IN THE HIGH COURT OF JUDICATURE AT BOMBAY AT NAGPUR BENCH
URMILA JOSHI-PHALKE, J.
Dr. Shailaja W/o. Kumarsingh Kadam - Applicant
Versus
The State of Maharashtra, Through Police Station Officer, Arvi Police Station, Wardha & Ors. - Non-Applicants
Criminal Revision Application No. 68 of 2023
Decided On : 04-02-2025
(A) Indian Penal Code - Sections 376(3), 376(2)(n), 312, 313, 315, 201, 506, and Section 34 - Protection of Children from Sexual Offences Act, 2012 - Sections 4, 6, and 21 - Discharge application under Section 227 of the Code of Criminal Procedure - The applicant, a medical practitioner, was accused based solely on her ownership of a medical termination of pregnancy centre, with no evidence of her involvement in the alleged offences. The court found no prima facie case against her, emphasizing that mere ownership does not imply liability for actions taken by others. (Paras 1-19)
(B) Criminal Procedure - Discharge - The court must assume the prosecution's material is true and determine if it discloses the necessary ingredients of the alleged offence. The applicant was discharged as no evidence linked her to the alleged crimes. (Paras 10-18)
(C) Medical Termination of Pregnancy Act, 1971 - Definition of owner - The applicant's status as the owner of the MTP centre does not automatically implicate her in the alleged offences committed by others. (Paras 11-19)
Facts of the case:
The applicant, a retired medical practitioner, was accused of involvement in the illegal termination of a minor's pregnancy at her hospital, despite not practicing or being present during the alleged incidents.
Findings of Court:
The court found insufficient evidence to establish a prima facie case against the applicant, leading to her discharge from all charges.
Issues: The main issues were whether the applicant could be held liable based solely on her ownership of the medical centre and whether sufficient evidence existed to proceed against her.
Ratio Decidendi: The court ruled that ownership alone does not imply liability for criminal acts committed by others, and the prosecution must provide sufficient evidence to establish a prima facie case.
Result: Criminal Revision Application is allowed; the applicant is discharged from all charges.
JUDGMENT :
(URMILA JOSHI-PHALKE, J.)
1. By this petition the applicant has challenged the order dated 14.2.2023, passed by the Special Judge, Wardha, below Exhibit-60 rejecting the discharge application filed under Section 227 of the Code of Criminal Procedure in Special Case No.36/2022.
2. Brief facts which are necessary to dispose of the present revision application are as under :
The applicant is a Medical Practitioner but due to old age she has stopped her practice since 10 to 11 years. She is prosecuted as offence is registered at Arvi Police Station against her and seven other accused under Sections 376(3), 376(2)(n), 312 and 313, 315, 341, 201 and 506 read with Section 34 of the Indian Penal Code and under Sections 4,6 and 21 of the Protection of Children from Sexual Offences Act, 2012. After completion of investigation charge-sheet is submitted and case is numbered as Special Case No.36/2022.
3. As per the allegations on 1.1.2022 the minor daughter of the complainant complained of stomachache, but she has not taken her in the hospital. On the next day again victim made a similar complaint, therefore, the informant mother has taken her to the private hospital of Dr. Gulhane, wherein it was revealed that minor daughter of complainant is pregnant of five months. It further revealed child in conflict with law subjected her for forceful sexual assault when she had been to answer the nature’s call and thereafter repeatedly on multiple occasions. On 3.1.2022 co-accused Kishor and Nalu took the victim to Dr. Rekha Kadam, who is daughter in law of the present applicant for aborting the child. Dr. Rekha Kadam admitted the child and gave her medicine which led to termination a pregnancy. As the applicant is the owner of Kadam Hospital and the Nursing Centre, she was made an accused.
4. The present applicant filed an application under Section 227 of Code of Criminal Procedure for discharge contending that she is the owner of medical termination of pregnancy centre situated at Kadam Hospital and the same is registered in her name. However, now her son Neeraj Kadam and daughter in law Dr. Rekha Kadam are looking after the said Centre. Now she is not practicing and except her ownership of the Hospital she is not concerned with the alleged offence. The allegation of causing miscarriage or abortion is against co-accused Dr. Rekha Kadam. None of the statements discloses that either present applicant is visiting the Hospital or looking after the affairs of the Hospital no offence is made out against her. As far as the offence under Sections 376(3), 376(2)(n), 341 of the Indian Penal Code and under Sections 4 and 6 of Protection of Children from Sexual Offences Act, 2012 are not attracted against her. The offence punishable under Section 312 is regarding causing miscarriage. Section 313 is causing miscarriage without woman’s consent and Section 315 relates to act done with intent to prevent child being born alive or to cause it to die after birth. None of these offences are attracted against her as none of the witnesses have stated that the present applicant has caused any miscarriage or abortion. As far as the offence under Sections 201 and 506 are concerned are also not applicable as there is no single allegation against her. None of the witnesses have stated that either the present applicant was present at the time of miscarriage or having any knowledge of the admission of the victim at the centre or causing miscarriage to her. The statements of the employees of the Hospital also nowhere reflect that either applicant is practicing or aware of any of the activities. Even offence under Section 21 is also not made out against her as none of the statements discloses that though she was aware about the fact of sexual assault on victim she has not reported the said incident to the Police. Thus, for all above grounds, as no prima facie case is made out against the present applicant, she be discharged from the charges.
5. Said grounds raised in the p
Ownership of a medical facility does not imply criminal liability for actions taken by others without sufficient evidence linking the owner to the alleged offences.
Ownership of a medical facility does not automatically imply liability for criminal acts committed by others; sufficient evidence must be presented to establish a prima facie case.
The court established that a prima facie case must be supported by specific evidence linking the accused to the alleged offenses, particularly in cases involving serious allegations under the PCPNDT ....
The main legal point established in the judgment is the need for compliance with the provisions of the Medical Termination of Pregnancy Act and the protection afforded to medical practitioners for ac....
Discharge from criminal case – If on the basis of materials on record, court could come to conclusion that commission of offence is a probable consequence, case for framing of charge exists.
At the stage of framing of charge, the court must prima facie consider whether there is sufficient ground for proceeding against the accused, without appreciating evidence for conviction.
The court emphasized that at the stage of framing of the charge, the trial court is required to evaluate the material and documents on record to determine if there is ground for presuming that the ac....
The court established that consensual relationships, even if based on promises of marriage, do not amount to rape unless there is clear evidence of deception or coercion, and the standard for proceed....
The main legal point established in the judgment is the requirement for a prima facie case for proceeding against the accused and the presence of grave suspicion against the accused in determining th....
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