IN THE HIGH COURT AT CALCUTTA
RAI CHATTOPADHYAY, J.
Somnath Das @ Samir @ Others - Appellant
Versus
State of West Bengal & Another - Respondent
C.R.R. No. 3658 of 2016
Decided On : 01-03-2023
CRIMINAL REVISION - SECTION 482 CRPC - DOWRY - CRUELTY - SUPPRESSION OF MATERIAL FACTS - DELAY IN FILING COMPLAINT - ABUSE OF PROCESS OF COURT - QUASHING OF COMPLAINT - [S.P. Chengalvaraya Naidu (Dead) By LRS. Vs. Jagannath (Dead) by LRS. & Ors., Hamza Haji vs. State of Kerala & Anr., Dalip Singh vs. State of Uttar Pradesh, Kishan Singh (Dead) through LRS vs. Gurpal Singh & ors., Robert John D’Souza & Ors. vs. Stephen V. Gomes & Anr., Suresh vs. Mahadevappa Shivappa Danannava & Anr., Preeti Gupta & Anr. Vs. State of Jharkhand & Anr., Robert John D’Souza & Ors. vs. Stephen V. Gomes & Anr., Madhavrao Jiwajirao Scindia & ors. vs. Sambhajirao Chandrojirao Angre & Ors., State of Haryana & Ors. vs. Bhajan Lal & ors., Inder Mohan Goswami & Anr. Vs. State of Uttaranchal & Ors., AIR 1992 Supreme Court 604 (State of Haryana versus Bhajanlal)]
Fact of the Case:
Petitioners challenged the complaint case filed by the opposite party (wife of petitioner no.1) alleging offence under Sections 498A, 406, 506 and 34 IPC. The wife alleged mental torture, demand of dowry, deprivation of her Stree-Dhan properties and valuables. The petitioners argued suppression of material facts, delayed filing of complaint, civil nature of dispute and abuse of process of law.
Finding of the Court:
The Court held that the complaint lacked sufficient facts and materials to constitute a strong prima facie case. The allegations of torture and cruelty after a prolonged period of 10 years from their living separate appeared farfetched. The complainant's failure to disclose subsequent incidents and properties seized in a related proceeding amounted to suppression of material facts. The complaint was found to be a result of malice or personal vengeance of the complainant and an abuse of the process of the Court.
Issues: 1. Whether the offence alleged against the petitioners is a continuing offence or should be presumed as an afterthought due to delay in filing the complaint? 2. Whether the ingredients of offence under section 498A IPC against the petitioners are prima facie available? 3. Whether the ingredients of offence under section 406 IPC against the petitioners are prima facie available? 4. Whether the ingredients of offence under section 506 IPC against the petitioners are available? 5. Whether the complaint suffers from suppression of material facts to mislead the Court regarding the genuinity of the allegations? 6. Whether the complaint is a result of malice of the complainant and for the purpose of wreaking personal vendetta and / or vengeance against the petitioners so as to raise doubt about its credibility and maintainability.
Ratio Decidendi: 1. The offence under Section 498A IPC is a continuing offence, but the allegations of torture and cruelty after a prolonged period of 10 years from their living separate appeared farfetched. 2. Mere allegation of torture or demand of dowry and further torture upon her for non-fulfillment of such a demand would not, on its own, constitute an offence under section 498A of Indian Penal Code, unless it is shown, at least, prima facie that, such cruelty or unlawful demand has pushed her to her limits. 3. The complainant's failure to disclose subsequent incidents and properties seized in a related proceeding amounted to suppression of material facts. 4. The complaint was found to be a result of malice or personal vengeance of the complainant and an abuse of the process of the Court.
Final Decision: The criminal revision petition was allowed, and the complaint case and all proceedings therein were quashed and set aside.
JUDGMENT
1. Petitioners are the husband and other matrimonial relations (in seriatim) of opposite party no.2/complainant. They have been aggrieved basically with the complaint dated August 29, 2015, filed by the opposite party no.2 and specifically with respect to the order of the trial Court dated August 10, 2016.
