IN THE HIGH COURT OF JUDICATURE AT BOMBAY
N.R. BORKAR, ANUJA PRABHUDESSAI, JJ.
Amarlal Hasomal Lalwani and Ors. - Applicants
Versus
The State of Maharashtra & Anr. - Respondents
Criminal Application No. 619 Of 2019
Decided On : 18-01-2024
Section 482 of Cr.P.C. - Quashing of FIR - Indian Penal Code - 498A, 323, 504, 506 r/w. 34 - Hasmukhlal D. Vora & Anr. vs. The State of Tamil Nadu 2022 SCC Online SC 1732, State of Haryana and others v/s. Ch. Bhajan Lal and others AIR 1992 SC 694, Geo Verghase v/s. State of Rajasthan and Anr. AIR 2021 SC 4764, Manju Ram Kalita v/s. State of Assam (2009) 13 SCC 330 - The court considered the delay in lodging the FIR, the definition of 'cruelty' under Section 498A of IPC, and the requirement of prima facie material to prove the offence under Section 498A. It highlighted the need for a continuous state of affairs of torture and the gravity of acts to establish 'cruelty'. The court also emphasized the duty to prevent abuse of the process of the court and the rare circumstances for quashing a criminal complaint.
Fact of the Case:
The respondent alleged physical and mental cruelty by the applicant and his family members from 2001 to 2014, leading to the filing of an FIR in 2019. The applicant argued against the delay in lodging the FIR and presented evidence of divorce proceedings and maintenance payments.
Finding of the Court:
The court found that the delay in lodging the FIR was unexplained and that the allegations, even if accepted, did not disclose the commission of any cognizable offence. It concluded that the FIR was not bonafide and was filed with an oblique motive.
Issues: The issues revolved around the delay in lodging the FIR, the definition of 'cruelty' under Section 498A of IPC, and the abuse of the process of the court.
Ratio Decidendi: The court emphasized the need for a continuous state of affairs of torture to establish 'cruelty' under Section 498A of IPC and highlighted the duty to prevent abuse of the process of the court. It also considered the rare circumstances for quashing a criminal complaint.
Final Decision: The court allowed the application under Section 482 of Cr.P.C. and quashed the FIR registered with Gandhinagar Police Station, Kolhapur.
JUDGMENT :
(Anuja Prabhudessai, J.).
1. With the consent of parties, heard finally at the stage of admission.
2. This is an application under Section 482 of Cr.P.C. to quash Crime No. 100 of 2019 dated 29.03.2019 registered with Gandhinagar Police Station, Kolhapur for offences punishable under Section 498A, 323, 504, 506 r/w. 34 of the Indian Penal Code.
3. The aforesaid crime was registered pursuant to the FIR lodged by respondent no.2. The marriage of respondent no.2 and applicant no.1 was solemnized in the year 2001. The applicant and respondent no.2 have a son from the said wedlock. Respondent no.2 left the matrimonial home in the year 2014, She lodged the FIR in the year 2019 alleging that since about six months from the date of her marriage her husband and his family members had subjected her to physical and mental cruelty. She has also alleged that her husband had forced her to get a car and cash of Rs.1 Lakh from her parents, and had abused and assaulted her for not meeting the unlawful demand. She has stated that she was thrown out of the house in the year 2014 at 2.00 a.m. Since then, she is residing at her parental home. It is on the basis of these allegations that the aforesaid crime came to be registered.
4. Shri Gole, learned Counsel for the applicant states that there is considerable delay in lodging the FIR. He submits that the respondent left the house in the year 2014. Hence applicant no.1 filed divorce proceedings in December 2015. He submits that pursuant to the order passed by the Family Court, Kolhapur, as well as by the learned JMFC, in 125 proceeding, the applicant has been paying maintenance to respondent no.2 as well as to the child. He submits that the respondent has been lodging several complaints before various authorities. On 26.12.2018 she had lodged a similar complaint before the Dy. Superintent of Police, Kolhapur by suppressing the fact that several proceedings were pending between the parties. Learned Counsel for the petitioner further states that the divorce decree has been granted in the month of January 2024. He has further stated that on 5.1.2019 the respondent no.2 came to his shop and created ruckus, for which applicant no.1 had lodged a N.C. Complaint. He submits that she has roped the entire family of the applicant on the basis of omnibus allegations. He submits that the allegations in the FIR even if accepted in their entirety, the same do not disclose commission of any cognizable offence.
5. Per contra, learned Counsel for the respondent submits that respondent no.2 was thrown out of the house in the year 2014. She further submits that the applicant did not have any intention to take back respondent no.2, which is evident from the fact that he had filed a suit for divorce within a few months from the date of issuing notice for restitution of conjugal rights. She further submits that the allegations in the FIR disclose an offence under Section 498A, which is a serious offence.
6. We have perused the records and considered the submissions advanced by the learned Counsel for the respective parties.
7. In the instant case, the records reveal that the marriage of petitioner no.1 and respondent no.2 was solemnized in the year 2001. It is not in dispute that the respondent no.2 is living in her parental home since the year 2014. The first information report is lodged in the year 2019 in respect of the alleged incidents from 2001 to 2014. In Hasmukhlal D. Vora & Anr. vs. The State of Tamil Nadu 2022 SCC Online SC 1732, the Apex Court has observed that :
27. While this court does not expect a full-blown investigtion at the stage of a criminal complaint, however, in such cases where the accused has been subject to the anxiety of a potential i
Geo Verghase v/s. State of Rajasthan and Anr. AIR 2021 SC 4764
The judgment emphasizes the independence of civil and criminal proceedings, the absence of limitation bar, and the continuous nature of cruelty in dowry harassment cases.
The pendency of a civil proceeding does not automatically end a criminal proceeding, and specific allegations of harassment and demand of dowry warrant further investigation.
The judgment established the principle that isolated incidents of abuse or bad behavior may not constitute 'cruelty' under section 498-A of the IPC and warned against the potential misuse of this pro....
The fatal impact of unexplained delays in lodging FIRs and the potential misuse of criminal proceedings in matrimonial disputes.
Petitions to quash FIRs require clear allegations of cognizable offences; mere assertions may not suffice under IPC Section 498A.
An FIR must disclose a cognizable offense for proceedings under Section 498A IPC to continue; vague allegations alone are insufficient.
The main legal point established in the judgment is the requirement to establish specific allegations and the duty of the criminal courts while proceeding against relatives of the victim's husband in....
Allegations under Section 498-A IPC must be specific; omnibus claims lack legal sufficiency to support prosecution.
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