on record he had applied his mind and he had taken a decision consciously. The legal process must maintain procedural fairness as well as substantive fairness vide Rajendra Rajoriya v. Jagat Narain Thapak : 2018 CRI.L.J. 1832 SC. Application of judicial mind with a view to take further action in prosecution is what cognizance is, vide Devarapalli Lakshminarayana Reddy v. V.Narayana Reddy : AIR 1976 SC 1672.
8. An investigative outcome in the form of a charge sheet without making any reference to the statements of witnesses examined except making an allegation that there is a prima facie case made out as against accused would not justify a Court to take cognizance vide Mohammad Ataullah v. Ram Saran Mahto : (1981) 2 SCC 266.
9. The above principles of law have eminent application in the case at hand. F.I.R. made allegations as against A.1 to A.9. The charge sheet in its cause title printed the names of A.1 to A.9. In the cause title itself the investigating officer mentioned that A.3, A.5, A.6, A.7 and A.8 are not charged. In the last paragraph of the charge sheet he has mentioned the names of all these accused with their address particulars and stated that during his investigation he found that these accused did not commit any of the alleged offences and they were not even physically present at the time of the alleged crime incident and they are living at different places far away from the scene of offence and no case was made out and the versions of the witnesses did not indicate much against them. Mentioning these details he stated that he is not charging them. Thus, according to the State it intended to continue prosecution only as against A.1, A.2, A.4 and
Rajendra Rajoriya v. Jagat Narain Thapak : 2018 CrLJ 1832 SC
Devarapalli Lakshminarayana Reddy v. V.Narayana Reddy : AIR 1976 SC 1672
Mohammad Ataullah v. Ram Saran Mahto : (1981) 2 SCC 266.
Kahkashan Kausar alias Sonam v. State of Bihar : (2022) 6 SCC 599
The judgment emphasizes the importance of specific and distinct allegations, procedural and substantive fairness, and the need for sufficient material prompting the judicial mind to find a prima faci....
The court established that a Magistrate must apply their mind to the allegations before taking cognizance, ensuring justice and preventing abuse of process.
A Magistrate must provide a reasoned order when taking cognizance of offences, ensuring specific allegations are made against accused, particularly in matrimonial cases.
In dowry harassment cases, specific overt acts must be identified against relatives for proceedings; vague allegations are insufficient to sustain charges.
The main legal point established in the judgment is the court's power to quash criminal proceedings under Sec. 482 Cr.P.C to prevent abuse of the process of law and ensure the ends of justice.
Proceedings against relatives in dowry cases must allege specific conduct; general allegations fail to establish a prima facie case.
Vague and omnibus allegations in matrimonial disputes do not justify criminal proceedings against relatives; specific accusations are necessary to avoid misuse of legal provisions.
Cognizance of offences under Chapter XX of IPC requires a complaint from the aggrieved party, and vague allegations in matrimonial disputes can lead to quashing of proceedings.
The court ruled that a Magistrate must provide justifiable reasons for taking cognizance of offences against accused when police findings indicate no involvement, emphasizing the need for application....
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