2. The opposite party no.2/wife of petitioner no.1 filed a complaint case in the Court of Additional Chief Judicial Magistrate at Kalna, Burdwan on August 29, 2015 being C.R Case No. 189 of 2015. The case was filed against all the six petitioners in this case. Allegations made out in the said complaint case by the present opposite party no.2 may be summarised as herein below:
Marriage was solemnised between the petitioner and opposite party no.2 on November 23, 2005 pursuant to which opposite party no.2 started living in her matrimonial house. There, she says that she has been subjected to immense mental torture and narrated incidence like the petitioner no.1/husband living separately from her in some other place, leaving the newlywed bride to stay alone amongst the lesser known in-laws, the in-laws including the married sister-in-law demanded money and pressurised her and subjected her to abusive languages and humiliation to schlenter the money out from her parents, also that the petitioner no.1 being the husband has inflicted torture on demand of more dowry. She has further stated that at the time of marriage her father gifted her various valuable properties which are her “Stree-Dhan” properties, though, allegedly the petitioners have deprived her from the enjoyment thereof. She has further stated that dowry in the form of various valuable gifts and cash amount of money were also provided to the petitioner and his family members. In her said complaint she has stated that due to the severe torture and unbearable situation created by the petitioners in her matrimonial home, she was forced to leave her matrimonial home and have been virtually living separate from the petitioners including petitioner no.1 with effect from July, 2006. The further specific allegation of the complainant/opposite party no.2 made in the said complaint is that the various “Stree-Dhan” properties (enlisted in the complaint) have not been returned to him of which only she is the lawful owner and thus the petitioners have been alleged with the offence under Sections 498A, 406, 506 and 34 IPC.
3. In the trial Court the complainant was examined under Section 200 Cr.P.C, 1973, and on the basis of the same summons was issued to the present petitioners. Petitioners appeared in the Court and were granted bail. Later on the petitioners preferred to file their prayer for discharge. The said prayer were disposed of the trial Court vide order dated August 10, 2016, thereby rejecting petitioners prayer for discharge. Being aggrieved by and dissatisfied with the same and with the very initiation of the criminal proceeding against them, by the trial Court taking cognizance of the offence alleged against them and by issuance of summons to them to appear in the Court in the said trial as accused persons, the petitioners have moved this Court in this case with the prayer to invoke provisions under Section 482 Cr.P.C, 1973, and in exercise of the extraordinary jurisdiction vested in it by law, to quash the said proceeding in its entirety.
4. Mr. Sanjib Kumar Mukhopadhyay appearing for the petitioner has very elaborately and candidly submitted that the present case against the petitioners is only an outcome of malice and vengeance by the complainant/wife, who has not ever been successful in her several earlier endeavours to victimise the petitioners. He says that there would be no sufficient material in this case against the petitioners to proceed against them and the proceedings now pending in the trial Court against his client is only a gross abuse of the process of the Court.
5. The first point argued by Mr. Mukhopadhyay is that of suppression of ver
S.P. Chengalvaraya Naidu (Dead) By LRS. Vs. Jagannath (Dead) by LRS. & Ors.
Kishan Singh (Dead) through LRS vs. Gurpal Singh & ors.
Robert John D’Souza & Ors. vs. Stephen V. Gomes & Anr.
Suresh vs. Mahadevappa Shivappa Danannava & Anr.
Robert John D’Souza & Ors. vs. Stephen V. Gomes & Anr.
Madhavrao Jiwajirao Scindia & ors. vs. Sambhajirao Chandrojirao Angre & Ors.
State of Haryana & Ors. vs. Bhajan Lal & ors.
Preeti Gupta & Anr. Vs. State of Jharkhand & Anr.
Robert John D’Souza & Ors. vs. Stephen V. Gomes & Anr.
Inder Mohan Goswami & Anr. Vs. State of Uttaranchal & Ors.
State of Haryana versus Bhajanlal
DPP v. Humphrys, 1977 AC 1 : (1976) 2 WLR 857 : (1976) 2 All ER 497
The Court reiterated that the inherent power under Section 482 CrPC should be exercised sparingly, carefully and with great caution, and only when such exercise is justified by the tests specifically....
General and omnibus allegations of cruelty and dowry demands, without specific instances or details, do not constitute offenses under Sections 498A and 406 of the IPC, and the court has the inherent ....
General and omnibus allegations, without any specific act of cruelty attributed, do not constitute a cognizable offense under Section 498A of the Indian Penal Code, and proceedings based on such alle....
Vague and general allegations in dowry harassment cases do not constitute a prima facie case, necessitating specific allegations to prevent misuse of legal provisions.
The main legal point established in the judgment is the need to prevent the misuse of Section 498A of the Indian Penal Code in matrimonial disputes and the court's power to quash proceedings if the p....
The court emphasized that vague and unsupported allegations in matrimonial disputes, particularly under Section 498A IPC, warrant careful scrutiny and may lead to quashing of FIRs to prevent abuse of....
Proceedings against relatives in dowry cases must allege specific conduct; general allegations fail to establish a prima facie case.
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